The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Reeves, Martin Leslie

child relation
Offspring entities and appointments
Active 35
  • 1
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 85 - Secretary → ME
  • 2
    AGAR AIDS LIMITED - 1987-04-09
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 99 - Secretary → ME
  • 3
    ALMA HOLDINGS LIMITED - 1988-10-28
    ROBONYMOUS LIMITED - 1984-02-29
    Kpmg Peat Marwick, Saltire House, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1989-07-05 ~ dissolved
    IIF 32 - Secretary → ME
  • 4
    ELEKTRON COMPONENTS LIMITED - 2007-11-30
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 74 - Secretary → ME
  • 5
    BARKER & DOBSON CONFECTIONERY LIMITED - 1978-12-31
    20 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 37 - Secretary → ME
  • 6
    Kpmg Peat Marwick, 20 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 31 - Secretary → ME
  • 7
    BULGIN COMPONENTS PLC - 2013-02-05
    STRONGCHANGE PUBLIC LIMITED COMPANY - 1994-08-15
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 81 - Secretary → ME
  • 8
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 94 - Secretary → ME
  • 9
    70 St Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 127 - Secretary → ME
  • 10
    WB CO (1228) LIMITED - 2000-12-15
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 97 - Secretary → ME
  • 11
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 91 - Secretary → ME
  • 12
    HARTEST INVESTMENTS PLC - 2003-09-08
    LAB FURNISHINGS PLC - 2003-04-04
    WWW.LIVING-HERITAGE.CO.UK LIMITED - 2001-05-02
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 90 - Secretary → ME
  • 13
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 25 - Director → ME
    2010-09-30 ~ dissolved
    IIF 79 - Secretary → ME
  • 14
    SIFAM INSTRUMENTS LIMITED - 2008-09-15
    ONEGAME LIMITED - 1999-12-02
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 87 - Secretary → ME
  • 15
    HOWLE CARBIDES LIMITED - 2009-10-23
    TOTAL CARBIDE LTD - 2009-08-27
    NOTSALLOW 283 LIMITED - 2009-06-02
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 73 - Secretary → ME
  • 16
    ELEKTRON TECHNOLOGY LIMITED - 2011-07-29
    ARCOLECTRIC 29 LIMITED - 2010-12-21
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 80 - Secretary → ME
  • 17
    NOTSALLOW 193 LIMITED - 2003-09-11
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 76 - Secretary → ME
  • 18
    Kpmg Peat Marwick, 20 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 30 - Secretary → ME
  • 19
    Glendale, Gryffe Road, Bridge Of Weir, Renfrewshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,771 GBP2017-03-31
    Officer
    2007-03-02 ~ dissolved
    IIF 42 - Secretary → ME
  • 20
    HARTEST HOLDINGS PLC - 2012-03-08
    HARTEST GROUP LIMITED - 1999-06-21
    WB CO (1187) LTD - 1999-05-26
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 21
    AMHURST ENGINEERING (1993) LIMITED - 2001-04-23
    HIREDUTY TRADING LIMITED - 1993-11-09
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 22
    HOWLE HOLDINGS PLC - 2007-03-29
    S.W. FARMER GROUP PLC - 1997-02-25
    DEEPCORN LIMITED - 1977-12-31
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 75 - Secretary → ME
  • 23
    Kpmg Peat Marwick, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 33 - Secretary → ME
  • 24
    70 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2021-12-21 ~ dissolved
    IIF 149 - Secretary → ME
  • 25
    HOWLE HOLDINGS LIMITED - 1997-02-25
    HOWLE CASTINGS LIMITED - 1989-07-20
    ARCOURT LIMITED - 1988-10-03
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 27 - Director → ME
    2010-09-30 ~ dissolved
    IIF 86 - Secretary → ME
  • 26
    NPE-INNOTEK LIMITED - 2007-04-18
    N P E PRECISION TOOLROOM LIMITED - 2001-08-07
    NEATH PRECISION ENGINEERING LIMITED - 1996-05-30
    HARTONDALE LIMITED - 1987-03-03
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 82 - Secretary → ME
  • 27
    WB CO (1311) LIMITED - 2004-02-11
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 117 - Secretary → ME
  • 28
    LABBITS LIMITED - 2002-06-18
    RESTORMEL LIMITED - 1999-11-11
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 92 - Secretary → ME
  • 29
    QADOS LIMITED - 2002-06-18
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 98 - Secretary → ME
  • 30
    BARNCREST NO.139 LIMITED - 2001-10-05
