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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

Bort, Stefan Edward

child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 3 Dulwich Wood Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-24 ~ dissolved
    IIF 274 - Director → ME
  • 2
    icon of address Compass House Bunwell Road, Besthorpe, Attleborough, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,825 GBP2025-06-30
    Officer
    icon of calendar 2016-06-30 ~ now
    IIF 271 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DELLSCORE LIMITED - 2002-08-22
    icon of address Kent Gliding Club, Squids Gate, Challock, Ashford, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    96,595 GBP2016-12-31
    Officer
    icon of calendar 2008-01-12 ~ dissolved
    IIF 281 - Director → ME
    icon of calendar 2008-01-12 ~ dissolved
    IIF 36 - Secretary → ME
  • 4
    icon of address Squids Gate, Challock, Ashford, Kent
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    376,894 GBP2024-09-30
    Officer
    icon of calendar 2007-11-10 ~ now
    IIF 1 - Secretary → ME
Ceased 164
  • 1
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 214 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 61 - Secretary → ME
  • 2
    RAPID 9534 LIMITED - 1990-03-07
    COMPIEGNE WAY LIMITED - 1998-03-11
    icon of address Third Floor, Connexions Building, 159 Princes Street, Ipswich, England
    Active Corporate (3 parents)
    Equity (Company account)
    48,131 GBP2023-12-31
    Officer
    icon of calendar ~ 1997-06-30
    IIF 57 - Secretary → ME
  • 3
    icon of address 17 Market Street, Atherstone, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar ~ 1995-04-01
    IIF 123 - Secretary → ME
  • 4
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-11-15 ~ 1996-03-01
    IIF 195 - Secretary → ME
  • 5
    GW SHELFCO 14 LIMITED - 1995-07-21
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-11-08 ~ 1996-03-01
    IIF 39 - Secretary → ME
  • 6
    FORAY 1069 LIMITED - 1998-05-06
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2008-12-17
    IIF 131 - Secretary → ME
  • 7
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2008-12-17
    IIF 138 - Secretary → ME
  • 8
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 213 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 106 - Secretary → ME
  • 9
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 267 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 164 - Secretary → ME
    IIF 172 - Secretary → ME
  • 10
    icon of address C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 217 - Director → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 109 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 92 - Secretary → ME
  • 11
    icon of address La Motte Chambers, La Motte Street, St Helier, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 236 - Director → ME
    icon of calendar ~ 1996-05-29
    IIF 171 - Secretary → ME
    IIF 185 - Secretary → ME
  • 12
    icon of address 2/3 Pavilion Buildings, Brighton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2008-12-17
    IIF 277 - Director → ME
    icon of calendar 2004-05-14 ~ 2008-12-17
    IIF 145 - Secretary → ME
  • 13
    GOTHERIDGE AND SANDERS LIMITED - 1991-01-16
    icon of address The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 252 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 175 - Secretary → ME
  • 14
    VALETSHIELD LIMITED - 1984-10-23
    icon of address Allan G Hill And Partners, Chenies, Okewood Hill, Dorking, Surrey, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    202,618 GBP2016-12-31
    Officer
    icon of calendar 1994-01-07 ~ 1997-11-28
    IIF 94 - Secretary → ME
  • 15
    CADOGAN PETROLEUM PLC - 2022-12-12
    HAMSARD 2994 LIMITED - 2006-04-20
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-26 ~ 2012-09-18
    IIF 149 - Secretary → ME
  • 16
    CADOGAN PETROLEUM LIMITED - 2006-04-20
    ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12
    ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30
    HAMSARD 2781 LIMITED - 2005-02-08
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-09-18
    IIF 276 - Director → ME
    icon of calendar 2009-01-26 ~ 2012-09-18
    IIF 148 - Secretary → ME
  • 17
    RAISECAPE LIMITED - 1982-07-15
    HOBBS (CORNELLY) LIMITED - 1986-12-19
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 114 - Secretary → ME
    icon of calendar 1995-04-03 ~ 1996-01-01
    IIF 193 - Secretary → ME
    icon of calendar ~ 1995-01-01
