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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Prothero, Graham

    Related profiles found in government register
  • Prothero, Graham
    British

    Registered addresses and corresponding companies
  • Prothero, Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • 14 Pelham Way, Great Bookham, Leatherhead, Surrey, KT23 4PR

      IIF 8

    • 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

      IIF 9 IIF 10
  • Prothero, Graham
    British company secretary

    Registered addresses and corresponding companies

    • 14 Pelham Way, Great Bookham, Leatherhead, Surrey, KT23 4PR

      IIF 11
  • Prothero, Graham
    British secretary

    Registered addresses and corresponding companies

    • 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

      IIF 12
  • Prothero, Graham
    British born in November 1961

    Registered addresses and corresponding companies

    • 14 Pelham Way, Great Bookham, Leatherhead, Surrey, KT23 4PR

      IIF 13

    • 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

      IIF 14
  • Prothero, Graham
    British chartered accountant born in November 1961

    Registered addresses and corresponding companies
  • Prothero, Graham
    British secretary born in November 1961

    Registered addresses and corresponding companies

    • 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

      IIF 29
  • Prothero, Graham

    Registered addresses and corresponding companies

    • 14 Pelham Way, Great Bookham, Leatherhead, Surrey, KT23 4PR

      IIF 30

    • 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

      IIF 31 IIF 32
  • Prothero, Graham
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 33
  • Prothero, Graham
    British finance director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Curzon House, 24 High Street Banstead, Surrey, SM7 2LJ

      IIF 34
  • Prothero, Graham
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Gables, Bracken Lane, Storrington, RH20 3HR

      IIF 35
  • Prothero, Graham
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

      IIF 36

    • 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE

      IIF 37 IIF 38 IIF 39

    • 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom

      IIF 49

    • Three Gables, Bracken Lane, Storrington, W. Sussex, RH20 3HR, United Kingdom

      IIF 50

    • Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR

      IIF 51 IIF 52

    • Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR, United Kingdom

      IIF 53

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 54
  • Prothero, Graham
    British accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cowley Business Park, High Street Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 55

    • 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

      IIF 56 IIF 57 IIF 58

    • 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

      IIF 61
  • Prothero, Graham
    British chareterd accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR, England

      IIF 62
  • Prothero, Graham
    British chartered accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prothero, Graham
    British chartered accountants born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR, England

