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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

Taberner, Susan

child relation
Offspring entities and appointments 62
  • 1
    AMEC (BCS) LIMITED - now
    BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
    C. V. BUCHAN LIMITED
    - 2005-02-15 00875729
    C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    1999-02-01 ~ 2003-06-20
    IIF 31 - Secretary → ME
  • 2
    AMEC (WSL) LIMITED
    - now 00514311
    WATSON STEEL LIMITED
    - 2001-12-04 00514311
    ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (34 parents)
    Officer
    1999-02-01 ~ 2003-06-20
    IIF 37 - Secretary → ME
  • 3
    AMEC CANADA EUROPEAN HOLDINGS LIMITED - now
    AGRA EUROPEAN HOLDINGS LIMITED
    - 2010-07-28 03571109
    ASHMET LIMITED - 1998-06-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2000-08-28 ~ 2003-06-20
    IIF 20 - Secretary → ME
  • 4
    AMEC CANADA LIMITED - now
    AMEC AGRA LIMITED
    - 2010-07-28 03941785
    HACKREMCO (NO.1623) LIMITED
    - 2000-03-17 03941785 04074170... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-17 ~ 2003-06-20
    IIF 43 - Secretary → ME
  • 5
    AMEC FOCUS PENSIONS TRUSTEE LIMITED - now
    CAITHNESS SOLUTIONS LIMITED - 2012-12-18
    AMEC (WSPS) PENSIONS TRUSTEE LIMITED
    - 2010-04-30 01716459
    WATSON STEEL PENSIONS TRUSTEE LIMITED
    - 2001-06-29 01716459
    MATTHEW HALL MINING & MINERALS LIMITED - 1992-04-10
    MINTWOVE LIMITED - 1983-06-21
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (23 parents)
    Officer
    1999-04-28 ~ 2003-06-20
    IIF 1 - Secretary → ME
  • 6
    AMEC INVESTMENTS EUROPE LIMITED
    03704533
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1999-01-27 ~ 2003-06-20
    IIF 32 - Secretary → ME
  • 7
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (19 parents, 113 offsprings)
    Officer
    2000-03-31 ~ 2003-06-20
    IIF 39 - Secretary → ME
  • 8
    AMEC PROJECT INVESTMENTS LIMITED
    - now 02619408
    AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
    JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
    ALNERY NO. 1090 LIMITED - 1991-06-25
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2003-06-20
    IIF 33 - Secretary → ME
  • 9
    AMEC USA LIMITED
    04044800
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2000-07-27 ~ 2003-06-20
    IIF 5 - Secretary → ME
  • 10
    CASTLE GATE PARK MANAGEMENT COMPANY LIMITED
    - now 03815103
    INHOCO 980 LIMITED
    - 1999-10-20 03815103 03815001... (more)
    The Council House, Priory Road, Dudley
    Active Corporate (22 parents)
    Equity (Company account)
    138 GBP2024-12-31
    Officer
    1999-08-31 ~ 2003-06-20
    IIF 21 - Secretary → ME
  • 11
    CHEADLE ROYAL MANAGEMENT COMPANY LIMITED
    03100717
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (19 parents)
    Equity (Company account)
    165 GBP2024-12-31
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 11 - Secretary → ME
  • 12
    CONSTRUCTION NORTH WEST LIMITED
    04383602
    Centurion House 129 Deansgate, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2003-06-23 ~ dissolved
    IIF 66 - Director → ME
    2003-11-05 ~ dissolved
    IIF 42 - Secretary → ME
  • 13
    DL M & E BUILDING SERVICES LTD - now
    DL ELECTRICAL CONTRACTORS LIMITED
    - 2011-02-08 05633906
    King House, Stotts Park James Street, Westhoughton, Bolton
    Active Corporate (9 parents)
    Equity (Company account)
    11,703,041 GBP2024-12-31
    Officer
    2005-11-23 ~ 2010-08-13
    IIF 65 - Director → ME
    2005-12-05 ~ 2010-08-13
    IIF 40 - Secretary → ME
  • 14
    EAST QUAYSIDE MANAGEMENT LIMITED
    02776562
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (25 parents)
    Equity (Company account)
    -542,254 GBP2023-12-29
