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

Lester, Paul John

    Related profiles found in government register
  • Lester, Paul John
    British chief executive born in September 1949

    Registered addresses and corresponding companies

    • Monkspool Churchend, Twyning, Tewkesbury, Gloucestershire, GL20 6DA

      IIF 1 IIF 2
  • Lester, Paul John
    British company director born in September 1949

    Registered addresses and corresponding companies

    • 3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS

      IIF 3 IIF 4 IIF 5
  • Lester, Paul John
    British engineer born in September 1949

    Registered addresses and corresponding companies
  • Lester, Paul John
    British business executive born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Signia, One Connaught Place, London, W2 2ET, United Kingdom

      IIF 15
  • Lester, Paul John
    British chairman born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

      IIF 16

    • 1, Connaught Place, London, W2 2ET, England

      IIF 17

    • 8, Hanover Street, London, W1S 1YQ

      IIF 18

    • City Bridge House, 57 Southwark Street, London, SE1 1RU

      IIF 19 IIF 20

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

      IIF 21

    • 51, Canford Cliffs Road, Poole, Dorset, BH13 7AQ, England

      IIF 22

    • Point 3, Haywood Road, Warwick, CV34 5AH

      IIF 23 IIF 24

    • Unit 620, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England

      IIF 25 IIF 26 IIF 27
  • Lester, Paul John
    British chief executive born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Lester, Paul John
    British company chairman born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4, St. Paul's Churchyard, London, EC4M 8AY, United Kingdom

      IIF 31

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

      IIF 32
  • Lester, Paul John
    British company director born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Lester, Paul John
    British director born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 198 High Holborn, London, WC1V 7BD

      IIF 54

    • Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ, England

      IIF 55

    • The Court, The Green Stoke Gifford, Bristol, BS34 8PD

      IIF 56

    • Marley Limited, Lichfield Road, Branston, Burton-on-trent, DE14 3HD, England

      IIF 57 IIF 58

    • 198, High Holborn, London, WC1V 7BD, United Kingdom

      IIF 59

    • 6th Floor, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 60 IIF 61

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

      IIF 62

    • 5 Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom

      IIF 63

    • 51 Canford Cliffs Road, Canford Cliffs, Poole, Dorset, BH13 7AQ

      IIF 64 IIF 65 IIF 66
  • Lester, Paul John
    British none born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • Mct Ltd, The Court, The Green, Stoke Gifford, Bristol, BS34 8PD

      IIF 73

    • The Court The Green, Stoke Gifford, Bristol, BS34 8PD

      IIF 74 IIF 75

    • The Court, The Green, Stoke Gifford, Bristol, BS34 8PD, United Kingdom

      IIF 76

    • Nations House, 103 Wigmore Street, London, W1U 1QS

      IIF 77
  • Jones, Paul Robin Huson
    British

    Registered addresses and corresponding companies

    • The Court, The Green, Stoke Gifford, Bristol, BS34 8PD

      IIF 78

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 79
  • Jones, Paul Robin Huson

    Registered addresses and corresponding companies

    • The Court, The Green Stoke Gifford, Bristol, BS34 8PD

      IIF 80

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 81
  • Jones, Paul

    Registered addresses and corresponding companies

    • The Court, The Green, Stoke Gifford, Bristol, BS34 8PD, United Kingdom

      IIF 82
  • Jones, Paul Robin Huson
    British chartered accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 83 IIF 84 IIF 85

