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

Rowe, Nicholas

child relation
Offspring entities and appointments
Active 1
  • 1
    WILD OXFORDSHIRE LTD - 2015-05-15
    OXFORDSHIRE NATURE CONSERVATION FORUM LTD - 2015-02-24
    Bull Pen, Manor House, Little Wittenham, Abingdon, England
    Corporate (10 parents)
    Equity (Company account)
    343,692 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 2 - director → ME
Ceased 122
  • 1
    ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
    WAYCOM LIMITED - 2008-03-06
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (5 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 172 - secretary → ME
    2006-01-11 ~ 2008-08-29
    IIF 80 - secretary → ME
  • 2
    ACAL TECHNOLOGY LIMITED - 2010-10-07
    ALPHACOM LIMITED - 2003-03-25
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (5 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 163 - secretary → ME
  • 3
    DISCOVERIE GROUP LIMITED - 2017-11-28
    ACAL ELECTRONICS LIMITED - 2017-08-08
    DEAN MICROSYSTEMS LIMITED - 1990-04-10
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 198 - secretary → ME
    2006-02-20 ~ 2008-08-29
    IIF 86 - secretary → ME
  • 4
    EAF (UK) LIMITED - 2013-01-03
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 182 - secretary → ME
  • 5
    GAC NO.15 LIMITED - 1995-11-29
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 192 - secretary → ME
  • 6
    THE ACTECH GROUP LIMITED - 1995-11-13
    INSTINCT ELECTRONICS LIMITED - 1991-11-22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 195 - secretary → ME
  • 7
    AIRPORT COORDINATION 2014 LIMITED - 2014-04-11
    AIRPORT CO-ORDINATION LIMITED - 2014-04-11
    SERVEPOWER LIMITED - 1991-07-11
    Rourke House, Kingsbury Crescent, Staines-upon-thames, England
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,335,986 GBP2023-09-30
    Officer
    1991-05-15 ~ 1992-03-27
    IIF 61 - director → ME
    1991-05-15 ~ 1992-03-27
    IIF 89 - secretary → ME
  • 8
    ZQR NO.8 LIMITED - 1998-04-24
    ML DISTRIBUTION LIMITED - 1997-03-25
    ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
    M L DISTRIBUTION LIMITED - 1988-07-22
    ITEMSTATE LIMITED - 1988-02-26
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 164 - secretary → ME
  • 9
    AMEGA ELECTRONICS LIMITED - 1998-04-09
    GLENBOARD LIMITED - 1987-11-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 180 - secretary → ME
  • 10
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 54 - director → ME
    2010-05-28 ~ 2018-12-04
    IIF 151 - secretary → ME
  • 11
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 6 - director → ME
    2010-05-28 ~ 2018-12-04
    IIF 156 - secretary → ME
  • 12
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 49 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 97 - secretary → ME
  • 13
    OPTILAS LIMITED - 1999-03-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 167 - secretary → ME
  • 14
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 176 - secretary → ME
  • 15
    BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY - 2010-03-03
    CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
    British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1990-08-31 ~ 1992-03-27
    IIF 74 - secretary → ME
  • 16
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 27 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 144 - secretary → ME
  • 17
    TECHLINEAR LIMITED - 2013-09-05
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 184 - secretary → ME
    2005-01-26 ~ 2008-08-29
    IIF 84 - secretary → ME
  • 18
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 41 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 146 - secretary → ME
  • 19
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 29 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 141 - secretary → ME
  • 20
    20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2014-04-09 ~ 2018-12-04
    IIF 157 - secretary → ME
  • 21
    CONTOUR IMAGES LIMITED - 1995-07-14
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (5 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 191 - secretary → ME
  • 22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (4 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 186 - secretary → ME
  • 23
    CASTLEGATE 737 LIMITED - 2018-10-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 188 - secretary → ME
  • 24
    MIDBROOK LIMITED - 2001-01-05
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Corporate (4 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 173 - secretary → ME
  • 25
    DBK PARTNERS (UK) LIMITED - 2014-10-21
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2016-04-22 ~ 2018-12-04
    IIF 150 - secretary → ME
  • 26
    ACAL NEWCO LIMITED - 2018-05-31
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 189 - secretary → ME
    2008-04-05 ~ 2008-08-29
    IIF 79 - secretary → ME
  • 27
    ACAL PLC - 2017-11-28
