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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

Watson, Michael Stuart

    Related profiles found in government register
  • Watson, Michael Stuart
    British accountant

    Registered addresses and corresponding companies

    • 3 Riseley Road, Maidenhead, Berkshire, SL6 6EP

      IIF 1
  • Watson, Michael Stuart
    British accountant born in March 1963

    Registered addresses and corresponding companies

    • 3 Riseley Road, Maidenhead, Berkshire, SL6 6EP

      IIF 2
  • Watson, Michael Stuart
    British company director born in March 1963

    Registered addresses and corresponding companies

    • 22 Marlborough Road, Richmond, Surrey, TW10 6JR

      IIF 3
  • Watson, Michael Stuart
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Crofton Avenue, London, W4 3EW, England

      IIF 4

    • 5th Floor, One, London Wall, London, EC2Y 5BD, England

      IIF 5
  • Watson, Michael Stuart
    British chartered accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Watson, Michael Stuart
    British chief financial officer born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Michael Stuart
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor, 1 America Square, Fenchurch Street, London, EC3N 2LS, England

      IIF 40
  • Watson, Michael Stuart
    British finance director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Michael
    British professional boxer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Edward Avenue, Chingford, London, E4 9DN

      IIF 73
  • Watson, Michael
    British chief financial officer born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12th Floor, One America Square, London, EC3N 2LS, United Kingdom

      IIF 74 IIF 75
  • Mr Michael Watson
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Edward Avenue, London, E4 9DN, England

      IIF 76
  • Mr Michael Stuart Watson
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Crofton Avenue, London, W4 3EW, England

