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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Griffin-smith, Philip Bernard

child relation
Offspring entities and appointments
Active 43
  • 1
    CLENSOL LIMITED - 1986-12-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-06 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2008-05-01 ~ dissolved
    IIF 77 - Secretary → ME
  • 2
    ST. VINCENT STREET (269) LIMITED - 1997-11-19
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    IIF 78 - Secretary → ME
  • 3
    O.B.TRANSPORT LIMITED - 1992-01-24
    icon of address Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2008-05-01 ~ dissolved
    IIF 97 - Secretary → ME
  • 4
    A. CAIRD & SONS, PUBLIC LIMITED COMPANY - 1988-02-24
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2008-05-01 ~ dissolved
    IIF 91 - Secretary → ME
  • 5
    BETLOG LIMITED - 1989-02-01
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2008-05-01 ~ dissolved
    IIF 87 - Secretary → ME
  • 6
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 7
    icon of address Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    IIF 88 - Secretary → ME
  • 8
    MASTLAR LIMITED - 1989-05-15
    icon of address Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 9
    EASIDISPOSE LIMITED - 1983-12-01
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2008-05-01 ~ dissolved
    IIF 79 - Secretary → ME
  • 10
    D & D ENVIRONMENTAL LTD. - 1993-04-20
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    IIF 80 - Secretary → ME
  • 11
    WASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2013-01-11 ~ dissolved
    IIF 113 - Secretary → ME
  • 12
    GOODWIN (BAKERS) LIMITED - 1985-01-28
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2008-05-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 13
    DELVEGRANT LIMITED - 1993-02-16
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    IIF 85 - Secretary → ME
  • 14
    ASSETNET PUBLIC LIMITED COMPANY - 1990-06-14
    LOTHIAN PUBLIC LIMITED COMPANY - 2006-10-23
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-06 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2008-05-01 ~ dissolved
    IIF 99 - Secretary → ME
  • 15
    FREEMERGE LIMITED - 1990-01-15
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2008-05-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 16
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2008-05-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 17
    icon of address Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 18
    SHANKS FINANCIAL MANAGEMENT LIMITED - 2017-10-09
    WASTECO LIMITED - 2009-02-17
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 19
    icon of address Dunedin House Auckland Park, Bletchley, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-04 ~ dissolved
    IIF 33 - Director → ME
  • 20
    icon of address Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2017-02-28 ~ dissolved
    IIF 156 - Secretary → ME
  • 21
    ROBINSON BROS (STEEL DRUMS) LIMITED - 1992-12-09
    SHANKS & MCEWAN (NORTHERN) LIMITED - 1999-06-29
    ROBINSON BROS. (CONTAINERS) LIMITED - 1996-01-15
    SHANKS NORTHERN LIMITED - 1999-05-24
    ROBINSON BROS. (ENVIRONMENTAL) LIMITED - 1999-04-30
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2008-05-01 ~ dissolved
    IIF 84 - Secretary → ME
  • 22
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2008-05-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 23
    DMWSL 021 LIMITED - 1988-02-04
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2008-05-01 ~ dissolved
    IIF 90 - Secretary → ME
  • 24
    SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED - 1998-03-26
    DMWSL O69 LIMITED - 1991-07-17
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2008-05-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 25
    DMWSL 073 LIMITED - 1991-04-22
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2008-05-01 ~ dissolved
    IIF 92 - Secretary → ME
  • 26
    ENVIROTANK (TEESSIDE) LIMITED - 1991-10-17
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2008-05-01 ~ dissolved
    IIF 98 - Secretary → ME
  • 27
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    IIF 105 - Secretary → ME
  • 28