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 8 offsprings)
    Officer
    2019-09-02 ~ 2019-11-14
    IIF 168 - secretary → ME
    2005-01-21 ~ 2008-08-29
    IIF 87 - secretary → ME
  • 28
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 11 offsprings)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 179 - secretary → ME
    2005-01-26 ~ 2008-08-29
    IIF 82 - secretary → ME
  • 29
    ACAL MANAGEMENT SERVICES LIMITED - 2018-05-31
    TAGFINE LIMITED - 1987-07-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 190 - secretary → ME
    2005-01-26 ~ 2008-08-29
    IIF 88 - secretary → ME
  • 30
    ACAL NORDIC HOLDINGS LIMITED - 2018-05-31
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 177 - secretary → ME
  • 31
    ECL GROUP PLC - 2005-09-12
    EXPLORATION CONSULTANTS GROUP PLC - 2003-10-20
    YPCS 41 PLC - 1996-01-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 33 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 143 - secretary → ME
  • 32
    FRAMATOME ANP DE&S LIMITED - 2003-02-11
    DUKE ENGINEERING & SERVICES LIMITED - 2002-08-21
    INTERA CONSULTANTS LIMITED - 1998-04-09
    GEOPEC LIMITED - 1996-07-08
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 51 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 119 - secretary → ME
  • 33
    ECL ENVIRONMENT LIMITED - 2002-07-31
    HELPSQUARE LIMITED - 1999-10-05
    QUAD CONSULTING LIMITED - 1991-01-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 9 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 100 - secretary → ME
  • 34
    EMULOUS LIMITED - 2001-11-15
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 35 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 95 - secretary → ME
  • 35
    EMULOUS GROUP LIMITED - 2001-11-15
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 22 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 116 - secretary → ME
  • 36
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 28 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 117 - secretary → ME
  • 37
    ACAL SUPPLY CHAIN HOLDINGS LIMITED - 2017-01-25
    ACAL SUPPLY CHAIN LIMITED - 2009-05-22
    ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-21
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey
    Dissolved corporate (4 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 175 - secretary → ME
  • 38
    INTERA INFORMATION TECHNOLOGIES LIMITED - 1991-11-01
    DAROMANN LIMITED - 1990-01-26
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 32 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 140 - secretary → ME
  • 39
    SHARENEAL LIMITED - 1985-03-20
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-03-12 ~ 2018-12-04
    IIF 19 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 112 - secretary → ME
  • 40
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    The Walbrook Building, 25 Walbrook, London
    Corporate (3 parents, 23 offsprings)
    Officer
    2003-11-17 ~ 2004-03-31
    IIF 68 - director → ME
  • 41
    GEOCON HOLDINGS LIMITED - 1993-09-15
    GEOCON MARINE LIMITED - 1991-03-01
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 40 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 127 - secretary → ME
  • 42
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (7 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 30 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 121 - secretary → ME
  • 43
    WAGERAFTER LIMITED - 1996-07-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 47 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 148 - secretary → ME
  • 44
    CRELLON ELECTRONICS LIMITED - 1983-04-08
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 178 - secretary → ME
  • 45
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 199 - secretary → ME
  • 46
    C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
    C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-20 ~ 1998-10-26
    IIF 76 - secretary → ME
  • 47
    HEATH OVERSEAS HOLDINGS LIMITED - 2000-07-07
    C E HEATH OVERSEAS BROKING LIMITED - 1998-03-30
    C.E. HEATH OVERSEAS BROKING - 1997-07-22
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-12-05 ~ 1997-12-09
    IIF 67 - director → ME
    1996-12-23 ~ 1997-03-30
    IIF 62 - director → ME
  • 48
    HERGA ELECTRIC LIMITED - 2013-04-22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (5 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 170 - secretary → ME
  • 49
    HERCULES SERVICES LIMITED - 2006-01-17
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 48 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 99 - secretary → ME
  • 50
    TOWN PLANNING CONSULTANCY (HOLDINGS) LIMITED - 1996-03-19
    SALISTANE LIMITED - 1995-06-12
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 31 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 137 - secretary → ME
  • 51
    AMESGLEN LIMITED - 2003-10-16
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 194 - secretary → ME
  • 52
