logo
explain how to read the page

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

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

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

Webster, Richard

child relation
Offspring entities and appointments 127
  • 1
    AMBER 2010 LIMITED
    07407669
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (14 parents)
    Officer
    2019-12-31 ~ now
    IIF 159 - Director → ME
    2022-04-01 ~ 2025-12-31
    IIF 196 - Secretary → ME
  • 2
    ASSOCIATED EMPLOYERS LIMITED
    - now 02367086
    FC8934 LIMITED - 1989-05-25
    55 Wells Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 90 - Secretary → ME
  • 3
    ATK ENERGY EU LIMITED
    - now 05613520 05462826... (more)
    ATKINS ENERGY EU LIMITED
    - 2016-05-16 05613520 05462826... (more)
    ENERGYSOLUTIONS EU LIMITED
    - 2016-05-10 05613520 06801691... (more)
    DURATEK EU LIMITED - 2006-07-18
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2017-09-07
    IIF 149 - Director → ME
    2016-04-11 ~ 2016-11-04
    IIF 186 - Secretary → ME
  • 4
    ATK ENERGY EU SERVICES LIMITED
    - now 05462826 05613520... (more)
    ATKINS ENERGY EU SERVICES LIMITED
    - 2016-05-16 05462826 05613520... (more)
    ENERGYSOLUTIONS EU SERVICES LIMITED
    - 2016-05-10 05462826 06801691... (more)
    SAFEGUARD INTERNATIONAL SOLUTIONS LIMITED - 2009-06-12
    HACKREMCO (NO. 2271) LIMITED - 2005-08-12
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (36 parents)
    Officer
    2016-04-11 ~ 2017-08-31
    IIF 148 - Director → ME
    2016-04-11 ~ 2016-11-04
    IIF 185 - Secretary → ME
  • 5
    ATKINS (US)
    04441585
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 176 - Director → ME
    2008-09-29 ~ 2008-10-31
    IIF 150 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 95 - Secretary → ME
  • 6
    ATKINS ABERDEEN LIMITED
    - now SC208172
    POYRY ENERGY (ABERDEEN) LIMITED
    - 2011-06-08 SC208172
    IGL OIL & GAS CONSULTANTS LIMITED - 2007-04-11
    IGL ENGINEERING (UK) LIMITED - 2004-04-23
    Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved Corporate (25 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 98 - Director → ME
    2011-06-03 ~ 2016-11-04
    IIF 180 - Secretary → ME
  • 7
    ATKINS ABG LIMITED
    - now 04110625
    ADVANTAGE BUSINESS GROUP LIMITED
    - 2007-03-20 04110625
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 138 - Director → ME
    2007-03-16 ~ dissolved
    IIF 53 - Secretary → ME
  • 8
    ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED
    - now 02811042 02541313... (more)
    ADVANTAGE BUSINESS SOLUTIONS LIMITED
    - 2007-03-20 02811042
    BUSINESS SYSTEMS MAPPING LIMITED - 2001-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 117 - Director → ME
    2007-03-16 ~ dissolved
    IIF 42 - Secretary → ME
  • 9
    ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED
    - now 02541313 02811042
    ATKINS ADVANTAGE SYSTEMS SOLUTIONS LIMITED
    - 2007-03-21 02541313 02811042
    ADVANTAGE SYSTEM SOLUTIONS LIMITED
    - 2007-03-20 02541313 05087238
    TA GROUP LIMITED - 2005-01-05
    STEVTON (NO. 22) LIMITED - 1991-03-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2012-01-01 ~ dissolved
    IIF 145 - Director → ME
    2007-03-16 ~ dissolved
    IIF 59 - Secretary → ME
  • 10
    ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED
    - now 05085123
    ADVANTAGE TECHNICAL CONSULTING LIMITED
    - 2007-03-20 05085123
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 128 - Director → ME
    2007-03-16 ~ dissolved
    IIF 39 - Secretary → ME
  • 11
    ATKINS BENNETT (HOLDINGS) LIMITED
    - now 06546169
    HLW 362 LIMITED
    - 2008-10-06 06546169 06382453... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 140 - Director → ME
    2008-10-03 ~ 2016-11-04
    IIF 57 - Secretary → ME
  • 12
    ATKINS BENNETT LIMITED
    - now 01797126
    M.G. BENNETT & ASSOCIATES LIMITED
    - 2008-10-06 01797126
    SCANSOLO LIMITED - 1984-04-24
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 123 - Director → ME
    2008-10-03 ~ 2016-11-04
    IIF 38 - Secretary → ME
  • 13
    ATKINS BOREAS CONSULTANTS LIMITED
    - now SC178079
