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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

Mr Steven Colin Hornbuckle

    Related profiles found in government register
  • Mr Steven Colin Hornbuckle
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor 75, King William Street, London, EC4N 7BE, England

      IIF 1

    • icon of address 75 King William Street, 1st Floor, London, EC4N 7BE, United Kingdom

      IIF 2
  • Hornbuckle, Steven Colin
    British company secretary born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hornbuckle, Steven Colin
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75 King William Street, 1st Floor, London, EC4N 7BE, United Kingdom

      IIF 7
  • Hornbuckle, Steven Colin
    British group company secretary born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor 75, King William Street, London, EC4N 7BE, England

      IIF 8 IIF 9 IIF 10
  • Hornbuckle, Steven Colin
    born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor 75, King William Street, London, EC4N 7BE, England

      IIF 11
  • Hornbuckle, Steven Colin
    British chartered secretary born in July 1967

    Registered addresses and corresponding companies
  • Hornbuckle, Steven Colin
    British company secretary born in July 1967

    Registered addresses and corresponding companies

    • icon of address Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB

      IIF 24 IIF 25

    • icon of address 17 Trembear Road, St Austell, Cornwall, PL25 5NY

      IIF 26
  • Hornbuckle, Steven Colin
    British secretary born in July 1967

    Registered addresses and corresponding companies

    • icon of address Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB

      IIF 27 IIF 28
  • Hornbuckle, Steven Colin
    British

    Registered addresses and corresponding companies
  • Hornbuckle, Steven Colin
    British chartered secretary

    Registered addresses and corresponding companies
  • Hornbuckle, Steven Colin
    British secretary

    Registered addresses and corresponding companies

    • icon of address Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB

      IIF 72 IIF 73
  • Hornbuckle, Steven Colin

    Registered addresses and corresponding companies
  • Hornbuckle, Steven

    Registered addresses and corresponding companies

    • icon of address 75 King William Street, 1st Floor, London, EC4N 7BE, United Kingdom

