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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mclellan, Colin Warnock

child relation
Offspring entities and appointments 67
  • 1
    ACORN HILL LIMITED
    02075249
    Integration House, Rye Close, Ancells Business Park Fleet, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-07-04 ~ 2005-01-20
    IIF 25 - Director → ME
  • 2
    AIRE REGENERATION LIMITED
    - now 03734459
    EVER 1166 LIMITED - 1999-12-15
    C/o Miller, 2 Centro Place Pride Park, Derby, Derbyshire
    Dissolved Corporate (23 parents)
    Officer
    2001-10-12 ~ 2002-11-11
    IIF 24 - Director → ME
  • 3
    BLACKSHAW HEALTHCARE SERVICES LIMITED
    - now 03824177
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2001-04-09 ~ 2001-06-01
    IIF 41 - Director → ME
    1999-09-28 ~ 2000-03-16
    IIF 56 - Director → ME
  • 4
    CAVENDISH GLEESON CASH BACKED LIMITED - now
    CAVENDISH GLEESON CASH BACKED PLC
    - 2009-12-31 02854788
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1999-01-05 ~ 2006-07-01
    IIF 17 - Director → ME
  • 5
    CAVENDISH GLEESON GUARANTEED LIMITED - now
    CAVENDISH GLEESON GUARANTEED PLC
    - 2009-12-31 02782461
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1998-02-19 ~ 2006-07-01
    IIF 9 - Director → ME
  • 6
    CAVENDISH GLEESON SECOND LIMITED - now
    CAVENDISH GLEESON SECOND PLC
    - 2009-12-31 02797584
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1998-04-02 ~ 2006-07-01
    IIF 12 - Director → ME
  • 7
    COLROY INVESTMENTS LIMITED
    - now 00381120
    FRANK WARD (CONTRACTERS) LIMITED - 1989-07-20
    Sentinel House Harvest Crescent, Ancells Business Park, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1995-01-19 ~ 2006-07-01
    IIF 64 - Director → ME
    1995-04-07 ~ 2000-01-10
    IIF 84 - Secretary → ME
  • 8
    COLROY LIMITED - now
    COLROY PLC
    - 2010-03-12 00882558
    COLROY PROPERTIES LIMITED - 1988-06-03
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (17 parents)
    Officer
    1995-04-07 ~ 2006-07-01
    IIF 62 - Director → ME
    1995-04-07 ~ 1996-03-05
    IIF 85 - Secretary → ME
  • 9
    COMMUNITY SCHOOLS (HIGHLANDS) LIMITED
    - now SC210981 SC210980
    DUNWILCO (815) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (18 parents)
    Officer
    2004-02-24 ~ 2004-12-10
    IIF 58 - Director → ME
  • 10
    COMMUNITY SCHOOLS HOLDINGS LIMITED
    - now SC210980 SC210981
    DUNWILCO (814) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-02-24 ~ 2004-12-10
    IIF 36 - Director → ME
  • 11
    CONCRETE REPAIRS LIMITED
    - now 00781062
    CONCRETE SEALERS U.K. LIMITED
    - 1986-05-30 00781062
    CONCRETE SEALERS LIMITED
    - 1977-12-31 00781062
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2006-05-04
    IIF 55 - Director → ME
    (before 1992-12-14) ~ 2000-01-10
    IIF 73 - Secretary → ME
  • 12
    CORNISH PLACE RESIDENTS COMPANY LIMITED
    - now 03693520
    BROOMCO (1752) LIMITED - 1999-01-27
    Poolman Property Management Suite 125 Peel House, The Downs, Altrincham, Greater Manchester, England
    Active Corporate (37 parents)
    Officer
    1999-05-04 ~ 2001-12-10
    IIF 22 - Director → ME
  • 13
    ECL CONTROL SYSTEMS LIMITED
    - now 02441462
    DAYGLOW ELECTRICS LIMITED - 1990-04-25
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1995-10-24 ~ 2006-07-01
    IIF 3 - Director → ME
    1992-06-24 ~ 2000-01-10
    IIF 78 - Secretary → ME
  • 14
    EDNA (BAMFORD MILL) LIMITED
    03805567
    82 Saltergate, Chesterfield, Derbyshire
    Dissolved Corporate (11 parents)
    Officer
    2000-07-07 ~ 2006-07-01
