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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

Postlethwaite, Robert Michael

child relation
Offspring entities and appointments 82
  • 1
    ADELAIDE UK LIMITED
    03016577
    Active Corporate (8 parents)
    Officer
    1995-01-31 ~ 1995-02-17
    IIF 72 - Director → ME
  • 2
    AIRWORTHY TRUSTEES LIMITED
    11104076
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2018-04-19
    IIF 14 - Director → ME
    Person with significant control
    2017-12-08 ~ 2018-06-18
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 3
    ALLEN PYKE PARTNERSHIP TRUSTEES LIMITED
    12139261
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-05 ~ 2024-09-13
    IIF 48 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-09-10
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    2019-09-10 ~ 2020-07-21
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
  • 4
    ANDERSON ACOUSTICS TRUSTEES LIMITED
    11150784
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-01-15 ~ 2018-03-19
    IIF 22 - Director → ME
  • 5
    AVIDITY EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    09446308
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-02-18 ~ 2015-06-03
    IIF 17 - Director → ME
  • 6
    BAMBER AND REDDAN HOLDINGS LIMITED - now
    08750431 LIMITED - 2019-02-15
    B & R (HOLDINGS) LIMITED
    - 2019-01-29 08750431
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-28 ~ 2013-10-28
    IIF 19 - Director → ME
  • 7
    BLUE CHIP TECHNOLOGY TRUSTEES LIMITED
    11029242 03110403
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2018-01-26
    IIF 26 - Director → ME
  • 8
    BPG EOT TRUSTEES LIMITED
    12899646
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-23 ~ 2020-10-15
    IIF 40 - Director → ME
    Person with significant control
    2020-09-23 ~ 2020-10-15
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 9
    BRENT TERRACE LIMITED - now
    COMMUNITY FOODS (HOLDINGS) LIMITED - 2013-01-09
    CAPITAL STRATEGIES (SHELF CO 105) LIMITED
    - 1996-05-03 03028876 03028906... (more)
    Dissolved Corporate (13 parents)
    Officer
    1995-03-03 ~ 1996-02-27
    IIF 67 - Director → ME
  • 10
    BTL EMPLOYEE SHARE TRUSTEE LIMITED
    07552219
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-03-27
    IIF 42 - Director → ME
  • 11
    CADI TRADING COMPANY LIMITED
    - now 03028886
    CAPITAL STRATEGIES (SHELF CO 106) LIMITED
    - 1996-02-21 03028886 03029116... (more)
    Dissolved Corporate (27 parents)
    Officer
    1995-03-03 ~ 1996-03-12
    IIF 74 - Director → ME
  • 12
    CHESTER AND DISTRICT SPORTS AND RECREATION TRUST
    03161184
    Dissolved Corporate (29 parents)
    Officer
    1996-02-19 ~ 1996-02-29
    IIF 61 - Nominee Director → ME
  • 13
    COSTUMES WITH CHARACTER EMPLOYEE OWNERSHIP TRUSTEES LIMITED
    11882800
    Active Corporate (7 parents)
    Officer
    2019-03-14 ~ 2019-04-12
    IIF 56 - Director → ME
    Person with significant control
    2019-03-14 ~ 2019-04-24
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 14
    CROOKES WALKER TRUSTEES LIMITED
    12510521
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-11 ~ 2022-12-19
    IIF 51 - Director → ME
    2020-03-11 ~ 2022-12-19
    IIF 121 - Secretary → ME
    Person with significant control
    2020-03-11 ~ 2022-12-19
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 15
    DAVID'S TRUSTEES LIMITED
    12484145
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-26 ~ 2020-03-31
    IIF 28 - Director → ME
    Person with significant control
    2020-02-26 ~ 2020-03-31
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 16
    DICKINSON PARKER HILL SOLICITORS LIMITED - now
    DPH EO LIMITED
    - 2023-09-07 14970296
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-29 ~ 2023-08-31
