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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

David Christopher Lindsay Keir

child relation
Offspring entities and appointments 127
  • 1
    102 CLAPHAM COMMON NORTH SIDE MANAGEMENT COMPANY LIMITED
    07818226
    Active Corporate (10 parents)
    Officer
    2016-01-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 2
    ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED - now
    RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED
    - 2011-03-16 06301845
    Active Corporate (13 parents)
    Officer
    2007-07-04 ~ 2009-12-31
    IIF 65 - Director → ME
  • 3
    AROMFLEX LIMITED
    03664434
    Active Corporate (9 parents)
    Officer
    2001-12-31 ~ now
    IIF 39 - Director → ME
    2001-12-31 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ATHERTEAM LIMITED
    03760390
    Dissolved Corporate (6 parents)
    Officer
    2001-12-31 ~ dissolved
    IIF 72 - Director → ME
    2001-12-31 ~ dissolved
    IIF 150 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BL GOODMAN (GENERAL PARTNER) LIMITED
    - now 05056430
    BL ROSEMOUND (GENERAL PARTNER) LIMITED
    - 2008-04-30 05056430
    BEACHFAN LIMITED - 2004-03-19
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 86 - Director → ME
  • 6
    BL GOODMAN NOMINEE 1 LIMITED
    - now 05056431 05056433
    BL ROSEMOUND NOMINEE 1 LIMITED
    - 2008-04-17 05056431 05056433
    CYCLEROAD LIMITED - 2004-03-19
    Active Corporate (25 parents)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 44 - Director → ME
  • 7
    BL GOODMAN NOMINEE 2 LIMITED
    - now 05056433 05056431
    BL ROSEMOUND NOMINEE 2 LIMITED
    - 2008-04-17 05056433 05056431
    LIGHTFENCE LIMITED - 2004-03-19
    Active Corporate (25 parents)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 42 - Director → ME
  • 8
    BLACKJACK ESTATES LTD
    - now 09119711
    CCK INVESTMENTS LTD
    - 2017-02-02 09119711
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-17 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-12-19 ~ 2022-09-26
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BLYTHE VALLEY EMPLOYMENT TRAINING COMPANY
    03538900
    Dissolved Corporate (10 parents)
    Officer
    1998-03-26 ~ 2004-06-22
    IIF 55 - Director → ME
  • 10
    BLYTHE VALLEY INNOVATION CENTRE LIMITED
    - now 03947580
    BVP PLOT C2 LIMITED
    - 2000-03-28 03947580
    Dissolved Corporate (24 parents)
    Officer
    2000-03-09 ~ 2003-10-21
    IIF 59 - Director → ME
  • 11
    BRACKMILLS POINT MANAGEMENT COMPANY LIMITED
    10887059
    Active Corporate (14 parents)
    Officer
    2017-07-27 ~ 2021-03-31
    IIF 118 - Director → ME
  • 12
    BRIGHTON MARINA COMMERCIAL LIMITED
    - now 03329361
    INGLEBY (978) LIMITED - 1997-08-27
    Dissolved Corporate (14 parents)
    Officer
    1998-08-14 ~ 1999-04-01
    IIF 45 - Director → ME
  • 13
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED - 1998-04-27
    Dissolved Corporate (39 parents)
    Officer
    1999-06-14 ~ 2003-10-21
    IIF 61 - Director → ME
  • 14
    BVP FINANCING LIMITED
    04058739
    Dissolved Corporate (28 parents)
    Officer
    2000-08-18 ~ 2003-10-21
    IIF 50 - Director → ME
  • 15
    BVP INVESTMENTS LIMITED
    03568136
    Dissolved Corporate (26 parents)
    Officer
    1999-06-14 ~ 2003-10-21
    IIF 75 - Director → ME
  • 16
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    Active Corporate (40 parents)
    Officer
    1999-06-14 ~ 2003-10-21
    IIF 70 - Director → ME
  • 17
    BVP PLOT G LIMITED
    03776764
    Dissolved Corporate (25 parents)
    Officer
    1999-06-14 ~ 2003-10-21
    IIF 41 - Director → ME
  • 18
