WOOLLHEAD, John Andrew, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Woollhead, John Andrew, Mr.
British company secretary born in January 1961
Resident in England
Registered addresses and corresponding companies
- 1, More London Place, London, SE1 2AF
  IIF 1 IIF 2
Woollhead, John Andrew
British born in January 1961
Resident in England
Registered addresses and corresponding companies
- 121 Olympic Avenue, Milton Park, Milton, Abingdon, OX14 4SA, United Kingdom
  IIF 3 IIF 4
- C/o Thruvision, 121, Olympic Avenue, Milton, Abingdon, OX14 4SA, England
  IIF 5
- C/o Thruvision, 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England
  IIF 6
- Torex, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5YG, United Kingdom
  IIF 7 IIF 8
- Atria One 144, Morrison Street, Edinburgh, EH3 8EX
  IIF 9
- 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
  IIF 10 IIF 11 IIF 12 (more)(less)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
- 47, New Road, Esher, KT10 9NU, England
  IIF 34
- 47 New Road, Esher, Surrey, KT10 9NU, United Kingdom
  IIF 35 IIF 36
- C/o Harper Macleod Llp, The Ca'd'oro, 45, Gordon Street, Glasgow, G1 3PE, Scotland
  IIF 37
- 1, More London Place, London, SE1 2AF
  IIF 38 IIF 39 IIF 40
Woollhead, John Andrew
British
Registered addresses and corresponding companies
- 121, Olympic Avenue, Milton, Abingdon, OX14 4SA, England
  IIF 41
- 121, Olympic Avenue, Milton Park, Milton, Abingdon, OX14 4SA, England
  IIF 42
- C/o Digital Barriers, 121 Olympic Avenue, Milton Park, Milton, Abingdon, Oxon, OX14 4SA, England
  IIF 43 IIF 44 IIF 45 (more)(less)
  IIF 46
- C/o Thruvision, 121, Olympic Avenue, Milton, Abingdon, OX14 4SA, England
  IIF 47
- 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
  IIF 48 IIF 49 IIF 50 (more)(less)
  IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
- 4th, Floor, 39 St Vincent Place, Glasgow, G1 2QQ, Scotland
  IIF 116
Woollhead, John Andrew
British company secretary
Registered addresses and corresponding companies
- 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
  IIF 117
- 23, Ruxley Ridge, Claygate, Esher, Surrey, KT10 OHZ
  IIF 118
Wollhead, John Andrew
British
Registered addresses and corresponding companies
- 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
  IIF 119
Woollhead, Andrew John
British
Registered addresses and corresponding companies
- C/o Digital Barriers, 121 Olympic Avenue, Milton Park, Milton, Abingdon, Oxon, OX14 4SA, England
  IIF 120
- C/o Harper Macleod Llp, The Ca'd'oro, 45, Gordon Street, Glasgow, G1 3PE, Scotland
  IIF 121
Woolhead, Andrew John
British
Registered addresses and corresponding companies
- C/o Thruvision, 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England
  IIF 122
Woollhead, John Andrew
Registered addresses and corresponding companies
- 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England
  IIF 123 IIF 124
- C/o Digital Barriers, 121 Olympic Avenue, Milton Park, Milton, Abingdon, Oxon, OX14 4SA, England
  IIF 125 IIF 126 IIF 127
- C/o Thruvision, 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England
  IIF 128
- Torex, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5YG, United Kingdom
  IIF 129
- 1, More London Place, London, SE1 2AF
  IIF 130 IIF 131 IIF 132
- Enterprise House, Hatfields, London, SE1 9PG, England
  IIF 133