      IIF 146
  • Prothero, Graham
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 147
child relation
Offspring entities and appointments
Active 16
  • 1
    GLEESON HOMES (WESTERN) LIMITED - 2002-07-16
    PORTMAN HOMES LIMITED - 1994-07-29
    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 (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 47 - Director → ME
  • 2
    NORFOLK PARK LIMITED - 2013-07-04
    EVER 1225 LIMITED - 2000-03-13
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents)
    Officer
    2023-01-01 ~ now
    IIF 40 - Director → ME
  • 3
    GLEESON HOMES LIMITED - 2007-12-03
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 43 - Director → ME
  • 4
    GLEESON STRATEGIC LAND (FLEET) LIMITED - 2022-05-03
    GLEESON HOMES (HOLDINGS) LIMITED - 2017-06-02
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (5 parents)
    Officer
    2023-01-01 ~ now
    IIF 41 - Director → ME
  • 5
    GLEESON STRATEGIC LAND LIMITED - 2022-05-03
    GLEESON LAND LIMITED - 2007-03-02
    GLEESON ENGINEERING SERVICES LIMITED - 2006-03-22
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 42 - Director → ME
  • 6
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 46 - Director → ME
  • 7
    HINDCREST LIMITED - 2002-04-24
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 37 - Director → ME
  • 8
    CRL REFURBISHMENT LIMITED - 2006-07-05
    MANCHESTER ALEXANDRA PARK AND LONGSIGHT ENERGY SERVICES LIMITED - 2003-08-27
    NORTHERN WOODWORKERS LIMITED - 2000-10-31
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 45 - Director → ME
  • 9
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 48 - Director → ME
  • 10
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    546,813 GBP2024-08-31
    Officer
    2012-11-02 ~ now
    IIF 54 - Director → ME
  • 11
    GLEESON (CONSTRUCTION) LIMITED - 1985-08-28
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 39 - Director → ME
  • 12
    M J GLEESON GROUP PUBLIC LIMITED COMPANY - 2014-12-22
    M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 44 - Director → ME
  • 13
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 38 - Director → ME
  • 14
    MARSHALLS GROUP PLC - 2004-07-08
    MARSHALLS GROUP LIMITED - 2004-05-05
    EVER 2338 LIMITED - 2004-04-30
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2017-05-10 ~ now
    IIF 36 - Director → ME
  • 15
    6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 49 - Director → ME
  • 16
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-11-24 ~ now
    IIF 33 - Director → ME
Ceased 118
  • 1
    CROSSDRAW LIMITED - 2007-08-14
    SHELFCO (NO. 787) LIMITED - 1992-12-04
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-03-03 ~ 1999-12-03
    IIF 16 - Director → ME
    1994-04-01 ~ 1994-09-13
    IIF 11 - Secretary → ME
  • 2
    DEVELOPMENT SECURITIES (NO.44) LIMITED - 2010-05-25
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-06-17 ~ 2013-01-31
    IIF 90 - Director → ME
  • 3
    182a Manford Way, Chigwell, England
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2024-12-31
    Officer
    ~ 1992-12-27
    IIF 13 - Director → ME
  • 4
    UPPERCHARGE LIMITED - 1987-10-08
    140 Tachbrook Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    130 GBP2024-03-31
    Officer
    2011-11-10 ~ 2013-12-05
    IIF 34 - Director → ME
  • 5
    BANNER COURT LIMITED - 2013-03-05
    DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    22,316 GBP2023-03-31
    Officer
    2010-08-25 ~ 2010-09-06
    IIF 51 - Director → ME
  • 6
    DAVIES BROS.(DEEBEE)LIMITED - 1994-08-11
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1997-03-03 ~ 1999-12-03
    IIF 25 - Director → ME
    1994-03-11 ~ 1997-03-03
    IIF 9 - Secretary → ME
  • 7
    SHELFCO (NO.1004) LIMITED - 1995-07-17
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    1995-05-18 ~ 1999-12-03
    IIF 21 - Director → ME
    1995-05-18 ~ 1997-03-03
    IIF 3 - Secretary → ME
  • 8
    DEVELOPMENT SECURITIES (NO.82) LIMITED - 2014-03-06
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 73 - Director → ME
  • 9
    DEVELOPMENT SECURITIES (NO.66) LIMITED - 2011-04-11
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2010-12-10 ~ 2013-01-31
    IIF 130 - Director → ME
  • 10
    BDS PROPERTIES LIMITED - 1996-05-03
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    531,649 GBP2022-02-28
    Officer
    2011-03-31 ~ 2013-01-31
    IIF 118 - Director → ME
  • 11
