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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nigel Stuart Jones

child relation
Offspring entities and appointments 81
  • 1
    ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    03825262
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 56 - Director → ME
  • 2
    ARROW LIGHT RAIL HOLDINGS LIMITED
    - now 03942480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-12
    Dissolved on 2012-12-12
    LASERPILOT LIMITED - 2000-03-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2003-12-02 ~ 2004-02-10
    IIF 67 - Director → ME
  • 3
    ARROW LIGHT RAIL LIMITED
    - now 03942516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    BACKSAFE LIMITED - 2000-03-24
    Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2003-12-02 ~ 2004-02-10
    IIF 63 - Director → ME
  • 4
    AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
    - now 02990586
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    3 More London Riverside, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-07-18 ~ 2004-02-27
    IIF 59 - Director → ME
  • 5
    AVERY HILL DEVELOPMENTS LIMITED
    - now 02987829
    GW SHELFCO 14 LIMITED - 1995-07-21
    3 More London Riverside, London, England
    Active Corporate (33 parents)
    Officer
    2003-07-18 ~ 2004-02-27
    IIF 54 - Director → ME
  • 6
    CABLETEL CARDIFF LIMITED
    - now 02740659
    INSIGHT COMMUNICATIONS CARDIFF LIMITED - 1994-04-06
    160 Great Portland Street, London
    Dissolved Corporate (32 parents)
    Officer
    1996-03-28 ~ 1996-10-07
    IIF 45 - Director → ME
  • 7
    CABLETEL NEWPORT
    - now 02478879
    NEWPORT CABLEVISION COMPANY - 1994-04-06
    160 Great Portland Street, London
    Dissolved Corporate (42 parents)
    Officer
    1996-03-28 ~ 1996-10-07
    IIF 31 - Director → ME
  • 8
    CABLETEL WEST GLAMORGAN LIMITED
    - now 00623197
    CABLE AND SATELLITE TELEVISION HOLDINGS LIMITED - 1994-04-06
    TELEVISION ENTERTAINMENT BY CABLE LIMITED - 1989-12-12
    THORN EMI CABLE TELEVISION LIMITED - 1986-10-30
    RADIO RENTALS CABLE TELEVISION LIMITED - 1984-03-02
    RED DRAGON RELAYS LIMITED - 1979-12-31
    TRADERS TELEVISION RELAY LIMITED - 1978-12-31
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    1996-03-28 ~ 1996-10-07
    IIF 49 - Director → ME
  • 9
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    2001-12-18 ~ 2004-02-27
    IIF 73 - Director → ME
  • 10
    CATCHMENT HIGHLAND HOLDINGS LIMITED
    - now SC168790
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 87 - Director → ME
  • 11
    CATCHMENT HIGHLAND LIMITED
    - now SC163036
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (45 parents)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 88 - Director → ME
  • 12
    CATCHMENT LIMITED
    - now SC163035
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 81 - Director → ME
  • 13
    CATCHMENT MORAY HOLDINGS LIMITED
    - now SC206596 SC186500
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 85 - Director → ME
  • 14
    CATCHMENT MORAY LIMITED
    - now SC206595
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 79 - Director → ME
  • 15
    CATCHMENT TAY HOLDINGS LIMITED
    - now SC186500 SC206596
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 80 - Director → ME
  • 16
    CATCHMENT TAY LIMITED
    - now SC186492
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (57 parents)
    Officer
    2004-06-30 ~ 2007-06-29
    IIF 84 - Director → ME
  • 17
    CITY GREENWICH LEWISHAM RAIL LINK PLC
    - now 03169276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-10
    Dissolved on 2024-10-11
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (66 parents, 1 offspring)
    Officer
    1997-12-02 ~ 2001-04-03
    IIF 21 - Director → ME
    1996-09-06 ~ 1997-12-02
    IIF 48 - Director → ME
  • 18
    CLAYMORE ROADS (HOLDINGS) LIMITED
    04821880
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2016-08-09
    IIF 10 - Director → ME
  • 19
    CLAYMORE ROADS LIMITED
    04814739
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2011-12-19 ~ 2016-08-09
    IIF 9 - Director → ME
  • 20
    COASTAL CLEAR WATER LIMITED
    - now NI030252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-10
    ARBOW LIMITED
    - 1996-01-05 NI030252
    Bdo Northern Ireland Metro Building, First Floor, 6-9 Donegall Square South, Belfast, Co. Antrim
    Liquidation Corporate (23 parents)
    Officer
    1995-12-11 ~ 1999-03-17
    IIF 32 - Director → ME
  • 21
    COUNTYROUTE (A130) PLC.