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-06 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2008-05-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 29
    LOTHIAN CHEMICAL COMPANY LIMITED - 1999-07-06
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-06 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2008-05-01 ~ dissolved
    IIF 93 - Secretary → ME
  • 30
    RE-CHEM INTERNATIONAL LIMITED - 1988-04-28
    RECHEM INTERNATIONAL LIMITED - 1999-05-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-06 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2008-05-01 ~ dissolved
    IIF 95 - Secretary → ME
  • 31
    LOTHIAN FIFTY (978) LIMITED - 2004-03-24
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 32
    LOTHIAN FIFTY (977) LIMITED - 2003-11-19
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    IIF 75 - Secretary → ME
  • 33
    VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14
    VT ENVIRONMENTAL ENGINEERING LIMITED - 2010-07-09
    BABCOCK ENVIRONMENTAL ENGINEERING LIMITED - 2013-02-07
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2013-01-11 ~ dissolved
    IIF 109 - Secretary → ME
  • 34
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-06 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2008-05-01 ~ dissolved
    IIF 89 - Secretary → ME
  • 35
    DMWSL 353 LIMITED - 2001-09-10
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2008-05-01 ~ dissolved
    IIF 94 - Secretary → ME
  • 36
    LAWNRATE LIMITED - 2005-03-03
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2008-05-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 37
    UNITED UTILITIES WASTE MANAGEMENT LIMITED - 2011-02-07
    icon of address Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-22 ~ dissolved
    IIF 83 - Secretary → ME
  • 38
    icon of address Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ now
    IIF 34 - Director → ME
    icon of calendar 2010-01-25 ~ now
    IIF 110 - Secretary → ME
  • 39
    icon of address Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ now
    IIF 35 - Director → ME
    icon of calendar 2010-01-25 ~ now
    IIF 108 - Secretary → ME
  • 40
    icon of address Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ now
    IIF 36 - Director → ME
    icon of calendar 2010-01-25 ~ now
    IIF 112 - Secretary → ME
  • 41
    UNITED UTILITIES WASTE OPERATIONS LIMITED - 2011-02-07
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2010-10-22 ~ dissolved
    IIF 104 - Secretary → ME
  • 42
    TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2013-01-11 ~ dissolved
    IIF 111 - Secretary → ME
  • 43
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-06 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2008-05-01 ~ dissolved
    IIF 96 - Secretary → ME
Ceased 81
  • 1
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-01
    IIF 53 - Secretary → ME
  • 2
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-01
    IIF 59 - Secretary → ME
  • 3
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-01
    IIF 47 - Secretary → ME
  • 4
    MONIER RESOURCES (U.K.) LIMITED - 1988-09-01
    TRUSHELFCO (NO.690) LIMITED - 1984-09-11
    icon of address Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-26 ~ 2000-04-30
    IIF 128 - Secretary → ME
  • 5
    BOULTON & PAUL LIMITED - 2009-10-23
    icon of address 55 Baker Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1999-07-29 ~ 1999-08-02
    IIF 154 - Director → ME
  • 6
    BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12
    PINCO 928 LIMITED - 1997-07-22
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2007-08-01
    IIF 4 - Director → ME
    icon of calendar 2004-11-01 ~ 2006-09-01
    IIF 126 - Secretary → ME
  • 7
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2006-09-01
    IIF 44 - Secretary → ME
  • 8
    LOTHIAN FIFTY (816) LIMITED - 2001-07-27
    SHANKS ARGYLL & BUTE HOLDINGS LIMITED - 2017-10-09
    RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17
    icon of address 101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-10-24 ~ 2023-05-31
    IIF 117 - Secretary → ME
  • 9
    LOTHIAN FIFTY (689) LIMITED - 2000-11-14
    SHANKS ARGYLL & BUTE LIMITED - 2017-10-09
    RENEWI ARGYLL & BUTE LIMITED - 2024-10-17
    icon of address 101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-10-24 ~ 2023-05-31
    IIF 114 - Secretary → ME
  • 10