    BVP PROPERTIES LIMITED
    03568129
    Dissolved Corporate (25 parents)
    Officer
    1999-06-14 ~ 2003-10-21
    IIF 53 - Director → ME
  • 19
    CENTRUM WEST LIMITED
    05779336
    Dissolved Corporate (15 parents)
    Officer
    2006-04-28 ~ 2009-12-31
    IIF 71 - Director → ME
  • 20
    CORBY RAIL SERVICES LIMITED
    03014437
    Dissolved Corporate (38 parents)
    Officer
    1995-01-20 ~ 1995-08-16
    IIF 143 - Director → ME
    1995-01-20 ~ 1995-11-13
    IIF 145 - Secretary → ME
  • 21
    CORNWALL (SUTTON COURTENAY) LIMITED
    06182511
    Dissolved Corporate (6 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 81 - Director → ME
  • 22
    CORNWALL PROPERTY DEVELOPMENTS LIMITED
    05443477
    Dissolved Corporate (9 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 40 - Director → ME
  • 23
    DESBOROUGH DEVELOPMENTS LIMITED
    05516517
    Dissolved Corporate (9 parents)
    Officer
    2005-07-22 ~ 2009-12-31
    IIF 76 - Director → ME
  • 24
    DK 812 (2019) LIMITED
    11656037 09859794
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-11-02 ~ now
    IIF 25 - Director → ME
  • 25
    DK 812 (MALLORCA) LTD
    14967807
    Active Corporate (2 parents)
    Officer
    2023-06-28 ~ now
    IIF 87 - Director → ME
  • 26
    DK 812 LIMITED
    09859794 11656037
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2015-11-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    ENSCO 812 LIMITED
    07436299 07934096... (more)
    Active Corporate (14 parents)
    Officer
    2010-11-26 ~ now
    IIF 26 - Director → ME
  • 28
    ENSCO ACQUISITIONS LIMITED
    12843514
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-11 ~ now
    IIF 27 - Director → ME
  • 29
    ENSCO ROXHILL LIMITED
    09763123
    Dissolved Corporate (9 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 99 - Director → ME
  • 30
    EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED
    - now 03014560
    DEWHAVEN LIMITED
    - 1995-04-28 03014560
    Active Corporate (19 parents)
    Officer
    1995-04-06 ~ 2001-10-30
    IIF 63 - Director → ME
    1995-04-06 ~ 2000-11-07
    IIF 151 - Secretary → ME
  • 31
    FRENBURY (COCKERELL ROAD) LTD
    06928746
    Dissolved Corporate (7 parents)
    Officer
    2010-06-09 ~ 2016-01-01
    IIF 89 - Director → ME
  • 32
    GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED
    07752575
    Active Corporate (8 parents)
    Officer
    2011-08-25 ~ now
    IIF 19 - Director → ME
  • 33
    GATEWAY RUGBY MANAGEMENT COMPANY LIMITED
    08822680
    Active Corporate (9 parents)
    Officer
    2013-12-20 ~ 2023-03-08
    IIF 136 - Director → ME
  • 34
    GOODMAN ANDOVER (UK) LIMITED
    - now 05838742
    ROSEMOUND (ANDOVER) LIMITED
    - 2007-07-16 05838742
    Dissolved Corporate (12 parents)
    Officer
    2006-06-13 ~ 2009-12-31
    IIF 37 - Director → ME
  • 35
    GOODMAN BRISTOL (UK) LIMITED
    - now 05529517
    ROSEMOUND (BRISTOL) LIMITED
    - 2007-07-16 05529517
    Dissolved Corporate (13 parents)
    Officer
    2005-08-08 ~ 2009-12-31
    IIF 64 - Director → ME
  • 36
    GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED
    06763286
    Active Corporate (13 parents)
    Officer
    2008-12-02 ~ 2009-12-31
    IIF 67 - Director → ME
  • 37
    GOODMAN DERBY (UK) LIMITED
    - now 05304027
    ROSEMOUND DERBY LIMITED
    - 2007-07-16 05304027
    Dissolved Corporate (16 parents)
    Officer
    2004-12-16 ~ 2009-12-31
    IIF 52 - Director → ME
  • 38
    GOODMAN GROUP HOLDINGS (UK) LIMITED
    - now 04255735
    ROSEHILL GROUP HOLDINGS LIMITED
    - 2007-09-28 04255735
    DMWSL 343 LIMITED - 2002-04-17
    Dissolved Corporate (14 parents)
