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

Simon David Martle

child relation
Offspring entities and appointments
Active 115
  • 1
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 87 - director → ME
  • 2
    TRACSCARE (EILAT) LIMITED - 2018-01-29
    EMBRACE (EILAT) LIMITED - 2017-01-06
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 100 - director → ME
  • 3
    TRACSCARE BIDCO LIMITED - 2018-01-29
    VALLEY BIDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 145 - director → ME
  • 4
    NEW BRIDGES CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (6 parents)
    Officer
    2024-02-05 ~ now
    IIF 146 - director → ME
  • 5
    WESTHOPE PROPERTIES LIMITED - 2020-09-30
    WESTHOPE LIMITED - 2006-01-23
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,067,999 GBP2017-12-31
    Officer
    2024-02-05 ~ now
    IIF 121 - director → ME
  • 6
    TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29
    GRWP GOFAL CYMRU LIFESTYLES SOUTH LIMITED - 2017-01-10
    EUROPEAN LIFESTYLES (D) LIMITED - 2011-04-19
    EUROPEAN CARE LIFESTYLES (D) LIMITED - 2007-04-30
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 137 - director → ME
  • 7
    BROOKDALE EMPLOYEE LTD - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 157 - director → ME
  • 8
    TRACSCARE HOLDCO LIMITED - 2018-01-29
    VALLEY HOLDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 141 - director → ME
  • 9
    TRACSCARE INTERCO LIMITED - 2018-01-29
    VALLEY INTERCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 101 - director → ME
  • 10
    TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29
    EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06
    EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED - 2015-06-12
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 115 - director → ME
  • 11
    TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29
    EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2015-06-12
    WELLCARE COMMUNITY SERVICES LIMITED - 2004-10-27
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2004-02-20
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 132 - director → ME
  • 12
    TRACS LIMITED - 2018-01-29
    LACEFOREST LIMITED - 1997-09-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (12 parents)
    Officer
    2024-02-05 ~ now
    IIF 117 - director → ME
  • 13
    TRACSCARE MIDCO LIMITED - 2018-01-29
    VALLEY MIDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 129 - director → ME
  • 14
    TRACSCARE GROUP LIMITED - 2018-01-29
    ADAPTGROUND LIMITED - 2004-05-28
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 142 - director → ME
  • 15
    NEW BRIDGES RESIDENTIAL CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 160 - director → ME
  • 16
    NEW BRIDGES SPECIALIST CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (6 parents)
    Officer
    2024-02-05 ~ now
    IIF 106 - director → ME
  • 17
    BROOKDALE HEALTHCARE LIMITED - 2018-01-29
    NOVA CONSTRUCTION LIMITED - 2002-12-03
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 93 - director → ME
  • 18
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 112 - director → ME
  • 19
    Aztec Group House Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 148 - director → ME
  • 20
    Maybrook House Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Equity (Company account)
    211,602 GBP2023-12-31
    Officer
    2025-04-04 ~ now
    IIF 68 - director → ME
  • 21
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Equity (Company account)
    336,253 GBP2023-03-31
    Officer
    2024-08-19 ~ now
    IIF 63 - director → ME
  • 22
    ARTEMIS YOUNG PERSON'S CARE AND EDCUATION SERVICES LIMITED - 2017-01-12
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,703 GBP2019-02-28
    Officer
    2024-02-05 ~ now
    IIF 150 - director → ME
  • 23
    POLAR IMPACT LIMITED - 2004-04-15
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 111 - director → ME
  • 24
    Maybrook House Third Floor, Queensway, Halesowen, England
    Corporate (5 parents)
    Officer
    2024-08-07 ~ now
    IIF 64 - director → ME
  • 25
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 73 - director → ME
  • 26
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 103 - director → ME
  • 27
