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

Silver, Mark Jonathan

    Related profiles found in government register
  • Silver, Mark Jonathan
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Kings Road, Richmond, TW10 6EX

      IIF 1
  • Silver, Mark Jonathan
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

      IIF 2

    • 29 Kings Road, Richmond, Surrey, TW10 6EX

      IIF 3 IIF 4
  • Silver, Mark Jonathan
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Premier House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

      IIF 5

    • Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

      IIF 6 IIF 7

    • 29 Kings Road, Richmond, Surrey, TW10 6EX

      IIF 8
  • Silver, Mark Jonathan
    British chief executive officer born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom

      IIF 9
  • Silver, Mark Jonathan
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silver, Mark Jonathan
    British non-executive chairman born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alton House, Alton Business Park, Alton Road, Ross-on-wye, Herefordshire, HR9 5BP, United Kingdom

      IIF 45
  • Silver, Mark Jonathan
    British born in May 1961

    Registered addresses and corresponding companies

    • 86 Mount Ararat Road, Richmond, Surrey, TW10 6PH

      IIF 46
  • Silver, Mark Jonathan
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 47

    • C/o James Cowper Kreston, 3rd Floor, Apex, Forbury Road, Reading, Berkshire, RG1 1AX, England

      IIF 48
  • Silver, Mark Jonathan
    British accountant born in May 1961

    Registered addresses and corresponding companies
  • Silver, Mark Jonathan
    British accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 134, Whitehill Road, Glenrothes, Fife, KY6 2RP, Scotland

      IIF 52
  • Silver, Mark Jonathan
    British chartered accountant born in May 1961

    Registered addresses and corresponding companies
  • Silver, Mark Jonathan
    British company director born in May 1961

    Registered addresses and corresponding companies

    • 86 Mount Ararat Road, Richmond, Surrey, TW10 6PH

      IIF 66
  • Silver, Mark Jonathan
    British director born in May 1961

    Registered addresses and corresponding companies
  • Silver, Mark Jonathan
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • International Buildings, 71 Kingsway, London, WC2B 6ST, England

      IIF 71 IIF 72
  • Silver, Mark Jonathan
    British semi-retired director/chair born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 68, King's Road, Richmond, Surrey, TW10 6ES

      IIF 73
  • Silver, Mark Jonathan
    British born in May 1961

    Resident in British

    Registered addresses and corresponding companies
  • Silver, Mark Jonathan
    British accountant born in May 1961

    Resident in British

    Registered addresses and corresponding companies

    • 10 Buckingham Street, London, WC2N 6DF

      IIF 76
  • Silver, Mark Jonathan
    British director born in May 1961

    Resident in British

    Registered addresses and corresponding companies
  • Silver, Mark Jonathan
    British finance director born in May 1961

