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

Mcarthur, Alexander Nigel

child relation
Offspring entities and appointments
Active 1
  • 1
    3477666 LIMITED - 2010-04-29
    CLAIMMETAL LIMITED - 1998-01-28
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 37 - director → ME
Ceased 119
  • 1
    BB ENGINEERING LIMITED - 2016-07-13
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 22 - director → ME
  • 2
    00988096
    - now
    CHARTER HOMES - 2017-06-20
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Corporate (2 parents)
    Officer
    1999-11-25 ~ 2005-08-22
    IIF 32 - director → ME
  • 3
    RYAN BUILD LIMITED - 1998-07-23
    DAINTON DWYER (INGLEWHITE) LIMITED - 1995-06-28
    305 Gray's Inn Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-06-08 ~ 2005-09-05
    IIF 46 - director → ME
  • 4
    ALLEN BUILDING LIMITED - 1998-03-30
    ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
    305 Gray's Inn Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-08 ~ 2005-09-22
    IIF 25 - director → ME
  • 5
    BUZVALE LIMITED - 1988-02-24
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 63 - director → ME
  • 6
    CHARCO NINETY FIVE LIMITED - 1988-11-17
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2001-02-26
    IIF 104 - director → ME
    2001-07-16 ~ 2002-01-03
    IIF 78 - secretary → ME
  • 7
    KASS PLANT LIMITED - 1995-06-27
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 49 - director → ME
  • 8
    BM BUILDING PRODUCTS LIMITED - 1992-10-05
    BEAZER PRODUCTS AND SERVICES LIMITED - 1988-06-09
    FRENCH KIER PRODUCTS AND SERVICES LIMITED - 1986-02-20
    ARK CONSTRUCTORS LIMITED - 1978-12-31
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 3 - director → ME
  • 9
    GEORGE V.WILLIAMS & SONS,LIMITED - 1995-09-27
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 21 - director → ME
  • 10
    WALKER BROTHERS (GALVANIZING) LIMITED - 1994-01-14
    WALKER BROTHERS (WALSALL) LIMITED - 1979-12-31
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 17 - director → ME
  • 11
    KASS CONSTRUCTION COMPANY LIMITED - 1998-11-05
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 26 - director → ME
  • 12
    KASS HOMES LIMITED - 1999-03-03
    KASS CONSTRUCTION (YORKSHIRE) LIMITED - 1990-02-12
    KASS HOMES LIMITED - 1981-12-31
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 12 - director → ME
  • 13
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-03-22 ~ 1999-07-30
    IIF 118 - director → ME
  • 14
    BERKELEY (INTER-CITY PARTNERSHIPS) LIMITED. - 1985-08-15
    BERKELEY HOMES (COMMERCIAL) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 1999-07-30
    IIF 140 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 74 - secretary → ME
  • 15
    BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26
    LISACOOL LIMITED - 1997-09-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1997-08-01 ~ 1998-09-07
    IIF 94 - secretary → ME
  • 16
    A.N.M. GARAGES LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1995-06-13 ~ 1996-02-16
    IIF 87 - secretary → ME
  • 17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1995-05-09 ~ 1999-07-30
    IIF 120 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 83 - secretary → ME
  • 18
    KREVIN LIMITED - 1978-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1995-06-13 ~ 1996-02-16
    IIF 73 - secretary → ME
  • 19
    BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
    INTERCEDE 805 LIMITED - 1990-06-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1995-06-13 ~ 1996-02-16
    IIF 91 - secretary → ME
  • 20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    1997-05-08 ~ 1999-07-30
    IIF 101 - director → ME
  • 21
    BERKELEY HOMES (LONDON) LIMITED - 2002-07-11
    J.D. CRIPPS DEVELOPMENTS LTD - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 1999-07-30
    IIF 124 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 79 - secretary → ME
  • 22
    BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY - 2002-07-09
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 1996-06-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1996-10-01 ~ 1999-07-30
    IIF 109 - director → ME
  • 23
    BERKELEY HOMES (CHILTERN) LIMITED - 1999-05-14
    BERKELEY HOMES (HOME COUNTIES) LIMITED - 1986-07-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 1999-07-30
    IIF 138 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 82 - secretary → ME
  • 24