    - now 03849374
    VENTURETARGET PUBLIC LIMITED COMPANY
    - 1999-10-13 03849374
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    1999-09-29 ~ 2001-04-04
    IIF 24 - Director → ME
  • 22
    COUNTYROUTE 2 LIMITED
    - now 03310613 03679991
    COUNTYROUTE LIMITED
    - 1999-10-13 03310613 03679991
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    1997-09-18 ~ 2001-04-04
    IIF 41 - Director → ME
  • 23
    COUNTYROUTE LIMITED
    - now 03679991 03310613... (more)
    WW21 LIMITED
    - 1999-10-13 03679991 03679825... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-10-12 ~ 2001-04-04
    IIF 23 - Director → ME
  • 24
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570 06385476
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    1999-08-05 ~ 2000-08-25
    IIF 30 - Director → ME
  • 25
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1999-08-05 ~ 2000-08-25
    IIF 34 - Director → ME
  • 26
    ECD (COOKHAM WOOD) LIMITED
    03241233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (42 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 78 - Director → ME
  • 27
    ECD (ONLEY) LIMITED
    03524819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 70 - Director → ME
  • 28
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (42 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 57 - Director → ME
  • 29
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 51 - Director → ME
  • 30
    EDUCATION SUPPORT (ENFIELD) LIMITED - now
    LAING HYDER WORLDS END LANE SCHOOL LIMITED
    - 2000-06-26 03600956
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (51 parents)
    Officer
    1998-12-01 ~ 2000-02-15
    IIF 44 - Director → ME
  • 31
    ELLENBROOK DEVELOPMENTS PLC
    - now 04318115
    ELLENBROOK DEVELOPMENTS LIMITED - 2002-01-25
    8 White Oak Square, Swanley, Kent
    Active Corporate (33 parents)
    Officer
    2003-07-18 ~ 2004-02-27
    IIF 65 - Director → ME
  • 32
    ELLENBROOK HOLDINGS LIMITED
    04318529
    8 White Oak Square, Swanley, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-07-18 ~ 2004-02-27
    IIF 68 - Director → ME
  • 33
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (43 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 66 - Director → ME
  • 34
    G4S CARILLION LIMITED - now
    GSL CARILLION LIMITED
    - 2010-08-09 02984970 03198709
    GROUP 4 CARILLION LIMITED
    - 2004-02-13 02984970 03783015... (more)
    GROUP 4 TARMAC LIMITED - 1999-08-31
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 64 - Director → ME
  • 35
    GDF SUEZ TEESSIDE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-01
    Commencement of winding up on 2025-07-01
    TEESSIDE POWER LIMITED
    - 2008-11-18 02464040 10773515
    SHELFCO (NO. 490) LIMITED - 1990-05-03
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (106 parents, 1 offspring)
    Officer
    2000-07-25 ~ 2000-10-20
    IIF 43 - Director → ME
  • 36
    GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC290718 SC290719
    MM&S (5017) LIMITED - 2005-10-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2016-08-09
    IIF 11 - Director → ME
  • 37
    GLASGOW HEALTHCARE FACILITIES LIMITED
    - now SC290719 SC290718
    MM&S (5016) LIMITED - 2005-10-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (34 parents)
    Officer
    2011-12-19 ~ 2016-08-09
    IIF 8 - Director → ME
  • 38
    HYDER INVESTMENTS LIMITED
    - now 02898070
    INFRASTRUCTURE INVESTMENTS LIMITED
    - 1996-03-21 02898070
    FASTOPEN LIMITED
    - 1994-11-14 02898070
    1 Kingsway, London
    Dissolved Corporate (23 parents)
    Officer
    1994-10-25 ~ 2001-01-26
    IIF 38 - Director → ME
  • 39
    INETEC LTD
    - now 03394947 05072083
    Insolvency (Case 1) In administration
    Administration started on 2012-04-16
    Administration ended on 2013-01-11
    INTERNATIONAL TECHNOLOGY TRADERS LIMITED - 2004-05-11
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (18 parents)
    Officer
    2007-05-10 ~ 2009-07-02
    IIF 14 - Director → ME
  • 40
    INFRASTRUCTURE INVESTORS LIMITED
    - now 04789693
    PRECIS (2361) LIMITED - 2003-08-22
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2007-04-30
    IIF 82 - Director → ME
  • 41
    INTEGRATED ACCOMMODATION SERVICES PLC
    03824397
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 72 - Director → ME
  • 42
    INTERNATIONAL WATER (HIGHLANDS) LIMITED
    - now 03199060
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-04-30
    IIF 86 - Director → ME
  • 43
    INTERNATIONAL WATER (TAY) LIMITED
    - now 03424414
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-04-30
    IIF 89 - Director → ME
  • 44
    INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
    - now SC166789
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2011-01-19
    IIF 5 - Director → ME
  • 45
    IWL MORAY MONTROSE LIMITED
    - now 03639312
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2007-04-30
    IIF 83 - Director → ME
  • 46
    JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - now
    EQUION LIMITED - 2006-09-29
    EQUION PLC
    - 2004-07-02 03576132 04114185
    LAING HYDER PLC
    - 2000-12-11 03576132 04114185
    CYBERSTAGE PLC
    - 1998-09-03 03576132
    1 Kingsway, London
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    1998-07-28 ~ 2001-02-02
    IIF 26 - Director → ME
    1998-07-28 ~ 1998-09-02
    IIF 90 - Secretary → ME
  • 47
    KIRKBY MOOR WINDFARM LIMITED
    - now 02664623
    KIRBY MOOR WINDFARM LIMITED - 1992-08-13
    Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Dissolved Corporate (29 parents)
    Officer
    1996-06-12 ~ 1997-01-08
    IIF 37 - Director → ME
  • 48
    LAING INVESTMENTS MANAGEMENT SERVICES LIMITED - now
    EQUION MANAGEMENT SERVICES LIMITED
    - 2002-08-05 03600959
    LAING HYDER MANAGEMENT SERVICES LIMITED
    - 2000-12-20 03600959
    WW18 LIMITED
    - 1998-11-24 03600959 03310620... (more)
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (47 parents)
    Officer
    1998-11-11 ~ 2001-02-07
    IIF 47 - Director → ME
  • 49
    METRO SOUTH WALES LIMITED
    03092897
    160 Great Portland Street, London
    Dissolved Corporate (29 parents)
    Officer
    1996-03-28 ~ 1996-10-07
    IIF 40 - Director → ME
  • 50
    MODUS SERVICES (HOLDINGS) LIMITED
    - now 03871198
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (40 parents, 1 offspring)
    Officer
    2000-04-13 ~ 2001-02-06
    IIF 25 - Director → ME
  • 51
    MODUS SERVICES LIMITED - now
    MODUS SERVICES PLC
    - 2004-10-29 03902894
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (39 parents)
    Officer
    2000-04-13 ~ 2001-02-06
    IIF 27 - Director → ME
  • 52
    N JONES (NED SERVICES) LIMITED
    05901353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28 during the appointment or period of control
    Dissolved on 2018-11-13 during the appointment or period of control
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2006-08-22 ~ 2017-04-07
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control → OE
  • 53
    NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED - now
    WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20
    HYDER INDUSTRIAL GROUP LIMITED
    - 2004-06-25 02202625
    SOUTH WALES ELECTRICITY GENERATING LIMITED
    - 2000-04-14 02202625
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
    MEASURER LIMITED - 1988-05-26
    Avonbank, Feeder Road, Bristol
    Active Corporate (25 parents, 7 offsprings)
    Officer
    1996-05-08 ~ 2001-03-07
    IIF 22 - Director → ME
  • 54
    NEWTON ABBOT HEALTH HOLDINGS LIMITED - now
    RBPE HOLDINGS LIMITED
    - 2013-08-29 06041033
    RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2013-01-01
    IIF 12 - Director → ME
  • 55
    NEWTON ABBOT HEALTH LIMITED - now
    RYHURST (NEWTON ABBOT) LIMITED
    - 2013-08-20 05929972
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (21 parents)
    Officer
    2011-12-19 ~ 2013-01-01
    IIF 13 - Director → ME
  • 56
    NTL SOUTH WALES LIMITED
    - now 02857050
    FRAMEDAILY LIMITED - 1993-12-01
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    1996-03-28 ~ 1996-10-07
    IIF 42 - Director → ME
  • 57
    OCHRE SOLUTIONS (HOLDINGS) LIMITED
    - now 05268374
    EVER 2508 LIMITED - 2005-10-11
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2014-10-15 ~ 2015-12-01
    IIF 2 - Director → ME
  • 58
    OCHRE SOLUTIONS LIMITED
    - now 05268375
    EVER 2507 LIMITED - 2005-10-03
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (44 parents)
    Officer
    2014-10-15 ~ 2015-12-01
    IIF 3 - Director → ME
  • 59
    OFFA LIMITED
    - now 06572859
    TAI OFFA LIMITED
    - 2009-06-01 06572859
    72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire
    Dissolved Corporate (17 parents)
    Officer
    2009-02-09 ~ 2011-11-17
    IIF 17 - Director → ME
  • 60
    ONLEY PRISON SERVICES LIMITED
    03682678
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (38 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 55 - Director → ME
  • 61
    PELICAN POINT POWER LIMITED - now
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
    BEDLINOG WINDFARM LIMITED
    - 1999-02-04 02904282
    RHOSWEN WINDFARM LIMITED - 1996-06-21
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (52 parents)
    Officer
    1996-10-10 ~ 1997-01-08
