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

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

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

Lees, David John

child relation
Offspring entities and appointments 125
  • 1
    00244974 PLC
    - now 00244974
    HEWITT GROUP PLC
    - 1995-11-10 00244974
    J. HEWITT & SON (FENTON) P.L.C. - 1991-10-22
    Liquidation Corporate (21 parents)
    Officer
    1994-12-07 ~ 1999-06-18
    IIF 177 - Director → ME
  • 2
    00848288 LIMITED - now
    THERMIC DESIGNS LIMITED
    - 1999-11-05 00848288
    CASBURT-THERMIC (STAFFS) LIMITED - 1983-07-15
    CASBURT-THERMIC LIMITED - 1981-12-31
    THERMIC SYSTEMS (STAFFS) LIMITED - 1979-12-31
    Active Corporate (17 parents)
    Officer
    1996-09-30 ~ 1999-06-18
    IIF 180 - Director → ME
  • 3
    ABINGDON LIMITED
    03629773
    Active Corporate (19 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 58 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 135 - Secretary → ME
  • 4
    AMBER ASSET MANAGEMENT HOLDINGS LIMITED
    - now 06765201
    ALNERY NO. 2831 LIMITED
    - 2009-03-20 06765201 06765192... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2011-01-10
    IIF 91 - Secretary → ME
  • 5
    AMBER ASSET MANAGEMENT LIMITED
    - now 06818721
    ALNERY NO. 2850 LIMITED
    - 2009-03-20 06818721 06475790... (more)
    Active Corporate (12 parents)
    Officer
    2009-03-19 ~ 2011-01-10
    IIF 102 - Secretary → ME
  • 6
    AMBER FUND MANAGEMENT LIMITED
    - now 06745576
    BBPP FUND MANAGEMENT LIMITED
    - 2009-07-01 06745576
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2011-01-10
    IIF 88 - Secretary → ME
  • 7
    AMBER INFRASTRUCTURE GROUP LIMITED
    - now 06812600
    ALNERY NO. 2848 LIMITED
    - 2009-03-20 06812600 06804646... (more)
    Active Corporate (12 parents, 32 offsprings)
    Officer
    2009-03-19 ~ 2011-01-10
    IIF 95 - Secretary → ME
  • 8
    AMBER INFRASTRUCTURE HOLDINGS LIMITED
    - now 06842012 09451261... (more)
    ALNERY NO. 2856 LIMITED
    - 2009-03-20 06842012 07084259... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2011-01-10
    IIF 86 - Secretary → ME
  • 9
    AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED - now
    AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
    - 2015-05-01 06763339 09451261... (more)
    ALNERY NO. 2829 LIMITED
    - 2009-03-20 06763339 07097445... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2011-01-10
    IIF 96 - Secretary → ME
  • 10
    AMBER INFRASTRUCTURE LIMITED
    - now 06818708
    ALNERY NO. 2851 LIMITED
    - 2009-03-20 06818708 05230552... (more)
    Active Corporate (12 parents)
    Officer
    2009-03-19 ~ 2011-01-10
    IIF 100 - Secretary → ME
  • 11
    AMBER INVESTMENT HOLDINGS LIMITED
    - now 06812597 07650616
    ALNERY NO. 2849 LIMITED
    - 2009-03-20 06812597 06811390... (more)
    Active Corporate (13 parents, 29 offsprings)
    Officer
    2009-03-19 ~ 2011-01-10
    IIF 103 - Secretary → ME
  • 12
    AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED
    - now 07038444
    HAMSARD 3192 LIMITED
    - 2010-04-07 07038444 09903288... (more)
    Active Corporate (14 parents)
    Officer
    2010-02-11 ~ 2011-01-10
    IIF 65 - Secretary → ME
  • 13
    AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED
    - now 06343142
    BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED
    - 2009-12-04 06343142
    Dissolved Corporate (6 parents)
    Officer
    2009-06-12 ~ 2011-01-10
    IIF 174 - Secretary → ME
  • 14
    AMBER US INVESTMENTS LIMITED - now
    AMBER AUSTRALIAN INVESTMENTS LIMITED
    - 2015-06-25 07051044
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2011-01-10
    IIF 175 - Secretary → ME
  • 15
    AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC
    - now 04360804 05095077
    ACCIDENT EXCHANGE GROUP PLC
    - 2013-05-10 04360804
    XECUTIVERESEARCH GROUP PLC
    - 2004-04-20 04360804
    Dissolved Corporate (27 parents, 9 offsprings)
    Officer
    2002-02-28 ~ 2016-08-08
    IIF 74 - Director → ME
  • 16
    AX AUTOMOTIVE LIMITED - now
    ACCIDENT EXCHANGE 2004 LIMITED
    - 2018-12-12 05076603 04141140
    Active Corporate (15 parents)
    Officer
    2004-03-17 ~ 2004-03-17
    IIF 181 - Director → ME
  • 17
    BALTIC TIGER LIMITED
    06135573
    Dissolved Corporate (4 parents)
    Officer
    2007-03-03 ~ dissolved
    IIF 182 - Director → ME
  • 18
    BINHAM INVESTMENTS LIMITED
    16382509
    Active Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 19
    BLACK COUNTRY STM LIMITED
    - now 04329545
    DWSCO 2229 LIMITED - 2001-12-10
    Active Corporate (18 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 11 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 153 - Secretary → ME
  • 20
    BOOTLE DERBY HOLDINGS LIMITED
    04961043
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 44 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 130 - Secretary → ME
  • 21
    BOOTLE PFI SOLUTIONS 1998 (2) LIMITED
    03586441 03514470
    Dissolved Corporate (20 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 23 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 155 - Secretary → ME
  • 22
    BRICESCO INTERNATIONAL EXPORT LIMITED - now
    BRITISH CERAMIC SERVICE COMPANY LIMITED
    - 1999-11-18 02135384 SC016903
    BRICESCO LIMITED - 1987-11-02
    BRANDCROWN LIMITED - 1987-10-01
    Dissolved Corporate (23 parents)
    Officer
    1996-04-15 ~ 1999-06-18
    IIF 183 - Director → ME
  • 23
    CALDERDALE SCHOOLS LIMITED
    - now 04616780
    DWSCO 2353 LIMITED - 2003-03-18
    Active Corporate (17 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 24 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 147 - Secretary → ME
  • 24
    CALEDONIAN HOLDINGS PLC - now
    VELA TECHNOLOGIES PLC - 2025-03-24
    ASIA DIGITAL HOLDINGS PLC
    - 2013-01-21 03904195 06877754
    DEAL GROUP MEDIA PLC
    - 2009-06-25 03904195 06877754
    IBNET PLC
    - 2003-10-17 03904195
    FORAY 1275 LIMITED
    - 2000-03-02 03904195 03904201... (more)
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2000-02-24 ~ 2013-01-15
    IIF 185 - Director → ME
  • 25
    CELLTECH PHARMA EUROPE LIMITED - now
    MEDEVA EUROPE LIMITED
    - 2001-12-10 02649419
    MEDEVA HOLDINGS LIMITED
    - 1992-07-02 02649419
    FINEGAIN LIMITED
    - 1991-10-07 02649419
    Converted / Closed Corporate (30 parents)
    Officer
    (before 1992-09-27) ~ 1994-04-26
    IIF 70 - Director → ME
  • 26
    CERINOV LTD - now
    ELMECERAM U.K. LIMITED
    - 2005-11-08 02993927
    ELMETHERM U.K. LTD - 1996-12-13
    Dissolved Corporate (20 parents)
    Officer
    1997-09-05 ~ 1999-06-18
    IIF 176 - Director → ME
  • 27
    DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED
    04242096
    Active Corporate (15 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 43 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 139 - Secretary → ME
  • 28
    DERBYSHIRE COURTS LIMITED
    04184570 LP007521
    Active Corporate (16 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 52 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 132 - Secretary → ME
  • 29
    DERBYSHIRE SCHOOLS LIMITED
    04172720 LP007520
    Active Corporate (19 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 46 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 143 - Secretary → ME
  • 30
    DERBYSHIRE SCHOOLS PHASE TWO LIMITED
    - now 05039067
    DWSCO 2494 LIMITED - 2004-03-04
    Active Corporate (17 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 22 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 161 - Secretary → ME
