logo
explain how to read the page

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 Nigel James Cavers Turnbull

    Related profiles found in government register
  • Mr Nigel James Cavers Turnbull
    British born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7a, Roseberry Avenue, Harpenden, Hertfordshire, AL5 2QT, United Kingdom

      IIF 1

    • icon of address 7a, Rosebery Avenue, Harpenden, Herts, AL5 2QT

      IIF 2

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 3 IIF 4
  • Turnbull, Nigel James Cavers
    British chartered accountant born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7a, Rosebery Avenue, Harpenden, Herts, AL5 2QT, United Kingdom

      IIF 5
  • Turnbull, Nigel James Cavers
    British director born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7a, Rosebery Avenue, Harpenden, AL5 2QT, United Kingdom

      IIF 6
  • Turnbull, Nigel James Cavers
    British member born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 7
  • Turnbull, Nigel James Cavers
    British none born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7a, Roseberry Avenue, Harpenden, Hertfordshire, AL5 2QT

      IIF 8
  • Turnbull, Nigel James Cavers
    born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 9
  • Turnbull, Nigel James Cavers
    British accountant born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

      IIF 10 IIF 11
  • Turnbull, Nigel James Cavers
    British chartered accountant born in May 1943

    Resident in England

    Registered addresses and corresponding companies
  • Turnbull, Nigel James Cavers
    British chartered accountnt born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

      IIF 72
  • Turnbull, Nigel James Cavers
    British chartered acountant born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

      IIF 73
  • Turnbull, Nigel James Cavers
    British company director born in May 1943

    Resident in England

    Registered addresses and corresponding companies
  • Turnbull, Nigel James Cavers
    British director born in May 1943

    Resident in England

    Registered addresses and corresponding companies
  • Turnbull, Nigel James Cavers
    British managing director born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

      IIF 123 IIF 124
  • Turnbull, Nigel James Cavers
    British

    Registered addresses and corresponding companies

    • icon of address 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

      IIF 125

    • icon of address 7a, Rosebery Avenue, Harpenden, Herts, AL5 2QT, United Kingdom

      IIF 126
  • Turnbull, Nigel James Cavers
    British accountant

    Registered addresses and corresponding companies

    • icon of address 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

      IIF 127
  • Turnbull, Nigel James Cavers
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

