The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dawes, Peter Graham
- British Registered addresses and corresponding companies
Dawes, Peter Graham
4th Floor, 12 Appold Street, London, EC2A 2AW
IIF 1 IIF 2 IIF 3 (more)(less)4 Spencer Road, Canford Cliffs, Poole, Dorset, BH13 7EU
IIF 7Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
IIF 8 IIF 9 IIF 10 (more)(less)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95Queen's Acre, 4 Spencer Road, Canford Cliffs, Poole, Dorset, BH13 7EU, United Kingdom
IIF 96Queens Acre, 4b Spencer Road, Canford Cliffs, Poole, Dorset, BH13 7EU
IIF 97
- British chartered surveyorRegistered addresses and corresponding companies
Dawes, Peter Graham
Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
IIF 98
- British company secretaryRegistered addresses and corresponding companies
Dawes, Peter Graham
Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
IIF 99 IIF 100 IIF 101 (more)(less)
- British secretaryRegistered addresses and corresponding companies
Dawes, Peter Graham
Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
IIF 106
- Registered addresses and corresponding companies
Dawes, Peter Graham
Hawthorn Avenue, Hawthorn Avenue, Hull, HU3 5JX, England
IIF 107 IIF 108 IIF 109 (more)(less)Hawthorn Avenue, Hull, Hawthorn Avenue, Hull, HU3 5JX, England
IIF 1124th Floor, 12 Appold Street, London, EC2A 2AW
IIF 11390, Fenchurch Street, London, EC3M 4ST
IIF 114Units 10 & 11 Shield Drive, Wardley Industrial Est, Worsley, Manchester, M28 2QB, United Kingdom
IIF 115Fleets, Corner, Poole, Dorset, BH17 0JT, England
IIF 116
- British born in March 1948
Dawes, Peter Graham
Resident in England
Registered addresses and corresponding companiesQueen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
IIF 117
- British chartered secretary born in March 1948
Dawes, Peter Graham
Resident in England
Registered addresses and corresponding companiesRoyal Motor Yacht Club, Sandbanks, Poole, Dorset, BH13 7RE
IIF 118
- British company secretary born in March 1948
Dawes, Peter Graham
Resident in England
Registered addresses and corresponding companiesQueen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
IIF 119 IIF 120 IIF 121 (more)(less)
- British pension trustee born in March 1948
Dawes, Peter Graham
Resident in England
Registered addresses and corresponding companies90, Fenchurch Street, London, EC3M 4ST
IIF 124
Related profiles found in government register
Offspring entities and appointments
117
- 1ACTORIAL LIMITED - now
OISE TRAVEL AND LEISURE LIMITED
- 2008-02-18 01560674O.I.S.E. TRAVEL LIMITED - 1996-01-0390 Banbury Road, Oxford, EnglandDissolved Corporate (8 parents)Officer2005-05-26 ~ 2005-09-30IIF 20 - Secretary → ME - 2AIRWORK SERVICES LIMITED - 1980-12-31AIRWORK SERVICES LIMITED - 1979-12-3133 Wigmore Street, LondonActive Corporate (42 parents, 1 offspring)Officer2000-06-09 ~ 2005-05-03IIF 84 - Secretary → ME
- 3BONDCO 1069 LIMITED - 2004-07-14Units 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley, ManchesterActive Corporate (13 parents)Officer2005-02-09 ~ 2016-10-11IIF 96 - Secretary → ME
- 4FLOW HOLDINGS (HULL) LIMITED - 2011-01-19Spinnaker House, Waterside Gardens, Fareham, EnglandActive Corporate (16 parents, 1 offspring)Officer2011-10-03 ~ 2016-05-16IIF 116 - Secretary → ME
- 5BAB MP LIMITED - nowBABCOCK MARINE PRODUCTS LIMITED - 2018-09-21
VT MARINE PRODUCTS LIMITED
- 2011-11-22 02766258VOSPER THORNYCROFT MARINE PRODUCTS LIMITED