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

      IIF 87
  • Jones, Paul Robin Huson
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 88
  • Jones, Paul Robin Huson
    British none born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 7
  • 1
    11 Old Forge Road, Wimborne, Dorset
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    658,967 GBP2023-12-31
    Officer
    2019-09-06 ~ now
    IIF 53 - director → ME
  • 2
    HELIUM MIRACLE 234 LIMITED - 2016-11-11
    Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (8 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 88 - director → ME
  • 3
    44 Esplande, St Helier, Jersey
    Corporate (10 parents)
    Officer
    2021-10-28 ~ now
    IIF 18 - director → ME
  • 4
    MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
    GPT HOLDINGS LIMITED - 1998-12-04
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    Point 3 Haywood Road, Warwick
    Corporate (6 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 24 - director → ME
  • 5
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Point 3 Haywood Road, Warwick
    Corporate (7 parents, 14 offsprings)
    Officer
    2022-09-02 ~ now
    IIF 23 - director → ME
  • 6
    Renaissance, 12 Dingwall Road, Croydon
    Dissolved corporate (6 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 77 - director → ME
  • 7
    TRUCKMINDERWORDWIDE LIMITED - 2011-07-13
    Old Oaks Eastworth Road Verwood, Eastworth Road, Verwood, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -212,787 GBP2020-03-31
    Officer
    2014-12-01 ~ dissolved
    IIF 22 - director → ME
Ceased 72
  • 1
    A&P PORTS & PROPERTIES LIMITED - 2007-01-29
    A & P GROUP HOLDINGS LTD - 2002-03-20
    DMWSL 206 LIMITED - 1997-12-19
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-23 ~ 1999-04-30
    IIF 5 - director → ME
  • 2
    Oregon House, 19 Queensway, New Milton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2022-08-31
    IIF 38 - director → ME
  • 3
    SIGNIA WEALTH LIMITED - 2022-10-14
    TRUE WEALTH LIMITED - 2009-10-29
    1 Connaught Place, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,698,033 GBP2023-12-31
    Officer
    2017-06-08 ~ 2023-01-01
    IIF 17 - director → ME
  • 4
    VT AEROSPACE LIMITED - 2010-07-09
    TAK2000 LIMITED - 1999-12-15
    33 Wigmore Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-07-09
    IIF 71 - director → ME
  • 5
    VT GROUP SERVICES LIMITED - 2010-07-09
    VT PORTCHESTER NO 1 LIMITED - 2003-03-23
    SPECIAL EFFORT LIMITED - 2002-04-23
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2010-07-09
    IIF 50 - director → ME
  • 6
    VT ENVIRONMENTAL SERVICES LIMITED - 2010-07-09
    VT ENVIRONMENTAL ENGINEERING LIMITED - 2007-11-14
    1 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-21 ~ 2008-08-15
    IIF 51 - director → ME
  • 7
    VT FINANCE LIMITED - 2010-07-09
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-17 ~ 2010-07-09
    IIF 52 - director → ME
  • 8
    VT GROUP INTERNATIONAL LIMITED - 2010-07-09
    VOSPER THORNYCROFT INTERNATIONAL LIMITED - 2002-09-05
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-18 ~ 2010-07-09
    IIF 39 - director → ME
  • 9
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    VT FLAGSHIP LIMITED - 2012-11-01
    FLAGSHIP TRAINING LIMITED - 2008-07-07
    INTERCEDE 1138 LIMITED - 1995-10-03
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-24 ~ 2008-07-04
    IIF 28 - director → ME
  • 10
    VT INVESTMENTS LIMITED - 2010-07-09
    CAREER MOSAIC LIMITED - 2001-02-08
    33 Wigmore Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2007-03-31 ~ 2010-07-09
    IIF 49 - director → ME
  • 11
    BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
    VT GROUP PLC - 2010-07-09
    VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    33 Wigmore Street, London
    Corporate (5 parents, 9 offsprings)
    Officer
    1998-11-16 ~ 2010-07-09
    IIF 46 - director → ME