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 18 - Secretary → ME
  • 15
    EUROCENTRAL PARTNERSHIP LIMITED
    - now 03881458
    MACROCOM (583) LIMITED - 1999-11-30
    Kent House 14-17 Market Place, London
    Active Corporate (23 parents, 6 offsprings)
    Officer
    1999-12-21 ~ 2003-06-20
    IIF 3 - Secretary → ME
  • 16
    HULME HIGH STREET LIMITED
    - now 03153396
    INHOCO 484 LIMITED - 1996-04-09
    Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 25 - Secretary → ME
  • 17
    HULME MANAGEMENT COMPANY LIMITED
    03229339
    Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 6 - Secretary → ME
  • 18
    I.D.C.PROPERTY INVESTMENTS LIMITED
    00956406
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 17 - Secretary → ME
  • 19
    ICIAN DEVELOPMENTS LIMITED
    03718782
    Kent House, 14-17 Market Place, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1999-02-18 ~ 1999-08-25
    IIF 10 - Secretary → ME
  • 20
    IMAGILE ASSET MANAGEMENT LIMITED
    10492528
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-01 ~ now
    IIF 44 - Secretary → ME
  • 21
    IMAGILE PROFESSIONAL SERVICES LIMITED
    - now 10611984
    IMAGILE PROFESSIONAL SERVICES LIMITED
    - 2025-10-01 10611984
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-08-01 ~ now
    IIF 48 - Secretary → ME
  • 22
    INTERCITY DEVELOPMENTS LIMITED
    - now 01918440
    KESWICK TIMESHARE LIMITED - 1986-01-03
    Kent House, 14-17 Market Place, London
    Active Corporate (25 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 4 - Secretary → ME
  • 23
    LAKEHOUSE ENTERPRISES LIMITED
    - now 09825533
    HIGH POINT RENDEL LIMITED
    - 2020-10-21 09825533
    9 Hillside, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,741 GBP2024-12-31
    Officer
    2015-10-15 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 24
    LYNN WIND FARM LIMITED - now
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED
    - 2004-01-12 04155137
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (45 parents)
    Officer
    2002-12-06 ~ 2003-06-20
    IIF 16 - Secretary → ME
  • 25
    MAMG INFRASTRUCTURE MANAGEMENT LIMITED
    - now 09839429
    AGHOCO 1351 LIMITED - 2015-11-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 49 - Secretary → ME
  • 26
    MAYFAIR CORPORATE SERVICES LIMITED
    06689999
    9 Hillside, Heaton, Bolton, Lancashire
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-09-05 ~ now
    IIF 63 - Director → ME
    2008-09-05 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 27
    MILLER'S CROFT MANAGEMENT COMPANY LIMITED
    - now 02386766
    RINGARM LIMITED - 1989-08-14
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    1999-02-28 ~ 2003-06-20
    IIF 13 - Secretary → ME
  • 28
    MUSE (ECF) PARTNER LIMITED - now
    AMEC (ECF) PARTNER LIMITED
    - 2007-07-27 03698515
    CONCORD HEALTHCARE SERVICES LIMITED - 2001-12-04
    Kent House, 14-17 Market Place, London
    Active Corporate (22 parents)
    Officer
    2001-12-05 ~ 2003-06-20
    IIF 19 - Secretary → ME
  • 29
    MUSE (WARP 4) PARTNER LIMITED - now
    AMEC (WARP 4) PARTNER LIMITED
    - 2007-07-27 03712794
    THE SCHOOLS PARTNERSHIP LIMITED
    - 2002-06-19 03712794
    Kent House, 14-17 Market Place, London
    Active Corporate (23 parents)
    Officer
    2002-06-19 ~ 2003-06-20
    IIF 7 - Secretary → ME
  • 30
    MUSE DEVELOPMENTS (NORTHWICH) LIMITED - now
    AMEC DEVELOPMENTS (NORTHWICH) LIMITED
    - 2007-07-27 04042721
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) LIMITED - 2002-05-16
    Kent House, 14-17 Market Place, London
    Active Corporate (22 parents)
    Officer
    2002-05-17 ~ 2003-06-20
    IIF 12 - Secretary → ME
  • 31
    MUSE PLACES LIMITED - now
    MUSE DEVELOPMENTS LIMITED - 2023-02-17
    AMEC DEVELOPMENTS LIMITED