    DARTFORD INTERNATIONAL FREIGHT TERMINAL LIMITED - 1983-11-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 14 - Director → ME
    1994-04-01 ~ 1997-03-03
    IIF 7 - Secretary → ME
  • 12
    BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED - 1989-11-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 26 - Director → ME
    1994-04-01 ~ 1997-03-03
    IIF 5 - Secretary → ME
  • 13
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 29 - Director → ME
    1994-04-01 ~ 1997-03-03
    IIF 12 - Secretary → ME
  • 14
    BLUE CIRCLE PROPERTY HOLDINGS LIMITED - 1990-11-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 20 - Director → ME
    1994-04-01 ~ 1997-03-03
    IIF 6 - Secretary → ME
  • 15
    SHELFCO (NO.921) LIMITED - 1994-06-16
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-12-15 ~ 1999-12-03
    IIF 24 - Director → ME
    1994-05-18 ~ 1997-03-03
    IIF 2 - Secretary → ME
  • 16
    BLUE CIRCLE RETAIL DEVELOPMENTS PLC - 2008-12-22
    BLUEWATER PARK PLC - 1996-11-18
    BLUE WATER PARK PLC - 1992-03-01
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 19 - Director → ME
    1994-04-01 ~ 1997-03-03
    IIF 10 - Secretary → ME
  • 17
    DEVELOPMENT SECURITIES (NO.60) LIMITED - 2010-09-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-25 ~ 2013-01-31
    IIF 100 - Director → ME
  • 18
    DEVELOPMENT SECURITIES (NO.74) LIMITED - 2012-04-30
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 140 - Director → ME
  • 19
    DEVELOPMENT SECURITIES (NO.87) LIMITED - 2012-04-05
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-24 ~ 2012-03-09
    IIF 78 - Director → ME
  • 20
    HACKREMCO (NO.1390) LIMITED - 1998-09-11
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    348,738 GBP2024-03-31
    Officer
    2009-07-14 ~ 2013-01-31
    IIF 103 - Director → ME
  • 21
    CHAFFORD HUNDRED HOMES LIMITED - 1987-09-07
    WINSTRETCH LIMITED - 1986-12-01
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1991-08-01 ~ 1999-12-03
    IIF 17 - Director → ME
    1991-08-01 ~ 1994-07-20
    IIF 8 - Secretary → ME
  • 22
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 71 - Director → ME
  • 23
    CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-06
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-03-11 ~ 2013-01-31
    IIF 93 - Director → ME
  • 24
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
    ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-10-06 ~ 2013-01-31
    IIF 114 - Director → ME
  • 25
    DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -697,089 GBP2016-02-29
    Officer
    2011-05-13 ~ 2013-01-31
    IIF 127 - Director → ME
  • 26
    DEVELOPMENT SECURITIES (NO.67) LIMITED - 2011-07-14
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-10 ~ 2013-01-31
    IIF 133 - Director → ME
  • 27
    DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    833,309 GBP2022-03-31
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 82 - Director → ME
  • 28
    DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-03-11 ~ 2013-01-31
    IIF 104 - Director → ME
  • 29
    DEVELOPMENT SECURITIES (NO.98) LIMITED - 2013-09-04
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 77 - Director → ME
  • 30
    DEVELOPMENT SECURITIES (NO.68) LIMITED - 2011-05-05
    7a Howick Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-10 ~ 2013-01-31
    IIF 131 - Director → ME
  • 31
    LAWGRA (NO. 1152) LIMITED - 2005-06-27
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,000 GBP2023-03-31
    Officer
    2011-04-18 ~ 2013-01-31
    IIF 115 - Director → ME
  • 32
    DEVELOPMENT SECURITIES (NO.54) LIMITED - 2010-09-23
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-14 ~ 2013-01-31
    IIF 94 - Director → ME
  • 33
    DEVELOPMENT SECURITIES (NO.86) LIMITED - 2012-03-21
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 72 - Director → ME
  • 34
    D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
    DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
    100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    2010-09-20 ~ 2013-01-31
    IIF 113 - Director → ME
  • 35
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-03-18 ~ 2013-01-31
    IIF 110 - Director → ME
  • 36
    DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
    100 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    579,623 GBP2023-03-31
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 53 - Director → ME
