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

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

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

Rucker, James William Frederick

    Related profiles found in government register
  • Rucker, James William Frederick
    British

    Registered addresses and corresponding companies

    • Manor Farm House, Ashmore, Salisbury, Wiltshire, SP5 5AE

      IIF 1 IIF 2
  • Rucker, James William Frederick
    British cs

    Registered addresses and corresponding companies

    • Manor Farm House, Ashmore, Salisbury, Wiltshire, SP5 5AE

      IIF 3
  • Banyard, Alec William James
    British

    Registered addresses and corresponding companies
  • Banyard, Alec William James
    British accountant

    Registered addresses and corresponding companies
  • Banyard, Alec William James
    British acountant

    Registered addresses and corresponding companies

    • 17 Hampstead Gardens, Hockley, Essex, SS5 5HN

      IIF 40
  • Banyard, Alec William James
    British co sec

    Registered addresses and corresponding companies

    • 17 Hampstead Gardens, Hockley, Essex, SS5 5HN

      IIF 41
  • Banyard, Alec William James
    British company secretary

    Registered addresses and corresponding companies
  • Banyard, Alec William James
    British cs

    Registered addresses and corresponding companies

    • 17 Hampstead Gardens, Hockley, Essex, SS5 5HN

      IIF 47
  • Rucker, James William Frederick
    British born in May 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rucker, James William Frederick
    British company director born in May 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm House, Ashmore, Salisbury, Wiltshire, SP5 5AE

      IIF 51 IIF 52
  • Rucker, James William Frederick
    British company secretary & retired ar born in May 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm House, Ashmore, Salisbury, Wiltshire, SP5 5AE

      IIF 53
  • Rucker, James William Frederick
    British retired born in May 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm House, Ashmore, Salisbury, Wiltshire, SP5 5AE

      IIF 54
  • James, William
    British

    Registered addresses and corresponding companies
  • James, William
    British cs

    Registered addresses and corresponding companies

    • 2 The Old Stables Moor Lane, Bilbrough, York, North Yorkshire, YO23 3NT

      IIF 73
  • James, William
    British company secretary born in November 1931

    Registered addresses and corresponding companies
  • James, William
    British cs born in November 1931

    Registered addresses and corresponding companies

    • 2 The Old Stables Moor Lane, Bilbrough, York, North Yorkshire, YO23 3NT

      IIF 83
  • James, William
    British director born in November 1931

    Registered addresses and corresponding companies

    • 2 The Old Stables Moor Lane, Bilbrough, York, North Yorkshire, YO23 3NT

      IIF 84
  • Banyard, Alex William James

    Registered addresses and corresponding companies

    • 17, Hampstead Gardens, Hockley, Essex, SS5 5HN

      IIF 85
  • Banyard, Alec Wiliam James

    Registered addresses and corresponding companies
  • Banyard, Alec William James
    British accountant born in February 1942

    Resident in England

    Registered addresses and corresponding companies

    • 17 Hampstead Gardens, Hockley, Essex, SS5 5HN

      IIF 88
  • Banyard, Alec William James
    British company director born in February 1942

    Resident in England

    Registered addresses and corresponding companies

    • 17 Hampstead Gardens, Hockley, Essex, SS5 5HN

      IIF 89
  • Banyard, Alec William James
    British company secretary born in February 1942

    Resident in England

    Registered addresses and corresponding companies

    • 17 Hampstead Gardens, Hockley, Essex, SS5 5HN

      IIF 90
  • James, William

    Registered addresses and corresponding companies
  • Mr Alec William James Banyard
    British born in February 1942

