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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holland-kaye, William John

child relation
Offspring entities and appointments 99
  • 1
    ADMIRAL DEVELOPMENTS LIMITED
    - now 02580463
    Contact us for insolvency relation
    ZOERAIL LIMITED - 1991-03-04
    Contact us for insolvency relation
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (36 parents)
    Officer
    2007-07-19 ~ 2008-05-02
    IIF 40 - Director → ME
  • 2
    ADMIRAL HOMES (EASTERN) LIMITED
    - now 00919528
    Contact us for insolvency relation
    MOODY HOMES LIMITED - 1994-01-27
    Contact us for insolvency relation
    PEERAGE PROPERTIES LIMITED - 1980-12-31
    Contact us for insolvency relation
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (38 parents)
    Officer
    2007-07-19 ~ 2008-05-02
    IIF 17 - Director → ME
  • 3
    ADMIRAL HOMES (MIDLAND) LIMITED
    - now 02911834
    Contact us for insolvency relation
    KALATHAS LIMITED - 1994-05-10
    Contact us for insolvency relation
    125 Colmore Row, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2007-07-19 ~ 2008-05-02
    IIF 39 - Director → ME
  • 4
    ADMIRAL HOMES LIMITED
    02315408
    Contact us for insolvency relation
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    IIF 34 - Director → ME
  • 5
    AIRPORT HOTELS GENERAL PARTNER LIMITED
    - now 03866271
    Contact us for insolvency relation
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Contact us for insolvency relation
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 66 - Director → ME
  • 6
    AIRPORT PROPERTY GP (NO.1) LIMITED
    - now 05272497 05272514
    Contact us for insolvency relation
    PRECIS (2492) LIMITED - 2005-02-09
    Contact us for insolvency relation
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 76 - Director → ME
  • 7
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    Contact us for insolvency relation
    PRECIS (2493) LIMITED - 2005-02-10
    Contact us for insolvency relation
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 58 - Director → ME
  • 8
    AIRPORTS LIMITED
    - now 02064328
    Contact us for insolvency relation
    SKYCARE FUELLING SERVICES LIMITED - 1993-10-20
    Contact us for insolvency relation
    DELTAROCK LIMITED - 1987-01-16
    Contact us for insolvency relation
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 63 - Director → ME
  • 9
    AIRPORTS UK LIMITED
    - now 01363979
    Contact us for insolvency relation
    BRITISH AIRPORTS INTERNATIONAL LIMITED - 1987-10-02
    Contact us for insolvency relation
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 60 - Director → ME
  • 10
    BAA GENERAL PARTNER LIMITED
    03640482
    Contact us for insolvency relation
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 82 - Director → ME
  • 11
    BAA INTERNATIONAL LIMITED
    - now 02423041
    Contact us for insolvency relation
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    Contact us for insolvency relation
    PRECIS (952) LIMITED - 1990-02-20
    Contact us for insolvency relation
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 80 - Director → ME
  • 12
    BAA LYNTON DEVELOPMENTS LIMITED
    - now 00987754
    Contact us for insolvency relation
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    Contact us for insolvency relation
    LYN TOWN LIMITED - 1988-04-29
    Contact us for insolvency relation
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Contact us for insolvency relation
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (33 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 87 - Director → ME
  • 13
    BAA LYNTON HOLDINGS LIMITED
    - now 03327446
    Contact us for insolvency relation
    BAA PROPCO HOLDINGS LIMITED - 1997-04-09
    Contact us for insolvency relation
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 79 - Director → ME
  • 14
    BAA LYNTON LIMITED
    - now 03330278
    Contact us for insolvency relation
    BAA LYNTON PLC - 1997-05-20
    Contact us for insolvency relation
    BAA PROPCO PLC - 1997-04-09
    Contact us for insolvency relation
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 96 - Director → ME
  • 15
    BAA LYNTON MANAGEMENT LIMITED
    - now 02103900
    Contact us for insolvency relation
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    Contact us for insolvency relation
    LYNTON NOMINEES LIMITED - 1999-10-04
    Contact us for insolvency relation
    ABANDO LIMITED - 1987-08-05
    Contact us for insolvency relation
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 78 - Director → ME
  • 16
    BAA PARTNERSHIP LIMITED
    03631051
    Contact us for insolvency relation
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 72 - Director → ME
