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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Astin, Andrew Robert

    Related profiles found in government register
  • Astin, Andrew Robert
    British born in June 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR

      IIF 1
  • Astin, Andrew Robert
    British chartered secretary born in June 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Astin, Andrew Robert
    British company secretary born in June 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • Suite 6, The Beehive Lingfield Point, Mcmullen Road, Darlington, County Durham, DL1 1YN, United Kingdom

      IIF 11

    • 81, Upper Bond Street, Hinckley, Leicestershire, LE10 1DG, Uk

      IIF 12
  • Astin, Andrew Robert
    British director born in June 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • Toft Cottage, Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR, United Kingdom

      IIF 13
  • Astin, Andrew Robert
    British

    Registered addresses and corresponding companies
  • Astin, Andrew Robert
    British company secretary

    Registered addresses and corresponding companies

    • Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR

      IIF 22 IIF 23
  • Astin, Andrew Robert
    British director

    Registered addresses and corresponding companies

    • Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR

      IIF 24
  • Astin, Andrew Robert
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 25
  • Astin, Andrew Robert
    British chartered secretary born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Astin, Andrew Robert
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6 Wintour House, Guys Common, Dunchurch, Rugby, CV22 6NQ, United Kingdom

      IIF 75
  • Astin, Andrew Robert

    Registered addresses and corresponding companies

    • Suite 6, The Beehive, Lingfield Point Mcmullen Road, Darlington, County Durham, DL1 1YN, United Kingdom