    Resident in England

    Registered addresses and corresponding companies

    • 17 Hampstead Gardens, Hockley, Essex, SS5 5HN

      IIF 100
child relation
Offspring entities and appointments 84
  • 1
    00765669 LIMITED
    - now 00765669
    SHEPHERD CONSULTANTS LIMITED
    - 1997-11-21 00765669 03446265
    SHEPHERD BUILDING SERVICE LIMITED
    - 1997-10-17 00765669 03426596
    Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-11-17) ~ 1998-10-16
    IIF 62 - Secretary → ME
  • 2
    01175729 LIMITED
    - now 01175729
    QUALITY INSPECTION SERVICES LIMITED
    - 2017-09-27 01175729
    Po Box 45, Bowesfield Lane, Stockton On Tees, Cleveland
    Dissolved Corporate (9 parents)
    Officer
    1993-12-20 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    A.W.B. CONSULTANCY SERVICES LIMITED
    02750864
    17 Hampstead Gardens, Hockley, Essex
    Dissolved Corporate (5 parents)
    Officer
    1992-09-25 ~ dissolved
    IIF 89 - Director → ME
    1992-09-25 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 4
    ABBOT GROUP LIMITED
    - now 00623285
    UNIGROUP PLC - 1995-06-19
    U U TEXTILES P L C - 1983-01-17
    1 Park Row, Leeds, England
    Active Corporate (47 parents, 13 offsprings)
    Officer
    1996-12-02 ~ 2009-04-10
    IIF 11 - Secretary → ME
  • 5
    ABBOT HOLDINGS LIMITED
    - now 02682916
    ASSETSCALE PUBLIC LIMITED COMPANY - 1992-05-08
    1 Park Row, Leeds, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1996-12-02 ~ 2009-04-10
    IIF 7 - Secretary → ME
  • 6
    ABBOT INVESTMENTS (NORTH AFRICA) LIMITED
    - now 05246036
    PINCO 2210 LIMITED - 2004-10-14
    1 Park Row, Leeds, England
    Active Corporate (20 parents)
    Officer
    2004-10-26 ~ 2009-04-10
    IIF 8 - Secretary → ME
  • 7
    ALBYN DRILLING SERVICES LIMITED
    - now SC118702
    ALTRA CONSULTANTS LIMITED
    - 2003-04-01 SC118702
    EGALIS LIMITED - 1989-08-22
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2001-10-12 ~ 2009-04-10
    IIF 36 - Secretary → ME
  • 8
    ARLIS WELDING (INSPECTION) COMPANY LIMITED
    01184097
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1998-03-13 ~ 2003-01-16
    IIF 31 - Secretary → ME
  • 9
    AUDAX COMMUNICATIONS PLC
    - now 03309563
    HILFE COMMUNICATIONS PLC
    - 2000-09-14 03309563
    FOCUS NEWS NETWORK PLC - 1998-10-16
    YPCS 52 PLC - 1997-07-17
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    1999-05-18 ~ 2011-03-23
    IIF 17 - Secretary → ME
  • 10
    BROMPTON HOLDINGS LIMITED - now
    BROMPTON HOLDINGS PLC
    - 2023-12-29 SC062145
    OIS GROUP PLC - 1989-05-09
    OILFIELD INSPECTION SERVICES GROUP PLC - 1988-07-07
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1991-02-11 ~ 2003-01-16
    IIF 20 - Secretary → ME
  • 11
    BW GROUP UNLIMITED - now
    BW GROUP LIMITED - 2023-10-04
    BW GROUP PLC
    - 2003-07-30 SC159419
    BW MUD LIMITED - 1997-12-08
    MOUNTWEST 51 LIMITED - 1996-11-22
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (35 parents)
    Officer
    1998-06-27 ~ 2001-08-21
    IIF 30 - Secretary → ME
  • 12
    CARTER-PARRATT EUROPE LIMITED
    - now 03380661
    DAVANSTATE LIMITED
    - 1997-12-05 03380661
    Crossens Way, Marine Drive, Southport, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    1997-11-24 ~ 1998-11-19
    IIF 57 - Secretary → ME
  • 13
    CARTER-PARRATT LIMITED
    - now 03432558