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Corporate (3 parents)
    Officer
    1997-03-05 ~ 1999-07-30
    IIF 107 - director → ME
  • 25
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 90 offsprings)
    Officer
    1996-08-30 ~ 1997-11-30
    IIF 80 - secretary → ME
    1995-06-13 ~ 1996-01-03
    IIF 66 - secretary → ME
  • 26
    BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1995-11-14 ~ 1999-07-30
    IIF 122 - director → ME
    1995-11-14 ~ 1996-02-16
    IIF 95 - secretary → ME
  • 27
    INTERCEDE 523 LIMITED - 1988-04-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 1999-07-30
    IIF 136 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 77 - secretary → ME
  • 28
    INTERCEDE 568 LIMITED - 1988-07-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 1999-07-30
    IIF 134 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 84 - secretary → ME
  • 29
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents)
    Officer
    1997-03-14 ~ 1999-07-30
    IIF 67 - secretary → ME
  • 30
    BERKELEY TARR LIMITED - 1991-06-19
    INTERCEDE 566 LIMITED - 1989-03-06
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 1999-07-30
    IIF 141 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 89 - secretary → ME
  • 31
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
    WEDGWOOD HOMES LIMITED - 1994-03-30
    AMORWELL LIMITED - 1993-11-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 14 offsprings)
    Officer
    1993-11-05 ~ 1994-08-10
    IIF 128 - director → ME
  • 32
    CROSBY HOMES SOUTHERN LIMITED - 2005-07-11
    CROSBY WAINHOMES LIMITED - 1989-12-13
    E.B. JONES & RAWLINSON (SUCCESSORS) LIMITED - 1982-02-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1996-10-31 ~ 1999-07-30
    IIF 111 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 81 - secretary → ME
  • 33
    COURTEN PROPERTIES LIMITED - 1989-02-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 1999-07-30
    IIF 132 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 71 - secretary → ME
  • 34
    BERKELEY FIRST LIMITED - 2014-09-04
    BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
    ANGELFISH ENTERPRISES LIMITED - 1993-05-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (11 parents, 4 offsprings)
    Officer
    1995-06-13 ~ 1996-02-16
    IIF 90 - secretary → ME
  • 35
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    THOMSON T - LINE PLC - 1996-06-28
    Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents, 5 offsprings)
    Officer
    1996-10-01 ~ 1998-08-11
    IIF 105 - director → ME
  • 36
    CONNAUGHT HOMES LIMITED - 1994-03-30
    LANGSTONES LIMITED - 1993-11-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1993-11-05 ~ 1995-01-11
    IIF 129 - director → ME
  • 37
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents, 144 offsprings)
    Officer
    1997-05-08 ~ 1999-07-30
    IIF 103 - director → ME
  • 38
    BERKELEY HOMES (EASTERN) LIMITED - 1999-03-01
    INTERCEDE 563 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 1999-07-30
    IIF 135 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 86 - secretary → ME
  • 39
    KRIMPMADE LIMITED - 1995-12-27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1995-11-23 ~ 1996-05-22
    IIF 93 - secretary → ME
  • 40
    BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
    INTERCEDE 562 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (8 parents, 2 offsprings)
    Officer
    1995-06-13 ~ 1996-02-16
    IIF 65 - secretary → ME
  • 41
    BERKELEY SAAD (COMMERCIAL) LIMITED - 2001-10-30
    TRANSIDEA LIMITED - 1998-03-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1998-02-12 ~ 1999-07-30
    IIF 125 - director → ME
  • 42
    BERKELEY ST.ANDREW LIMITED - 2001-02-19
    ST.ANDREW LIMITED - 1997-09-25
    BERKELEY HOMES (NORTHERN) LIMITED - 1992-06-19
    INTERCEDE 561 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 1999-07-30
    IIF 113 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 75 - secretary → ME
  • 43
    EURO AGGREGATES LIMITED - 1998-06-09
    BRITANNIA QUARRY PRODUCTS LIMITED - 1992-05-08
    BRITANNIA (CHELTENHAM) DEVELOPMENTS LIMITED - 1992-02-28
    LILLEY BROOK HOTEL LIMITED - 1978-12-31
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 59 - director → ME
  • 44
    BRITANNIA (CHELTENHAM) LIMITED - 1990-04-12
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2000-04-13 ~ 2005-09-22
    IIF 23 - director → ME
  • 45
    BRITANNIA (CHELTENHAM) HOLDINGS LIMITED - 1987-03-27
