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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martle, Simon David

child relation
Offspring entities and appointments
Active 121
  • 1
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 45 - Director → ME
  • 2
    TRACSCARE (EILAT) LIMITED - 2018-01-29
    EMBRACE (EILAT) LIMITED - 2017-01-06
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 58 - Director → ME
  • 3
    TRACSCARE BIDCO LIMITED - 2018-01-29
    VALLEY BIDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 103 - Director → ME
  • 4
    NEW BRIDGES CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-05 ~ now
    IIF 104 - Director → ME
  • 5
    WESTHOPE PROPERTIES LIMITED - 2020-09-30
    WESTHOPE LIMITED - 2006-01-23
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,067,999 GBP2017-12-31
    Officer
    2024-02-05 ~ now
    IIF 79 - Director → ME
  • 6
    TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29
    GRWP GOFAL CYMRU LIFESTYLES SOUTH LIMITED - 2017-01-10
    EUROPEAN LIFESTYLES (D) LIMITED - 2011-04-19
    EUROPEAN CARE LIFESTYLES (D) LIMITED - 2007-04-30
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 95 - Director → ME
  • 7
    BROOKDALE EMPLOYEE LTD - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 115 - Director → ME
  • 8
    TRACSCARE HOLDCO LIMITED - 2018-01-29
    VALLEY HOLDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 99 - Director → ME
  • 9
    TRACSCARE INTERCO LIMITED - 2018-01-29
    VALLEY INTERCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 59 - Director → ME
  • 10
    TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29
    EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06
    EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED - 2015-06-12
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 73 - Director → ME
  • 11
    TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29
    EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2015-06-12
    WELLCARE COMMUNITY SERVICES LIMITED - 2004-10-27
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2004-02-20
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 90 - Director → ME
  • 12
    TRACS LIMITED - 2018-01-29
    LACEFOREST LIMITED - 1997-09-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 75 - Director → ME
  • 13
    TRACSCARE MIDCO LIMITED - 2018-01-29
    VALLEY MIDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 87 - Director → ME
  • 14
    TRACSCARE GROUP LIMITED - 2018-01-29
    ADAPTGROUND LIMITED - 2004-05-28
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 100 - Director → ME
  • 15
    NEW BRIDGES RESIDENTIAL CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 118 - Director → ME
  • 16
    NEW BRIDGES SPECIALIST CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-05 ~ now
    IIF 64 - Director → ME
  • 17
    BROOKDALE HEALTHCARE LIMITED - 2018-01-29
    NOVA CONSTRUCTION LIMITED - 2002-12-03
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 51 - Director → ME
  • 18
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 70 - Director → ME
  • 19
    Aztec Group House Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-15 ~ now
    IIF 106 - Director → ME
  • 20
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,135,403 GBP2023-12-31
    Officer
    2025-05-16 ~ now
    IIF 24 - Director → ME
  • 21
    Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    244,467 GBP2024-12-31
    Officer
    2025-04-04 ~ now
    IIF 25 - Director → ME
  • 22
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    336,253 GBP2023-03-31
    Officer
    2024-08-19 ~ now
    IIF 19 - Director → ME
  • 23
    ARTEMIS YOUNG PERSON'S CARE AND EDCUATION SERVICES LIMITED - 2017-01-12
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,703 GBP2019-02-28
    Officer
    2024-02-05 ~ now
    IIF 108 - Director → ME
  • 24
    POLAR IMPACT LIMITED - 2004-04-15
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 69 - Director → ME
  • 25
    Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (5 parents)
    Officer
    2024-08-07 ~ now
    IIF 20 - Director → ME
  • 26
    C F EDUCATIONAL SERVICES LTD - 2018-09-13
    3-4b K Line House, West Road, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-11-17 ~ now
    IIF 14 - Director → ME
  • 27
