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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

Price, David John

    Related profiles found in government register
  • Price, David John
    British developer born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Price, David John
    British property developer born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 12
  • Price, David John
    British bricklayer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spencer House, 114 High Street, Wordsley, Stourbridge, DY8 5QR, England

      IIF 13
  • Price, David John
    British accountant born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Price, David John
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 46

    • icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF

      IIF 47

    • icon of address Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF, England

      IIF 48 IIF 49

    • icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow Middlesex, TW3 3HF

      IIF 50

    • icon of address The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

      IIF 51
  • Price, David John
    British financial controller born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Price, David
    British property developer born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom

      IIF 59
  • Price, David
    British property manager born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom

      IIF 60
  • Price, David John
    British builder born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 Cuckmans Drive, St Albans, Hertfordshire, AL2 3AF

      IIF 61
  • Price, David John
    British building contractor born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Price, David John
    British co dir born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 Cuckmans Drive, St Albans, Hertfordshire, AL2 3AF

      IIF 65
  • Price, David John
    British company director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 Cuckmans Drive, St Albans, Hertfordshire, AL2 3AF

      IIF 66
  • Price, David John
    British developer born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 149a, Shenley Road, Borehamwood, Herts, WD6 1AH

      IIF 67

    • icon of address 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 68

    • icon of address 149a Shenley Road, Borehamwood, Herts, WD6 1AH

      IIF 69

    • icon of address 52 Cuckmans Drive, St Albans, Hertfordshire, AL2 3AF

      IIF 70
  • Price, David John
    British director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 149a, Shenley Road, Borehamwood, Herts, WD6 1AH, United Kingdom

      IIF 71
  • Price, David John
    British manager born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH, England

      IIF 72
  • Price, David John
    British property developer born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 Cuckmans Drive, St Albans, Hertfordshire, AL2 3AF

      IIF 73 IIF 74
  • Price, David John
    British property manager born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 149a, Shenley Road, Borehamwood, WD6 1AH, England

      IIF 75
  • Price, John David
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Shelley Court, Kirkby, Liverpool, L32 9SQ, United Kingdom

      IIF 76
  • Price, John David
    British kitchen installer born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Teynham Avenue, Knowsley, Merseyside, L34 0JQ, United Kingdom

      IIF 77
  • Price, David John
    British chartered surveyor born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 3 Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire, DY13 9AQ, United Kingdom

      IIF 78

    • icon of address Four Winds, Rectory Lane, Stourport-on-severn, Worcestershire, DY13 0TJ

      IIF 79 IIF 80

    • icon of address Suite 3, Old Anglo House, Mitton Street, Stourport-on-severn, Worcestershire, DY13 9AQ, England

      IIF 81 IIF 82
  • Price, David John
    British company director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Four Winds, Rectory Lane, Stourport-on-severn, Worcestershire, DY13 0TJ

      IIF 83 IIF 84
  • Price, David John
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Four Winds, Rectory Lane, Stourport-on-severn, Worcestershire, DY13 0TJ

      IIF 85

    • icon of address Four Winds, Rectory Lane, Stourport-on-severn, Worcestershire, DY13 0TJ, England

      IIF 86
  • Price, David John
    British consultant born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairfield Bungalow, Upper Wraxall, Chippenham, SN14 7AG, United Kingdom

      IIF 87
  • Price, David John
    British engineer consultant born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairfield Bungalow, Upper North Wraxall, Chippenham, SN14 7AG, England

      IIF 88
  • Price, David John
    British buyer born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Maythorn, Melbourne, York, YO42 4RD, United Kingdom

      IIF 89
  • Price, David John
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Maythorne, Main Street, Melbourne, York, North Yorkshire, YO42 4RD, United Kingdom

      IIF 90
  • Price, David John
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Maythorne, Melbourne, York, YO42 4RD, England

      IIF 91
  • Price, David John
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 92
  • Mr David John Price
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spencer House, 114 High Street, Wordsley, Stourbridge, DY8 5QR, England

      IIF 93
  • Mr John David Price
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Shelley Court, Kirkby, Liverpool, L32 9SQ, England