    IIF 122 - Secretary → ME
  • 18
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1996-01-23 ~ 1996-03-01
    IIF 240 - Director → ME
    icon of calendar 1994-07-01 ~ 1996-03-01
    IIF 107 - Secretary → ME
  • 19
    icon of address Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 1996-03-01
    IIF 190 - Secretary → ME
  • 20
    icon of address Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar ~ 1994-01-01
    IIF 265 - Director → ME
    icon of calendar ~ 1996-03-01
    IIF 64 - Secretary → ME
  • 21
    icon of address Birch Street, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-12-23 ~ 1996-03-01
    IIF 262 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 206 - Secretary → ME
    icon of calendar 1994-07-01 ~ 1994-12-23
    IIF 124 - Secretary → ME
  • 22
    WIMPEY PROPERTY HOLDINGS LIMITED - 1999-04-21
    HAMME INVESTMENTS LIMITED - 1977-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2001-02-04
    IIF 2 - Secretary → ME
    icon of calendar ~ 1997-07-09
    IIF 9 - Secretary → ME
  • 23
    ARIEL DEVELOPMENTS LIMITED - 1980-12-31
    WIMGROVE NOMINEES LIMITED - 1999-04-21
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-07-09
    IIF 14 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 17 - Secretary → ME
  • 24
    STEVTON (NO. 261) LIMITED - 2003-08-22
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-14 ~ 2004-06-10
    IIF 51 - Secretary → ME
  • 25
    MANFIS LIMITED - 1979-12-31
    E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-04 ~ 2008-12-17
    IIF 283 - Director → ME
    icon of calendar 2008-01-04 ~ 2008-12-17
    IIF 200 - Secretary → ME
  • 26
    LOWSONFORD PROPERTIES LIMITED - 1984-10-23
    icon of address The Offices Of Bd0 Llp Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 223 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 166 - Secretary → ME
  • 27
    RIOFELL LIMITED - 1979-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-25 ~ 2002-02-04
    IIF 238 - Director → ME
    icon of calendar 1994-07-01 ~ 2002-02-04
    IIF 7 - Secretary → ME
  • 28
    GW SHELFCO 17 LIMITED - 1996-05-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-12-20 ~ 1997-07-09
    IIF 11 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 15 - Secretary → ME
  • 29
    GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED - 1998-01-20
    FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED - 2010-10-20
    icon of address Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-06 ~ 1996-06-05
    IIF 86 - Secretary → ME
  • 30
    GLOBAL POSITIONING SYSTEMS LIMITED - 2014-06-05
    icon of address Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 22 - Secretary → ME
    icon of calendar ~ 1994-01-08
    IIF 25 - Secretary → ME
  • 31
    WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED - 1996-07-04
    GW SHELFCO 3 LIMITED - 1992-09-03
    icon of address Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1996-06-05
    IIF 68 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 113 - Secretary → ME
  • 32
    WIMPEY HOMES BRISTOL LIMITED - 2002-01-02
    RAMTION LIMITED - 2001-03-23
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2001-07-01
    IIF 157 - Secretary → ME
  • 33
    TALIAM LIMITED - 2001-03-23
    GEORGE WIMPEY CENTRAL LONDON LIMITED - 2004-04-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2001-07-01
    IIF 184 - Secretary → ME
  • 34
    TARMAC HOMES LIMITED - 1984-11-09
    MCLEAN HOMES EAST ANGLIA LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 163 - Secretary → ME
  • 35
    SUNHILTON LIMITED - 2001-03-23
    WIMPEY HOMES EASTERN LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2001-07-01
    IIF 156 - Secretary → ME
  • 36
    WIMPEY HOMES EAST MIDLANDS LIMITED - 2002-01-02
    MCLEAN HOMES EAST MIDLANDS LIMITED - 2001-04-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-03 ~ 2001-07-01
    IIF 12 - Secretary → ME
  • 37
    WIMPEY HOMES EAST SCOTLAND LIMITED - 2002-01-03
    MCLEAN HOMES EAST SCOTLAND LIMITED - 2001-04-02
    icon of address Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-08 ~ 2001-07-01
    IIF 76 - Secretary → ME
  • 38
    GEORGE WIMPEY PLC - 2007-07-03
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 2002-02-04
    IIF 160 - Secretary → ME
  • 39
    RIVERMEAD HOMES LIMITED - 2001-04-02
    FADESCAPE LIMITED - 1985-02-26
    WIMPEY HOMES NORTH WEST LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 174 - Secretary → ME
  • 40
    WIMGROVE DEVELOPMENT SERVICES LIMITED - 2000-07-21
