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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

Rudge, Alan James

    Related profiles found in government register
  • Rudge, Alan James
    British born in October 1947

    Registered addresses and corresponding companies

    • Packwood Manor Road, Grendon, Northampton, Northamptonshire, NN7 1JF

      IIF 1
  • Rudge, Alan James
    British chartered surveyor born in October 1947

    Registered addresses and corresponding companies
  • Rudge, Alan James
    British company director born in October 1947

    Registered addresses and corresponding companies

    • Packwood Manor Road, Grendon, Northampton, Northamptonshire, NN7 1JF

      IIF 7 IIF 8
  • Rudge, Alan James
    British cs born in October 1947

    Registered addresses and corresponding companies

    • Packwood Manor Road, Grendon, Northampton, Northamptonshire, NN7 1JF

      IIF 9
  • Rudge, Alan James
    British director born in October 1947

    Registered addresses and corresponding companies

    • Packwood Manor Road, Grendon, Northampton, Northamptonshire, NN7 1JF

      IIF 10
  • Rudge, Alan James
    born in October 1947

    Registered addresses and corresponding companies

    • Grange Park Court, Roman Way, Grange Park, Northampton, Northamptonshire, NN4 5EA

      IIF 11 IIF 12
  • Rudge, Alan James
    born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom

      IIF 13

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 14

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

      IIF 15
  • Rudge, Alan James
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

    • Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 17

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23 IIF 24 IIF 25

    • The Gables Caswell Farm, Caswell, Towcester, Northamptonshire, NN12 8EP

      IIF 26 IIF 27
  • Rudge, Alan James
    British chartered surveyor born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Curzon Street, London, W1J 5HD, England

      IIF 28
  • Rudge, Alan James
    British chartered surveyor-property company director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gables, Caswell Farm, Towcester, Northamptonshire, NN12 8EP, England

      IIF 29 IIF 30
  • Rudge, Alan James
    British company director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, Temple Point, 1 Temple Row, Birmingham, West Midlands, B2 5LG

      IIF 31

    • 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 32 IIF 33

    • Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 34

    • 4, Waterside Way, Northampton, NN4 7XD, England

      IIF 35

    • 4, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43 IIF 44 IIF 45

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

      IIF 46 IIF 47 IIF 48

    • Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8DT, England

      IIF 49 IIF 50

    • Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England

      IIF 51 IIF 52

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 53

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57 IIF 58 IIF 59

    • The Gables Caswell Farm, Caswell, Towcester, Northamptonshire, NN12 8EP

      IIF 60 IIF 61 IIF 62
  • Rudge, Alan James
    British director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 63

    • 4, Waterside Way, Northampton, NN4 7XD, England

      IIF 64

    • Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

      IIF 65 IIF 66
  • Mr Alan James Rudge
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Waterside Way, Northampton, NN4 7XD, England