      IIF 94

    • icon of address 2, Shelley Court, Kirkby, Liverpool, L32 9SQ, United Kingdom

      IIF 95
  • Price, David John
    British accountant born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies
  • Price, David John
    British british born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 117
  • Price, David John
    British

    Registered addresses and corresponding companies

    • icon of address 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 118 IIF 119

    • icon of address Four Winds, Rectory Lane, Stourport-on-severn, Worcestershire, DY13 0TJ

      IIF 120 IIF 121
  • Price, David John
    British builder

    Registered addresses and corresponding companies

    • icon of address 52 Cuckmans Drive, St Albans, Hertfordshire, AL2 3AF

      IIF 122
  • Price, David John
    British building contractor

    Registered addresses and corresponding companies

    • icon of address 52 Cuckmans Drive, St Albans, Hertfordshire, AL2 3AF

      IIF 123
  • Price, David John
    British developer

    Registered addresses and corresponding companies

    • icon of address 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 124
  • Barwell, David Charles Webb
    British chartered engineer born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Da Vinci House, Saffron Hill, London, EC1N 8FH, England

      IIF 125
  • Price, David
    English information technology services born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Holly Drive, Lutterworth, Leicestershire, LE17 4RG, United Kingdom

      IIF 126
  • Mr David John Price
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr David John Price
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 139
  • Mr David John Price
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH

      IIF 140
  • Mr David John Price
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairfield Bungalow, Upper Wraxall, Chippenham, SN14 7AG, United Kingdom

      IIF 141

    • icon of address Fairfield Bungulow, Upper North Wraxall, Chippenham, SN14 7AG, England

      IIF 142
  • Mr David John Price
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Railway Street, Pocklington, York, East Yorkshire, YO42 2QR

      IIF 143
  • Price, David John

    Registered addresses and corresponding companies

    • icon of address 149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom

      IIF 144

    • icon of address Four Winds, Rectory Lane, Stourport-on-severn, Worcestershire, DY13 0TJ

      IIF 145 IIF 146
  • Price, David

    Registered addresses and corresponding companies

    • icon of address 149a, Shenley Road, Borehamwood, Herts, WD6 1AH, England

      IIF 147

    • icon of address 149a, Shenley Road, Borehamwood, WD6 1AH, United Kingdom

      IIF 148
  • Barwell, David Charles Webb

    Registered addresses and corresponding companies

    • icon of address 17, 17, Da Vinci House, London, EC1N 8FH, England

      IIF 149
  • Barwell, David Charles Webb
    British ceo cities aecom born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Connect House, 133-137, Alexandra Road, London, SW19 7JY, England

      IIF 150
  • Barwell, David Charles Webb
    British ceo uk and ireland aecom born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 151
  • Barwell, David Charles Webb
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 152 IIF 153 IIF 154

    • icon of address St. George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR, England

