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
Individuals in focus
Taylor, John James
- British born in December 1960
Taylor, John James
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in December 1960
Taylor, John James
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in December 1960
Taylor, John James
Resident in England
Registered addresses and corresponding companies - British company director born in December 1960
Taylor, John James
Resident in England
Registered addresses and corresponding companies - British director born in December 1960
Taylor, John James
Resident in England
Registered addresses and corresponding companies - British business executive born in December 1960
Taylor, John James
Resident in Scotland
Registered addresses and corresponding companies19, Ben Sayers Park, North Berwick, East Lothian, EH39 5PT, Scotland
IIF 23
- British charterd accountant born in December 1960
Taylor, John James
Resident in Scotland
Registered addresses and corresponding companies19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
IIF 24
- British chartered accountant born in December 1960
Taylor, John James
Resident in Scotland
Registered addresses and corresponding companiesWillow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PB, Scotland
IIF 25 IIF 26 IIF 27 (more)Unit A, Methuen South, Methuen Park, Bath Road, Chippenham, SN14 0GT, England
IIF 3419, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
IIF 35 IIF 36 IIF 37 (more)Melisa House, Brand Place, Festival Court, Glasgow, G51 1DR, Scotland
IIF 58
- British company director born in December 1960
Taylor, John James
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1960
Taylor, John James
Resident in Scotland
Registered addresses and corresponding companies - British finanace director born in December 1960
Taylor, John James
Resident in Scotland
Registered addresses and corresponding companies - British finance director born in December 1960
Taylor, John James
Resident in Scotland
Registered addresses and corresponding companies - British banker born in December 1960Registered addresses and corresponding companies
Taylor, John James
- British chartered accountant born in December 1960Registered addresses and corresponding companies
Taylor, John James
- British born in December 1960
Mr John Taylor
Resident in England
Registered addresses and corresponding companies9, Storey Mews, Malmesbury, SN16 0FH, England
IIF 91
- British born in May 1977
Taylor, James John
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1977
Taylor, James John
Resident in England
Registered addresses and corresponding companies17, Wortheys Close, Malmesbury, Wiltshire, SN16 9UD, United Kingdom
IIF 95
- British born in December 1960
John Taylor
Resident in England
Registered addresses and corresponding companies9, Storey Mews, Malmesbury, SN16 0FH, England
IIF 96
- British director born in December 1960Registered addresses and corresponding companies
Taylor, John
34 West 76th Street Apt Br, New York 10023, United States
IIF 97
- British chartered accountantRegistered addresses and corresponding companies
Taylor, John James
- British company directorRegistered addresses and corresponding companies
Taylor, John James
19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
IIF 100
- British directorRegistered addresses and corresponding companies
Taylor, John James
19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
IIF 101
- British finanace directorRegistered addresses and corresponding companies
Taylor, John James
19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
IIF 102