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 248 - Director → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 197 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 66 - Secretary → ME
  • 41
    MCLEAN HOMES MIDLAND LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 176 - Secretary → ME
  • 42
    WIMPEY HOMES NORTH EAST LIMITED - 2002-01-02
    GEORGE WIMPEY NORTH LIMITED - 2006-03-31
    HARMINDALE LIMITED - 2001-03-23
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2001-07-01
    IIF 178 - Secretary → ME
  • 43
    TARMAC HOMES ESSEX LIMITED - 1993-01-29
    MCLEAN HOMES NORTH LONDON LIMITED - 2002-01-02
    MCLEAN HOMES CHESHIRE LIMITED - 1982-02-19
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 183 - Secretary → ME
  • 44
    MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 177 - Secretary → ME
  • 45
    CENTRAL AND MCLEAN PROPERTIES LIMITED - 1978-12-31
    MCLEAN HOMES NORTH WEST & CHESHIRE LIMITED - 2002-01-02
    MCLEAN HOMES NORTH WEST LIMITED - 1982-11-10
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 181 - Secretary → ME
  • 46
    MCLEAN HOMES NORTH EAST LIMITED - 2002-01-02
    GEORGE WIMPEY NORTH EAST LIMITED - 2006-03-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 169 - Secretary → ME
  • 47
    WIMPEY PENSION TRUSTEES LIMITED - 2003-11-19
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2001-12-31
    IIF 224 - Director → ME
    icon of calendar ~ 2001-12-31
    IIF 53 - Secretary → ME
  • 48
    MCLEAN HOMES SOUTH EAST LIMITED - 2002-01-02
    GEORGE WIMPEY SOUTH LONDON LIMITED - 2006-01-03
    TARMAC MCLEAN LIMITED - 1978-12-31
    TARMAC EAST MIDLANDS DEVELOPMENTS LIMITED - 1976-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 162 - Secretary → ME
  • 49
    MCLEAN HOMES SOUTH MIDLANDS LIMITED - 2002-01-02
    GROVESIDE DEVELOPMENTS LIMITED - 1983-10-18
    TARMAC HOMES SOUTH MIDLANDS LIMITED - 1996-03-04
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 158 - Secretary → ME
  • 50
    MCLEAN HOMES SOUTH WEST LIMITED - 2002-01-02
    MCLEAN HOMES SOUTHERN LIMITED - 1993-01-29
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 179 - Secretary → ME
  • 51
    TARMAC HOMES YORKSHIRE LIMITED - 1996-03-04
    TARMAC HOMES SOUTH YORKSHIRE LIMITED - 1987-02-02
    MCLEAN HOMES RIDINGS LIMITED - 2002-01-02
    WHITE'S STONE PRODUCTS LIMITED - 1976-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 182 - Secretary → ME
  • 52
    POLAPLAN LIMITED - 2001-06-01
    WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2001-06-01
    IIF 237 - Director → ME
    icon of calendar 2001-06-01 ~ 2001-07-01
    IIF 72 - Secretary → ME
  • 53
    POLYLINK LIMITED - 2001-03-23
    WIMPEY HOMES WEST MIDLANDS LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2001-07-01
    IIF 180 - Secretary → ME
  • 54
    MCLEAN HOMES SCOTLAND LIMITED - 1997-10-01
    MCLEAN HOMES WEST SCOTLAND LIMITED - 2002-01-03
    icon of address Unit C Ground Floor Cirrus, Glasgow Airport Business Park, Marchburn Drive Abbotsinch, Paisley
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 85 - Secretary → ME
  • 55
    MCLEAN HOMES EAST MIDLANDS LIMITED - 1978-12-31
    MCLEAN HOMES NORTHERN LIMITED - 2002-01-02
    THOMAS LOWE HOMES LIMITED - 1993-01-29
    GEORGE WIMPEY NORTH YORKSHIRE LIMITED - 2006-03-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 159 - Secretary → ME
  • 56
    MCLEAN IN THE INNER CITIES LIMITED - 1991-01-16
    icon of address Two, Snow Hill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-31 ~ 2002-02-04
    IIF 226 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 161 - Secretary → ME
  • 57
    W S LIMITED - 1992-12-02
    WIMPOL SYSTEMS LIMITED - 1984-02-03
    SILVERLEIGH LIMITED - 1993-08-10
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 263 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 63 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 117 - Secretary → ME
  • 58
    TARMAC LAND LIMITED - 1984-09-25
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 218 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 5 - Secretary → ME
  • 59
    GW SHELFCO 16 LIMITED - 1996-01-12
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-07-18 ~ 2002-02-04
    IIF 4 - Secretary → ME
    icon of calendar 1995-07-18 ~ 1996-02-07
    IIF 24 - Secretary → ME
  • 60
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2008-12-17
    IIF 207 - Secretary → ME
  • 61
    JAMES HARVARD INTERNATIONAL LIMITED - 2004-02-10
    JAMES HARVARD FINANCIAL LIMITED - 2007-10-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2008-12-17
    IIF 201 - Secretary → ME