  • 31
    DPMETALS SERVICES (UK) LIMITED - now
    ADRIATIC METALS SERVICES (UK) LIMITED - 2025-09-08
    TETHYAN RESOURCES LIMITED - 2021-02-11
    TETHYAN RESOURCES PLC - 2019-10-30
    AURASIAN MINERALS PLC - 2016-07-20
    TRIPLE PLATE JUNCTION PLC
    - 2014-05-16 03781581 08917436
    NAMES.CO INTERNET PLC
    - 2004-01-15 03781581
    GOODWOOD GROUP PLC
    - 2000-06-26 03781581
    CORINGLADE PLC
    - 1999-11-01 03781581
    Active Corporate (60 parents)
    Officer
    1999-10-18 ~ 2010-06-01
    IIF 184 - Director → ME
    2003-12-01 ~ 2004-01-19
    IIF 167 - Secretary → ME
  • 32
    EAST LONDON SCHOOLS LIMITED
    04404500
    Active Corporate (17 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 16 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 116 - Secretary → ME
  • 33
    EVANS HEALTHCARE LIMITED
    - now 02023215
    PRECIS (497) LIMITED
    - 1986-09-19 02023215 01991017... (more)
    Converted / Closed Corporate (20 parents)
    Officer
    (before 1991-11-10) ~ 1994-04-26
    IIF 71 - Director → ME
  • 34
    FIELDSECOND LIMITED
    03691634
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 28 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 156 - Secretary → ME
  • 35
    GEORGE POTTER & CO.(MUSICAL INSTRUMENTS)LIMITED
    00540248
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-11-03) ~ dissolved
    IIF 82 - Director → ME
    (before 1992-11-03) ~ 2007-09-01
    IIF 79 - Secretary → ME
  • 36
    GUILDFORD MASONIC CENTRE LIMITED
    00449723
    Active Corporate (56 parents, 2 offsprings)
    Officer
    1999-09-14 ~ 2025-01-31
    IIF 85 - Director → ME
    2011-01-24 ~ 2012-01-01
    IIF 78 - Secretary → ME
  • 37
    H&W COURTS LIMITED
    - now 03716039 LP006723
    PROOFCOUNT LIMITED - 1999-04-28
    Active Corporate (19 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 21 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 117 - Secretary → ME
  • 38
    INSPIRE PARTNERSHIP (NO.1) LIMITED
    07274857
    Active Corporate (13 parents)
    Officer
    2010-06-07 ~ 2011-01-10
    IIF 172 - Secretary → ME
  • 39
    INSPIRE PARTNERSHIP GP LIMITED
    07274213
    Active Corporate (13 parents)
    Officer
    2010-06-04 ~ 2011-01-10
    IIF 173 - Secretary → ME
  • 40
    INSPIRE PARTNERSHIP HOLDINGS LIMITED
    07273583
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2010-06-04 ~ 2011-01-10
    IIF 171 - Secretary → ME
  • 41
    INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
    01214674
    Active Corporate (27 parents)
    Officer
    1993-06-16 ~ 1994-04-26
    IIF 69 - Director → ME
  • 42
    INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED
    - now 05938778
    BABCOCK & BROWN PUBLIC PARTNERSHIPS GP LIMITED
    - 2009-07-08 05938778
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2009-06-23
    IIF 64 - Director → ME
    2007-09-18 ~ 2011-01-10
    IIF 112 - Secretary → ME
  • 43
    IPP (AUST) LIMITED
    - now 05950241
    BBPP (AUST) LIMITED
    - 2009-09-29 05950241
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-10-02 ~ 2011-06-30
    IIF 63 - Director → ME
    2007-08-13 ~ 2011-01-10
    IIF 121 - Secretary → ME
  • 44
    IPP (AUST) ORANGE LIMITED
    - now 06743440
    BBPP (AUST) ORANGE LIMITED
    - 2009-09-29 06743440
    Active Corporate (8 parents)
    Officer
    2008-11-06 ~ 2011-06-30
    IIF 48 - Director → ME
    2008-11-06 ~ 2011-01-10
    IIF 123 - Secretary → ME
  • 45
    IPP (AUST) RCH LIMITED
    - now 06743425
    BBPP (AUST) RCH LIMITED
    - 2009-09-29 06743425
    Active Corporate (8 parents)
    Officer
    2008-11-06 ~ 2011-06-30
    IIF 32 - Director → ME
    2008-11-06 ~ 2011-01-10
    IIF 151 - Secretary → ME
  • 46
    IPP (DERBYSHIRE COURTS) LIMITED