    IIF 49 - Director → ME
  • 15
    ENVIRONMENTAL CONSTRUCTION LIMITED
    - now 02121012
    HAYES PARK PROPERTIES LIMITED - 1987-07-30
    Integration House, Rye Close, Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2001-08-02 ~ 2006-07-01
    IIF 21 - Director → ME
    1992-05-31 ~ 2000-01-10
    IIF 69 - Secretary → ME
  • 16
    G L PLANT (LEASING) LIMITED
    - now 00895553
    M J GLEESON (NORTHERN) LIMITED
    - 1998-02-11 00895553
    GLEESON (SHEFFIELD) LIMITED
    - 1985-08-21 00895553
    Integration House, Rye Close, Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1996-08-27 ~ 2006-07-01
    IIF 18 - Director → ME
    (before 1992-12-14) ~ 1996-03-05
    IIF 81 - Secretary → ME
  • 17
    G.L.PLANT LIMITED
    00619442
    Integration House, Rye Close, Ancells Business Park, Fleet, Hampshrie
    Dissolved Corporate (14 parents)
    Officer
    2001-08-02 ~ 2006-07-01
    IIF 11 - Director → ME
    (before 1992-12-14) ~ 2000-01-10
    IIF 75 - Secretary → ME
  • 18
    GLEESON (BLETCHLEY) LIMITED
    - now 03576137
    MARLBOROUGH GLEESON (BLETCHLEY) LIMITED
    - 2002-04-24 03576137
    FCB 1297 LIMITED
    - 1998-07-09 03576137 03263138... (more)
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2002-04-07 ~ 2006-07-01
    IIF 7 - Director → ME
    1998-06-19 ~ 2000-01-10
    IIF 70 - Secretary → ME
  • 19
    GLEESON CAPITAL SOLUTIONS LIMITED
    05276021
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (11 parents)
    Officer
    2004-11-02 ~ 2006-07-01
    IIF 60 - Director → ME
  • 20
    GLEESON CLASSIC HOMES (LONDON) LIMITED
    - now 04146713
    COUNTY GATE PROPERTIES (LONDON) LTD - 2003-06-12
    HAMSARD 2290 LIMITED - 2001-03-28
    Sentinel House Harvest Crescent, Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2004-04-27 ~ 2006-04-28
    IIF 4 - Director → ME
  • 21
    GLEESON CLASSIC HOMES LIMITED
    - now 01952198
    GLEESON HOMES (WESTERN) LIMITED
    - 2002-07-16 01952198
    PORTMAN HOMES LIMITED
    - 1994-07-29 01952198 01530449
    WEST OF ENGLAND HOMES LIMITED - 1990-09-06
    WEST OF ENGLAND PROPERTIES LIMITED - 1987-06-01
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (28 parents)
    Officer
    1996-01-26 ~ 2006-04-28
    IIF 31 - Director → ME
    1994-07-27 ~ 1996-03-05
    IIF 90 - Secretary → ME
  • 22
    GLEESON CONSTRUCTION SERVICES LIMITED
    - now 00783607 00955626
    M J GLEESON (CITY) LIMITED
    - 2002-04-23 00783607
    GLEESON (CITY) LIMITED
    - 1985-08-21 00783607
    G.G.L.DEVELOPMENT COMPANY LIMITED
    - 1983-02-23 00783607
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (22 parents)
    Officer
    1996-08-27 ~ 2006-07-01
    IIF 42 - Director → ME
    ~ 1996-03-05
    IIF 96 - Secretary → ME
  • 23
    GLEESON DEVELOPMENTS (NORTH EAST) LTD - now
    NORFOLK PARK LIMITED
    - 2013-07-04 03867699
    EVER 1225 LIMITED - 2000-03-13
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (37 parents)
    Officer
    2002-09-04 ~ 2002-11-11
    IIF 39 - Director → ME
  • 24
    GLEESON DEVELOPMENTS LIMITED - now
    GLEESON HOMES LIMITED
    - 2007-12-03 00848808
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (30 parents, 13 offsprings)
    Officer
    1995-04-28 ~ 2006-04-28
    IIF 46 - Director → ME
    ~ 1996-03-05
    IIF 92 - Secretary → ME
  • 25
    GLEESON HOMES (NORTH EAST) LIMITED
    - now 03104085
    GLEESON MCL LIMITED - 2001-01-19
    RAVEN GLEESON LIMITED - 2000-11-07
    LOANMULTI LIMITED - 1995-10-19
    Sentinel House Harvest Crescent, Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2001-01-22 ~ 2006-04-28
    IIF 14 - Director → ME
  • 26
    GLEESON HOMES (PE) LIMITED