      IIF 128 IIF 129
  • Turnbull, Nigel James Cavers

    Registered addresses and corresponding companies

    • icon of address 7a, Rosebery Avenue, Harpenden, AL5 2QT, United Kingdom

      IIF 130
child relation
Offspring entities and appointments
Active 12
  • 1
    MM&S (5202) LIMITED - 2007-03-01
    icon of address 144 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    IIF 129 - Secretary → ME
  • 2
    MM&S (5203) LIMITED - 2007-03-01
    icon of address 144 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-09 ~ dissolved
    IIF 64 - Director → ME
  • 3
    icon of address 7a Roseberry Avenue, Harpenden, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-13 ~ now
    IIF 9 - LLP Member → ME
    Person with significant control
    icon of calendar 2023-08-13 ~ now
    IIF 3 - Right to surplus assets - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 20 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 31 - Director → ME
  • 7
    icon of address 7a Rosebery Avenue, Harpenden, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,811 GBP2024-03-31
    Officer
    icon of calendar 2018-12-17 ~ now
    IIF 6 - Director → ME
    icon of calendar 2018-12-17 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 7a Rosebery Avenue, Harpenden, Herts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2018-06-30
    Person with significant control
    icon of calendar 2017-03-10 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 9
    icon of address 20 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 19 - Director → ME
  • 10
    icon of address 20, Farringdon Street, London.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-03-15 ~ dissolved
    IIF 15 - Director → ME
  • 11
    icon of address 12 The Broadway, St Ives, Cambridgeshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,687,457 GBP2024-12-31
    Officer
    icon of calendar 2017-10-01 ~ now
    IIF 70 - Director → ME
  • 12
    icon of address N Turnbull, 7a Rosebery Avenue, Harpenden, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    553,640 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 5 - Director → ME
    icon of calendar ~ now
    IIF 126 - Secretary → ME
Ceased 111
  • 1
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE LIMITED - 1993-06-03
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar ~ 1993-04-29
    IIF 40 - Director → ME
  • 2
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,164,114 GBP2016-12-31
    Officer
    icon of calendar ~ 1993-04-29
    IIF 14 - Director → ME
  • 3
    MM&S (5203) LIMITED - 2007-03-01
    icon of address 144 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-23 ~ 2008-05-09
    IIF 128 - Secretary → ME
  • 4
    EUROCOPTER UK LIMITED - 2014-02-28
    MCALPINE HELICOPTERS LIMITED - 2007-11-07
    icon of address Oxford Airport, Kidlington, Oxford
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-09-03 ~ 1994-12-31
    IIF 53 - Director → ME
  • 5
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 34 - Director → ME
  • 6
    TERRACE HILL (CLARENDON ROAD) LIMITED - 2006-02-07
    icon of address Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-03 ~ 2006-01-03
    IIF 100 - Director → ME
  • 7
    MUIRPORT LIMITED - 1980-12-31
    icon of address Persimmon House, Fulford, York
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-01-31
    IIF 22 - Director → ME
  • 8
    JARVISFIELD LIMITED - 1982-09-14
    icon of address Persimmon House, Fulford, York
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-02-01
    IIF 17 - Director → ME
  • 9
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1993-01-27
    IIF 62 - Director → ME
  • 10
    BRINDLEYPLACE PLC - 2019-06-20
    MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
    ALPHAFORM (NO.42) PLC - 1988-06-30
    icon of address 4 Stable Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar ~ 1993-06-25
    IIF 59 - Director → ME
  • 11
    BROADGATE ESTATES LIMITED - 2022-08-25
    ALPHAFORM (NO.59) PLC - 1989-08-04
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 60 - Director → ME
  • 12
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    icon of address 45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 13 - Director → ME
  • 13
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 20 - Director → ME
  • 14
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-01-27
    IIF 36 - Director → ME
  • 15
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 68 - Director → ME
  • 16
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 54 - Director → ME
  • 17
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1993-01-27
    IIF 61 - Director → ME
  • 18
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 67 - Director → ME
  • 19
    WATLING (108) PLC - 1985-02-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-01-27
    IIF 49 - Director → ME
  • 20
    INTERCEDE 655 LIMITED - 1989-06-23
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-06-03
    IIF 66 - Director → ME
  • 21
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 50 - Director → ME
  • 22
    icon of address 10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2024-09-10
    IIF 21 - Director → ME
  • 23
    MINMAR (739) LIMITED - 2005-11-23
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2010-02-15
    IIF 88 - Director → ME
  • 24
    MINMAR (740) LIMITED - 2005-11-23
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2010-02-15
    IIF 91 - Director → ME
  • 25