      IIF 155
  • Barwell, David Charles Webb
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 156 IIF 157
  • Barwell, David Charles Webb
    British none born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 158
child relation
Offspring entities and appointments
Active 69
  • 1
    ALNERY NO. 2929 LIMITED - 2010-08-03
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-07 ~ now
    IIF 54 - Director → ME
  • 2
    ALNERY NO. 2930 LIMITED - 2010-08-03
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-07 ~ now
    IIF 53 - Director → ME
  • 3
    SCOTT WILSON HOLDINGS LTD - 2013-04-02
    BREAMCO 127 - 1995-04-19
    URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
    SWK HOLDINGS LIMITED - 1998-02-12
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 108 - Director → ME
  • 4
    RHONECO LIMITED - 2012-07-18
    AECOM RUSSIA CSD LIMITED - 2023-09-22
    BOVIS LEND LEASE RUSSIA LIMITED - 2013-03-12
    AECOM CSD LIMITED - 2022-08-26
    AECOM RUSSIA CSD LIMITED - 2022-05-13
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 45 - Director → ME
  • 5
    COBCO (248) LIMITED - 1998-11-18
    TYCO TECH LIMITED - 2009-08-10
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 102 - Director → ME
  • 6
    BABCOCK WATER ENGINEERING LIMITED - 1999-04-06
    BRASSBORN ENTERPRISES LIMITED - 1992-05-15
    EARTH TECH ENGINEERING LIMITED - 2009-08-10
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 33 - Director → ME
  • 7
    ALNERY NO. 2830 LIMITED - 2009-01-20
    LEO HOLDINGS LIMITED - 2010-10-01
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ now
    IIF 30 - Director → ME
  • 8
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-03 ~ now
    IIF 16 - Director → ME
  • 9
    GUY MAUNSELL INTERNATIONAL SERVICES LIMITED - 2001-10-09
    FC9024 LIMITED - 1990-06-08
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 25 - Director → ME
  • 10
    URS GLOBAL HOLDINGS UK LIMITED - 2017-08-09
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-03 ~ now
    IIF 26 - Director → ME
  • 11
    URS GR1 LIMITED - 2017-08-09
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 106 - Director → ME
  • 12
    URS GR2 LIMITED - 2017-08-09
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 23 - Director → ME
  • 13
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-07 ~ now
    IIF 109 - Director → ME
  • 14
    AECOM UK LIMITED - 2009-08-13
    ALNERY NO.1853 LIMITED - 2000-05-04
    MAUNSELL UK HOLDINGS LIMITED - 2001-12-06
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ now
    IIF 28 - Director → ME
  • 15
    URS INTERCONTINENTAL HOLDINGS UK LIMITED - 2015-05-12
    URS CANADA HOLDINGS (UK) LIMITED - 2012-04-13
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 34 - Director → ME
  • 16
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 101 - Director → ME
  • 17
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 17 - Director → ME
  • 18
    URS WORLDWIDE HOLDINGS UK LIMITED - 2017-08-09
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-03 ~ now
    IIF 29 - Director → ME
  • 19
    AKT-WEM FRAMEWORK LIMITED - 2013-07-12
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    IIF 20 - Director → ME
  • 20
    SCOTT WILSON INTERNATIONAL HOLDINGS LTD - 2005-03-02
    BREAMCO 126 LIMITED - 1995-04-19
    SWK INTERNATIONAL HOLDINGS LTD - 1998-02-12
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    IIF 111 - Director → ME
  • 21
    BULLEN ENGINEERING - 1997-05-02
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 103 - Director → ME
  • 22
    icon of address 149a Shenley Road, Borehamwood, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    IIF 8 - Director → ME
  • 23
    FILBUK 598 LIMITED - 2000-06-12
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ now
    IIF 57 - Director → ME
  • 24
    DURLEY HILL LIMITED - 1999-04-01
    CAMERON DURLEY CONSULTING LIMITED - 2006-04-29
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-19 ~ now
    IIF 55 - Director → ME
  • 25
    CAMERON TAYLOR GROUP LIMITED - 2000-05-19
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ now
    IIF 32 - Director → ME
  • 26
    icon of address Spencer House 114 High Street, Wordsley, Stourbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,044 GBP2024-11-30
    Officer