    - now 00400345
    COLROY HOMES (NORTH WESTERN) LIMITED
    - 1998-01-12 00400345
    PEACOCK BUILDING & CONSTRUCTION CO. LIMITED - 1989-07-20
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1995-04-07 ~ 2006-04-28
    IIF 16 - Director → ME
    1995-04-07 ~ 1996-03-05
    IIF 80 - Secretary → ME
  • 27
    GLEESON HOMES NORTH WEST LIMITED
    - now 00620064
    SEALERS LIMITED
    - 2002-07-16 00620064
    SEALABOND LIMITED
    - 1986-06-11 00620064
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2002-01-24 ~ 2006-04-28
    IIF 8 - Director → ME
    (before 1992-12-14) ~ 2000-01-10
    IIF 68 - Secretary → ME
  • 28
    GLEESON HOMES SOUTHERN LIMITED
    - now 01530449
    GLEESON HOMES (SOUTHERN) LIMITED
    - 2002-07-16 01530449
    PORTMAN NEW HOMES LIMITED
    - 1994-07-29 01530449 01952198
    HIGHCROSS NEW HOMES LIMITED - 1990-08-17
    KINGFISHER ESTATES LIMITED - 1986-09-15
    DOWNLAND BUILDERS (SHEFFORD) LIMITED - 1981-12-31
    EATUP LIMITED - 1981-12-31
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (26 parents)
    Officer
    1996-01-26 ~ 2006-04-28
    IIF 45 - Director → ME
    1994-07-27 ~ 1996-03-05
    IIF 89 - Secretary → ME
  • 29
    GLEESON HOUSING DEVELOPMENTS LIMITED
    - now 01460800
    GLEESON (LONDON) LIMITED
    - 1986-09-02 01460800
    EASTBOOK LIMITED
    - 1979-12-31 01460800
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (19 parents)
    Officer
    1995-04-28 ~ 2006-07-01
    IIF 53 - Director → ME
    ~ 1996-03-05
    IIF 94 - Secretary → ME
  • 30
    GLEESON LAND LIMITED - now
    GLEESON STRATEGIC LAND LIMITED - 2022-05-03
    GLEESON LAND LIMITED
    - 2007-03-02 05181745
    GLEESON ENGINEERING SERVICES LIMITED
    - 2006-03-22 05181745 03052525
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2006-05-11
    IIF 35 - Director → ME
  • 31
    GLEESON PFI INVESTMENTS LIMITED
    05337924
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (15 parents)
    Officer
    2005-01-20 ~ 2006-07-01
    IIF 63 - Director → ME
  • 32
    GLEESON PROPERTIES (APOLLO) LIMITED
    - now 04226598
    WEBSCREEN LIMITED
    - 2001-07-11 04226598
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2001-06-14 ~ 2006-07-01
    IIF 10 - Director → ME
  • 33
    GLEESON PROPERTIES (CARLISLE) LIMITED
    - now 04560349
    OVAL (1774) LIMITED
    - 2002-12-03 04560349 03899616... (more)
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2002-12-03 ~ 2006-07-01
    IIF 23 - Director → ME
  • 34
    GLEESON PROPERTIES (KINGLEY) LIMITED
    05281899
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (11 parents)
    Officer
    2004-11-09 ~ 2006-07-01
    IIF 61 - Director → ME
  • 35
    GLEESON PROPERTIES (PETERSFIELD) LIMITED
    05075336
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (10 parents)
    Officer
    2004-03-16 ~ 2006-07-01
    IIF 66 - Director → ME
  • 36
    GLEESON PROPERTIES LIMITED
    - now 00805039
    LOWBROOK INVESTMENTS LIMITED
    - 2002-04-23 00805039
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (16 parents, 7 offsprings)
    Officer
    1996-01-03 ~ 2006-07-01
    IIF 40 - Director → ME
    ~ 1996-03-05
    IIF 86 - Secretary → ME
  • 37
    GLEESON REGENERATION LIMITED
    - now 03920096
    HINDCREST LIMITED
    - 2002-04-24 03920096
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2001-03-12 ~ 2006-04-28
    IIF 57 - Director → ME
  • 38
    GLEESON SERVICES LIMITED - now
    CRL REFURBISHMENT LIMITED
    - 2006-07-05 00885340
    MANCHESTER ALEXANDRA PARK AND LONGSIGHT ENERGY SERVICES LIMITED
    - 2003-08-27 00885340
    NORTHERN WOODWORKERS LIMITED
    - 2000-10-31 00885340