  • 17
    BAA PROPERTIES LIMITED
    03754671
    Contact us for insolvency relation
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 97 - Director → ME
  • 18
    BAZALGETTE TUNNEL LIMITED
    09553573
    Contact us for insolvency relation
    Part Level 7, Riverside House, 2a Southwark Bridge Road, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2017-07-11 ~ 2023-03-31
    IIF 12 - Director → ME
  • 19
    BM MERCHANT LIMITED
    - now 06576203
    Contact us for insolvency relation
    PRECIS (2753) LIMITED - 2008-08-08
    Contact us for insolvency relation
    No 1 Poultry, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-31 ~ 2011-12-20
    IIF 9 - Director → ME
  • 20
    BMG (ASHFORD) GENERAL PARTNER LIMITED
    - now 03604066
    Contact us for insolvency relation
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    Contact us for insolvency relation
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    Contact us for insolvency relation
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 77 - Director → ME
  • 21
    BMG (ASHFORD) LIMITED
    - now 03162432
    Contact us for insolvency relation
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    Contact us for insolvency relation
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    Contact us for insolvency relation
    SHELFCO (NO.1187) LIMITED - 1996-06-26
    Contact us for insolvency relation
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (43 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 95 - Director → ME
  • 22
    BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - now 04044429
    Contact us for insolvency relation
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    Contact us for insolvency relation
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    Contact us for insolvency relation
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (36 parents)
    Officer
    2009-09-25 ~ 2012-10-08
    IIF 65 - Director → ME
  • 23
    BMG (BRIDGEND) LIMITED
    - now 03248685
    Contact us for insolvency relation
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    Contact us for insolvency relation
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    Contact us for insolvency relation
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Contact us for insolvency relation
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 92 - Director → ME
  • 24
    BMG (CHESHIRE OAKS) LIMITED
    - now 02810265
    Contact us for insolvency relation
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    Contact us for insolvency relation
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    Contact us for insolvency relation
    SHELFCO (NO.883) LIMITED - 1993-12-17
    Contact us for insolvency relation
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (46 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 73 - Director → ME
  • 25
    BMG (CO2) LIMITED
    - now 03229530
    Contact us for insolvency relation
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    Contact us for insolvency relation
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    Contact us for insolvency relation
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (42 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 90 - Director → ME
  • 26
    BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - now 03604058
    Contact us for insolvency relation
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    Contact us for insolvency relation
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    Contact us for insolvency relation
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (41 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 71 - Director → ME
  • 27
    BMG (SWINDON) LIMITED
    - now 03119339
    Contact us for insolvency relation
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    Contact us for insolvency relation
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Contact us for insolvency relation
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (43 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 83 - Director → ME
  • 28
    BRITISH AIRPORTS SERVICES LIMITED
    - now 01990921
    Contact us for insolvency relation
    PRECIS (496) LIMITED - 1987-04-01
    Contact us for insolvency relation
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 94 - Director → ME
  • 29
    BRYANT GROUP LEASING LIMITED
    - now 03127918
    Contact us for insolvency relation
    FLEETGEAR LIMITED - 1996-01-24
    Contact us for insolvency relation
    C/o Bdo Llp, 125 Colmore Road, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2007-07-03 ~ 2008-05-02
    IIF 30 - Director → ME
  • 30
    BRYANT GROUP SERVICES LIMITED
    - now 01271508 00643420