      IIF 90
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 68
  • 1
    EVER 2202 LIMITED - 2003-12-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 52 - Secretary → ME
  • 2
    AMTAC QUALITY SERVICES LIMITED - 1993-09-20
    ALBURY LABORATORIES LIMITED - 1992-05-12
    MANCHESTER TESTING HOUSE LIMITED - 1989-02-17
    REWARDING ENGINEERS LIMITED - 1984-06-05
    icon of address Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 51 - Secretary → ME
  • 3
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-21
    IIF 37 - Secretary → ME
  • 4
    AVERCO NO 1 LIMITED - 2002-02-20
    icon of address Level 16 8 Bishopsgate, London, England
    Active Corporate (4 parents, 50 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2021-04-21
    IIF 17 - Director → ME
    icon of calendar 2010-04-29 ~ 2021-04-21
    IIF 62 - Secretary → ME
  • 5
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
    F&C PROPERTY SERVICES LIMITED - 2005-07-27
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
    BMO REP ASSET MANAGEMENT PLC - 2022-07-04
    F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
    GENCASTLE LIMITED - 1987-11-03
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
    F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-10-17 ~ 1998-09-18
    IIF 33 - Secretary → ME
  • 6
    MADECLEVER LIMITED - 1989-01-03
    LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED - 1998-11-02
    FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-24
    IIF 32 - Secretary → ME
  • 7
    LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED - 1998-11-02
    FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED - 2002-09-10
    LOAMPLACE LIMITED - 1989-12-12
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-24
    IIF 42 - Secretary → ME
  • 8
    FINEVEND LIMITED - 2000-03-10
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    icon of address 2 Bristol Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2000-03-06 ~ 2000-11-10
    IIF 63 - Secretary → ME
  • 9
    DETAILASPECT LIMITED - 1998-07-30
    RAILTRACK (UK) LIMITED - 2002-10-01
    icon of address 5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (11 parents)
    Cash at bank and in hand (Company account)
    10 GBP2025-03-31
    Officer
    icon of calendar 1999-09-15 ~ 2000-11-10
    IIF 65 - Secretary → ME
  • 10
    icon of address Detector Electronics (u.k.) Limited, Rourke House Office G11, Watermans Business Park, The Causeway, Staines, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-15 ~ 2001-07-02
    IIF 20 - Director → ME
    icon of calendar 2000-11-15 ~ 2003-10-22
    IIF 69 - Secretary → ME
  • 11
    ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
    FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2002-09-30
    LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED - 2000-01-25
    WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-25
    IIF 34 - Secretary → ME
  • 12
    FASTECH FLAMMABILITY LTD. - 2000-11-10
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 56 - Secretary → ME
  • 13
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-25
    IIF 39 - Secretary → ME
  • 14
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-22
    IIF 41 - Secretary → ME
  • 15
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-03 ~ 1996-10-07
    IIF 16 - Director → ME
    icon of calendar 1997-07-01 ~ 1998-10-01
    IIF 43 - Secretary → ME
  • 16
    LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
    WELFARE NOMINEES - 1988-03-10
    HERNHURST LIMITED - 1973-06-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-01 ~ 1998-10-16
    IIF 35 - Secretary → ME
  • 17
    PATHWAY RESOURCING DUBAI LIMITED - 2010-11-05
    PATHWAY RESOURCING DUBAI LIMITED - 2009-12-11
    STHREE MIDDLE EAST LIMITED - 2010-03-12
    icon of address Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-30 ~ 2021-04-21
    IIF 8 - Director → ME
    icon of calendar 2011-10-17 ~ 2021-04-21
    IIF 83 - Secretary → ME
  • 18
    ALNERY NO. 1579 LIMITED - 1996-10-14
    icon of address Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 49 - Secretary → ME
  • 19
    icon of address Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 53 - Secretary → ME
  • 20
    ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07
    ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31
    INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22
    ESPERANZA LIMITED - 1982-02-01
    SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01
    INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16
    icon of address Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 44 - Secretary → ME
  • 21
    INTERTEK TESTING SERVICES (LEICESTER) LTD - 2006-01-04
    ETHIC VALUE LIMITED - 1996-12-30
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 47 - Secretary → ME
  • 22
    RHOMAX-ITS LIMITED - 2009-02-23
    icon of address 20 Castle Terrace, Saltire Court, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 45 - Secretary → ME
  • 23
    ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
    GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
    CALEB BRETT HOLDINGS LIMITED - 2006-06-13
    icon of address Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 50 - Secretary → ME
  • 24
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 46 - Secretary → ME
  • 25
    ITS TESTING & CERTIFICATION LIMITED - 2003-08-19
    ITS CRANLEIGH (UK) LIMITED - 1999-07-02
    MUNDAYS (587) LIMITED - 1996-12-19
    icon of address Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 61 - Secretary → ME
  • 26
    INCHCAPE TESTING SERVICES LIMITED - 1996-11-22
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01
    INCHCAPE TESTING SERVICES LIMITED - 1992-06-04
    TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
    icon of address Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 54 - Secretary → ME
  • 27
    S.E.D.(CIRENCESTER)LIMITED - 1977-12-31
    CALEB BRETT (EGYPT) LIMITED - 1999-07-19
    icon of address Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 58 - Secretary → ME
  • 28
    INTERTEK TESTING SERVICES LIMITED - 2002-05-09
    ALNERY NO. 1574 LIMITED - 1996-10-07
    icon of address Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 57 - Secretary → ME
  • 29
    ALNERY NO. 1575 LIMITED - 1996-10-14
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 48 - Secretary → ME
  • 30
    CALEB BRETT & SON LIMITED - 2006-06-13
    EMEP PROPERTY LIMITED - 1983-12-22
    EMEP HOLDINGS LIMITED - 1990-12-20
    EMEP PROPERTY LIMITED - 1983-07-27
    icon of address Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 60 - Secretary → ME
  • 31
    CALEB BRETT (SURVEYORS) LIMITED - 1985-03-29
    CALEB BRETT INTERNATIONAL LIMITED - 1990-05-23
    INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED - 1992-07-01
    DIKAPPA (NUMBER 146) LIMITED - 1979-12-31
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1996-11-22
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1992-06-04
    INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED - 1992-05-26
    icon of address Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-05
    IIF 59 - Secretary → ME
  • 32
    GUARDALL LIMITED - 2011-07-08
    RACAL SECURITY LIMITED - 1985-04-12
    CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
    UTC FIRE & SECURITY UK LIMITED - 2020-09-03
    RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
    icon of address Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-15 ~ 2001-07-02
    IIF 22 - Director → ME
    icon of calendar 2000-11-15 ~ 2003-10-22
    IIF 70 - Secretary → ME
  • 33
    TRUSHELFCO (NO.2708) LIMITED - 2000-09-18
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2003-10-22
    IIF 12 - Director → ME
    icon of calendar 2000-11-15 ~ 2003-10-22
    IIF 68 - Secretary → ME
  • 34
    FIRE PROTECTION SERVICES LIMITED - 2005-09-30
    FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2003-10-22
    IIF 30 - Secretary → ME
  • 35
    INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED - 2004-02-02
    GESHLINE LIMITED - 1993-09-16
    icon of address Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-05 ~ 2003-10-22
    IIF 31 - Secretary → ME
  • 36
    KIDDE KG LIMITED - 2003-02-28
    icon of address Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2003-10-22
    IIF 78 - Secretary → ME
  • 37
    KIDDE INVESTMENTS LIMITED - 2001-10-12
    TRUSHELFCO (NO.2713) LIMITED - 2000-09-27
    icon of address 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2003-10-22
    IIF 14 - Director → ME
    icon of calendar 2000-11-15 ~ 2003-10-22
    IIF 67 - Secretary → ME
  • 38
    icon of address Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-21 ~ 2003-10-22
    IIF 27 - Director → ME
    icon of calendar 2000-12-21 ~ 2003-10-22
    IIF 75 - Secretary → ME
  • 39
    KIDDE DEVELOPMENTS ONE LIMITED - 2002-10-11
    icon of address Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-10-02 ~ 2003-10-22
    IIF 13 - Director → ME
    icon of calendar 2001-10-04 ~ 2003-10-22
    IIF 76 - Secretary → ME
  • 40
    icon of address Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-29 ~ 2003-10-22
    IIF 28 - Director → ME
    icon of calendar 2000-11-29 ~ 2003-10-22
    IIF 72 - Secretary → ME
  • 41
    KIDDE FIRE PROTECTION SERVICES LIMITED - 2005-09-30
    KIDDE KFPS LIMITED - 2003-02-28
    icon of address Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2003-10-22
    IIF 79 - Secretary → ME
  • 42
    HARDYMAXI LIMITED - 2000-03-17
    icon of address Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-11-15 ~ 2001-07-02
    IIF 23 - Director → ME
    icon of calendar 2000-11-15 ~ 2003-10-22
    IIF 81 - Secretary → ME
  • 43
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2003-10-22
    IIF 24 - Director → ME
    icon of calendar 2003-08-29 ~ 2003-10-22
    IIF 80 - Secretary → ME
  • 44
    icon of address Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-28 ~ 2003-10-22
    IIF 25 - Director → ME
    icon of calendar 2003-08-28 ~ 2003-10-22
    IIF 77 - Secretary → ME
  • 45
