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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

    • icon of address 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

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

      IIF 11

    • icon of address 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

    • icon of address 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

    • icon of address Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR

      IIF 22 IIF 23
  • Astin, Andrew Robert
    British director

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 75
  • Astin, Andrew Robert

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77 IIF 78

    • icon of address 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 79

    • icon of address 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 80 IIF 81

    • icon of address Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR

      IIF 82 IIF 83
child relation
Offspring entities and appointments
Active 2
  • 1
    BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED - 2015-01-26
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-04 ~ dissolved
    IIF 59 - Director → ME
  • 2
    icon of address Mitre House School Road, Bulkington, Bedworth, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2018-12-31
    Officer
    icon of calendar 2017-12-21 ~ dissolved
    IIF 75 - Director → ME
Ceased 70
  • 1
    icon of address C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-28
    IIF 29 - Director → ME
  • 2
    SILLWING LIMITED - 1982-03-11
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 74 - Director → ME
  • 3
    MONIER RESOURCES (U.K.) LIMITED - 1988-09-01
    TRUSHELFCO (NO.690) LIMITED - 1984-09-11
    icon of address Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-09-25
    IIF 15 - Secretary → ME
  • 4
    DARTCATCH LIMITED - 1987-05-07
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 45 - Director → ME
  • 5
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 40 - Director → ME
  • 6
    HADEN YOUNG LIMITED - 2009-06-30
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-28
    IIF 43 - Director → ME
  • 7
    FINEPLAN LIMITED - 1981-12-31
    INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED - 1982-03-01
    BIRSE PROCESS ENGINEERING LIMITED - 2007-06-05
    INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED - 2002-02-21
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-28
    IIF 61 - Director → ME
  • 8
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 79 - Secretary → ME
  • 9
    CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 37 - Director → ME
  • 10
    BELLMOUND LIMITED - 1983-07-21
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 48 - Director → ME
  • 11
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 53 - Director → ME
  • 12
    BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
    BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
    DOYNTON LIMITED - 2002-11-26
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 35 - Director → ME
  • 13
    HOURSPEED LIMITED - 1986-09-15
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 32 - Director → ME
  • 14
    BICC INTERNATIONAL LIMITED - 1982-01-01
    BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 38 - Director → ME
  • 15
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 36 - Director → ME
  • 16
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-15
    IIF 81 - Secretary → ME
  • 17
    BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
    BALFOUR CONSULTANTS LIMITED - 1990-02-20
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 70 - Director → ME
  • 18
    BICC DEVELOPMENTS LIMITED - 2000-09-15
    IMPBADGE LIMITED - 1985-03-06
    BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 49 - Director → ME
  • 19
    DUNCAN WATSON LIMITED - 2009-11-24
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-28
    IIF 42 - Director → ME
  • 20
    icon of address Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-28
    IIF 26 - Director → ME
  • 21
    BICC CONSTRUCTION LIMITED - 2000-04-28
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 44 - Director → ME
  • 22
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 46 - Director → ME
  • 23
    icon of address 116 Tennyson Avenue, Rugby, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    20,277 GBP2024-09-30
    Officer
    icon of calendar 1997-05-01 ~ 2004-07-06
    IIF 1 - Director → ME
  • 24
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-28
    IIF 63 - Director → ME
  • 25
    PETER BIRSE LIMITED - 1986-07-08
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    BIRSE GROUP PLC - 2012-01-06
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-28
    IIF 33 - Director → ME
  • 26
    HAMSARD 2422 LIMITED - 2002-02-21
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-28
    IIF 66 - Director → ME
  • 27
    HAMSARD 2426 LIMITED - 2002-02-21
    BIRSE WATER LIMITED - 2006-06-19
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-28
    IIF 65 - Director → ME
  • 28
    PURPLELORD PROPERTIES LIMITED - 1982-12-17
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-28
    IIF 60 - Director → ME
  • 29
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 47 - Director → ME
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 80 - Secretary → ME
  • 30
    CROSSCO (478) LIMITED - 2000-09-04
    icon of address The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-28
    IIF 55 - Director → ME
  • 31
    RUGBY LIMITED - 2005-07-22
    CHINNOR TRANSPORT LIMITED - 1987-04-01
    icon of address Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-09 ~ 1999-06-30
    IIF 10 - Director → ME
    icon of calendar ~ 1995-09-25
    IIF 14 - Secretary → ME
  • 32
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 71 - Director → ME
  • 33
    EXPERTWILD LIMITED - 1995-09-04
    COWLIN CONSTRUCTION LIMITED - 1997-10-01
    COWLIN GROUP LIMITED - 2000-10-02
    icon of address Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-28
    IIF 67 - Director → ME
  • 34
    GLADEMARSH LIMITED - 1984-04-27
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-09 ~ 1999-06-30
    IIF 4 - Director → ME
    icon of calendar ~ 1995-09-25
    IIF 20 - Secretary → ME
  • 35
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    icon of address C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 41 - Director → ME