    Resident in British

    Registered addresses and corresponding companies

    • 10 Buckingham Street, London, WC2N 6DF

      IIF 110
child relation
Offspring entities and appointments 109
  • 1
    ADTRACK LIMITED
    - now 01581736
    CLIPDREE LIMITED - 1981-12-31
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (30 parents)
    Officer
    1995-08-07 ~ 1997-12-31
    IIF 67 - Director → ME
  • 2
    AEGIS GROUP INVESTMENTS LIMITED
    - now 02241658
    WCRS INVESTMENTS LIMITED
    - 1991-02-28 02241658
    JEANDEAN LIMITED
    - 1988-05-09 02241658
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    ~ 1995-02-07
    IIF 62 - Director → ME
  • 3
    AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED - now
    CARAT MEDIA SERVICES LIMITED - 2007-03-01
    CARAT LIMITED
    - 1998-06-02 02241783 01378339... (more)
    CARAT INTERNATIONAL LIMITED
    - 1991-08-07 02241783 01395758
    AEGIS GROUP TREASURY MANAGEMENT LIMITED
    - 1991-04-19 02241783
    WCRS TREASURY MANAGEMENT LIMITED
    - 1991-02-28 02241783
    JEEPRIDE LIMITED
    - 1988-11-21 02241783
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    ~ 1995-02-07
    IIF 58 - Director → ME
  • 4
    ALLASSO LIMITED
    - now 03612739
    COLESLAW 395 LIMITED - 1998-09-17
    Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-01-01 ~ 2003-07-31
    IIF 49 - Director → ME
  • 5
    ALS LABORATORIES (UK) LIMITED - now
    ECLIPSE SCIENTIFIC LIMITED
    - 2017-11-01 02391955
    MID KENT SCIENTIFIC SERVICES LIMITED - 1993-10-28
    BEALAW (246) LIMITED - 1989-08-09
    Als, Torrington Avenue, Coventry, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2010-09-03
    IIF 95 - Director → ME
  • 6
    AMS UK HOLDCO LIMITED
    08717827
    20 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-03 ~ 2014-09-29
    IIF 7 - Director → ME
  • 7
    ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED
    - now SC134177
    MACROCOM (161) LIMITED - 1991-11-01
    C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved Corporate (17 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 21 - Director → ME
  • 8
    ASPECT SCIENTIFIC LIMITED
    - now 01410340
    DAIRY CULTURE LABORATORIES LIMITED - 1998-08-18
    DAIRY CULTURES LIMITED - 1990-03-29
    EBBFLOW LIMITED - 1979-12-31
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2009-01-06 ~ 2010-09-22
    IIF 100 - Director → ME
  • 9
    ASPLAND AND JAMES LIMITED
    01512762
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2009-01-06 ~ 2010-09-22
    IIF 93 - Director → ME
  • 10
    ATESTA GROUP LIMITED
    - now SC161800
    ATESSTA GROUP LIMITED - 1996-03-15
    NEWCO (502) LIMITED - 1996-02-29
    1 George Square, Glasgow
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2010-10-05
    IIF 96 - Director → ME
  • 11
    ATESTA HOLDINGS LIMITED
    - now SC285957
    MM&S (4078) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2007-09-24 ~ 2010-10-05
    IIF 108 - Director → ME
  • 12
    ATESTA TRUSTEES LIMITED
    - now SC293967
    MM&S (5052) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2007-09-24 ~ 2010-10-05
    IIF 81 - Director → ME
  • 13
    ATTIC THEATRE COMPANY (LONDON) LTD.
    02970635
    Mitcham Library, 157 London Road, Mitcham, London
    Converted / Closed Corporate (27 parents)
    Officer
    1998-10-05 ~ 2013-12-05
    IIF 5 - Director → ME
  • 14
    BRETBY ANALYTICAL CONSULTANTS LIMITED
    02616874
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (21 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 105 - Director → ME
  • 15
    BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED
    - now 03624497
    SILLIKER LIMITED - 2004-10-05
    BIOMERIEUX INDUSTRY SERVICE LIMITED - 1999-02-17