- 2002-07-29 02766258ACTIVELAUNCH COMPANY LIMITED
- 1996-04-16 02766258HSDE LIMITED - 1993-03-05ACTIVELAUNCH COMPANY LIMITED - 1992-12-2233 Wigmore Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer1996-02-01 ~ 2005-05-03IIF 91 - Secretary → ME - 6
- 7BABCOCK CAREER PROGRESSIONS LIMITED - now
VT CAREER PROGRESSIONS LIMITED
- 2010-07-09 03252708LAW 763 LIMITED - 1996-10-0933 Wigmore Street, LondonDissolved Corporate (26 parents)Officer1999-06-28 ~ 2005-05-03IIF 83 - Secretary → ME - 8BABCOCK CAREERS MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2021-04-20BABCOCK ENGINEERING ASSESSMENTS LIMITED - 2019-09-27BABCOCK CAREERS MANAGEMENT LIMITED - 2017-02-15VT CAREERS MANAGEMENT LIMITED
- 2010-07-09 02865522MINMAR (231) LIMITED - 1994-01-071 New Street Square, LondonDissolved Corporate (41 parents, 4 offsprings)Officer1999-05-21 ~ 2005-05-03IIF 98 - Secretary → ME - 9BABCOCK COMMUNICATIONS LIMITED - nowVT COMMUNICATIONS LIMITED - 2010-07-09
VT MERLIN COMMUNICATIONS LIMITED
- 2006-06-30 03196204WSCO LIMITED - 1997-04-01HACKREMCO (NO.1130) LIMITED - 1996-12-1833 Wigmore Street, LondonActive Corporate (46 parents, 2 offsprings)Officer2001-12-04 ~ 2005-05-03IIF 103 - Secretary → ME - 10BABCOCK CORPORATE SERVICES LIMITED - now
SPECIAL EFFORT LIMITED
- 2002-04-23 0441558833 Wigmore Street, LondonActive Corporate (25 parents, 1 offspring)Officer2002-04-16 ~ 2005-05-03IIF 42 - Secretary → ME - 11BABCOCK EDUCATION AND SKILLS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-01-27VT EDUCATION AND SKILLS LIMITED
- 2010-07-09 03494815VT EDUCATION LIMITED
- 2004-05-13 03494815VT EDUCATION AND SKILLS LIMITED
- 2003-12-08 03494815VT EDUCATION LIMITED
- 2003-11-13 03494815VT EDUCATION SERVICES LIMITED
- 2002-03-11 03494815VT EDUCATION LIMITED
- 2001-06-11 03494815EVOLUTIONS HUMAN RESOURCE DEVELOPMENT LIMITED
- 2001-02-08 03494815Grant Thornton Uk Advisory & Tax Llp, 1th Floor, Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (35 parents, 1 offspring)Officer1999-07-23 ~ 2005-05-03IIF 44 - Secretary → ME - 12
- 13
- 14BABCOCK ES 2019 LIMITED - nowBABCOCK EMERGENCY SERVICES LIMITED - 2019-09-23VT EMERGENCY SERVICES LIMITED - 2010-07-09
PERSPECTIVES-ON-TRAINING LIMITED
- 2001-02-08 03341932LAW 843 LIMITED - 1997-07-3033 Wigmore Street, LondonDissolved Corporate (21 parents)Officer1999-07-23 ~ 2005-05-03IIF 56 - Secretary → ME - 15BABCOCK FIRE SERVICES (SW) LIMITED - now33 Wigmore Street, LondonActive Corporate (22 parents)Officer2002-04-18 ~ 2005-05-03IIF 66 - Secretary → ME
- 16
- 17BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED - now
VT FIRE TRAINING (AVONMOUTH) LIMITED
- 2010-07-09 04168329POWDERSPECK LIMITED - 2001-03-0233 Wigmore Street, LondonActive Corporate (24 parents)Officer2001-03-05 ~ 2005-05-03IIF 73 - Secretary → ME - 18BABCOCK GROUP INTERNATIONAL LIMITED - now
VT GROUP INTERNATIONAL LIMITED
- 2010-07-09 0255420433 Wigmore Street, LondonDissolved Corporate (14 parents)Officer1996-02-01 ~ 2005-05-03IIF 122 - Director → ME1996-02-01 ~ 2005-05-03IIF 51 - Secretary → ME - 19BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED - now
VT SUPPORT SERVICES LIMITED
- 2010-07-09 03335786VT INTERNATIONAL SERVICES LIMITED
- 2004-01-27 03335786PSR 971 LIMITED
- 1997-05-02 0333578633 Wigmore Street, LondonActive Corporate (25 parents, 7 offsprings)Officer1997-03-21 ~ 2005-05-03IIF 77 - Secretary → ME - 20BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED - now
VT INVESTMENTS (FIRE SERVICES) LIMITED