- British finance directorRegistered addresses and corresponding companies
Taylor, John James
- British born in May 1977
Mr James John Taylor
Resident in England
Registered addresses and corresponding companies - British born in December 1960
Mr John Taylor
Resident in United Kingdom
Registered addresses and corresponding companies9, Storey Mews, Malmesbury, SN16 0FH, United Kingdom
IIF 120
- British born in May 1977
Taylor, James John
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in December 1960
John Taylor
Resident in England
Registered addresses and corresponding companies9, Storey Mews, Malmesbury, SN16 0FH, England
IIF 123
- British born in May 1977
Mr James John Taylor
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
93
- 13 NET LIMITED - 1999-02-25Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (15 parents)Officer2008-07-03 ~ 2009-04-27IIF 38 - Director → ME
- 2
AMOUNTCLEAR LIMITED
- 1993-08-31 SC14571110 George Street, EdinburghDissolved Corporate (29 parents)Officer1994-02-25 ~ 1994-05-20IIF 88 - Director → ME~ 1997-07-30IIF 86 - Director → ME - 3MAXIMA INFORMATION GROUP LIMITED - 2008-06-06AZUR GROUP LIMITED - 2006-06-13MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10SYSTEMS TEAM SOUTH LIMITED - 1995-09-06PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (21 parents)Officer2008-07-03 ~ 2009-04-27IIF 49 - Director → ME
- 4Atria One, 144 Morrison Street, Edinburgh, United KingdomLiquidation Corporate (12 parents)Officer2005-12-12 ~ 2007-08-20IIF 51 - Director → ME
- 5AOSPHERE TRADING LIMITED - 2024-02-07The Steward Building, 12 Steward Street, London, EnglandActive Corporate (10 parents)Officer2026-01-16 ~ nowIIF 3 - Director → ME
- 6SMC FACILITIES MANAGEMENT LIMITED - 2009-01-27JENKINS & MARR FACILITIES MANAGEMENT LIMITED - 2007-03-02Erskine House, 68-73 Queen Street, Edinburgh, MidlothianDissolved Corporate (20 parents)Officer2009-06-01 ~ dissolvedIIF 82 - Director → ME2009-06-01 ~ dissolvedIIF 109 - Secretary → ME
- 7SMC SPECIAL PROJECTS LIMITED - 2009-01-20CORNFLOWER SERVICES LIMITED - 2006-11-22Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2009-06-01 ~ dissolvedIIF 77 - Director → ME2009-06-01 ~ dissolvedIIF 105 - Secretary → ME
- 8
ARMILLARY BIDCO LIMITED
15236088The Steward Building, 12 Steward Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2024-09-17 ~ nowIIF 4 - Director → ME - 9WEIR SYSTEMS LIMITED - 2001-10-10WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08125 West Regent Street, Glasgow, ScotlandDissolved Corporate (23 parents)Officer2008-07-03 ~ 2009-04-27IIF 43 - Director → ME
- 10
BRS (SOUTHWEST) LIMITED
164257311623 Warwick Road Knowle, Solihull, West Midlands, EnglandActive Corporate (1 parent)Officer2025-05-02 ~ nowIIF 94 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 11
C-CHANGE FOR INCLUSION
- 2011-08-05 SC262558Melisa House Brand Place, Festival Court, GlasgowActive Corporate (29 parents, 1 offspring)Officer2011-07-30 ~ 2013-06-20IIF 58 - Director → ME - 12CAPITA IT SERVICES LIMITED - nowCARILLION IT SERVICES LIMITED - 2009-07-06
ALFRED MCALPINE - IT SERVICES LIMITED
- 2008-03-18 SC045439ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED
- 2007-04-04 SC045439MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10STIELL NETWORKS LIMITED - 2003-10-07STIELL GLASGOW LIMITED - 1999-03-11E.J. STIELL (GLASGOW) LIMITED - 1996-10-16TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (44 parents, 12 offsprings)Officer2005-01-24 ~ 2007-08-20IIF 48 - Director → ME - 13CARILLION (AMBS) LIMITED - now
ALFRED MCALPINE BUSINESS SERVICES LIMITED
