1
00364401 LIMITED - now
SENATOR ESTATES LIMITED - 2006-01-17
ALFRED MCALPINE HOMES CUMBRIA LIMITED
- 2002-05-31
00364401HASSALL HOMES (CUMBRIA) LIMITED - 1997-06-27
HASSALL HOMES (TWINAME) LIMITED - 1992-06-30
JOHN TWINAME LIMITED - 1988-04-29
Clint Mill, Cornmarket, Penrith, Cumbria
Liquidation Corporate (20 parents)
Officer
2001-10-01 ~ 2002-03-02
IIF 10 - Director → ME
2
00563798 LIMITED - now
Kimberley-clark Europe Limited, 40 London Road, Reigate, Surrey
Liquidation Corporate (18 parents)
Officer
~ 1996-04-01
IIF 32 - Director → ME
3
9 CALVERLEY PARK GARDENS FREEHOLD LIMITED
11840217 Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2026-01-15 ~ now
IIF 27 - Director → ME
2019-02-21 ~ 2026-01-15
IIF 38 - Director → ME
4
AWG PARENT CO LIMITED - now
AWG PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (73 parents, 3 offsprings)
Officer
2003-10-02 ~ 2007-01-24
IIF 30 - Director → ME
5
CENTRICA PRODUCTION LIMITED - now
VENTURE PRODUCTION LIMITED - 2011-09-12
VENTURE PRODUCTION PLC
- 2010-06-02
SC169182VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
MOUNTWEST 90 LIMITED - 1996-11-14
1 Waterfront Avenue, Edinburgh, Scotland
Active Corporate (49 parents)
Officer
2008-03-03 ~ 2009-08-27
IIF 1 - Director → ME
6
ALNERY NO. 2457 LIMITED - 2004-10-01
15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2010-04-19 ~ 2013-09-30
IIF 19 - Director → ME
7
COPTHORN HOLDINGS LIMITED
- now 05137095ALNERY NO. 2447 LIMITED - 2004-10-01
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2010-04-19 ~ 2014-05-16
IIF 18 - Director → ME
8
ALNERY NO. 2459 LIMITED - 2004-10-01
15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2010-04-19 ~ 2013-09-30
IIF 20 - Director → ME
9
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED - now
COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24
COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
COUNTRYSIDE PROPERTIES PLC
- 2016-01-07
05555391COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (21 parents, 16 offsprings)
Officer
2010-04-19 ~ 2014-05-16
IIF 16 - Director → ME
10
COUNTRYSIDE PROPERTIES (UK) LIMITED
- now 00614864COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (38 parents, 123 offsprings)
Officer
2010-04-19 ~ 2014-05-16
IIF 17 - Director → ME
11
COURTAULDS TEXTILES (HOLDINGS) LIMITED
- now 01753996COURTAULDS TEXTILES LIMITED - 1987-12-15
COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12
LEVELTILL LIMITED - 1984-02-23
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (48 parents)
Officer
1999-03-10 ~ 2000-12-31
IIF 13 - Director → ME
12
COURTAULDS TEXTILES INVESTMENTS LIMITED
- now 00647298CLUTSOM-PENN OVERSEAS LIMITED - 1989-12-11
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (36 parents, 1 offspring)
Officer
1999-03-10 ~ 2000-12-31
IIF 2 - Director → ME
13
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (51 parents, 1 offspring)
Officer
1999-03-10 ~ 2000-12-31
IIF 14 - Director → ME
14
DAIRY CREST GROUP LIMITED - now
DAIRY CREST GROUP PLC
- 2019-04-25
03162897FENNELVALE LIMITED - 1996-06-24
5 The Heights, Brooklands, Weybridge, Surrey, England
Active Corporate (45 parents, 2 offsprings)
Officer
2009-08-01 ~ 2018-07-17
IIF 21 - Director → ME
15
DIAGEO SCOTLAND INVESTMENT LIMITED - now
DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
UNITED DISTILLERS INTERNATIONAL LIMITED
- 2010-10-19
00908005UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
1996-07-15 ~ 1998-06-30
IIF 25 - Director → ME
16
R F Miller & Co, Bellevue, Princes Street, Ulverston, Cumbria
Dissolved Corporate (106 parents)
Officer
1992-04-08 ~ 1996-03-07
IIF 37 - Director → ME
17
GEORGE WIMPEY LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (46 parents, 7 offsprings)
Officer
2001-05-14 ~ 2007-07-03
IIF 11 - Director → ME
18
GEORGE WIMPEY PENSION TRUSTEES LIMITED
- now 01203132WIMPEY PENSION TRUSTEES LIMITED
- 2003-11-19
01203132 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (31 parents)
Officer
2001-11-27 ~ 2006-11-19
IIF 3 - Director → ME
19
GRAINGER TRUST PLC - 2007-03-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (48 parents, 26 offsprings)