    WHITTINGSTAR LIMITED
    - 1997-12-05 03432558
    Crossens Way, Marine Drive, Southport, Merseyside
    Dissolved Corporate (12 parents)
    Officer
    1997-11-24 ~ 1998-11-19
    IIF 66 - Secretary → ME
  • 14
    CLAYESMORE SCHOOL - now
    CLAYESMORE SCHOOL LIMITED
    - 2010-10-02 00359779
    Clayesmore School, Iwerne Minster, Blandford, Dorset
    Active Corporate (59 parents)
    Officer
    2003-04-04 ~ 2010-07-10
    IIF 54 - Director → ME
  • 15
    COMPUTERSKILLS LIMITED
    00642208
    Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1996-08-01 ~ 1998-11-19
    IIF 80 - Director → ME
    (before 1991-11-14) ~ 1998-11-19
    IIF 63 - Secretary → ME
  • 16
    COVE ENERGY LIMITED - now
    COVE ENERGY PLC - 2012-11-06
    LAPP PLATS PLC
    - 2009-07-03 04994974
    4 More London Riverside, London, London
    Active Corporate (23 parents)
    Officer
    2004-01-23 ~ 2007-08-01
    IIF 88 - Director → ME
    2003-12-15 ~ 2004-01-23
    IIF 15 - Secretary → ME
  • 17
    DEUTAG LIMITED
    - now 02161895
    DEUTAG UK LIMITED - 2000-12-22
    SMEDVIG OFFSHORE LIMITED - 1998-11-26
    SMEDVIG OFFSHORE EUROPE LIMITED - 1996-10-03
    SMEDVIG LIMITED - 1995-02-13
    TUDORSHIP LIMITED - 1987-11-20
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2001-10-12 ~ 2009-04-10
    IIF 40 - Secretary → ME
  • 18
    DEUTAG RESOURCE MANAGEMENT LIMITED
    - now SC110503
    SMEDVIG RESOURCE MANAGEMENT LIMITED - 1998-11-26
    D. S. TECHNICAL RESOURCES LIMITED - 1991-09-17
    NEVONE LIMITED - 1988-05-03
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2001-10-12 ~ 2009-04-10
    IIF 37 - Secretary → ME
  • 19
    DEUTAG UK LIMITED
    - now 02279453 02161895
    HARENESS LIMITED - 2000-12-28
    SMEDVIG HOLDINGS LIMITED - 1998-11-26
    SMEDVIG INTERNATIONAL HOLDINGS LIMITED - 1992-01-22
    LEISURESHIP LIMITED - 1988-12-12
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2001-10-12 ~ 2009-04-10
    IIF 39 - Secretary → ME
  • 20
    DM107 LIMITED - now
    MEDICAL & SCIENTIFIC STRUCTURES LIMITED
    - 2016-05-21 03167530 01652830... (more)
    HOSEWOOD LIMITED
    - 1996-04-11 03167530
    Riverside, Bridge Street, Dukinfield, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    1996-03-18 ~ 1998-11-19
    IIF 55 - Secretary → ME
  • 21
    DORSET EXPEDITIONARY SOCIETY LIMITED
    03598471
    Albert Goodman, Leanne House Avon Close, Granby Industrial Estate, Weymouth, England
    Dissolved Corporate (24 parents)
    Officer
    1998-07-15 ~ 2008-04-10
    IIF 53 - Director → ME
  • 22
    EAE (RT) LIMITED - now
    - 1986-10-31~1989-01-20 - - 1986-10-31~1989-01-20
    - 1983-11-15~1986-10-31 - - 1983-11-15~1986-10-31
    - 1981-12-31~1983-11-15 - - 1981-12-31~1983-11-15
    - 1977-12-31~1981-12-31 - - 1977-12-31~1981-12-31
    - 1977-12-31~1981-12-31 - - 1977-12-31~1981-12-31
    - 1971-11-17~1977-12-31 - - 1971-11-17~1977-12-31
    - 1971-11-17~1977-12-31 - - 1971-11-17~1977-12-31
    3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (15 parents)
    Officer
    1992-12-08 ~ 2003-01-16
    IIF 27 - Secretary → ME
  • 23
    EREBUS 1 LIMITED - now
    PORTASILO LIMITED
    - 2019-12-20 00525808
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    (before 1991-11-23) ~ 1998-10-21
    IIF 71 - Secretary → ME
  • 24
    FIRST PROPERTY ASSET MANAGEMENT LTD
    - now 03936588
    FIRST PROPERTY ONLINE LIMITED
    - 2006-06-29 03936588 02967020