Offspring entities and appointments 99

1
AC201 REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2012-03-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-20
Due to be dissolved on 2016-09-14
ANGLAIR LIMITED
- 2010-03-31 01600753
Insolvency (Case 1) In administration
Administration started on 2010-03-23
AIRTEC LIMITED - 1986-10-20
ATC PNEUMATICS LIMITED - 1986-03-27
DOUBLEBADGE LIMITED - 1982-09-09
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2003-01-03 ~ 2004-01-16
IIF 114 - Secretary → ME
2
ALSTEC LIMITED - now
BNS NUCLEAR SERVICES LIMITED - 2008-05-23
PETERHOUSE7 LIMITED - 2007-08-20
IETG LIMITED
- 2006-02-24 03014476 02278740
TAR INDUSTRIES SERVICES LIMITED - 2002-10-17
33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
2004-07-16 ~ 2004-12-23
IIF 94 - Secretary → ME
3
APPLIED IMAGE RECOGNITION LIMITED
05095689
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23
Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street, Manchester
Liquidation Corporate (16 parents)
Officer
2013-01-04 ~ 2017-10-31
IIF 44 - Secretary → ME
4
BABCOCK 1234 LIMITED - now
CAVENDISH FLUOR PARTNERSHIP LIMITED - 2014-04-16
EVE CLAYDON LIMITED
- 2014-03-31 02992419
CROSSCO (NO. 124) LIMITED - 1994-12-12
33 Wigmore Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-08-11 ~ 2004-12-23
IIF 17 - Director → ME
1994-12-16 ~ 2004-12-23
IIF 113 - Secretary → ME
5
BABCOCK CORPORATE SECRETARIES LIMITED - now
BABCOCK TELECOMS LIMITED - 2012-11-07
PETERHOUSE3 LIMITED - 2008-03-25
ESS GROUP LIMITED
- 2005-08-17 03133134
INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
E S S GROUP LIMITED - 2001-06-06
33 Wigmore Street, London
Active Corporate (22 parents, 230 offsprings)
Officer
2004-07-16 ~ 2004-12-23
IIF 117 - Secretary → ME
6
BABCOCK EMERGENCY SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Due to be dissolved on 2023-11-04
PETERHOUSE5 (SHORCO) LIMITED - 2019-09-23
PETERHOUSE5 LIMITED - 2007-10-24
PIVOTAL SERVICES GROUP LIMITED - 2005-08-17
ESS SHORCO LIMITED
- 2005-01-06 01944631 02673258
ESS LIMITED - 2002-04-03
ENGINEERING & SAFETY SERVICES LIMITED - 1996-08-23
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2004-07-16 ~ 2004-12-23
IIF 63 - Secretary → ME
7
BABCOCK GROUP LIMITED - now
EVE GRAHAM LIMITED
- 2008-03-29 00554686
GRAHAM BROS.(ELECTRICAL ENGINEERS)LIMITED - 1993-07-01
33 Wigmore Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-08-11 ~ 2004-12-23
IIF 30 - Director → ME
1996-07-09 ~ 2004-12-23
IIF 103 - Secretary → ME
8
BABCOCK MANAGED SECURITY SERVICES LIMITED - now
SPECTRA ALIGNMENT LIMITED
- 2014-11-07 01130106
33 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2004-07-16 ~ 2004-12-23
IIF 108 - Secretary → ME
9
BABCOCK MSS LIMITED - now
TRAKWAY LIMITED
- 2014-11-07 01996548
33 Wigmore Street, London
Active Corporate (20 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 12 - Director → ME
(before 1991-09-03) ~ 2004-12-23
IIF 65 - Secretary → ME
10
BABCOCK N 2019 LIMITED - now
BABCOCK NUCLEAR LIMITED - 2019-09-23
CAVENDISH NUCLEAR (OVERSEAS) LIMITED - 2013-10-23
EVE BARRIERS LIMITED
- 2013-08-30 01603273
TUBULAR BARRIERS LIMITED
- 1997-05-16 01603273 03371815, 00558948... (more)
STONEBERT LIMITED - 1989-09-06
33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 10 - Director → ME
1993-02-01 ~ 2004-12-23
IIF 84 - Secretary → ME
11
BABCOCK S 2019 LIMITED - now
BABCOCK SERVICES LIMITED - 2019-09-23
PETERHOUSE10 LIMITED - 2008-03-25
GORSELINE INTERNATIONAL LIMITED
- 2006-02-24 02759515
TARBONA LIMITED - 1992-11-27
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2004-07-16 ~ 2004-12-23
IIF 49 - Secretary → ME
12
BABCOCK SYSTEMS LIMITED - now
BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2011-12-01
PETERHOUSE4 LIMITED - 2010-06-29
AMT INTERNATIONAL LIMITED
- 2005-08-17 02844030
MARKET TACTICS LIMITED - 1993-08-26
33 Wigmore Street, London
Dissolved Corporate (27 parents)
Officer
2004-07-16 ~ 2004-12-23
IIF 52 - Secretary → ME
13
BABCOCK TRANSMISSION LIMITED - now
PETERHOUSE11 LIMITED - 2008-03-25
GORSELINE LIMITED
- 2006-02-24 01624747
GREENBANK GORSELINE LIMITED - 1991-01-21
GORSELINE LIMITED - 1987-12-08
33 Wigmore Street, London
Dissolved Corporate (27 parents)
Officer
2004-07-16 ~ 2004-12-23
IIF 115 - Secretary → ME
14
BABCOCK WELBECK LIMITED - now
VT WIGMORE LIMITED - 2011-11-30
PETERHOUSE8 LIMITED - 2010-07-09
IETG SERVICES LIMITED - 2006-02-24
DIGITAL SURVEYS LIMITED
- 2005-04-20 02278740 11764133... (more)
LORD LAND AND ENGINEERING SURVEYS LIMITED - 1990-05-24
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