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED - 2011-12-02
    RENEWI BDR HOLDINGS LIMITED - 2024-10-18
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED - 2021-06-10
    icon of address Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-10-24 ~ 2023-05-31
    IIF 162 - Secretary → ME
  • 11
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) LIMITED - 2021-06-10
    RENEWI BDR LIMITED - 2024-10-18
    icon of address Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-10-24 ~ 2023-05-31
    IIF 160 - Secretary → ME
  • 12
    RENEWI CUMBRIA HOLDINGS LIMITED - 2024-10-18
    SHANKS CUMBRIA HOLDINGS LIMITED - 2017-10-09
    icon of address Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-23 ~ 2023-06-01
    IIF 122 - Secretary → ME
  • 13
    RENEWI CUMBRIA LIMITED - 2024-10-18
    SHANKS CUMBRIA LIMITED - 2017-10-09
    icon of address Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-23 ~ 2023-05-31
    IIF 116 - Secretary → ME
  • 14
    SHANKS PFI INVESTMENTS LIMITED - 2017-10-09
    RENEWI PFI INVESTMENTS LIMITED - 2024-10-18
    CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
    icon of address Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2023-05-31
    IIF 121 - Secretary → ME
  • 15
    LAND FILL GAS (SERVICES) LIMITED - 1994-08-18
    SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED - 2009-01-23
    SHANKS SRF TRADING LIMITED - 2017-10-09
    RENEWI SRF TRADING LIMITED - 2024-10-18
    icon of address Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2023-05-31
    IIF 118 - Secretary → ME
  • 16
    ASM WASTE SERVICES LIMITED - 2001-01-26
    SHANKS WASTE MANAGEMENT LIMITED - 2017-10-09
    VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28
    ASM SKIP HIRE LIMITED - 1994-03-21
    RENEWI UK SERVICES LIMITED - 2024-10-18
    icon of address Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2023-05-31
    IIF 120 - Secretary → ME
  • 17
    MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
    icon of address Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-02 ~ 2000-04-30
    IIF 142 - Secretary → ME
  • 18
    JOHN SADD AND SONS LIMITED - 1994-10-07
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-02 ~ 2000-04-30
    IIF 136 - Secretary → ME
  • 19
    SNOWSTAR LIMITED - 1993-02-11
    icon of address C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-29 ~ 1999-08-02
    IIF 150 - Director → ME
  • 20
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2006-09-01
    IIF 45 - Secretary → ME
  • 21
    DELPHBRIGHT LIMITED - 1998-08-04
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2006-09-01
    IIF 52 - Secretary → ME
  • 22
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2006-09-01
    IIF 54 - Secretary → ME
  • 23
    BRITANNIC LTD - 2004-09-01
    BG REALISATIONS LIMITED - 2001-07-31
    BRITANNIC GROUP LTD - 2002-04-26
    BRITANNIC HOLDINGS LIMITED - 2001-06-12
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2006-09-01
    IIF 40 - Secretary → ME
    icon of calendar 2001-05-14 ~ 2003-01-02
    IIF 138 - Secretary → ME
  • 24
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    LONEUNIT LIMITED - 1987-12-17
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2006-09-01
    IIF 50 - Secretary → ME
  • 25
    INVESTCOVER LIMITED - 1994-11-14
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2006-09-01
    IIF 63 - Secretary → ME
  • 26
    RUGBY LIMITED - 2005-07-22
    CHINNOR TRANSPORT LIMITED - 1987-04-01
    icon of address Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 1999-10-31
    IIF 145 - Director → ME
    icon of calendar 1995-09-26 ~ 2000-04-30
    IIF 129 - Secretary → ME
  • 27
    TON UP 1 LIMITED - 2000-09-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2006-09-01
    IIF 55 - Secretary → ME
  • 28
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    THIRDFORM LIMITED - 1985-06-24
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2006-09-01
    IIF 48 - Secretary → ME
  • 29
    GLADEMARSH LIMITED - 1984-04-27
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-01 ~ 1999-10-31
    IIF 149 - Director → ME
    icon of calendar 1995-09-26 ~ 2000-04-30
    IIF 137 - Secretary → ME
  • 30
    icon of address 8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-28 ~ 2022-09-30
    IIF 155 - Secretary → ME
  • 31