    VEDAQUEST LIMITED - 1999-01-25
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2009-01-20 ~ 2010-09-22
    IIF 85 - Director → ME
  • 16
    BRITISH ANALYTICAL CONTROL LIMITED
    00251142
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2009-01-20 ~ 2010-09-22
    IIF 110 - Director → ME
  • 17
    BRITISH STANDARDS (PUBLISHING) LIMITED
    03909666
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-01-31 ~ 2000-05-31
    IIF 54 - Director → ME
  • 18
    BROOMCO (4016) LIMITED
    - now 03630879 05838576... (more)
    CAMWATCH LIMITED
    - 2015-12-04 03630879 05838576... (more)
    BROOMCO (4016) LIMITED
    - 2015-02-18 03630879 05838576... (more)
    CAMWATCH LIMITED - 2007-04-03
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (22 parents)
    Officer
    2014-11-17 ~ 2016-08-18
    IIF 11 - Director → ME
  • 19
    BSI BRITISH STANDARDS LIMITED - now
    BRITISH STANDARDS LIMITED
    - 2006-09-11 03555090 05901534
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-04-23 ~ 2000-05-31
    IIF 59 - Director → ME
  • 20
    BSI LIMITED
    03555107
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1998-04-23 ~ 2000-05-31
    IIF 61 - Director → ME
  • 21
    BSI MANAGEMENT SYSTEMS LTD. - now
    BSI INDUSTRIES LIMITED
    - 2003-03-25 03555812
    Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
    Active Corporate (23 parents)
    Officer
    1998-04-24 ~ 2000-05-31
    IIF 53 - Director → ME
  • 22
    BUCKINGHAM INVESTIGATION SERVICES LIMITED
    - now 05841432
    INSPICIO LIFE SCIENCES LIMITED
    - 2009-08-13 05841432
    Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-06-08 ~ 2009-08-14
    IIF 97 - Director → ME
  • 23
    BUREAU VERITAS COMMODITY SERVICES LIMITED - now
    BUREAU VERITAS COMMODITY SERVICES PLC - 2019-06-25
    INSPECTORATE HOLDINGS PLC
    - 2019-06-25 02721275 04616176... (more)
    INSPECTORATE HOLDINGS LIMITED
    - 2009-06-25 02721275 04616176... (more)
    INSPECTORATE HOLDINGS PLC
    - 2008-04-23 02721275 04616176... (more)
    BSI INSPECTORATE HOLDINGS PLC
    - 2005-11-10 02721275 04616176... (more)
    INSPECTORATE PLC
    - 2002-11-05 02721275 01828921
    TRUSHELFCO (NO.1836) LIMITED - 1992-08-17
    Atlantic House Atlas Business Park, Wythenshawe, Manchester, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1998-04-27 ~ 2000-05-31
    IIF 65 - Director → ME
    2005-10-14 ~ 2010-04-23
    IIF 78 - Director → ME
  • 24
    C L ASSOCIATES LIMITED
    02445999
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (15 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 16 - Director → ME
  • 25
    CAMWATCH LIMITED
    - now 03970762 03630879... (more)
    CAMWATCH MONITORING LIMITED
    - 2015-12-14 03970762
    International Buildings Third Floor, 71 Kingsway, London, England
    Dissolved Corporate (22 parents)
    Officer
    2014-11-17 ~ 2016-05-25
    IIF 24 - Director → ME
  • 26
    CAMWATCH U.K. LIMITED
    04863859
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 12 - Director → ME
  • 27
    CARAT MANAGEMENT SERVICES (UK) LIMITED
    - now 02482988
    IRONSHAW LIMITED
    - 1990-04-30 02482988
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    ~ 1995-02-07
    IIF 55 - Director → ME
  • 28
    CEDRUS TOPCO LIMITED
    16553145
    C/o James Cowper Kreston 3rd Floor, Apex, Forbury Road, Reading, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-01 ~ now
    IIF 48 - Director → ME
  • 29
    CHERRY BIDCO LIMITED
    - now 07627489
    BDC BIDCO 58 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (29 parents, 6 offsprings)
    Officer
    2016-03-01 ~ 2016-05-25
    IIF 42 - Director → ME
  • 30
    CHERRY MIDCO 1 LIMITED
    - now 07770948 07765548