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 17
    DUSTSCAN TRUSTEES LIMITED
    11602159
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-10-03 ~ 2018-12-17
    IIF 10 - Director → ME
  • 18
    ENVIRONET EOT LIMITED
    12747222
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-07-16 ~ 2020-07-31
    IIF 58 - Director → ME
    Person with significant control
    2020-07-16 ~ 2020-07-31
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 19
    EVENLODE EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED - now
    THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED - 2022-03-18
    WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED
    - 2020-03-20 08451905 08422703... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-03-19 ~ 2013-03-20
    IIF 31 - Director → ME
  • 20
    EVENLODE EMPLOYEE OWNERSHIP TRUSTEE LIMITED - now
    EVENLODE INVESTMENT MANAGEMENT EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2022-03-18
    THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2022-03-09
    WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    - 2020-03-20 08422703 13238216... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2013-03-14
    IIF 30 - Director → ME
  • 21
    FENTON HOLLOWAY TRUSTEES LIMITED
    11355748
    Active Corporate (5 parents)
    Officer
    2018-05-11 ~ 2018-06-13
    IIF 45 - Director → ME
  • 22
    FULL SPECTRUM LEGAL SOLUTIONS LIMITED
    07297716
    Dissolved Corporate (2 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 21 - Director → ME
  • 23
    FUTURE CONSIDERATIONS TRUSTEE COMPANY LIMITED
    08034643 06506065... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 43 - Director → ME
  • 24
    GARDNER TRUSTEES LIMITED
    12253155
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-09 ~ 2019-12-19
    IIF 25 - Director → ME
    Person with significant control
    2019-10-09 ~ 2019-12-19
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 25
    GRANIT TRUSTEES LIMITED
    13305375
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2021-05-13
    IIF 44 - Director → ME
    Person with significant control
    2021-03-31 ~ 2021-11-25
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 26
    HARTLEPOOL TRANSPORT (1993) LIMITED
    02811530 02004968
    Dissolved Corporate (24 parents)
    Officer
    1993-04-16 ~ 1993-05-07
    IIF 69 - Director → ME
  • 27
    HAWORTH TOMPKINS TRUSTEES LIMITED
    11838931
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-02-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-02-21 ~ 2019-04-01
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 28
    ICOF GUARANTEE COMPANY LIMITED
    02904326
    Dissolved Corporate (14 parents)
    Officer
    1994-03-03 ~ 1994-03-07
    IIF 65 - Director → ME
  • 29
    IFS TRUSTEES LIMITED
    12170431
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-08-22 ~ 2019-10-01
    IIF 55 - Director → ME
    Person with significant control
    2019-08-22 ~ 2019-10-01
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 30
    ING MEDIA EMPLOYEE TRUSTEES LIMITED
    13204524
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-16 ~ 2021-02-23
    IIF 46 - Director → ME
    Person with significant control
    2021-02-16 ~ 2021-02-26
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 31
    INNSPIRED (ESOP) LIMITED
    - now 03567557
    THE ALEHOUSE GROUP (ESOP) LIMITED
    - 2000-01-19 03567557
    CAPITAL STRATEGIES (QUEST 102) LIMITED
    - 1998-06-24 03567557 03567524... (more)
    Dissolved Corporate (26 parents)
    Officer
    1998-06-26 ~ 2010-06-18
    IIF 75 - Director → ME
    1998-05-20 ~ 1998-06-26
    IIF 82 - Secretary → ME
  • 32
    INTEGRATED SKILLS TRUSTEES LIMITED
    13207321
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2021-02-26
    IIF 47 - Director → ME