    Contact us for insolvency relation
    BRYANT PLANT SERVICES (SAUDI ARABIA) LIMITED - 1980-12-31
    Contact us for insolvency relation
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    IIF 45 - Director → ME
  • 31
    CADENT FINANCE PLC
    - now 05895068 04611486
    Contact us for insolvency relation
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    Contact us for insolvency relation
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    Contact us for insolvency relation
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (32 parents)
    Officer
    2026-02-01 ~ now
    IIF 7 - Director → ME
  • 32
    CADENT GAS LIMITED
    - now 10080864 09874533
    Contact us for insolvency relation
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    Contact us for insolvency relation
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Contact us for insolvency relation
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (61 parents, 6 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 3 - Director → ME
  • 33
    CADENT SERVICES LIMITED
    - now 10080921 03741098
    Contact us for insolvency relation
    GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED - 2017-05-02
    Contact us for insolvency relation
    NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
    Contact us for insolvency relation
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (21 parents)
    Officer
    2026-02-01 ~ now
    IIF 8 - Director → ME
  • 34
    CHAILEY COMMON RESIDENTS MANAGEMENT COMPANY LIMITED
    06053236
    Contact us for insolvency relation
    St. Helens Chapel New Heritage Way, North Chailey, Lewes, East Sussex, England
    Active Corporate (34 parents)
    Officer
    2007-01-15 ~ 2007-01-17
    IIF 16 - Director → ME
  • 35
    COLNBROOK GENERAL PARTNER LIMITED
    05942268
    Contact us for insolvency relation
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 67 - Director → ME
  • 36
    COLNBROOK NOMINEE LIMITED
    05950011
    Contact us for insolvency relation
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2009-07-31 ~ 2010-03-22
    IIF 64 - Director → ME
  • 37
    DE MONTFORT PARK (ASHFORD - PHASE 1) MANAGEMENT COMPANY LIMITED
    05280253 05280242
    Contact us for insolvency relation
    Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 15 - Director → ME
  • 38
    DE MONTFORT PARK (ASHFORD - PHASE 2) MANAGEMENT COMPANY LIMITED
    05280242 05280253
    Contact us for insolvency relation
    94 Park Lane, Croydon
    Active Corporate (22 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 48 - Director → ME
  • 39
    DENNE ROAD MANAGEMENT COMPANY LIMITED
    05363243
    Contact us for insolvency relation
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 21 - Director → ME
  • 40
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05272296... (more)
    Contact us for insolvency relation
    PRECIS (2488) LIMITED - 2005-01-10
    Contact us for insolvency relation
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 55 - Director → ME
  • 41
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05272320... (more)
    Contact us for insolvency relation
    PRECIS (2489) LIMITED - 2005-01-10
    Contact us for insolvency relation
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 57 - Director → ME
  • 42
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    Contact us for insolvency relation
    PRECIS (2498) LIMITED - 2005-02-10
    Contact us for insolvency relation
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 56 - Director → ME
  • 43
    DEVON NOMINEES LIMITED
    - now 05272550
    Contact us for insolvency relation
    PRECIS (2495) LIMITED - 2005-02-28
    Contact us for insolvency relation
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 98 - Director → ME
  • 44
    DUNTON GREEN MANAGEMENT COMPANY (NO.1) LIMITED
    05407812 05407815
    Contact us for insolvency relation
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (22 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 42 - Director → ME
  • 45
    DUNTON GREEN MANAGEMENT COMPANY (NO.2) LIMITED
    05407815 05407812
    Contact us for insolvency relation
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (21 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 25 - Director → ME
  • 46
    GRAND UNION VISION LIMITED
    - now 02822125
    Contact us for insolvency relation
    TAYLOR WOODROW OVERSEAS PROJECTS LTD. - 2001-11-01
    Contact us for insolvency relation
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 43 - Director → ME
  • 47
    HEATHROW AIRPORT HOLDINGS LIMITED
    - now 05757208
    Contact us for insolvency relation
    BAA LIMITED - 2012-09-21
    Contact us for insolvency relation