    icon of calendar 2016-11-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    icon of address 102 Fulham Palace Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    23 GBP2024-12-31
    Officer
    icon of calendar 2019-01-09 ~ now
    IIF 125 - Director → ME
  • 28
    FOOD & AGRICULTURE INTERNATIONAL LIMITED - 2005-06-14
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    IIF 115 - Director → ME
  • 29
    DAVIS LANGDON LIMITED - 2004-02-13
    RBCO 70 LIMITED - 1991-01-25
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-07 ~ now
    IIF 52 - Director → ME
  • 30
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    IIF 40 - Director → ME
  • 31
    D.G.P. (CONSULTING ENGINEERS) LIMITED - 2001-02-01
    MARPLACE (NUMBER 436) LIMITED - 1999-04-09
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    IIF 114 - Director → ME
  • 32
    icon of address Fairfield Bungalow, Upper Wraxall, Chippenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2017-08-21 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 33
    EDAW PLC
    - now
    TOPINCOME PUBLIC LIMITED COMPANY - 1992-09-28
    EDAW PLC - 1993-08-02
    EDAW GROUP PLC - 2003-01-06
    EDAW (OP) LIMITED - 2003-07-03
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-25 ~ dissolved
    IIF 35 - Director → ME
  • 34
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    IIF 113 - Director → ME
  • 35
    icon of address 8 Holly Drive, Lutterworth, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 126 - Director → ME
  • 36
    icon of address Beechill House, Beechill Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    IIF 98 - Director → ME
  • 37
    FREDERIC R HARRIS ASSOCIATES - 1979-12-31
    PRC HARRIS INTERNATIONAL - 1981-12-31
    PRC ENGINEERING (UK) LTD - 1987-06-10
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-08 ~ dissolved
    IIF 41 - Director → ME
  • 38
    icon of address 149a Shenley Road, Borehamwood
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 9th Floor The Clarence West Building, 2 Clarence Street West, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 96 - Director → ME
  • 40
    icon of address Connect House 133-137, Alexandra Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -5,255,548 GBP2024-06-30
    Officer
    icon of calendar 2017-09-21 ~ now
    IIF 150 - Director → ME
  • 41
    icon of address 2 Shelley Court, Kirkby, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    420 GBP2025-02-28
    Officer
    icon of calendar 2010-02-11 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 2 Shelley Court, Kirkby, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-15 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address Fairfield Bungulow, Upper North Wraxall, Chippenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,428 GBP2024-12-31
    Officer
    icon of calendar 2019-07-03 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    IIF 142 - Has significant influence or control → OE
  • 44
    ROBOSMILE LIMITED - 1986-07-25
    MAUNSELL CONSULTANCY SERVICES LIMITED - 1999-12-24
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-06-09 ~ dissolved
    IIF 38 - Director → ME
  • 45
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    IIF 117 - Director → ME
  • 46
    BETHAL LIMITED - 2003-02-24
    icon of address 9th Floor, The Clarence West Building 2 Clarence Street West, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    IIF 97 - Director → ME
  • 47
    OSCAR FABER PARTNERSHIP(THE) - 1988-02-04
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    IIF 112 - Director → ME
  • 48
    OSCAR FABER FACILITIES MANAGEMENT LIMITED - 1993-06-18
    EXISTPLAN LIMITED - 1992-05-15
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-08 ~ dissolved
    IIF 37 - Director → ME
  • 49
    icon of address 19 Railway Street, Pocklington, York, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    62,577 GBP2024-05-31
    Officer
    icon of calendar 2012-05-17 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address The Close The Close, Allerthprpe, York, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-12 ~ dissolved
    IIF 90 - Director → ME
  • 51
    INHOCO 4251 LIMITED - 2009-07-29
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    IIF 43 - Director → ME
  • 52
    INHOCO 4254 LIMITED - 2009-07-29
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    IIF 39 - Director → ME