    3-4b K Line House, West Road, Ipswich, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,731,536 GBP2024-12-31
    Officer
    2025-11-17 ~ now
    IIF 30 - Director → ME
  • 28
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 31 - Director → ME
  • 29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 61 - Director → ME
  • 30
    CF CHILDREN'S HOME LTD - 2021-11-05
    3-4b K Line House, West Road, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-11-17 ~ now
    IIF 8 - Director → ME
  • 31
    King's Mill Centre, St Peter's Vale, Stamford
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,122,604 GBP2024-12-31
    Officer
    2025-11-17 ~ now
    IIF 17 - Director → ME
  • 32
    DRAFTCREATE LIMITED - 2003-11-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 57 - Director → ME
  • 33
    C/o Pinsent Masons Llp, The Soloist Building, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    59,269 GBP2021-09-30
    Officer
    2024-02-05 ~ now
    IIF 3 - Director → ME
  • 34
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    138,731 GBP2022-02-28
    Officer
    2024-02-05 ~ now
    IIF 48 - Director → ME
  • 35
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    342,028 GBP2017-04-30
    Officer
    2024-02-05 ~ now
    IIF 85 - Director → ME
  • 36
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 89 - Director → ME
  • 37
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,274,803 GBP2022-03-31
    Officer
    2024-02-05 ~ now
    IIF 83 - Director → ME
  • 38
    OPTIONS BESD (1) LIMITED - 2017-04-28
    YOUNG OPTIONS COLLEGE LIMITED - 2015-06-23
    YOUNG OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-25
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Officer
    2024-08-07 ~ now
    IIF 28 - Director → ME
  • 39
    R.A.A.C. CARE LIMITED - 2014-05-28
    SUMMERCOMBE 124 LIMITED - 2002-04-11
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Officer
    2024-08-07 ~ now
    IIF 23 - Director → ME
  • 40
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    767,365 GBP2020-03-31
    Officer
    2024-02-05 ~ now
    IIF 86 - Director → ME
  • 41
    26 New Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 10 - Director → ME
  • 42
    26 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2024-02-05 ~ now
    IIF 201 - Ownership of shares - More than 25% → OE
    IIF 201 - Ownership of voting rights - More than 25% → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Has significant influence or control → OE
  • 43
    16 PLUS INDEPENDENT LIVING SERVICES LIMITED - 2011-03-07
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 60 - Director → ME
  • 44
    SIGNIA ESTATES LIMITED - 2025-06-03
    GANWICK HOUSE LIMITED - 2015-02-18
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 50 - Director → ME
  • 45
    SARCON (NO. 358) LIMITED - 2012-02-23
    C/o Pinsents Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 4 - Director → ME
  • 46
    KEYS GROUP LIMITED - 2022-10-31
    KESTREL TOPCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 63 - Director → ME
  • 47
    ALLIANCE CARE & EDUCATION LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    324,073 GBP2017-09-30
    Officer
    2024-02-05 ~ now
    IIF 82 - Director → ME
  • 48
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 43 - Director → ME
  • 49
    ACTIVE 8 CARE LTD - 2019-08-02
    ACTIV8 CARE LIMITED - 2004-05-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-05 ~ now
    IIF 32 - Director → ME
  • 50
    KESTREL BIDCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 77 - Director → ME
  • 51
    BROADWOOD RESIDENTIAL LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 93 - Director → ME
  • 52
    BETTERCARE KEYS LIMITED - 2018-02-05
    ANNVALE LIMITED - 2006-04-27
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 1 - Director → ME
  • 53
    NEW CARE SOLUTIONS LIMITED - 2019-08-02
    AILSA HOUSE RESIDENTIAL CARE HOME LIMITED - 2007-05-15
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    97,533 GBP2018-06-30
    Officer
    2024-02-05 ~ now
    IIF 49 - Director → ME
  • 54
    RETGUILD LIMITED - 2002-05-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 80 - Director → ME
  • 55
    KEYS CHILD CARE CONSULTANCY LIMITED - 2002-04-18
    EXPORTNEWS ENTERPRISES LIMITED - 1994-09-08
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 40 - Director → ME
  • 56