  • 62
    MEDICS INCORPORATED LIMITED - 2006-05-22
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2008-12-17
    IIF 31 - Secretary → ME
  • 63
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    HAYS GROUP LTD - 1983-08-03
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2004-09-01 ~ 2008-12-17
    IIF 280 - Director → ME
    icon of calendar 2004-05-14 ~ 2006-04-04
    IIF 146 - Secretary → ME
    icon of calendar 2006-06-21 ~ 2008-12-17
    IIF 34 - Secretary → ME
  • 64
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-10-13 ~ 2006-03-16
    IIF 278 - Director → ME
    icon of calendar 2007-02-01 ~ 2008-12-17
    IIF 282 - Director → ME
    icon of calendar 2006-06-22 ~ 2008-12-17
    IIF 27 - Secretary → ME
  • 65
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2004-09-01 ~ 2008-12-17
    IIF 288 - Director → ME
    icon of calendar 2006-06-21 ~ 2008-12-17
    IIF 32 - Secretary → ME
    icon of calendar 2004-05-14 ~ 2004-09-01
    IIF 147 - Secretary → ME
  • 66
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2004-09-01 ~ 2008-12-17
    IIF 279 - Director → ME
    icon of calendar 2004-05-14 ~ 2006-04-04
    IIF 144 - Secretary → ME
    icon of calendar 2006-06-21 ~ 2008-12-17
    IIF 26 - Secretary → ME
  • 67
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2005-11-14 ~ 2008-12-17
    IIF 142 - Secretary → ME
  • 68
    QA MYRIAD LIMITED - 2000-08-03
    MYRIAD APPOINTMENTS LIMITED - 1985-08-09
    HAYS IT LIMITED - 2002-10-17
    MYRIAD GROUP LIMITED - 1998-06-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 136 - Secretary → ME
  • 69
    ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01
    THE CAREER CARE GROUP LIMITED - 1988-04-22
    ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13
    ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 130 - Secretary → ME
  • 70
    HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01
    BACTONFIELD LIMITED - 2004-07-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2008-12-17
    IIF 286 - Director → ME
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 137 - Secretary → ME
  • 71
    EXCO CONSULTING LTD - 2007-12-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2007-02-23
    IIF 290 - Director → ME
    icon of calendar 2007-02-23 ~ 2008-12-17
    IIF 204 - Secretary → ME
  • 72
    DNA VENTURES (GROUP) LIMITED - 2004-02-25
    BIOINSOURCE LTD - 2003-06-10
    JAMES HARVARD PHARMACEUTICAL LIMITED - 2007-07-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-23 ~ 2008-12-17
    IIF 202 - Secretary → ME
  • 73
    ZUREKA LIMITED - 2004-10-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2008-12-17
    IIF 129 - Secretary → ME
  • 74
    SOCIAL WORK SOLUTIONS LIMITED - 2006-05-22
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2008-12-17
    IIF 30 - Secretary → ME
  • 75
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 133 - Secretary → ME
  • 76
    CAREER CARE GROUP LIMITED(THE) - 1987-08-13
    HAYS PERSONNEL SERVICES LTD - 2004-09-01
    ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
    THE CAREER CARE GROUP LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 35 - Secretary → ME
  • 77
    READ-CARROLL LIMITED - 2000-11-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 141 - Secretary → ME
  • 78
    GOLDEN CRAVEN LIMITED - 1989-10-05
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2008-04-09 ~ 2008-12-17
    IIF 285 - Director → ME
    icon of calendar 2006-06-21 ~ 2008-12-17
    IIF 28 - Secretary → ME
  • 79
    ZARAK SERVICES LIMITED - 2000-08-22
    ZMB LIMITED - 2000-11-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 128 - Secretary → ME
  • 80
    BROOMCO (3324) LIMITED - 2004-01-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2008-12-17
    IIF 199 - Secretary → ME
  • 81
    ATKINSON BROTHERS LIMITED - 1976-12-31
    MCLEAN HOMES NORTH EAST LIMITED - 1993-01-29
    TARMAC HOMES NORTH EAST LIMITED - 1980-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 247 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 10 - Secretary → ME
  • 82
    MCLEAN HOMES MIDLAND LIMITED - 1993-01-29
    icon of address Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 222 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 186 - Secretary → ME
  • 83
    MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 1993-01-29
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 241 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 18 - Secretary → ME
  • 84
    MCLEAN HOMES NORTH LONDON LIMITED - 1993-01-29