    - 2007-07-27 02717800
    Kent House, 14-17 Market Place, London
    Active Corporate (35 parents, 44 offsprings)
    Officer
    1999-02-04 ~ 2003-06-20
    IIF 36 - Secretary → ME
  • 32
    MUSE PROPERTIES LIMITED - now
    AMEC PROPERTIES LIMITED
    - 2007-07-27 01638315
    PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
    Kent House, 14-17 Market Place, London
    Active Corporate (24 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 24 - Secretary → ME
  • 33
    MUTANDERIS (94) LIMITED
    02522025
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (19 parents)
    Officer
    2000-06-22 ~ 2003-06-20
    IIF 41 - Secretary → ME
  • 34
    NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED
    - now 03473715
    WORLDRETRO LIMITED - 1997-12-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents, 1 offspring)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 29 - Secretary → ME
  • 35
    NQD LIMITED - now
    NQD PLC
    - 2011-12-09 02098683
    NEWCASTLE QUAYSIDE DEVELOPMENTS PUBLIC LIMITED COMPANY - 1991-03-14
    LINKOPTION PUBLIC LIMITED COMPANY - 1987-12-23
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (13 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 14 - Secretary → ME
  • 36
    PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED
    04008909
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2000-06-01 ~ 2002-12-20
    IIF 9 - Secretary → ME
  • 37
    RAIL LINK EUROPE LIMITED
    02555801
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-03-04 ~ 2003-06-20
    IIF 38 - Secretary → ME
  • 38
    RAIL LINK SCOTLAND LIMITED
    - now 02631336
    INHOCO 131 LIMITED - 1991-11-14
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (12 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 26 - Secretary → ME
  • 39
    SCM MANCO 1 LIMITED
    - now 11384675
    AGHOCO 1708 LIMITED - 2018-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-08-16 ~ now
    IIF 52 - Secretary → ME
  • 40
    SCM NEWCO LIMITED
    - now 10612016 10695628
    IMAGILE BUSINESS SUPPORT LIMITED - 2017-04-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-01 ~ now
    IIF 51 - Secretary → ME
  • 41
    SEMPERIAN (HOLDINGS) LIMITED
    - now 10497936 06746320... (more)
    IMAGILE GROUP LIMITED - 2017-04-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-01 ~ now
    IIF 61 - Secretary → ME
  • 42
    SEMPERIAN ASSET MANAGEMENT LIMITED
    - now 05343295 10493053
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED
    - 2021-10-01 05343295 10493053... (more)
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 45 - Secretary → ME
  • 43
    SEMPERIAN BUSINESS SUPPORT LIMITED
    - now 05991860
    IMAGILE BUSINESS SUPPORT LIMITED
    - 2021-10-01 05991860 10612016
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Officer
    2018-08-01 ~ now
    IIF 46 - Secretary → ME
  • 44
    SEMPERIAN CAPITAL MANAGEMENT LIMITED
    - now 10695628 05991860
    SCM NEWCO LIMITED - 2017-04-04
    4th Floor, 1 Gresham Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-08-01 ~ now
    IIF 53 - Secretary → ME
  • 45
    SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED
    - now 10438324
    AGHOCO 1464 LIMITED - 2016-11-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-01 ~ now
    IIF 59 - Secretary → ME
  • 46
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    - now 08079027
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 50 - Secretary → ME
  • 47
    SEMPERIAN INFRASTRUCTURE GROUP LIMITED
    - now 06746320
    IMAGILE GROUP LIMITED
    - 2021-10-01 06746320 10497936... (more)
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 47 - Secretary → ME
  • 48
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED
    - now 10611986 06763334
    IMAGILE GROUP SERVICES LIMITED - 2017-04-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-01 ~ now