2003-01-29 ~ 2004-12-23
IIF 51 - Secretary → ME
15
BABCOCK WIGMORE LIMITED - now
BABCOCK TRAINING LIMITED - 2010-07-07
ESSENTIAL VENDING LIMITED - 2008-03-25
40SEVEN LIMITED
- 2005-03-29 03117341 05405516
ESSENTIAL VENDING LIMITED
- 2004-07-22 03117341
33 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2004-07-16 ~ 2004-12-23
IIF 85 - Secretary → ME
16
BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19
Dissolved on 2025-01-02
DETICA SYSTEM INTEGRATION LIMITED
- 2014-01-27 03361831
DETICA (RUBUS) LIMITED - 2005-01-14
RUBUS (UK) LIMITED - 2003-08-27
RUBUS LIMITED - 2000-11-28
NVISION LIMITED - 2000-04-10
WALLTIME LIMITED - 1997-06-04
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
2005-03-01 ~ 2009-01-30
IIF 119 - Secretary → ME
17
BAE SYSTEMS APPLIED INTELLIGENCE LIMITED - now
DETICA LIMITED
- 2014-01-27 01337451
IDETICA LIMITED - 2001-06-25
THE SMITH GROUP LIMITED - 2001-02-19
SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
SMITH ASSOCIATES LIMITED - 1992-05-29
SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2005-03-01 ~ 2009-01-30
IIF 77 - Secretary → ME
18
BCRA CHESTERFIELD LIMITED
- now 03041557
BCRA HOLDINGS LIMITED - 2000-12-15
BAYLELINK LIMITED - 1995-06-30
33 Wigmore Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-07-16 ~ 2004-12-23
IIF 70 - Secretary → ME
19
BCRA SCIENTIFIC & TECHNICAL SERVICES LIMITED
01692196
33 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2004-07-16 ~ 2004-12-23
IIF 60 - Secretary → ME
20
BNS NUCLEAR SERVICES LIMITED - now
CAVENDISH NUCLEAR LIMITED - 2013-10-23
EVE ARCLIVE LIMITED
- 2013-08-30 01263722
ARCLIVE CONSTRUCTION (MIDLANDS) LIMITED - 1991-04-01
33 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 28 - Director → ME
1995-08-24 ~ 2004-12-23
IIF 54 - Secretary → ME
21
CELLSYSTEM (U.K.) LIMITED
01214425
33 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
1996-08-08 ~ 2004-12-23
IIF 27 - Director → ME
(before 1991-09-03) ~ 2004-12-23
IIF 81 - Secretary → ME
22
CERTAS LIMITED
- now 03510500 00245626, 00245626, 00245626... (more)
EVE GROUP LIMITED
- 2004-09-17 03510500 00245626... (more)
EVE INVESTMENT HOLDINGS LIMITED
- 2002-01-07 03510500
33 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 16 - Director → ME
1998-02-13 ~ 2004-12-23
IIF 89 - Secretary → ME
23
CODESTUFF LIMITED
SC261589
C/o Harper Macleod Llp The Ca'd'oro, 45, Gordon Street, Glasgow, Scotland
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-11-01 ~ dissolved
IIF 37 - Director → ME
2012-03-01 ~ dissolved
IIF 121 - Secretary → ME
24
COE GROUP LIMITED
- now 00128467 03914735
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15 during the appointment or period of control
Dissolved on 2023-05-16 during the appointment or period of control
COE GROUP PLC
- 2011-04-19 00128467 03914735
TIMELOAD PLC - 2003-05-28
SCOOT.COM PLC - 2002-08-01
FREEPAGES GROUP PLC - 1999-02-22
BLAGG PLC. - 1996-02-26
C.C.S. GROUP PLC - 1994-03-31
BLUEMEL BROS PUBLIC LIMITED COMPANY - 1989-03-29
1 More London Place, London
Dissolved Corporate (43 parents, 4 offsprings)
Officer
2017-11-01 ~ dissolved
IIF 39 - Director → ME
2010-09-20 ~ dissolved
IIF 132 - Secretary → ME
25
COE LIMITED
- now 02360862
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15 during the appointment or period of control
Dissolved on 2023-03-29 during the appointment or period of control
SOLEFIND LIMITED - 1989-05-16
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2017-11-01 ~ dissolved
IIF 40 - Director → ME
26
D. FORD ASSOCIATES LIMITED
- now 04840164
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23
DEREK FORD ASSOCIATES LIMITED - 2003-08-22
C/o Azets Holdings Limited 5th Floor, Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (14 parents)
Officer
2010-11-08 ~ 2017-10-31
IIF 127 - Secretary → ME
27
DAWMAUS LIMITED
- now 03069143
JACKSON SBC ESTATES LIMITED - 1998-07-31
KER SEVEN LIMITED - 1995-08-18
33 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2003-04-01 ~ 2004-12-23
IIF 53 - Secretary → ME
28
DETICA CONSULTING GROUP LIMITED
- now 03233511
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-11
Dissolved on 2015-12-04
EVOLUTION CONSULTING GROUP LIMITED
- 2006-04-06 03233511
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2006-01-03 ~ 2009-01-30
IIF 118 - Secretary → ME
29
DETICA GROUP LIMITED - now
DETICA GROUP PLC
- 2009-03-24 03328242
IDETICA GROUP PLC - 2001-06-25
THE SMITH GROUP HOLDINGS PLC - 2001-02-19
SSE HOLDINGS PLC - 1998-05-22
VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents, 3 offsprings)