    FIRST PROPERTY ONLINE.COM LIMITED
    - 2005-02-10 03936588
    MEAUJO (465) LIMITED - 2000-03-10
    32 St. James's Street, London, England
    Active Corporate (16 parents)
    Officer
    2000-12-22 ~ 2009-10-01
    IIF 6 - Secretary → ME
  • 25
    FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED
    05530936 07012584... (more)
    John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, England
    Dissolved Corporate (7 parents)
    Officer
    2005-08-24 ~ 2009-10-01
    IIF 45 - Secretary → ME
  • 26
    FIRST PROPERTY GENERAL PARTNER LIMITED
    05531206 07084251
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-08-24 ~ 2009-10-01
    IIF 43 - Secretary → ME
  • 27
    FIRST PROPERTY GROUP PLC
    - now 02967020 03167614
    FIRST PROPERTY ONLINE PLC
    - 2003-09-17 02967020 03936588
    THE HANSOM GROUP PLC
    - 2000-12-21 02967020
    32 St. James's Street, London
    Active Corporate (19 parents, 28 offsprings)
    Officer
    2000-09-12 ~ 2009-10-01
    IIF 46 - Secretary → ME
  • 28
    GIROVEND HOLDINGS LIMITED - now
    TRANSACSYS INVESTMENTS LIMITED - 2001-06-12
    GIROVEND HOLDINGS LIMITED - 2001-06-07
    GIROVEND CASHLESS SYSTEMS LIMITED
    - 1996-11-08 01621373 03221130... (more)
    Challenge House, International Drive, Tewkesbury, Gloucestershire
    Dissolved Corporate (22 parents)
    Officer
    1996-02-26 ~ 1996-09-05
    IIF 21 - Secretary → ME
  • 29
    ICON (EUROPE) LIMITED
    SC163671
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    1998-05-18 ~ 2003-01-16
    IIF 47 - Secretary → ME
  • 30
    KCA DEUTAG CASPIAN LIMITED
    - now 01877963
    KCA CASPIAN LIMITED
    - 2003-03-05 01877963
    KCA PERSONNEL SERVICES LIMITED
    - 1997-01-30 01877963
    REXRILL LIMITED - 1985-02-20
    1 Park Row, Leeds, England
    Active Corporate (27 parents)
    Officer
    1996-12-02 ~ 2009-04-10
    IIF 26 - Secretary → ME
  • 31
    KCA DEUTAG DRILLING GROUP LIMITED
    - now 01059871
    KCA DRILLING GROUP LIMITED
    - 2002-01-03 01059871
    THE BLYSTAD GROUP PLC - 1993-01-12
    KCA DRILLING GROUP P.L.C. - 1990-10-15
    1 Park Row, Leeds, England
    Active Corporate (40 parents, 7 offsprings)
    Officer
    1996-12-02 ~ 2009-04-10
    IIF 19 - Secretary → ME
  • 32
    KCA DEUTAG DRILLING LIMITED
    - now SC031961
    K C A DRILLING LIMITED
    - 2002-01-03 SC031961
    H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1996-12-02 ~ 2009-04-10
    IIF 4 - Secretary → ME
  • 33
    KCA DEUTAG DRILLING SERVICES (UK) LIMITED
    - now SC234542
    PROSAFE DRILLING SERVICES (UK) LIMITED
    - 2005-09-20 SC234542
    DAMEFLEET LIMITED - 2002-10-04
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2005-08-01 ~ 2009-04-10
    IIF 5 - Secretary → ME
  • 34
    KCA DEUTAG ENTERPRISES LIMITED - now
    ABBOT ENTERPRISES LIMITED
    - 2010-04-17 06715023
    1 Park Row, Leeds, England
    Active Corporate (16 parents)
    Officer
    2008-10-03 ~ 2009-04-10
    IIF 86 - Secretary → ME
  • 35
    H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (17 parents)
    Officer
    2008-10-03 ~ 2009-04-10
    IIF 85 - Secretary → ME
  • 36
    KCA DEUTAG TECHNICAL SUPPORT LIMITED
    - now SC219425
    KCA TECHNICAL SUPPORT LIMITED
    - 2002-01-03 SC219425
    TUMMELSCENE LIMITED
    - 2001-09-12 SC219425
    H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (25 parents)
    Officer