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (19 parents)
    Officer
    1996-08-27 ~ 2006-07-01
    IIF 48 - Director → ME
    ~ 1996-03-05
    IIF 93 - Secretary → ME
  • 39
    GRAFTONGATE GLEESON LIMITED
    05316358
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2004-12-17 ~ 2006-12-31
    IIF 15 - Director → ME
  • 40
    H.H.N.C.INVESTMENTS LIMITED
    00783495
    Sentinel House Harvest Crescent, Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1994-07-02 ~ 2006-07-01
    IIF 2 - Director → ME
    (before 1992-12-14) ~ 1996-03-05
    IIF 77 - Secretary → ME
  • 41
    HAREDON DEVELOPMENTS LIMITED
    00759754
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (17 parents)
    Officer
    1996-01-03 ~ 2006-07-01
    IIF 51 - Director → ME
    ~ 1996-03-05
    IIF 87 - Secretary → ME
  • 42
    HESSELBERG HYDRO (1991) LIMITED
    - now 00871004
    M J GLEESON (SOUTHERN) LIMITED
    - 1991-02-12 00871004
    GLEESON CIVIL ENGINEERING LIMITED
    - 1985-08-21 00871004
    C/o Cannons Accountants Unit 1a, Park Farm Road, Folkestone, Kent, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2004-03-08
    IIF 44 - Director → ME
    (before 1992-10-14) ~ 2000-01-10
    IIF 82 - Secretary → ME
  • 43
    HOMES EXCHANGE LIMITED
    - now 01006679
    COLROY HOMES LIMITED
    - 1997-11-25 01006679
    KEWGATE CONSTRUCTION COMPANY LIMITED - 1989-07-20
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1995-04-07 ~ 2006-04-28
    IIF 37 - Director → ME
    1995-04-07 ~ 1996-03-05
    IIF 83 - Secretary → ME
  • 44
    LOVELL POWERMINSTER LIMITED - now
    POWERMINSTER GLEESON SERVICES LIMITED - 2010-07-02
    POWERMINSTER LIMITED
    - 2007-11-01 01870042 07218146
    FIELDWEST LIMITED
    - 1985-02-27 01870042
    Kent House, 14-17 Market Place, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-08-02 ~ 2006-07-01
    IIF 34 - Director → ME
    (before 1992-12-14) ~ 2000-01-10
    IIF 71 - Secretary → ME
  • 45
    M J GLEESON (INTERNATIONAL) LIMITED
    - now 00955626
    GLEESON (CONSTRUCTION) LIMITED
    - 1985-08-28 00955626 00783607
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (16 parents)
    Officer
    ~ 2006-07-01
    IIF 65 - Director → ME
    ~ 2000-01-10
    IIF 88 - Secretary → ME
  • 46
    M J GLEESON (PAYROLL SERVICES) LIMITED
    - now 00885296
    JOINERY MANUFACTURERS LIMITED
    - 1993-07-05 00885296
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1996-08-27 ~ 2006-07-01
    IIF 6 - Director → ME
    (before 1992-12-14) ~ 1996-03-05
    IIF 74 - Secretary → ME
  • 47
    M J GLEESON GROUP LIMITED - now
    M J GLEESON GROUP PUBLIC LIMITED COMPANY
    - 2014-12-22 00479529
    M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY
    - 1982-03-24 00479529
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (33 parents, 2 offsprings)
    Officer
    ~ 2006-01-11
    IIF 33 - Director → ME
    ~ 1999-07-01
    IIF 97 - Secretary → ME
  • 48
    M.J.G(MANAGEMENT)LIMITED
    00941012
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (19 parents)
    Officer
    1996-06-26 ~ 2006-07-01
    IIF 52 - Director → ME
    ~ 1996-03-05
    IIF 91 - Secretary → ME
  • 49
    MANCHESTER ENERGY COMPANY LIMITED
    03677073
    Kent House, 14-17 Market Place, London
    Active Corporate (31 parents)
    Officer
    2004-07-28 ~ 2006-07-01
    IIF 43 - Director → ME
    1998-12-02 ~ 2000-01-10
    IIF 95 - Secretary → ME
  • 50
    MARLBOROUGH GLEESON (CRENDON) LIMITED
    - now 04080315
    SECKLOE 42 LIMITED - 2000-11-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2001-03-28 ~ 2006-12-31
    IIF 19 - Director → ME
  • 51