Officer
2005-01-17 ~ 2009-01-30
IIF 104 - Secretary → ME
30
DETICA HOLDINGS LIMITED
05116710
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-08
Dissolved on 2016-12-27
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2005-03-01 ~ 2009-01-30
IIF 80 - Secretary → ME
31
DICK CLAYDON LIMITED
- now 02992445
CROSSCO (NO.125) LIMITED
- 1995-03-03 02992445 02955426... (more)
C/o Certas Plc, 34 Bell Street, Reigate, Surrey
Dissolved Corporate (7 parents)
Officer
2000-08-11 ~ dissolved
IIF 15 - Director → ME
1995-02-08 ~ dissolved
IIF 99 - Secretary → ME
32
ECLIPSE COMPUTER SYSTEMS LIMITED
- now 03746479
HADLEY HEALTHCARE SOLUTIONS LIMITED - 2005-10-05
MICRODATA I.T. LIMITED - 1999-08-18
Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-10 ~ 2011-03-07
IIF 7 - Director → ME
33
ESHER CRICKET CLUB LIMITED
16499351
47 New Road, Esher, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-05 ~ now
IIF 34 - Director → ME
34
ESHER CRICKET CLUB PROPERTY COMPANY NO. 1 LIMITED
13171509 13171528
47 New Road, Esher, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-01 ~ now
IIF 35 - Director → ME
35
ESHER CRICKET CLUB PROPERTY COMPANY NO. 2 LIMITED
13171528 13171509
47 New Road, Esher, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-01 ~ now
IIF 36 - Director → ME
36
ESSENTIAL VIEWING SYSTEMS LIMITED
- now SC193179
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15 during the appointment or period of control
Due to be dissolved on 2023-03-21 during the appointment or period of control
MACROCOM (535) LIMITED - 1999-07-06
Atria One 144 Morrison Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2017-11-01 ~ dissolved
IIF 9 - Director → ME
2011-03-11 ~ dissolved
IIF 41 - Secretary → ME
37
EVE CONSTRUCTION LIMITED
02252781 00245626
33 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 13 - Director → ME
(before 1991-09-03) ~ 2004-12-23
IIF 82 - Secretary → ME
38
EVE DEVELOPMENTS LIMITED
01418607
33 Wigmore Street, London
Dissolved Corporate (18 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 24 - Director → ME
(before 1991-09-03) ~ 2004-12-23
IIF 75 - Secretary → ME
39
EVE GROUP LIMITED - now
BABCOCK NETWORKS LIMITED
- 2006-10-02 01875660 00245626, 00245626... (more)
PHG OLDCO NO.2 LIMITED
- 2004-09-14 01875660
JACKSON CIVILS LIMITED
- 2004-03-19 01875660
JACKSON BUILDING LIMITED - 2003-01-02
JACKSON CONSTRUCTION LIMITED - 2002-04-08
JACKSON CONSTRUCTION (1995) LIMITED - 2000-08-30
JACKSON CIVILS LIMITED - 1995-07-31
JACKSON PROJECTS II LIMITED - 1995-03-14
33 Wigmore Street, London
Dissolved Corporate (23 parents)
Officer
2003-04-01 ~ 2004-12-23
IIF 106 - Secretary → ME
40
EVE NCI LIMITED
- now 02197883
NORTHERN CABLE INSTALLATIONS LIMITED - 1995-08-01
GRAHAM ENGINEERING SYSTEMS LTD - 1994-10-20
TWINVILLE LIMITED - 1988-01-13
33 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 29 - Director → ME
1996-07-09 ~ 2004-12-23
IIF 109 - Secretary → ME
41
EVE POWER LIMITED
03026309
33 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 21 - Director → ME
1995-02-24 ~ 2004-12-23
IIF 98 - Secretary → ME
42
EVE TRAKWAY LIMITED
02207643
100 Cheapside, London, England
Active Corporate (25 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 26 - Director → ME
(before 1991-09-05) ~ 2004-12-23
IIF 61 - Secretary → ME
43
EVE TRANSMISSION LIMITED
03298096
33 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 11 - Director → ME
1996-12-31 ~ 2004-12-23
IIF 68 - Secretary → ME
44
FACTAIR LIMITED
01122611
49 Boss Hall Road, Ipswich, Suffolk
Active Corporate (23 parents)
Officer
2003-01-03 ~ 2004-02-27
IIF 102 - Secretary → ME
45
FIRST ENGINEERING LIMITED - now
BABCOCK RAIL LIMITED - 2008-07-14
PETERHOUSE9 LIMITED - 2008-03-25
INTEGRATED HYDRO SYSTEMS LIMITED
- 2006-02-24 02449617
33 Wigmore Street, London
Dissolved Corporate (27 parents)
Officer
2004-07-16 ~ 2004-12-23
IIF 105 - Secretary → ME
46
FIRST FIRE AND RESCUE SERVICE LIMITED - now
EVE TRANSCOM LIMITED
- 2013-11-19 03632227
DIRECTENDURE LIMITED
- 1998-10-20 03632227
33 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 19 - Director → ME
1998-09-23 ~ 2004-12-23
IIF 110 - Secretary → ME
47
FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED - now
EVE SHIELDTRACK LIMITED
- 2013-11-18 03445574
33 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 33 - Director → ME
1997-10-07 ~ 2004-12-23
IIF 48 - Secretary → ME
48
FIRST PROJECT LIMITED
- now 02868215 03131040
ENGINEERING & SAFETY SERVICES LIMITED - 2003-01-10
E S S LIMITED - 1996-08-23
ESSCO LIMITED - 1994-02-08