    C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    -221,238 GBP2021-12-31
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 59 - director → ME
    2013-12-20 ~ 2018-12-04
    IIF 158 - secretary → ME
  • 53
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 53 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 113 - secretary → ME
  • 54
    HEATH LAMBERT GROUP LIMITED - 2005-12-19
    LOWNDES LAMBERT HAMMOND LIMITED - 2000-05-04
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved corporate (4 parents)
    Officer
    2003-12-10 ~ 2004-03-31
    IIF 64 - director → ME
  • 55
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 38 - director → ME
    2011-03-01 ~ 2018-12-04
    IIF 152 - secretary → ME
  • 56
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 14 - director → ME
    2011-03-01 ~ 2018-12-04
    IIF 153 - secretary → ME
  • 57
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 11 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 115 - secretary → ME
  • 58
    NIGEL MOOR & ASSOCIATES PUBLIC LIMITED COMPANY - 2023-07-07
    PLANNING AND DEVELOPMENT RESEARCH COMPANY LIMITED - 1987-04-22
    MOOR AND PRATT DEVELOPMENT SERVICES LIMITED - 1983-05-24
    NIGEL MOOR ASSOCIATES LIMITED - 1982-02-17
    INTERGRATED PROFESSIONAL DEVELOPMENT SERVICES LIMITED - 1977-12-31
    LAKEPOWER ESTATES LIMITED - 1976-12-31
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 10 - director → ME
    2007-09-25 ~ 2018-12-04
    IIF 129 - secretary → ME
  • 59
    TOROID AUDIO LTD - 2005-11-01
    TOROID INTERNATIONAL LIMITED - 2001-08-24
    TOROID AUDIO LIMITED - 2001-01-30
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (6 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 183 - secretary → ME
  • 60
    Easyhub Royfold House, Hill Of Rubislaw, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 3 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 90 - secretary → ME
  • 61
    XBP LIMITED - 2006-07-18
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 42 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 92 - secretary → ME
  • 62
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 44 - director → ME
    2008-10-09 ~ 2018-12-04
    IIF 70 - secretary → ME
  • 63
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 26 - director → ME
    2008-10-09 ~ 2018-12-04
    IIF 71 - secretary → ME
  • 64
    ACAL CONTROLS LIMITED - 2006-07-11
    ACAL AURIEMA LIMITED - 2001-12-14
    AURIEMA LIMITED - 1987-09-18
    Parker House, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-01-10 ~ 2006-07-03
    IIF 73 - secretary → ME
  • 65
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Dissolved corporate (4 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 174 - secretary → ME
  • 66
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 43 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 124 - secretary → ME
  • 67
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 45 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 118 - secretary → ME
  • 68
    R P S GROUP PLC - 2023-02-17
    RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY - 1989-04-17
    JORRABAN (NO.13) PUBLIC LIMITED COMPANY - 1987-06-22
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (4 parents, 29 offsprings)
    Officer
    2022-02-04 ~ 2022-05-09
    IIF 154 - secretary → ME
    2008-09-25 ~ 2018-12-04
    IIF 104 - secretary → ME
  • 69
    WOODS WARREN LIMITED - 2011-09-27
    ACTIONKEEN LIMITED - 1990-08-24
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 36 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 130 - secretary → ME
  • 70
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 201 - secretary → ME
  • 71
    FRITHCOURT ENTERPRISES LIMITED - 1983-12-09
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 187 - secretary → ME
  • 72
    REBUS COMPUTER SERVICES LIMITED - 1997-08-15
    HEATH COMPUTER SERVICES LIMITED - 1996-02-27
    BUILDHOBBY LIMITED - 1994-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    48,950,000 GBP2018-04-30
    Officer
    1994-11-02 ~ 1994-11-28
    IIF 63 - director → ME
  • 73
    CAPITAL & INVESTMENT BROKERS LIMITED - 2008-06-06
    AWARDPEACE LIMITED - 1995-11-27
    Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1995-10-31 ~ 1995-12-06
    IIF 69 - director → ME
    1995-10-31 ~ 1995-12-06
    IIF 75 - secretary → ME
  • 74
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-24 ~ 2004-03-31
    IIF 65 - director → ME
    1996-04-16 ~ 1997-12-15
    IIF 66 - director → ME
  • 75
    BUSINESS HEALTHCARE LIMITED - 2005-08-22
    SHELFCO (NO. 1093) LIMITED - 1995-11-20
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2018-12-04
    IIF 149 - secretary → ME
  • 76
    RPS CASELLA ENVIRONMENTAL LIMITED - 2000-09-12
    RPS CASELLA LIMITED - 1995-08-31
    SHELFCO (NO. 1023) LIMITED - 1995-08-02
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 21 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 134 - secretary → ME
  • 77
    RPS ENVIRONMENTAL SCIENCES LIMITED - 1992-11-17