    2001-09-11 ~ 2009-04-10
    IIF 34 - Secretary → ME
  • 37
    KCA DRILLING UK LIMITED
    - now SC125584
    NABORS DRILLING & ENERGY SERVICES UK LIMITED - 1996-11-14
    LOFFLAND NABORS UK LIMITED - 1993-09-01
    SANMOR LIMITED - 1990-08-20
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    1996-12-02 ~ 2009-04-10
    IIF 24 - Secretary → ME
  • 38
    KCA EUROPE LIMITED
    - now 01189464
    NABORS EUROPE LIMITED - 1996-11-14
    LOFFLAND NABORS UK LIMITED - 1990-08-20
    NABORS DRILLING (UK) LIMITED - 1990-06-14
    WESTBURNE DRILLING LTD. - 1989-05-15
    WESTBURNE INTERNATIONAL SERVICES LIMITED - 1985-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    1996-12-02 ~ 2009-04-10
    IIF 14 - Secretary → ME
  • 39
    KCA EUROPEAN HOLDINGS LIMITED
    04286946
    1 Park Row, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-09-13 ~ 2009-04-10
    IIF 22 - Secretary → ME
  • 40
    M (REALISATIONS) 2014 LIMITED - now
    MSS CLEAN TECHNOLOGY LIMITED
    - 2014-03-20 01652830 10609931... (more)
    MEDICAL & SCIENTIFIC STRUCTURES LIMITED
    - 1996-04-11 01652830 03167530... (more)
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-11-06) ~ 1998-10-16
    IIF 68 - Secretary → ME
  • 41
    MECHPLANT LIMITED
    00231221
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-11-24) ~ 1998-10-23
    IIF 60 - Secretary → ME
  • 42
    NAAFI COMMERCIAL ENTERPRISES LIMITED
    - now 02777131
    PRECIS (1186) LIMITED
    - 1993-07-01 02777131 03811609... (more)
    Naafi House, Lingfield Way, Darlington, County Durham, England
    Dissolved Corporate (22 parents)
    Officer
    1993-06-14 ~ 1994-10-31
    IIF 51 - Director → ME
  • 43
    NAAFI INCORPORATED TRUSTEES
    01409332 01409333... (more)
    Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (40 parents)
    Officer
    (before 1992-12-03) ~ 1994-10-31
    IIF 50 - Director → ME
  • 44
    NAAFI PENSION FUND TRUSTEES
    01409333 01409332... (more)
    Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (40 parents)
    Officer
    (before 1992-12-03) ~ 1994-10-31
    IIF 49 - Director → ME
  • 45
    OCEANEERING SERVICES OVERSEAS LIMITED - now
    OIS DIAGNOSTICS LIMITED
    - 2012-06-11 03295446
    BRIDGEHOLD LIMITED
    - 1997-01-20 03295446
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (31 parents)
    Officer
    1997-01-20 ~ 2003-01-16
    IIF 29 - Secretary → ME
  • 46
    OILFIELD INSPECTION SERVICES OVERSEAS LIMITED
    - now 01344053
    STOCKSPUR LIMITED - 1978-12-31
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (22 parents)
    Officer
    1993-12-20 ~ 2003-01-16
    IIF 16 - Secretary → ME
  • 47
    OIS INTERNATIONAL INSPECTION LIMITED - now
    OIS INTERNATIONAL INSPECTION PLC.
    - 2023-12-12 02688399
    RESERVESCALE PUBLIC LIMITED COMPANY
    - 1992-10-22 02688399
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    1992-12-07 ~ 1992-09-10
    IIF 87 - Secretary → ME
    ~ 2003-01-16
    IIF 12 - Secretary → ME
  • 48
    OIS LIMITED - now
    OIS PLC
    - 2023-12-13 01676689
    INSPECTORATE-OIS PLC
    - 1991-01-17 01676689
    EAE SERVICES PLC
    - 1989-05-26 01676689
    INSPECTORATE UK PLC.
    - 1988-12-31 01676689
    INSPECTORATE EAE PLC.
    - 1987-06-25 01676689
    INSPECTORATE RT PLC
    - 1986-10-31 01676689
    RESOURCE TECHNOLOGY PLC
    - 1986-02-04 01676689
    CHARTWEST LIMITED
    - 1982-11-19 01676689