      IIF 77
child relation
Offspring entities and appointments
Active 3
  • 1
    5 Crofton Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    299,652.47 GBP2025-05-31
    Officer
    2014-06-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 2
    5th Floor, One, London Wall, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-01-21 ~ now
    IIF 5 - Director → ME
  • 3
    29 Stonehall Avenue, Redbridge, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    252 GBP2017-03-31
    Officer
    ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
Ceased 71
  • 1
    20-22 Marlborough Road, Richmond, Surrey
    Active Corporate (7 parents)
    Officer
    1998-11-20 ~ 2002-03-28
    IIF 3 - Director → ME
  • 2
    DETICA INTERNATIONAL LIMITED - 2014-01-27
    TICA INTERNATIONAL LIMITED - 2010-08-24
    Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-22 ~ 2020-03-02
    IIF 6 - Director → ME
  • 3
    DETICA LIMITED - 2014-01-27
    IDETICA LIMITED - 2001-06-25
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES LIMITED - 1992-05-29
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-22 ~ 2020-03-02
    IIF 7 - Director → ME
  • 4
    PYTHONPARK LIMITED - 1996-10-15
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-09 ~ 2017-02-08
    IIF 66 - Director → ME
  • 5
    PEACOCKGROVE LIMITED - 2001-06-08
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-09-09 ~ 2017-02-08
    IIF 64 - Director → ME
  • 6
    J.R. WILLIAMS & CO. (ELECTRICAL ENGINEERS) LIMITED - 1999-08-20
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-09 ~ 2016-09-13
    IIF 50 - Director → ME
  • 7
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 15 - Director → ME
  • 8
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    SSE HOLDINGS PLC - 1998-05-22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-05-22 ~ 2020-03-02
    IIF 8 - Director → ME
  • 9
    MICHCO 1901 LIMITED - 2020-03-04
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 35 - Director → ME
  • 10
    MARSTON REGULATED SERVICES LIMITED - 2021-04-07
    ENGAGE SERVICES LIMITED - 2018-10-01
    CHASE SOLUTIONS (UK) LIMITED - 2016-03-18
    WINTERHILL CHASE SOLUTIONS LIMITED - 2014-06-20
    CHASE SOLUTIONS (UK) LTD - 2013-05-23
    HIGHLAND SOLUTIONS (UK) LTD - 2013-01-10
    CHASE SOLUTIONS (UK) LTD - 2012-11-08
    12th Floor One America Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2022-04-06
    IIF 32 - Director → ME
  • 11
    INTERSERVE INDUSTRIAL SERVICES LIMITED - 2018-10-01
    UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31
    Hawthorn House 2nd Floor, Woodlands Park, Newton-le-willows, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    27,130,904 GBP2022-12-31
    Officer
    2014-09-09 ~ 2017-02-08
    IIF 47 - Director → ME
  • 12
    EURO AIR SYSTEMS LIMITED - 2002-03-14
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-09 ~ 2016-09-13
    IIF 52 - Director → ME
  • 13
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 30 - Director → ME
  • 14
    FK MULTISERVICES LIMITED - 1999-04-26
    BANDT B & W T LIMITED - 1999-02-26
    BROOKS & WALKER TOOLS LIMITED - 1997-01-21
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-09 ~ 2016-09-13
    IIF 65 - Director → ME
  • 15
    AGHOCO 1878 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 20 - Director → ME
  • 16
    AGHOCO 1881 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 19 - Director → ME
  • 17
    AGHOCO 1879 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 33 - Director → ME
  • 18
    AGHOCO 1880 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 22 - Director → ME
  • 19
    AGHOCO 1882 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-06-09 ~ 2022-04-06
    IIF 10 - Director → ME
  • 20
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 39 - Director → ME
  • 21
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -341,022 GBP2019-02-28
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 29 - Director → ME
  • 22
    COGAGE LIMITED - 1999-04-08
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-09 ~ 2016-09-13
    IIF 55 - Director → ME
  • 23
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    301,150 GBP2021-03-31
    Officer
    2022-03-14 ~ 2022-04-06
    IIF 21 - Director → ME
  • 24
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-14 ~ 2022-04-06
    IIF 31 - Director → ME
  • 25
    INTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27
    HOW ENGINEERING SERVICES LIMITED - 2004-02-13
    HOW GROUP INTERNATIONAL LIMITED - 1983-05-24
    HOW GROUP LIMITED - 1976-12-31
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-09-09 ~ 2016-09-13
    IIF 62 - Director → ME
  • 26
    Interserve House Ruscombe Park, Twyford, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2015-04-23 ~ 2016-12-14
    IIF 41 - Director → ME
  • 27
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-17 ~ 2017-02-08
    IIF 42 - Director → ME
  • 28
    QUADRO SPECIALIST CLEANING SERVICES LIMITED - 2017-03-01
    QUADRO CARPET MAINTENANCE SERVICES LIMITED - 2000-03-06
    FOCUSCLINCH LIMITED - 1989-07-06
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-09-09 ~ 2016-09-13
    IIF 61 - Director → ME
  • 29
    SOUTH EAST BUILDING MANAGEMENT LIMITED - 2013-10-24
    PRIDE (SERP) LTD - 2004-09-07
    SOUTH EAST BUILDING MANAGEMENT LIMITED - 2004-07-01
    PSA SERVICES (UK) LIMITED - 1993-01-22
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-09 ~ 2016-09-13
    IIF 69 - Director → ME
  • 30
    TWO FLAGS EXCELLENCE LIMITED - 2000-11-13
    TWO FLAGS AVIATION SERVICES LIMITED - 1999-06-15
    AMR TWO FLAGS AVIATION SERVICES LIMITED - 1996-09-05
    TWO FLAGS LIMITED - 1994-04-19
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-09-09 ~ 2016-09-13
    IIF 72 - Director → ME
  • 31
    CHECKCLEAN EXCELLENCE LIMITED - 2000-09-05
    CHECKCLEAN LIMITED - 1999-06-15
    COBLEIGH LIMITED - 1999-03-18
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    IIF 63 - Director → ME
  • 32
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-09-09 ~ 2016-09-13
    IIF 51 - Director → ME
  • 33
    MACLELLAN OVERSEAS LIMITED - 2004-06-07
    JORDAN ENGINEERING (PEMBROKE) LIMITED - 2001-07-16
    Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    2014-09-09 ~ 2017-02-08
    IIF 70 - Director → ME
  • 34
    DE FACTO 2208 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 38 - Director → ME
  • 35
    DE FACTO 2210 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 34 - Director → ME
  • 36
    DE FACTO 2211 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 26 - Director → ME
  • 37
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Active Corporate (12 parents, 20 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 13 - Director → ME