    DRAFTCREATE LIMITED - 2003-11-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 99 - director → ME
  • 28
    C/o Pinsent Masons Llp, The Soloist Building, Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    59,269 GBP2021-09-30
    Officer
    2024-02-05 ~ now
    IIF 56 - director → ME
  • 29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    138,731 GBP2022-02-28
    Officer
    2024-02-05 ~ now
    IIF 90 - director → ME
  • 30
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    342,028 GBP2017-04-30
    Officer
    2024-02-05 ~ now
    IIF 127 - director → ME
  • 31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 131 - director → ME
  • 32
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,274,803 GBP2022-03-31
    Officer
    2024-02-05 ~ now
    IIF 125 - director → ME
  • 33
    OPTIONS BESD (1) LIMITED - 2017-04-28
    YOUNG OPTIONS COLLEGE LIMITED - 2015-06-23
    YOUNG OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-25
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Officer
    2024-08-07 ~ now
    IIF 71 - director → ME
  • 34
    R.A.A.C. CARE LIMITED - 2014-05-28
    SUMMERCOMBE 124 LIMITED - 2002-04-11
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Officer
    2024-08-07 ~ now
    IIF 67 - director → ME
  • 35
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    767,365 GBP2020-03-31
    Officer
    2024-02-05 ~ now
    IIF 128 - director → ME
  • 36
    26 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 163 - director → ME
  • 37
    26 New Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2024-02-05 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 38
    16 PLUS INDEPENDENT LIVING SERVICES LIMITED - 2011-03-07
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 102 - director → ME
  • 39
    SARCON (NO. 358) LIMITED - 2012-02-23
    C/o Pinsents Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 57 - director → ME
  • 40
    KEYS GROUP LIMITED - 2022-10-31
    KESTREL TOPCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 105 - director → ME
  • 41
    ALLIANCE CARE & EDUCATION LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    324,073 GBP2017-09-30
    Officer
    2024-02-05 ~ now
    IIF 124 - director → ME
  • 42
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 85 - director → ME
  • 43
    ACTIVE 8 CARE LTD - 2019-08-02
    ACTIV8 CARE LIMITED - 2004-05-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-05 ~ now
    IIF 74 - director → ME
  • 44
    KESTREL BIDCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 119 - director → ME
  • 45
    BROADWOOD RESIDENTIAL LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 135 - director → ME
  • 46
    BETTERCARE KEYS LIMITED - 2018-02-05
    ANNVALE LIMITED - 2006-04-27
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (6 parents, 12 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 54 - director → ME
  • 47
    NEW CARE SOLUTIONS LIMITED - 2019-08-02
    AILSA HOUSE RESIDENTIAL CARE HOME LIMITED - 2007-05-15
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    97,533 GBP2018-06-30
    Officer
    2024-02-05 ~ now
    IIF 91 - director → ME
  • 48
    RETGUILD LIMITED - 2002-05-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 122 - director → ME
  • 49
    KEYS CHILD CARE CONSULTANCY LIMITED - 2002-04-18
    EXPORTNEWS ENTERPRISES LIMITED - 1994-09-08
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 82 - director → ME
  • 50
    CROSSWAYS CARE LTD - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 134 - director → ME
  • 51
    CROSSWAYS CARE (HOLDINGS) LTD - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 140 - director → ME
  • 52
    DIRECT CARE LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,127,378 GBP2018-06-30
    Officer
    2024-02-05 ~ now
    IIF 95 - director → ME
  • 53
    SARCON (NO. 347) LIMITED - 2011-02-18
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 55 - director → ME
  • 54
    CARE UK CHILDREN'S SERVICES LIMITED - 2011-03-18
    CORVEDALE HOLDINGS LIMITED - 2007-10-03
    MILVERTON COURT SCHOOL LIMITED - 1990-11-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 155 - director → ME
  • 55
    BROADWOOD EDUCATIONAL SERVICES LIMITED - 2019-05-30
    BLAIRFLOW LIMITED - 1999-07-28
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-05 ~ now