  • 12
    VT TRUSTEES LIMITED - 2011-11-22
    VOSPER THORNYCROFT TRUSTEES LIMITED - 2005-10-31
    VOSPER LIMITED - 1998-08-06
    VOSPER THORNYCROFT TRUSTEES LIMITED - 1995-12-05
    TRUSHELFCO (NO. 920) LIMITED - 1986-06-05
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-31 ~ 2010-07-09
    IIF 44 - director → ME
  • 13
    BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED - 2008-07-03
    VT SHIPBUILDING HOLDINGS LIMITED - 2008-07-01
    VT WOOLSTON LIMITED - 2004-03-11
    SPECIAL ENDEAVOUR LIMITED - 2002-05-28
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-07-01
    IIF 47 - director → ME
  • 14
    BVT SURFACE FLEET INTERNATIONAL LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-02
    VT SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-01
    VT PRIME CONTRACTS LIMITED - 2003-01-06
    VT PARTNER NO 3 LIMITED - 2002-11-14
    BONDCO 927 LIMITED - 2002-05-28
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-07-01
    IIF 43 - director → ME
  • 15
    BVT SURFACE FLEET LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2009-10-30
    IIF 41 - director → ME
  • 16
    BVT SURFACE FLEET PORTSMOUTH LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING LIMITED - 2008-07-02
    VT SHIPBUILDING LIMITED - 2008-07-01
    MYSTERY TOWN LIMITED - 2001-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-07-01
    IIF 42 - director → ME
  • 17
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
    FLEET SUPPORT LIMITED - 2008-07-01
    C/i Interpath Limited, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2003-10-24 ~ 2008-07-01
    IIF 48 - director → ME
  • 18
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2000-01-01 ~ 2002-06-28
    IIF 12 - director → ME
  • 19
    HADEN YOUNG LIMITED - 2009-06-30
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2000-01-01 ~ 2002-08-28
    IIF 13 - director → ME
  • 20
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (7 parents, 70 offsprings)
    Officer
    1997-07-01 ~ 2002-06-28
    IIF 11 - director → ME
  • 21
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED - 2009-06-29
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (7 parents)
    Officer
    1999-09-09 ~ 2002-05-19
    IIF 3 - director → ME
  • 22
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2000-05-01 ~ 2002-06-28
    IIF 7 - director → ME
  • 23
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (11 parents, 10 offsprings)
    Officer
    2000-02-09 ~ 2002-06-28
    IIF 6 - director → ME
  • 24
    BNFL INSTRUMENTS LIMITED - 2004-12-16
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 68 - director → ME
  • 25
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 72 - director → ME
  • 26
    BABCOCK NUCLEAR LIMITED - 2013-10-23
    VT NUCLEAR SERVICES LIMITED - 2010-07-09
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
    33 Wigmore Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 64 - director → ME
  • 27
    NORLAND MANAGED SERVICES LIMITED - 2016-01-29
    RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2000-04-06
    TURRETBUSH LIMITED - 1984-05-01
    61 Southwark Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2013-12-23
    IIF 19 - director → ME
  • 28
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2008-04-21
    IIF 65 - director → ME
  • 29
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-01-16 ~ 2022-08-18
    IIF 21 - director → ME
  • 30
    Broadway House, Tothill St, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1998-05-01 ~ 2009-11-04
    IIF 4 - director → ME
  • 31
    ENGIE SERVICES LIMITED - 2022-04-04
    COFELY WORKPLACE LIMITED - 2016-02-29
    BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
    HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
    HADEN MAINTENANCE LIMITED - 1998-01-27
    TROUGHTON & YOUNG LIMITED - 1981-12-31
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (6 parents, 5 offsprings)
    Officer