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    ~ 2003-01-16
    IIF 28 - Secretary → ME
  • 49
    OIS TEESSIDE LIMITED
    - now 00568950
    OIS TEESIDE LIMITED
    - 1998-04-23 00568950
    THE DAMBUSTERS BUSINESS PARK LIMITED
    - 1998-03-10 00568950
    YATES (LEICESTRELLA) LIMITED - 1992-10-05
    YATES (LEICESTRELLA) LIMITED - 1982-07-05
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1997-10-10 ~ 2003-01-16
    IIF 33 - Secretary → ME
  • 50
    PAYCHANNEL LIMITED - now
    TRANSACSYS APPLICATIONS LTD - 2006-07-31
    G2 LIMITED. - 2003-05-23
    TRANSACSYS APPLICATIONS LIMITED - 2002-09-20
    GIROVEND SYSTEMS LIMITED - 2001-04-09
    GIROVEND CASHLESS SYSTEMS (UK) LIMITED
    - 1997-10-21 01645175 02277364... (more)
    COLAW ONE LIMITED - 1982-08-23
    Challenge House, International Drive, Tewkesbury, Gloucestershire
    Dissolved Corporate (29 parents)
    Officer
    1996-02-26 ~ 1996-09-05
    IIF 10 - Secretary → ME
  • 51
    PORTAKABIN (SCOTLAND) LIMITED - now
    PATON PLANT LIMITED
    - 2015-06-05 SC045554 07964540
    GEO & JAS PATON (PLANT) LIMITED
    - 1987-01-28 SC045554
    Whistleberry Road, Hamilton
    Active Corporate (17 parents)
    Officer
    ~ 1998-10-21
    IIF 98 - Secretary → ME
  • 52
    PORTAKABIN GROUP PROPERTIES LIMITED - now
    SHEPHERD GROUP PROPERTIES LIMITED
    - 2024-04-29 00705423
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (19 parents)
    Officer
    ~ 1998-10-16
    IIF 96 - Secretary → ME
  • 53
    PORTAKABIN HIRE LIMITED
    00689090
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (13 parents)
    Officer
    1996-11-29 ~ 1998-11-19
    IIF 78 - Director → ME
    ~ 1998-11-19
    IIF 97 - Secretary → ME
  • 54
    PORTAKABIN LIMITED
    00685303
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (42 parents, 10 offsprings)
    Officer
    ~ 1998-10-21
    IIF 93 - Secretary → ME
  • 55
    PORTASILO RESEARCH LIMITED
    00665578
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-10-12) ~ 1998-11-19
    IIF 74 - Director → ME
    (before 1991-10-12) ~ 1998-11-19
    IIF 59 - Secretary → ME
  • 56
    PRODRILL ENGINEERING LIMITED
    - now 01656768
    SMEDVIG OVERSEAS LIMITED - 1998-09-08
    SMEDVIG SUPPLY SHIPS LIMITED - 1994-06-08
    DAN-SMEDVIG SUPPLY SHIPS LIMITED - 1989-10-30
    PAVESHIP LIMITED - 1983-01-11
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Dissolved Corporate (35 parents)
    Officer
    2001-10-12 ~ 2004-05-12
    IIF 38 - Secretary → ME
  • 57
    RDS ENERGY SOLUTIONS LIMITED - now
    RDS TECHNICAL SERVICES LIMITED - 2020-01-24
    RIG DESIGN SERVICES LIMITED
    - 2017-05-11 02479484
    STOCKTON SOLUTIONS LIMITED
    - 2007-05-02 02479484
    STEANNE SOLUTIONS LIMITED
    - 2003-08-11 02479484
    OPTIMAL SOLUTIONS LIMITED - 1994-09-13
    IDEALACE LIMITED - 1990-07-24
    1 Park Row, Leeds, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-11-21 ~ 2009-04-10
    IIF 25 - Secretary → ME
  • 58
    RICHMOND ROAD CAB CENTRE LIMITED
    - now 00257901
    STEWARTS GARAGES LIMITED - 1997-06-10
    C/o Rrs S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (23 parents)
    Officer
    2001-01-31 ~ 2003-11-04
    IIF 90 - Director → ME
  • 59
    RIG DESIGN SERVICES HOLDINGS LIMITED
    - now 04286931
    STOCKTON SURVEYS LIMITED
    - 2007-05-02 04286931
    OIS SURVEYS LIMITED
    - 2003-07-14 04286931
    KCA DEUTAG LIMITED