    IIF 149 - director → ME
  • 56
    MALVERN ACHIEVEMENT SERVICES LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 136 - director → ME
  • 57
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 24 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 147 - director → ME
  • 58
    UNION MIPCO LIMITED - 2022-10-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 139 - director → ME
  • 59
    EMBRACE PROGRESSION LIMITED - 2017-04-03
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 107 - director → ME
  • 60
    HCP COMMUNITY SUPPORT SERVICES LIMITED - 2017-04-03
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 152 - director → ME
  • 61
    EMBRACE REALTY (CAVENDISH) LIMITED - 2017-04-03
    ESQUIRE REALTY (CAVENDISH) LIMITED - 2014-06-30
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 116 - director → ME
  • 62
    EMBRACE NEW HORIZON CENTRE LIMITED - 2017-04-03
    NEW HORIZON CENTRE LIMITED - 2015-06-12
    NETHURST LIMITED - 1999-11-17
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 110 - director → ME
  • 63
    EMBRACE WELLCARE EDUCATION LIMITED - 2017-04-03
    EUROPEAN WELLCARE EDUCATION LIMITED - 2015-06-12
    WELLCARE COMMUNITY SUPPORT SERVICES LIMITED - 2004-10-27
    EUROPEAN WELLCARE EDUCATION LIMITED - 2004-02-20
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 61 - director → ME
  • 64
    SWCS PROPERTY LTD - 2021-05-27
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,435 GBP2019-12-31
    Officer
    2024-02-05 ~ now
    IIF 114 - director → ME
  • 65
    BUILD-A-FUTURE LTD - 2024-03-26
    Maybrook House, Queensway, Halesowen, England
    Corporate (4 parents)
    Equity (Company account)
    188,311 GBP2019-08-31
    Officer
    2024-02-05 ~ now
    IIF 58 - director → ME
  • 66
    KINGDOM CARE CHILDRENS HOMES LTD - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    832,692 GBP2017-02-28
    Officer
    2024-02-05 ~ now
    IIF 138 - director → ME
  • 67
    KESTREL MIDCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 156 - director → ME
  • 68
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 94 - director → ME
  • 69
    NEW HORIZONS (CHILD CARE) LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-05 ~ now
    IIF 113 - director → ME
  • 70
    NEW HORIZONS (CHILD CARE) GROUP LIMITED - 2019-08-02
    NEW HORIZONS HOLDINGS LIMITED - 2005-01-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 96 - director → ME
  • 71
    SORRENTO BIDCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 88 - director → ME
  • 72
    QUALITY TIME CARE LTD - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 76 - director → ME
  • 73
    ASPIRATIONS SPECIALIST RESIDENTIAL CHILDREN’S SERVICES LTD - 2018-02-14
    THE CORNER HOUSE (UK) LIMITED - 2016-08-18
    ROSEDALE CHILDRENS SERVICES (UK) LIMITED - 2009-02-16
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 161 - director → ME
  • 74
    STEPPING STONES CHILDREN'S SERVICES LIMITED - 2019-08-02
    STEPPING STONES (HOLDINGS) LIMITED - 2002-05-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 79 - director → ME
  • 75
    THE LEAVING CARE COMPANY LIMITED - 2023-03-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-19 ~ now
    IIF 98 - director → ME
  • 76
    PROSPECTS FOR YOUNG PEOPLE LIMITED - 2019-08-02
    PROSPECTS CENTRE FOR YOUNG PEOPLE LIMITED - 2001-07-05
    REEDDALE LIMITED - 1995-12-22
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (6 parents)
    Officer
    2024-02-05 ~ now
    IIF 81 - director → ME
  • 77
    Aztec Group House Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 130 - director → ME
  • 78
    DRAFTCYCLE LIMITED - 2003-11-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 97 - director → ME
  • 79
    DRAFTCHARGE LIMITED - 2003-11-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 118 - director → ME
  • 80
    The Stables, 2 Hillmorton Wharf, Rugby
    Dissolved corporate (1 parent)
    Officer
    2020-04-30 ~ dissolved
    IIF 166 - director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 81
    26 New Street, St Helier, Jersey, Jersey
    Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 165 - director → ME
  • 82
    26 New Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2024-02-05 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 83