    BUNBURY LIMITED - 1983-10-21
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-04-10 ~ 2005-09-22
    IIF 30 - director → ME
  • 46
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 10 - director → ME
  • 47
    CLIFTON HOMES LIMITED - 1993-11-05
    CLIFTON HOME BUILDERS LIMITED - 1981-12-31
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 38 - director → ME
  • 48
    BRITISH BUILDING AND ENGINEERING APPLIANCES LIMITED - 1999-02-05
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-13 ~ 2005-09-29
    IIF 57 - director → ME
  • 49
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-09-08 ~ 1999-07-30
    IIF 106 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 69 - secretary → ME
  • 50
    BEAZER PRODUCTS LIMITED - 1988-11-23
    C.H. BEAZER (SPECIALIST ACTIVITIES) LIMITED - 1984-12-27
    LOREWEST LIMITED - 1983-08-24
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 5 - director → ME
  • 51
    CORNHILL INTERIORS LIMITED - 2009-09-07
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (10 parents)
    Officer
    2002-04-10 ~ 2003-10-22
    IIF 114 - director → ME
  • 52
    BRIGHTGROWTH LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-10-01 ~ 1999-07-30
    IIF 110 - director → ME
  • 53
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 62 - director → ME
  • 54
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 60 - director → ME
  • 55
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 31 - director → ME
  • 56
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1995-05-09 ~ 1999-07-30
    IIF 116 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 72 - secretary → ME
  • 57
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 11 - director → ME
  • 58
    5 5 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2000-06-30 ~ 2000-12-21
    IIF 119 - director → ME
  • 59
    RENEW PROPERTY DEVELOPMENTS LIMITED - 2015-01-28
    MONTPELLIER GROUP PROPERTIES LIMITED - 2006-09-11
    CHELTENHAM LAND COMPANY LIMITED - 2004-07-20
    YJL DEVELOPMENTS LIMITED - 2001-05-30
    LOVELL DEVELOPMENTS LIMITED - 2000-06-19
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-12-17 ~ 2005-09-06
    IIF 55 - director → ME
  • 60
    BRACELODGE LIMITED - 1984-05-18
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-09-05
    IIF 53 - director → ME
  • 61
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-09-05
    IIF 18 - director → ME
  • 62
    ALLENBUILD (WEST MIDLANDS) LIMITED - 2014-11-11
    ALLEN BUILDING (WEST MIDLANDS) LTD - 1998-03-30
    ALLEN CONSTRUCTION (WEST MIDLANDS) LIMITED - 1997-08-18
    REGIONBRIDGE LIMITED - 1997-08-08
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-06-08 ~ 2005-08-22
    IIF 8 - director → ME
  • 63
    RENEW DORMANT 2 LIMITED - 2010-09-22
    RENEW PROPERTY DEVELOPMENTS LIMITED - 2006-09-11
    EX BRIT JOIN LIMITED - 2006-09-07
    BRITANNIA JOINERY LIMITED - 2005-10-10
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 39 - director → ME
  • 64
    BIRCHWOOD CONCRETE PRODUCTS LIMITED - 2000-08-09
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-09-27
    IIF 56 - director → ME
  • 65
    BIRCHWOOD OMNIA LIMITED - 2000-08-09
    DEECRETE CONCRETE PRODUCTS LIMITED - 1994-09-06
    SMARTFREE LIMITED - 1993-02-17
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-09-28
    IIF 54 - director → ME
  • 66
    BIRCHWOOD CONCRETE (SCOTLAND) LIMITED - 2000-08-16
    1 Carradale Crescent, Broadwood Business Park, Cumbernauld, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-09-28
    IIF 43 - director → ME
  • 67
    HATCHPAINES CONSTRUCTION LIMITED - 2003-11-14
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-07 ~ 2005-09-27
    IIF 47 - director → ME
  • 68
    SIMPLEX PILING LIMITED - 2002-08-22
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-09-28
    IIF 45 - director → ME
  • 69
    PEGASUS CD LIMITED - 1993-08-06
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2002-02-15 ~ 2005-09-28
    IIF 9 - director → ME
  • 70
    CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
    BERKELEY CHELSFIELD LIMITED - 2003-07-19
    JEWELMAN LIMITED - 1997-09-23
    4th Floor 115 Baker Street, London
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    3,429 GBP2017-03-31
    Officer
    1997-08-01 ~ 1998-05-27
    IIF 96 - secretary → ME
  • 71
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-05-01 ~ 1999-07-30
    IIF 142 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 70 - secretary → ME
  • 72