- 2008-03-12 SC020258MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (49 parents, 2 offsprings)Officer2005-01-24 ~ 2007-08-20IIF 57 - Director → ME - 14CARILLION ASSET MANAGEMENT LIMITED - nowMCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (45 parents)Officer2005-01-24 ~ 2007-08-20IIF 47 - Director → ME
- 15CASTLETON BUSINESS SOLUTIONS LIMITED - nowMAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01VENTIVA (UK) LIMITED - 2005-03-07OVAL (1948) LIMITED - 2004-04-16Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (14 parents)Officer2008-07-03 ~ 2009-04-27IIF 42 - Director → ME
- 16CASTLETON INFORMATION GROUP LIMITED - nowAZUR HOLDINGS LIMITED - 2008-06-06AZUR GROUP LIMITED - 2002-06-10MAXIMA INFORMATION GROUP LIMITED - 2001-08-02OTTERBURN SOFTWARE GROUP PLC - 1995-05-09INVESTMONEY LIMITED - 1995-02-279 King Street, London, United KingdomDissolved Corporate (29 parents)Officer2008-07-03 ~ 2009-04-27IIF 50 - Director → ME
- 17CASTLETON TECHNOLOGY HOLDINGS LIMITED - now05043538 LIMITED - 2014-03-20
MAXIMA HOLDINGS PLC
- 2013-02-27 05043538VENTIVA PLC - 2004-10-18ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-149 King Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2008-07-03 ~ 2009-04-27IIF 40 - Director → ME2008-07-03 ~ 2009-04-27IIF 99 - Secretary → ME - 18IN2 BROADBAND LIMITED - 2004-10-21INTO BROADBAND LIMITED - 2003-05-22Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (18 parents)Officer2008-07-03 ~ 2009-04-27IIF 41 - Director → ME
- 19
ALSOP SPARCH LIMITED
- 2010-11-03 03569238ALSOP (CONSULTANTS) LIMITED
- 2010-03-30 03569238SMC ALSOP LIMITED - 2009-01-20SMC GROUP ARCHITECTS LIMITED - 2007-07-18SMC KEMP ARCHITECTS LIMITED - 2004-02-25SMC KEMP LIMITED - 1998-06-097 More London Riverside, LondonDissolved Corporate (16 parents)Officer2009-06-01 ~ dissolvedIIF 76 - Director → ME2009-06-01 ~ dissolvedIIF 115 - Secretary → ME - 20SMC CHARTER ARCHITECTS LIMITED - 2009-01-12CHARTER PARTNERSHIP LIMITED(THE) - 2006-07-21Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomLiquidation Corporate (24 parents)Officer2009-06-01 ~ nowIIF 72 - Director → ME2009-06-01 ~ nowIIF 108 - Secretary → ME
- 21CLASSIC LODGES LIMITED - nowCAIRN HOTELS LIMITED - 1993-05-05COMLAW NO. 304 LIMITED - 1993-04-26First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (25 parents, 2 offsprings)Officer1994-02-25 ~ 1994-05-20IIF 84 - Director → ME1993-06-18 ~ 1993-06-21IIF 87 - Director → ME
- 22
COGNITION SOLUTIONS LIMITED
03382850Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (17 parents)Officer2008-07-03 ~ 2009-04-27IIF 37 - Director → ME - 23LARKSIRON LIMITED - 2005-08-02Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (14 parents)Officer2008-07-03 ~ 2009-04-27IIF 56 - Director → ME
- 244 Quay Walls, Berwick Upon TweedActive Corporate (8 parents, 1 offspring)Officer1997-12-17 ~ 2000-04-08IIF 64 - Director → ME1997-12-17 ~ 2000-08-17IIF 101 - Secretary → ME
- 25SMC CORSTORPHINE AND WRIGHT KENZIE LOVELL LIMITED - 2009-01-12CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED - 2006-06-08Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (19 parents)Officer2009-06-01 ~ dissolvedIIF 73 - Director → ME2009-06-01 ~ dissolvedIIF 114 - Secretary → ME
- 26SMC COVELL MATTHEWS ARCHITECTS LIMITED - 2009-01-20COVELL MATTHEWS CAMBRIDGE ARCHITECTS LIMITED - 2006-02-14Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomLiquidation Corporate (14 parents)Officer2009-06-01 ~ nowIIF 75 - Director → ME2009-06-01 ~ nowIIF 107 - Secretary → ME
- 27
CWIND HYBRID LIMITED
13732016Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-03-18IIF 17 - Director → ME2021-11-09 ~ 2022-01-31IIF 16 - Director → ME - 28
CWIND LTD