    DE FACTO 1912 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (28 parents, 8 offsprings)
    Officer
    2016-03-01 ~ 2016-05-25
    IIF 37 - Director → ME
  • 31
    CHERRY MIDCO 2 LIMITED
    - now 07765548 07770948
    DE FACTO 1909 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (29 parents, 7 offsprings)
    Officer
    2016-03-01 ~ 2016-05-23
    IIF 39 - Director → ME
  • 32
    CHERRY TOPCO LIMITED
    - now 07768039
    DE FACTO 1911 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 9 offsprings)
    Officer
    2016-03-01 ~ 2016-05-25
    IIF 36 - Director → ME
  • 33
    DANIEL C. GRIFFITH HOLDINGS LIMITED
    01748033
    2 Perry Road, Witham, Essex
    Dissolved Corporate (17 parents)
    Officer
    2005-10-14 ~ 2010-04-23
    IIF 87 - Director → ME
  • 34
    DATA MANAGEMENT SERVICES GROUP LIMITED
    - now 03011070
    BRANDPLAN LIMITED - 1995-02-06
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (28 parents)
    Officer
    1996-01-08 ~ 1997-12-31
    IIF 50 - Director → ME
  • 35
    DENTSU INTERNATIONAL GROUP NOMINEES LIMITED - now
    AEGIS GROUP NOMINEES LIMITED
    - 2021-01-27 02187402
    W C R S NOMINEES LIMITED
    - 1991-02-28 02187402
    RAPID 4359 LIMITED
    - 1988-01-29 02187402 02187321... (more)
    1 More London Place, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    ~ 1995-02-07
    IIF 64 - Director → ME
  • 36
    DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED - now
    AEGIS GROUP TRUSTEES LIMITED
    - 2021-01-27 02721279
    TRUSHELFCO (NO.1833) LIMITED - 1992-08-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1993-10-11 ~ 1995-02-07
    IIF 57 - Director → ME
  • 37
    DENTSU INTERNATIONAL TREASURY LIMITED - now
    AEGIS GROUP HOLDINGS LIMITED
    - 2021-09-08 02103374 06697731
    WCRS INTERNATIONAL LIMITED
    - 1991-02-28 02103374
    ADAMOUNT LIMITED
    - 1987-04-13 02103374
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    ~ 1995-02-07
    IIF 56 - Director → ME
  • 38
    DEVAN LABORATORIES LIMITED
    02892785
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2009-01-20 ~ 2010-09-22
    IIF 94 - Director → ME
  • 39
    ECLIPSE ACQUISITIONS LIMITED
    - now 04996826
    LUPFAW 137 LIMITED - 2004-09-08
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2008-10-08 ~ 2010-09-03
    IIF 98 - Director → ME
  • 40
    ECLIPSE SCIENTIFIC GROUP LIMITED
    - now 05158323
    CASELAUNCH LIMITED - 2004-09-21
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2010-09-03
    IIF 76 - Director → ME
  • 41
    ECLIPSE SCIENTIFIC HOLDINGS LIMITED
    - now 04146543
    ELANTRIAL LIMITED - 2001-02-07
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2008-10-08 ~ 2010-09-03
    IIF 90 - Director → ME
  • 42
    ENGINEERING AND RESOURCES CONSULTANTS LIMITED
    00034071
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (13 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 17 - Director → ME
  • 43
    ENVIRONMENTAL CONTAMINATION SERVICES LIMITED
    02764394 06899088... (more)
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (16 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 89 - Director → ME
  • 44
    ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED - now
    INSPICIO LIMITED
    - 2010-10-22 05414237
    INSPICIO PLC
    - 2008-04-23 05414237
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2005-04-05 ~ 2010-09-03
    IIF 104 - Director → ME
  • 45
    ENVIRONMENTAL SCIENTIFICS LIMITED
    - now 03787332 02880501... (more)
    WEST RIDING LABORATORY SERVICES LIMITED
    - 2009-03-27 03787332
    WEST RIDING LABORATORIES LIMITED - 1999-07-01
    RUSTIKA LIMITED - 1999-06-29
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (17 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 84 - Director → ME