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 77 - Secretary → ME
  • 31
    WEB CELEBRATIONS LIMITED - 2001-10-11
    70 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 139 - Secretary → ME
  • 32
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 89 - Secretary → ME
  • 33
    ELEKTRON INSTRUMENTS LIMITED - 2008-09-15
    HOWLE 4 LIMITED - 2008-09-02
    NPE PRECISION TOOLROOM LIMITED - 2007-04-04
    NPE INNOTEK LIMITED - 2001-08-07
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 93 - Secretary → ME
  • 34
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 26 - Director → ME
    2010-09-01 ~ dissolved
    IIF 101 - Secretary → ME
  • 35
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 95 - Secretary → ME
Ceased 96
  • 1
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,020,077 GBP2022-12-31
    Officer
    2015-12-01 ~ 2016-05-20
    IIF 104 - Secretary → ME
  • 2
    C.I. NOMINEES LIMITED - 1992-09-21
    6 The Mead Business Centre, Mead Lane, Hertford
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1993-04-08 ~ 2004-12-02
    IIF 28 - Director → ME
  • 3
    VERULAM SECRETARIES LIMITED - 1992-09-21
    6 The Mead Business Centre, Mead Lane, Hertford
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1993-04-08 ~ 2004-12-02
    IIF 29 - Director → ME
  • 4
    ASTRA LINE CONTAINERS (UK) LIMITED - 2005-06-14
    54 Portland Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    49,606 GBP2023-06-30
    Officer
    2001-06-07 ~ 2002-10-31
    IIF 3 - Director → ME
  • 5
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2006-07-19 ~ 2006-11-17
    IIF 48 - Secretary → ME
  • 6
    80 Cheapside, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 47 - Secretary → ME
  • 7
    KINGDOMWIDE LIMITED - 2000-03-27
    NORTH BRITISH URBAN RENEWAL LIMITED - 1999-03-24
    305 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 50 - Secretary → ME
  • 8
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    27 GBP2024-07-31
    Officer
    2006-07-13 ~ 2006-11-17
    IIF 43 - Secretary → ME
  • 9
    BULGIN ENTERPRISES PLC - 2017-04-21
    BULGIN PLC - 2016-11-01
    C/o Elektron Technology Plc Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ 2016-09-29
    IIF 106 - Secretary → ME
  • 10
    ELEKTRON TECHNOLOGY UK LIMITED - 2020-01-15
    ELEKTRON COMPONENTS LIMITED - 2012-01-31
    ARCOLECTRIC LIMITED - 2007-11-30
    EASTCHART LIMITED - 2004-01-05
    200 Science Park Milton Road, Cambridge, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-09-30 ~ 2016-09-29
    IIF 83 - Secretary → ME
  • 11
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 22 - Director → ME
    2021-03-18 ~ 2024-07-31
    IIF 142 - Secretary → ME
  • 12
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 147 - Secretary → ME
  • 13
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 137 - Secretary → ME
  • 14
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 148 - Secretary → ME
  • 15
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 135 - Secretary → ME
  • 16
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 140 - Secretary → ME
  • 17
    CHECKIT LIMITED - 2019-10-01
    ELEKTRON CHECKIT LIMITED - 2015-09-03
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2015-04-08 ~ 2016-04-18
    IIF 6 - Director → ME
    2015-04-08 ~ 2016-09-29
    IIF 105 - Secretary → ME
  • 18
    ELEKTRON TECHNOLOGY PLC - 2019-10-01
    ELEKTRON PLC - 2011-07-29
    BULGIN PLC - 2001-08-22
    A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
    Broers Building, 21 J J Thomson Avenue, Cambridge
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-08-06 ~ 2016-10-01
    IIF 78 - Secretary → ME
  • 19
    Elektron Technology Plc, Broers Building, J J Thomson Avenue, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-27 ~ 2016-09-29
    IIF 88 - Secretary → ME
  • 20
    CAMELOT UK BIDCO 1 LIMITED - 2017-12-08
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 144 - Secretary → ME
  • 21
    CAMELOT UK EMPLOYEE COMPANY LIMITED - 2017-02-03
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 143 - Secretary → ME
  • 22
    CAMELOT UK BIDCO 2 LIMITED - 2017-12-08
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 145 - Secretary → ME
  • 23
    NETRESULT SOLUTIONS LIMITED - 2017-02-03
    PROJECTOR NETRESULT LIMITED - 2011-03-14
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 23 - Director → ME
    2021-03-18 ~ 2024-07-31
    IIF 136 - Secretary → ME