  • 38
    MAGENTA TOPCO LIMITED - 2016-09-29
    DE FACTO 2213 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 28 - Director → ME
  • 39
    DRAKES GROUP LIMITED - 2008-04-04
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 14 - Director → ME
  • 40
    BURLINGTON CREDIT LIMITED - 2020-02-05
    WMT MANAGEMENT LIMITED - 2008-11-06
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-23 ~ 2022-12-05
    IIF 36 - Director → ME
  • 41
    MARSTON BIDCO LIMITED - 2016-10-13
    HAMSARD 3283 LIMITED - 2012-05-10
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 25 - Director → ME
  • 42
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-15 ~ 2022-04-06
    IIF 74 - Director → ME
  • 43
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-15 ~ 2022-04-06
    IIF 75 - Director → ME
  • 44
    INTERSERVE (DEFENCE) LTD - 2020-12-02
    BUILDING AND PROPERTY DEFENCE LIMITED - 2001-05-01
    BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13
    BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14
    PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    IIF 57 - Director → ME
  • 45
    INTERSERVE (FACILITIES SERVICES) LTD - 2020-12-03
    INTERSERVE FM LIMITED - 2001-05-01
    MAINTENANCE & TECHNICAL MANAGEMENT LIMITED - 1999-01-29
    HOW-AIR TREATMENT LIMITED - 1978-12-31
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-09 ~ 2016-09-13
    IIF 48 - Director → ME
  • 46
    INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02
    COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-09 ~ 2017-02-08
    IIF 49 - Director → ME
  • 47
    INTERSERVE CATERING SERVICES LIMITED - 2020-12-02
    INITIAL CATERING SERVICES LIMITED - 2014-03-19
    BET CATERING SERVICES LIMITED - 1997-03-10
    KENTLAKE LIMITED - 1990-07-31
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-17 ~ 2017-02-08
    IIF 56 - Director → ME
  • 48
    INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02
    BUILDING & PROPERTY LIMITED - 2001-05-01
    SEALWAY LIMITED - 1996-10-28
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-09-09 ~ 2017-02-08
    IIF 71 - Director → ME
  • 49
    INTERSERVE FS (UK) LIMITED - 2020-12-02
    RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19
    RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
    INITIAL CONTRACT SERVICES LIMITED - 2003-05-01
    BET B.S. PROPERTY LIMITED - 1992-03-30
    JETMEN LIMITED - 1989-03-29
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2016-11-17 ~ 2017-02-08
    IIF 43 - Director → ME
  • 50
    INTERSERVE PROJECT SERVICES LIMITED - 2020-12-03
    MODUS FM LIMITED - 2017-10-17
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-17 ~ 2017-02-08
    IIF 46 - Director → ME
  • 51
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02
    BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05
    LAWGRA (NO.295) LIMITED - 1995-06-09
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    IIF 45 - Director → ME
  • 52
    INTERSERVE TECHNICAL SERVICES LIMITED - 2020-12-03
    MACLELLAN VENTURES LIMITED - 2007-02-16
    ATTLAW SECURITY & PROTECTION LIMITED - 2005-08-31
    MACLELLAN ATTLAW SECURITY LIMITED - 2004-04-19
    JORDEC LIMITED - 2004-02-13
    JORDEC GROUP LIMITED - 1996-08-05
    WATER STREET GROUP LIMITED - 1996-07-05
    BARIS (FINANCE) LIMITED - 1995-06-07
    M M & S (2145) LIMITED - 1993-05-14
    Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    2014-09-09 ~ 2017-02-08
    IIF 68 - Director → ME
  • 53
    INTERSERVEFM (HOLDINGS) LTD - 2020-12-02
    INGLEBY (1394) LIMITED - 2002-03-21
    INTERSERVE FM HOLDINGS LIMITED - 2001-02-09
    INGLEBY (1394) LIMITED - 2001-02-08
    Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    IIF 44 - Director → ME
  • 54
    INTERSERVEFM LTD - 2020-12-03
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    BASEHOLD LIMITED - 1993-08-26
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    IIF 58 - Director → ME
  • 55
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    479,422 GBP2015-07-31
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 9 - Director → ME
  • 56
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 18 - Director → ME
  • 57
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 16 - Director → ME
  • 58
    RAMONEUR COMPANY LIMITED(THE) - 1993-06-14
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-09-09 ~ 2016-09-13
    IIF 59 - Director → ME
  • 59
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 37 - Director → ME
  • 60
    ROSSENDALE CB LIMITED - 2003-03-03
    ROSSENDALE HOLDINGS LIMITED - 1994-03-08
    GLOVEBARN LIMITED - 1980-12-31
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 12 - Director → ME
  • 61
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -163,295 GBP2018-10-31
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 24 - Director → ME
  • 62
    MACLELLAN OVERSEAS LIMITED - 2005-08-05
    MACLELLAN MANAGEMENT SERVICES LIMITED - 2004-06-07
    JORDAN ENGINEERING (CUMBRIA) LIMITED - 2001-07-16
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-09 ~ 2017-02-08
    IIF 67 - Director → ME
  • 63
    SWIFT COLLECTIONS LIMITED - 1988-10-11
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 11 - Director → ME
  • 64
    INDUSTRIAL & CONTRACTING EQUIPMENT LIMITED - 1984-01-12
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-09 ~ 2016-09-13
    IIF 54 - Director → ME
  • 65
    BACKTARGET LIMITED - 2006-04-13
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 17 - Director → ME
  • 66
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-09 ~ 2016-09-13
    IIF 53 - Director → ME
  • 67
    TILBURY MECHANICAL SERVICES LIMITED - 1987-02-26
    Capital Tower 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-09 ~ 2016-09-13
    IIF 60 - Director → ME
  • 68
    FLOW CONTROLS LIMITED - 1997-08-05
    SWITCHMASTER CONTROLS LIMITED - 1992-05-14
    FLOW CONTROLS LIMITED - 1990-08-31
    TERRASPAN LIMITED - 1977-12-31
    Third Floor, 1 New Fetter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    1994-08-09 ~ 1997-04-25
    IIF 2 - Director → ME
    1994-08-09 ~ 1997-04-25
    IIF 1 - Secretary → ME
  • 69
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,642 GBP2018-12-31
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 23 - Director → ME
  • 70
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 27 - Director → ME
  • 71
    GLIMPSEPLUS LIMITED - 2017-10-27
    Suite 5 Metal Box, Milland Road Industrial Estate, Neath, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,227,975 GBP2021-03-31
    Officer
    2021-12-22 ~ 2022-04-06
    IIF 40 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.