  • 46
    ESG LIMITED
    03021060
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (13 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 20 - Director → ME
  • 47
    EVANDER GLAZING AND LOCKS LIMITED
    - now 01484358
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2016-03-01 ~ 2016-05-25
    IIF 43 - Director → ME
  • 48
    EVANDER GROUP LIMITED
    - now 07008434
    INGLEBY (1823) LIMITED - 2009-10-15
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2016-03-01 ~ 2016-05-25
    IIF 44 - Director → ME
  • 49
    EVANDER GROUP TRUSTEE LIMITED
    - now 07036394
    EVANDER (1830) LIMITED - 2011-07-07
    INGLEBY (1830) LIMITED - 2009-10-21
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents)
    Officer
    2016-03-01 ~ 2016-05-25
    IIF 41 - Director → ME
  • 50
    EVANDER LIMITED
    - now 07015119 07036394
    INGLEBY (1824) LIMITED - 2009-10-29
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2016-03-01 ~ 2016-05-25
    IIF 35 - Director → ME
  • 51
    EXPLORATION ASSOCIATES LIMITED
    - now 02355437
    NORTH EASTERN WATER SERVICES LIMITED - 1993-11-05
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (15 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 18 - Director → ME
  • 52
    FINANCIAL TIMES HOLDINGS LIMITED - now
    PEARSON PROFESSIONAL HOLDINGS LIMITED
    - 2015-09-23 00149375
    WHITEHALL SECURITIES CORPORATION LIMITED - 1994-12-15
    LABUAN EXPLORATION COMPANY LIMITED(THE) - 1991-11-12
    Bracken House, 1 Friday Street, London, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    1995-03-10 ~ 1997-12-31
    IIF 60 - Director → ME
  • 53
    HARWELL SCIENTIFICS LIMITED
    - now SC196706
    NEWCO (583) LIMITED - 1999-08-20
    1 George Square, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2007-09-24 ~ 2010-10-05
    IIF 88 - Director → ME
  • 54
    HIGHWAY GLASS LIMITED
    - now 04176182 01484358
    TOURSTOCK LIMITED - 2001-06-13
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (40 parents)
    Officer
    2016-03-01 ~ 2016-05-25
    IIF 40 - Director → ME
  • 55
    HIGHWAY WINDSCREENS (UK) LIMITED
    - now 03035808 01484358
    CENTRALRACE LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (45 parents)
    Officer
    2016-03-01 ~ 2016-05-25
    IIF 38 - Director → ME
  • 56
    HSL COMPLIANCE GROUP LIMITED
    - now 11738872
    SGI HOLDINGS LIMITED
    - 2023-09-15 11738872
    PROJECT CHESTNUT TOPCO LIMITED
    - 2020-02-14 11738872
    Alton House, Alton Business Park, Alton Road, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2025-03-28
    IIF 45 - Director → ME
  • 57
    HYPERGRAPH LABORATORY SUPPLIES LIMITED
    05755677
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-01-06 ~ 2010-09-03
    IIF 103 - Director → ME
  • 58
    ICL TRAINING (NO 3) LIMITED - now
    KNOWLEDGE POOL TRAINING LIMITED
    - 2003-04-03 03961910
    MADELINKS LIMITED - 2000-06-02
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (24 parents)
    Officer
    2000-07-06 ~ 2000-12-21
    IIF 46 - Director → ME
  • 59
    INSPECTORATE AMERICAN HOLDINGS LIMITED
    - now 07036167 02721275... (more)
    JESTERMIST LIMITED
    - 2009-12-09 07036167
    2 Perry Road, Witham, Essex
    Dissolved Corporate (7 parents)
    Officer
    2009-11-27 ~ 2010-04-23
    IIF 109 - Director → ME
  • 60
    INSPECTORATE INTERNATIONAL LIMITED
    - now 00638315 02721275... (more)
    BSI INSPECTORATE LIMITED
    - 2005-11-04 00638315
    INSPECTORATE GRIFFITH LIMITED - 2002-06-25
    DANIEL C.GRIFFITH & CO.LIMITED - 1987-09-18
    Suite 1 Park House Earls Colne Business Park, Earls Colne, Colchester, Essex, England
    Active Corporate (24 parents)
    Officer
    2005-10-14 ~ 2010-02-16