    Officer
    2002-04-30 ~ 2009-12-31
    IIF 73 - Director → ME
    2002-04-30 ~ 2003-02-03
    IIF 148 - Secretary → ME
  • 39
    GOODMAN HINCKLEY (UK) LIMITED
    - now 05516302
    ROSEMOUND (HINCKLEY) LIMITED
    - 2007-07-16 05516302
    Dissolved Corporate (18 parents)
    Officer
    2005-07-26 ~ 2009-12-31
    IIF 49 - Director → ME
  • 40
    GOODMAN INVEST (UK) LIMITED
    - now 04255739
    ROSEHILL INVESTMENTS LIMITED
    - 2007-07-16 04255739
    DMWSL 344 LIMITED - 2002-04-10
    Dissolved Corporate (14 parents)
    Officer
    2002-04-30 ~ 2009-12-31
    IIF 36 - Director → ME
    2002-04-30 ~ 2003-02-03
    IIF 147 - Secretary → ME
  • 41
    GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
    - now 03921188
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED
    - 2007-07-16 03921188
    EBONPACK LIMITED - 2000-04-26
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2001-12-31 ~ 2009-12-31
    IIF 48 - Director → ME
    2001-12-31 ~ 2003-02-03
    IIF 149 - Secretary → ME
  • 42
    GOODMAN NCP (UK) LIMITED
    - now 05044630
    ROSEMOUND (NCP) LIMITED
    - 2007-07-16 05044630
    ROSEMOUND (DIRFT) LIMITED
    - 2007-03-28 05044630
    ORANGERED LIMITED
    - 2004-03-24 05044630
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-03-24 ~ 2009-12-31
    IIF 78 - Director → ME
  • 43
    GOODMAN PETERBOROUGH (UK) LIMITED - now
    FRENBURY PROPERTIES LIMITED
    - 2010-11-17 00999151 07445902
    Active Corporate (16 parents)
    Officer
    2008-04-02 ~ 2009-12-31
    IIF 35 - Director → ME
  • 44
    GOODMAN REAL ESTATE (UK) LIMITED
    - now 04412652 04497891... (more)
    ROSEMOUND DEVELOPMENTS LIMITED
    - 2007-07-16 04412652
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2002-04-30 ~ 2009-12-31
    IIF 38 - Director → ME
    2002-04-30 ~ 2003-02-03
    IIF 152 - Secretary → ME
  • 45
    GOODMAN THURROCK (UK) LIMITED
    - now 05462764
    ROSEMOUND (THURROCK) LIMITED
    - 2007-07-16 05462764
    Dissolved Corporate (13 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 62 - Director → ME
  • 46
    GOODMAN TOP CO (UK) LIMITED
    - now 05543750
    ROSEHILL TOP CO LIMITED
    - 2007-07-16 05543750
    ROSEMOUND POCHIN (DEESIDE) LIMITED
    - 2005-12-20 05543750 05542784
    Dissolved Corporate (14 parents)
    Officer
    2005-12-15 ~ 2009-12-31
    IIF 51 - Director → ME
  • 47
    GRANGE PARK DEVELOPMENTS LIMITED
    03715043
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-03-10 ~ 2001-03-03
    IIF 46 - Director → ME
  • 48
    HKD DEVELOPMENTS LIMITED
    - now 06582221
    ENSCO 679 LIMITED
    - 2008-08-14 06582221 06567117... (more)
    Active Corporate (9 parents)
    Officer
    2008-08-08 ~ 2016-01-01
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    HKD NORTHAMPTON LIMITED
    - now 06660069
    ENSCO 696 LIMITED
    - 2008-08-27 06660069 06649099... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 57 - Director → ME
  • 50
    HORNBEAM SECURITIES LIMITED
    12892826
    Active Corporate (4 parents)
    Officer
    2020-09-21 ~ now
    IIF 18 - Director → ME
  • 51
    HORNBEAM VENTURES LIMITED
    12570021
    Active Corporate (4 parents)
    Officer
    2020-04-23 ~ now
    IIF 29 - Director → ME
  • 52
    HOYLAND MANAGEMENT COMPANY LIMITED
    12927283
    Active Corporate (9 parents)
    Officer
    2020-10-04 ~ 2025-04-16
    IIF 116 - Director → ME
  • 53
    INDUSTRIAL & COMMERCIAL COATINGS LIMITED
    - now 07173582
    SPRAYLAT HOLDINGS LIMITED
    - 2012-11-14 07173582
    ENSCO 779 LIMITED
    - 2011-06-28 07173582 06864173... (more)
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-09-08 ~ 2024-07-01