    CROSSWAYS CARE LTD - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 92 - Director → ME
  • 57
    CROSSWAYS CARE (HOLDINGS) LTD - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 98 - Director → ME
  • 58
    DIRECT CARE LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,127,378 GBP2018-06-30
    Officer
    2024-02-05 ~ now
    IIF 53 - Director → ME
  • 59
    SARCON (NO. 347) LIMITED - 2011-02-18
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 2 - Director → ME
  • 60
    CARE UK CHILDREN'S SERVICES LIMITED - 2011-03-18
    CORVEDALE HOLDINGS LIMITED - 2007-10-03
    MILVERTON COURT SCHOOL LIMITED - 1990-11-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 113 - Director → ME
  • 61
    BROADWOOD EDUCATIONAL SERVICES LIMITED - 2019-05-30
    BLAIRFLOW LIMITED - 1999-07-28
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-05 ~ now
    IIF 107 - Director → ME
  • 62
    MALVERN ACHIEVEMENT SERVICES LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 94 - Director → ME
  • 63
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 105 - Director → ME
  • 64
    UNION MIPCO LIMITED - 2022-10-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 97 - Director → ME
  • 65
    EMBRACE PROGRESSION LIMITED - 2017-04-03
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 65 - Director → ME
  • 66
    HCP COMMUNITY SUPPORT SERVICES LIMITED - 2017-04-03
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 110 - Director → ME
  • 67
    EMBRACE REALTY (CAVENDISH) LIMITED - 2017-04-03
    ESQUIRE REALTY (CAVENDISH) LIMITED - 2014-06-30
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 74 - Director → ME
  • 68
    EMBRACE NEW HORIZON CENTRE LIMITED - 2017-04-03
    NEW HORIZON CENTRE LIMITED - 2015-06-12
    NETHURST LIMITED - 1999-11-17
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 68 - Director → ME
  • 69
    EMBRACE WELLCARE EDUCATION LIMITED - 2017-04-03
    EUROPEAN WELLCARE EDUCATION LIMITED - 2015-06-12
    WELLCARE COMMUNITY SUPPORT SERVICES LIMITED - 2004-10-27
    EUROPEAN WELLCARE EDUCATION LIMITED - 2004-02-20
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 16 - Director → ME
  • 70
    SWCS PROPERTY LTD - 2021-05-27
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,435 GBP2019-12-31
    Officer
    2024-02-05 ~ now
    IIF 72 - Director → ME
  • 71
    BUILD-A-FUTURE LTD - 2024-03-26
    Maybrook House, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    188,311 GBP2019-08-31
    Officer
    2024-02-05 ~ now
    IIF 9 - Director → ME
  • 72
    KINGDOM CARE CHILDRENS HOMES LTD - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    832,692 GBP2017-02-28
    Officer
    2024-02-05 ~ now
    IIF 96 - Director → ME
  • 73
    KESTREL MIDCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 114 - Director → ME
  • 74
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 52 - Director → ME
  • 75
    NEW HORIZONS (CHILD CARE) LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-05 ~ now
    IIF 71 - Director → ME
  • 76
    NEW HORIZONS (CHILD CARE) GROUP LIMITED - 2019-08-02
    NEW HORIZONS HOLDINGS LIMITED - 2005-01-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 54 - Director → ME
  • 77
    SORRENTO BIDCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 46 - Director → ME
  • 78
    QUALITY TIME CARE LTD - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 34 - Director → ME
  • 79
    ASPIRATIONS SPECIALIST RESIDENTIAL CHILDREN’S SERVICES LTD - 2018-02-14
    THE CORNER HOUSE (UK) LIMITED - 2016-08-18
    ROSEDALE CHILDRENS SERVICES (UK) LIMITED - 2009-02-16
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 119 - Director → ME
  • 80
    STEPPING STONES CHILDREN'S SERVICES LIMITED - 2019-08-02
    STEPPING STONES (HOLDINGS) LIMITED - 2002-05-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 37 - Director → ME
  • 81
    THE LEAVING CARE COMPANY LIMITED - 2023-03-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-19 ~ now
    IIF 56 - Director → ME
  • 82
    Maybrook House, Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-07 ~ now
    IIF 199 - Director → ME
  • 83
    PROSPECTS FOR YOUNG PEOPLE LIMITED - 2019-08-02
    PROSPECTS CENTRE FOR YOUNG PEOPLE LIMITED - 2001-07-05
    REEDDALE LIMITED - 1995-12-22
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-05 ~ now
    IIF 39 - Director → ME
  • 84