    INGLEBY (632) LIMITED - 1992-08-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2022-09-30
    IIF 72 - Secretary → ME
  • 32
    icon of address Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,549,917 GBP2024-12-31
    Officer
    icon of calendar 2009-10-01 ~ 2018-08-30
    IIF 101 - Secretary → ME
  • 33
    icon of address Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-26 ~ 2000-04-30
    IIF 164 - Secretary → ME
  • 34
    icon of address Watch House Lane, Doncaster
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1999-07-29 ~ 1999-08-02
    IIF 146 - Director → ME
  • 35
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-02 ~ 2000-04-30
    IIF 141 - Secretary → ME
  • 36
    icon of address C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-02 ~ 2000-04-30
    IIF 127 - Secretary → ME
  • 37
    SHARP BROS.& KNIGHT LIMITED - 1983-10-10
    icon of address Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-02 ~ 2000-04-30
    IIF 165 - Secretary → ME
  • 38
    icon of address 9 Bond Court, Leeds
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 1999-07-29 ~ 1999-08-02
    IIF 153 - Director → ME
  • 39
    RESOLUTION AL LIMITED - 2008-05-13
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-01
    IIF 69 - Secretary → ME
  • 40
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    icon of address G1, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-01
    IIF 42 - Secretary → ME
  • 41
    BRITANNIA LIFE LIMITED - 1995-01-02
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    RESOLUTION ALH LIMITED - 2008-05-13
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-01
    IIF 58 - Secretary → ME
  • 42
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    RESOLUTION ALP LIMITED - 2008-05-22
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-01
    IIF 46 - Secretary → ME
  • 43
    SENTINEL LIFE PLC - 1990-09-07
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC - 2007-05-14
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2006-09-01
    IIF 49 - Secretary → ME
  • 44
    STARNHAWK PLC - 1998-07-14
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    icon of address 20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2006-09-01
    IIF 68 - Secretary → ME
  • 45
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2007-08-01
    IIF 3 - Director → ME
    icon of calendar 2004-11-01 ~ 2006-08-18
    IIF 64 - Secretary → ME
  • 46
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2006-09-01
    IIF 65 - Secretary → ME
  • 47
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2006-09-01
    IIF 51 - Secretary → ME
  • 48
    RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16
    icon of address C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-03-30 ~ 2006-09-01
    IIF 62 - Secretary → ME
  • 49
    RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16
    icon of address Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-03-30 ~ 2006-09-01
    IIF 67 - Secretary → ME
  • 50
    EVERGREEN TRUSTEE LIMITED - 2020-09-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2006-09-01
    IIF 43 - Secretary → ME
  • 51
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    PINCO 901 LIMITED - 1997-04-02
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2004-08-25
    IIF 61 - Secretary → ME
    icon of calendar 2004-11-01 ~ 2006-09-01
    IIF 41 - Secretary → ME
  • 52
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    PAMPASBUSH LIMITED - 1998-08-04
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2006-09-01
    IIF 56 - Secretary → ME
  • 53
    WALNUTSTREAM LIMITED - 1999-02-22
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2006-09-01
    IIF 66 - Secretary → ME
  • 54
    POTTERHAWK LIMITED - 1998-08-04
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2006-09-01
    IIF 57 - Secretary → ME
  • 55
    SHANKS EUROPEAN HOLDINGS LIMITED - 2017-10-09
    icon of address The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ 2023-05-31
    IIF 157 - Secretary → ME
  • 56
    DMWSL 286 LIMITED - 2000-02-08
    SHANKS HOLDINGS LIMITED - 2017-10-09
    icon of address The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2023-05-31
    IIF 123 - Secretary → ME
  • 57
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    SHANKS GROUP PLC - 2017-02-28
    RENEWI PLC - 2025-06-12