    IIF 54 - Secretary → ME
  • 49
    SEMPERIAN LIMITED
    - now 06786026
    ALNERY NO. 2837 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-08-01 ~ now
    IIF 60 - Secretary → ME
  • 50
    SEMPERIAN PPP HOLDINGS LIMITED - now
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC INVESTMENTS LIMITED
    - 2008-01-28 03131198
    AMEC SPARECO (7) LIMITED
    - 1999-10-19 03131198 02804093... (more)
    INHOCO 465 LIMITED
    - 1999-05-11 03131198 03131192... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 34 - Secretary → ME
  • 51
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
    - now 07009647 06330684... (more)
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
    - 2025-10-01 07009647 06330684... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 55 - Secretary → ME
  • 52
    SEMPERIAN PPP INVESTMENT PARTNERS LIMITED
    - now 06335776 06330684... (more)
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 56 - Secretary → ME
  • 53
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 64 - Director → ME
    2018-08-01 ~ now
    IIF 57 - Secretary → ME
  • 54
    SEMPERIAN TECHNICAL SERVICES LIMITED
    - now 10493053
    SEMPERIAN ASSET MANAGEMENT LIMITED
    - 2021-09-28 10493053 05343295
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-01 ~ now
    IIF 58 - Secretary → ME
  • 55
    SKYSCOPE LIMITED
    02341962
    5th Floor, Maxwell Building, The Crescent, Salford, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 23 - Secretary → ME
  • 56
    SPECIALIST EQUIPMENT SOLUTIONS LIMITED - now
    AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
    AMEC INTERNAL ASSET MANAGEMENT LIMITED
    - 2005-10-06 01270073
    AMEC PLANT & TRANSPORT LIMITED
    - 2002-05-01 01270073
    AMEC SERVICES LIMITED
    - 1999-04-01 01270073 03751531... (more)
    AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19
    FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
    THEKON LIMITED - 1976-12-31
    27 Great West Road, Brentford, England
    Active Corporate (43 parents)
    Officer
    1999-02-01 ~ 2003-06-20
    IIF 8 - Secretary → ME
  • 57
    THE ANCHORAGE MANAGEMENT COMPANY LIMITED
    - now 02450444
    RISESHOW LIMITED - 1990-02-19
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (21 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    1999-03-22 ~ 2002-07-01
    IIF 35 - Secretary → ME
  • 58
    THE NEWCASTLE ESTATE PARTNERSHIP LIMITED
    - now 03124864
    DUNNLACE PLC - 1995-12-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 27 - Secretary → ME
  • 59
    THE PARKLANDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
    - now 03441004
    FORAY 1057 LIMITED - 1997-12-05
    Redrow House St. Davids Park, Ewloe, Deeside, Clwyd
    Active Corporate (19 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    1999-03-22 ~ 2002-11-05
    IIF 28 - Secretary → ME
  • 60
    TRACE CONSULT LIMITED
    06691028
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,992 GBP2024-03-31
    Officer
    2012-09-27 ~ 2014-06-30
    IIF 67 - Director → ME
    2008-09-08 ~ 2008-12-31
    IIF 2 - Secretary → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    WARP 4 GENERAL PARTNER LIMITED
    - now 04398621
    INHOCO 2623 LIMITED
    - 2002-07-03 04398621 04057628... (more)
    Kent House, 14 - 17 Market Place, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2002-07-02 ~ 2003-06-20
    IIF 15 - Secretary → ME
  • 62
    WARP 4 GENERAL PARTNER NOMINEES LIMITED
    - now 04402192
    INHOCO 2622 LIMITED
    - 2002-07-29 04402192 04398653... (more)
    Kent House, 14-17 Market Place, London
    Active Corporate (18 parents)
    Officer
    2002-07-18 ~ 2003-06-20
    IIF 22 - Secretary → ME

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