    TARMAC HOMES ESSEX LIMITED - 1996-03-04
    DERBYSHIRE ABRASIVES LIMITED - 1980-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 257 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 19 - Secretary → ME
  • 85
    NORTHUMBERLAND TRANSPORT CO.LIMITED (THE) - 1976-12-31
    TARMAC HOMES MIDLANDS LIMITED - 1996-03-04
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 227 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 21 - Secretary → ME
  • 86
    icon of address Squids Gate, Challock, Ashford, Kent
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    376,894 GBP2024-09-30
    Officer
    icon of calendar 2023-01-01 ~ 2024-04-06
    IIF 272 - Director → ME
    icon of calendar 2003-02-20 ~ 2021-08-17
    IIF 273 - Director → ME
  • 87
    WIMPEY (LAS PALMERAS) LIMITED - 1998-06-12
    TIME OWNERSHIP BENA VISTA (TWO) LIMITED - 1988-07-27
    SONBORNE LIMITED - 1986-04-03
    icon of address Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
    Active Corporate (3 parents)
    Equity (Company account)
    305,100 GBP2024-12-31
    Officer
    icon of calendar 1994-07-01 ~ 1998-06-22
    IIF 20 - Secretary → ME
  • 88
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-14 ~ 2008-12-17
    IIF 103 - Secretary → ME
  • 89
    icon of address 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-15 ~ 2002-02-04
    IIF 67 - Secretary → ME
  • 90
    icon of address Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,769 GBP2023-12-31
    Officer
    icon of calendar 1992-10-05 ~ 1992-11-25
    IIF 23 - Secretary → ME
  • 91
    icon of address Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 196 - Secretary → ME
  • 92
    HALL & TAWSE PARTNERSHIP LIMITED - 1997-11-28
    SIGNFAST LIMITED - 1989-11-07
    PLUMB SERVICES LIMITED - 1991-04-18
    ALFRED MCALPINE PARTNERSHIP LIMITED - 2001-11-30
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2002-02-04
    IIF 102 - Secretary → ME
  • 93
    TARMAC HOMES BRISTOL & WEST LIMITED - 1996-03-04
    TARMAC ESTATES LIMITED - 1979-12-31
    MCLEAN HOMES BRISTOL & WEST LIMITED - 1982-02-09
    TARMAC LAIDLAW LIMITED - 1978-12-31
    TARMAC HOMES BRISTOL AND WEST LIMITED - 1989-01-03
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-31 ~ 2002-02-04
    IIF 232 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 16 - Secretary → ME
  • 94
    icon of address Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-12-10 ~ 2002-02-04
    IIF 56 - Secretary → ME
  • 95
    JOHN MCLEAN & SONS LIMITED - 1996-03-04
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 8 - Secretary → ME
  • 96
    CORUNNA REAL ESTATE COMPANY LIMITED - 1978-12-31
    MCLEAN HOMES SOUTH WEST LIMITED - 1993-01-29
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 220 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 13 - Secretary → ME
  • 97
    icon of address C/o Atlantic Quay, 20 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-31 ~ 2002-02-04
    IIF 258 - Director → ME
    icon of calendar 1990-05-09 ~ 2002-02-04
    IIF 101 - Secretary → ME
  • 98
    PALAMATCH LIMITED - 1987-12-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 139 - Secretary → ME
  • 99
    MEADTASK LIMITED - 1984-02-17
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 245 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 170 - Secretary → ME
  • 100
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2008-12-17
    IIF 289 - Director → ME
    icon of calendar 2006-02-02 ~ 2008-12-17
    IIF 33 - Secretary → ME
  • 101
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2008-12-17
    IIF 284 - Director → ME
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 203 - Secretary → ME
  • 102
    ELKINBUSH LIMITED - 1992-01-07
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2004-05-14 ~ 2008-12-17
    IIF 29 - Secretary → ME
  • 103
    icon of address Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 239 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 155 - Secretary → ME
  • 104
    ROWAN (109) LIMITED - 1999-12-01
    icon of address 250 Aztec West, Almondsbury, Bristol, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2001-10-17
    IIF 260 - Director → ME
  • 105
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-09-18
    IIF 275 - Director → ME
    icon of calendar 2009-01-26 ~ 2012-09-18
    IIF 150 - Secretary → ME
  • 106
    icon of address C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-17 ~ 2004-03-11
    IIF 3 - Secretary → ME
  • 107
    MCLEAN CONTRACTS LIMITED - 1982-06-04