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 54
    INGLEBY (1648) LIMITED
    05355575 05802124... (more)
    Dissolved Corporate (17 parents)
    Officer
    2006-12-29 ~ 2009-12-31
    IIF 56 - Director → ME
  • 55
    K&K INVESTMENTS (BIRMINGHAM) LIMITED
    - now 10171212
    ENSCO 1185 LIMITED
    - 2016-08-05 10171212 09109311... (more)
    Active Corporate (7 parents)
    Officer
    2016-08-03 ~ now
    IIF 28 - Director → ME
  • 56
    KEDAHO INVESTMENTS LIMITED
    09572317
    Dissolved Corporate (9 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED
    05222847
    Active Corporate (17 parents)
    Officer
    2004-09-06 ~ 2009-12-31
    IIF 77 - Director → ME
  • 58
    LOTHIAN PROPERTY LLP
    OC306106
    Dissolved Corporate (3 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 144 - LLP Designated Member → ME
  • 59
    MIDPOINT 27 MANAGEMENT COMPANY LIMITED
    03661966
    Active Corporate (14 parents)
    Officer
    1999-08-03 ~ 2001-11-08
    IIF 69 - Director → ME
  • 60
    NEWLANDS (KETTERING) LIMITED
    15934838
    Active Corporate (6 parents)
    Officer
    2024-09-04 ~ 2025-02-28
    IIF 120 - Director → ME
  • 61
    NEWLANDS PROPERTY DEVELOPMENTS (HUNTINGDON) LIMITED
    15152924
    Active Corporate (7 parents)
    Officer
    2023-09-21 ~ 2025-02-28
    IIF 122 - Director → ME
  • 62
    NEWLANDS PROPERTY DEVELOPMENTS (PETERBOROUGH GATEWAY) LIMITED
    12672498
    Active Corporate (5 parents)
    Officer
    2020-06-15 ~ 2025-04-16
    IIF 121 - Director → ME
  • 63
    NEWLANDS PROPERTY DEVELOPMENTS (RUGBY) LIMITED
    12673050
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-15 ~ 2024-12-03
    IIF 119 - Director → ME
  • 64
    NEWLANDS PROPERTY GROUP LIMITED
    15525988
    Active Corporate (8 parents, 44 offsprings)
    Officer
    2024-02-27 ~ 2025-02-28
    IIF 123 - Director → ME
  • 65
    NEWLANDS SECURITIES LIMITED
    15525634
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-27 ~ 2025-04-16
    IIF 92 - Director → ME
  • 66
    NEWLANDS UK MANAGEMENT LIMITED
    - now 11483727
    LUMONICS MANAGEMENT LIMITED - 2018-10-01
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-05-22 ~ 2025-02-28
    IIF 124 - Director → ME
  • 67
    PARKRIDGE GATE DEVELOPMENTS LIMITED - now
    PARKRIDGE DEVELOPMENTS LIMITED
    - 1999-06-21 03561277 03759988
    PINCO 1062 LIMITED
    - 1998-08-17 03561277 03477307... (more)
    Dissolved Corporate (11 parents)
    Officer
    1998-08-13 ~ 1999-04-01
    IIF 60 - Director → ME
  • 68
    PARKRIDGE HOMES LIMITED
    03447979
    Liquidation Corporate (15 parents)
    Officer
    1998-08-14 ~ 1999-04-01
    IIF 68 - Director → ME
  • 69
    PEELAWAY COATINGS LIMITED
    - now 03079095
    DELTARAMA LIMITED - 1995-10-25
    Active Corporate (16 parents)
    Officer
    2018-05-02 ~ 2024-10-07
    IIF 113 - Director → ME
  • 70
    POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED - now
    POCHIN ROSEMOUND (DEESIDE) LIMITED
    - 2012-12-21 05542784 05543750
    INGLEBY (1672) LIMITED - 2005-12-14
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-12-31 ~ 2009-12-31
    IIF 84 - Director → ME
  • 71
    PROLOGIS (COVENTRY) LIMITED
    - now 03367276 10444752... (more)
    MORSTON KINGSPARK LIMITED
    - 1999-11-17 03367276
    MORSTON COVENTRY LIMITED
    - 1997-08-08 03367276
    PRIMEMILD LIMITED - 1997-06-05
    Active Corporate (18 parents)
    Officer
    1997-07-01 ~ 2001-03-03
    IIF 140 - Director → ME
  • 72
    PROLOGIS (PHL NO.3) LIMITED - now
    PHL (NO.3) LIMITED - 2007-08-03
    PARKRIDGE HOLDINGS LIMITED
    - 2007-02-06 03538429 06064315
    PINCO 1060 LIMITED
    - 1998-08-25 03538429 04421176... (more)