    RPS ENVIRONMENTAL SERVICES LIMITED - 1988-12-14
    CORESHIELDS LIMITED - 1988-01-05
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2018-12-04
    IIF 131 - secretary → ME
  • 78
    THE ENVIRONMENTAL CONSULTANCY LIMITED - 2016-08-23
    RPS CLOUSTON LIMITED - 1992-11-23
    BRIAN CLOUSTON AND PARTNERS LIMITED - 1990-03-20
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2008-09-25 ~ 2018-12-04
    IIF 114 - secretary → ME
  • 79
    RPS ENVIRONMENTAL PLANNING CONSULTANTS LIMITED - 2004-04-19
    RURAL PLANNING CONSULTANTS LIMITED - 1988-09-07
    JEFFANDAVE LIMITED - 1981-12-31
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2018-12-04
    IIF 96 - secretary → ME
  • 80
    ECOSCOPE APPLIED ECOLOGISTS LIMITED - 2003-05-08
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 55 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 110 - secretary → ME
  • 81
    ICHRON LIMITED - 2021-01-04
    20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 58 - director → ME
    2013-09-25 ~ 2018-12-04
    IIF 159 - secretary → ME
  • 82
    H2OPERATIONS LIMITED - 2004-04-30
    SUMMERBAY LIMITED - 1993-01-13
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 24 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 135 - secretary → ME
  • 83
    RPS CONSULTANTS (UK) LIMITED - 2011-08-09
    RPS WATER SERVICES LIMITED - 2010-09-15
    PAN PROJECTS LIMITED - 1999-03-26
    SUNTOLL LIMITED - 1983-11-23
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2018-12-04
    IIF 147 - secretary → ME
  • 84
    RPS WATER SERVICES LIMITED - 2019-08-07
    RPS CONSULTANTS (UK) LIMITED - 2010-09-15
    RPS UTILITIES LIMITED - 2010-06-14
    ALL WATER TECHNOLOGY LIMITED - 2009-09-13
    METALTODAY LIMITED - 1996-07-09
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 37 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 133 - secretary → ME
  • 85
    INDEPTH SURVEYS LTD - 2013-11-01
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 52 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 107 - secretary → ME
  • 86
    RPS OCCUPATIONAL HEALTH LIMITED - 2017-10-16
    ARK OCCUPATIONAL HEALTH LIMITED - 2014-02-11
    Unit 1 Ratho Park, Station Road, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 60 - director → ME
    2013-01-09 ~ 2018-12-04
    IIF 160 - secretary → ME
  • 87
    RPS PLANNING & ENVIRONMENT LIMITED - 2004-10-06
    RPS ENVIRONMENTAL SCIENCES LTD - 2002-10-14
    RPS CONSULTANTS (IRELAND) LIMITED - 2000-11-29
    RPS CAIRNS (IRELAND) LIMITED - 1999-07-20
    W J CAIRNS & PARTNERS (NI) LIMITED - 1991-06-18
    Elmwood House, 74 Boucher Road, Belfast
    Corporate (5 parents)
    Officer
    2008-09-25 ~ 2018-12-04
    IIF 72 - secretary → ME
  • 88
    BRIAN CLOUSTON & PARTNERS (LANDSCAPE ARCHITECTS) LIMITED - 1999-07-16
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 18 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 108 - secretary → ME
  • 89
    MOUNTAINHEATH SERVICES LIMITED - 2008-10-08
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 8 - director → ME
    2008-09-18 ~ 2012-12-07
    IIF 91 - secretary → ME
    2008-09-18 ~ 2018-12-04
    IIF 94 - secretary → ME
  • 90
    RPS HEALTH IN BUSINESS LIMITED - 2017-10-16
    HEALTH IN BUSINESS LIMITED - 2010-03-23
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2010-03-15 ~ 2018-12-04
    IIF 155 - secretary → ME
  • 91
    RPS PLANNING,TRANSPORT AND ENVIRONMENT LTD - 2007-01-17
    SHELFCO (NO.982) LIMITED - 2002-02-05
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2008-09-25 ~ 2018-12-04
    IIF 98 - secretary → ME
  • 92
    TIMETRAX LIMITED - 2004-02-16
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 39 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 123 - secretary → ME
  • 93
    SHELFCO (NO.928) LIMITED - 1994-04-22
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 17 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 139 - secretary → ME
  • 94
    RPS CLOUSTON LIMITED - 2013-10-02
    THE ENVIRONMENTAL CONSULTANCY LIMITED - 1992-11-23
    C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 23 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 126 - secretary → ME
  • 95
    RPS CONSULTANTS (UK) LIMITED - 2010-06-14
    AWT LEASING LIMITED - 2004-03-29
    INTERBLADE LIMITED - 1997-09-03
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 7 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 138 - secretary → ME
  • 96
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 34 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 103 - secretary → ME
  • 97
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 57 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 105 - secretary → ME
  • 98
    ICEHAND LIMITED - 1986-12-16
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 16 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 101 - secretary → ME
  • 99
    SAHO SWITCH AND CONTROLGEAR LIMITED - 2000-07-13
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,185 GBP2016-12-31