    BOREAS CONSULTANTS LIMITED
    - 2007-02-09 SC178079
    BOREALIS CONSULTANTS LIMITED - 2000-01-06
    ISANDCO THREE HUNDRED AND SEVENTEEN LIMITED - 1997-11-25
    Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 97 - Director → ME
    2006-12-14 ~ 2016-11-04
    IIF 16 - Secretary → ME
  • 14
    ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED
    - now 05609795
    INTELLIGENT SPACE PARTNERSHIP LIMITED
    - 2007-09-10 05609795
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 113 - Director → ME
    2007-09-05 ~ dissolved
    IIF 52 - Secretary → ME
  • 15
    ATKINS INVESTMENTS LIMITED
    - now 03716738 04404511... (more)
    WS ATKINS INVESTMENTS LIMITED
    - 2004-10-08 03716738
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 114 - Director → ME
    2004-09-15 ~ 2016-11-04
    IIF 43 - Secretary → ME
  • 16
    ATKINS MANTIX EBT LIMITED
    - now 05455544
    MANTIX EBT LIMITED
    - 2006-06-22 05455544
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 107 - Director → ME
    2006-06-21 ~ dissolved
    IIF 22 - Secretary → ME
  • 17
    ATKINS MANTIX GROUP LIMITED
    - now 05244379
    MANTIX GROUP LIMITED
    - 2006-06-22 05244379
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 106 - Director → ME
    2006-06-21 ~ dissolved
    IIF 19 - Secretary → ME
  • 18
    ATKINS MANTIX LIMITED
    - now 02110910
    MANTIX LIMITED
    - 2006-06-22 02110910
    MANTIX SYSTEMS LIMITED - 2001-08-08
    MARKETDEED LIMITED - 1987-06-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 124 - Director → ME
    2006-06-21 ~ dissolved
    IIF 51 - Secretary → ME
  • 19
    ATKINS MSL ENGINEERING LIMITED
    - now 02581102 01784595
    MSL ENGINEERING LIMITED
    - 2006-04-04 02581102
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 130 - Director → ME
    2006-03-31 ~ 2016-11-04
    IIF 50 - Secretary → ME
  • 20
    ATKINS PENSION TRUSTEE LIMITED
    07008492
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (31 parents)
    Officer
    2009-09-03 ~ 2010-04-01
    IIF 127 - Director → ME
    2009-09-03 ~ 2010-04-01
    IIF 64 - Secretary → ME
  • 21
    ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED
    - now 00819139
    WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
    WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
    ATKINS PLANNING - 1987-03-16
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 111 - Director → ME
    2004-09-15 ~ dissolved
    IIF 41 - Secretary → ME
  • 22
    ATKINS ULC
    07465328
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 110 - Director → ME
    2010-12-09 ~ 2016-11-04
    IIF 184 - Secretary → ME
  • 23
    ATKINSRÉALIS (WS) LIMITED - now
    WS ATKINS LIMITED
    - 2023-10-12 01885586 04370899... (more)
    WS ATKINS PLC
    - 2017-08-04 01885586 04370899... (more)
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (65 parents, 15 offsprings)
    Officer
    2015-03-02 ~ 2017-08-31
    IIF 183 - Secretary → ME
    2007-10-01 ~ 2014-09-26
    IIF 20 - Secretary → ME
  • 24
    ATKINSRÉALIS ATK INVESTMENTS LIMITED - now
    ATKINS ATK INVESTMENTS LIMITED
    - 2023-10-12 04404511 03716738
    ATKINS INVESTMENTS UK LIMITED
    - 2017-04-11 04404511 05313134... (more)
    ATKINS METRO LIMITED
    - 2009-03-03 04404511
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 146 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 34 - Secretary → ME
  • 25
    ATKINSRÉALIS ATK LIMITED - now
    ATKINS ATK LIMITED
    - 2023-10-12 08850358
    Woodcote Grove, Ashley Road, Epsom
    Active Corporate (13 parents)
    Officer
    2014-01-17 ~ 2017-08-31
    IIF 100 - Director → ME
    2014-01-17 ~ 2016-11-04
    IIF 181 - Secretary → ME
  • 26
    ATKINSRÉALIS BROOMCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-27
    Dissolved on 2025-08-15
    BROOMCO (985) LIMITED
    - 2023-10-12 03097696 02841594... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 126 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 45 - Secretary → ME
  • 27
    ATKINSRÉALIS CONSULTANCY SERVICES LIMITED - now
    ATKINS CONSULTANCY SERVICES LIMITED
    - 2023-10-12 07470137
    Woodcote Grove, Ashley Road, Epsom
    Active Corporate (15 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 101 - Director → ME