  • 53
    GROUNDLAB+ LIMITED - 2004-02-25
    SPEED 7607 LIMITED - 1999-08-20
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-19 ~ dissolved
    IIF 58 - Director → ME
  • 54
    icon of address 149a Shenley Road, Borehamwood, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 147 - Secretary → ME
  • 55
    icon of address 149a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    icon of calendar 2018-11-09 ~ dissolved
    IIF 60 - Director → ME
  • 56
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    38,099 GBP2024-03-31
    Officer
    icon of calendar 2018-07-16 ~ now
    IIF 68 - Director → ME
  • 57
    SCOTT WILSON LTD - 2005-09-27
    SCOTT WILSON KIRKPATRICK (MECHANICAL & ELECTRICAL) LTD. - 2003-01-21
    SCOTT HOUGHTON LIMITED - 1994-05-01
    SCOTT HOUGHTON LIMITED - 1994-04-25
    SCOTT HOUGHTON AND COMPANY - 1981-12-31
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    IIF 116 - Director → ME
  • 58
    KNIGHT PIESOLD LIMITED - 2002-12-04
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    IIF 36 - Director → ME
  • 59
    MAINLINE SWINDON LIMITED - 1997-06-10
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 24 - Director → ME
  • 60
    SCOTT WILSON KIRKPATRICK & COMPANY (SCOTLAND) LIMITED - 1998-04-14
    icon of address 2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 99 - Director → ME
  • 61
    icon of address 149a Shenley Road, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 4 - Director → ME
  • 62
    THORBURN PLC - 1992-01-01
    THORBURN HOLDINGS PLC - 1996-02-02
    TASC (HOLDINGS) PLC - 1990-03-02
    OPFER LIMITED - 1984-05-11
    icon of address 2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 100 - Director → ME
  • 63
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 19 - Director → ME
  • 64
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 105 - Director → ME
  • 65
    SCOTT WILSON GROUP LIMITED - 2011-12-09
    SCOTT WILSON GROUP PLC - 2010-09-23
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    IIF 92 - Director → ME
  • 66
    URS THORBURN COLQUHOUN LIMITED - 2000-08-10
    REMOVEFIELD LIMITED - 1999-01-05
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 21 - Director → ME
  • 67
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    IIF 42 - Director → ME
  • 68
    WASHINGTON FM HOLDINGS LIMITED - 2005-09-30
    STATUSPOSTER LIMITED - 2002-09-06
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    IIF 44 - Director → ME
  • 69
    THORBURN COLQUHOUN INTERNATIONAL LIMITED - 2005-06-02
    THORBURN INTERNATIONAL LIMITED - 1994-10-12
    METOTHENA LIMITED - 1992-03-18
    icon of address 7th Floor Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    IIF 15 - Director → ME
Ceased 60
  • 1
    INNO MMC LIMITED - 2021-05-16
    AECOM UKHOLDCO2 LIMITED - 2020-09-29
    icon of address The Coach House Alfreton Road, Little Eaton, Derby, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,101,957 GBP2024-03-31
    Officer
    icon of calendar 2017-08-21 ~ 2021-04-26
    IIF 110 - Director → ME
  • 2
    icon of address Stirling House, Great Wolford, Shipston-on-stour, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2024-09-30
    Officer
    icon of calendar 2009-12-04 ~ 2015-06-24
    IIF 86 - Director → ME
  • 3
    URS GLOBAL LIMITED - 2019-09-30
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2020-07-30
    IIF 154 - Director → ME
    icon of calendar 2020-10-30 ~ 2021-05-24
    IIF 22 - Director → ME
    icon of calendar 2017-08-21 ~ 2019-09-19
    IIF 104 - Director → ME
  • 4
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-02 ~ 2020-07-30
    IIF 157 - Director → ME
  • 5
    AECOM UK LIMITED - 2009-08-13
    ALNERY NO.1853 LIMITED - 2000-05-04
    MAUNSELL UK HOLDINGS LIMITED - 2001-12-06
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ 2019-02-11
    IIF 155 - Director → ME
  • 6
    SCOTT WILSON KIRKPATRICK & CO LTD - 2005-12-22
    URS SCOTT WILSON LTD - 2011-12-09
    URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16
    SCOTT WILSON LTD - 2011-03-01
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ 2020-07-30
    IIF 156 - Director → ME
  • 7
    URS INTERCONTINENTAL HOLDINGS UK LIMITED - 2015-05-12
    URS CANADA HOLDINGS (UK) LIMITED - 2012-04-13
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2023-05-04