      IIF 76 IIF 77 IIF 78

    • 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 79

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 80 IIF 81

    • Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR

      IIF 82 IIF 83
child relation
Offspring entities and appointments
Active 2
  • 1
    BALFOUR BEATTY AUSTRALIA FINANCE LIMITED
    - now 07885098
    BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED - 2015-01-26
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 59 - Director → ME
  • 2
    INTEGRITAS ENTERPRISES LIMITED
    11103139
    Mitre House School Road, Bulkington, Bedworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2018-12-31
    Officer
    2017-12-21 ~ dissolved
    IIF 75 - Director → ME
Ceased 70
  • 1
    ABERDEEN CONSTRUCTION GROUP LIMITED
    SC013871
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ 2017-03-28
    IIF 29 - Director → ME
  • 2
    ARMPLEDGE LIMITED
    - now 01594306
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    SILLWING LIMITED - 1982-03-11
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ 2017-03-28
    IIF 74 - Director → ME
  • 3
    ASH RESOURCES LIMITED
    - now 01817203
    MONIER RESOURCES (U.K.) LIMITED
    - 1988-09-01 01817203
    TRUSHELFCO (NO.690) LIMITED
    - 1984-09-11 01817203 01184635, 01233998, 01238892... (more)
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-09-25
    IIF 15 - Secretary → ME
  • 4
    AVATAR LIMITED
    - now 02035853
    DARTCATCH LIMITED - 1987-05-07
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2015-08-04 ~ 2017-03-28
    IIF 45 - Director → ME
  • 5
    BALFOUR BEATTY CONST LIMITED
    - now 00838054
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18 00896821, SC106247
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-04 ~ 2017-03-28
    IIF 40 - Director → ME
  • 6
    BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED
    - now 00215402 00169240, 02300623, 03153641... (more)
    HADEN YOUNG LIMITED - 2009-06-30 00236196
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Officer
    2015-10-01 ~ 2017-03-28
    IIF 43 - Director → ME
  • 7
    BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED
    - now 01531651
    BIRSE PROCESS ENGINEERING LIMITED - 2007-06-05
    INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED - 2002-02-21
    INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED - 1982-03-01
    FINEPLAN LIMITED - 1981-12-31
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ 2017-03-28
    IIF 61 - Director → ME
  • 8
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10 00395826
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    IIF 79 - Secretary → ME
  • 9
    BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
    - now 01117129
    CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21 01408637
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-04 ~ 2017-03-28
    IIF 37 - Director → ME
  • 10
    BALFOUR BEATTY HOMES LIMITED
    - now 01711589
    BELLMOUND LIMITED - 1983-07-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-04 ~ 2017-03-28
    IIF 48 - Director → ME
  • 11
    BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
    - now 01198315
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    IIF 53 - Director → ME
  • 12
    BALFOUR BEATTY MANAGEMENT LIMITED
    - now 04590162
    BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
    BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17 01062438
    DOYNTON LIMITED - 2002-11-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-04 ~ 2017-03-28
    IIF 35 - Director → ME
  • 13
    BALFOUR BEATTY NOMINEES LIMITED
    - now 02027030
    HOURSPEED LIMITED - 1986-09-15
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-04 ~ 2017-03-28
    IIF 32 - Director → ME
  • 14
    BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED
    - now 01198173
    BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
    BICC INTERNATIONAL LIMITED - 1982-01-01
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2015-08-04 ~ 2017-03-28
    IIF 38 - Director → ME
  • 15
    BALFOUR BEATTY OVERSEAS LIMITED
    - now 00307380 00594086
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31 00920030
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2015-08-04 ~ 2017-03-28
    IIF 36 - Director → ME
  • 16
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2015-08-04 ~ 2017-03-15
    IIF 81 - Secretary → ME
  • 17
    BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED
    - now 02343440
    BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
    BALFOUR CONSULTANTS LIMITED - 1990-02-20
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ 2017-03-28
    IIF 70 - Director → ME
  • 18
    BALFOUR BEATTY PROPERTY LIMITED
    - now 01881541
    BICC DEVELOPMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
    IMPBADGE LIMITED - 1985-03-06
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-04 ~ 2017-03-28
    IIF 49 - Director → ME
  • 19
    BALFOUR KILPATRICK LIMITED
    - now 00255342 SC010625
    DUNCAN WATSON LIMITED - 2009-11-24
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2015-10-01 ~ 2017-03-28
    IIF 42 - Director → ME
  • 20
    BALFOUR KILPATRICK NORTHERN IRELAND LIMITED
    NI007169
    Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (4 parents)
    Officer
    2015-10-01 ~ 2017-03-28
    IIF 26 - Director → ME
  • 21
    BICAL CONSTRUCTION LIMITED
    - now 00072097
    BICC CONSTRUCTION LIMITED - 2000-04-28
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2015-08-04 ~ 2017-03-28
    IIF 44 - Director → ME
  • 22