  • 36
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-28
    IIF 64 - Director → ME
  • 37
    BLAKEDEW 318 LIMITED - 2002-01-11
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-28
    IIF 69 - Director → ME
  • 38
    GW 453 LIMITED - 2001-06-20
    icon of address Youell House, 1 Hill Top, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-01 ~ 2008-09-11
    IIF 9 - Director → ME
    icon of calendar 2003-12-01 ~ 2007-01-01
    IIF 24 - Secretary → ME
  • 39
    icon of address Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-07 ~ 1999-06-30
    IIF 5 - Director → ME
    icon of calendar ~ 1995-09-25
    IIF 82 - Secretary → ME
  • 40
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 34 - Director → ME
  • 41
    HADEN LIMITED - 1986-11-14
    HADEN CARRIER LIMITED - 1981-12-31
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-28
    IIF 30 - Director → ME
  • 42
    MAINJUST LIMITED - 1996-06-11
    CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11
    POWER TRANSMISSION LIMITED - 2010-01-13
    HADEN CARRIER-ROSS LIMITED - 1985-01-11
    CARRIER ROSS ENGINEERING LIMITED - 1989-05-16
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-28
    IIF 51 - Director → ME
  • 43
    HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
    HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
    ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2017-03-28
    IIF 28 - Director → ME
  • 44
    A.H.GUEST,LIMITED - 1988-07-11
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-28
    IIF 50 - Director → ME
  • 45
    HEADYARD LIMITED - 1981-12-31
    HEERY INTERNATIONAL LIMITED - 1993-01-06
    HEERY EUROPE, LIMITED - 1986-04-30
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 72 - Director → ME
  • 46
    SIMPLENEW LIMITED - 1993-01-07
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 39 - Director → ME
  • 47
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-02-28
    Officer
    icon of calendar 2013-04-17 ~ 2017-04-30
    IIF 12 - Director → ME
  • 48
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 27 - Director → ME
  • 49
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 31 - Director → ME
  • 50
    icon of address Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-28
    IIF 62 - Director → ME
  • 51
    J. JEFFREYS & CO. LIMITED - 2009-11-24
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-28
    IIF 25 - Director → ME
  • 52
    NEEDWOOD HOMES LIMITED - 1979-12-31
    CLARKE HOMES LIMITED - 1996-02-21
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 54 - Director → ME
  • 53
    COMPUTATEXT LIMITED - 1990-05-01
    COMPUTATEXT LIMITED - 1990-07-11
    HALL & TAWSE NORTHERN LIMITED - 1990-05-01
    HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
    icon of address Mazars, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-28
    IIF 58 - Director → ME
  • 54
    R.MANSELL,LIMITED - 1997-04-01
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-28
    IIF 57 - Director → ME
  • 55
    PRECIS (1186) LIMITED - 1993-07-01
    icon of address Naafi House, Lingfield Way, Darlington, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-23 ~ 2014-08-29
    IIF 11 - Director → ME
    icon of calendar 2012-07-23 ~ 2014-08-29
    IIF 78 - Secretary → ME
  • 56
    icon of address Naafi House, Lingfield Way, Darlington, County Durham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-15 ~ 2014-08-12
    IIF 76 - Secretary → ME
  • 57
    PREMIER BRANDS FOODS PLC - 2004-07-02
    icon of address Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2008-01-31
    IIF 83 - Secretary → ME
  • 58
    WARD BUILDING SYSTEMS LIMITED - 1997-02-12
    INDUSTRIAL HOLDINGS LIMITED - 1992-06-08
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-09 ~ 1999-06-30
    IIF 8 - Director → ME
    icon of calendar ~ 1992-06-08
    IIF 17 - Secretary → ME
  • 59
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-09 ~ 1999-06-30
    IIF 2 - Director → ME
    icon of calendar ~ 1995-09-25
    IIF 18 - Secretary → ME
  • 60
    STERIA UK CORPORATE LIMITED - 2021-03-12
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL LIMITED - 1983-10-03
    XANSA PLC - 2009-02-25
    F INTERNATIONAL GROUP PLC - 1988-06-29
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-11 ~ 2000-03-09
    IIF 22 - Secretary → ME
  • 61
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-28 ~ 1999-06-30
    IIF 7 - Director → ME
    icon of calendar ~ 1999-06-30
    IIF 21 - Secretary → ME
  • 62
    BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
    CLARKE HOMES ESTATES LIMITED - 1994-02-14
    OUR PARKLIFE LIMITED - 2014-11-06
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-28
    IIF 68 - Director → ME
  • 63
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    J.M.R. WEAVER LIMITED - 1983-06-23
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2017-03-28
    IIF 52 - Director → ME
  • 64
    TOFT BUSINESS SOLUTIONS LIMITED - 2012-05-23
    icon of address Mitre House School Road, Bulkington, Nuneaton, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-27 ~ 2012-05-28
    IIF 13 - Director → ME
  • 65
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE) - 2022-09-13
    icon of address Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-06-12
    IIF 77 - Secretary → ME
  • 66
    R.P.C. BENEVOLENT FUND LIMITED - 1987-09-01
    icon of address Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1997-10-09 ~ 1999-06-30
    IIF 3 - Director → ME
    icon of calendar 1993-09-20 ~ 1997-10-09
    IIF 23 - Secretary → ME
  • 67
    RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
    icon of address Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ 1999-06-30
    IIF 19 - Secretary → ME
  • 68
    M.C.I.TRUST LIMITED - 1987-04-01
    RUGBY GROUP LIMITED(THE) - 1987-07-01
    icon of address 1 Dorset Street, Southampton, Hampshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 1998-11-09 ~ 1999-06-30
    IIF 6 - Director → ME
    icon of calendar ~ 1995-09-25
    IIF 16 - Secretary → ME
  • 69
    PYROTENAX OVERSEAS LIMITED - 1991-04-03
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-04 ~ 2017-03-28
    IIF 73 - Director → ME
  • 70
    JETARM LIMITED - 1990-01-25
    icon of address Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-03-28
    IIF 56 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.