    Aztec Group House Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-15 ~ now
    IIF 88 - Director → ME
  • 85
    DRAFTCYCLE LIMITED - 2003-11-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 55 - Director → ME
  • 86
    DRAFTCHARGE LIMITED - 2003-11-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 76 - Director → ME
  • 87
    The Stables, 2 Hillmorton Wharf, Rugby
    Dissolved Corporate (1 parent)
    Officer
    2020-04-30 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 88
    26 New Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 12 - Director → ME
  • 89
    26 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2024-02-05 ~ now
    IIF 202 - Ownership of shares - More than 25% → OE
    IIF 202 - Has significant influence or control → OE
    IIF 202 - Ownership of voting rights - More than 25% → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 90
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    199,365 GBP2020-03-31
    Officer
    2024-02-05 ~ now
    IIF 102 - Director → ME
  • 91
    26 New Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 11 - Director → ME
  • 92
    ACORN CARE RESIDENTIAL SERVICES LIMITED - 2015-09-01
    NENE VALLEY FOSTERING AGENCY LIMITED - 2014-06-05
    PREMICOMP LIMITED - 2001-07-26
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-08-07 ~ now
    IIF 27 - Director → ME
  • 93
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Officer
    2024-08-07 ~ now
    IIF 18 - Director → ME
  • 94
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Officer
    2024-08-07 ~ now
    IIF 15 - Director → ME
  • 95
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,126,268 GBP2022-02-28
    Officer
    2024-02-05 ~ now
    IIF 44 - Director → ME
  • 96
    PEAK EXPEDITIONS LIMITED - 2015-01-13
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    329,604 GBP2022-02-28
    Officer
    2024-02-05 ~ now
    IIF 117 - Director → ME
  • 97
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,055 GBP2022-03-31
    Officer
    2024-02-05 ~ now
    IIF 120 - Director → ME
  • 98
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 111 - Director → ME
  • 99
    Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (6 parents)
    Equity (Company account)
    299,024 GBP2021-12-31
    Officer
    2024-02-05 ~ now
    IIF 26 - Director → ME
  • 100
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,524,025 GBP2019-12-31
    Officer
    2024-02-05 ~ now
    IIF 33 - Director → ME
  • 101
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    539,918 GBP2021-01-31
    Officer
    2024-02-05 ~ now
    IIF 84 - Director → ME
  • 102
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    148,028 GBP2021-07-31
    Officer
    2024-02-05 ~ now
    IIF 101 - Director → ME
  • 103
    CASCADE CARE LIMITED - 2023-03-31
    BROOMCO (3973) LIMITED - 2006-01-26
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 112 - Director → ME
  • 104
    CHANCESHORE LIMITED - 2004-01-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 62 - Director → ME
  • 105
    BIDEAWHILE 666 LIMITED - 2011-04-07
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -321,701 GBP2021-07-31
    Officer
    2024-02-05 ~ now
    IIF 66 - Director → ME
  • 106
    COMPASS CARE LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 38 - Director → ME
  • 107
    ALKARE GROUP LIMITED - 2010-04-12
    Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 13 - Director → ME
  • 108
    ALKARE HOLDINGS LIMITED - 2010-04-12
    NEWINCCO 477 LIMITED - 2005-10-04
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 42 - Director → ME
  • 109
    ALKARE LIMITED - 2010-04-09
    MANDACO 447 LIMITED - 2005-10-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 81 - Director → ME
  • 110
    POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
    BROOMCO (4106) LIMITED - 2007-12-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 78 - Director → ME
  • 111
    POSITIVE LIFESTYLES LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 35 - Director → ME
  • 112
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,647,720 GBP2020-03-31
    Officer
    2024-02-05 ~ now
    IIF 47 - Director → ME
  • 113
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 67 - Director → ME
  • 114
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 109 - Director → ME
  • 115
    UNIQUE CARE HOMES LIMITED - 2011-04-19