    IIF 75 - Director → ME
  • 61
    INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED
    05729762
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2010-09-03
    IIF 74 - Director → ME
  • 62
    INSPICIO FOOD TESTING LIMITED
    05841431
    Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, England
    Dissolved Corporate (13 parents)
    Officer
    2006-06-08 ~ 2010-09-03
    IIF 77 - Director → ME
  • 63
    INSPICIO HOLDINGS LIMITED
    - now 05499572
    MAWLAW 668 LIMITED
    - 2005-09-15 05499572 05419751... (more)
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (18 parents)
    Officer
    2005-09-15 ~ 2010-09-03
    IIF 83 - Director → ME
  • 64
    INTEGRALIS SERVICES LIMITED
    - now 03405001 03403334... (more)
    ACTIVIS LIMITED
    - 2004-12-02 03405001
    MESSAGENET LIMITED - 2000-06-01
    Theale House, Brunel Road, Theale, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2001-01-01 ~ 2005-04-06
    IIF 8 - Director → ME
  • 65
    INTRUDER PROTECTION SYSTEMS LIMITED
    03758551
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 15 - Director → ME
  • 66
    KING'S HOUSE SCHOOL ENTERPRISES LIMITED
    07261424
    68 King's Road, Richmond, Surrey
    Active Corporate (16 parents)
    Officer
    2018-11-12 ~ 2024-11-06
    IIF 73 - Director → ME
  • 67
    LABAP LIMITED
    - now 05857331
    DETAILED BELOW LIMITED - 2006-07-19
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-01-06 ~ 2010-09-22
    IIF 86 - Director → ME
  • 68
    MACROCOM (534) LIMITED
    SC193180 SC188365... (more)
    C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved Corporate (16 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 23 - Director → ME
  • 69
    MARWYN 10 BUCKINGHAM STREET LLP
    OC324293 OC324294
    11 Buckingham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-19 ~ 2012-09-17
    IIF 1 - LLP Designated Member → ME
  • 70
    MOWLEM F E LIMITED
    - now 02316776
    FARLEY ENGINEERING LIMITED - 2004-08-19
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (13 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 106 - Director → ME
  • 71
    NICHOLSON (SITE INVESTIGATION) LIMITED
    - now 03604719 SC029485
    BASENAIL LIMITED - 1999-01-14
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (10 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 80 - Director → ME
  • 72
    NOCITRA LIMITED - now
    ARTICON-INTEGRALIS LIMITED
    - 2006-12-29 02283668
    INTEGRALIS LIMITED - 2000-06-01
    INTERCEDE 601 LIMITED - 1988-11-29
    1 King William Street, London, England
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2001-01-01 ~ 2005-04-06
    IIF 4 - Director → ME
  • 73
    NTT SECURITY (UK) LIMITED - now
    NTT COM SECURITY (UK) LIMITED - 2016-07-19
    INTEGRALIS LIMITED
    - 2013-10-24 03403334 02283668... (more)
    INTEGRALIS NETWORK SYSTEMS LIMITED - 2000-06-01
    COLESLAW 355 LIMITED - 1997-10-30
    1 King William Street, London, England
    Liquidation Corporate (28 parents)
    Officer
    2001-01-01 ~ 2005-04-06
    IIF 3 - Director → ME
  • 74
    ON MERIT LIMITED
    - now 03091566
    PACKCLUB LIMITED - 1995-09-18
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2009-01-20 ~ 2010-09-22
    IIF 91 - Director → ME
  • 75
    PRESS ADVERTISING REGISTER LIMITED(THE)
    - now 01829527
    LEGIBUS 453 LIMITED - 1984-09-18
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (24 parents)
    Officer
    1995-08-07 ~ 1997-12-31
    IIF 68 - Director → ME
  • 76
    Q3 GROUNDS SERVICES LIMITED - now
    LOTUS LANDSCAPES LIMITED
    - 2022-03-08 04384134
    ENFRANCHISE 445 LIMITED - 2002-03-21
    7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
    Active Corporate (37 parents)