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    199,365 GBP2020-03-31
    Officer
    2024-02-05 ~ now
    IIF 144 - director → ME
  • 84
    26 New Street, St Helier, Jersey, Jersey
    Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 164 - director → ME
  • 85
    ACORN CARE RESIDENTIAL SERVICES LIMITED - 2015-09-01
    NENE VALLEY FOSTERING AGENCY LIMITED - 2014-06-05
    PREMICOMP LIMITED - 2001-07-26
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-08-07 ~ now
    IIF 70 - director → ME
  • 86
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Officer
    2024-08-07 ~ now
    IIF 62 - director → ME
  • 87
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Officer
    2024-08-07 ~ now
    IIF 60 - director → ME
  • 88
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,126,268 GBP2022-02-28
    Officer
    2024-02-05 ~ now
    IIF 86 - director → ME
  • 89
    PEAK EXPEDITIONS LIMITED - 2015-01-13
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    329,604 GBP2022-02-28
    Officer
    2024-02-05 ~ now
    IIF 159 - director → ME
  • 90
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    30,055 GBP2022-03-31
    Officer
    2024-02-05 ~ now
    IIF 162 - director → ME
  • 91
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 153 - director → ME
  • 92
    Maybrook House Third Floor, Queensway, Halesowen, England
    Corporate (6 parents)
    Equity (Company account)
    299,024 GBP2021-12-31
    Officer
    2024-02-05 ~ now
    IIF 69 - director → ME
  • 93
    GANWICK HOUSE LIMITED - 2015-02-18
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 92 - director → ME
  • 94
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,524,025 GBP2019-12-31
    Officer
    2024-02-05 ~ now
    IIF 75 - director → ME
  • 95
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    539,918 GBP2021-01-31
    Officer
    2024-02-05 ~ now
    IIF 126 - director → ME
  • 96
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    148,028 GBP2021-07-31
    Officer
    2024-02-05 ~ now
    IIF 143 - director → ME
  • 97
    CASCADE CARE LIMITED - 2023-03-31
    BROOMCO (3973) LIMITED - 2006-01-26
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 154 - director → ME
  • 98
    CHANCESHORE LIMITED - 2004-01-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 104 - director → ME
  • 99
    BIDEAWHILE 666 LIMITED - 2011-04-07
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -321,701 GBP2021-07-31
    Officer
    2024-02-05 ~ now
    IIF 108 - director → ME
  • 100
    COMPASS CARE LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 80 - director → ME
  • 101
    ALKARE GROUP LIMITED - 2010-04-12
    Maybrook House Third Floor, Queensway, Halesowen, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 59 - director → ME
  • 102
    ALKARE HOLDINGS LIMITED - 2010-04-12
    NEWINCCO 477 LIMITED - 2005-10-04
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 84 - director → ME
  • 103
    ALKARE LIMITED - 2010-04-09
    MANDACO 447 LIMITED - 2005-10-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 123 - director → ME
  • 104
    POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
    BROOMCO (4106) LIMITED - 2007-12-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 120 - director → ME
  • 105
    POSITIVE LIFESTYLES LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 77 - director → ME
  • 106
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,647,720 GBP2020-03-31
    Officer
    2024-02-05 ~ now
    IIF 89 - director → ME
  • 107
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 109 - director → ME
  • 108
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 151 - director → ME
  • 109
    UNIQUE CARE HOMES LIMITED - 2011-04-19
    EDEN DEVELOPEMENTS LIMITED - 2011-01-07
    Maybrook House Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Equity (Company account)
    1,847,583 GBP2019-02-28
    Officer
    2024-02-05 ~ now
    IIF 66 - director → ME
  • 110
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Equity (Company account)
    1,341,691 GBP2020-02-29
    Officer
    2024-08-07 ~ now
    IIF 72 - director → ME
  • 111
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    80,823 GBP2017-12-31
    Officer
    2024-02-05 ~ now
    IIF 133 - director → ME
  • 112