      IIF 67

    • 4, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 65
  • 1
    ABERDEEN PLD LLP
    OC430060
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 2
    ADCORE PLD LIMITED
    11330988
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-05-22 ~ dissolved
    IIF 57 - Director → ME
  • 3
    AUTOGRAPH HOMES LIMITED
    08753967
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 48 - Director → ME
  • 4
    BARWOOD CAPITAL (CPF2012) LIMITED
    - now 08242772 10693828... (more)
    BARWOOD DEVELOPMENTS (CPF2012) LIMITED
    - 2012-11-19 08242772
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 37 - Director → ME
  • 5
    BARWOOD CAPITAL (CPF2015) LIMITED
    09509869 10693828... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 55 - Director → ME
  • 6
    BARWOOD CAPITAL (CPF2017) LIMITED
    10693828 09509869... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-03-28 ~ now
    IIF 19 - Director → ME
  • 7
    BARWOOD CAPITAL (NOMINEE) LIMITED
    - now 08246218 09744398
    BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED
    - 2020-06-05 08246218 10594695... (more)
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (9 parents, 10 offsprings)
    Officer
    2012-10-09 ~ dissolved
    IIF 38 - Director → ME
  • 8
    BARWOOD CAPITAL (NOMINEE) LIMITED
    09744398 08246218
    Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-08-21 ~ dissolved
    IIF 46 - Director → ME
  • 9
    BARWOOD CAPITAL (RIPDM1) LIMITED
    11565664 11565681
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 21 - Director → ME
  • 10
    BARWOOD CAPITAL (RIPDM2) LIMITED
    11565681 11565664
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 22 - Director → ME
  • 11
    BARWOOD CAPITAL HOLDINGS LIMITED
    07956421
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2023-06-16
    IIF 58 - Director → ME
  • 12
    BARWOOD CAPITAL LIMITED
    06884336
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (16 parents, 83 offsprings)
    Officer
    2009-04-22 ~ now
    IIF 25 - Director → ME
  • 13
    BARWOOD DEVELOPMENT SECURITIES LIMITED
    - now 06989575
    SEEBECK 38 LIMITED - 2009-11-03
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2009-11-23 ~ 2010-12-22
    IIF 40 - Director → ME
  • 14
    BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED
    - now 06137392
    Insolvency (Case 1) In administration
    Administration started on 2009-02-20 during the appointment or period of control
    Administration ended on 2014-08-08 during the appointment or period of control
    SECKLOE 331 LIMITED
    - 2007-03-27 06137392 05269846... (more)
    10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 31 - Director → ME
  • 15
    BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED
    - now 06370696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-09
    Dissolved on 2017-04-30
    BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED
    - 2008-04-07 06370696
    SECKLOE 360 LIMITED
    - 2007-09-24 06370696 05385634... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2007-09-19 ~ 2014-12-19
    IIF 32 - Director → ME
  • 16
    BARWOOD DEVELOPMENTS (EUROPE) LIMITED
    - now 04636553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-18
    Dissolved on 2015-08-21
    BARWOOD DEVELOPMENTS (GARFORTH) LIMITED
    - 2007-12-06 04636553
    BARWOOD LAND (CARDIFF) LIMITED
    - 2007-06-22 04636553
    SECKLOE 143 LIMITED - 2003-02-10
    9-10 Scirocco Close, Moulton Park, Northampton, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    2003-03-20 ~ 2014-03-14
    IIF 65 - Director → ME
  • 17
    BARWOOD DEVELOPMENTS (LEEDS) LIMITED
    - now 05663932
    Insolvency (Case 1) In administration
    Administration started on 2009-02-20 during the appointment or period of control
    Administration ended on 2011-02-09 during the appointment or period of control
    SECKLOE 293 LIMITED
    - 2006-01-25 05663932 05664133... (more)
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 27 - Director → ME
  • 18
    BARWOOD GENERAL PARTNER (NOMINEE) LIMITED
    06905692 08246218... (more)
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 42 - Director → ME
  • 19
    BARWOOD GENERAL PARTNER 2012 LIMITED
    08235733 10592056... (more)
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2012-10-01 ~ dissolved
    IIF 36 - Director → ME
  • 20
    BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED
    09509868 08246218... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2015-03-25 ~ dissolved
    IIF 54 - Director → ME
  • 21
    BARWOOD GENERAL PARTNER 2015 LIMITED
    09465227 10592056... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (9 parents, 12 offsprings)
    Officer
    2015-03-02 ~ dissolved
    IIF 56 - Director → ME
  • 22
    BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED
    10594695 08246218... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2017-02-01 ~ now