- 2010-07-09 0438030633 Wigmore Street, LondonActive Corporate (20 parents)Officer2002-04-18 ~ 2005-05-03IIF 72 - Secretary → ME - 21BABCOCK LEASECO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Due to be dissolved on 2023-11-04VT LEASECO LIMITED
- 2010-07-09 04168215C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (19 parents)Officer2001-03-05 ~ 2005-05-03IIF 78 - Secretary → ME - 22BABCOCK LIFESKILLS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2021-04-20VT LIFESKILLS LIMITED - 2010-07-09GELIFESKILLS LIMITED
- 2007-04-02 02989652GUIDANCE ENTERPRISES LIMITED - 2003-12-24G.E.- CAREER MANAGEMENT LIMITED - 1999-03-10GUIDANCE ENTERPRISES LIMITED - 1997-03-251 New Street Square, LondonDissolved Corporate (35 parents)Officer2004-10-20 ~ 2005-05-03IIF 102 - Secretary → ME - 23
- 24BABCOCK MARINE TRAINING LIMITED - nowBABCOCK FLAGSHIP LIMITED - 2018-12-17VT FLAGSHIP LIMITED - 2012-11-01
FLAGSHIP TRAINING LIMITED
- 2008-07-07 03086376INTERCEDE 1138 LIMITED - 1995-10-0333 Wigmore Street, LondonActive Corporate (73 parents, 1 offspring)Officer1996-07-03 ~ 2003-10-24IIF 117 - Director → ME2004-06-08 ~ 2006-11-20IIF 90 - Secretary → ME1996-05-21 ~ 1996-07-03IIF 18 - Secretary → ME - 25BABCOCK PARTNER NO 6 LIMITED - nowHAWKER SIDDELEY DYNAMICS ENGINEERING LIMITED - 1993-03-0533 Wigmore Street, LondonDissolved Corporate (20 parents)Officer1996-02-01 ~ 2005-05-03IIF 22 - Secretary → ME
- 26
- 27BABCOCK PARTNERS NO 2011 LIMITED - nowAQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2011-05-27
LAND SUPPORT LIMITED
- 2003-12-04 03982490LANSYS LIMITED
- 2001-12-11 0398249033 Wigmore Street, London, United KingdomDissolved Corporate (10 parents)Officer2000-05-22 ~ 2005-05-03IIF 40 - Secretary → ME - 28
- 29
- 30BABCOCK PS 2019 LIMITED - nowBABCOCK PROJECT SERVICES LIMITED - 2019-09-23BABCOCK PARTNER NO 8 LIMITED - 2012-03-16VT PARTNER NO 8 LIMITED - 2011-11-22INTERCEDE 1070 LIMITED - 1994-07-2233 Wigmore Street, LondonDissolved Corporate (24 parents)Officer1996-04-15 ~ 2005-05-03IIF 67 - Secretary → ME
- 31BABCOCK SOUTHERN CAREERS LIMITED - now
VT SOUTHERN CAREERS LIMITED
- 2010-07-09 03007083INTERCEDE 1116 LIMITED - 1995-12-1333 Wigmore Street, LondonActive Corporate (44 parents, 1 offspring)Officer1996-03-20 ~ 2005-05-03IIF 87 - Secretary → ME - 32BABCOCK SOUTHERN HOLDINGS LIMITED - nowBABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
VOSPER THORNYCROFT HOLDINGS PLC
- 2002-07-05 01915771TRUSHELFCO (NO. 815) LIMITED - 1985-10-2533 Wigmore Street, LondonActive Corporate (43 parents, 10 offsprings)Officer1996-02-01 ~ 2005-05-03IIF 59 - Secretary → ME - 33BABCOCK TECHNICAL SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Due to be dissolved on 2023-11-04VT TECHNICAL SERVICES LIMITED
- 2010-07-09 03463928CAREER PROFILES LIMITED
- 2001-02-08 03463928C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (22 parents)Officer1999-07-23 ~ 2005-05-03IIF 86 - Secretary → ME - 34BABCOCK TRUSTEES LIMITED - nowVT TRUSTEES LIMITED - 2011-11-22
VOSPER THORNYCROFT TRUSTEES LIMITED
- 2005-10-31 01996061VOSPER THORNYCROFT TRUSTEES LIMITED - 1995-12-05TRUSHELFCO (NO. 920) LIMITED - 1986-06-0533 Wigmore Street, LondonDissolved Corporate (19 parents)Officer1996-02-01 ~ 2005-05-03IIF 13 - Secretary → ME - 35BABCOCK WEST SUSSEX CAREERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-25
Dissolved on 2017-10-20VT WEST SUSSEX CAREERS LIMITED