    Person with significant control
    2021-02-17 ~ 2021-02-26
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 33
    IS OXFORD EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    09936137
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-05 ~ 2016-02-09
    IIF 8 - Director → ME
  • 34
    JANE WERNICK ASSOCIATES EMPLOYEE BENEFIT TRUSTEE LIMITED
    07277239
    Dissolved Corporate (4 parents)
    Officer
    2010-06-08 ~ 2010-06-15
    IIF 32 - Director → ME
  • 35
    JOHN MCASLAN & PARTNERS TRUSTEES LIMITED
    13777495
    Dissolved Corporate (1 parent)
    Officer
    2021-12-02 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 36
    JOHN OLDRID PARTNERSHIP TRUST LIMITED - now
    CAPITAL STRATEGIES (SHELF CO 104) LIMITED
    - 1996-05-01 03028906 03029116... (more)
    Active Corporate (26 parents)
    Officer
    1995-03-03 ~ 1996-03-19
    IIF 70 - Director → ME
  • 37
    KINGS HOLDINGS LIMITED
    11951046
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-17 ~ 2019-05-13
    IIF 85 - Director → ME
    Person with significant control
    2019-04-17 ~ 2019-05-13
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 38
    KINGS TRUSTEES LTD
    11951039
    Active Corporate (6 parents)
    Officer
    2019-04-17 ~ 2019-05-13
    IIF 36 - Director → ME
    Person with significant control
    2019-04-17 ~ 2019-05-13
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 39
    LDA DESIGN TRUSTEES LIMITED
    13168481
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2021-02-23
    IIF 54 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-06-01
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 40
    LONDON CAMERA EXCHANGE TRUSTEES LIMITED
    12520988
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-03-17 ~ 2020-04-09
    IIF 59 - Director → ME
    Person with significant control
    2020-03-17 ~ 2020-04-09
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 41
    LYON EQUIPMENT TRUSTEES LIMITED
    13905213
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-09 ~ 2022-02-16
    IIF 52 - Director → ME
    Person with significant control
    2022-02-09 ~ 2022-05-04
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 42
    MERLIN ENERGY EMPLOYEE TRUSTEES LIMITED
    09981335
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2016-05-21
    IIF 16 - Director → ME
  • 43
    MIND GYM PLC - now
    MIND GYM LIMITED
    - 2018-06-22 03833448
    THE MIND GYM LIMITED
    - 2012-03-16 03833448
    PRIMEMOUNT LIMITED - 2000-03-21
    Active Corporate (24 parents)
    Officer
    2008-04-10 ~ 2018-06-14
    IIF 77 - Secretary → ME
  • 44
    MINDWORKS TRUSTEES LIMITED
    10904050
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-10-01 ~ 2019-04-23
    IIF 4 - Director → ME
  • 45
    MOORE CARE TRUSTEES LIMITED
    11480690
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-24 ~ 2019-02-27
    IIF 23 - Director → ME
    Person with significant control
    2018-07-24 ~ 2020-03-31
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 46
    NEW INTERNATIONALIST TRUST LIMITED
    02727210
    Converted / Closed Corporate (47 parents)
    Officer
    1992-06-24 ~ 1992-06-25
    IIF 68 - Director → ME
    1992-06-24 ~ 1992-06-25
    IIF 83 - Secretary → ME
  • 47
    OAKLANDS EMPLOYEE OWNERSHIP TRUSTEES LIMITED
    12229672
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2019-11-28
    IIF 57 - Director → ME
    Person with significant control
    2019-09-26 ~ 2019-11-28
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 48
    ORIGIN EMPLOYEE OWNERSHIP TRUSTEES LIMITED
    12501743
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2022-08-10
    IIF 38 - Director → ME
    Person with significant control
    2020-03-06 ~ 2022-08-10
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 49
    ORMS TRUSTEES LIMITED