    1998-10-08 ~ 2002-06-28
    IIF 10 - director → ME
  • 32
    FILTRONA PLC - 2013-06-25
    Langford Locks, Kidlington, Oxford, England
    Corporate (8 parents, 1 offspring)
    Officer
    2015-12-23 ~ 2024-10-31
    IIF 33 - director → ME
  • 33
    WASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-16 ~ 2010-07-09
    IIF 66 - director → ME
  • 34
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2003-10-24 ~ 2008-07-04
    IIF 29 - director → ME
  • 35
    STARZONE PLC - 2016-03-24
    5 Grange Park Court, Roman Way, Northampton, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-04-11 ~ 2019-05-20
    IIF 63 - director → ME
  • 36
    GRASEBY PLC - 1998-02-09
    CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02
    PYE HOLDINGS LIMITED - 1980-12-31
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    ~ 1997-06-30
    IIF 2 - director → ME
  • 37
    198 High Holborn, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2017-05-10
    IIF 59 - director → ME
  • 38
    198 High Holborn, London
    Corporate (6 parents, 9 offsprings)
    Officer
    2014-01-30 ~ 2016-08-24
    IIF 54 - director → ME
  • 39
    BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
    HADEN FACILITIES MANAGEMENT LIMITED - 2008-08-26
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    1998-10-22 ~ 2002-06-28
    IIF 14 - director → ME
  • 40
    HADEN LIMITED - 1986-11-14
    HADEN CARRIER LIMITED - 1981-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2000-01-01 ~ 2002-06-28
    IIF 8 - director → ME
  • 41
    SHOO 795AA LIMITED - 2016-01-31
    6th Floor 10 Lower Thames Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-07-17 ~ 2020-07-31
    IIF 37 - director → ME
  • 42
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2014-01-17
    IIF 34 - director → ME
  • 43
    HELIUM MIRACLE 234 LIMITED - 2016-11-11
    Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (8 parents)
    Officer
    2016-11-08 ~ 2020-06-12
    IIF 89 - director → ME
  • 44
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-02-18 ~ 2019-09-06
    IIF 32 - director → ME
  • 45
    KNIGHT SQUARE LIMITED - 2014-05-22
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-05-24 ~ 2020-01-16
    IIF 31 - director → ME
  • 46
    PEVEREL SERVICES LIMITED - 2015-11-06
    KNIGHT DIAMOND LIMITED - 2012-03-15
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-06-15 ~ 2019-09-06
    IIF 62 - director → ME
  • 47
    L3 TECHNOLOGIES UK GROUP LTD - 2019-12-10
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (7 parents, 16 offsprings)
    Officer
    2019-11-21 ~ 2022-03-30
    IIF 15 - director → ME
  • 48
    I.T. POWER (SEARCH) LIMITED - 1998-01-12
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -12,564,000 GBP2023-12-31
    Officer
    2013-01-21 ~ 2015-05-13
    IIF 87 - director → ME
    2010-07-01 ~ 2012-03-12
    IIF 56 - director → ME
    2005-03-18 ~ 2012-03-15
    IIF 80 - secretary → ME
  • 49
    MARLEY GROUP PLC - 2022-05-30
    MARLEY GROUP LIMITED - 2021-09-24
    Lichfield Road, Branston, Burton-on-trent, England
    Corporate (5 parents)
    Officer
    2021-09-22 ~ 2022-04-29
    IIF 57 - director → ME
  • 50
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2021-10-28
    IIF 55 - director → ME
  • 51
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2021-09-22
    IIF 58 - director → ME
  • 52
    DEVA MANUFACTURING LIMITED - 2021-03-23
    CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
    DEVA MANUFACTURING SERVICES LIMITED - 2013-10-23
    DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
    JOINBUSY COMPANY LIMITED - 1993-03-04
    6th Floor 2 London Wall Place, London
    Corporate (4 parents)
    Equity (Company account)
    -3,612,000 GBP2020-03-31
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 69 - director → ME
  • 53
    NORLAND MANAGED SERVICES (HOLDINGS) LIMITED - 2005-11-29
    CONTINENTAL SHELF 328 LIMITED - 2005-03-02