    Officer
    2015-06-12 ~ 2016-05-25
    IIF 72 - Director → ME
  • 77
    QUATRO ELECTRONICS HOLDINGS LIMITED
    08676822
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2016-05-25
    IIF 6 - Director → ME
  • 78
    QUATRO ELECTRONICS LIMITED
    03254143
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2016-05-25
    IIF 30 - Director → ME
  • 79
    RADCOM SECURITY SERVICES LIMITED
    - now 02286462
    AVONSTEAD LIMITED - 1989-02-20
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 14 - Director → ME
  • 80
    RANGE TOPCO LIMITED
    12135972
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-11-01 ~ now
    IIF 47 - Director → ME
  • 81
    REDFIELDS LANDSCAPING & DESIGN LIMITED
    01890865
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
    In Administration Corporate (32 parents, 1 offspring)
    Officer
    2015-06-12 ~ 2016-05-25
    IIF 71 - Director → ME
  • 82
    RESTEC LABORATORIES LTD
    - now 02015590
    RESTEC FOOD LABORATORIES LIMITED - 1989-07-20
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2009-01-20 ~ 2010-09-22
    IIF 99 - Director → ME
  • 83
    RSK GROUP LIMITED
    - now 03761340 NF004236
    RSK GROUP PLC - 2018-01-02
    RSK ENSR GROUP PLC - 2007-01-24
    R S K HOLDINGS LIMITED - 2003-01-20
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (45 parents, 18 offsprings)
    Officer
    2025-01-13 ~ 2026-02-27
    IIF 2 - Director → ME
  • 84
    SAFE ESTATES SERVICES LIMITED
    - now 03324778 04028962
    VPS (UK) LIMITED
    - 2011-03-31 03324778 04028962
    RESPONSE FACILITIES MANAGEMENT LIMITED
    - 2011-02-11 03324778 03932020
    THORNCOMBE GUARANTEE LIMITED - 2000-04-06
    DENKAM LIMITED - 1997-03-17
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (27 parents)
    Officer
    2011-02-03 ~ 2016-05-25
    IIF 26 - Director → ME
  • 85
    SCIENTIA FERROVIA LIMITED
    03288679
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Dissolved Corporate (19 parents)
    Officer
    2007-09-24 ~ 2010-10-05
    IIF 79 - Director → ME
  • 86
    SCIENTIFICS GROUP SERVICES LIMITED
    - now SC190392
    NEWCO (560) LIMITED - 1998-12-23
    1 George Square, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2007-09-24 ~ 2010-10-05
    IIF 92 - Director → ME
  • 87
    SCIENTIFICS LIMITED
    03204613
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2010-09-03
    IIF 102 - Director → ME
  • 88
    SHOTS LIMITED
    02469544
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (25 parents)
    Officer
    1996-05-17 ~ 1997-12-31
    IIF 51 - Director → ME
  • 89
    SILVERDELL MICROBIOLOGY LIMITED
    02605549
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2009-01-20 ~ 2010-09-22
    IIF 82 - Director → ME
  • 90
    SMARTPATROL PROPERTY PROTECTION LIMITED
    - now 04540886
    FEWS LIMITED - 2009-03-30
    ASPIRATIONS CONSULTANTS LIMITED - 2002-11-04
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 13 - Director → ME
  • 91
    SOIL MECHANICS ASSOCIATES LIMITED
    02448768
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (14 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 19 - Director → ME
  • 92
    SOIL MECHANICS ENVIRONMENTAL LIMITED
    02941202
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (13 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 107 - Director → ME
  • 93
    SOIL MECHANICS LIMITED
    00384108
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Liquidation Corporate (16 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 22 - Director → ME
  • 94
    TELEFOTO MONITORING SERVICES LIMITED
    - now 01900775
    SPORTS ADVERTISING REGISTER LIMITED - 1988-05-12
    LEGIBUS 581 LIMITED - 1985-06-12
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (24 parents)