    - now 04184606
    BABCOCK & BROWN (DERBYSHIRE COURTS) LIMITED
    - 2009-09-29 04184606 03719629
    Active Corporate (16 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 42 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 163 - Secretary → ME
  • 47
    IPP (MORAY SCHOOLS) LIMITED
    - now 07163206 SC365506
    GUILDSHELF (242) LIMITED - 2010-03-25
    Active Corporate (15 parents)
    Officer
    2010-11-18 ~ 2011-01-10
    IIF 170 - Secretary → ME
  • 48
    IPP (PPP) LIMITED
    - now 04724036
    BABCOCK & BROWN (PPP) LIMITED
    - 2009-09-29 04724036
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 12 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 150 - Secretary → ME
  • 49
    IPP (TOWER HAMLETS SCHOOLS) LIMITED
    - now 04404477
    BABCOCK & BROWN (TOWER HAMLETS SCHOOLS) LIMITED
    - 2009-09-29 04404477
    Active Corporate (17 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 45 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 144 - Secretary → ME
  • 50
    IPP BOND LIMITED
    - now 06332076
    BBPP BOND LIMITED
    - 2009-09-29 06332076
    Active Corporate (12 parents, 34 offsprings)
    Officer
    2007-08-02 ~ 2011-06-30
    IIF 55 - Director → ME
    2007-08-13 ~ 2011-01-10
    IIF 108 - Secretary → ME
  • 51
    IPP DEVELOPMENT INVESTMENTS LIMITED
    - now 05832013
    BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED
    - 2009-09-29 05832013
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2008-10-13 ~ 2011-06-30
    IIF 59 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 124 - Secretary → ME
  • 52
    IPP HOLDINGS 1 LIMITED
    07451570
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-11-25 ~ 2011-06-30
    IIF 4 - Director → ME
  • 53
    IPP INVESTMENTS UK LIMITED
    07451822
    Active Corporate (9 parents)
    Officer
    2010-11-25 ~ 2011-06-30
    IIF 5 - Director → ME
  • 54
    IPP LAND LIMITED
    - now 06630868
    BBPP LAND LIMITED
    - 2009-09-29 06630868
    Dissolved Corporate (8 parents)
    Officer
    2008-06-26 ~ 2011-06-30
    IIF 25 - Director → ME
    2008-06-26 ~ 2011-01-10
    IIF 162 - Secretary → ME
  • 55
    IPP PFI HOLDINGS LIMITED
    - now 03514459
    BABCOCK & BROWN PFI HOLDINGS LIMITED
    - 2009-09-29 03514459
    PRECIS (1623) LIMITED - 1998-07-22
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2008-10-17 ~ 2011-06-30
    IIF 56 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 133 - Secretary → ME
  • 56
    IPP PROPERTIES (ABINGDON) LIMITED
    - now 03629797
    BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED
    - 2009-09-29 03629797
    Active Corporate (19 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 40 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 106 - Secretary → ME
  • 57
    IPP PROPERTIES (BOOTLE) LIMITED
    - now 03586396
    BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED
    - 2009-09-29 03586396
    Dissolved Corporate (20 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 41 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 138 - Secretary → ME
  • 58
    IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED
    - now 04616788
    BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED
    - 2009-09-29 04616788
    DWSCO 2354 LIMITED - 2003-03-18
    Active Corporate (17 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 57 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 149 - Secretary → ME
  • 59
    IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED
    - now 05039071
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED
    - 2009-09-29 05039071
    DWSCO 2495 LIMITED - 2004-03-04
    Active Corporate (17 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 47 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 146 - Secretary → ME