    EDEN DEVELOPEMENTS LIMITED - 2011-01-07
    Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,847,583 GBP2019-02-28
    Officer
    2024-02-05 ~ now
    IIF 22 - Director → ME
  • 116
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,341,691 GBP2020-02-29
    Officer
    2024-08-07 ~ now
    IIF 29 - Director → ME
  • 117
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    80,823 GBP2017-12-31
    Officer
    2024-02-05 ~ now
    IIF 91 - Director → ME
  • 118
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    422,996 GBP2017-12-31
    Officer
    2024-02-05 ~ now
    IIF 116 - Director → ME
  • 119
    WESTHOPE PROPERTIES LIMITED - 2006-01-23
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    123,622 GBP2017-12-31
    Officer
    2024-02-05 ~ now
    IIF 21 - Director → ME
  • 120
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,446,000 GBP2016-08-31
    Officer
    2024-02-05 ~ now
    IIF 41 - Director → ME
  • 121
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    615,704 GBP2017-04-30
    Officer
    2024-02-05 ~ now
    IIF 36 - Director → ME
Ceased 79
  • 1
    XYLOBROOK LIMITED - 1991-11-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 186 - Director → ME
  • 2
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-11-06 ~ 2023-08-01
    IIF 122 - Director → ME
  • 3
    SEVERNSIDE 133 LIMITED - 1989-12-15
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 154 - Director → ME
  • 4
    CAXTON INTEGRATED SERVICES LIMITED - 2002-07-03
    G PERCY TRENTHAM LIMITED - 2001-02-15
    SETCH PLANT HIRE LIMITED - 1991-08-21
    FRENCH KIER CONSTRUCTION (MANX) LIMITED - 1989-02-15
    KIER OVERSEAS (ONE) LIMITED - 1981-12-31
    1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 172 - Director → ME
  • 5
    1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 166 - Director → ME
  • 6
    DONCASTERS FINANCE LIMITED - 2001-09-21
    CLOVEPARK LIMITED - 2001-09-14
    1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 144 - Director → ME
  • 7
    GRAVITAS 1041 LIMITED - 1993-12-07
    1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 6 - Director → ME
  • 8
    Hawdref Fechan, Berea, Haverfordwest, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2010-06-24 ~ 2016-08-08
    IIF 170 - Director → ME
  • 9
    J.B. STAINLESS PIPE FITTINGS LIMITED - 1982-04-08
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 151 - Director → ME
  • 10
    CHRISTY HUNT PLC - 1991-03-01
    CHRISTY BROS PUBLIC LIMITED COMPANY - 1985-02-15
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 153 - Director → ME
  • 11
    F.H. LLOYD PENSION TRUSTEES LIMITED - 1991-12-19
    SPEED 413 LIMITED - 1990-07-18
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 7 - Director → ME
  • 12
    F. V. C. LIMITED - 2016-04-28
    FIRTH VICKERS FOUNDRY LIMITED - 1989-08-04
    B & N (NO.63) LIMITED - 1983-04-29
    1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 143 - Director → ME
  • 13
    DONCASTERS GROUP LIMITED - 2006-07-21
    DONCASTERS GROUP LIMITED - 2006-07-11
    ACORNPLACE LIMITED - 2002-03-28
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 155 - Director → ME
  • 14
    1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 139 - Director → ME
  • 15
    AVIGNON CERAMIC (UK) LIMITED - 2008-06-19
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 141 - Director → ME
  • 16
    TRIPLEX LLOYD INTERNATIONAL LIMITED - 1999-05-28
    1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 130 - Director → ME
  • 17
    INCO ENGINEERED PRODUCTS PLC - 1996-12-13
    INCO ALLOY PRODUCTS LIMITED - 1986-04-01
    DANIEL DONCASTER & SONS LIMITED - 1982-04-08
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 147 - Director → ME
  • 18
    835 Poquonnock Road Po Box 1146, Groton, Conneticut 06340-1146, United States
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 121 - Director → ME
  • 19
    MPD TECHNOLOGY LIMITED - 2003-02-03
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 157 - Director → ME
  • 20
    IEP DONCASTERS LIMITED - 1996-12-13
    DONCASTERS MONK BRIDGE LIMITED - 1990-12-24
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 137 - Director → ME
  • 21
    DERITEND PRECISION CASTINGS LIMITED - 1999-09-08
    1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 127 - Director → ME
  • 22
    DERITEND ALUMINIUM CASTINGS LIMITED - 1998-11-30