0727783922 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2019-12-12 ~ 2022-01-31IIF 2 - Director → ME - 29SMC DAVIS DUNCAN LIMITED - 2009-01-15THE DAVIS DUNCAN PARTNERSHIP LIMITED - 2007-01-22SPELVE LIMITED - 1987-07-2915 Atholl Crescent, EdinburghDissolved Corporate (13 parents)Officer2009-06-01 ~ dissolvedIIF 74 - Director → ME2009-06-01 ~ dissolvedIIF 110 - Secretary → ME
- 30
DIABOLUS LIMITED
090961151623 Warwick Road Knowle, Solihull, West MidlandsActive Corporate (3 parents)Officer2014-06-20 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OE - 31
DT1 LTD
098492841623 Warwick Road Knowle, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Officer2015-10-30 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of shares – 75% or more → OE - 32SMC DTR:UK LIMITED - 2009-01-20DEMPSTER THRUSSELL & RAE LIMITED - 2005-11-03SHOWLIST LIMITED - 1992-01-10Kingston Smith & Partners Llp, 60 Goswell Road, LondonDissolved Corporate (15 parents)Officer2009-06-01 ~ dissolvedIIF 69 - Director → ME2009-06-01 ~ dissolvedIIF 102 - Secretary → ME
- 33GRALTON LIMITED - 2002-03-04Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (26 parents, 1 offspring)Officer2008-07-03 ~ 2009-04-27IIF 45 - Director → ME
- 34
INTEGRATED UTILITIES MANAGEMENT LIMITED
- 2011-11-02 SC394900EEG UTILITIES MANAGEMENT LIMITED - 2011-03-182 Watt Road, Hillington Park, Glasgow, ScotlandDissolved Corporate (12 parents)Officer2012-04-24 ~ 2012-09-17IIF 28 - Director → ME2011-04-01 ~ 2011-06-01IIF 25 - Director → ME - 35
FUTURE ENVIRONMENTAL SOLUTIONS LIMITED
- 2012-07-19 SC200651EURO ENVIRONMENTAL CONTRACTS (SOUTHERN) LIMITED - 2010-03-03EURO-ENVIRONMENTAL CONTRACTS (NORTHERN) LIMITED - 2003-10-02EURO-ENVIRONMENTAL CONTRACTS (NORTH EAST) LIMITED - 2002-05-03EURO-ENVIRONMENTAL CONTRACTS (WEST) LIMITED - 2000-02-112 Watt Road, Hillington Park, Glasgow, ScotlandActive Corporate (23 parents, 1 offspring)Officer2011-04-01 ~ 2012-09-17IIF 29 - Director → ME - 36
EMET TECHNOLOGIES MANAGEMENT LIMITED
114293879th Floor 107 Cheapside, London, United KingdomDissolved Corporate (5 parents)Officer2018-06-22 ~ 2019-05-01IIF 5 - Director → ME - 37
EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED
SC371920Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (15 parents, 1 offspring)Officer2011-04-01 ~ 2012-09-17IIF 27 - Director → ME - 38EXENTEC U.K. HARGREAVES LTD - nowEXYTE HARGREAVES LIMITED - 2024-12-16MW HARGREAVES LIMITED - 2018-10-23
HARGREAVES DUCTWORK LIMITED
- 2017-11-30 00288899SENIOR HARGREAVES LIMITED - 2012-10-30SENIOR CONSTRUCTION SERVICES LIMITED - 2001-12-17HENRY HARGREAVES & SONS,LIMITED - 1991-10-28Exentec U.k. Hargreaves Ltd, Lord Street, Bury, EnglandActive Corporate (43 parents)Officer2013-05-01 ~ 2017-03-31IIF 68 - Director → ME - 39
GANDER & WHITE LIMITED
- 1977-12-31 00379962Unit 1 St Martin's Way, Wimbledon, LondonActive Corporate (12 parents)Officer~ 1995-01-01IIF 97 - Director → ME - 40GLOBAL MARINE GROUP HOLDINGS LIMITED - now
JFL-GMG HOLDINGS, LTD
- 2025-06-26 12424368Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, EnglandActive Corporate (20 parents, 1 offspring)Officer2020-03-17 ~ 2022-01-31IIF 20 - Director → ME - 41BRIDGEHOUSE MARINE LIMITED - 2016-07-26WHARVE LIMITED - 2004-08-10Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (41 parents, 1 offspring)Officer2020-03-18 ~ 2022-01-31IIF 8 - Director → ME
- 42
GLOBAL MARINE SEARCH LIMITED
06629207Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (15 parents)Officer2019-12-12 ~ 2022-01-31IIF 10 - Director → ME - 43
GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED
