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

Badcock, Benjamin Edward

child relation
Offspring entities and appointments
Active 32
  • 1
    INTERSERVE CONSTRUCTION SERVICES LIMITED - 2014-03-27
    The Lexicon, Mount Street, Manchester
    Corporate (2 parents)
    Officer
    2007-10-17 ~ now
    IIF 29 - director → ME
  • 2
    TUEPIN LIMITED - 1978-12-31
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 14 - director → ME
  • 3
    90 St. Vincent Street, Glasgow
    Corporate (2 parents)
    Officer
    2007-10-17 ~ now
    IIF 38 - director → ME
  • 4
    BROWN & TAWSE PLANT LIMITED - 1997-01-21
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 8 - director → ME
  • 5
    STAUFF LIMITED - 1997-01-22
    FOOLSOME LIMITED - 1977-12-31
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 31 - director → ME
  • 6
    MARSHALL DAVIS & CO LIMITED - 1988-07-19
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 39 - director → ME
  • 7
    HEVILIFTS LIMITED - 1994-06-20
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 22 - director → ME
  • 8
    HEVILIFTS LIMITED - 1999-05-27
    DOUGLAS SPECIALIST CONTRACTORS LIMITED - 1994-06-20
    BRITISH LIFT SLAB LIMITED - 1988-03-31
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 25 - director → ME
  • 9
    AGMAN IP LIMITED - 2024-10-21
    Chadwick Court, 15 Hatfields, London, England
    Corporate (4 parents)
    Officer
    2024-09-12 ~ now
    IIF 69 - director → ME
  • 10
    MONTMINSTER PUBLIC LIMITED COMPANY - 1986-05-23
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 9 - director → ME
  • 11
    The Lexicon, Mount Street, Manchester
    Corporate (3 parents)
    Officer
    2007-10-17 ~ now
    IIF 37 - director → ME
  • 12
    HOW GROUP SOUTHERN LIMITED - 1983-09-01
    The Lexicon, Mount Street, Manchester
    Corporate (2 parents)
    Officer
    2007-10-17 ~ now
    IIF 30 - director → ME
  • 13
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 10 - director → ME
  • 14
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 17 - director → ME
  • 15
    BANDT B & W LIMITED - 1998-09-07
    BROOKS & WALKER LIMITED - 1997-01-21
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 18 - director → ME
  • 16
    INTERSERVE BUILDING LIMITED - 2010-09-08
    EMERIO LIMITED - 2002-11-04
    TILBURY BUILDING LIMITED - 2000-02-29
    TILBURY DAWS LIMITED - 1977-12-31
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 24 - director → ME
  • 17
    The Lexicon, Mount Street, Manchester
    Corporate (2 parents)
    Officer
    2007-10-17 ~ now
    IIF 16 - director → ME
  • 18
    The Lexicon, Mount Street, Manchester
    Corporate (2 parents)
    Officer
    2007-10-17 ~ now
    IIF 33 - director → ME
  • 19
    TASKER (U.K.) LIMITED - 2003-06-19
    TASKER (YORKSHIRE) LIMITED - 1996-08-12
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 34 - director → ME
  • 20
    C/0, Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 27 - director → ME
  • 21
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 36 - director → ME
  • 22
    CORPORATE CLEAN LIMITED - 2005-12-21
    OFFICE PREMISES CLEANING SERVICES LIMITED - 1996-01-30
    HYGRADE CLEANING LIMITED - 1990-07-10
    OFFICE PREMISES CLEANING SERVICES LIMITED - 1985-08-09
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 21 - director → ME
  • 23
    VENTCHARM LIMITED - 1984-07-12
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 11 - director → ME
  • 24
    VALCRON LIMITED - 1987-03-27
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 15 - director → ME
  • 25
    TILBURY DEVELOPMENTS LIMITED - 1988-01-15
    TILBURY ESTATES LIMITED - 1985-03-18
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 13 - director → ME
  • 26
    The Lexicon, Mount Street, Manchester
    Corporate (2 parents)
    Officer
    2007-10-17 ~ now
    IIF 20 - director → ME
  • 27
    TILBURY DOUGLAS PROJECTS LIMITED - 1998-10-16
    DICEQUOTE LIMITED - 1995-03-16
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 23 - director → ME
  • 28
    TG INVESTMENTS LIMITED - 2001-03-16
    TILBURY INVESTMENTS LIMITED - 1988-01-15
    BOURNESTONE LIMITED - 1980-12-31
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 26 - director → ME
  • 29
    PORTAL (AINTREE) LIMITED - 1988-01-15
    HEAPREALM LIMITED - 1982-06-01
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 19 - director → ME
  • 30
    RAPID HIRE (UK) LIMITED - 2000-10-26