    BIGNELL & ASSOCIATES LIMITED
    04338866
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2015-08-04 ~ 2017-03-28
    IIF 46 - Director → ME
  • 23
    BILTON TENNIS CLUB LIMITED
    02826196
    116 Tennyson Avenue, Rugby, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    20,277 GBP2024-09-30
    Officer
    1997-05-01 ~ 2004-07-06
    IIF 1 - Director → ME
  • 24
    BIRSE CONSTRUCTION LIMITED
    01981677
    C/o Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2016-02-01 ~ 2017-03-28
    IIF 63 - Director → ME
  • 25
    BIRSE GROUP LIMITED
    - now 00977257 04319679
    BIRSE GROUP PLC - 2012-01-06 04319679
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    PETER BIRSE LIMITED - 1986-07-08
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2017-03-28
    IIF 33 - Director → ME
  • 26
    BIRSE GROUP SERVICES LIMITED
    - now 04319679 00977257
    HAMSARD 2422 LIMITED - 2002-02-21 02858212, 03056668, 03220676... (more)
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ 2017-03-28
    IIF 66 - Director → ME
  • 27
    BIRSE INTEGRATED SOLUTIONS LIMITED
    - now 04319675
    BIRSE WATER LIMITED - 2006-06-19
    HAMSARD 2426 LIMITED - 2002-02-21 02858212, 03056668, 03220676... (more)
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ 2017-03-28
    IIF 65 - Director → ME
  • 28
    BIRSE PROPERTIES LIMITED
    - now 01668204
    PURPLELORD PROPERTIES LIMITED - 1982-12-17
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ 2017-03-28
    IIF 60 - Director → ME
  • 29
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    IIF 47 - Director → ME
    2015-08-04 ~ 2017-03-28
    IIF 80 - Secretary → ME
  • 30
    BURNBANK HOUSE LIMITED
    - now 03987061
    CROSSCO (478) LIMITED - 2000-09-04 00975849, 01717639, 01727300... (more)
    The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-01 ~ 2017-03-28
    IIF 55 - Director → ME
  • 31
    CEMEX UK CEMENT LIMITED - now
    RUGBY LIMITED
    - 2005-07-22 00475212
    CHINNOR TRANSPORT LIMITED - 1987-04-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-11-09 ~ 1999-06-30
    IIF 10 - Director → ME
    ~ 1995-09-25
    IIF 14 - Secretary → ME
  • 32
    CLARKE SECURITIES LIMITED
    00615485
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ 2017-03-28
    IIF 71 - Director → ME
  • 33
    COWLIN MANAGEMENT LIMITED
    - now 03078430
    COWLIN GROUP LIMITED - 2000-10-02 04018937
    COWLIN CONSTRUCTION LIMITED - 1997-10-01 00896821
    EXPERTWILD LIMITED - 1995-09-04
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ 2017-03-28
    IIF 67 - Director → ME
  • 34
    DAGENHAM WHARF LIMITED
    - now 01803853
    GLADEMARSH LIMITED - 1984-04-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-11-09 ~ 1999-06-30
    IIF 4 - Director → ME
    ~ 1995-09-25
    IIF 20 - Secretary → ME
  • 35
    DEAN & DYBALL DEVELOPMENTS LIMITED
    - now 01278095
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-04 ~ 2017-03-28
    IIF 41 - Director → ME
  • 36
    DEAN & DYBALL INVESTMENTS LIMITED
    - now 02375426
    DEAN & DYBALL LIMITED - 2002-01-11 04233033
    KITNET LIMITED - 1989-06-28
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ 2017-03-28
    IIF 64 - Director → ME
  • 37
    DEAN & DYBALL LIMITED
    - now 04233033 02375426
    BLAKEDEW 318 LIMITED - 2002-01-11 02758104, 03076414, 03330375... (more)
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ 2017-03-28
    IIF 69 - Director → ME
  • 38
    DURABUILD GLAZED STRUCTURES LIMITED
    - now 04208445
    GW 453 LIMITED - 2001-06-20 00538924, 00570892, 03533800... (more)
    Youell House, 1 Hill Top, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2008-09-11
    IIF 9 - Director → ME
    2003-12-01 ~ 2007-01-01
    IIF 24 - Secretary → ME
  • 39
    GILLINGHAM PORTLAND CEMENT COMPANY LIMITED
    00328813
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1998-09-07 ~ 1999-06-30
    IIF 5 - Director → ME
    ~ 1995-09-25
    IIF 82 - Secretary → ME
  • 40
    GUINEA INVESTMENTS LIMITED
    - now 01114823
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03 00158036
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2015-08-04 ~ 2017-03-28
    IIF 34 - Director → ME
  • 41
    HADEN BUILDING SERVICES LIMITED
    - now 00152500
    HADEN LIMITED - 1986-11-14
    HADEN CARRIER LIMITED - 1981-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2015-10-01 ~ 2017-03-28
    IIF 30 - Director → ME
  • 42
    HADEN YOUNG LIMITED
    - now 00236196 00215402
    POWER TRANSMISSION LIMITED - 2010-01-13
    MAINJUST LIMITED - 1996-06-11
    CARRIER ROSS ENGINEERING LIMITED - 1989-05-16
    HADEN CARRIER-ROSS LIMITED - 1985-01-11
    CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2015-10-01 ~ 2017-03-28
    IIF 51 - Director → ME
  • 43
    HALL & TAWSE LIMITED
    - now SC020074
    HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
    HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
    ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2017-02-13 ~ 2017-03-28
    IIF 28 - Director → ME
  • 44
    HALL & TAWSE WESTERN LIMITED
    - now 00158529 01197246
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2015-10-01 ~ 2017-03-28
    IIF 50 - Director → ME
  • 45
    HEERY HOLDINGS LIMITED
    - now 01583480
    HEERY INTERNATIONAL LIMITED - 1993-01-06 02759565
    HEERY EUROPE, LIMITED - 1986-04-30
    HEADYARD LIMITED - 1981-12-31
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ 2017-03-28
    IIF 72 - Director → ME
  • 46
    HEERY INTERNATIONAL LIMITED
    - now 02759565 01583480
    SIMPLENEW LIMITED - 1993-01-07
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-04 ~ 2017-03-28