- 2010-09-02 03130111INTERCEDE 1157 LIMITED - 1995-12-18The French Quarter, 114 High Street, SouthamptonDissolved Corporate (34 parents)Officer1996-03-12 ~ 2005-05-03IIF 106 - Secretary → ME - 36BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED - nowBVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
VT SERVICES LIMITED
- 2003-10-07 02132891AV SEAWORK LIMITED
- 1998-04-23 02132891BIDGALLANT LIMITED - 1987-07-06Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (29 parents)Officer1996-02-01 ~ 2005-05-03IIF 19 - Secretary → ME - 37BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-19
Dissolved on 2024-07-30BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED - 2009-10-30BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED - 2008-07-03VT SHIPBUILDING HOLDINGS LIMITED
- 2008-07-01 04373908VT WOOLSTON LIMITED
- 2004-03-11 04373908SPECIAL ENDEAVOUR LIMITED
- 2002-05-28 04373908C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (26 parents)Officer2002-04-09 ~ 2005-05-03IIF 10 - Secretary → ME - 38BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED - nowBVT SURFACE FLEET INTERNATIONAL LIMITED - 2009-10-30BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-02
VT SHIPBUILDING INTERNATIONAL LIMITED
- 2008-07-01 04380304VT PRIME CONTRACTS LIMITED
- 2003-01-06 04380304Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (24 parents)Officer2002-04-18 ~ 2005-05-03IIF 82 - Secretary → ME - 39BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16
Dissolved on 2025-12-02BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02VT MARITIME AFFAIRS LIMITED
- 2008-07-01 04164801C/i Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (29 parents)Officer2001-03-05 ~ 2005-05-03IIF 62 - Secretary → ME - 40BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-19
Dissolved on 2024-07-29BVT SURFACE FLEET PORTSMOUTH LIMITED - 2009-10-30BVT SURFACE FLEET SHIPBUILDING LIMITED - 2008-07-02VT SHIPBUILDING LIMITED
- 2008-07-01 04298873MYSTERY TOWN LIMITED
- 2001-12-18 04298873C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (26 parents)Officer2001-11-30 ~ 2005-05-03IIF 71 - Secretary → ME - 41BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-20
Dissolved on 2024-07-29BVT SURFACE FLEET PROPERTY SERVICES LIMITED - 2009-10-30VT PROPERTY SERVICES LIMITED
- 2008-07-01 04295809MYSTERY FACE LIMITED
- 2001-12-11 04295809C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (22 parents)Officer2001-10-17 ~ 2005-05-03IIF 34 - Secretary → ME - 42BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16
Due to be dissolved on 2026-06-30BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30FLEET SUPPORT LIMITED
- 2008-07-01 03246760C/i Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (43 parents)Officer1996-09-20 ~ 2006-11-20IIF 31 - Secretary → ME - 43
- 44
CAPITAL EQUITIES LTD
058530672nd Floor, 6 Devonshire Square, London, United KingdomDissolved Corporate (11 parents)Officer2009-10-19 ~ 2010-04-21IIF 1 - Secretary → ME - 45LONDON CAPITAL FOREX LIMITED - 2005-03-31C/o London Capital Group Limited, 77, Grosvenor Street, London, EnglandDissolved Corporate (23 parents)Officer2009-10-19 ~ 2010-04-21IIF 113 - Secretary → ME
- 46
CAPITAL GLOBAL DERIVATIVES LTD
058530572nd Floor 6 Devonshire Square, London, United KingdomDissolved Corporate (11 parents)Officer2009-10-19 ~ 2010-04-21IIF 4 - Secretary → ME - 47
CAPITAL INVESTMENT MANAGEMENT LTD
058249372nd Floor 6 Devonshire Square, London, United KingdomDissolved Corporate (11 parents)Officer2009-10-19 ~ 2010-04-21IIF 5 - Secretary → ME - 48