    B S P H LIMITED - 1999-01-13
    BUILDING SERVICES PLANT HIRE LIMITED - 1996-12-31
    ALVAFOXE LIMITED - 1981-12-31
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 12 - director → ME
  • 31
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 28 - director → ME
  • 32
    11 High Street, Watlington, England
    Corporate (2 parents)
    Equity (Company account)
    17,993 GBP2023-02-28
    Officer
    2020-02-07 ~ now
    IIF 68 - director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
Ceased 39
  • 1
    AXIAM LIMITED - 2011-05-11
    SKYCAPS LIMITED - 2011-01-14
    MACLELLAN FACILITIES MANAGEMENT LIMITED - 2006-12-22
    JORDAN PROCESS ENGINEERING LIMITED - 2001-07-16
    JEUK 1997 LIMITED - 1997-10-01
    HALLCO 174 LIMITED - 1997-09-26
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-04-24
    IIF 42 - director → ME
  • 2
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-04-24
    IIF 66 - director → ME
  • 3
    P.J. HOLLOWAY (SALES) LIMITED - 1997-01-21
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-04-24
    IIF 53 - director → ME
  • 4
    BATEMANS GLASS CLEANING LIMITED - 1987-06-08
    RIPARD CLEANING COMPANY LIMITED - 1982-01-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2007-10-17 ~ 2013-04-24
    IIF 50 - director → ME
  • 5
    BROADREACH SERVICES LIMITED - 1992-02-27
    LAWGRA (NO. 42) LIMITED - 1989-11-30
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2007-10-17 ~ 2013-09-04
    IIF 44 - director → ME
  • 6
    Ingenuity House Elmdon Trading Estate, Bickenhill Lane, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-20 ~ 2017-01-13
    IIF 7 - director → ME
    2015-02-20 ~ 2017-01-13
    IIF 78 - secretary → ME
  • 7
    HOW GROUP NORTHERN LIMITED - 1983-09-01
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-04-24
    IIF 62 - director → ME
  • 8
    NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1993-07-01
    WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-04-01
    WESLEYSHIRE LIMITED - 1984-12-20
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-17 ~ 2013-04-24
    IIF 65 - director → ME
  • 9
    KWIKSHOR LTD. - 2010-09-08
    CLEVELAND FLUID POWER LIMITED - 1996-07-17
    CATSEC 9 LIMITED - 1991-10-18
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-04-24
    IIF 56 - director → ME
  • 10
    Interserve House Ruscombe Park, Twyford, Reading, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2011-12-09 ~ 2014-01-01
    IIF 4 - director → ME
  • 11
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-04-24
    IIF 57 - director → ME
  • 12
    S.S. HIRE LIMITED - 2010-08-12
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2013-05-23
    IIF 59 - director → ME
  • 13
    WESTPILE LIMITED - 2004-03-17
    WEST'S PILING AND CONSTRUCTION COMPANY LIMITED - 1986-06-27
    91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-30 ~ 2017-01-13
    IIF 75 - secretary → ME
  • 14
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2021-03-08
    INTERSERVE PROJECT SERVICES LIMITED - 2001-08-31
    CAPITAL FLUID POWER LIMITED - 2001-04-06
    INTERSERVE PROJECT SERVICES LIMITED - 2001-04-06
    BROSBROOK LIMITED - 1979-12-31
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-04-24
    IIF 54 - director → ME
  • 15
    CLOUGH SMITH RAIL LIMITED - 2003-10-06
    CLOUGH SMITH LIMITED - 1999-08-17
    91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-30 ~ 2017-01-13
    IIF 6 - director → ME
    2013-04-30 ~ 2017-01-13
    IIF 76 - secretary → ME
  • 16
    RUSCOMBE LIMITED - 2021-02-11
    A.E.WHICHELLO LIMITED - 1999-09-16
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-04-24
    IIF 58 - director → ME
  • 17
    INTERSERVE SUPPORT SERVICES PLC - 2008-09-23
    KENT AND EAST SUSSEX WEALD HOSPITAL FINANCE PLC - 2008-09-23
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-08-07 ~ 2013-04-24
    IIF 64 - director → ME
  • 18
    TD TRUSTEES LIMITED - 2001-10-01
    TG TRUSTEES LIMITED - 1992-04-07
    W.G.I. TRUSTEES LIMITED - 1988-08-09
    2f26 Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2014-08-01 ~ 2017-01-13
    IIF 5 - director → ME
  • 19
    GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12
    KWIKFORM LIMITED - 1983-09-02
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-09-04
    IIF 40 - director → ME
  • 20
    RMD KWIKFORM LIMITED - 2000-09-01
    TG SERVICES LIMITED - 2000-05-30