33 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2004-07-16 ~ 2004-12-23
IIF 59 - Secretary → ME
49
FW 1B SPV LIMITED - now
EVE STRUCTURES LTD.
- 2014-04-10 00986158
C.G.S. ENGINEERING LIMITED
- 1988-07-01 00986158
33 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 14 - Director → ME
(before 1991-09-03) ~ 2004-12-23
IIF 112 - Secretary → ME
50
GAYCRETE LIMITED
00605727
33 Wigmore Street, London
Dissolved Corporate (23 parents)
Officer
2003-04-01 ~ 2004-12-23
IIF 73 - Secretary → ME
51
GEORGE REALISATIONS LIMITED - now
DIGITAL BARRIERS SERVICES LIMITED
- 2025-11-26 06883884 07149547
Insolvency (Case 1) In administration
Administration started on 2025-10-21
DIGITAL BARRIERS LIMITED - 2010-02-16
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (14 parents, 4 offsprings)
Officer
2011-04-01 ~ 2017-10-31
IIF 126 - Secretary → ME
52
GRAHAM BROS. (ELECTRICAL ENGINEERS) LIMITED
02834550 00554686
33 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 22 - Director → ME
1996-07-09 ~ 2004-12-23
IIF 91 - Secretary → ME
53
HIBERNA NETWORK SOLUTIONS LIMITED - now
BABCOCK NETWORK SOLUTIONS LIMITED
- 2011-06-23 00509379
PHG OLDCO LIMITED
- 2004-09-01 00509379
JACKSON CIVIL ENGINEERING LIMITED
- 2004-03-05 00509379 04904038... (more)
ROADWORKS (1952) LIMITED - 1996-04-01
33 Wigmore Street, London
Dissolved Corporate (27 parents)
Officer
2001-12-31 ~ 2004-12-23
IIF 23 - Director → ME
2001-12-31 ~ 2004-12-23
IIF 107 - Secretary → ME
54
INFORENZ LIMITED
04311400
Surrey Research Park, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2006-07-19 ~ 2009-01-30
IIF 50 - Secretary → ME
55
INTEGRATED SAFETY SERVICES GROUP LIMITED
- now 00817650 03133134
INTEGRATED SAFETY SERVICES GROUP PLC
- 2004-09-17 00817650 03133134
JACKSON GROUP PLC - 2002-01-02
33 Wigmore Street, London
Dissolved Corporate (35 parents, 7 offsprings)
Officer
2003-01-03 ~ 2004-12-23
IIF 100 - Secretary → ME
56
JACKSON (EBP) LIMITED
03752307
33 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2003-04-01 ~ 2004-12-23
IIF 101 - Secretary → ME
57
JACKSON FRAMEWORKS LIMITED - now
JACKSON CIVIL ENGINEERING LIMITED - 2025-02-17
EVER 2196 LIMITED
- 2009-03-26 04907805 04909461... (more)
30 White House Road, Ipswich, Suffolk
Active Corporate (15 parents)
Officer
2003-10-27 ~ 2004-03-03
IIF 78 - Secretary → ME
58
JACKSON MANAGEMENT SERVICES LIMITED
- now 00995260
IPSWICH COMPUTER SERVICES LIMITED - 2001-12-28
33 Wigmore Street, London
Dissolved Corporate (25 parents)
Officer
2003-01-03 ~ 2004-12-23
IIF 67 - Secretary → ME
59
JACKSON RAIL LIMITED
- now 01892899
CAPITAL AIR POWER LIMITED - 1997-03-21
JACKSON GROUP PROPERTIES 11 LIMITED - 1987-12-04
ATC PNEUMATICS LIMITED - 1987-03-20
AIRTEC LIMITED - 1986-03-27
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
2003-01-03 ~ 2004-12-23
IIF 95 - Secretary → ME
60
LONE WORKER SYSTEMS LIMITED
- now 03095985
E S S LONE WORKER SYSTEMS LIMITED - 1995-10-06
33 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2004-07-16 ~ 2004-12-23
IIF 92 - Secretary → ME
61
M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
BABCOCK NETWORKS LIMITED - 2021-12-24
EVE GROUP LIMITED - 2006-10-02
BABCOCK NETWORKS LIMITED
- 2006-09-28 00245626 01875660
EVE GROUP LIMITED
- 2006-09-28 00245626 01875660, 03510500... (more)
CERTAS PLC
- 2004-09-17 00245626 03510500
CERTAS LIMITED
- 2002-10-07 00245626 03510500
CERTAS PLC
- 2002-10-03 00245626 03510500
EVE GROUP PLC
- 2002-01-02 00245626 01875660, 03510500... (more)
EVE CONSTRUCTION PLC
- 1988-04-02 00245626 02252781
J.L.EVE CONSTRUCTION COMPANY LIMITED
- 1981-12-31 00245626
Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (62 parents, 14 offsprings)
Officer
(before 1991-09-03) ~ 2004-12-23
IIF 57 - Secretary → ME
62
M.A. INTERNATIONAL LIMITED
- now 04214548
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2016-12-27
HAMSARD 2316 LIMITED - 2001-07-03
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2006-09-06 ~ 2009-01-30
IIF 66 - Secretary → ME
63
M.A. MANAGEMENT SERVICES LIMITED
04542183
Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-09-06 ~ 2009-01-30
IIF 111 - Secretary → ME
64
M.A. VENTURES LIMITED
- now 03667948
BOARDNORMAL LIMITED - 1998-12-15
Surrey Research Park, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2006-09-06 ~ 2009-01-30
IIF 83 - Secretary → ME
65
MARGAUX MATRIX LIMITED
07055208
50 Featherstone Street, London, England
Active Corporate (16 parents)
Officer
2013-01-04 ~ 2014-08-07
IIF 133 - Secretary → ME
66
MESSENGER BROS (SURVEY HIRE & REPAIR) LIMITED
- now 02433018
RISETAP LIMITED - 1990-07-19