03917661Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (20 parents)Officer2019-12-12 ~ 2022-01-31IIF 7 - Director → ME - 44GLOBAL MARINE SYSTEMS DIS LIMITED - 2014-03-11GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED - 2007-11-29SUBSERV LIMITED - 2005-05-03Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (24 parents)Officer2019-12-12 ~ 2022-01-31IIF 9 - Director → ME
- 45Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (18 parents)Officer2019-12-12 ~ 2022-01-31IIF 14 - Director → ME
- 46CABLE & WIRELESS MARINE LIMITED - 1999-07-05CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29BEATLYRE LIMITED - 1983-09-02Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (79 parents, 10 offsprings)Officer2019-12-12 ~ 2022-01-31IIF 1 - Director → ME
- 47GLOBAL MARINE SYSTEMS (2011) LIMITED - 2013-07-30GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2011-06-02Ocean House I Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (12 parents)Officer2019-12-12 ~ 2022-01-31IIF 15 - Director → ME
- 48
GMSL EMPLOYEE BENEFIT TRUST LIMITED
06424903Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (15 parents)Officer2019-12-12 ~ 2022-01-31IIF 12 - Director → ME - 49SMC GOWER ARCHITECTS LIMITED - 2009-01-12WILLIAM GOWER & PARTNERS LIMITED - 2001-07-02Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (19 parents)Officer2009-06-01 ~ dissolvedIIF 70 - Director → ME2009-06-01 ~ dissolvedIIF 103 - Secretary → ME
- 50
HAMSARD NINE HUNDRED AND NINETY FOUR LIMITED
- 1994-04-06 02829375Blenheim House Ackhurst Park, Foxhole Road, Chorley, EnglandDissolved Corporate (18 parents)Officer1994-02-28 ~ 1994-05-20IIF 83 - Director → ME - 51
HE2 PROCURE LIMITED
08721844Suite G2 Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (3 parents)Officer2013-10-07 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – More than 50% but less than 75% → OE - 52HBJ 369 LIMITED - 1997-09-113 Walker Street, EdinburghDissolved Corporate (7 parents)Officer1997-09-29 ~ 2000-04-08IIF 63 - Director → ME
- 53HORIZON CAPITAL LIMITED - now
CLIFTON COURT NURSING HOME LIMITED
- 2000-07-21 SC145063DUNWILCO (377) LIMITED - 1993-11-18Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (32 parents)Officer1994-02-18 ~ 1994-05-20IIF 85 - Director → ME - 54HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - now
FETTES DEVELOPMENTS LIMITED
- 2002-02-11 SC14799710 George Street, EdinburghDissolved Corporate (20 parents)Officer1994-03-09 ~ 1994-05-20IIF 89 - Director → ME - 55C.S.L. TECHNOLOGIES LIMITED - 2004-04-30Central House, Beckwith Knowle, Harrogate, North YorkshireActive Corporate (29 parents)Officer2008-07-03 ~ 2009-04-27IIF 44 - Director → ME
- 56SMC HUGH MARTIN ARCHITECTS LIMITED - 2009-01-15SMC HUGH MARTIN LIMITED - 2006-11-14THE HUGH MARTIN PARTNERSHIP LIMITED - 2006-09-29Archial Architects Limited, 18 Rothesay Place, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2009-06-01 ~ dissolvedIIF 81 - Director → ME2009-06-01 ~ dissolvedIIF 106 - Secretary → ME
- 57IPSUM DRAINAGE (SCOTLAND) LIMITED - nowEEG UTILITIES LIMITED - 2020-12-29
DCS UTILITIES LIMITED
- 2013-04-23 SC356488DCS UTILITIES LIMITED
- 2012-07-19 SC356488ENSCO 266 LIMITED - 2009-03-302 Watt Road, Hillington Park, Glasgow, ScotlandActive Corporate (21 parents)Officer2011-04-01 ~ 2012-09-17IIF 33 - Director → ME - 58IPSUM INFRASTRUCTURE LIMITED - now2 Watt Road, Hillington Park, Glasgow, ScotlandActive Corporate (21 parents, 2 offsprings)Officer2011-04-01 ~ 2012-09-17IIF 30 - Director → ME
- 59IPSUM WATER (SCOTLAND) LIMITED - now2 Watt Road, Hillington Park, Glasgow, ScotlandActive Corporate (23 parents, 3 offsprings)Officer2011-04-01 ~ 2012-09-17IIF 26 - Director → ME