    CCL VELODUCT LIMITED - 2006-12-05
    CONTRACT COMPONENTS LIMITED - 2001-02-16
    DICEMEWS LIMITED - 1985-06-05
    icon of address Units 9-10 Carousel Way, Riverside Business Park, Northampton
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    icon of calendar 1995-06-01 ~ 2006-11-06
    IIF 108 - Director → ME
  • 26
    CHAFFORD HUNDRED HOMES LIMITED - 1987-09-07
    WINSTRETCH LIMITED - 1986-12-01
    icon of address Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-06-30 ~ 1993-05-31
    IIF 18 - Director → ME
  • 27
    DWSCO 2508 LIMITED - 2004-04-28
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    51,334 GBP2024-03-31
    Officer
    icon of calendar 2005-08-01 ~ 2006-06-20
    IIF 112 - Director → ME
  • 28
    icon of address Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-09 ~ 2009-10-16
    IIF 90 - Director → ME
  • 29
    icon of address 56 Westcliffe Road, Ruskington, Sleaford, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2025-03-31
    Officer
    icon of calendar 1995-12-13 ~ 1998-12-31
    IIF 84 - Director → ME
  • 30
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 43 - Director → ME
  • 31
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 41 - Director → ME
  • 32
    icon of address N Turnbull, 7a Rosebery Avenue, Harpenden, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-02 ~ 2016-06-14
    IIF 11 - Director → ME
    icon of calendar 1993-12-02 ~ 2002-07-01
    IIF 127 - Secretary → ME
  • 33
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 44 - Director → ME
  • 34
    MARYLEBONE CHARITABLE FOUNDATION - 2019-02-04
    ROSEHAUGH CHARITABLE FOUNDATION - 1993-07-28
    VENTUREHAND LIMITED - 1989-06-09
    icon of address University House, 109-117 Middlesex Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,376 GBP2024-06-30
    Officer
    icon of calendar ~ 1996-07-09
    IIF 45 - Director → ME
  • 35
    GROSVENOR LAND HOLDINGS PLC - 2005-07-21
    icon of address No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-27 ~ 2006-09-11
    IIF 87 - Director → ME
  • 36
    icon of address 2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-06-02
    IIF 37 - Director → ME
  • 37
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-14 ~ 2007-12-03
    IIF 106 - Director → ME
  • 38
    icon of address First Floor 7 Cadbury Close, 1379 High Road, London, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,924,814 GBP2025-06-30
    Officer
    icon of calendar ~ 1993-04-30
    IIF 51 - Director → ME
  • 39
    icon of address First Floor 7 Cadbury Close, 1379 High Road, London, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,356,779 GBP2025-06-30
    Officer
    icon of calendar ~ 1993-04-30
    IIF 58 - Director → ME
  • 40
    icon of address First Floor 7 Cadbury Close, 1379 High Road, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    631,499 GBP2025-06-30
    Officer
    icon of calendar ~ 1993-04-30
    IIF 12 - Director → ME
  • 41
    EASCORP PUBLIC LIMITED COMPANY - 1986-04-30
    RETIREMENT HOUSING SERVICES PUBLIC LIMITED COMPANY - 1986-06-02
    icon of address First Floor 7 Cadbury Close, 1379 High Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,929,797 GBP2025-06-30
    Officer
    icon of calendar ~ 1993-04-30
    IIF 72 - Director → ME
  • 42
    JARVIS INVESTMENT PROPERTY LIMITED - 2001-02-05
    icon of address Burgundy House, 21 The Forresters, Harpenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,630,168 GBP2021-04-30
    Officer
    icon of calendar 2005-12-05 ~ 2014-11-30
    IIF 92 - Director → ME
  • 43
    SAWDING LIMITED - 2001-04-26
    icon of address Burgundy House, 21 The Forresters, Harpenden, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    11,771,541 GBP2021-04-30
    Officer
    icon of calendar 2005-12-05 ~ 2014-11-30
    IIF 105 - Director → ME
  • 44
    icon of address The Balsams Barn, Balsams Lane, Standon, Ware, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-03-15 ~ 1994-11-28
    IIF 42 - Director → ME
  • 45
    ALPHAFORM (NO.44) PLC - 1989-01-18
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 52 - Director → ME
  • 46
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-09-12 ~ 1993-01-27
    IIF 57 - Director → ME
  • 47
    POWERLARGE LIMITED - 1986-12-02
    OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    RAPD HORSHAM LIMITED - 1993-06-03
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar ~ 1993-04-29
    IIF 73 - Director → ME
  • 48
    icon of address Sail Loft, Battlesbridge Harbour, Wickford, England
    Active Corporate (1 parent)
    Equity (Company account)
    22 GBP2024-06-30
    Officer
    icon of calendar 1995-04-05 ~ 1999-03-25
    IIF 117 - Director → ME
  • 49
    IVORYCROWN (UK) LIMITED - 1989-04-10
    ROSEHAUGH PROPERTY DEVELOPMENTS LIMITED - 1995-01-05
    icon of address Lake House, Market Hill, Royston, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-02-29
    Officer
    icon of calendar ~ 1994-11-28
    IIF 65 - Director → ME
  • 50
    TRADELINE MANAGEMENT PLC - 2002-05-09
    MISTER CLEAN PLC - 2012-05-15
    TRADELINE DEVELOPMENTS LIMITED - 1990-12-14
    icon of address 12 The Broadway, St. Ives, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    73,580 GBP2024-12-31
    Officer
    icon of calendar 2008-06-01 ~ 2017-10-01
    IIF 71 - Director → ME
  • 51
    CATHMINT PROPERTIES LIMITED - 1990-01-30
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-09 ~ 2006-09-11
    IIF 116 - Director → ME