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 254 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 6 - Secretary → ME
  • 108
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 231 - Director → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 111 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 83 - Secretary → ME
  • 109
    OVAL (1731) LIMITED - 2002-05-23
    RSG-EBT LIMITED - 2002-05-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2008-12-17
    IIF 287 - Director → ME
    icon of calendar 2006-02-02 ~ 2008-12-17
    IIF 208 - Secretary → ME
  • 110
    WIMPEY ENERGY LIMITED - 2002-08-02
    ABERCORN BUILDERS LIMITED - 1986-11-24
    WWM LANDFILL GAS LIMITED - 1991-11-20
    SPRINGFIELD ENERGY LIMITED - 1993-12-02
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 118 - Secretary → ME
    icon of calendar 1994-07-01 ~ 2002-02-04
    IIF 42 - Secretary → ME
  • 111
    SPRINGFIELD DISPOSAL LIMITED - 1993-12-02
    WIMPEY DISPOSAL LIMITED - 2002-08-02
    INTERCEDE 906 LIMITED - 1991-10-28
    icon of address Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-03 ~ 2002-02-04
    IIF 219 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 54 - Secretary → ME
    icon of calendar ~ 1995-03-03
    IIF 198 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 212 - Secretary → ME
  • 112
    INTERCEDE 905 LIMITED - 1991-10-28
    icon of address Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-31 ~ 2002-02-04
    IIF 256 - Director → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 211 - Secretary → ME
    icon of calendar 1995-04-03 ~ 1996-06-07
    IIF 188 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 192 - Secretary → ME
  • 113
    GW SHELFCO 10 LIMITED - 1993-11-24
    WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1995-01-01
    IIF 121 - Secretary → ME
  • 114
    G.W. SHELFCO 11 LIMITED - 1993-11-25
    WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-10-29 ~ 1994-12-21
    IIF 126 - Secretary → ME
  • 115
    GW SHELFCO 6 LIMITED - 1993-02-23
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2002-02-04
    IIF 253 - Director → ME
    icon of calendar 1994-07-01 ~ 2002-02-04
    IIF 74 - Secretary → ME
  • 116
    WIMPEY ASPHALT INTERNATIONAL LIMITED - 1996-03-15
    GW SHELFCO 1 LIMITED - 1992-05-11
    WIMPEY ASPHALT EUROPE LIMITED - 1994-11-28
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1996-03-01
    IIF 194 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 125 - Secretary → ME
  • 117
    WIMPEY ASPHALT LIMITED - 1996-03-15
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1996-03-01
    IIF 79 - Secretary → ME
  • 118
    GW SHELFCO 7 LIMITED - 1993-04-29
    WIMPEY MINERALS HOLDINGS LIMITED - 1996-04-01
    WIMPEY MINERALS LIMITED - 1994-11-28
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 1996-03-01
    IIF 251 - Director → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 127 - Secretary → ME
    icon of calendar 1994-07-01 ~ 1996-03-01
    IIF 58 - Secretary → ME
  • 119
    ROBERT HOBBS LIMITED - 1985-01-08
    WIMPEY HOBBS LIMITED - 1994-11-28
    WIMPEY MINERALS LIMITED - 1996-03-15
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 1996-03-01
    IIF 230 - Director → ME
    icon of calendar 1993-10-08 ~ 1996-03-01
    IIF 81 - Secretary → ME
    icon of calendar ~ 1995-08-21
    IIF 119 - Secretary → ME
  • 120
    A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
    SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1996-03-15
    ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1995-03-24
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 264 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 78 - Secretary → ME
  • 121
    SPRINGFIELD MINERALS HOLDINGS LIMITED - 1996-03-15
    MARCHWIEL MINERALS LIMITED - 1984-11-28
    ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
    ALFRED MCALPINE MINERALS HOLDINGS LIMITED - 1995-03-22
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 259 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-04-17
    IIF 154 - Secretary → ME
  • 122
    LIME FIRMS LIMITED - 1985-03-05
    ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
    SITE MIXED CONCRETE LIMITED - 2007-05-03
    ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
    SPRINGFIELD MINERALS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS LIMITED - 1995-03-22
    TARMAC UK LIMITED - 2007-03-21
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 229 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 205 - Secretary → ME
  • 123