    IIF 24 - Director → ME
  • 23
    BARWOOD GENERAL PARTNER LIMITED
    06905690 10592056... (more)
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 45 - Director → ME
  • 24
    BARWOOD HOLDINGS LIMITED
    14809194 03125368... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-17 ~ now
    IIF 18 - Director → ME
  • 25
    BARWOOD HOMES HOLDINGS LIMITED
    08702293
    Barwood Homes Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-09-23 ~ 2017-10-20
    IIF 47 - Director → ME
  • 26
    BARWOOD HOUSE LLP
    OC312770
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2005-04-15 ~ dissolved
    IIF 14 - LLP Member → ME
  • 27
    BARWOOD INVESTOR 2015 LLP
    OC399384 OC416788... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-04-15 ~ 2015-04-16
    IIF 15 - LLP Member → ME
  • 28
    BARWOOD INVESTOR LLP
    OC346285 OC427637... (more)
    4 Waterside Way, The Lakes, Bedford Road, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 11 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    BARWOOD LAND (CHELTENHAM) LIMITED
    - now 04629116
    SECKLOE 140 LIMITED - 2003-02-06
    4 Waterside Way, Northampton, England
    Dissolved Corporate (10 parents)
    Officer
    2003-03-20 ~ dissolved
    IIF 64 - Director → ME
  • 30
    BARWOOD LAND (HAYES) LIMITED
    - now 04629121
    SECKLOE 141 LIMITED - 2003-02-06
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 44 - Director → ME
  • 31
    BARWOOD LAND LIMITED
    - now 04636548
    SECKLOE 142 LIMITED
    - 2003-08-13 04636548 04636553... (more)
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2003-03-20 ~ dissolved
    IIF 66 - Director → ME
  • 32
    BARWOOD LIMITED
    - now 03123814
    BARWOOD DEVELOPMENTS LIMITED
    - 2003-03-31 03123814 04537090
    INGLEBY (862) LIMITED
    - 1996-02-07 03123814 03129107... (more)
    4 Waterside Way, Northampton, England
    Dissolved Corporate (10 parents)
    Officer
    1996-01-25 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED
    10965014
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2017-09-15 ~ dissolved
    IIF 59 - Director → ME
  • 34
    BARWOOD SHAREHOLDER LLP
    OC346284
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 12 - LLP Member → ME
  • 35
    BARWOOD VENTURES HOLDINGS LIMITED
    08700772
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2017-10-20
    IIF 50 - Director → ME
  • 36
    BARWOOD VENTURES LIMITED
    - now 06370701
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED
    - 2009-11-12 06370701
    SECKLOE 361 LIMITED
    - 2007-09-24 06370701 06419514... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2017-10-20
    IIF 49 - Director → ME
  • 37
    BCCIM UKRI GENERAL PARTNER LIMITED
    - now 10592056
    BARWOOD GENERAL PARTNER 2017 LIMITED
    - 2023-06-15 10592056 08235733... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 23 - Director → ME
  • 38
    BCL BRACKNELL LIMITED
    13252981
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-09 ~ now
    IIF 20 - Director → ME
  • 39
    BD (SILVERSTONE) LTD
    - now 06352875
    BARWOOD DEVELOPMENTS (RAUNDS) LIMITED
    - 2010-03-15 06352875
    SECKLOE 359 LIMITED
    - 2007-09-24 06352875 06352846... (more)
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 53 - Director → ME
  • 40
    BH K SUTTON LIMITED
    09054473
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2017-10-20
    IIF 17 - Director → ME
  • 41
    BH MIDDLETON LIMITED
    09213982
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Dissolved Corporate (9 parents)
    Officer
    2014-09-11 ~ 2017-10-20
    IIF 51 - Director → ME
  • 42
    BIS HENDERSON LIMITED - now
    BIS (INTEGRATED SOLUTIONS) UK LTD
    - 2014-06-30 03123810
    BARWOOD INTEGRATED SOLUTIONS LIMITED
    - 2005-02-23 03123810
    BARWOOD ESTATES LIMITED
    - 2000-06-20 03123810
    INGLEBY (861) LIMITED
    - 1996-02-07 03123810 03195791... (more)
    Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    1996-01-25 ~ 2013-09-06
    IIF 61 - Director → ME
  • 43
    BLEL LIMITED - now
    BARWOOD LAND AND ESTATES LIMITED
    - 2018-04-11 05309218
    SECKLOE 242 LIMITED - 2005-07-18
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2006-06-28 ~ 2018-02-01
    IIF 41 - Director → ME
  • 44
    BLIL LIMITED - now
    BARWOOD LAND INVESTMENTS LIMITED
    - 2018-04-11 06374528
    SECKLOE 363 LIMITED
    - 2007-10-24 06374528 06419514... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2007-10-23 ~ 2018-02-01
    IIF 34 - Director → ME
  • 45
    CORA HOMES LIMITED - now
    BARWOOD HOMES LIMITED
    - 2022-11-10 06905856
    SEEBECK 33 LIMITED - 2009-11-11
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (18 parents, 31 offsprings)
    Officer
    2010-01-28 ~ 2017-10-20
    IIF 52 - Director → ME
  • 46
    DB SYMMETRY LTD - now
    BARWOOD DEVELOPMENTS LIMITED
    - 2015-01-16 04537090 03123814
    SECKLOE 132 LIMITED