    IIF 18 - Director → ME
  • 8
    FABER MAUNSELL LIMITED - 2009-04-28
    MAUNSELL LIMITED - 2002-01-16
    MAUNSELL LIMITED - 2002-03-04
    G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
    FABERMAUNSELL LIMITED - 2005-03-07
    FABERMAUNSELL LIMITED - 2002-01-22
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2020-07-30
    IIF 153 - Director → ME
  • 9
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-24 ~ 2020-07-30
    IIF 158 - Director → ME
  • 10
    icon of address C/o Urban Evolution 3rd Floor Honeycomb Building, Edmund Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2009-04-04 ~ 2015-04-24
    IIF 79 - Director → ME
  • 11
    W.Z.S. LIMITED - 2005-12-22
    URS FACILITY MANAGEMENT LIMITED - 2017-08-09
    WASHINGTON ZANDER GLOBAL SERVICES UK LIMITED - 2008-12-10
    DATACLIMB LIMITED - 2002-08-30
    WASHINGTON FACILITY MANAGEMENT LIMITED - 2010-02-19
    AECOM FACILITY MANAGEMENT LIMITED - 2020-02-11
    icon of address 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-21 ~ 2020-01-20
    IIF 107 - Director → ME
  • 12
    URS INTERNATIONAL HOLDINGS (UK) LIMITED - 2017-07-07
    MORRISON KNUDSEN LIMITED - 2000-11-21
    FERGUSON MORRSON-KNUDSEN RIVER LIMITED - 1994-07-05
    AECOM INTERNATIONAL HOLDINGS UK LIMITED - 2020-02-11
    WASHINGTON INTERNATIONAL HOLDING LIMITED - 2010-04-26
    icon of address 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2019-10-14
    IIF 152 - Director → ME
  • 13
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,392 GBP2024-09-30
    Officer
    icon of calendar 1998-03-20 ~ 2024-10-04
    IIF 62 - Director → ME
    icon of calendar 2004-05-20 ~ 2024-10-04
    IIF 123 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ 2024-10-15
    IIF 133 - Has significant influence or control → OE
  • 14
    ASSOCIATION OF CONSULTING ENGINEERS - 2004-12-30
    icon of address C/o Barnes Roffe Llp Hanbury Drive, Leytonstone House, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    470,205 GBP2024-12-31
    Officer
    icon of calendar 2018-02-27 ~ 2020-12-31
    IIF 151 - Director → ME
  • 15
    AUDLEY CLOSE MANAGEMENT LIMITED - 2007-03-07
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    68,524 GBP2024-03-31
    Officer
    icon of calendar 2006-09-14 ~ 2009-07-21
    IIF 7 - Director → ME
    icon of calendar 2016-03-30 ~ 2024-10-15
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-11 ~ 2024-10-15
    IIF 138 - Has significant influence or control → OE
  • 16
    icon of address C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-11-16 ~ 2024-01-01
    IIF 72 - Director → ME
  • 17
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    icon of calendar 2006-12-12 ~ 2024-10-15
    IIF 2 - Director → ME
  • 18
    NORTHINGTON ESTATES LIMITED - 1993-03-10
    icon of address York House 38-42 Chertsey Street, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-02-03
    IIF 66 - Director → ME
  • 19
    SILVERWHITE LIMITED - 1985-08-19
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-10 ~ 2011-07-25
    IIF 48 - Director → ME
  • 20
    VOLTFIELD LIMITED - 1992-05-28
    CAMERON TAYLOR BEDFORD LIMITED - 2005-07-12
    icon of address Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-19 ~ 2025-04-03
    IIF 56 - Director → ME
    icon of calendar 2025-04-03 ~ 2025-04-22
    IIF 27 - Director → ME
  • 21
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    17,359 GBP2024-08-31
    Officer
    icon of calendar 2009-08-26 ~ 2024-10-15
    IIF 10 - Director → ME
  • 22
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,814 GBP2024-07-31
    Officer
    icon of calendar 2007-08-03 ~ 2024-10-15
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-08-03 ~ 2024-10-15
    IIF 139 - Has significant influence or control → OE
  • 23
    icon of address C/o Hunt & Thorne Suite C1, Conway House, Castle Court, Phoenix Way Enterprise Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -1,046 GBP2024-10-31
    Officer
    icon of calendar 2001-10-01 ~ 2018-02-02
    IIF 120 - Secretary → ME
  • 24
    AECOM INTERNATIONAL DEVELOPMENT LIMITED - 2019-07-01
    icon of address Unit 307 Hamilton House 1 Temple Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    455,175 GBP2025-03-31
    Officer
    icon of calendar 2018-05-21 ~ 2019-06-27
    IIF 31 - Director → ME
  • 25