    2010-12-15 ~ 2016-11-04
    IIF 182 - Secretary → ME
  • 28
    ATKINSRÉALIS CONSULTANTS LIMITED - now
    ATKINS CONSULTANTS LIMITED
    - 2023-10-12 00755613
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (94 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 115 - Director → ME
    2004-09-15 ~ 2016-11-04
    IIF 48 - Secretary → ME
  • 29
    ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED - now
    ATKINS INTERNATIONAL HOLDINGS LIMITED
    - 2023-10-12 06434611 07783146... (more)
    ATKINS GAMMA LIMITED
    - 2017-04-11 06434611
    INTERCEDE 2235 LIMITED - 2007-11-29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 177 - Director → ME
    2007-12-03 ~ 2016-11-04
    IIF 96 - Secretary → ME
  • 30
    ATKINSRÉALIS INVESTMENTS UK LIMITED - now
    ATKINS INVESTMENTS UK LIMITED
    - 2023-10-12 05313134 04404511
    ATKINS BETA LIMITED
    - 2017-04-11 05313134
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 172 - Director → ME
    2004-12-14 ~ 2016-11-04
    IIF 94 - Secretary → ME
  • 31
    ATKINSRÉALIS KINS HOLDINGS LIMITED - now
    KINS HOLDINGS LIMITED
    - 2023-10-12 00688415
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (30 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 174 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 91 - Secretary → ME
  • 32
    ATKINSRÉALIS PPS HOLDINGS LIMITED - now
    FAITHFUL+GOULD (HOLDINGS) LIMITED
    - 2023-10-12 02991351 02236832
    FAITHFUL & GOULD (HOLDINGS) LIMITED
    - 2006-01-23 02991351 02236832
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (47 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 105 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 49 - Secretary → ME
  • 33
    ATKINSRÉALIS PPS LIMITED - now
    FAITHFUL+GOULD LIMITED
    - 2023-10-12 02236832
    FAITHFUL & GOULD LIMITED
    - 2006-01-23 02236832
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (89 parents)
    Officer
    2016-11-04 ~ 2017-08-31
    IIF 119 - Director → ME
    2004-09-15 ~ 2016-11-04
    IIF 54 - Secretary → ME
  • 34
    ATKINSRÉALIS RAIL LIMITED - now
    ATKINS RAIL LIMITED
    - 2023-10-12 01026689
    WS ATKINS RAIL LIMITED - 2004-06-01
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (57 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 144 - Director → ME
    2004-09-15 ~ 2016-11-04
    IIF 60 - Secretary → ME
  • 35
    ATKINSRÉALIS UK HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-27
    Dissolved on 2025-08-15
    WS ATKINS (UK HOLDINGS) LIMITED
    - 2023-10-12 03754382
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 175 - Director → ME
    2004-09-15 ~ 2016-11-04
    IIF 92 - Secretary → ME
  • 36
    ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
    W.S. ATKINS INTERNATIONAL LIMITED
    - 2023-10-12 01091953
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (112 parents, 3 offsprings)
    Officer
    2016-11-04 ~ 2017-08-31
    IIF 143 - Director → ME
    2004-09-15 ~ 2016-11-04
    IIF 62 - Secretary → ME
  • 37
    ATKINSRÉALIS UK LIMITED - now
    ATKINS LIMITED
    - 2023-10-12 00688424 04370899
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (79 parents, 25 offsprings)
    Officer
    2016-11-04 ~ 2017-08-31
    IIF 173 - Director → ME
    2004-09-15 ~ 2016-11-04
    IIF 93 - Secretary → ME
  • 38
    ATMOS LIMITED
    - now 00916423
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 141 - Director → ME
    2004-09-15 ~ dissolved
    IIF 61 - Secretary → ME
  • 39
    BAKER HARRIS SAUNDERS GROUP LIMITED
    02033819
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (38 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 81 - Secretary → ME
  • 40
    BUCKINGHAM GATE LIMITED
    04121769
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (18 parents)
    Officer
    2019-12-31 ~ now
    IIF 168 - Director → ME
    2022-04-01 ~ 2025-12-31
    IIF 199 - Secretary → ME
  • 41
    CALEDONIA CCIL DISTRIBUTION LTD
    06516529
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (12 parents)
    Officer
    2019-12-31 ~ now
    IIF 164 - Director → ME
    2022-04-01 ~ 2025-12-31
    IIF 193 - Secretary → ME
  • 42