CAPITAL SPREADS LIMITED
04595265C/o London Capital Group Limited, 77, Grosvenor Street, London, EnglandDissolved Corporate (26 parents)Officer2009-10-19 ~ 2010-04-21IIF 2 - Secretary → ME - 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-26CHELSEA SCHOOL OF ENGLISH LIMITED - 1976-12-311 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (16 parents)Officer2005-05-26 ~ 2005-09-30IIF 69 - Secretary → ME - 50CITRUS FORMER TRUSTEE LIMITED - nowCITRUS PENSION PLAN TRUSTEE LIMITED - 2017-07-10
LAWDC PENSION TRUSTEE LIMITED
- 2010-07-09 02723472Hymans Robertson, 1 London Wall, London, EnglandDissolved Corporate (58 parents)Officer1999-07-21 ~ 2006-10-09IIF 121 - Director → ME - 51
- 52Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13DEVENISH REDRUTH BREWERY LIMITED
- 1986-10-17 00023891Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer(before 1993-02-27) ~ 1994-04-11IIF 49 - Secretary → ME - 53
COSTPOOL LIMITED
0397550733 Wigmore Street, LondonDissolved Corporate (24 parents)Officer2001-12-04 ~ 2005-05-03IIF 99 - Secretary → ME - 54Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13DEVENISH WEYMOUTH BREWERY LIMITED
- 1986-11-07 00317362Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer(before 1992-02-27) ~ 1994-04-11IIF 68 - Secretary → ME - 55O.I.S.E. (CAMBRIDGE) LIMITED - 1997-12-04O.I.S.E. (AVON) LIMITED - 1991-01-2490 Banbury Road, Oxford, EnglandDissolved Corporate (11 parents, 19 offsprings)Officer2005-05-26 ~ 2005-09-30IIF 53 - Secretary → ME
- 56BASIL PATERSON LIMITED - 2000-08-02W.B. CURRIE EDUCATIONAL SERVICES LIMITED - 1995-01-3066/67 Queen Street, EdinburghDissolved Corporate (19 parents)Officer2005-05-26 ~ 2005-09-30IIF 65 - Secretary → ME
- 57MINMAR (220) LIMITED - 1993-09-1790 Banbury Road, Oxford, EnglandDissolved Corporate (11 parents)Officer2005-05-26 ~ 2005-09-30IIF 38 - Secretary → ME
- 58FLAGSHIP FIRE FIGHTING TRAINING LIMITED - nowVT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
FLAGSHIP FIRE FIGHTING TRAINING LIMITED
- 2008-07-07 0370072833 Wigmore Street, LondonActive Corporate (61 parents)Officer1999-02-23 ~ 2004-12-31IIF 119 - Director → ME2004-06-08 ~ 2006-11-20IIF 30 - Secretary → ME - 59
- 60
- 61
HADRIAN TRUSTEES LIMITED
02002504Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (107 parents)Officer1996-02-01 ~ 2005-09-21IIF 120 - Director → ME - 62
SARELINE PARTNER NO 1 LIMITED
- 2014-10-24 09192890Units 10 & 11 Shield Drive, Wardley Industrial Est, Worsley, ManchesterActive Corporate (8 parents)Officer2014-10-15 ~ 2016-10-11IIF 115 - Secretary → ME - 63
- 64
- 65
INN LEISURE LIMITED
0058656133 Cavendish Square, LondonDissolved Corporate (26 parents)Officer(before 1992-02-27) ~ 1994-04-11IIF 14 - Secretary → ME - 66INSTILL EDUCATION LIMITED - nowHARVEN SCHOOL OF ENGLISH LIMITED - 2000-12-04HARVEN SCHOOL OF LANGUAGE LIMITED - 1978-12-31SHEDBARN LIMITED - 1977-12-3190 Banbury Road, Oxford, EnglandActive Corporate (11 parents)Officer2005-05-26 ~ 2005-09-30IIF 33 - Secretary → ME
- 67INSTILL LIMITED - nowREGENT GROUP LIMITED - 1997-06-10REGENT SCHOOL OF LANGUAGES (HOLDINGS) LIMITED - 1989-04-17REGENT SCHOOL OF ENGLISH LIMITED, (THE) - 1978-12-3190 Banbury Road, Oxford, EnglandDissolved Corporate (16 parents)Officer2005-05-26 ~ 2005-09-30IIF 52 - Secretary → ME
- 68
J.A. DEVENISH LIMITED
0003006533 Cavendish Square, London, LondonDissolved Corporate (31 parents)Officer(before 1992-02-27) ~ 1994-04-22IIF 32 - Secretary → ME - 69