    icon of address 102 Fulham Palace Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    23 GBP2024-12-31
    Officer
    icon of calendar 2023-12-16 ~ 2025-01-20
    IIF 149 - Secretary → ME
  • 26
    icon of address Lancaster House, 67 Newhall Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2009-03-16 ~ 2017-01-31
    IIF 83 - Director → ME
  • 27
    icon of address 31 Church Road, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2014-03-10 ~ 2014-12-30
    IIF 82 - Director → ME
  • 28
    icon of address Mcabold House, 74 Drury Lane, Houghton Regis, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,428 GBP2024-03-31
    Officer
    icon of calendar 2001-08-01 ~ 2015-10-16
    IIF 64 - Director → ME
  • 29
    icon of address Edgemoor 14 Broad Lane, Hale, Altrincham
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2009-08-07 ~ 2010-05-31
    IIF 85 - Director → ME
  • 30
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-06-22 ~ 2018-01-15
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ 2018-01-15
    IIF 128 - Has significant influence or control → OE
  • 31
    icon of address Upper Rowley Wasperton Lane, Wasperton Hill, Barford, Warwickshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    71,957 GBP2024-10-31
    Officer
    icon of calendar 2002-12-01 ~ 2010-01-12
    IIF 145 - Secretary → ME
  • 32
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 2004-12-03 ~ 2024-10-15
    IIF 9 - Director → ME
  • 33
    icon of address 149a Shenley Road, Borehamwood
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2006-10-10 ~ 2024-10-15
    IIF 5 - Director → ME
  • 34
    GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED - 2009-09-01
    STENHAM HOLDINGS (UK) LIMITED - 2005-03-14
    T.A.CROMBIE,LIMITED - 1980-12-31
    STENHAM INVESTMENTS LIMITED - 1988-09-01
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2014-01-10
    IIF 51 - Director → ME
  • 35
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-10-22 ~ 2011-03-09
    IIF 46 - Director → ME
  • 36
    GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
    GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
    GE CAPITAL (IEF) LIMITED - 1993-10-25
    WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
    FLASHVIDEO LIMITED - 1982-01-04
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2014-01-10
    IIF 50 - Director → ME
  • 37
    GE CAPITAL BANK LIMITED - 2017-02-15
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2010-11-19
    IIF 49 - Director → ME
  • 38
    THORNCROFT LIMITED - 2011-02-25
    THORNCROFT VINEYARD LIMITED - 2000-02-03
    THORNCROFT VINEYARDS LIMITED - 1994-03-09
    ALLBEV LIMITED - 1993-11-24
    THORNCROFT VINEYARD LIMITED - 1991-11-18
    icon of address Thornycroft Farm, Thorncroft Drive, Leatherhead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -83,280 GBP2018-05-31
    Officer
    icon of calendar 2011-05-01 ~ 2016-08-03
    IIF 91 - Director → ME
  • 39
    HELLER EUROPE LIMITED - 2001-02-09
    HELLER (U.K.) LIMITED - 1986-08-21
    icon of address Ernst And Young Llp 1, More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2014-01-10
    IIF 47 - Director → ME
  • 40
    ADVISER (123) LIMITED - 1990-03-22
    icon of address Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 1994-12-09 ~ 2000-10-31
    IIF 84 - Director → ME
  • 41
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    4,394 GBP2023-10-31
    Officer
    icon of calendar 2007-10-30 ~ 2024-10-15
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-10-29 ~ 2024-10-15
    IIF 137 - Has significant influence or control → OE
  • 42
    icon of address 149a Shenley Road, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,156 GBP2024-03-31
    Officer
    icon of calendar 2016-10-12 ~ 2024-10-15
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-01-30 ~ 2024-10-15
    IIF 132 - Has significant influence or control → OE
  • 43
    icon of address 3 Provincial House, 3 Goldington Road, Bedford, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,167 GBP2024-09-30
    Officer
    icon of calendar 2001-10-01 ~ 2024-05-27
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-09-18 ~ 2024-05-27
    IIF 136 - Has significant influence or control → OE
  • 44
    icon of address 4 Chaucer Grove, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    icon of calendar 2018-11-01 ~ 2021-03-10