  • 60
    IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED
    - now 04172714
    IP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED
    - 2009-10-02 04172714
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED
    - 2009-09-29 04172714
    Active Corporate (19 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 13 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 111 - Secretary → ME
  • 61
    IPP PROPERTIES (H&W COURTS) LIMITED
    - now 03719629
    BABCOCK & BROWN PROPERTIES (H&W COURTS) LIMITED
    - 2009-09-29 03719629 04184606
    HALFAIR LIMITED - 1999-04-12
    Active Corporate (19 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 26 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 105 - Secretary → ME
  • 62
    IPP PROPERTIES (NORFOLK) LIMITED
    - now 03866888
    BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED
    - 2009-09-29 03866888
    Active Corporate (19 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 19 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 122 - Secretary → ME
  • 63
    IPP PROPERTIES (RHYL ST ASAPH) LIMITED
    - now 04366115
    BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED
    - 2009-09-29 04366115
    DWSCO 2267 LIMITED - 2002-04-26
    Active Corporate (19 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 53 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 107 - Secretary → ME
  • 64
    IPP PROPERTIES (ST THOMAS MORE) LIMITED
    - now 04329547
    BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED
    - 2009-09-29 04329547
    DWSCO 2228 LIMITED - 2001-12-10
    Active Corporate (18 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 14 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 120 - Secretary → ME
  • 65
    IPP PROPERTIES (STRATHCLYDE) LIMITED
    - now 03736277
    BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED
    - 2009-09-29 03736277
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 33 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 118 - Secretary → ME
  • 66
    IPP PROPERTIES LIMITED
    - now 03514470
    BABCOCK & BROWN PROPERTIES LIMITED
    - 2009-09-29 03514470
    BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22
    PRECIS (1622) LIMITED - 1998-04-20
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2008-10-17 ~ 2011-06-30
    IIF 37 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 126 - Secretary → ME
  • 67
    IPP PROPERTIES NO. 2 LIMITED
    - now 05049457
    BABCOCK & BROWN PROPERTIES NO. 2 LIMITED
    - 2009-09-29 05049457
    DWSCO 2503 LIMITED - 2004-03-25
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 30 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 136 - Secretary → ME
  • 68
    KEA PETROLEUM PLC
    07023751
    Dissolved Corporate (12 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 187 - Director → ME
  • 69
    LEEDS WELLINGTON LAND LIMITED
    - now 05049632
    DWSCO 2507 LIMITED - 2004-04-07
    Dissolved Corporate (7 parents)
    Officer
    2009-06-12 ~ 2009-06-23
    IIF 129 - Secretary → ME
  • 70
    LONG EATON SCHOOL LIMITED
    - now 05039069
    DWSCO 2496 LIMITED - 2004-03-08
    Active Corporate (17 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 27 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 115 - Secretary → ME
  • 71
    MACAULAY PROSPECT CONNECT CIC
    11898943
    Dissolved Corporate (3 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    MAESTEG SCHOOL (BRIDGEND) LIMITED
    - now 05757423
    DWSCO 2662 LIMITED - 2006-07-13
    Active Corporate (15 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 36 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 140 - Secretary → ME
  • 73
    MAESTEG SCHOOL (IPP) LIMITED
    - now 05732526