  • 24
    ENVOY INTERNATIONAL LIMITED - 2024-04-15
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -238,058 GBP2015-08-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 10 - Director → ME
    2023-03-31 ~ 2024-07-31
    IIF 119 - Secretary → ME
  • 25
    10 Defender Court, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 54 - Secretary → ME
  • 26
    70 St Mary Axe, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 20 - Director → ME
    2023-03-31 ~ 2024-07-31
    IIF 124 - Secretary → ME
  • 27
    LANDON IP LIMITED - 2016-04-26
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    896,021 GBP2019-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 15 - Director → ME
    2023-03-31 ~ 2024-07-31
    IIF 134 - Secretary → ME
  • 28
    PATRAFEE UK LIMITED - 2016-04-26
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -536,232 GBP2019-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 14 - Director → ME
    2023-03-31 ~ 2024-07-31
    IIF 123 - Secretary → ME
  • 29
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    I P MANAGEMENT SYSTEMS LTD - 2001-05-29
    70 St Mary Axe, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 12 - Director → ME
    2023-03-31 ~ 2024-07-31
    IIF 125 - Secretary → ME
  • 30
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 18 - Director → ME
    2023-03-31 ~ 2024-07-31
    IIF 132 - Secretary → ME
  • 31
    CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
    MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
    MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,385,203 GBP2019-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 16 - Director → ME
    2023-03-31 ~ 2024-07-31
    IIF 130 - Secretary → ME
  • 32
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    256,935 GBP2019-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 17 - Director → ME
    2023-03-31 ~ 2024-07-31
    IIF 133 - Secretary → ME
  • 33
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 146 - Secretary → ME
  • 34
    H. TINSLEY & CO LIMITED - 2013-11-08
    AUSTERLITZ LIMITED - 2001-11-21
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ 2017-09-29
    IIF 100 - Secretary → ME
  • 35
    ELEKTRON OPHTHALMIC LIMITED - 2016-08-15
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2016-07-26 ~ 2016-09-29
    IIF 110 - Secretary → ME
  • 36
    QUEENSGATE NANO LIMITED - 2018-02-19
    The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2016-07-14 ~ 2016-09-29
    IIF 109 - Secretary → ME
  • 37
    WALLACE INSTRUMENTS LIMITED - 2016-12-06
    ELEKTRON PRECISION INSTRUMENTS LIMITED - 2016-06-13
    The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    784,001 GBP2020-01-31
    Officer
    2015-01-12 ~ 2016-09-29
    IIF 108 - Secretary → ME
  • 38
    BLUEROOM ESTATES LIMITED - 2002-01-22
    305 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 64 - Secretary → ME
  • 39
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 11 - Director → ME
    2023-03-31 ~ 2024-07-31
    IIF 120 - Secretary → ME
  • 40
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 62 - Secretary → ME
  • 41
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-01 ~ 2024-07-31
    IIF 111 - Secretary → ME
  • 42
    DMWS 190 LIMITED - 1991-12-17
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1992-07-27 ~ 1995-12-12
    IIF 34 - Secretary → ME
  • 43
    DMWS 169 LIMITED - 1990-09-12
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1992-07-27 ~ 1995-12-12
    IIF 38 - Secretary → ME
  • 44
    FRASER FIRST BASE LIMITED - 1990-09-25
    MACPHERSON & MACLAREN, LIMITED - 1988-05-03
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1992-07-27 ~ 1995-12-12
    IIF 36 - Secretary → ME
  • 45
    FIRSTBASE (SCOTLAND) LIMITED - 1994-11-15
    DMWS 152 LIMITED - 1990-10-02
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1992-07-27 ~ 1995-12-12
    IIF 35 - Secretary → ME
  • 46
    Hanborough House, 5 Wallbrook, Court, Botley, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2006-05-27 ~ 2006-11-17
    IIF 59 - Secretary → ME
  • 47
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate
    Officer
    1998-06-11 ~ 1999-07-30
    IIF 61 - Secretary → ME
  • 48
    GARSON MACLEAN LIMITED - 2013-07-18
    25 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-12-10 ~ 2010-01-01
    IIF 5 - Director → ME
  • 49
    SHEEN INSTRUMENTS LIMITED - 2006-03-30
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ 2016-09-29
