1
ADVANCED MECHANICS & ENGINEERING LIMITED
- now 02094697TRUSHELFCO (NO.1078) LIMITED - 1987-04-10
Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (13 parents)
Officer
2002-05-14 ~ 2005-04-29
IIF 40 - Director → ME
2
Westwoods, Clatford Bottom, Marlborough, England
Dissolved Corporate (4 parents)
Officer
2005-11-21 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 44 - Has significant influence or control → OE
3
BINGHAM COTTERELL LIMITED
- now 02111262MUSTERMARGIN LIMITED - 1987-12-15
Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (26 parents)
Officer
2002-07-02 ~ 2005-04-29
IIF 10 - Director → ME
4
MACDONALD PROJECT DEVELOPMENT LIMITED - 2001-10-02
MACDONALD WATSON PARTNERSHIP LIMITED - 1987-06-18
Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (17 parents)
Officer
2002-05-14 ~ 2005-04-29
IIF 8 - Director → ME
5
PEERZEUS LIMITED - 1982-06-01
10 Fleet Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-07-02 ~ 2005-04-29
IIF 27 - Director → ME
6
EWBANK AND PARTNERS LIMITED
- now 00419814EWBANK & PARTNERS LIMITED - 1976-12-31
10 Fleet Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-07-02 ~ 2005-04-29
IIF 34 - Director → ME
7
EWBANK PREECE TELECOMMUNICATIONS LIMITED - 1986-04-01
P.C.R. TELECOMMUNICATIONS LIMITED - 1983-07-22
10 Fleet Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-05-14 ~ 2005-04-29
IIF 38 - Director → ME
8
EWBANK PREECE PROCESS AND INDUSTRIAL ENGINEERING LIMITED - 1986-04-01
EWBANK PREECE OIL AND GAS LIMITED - 1984-03-12
EWBANK OIL AND GAS SERVICES LIMITED - 1983-07-20
10 Fleet Place, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-05-14 ~ 2005-04-29
IIF 9 - Director → ME
9
HLSP CONSULTING LIMITED
- 2005-02-10
03208454HLSP LIMITED - 2001-06-26
10 Fleet Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-10-31 ~ 2005-04-29
IIF 17 - Director → ME
10
Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (13 parents)
Officer
2003-10-31 ~ 2005-04-29
IIF 31 - Director → ME
11
KANTAR DORMANT 2 LIMITED - now
KANTAR BRANDZ LIMITED - 2023-07-25
TAYLOR NELSON SOFRES TRUSTEES LIMITED
- 2023-04-25
03014589TAYLOR NELSON AGB TRUSTEES LIMITED
- 1999-02-12
03014589SHELFCO (NO.1006) LIMITED
- 1995-03-10
03014589 03808852, 03014599, 03014593Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) South Bank Central, 30 Stamford Street, London, England
Dissolved Corporate (18 parents)
Officer
1995-03-02 ~ 2001-07-18
IIF 39 - Director → ME
12
KANTAR DORMANT LIMITED - now
KANTAR BRANDZ LIMITED - 2023-04-24
SCHEMETYPE LIMITED
- 2019-09-19
02679478 South Bank Central, 30 Stamford Street, London, England
Dissolved Corporate (20 parents)
Officer
1992-01-29 ~ 2000-12-31
IIF 36 - Director → ME
1992-01-29 ~ 1993-06-16
IIF 3 - Secretary → ME
13
KANTAR MEDIA INTELLIGENCE LTD. - now
TNS MEDIA INTELLIGENCE LIMITED - 2010-01-14
TELLEX MONITORS LIMITED
- 2002-03-11
00540209 Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
Dissolved Corporate (28 parents)
Officer
1999-12-16 ~ 2000-12-31
IIF 41 - Director → ME
14
KANTAR UK LIMITED - now
TNS UK LIMITED - 2017-10-11