    11150703
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-01-15 ~ 2018-03-02
    IIF 1 - Director → ME
  • 50
    OUR THSP LIMITED
    13506948
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2021-08-20
    IIF 20 - Director → ME
    Person with significant control
    2021-07-12 ~ 2021-09-09
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 51
    PCE GROUP SIP TRUST LIMITED
    - now 02450582
    PCE GROUP ESOP TRUST LIMITED
    - 2012-02-09 02450582
    CONTIFRAME STRUCTURES LIMITED
    - 1998-12-23 02450582
    Active Corporate (9 parents)
    Officer
    1998-12-22 ~ 2020-06-26
    IIF 76 - Director → ME
  • 52
    POLLITT & PARTNERS TRUSTEE LIMITED
    09866216
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-01-18 ~ 2016-06-24
    IIF 9 - Director → ME
  • 53
    POSTLETHWAITE EOT LIMITED
    14301946
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-03-29 ~ 2024-05-21
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 54
    POSTLETHWAITE SOLICITORS LIMITED
    08066004
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-05-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-29
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 55
    REDTITAN TRUSTEES LIMITED
    10782066
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-22 ~ 2017-11-22
    IIF 37 - Director → ME
  • 56
    REDTITAN TRUSTEES NOMINEE LIMITED
    10784084
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-23 ~ 2017-11-22
    IIF 7 - Director → ME
  • 57
    RICHARD BUXTON LEGAL SERVICES LIMITED
    16511933
    Active Corporate (2 parents)
    Officer
    2025-06-11 ~ 2025-12-08
    IIF 11 - Director → ME
    Person with significant control
    2025-06-11 ~ 2025-12-08
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 58
    RICHMOND FOODS (EBT 1) LIMITED - now
    TREATS (EBT 1) LIMITED
    - 2001-04-12 03565157
    Dissolved Corporate (15 parents)
    Officer
    1998-05-12 ~ 1998-10-16
    IIF 79 - Secretary → ME
  • 59
    ROOFLIGHT TRUSTEES LIMITED
    11757203
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2019-03-25
    IIF 41 - Director → ME
  • 60
    SEBDEN STEEL PST LIMITED
    - now 03722221
    CAPITAL STRATEGIES EBT (102) LIMITED - 1999-03-23
    Active Corporate (10 parents)
    Officer
    1999-04-23 ~ 2001-08-22
    IIF 63 - Director → ME
  • 61
    SEBDEN STEEL QUEST LIMITED
    - now 03567524
    CAPITAL STRATEGIES (QUEST 104) LIMITED
    - 1999-03-23 03567524 03567557... (more)
    Active Corporate (8 parents)
    Officer
    1999-03-26 ~ 2001-08-22
    IIF 73 - Director → ME
    1998-05-20 ~ 1999-03-08
    IIF 84 - Secretary → ME
  • 62
    SKYE INSTRUMENTS EMPLOYEE BENEFIT TRUSTEE LIMITED
    07106478
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-12-16 ~ 2009-12-21
    IIF 64 - Director → ME
  • 63
    SMITH'S (HARLOW) TRUSTEES LIMITED - now
    CAPITAL STRATEGIES (SHELF CO 108) LIMITED
    - 1996-03-22 03028962 03029116... (more)
    Dissolved Corporate (9 parents)
    Officer
    1995-03-03 ~ 1996-03-13
    IIF 60 - Nominee Director → ME
  • 64
    STANTON WILLIAMS TRUSTEES LIMITED
    11480743
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-07-24 ~ 2018-10-06
    IIF 49 - Director → ME
    Person with significant control
    2018-07-24 ~ 2024-04-25
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 65
    STEEL CONSTRUCTION TRUSTEES LTD
    11923312
    Dissolved Corporate (5 parents)
    Officer
    2019-04-03 ~ 2019-10-21
    IIF 35 - Director → ME
    Person with significant control
    2019-04-03 ~ 2020-03-31
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 66
    SYNERGY VISION TRUSTEES LIMITED
    13193672
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    2021-03-01 ~ 2021-03-01
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    THE BURALL GROUP LIMITED - now
    BURALL LIMITED - 2004-04-05