- 60SMC JENKINS & MARR LIMITED - 2009-01-12WESTPLEX LIMITED - 2006-10-25Tennyson House, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2009-06-01 ~ dissolvedIIF 79 - Director → ME2009-06-01 ~ dissolvedIIF 112 - Secretary → ME
- 61
JHNMN LTD
139869409 Storey Mews, Malmesbury, EnglandDissolved Corporate (2 parents)Officer2022-03-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-03-18 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62JOBYSE MANAGEMENT LIMITED - nowJOBYSE INVESTMENTS LIMITED - 2012-11-08
THORNCLIFFE HOTEL LIMITED
- 1998-04-17 02871144ALPHA HOTELS (REALISATIONS) LIMITED
- 1994-04-06 02871144LAWCOM 128 LIMITED - 1993-12-24Acre House, 11-15 William Road, LondonDissolved Corporate (16 parents)Officer1994-02-28 ~ 1994-05-20IIF 90 - Director → ME - 63SMC HOLDINGS PLC - 2000-01-28STAKETERM PUBLIC LIMITED COMPANY - 1997-01-177 More London Riverside, LondonDissolved Corporate (16 parents)Officer2009-06-01 ~ dissolvedIIF 71 - Director → ME2009-06-01 ~ dissolvedIIF 113 - Secretary → ME
- 64
ARCHIAL ARCHITECTS LIMITED
- 2010-11-24 067677927 More London Riverside, LondonDissolved Corporate (7 parents)Officer2009-06-01 ~ dissolvedIIF 80 - Director → ME2009-06-01 ~ dissolvedIIF 111 - Secretary → ME - 65QUAYSHELFCO 696 LIMITED - 1999-04-27Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (18 parents)Officer2008-07-03 ~ 2009-04-27IIF 36 - Director → ME
- 66MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18SHARPUSER LIMITED - 1988-06-08Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (26 parents)Officer2008-07-03 ~ 2009-04-27IIF 52 - Director → ME
- 67M+W ZANDER FE UK LIMITED - 2009-12-24First Floor B2 Methuen South, Methuen Park, Chippenham, Wiltshire, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2013-05-01 ~ 2017-03-31IIF 34 - Director → ME
- 68
NEW SAXON 2019 LIMITED
1213311722 York Buildings, LondonDissolved Corporate (9 parents, 1 offspring)Officer2019-08-28 ~ 2020-06-02IIF 13 - Director → ME - 69
ONLINE TRACK SERVICES LIMITED
SC2385902 Watt Road, Hillington Park, Glasgow, ScotlandDissolved Corporate (13 parents)Officer2011-04-01 ~ 2012-09-17IIF 32 - Director → ME - 70SMC PARR ARCHITECTS LIMITED - 2009-01-15SMC PARR LIMITED - 2006-11-10PARR ARCHITECTS LIMITED - 2006-10-02BLP 2004-86 LIMITED - 2004-09-27Elliot Street Mews, 40 Elliot Street, GlasgowDissolved Corporate (18 parents)Officer2009-06-01 ~ dissolvedIIF 78 - Director → ME2009-06-01 ~ dissolvedIIF 104 - Secretary → ME
- 71
PDG TAYLOR CONSULTING LIMITED
072217701623 Warwick Road, Knowle, Solihull, West MidlandsActive Corporate (3 parents)Officer2010-04-13 ~ nowIIF 121 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OE - 72
QED BUSINESS SYSTEMS LIMITED
03066253Prentice Wood Collinswood Road, Farnham Common, SloughDissolved Corporate (17 parents)Officer2008-07-03 ~ 2009-04-27IIF 54 - Director → ME - 73SUBSERV PRO LIMITED - 2005-12-15Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (22 parents)Officer2019-12-12 ~ 2022-01-31IIF 11 - Director → ME
- 74REDCENTRIC MS LIMITED - now
MAXIMA MANAGED SERVICES LIMITED
- 2013-04-08 04027996HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13Central House, Beckwith Knowle, Harrogate, North YorkshireDissolved Corporate (22 parents)Officer2008-07-03 ~ 2009-04-27IIF 24 - Director → ME - 75
RINGWOOD GROUP LIMITED
03705731Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (17 parents)Officer2008-07-03 ~ 2009-04-27IIF 46 - Director → ME - 76TAKELIGHT LIMITED - 1990-01-10Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (14 parents)Officer2008-07-03 ~ 2009-04-27IIF 35 - Director → ME