JOHN MILLS & SONS (NEWCASTLE) LIMITED
00487483D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, EnglandDissolved Corporate (19 parents)Officer2011-10-03 ~ 2016-05-16IIF 107 - Secretary → ME - 70
- 71
VT PARTNERSHIPS LIMITED
- 2005-03-08 0438030133 Wigmore Street, LondonDissolved Corporate (15 parents)Officer2002-04-18 ~ 2005-05-03IIF 8 - Secretary → ME - 72LIONBRIDGE (UK) LIMITED - nowBOWNE GLOBAL SOLUTIONS LIMITED - 2005-09-20MENDEZ LIMITED - 2001-12-19LERNOUT & HAUSPIE LIMITED - 2001-01-11HEITMANN S.A.C. LTD - 1999-04-16
SAC TECHNOGRAPHIC LIMITED
- 1997-07-02 01295207RICARDO TECHNICAL COMMUNICATIONS LIMITED - 1993-07-01SAC TECHNOGRAPHIC LIMITED - 1992-01-20S.A.C. CONSULTING ENGINEERS LIMITED - 1987-09-30SMEDLEY & CROWSON ENGINEERING CONSULTANTS LIMITED - 1981-12-31YORKMILES LIMITED - 1977-12-31Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, United KingdomActive Corporate (44 parents)Officer1996-02-01 ~ 1997-05-07IIF 63 - Secretary → ME - 73Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-03-12
Commencement of winding up on 2020-05-06
Conclusion of winding up on 2022-04-12
Dissolved on 2022-09-16PITCOMP 368 LIMITED - 2005-12-14Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (41 parents, 1 offspring)Officer2006-02-15 ~ 2010-04-21IIF 88 - Secretary → ME - 74
- 75
- 76MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 1997-04-01BROOMCO (1162) LIMITED - 1996-11-2633 Wigmore Street, LondonDissolved Corporate (32 parents, 3 offsprings)Officer2001-11-15 ~ 2005-05-03IIF 100 - Secretary → ME
- 77BROOMCO (1227) LIMITED - 1997-05-2733 Wigmore Street, LondonDissolved Corporate (25 parents)Officer2001-12-04 ~ 2005-05-03IIF 105 - Secretary → ME
- 78MOTTRAM HALL LIMITED - nowDE VERE MOTTRAM HALL LIMITED - 2014-11-24GREENALLS LEASING LIMITED - 2010-11-08
SCANJUDGE LIMITED
- 1994-06-01 0228840216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (32 parents)Officer(before 1991-02-26) ~ 1994-04-11IIF 85 - Secretary → ME - 79
NEW YACHT CLUB LIMITED
00309650Royal Motor Yacht Club, Sandbanks, Poole, DorsetActive Corporate (110 parents)Officer2015-04-25 ~ 2018-04-21IIF 118 - Director → ME - 80O.I.S.E. FINANCIAL SERVICES LIMITED - 1996-01-0390 Banbury Road, Oxford, EnglandDissolved Corporate (8 parents)Officer2005-05-26 ~ 2005-09-30IIF 26 - Secretary → ME
- 81
- 82P. MADOG OFFSHORE SERVICES LTD - nowP&O MARITIME OCEAN SCIENCES LIMITED - 2021-01-15
V T OCEAN SCIENCES LIMITED
- 2010-12-02 03984480TRAUTS LIMITED - 2000-07-14Unit 33 North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, EnglandActive Corporate (41 parents)Officer2000-07-24 ~ 2005-05-03IIF 11 - Secretary → ME - 83PILGRIMS LANGUAGE COURSES LIMITED - 1995-06-2690 Banbury Road, Oxford, EnglandActive Corporate (13 parents, 6 offsprings)Officer2005-05-26 ~ 2005-09-30IIF 36 - Secretary → ME
- 84
PREMIER RESEARCH GROUP PLC
- 2008-06-11 04671020CRC DEVELOPMENT LIMITED - 2004-11-26OVAL (1811) LIMITED - 2003-07-28Spaces, 9 Greyfriars Road, Reading, EnglandActive Corporate (22 parents, 1 offspring)Officer2007-05-16 ~ 2008-10-15IIF 74 - Secretary → ME - 85PACIFIC SHELF 754 LIMITED - 1998-03-09C/o Biggart Baillie Llp Dalmore House, 310 St Vincent Street, Glasgow, ScotlandDissolved Corporate (14 parents)Officer1999-06-28 ~ 2005-05-03IIF 35 - Secretary → ME
- 86
QUAIVES SECURITIES LIMITED
0130131390 Banbury Road, Oxford, EnglandDissolved Corporate (10 parents)Officer2005-05-26 ~ 2005-09-30IIF 29 - Secretary → ME - 87