    - 2002-12-17 04286931 SC349488... (more)
    KCA INVESTMENT HOLDINGS LIMITED
    - 2001-09-25 04286931
    1 Park Row, Leeds, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-09-13 ~ 2009-04-10
    IIF 32 - Secretary → ME
  • 60
    S. G. MANAGEMENT SERVICES LIMITED
    - now 00298628
    ALNE BRICK COMPANY LIMITED
    - 1987-02-05 00298628
    Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-12) ~ 1998-11-19
    IIF 79 - Director → ME
    (before 1991-10-12) ~ 1998-11-19
    IIF 72 - Secretary → ME
  • 61
    SANDPIPER DRILLING LIMITED
    - now 01345950
    KCA ENGINEERING LIMITED - 1986-10-28
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1996-12-02 ~ 2009-04-10
    IIF 18 - Secretary → ME
  • 62
    SES (BUILDING SERVICES) LIMITED - now
    HOUSING ASSOCIATION MANAGEMENT LIMITED
    - 2009-05-12 00747942
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (11 parents)
    Officer
    1996-11-29 ~ 1998-11-19
    IIF 82 - Director → ME
    (before 1991-10-12) ~ 1998-11-19
    IIF 65 - Secretary → ME
  • 63
    SES (ENGINEERING SERVICES) LIMITED - now
    SHEPHERD ENGINEERING SERVICES LIMITED
    - 2015-10-01 00690190
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (44 parents)
    Officer
    ~ 1998-10-16
    IIF 92 - Secretary → ME
  • 64
    SET DRILLING COMPANY LIMITED - now
    ALTRA HOLDINGS LIMITED
    - 2014-06-19 SC167498
    CHICKAHOMINY LIMITED - 1996-09-02
    H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (38 parents)
    Officer
    2001-10-12 ~ 2009-04-10
    IIF 35 - Secretary → ME
  • 65
    SG PENSION TRUSTEE LIMITED - now
    SHEPHERD GROUP PENSION TRUST LIMITED(THE)
    - 2024-05-16 00711475
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (26 parents)
    Officer
    ~ 2004-12-31
    IIF 84 - Director → ME
    ~ 1998-12-15
    IIF 91 - Secretary → ME
  • 66
    SHEPHERD BUILDING GROUP LIMITED
    00653663
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (37 parents, 18 offsprings)
    Officer
    ~ 1998-09-28
    IIF 94 - Secretary → ME
  • 67
    SHEPHERD CONSTRUCTION LIMITED
    00201860
    Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds, West Yorkshire
    Dissolved Corporate (47 parents, 2 offsprings)
    Officer
    (before 1991-11-24) ~ 1998-10-23
    IIF 61 - Secretary → ME
  • 68
    SHEPHERD DESIGN LIMITED
    - now 03573492
    BEADBAY LIMITED
    - 1998-09-29 03573492
    Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1998-07-20 ~ 1998-10-01
    IIF 83 - Director → ME
    1998-07-20 ~ 1998-11-19
    IIF 73 - Secretary → ME
  • 69
    SHEPHERD DEVELOPMENT COMPANY LIMITED
    00833056
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Dissolved Corporate (28 parents, 10 offsprings)
    Officer
    ~ 1998-10-16
    IIF 95 - Secretary → ME
  • 70
    SHEPHERD GROUP LIMITED - now
    SES (BUILDING SERVICES) LIMITED - 2009-05-12
    SHEPHERD CONSULTANTS LIMITED
    - 2003-09-04 03446265 00765669
    KIRBYCLOSE LIMITED
    - 1997-11-21 03446265
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1997-11-04 ~ 1998-11-19
    IIF 75 - Director → ME
    1997-11-04 ~ 1998-11-19
    IIF 99 - Secretary → ME
  • 71
    SHEPHERD HIRE LIMITED - now
    SHEPHERD BUILDING SERVICE LIMITED
    - 2004-10-01 03426596 00765669
    PARISTREE LIMITED
    - 1997-10-17 03426596
    Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1997-10-06 ~ 1998-11-19
    IIF 58 - Secretary → ME
  • 72