  • 37
    DEVELOPMENT SECURITIES (NO.65) LIMITED - 2011-09-02
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2023-03-31
    Officer
    2011-01-10 ~ 2013-01-31
    IIF 63 - Director → ME
  • 38
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    100 Victoria Street, London, England
    Active Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    14,000 GBP2023-03-31
    Officer
    2008-11-10 ~ 2013-01-31
    IIF 91 - Director → ME
  • 39
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    100 Victoria Street, London, England
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    27,000 GBP2024-03-31
    Officer
    2009-06-25 ~ 2013-01-31
    IIF 52 - Director → ME
  • 40
    DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2010-12-06 ~ 2013-01-31
    IIF 84 - Director → ME
  • 41
    DEVELOPMENT SECURITIES (NO.47) LIMITED - 2010-07-09
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-27 ~ 2013-01-31
    IIF 120 - Director → ME
  • 42
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-07 ~ 2013-01-31
    IIF 85 - Director → ME
  • 43
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-07 ~ 2013-01-31
    IIF 92 - Director → ME
  • 44
    LAWGRA (NO. 2689) LIMITED - 2009-08-27
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    93,024 GBP2023-03-31
    Officer
    2009-07-21 ~ 2013-01-31
    IIF 95 - Director → ME
  • 45
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-12-16 ~ 2013-01-31
    IIF 117 - Director → ME
  • 46
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-03-11 ~ 2013-01-31
    IIF 105 - Director → ME
  • 47
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-01-31
    IIF 126 - Director → ME
  • 48
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ 2013-01-31
    IIF 112 - Director → ME
  • 49
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ 2013-01-31
    IIF 96 - Director → ME
  • 50
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-01-23 ~ 2013-01-31
    IIF 102 - Director → ME
  • 51
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-11-11 ~ 2013-01-31
    IIF 124 - Director → ME
  • 52
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-08 ~ 2013-01-31
    IIF 108 - Director → ME
  • 53
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2010-07-14 ~ 2013-01-31
    IIF 86 - Director → ME
  • 54
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-10 ~ 2013-01-31
    IIF 132 - Director → ME
  • 55
    HACKREMCO (NO. 1450) LIMITED - 1999-02-24
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-12-16 ~ 2013-01-31
    IIF 125 - Director → ME
  • 56
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 70 - Director → ME
  • 57
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 69 - Director → ME
  • 58
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    68,012 GBP2016-02-29
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 68 - Director → ME
  • 59
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 75 - Director → ME
  • 60
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    92,634 GBP2016-02-29
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 79 - Director → ME
  • 61
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 74 - Director → ME
  • 62
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 81 - Director → ME
  • 63
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 67 - Director → ME
  • 64
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2012-06-27 ~ 2013-01-31
    IIF 134 - Director → ME
  • 65
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2012-06-28 ~ 2013-01-31
    IIF 137 - Director → ME
  • 66
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 65 - Director → ME
  • 67
    DEVELOPMENT SECURITIES (NO.64) LIMITED - 2014-01-06
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-10 ~ 2013-01-31
    IIF 64 - Director → ME
  • 68
    DEVELOPMENT SECURITIES (NO.84) LIMITED - 2013-02-20
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    277,032 GBP2022-03-31
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 66 - Director → ME
  • 69
    DEVELOPMENT SECURITIES (NO.62) LIMITED - 2011-02-01
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-25 ~ 2013-01-31
    IIF 98 - Director → ME
  • 70
    DEVELOPMENT SECURITIES (NO.55) LIMITED - 2011-03-30
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-14 ~ 2013-01-31
    IIF 88 - Director → ME
  • 71
    DEVELOPMENT SECURITIES (NO.52) LIMITED - 2010-08-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-14 ~ 2013-01-31