- 88REGENT SCHOOL OF ENGLISH LIMITED - 1989-04-14REGENT SCHOOL OF LANGUAGES LIMITED - 1978-12-31REGENT SCHOOL (MARY GLASGOW) LIMITED - 1976-12-3190 Banbury Road, Oxford, EnglandActive Corporate (16 parents)Officer2005-05-26 ~ 2005-09-30IIF 92 - Secretary → ME
- 89
ROBERT CORT LIMITED
07537105D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, EnglandDissolved Corporate (13 parents)Officer2011-10-03 ~ 2016-05-16IIF 110 - Secretary → ME - 90
ROBERT CORT VALVES LIMITED
07520122D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, EnglandDissolved Corporate (14 parents)Officer2011-10-03 ~ 2016-05-16IIF 112 - Secretary → ME - 91ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED - now
VT CONTROLS LIMITED
- 2003-08-19 02766255VOSPER THORNYCROFT CONTROLS LIMITED
- 2002-07-29 02766255HSDE (HOLDINGS) LIMITED
- 1996-08-09 02766255YIELDUSUAL COMPANY LIMITED - 1992-12-22Moor Lane, Derby, DerbyshireDissolved Corporate (27 parents)Officer1996-02-01 ~ 2003-08-11IIF 45 - Secretary → ME - 92
SARELINE (EU) LIMITED
05103073Units 10 & 11 Shield Drive, Wardley Industrial Estate, Worsley, ManchesterActive Corporate (8 parents, 2 offsprings)Officer2005-02-09 ~ 2016-10-11IIF 97 - Secretary → ME - 93SHIPHAM LIMITED - nowSHIPHAM & COMPANY, LIMITED - 2000-10-06WESSEX HEAT TREATMENTS LIMITED - 1989-01-20D Shed West Building 72 To 74 Humber Enterprise Park, Skua Road, Brough, EnglandDissolved Corporate (37 parents)Officer2011-10-03 ~ 2016-05-16IIF 108 - Secretary → ME
- 94SHIPHAM VALVES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2023-12-14WARTSILA VALVES LIMITED
- 2020-10-03 02532854HAMWORTHY VALVES LIMITED
- 2012-04-19 02532854FLOW GROUP LIMITED
- 2011-12-22 02532854FLOW INDUSTRIES LIMITED - 2005-03-01TATEM LIMITED - 2000-04-13TATEM INDUSTRIES LIMITED - 1995-03-10M.B.H.14 LIMITED - 1990-10-01Forvis Mazars Llp, One, St. Peters Square, ManchesterIn Administration Corporate (43 parents, 5 offsprings)Officer2011-10-03 ~ 2016-05-16IIF 109 - Secretary → ME - 95STRICTLY EDUCATION 4S LIMITED - nowBABCOCK 4S LIMITED - 2019-02-27
VT FOUR S LIMITED
- 2010-10-29 04889149BLAKEDEW 462 LIMITED - 2003-10-2298 Theobalds Road, London, EnglandActive Corporate (50 parents)Officer2004-02-27 ~ 2005-05-03IIF 7 - Secretary → ME - 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-05-16CAREERS MANAGEMENT LIMITED - 1997-04-01LAW 734 LIMITED - 1996-06-271 New Street Square, LondonDissolved Corporate (41 parents)Officer1999-07-26 ~ 2005-05-03IIF 41 - Secretary → ME - 97
TBS FINANCIAL SERVICES LTD
04451897Allenview House, Hanham Road, Wimborne, DorsetDissolved Corporate (12 parents)Officer2006-12-01 ~ 2007-07-24IIF 50 - Secretary → ME - 98
TBS MORTGAGE SERVICES LTD
04451893Allenview House, Hanham Road, Wimborne, DorsetDissolved Corporate (7 parents)Officer2006-12-01 ~ 2007-08-06IIF 23 - Secretary → ME - 99
- 100
- 101FORAY 322 LIMITED - 1991-12-23Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, United KingdomActive Corporate (33 parents, 1 offspring)Officer1996-02-01 ~ 1997-05-07IIF 60 - Secretary → ME
- 102TELEDYNE S G BROWN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-24
Dissolved on 2019-12-23MAROON LAW LIMITED - 2005-04-21106 Waterhouse Lane, Chelmsford, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2005-06-01 ~ 2008-01-31IIF 89 - Secretary → ME - 103TELEDYNE TSS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27
Dissolved on 2019-08-23VT TSS LIMITED
- 2005-06-02 01406067T.S.S. (UK) LIMITED