    61 Southwark Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ 2013-12-23
    IIF 20 - director → ME
  • 54
    READYPOWER RAIL SERVICES GROUP HOLDINGS LIMITED - 2019-05-01
    BRUNEL TOPCO LIMITED - 2017-03-23
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2019-04-29 ~ 2022-01-28
    IIF 25 - director → ME
  • 55
    BRUNEL MIDCO LIMITED - 2017-03-23
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Dissolved corporate (3 parents)
    Officer
    2019-04-01 ~ 2022-01-28
    IIF 26 - director → ME
  • 56
    BRUNEL BIDCO LIMITED - 2017-03-23
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-01-28
    IIF 27 - director → ME
  • 57
    6th Floor 10 Lower Thames Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,863 GBP2023-06-30
    Officer
    2017-07-26 ~ 2020-07-31
    IIF 61 - director → ME
  • 58
    6th Floor, 10 Lower Thames Street, London
    Corporate (4 parents)
    Equity (Company account)
    -5,094,601 GBP2023-06-30
    Officer
    2017-07-26 ~ 2020-07-31
    IIF 36 - director → ME
  • 59
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-11-26 ~ 2015-05-13
    IIF 85 - director → ME
    2011-05-26 ~ 2011-11-14
    IIF 76 - director → ME
    2010-02-05 ~ 2012-03-15
    IIF 82 - secretary → ME
  • 60
    SEA GENERATION (LYNMOUTH) LTD - 2010-05-14
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-11-26 ~ 2015-05-13
    IIF 83 - director → ME
    2011-05-26 ~ 2011-11-14
    IIF 73 - director → ME
    2006-02-07 ~ 2012-03-15
    IIF 79 - secretary → ME
  • 61
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-11-26 ~ 2015-05-13
    IIF 84 - director → ME
    2011-05-26 ~ 2011-11-14
    IIF 75 - director → ME
    2006-01-16 ~ 2012-03-15
    IIF 78 - secretary → ME
  • 62
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Corporate (4 parents)
    Equity (Company account)
    -15,507,000 GBP2023-12-31
    Officer
    2012-11-26 ~ 2015-05-13
    IIF 86 - director → ME
    2011-05-26 ~ 2011-11-14
    IIF 74 - director → ME
    2005-03-08 ~ 2012-03-15
    IIF 81 - secretary → ME
  • 63
    BABCOCK ENVIRONMENTAL ENGINEERING LIMITED - 2013-02-07
    VT ENVIRONMENTAL ENGINEERING LIMITED - 2010-07-09
    VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-25 ~ 2008-08-15
    IIF 70 - director → ME
  • 64
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved corporate (10 parents)
    Officer
    2006-03-13 ~ 2010-09-16
    IIF 30 - director → ME
  • 65
    GRASEBY SPECAC LIMITED - 1999-02-25
    SPECAC LIMITED - 1992-01-02
    ANALYTICAL ACCESSORIES LIMITED - 1985-07-01
    Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    7,759,511 GBP2022-03-31
    Officer
    1995-03-31 ~ 1997-06-30
    IIF 1 - director → ME
  • 66
    OUR PARKLIFE LIMITED - 2014-11-06
    BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
    CLARKE HOMES ESTATES LIMITED - 1994-02-14
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-10-22 ~ 2002-06-28
    IIF 9 - director → ME
  • 67
    HURRICANEBROOK LIMITED - 2010-02-24
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2015-03-12
    IIF 16 - director → ME
  • 68
    TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-16 ~ 2010-07-09
    IIF 67 - director → ME
  • 69
    6th Floor 10 Lower Thames Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,208 GBP2020-06-30
    Officer
    2017-07-27 ~ 2018-06-29
    IIF 60 - director → ME
  • 70
    6th Floor, 10 Lower Thames Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,037,798 GBP2020-06-30
    Officer
    2017-07-17 ~ 2018-06-29
    IIF 35 - director → ME
  • 71
    CHLORIDE GROUP LIMITED - 2022-02-01
    CHLORIDE GROUP PUBLIC LIMITED COMPANY - 2010-09-07
    Fraser Road, Priory Business Park, Bedford, England
    Corporate (5 parents, 17 offsprings)
    Officer
    2007-09-10 ~ 2010-09-03
    IIF 40 - director → ME
  • 72
    33 Wigmore Street, London
    Corporate (6 parents, 14 offsprings)
    Officer
    2002-09-23 ~ 2010-07-09
    IIF 45 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.