  • 52
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 1993-05-11 ~ 1994-12-31
    IIF 46 - Director → ME
  • 53
    HODGSON & FARADAY PROPERTY MANAGEMENT SERVICES LIMITED - 2006-07-05
    WONDERFACT MANAGEMENT LIMITED - 1986-08-12
    icon of address Riverside House, 1-5 Como Street, Romford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,486,682 GBP2024-12-31
    Officer
    icon of calendar 2003-11-21 ~ 2005-01-25
    IIF 123 - Director → ME
  • 54
    ALPHAFORM (NO.48) PLC - 1989-02-15
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 30 - Director → ME
  • 55
    icon of address The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1993-12-29 ~ 1997-11-19
    IIF 25 - Director → ME
  • 56
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar 1993-09-22 ~ 1994-12-31
    IIF 29 - Director → ME
  • 57
    icon of address Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-14 ~ 2001-01-30
    IIF 69 - Director → ME
  • 58
    ALPHAIMP LIMITED - 1998-06-29
    icon of address 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-09 ~ 2006-09-11
    IIF 35 - Director → ME
  • 59
    BARNABLE LIMITED - 1987-03-27
    icon of address 47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
    Active Corporate (14 parents)
    Equity (Company account)
    56,022 GBP2020-06-23
    Officer
    icon of calendar 1999-03-31 ~ 1999-12-23
    IIF 81 - Director → ME
  • 60
    EXPERUINE LIMITED - 1980-12-31
    PELHAM HOMES LIMITED - 2007-11-14
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,538,565 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-03-08
    IIF 16 - Director → ME
  • 61
    icon of address Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-03-08
    IIF 24 - Director → ME
  • 62
    PETROCELTIC RESOURCES PLC - 2016-12-12
    MELROSE RESOURCES PLC - 2013-08-19
    MELROSE PETROLEUM GROUP LIMITED - 1998-04-08
    MELROSE PETROLEUM V LIMITED - 1997-04-07
    icon of address 5th Floor, 10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 1998-02-27
    IIF 85 - Director → ME
  • 63
    WESTINCO 2000 LIMITED - 1996-08-30
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-20 ~ 2010-03-26
    IIF 86 - Director → ME
  • 64
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-04 ~ 2010-03-26
    IIF 75 - Director → ME
  • 65
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    icon of address Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-03 ~ 1994-12-31
    IIF 48 - Director → ME
  • 66
    icon of address 10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2024-09-10
    IIF 63 - Director → ME
  • 67
    icon of address Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-03-08
    IIF 27 - Director → ME
  • 68
    icon of address 3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2006-07-20
    IIF 89 - Director → ME
  • 69
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 39 - Director → ME
  • 70
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1994-01-18 ~ 1994-12-31
    IIF 33 - Director → ME
  • 71
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 1993-06-29 ~ 1994-12-31
    IIF 28 - Director → ME
  • 72
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-06-29 ~ 1994-12-31
    IIF 23 - Director → ME
  • 73
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 56 - Director → ME
  • 74
    TERRACE HILL HOLDINGS LIMITED - 2002-10-25
    A PRIORI GROWTH MANAGEMENT LIMITED - 1994-08-09
    icon of address Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-12-15 ~ 2013-02-19
    IIF 110 - Director → ME
  • 75
    CABGLADE LIMITED - 1997-06-02
    MELROSE ENERGY GROUP LIMITED - 1999-09-08
    MELROSE GROUP LIMITED - 1997-06-16
    icon of address Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -156,152,712 GBP2024-03-31
    Officer
    icon of calendar 1997-05-06 ~ 2010-03-30
    IIF 82 - Director → ME
  • 76
    CCLV HOLDINGS LIMITED - 2006-11-13
    CONTRACT COMPONENTS HOLDINGS LIMITED - 2001-03-09
    SIMCO 651 LIMITED - 1995-01-04
    icon of address Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-06-01 ~ 2012-12-31
    IIF 80 - Director → ME
  • 77
    icon of address The Balsams Barn, Balsams Lane, Standon, Ware, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-11-28
    IIF 32 - Director → ME
  • 78
    CENTREBUSH LIMITED - 1995-08-18
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-10 ~ 2006-09-11
    IIF 124 - Director → ME
  • 79
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 38 - Director → ME
  • 80
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-13 ~ 2006-09-11
    IIF 76 - Director → ME
  • 81
    CONTINENTAL SHELF 330 LIMITED - 2005-05-03
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-19 ~ 2006-09-11
    IIF 118 - Director → ME
  • 82
    DWSCO 2055 LIMITED - 2000-08-03
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2006-09-11
    IIF 97 - Director → ME
  • 83
    icon of address 1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-08 ~ 2006-09-11
    IIF 102 - Director → ME
  • 84
    VALUEMOON LIMITED - 1989-12-27
    icon of address Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-12-15 ~ 2008-06-09
    IIF 115 - Director → ME
  • 85
    DWSCO 2541 LIMITED - 2004-08-10
    icon of address 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-05 ~ 2006-09-11
    IIF 122 - Director → ME
  • 86
    RETRAIN-IT LIMITED - 2003-07-04
    icon of address 1 Portland Place, London, W1 B1pn
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-04 ~ 2006-09-11
    IIF 10 - Director → ME