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (10 parents, 226 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2001-07-01
    IIF 84 - Secretary → ME
    icon of calendar ~ 1996-06-07
    IIF 50 - Secretary → ME
  • 124
    TARMAC WADDINGTON ESTATES LIMITED - 1978-12-31
    MCLEAN ESTATES LIMITED - 1980-12-31
    WIMPEY HOMES SOUTHERN LIMITED - 2001-06-01
    THAMESWEY HOMES LIMITED - 2001-04-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 165 - Secretary → ME
  • 125
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 261 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 168 - Secretary → ME
  • 126
    MCLEAN HOMES NORTHERN LIMITED - 1993-01-29
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 216 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 167 - Secretary → ME
  • 127
    NEDRON LIMITED - 1986-04-14
    icon of address Mr Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1994-07-01 ~ 1998-06-22
    IIF 37 - Secretary → ME
  • 128
    ROLENDEAN LIMITED - 1986-02-07
    icon of address Mr Bruce M Oliphant, 58 Eastwoodmains, Giffnock, East Renfrewshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1994-07-01 ~ 1998-06-22
    IIF 71 - Secretary → ME
  • 129
    PEGVALE LIMITED - 1989-11-09
    icon of address Mr Bruce M Oliphant, 58 Eastwoodmains Roads, Giffnock, East Renfrewshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1994-07-01 ~ 1999-12-24
    IIF 44 - Secretary → ME
  • 130
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 215 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 43 - Secretary → ME
  • 131
    MCLEAN IN THE INNER CITIES LIMITED - 2002-11-20
    BRACKEN HOMES LIMITED - 1991-01-16
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 246 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 173 - Secretary → ME
  • 132
    WINGATE INVESTMENTS (NEWPORT) LIMITED - 1978-12-31
    WIMGROVE INVESTMENTS (ALDERSGATE) LIMITED - 1986-05-27
    WIMGROVE DEVELOPMENTS (NEWPORT) LIMITED - 1984-06-19
    BLATCHINGTON TWELVE LIMITED - 1992-04-01
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-07-09
    IIF 95 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 70 - Secretary → ME
  • 133
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1994-07-01 ~ 1996-03-01
    IIF 82 - Secretary → ME
  • 134
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-23 ~ 2002-02-04
    IIF 249 - Director → ME
    icon of calendar 1994-07-01 ~ 1996-05-29
    IIF 191 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 189 - Secretary → ME
  • 135
    HAYS INTERNATIONAL HOLDINGS LIMITED - 2005-10-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-21 ~ 2008-12-17
    IIF 134 - Secretary → ME
  • 136
    WHITWORTH STREET ESTATES (MANCHESTER) LIMITED - 1983-08-03
    HAYS GROUP LTD - 2005-07-18
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-14 ~ 2008-12-17
    IIF 143 - Secretary → ME
  • 137
    SECURICOR OFFICE SERVICES LIMITED - 1995-07-11
    SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23
    HAYS OFFICE SERVICES LIMITED - 2005-10-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2008-12-17
    IIF 135 - Secretary → ME
  • 138
    APPLIED I.T. LIMITED - 2000-09-26
    HAYS TELECOMS LIMITED - 2005-07-18
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 132 - Secretary → ME
  • 139
    HAYS TURNGATE LIMITED - 2005-07-18
    TURNGATE LIMITED - 2000-12-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 140 - Secretary → ME
  • 140
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1997-07-09
    IIF 41 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 47 - Secretary → ME
  • 141
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 90 - Secretary → ME
    icon of calendar ~ 1997-07-09
    IIF 65 - Secretary → ME
  • 142
    GW 1991 LIMITED - 1992-07-16
    INTERCEDE 904 LIMITED - 1991-10-17
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 89 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1996-06-07
    IIF 91 - Secretary → ME
  • 143
    WIMPEY MINERALS LIMITED - 1993-04-29
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 225 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 48 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 108 - Secretary → ME
  • 144
    WIMPEY PROJECT FINANCE LIMITED - 1996-01-30
    FARMWEDGE LIMITED - 1981-12-31
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 115 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 98 - Secretary → ME
  • 145
    CORNSERVE LIMITED - 1989-10-05
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 80 - Secretary → ME
    icon of calendar ~ 1997-07-09
    IIF 46 - Secretary → ME