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 129 - Director → ME
  • 23
    INCOFORM BRAMAH LIMITED - 1996-12-13
    INCOFORM LIMITED - 1988-04-15
    NORTONDEAN LIMITED - 1987-09-15
    WHITTINGHAM & PORTER,LIMITED - 1987-03-11
    1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 132 - Director → ME
  • 24
    1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 126 - Director → ME
  • 25
    INGLEBY (1033) LIMITED - 1997-12-17
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 140 - Director → ME
  • 26
    ALLOY TOPCO LIMITED - 2026-02-05
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-05 ~ 2023-08-01
    IIF 5 - Director → ME
  • 27
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 162 - Director → ME
  • 28
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 124 - Director → ME
  • 29
    1 Park Row, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 131 - Director → ME
  • 30
    E.D.HINCHLIFFE & SONS LIMITED - 1994-02-22
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 146 - Director → ME
  • 31
    EDX LIMITED - 2002-12-09
    3302ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-05
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ 2011-07-06
    IIF 196 - Director → ME
  • 32
    MARPLACE (NUMBER 577) LIMITED - 2003-05-28
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 182 - Director → ME
  • 33
    FAREBROTHER DATA & TELECOMS LTD. - 2002-01-28
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 187 - Director → ME
  • 34
    DONCASTERS MOORSIDE LIMITED - 1990-12-24
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 142 - Director → ME
  • 35
    AGHOCO 1216 LIMITED - 2014-05-23
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2014-05-23 ~ 2014-12-01
    IIF 168 - Director → ME
  • 36
    KIER CONTRACTING LIMITED - 1987-06-23
    KIER LIMITED - 1987-02-17
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 171 - Director → ME
  • 37
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 177 - Director → ME
  • 38
    CHARLES BRAND & SON LIMITED - 1989-09-13
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 178 - Director → ME
  • 39
    MOUCHEL EWAN LIMITED - 2016-11-01
    MOUCHEL PARKMAN EWAN LIMITED - 2008-02-01
    EWAN GROUP PLC - 2006-11-17
    EWAN GROUP LIMITED - 2003-11-13
    EWAN GROUP PLC - 2003-10-31
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 189 - Director → ME
  • 40
    KIER OVERSEAS (TWENTY-SIX) LIMITED - 1995-06-21
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2017-06-20 ~ 2019-02-18
    IIF 175 - Director → ME
  • 41
    KIER MG TRUSTEES LIMITED - 2016-03-01
    MAY GURNEY GROUP TRUSTEES LIMITED - 2013-07-10
    CANNERON LIMITED - 1998-03-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 183 - Director → ME
  • 42
    KIER CONSTRUCTION LIMITED - 2012-01-03
    KIER MIDLANDS LIMITED - 2011-12-22
    FRENCH KIER MIDLANDS LIMITED - 1987-07-01
    SECOND CITY CONSTRUCTION LIMITED - 1986-07-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 174 - Director → ME
  • 43
    MOUCHEL PARKMAN EWAN ASSOCIATES LIMITED - 2016-11-01
    EWAN ASSOCIATES LTD. - 2006-11-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 191 - Director → ME
  • 44
    MOUCHEL PARKMAN GB LIMITED - 2016-11-01
    PARKMAN LIMITED - 2003-10-16
    PARKMAN GROUP LIMITED - 2001-04-02
    PARKMAN LIMITED - 1989-08-04
    LISTHIT LIMITED - 1989-05-05
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 192 - Director → ME
  • 45
    BEAZER CONSTRUCTION SOUTHERN LTD - 1992-07-06
    KIER SOUTHERN LIMITED - 1989-05-02
    FRENCH KIER SOUTHERN LIMITED - 1987-07-01
    KIER OVERSEAS (TWENTY-THREE) LIMITED - 1986-04-17
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-18 ~ 2019-10-31
    IIF 167 - Director → ME
  • 46
    MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
    TRAFFIC SUPPORT MP LIMITED - 2008-02-01
    TRAFFIC SUPPORT LIMITED - 2006-12-11
    HAMSARD 2186 LIMITED - 2000-07-14
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2019-10-31
    IIF 190 - Director → ME
  • 47
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 134 - Director → ME
  • 48
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    10 Paternoster Square, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2008-05-30 ~ 2013-04-03
    IIF 197 - Director → ME
  • 49
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 188 - Director → ME