    CALEDONIA FINANCIAL LIMITED
    - now 03143096
    TOPMEGA LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 165 - Director → ME
    2022-04-01 ~ 2025-12-31
    IIF 191 - Secretary → ME
  • 43
    CALEDONIA GROUP SERVICES LIMITED
    - now 03142560 06621171
    GLASSRICH LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 160 - Director → ME
    2022-04-01 ~ 2025-12-31
    IIF 190 - Secretary → ME
  • 44
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (40 parents, 45 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 192 - Secretary → ME
  • 45
    CALEDONIA LAND & PROPERTY LIMITED
    - now 03143095
    SPORTJUST LIMITED - 1996-02-16
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Officer
    2019-12-31 ~ now
    IIF 167 - Director → ME
    2022-04-01 ~ 2025-12-31
    IIF 194 - Secretary → ME
  • 46
    CALEDONIA TREASURY LIMITED
    05077949
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (11 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 162 - Director → ME
    2022-04-01 ~ dissolved
    IIF 197 - Secretary → ME
  • 47
    CALEDONIA US INVESTMENTS LIMITED
    12452849 00235481... (more)
    Cayzer House, 30 Buckingham Gate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-02-10 ~ now
    IIF 15 - Director → ME
    2022-04-01 ~ 2025-12-31
    IIF 201 - Secretary → ME
  • 48
    CARNELIAN LIMITED
    03288677
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 102 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 26 - Secretary → ME
  • 49
    CONFAB LIMITED
    00755561
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 147 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 35 - Secretary → ME
  • 50
    CONNELL WILSON LIMITED
    - now 01785625
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (72 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 83 - Secretary → ME
  • 51
    CREWKERNE INVESTMENTS LIMITED
    00710157
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (12 parents)
    Officer
    2022-04-01 ~ 2026-03-31
    IIF 189 - Secretary → ME
  • 52
    DGI GROUP LIMITED
    - now 02024031
    DGI GROUP PLC - 2002-05-14
    DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 135 - Director → ME
    2002-11-04 ~ dissolved
    IIF 36 - Secretary → ME
  • 53
    DGI INTERNATIONAL LIMITED
    - now 01483124
    DGI INTERNATIONAL PLC - 2002-07-04
    D.G.I. LIMITED - 1983-02-17
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 131 - Director → ME
    2002-11-04 ~ dissolved
    IIF 30 - Secretary → ME
  • 54
    EASYBOX SELF-STORAGE LIMITED
    - now 03143098 04164309
    CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06
    MINEPRINT LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Officer
    2019-12-31 ~ now
    IIF 161 - Director → ME
    2022-04-01 ~ 2025-12-31
    IIF 198 - Secretary → ME
  • 55
    EDINMORE INVESTMENTS LIMITED
    - now 03143094 02775206... (more)
    CALEDONIA INVESTMENT FUNDS LIMITED - 2012-01-13
    CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
    MINENICE LIMITED - 1996-02-19
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (20 parents)
    Officer
    2019-12-31 ~ now
    IIF 163 - Director → ME
    2022-04-01 ~ 2025-12-31
    IIF 200 - Secretary → ME
  • 56
    HANSCOMB (RUSSIA) LIMITED
    03971914
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 118 - Director → ME
    2003-11-11 ~ 2016-11-04
    IIF 21 - Secretary → ME
  • 57
    HANSCOMB (UK) LIMITED
    03890509
    Woocote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 99 - Director → ME
    2003-10-20 ~ 2016-11-04
    IIF 17 - Secretary → ME
  • 58
    HANSCOMB EUROPE LIMITED
    - now 03896620
    COLESLAW 458 LIMITED - 2000-02-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 137 - Director → ME
    2003-10-20 ~ 2016-11-04
    IIF 28 - Secretary → ME
  • 59
    HERRING BAKER HARRIS EAST ANGLIA LTD
    - now 02350967
    HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
    STAMPBAY LIMITED - 1989-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (32 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 89 - Secretary → ME
  • 60
    HERRING BAKER HARRIS EUROPE LTD
    - now 02490596 02222001... (more)
    HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