33 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2004-07-16 ~ 2004-12-23
IIF 72 - Secretary → ME
67
MUTANDERIS 534 LIMITED
06046864 06492244... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23
Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street, Manchester
Liquidation Corporate (16 parents)
Officer
2013-01-04 ~ 2017-10-31
IIF 45 - Secretary → ME
68
NORTHERN CABLE INSTALLATIONS LIMITED
- now 03077678 02197883
CROSSCO (161) LIMITED
- 1995-08-30 03077678 05402923... (more)
33 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 31 - Director → ME
1995-08-23 ~ 2004-12-23
IIF 97 - Secretary → ME
69
OMNIPERCEPTION HOLDINGS LIMITED
05900793
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23
C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, Manchester
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2013-01-04 ~ 2017-10-31
IIF 43 - Secretary → ME
70
OMNIPERCEPTION LTD.
04196519
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23
C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, Manchester
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2013-01-04 ~ 2017-10-31
IIF 46 - Secretary → ME
71
ONE NETWORK SOLUTION LIMITED
- now 04850711
EVER 2169 LIMITED
- 2003-10-29 04850711 04841830... (more)
33 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2003-10-16 ~ 2004-03-23
IIF 62 - Secretary → ME
72
PEARSON & RABY LIMITED
- now 02434915
JACKSON COMPRESSED AIR TECHNOLOGY LIMITED - 1997-07-28
33 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
2003-01-03 ~ 2004-12-23
IIF 76 - Secretary → ME
73
PETERHOUSE GROUP LIMITED
- now 01517100 02517333
PETERHOUSE GROUP PLC
- 2004-09-17 01517100 02517333
SHORCO GROUP HOLDINGS PLC - 1997-09-11
SATWANE LIMITED - 1981-12-31
33 Wigmore Street, London
Active Corporate (33 parents, 13 offsprings)
Officer
2003-04-01 ~ 2004-12-23
IIF 86 - Secretary → ME
74
PETERHOUSE1 LIMITED - now
SHORCO LIMITED
- 2005-08-17 01305028 02870284
SHORCO TRENCH SYSTEMS LIMITED - 1994-01-01
SUMMARY TWENTY-NINE LIMITED - 1977-12-31
33 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-16 ~ 2004-12-23
IIF 58 - Secretary → ME
75
PETERHOUSE2 (PIVOTAL) LIMITED - now
PETERHOUSE2 LIMITED - 2007-10-24
ESS-SHORCO LIMITED - 2005-08-17
PIVOTAL SERVICES GROUP LIMITED
- 2005-01-06 02673258 01944631
YORKSHIRE SAFETY TRAINING LIMITED - 2004-03-30
33 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2004-07-16 ~ 2004-12-23
IIF 71 - Secretary → ME
76
PETERHOUSE6 (IETG) LIMITED - now
PETERHOUSE6 LIMITED - 2007-10-24
INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED
- 2006-02-24 03111794
INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC
- 2004-09-17 03111794
LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
MALETONE LIMITED - 1995-11-30
33 Wigmore Street, London
Dissolved Corporate (30 parents, 6 offsprings)
Officer
2004-07-16 ~ 2004-12-23
IIF 88 - Secretary → ME
77
PITSTOP BARRIERS LIMITED
- now 04298148
EVER 1624 LIMITED
- 2002-10-18 04298148 03983186... (more)
33 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2003-08-15 ~ 2004-12-23
IIF 18 - Director → ME
2002-10-16 ~ 2004-12-23
IIF 64 - Secretary → ME
78
PORTABLE BARRIERS LIMITED
- now 02871046
MOUNTRULE LIMITED - 1993-12-10
33 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 32 - Director → ME
1994-01-20 ~ 2004-12-23
IIF 69 - Secretary → ME
79
PRIMARY KEY LIMITED
03319555
Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-07-19 ~ 2009-01-30
IIF 55 - Secretary → ME
80
PROACTIVE MANUFACTURING LIMITED
- now 03210776
TOTTY GROUP LIMITED - 2003-01-02
PROACTIVE MANUFACTURING LIMITED - 2002-03-14
PORTATIVECASE LIMITED - 1996-09-05
33 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2003-04-01 ~ 2004-12-23
IIF 90 - Secretary → ME
81
RUBUS LIMITED
- now 04029684 03361831
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-11
Dissolved on 2015-07-14
EDITSURF LIMITED - 2000-11-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2005-03-01 ~ 2009-01-30
IIF 74 - Secretary → ME
82
SECURITY APPLICATIONS LIMITED
05140466
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23
C/o Azets Holdings 5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (13 parents, 1 offspring)
Officer
2010-11-08 ~ 2017-10-31
IIF 125 - Secretary → ME
83
SHIELDTRACK LIMITED
SC156066
C/o Babcock International Marine Division Main Office Block - Rosyth Business Park, Rosyth, Dunfermline, Fife, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 25 - Director → ME
1997-04-01 ~ 2004-12-23
IIF 96 - Secretary → ME
84
SHORCO TRENCH SYSTEMS LIMITED
- now 02870284 01305028
SHORCO LIMITED - 1994-01-01