Officer
2015-03-06 ~ 2022-02-09
IIF 22 - Director → ME
20
BROOMCO (3551) LIMITED
- 2004-12-22
05234884 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-12-22 ~ 2006-10-11
IIF 31 - Director → ME
21
GWNW CITY DEVELOPMENTS LIMITED
- now 05474072TRUSHELFCO (NO.3161) LIMITED - 2005-07-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (34 parents, 1 offspring)
Officer
2005-07-21 ~ 2006-09-26
IIF 28 - Director → ME
22
KIMBERLY-CLARK FINANCE LIMITED - now
SCOTT FINANCE LIMITED
- 1996-07-01
00492758MACARTNEY STEWART,LIMITED
- 1984-05-01
00492758 Walton Oaks, Dorking Road, Tadworth, Surrey, England
Active Corporate (37 parents, 1 offspring)
Officer
~ 1996-04-01
IIF 35 - Director → ME
23
KIMBERLY-CLARK HOLDING LIMITED - now
SCOTT PAPER (U.K.) LIMITED
- 1996-07-01
01961889INTERCEDE 319 LIMITED
- 1986-01-31
01961889 Walton Oaks, Dorking Road, Tadworth, Surrey, England
Active Corporate (35 parents, 1 offspring)
Officer
~ 1996-04-01
IIF 34 - Director → ME
24
ALFRED MCALPINE HOMES HOLDINGS LIMITED
- 2001-11-30
01152419ALFRED MCALPINE DEVELOPMENTS LIMITED - 1997-02-05
ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
ALFRED MCALPINE HOMES LIMITED - 1989-03-21
FINLAS PLC - 1984-11-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents, 24 offsprings)
Officer
2001-10-01 ~ 2007-07-03
IIF 8 - Director → ME
25
MCA PARTNERSHIP HOUSING LIMITED
- now 02944313ALFRED MCALPINE PARTNERSHIP HOUSING LIMITED
- 2001-11-30
02944313ALFRED MCALPINE COMMUNITY PROJECTS LIMITED - 1995-08-23
AQUACENTRE LIMITED - 1994-08-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents)
Officer
2001-10-01 ~ 2007-07-03
IIF 4 - Director → ME
26
ALFRED MCALPINE PARTNERSHIP LIMITED
- 2001-11-30
01841585HALL & TAWSE PARTNERSHIP LIMITED - 1997-11-28
PLUMB SERVICES LIMITED - 1991-04-18
SIGNFAST LIMITED - 1989-11-07
125 Colmore Row, Birmingham
Dissolved Corporate (30 parents)
Officer
2001-10-01 ~ 2007-07-03
IIF 15 - Director → ME
27
POSTAL SERVICES HOLDING COMPANY LIMITED - now
ROYAL MAIL HOLDINGS PLC
- 2013-09-11
04074919 1 More London Place, London
Liquidation Corporate (51 parents, 1 offspring)
Officer
2008-09-01 ~ 2010-03-24
IIF 12 - Director → ME
28
Southfields Road, Dunstable, Bedfordshire
Dissolved Corporate (19 parents)
Officer
~ 1996-04-12
IIF 33 - Director → ME
1991-11-20 ~ 1995-03-17
IIF 39 - Secretary → ME
29
SCOTT EXECUTIVE PENSION TRUSTEES LIMITED
- now 02457954TRUSHELFCO (NO. 1575) LIMITED
- 1990-04-04
02457954 1 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (23 parents)
Officer
~ 1996-04-11
IIF 36 - Director → ME
1998-04-01 ~ 2001-03-31
IIF 24 - Director → ME
30
SPRINGFIELD ENERGY LIMITED
- now 02025949WIMPEY ENERGY LIMITED
- 2002-08-02
02025949SPRINGFIELD ENERGY LIMITED - 1993-12-02
WWM LANDFILL GAS LIMITED - 1991-11-20
ABERCORN BUILDERS LIMITED - 1986-11-24
125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2001-12-31 ~ 2007-07-03
IIF 6 - Director → ME
31
UNITED DISTILLERS FRANCE LIMITED
- now 00132792UDG FRANCE LIMITED - 1989-08-24
SIMON FRERES LIMITED - 1988-07-28
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1996-07-15 ~ 1998-06-30
IIF 23 - Director → ME
32
UNITED DISTILLERS UK LIMITED - now
UNITED DISTILLERS UK PLC
- 2018-11-22
SC135736UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (51 parents)
Officer
1996-10-01 ~ 1998-06-30
IIF 26 - Director → ME
33
WIMPEY CORPORATE SERVICES LIMITED
03126301 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 1 offspring)
Officer
2001-05-14 ~ 2007-07-03
IIF 9 - Director → ME
34
MERGETRY PUBLIC LIMITED COMPANY - 1989-04-06
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (11 parents)
Officer
2001-05-14 ~ 2007-07-03
IIF 7 - Director → ME
35
WIMPEY GROUP SERVICES LIMITED
- now 01393161PARSECURITY LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents, 8 offsprings)
Officer
2005-04-22 ~ 2007-07-03
IIF 29 - Director → ME
36
WIMPEY OVERSEAS HOLDINGS LIMITED
- now 04168641SPEED 8666 LIMITED - 2001-03-13
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2001-10-11 ~ 2007-07-03
IIF 5 - Director → ME