    MOUNTPACK LIMITED - 1990-05-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (37 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 77 - Secretary → ME
  • 61
    HERRING BAKER HARRIS NOMINEES LIMITED
    - now 02564244
    HERRING SON & DAW 1992 LIMITED - 1992-03-03
    HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
    INDEXRURAL LIMITED - 1991-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 88 - Secretary → ME
  • 62
    HOLLAND MITCHELL LIMITED
    04648645
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (21 parents)
    Officer
    2007-02-09 ~ 2007-07-20
    IIF 72 - Secretary → ME
  • 63
    KINS DEVELOPMENTS LIMITED
    00688414
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (31 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 139 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 23 - Secretary → ME
  • 64
    LAMBERT SMITH HAMPTON (CITY) LIMITED
    - now 01240227
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC - 1996-06-21
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (90 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 80 - Secretary → ME
  • 65
    LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
    - now 02510387
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
    FRESHURBAN LIMITED - 1990-07-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (28 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 69 - Secretary → ME
  • 66
    LAMBERT SMITH HAMPTON GROUP LIMITED
    - now 02521225 NF003072... (more)
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Active Corporate (83 parents, 16 offsprings)
    Officer
    2004-09-15 ~ 2007-07-20
    IIF 86 - Secretary → ME
  • 67
    LAMBERT SMITH HAMPTON LIMITED
    - now 02222001 02521225... (more)
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Active Corporate (71 parents, 15 offsprings)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 74 - Secretary → ME
  • 68
    LINEAGE GLOUCESTER LIMITED
    - now 06317860
    PARTNER LOGISTICS GLOUCESTER LIMITED - 2019-12-02
    MM&S (5274) LIMITED - 2007-10-19
    Lineage Logistics, Hareshill Road, Heywood, England
    Active Corporate (21 parents)
    Officer
    2025-11-14 ~ now
    IIF 8 - Director → ME
  • 69
    LINEAGE UK ADMIN LIMITED
    - now 06633088
    YEARSLEY IS LIMITED - 2019-04-01
    GDCO 65 LIMITED - 2008-07-04
    Yearsley Coldstore, Hareshill Road, Heywood, Lancashire
    Active Corporate (17 parents)
    Officer
    2025-11-14 ~ now
    IIF 10 - Director → ME
  • 70
    LINEAGE UK SERVICES LIMITED
    - now 11672375
    LINEAGE UK OPCO HOLDINGS LIMITED - 2019-04-01
    Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-11-14 ~ now
    IIF 6 - Director → ME
  • 71
    LINEAGE UK T&F HOLDINGS LIMITED
    12007245 12292634... (more)
    C/o Harry Yearsley, Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2025-11-14 ~ now
    IIF 2 - Director → ME
  • 72
    LINEAGE UK TRANSPORT LIMITED
    - now 03405750
    SNOW CITY FOODS LIMITED - 2019-04-01
    Hareshill Road, Heywood, Lancashire
    Active Corporate (18 parents)
    Officer
    2025-11-14 ~ now
    IIF 11 - Director → ME
  • 73
    LINEAGE UK TRS LIMITED
    - now 12292576
    PARTNERS UK TRS LIMITED - 2019-12-02
    Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-11-14 ~ now
    IIF 5 - Director → ME
  • 74
    LINEAGE UK WAREHOUSING HOLDINGS LIMITED
    12007244
    C/o Harry Yearsley, Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2025-11-14 ~ now
    IIF 3 - Director → ME
  • 75
    LINEAGE UK WAREHOUSING LIMITED
    - now 00556895
    HARRY YEARSLEY LIMITED - 2019-06-03
    Hareshill Road, Heywood, Lancashire
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2025-11-14 ~ now
    IIF 12 - Director → ME
  • 76
    LINEAGE WISBECH LIMITED
    - now 06317834
    PARTNER LOGISTICS WISBECH LIMITED - 2019-12-02
    PARTNER LOGISTICS LIMITED - 2010-03-10
    PARTNER LOGISTICS WISBECH LIMITED - 2009-03-25
    MM&S (5272) LIMITED - 2007-10-19
    Lineage Logistics, Hareshill Road, Heywood, England
    Active Corporate (22 parents)
    Officer
    2025-11-14 ~ now
    IIF 9 - Director → ME
  • 77
    LONDON GROUP PROJECTS LIMITED
    - now 03920092