- 77VALE VALUE LIMITED - 2003-07-05C/o Burges Salmon, 10th Floor 6 New Street Square, LondonDissolved Corporate (12 parents)Officer2013-05-01 ~ dissolvedIIF 61 - Director → ME
- 78
SEVENTHREE LIMITED
03724757Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (16 parents)Officer2008-07-03 ~ 2009-04-27IIF 39 - Director → ME - 79SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED - now
HIGHFIELD HOLDINGS LIMITED
- 2005-06-10 03805939PORTSURF LIMITED
- 1999-10-01 03805939Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (27 parents)Officer1999-07-21 ~ 2000-03-31IIF 62 - Director → ME - 80SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED - now
HIGHFIELD HOME PROPERTIES (PERTH) LIMITED
- 2005-06-09 SC178872ARGUS CARE (PERTH) LIMITED
- 1999-11-17 SC178872BURNGOLD EIGHT LIMITED - 1999-07-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (30 parents)Officer1999-10-14 ~ 2000-03-31IIF 66 - Director → ME - 81SOUTHERN CROSS HOME PROPERTIES LIMITED - now
HIGHFIELD HOME PROPERTIES LIMITED
- 2005-06-10 03679340Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (34 parents)Officer1999-03-12 ~ 2000-03-31IIF 67 - Director → ME - 82SOUTHERN CROSS LEASING 1999 LIMITED - now
HIGHFIELD LEASING 1999 LIMITED
- 2005-06-09 SC198326Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (23 parents)Officer1999-08-17 ~ 2000-03-31IIF 60 - Director → ME - 83SOUTHERN CROSS PROJECTS LIMITED - nowHIGHFIELD PROJECTS LIMITED - 2005-06-10
HIGHFIELD SPECIAL NEEDS LIMITED
- 2002-02-04 03844130Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer1999-11-22 ~ 2000-03-31IIF 65 - Director → ME - 84
T2 VENTURES LTD
128572181623 Warwick Road Knowle, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Officer2020-09-04 ~ nowIIF 122 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – More than 50% but less than 75% → OE - 85
TAYCO CONSULT LTD
153195109 Storey Mews, Malmesbury, EnglandDissolved Corporate (1 parent)Officer2023-11-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-11-30 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 86
TAYLORTRIBE LTD.
SC44001216 Muir Street, HamiltonDissolved Corporate (1 parent)Officer2013-01-10 ~ dissolvedIIF 23 - Director → ME - 87
TDB CONSULTANCY LIMITED
110380019 Storey Mews, Malmesbury, EnglandDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE - 88
TDB FINANCIAL LTD
118958449 Storey Mews, Malmesbury, United KingdomDissolved Corporate (1 parent)Officer2019-03-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-03-21 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 89
THE CENTRAL PHARMACY LIMITED
SC185507Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (9 parents)Officer1998-04-29 ~ 2000-04-08IIF 59 - Director → ME1998-04-29 ~ 2000-08-17IIF 100 - Secretary → ME - 90
TRAFALGAR ACQUISITIONCO, LTD.
12407589Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, EnglandActive Corporate (21 parents, 1 offspring)Officer2020-03-17 ~ 2022-01-31IIF 19 - Director → ME - 91TIME TUNNEL LIMITED - 1990-01-15Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (15 parents)Officer2008-07-03 ~ 2009-04-27IIF 55 - Director → ME
- 92ULTRAFLOW DRAINAGE LTD - now
EEG CONTRACTS LIMITED
- 2019-08-06 SC17721550 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (20 parents)Officer2011-04-01 ~ 2012-09-17IIF 31 - Director → ME - 93VYKE COMMUNICATIONS (UK) LIMITED - now
CALLSERVE COMMUNICATIONS LIMITED
- 2008-06-19 0379088052 Brook Street, London, United KingdomDissolved Corporate (29 parents)Officer2000-04-27 ~ 2000-12-20IIF 53 - Director → ME2000-04-27 ~ 2000-12-20IIF 98 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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