    - 2003-03-31 04537090 04774828... (more)
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (25 parents, 30 offsprings)
    Officer
    2003-02-26 ~ 2014-12-19
    IIF 63 - Director → ME
  • 47
    DB SYMMETRY NORTH LTD - now
    BARWOOD DEVELOPMENTS (NORTH) LIMITED
    - 2015-01-15 07996713
    Grange Park Court, Roman Way, Northampton, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-03-19 ~ 2014-12-19
    IIF 33 - Director → ME
  • 48
    GLOBAL LAND LIMITED
    - now 03508629
    KELPLAY LIMITED - 1998-04-09
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    1998-04-27 ~ dissolved
    IIF 39 - Director → ME
  • 49
    KELWOOD ESTATES LIMITED
    - now 04537095
    KELLWOOD ESTATES LIMITED
    - 2002-11-13 04537095
    SECKLOE 130 LIMITED - 2002-10-25
    5th Floor 15 Whitehall, London
    Dissolved Corporate (9 parents)
    Officer
    2002-11-11 ~ 2011-08-09
    IIF 62 - Director → ME
  • 50
    LASALLE LAND GENERAL PARTNER LIMITED - now
    BARWOOD LASALLE LAND GENERAL PARTNER LIMITED
    - 2018-01-11 06015385
    GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-23
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2009-09-08 ~ 2014-09-26
    IIF 28 - Director → ME
  • 51
    LASALLE LAND NOMINEE 1 LIMITED - now
    BARWOOD LASALLE LAND NOMINEE 1 LIMITED
    - 2018-02-22 06439855 06439864
    One, Curzon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-08-26 ~ 2018-01-10
    IIF 29 - Director → ME
  • 52
    LASALLE LAND NOMINEE 2 LIMITED - now
    BARWOOD LASALLE LAND NOMINEE 2 LIMITED
    - 2018-02-22 06439864 06439855
    One, Curzon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-08-26 ~ 2018-01-10
    IIF 30 - Director → ME
  • 53
    LONDON & CLYDESIDE PROPERTIES LIMITED
    SC059324
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1995-07-25 ~ 1995-08-29
    IIF 1 - Director → ME
  • 54
    LONDON AND CLYDESIDE ESTATES LIMITED
    SC051289
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (39 parents)
    Officer
    1995-07-25 ~ 1996-02-26
    IIF 5 - Director → ME
  • 55
    LONDON AND CLYDESIDE HOLDINGS LIMITED
    SC051288
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (38 parents, 1 offspring)
    Officer
    1995-07-25 ~ 1996-02-26
    IIF 10 - Director → ME
  • 56
    OLD BHL LIMITED
    - now 03125368
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-04-30 during the appointment or period of control
    BARWOOD HOLDINGS LIMITED
    - 2005-01-28 03125368 14809194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-10-25 during the appointment or period of control
    BARWOOD PROPERTY HOLDINGS LIMITED
    - 1996-02-22 03125368 14809194
    INGLEBY (857) LIMITED - 1996-02-07
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (11 parents)
    Officer
    1996-02-09 ~ dissolved
    IIF 60 - Director → ME
  • 57
    OXFORD SPIRES MANAGEMENT CO; LIMITED
    - now 02481354
    OXFORD SCIENCE PARK (MANAGEMENT) LIMITED
    - 1991-09-26 02481354
    INGLEBY (483) LIMITED
    - 1990-06-04 02481354 04373753... (more)
    40 Kimbolton Road, Bedford, England
    Active Corporate (18 parents)
    Officer
    1996-06-28 ~ 2002-04-24
    IIF 3 - Director → ME
    ~ 1996-02-26
    IIF 4 - Director → ME
  • 58
    QUAD PLUMBING LIMITED
    - now SC111327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2013-02-23
    BLENDMATCH LIMITED - 1988-10-21
    Bdo Llp, 70 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    1995-07-25 ~ 1996-02-26
    IIF 9 - Director → ME
  • 59
    SECKLOE 93 LIMITED
    04261272 04329501... (more)
    Grange Park Court, Roman Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 43 - Director → ME
  • 60
    SEEBECK (BANBURY) LIMITED
    07105836
    Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 16 - Director → ME
  • 61
    SEGENSWORTH MANAGEMENT COMPANY LIMITED
    02285148
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 1992-01-29
    IIF 7 - Director → ME
  • 62
    SOUTHAM PROPERTIES LIMITED
    04182278
    George House, Herald Avenue, Coventry, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2001-06-18 ~ 2004-11-23
    IIF 26 - Director → ME
  • 63
    THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED
    - now 03195804
    INGLEBY (896) LIMITED - 1996-06-25
    40 Kimbolton Road, Bedford, England
    Active Corporate (37 parents)
    Officer
    1996-08-19 ~ 2000-07-11
    IIF 8 - Director → ME
  • 64
    WILSON CONNOLLY INVESTMENTS LIMITED
    - now 00385082
    WILSON (CONNOLLY) INVESTMENTS LIMITED
    - 1991-04-19 00385082
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    (before 1991-04-20) ~ 1996-02-26
    IIF 2 - Director → ME
  • 65
    WILSON CONNOLLY PROPERTIES LIMITED
    - now 00714892
    WILSON (CONNOLLY) PROPERTIES LIMITED
    - 1991-04-24 00714892
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (29 parents)
    Officer
    (before 1991-04-20) ~ 2000-05-05
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.