TAYLOR NELSON AGB GROUP LIMITED
- 1998-08-13
03073845SHELFCO (NO.1056) LIMITED
- 1995-09-01
03073845 03959913, 03014589, 04126461Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tns House, Westgate, London
Active Corporate (44 parents, 8 offsprings)
Officer
1995-08-22 ~ 2000-12-31
IIF 29 - Director → ME
15
MOBILE PHONE MAST DEVELOPMENT LIMITED
- now 04108852TRUSHELFCO (NO.2754) LIMITED - 2001-02-07
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (15 parents)
Officer
2002-07-15 ~ 2005-04-29
IIF 32 - Director → ME
16
MOTT HAY & ANDERSON INTERNATIONAL LIMITED
01109549 10 Fleet Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2002-05-14 ~ 2005-04-29
IIF 20 - Director → ME
17
MOTT MACDONALD CONTROLS & COMMUNICATIONS LIMITED
- now 01805328H T C (SYSTEMS) LIMITED - 1997-01-02
HI-TEC TOTAL CONTROL LTD - 1990-08-29
HI-TEC SOFTWARE SYSTEMS LIMITED - 1984-09-27
Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (20 parents)
Officer
2002-07-02 ~ 2005-04-29
IIF 21 - Director → ME
18
MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED - now
MOTT EWBANK PREECE LIMITED
- 2013-12-05
02887945FALCONTREE LIMITED - 1994-04-12
10 Fleet Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-05-14 ~ 2005-04-29
IIF 6 - Director → ME
19
TRUSHELFCO (NO. 1542) LIMITED - 1990-03-07
Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (15 parents)
Officer
2002-05-14 ~ 2005-04-29
IIF 22 - Director → ME
20
MOTT MACDONALD GROUP LIMITED
- now 01110949MOTT HAY & ANDERSON HOLDINGS LIMITED - 1988-12-30
10 Fleet Place, London, United Kingdom
Active Corporate (40 parents, 25 offsprings)
Officer
2002-05-13 ~ 2005-04-29
IIF 18 - Director → ME
21
MOTT MACDONALD HOLDCO LIMITED - now
MOTT MACDONALD HOLDCO - 2021-03-31
MOTT MACDONALD NOMINEES
- 2021-01-20
01160930MOTT, HAY NOMINEES - 1990-10-12
MOTT HAY, PREECE CARDEW - 1988-02-24
10 Fleet Place, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2002-07-02 ~ 2005-04-29
IIF 35 - Director → ME
22
MOTT MACDONALD INTERNATIONAL LIMITED
- now 02064414MACDONALD WATSON INTERNATIONAL LIMITED - 1988-12-21
10 Fleet Place, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2002-05-14 ~ 2005-04-29
IIF 12 - Director → ME
23
MOTT MACDONALD CONSULTANTS LIMITED - 1991-12-16
SIR M MACDONALD LIMITED - 1988-12-20
CROWROY LIMITED - 1976-12-31
10 Fleet Place, London, United Kingdom
Active Corporate (62 parents, 20 offsprings)
Officer
2002-03-01 ~ 2005-04-29
IIF 23 - Director → ME
24
MOTT MACDONALD SA LIMITED
- now 01688229EWBANK PREECE POWER AND WATER LIMITED
- 2003-09-30
01688229MOTT MACDONALD SA LIMITED
- 2003-09-24
01688229MOTT MACDONALD SAUDI ARABIA LIMITED
- 2003-07-17
01688229EWBANK PREECE POWER AND WATER LIMITED
- 2003-01-02
01688229PREECE EWBANK CONSULTING LIMITED - 1983-08-23
5 Red Lion Court, Alexandra Road, Hounslow, England
Active Corporate (30 parents)
Officer
2002-05-14 ~ 2005-04-29
IIF 33 - Director → ME
25
MOTT MACDONALD TRUSTEES LIMITED - now
MOTT MACDONALD EUROPE LIMITED
- 2013-10-02
01373280G.H. HILL & SONS (CONSULTING ENGINEERS) - 1989-04-17
10 Fleet Place, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-05-14 ~ 2005-04-29