    SHEPHERD HOMES (NORTHERN) LIMITED
    - now 00715034
    SHEPHERD HOMES (BRIDLINGTON) LIMITED
    - 1983-04-15 00715034
    BLUE BRIDGE DEVELOPMENTS LIMITED
    - 1981-12-31 00715034
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-11-14) ~ 1998-11-19
    IIF 76 - Director → ME
    (before 1991-11-14) ~ 1998-11-19
    IIF 67 - Secretary → ME
  • 73
    SHEPHERD HOMES (YORKSHIRE) LIMITED
    - now 00902713
    BACKHOUSE & MARK(THORPE WILLOUGHBY)LIMITED
    - 1983-11-02 00902713
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-11-14) ~ 1998-11-19
    IIF 81 - Director → ME
    (before 1991-11-14) ~ 1998-11-19
    IIF 56 - Secretary → ME
  • 74
    SHEPHERD HOMES LIMITED
    00400182
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    (before 1991-11-24) ~ 1998-10-23
    IIF 69 - Secretary → ME
  • 75
    SHEPHERD RETIREMENT HOMES LIMITED
    - now 00801160
    SHEPHERD HOMES (NORTH-EAST) LIMITED
    - 1987-10-26 00801160
    ROKEHALE LIMITED
    - 1983-11-02 00801160
    Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-11-14) ~ 1998-11-19
    IIF 77 - Director → ME
    (before 1991-11-14) ~ 1998-11-19
    IIF 70 - Secretary → ME
  • 76
    SPEAR TECHNOLOGIES LIMITED
    04095575
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-10-24 ~ 2002-05-22
    IIF 42 - Secretary → ME
  • 77
    STRATEGIC NATURAL RESOURCES PLC
    05249946
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (24 parents)
    Officer
    2004-10-08 ~ 2006-12-05
    IIF 44 - Secretary → ME
  • 78
    TECHNICAL LIMIT SERVICES LIMITED
    SC218133
    C/o Kca Deutag Drilling Limited, Minto Drive, Altens, Aberdeenshire
    Dissolved Corporate (11 parents)
    Officer
    2001-06-01 ~ 2009-04-10
    IIF 9 - Secretary → ME
  • 79
    TEMPLETON ESTATES LIMITED
    02902131
    Clarence Lodge Clarence Lane, Roehampton, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1995-09-27 ~ 2002-07-31
    IIF 3 - Secretary → ME
  • 80
    THE FROEBEL PROPERTY COMPANY LIMITED
    03599120
    C/o Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    1998-07-16 ~ 2002-07-31
    IIF 48 - Director → ME
    1998-07-16 ~ 2002-07-31
    IIF 2 - Secretary → ME
  • 81
    THE INCORPORATED FROEBEL EDUCATIONAL INSTITUTE
    00067941
    The Bursary Ibstock Place School, Clarence Lane, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1995-08-09 ~ 2002-07-31
    IIF 1 - Secretary → ME
  • 82
    THE ROYAL NAAFI - now
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE)
    - 2022-09-13 00171912
    Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (60 parents, 4 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-10-31
    IIF 52 - Director → ME
  • 83
    TIGER ALPHA PLC - now
    TIGER ROYALTIES AND INVESTMENTS PLC - 2025-09-05
    TIGER RESOURCE PLC - 2020-07-18
    TIGER RESOURCE FINANCE PLC
    - 2018-06-25 02882601 11404056
    MINMET (UK) LIMITED
    - 1996-07-08 02882601
    RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12
    LAWGRA (NO.232) LIMITED - 1994-03-23
    16 Great Queen Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1996-02-06 ~ 2002-05-24
    IIF 41 - Secretary → ME
  • 84
    YORKON LIMITED
    - now 01552549
    MSS PROJECTS LIMITED
    - 1987-06-11 01552549
    SPORTCLUB LIMITED
    - 1981-12-31 01552549
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-11-23) ~ 1998-10-21
    IIF 64 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.