    MAESTEG SCHOOL (BABCOCK & BROWN) LIMITED
    - 2009-09-29 05732526
    DWSCO 2661 LIMITED - 2006-07-13
    Active Corporate (15 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 29 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 159 - Secretary → ME
  • 74
    MAESTEG SCHOOL LIMITED
    - now 05731596
    DWSCO 2660 LIMITED - 2006-07-13
    Active Corporate (15 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 60 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 128 - Secretary → ME
  • 75
    MEDEVA INTERNATIONAL LIMITED
    - now 02618338
    MEDEVA INTERNATIONAL HOLDINGS LIMITED
    - 1991-08-30 02618338
    Converted / Closed Corporate (19 parents)
    Officer
    1991-06-07 ~ 1994-04-26
    IIF 72 - Director → ME
  • 76
    MEDEVA LIMITED
    - now 02086530
    MEDIRACE PLC
    - 1990-01-22 02086530
    FINEASSET PLC
    - 1987-04-06 02086530
    Converted / Closed Corporate (32 parents)
    Officer
    (before 1991-05-08) ~ 1994-04-26
    IIF 68 - Director → ME
  • 77
    METIS BIOTECHNOLOGIES LIMITED
    - now 04138066
    METIS BIOTECHNOLOGIES PLC
    - 2014-10-06 04138066
    Dissolved Corporate (12 parents)
    Officer
    2001-01-11 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
  • 78
    NARVILLE LIMITED
    03870116
    Active Corporate (19 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 61 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 158 - Secretary → ME
  • 79
    NDO LIMITED
    04576338
    Dissolved Corporate (10 parents)
    Officer
    2005-06-20 ~ 2007-07-18
    IIF 179 - Director → ME
    2005-06-20 ~ 2007-07-18
    IIF 166 - Secretary → ME
  • 80
    NETWORK ESTATES DEVELOPMENT LIMITED
    04770363
    Dissolved Corporate (7 parents)
    Officer
    2003-05-19 ~ 2004-08-24
    IIF 190 - Director → ME
  • 81
    NETWORK ESTATES LIMITED
    - now 03840385
    SPEED 7879 LIMITED
    - 1999-11-11 03840385 03816766... (more)
    Active Corporate (8 parents)
    Officer
    1999-11-02 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 193 - Has significant influence or control → OE
  • 82
    NETWORK POINT MANAGEMENT (WITNEY) LIMITED
    04229942
    Active Corporate (11 parents)
    Officer
    2001-06-06 ~ 2008-02-11
    IIF 165 - Secretary → ME
  • 83
    NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED
    - now 05170265
    DWSCO 2536 LIMITED - 2004-07-28
    Active Corporate (16 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 54 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 157 - Secretary → ME
  • 84
    NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED
    - now 05613505
    NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED - 2006-05-03
    Active Corporate (21 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 8 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 127 - Secretary → ME
  • 85
    NORTHAMPTON SCHOOLS (IPP) LIMITED
    - now 05613396
    NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED
    - 2009-09-29 05613396
    Active Corporate (17 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 17 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 152 - Secretary → ME
  • 86
    NORTHAMPTON SCHOOLS LIMITED
    05613429
    Active Corporate (17 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 31 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 145 - Secretary → ME
  • 87
    NW (BBP) LIMITED
    - now 04366114
    DWSCO 2266 LIMITED - 2002-04-26
    Active Corporate (19 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 50 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 141 - Secretary → ME
  • 88
    PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED
    - now 08622136
    NEWINCCO 1252 LIMITED - 2013-09-03
    Dissolved Corporate (17 parents)
    Officer
    2018-05-18 ~ dissolved
    IIF 2 - Director → ME