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    422,996 GBP2017-12-31
    Officer
    2024-02-05 ~ now
    IIF 158 - director → ME
  • 113
    WESTHOPE PROPERTIES LIMITED - 2006-01-23
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Equity (Company account)
    123,622 GBP2017-12-31
    Officer
    2024-02-05 ~ now
    IIF 65 - director → ME
  • 114
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,446,000 GBP2016-08-31
    Officer
    2024-02-05 ~ now
    IIF 83 - director → ME
  • 115
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    615,704 GBP2017-04-30
    Officer
    2024-02-05 ~ now
    IIF 78 - director → ME
Ceased 79
  • 1
    XYLOBROOK LIMITED - 1991-11-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 184 - director → ME
  • 2
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Corporate (4 parents)
    Officer
    2020-11-06 ~ 2023-08-01
    IIF 6 - director → ME
  • 3
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Corporate (5 parents)
    Officer
    2020-09-05 ~ 2023-08-01
    IIF 7 - director → ME
  • 4
    SEVERNSIDE 133 LIMITED - 1989-12-15
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (4 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 41 - director → ME
  • 5
    CAXTON INTEGRATED SERVICES LIMITED - 2002-07-03
    G PERCY TRENTHAM LIMITED - 2001-02-15
    SETCH PLANT HIRE LIMITED - 1991-08-21
    FRENCH KIER CONSTRUCTION (MANX) LIMITED - 1989-02-15
    KIER OVERSEAS (ONE) LIMITED - 1981-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 169 - director → ME
  • 6
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 53 - director → ME
  • 7
    DONCASTERS FINANCE LIMITED - 2001-09-21
    CLOVEPARK LIMITED - 2001-09-14
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 31 - director → ME
  • 8
    GRAVITAS 1041 LIMITED - 1993-12-07
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 24 - director → ME
  • 9
    Hawdref Fechan, Berea, Haverfordwest, Wales
    Corporate (1 parent)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2010-06-24 ~ 2016-08-08
    IIF 167 - director → ME
  • 10
    J.B. STAINLESS PIPE FITTINGS LIMITED - 1982-04-08
    1 Park Row, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 38 - director → ME
  • 11
    CHRISTY HUNT PLC - 1991-03-01
    CHRISTY BROS PUBLIC LIMITED COMPANY - 1985-02-15
    1 Park Row, Leeds, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 40 - director → ME
  • 12
    F.H. LLOYD PENSION TRUSTEES LIMITED - 1991-12-19
    SPEED 413 LIMITED - 1990-07-18
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 25 - director → ME
  • 13
    F. V. C. LIMITED - 2016-04-28
    FIRTH VICKERS FOUNDRY LIMITED - 1989-08-04
    B & N (NO.63) LIMITED - 1983-04-29
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 30 - director → ME
  • 14
    DONCASTERS GROUP LIMITED - 2006-07-21
    DONCASTERS GROUP LIMITED - 2006-07-11
    ACORNPLACE LIMITED - 2002-03-28
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 42 - director → ME
  • 15
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 26 - director → ME
  • 16
    AVIGNON CERAMIC (UK) LIMITED - 2008-06-19
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 28 - director → ME
  • 17
    TRIPLEX LLOYD INTERNATIONAL LIMITED - 1999-05-28
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 15 - director → ME
  • 18
    INCO ENGINEERED PRODUCTS PLC - 1996-12-13
    INCO ALLOY PRODUCTS LIMITED - 1986-04-01
    DANIEL DONCASTER & SONS LIMITED - 1982-04-08
    1 Park Row, Leeds, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 34 - director → ME
  • 19
    835 Poquonnock Road Po Box 1146, Groton, Conneticut 06340-1146, United States
    Corporate (1 parent)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 5 - director → ME
  • 20
    MPD TECHNOLOGY LIMITED - 2003-02-03
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 44 - director → ME
  • 21
    IEP DONCASTERS LIMITED - 1996-12-13
    DONCASTERS MONK BRIDGE LIMITED - 1990-12-24
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (4 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 22 - director → ME
  • 22
    DERITEND PRECISION CASTINGS LIMITED - 1999-09-08
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 12 - director → ME
  • 23
    DERITEND ALUMINIUM CASTINGS LIMITED - 1998-11-30
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 14 - director → ME