    MARLBOROUGH GLEESON (WOLVERTON) LIMITED
    - now 03826625 04053190
    FORSTERS SHELFCO 18 LIMITED - 1999-09-13
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1999-11-12 ~ 2000-01-10
    IIF 76 - Secretary → ME
  • 52
    MISTYGLEN LIMITED
    04339548
    George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2002-05-09 ~ 2007-06-27
    IIF 32 - Director → ME
  • 53
    MORGAN EST RAIL LIMITED - now
    GLEESON MCL LIMITED
    - 2006-03-27 01391189 03104085
    MABEY CONSTRUCTION CO. LIMITED
    - 2001-01-19 01391189
    RODSOX LIMITED - 1978-12-31
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Liquidation Corporate (32 parents)
    Officer
    2000-01-27 ~ 2006-03-24
    IIF 54 - Director → ME
  • 54
    OAKMILL PROPERTIES LIMITED
    05206658
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (16 parents)
    Officer
    2004-09-30 ~ 2006-07-01
    IIF 67 - Director → ME
  • 55
    PALECASTLE LIMITED
    04148815
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (21 parents)
    Officer
    2002-05-09 ~ 2005-11-21
    IIF 59 - Director → ME
  • 56
    PRIORGATE HOLDINGS LIMITED
    04800642
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2005-10-06
    IIF 30 - Director → ME
  • 57
    PRIORGATE LIMITED
    04801068
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2004-04-08 ~ 2005-10-06
    IIF 29 - Director → ME
  • 58
    ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED
    05478062
    Unit 1 Rotherbrook Court, Vision Park, Petersfield, Hampshire
    Active Corporate (17 parents)
    Officer
    2005-06-10 ~ 2006-07-01
    IIF 38 - Director → ME
  • 59
    THAME 40 LIMITED
    - now 04174895
    MIDLEX ONE HUNDRED AND TEN LIMITED
    - 2001-03-14 04174895
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2001-03-14 ~ 2006-07-01
    IIF 5 - Director → ME
  • 60
    THAME 40 MANAGEMENT COMPANY LIMITED
    04187275
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2001-03-26 ~ 2006-07-01
    IIF 20 - Director → ME
  • 61
    THAME ESTATES LIMITED
    - now 03492869
    FCB 1274 LIMITED - 1998-05-12
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2001-08-01 ~ 2009-07-31
    IIF 1 - Director → ME
  • 62
    TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC216289
    TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
    CANMORE CONSORTIUM LIMITED - 2001-10-26
    LOTHIAN FIFTY (780) LIMITED - 2001-04-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-07-03 ~ 2005-07-22
    IIF 28 - Director → ME
  • 63
    TIVERTON HEALTHCARE FACILITIES LIMITED
    - now 04252761 SC216289
    DUNWILCO (941) LIMITED - 2002-02-20
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-07-03 ~ 2005-07-22
    IIF 27 - Director → ME
  • 64
    WADEFREE LIMITED
    04297297
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2005-11-21
    IIF 50 - Director → ME
  • 65
    WANSBECK HEALTHCARE FACILITIES LIMITED
    - now 03933053 03933041
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2001-04-09 ~ 2001-06-01
    IIF 47 - Director → ME
  • 66
    WATERFIELDS LIMITED
    02375859
    133 Station Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-01-09) ~ 1993-06-07
    IIF 26 - Director → ME
    (before 1993-01-09) ~ 1993-06-07
    IIF 72 - Secretary → ME
  • 67
    WICKDALE LIMITED
    - now 03052525
    GLEESON ENGINEERING SERVICES LIMITED
    - 2004-06-03 03052525 05181745
    WICKDALE LTD
    - 2002-04-24 03052525
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1997-07-10 ~ 2006-07-01
    IIF 13 - Director → ME
    1997-07-10 ~ 2000-01-10
    IIF 79 - Secretary → ME

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