  • 89
    PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED
    08266143
    Dissolved Corporate (13 parents)
    Officer
    2018-05-18 ~ dissolved
    IIF 1 - Director → ME
  • 90
    PARTNERSHIPS NO.1 LIMITED
    - now 05772184
    PARTNERSHIPS FOR RENEWABLES LIMITED - 2017-08-07
    Dissolved Corporate (29 parents, 4 offsprings)
    Officer
    2018-05-18 ~ dissolved
    IIF 3 - Director → ME
  • 91
    PASTIME INVESTMENTS LIMITED
    14749159
    Active Corporate (3 parents)
    Officer
    2023-03-22 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-03-22 ~ 2026-05-01
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    PEAK COURTS LIMITED
    04184537
    Active Corporate (16 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 49 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 119 - Secretary → ME
  • 93
    POTTERS DIRECT LIMITED
    06051658
    Dissolved Corporate (4 parents)
    Officer
    2007-01-14 ~ dissolved
    IIF 83 - Director → ME
  • 94
    PPP SENIOR FUNDING LIMITED
    05950341
    Dissolved Corporate (9 parents)
    Officer
    2006-10-02 ~ 2011-06-30
    IIF 34 - Director → ME
    2007-08-13 ~ 2011-01-10
    IIF 137 - Secretary → ME
  • 95
    RHYL ST ASAPH LIMITED
    - now 04366113
    DWSCO 2268 LIMITED - 2002-04-26
    Active Corporate (19 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 7 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 125 - Secretary → ME
  • 96
    RIFT OIL LIMITED - now
    RIFT OIL PLC
    - 2009-09-18 05285247
    Dissolved Corporate (29 parents)
    Officer
    2004-11-12 ~ 2009-08-10
    IIF 178 - Director → ME
  • 97
    SHORT SIDED SOCCER WILLENHALL LIMITED
    - now 04365956
    DWSCO 2264 LIMITED - 2002-04-22
    Active Corporate (18 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 20 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 110 - Secretary → ME
  • 98
    SIMPLY.COM LIMITED
    - now 03913788
    SIMPLY NAMES LIMITED - 2002-04-26
    Dissolved Corporate (11 parents)
    Officer
    2004-09-17 ~ 2007-07-18
    IIF 191 - Director → ME
    2004-09-17 ~ 2007-07-18
    IIF 164 - Secretary → ME
  • 99
    ST THOMAS MORE LIMITED
    - now 04329539
    DWSCO 2227 LIMITED - 2001-12-10
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 9 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 148 - Secretary → ME
  • 100
    STM (H) LIMITED
    04350489
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 18 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 142 - Secretary → ME
  • 101
    STRATHCLYDE LIMITED
    03736262
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 39 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 131 - Secretary → ME
  • 102
    TASKMORE LIMITED
    03868459
    Active Corporate (19 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 15 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 109 - Secretary → ME
  • 103
    TEAM BLUE INTERNET SERVICES UK LIMITED - now
    NAMESCO LIMITED
    - 2024-08-12 03913408
    NAMES.CO INTERNET SERVICES LIMITED
    - 2003-12-23 03913408
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2000-06-26 ~ 2007-07-18
    IIF 189 - Director → ME
  • 104
    TH (11TH HOUR) LIMITED
    04467118
    Active Corporate (17 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 38 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 114 - Secretary → ME
  • 105
    THE CAPITAL PUB COMPANY LIMITED - now
    THE CAPITAL PUB COMPANY PLC
    - 2011-11-15 04119367 05000292... (more)
    HBJ 539 LIMITED - 2000-12-20
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-10-19 ~ 2009-03-06
    IIF 186 - Director → ME
  • 106
    TOWER HAMLETS HOLDINGS LIMITED
    04992918
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 10 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 113 - Secretary → ME