    IIF 71 - Director → ME
  • 45
    icon of address 149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,768 GBP2024-12-31
    Officer
    icon of calendar 2015-05-07 ~ 2024-10-15
    IIF 144 - Secretary → ME
  • 46
    ESTERRE LIMITED - 2004-12-14
    CAPITAL SECURITIES LIMITED - 1996-06-03
    MILLIMILE LIMITED - 1993-07-29
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    135 GBP2020-12-31
    Officer
    icon of calendar 1996-05-09 ~ 2000-10-31
    IIF 80 - Director → ME
  • 47
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -11,083 GBP2024-07-31
    Officer
    icon of calendar 2007-06-27 ~ 2024-10-24
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-06-26 ~ 2024-10-25
    IIF 140 - Has significant influence or control → OE
  • 48
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    38,099 GBP2024-03-31
    Officer
    icon of calendar 1997-10-27 ~ 2005-04-01
    IIF 63 - Director → ME
    icon of calendar 2005-03-31 ~ 2023-01-01
    IIF 118 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ 2024-10-24
    IIF 135 - Has significant influence or control → OE
  • 49
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    6,387 GBP2024-03-31
    Officer
    icon of calendar 2016-03-30 ~ 2024-10-24
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ 2024-10-24
    IIF 131 - Has significant influence or control → OE
  • 50
    ICEFORCE LIMITED - 1986-12-12
    icon of address Upper Rowley Wasperton Lane, Wasperton Hill, Barford, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-10-31
    Officer
    icon of calendar 2002-12-01 ~ 2010-01-12
    IIF 146 - Secretary → ME
  • 51
    icon of address Adams Corner, Oakfield Road, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    74 GBP2024-10-31
    Officer
    icon of calendar 2005-06-09 ~ 2006-04-04
    IIF 119 - Secretary → ME
  • 52
    icon of address 149a Shenley Road, Borehamwood
    Active Corporate (3 parents)
    Equity (Company account)
    13,808 GBP2024-06-30
    Officer
    icon of calendar 2006-07-18 ~ 2024-10-24
    IIF 3 - Director → ME
  • 53
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    113,596 GBP2024-03-31
    Officer
    icon of calendar 2007-12-04 ~ 2024-10-24
    IIF 124 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ 2024-10-24
    IIF 130 - Has significant influence or control → OE
  • 54
    icon of address 149a Shenley Road, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    -2,012 GBP2024-12-31
    Officer
    icon of calendar 2003-11-26 ~ 2024-02-12
    IIF 74 - Director → ME
  • 55
    icon of address Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-08-31
    Officer
    icon of calendar 2012-02-08 ~ 2015-04-30
    IIF 78 - Director → ME
  • 56
    THORBURN LIMITED - 1994-01-20
    BRENDENT LIMITED - 1990-03-02
    THORBURN GROUP ONE LIMITED - 1992-01-01
    THORBURN COLQUHOUN LIMITED - 2001-10-31
    icon of address 2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-30 ~ 2025-04-22
    IIF 14 - Director → ME
  • 57
    DOVESTRIDE LIMITED - 1987-02-12
    icon of address Suite 3 The Hub Copper Court, Phoenix Way, Enterprise Park, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2013-12-16 ~ 2017-03-30
    IIF 81 - Director → ME
    icon of calendar 2005-01-01 ~ 2017-03-30
    IIF 121 - Secretary → ME
  • 58
    icon of address 149a Shenley Road, Borehamwood
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-03-05 ~ 2024-10-24
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ 2024-10-24
    IIF 129 - Has significant influence or control → OE
  • 59
    NULAND COURT BOREHAMWOOD LTD - 2016-02-10
    icon of address 149a Shenley Road, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,178 GBP2024-12-31
    Officer
    icon of calendar 2015-10-07 ~ 2024-10-24
    IIF 59 - Director → ME
    icon of calendar 2015-10-07 ~ 2024-10-24
    IIF 148 - Secretary → ME
  • 60
    icon of address 149a Shenley Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,328 GBP2024-06-30
    Officer
    icon of calendar 2002-05-06 ~ 2024-10-24
    IIF 65 - Director → ME
    icon of calendar 1999-11-16 ~ 2000-11-16
    IIF 61 - Director → ME
    icon of calendar 2002-12-05 ~ 2024-10-24
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-28 ~ 2024-10-24
    IIF 134 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.