PERMANENCE LIMITED - 1993-12-15
33 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2004-07-16 ~ 2004-12-23
IIF 56 - Secretary → ME
85
STREAMSHIELD LIMITED
04923621
Surrey Research Park, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2005-03-18 ~ 2009-01-30
IIF 93 - Secretary → ME
86
STREAMSHIELD NETWORKS LIMITED
- now 04931024
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2015-03-03
DETICA (IPR) LIMITED - 2004-08-10
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2005-03-18 ~ 2009-01-30
IIF 79 - Secretary → ME
87
STRYKER COMMUNICATIONS LIMITED
- now 05070351
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23
STRYKER LIMITED - 2005-01-25
C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, Manchester
Liquidation Corporate (14 parents)
Officer
2011-11-18 ~ 2017-10-31
IIF 120 - Secretary → ME
88
THRUVIS LIMITED
- now 10967294
THRUVISION GROUP LIMITED
- 2017-10-31 10967294 07149547, 05888024, 05888024... (more)
121 Olympic Avenue, Milton Park, Abingdon, Oxon, England
Dissolved Corporate (6 parents)
Officer
2017-09-18 ~ 2017-09-18
IIF 3 - Director → ME
2017-09-18 ~ 2023-01-01
IIF 124 - Secretary → ME
89
THRUVISION GROUP PLC
- now 07149547 10967294, 05888024, 05888024... (more)
DIGITAL BARRIERS PLC
- 2017-10-31 07149547 06883884, 06883884... (more)
DBL2 PLC - 2010-02-16
121 Olympic Avenue, Milton Park, Milton, Abingdon, England
Active Corporate (16 parents, 7 offsprings)
Officer
2010-04-13 ~ 2023-01-01
IIF 42 - Secretary → ME
90
THRUVISION LIMITED
10940081 04995276
121 Olympic Avenue, Milton Park, Abingdon, Oxon, England
Active Corporate (9 parents)
Officer
2017-08-31 ~ 2017-08-31
IIF 4 - Director → ME
2017-08-31 ~ 2023-01-01
IIF 123 - Secretary → ME
91
TIMELOAD (UK) LIMITED
- now 03876383
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15 during the appointment or period of control
Dissolved on 2023-03-30 during the appointment or period of control
SCOOT (UK) LIMITED - 2002-08-01
LOOT INK LIMITED - 2001-01-02
LOOTLAB LIMITED - 2000-03-01
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2017-11-01 ~ dissolved
IIF 38 - Director → ME
2011-05-16 ~ dissolved
IIF 130 - Secretary → ME
92
TIMELOAD HOLDINGS LIMITED
- now 03914735
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15 during the appointment or period of control
Dissolved on 2023-03-30 during the appointment or period of control
COE GROUP LIMITED - 2003-05-28
TIMELOAD HOLDINGS LIMITED - 2003-03-28
SCOOT LIMITED - 2002-07-29
LOOT LIMITED - 2001-01-02
LOOT 2000 LIMITED - 2000-03-01
1 More London Place, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2017-11-01 ~ dissolved
IIF 2 - Director → ME
2011-05-16 ~ dissolved
IIF 128 - Secretary → ME
93
TIMELOAD LOCAL LIMITED
- now 03180797
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15 during the appointment or period of control
Dissolved on 2023-03-29 during the appointment or period of control
SCOOT LOCAL LIMITED - 2002-07-27
LOOT INTERNATIONAL LIMITED - 2001-10-09
FREEADS LIMITED - 2000-03-01
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2017-11-01 ~ dissolved
IIF 1 - Director → ME
2011-05-16 ~ dissolved
IIF 131 - Secretary → ME
94
TOREX RETAIL (NON TRADING HOLDINGS) LIMITED
- now 03639795
PENNINE RETAIL SYSTEMS (HOLDINGS) LIMITED - 2005-05-10
INHOCO 830 LIMITED - 1999-11-30
Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-10 ~ 2011-03-07
IIF 8 - Director → ME
95
TOREX RETAIL HOLDINGS LIMITED - now
MICROS SYSTEMS UK LIMITED - 2013-07-31
TOREX RETAIL HOLDINGS LIMITED
- 2012-09-26 06273940
TORO UK NEWCO LIMITED - 2007-06-20
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (28 parents, 6 offsprings)
Officer
2010-03-10 ~ 2011-03-01
IIF 129 - Secretary → ME
96
TUBULAR BARRIERS LIMITED
03371815 00558948, 01603273... (more)
33 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2000-08-11 ~ 2004-12-23
IIF 20 - Director → ME
1997-05-16 ~ 2004-12-23
IIF 87 - Secretary → ME
97
VISIMETRICS (UK) LIMITED
SC145903
272 Bath Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2013-01-04 ~ 2014-09-24
IIF 116 - Secretary → ME
98
WATERFALL SOLUTIONS LIMITED
03846233
C/o Thruvision 121, Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (9 parents)
Officer
2017-11-01 ~ dissolved
IIF 5 - Director → ME
2010-10-20 ~ dissolved
IIF 47 - Secretary → ME
99
ZIMITI LIMITED
- now 03927946
BOARDBUG LTD - 2007-06-08
C/o Thruvision 121, Olympic Avenue, Milton Park, Abingdon, Oxon, England
Dissolved Corporate (18 parents)
Officer
2017-11-01 ~ dissolved
IIF 6 - Director → ME
2011-06-18 ~ dissolved
IIF 122 - Secretary → ME