    BURALL (NEWCO) LIMITED
    - 1998-04-22 03493035
    BURALL PARTNERSHIP LIMITED
    - 1998-01-22 03493035
    Dissolved Corporate (13 parents)
    Officer
    1998-01-15 ~ 1998-02-16
    IIF 81 - Secretary → ME
  • 68
    THE ETHICAL PROPERTY COMPANY PLC - now
    THE ETHICAL PROPERTY COMPANY LIMITED - 2020-03-17
    THE ETHICAL PROPERTY COMPANY PUBLIC LIMITED COMPANY - 2010-04-16
    THE CALDEY COMPANY LIMITED
    - 1998-07-06 02961327
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1994-08-23 ~ 1994-09-24
    IIF 78 - Secretary → ME
  • 69
    THOROKLEEN TRUSTEES LIMITED
    12217713
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-20 ~ 2019-10-31
    IIF 53 - Director → ME
    Person with significant control
    2019-09-20 ~ 2019-10-31
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 70
    TOMLINSON TRUSTEES LIMITED
    10817777
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-10-01
    IIF 34 - Director → ME
  • 71
    TOUCAN COMPUTING EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    09981331
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2016-05-23
    IIF 15 - Director → ME
  • 72
    TRANSPORT AND TRAVEL RESEARCH EMPLOYEE BENEFIT TRUSTEE LIMITED
    07350960 02667976
    Dissolved Corporate (6 parents)
    Officer
    2010-08-19 ~ 2010-09-01
    IIF 29 - Director → ME
  • 73
    TRANSPORT RESEARCH FOUNDATION
    - now 03011746
    NUMBERPHASE LIMITED
    - 1995-07-20 03011746
    Dissolved Corporate (42 parents, 3 offsprings)
    Officer
    1995-06-14 ~ 1996-03-25
    IIF 62 - Director → ME
  • 74
    VALLECTRIC EMPLOYEE OWNERSHIP TRUSTEES LIMITED
    12507657
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2020-03-31
    IIF 27 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-31
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 75
    VEOLIA ES SERVICETEAM HOLDINGS LIMITED - now
    SERVICETEAM HOLDINGS LIMITED - 2006-10-10
    SERVICETEAM LIMITED
    - 1995-10-18 03029116 01292885
    CAPITAL STRATEGIES (SHELF CO 100) LIMITED
    - 1995-05-05 03029116 03028906... (more)
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1995-03-06 ~ 1995-04-20
    IIF 66 - Director → ME
    1995-04-20 ~ 1995-09-13
    IIF 80 - Secretary → ME
  • 76
    VOICENTRIC TRUSTEES LIMITED
    12038310
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-06-07 ~ 2019-07-31
    IIF 24 - Director → ME
    Person with significant control
    2019-06-07 ~ 2019-10-08
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 77
    WALLINGFORD HYDROSOLUTIONS TRUSTEES LIMITED
    11163900 05025973
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2018-02-28
    IIF 39 - Director → ME
  • 78
    WCA ENVIRONMENT TRUSTEE LIMITED
    08034651
    Active Corporate (15 parents)
    Officer
    2012-04-17 ~ 2012-06-06
    IIF 18 - Director → ME
  • 79
    WF ELECTRICAL QUEST TRUSTEES LIMITED
    03515307
    Dissolved Corporate (16 parents)
    Officer
    1998-02-27 ~ 2004-02-25
    IIF 71 - Director → ME
  • 80
    WHITEHEAD MONCKTON EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16377552
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-09 ~ now
    IIF 3 - Director → ME
  • 81
    WOODFORD HEATING & ENERGY TRUSTEES LIMITED
    11831635
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-02-18 ~ 2019-02-25
    IIF 50 - Director → ME
    Person with significant control
    2019-02-18 ~ 2021-03-01
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 82
    WPA PARTNERS TRUSTEES LIMITED
    - now 12433282
    WPA PARTNERSHIP TRUSTEES LIMITED
    - 2022-02-17 12433282
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-30 ~ 2022-04-12
    IIF 12 - Director → ME
    Person with significant control
    2020-01-30 ~ 2022-04-12
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE

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