    IIF 103 - Secretary → ME
  • 50
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED - 2025-01-21
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-08-18 ~ 2006-05-26
    IIF 49 - Secretary → ME
  • 51
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED - 2025-01-21
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-02-28 ~ 2006-05-26
    IIF 52 - Secretary → ME
  • 52
    Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Active Corporate (8 parents)
    Officer
    1998-08-11 ~ 2000-05-25
    IIF 1 - Director → ME
  • 53
    Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Active Corporate (6 parents)
    Officer
    1998-02-19 ~ 2000-05-25
    IIF 2 - Director → ME
  • 54
    INNOVATIVE INTERFACES LIMITED - 2000-06-08
    LAW 527 LIMITED - 1993-10-27
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-01 ~ 2024-07-31
    IIF 126 - Secretary → ME
  • 55
    SLS (INFORMATION SYSTEMS) LIMITED - 2000-06-12
    SWALCAP LIBRARY SERVICES LIMITED - 1989-02-07
    QUAYSHELFCO 100 LIMITED - 1985-02-28
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-01 ~ 2024-07-31
    IIF 128 - Secretary → ME
  • 56
    FORSTERS SHELFCO 40 LIMITED - 2000-05-17
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    126,730 GBP2019-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 19 - Director → ME
    2023-03-31 ~ 2024-07-31
    IIF 129 - Secretary → ME
  • 57
    KINGDOMWIDE DEVELOPMENTS LIMITED - 2000-07-05
    UNIHAB LIMITED - 1987-02-10
    COMPASSBEST LIMITED - 1977-12-31
    305 Gray's Inn Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-17 ~ 2006-07-19
    IIF 24 - Director → ME
    2006-04-10 ~ 2006-11-17
    IIF 57 - Secretary → ME
  • 58
    6 Broad Sands, 19 Fidra Road, North Berwick, East Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-12-22 ~ 2009-12-22
    IIF 8 - Director → ME
  • 59
    Unit 1 Avalon Business Park, Guardbridge, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    216,464 GBP2024-05-31
    Officer
    2009-12-09 ~ 2009-12-09
    IIF 9 - Director → ME
  • 60
    12 New Fetter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-29
    Officer
    2021-03-18 ~ 2022-10-31
    IIF 141 - Secretary → ME
  • 61
    12 New Fetter Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2022-10-31
    IIF 121 - Secretary → ME
  • 62
    12 New Fetter Lane, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-18 ~ 2022-10-31
    IIF 122 - Secretary → ME
  • 63
    MARTIN CURRIE UNIT TRUSTS LIMITED - 2014-06-30
    SCOTTISH UNIT MANAGERS LIMITED - 1988-06-13
    DUNWILCO (65) LIMITED - 1987-09-30
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2009-12-14
    IIF 69 - Secretary → ME
  • 64
    280 Park Avenue, New York, New York Ny10017, United States
    Active Corporate (6 parents)
    Officer
    2008-03-31 ~ 2009-12-14
    IIF 71 - Secretary → ME
  • 65
    5 Morrison Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2009-12-14
    IIF 68 - Secretary → ME
  • 66
    MARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-24
    5 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-03-31 ~ 2009-12-14
    IIF 67 - Secretary → ME
  • 67
    5 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2008-03-31 ~ 2009-12-14
    IIF 70 - Secretary → ME
  • 68
    BROOKWIND LIMITED - 1994-12-07
    Castlebridge Business Park, Gartlove, Alloa, Clackmannanshire
    Dissolved Corporate (4 parents)
    Officer
    1996-06-30 ~ 1999-07-30
    IIF 44 - Secretary → ME
  • 69
    Pentland House, Saltire Centre, Glenrothes, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    174,017 GBP2023-09-30
    Officer
    2009-11-16 ~ 2009-11-16
    IIF 7 - Director → ME
  • 70
    HACKREMCO (NO.519) LIMITED - 1990-01-09
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-31 ~ 2009-12-14
    IIF 66 - Secretary → ME
  • 71
    PATIENT CONNECT LTD - 2015-05-01
    PATIENT CONNECT SERVICE LIMITED - 2015-05-01
    HEALTH INFORMATION LIMITED - 2012-05-28
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -829,250 GBP2020-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 21 - Director → ME
    2021-12-21 ~ 2024-07-31
    IIF 138 - Secretary → ME
  • 72
    The Quorum, Barnwell Road, Cambridge
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ 2024-07-31
    IIF 116 - Secretary → ME
  • 73
    Co Operative House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (5 parents)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 51 - Secretary → ME