Woollhead, John Andrew, Mr.

Woollhead, John Andrew, Mr.

Woollhead, John Andrew

Woollhead, John Andrew

Woollhead, John Andrew

Wollhead, John Andrew

Woollhead, Andrew John

Woolhead, Andrew John

Woollhead, John Andrew

ANGLAIR LIMITED

IETG LIMITED

APPLIED IMAGE RECOGNITION LIMITED

EVE CLAYDON LIMITED

ESS GROUP LIMITED

ESS SHORCO LIMITED

EVE GRAHAM LIMITED

SPECTRA ALIGNMENT LIMITED

TRAKWAY LIMITED

EVE BARRIERS LIMITED

TUBULAR BARRIERS LIMITED

GORSELINE INTERNATIONAL LIMITED

AMT INTERNATIONAL LIMITED

GORSELINE LIMITED

DIGITAL SURVEYS LIMITED

40SEVEN LIMITED

ESSENTIAL VENDING LIMITED

DETICA SYSTEM INTEGRATION LIMITED

DETICA LIMITED

BCRA CHESTERFIELD LIMITED

BCRA SCIENTIFIC & TECHNICAL SERVICES LIMITED

EVE ARCLIVE LIMITED

CELLSYSTEM (U.K.) LIMITED

CERTAS LIMITED

EVE GROUP LIMITED

EVE INVESTMENT HOLDINGS LIMITED

CODESTUFF LIMITED

COE GROUP LIMITED

COE GROUP PLC

COE LIMITED

D. FORD ASSOCIATES LIMITED

DAWMAUS LIMITED

DETICA CONSULTING GROUP LIMITED

EVOLUTION CONSULTING GROUP LIMITED

DETICA GROUP PLC

DETICA HOLDINGS LIMITED

DICK CLAYDON LIMITED

CROSSCO (NO.125) LIMITED

ECLIPSE COMPUTER SYSTEMS LIMITED

ESHER CRICKET CLUB LIMITED

ESHER CRICKET CLUB PROPERTY COMPANY NO. 1 LIMITED

ESHER CRICKET CLUB PROPERTY COMPANY NO. 2 LIMITED

ESSENTIAL VIEWING SYSTEMS LIMITED

EVE CONSTRUCTION LIMITED

EVE DEVELOPMENTS LIMITED

BABCOCK NETWORKS LIMITED

PHG OLDCO NO.2 LIMITED

JACKSON CIVILS LIMITED

EVE NCI LIMITED

EVE POWER LIMITED

EVE TRAKWAY LIMITED

EVE TRANSMISSION LIMITED

FACTAIR LIMITED

INTEGRATED HYDRO SYSTEMS LIMITED

EVE TRANSCOM LIMITED

DIRECTENDURE LIMITED

EVE SHIELDTRACK LIMITED

FIRST PROJECT LIMITED

EVE STRUCTURES LTD.

C.G.S. ENGINEERING LIMITED

GAYCRETE LIMITED

DIGITAL BARRIERS SERVICES LIMITED

GRAHAM BROS. (ELECTRICAL ENGINEERS) LIMITED

BABCOCK NETWORK SOLUTIONS LIMITED

PHG OLDCO LIMITED

JACKSON CIVIL ENGINEERING LIMITED

INFORENZ LIMITED

INTEGRATED SAFETY SERVICES GROUP LIMITED

INTEGRATED SAFETY SERVICES GROUP PLC

JACKSON (EBP) LIMITED

EVER 2196 LIMITED