  • 24
    INCOFORM BRAMAH LIMITED - 1996-12-13
    INCOFORM LIMITED - 1988-04-15
    NORTONDEAN LIMITED - 1987-09-15
    WHITTINGHAM & PORTER,LIMITED - 1987-03-11
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 17 - director → ME
  • 25
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 11 - director → ME
  • 26
    INGLEBY (1033) LIMITED - 1997-12-17
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 27 - director → ME
  • 27
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 49 - director → ME
  • 28
    1 Park Row, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 9 - director → ME
  • 29
    1 Park Row, Leeds, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 16 - director → ME
  • 30
    E.D.HINCHLIFFE & SONS LIMITED - 1994-02-22
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 33 - director → ME
  • 31
    EDX LIMITED - 2002-12-09
    3302ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-05
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-18 ~ 2011-07-06
    IIF 195 - director → ME
  • 32
    MARPLACE (NUMBER 577) LIMITED - 2003-05-28
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 180 - director → ME
  • 33
    FAREBROTHER DATA & TELECOMS LTD. - 2002-01-28
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 185 - director → ME
  • 34
    DONCASTERS MOORSIDE LIMITED - 1990-12-24
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (4 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 29 - director → ME
  • 35
    AGHOCO 1216 LIMITED - 2014-05-23
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2014-05-23 ~ 2014-12-01
    IIF 191 - director → ME
  • 36
    KIER CONTRACTING LIMITED - 1987-06-23
    KIER LIMITED - 1987-02-17
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 168 - director → ME
  • 37
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 175 - director → ME
  • 38
    CHARLES BRAND & SON LIMITED - 1989-09-13
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 176 - director → ME
  • 39
    MOUCHEL EWAN LIMITED - 2016-11-01
    MOUCHEL PARKMAN EWAN LIMITED - 2008-02-01
    EWAN GROUP PLC - 2006-11-17
    EWAN GROUP LIMITED - 2003-11-13
    EWAN GROUP PLC - 2003-10-31
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 187 - director → ME
  • 40
    KIER OVERSEAS (TWENTY-SIX) LIMITED - 1995-06-21
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2017-06-20 ~ 2019-02-18
    IIF 172 - director → ME
  • 41
    KIER MG TRUSTEES LIMITED - 2016-03-01
    MAY GURNEY GROUP TRUSTEES LIMITED - 2013-07-10
    CANNERON LIMITED - 1998-03-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 181 - director → ME
  • 42
    KIER CONSTRUCTION LIMITED - 2012-01-03
    KIER MIDLANDS LIMITED - 2011-12-22
    FRENCH KIER MIDLANDS LIMITED - 1987-07-01
    SECOND CITY CONSTRUCTION LIMITED - 1986-07-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 171 - director → ME
  • 43
    MOUCHEL PARKMAN EWAN ASSOCIATES LIMITED - 2016-11-01
    EWAN ASSOCIATES LTD. - 2006-11-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 189 - director → ME
  • 44
    MOUCHEL PARKMAN GB LIMITED - 2016-11-01
    PARKMAN LIMITED - 2003-10-16
    PARKMAN GROUP LIMITED - 2001-04-02
    PARKMAN LIMITED - 1989-08-04
    LISTHIT LIMITED - 1989-05-05
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 190 - director → ME
  • 45
    BEAZER CONSTRUCTION SOUTHERN LTD - 1992-07-06
    KIER SOUTHERN LIMITED - 1989-05-02
    FRENCH KIER SOUTHERN LIMITED - 1987-07-01
    KIER OVERSEAS (TWENTY-THREE) LIMITED - 1986-04-17
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-18 ~ 2019-10-31
    IIF 174 - director → ME
  • 46
    MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
    TRAFFIC SUPPORT MP LIMITED - 2008-02-01
    TRAFFIC SUPPORT LIMITED - 2006-12-11
    HAMSARD 2186 LIMITED - 2000-07-14
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2019-10-31
    IIF 188 - director → ME
  • 47
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 19 - director → ME
  • 48
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    10 Paternoster Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2008-05-30 ~ 2013-04-03
    IIF 196 - director → ME
  • 49
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 186 - director → ME
  • 50
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,881,938 GBP2021-03-31