    IIF 39 - Director → ME
  • 47
    HINCKLEY AND RUGBY PENSION SCHEME LIMITED
    07945509
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-02-28
    Officer
    2013-04-17 ~ 2017-04-30
    IIF 12 - Director → ME
  • 48
    INITIAL FOUNDER PARTNER GP1 LIMITED
    SC434049
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    IIF 27 - Director → ME
  • 49
    INITIAL GP1 LIMITED
    08239978
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-08-04 ~ 2017-03-28
    IIF 31 - Director → ME
  • 50
    KIRBY MACLEAN LIMITED
    00338492
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Liquidation Corporate (2 parents)
    Officer
    2015-10-01 ~ 2017-03-28
    IIF 62 - Director → ME
  • 51
    LOUNSDALE ELECTRIC LIMITED
    - now 00115533 SC036862
    J. JEFFREYS & CO. LIMITED - 2009-11-24
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2015-10-01 ~ 2017-03-28
    IIF 25 - Director → ME
  • 52
    MANRING HOMES LIMITED
    - now 01040268
    CLARKE HOMES LIMITED - 1996-02-21 00947598
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17 00947598
    NEEDWOOD HOMES LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-08-04 ~ 2017-03-28
    IIF 54 - Director → ME
  • 53
    MANSELL NORTH EAST LIMITED
    - now 02148326
    HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
    COMPUTATEXT LIMITED - 1990-07-11
    COMPUTATEXT LIMITED - 1990-05-01
    HALL & TAWSE NORTHERN LIMITED - 1990-05-01
    Mazars, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ 2017-03-28
    IIF 58 - Director → ME
  • 54
    MANSELL PLC
    - now 00265178
    R.MANSELL,LIMITED - 1997-04-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2017-03-28
    IIF 57 - Director → ME
  • 55
    NAAFI COMMERCIAL ENTERPRISES LIMITED
    - now 02777131
    PRECIS (1186) LIMITED - 1993-07-01 00207795, 00281410, 00473089... (more)
    Naafi House, Lingfield Way, Darlington, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-23 ~ 2014-08-29
    IIF 11 - Director → ME
    2012-07-23 ~ 2014-08-29
    IIF 78 - Secretary → ME
  • 56
    NAAFI TRUSTEES LIMITED
    08361386
    Naafi House, Lingfield Way, Darlington, County Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ 2014-08-12
    IIF 76 - Secretary → ME
  • 57
    PREMIER FOODS PLC
    - now 05160050 03771991, SC105098
    PREMIER BRANDS FOODS PLC - 2004-07-02 03771991
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2005-09-02 ~ 2008-01-31
    IIF 83 - Secretary → ME
  • 58
    RUGBY BUILDING SYSTEMS LIMITED
    - now 00222141
    WARD BUILDING SYSTEMS LIMITED - 1997-02-12 00579688
    INDUSTRIAL HOLDINGS LIMITED - 1992-06-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-11-09 ~ 1999-06-30
    IIF 8 - Director → ME
    ~ 1992-06-08
    IIF 17 - Secretary → ME
  • 59
    RUGBY FARMS LIMITED
    00372956
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-11-09 ~ 1999-06-30
    IIF 2 - Director → ME
    ~ 1995-09-25
    IIF 18 - Secretary → ME
  • 60
    SOPRA STERIA UK CORPORATE LIMITED - now
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC - 2009-02-25 04077972
    F.I. GROUP PLC
    - 2001-04-30 01000954 04077972
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2000-01-11 ~ 2000-03-09
    IIF 22 - Secretary → ME
  • 61
    STAFF NOMINEES LIMITED
    00538883
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1996-10-28 ~ 1999-06-30
    IIF 7 - Director → ME
    ~ 1999-06-30
    IIF 21 - Secretary → ME
  • 62
    STAT 123 LIMITED
    - now 02857138
    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
    2015-10-01 ~ 2017-03-28
    IIF 68 - Director → ME
  • 63
    STRATA CONSTRUCTION LIMITED
    - now 00351517 04331085
    WEAVER CONSTRUCTION LIMITED - 2002-01-17 04331085
    J.M.R. WEAVER LIMITED - 1983-06-23
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Officer
    2015-10-01 ~ 2017-03-28
    IIF 52 - Director → ME
  • 64
    STUFF4UNI LIMITED
    - now 07138123
    TOFT BUSINESS SOLUTIONS LIMITED
    - 2012-05-23 07138123
    Mitre House School Road, Bulkington, Nuneaton, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-01-27 ~ 2012-05-28
    IIF 13 - Director → ME
  • 65
    THE ROYAL NAAFI - now
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE)
    - 2022-09-13 00171912
    Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2010-07-01 ~ 2014-06-12
    IIF 77 - Secretary → ME
  • 66
    THE RUGBY GROUP BENEVOLENT FUND LIMITED
    - now 00552255
    R.P.C. BENEVOLENT FUND LIMITED - 1987-09-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (8 parents)
    Officer
    1997-10-09 ~ 1999-06-30
    IIF 3 - Director → ME
    1993-09-20 ~ 1997-10-09
    IIF 23 - Secretary → ME
  • 67
    THE RUGBY GROUP LIMITED
    - now 00206971 00206678
    RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1994-07-20 ~ 1999-06-30
    IIF 19 - Secretary → ME
  • 68
    THE RUGBY PORTLAND CEMENT COMPANY LIMITED
    - now 00206678
    RUGBY GROUP LIMITED(THE) - 1987-07-01 00206971
    M.C.I.TRUST LIMITED - 1987-04-01
    1 Dorset Street, Southampton, Hampshire
    Active Corporate (1 parent)
    Officer
    1998-11-09 ~ 1999-06-30
    IIF 6 - Director → ME
    ~ 1995-09-25
    IIF 16 - Secretary → ME
  • 69
    THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
    - now 00001147
    PYROTENAX OVERSEAS LIMITED - 1991-04-03
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ 2017-03-28
    IIF 73 - Director → ME
  • 70
    WILLIAM COWLIN (HOLDINGS) LIMITED
    - now 02386409
    JETARM LIMITED - 1990-01-25
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ 2017-03-28
    IIF 56 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.