  • 74
    PFP DEVELOPMENTS LIMITED - 2006-05-24
    TIDEPART LIMITED - 2001-02-13
    305 Gray's Inn Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 46 - Secretary → ME
  • 75
    BROOMCO (3880) LIMITED - 2005-10-24
    305 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 58 - Secretary → ME
  • 76
    THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
    305 Gray's Inn Road, London, England
    Active Corporate (13 parents, 83 offsprings)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 65 - Secretary → ME
  • 77
    NORTH BRITISH LANDSCAPES LIMITED - 2006-05-24
    BESTMAKE LIMITED - 1987-09-25
    305 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 56 - Secretary → ME
  • 78
    PROQUEST UK HOLDINGS I LIMITED - 2013-06-21
    The Quorum, Barnwell Road, Cambridge
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-01 ~ 2024-07-31
    IIF 114 - Secretary → ME
  • 79
    CHADWYCK - HEALEY LIMITED - 2001-09-05
    The Quorum, Barnwell Road, Cambridge
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ 2024-07-31
    IIF 113 - Secretary → ME
  • 80
    The Quorum, Barnwell Road, Cambridge, Cambs
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-01-01 ~ 2024-07-31
    IIF 118 - Secretary → ME
  • 81
    BELL & HOWELL U.K. HOLDINGS LIMITED - 2001-09-25
    BELL & HOWELL A-V LIMITED - 1999-09-07
    The Quorum, Barnwell Road, Cambridge
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-01 ~ 2024-07-31
    IIF 112 - Secretary → ME
  • 82
    COMPASS CBA BUSINESS PUBLISHING LIMITED - 2000-10-20
    ROUGHCOIN LIMITED - 1994-09-08
    The Quorum, Barnwell Road, Cambridge, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,004,924 GBP2017-09-30
    Officer
    2022-04-01 ~ 2024-07-31
    IIF 115 - Secretary → ME
  • 83
    SCOTTISH RESOURCES GROUP PLC - 2011-09-06
    SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
    MINING (SCOTLAND) LIMITED - 2006-11-08
    UPPEROFFICE LIMITED - 1993-05-20
    Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    1995-12-18 ~ 1999-07-27
    IIF 40 - Secretary → ME
  • 84
    17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2017-12-31
    Officer
    2016-02-09 ~ 2016-09-29
    IIF 107 - Secretary → ME
  • 85
    70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 150 - Secretary → ME
  • 86
    23 High Street, Strathmiglo, Fife
    Dissolved Corporate (2 parents)
    Officer
    2009-01-13 ~ 2009-01-13
    IIF 4 - Director → ME
  • 87
    PLACES IMPACT - 2019-07-02
    PLACES FOR PEOPLE NEIGHBOURHOODS - 2017-12-04
    PFP REGENERATION - 2006-05-24
    NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15
    305 Gray's Inn Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 63 - Secretary → ME
  • 88
    HMS (286) LIMITED - 1998-03-10
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    1998-03-23 ~ 1999-07-30
    IIF 55 - Secretary → ME
  • 89
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Liquidation Corporate (1 parent)
    Officer
    1995-12-18 ~ 1999-07-30
    IIF 53 - Secretary → ME
  • 90
    Titman Tip Tools Limited, Valley Road, Clacton-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    404,583 GBP2024-01-31
    Officer
    2010-09-30 ~ 2016-09-29
    IIF 72 - Secretary → ME
  • 91
    HOWLE CARBIDES LIMITED - 2009-08-27
    HOYBIDE LIMITED - 2000-09-28
    JUGPLACE LIMITED - 1991-07-04
    Versarien, Units 1a-d Longhope Business Park, Monmouth Road, Longhope, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    2010-09-30 ~ 2013-06-12
    IIF 84 - Secretary → ME
  • 92
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-10-26 ~ 2007-02-01
    IIF 45 - Secretary → ME
  • 93
    4 The Pavilions, Port Way, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 41 - Secretary → ME
  • 94
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    949,281 GBP2019-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 13 - Director → ME
    2023-03-31 ~ 2024-07-31
    IIF 131 - Secretary → ME
  • 95
    FLYING START ENTERPRISES LIMITED - 2015-04-24
    YE SHELF LIMITED - 2004-04-03
    Rouken Glen Park Rouken Glen Park, Thornliebank, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2003-11-06 ~ 2004-08-01
    IIF 39 - Secretary → ME
  • 96
    142 6th Floor, 142 St Vincent Street, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-08-26 ~ 2004-08-21
    IIF 60 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.