    IIF 35 - Director → ME
  • 62
    PENNAF LIMITED
    - now 04644360
    PINACL HOUSING LIMITED - 2003-04-13
    72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire
    Converted / Closed Corporate (24 parents, 5 offsprings)
    Officer
    2009-02-09 ~ 2011-11-17
    IIF 15 - Director → ME
  • 63
    REC COLLECT LIMITED
    - now 02579305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-26
    Dissolved on 2013-06-05
    TRUSHELFCO (NO. 1679) LIMITED - 1991-05-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2000-07-25 ~ 2000-10-20
    IIF 33 - Director → ME
  • 64
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED
    - 2006-10-03 02973624
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED
    - 2004-02-13 02973624
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 76 - Director → ME
  • 65
    SEMPERIAN (ONLEY) LIMITED - now
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED
    - 2006-10-03 03684775
    GROUP 4 CARILLION (ONLEY) LIMITED
    - 2004-02-13 03684775
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 53 - Director → ME
  • 66
    SHEPPEY ROUTE (HOLDINGS) LIMITED
    - now 04918710
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2013-02-01
    IIF 20 - Director → ME
    2003-11-17 ~ 2004-02-07
    IIF 69 - Director → ME
  • 67
    SHEPPEY ROUTE LIMITED
    - now 04918712
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-11-17 ~ 2004-02-07
    IIF 77 - Director → ME
    2011-12-19 ~ 2013-02-01
    IIF 19 - Director → ME
  • 68
    SOUTH WALES POWER LIMITED
    - now 02769106
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-22
    Dissolved on 2016-06-02
    SWALEC ENTERPRISES LIMITED - 1993-03-26
    POWER FINANCIAL SERVICES LIMITED - 1993-02-24
    MARKETNOTCH LIMITED - 1993-01-19
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (32 parents)
    Officer
    1996-05-08 ~ 2000-12-20
    IIF 50 - Director → ME
  • 69
    SOUTH WALES TPL INVESTMENTS LIMITED
    - now 02579323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-19
    Dissolved on 2020-10-02
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2000-07-25 ~ 2000-10-20
    IIF 29 - Director → ME
  • 70
    TIR TAI LIMITED
    06891152
    72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire
    Active Corporate (30 parents)
    Officer
    2009-04-29 ~ 2011-11-17
    IIF 16 - Director → ME
  • 71
    TREGWYLAN MANAGEMENT LIMITED
    03341042
    47 Hen Gei Llechi, Y Felinheli, Gwynedd
    Active Corporate (23 parents)
    Officer
    2007-09-01 ~ 2010-08-29
    IIF 18 - Director → ME
  • 72
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 52 - Director → ME
  • 73
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents)
    Officer
    2003-03-26 ~ 2004-02-27
    IIF 75 - Director → ME
  • 74
    UK HIGHWAYS A55 (HOLDINGS) LIMITED
    - now 03600969 02939644
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 74 - Director → ME
  • 75
    UK HIGHWAYS A55 LIMITED
    - now 03600964 02014587... (more)
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (44 parents)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 62 - Director → ME
  • 76
    UK HIGHWAYS LIMITED
    - now 03310615 02939644... (more)
    WW8 LIMITED
    - 1997-05-09 03310615 03310613... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 71 - Director → ME
    1997-04-28 ~ 2001-01-26
    IIF 46 - Director → ME
  • 77
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644 03600969
    UK HIGHWAYS PLC
    - 1997-05-09 02939644 03310615
    U.K. HIGHWAYS PLC
    - 1996-07-05 02939644 03310615
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (61 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 60 - Director → ME
    1996-07-01 ~ 2000-04-12
    IIF 28 - Director → ME
  • 78
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (54 parents)
    Officer
    1996-07-31 ~ 1996-11-04
    IIF 39 - Director → ME
    2003-06-30 ~ 2004-02-27
    IIF 61 - Director → ME
  • 79
    UK HIGHWAYS MANAGEMENT SERVICES LIMITED
    - now 03310620
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2003-06-30 ~ 2004-02-27
    IIF 58 - Director → ME
    1997-11-14 ~ 2001-01-26
    IIF 36 - Director → ME
  • 80
    WILLCARE (MIM) LIMITED
    - now 04299157
    WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
    128 Buckingham Palace Road, London
    Active Corporate (19 parents)
    Officer
    2011-12-19 ~ 2013-01-01
    IIF 7 - Director → ME
  • 81
    WILLCARE HOLDINGS LIMITED
    - now 04298662
    WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
    128 Buckingham Palace Road, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2013-01-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.