  • 146
    BRAVEGREEN LIMITED - 1991-04-01
    WIMPEY CONSTRUCTION IRAN LIMITED - 2020-10-29
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-04 ~ 2002-02-04
    IIF 269 - Director → ME
    icon of calendar 1994-07-01 ~ 1996-04-30
    IIF 96 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 45 - Secretary → ME
  • 147
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-16 ~ 2002-02-04
    IIF 242 - Director → ME
    icon of calendar 1995-11-15 ~ 2002-02-04
    IIF 60 - Secretary → ME
  • 148
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 243 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 93 - Secretary → ME
    icon of calendar ~ 1994-01-08
    IIF 187 - Secretary → ME
  • 149
    GEORGE WIMPEY M.E.& C.LIMITED - 1983-10-26
    icon of address Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-04 ~ 2002-02-04
    IIF 270 - Director → ME
    icon of calendar 1994-07-01 ~ 1996-04-30
    IIF 77 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 52 - Secretary → ME
  • 150
    MERGETRY PUBLIC LIMITED COMPANY - 1989-04-06
    icon of address Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 62 - Secretary → ME
  • 151
    WIMPEY SPRINGFIELD LIMITED - 1989-01-18
    RAPID 6749 LIMITED - 1988-12-20
    WIMPEY LABORATORIES LIMITED - 1990-01-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-25 ~ 2002-02-04
    IIF 234 - Director → ME
    icon of calendar 1994-07-01 ~ 2002-02-04
    IIF 97 - Secretary → ME
  • 152
    PARSECURITY LIMITED - 1978-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2002-02-04
    IIF 268 - Director → ME
    icon of calendar 1993-10-08 ~ 2002-02-04
    IIF 105 - Secretary → ME
  • 153
    WGH INVESTMENTS LIMITED - 1987-09-01
    WIMPEY FABRICATORS LIMITED - 1976-12-31
    WIMPEY GULF HOLDINGS LIMITED - 1982-08-18
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 235 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 40 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 116 - Secretary → ME
  • 154
    WEBMOLE LIMITED - 1977-12-31
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-03-04 ~ 2002-02-04
    IIF 255 - Director → ME
    icon of calendar 1994-07-01 ~ 1996-04-30
    IIF 59 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 87 - Secretary → ME
  • 155
    WIMPEY LAING IRAN LIMITED - 2020-10-20
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-03-04 ~ 2002-02-04
    IIF 250 - Director → ME
    icon of calendar 1994-07-01 ~ 1996-04-30
    IIF 38 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 100 - Secretary → ME
  • 156
    WIMPEY LITTLE BRITAIN LIMITED - 1991-07-01
    RAPID 8301 LIMITED - 1989-06-22
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-07-09
    IIF 99 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 73 - Secretary → ME
  • 157
    WIMGROVE INVESTMENTS 1989 LIMITED - 1991-07-01
    ABERCONWAY PROPERTIES LIMITED - 1989-03-29
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 69 - Secretary → ME
    icon of calendar ~ 1997-07-09
    IIF 75 - Secretary → ME
  • 158
    SCOTSWON LIMITED - 1981-12-31
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 228 - Director → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 110 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 88 - Secretary → ME
  • 159
    WIMPEY OFFSHORE LIMITED - 1983-11-17
    GRIPBUILD LIMITED - 1982-06-14
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 221 - Director → ME
    icon of calendar 1994-07-01 ~ 1995-12-21
    IIF 210 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 209 - Secretary → ME
  • 160
    SPEED 8666 LIMITED - 2001-03-13
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-05 ~ 2002-02-04
    IIF 104 - Secretary → ME
  • 161
    CARSSELF LIMITED - 1998-04-28
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 55 - Secretary → ME
  • 162
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-08-21
    IIF 266 - Director → ME
    icon of calendar 1993-10-08 ~ 2002-02-04
    IIF 233 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 49 - Secretary → ME
  • 163
    icon of address Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-10-08 ~ 1994-04-13
    IIF 112 - Secretary → ME
  • 164
    icon of address The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 244 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-05-29
    IIF 151 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 120 - Secretary → ME
    icon of calendar ~ 1991-12-16
    IIF 152 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 153 - Secretary → ME

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