    Active Corporate (23 parents, 8 offsprings)
    Officer
    1998-08-13 ~ 1999-04-01
    IIF 54 - Director → ME
  • 73
    PROLOGIS ESTATES LIMITED - now
    SEARANCKE COMMERCIAL LIMITED
    - 2010-01-05 02702948
    Active Corporate (22 parents)
    Officer
    1994-11-03 ~ 1995-12-29
    IIF 139 - Director → ME
    1992-12-10 ~ 1994-04-30
    IIF 141 - Director → ME
    1994-11-03 ~ 1994-11-09
    IIF 146 - Secretary → ME
  • 74
    PROLOGIS GROUP HOLDINGS LIMITED
    - now 03365906
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED
    - 1999-12-09 03365906 03065584
    KINGSPARK GROUP HOLDINGS LIMITED
    - 1999-01-04 03365906 03065584
    PINCO 926 LIMITED - 1997-06-10
    Active Corporate (26 parents, 1 offspring)
    Officer
    1997-08-06 ~ 2001-01-03
    IIF 74 - Director → ME
  • 75
    PROLOGIS HOLDINGS LIMITED
    - now 03065584
    PROLOGIS KINGSPARK HOLDINGS LIMITED
    - 1999-12-06 03065584 03365906
    KINGSPARK HOLDINGS LIMITED
    - 1999-01-04 03065584 03365906
    UNITED WORTH LIMITED
    - 1995-07-03 03065584
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1995-06-26 ~ 2001-03-03
    IIF 83 - Director → ME
  • 76
    PROLOGIS INVESTMENTS LIMITED
    - now 02568171
    PROLOGIS KINGSPARK INVESTMENTS LIMITED
    - 1999-12-06 02568171
    KINGSPARK INVESTMENTS LIMITED
    - 1999-01-04 02568171
    PHASEMERIT LIMITED - 1991-03-15
    Active Corporate (26 parents, 1 offspring)
    Officer
    1994-05-06 ~ 2001-03-03
    IIF 80 - Director → ME
  • 77
    PROLOGIS UK LIMITED - now
    PROLOGIS DEVELOPMENTS LIMITED
    - 2011-06-06 02872273
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED
    - 1999-12-06 02872273
    KINGSPARK DEVELOPMENTS LIMITED
    - 1999-01-04 02872273
    FORAY 611 LIMITED
    - 1993-12-14 02872273 02898646... (more)
    Active Corporate (35 parents, 46 offsprings)
    Officer
    1993-12-07 ~ 2001-03-03
    IIF 58 - Director → ME
  • 78
    PROTECTAPEEL LIMITED
    06034280
    Active Corporate (14 parents)
    Officer
    2018-05-02 ~ 2024-10-07
    IIF 115 - Director → ME
  • 79
    PVB DISPERSIONS LIMITED
    09870292
    Active Corporate (12 parents)
    Officer
    2015-11-12 ~ 2024-10-07
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-07
    IIF 3 - Has significant influence or control → OE
  • 80
    QMH (A) DEVELOPMENTS LIMITED - now
    QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
    ASHFORD DEVELOPMENTS LTD
    - 2005-07-04 02426512
    JUGMEAD LIMITED
    - 1989-12-04 02426512
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-09-26) ~ 1993-12-17
    IIF 142 - Director → ME
  • 81
    RAUNDS R P 2 LIMITED
    09707952 09565907
    Dissolved Corporate (4 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 94 - Director → ME
  • 82
    RAUNDS R P LIMITED
    09565907 09707952
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-28 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    RAUNDS1 LTD - now
    ROXHILL WARTH LIMITED
    - 2022-09-01 06512906 09687458... (more)
    WARTH DEVELOPMENTS LTD
    - 2010-10-21 06512906 08242298
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-09-06 ~ 2015-05-28
    IIF 126 - Director → ME
    2015-06-02 ~ 2022-07-01
    IIF 125 - Director → ME
  • 84
    RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
    06127660 06452652
    Active Corporate (21 parents)
    Officer
    2007-02-26 ~ 2009-12-31
    IIF 66 - Director → ME
  • 85
    RD PARK (HODDESDON PHASE 2-K UNITS) MANAGEMENT COMPANY LIMITED
    06452652 06127660
    Active Corporate (15 parents)
    Officer
    2007-12-13 ~ 2009-12-31
    IIF 82 - Director → ME
  • 86
    ROTHLEY LODGE MANAGEMENT COMPANY LIMITED
    05239754
    Active Corporate (22 parents)