    HANSCOMB LONDON LIMITED - 2000-02-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 108 - Director → ME
    2003-10-20 ~ 2016-11-04
    IIF 47 - Secretary → ME
  • 78
    NETWORK TRAIN ENGINEERING SERVICES LIMITED
    03062723
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 142 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 18 - Secretary → ME
  • 79
    NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED
    - now 04050430
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-09
    Dissolved on 2011-01-28
    BRIDLESPRING LIMITED - 2000-09-14
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2002-11-04 ~ 2004-03-09
    IIF 68 - Secretary → ME
  • 80
    NEWSCHOOLS (CORNWALL) LIMITED
    - now 04050515
    Insolvency (Case 1) In administration
    Administration started on 2009-07-24
    Administration ended on 2010-07-23
    CREAMBROOK LIMITED - 2000-09-07
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2002-11-04 ~ 2004-03-09
    IIF 79 - Secretary → ME
  • 81
    NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
    - now 03885097 04471094
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2004-03-09
    IIF 87 - Secretary → ME
  • 82
    NEWSCHOOLS (LEYTON) LIMITED
    - now 03885037
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2002-11-04 ~ 2004-03-09
    IIF 78 - Secretary → ME
  • 83
    NEWSCHOOLS (MERTON) HOLDINGS LIMITED
    - now 04471094 03885097
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2004-03-09
    IIF 76 - Secretary → ME
  • 84
    NEWSCHOOLS (MERTON) LIMITED
    - now 04471105
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (34 parents)
    Officer
    2002-11-25 ~ 2004-03-09
    IIF 75 - Secretary → ME
  • 85
    NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
    - now 03773789 03773791
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2005-12-22
    IIF 71 - Secretary → ME
  • 86
    NEWSCHOOLS (PENWEDDIG) LIMITED
    - now 03773791 03773789
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2002-11-04 ~ 2005-12-22
    IIF 66 - Secretary → ME
  • 87
    NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED
    - now 04167414
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2004-03-09
    IIF 73 - Secretary → ME
  • 88
    NEWSCHOOLS (SWANSCOMBE) LIMITED
    - now 04167465
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents)
    Officer
    2002-11-04 ~ 2004-03-09
    IIF 70 - Secretary → ME
  • 89
    OPAL ENGINEERING LIMITED
    03204631
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 125 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 32 - Secretary → ME
  • 90
    PARFAB LIMITED
    00755581
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 132 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 25 - Secretary → ME
  • 91
    PHILLIPS BROWN LIMITED
    02353160
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (30 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 85 - Secretary → ME
  • 92
    POOLMAN HARLOW LIMITED
    - now 02623580
    COOKE & POOLMAN LIMITED - 1994-09-01
    THRIFTJUST LIMITED - 1991-09-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (20 parents)
    Officer
    2006-07-17 ~ 2007-07-20
    IIF 67 - Secretary → ME
  • 93
    PRUDENTIAL GROUP PENSIONS LIMITED
    - now 05996678 01699784... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Dissolved on 2021-09-15
    GS THIRTY FIVE LIMITED - 2007-05-02
    10 Fenchurch Avenue, London
    Dissolved Corporate (15 parents)
    Officer
    2018-10-31 ~ 2019-05-31
    IIF 155 - Director → ME
  • 94
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-24
    Dissolved on 2024-05-25
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2018-06-26 ~ 2019-05-31
    IIF 156 - Director → ME
  • 95
    PRUDENTIAL MORTGAGES LIMITED
    - now 06012115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Dissolved on 2021-09-14
    GS THIRTY EIGHT LIMITED - 2006-12-12
    10 Fenchurch Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2017-12-12 ~ 2019-05-31
    IIF 152 - Director → ME
  • 96
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - now 04063016 00936683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Dissolved on 2021-10-06