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 196 - secretary → ME
  • 100
    QUAD CONSULTING LIMITED - 2003-01-13
    HELPSQUARE LIMITED - 1991-01-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 25 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 120 - secretary → ME
  • 101
    ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
    HACKREMCO (NO.378) LIMITED - 1988-03-14
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2005-05-14 ~ 2008-10-17
    IIF 1 - director → ME
    2019-09-02 ~ 2019-12-04
    IIF 171 - secretary → ME
    2005-01-26 ~ 2008-12-17
    IIF 93 - secretary → ME
  • 102
    ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
    ML GROUP LIMITED - 1995-09-04
    ML AEROSPACE LIMITED - 1993-05-14
    M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
    LIFTSKILL LIMITED - 1988-02-26
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 200 - secretary → ME
    2005-01-26 ~ 2008-10-17
    IIF 78 - secretary → ME
  • 103
    FILEMAY LIMITED - 1998-01-09
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 166 - secretary → ME
    2005-01-26 ~ 2008-08-29
    IIF 77 - secretary → ME
  • 104
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents, 9 offsprings)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 169 - secretary → ME
    2005-01-26 ~ 2008-08-29
    IIF 81 - secretary → ME
  • 105
    ELECTRON TUBES LIMITED - 2007-05-16
    THORN EMI ELECTRON TUBES LIMITED - 1994-02-04
    EMI ELECTRON TUBES LIMITED - 1982-01-08
    EMI GENCOM LIMITED - 1981-12-31
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (5 parents)
    Equity (Company account)
    12,156,000 GBP2018-03-31
    Officer
    2019-11-05 ~ 2019-12-04
    IIF 161 - secretary → ME
  • 106
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 15 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 109 - secretary → ME
  • 107
    HAZARD EVALUATION AND LOSS PREVENTION (CONSULTANTS)LIMITED - 1992-08-03
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 5 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 125 - secretary → ME
  • 108
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (6 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 165 - secretary → ME
    2005-01-26 ~ 2008-08-29
    IIF 85 - secretary → ME
  • 109
    RPS ENERGY CONSULTANTS LIMITED - 2024-07-01
    RPS ASHDOWN ENVIRONMENTAL LIMITED - 2007-11-26
    ASHDOWN ENVIRONMENTAL LIMITED - 2001-05-31
    STORESKIP LIMITED - 1997-03-10
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2008-09-25 ~ 2018-12-04
    IIF 142 - secretary → ME
  • 110
    RPS ENERGY LIMITED - 2024-07-01
    HYDROSEARCH ASSOCIATES LIMITED - 2006-01-17
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2008-09-25 ~ 2018-12-04
    IIF 136 - secretary → ME
  • 111
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 56 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 145 - secretary → ME
  • 112
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 185 - secretary → ME
  • 113
    SHIREGATE PROPERTY COMPANY LIMITED - 2000-12-13
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 20 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 111 - secretary → ME
  • 114
    TROY PETROLEUM MANAGEMENT SERVICES LIMITED - 2001-01-16
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 4 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 102 - secretary → ME
  • 115
    IKODA TECHNOLOGY LIMITED - 2001-02-02
    IKON GEOSCIENCE LTD - 1998-07-24
    DATAGATE LIMITED - 1994-07-01
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 12 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 132 - secretary → ME
  • 116
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 50 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 122 - secretary → ME
  • 117
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 181 - secretary → ME
  • 118
    VARIOHM COMPONENTS LIMITED - 2002-06-11
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (6 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 193 - secretary → ME
  • 119
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 197 - secretary → ME
    2005-01-26 ~ 2008-08-29
    IIF 83 - secretary → ME
  • 120
    SOFTWARE AND TECHNICAL SOLUTIONS LIMITED - 2002-07-19
    SOFTWARE TECHNICAL SOLUTIONS LIMITED - 2002-01-25
    TECHNOLOGY ENHANCED CONSULTANTS LIMITED - 2002-01-18
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 46 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 106 - secretary → ME
  • 121
    INTERA-IPEC LIMITED - 2002-05-02
    INTERNATIONAL PETROLEUM ENGINEERING CONSULTANTS LIMITED - 1996-05-29
    KINEPOWER LIMITED - 1984-12-11
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 13 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 128 - secretary → ME
  • 122
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (5 parents)
    Equity (Company account)
    1,699,000 GBP2018-03-31
    Officer
    2019-11-04 ~ 2019-12-04
    IIF 162 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.