    Officer
    2004-09-23 ~ 2009-12-31
    IIF 79 - Director → ME
  • 87
    ROXBROOK (WYMBUSH) LIMITED
    - now 07514270
    HOWPER 727 LIMITED
    - 2011-03-16 07514270 07513107... (more)
    Dissolved Corporate (11 parents)
    Officer
    2011-03-09 ~ 2014-01-31
    IIF 91 - Director → ME
  • 88
    ROXBROOK DEVELOPMENTS LIMITED
    - now 08485524
    HOWPER 751 LIMITED - 2013-11-29
    Dissolved Corporate (10 parents)
    Officer
    2013-12-19 ~ 2018-11-22
    IIF 90 - Director → ME
  • 89
    ROXHILL (BASILDON) LIMITED
    08039643
    Dissolved Corporate (11 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 133 - Director → ME
  • 90
    ROXHILL (CORBY) LIMITED
    07489710
    Dissolved Corporate (11 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 110 - Director → ME
  • 91
    ROXHILL (GATEWAY) LIMITED
    08185641
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2023-08-15
    IIF 104 - Director → ME
  • 92
    ROXHILL (HOWBURY) LIMITED
    09763479
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2022-01-19
    IIF 95 - Director → ME
  • 93
    ROXHILL (INVERNESS) LIMITED
    07546681
    Dissolved Corporate (14 parents)
    Officer
    2011-03-07 ~ 2022-01-19
    IIF 105 - Director → ME
  • 94
    ROXHILL (JUNCTION 16) LIMITED
    07723468 08763104... (more)
    Dissolved Corporate (14 parents)
    Officer
    2011-10-27 ~ 2022-01-19
    IIF 106 - Director → ME
  • 95
    ROXHILL (MAIDSTONE) LIMITED
    09763278
    Dissolved Corporate (24 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 31 - Director → ME
    2015-09-04 ~ 2016-02-18
    IIF 93 - Director → ME
  • 96
    ROXHILL (MILTON KEYNES) LIMITED
    07548934
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-03-07 ~ dissolved
    IIF 34 - Director → ME
  • 97
    ROXHILL (NEWBRIDGE) LIMITED
    08437793
    Dissolved Corporate (11 parents)
    Officer
    2013-03-18 ~ 2023-08-15
    IIF 135 - Director → ME
  • 98
    ROXHILL (NEWPORT PAGNELL) LIMITED
    - now 10240429
    ENSCO 1186 LIMITED
    - 2016-07-19 10240429 11341925... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-07-18 ~ 2024-12-03
    IIF 127 - Director → ME
  • 99
    ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED
    07442185
    Active Corporate (13 parents)
    Officer
    2010-11-26 ~ now
    IIF 22 - Director → ME
  • 100
    ROXHILL (PETERBOROUGH) LIMITED
    07384991
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-10-01 ~ now
    IIF 131 - Director → ME
  • 101
    ROXHILL (RUGBY) LIMITED
    - now 06655527
    ENSCO 695 LIMITED
    - 2009-11-03 06655527 SC336216... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 47 - Director → ME
  • 102
    ROXHILL (TILBURY) LIMITED
    08289598 09763264
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-11-12 ~ now
    IIF 130 - Director → ME
  • 103
    ROXHILL BRACKMILLS LIMITED
    07342277
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-08-11 ~ 2022-01-19
    IIF 138 - Director → ME
  • 104
    ROXHILL DEVELOPMENTS GROUP LIMITED
    - now 07436264
    ENSCO 811 LIMITED - 2010-11-23
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2010-11-26 ~ now
    IIF 30 - Director → ME
  • 105
    ROXHILL DEVELOPMENTS HOLDINGS LIMITED
    09867553
    Dissolved Corporate (9 parents, 9 offsprings)
    Officer
    2015-11-11 ~ dissolved
    IIF 17 - Director → ME
  • 106
    ROXHILL DEVELOPMENTS LIMITED
    07070462
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2009-11-24 ~ now
    IIF 23 - Director → ME
  • 107
    ROXHILL MANAGEMENT LIMITED
    - now 07436221 09806269... (more)
    ENSCO 813 LIMITED - 2010-11-23
    Dissolved Corporate (10 parents)
    Officer
    2010-11-26 ~ 2023-08-15