    GS THIRTY ONE LIMITED - 2002-05-17
    10 Fenchurch Avenue, London
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2019-04-11 ~ 2019-05-31
    IIF 151 - Director → ME
  • 97
    PRUDENTIAL PROTECT LIMITED
    - now 05996639 03319079... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Dissolved on 2021-09-14
    PRUDENTIAL DIRECT LIMITED - 2015-02-06
    GS THIRTY FOUR LIMITED - 2006-11-28
    10 Fenchurch Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2017-12-12 ~ 2019-05-31
    IIF 153 - Director → ME
  • 98
    PRUDENTIAL VENTURE MANAGERS LIMITED
    - now 03354714 01830229... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Dissolved on 2021-10-06
    PPM VENTURES LIMITED - 1997-09-08
    GS EIGHT LIMITED - 1997-05-07
    10 Fenchurch Avenue, London
    Dissolved Corporate (13 parents)
    Officer
    2019-01-24 ~ 2019-05-31
    IIF 154 - Director → ME
  • 99
    REAL ESTATE GLOUCESTER LIMITED
    - now 06401873
    MM&S (5295) LIMITED - 2007-12-03
    Partner Logistics Uk, Unilever Site Corinium Avenue Barnwood, Gloucester, Gloucestershire
    Active Corporate (22 parents)
    Officer
    2025-11-14 ~ now
    IIF 1 - Director → ME
  • 100
    SCOTTISH AMICABLE FINANCE LIMITED
    - now SC145322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Dissolved on 2021-09-30
    SCOTTISH AMICABLE FINANCE PLC
    - 2019-04-12 SC145322
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Craigforth, Stirling
    Dissolved Corporate (28 parents)
    Officer
    2019-04-09 ~ 2019-05-31
    IIF 157 - Director → ME
  • 101
    SCOTTISH AMICABLE HOLDINGS LIMITED
    - now SC171131 SC149193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Dissolved on 2021-09-10
    MM&S (2353) LIMITED - 1997-01-16
    Craigforth, Stirling
    Dissolved Corporate (16 parents)
    Officer
    2017-12-12 ~ 2019-05-31
    IIF 170 - Director → ME
  • 102
    SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
    SZ000012
    5 Central Way, Kildean Business Park, Stirling
    Active Corporate (41 parents)
    Officer
    2019-03-04 ~ 2019-05-31
    IIF 171 - Director → ME
  • 103
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
    - now SC170423 SC047842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Dissolved on 2021-09-07
    SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
    MM&S (2347) LIMITED - 1997-01-16
    Craigforth, Stirling
    Dissolved Corporate (16 parents)
    Officer
    2017-12-14 ~ 2019-05-31
    IIF 169 - Director → ME
  • 104
    SILK AND FRAZIER LIMITED
    - now 03385244
    BROOMCO (1312) LIMITED - 1998-03-30
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (34 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 120 - Director → ME
    2002-11-04 ~ dissolved
    IIF 46 - Secretary → ME
  • 105
    SISH VOTECO 1 LIMITED
    15556053 15567039
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-12 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    SISH VOTECO 2 LIMITED
    15567039 15556053
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    SODEXO PROPERTY SOLUTIONS LIMITED
    - now 02574887
    ATKINS FACILITIES MANAGEMENT LIMITED
    - 2011-12-01 02574887
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    One Southampton Row, London
    Dissolved Corporate (46 parents)
    Officer
    2004-09-15 ~ 2011-12-01
    IIF 44 - Secretary → ME
  • 108
    STERLING CREWKERNE LIMITED
    09816334
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2026-03-31
    IIF 188 - Secretary → ME
  • 109
    STERLING INDUSTRIES LIMITED
    - now 00299644
    STERLING INDUSTRIES PLC - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    STERLING INDUSTRIES LIMITED - 2015-10-13
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 158 - Director → ME
    2022-04-01 ~ 2025-12-31
    IIF 187 - Secretary → ME
  • 110
    TA GROUP LIMITED
    - now 05087238 02541313
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2005-01-05
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 136 - Director → ME
    2007-03-16 ~ dissolved
    IIF 33 - Secretary → ME
  • 111
    THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED
    - now 02444991
    ZULU CITY LIMITED - 2002-12-18
    ABACUS CITY STORAGE LIMITED - 1998-09-16
    ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
    RAPID 9293 LIMITED - 1990-01-19
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Officer
    2019-12-31 ~ now
    IIF 166 - Director → ME
    2022-04-01 ~ 2025-12-31
    IIF 195 - Secretary → ME
  • 112
    VENTRON TECHNOLOGY LIMITED
    01036947
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 103 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 55 - Secretary → ME
  • 113
    VERCITY MANAGEMENT SERVICES LIMITED - now
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED
    - 2013-04-30 03819468
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2002-11-04 ~ 2004-03-09
    IIF 82 - Secretary → ME
  • 114
    W.S. ATKINS (NO. 3 TRUSTEES) LIMITED
    - now 02669866 02047084
    LEGIBUS 1675 LIMITED - 1992-02-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (34 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 112 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 29 - Secretary → ME
  • 115
    W.S. ATKINS (TRUSTEES) LIMITED
    - now 02047084 02669866
    LEGIBUS 773 LIMITED - 1986-11-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (33 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 122 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 24 - Secretary → ME
  • 116
    WISBECH PROPCO LTD
    11254771
    Lineage Logistics, Hareshill Road, Heywood, England
    Active Corporate (14 parents)
    Officer
    2025-11-14 ~ now
    IIF 7 - Director → ME
  • 117
    WOOTTON JEFFREYS CONSULTANTS LIMITED
    - now 02422683
    HUFOOF LIMITED - 1990-05-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 134 - Director → ME
    2002-11-04 ~ dissolved
    IIF 63 - Secretary → ME
  • 118
    WS ATKINS (SERVICES) LIMITED
    - now 04370899 00688424... (more)
    ATKINS LIMITED
    - 2004-06-01 04370899 00688424
    STEVTON (NO.227) LIMITED - 2002-03-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 104 - Director → ME
    2002-11-04 ~ dissolved
    IIF 27 - Secretary → ME
  • 119
    WS ATKINS ARCHITECTS LIMITED
    - now 02647324
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (37 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 116 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 58 - Secretary → ME
  • 120
    WS ATKINS CEDAC LIMITED
    - now 03035951
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 121 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 56 - Secretary → ME
  • 121
    WS ATKINS EMPLOYMENT SERVICES LIMITED
    - now 01784595
    ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
    RINGAS LIMITED - 1987-06-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 133 - Director → ME
    2002-11-04 ~ dissolved
    IIF 37 - Secretary → ME
  • 122
    WS ATKINS POWERTRACK LIMITED
    - now 03033350
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (38 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 129 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 40 - Secretary → ME
  • 123
    WS ATKINS PROPERTY SERVICES LIMITED
    - now 02684178
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    PSA BM MANCHESTER LIMITED - 1993-01-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 109 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 31 - Secretary → ME
  • 124
    WS ATKINS QUEST TRUSTEE LIMITED
    - now 03491253
    EDENPOINT LIMITED - 1998-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2002-11-04 ~ 2017-08-31
    IIF 65 - Secretary → ME
  • 125
    YEARSLEY CS LIMITED
    - now 05747265
    GDCO 46 LIMITED - 2006-04-13
    Yearsley Coldstore, Hareshill, Road, Heywood, Lancashire
    Active Corporate (15 parents)
    Officer
    2025-11-14 ~ now
    IIF 13 - Director → ME
  • 126
    YEARSLEY FOOD LIMITED
    - now 03406182
    BELFIELD FARM LIMITED - 2019-04-01
    Hareshill Road, Heywood, Lancashire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-11-14 ~ now
    IIF 4 - Director → ME
  • 127
    YOUNG & BUTT LIMITED
    - now 03101321
    MCCRESSUS LIMITED - 1995-11-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2007-02-09 ~ 2007-07-20
    IIF 84 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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