IIF 37 - Director → ME
26
MOTT O'BRIEN KREITZBERG LIMITED - 1994-11-11
TRUSHELFCO (NO. 1718) LIMITED - 1991-10-16
Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (19 parents)
Officer
2002-05-14 ~ 2005-04-29
IIF 11 - Director → ME
27
MRT CONSULTING ENGINEERS LIMITED
00979676 Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (19 parents)
Officer
2002-05-14 ~ 2005-04-29
IIF 26 - Director → ME
28
27 Farm Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-05-15 ~ 2000-12-31
IIF 43 - Director → ME
29
OSPREY PMI LIMITED - now
IRONVALE LIMITED - 1988-10-26
10 Fleet Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-10-10 ~ 2005-04-29
IIF 13 - Director → ME
30
Mott Macdonald House, 8-10 Sydenham Road, Croydon
Dissolved Corporate (21 parents)
Officer
2002-05-14 ~ 2005-04-29
IIF 7 - Director → ME
31
10 Fleet Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-07-02 ~ 2005-04-29
IIF 19 - Director → ME
32
SIR M MACDONALD & PARTNERS LIMITED
01263912 10 Fleet Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-05-14 ~ 2005-04-29
IIF 15 - Director → ME
33
10 Fleet Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-05-14 ~ 2005-04-29
IIF 14 - Director → ME
34
STERLING SOFTWARE SOLUTIONS LIMITED
- now 02699767STERLING SOFTWARE DEVELOPMENT LIMITED - 1993-07-06
Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
Dissolved Corporate (18 parents)
Officer
2002-05-14 ~ 2005-04-29
IIF 25 - Director → ME
35
TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
- now 01953112TAYLOR NELSON AGB INTERNATIONAL LIMITED
- 1998-08-13
01953112TAYLOR NELSON GROUP LIMITED
- 1995-12-07
01953112TAYLOR NELSON GROUP LIMITED(THE)
- 1987-11-23
01953112 South Bank Central, 30 Stamford Street, London, England
Active Corporate (26 parents, 7 offsprings)
Officer
~ 2000-12-31
IIF 28 - Director → ME
~ 1993-08-06
IIF 1 - Secretary → ME
36
TNS FIELD LIMITED - now
DAILYMAJOR LIMITED
- 1991-08-13
02597974 27 Farm Street, London, England
Dissolved Corporate (24 parents)
Officer
1991-07-26 ~ 2000-12-31
IIF 30 - Director → ME
1991-07-26 ~ 1993-04-28
IIF 4 - Secretary → ME
37
TNS GLOBAL LIMITED - now
W.H.F. (SOUTHERN) LIMITED
- 2007-08-15
02508797 27 Farm Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-09-07 ~ 2000-12-31
IIF 42 - Director → ME
38
TNS GROUP HOLDINGS LIMITED - now
TAYLOR NELSON SOFRES PLC - 2009-02-17
TNS GROUP HOLDINGS PLC
- 2009-02-17
00912624TAYLOR NELSON AGB PLC
- 1998-06-16
00912624ADDISON CONSULTANCY GROUP PLC
- 1992-07-29
00912624ADDISON PAGE CHETWYND STREETS PLC
- 1986-07-24
00912624CHETWYND STREETS PLC
- 1986-05-06
00912624CHETWYND STREETS INTERNATIONAL LIMITED
- 1985-04-30
00912624FINANCIAL PRESS INFORMATION SERVICES LIMITED
- 1978-12-31
00912624 South Bank Central, 30 Stamford Street, London, England
Active Corporate (47 parents, 12 offsprings)
Officer
~ 2000-12-31
IIF 16 - Director → ME
~ 1993-03-01
IIF 2 - Secretary → ME
39
TNS INSIGHT LIMITED - now
27 Farm Street, London
Dissolved Corporate (18 parents)
Officer
1995-03-14 ~ 2000-12-31
IIF 24 - Director → ME