    IIF 109 - Director → ME
  • 108
    ROXHILL MANAGEMENT RUGBY LIMITED
    09867463
    Active Corporate (11 parents)
    Officer
    2015-11-11 ~ 2018-11-19
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    ROXHILL RAUNDS LIMITED
    07347069
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-08-16 ~ 2022-10-26
    IIF 137 - Director → ME
  • 110
    ROXHILL WARTH 2 LIMITED
    09687458 09699127... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-07-15 ~ 2025-04-30
    IIF 103 - Director → ME
  • 111
    ROXHILL WARTH 2 MANAGEMENT LIMITED
    11084455 09806269... (more)
    Active Corporate (4 parents)
    Officer
    2017-11-27 ~ now
    IIF 97 - Director → ME
  • 112
    ROXHILL WARTH 3 LIMITED
    09699127 09687458... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2025-03-31
    IIF 101 - Director → ME
  • 113
    ROXHILL WARTH RESIDENTIAL LIMITED
    09699313
    Dissolved Corporate (3 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 100 - Director → ME
  • 114
    RUGBY CONTRACTING LIMITED
    09998363
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 115
    SEGRO (COVENTRY M6 J2) LIMITED - now
    ROXHILL (COVENTRY M6 J2) LIMITED
    - 2021-01-12 09763098
    Active Corporate (25 parents)
    Officer
    2015-09-04 ~ 2020-03-09
    IIF 96 - Director → ME
  • 116
    SEGRO (COVENTRY) LIMITED - now
    ROXHILL (COVENTRY) LIMITED
    - 2021-01-12 07670622
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2020-01-27
    IIF 108 - Director → ME
  • 117
    SEGRO (EMG) LIMITED - now
    ROXHILL (KEGWORTH) LIMITED
    - 2017-05-30 07567544
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2011-03-23 ~ 2016-06-01
    IIF 111 - Director → ME
  • 118
    SEGRO (JUNCTION 15) LIMITED - now
    ROXHILL (JUNCTION 15) LIMITED
    - 2021-12-07 08763104 07723468
    ROXHILL (JUNCTION 15A) LIMITED
    - 2013-11-11 08763104 07723468
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-11-05 ~ 2020-03-09
    IIF 129 - Director → ME
  • 119
    SEGRO (KETTERING) LIMITED - now
    ROXHILL BURTON LATIMER LIMITED
    - 2017-05-30 07342237
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-08-11 ~ 2016-03-04
    IIF 132 - Director → ME
  • 120
    SEGRO (READING) LIMITED - now
    ROXHILL (READING) LIMITED
    - 2018-12-20 08381312
    Active Corporate (22 parents)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 107 - Director → ME
  • 121
    SEGRO (RUSHDEN) LIMITED - now
    ROXHILL (RUSHDEN) LIMITED
    - 2018-12-20 09763470
    Dissolved Corporate (24 parents)
    Officer
    2015-09-04 ~ 2018-09-06
    IIF 98 - Director → ME
  • 122
    SEGRO (TILBURY 2) LIMITED - now
    ROXHILL (TILBURY 2) LIMITED
    - 2018-12-20 09763264 08289598
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2018-09-06
    IIF 33 - Director → ME
  • 123
    SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED
    05283646
    Active Corporate (8 parents)
    Officer
    2004-11-11 ~ 2009-12-22
    IIF 85 - Director → ME
  • 124
    SPRAYLAT INTERNATIONAL LIMITED
    - now 02704007
    COURTASSIST LIMITED - 1992-05-07
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-05-01 ~ 2024-10-07
    IIF 114 - Director → ME
  • 125
    THE KEIR FAMILY CORPORATE TRUSTEE LIMITED
    16736994
    Active Corporate (4 parents)
    Officer
    2025-09-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 126
    TOLLGATE PARK MANAGEMENT COMPANY LIMITED
    05235493
    Active Corporate (9 parents)
    Officer
    2004-09-20 ~ 2007-04-16
    IIF 117 - Director → ME
  • 127
    VALIANT SERVICED OFFICES LIMITED
    11520785
    Active Corporate (4 parents)
    Officer
    2018-08-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.