    IIF 107 - Director → ME
  • 72
    ECC INVESTMENTS PLC - 2021-05-05
    D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,526,119 GBP2023-03-31
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 146 - Director → ME
  • 73
    1 More London Place, London
    Active Corporate (810 parents, 13 offsprings)
    Officer
    2001-09-03 ~ 2008-08-31
    IIF 35 - LLP Member → ME
  • 74
    HACKREMCO (NO.1764) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 121 - Director → ME
  • 75
    EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-15
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 128 - Director → ME
  • 76
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12
    HACKREMCO (NO.1782) LIMITED - 2001-02-16
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    186,624 GBP2016-02-29
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 123 - Director → ME
  • 77
    EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED - 2007-06-25
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 62 - Director → ME
  • 78
    HACKREMCO (NO.1783) LIMITED - 2001-02-26
    Portland House, Bressenden Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 122 - Director → ME
  • 79
    EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-17
    7a Howick Place, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 109 - Director → ME
  • 80
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
    HACKREMCO (NO.1774) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,433,893 GBP2022-03-31
    Officer
    2011-03-04 ~ 2013-01-31
    IIF 129 - Director → ME
  • 81
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED - 2008-11-03
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2019-04-02 ~ 2020-01-03
    IIF 55 - Director → ME
  • 82
    GALLIFORD TRY PLC - 2020-02-05
    GALLIFORD P L C - 2000-09-18
    GALLIFORD BRINDLEY LIMITED - 1981-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2013-02-01 ~ 2020-01-03
    IIF 145 - Director → ME
  • 83
    TRY GROUP SERVICES LIMITED - 2001-09-20
    TRY INVESTMENTS LIMITED - 1997-01-09
    W.S. TRY (INVESTMENTS) LIMITED - 1989-12-07
    SOCISHORE LIMITED - 1977-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-06-01 ~ 2020-01-03
    IIF 147 - Director → ME
  • 84
    DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 141 - Director → ME
  • 85
    NORTHAMPTON AGGREGATES LIMITED - 2018-02-01
    EDISONS PARK LIMITED - 2007-06-26
    SHELFCO (NO. 698) LIMITED - 1991-12-20
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-03-03 ~ 1999-12-03
    IIF 23 - Director → ME
  • 86
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-27 ~ 2013-01-31
    IIF 101 - Director → ME
  • 87
    DEVELOPMENT SECURITIES (NO.61) LIMITED - 2010-11-15
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2010-08-25 ~ 2013-01-31
    IIF 89 - Director → ME
  • 88
    DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-12-19 ~ 2013-01-31
    IIF 119 - Director → ME
  • 89
    DEVELOPMENT SECURITIES (NO.89) LIMITED - 2012-06-18
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-18 ~ 2012-06-18
    IIF 139 - Director → ME
  • 90
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2010-08-25 ~ 2010-09-15
    IIF 106 - Director → ME
  • 91
    DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    210,163 GBP2022-03-31
    Officer
    2011-06-16 ~ 2011-07-01
    IIF 80 - Director → ME
  • 92
    DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
    109 Gloucester Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,000 GBP2024-03-31
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 138 - Director → ME
  • 93
    169 Parrock Street Parrock Street, Gravesend, Kent, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    170 GBP2024-12-31
    Officer
    1992-08-11 ~ 1999-12-03
    IIF 31 - Secretary → ME
  • 94
    POOLQUOTE LIMITED - 1998-01-26
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-03-03 ~ 2013-01-31
    IIF 116 - Director → ME
  • 95
    LINDEN HOLDINGS PLC - 2007-03-14
    NEDNIL PLC - 2001-02-19
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-04-02 ~ 2022-11-11
    IIF 56 - Director → ME
  • 96
    TRY HOMES LIMITED - 2007-07-02
    W. S. TRY (HOMES) LIMITED - 1986-08-01
    TRYWAYS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents, 129 offsprings)
    Officer
    2019-04-02 ~ 2022-11-11
    IIF 59 - Director → ME
  • 97
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-01-13 ~ 1999-12-03