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2000-04-13 ~ 2005-09-28
    IIF 61 - director → ME
  • 73
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-09-28
    IIF 14 - director → ME
  • 74
    KASS CONSTRUCTION HOLDINGS LIMITED - 1990-02-13
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-10
    IIF 15 - director → ME
  • 75
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 23 offsprings)
    Officer
    1995-06-13 ~ 1996-02-16
    IIF 76 - secretary → ME
  • 76
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1995-03-13
    TULIPDOWN LIMITED - 1994-07-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1994-05-23 ~ 1995-03-28
    IIF 139 - director → ME
  • 77
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
    CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    20 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-07-01 ~ 1999-07-30
    IIF 137 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 68 - secretary → ME
  • 78
    3 Warners Mill, Silks Way, Braintree, Essex
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    853,567 GBP2023-09-30
    Officer
    2000-05-12 ~ 2003-10-22
    IIF 126 - director → ME
  • 79
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2005-09-05
    IIF 13 - director → ME
    1999-10-20 ~ 2005-04-28
    IIF 92 - secretary → ME
  • 80
    BERKELEY TWENTY-SIX LIMITED - 2002-04-19
    ST. ANDREW HOMES LIMITED - 2001-02-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    1997-05-08 ~ 1999-07-30
    IIF 102 - director → ME
  • 81
    CHARCO 464 LIMITED - 1997-08-13
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-09-05
    IIF 28 - director → ME
  • 82
    BRITANNIA RENTALS LIMITED - 1988-07-06
    DEVNEY LIMITED - 1988-04-15
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-09-05
    IIF 29 - director → ME
  • 83
    MAPLE (8) LIMITED - 1990-12-14
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-04-13 ~ 2001-03-30
    IIF 112 - director → ME
    2000-04-13 ~ 2001-03-30
    IIF 97 - secretary → ME
  • 84
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3125 Thorpe Park, Leeds, England
    Corporate (5 parents, 124 offsprings)
    Officer
    2003-10-27 ~ 2006-07-31
    IIF 6 - director → ME
  • 85
    MONTPELLIER GROUP PLC - 2006-01-12
    YJL PLC - 2001-03-19
    Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
    3125 Century Way, Thorpe Park, Leeds, England
    Corporate (6 parents, 28 offsprings)
    Officer
    2000-02-01 ~ 2003-10-20
    IIF 100 - secretary → ME
  • 86
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents, 131 offsprings)
    Officer
    2000-04-17 ~ 2006-07-31
    IIF 33 - director → ME
  • 87
    MONTPELLIER GROUP PENSION TRUSTEE COMPANY LIMITED - 2006-04-27
    3125 Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2004-09-09 ~ 2006-07-31
    IIF 7 - director → ME
  • 88
    INTERCEDE 110 LIMITED - 1982-12-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-05-01 ~ 1999-07-30
    IIF 133 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 98 - secretary → ME
  • 89
    R & P RECOVERY LIMITED - 2011-03-09
    RUBBER RECOVERY LIMITED - 2010-11-19
    SHAFTON INTERNATIONAL PARTS LIMITED - 2004-10-20
    V H E (MINING) LIMITED - 1996-02-19
    ANGLO WEST AFRICA CONSULTANTS LIMITED - 1991-12-11
    2nd Floor Trident House, 42-48 Victoria Street, St Albans
    Dissolved corporate (1 parent)
    Officer
    2002-02-15 ~ 2004-08-16
    IIF 50 - director → ME
  • 90
    TYROLESE (128) LIMITED - 1990-03-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-05-01 ~ 1999-07-30
    IIF 143 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 99 - secretary → ME
  • 91
    WARD (UK) LIMITED - 1995-05-01
    3125 Thorpe Park, Leeds, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2002-02-15 ~ 2005-09-28
    IIF 44 - director → ME
  • 92
    INTERCEDE 380 LIMITED - 1986-09-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-05-01 ~ 1999-07-30
    IIF 131 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 88 - secretary → ME
  • 93
    BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    1997-07-25 ~ 1999-07-30
    IIF 123 - director → ME
  • 94
    REDWOOL LIMITED - 1981-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 1999-07-30
    IIF 130 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 85 - secretary → ME
  • 95
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-15 ~ 2005-09-05
    IIF 41 - director → ME
  • 96
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1997-06-30 ~ 1999-07-30