    icon of address Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2003-10-22
    IIF 15 - Director → ME
    icon of calendar 2001-06-22 ~ 2003-10-22
    IIF 74 - Secretary → ME
  • 46
    GALENA SPENCER (ENGINEERS) LIMITED - 2003-12-12
    D.Y.W. LTD. - 1997-09-29
    icon of address Mathisen Way, Poyle Road, Colnbrook, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2003-10-22
    IIF 29 - Secretary → ME
  • 47
    WFEL LIMITED - 2024-03-28
    WILLIAMS FAIREY ENGINEERING LTD. - 2001-08-31
    FAIREY ENGINEERING LIMITED - 1986-11-13
    icon of address Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-11-15 ~ 2001-07-02
    IIF 21 - Director → ME
    icon of calendar 2000-11-15 ~ 2003-10-22
    IIF 66 - Secretary → ME
  • 48
    icon of address Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-09 ~ 2006-10-05
    IIF 55 - Secretary → ME
  • 49
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-21
    IIF 40 - Secretary → ME
  • 50
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-25
    IIF 38 - Secretary → ME
  • 51
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
    LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
    WILVERLEY FINANCE LIMITED - 1978-12-31
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-18
    IIF 36 - Secretary → ME
  • 52
    RAILTRACK (SPACIA) LIMITED - 2003-01-22
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-11-22 ~ 1999-11-22
    IIF 18 - Director → ME
    icon of calendar 1999-11-22 ~ 2000-11-10
    IIF 86 - Secretary → ME
  • 53
    RAILTRACK PLC - 2003-02-03
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 27 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2000-11-10
    IIF 89 - Secretary → ME
  • 54
    STHREE UK LIMITED - 2011-02-16
    PROGRESSIVE GLOBAL LIMITED - 2012-11-15
    AEROSPACE & DEFENCE FUTURES SOLUTIONS LIMITED - 2009-01-30
    icon of address Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-21 ~ 2021-04-21
    IIF 9 - Director → ME
    icon of calendar 2012-11-15 ~ 2021-04-21
    IIF 82 - Secretary → ME
  • 55
    RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
    ULTRAMAST SERVICES LIMITED - 2006-11-30
    RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21
    icon of address 10 The Street, West Horsley, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2000-04-04 ~ 2000-04-04
    IIF 26 - Director → ME
    icon of calendar 2000-04-04 ~ 2000-11-10
    IIF 88 - Secretary → ME
  • 56
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-04-11 ~ 2000-11-10
    IIF 87 - Secretary → ME
  • 57
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-04-11 ~ 2000-11-10
    IIF 85 - Secretary → ME
  • 58
    TRACELETTER LIMITED - 1999-04-01
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    icon of calendar 1999-09-15 ~ 2000-11-10
    IIF 84 - Secretary → ME
  • 59
    icon of address Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-24 ~ 2021-04-21
    IIF 7 - Director → ME
    icon of calendar 2018-12-24 ~ 2021-04-21
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-24 ~ 2019-01-25
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 60
    EDISON KNIGHT LIMITED - 2002-09-06
    EXECTECH LIMITED - 2007-10-01
    PALMER-CROFT LIMITED - 2005-04-22
    icon of address Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-04 ~ 2021-04-21
    IIF 10 - Director → ME
  • 61
    MILLENNIUM INFORMATION TECHNOLOGY RECRUITMENT LIMITED - 2007-01-15
    icon of address Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2021-04-21
    IIF 4 - Director → ME
  • 62
    OWLCOVE LIMITED - 2012-01-11
    icon of address Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-11 ~ 2021-04-21
    IIF 6 - Director → ME
  • 63
    icon of address Level 16 8 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-09 ~ 2021-04-21
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-04-21
    IIF 1 - Has significant influence or control → OE
  • 64
    STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
    PORTSYNC LIMITED - 1999-08-13
    SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
    STHREE LIMITED - 2005-11-07
    icon of address Level 16 8 Bishopsgate, London, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2021-04-30
    IIF 71 - Secretary → ME
  • 65
    BELIEVE IT RECRUITMENT LIMITED - 2007-01-15
    icon of address Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2021-04-21
    IIF 3 - Director → ME
  • 66
    SNAKEFIELD LIMITED - 2012-01-11
    icon of address Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-11 ~ 2021-04-21
    IIF 5 - Director → ME
  • 67
    WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
    WALTER KIDDE LIMITED - 1993-03-26
    W.K. (1) LIMITED - 1993-04-08
    icon of address Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-11-15 ~ 2001-05-31
    IIF 19 - Director → ME
    icon of calendar 2000-11-15 ~ 2003-10-22
    IIF 73 - Secretary → ME
  • 68
    EXPORTWIDTH LIMITED - 1998-09-25
    icon of address 10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-15 ~ 2000-11-10
    IIF 64 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.