    TILBURY CONTRACTING GROUP SERVICES LIMITED - 1982-08-26
    DAWCON (SERVICES) LIMITED - 1977-12-31
    DAWCON(BUILDERS)LIMITED - 1976-12-31
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-04-24
    IIF 61 - director → ME
  • 21
    MACLELLAN INTERNATIONAL LIMITED - 2000-09-05
    PLANT AND BUILDING SERVICES LIMITED - 1997-12-31
    NATIONWIDE ENGINEERING SERVICES LIMITED - 1996-04-17
    WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-05-01
    NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1991-04-01
    WESLEYSHIRE (HOLDINGS) LIMITED - 1989-07-26
    UNIQUEROLL LIMITED - 1988-02-23
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2013-04-24
    IIF 43 - director → ME
  • 22
    HOW INVESTMENTS LIMITED - 2023-09-14
    HOW GROUP LIMITED - 1986-06-09
    HOW GROUP (HOLDINGS) LIMITED - 1976-12-31
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-04-24
    IIF 46 - director → ME
  • 23
    INTERSERVE GROUP LIMITED - 2019-03-13
    MODUS FM LIMITED - 2019-02-25
    INTERSERVE PROJECT SERVICES LIMITED - 2017-10-17
    INTERSERVE CONSTRUCTION LIMITED - 2011-07-05
    SANDWELL ARENA LIMITED - 2006-11-29
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-04-24
    IIF 47 - director → ME
  • 24
    30-40 Eastcheap, London, England
    Corporate (4 parents)
    Officer
    2013-05-21 ~ 2017-01-13
    IIF 67 - director → ME
    2013-05-21 ~ 2017-01-13
    IIF 74 - secretary → ME
  • 25
    Pricewaterhousecoopers Llp, One, Birmingham
    Corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-04-24
    IIF 41 - director → ME
  • 26
    GEORGE W.MANCELL (LONDON) LIMITED - 2000-06-12
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-04-24
    IIF 52 - director → ME
  • 27
    INTERCEDE 797 LIMITED - 1990-05-09
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-10-17 ~ 2013-04-24
    IIF 63 - director → ME
  • 28
    CROWNMANOR SERVICES LIMITED - 1993-06-21
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-04-24
    IIF 60 - director → ME
  • 29
    PORTAL DEVELOPMENTS LIMITED - 1988-01-15
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2013-04-24
    IIF 48 - director → ME
  • 30
    INTERSERVE CONSTRUCTION LIMITED - 2021-03-08
    INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31
    TILBURY CONSTRUCTION LIMITED - 1992-01-02
    30-40 Eastcheap, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2013-05-01 ~ 2017-01-13
    IIF 2 - director → ME
    2013-04-30 ~ 2017-01-13
    IIF 72 - secretary → ME
  • 31
    INTERSERVE ENGINEERING SERVICES LIMITED - 2021-03-08
    BROADREACH FOOD HYGIENE SERVICES LIMITED - 2007-02-27
    LAWGRA (NO.294) LIMITED - 1995-06-09
    30-40 Eastcheap, London, England
    Corporate (6 parents)
    Officer
    2013-04-30 ~ 2017-01-13
    IIF 1 - director → ME
    2013-04-30 ~ 2017-01-13
    IIF 71 - secretary → ME
  • 32
    TILBURY DOUGLAS DEVELOPMENTS LIMITED - 1998-10-16
    R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1992-01-23
    LAKELAND TIMESHARE LIMITED - 1983-03-07
    JACKSONS OF LOUGHBOROUGH LIMITED - 1982-09-28
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-09-04
    IIF 55 - director → ME
  • 33
    GRANDWALL PROPERTIES LIMITED - 1985-03-18
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-04-24
    IIF 51 - director → ME
  • 34
    TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08
    Interserve House, Almondview Business Park, Livingston, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-04-24
    IIF 35 - director → ME
  • 35
    SALVESEN HOMES (SCOTLAND) LIMITED - 1986-10-08
    WHELMAR SCOTLAND LIMITED - 1986-04-24
    WHELMAR SCOTLAND (WEST) LIMITED - 1984-06-28
    Regus, Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-04-24
    IIF 32 - director → ME
  • 36
    RAMWITH LIMITED - 1990-08-17
    30-40 Eastcheap, London, England
    Corporate (4 parents)
    Officer
    2013-04-30 ~ 2017-01-13
    IIF 77 - secretary → ME
  • 37
    SIMS BROTHERS(PLYMOUTH) LIMITED - 2006-05-22
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ 2013-04-24
    IIF 49 - director → ME
  • 38
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-10-17 ~ 2013-04-24
    IIF 45 - director → ME
  • 39
    WHITTLE STOREFITTERS LIMITED - 1993-11-30
    RAPID 1791 LIMITED - 1986-12-04
    91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-30 ~ 2017-01-13
    IIF 3 - director → ME
    2013-04-30 ~ 2017-01-13
    IIF 73 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.