    Officer
    2022-06-29 ~ 2023-08-01
    IIF 52 - director → ME
  • 51
    SPRIGBOND LIMITED - 1984-11-28
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    236,434 GBP2021-03-31
    Officer
    2022-06-29 ~ 2023-08-01
    IIF 51 - director → ME
  • 52
    DOLPHINPLACE LIMITED - 2001-04-23
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 39 - director → ME
  • 53
    1 More London Place, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2019-03-21 ~ 2019-10-31
    IIF 179 - director → ME
  • 54
    SPARE IPG 14 LIMITED - 1999-03-19
    NEI REYROLLE LIMITED - 1998-12-17
    JOHN THOMPSON BEACON WINDOWS LIMITED - 1992-12-18
    Moor Lane, Derby
    Corporate (3 parents)
    Officer
    2014-06-16 ~ 2015-07-02
    IIF 192 - director → ME
  • 55
    INGLEBY (1385) LIMITED - 2001-03-29
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 13 - director → ME
  • 56
    INGLEBY (1361) LIMITED - 2001-04-06
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 20 - director → ME
  • 57
    INGLEBY (1389) LIMITED - 2001-04-06
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 48 - director → ME
  • 58
    INGLEBY (1386) LIMITED - 2001-04-11
    TRUCAST LIMITED - 2001-03-29
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 37 - director → ME
  • 59
    INGLEBY (1360) LIMITED - 2001-03-29
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 10 - director → ME
  • 60
    INGLEBY (1362) LIMITED - 2001-04-06
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 43 - director → ME
  • 61
    ROSS CATHERALL GROUP LIMITED - 2001-03-29
    Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 8 - director → ME
  • 62
    INGLEBY (1385) LIMITED - 2001-04-11
    ROSS & CATHERALL LIMITED - 2001-03-29
    ROSS & COMPANY (FOUNDRY) LIMITED - 1988-04-05
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 36 - director → ME
  • 63
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
    ROLESPEC LIMITED - 1990-03-21
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (8 parents)
    Officer
    2014-06-20 ~ 2014-12-01
    IIF 193 - director → ME
  • 64
    21 Plough Road, Battersea, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,859 GBP2016-08-31
    Officer
    2008-11-20 ~ 2011-03-07
    IIF 194 - director → ME
    2008-11-20 ~ 2011-05-18
    IIF 4 - secretary → ME
  • 65
    STERLING METALS LIMITED - 1988-05-03
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 32 - director → ME
  • 66
    CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08
    T. CARTLEDGE & CO. LIMITED - 1989-12-19
    SLEESTAR LIMITED - 1979-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 183 - director → ME
  • 67
    MICHCO 210 LIMITED - 2000-12-18
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 182 - director → ME
  • 68
    HILLALDAM COBURN SOLAIR LIMITED - 1991-03-15
    HILLALDAM COBURN LIMITED - 1988-11-03
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 23 - director → ME
  • 69
    TRIPLEX LLOYD GROUP MANAGEMENT SERVICES LIMITED - 1991-03-01
    POLEFAL LIMITED - 1990-01-26
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 46 - director → ME
  • 70
    TRIPLEX PLC - 1987-09-14
    TRIPLEX FOUNDRIES GROUP P.L.C. - 1984-09-10
    1 Park Row, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 35 - director → ME
  • 71
    F.H.L.NOMINEES LIMITED - 1988-07-06
    1 Park Row, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 21 - director → ME
  • 72
    SPEED 1315 LIMITED - 1991-04-17
    1 Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 45 - director → ME
  • 73
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 18 - director → ME
  • 74
    INGLEBY (1386) LIMITED - 2001-03-29
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 47 - director → ME
  • 75
    Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 177 - director → ME
  • 76
    TURRIFF UTILITIES LIMITED - 2007-02-27
    Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 178 - director → ME
  • 77
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2022-06-29 ~ 2023-08-01
    IIF 50 - director → ME
  • 78
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 173 - director → ME
  • 79
    WILLIAM MOSS & SONS LIMITED - 1977-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 170 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.