  • 87
    DWSCO 2533 LIMITED - 2004-07-20
    icon of address 1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-21 ~ 2006-09-11
    IIF 121 - Director → ME
  • 88
    TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08
    MINMAR (730) LIMITED - 2005-11-07
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-11-10
    IIF 94 - Director → ME
  • 89
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-01 ~ 2006-09-11
    IIF 120 - Director → ME
  • 90
    DEEDSHAKE LIMITED - 1987-07-08
    icon of address 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-02-20 ~ 2006-09-11
    IIF 93 - Director → ME
  • 91
    SELECTPICK LIMITED - 1996-11-11
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-13 ~ 2010-06-25
    IIF 78 - Director → ME
    icon of calendar 1996-11-01 ~ 1997-10-13
    IIF 125 - Secretary → ME
  • 92
    SPEED 523 LIMITED - 1990-09-25
    icon of address 266 Kingsland Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    123 GBP2024-03-24
    Officer
    icon of calendar ~ 1993-05-14
    IIF 55 - Director → ME
  • 93
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2004-04-12 ~ 2006-09-11
    IIF 99 - Director → ME
  • 94
    TERRACE HILL (BISHOP AUCKLAND) LIMITED - 2015-11-19
    DWSCO 2525 LIMITED - 2004-06-29
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-28 ~ 2006-09-11
    IIF 95 - Director → ME
  • 95
    TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -9,008,925 GBP2024-09-30
    Officer
    icon of calendar 1994-12-15 ~ 2010-04-29
    IIF 96 - Director → ME
  • 96
    TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-20
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-08 ~ 2006-09-11
    IIF 107 - Director → ME
  • 97
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    TERRACE HILL LIMITED - 2015-12-23
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    381,804,708 GBP2024-09-30
    Officer
    icon of calendar 1995-05-01 ~ 2008-05-14
    IIF 77 - Director → ME
  • 98
    PCG INVESTMENTS LIMITED - 2015-11-17
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2008-04-30
    IIF 26 - Director → ME
  • 99
    TERRACE HILL (MAIDENHEAD) LIMITED - 2015-11-20
    MINMAR (736) LIMITED - 2006-01-24
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-18 ~ 2006-09-11
    IIF 103 - Director → ME
  • 100
    DWSCO 2515 LIMITED - 2004-06-02
    MIDDLEHAVEN PROPERTIES LIMITED - 2015-11-17
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,145,748 GBP2024-09-30
    Officer
    icon of calendar 2004-06-04 ~ 2006-09-11
    IIF 109 - Director → ME
  • 101
    TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23
    TERRACE HILL (WILTON ROAD) LIMITED - 2004-12-07
    TERRACE HILL (WILTON ROAD) NO. 1 LIMITED - 2013-09-09
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-11 ~ 2006-09-11
    IIF 111 - Director → ME
  • 102
    TERRACE HILL NORTH EAST LIMITED - 2009-07-30
    HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
    TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    CITYWISH LIMITED - 1995-11-30
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 2007-01-22
    IIF 79 - Director → ME
  • 103
    TERRACE HILL GROUP PLC - 2014-05-21
    NEILL CLERK GROUP PLC - 1998-12-22
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    PARK CIRCUS LIMITED - 1994-10-04
    icon of address 4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 28 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2006-02-06
    IIF 101 - Director → ME
  • 104
    TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
    TERRACE HILL (BALTIC) LIMITED - 2014-12-02
    icon of address 50 New Bond Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2006-07-17
    IIF 113 - Director → ME
  • 105
    FOLLOWUNIQUE LIMITED - 1992-01-23
    POWERBRIDGE LIMITED - 1994-03-10
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    icon of address 50 New Bond Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -14,543,828 GBP2024-09-30
    Officer
    icon of calendar 1996-01-01 ~ 2006-09-11
    IIF 74 - Director → ME
  • 106
    TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED - 2015-11-20
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2006-09-11
    IIF 104 - Director → ME
  • 107
    TERRACE HILL RESOLUTION LIMITED - 2015-11-23
    DWSCO 2546 LIMITED - 2004-10-05
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -294,551 GBP2024-09-30
    Officer
    icon of calendar 2004-10-13 ~ 2006-09-11
    IIF 119 - Director → ME
  • 108
    TERRACE HILL (TUNBRIDGE WELLS) LIMITED - 2015-11-23
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-09-11
    IIF 98 - Director → ME
  • 109
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    WINVIEW LIMITED - 1994-03-10
    TERRACE HILL LEASING LIMITED - 1996-02-05
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    350,878,831 GBP2024-09-30
    Officer
    icon of calendar 1995-12-13 ~ 2006-09-11
    IIF 83 - Director → ME
  • 110
    FOUR HUNDRED AND SEVENTY SECOND SHELF TRADING COMPANY LIMITED - 1989-06-20
    icon of address 5 The Chambers, Vineyard, Abingdon, Oxfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    721 GBP2024-06-30
    Officer
    icon of calendar ~ 1993-06-03
    IIF 47 - Director → ME
  • 111
    TERRACE HILL (WILTON ROAD) NO.2 LIMITED - 2006-01-24
    icon of address Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-02 ~ 2006-02-02
    IIF 114 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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