    IIF 117 - director → ME
  • 97
    WISEMAGE LIMITED - 1996-07-22
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-15 ~ 2005-09-05
    IIF 19 - director → ME
  • 98
    3 Villiers Grove, Cheam, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,739 GBP2023-09-30
    Officer
    2000-06-30 ~ 2006-07-31
    IIF 27 - director → ME
  • 99
    UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09
    SLK UNION CAL LIMITED - 1997-07-24
    UNION DISCOUNT FUTURES LIMITED - 1995-07-11
    UNION DERIVATIVES LIMITED - 1994-03-01
    SABRE FINANCIAL SERVICES LIMITED - 1994-02-15
    1 Charterhouse Mews, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    133,000 GBP2023-12-31
    Officer
    2002-04-16 ~ 2003-10-27
    IIF 108 - director → ME
  • 100
    3125 Thorpe Park, Leeds, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2002-02-15 ~ 2005-09-28
    IIF 42 - director → ME
  • 101
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2002-02-15 ~ 2005-09-05
    IIF 24 - director → ME
  • 102
    SHAFTON ENGINEERING SERVICES LIMITED - 2001-01-22
    SOUNDTEST LIMITED - 1994-07-11
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2002-02-15 ~ 2005-09-28
    IIF 16 - director → ME
  • 103
    VHE HOLDINGS PLC - 2004-02-25
    VHE (HOLDINGS) LIMITED - 1993-09-06
    SOVSHELFCO (NO. 57) LIMITED - 1990-03-27
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2001-09-20 ~ 2004-02-17
    IIF 121 - director → ME
  • 104
    YJL URBAN RENEWAL LIMITED - 2005-09-15
    LOVELL URBAN RENEWAL LIMITED - 2001-05-11
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2000-04-17 ~ 2005-09-15
    IIF 34 - director → ME
  • 105
    SERVICELINES (EUROPE) LIMITED - 1998-10-16
    3125 Century Way, Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2002-02-15 ~ 2005-09-05
    IIF 52 - director → ME
  • 106
    NORTHERN LANDFILL LIMITED - 1999-01-20
    CRASHHAT LIMITED - 1996-04-01
    3125 Thorpe Park, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-02-15 ~ 2005-09-28
    IIF 1 - director → ME
  • 107
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-15 ~ 2005-09-05
    IIF 51 - director → ME
  • 108
    Worplesdon Golf Club, Heath House Road, Woking, Surrey
    Corporate (9 parents)
    Equity (Company account)
    137,433 GBP2023-12-31
    Officer
    2010-05-09 ~ 2019-03-24
    IIF 144 - director → ME
  • 109
    Y.J. LOVELL (OVERSEAS) LIMITED - 2001-05-11
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-15 ~ 2005-09-05
    IIF 4 - director → ME
  • 110
    LOVELL BUILDING LIMITED - 2000-06-02
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-17 ~ 2005-09-05
    IIF 40 - director → ME
  • 111
    CHELTENHAM LAND COMPANY LIMITED - 2001-05-30
    BARLEM LIMITED - 1988-01-19
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-09-05
    IIF 35 - director → ME
  • 112
    Y J LOVELL GROUP SERVICES LIMITED - 2001-05-11
    MUSSELL WHITE DEVELOPMENTS LIMITED - 1979-12-31
    3125 Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2000-04-17 ~ 2005-09-05
    IIF 58 - director → ME
  • 113
    LOVELL HOMES LIMITED - 2001-05-11
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2000-02-18 ~ 2005-09-28
    IIF 64 - director → ME
  • 114
    YJL CONSTRUCTION (SOUTHERN) LIMITED - 2000-11-30
    LOVELL CONSTRUCTION (SOUTHERN) LIMITED - 2000-06-01
    Y J LOVELL (SOUTHERN) LIMITED - 1983-10-01
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2000-04-17 ~ 2000-12-07
    IIF 115 - director → ME
  • 115
    LOVELL INVESTMENTS LIMITED - 2001-05-11
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2000-04-17 ~ 2005-09-05
    IIF 48 - director → ME
  • 116
    YJL PLC - 2005-04-06
    YJL CONSTRUCTION (UK) LIMITED - 2001-04-04
    LOVELL CONSTRUCTION (UK) LIMITED - 2000-06-01
    LOVELL CONSTRUCTION LIMITED - 1988-10-03
    Y.J.LOVELL CONSTRUCTION LIMITED - 1980-12-31
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-01-27 ~ 2004-01-22
    IIF 127 - director → ME
  • 117
    YJL (LONDON) LIMITED - 2003-11-28
    Y J LOVELL (LONDON) LIMITED - 2000-06-01
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2000-04-17 ~ 2005-09-28
    IIF 36 - director → ME
  • 118
    LOVELL PARTNERSHIPS INVESTMENTS LIMITED - 2001-05-11
    ALEXANDER AND TATHAM LIMITED - 1995-02-17
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-17 ~ 2005-09-05
    IIF 20 - director → ME
  • 119
    3125 Thorpe Park, Leeds, England
    Corporate (5 parents)
    Officer
    2004-09-13 ~ 2006-07-31
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.