    Officer
    1995-08-07 ~ 1997-12-31
    IIF 66 - Director → ME
  • 95
    THE COMMUNICATIONS TRADING COMPANY LIMITED
    - now 01914362
    COMMERCIALS TRADING COMPANY LIMITED(THE) - 1988-04-29
    MIDPOINT PROMOTIONS LIMITED - 1985-07-23
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (25 parents)
    Officer
    1995-08-07 ~ 1997-12-31
    IIF 69 - Director → ME
  • 96
    THE FOOD TECHNOLOGY CENTRE LIMITED
    04280062
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-01-06 ~ 2010-09-22
    IIF 101 - Director → ME
  • 97
    THE REGISTER GROUP LIMITED
    - now 01658972
    TELEVISION COMMERCIALS REGISTER LIMITED(THE)
    - 1997-04-14 01658972
    CLUSTERFIELD LIMITED - 1984-07-09
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1995-08-07 ~ 1997-12-31
    IIF 70 - Director → ME
  • 98
    TYRION SECURITY BIDCO LIMITED
    - now 08994051 08994063
    DE FACTO 2108 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2014-07-18 ~ 2016-05-25
    IIF 31 - Director → ME
  • 99
    TYRION SECURITY DEBTCO LIMITED
    - now 08917956
    DE FACTO 2100 LIMITED - 2014-06-20
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (18 parents, 25 offsprings)
    Officer
    2014-07-18 ~ 2016-05-25
    IIF 27 - Director → ME
  • 100
    TYRION SECURITY MIDCO LIMITED
    - now 08994063 08994051
    DE FACTO 2107 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (19 parents, 24 offsprings)
    Officer
    2014-07-18 ~ 2016-05-25
    IIF 25 - Director → ME
  • 101
    TYRION SECURITY TOPCO LIMITED
    - now 08922409
    DE FACTO 2106 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (25 parents, 26 offsprings)
    Officer
    2014-07-18 ~ 2017-01-25
    IIF 28 - Director → ME
  • 102
    VACANT PROPERTY SECURITY LIMITED
    - now 02796579
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2011-02-03 ~ 2016-07-27
    IIF 29 - Director → ME
  • 103
    VACMAN CLEANING LIMITED
    SC249555
    134 Whitehill Road, Glenrothes, Fife
    Dissolved Corporate (7 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 52 - Director → ME
  • 104
    VIZEUM UK LIMITED - now
    BBJ COMMUNICATIONS LIMITED - 2003-06-12
    BBJ MEDIA SERVICES LIMITED
    - 2002-03-28 02394574
    BBJ MEDIA LIMITED
    - 1991-11-11 02394574
    BANDVALE LIMITED
    - 1989-07-25 02394574
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    ~ 1992-10-22
    IIF 63 - Director → ME
  • 105
    VPS (UK) LIMITED
    - now 04028962 03324778
    SAFE ESTATES SERVICES LIMITED
    - 2011-03-31 04028962 03324778
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (50 parents, 18 offsprings)
    Officer
    2011-02-03 ~ 2016-05-25
    IIF 33 - Director → ME
  • 106
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (32 parents, 22 offsprings)
    Officer
    2011-01-24 ~ 2016-05-25
    IIF 34 - Director → ME
  • 107
    VPS SITE SECURITY LIMITED
    - now 05838576
    CAMWATCH LIMITED
    - 2015-02-17 05838576 03630879... (more)
    BROOMCO (4016) LIMITED - 2007-04-03
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2014-11-17 ~ 2016-05-25
    IIF 10 - Director → ME
  • 108
    VPS VACANT PROPERTY SPECIALISTS LIMITED
    - now 03113951
    VACANT PROPERTY SECURITY (MIDLANDS) LIMITED
    - 2011-02-11 03113951
    MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
    SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (26 parents)
    Officer
    2011-02-03 ~ 2016-05-25
    IIF 32 - Director → ME
  • 109
    VPSITEX NI LIMITED
    08314839
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (28 parents)
    Officer
    2012-11-30 ~ 2016-05-25
    IIF 9 - Director → 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 22 March 2026 and licensed under the Open Government Licence v3.0.