  • 107
    TOWER HAMLETS SCHOOLS LIMITED
    04404455
    Active Corporate (17 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 51 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 154 - Secretary → ME
  • 108
    UCB PHARMA LIMITED - now
    CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
    MEDEVA PHARMA LIMITED - 2001-04-02
    EVANS MEDICAL LIMITED
    - 1998-07-06 00209905
    Active Corporate (62 parents)
    Officer
    (before 1992-05-08) ~ 1993-12-10
    IIF 67 - Director → ME
  • 109
    UK GDN INVESTMENTS LIMITED
    10413585
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2020-07-13 ~ 2021-03-31
    IIF 6 - Director → ME
  • 110
    VECTURA GROUP SERVICES LIMITED - now
    SKYEPHARMA LIMITED - 2018-06-11
    SKYEPHARMA PLC
    - 2016-07-25 00107582
    BLACK & EDGINGTON GROUP PLC
    - 1996-01-08 00107582
    TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
    DJEMBER HOLDINGS PLC - 1987-10-10
    Active Corporate (48 parents, 8 offsprings)
    Officer
    1995-01-10 ~ 1999-05-19
    IIF 188 - Director → ME
  • 111
    VENTUTEC LIMITED
    - now 05777893
    VETUTEC LIMITED - 2006-04-21
    Active Corporate (13 parents)
    Officer
    2013-04-04 ~ now
    IIF 77 - Director → ME
  • 112
    WELLESLEY BARRACKS LIMITED
    - now 04616797
    DWSCO 2355 LIMITED - 2003-03-18
    Active Corporate (17 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 35 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 134 - Secretary → ME
  • 113
    WEYBOURNE HOUSE CATERING LIMITED
    14274061 04758015
    Dissolved Corporate (3 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 84 - Director → ME
  • 114
    WISP NANTGARW (PROPERTY CO-TRUSTEE) LIMITED
    06210082 05724098
    Dissolved Corporate (7 parents)
    Officer
    2009-06-12 ~ 2011-01-10
    IIF 94 - Secretary → ME
  • 115
    WISP NANTGARW GP LIMITED
    06210110 06210100
    Dissolved Corporate (7 parents)
    Officer
    2009-06-12 ~ 2011-01-10
    IIF 92 - Secretary → ME
  • 116
    WISP NANTGARW LP LIMITED
    06210100 06210110
    Dissolved Corporate (7 parents)
    Officer
    2009-06-12 ~ 2011-01-10
    IIF 98 - Secretary → ME
  • 117
    WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED
    05724098 06210082
    Dissolved Corporate (9 parents)
    Officer
    2009-06-12 ~ 2011-01-10
    IIF 90 - Secretary → ME
  • 118
    WISP NEWPORT GP LIMITED
    05723278 05723277
    Dissolved Corporate (9 parents)
    Officer
    2009-06-12 ~ 2011-01-10
    IIF 87 - Secretary → ME
  • 119
    WISP NEWPORT LP LIMITED
    05723277 05723278
    Dissolved Corporate (9 parents)
    Officer
    2009-06-12 ~ 2011-01-10
    IIF 99 - Secretary → ME
  • 120
    WISP PROPERTIES LIMITED
    05723337
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2009-06-23 ~ 2011-01-10
    IIF 89 - Secretary → ME
  • 121
    WISP STRATEGIC PARTNERSHIP LIMITED
    05724757
    Dissolved Corporate (9 parents)
    Officer
    2009-06-23 ~ 2011-01-10
    IIF 101 - Secretary → ME
  • 122
    WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED
    05723958
    Dissolved Corporate (9 parents)
    Officer
    2009-06-12 ~ 2011-01-10
    IIF 97 - Secretary → ME
  • 123
    WISP SWANSEA GP LIMITED
    05723435 05723336
    Dissolved Corporate (9 parents)
    Officer
    2009-06-12 ~ 2011-01-10
    IIF 93 - Secretary → ME
  • 124
    WISP SWANSEA LP LIMITED
    05723336 05723435
    Dissolved Corporate (9 parents)
    Officer
    2009-06-12 ~ 2011-01-10
    IIF 104 - Secretary → ME
  • 125
    WYMONDHAM LIMITED
    03866886
    Active Corporate (19 parents)
    Officer
    2008-09-30 ~ 2011-06-30
    IIF 62 - Director → ME
    2009-06-12 ~ 2011-01-10
    IIF 160 - Secretary → ME

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