  • 50
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,881,938 GBP2021-03-31
    Officer
    2022-06-29 ~ 2023-08-01
    IIF 165 - Director → ME
  • 51
    SPRIGBOND LIMITED - 1984-11-28
    1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    236,434 GBP2021-03-31
    Officer
    2022-06-29 ~ 2023-08-01
    IIF 164 - Director → ME
  • 52
    DOLPHINPLACE LIMITED - 2001-04-23
    1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 152 - Director → ME
  • 53
    1 More London Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-03-21 ~ 2019-10-31
    IIF 181 - Director → ME
  • 54
    SPARE IPG 14 LIMITED - 1999-03-19
    NEI REYROLLE LIMITED - 1998-12-17
    JOHN THOMPSON BEACON WINDOWS LIMITED - 1992-12-18
    Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ 2015-07-02
    IIF 193 - Director → ME
  • 55
    INGLEBY (1385) LIMITED - 2001-03-29
    1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 128 - Director → ME
  • 56
    INGLEBY (1361) LIMITED - 2001-04-06
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 135 - Director → ME
  • 57
    INGLEBY (1389) LIMITED - 2001-04-06
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 161 - Director → ME
  • 58
    INGLEBY (1386) LIMITED - 2001-04-11
    TRUCAST LIMITED - 2001-03-29
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 150 - Director → ME
  • 59
    INGLEBY (1360) LIMITED - 2001-03-29
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 125 - Director → ME
  • 60
    INGLEBY (1362) LIMITED - 2001-04-06
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 156 - Director → ME
  • 61
    ROSS CATHERALL GROUP LIMITED - 2001-03-29
    Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 123 - Director → ME
  • 62
    INGLEBY (1385) LIMITED - 2001-04-11
    ROSS & CATHERALL LIMITED - 2001-03-29
    ROSS & COMPANY (FOUNDRY) LIMITED - 1988-04-05
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 149 - Director → ME
  • 63
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
    ROLESPEC LIMITED - 1990-03-21
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2014-06-20 ~ 2014-12-01
    IIF 194 - Director → ME
  • 64
    21 Plough Road, Battersea, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,859 GBP2016-08-31
    Officer
    2008-11-20 ~ 2011-03-07
    IIF 195 - Director → ME
    2008-11-20 ~ 2011-05-18
    IIF 198 - Secretary → ME
  • 65
    STERLING METALS LIMITED - 1988-05-03
    1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 145 - Director → ME
  • 66
    CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08
    T. CARTLEDGE & CO. LIMITED - 1989-12-19
    SLEESTAR LIMITED - 1979-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 185 - Director → ME
  • 67
    MICHCO 210 LIMITED - 2000-12-18
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 184 - Director → ME
  • 68
    HILLALDAM COBURN SOLAIR LIMITED - 1991-03-15
    HILLALDAM COBURN LIMITED - 1988-11-03
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 138 - Director → ME
  • 69
    TRIPLEX LLOYD GROUP MANAGEMENT SERVICES LIMITED - 1991-03-01
    POLEFAL LIMITED - 1990-01-26
    1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 159 - Director → ME
  • 70
    TRIPLEX PLC - 1987-09-14
    TRIPLEX FOUNDRIES GROUP P.L.C. - 1984-09-10
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 148 - Director → ME
  • 71
    F.H.L.NOMINEES LIMITED - 1988-07-06
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 136 - Director → ME
  • 72
    SPEED 1315 LIMITED - 1991-04-17
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 158 - Director → ME
  • 73
    1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 133 - Director → ME
  • 74
    INGLEBY (1386) LIMITED - 2001-03-29
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 160 - Director → ME
  • 75
    Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 179 - Director → ME
  • 76
    TURRIFF UTILITIES LIMITED - 2007-02-27
    Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 180 - Director → ME
  • 77
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2022-06-29 ~ 2023-08-01
    IIF 163 - Director → ME
  • 78
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 176 - Director → ME
  • 79
    WILLIAM MOSS & SONS LIMITED - 1977-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 173 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.