    icon of address 16 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2023-05-31
    IIF 115 - Secretary → ME
  • 58
    INHOCO 3523 LIMITED - 2009-08-04
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-22 ~ 2023-05-31
    IIF 124 - Secretary → ME
  • 59
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-10-22 ~ 2023-05-31
    IIF 119 - Secretary → ME
  • 60
    HEZRON METALS LIMITED - 1994-10-07
    CANDICE KITCHENS LTD - 2001-08-31
    RYTON TESTING SERVICES LIMITED - 2002-05-10
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-02 ~ 2000-04-30
    IIF 144 - Secretary → ME
  • 61
    LYTAG LIMITED - 2007-01-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-16 ~ 2000-04-30
    IIF 140 - Secretary → ME
  • 62
    POZZOLANIC LIMITED - 1984-01-01
    POZZOLANIC LYTAG LIMITED - 2007-01-09
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-09-16 ~ 2000-04-30
    IIF 143 - Secretary → ME
  • 63
    JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-02 ~ 2000-04-30
    IIF 132 - Secretary → ME
  • 64
    WARD BUILDING SYSTEMS LIMITED - 1997-02-12
    INDUSTRIAL HOLDINGS LIMITED - 1992-06-08
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-14 ~ 2000-04-30
    IIF 131 - Secretary → ME
  • 65
    ABBSEAL LIMITED - 1999-06-17
    JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08
    BIFORM LINTELS LTD - 1990-07-01
    SAMSON LINTELS LIMITED - 1991-09-19
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-02 ~ 2000-04-30
    IIF 135 - Secretary → ME
  • 66
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-01 ~ 1999-10-31
    IIF 152 - Director → ME
    icon of calendar 1995-09-26 ~ 2000-04-30
    IIF 134 - Secretary → ME
  • 67
    PLASCLIP LIMITED - 1997-02-14
    CELMAC-PLASCLIP LIMITED - 1980-12-31
    icon of address Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-26 ~ 2000-04-30
    IIF 163 - Secretary → ME
  • 68
    RUSHTOWN LIMITED - 1990-11-02
    SAFEWASTE (UK) LIMITED - 1995-03-24
    icon of address The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2023-05-31
    IIF 37 - Director → ME
    icon of calendar 2008-05-01 ~ 2023-05-31
    IIF 125 - Secretary → ME
  • 69
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2007-02-26
    IIF 1 - Director → ME
  • 70
    icon of address Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2007-02-26
    IIF 39 - Director → ME
  • 71
    RECHEM ENVIRONMENTAL SERVICES LIMITED - 1993-04-13
    SPEYWORTH LIMITED - 1986-12-19
    icon of address 55 Baker Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-10-06 ~ 2023-05-31
    IIF 30 - Director → ME
    icon of calendar 2008-05-01 ~ 2023-05-31
    IIF 86 - Secretary → ME
  • 72
    SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED - 1998-03-26
    DMWSL O69 LIMITED - 1991-07-17
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2013-08-15
    IIF 16 - Director → ME
  • 73
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-02-24
    IIF 148 - Director → ME
    icon of calendar 1999-07-01 ~ 2000-04-30
    IIF 151 - Secretary → ME
  • 74
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2007-02-26
    IIF 2 - Director → ME
  • 75
    R.P.C. BENEVOLENT FUND LIMITED - 1987-09-01
    icon of address Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1997-10-09 ~ 2000-05-31
    IIF 130 - Secretary → ME
  • 76
    RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
    icon of address Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-05-31
    IIF 139 - Secretary → ME
  • 77
    M.C.I.TRUST LIMITED - 1987-04-01
    RUGBY GROUP LIMITED(THE) - 1987-07-01
    icon of address 1 Dorset Street, Southampton, Hampshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 1999-07-01 ~ 1999-10-31
    IIF 147 - Director → ME
    icon of calendar 1995-09-26 ~ 2000-04-30
    IIF 133 - Secretary → ME
  • 78
    icon of address Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-22 ~ 2023-05-31
    IIF 159 - Secretary → ME
  • 79
    icon of address Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-28 ~ 2023-05-31
    IIF 161 - Secretary → ME
  • 80
    icon of address Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-08-28 ~ 2023-05-31
    IIF 158 - Secretary → ME
  • 81
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2006-09-01
    IIF 60 - Secretary → ME

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