- 2002-07-29 01406067TECHNICAL SURVEY SERVICES (BANBURY) LIMITED - 1988-07-14MARCEUO LIMITED - 1979-12-31106 Waterhouse Lane, Chelmsford, EnglandDissolved Corporate (29 parents)Officer2005-06-01 ~ 2008-01-31IIF 93 - Secretary → ME1998-12-23 ~ 2005-05-03IIF 48 - Secretary → ME - 104
THE EDUCATION AND TRAINING COMPANY LIMITED
0462433390 Banbury Road, Oxford, EnglandDissolved Corporate (7 parents)Officer2005-05-26 ~ 2005-09-30IIF 61 - Secretary → ME - 105THE LANGUAGE SCHOOL COMPANY LIMITED - nowINSTILL EDUCATION LIMITED - 2012-09-14
O I S E WORLDWIDE LIMITED
- 2010-10-19 01778797O.I.S.E. (U.K.) LIMITED - 1995-02-14O.I.S.E. (INCLUSIVE COURSES) LIMITED - 1991-01-2490 Banbury Road, Oxford, EnglandDissolved Corporate (8 parents)Officer2005-05-26 ~ 2005-09-30IIF 17 - Secretary → ME - 106
THE MAGIC PUB COMPANY LIMITED
02926905Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2012-05-2916 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (20 parents)Officer1994-05-25 ~ 1996-04-15IIF 57 - Secretary → ME - 107
THE PENSIONS ARCHIVE TRUST
0553779390 Fenchurch Street, LondonActive Corporate (18 parents)Officer2015-07-21 ~ 2023-05-17IIF 124 - Director → ME2016-01-13 ~ 2020-03-17IIF 114 - Secretary → ME - 108
TRADEX ENTERPRISES LIMITED
053338263rd Floor, 80 Cheapside, London Mayfair, London, EnglandDissolved Corporate (22 parents)Officer2009-10-19 ~ 2010-04-21IIF 3 - Secretary → ME - 109
- 110
VOSPER THORNYCROFT (UK) LIMITED
0007027433 Wigmore Street, LondonActive Corporate (29 parents, 18 offsprings)Officer1996-02-01 ~ 2005-05-03IIF 81 - Secretary → ME - 111
- 112
HAMWORTHY KRYSTALLON LIMITED
- 2012-04-19 06981412Spinnaker House, Waterside Gardens, Fareham, EnglandDissolved Corporate (10 parents)Officer2009-09-28 ~ 2018-02-08IIF 15 - Secretary → ME - 113WARTSILA UK HOLDING INTERNATIONAL LIMITED - now
WARTSILA HAMWORTHY INTERNATIONAL LIMITED
- 2026-02-26 05857621HAMWORTHY INTERNATIONAL LIMITED
- 2012-04-30 05857621Spinnaker House, Waterside Gardens, Fareham, EnglandActive Corporate (16 parents, 2 offsprings)Officer2006-08-04 ~ 2018-02-08IIF 27 - Secretary → ME - 114WARTSILA UK HOLDING LIMITED - now
WARTSILA HAMWORTHY LIMITED
- 2026-02-26 00713225HAMWORTHY PLC
- 2012-02-02 00713225WARTSILA HAMWORTHY PLC
- 2012-02-02 00713225HAMWORTHY KSE GROUP LIMITED - 2004-07-06HAMWORTHY MARINE LIMITED - 1999-02-25HAMWORTHY LIMITED - 1994-04-21HAMWORTHY HYDRAULICS LIMITED - 1987-12-17HYDRECO HAMWORTHY LIMITED - 1987-12-01HAMWORTHY HYDRAULICS LIMITED - 1984-03-12Spinnaker House, Waterside Gardens, Fareham, EnglandActive Corporate (30 parents, 1 offspring)Officer2006-04-01 ~ 2018-02-08IIF 58 - Secretary → ME - 115
HAMWORTHY WATER SYSTEMS LIMITED
- 2012-04-19 00713227HAMWORTHY WASTEWATER SYSTEMS LIMITED
- 2006-09-14 00713227HAMWORTHY KSE LIMITED - 2004-08-02HAMWORTHY PUMPS & COMPRESSORS LIMITED - 1999-02-09Merchants House, Vanguard Road, Poole, Dorset, EnglandActive Corporate (27 parents)Officer2006-04-01 ~ 2018-02-08IIF 25 - Secretary → ME - 116
WESTMINSTER EDUCATION CONSULTANTS LIMITED
02731629Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Due to be dissolved on 2023-11-05C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (22 parents, 105 offsprings)Officer2001-08-07 ~ 2005-05-03IIF 104 - Secretary → ME - 117REALSUPPORT LIMITED - 1992-06-15Brewers Quay, Hope Square, Weymouth, DorsetDissolved Corporate (22 parents)Officer1992-08-03 ~ 1994-04-07IIF 123 - Director → ME1992-08-03 ~ 1994-04-07IIF 101 - Secretary → ME
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