    IIF 28 - Director → ME
    1997-01-10 ~ 1999-12-03
    IIF 32 - Secretary → ME
  • 98
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,166 GBP2016-02-29
    Officer
    2010-06-15 ~ 2013-01-31
    IIF 144 - Director → ME
  • 99
    GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED - 2010-06-16
    7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-15 ~ 2011-06-28
    IIF 143 - Director → ME
  • 100
    SHELFCO (NO. 686) LIMITED - 1991-11-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-03-03 ~ 1999-12-03
    IIF 18 - Director → ME
  • 101
    9 Palmers Avenue, Grays, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    222,908 GBP2024-12-31
    Officer
    1992-12-16 ~ 1994-12-02
    IIF 30 - Secretary → ME
  • 102
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    NEWINCCO 523 LIMITED - 2006-06-01
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-06-15 ~ 2013-01-31
    IIF 97 - Director → ME
  • 103
    DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,000 GBP2023-03-31
    Officer
    2010-08-25 ~ 2013-01-31
    IIF 111 - Director → ME
  • 104
    DEVELOPMENT SECURITIES (NO.57) LIMITED - 2012-12-07
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-25 ~ 2010-09-15
    IIF 87 - Director → ME
  • 105
    RHSCROWTHER WIND FARM LIMITED - 2012-04-05
    DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 142 - Director → ME
  • 106
    BLUE CIRCLE DEVELOPMENTS LIMITED - 1986-07-01
    50 Aylesbury Road, Aston Clinton, Aylesbury
    Dissolved Corporate (6 parents)
    Officer
    ~ 1994-12-02
    IIF 15 - Director → ME
    1993-03-09 ~ 1994-12-02
    IIF 1 - Secretary → ME
  • 107
    TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
    BRYANT HOLDINGS LIMITED - 2002-12-02
    TAYWOOD HOMES LIMITED - 2002-02-11
    TAYLOR WOODROW HOMES LIMITED - 1992-12-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-01-04 ~ 2001-08-31
    IIF 22 - Director → ME
  • 108
    DEVELOPMENT SECURITIES (NO.93) LIMITED - 2012-10-23
    598-602 High Road, Tottenham, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-28 ~ 2013-01-31
    IIF 135 - Director → ME
  • 109
    DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-10
    DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
    5 Endeavour Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 50 - Director → ME
  • 110
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100 Victoria Street, London, England
    Active Corporate (6 parents, 18 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Officer
    2008-11-10 ~ 2013-01-31
    IIF 83 - Director → ME
  • 111
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    -46,000 GBP2024-03-31
    Officer
    2008-11-03 ~ 2013-01-31
    IIF 99 - Director → ME
  • 112
    BOVIS HOMES GROUP PLC - 2020-01-03
    BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
    BOVIS HOMES LIMITED - 1978-12-31
    BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2020-01-03 ~ 2022-11-11
    IIF 58 - Director → ME
  • 113
    BOVIS HOMES LIMITED - 2020-01-03
    BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
    BOVIS HOMES WESTERN LIMITED - 1977-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (10 parents, 283 offsprings)
    Officer
    2020-01-03 ~ 2022-11-11
    IIF 61 - Director → ME
  • 114
    GALLIFORD TRY HOMES LIMITED - 2020-01-07
    MIDAS HOMES HOLDINGS LIMITED - 2002-11-15
    BONDCO 607 LIMITED - 1996-05-07
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (6 parents, 66 offsprings)
    Officer
    2019-04-02 ~ 2022-11-11
    IIF 60 - Director → ME
  • 115
    GALLIFORD TRY PARTNERSHIPS LIMITED - 2020-01-06
    GALLIFORD HODGSON LIMITED - 2003-04-17
    J.HODGSON LIMITED - 1999-07-01
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (6 parents, 65 offsprings)
    Officer
    2019-04-02 ~ 2022-11-11
    IIF 57 - Director → ME
  • 116
    DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    98,858 GBP2022-03-31
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 76 - Director → ME
  • 117
    DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2012-06-28 ~ 2013-01-31
    IIF 136 - Director → ME
  • 118
    THAMESIDE PROJECTS LIMITED - 2001-01-17
    BRIDGEHEAD PROPERTY COMPANY LIMITED - 1997-09-15
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1997-03-03 ~ 1997-09-15
    IIF 27 - Director → ME
    1994-04-01 ~ 1997-03-03
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.