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    Contact us for insolvency relation
    FGP BIDCO LIMITED - 2006-04-06
    Contact us for insolvency relation
    FGP BIDCO LTD - 2006-04-04
    Contact us for insolvency relation
    FGP BIDCO 1 LIMITED - 2006-03-30
    Contact us for insolvency relation
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (99 parents, 3 offsprings)
    Officer
    2014-07-01 ~ 2023-10-18
    IIF 68 - Director → ME
  • 48
    HEATHROW AIRPORT LIMITED
    - now 01991017
    Contact us for insolvency relation
    PRECIS (493) LIMITED - 1986-07-14
    Contact us for insolvency relation
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2009-07-31 ~ 2023-10-18
    IIF 91 - Director → ME
  • 49
    HEATHROW ENTERPRISES LIMITED
    - now 02767216
    Contact us for insolvency relation
    BAA ENTERPRISES LIMITED
    - 2012-09-28 02767216
    Contact us for insolvency relation
    PRECIS (1175) LIMITED - 1992-12-10
    Contact us for insolvency relation
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 85 - Director → ME
  • 50
    HEATHROW EXPRESS OPERATING COMPANY LIMITED
    - now 03145133
    Contact us for insolvency relation
    PRECIS (1411) LIMITED - 1996-04-01
    Contact us for insolvency relation
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (65 parents)
    Officer
    2011-11-21 ~ 2012-10-08
    IIF 69 - Director → ME
  • 51
    HEATHROW HOLDCO LIMITED
    - now 06408400
    Contact us for insolvency relation
    BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
    Contact us for insolvency relation
    BAA (D&ND HOLDCO) LIMITED - 2008-10-06
    Contact us for insolvency relation
    BAA (NEWCO3) LIMITED - 2008-04-03
    Contact us for insolvency relation
    BAA (SH) LIMITED - 2007-12-20
    Contact us for insolvency relation
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2023-10-18
    IIF 70 - Director → ME
  • 52
    HORSHAM ROAD MANAGEMENT COMPANY LIMITED
    05309518
    Contact us for insolvency relation
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 28 - Director → ME
  • 53
    HORTON HOSPITAL (LIVINGSTONE PARK) MANAGEMENT LIMITED
    05302833
    Contact us for insolvency relation
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 32 - Director → ME
  • 54
    KEMSLEY FIELD (MANAGEMENT) COMPANY LIMITED
    05576016
    Contact us for insolvency relation
    C/o Regency Estate Management The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (17 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 31 - Director → ME
  • 55
    KEYCOL MANAGEMENT COMPANY LIMITED
    05362214
    Contact us for insolvency relation
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 46 - Director → ME
  • 56
    LHR (HONG KONG) LIMITED - now
    Contact us for insolvency relation
    LHR AIRPORTS LIMITED
    - 2012-10-12 02423040 01970855... (more)
    Contact us for insolvency relation
    BAA (HONG KONG) LIMITED
    - 2012-09-21 02423040
    Contact us for insolvency relation
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    Contact us for insolvency relation
    PRECIS (953) LIMITED - 1990-03-26
    Contact us for insolvency relation
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents)
    Officer
    2009-06-02 ~ 2012-10-08
    IIF 50 - Director → ME
  • 57
    LHR AIRPORT SERVICES LIMITED - now
    Contact us for insolvency relation
    WORLD DUTY FREE LIMITED
    - 2021-11-11 03414461 03165880
    Contact us for insolvency relation
    WORLD DUTY FREE PLC - 2006-11-22
    Contact us for insolvency relation
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    Contact us for insolvency relation
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (35 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 62 - Director → ME
  • 58
    LHR AIRPORTS LIMITED
    - now 01970855 02423040... (more)
    Contact us for insolvency relation
    BAA AIRPORTS LIMITED
    - 2012-10-12 01970855
    Contact us for insolvency relation
    BAA LIMITED - 2008-10-06
    Contact us for insolvency relation
    BAA PLC - 2006-11-21
    Contact us for insolvency relation
    ALNERY NO. 422 LIMITED - 1986-07-02
    Contact us for insolvency relation
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    2009-07-31 ~ 2023-10-18
    IIF 74 - Director → ME
  • 59
    LYNTON HOLDINGS LIMITED
    - now 00899080
    Contact us for insolvency relation
    LYNTON HOTEL INVESTMENTS LIMITED - 1992-10-20
    Contact us for insolvency relation
    BIRKBECK TRUST LIMITED - 1990-03-27
    Contact us for insolvency relation
    BIRKBECK PRIVATE TRUST LIMITED - 1985-12-04
    Contact us for insolvency relation
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 81 - Director → ME
  • 60
    LYNTON INVESTMENTS LIMITED
    - now 00223534 00987754... (more)
    Contact us for insolvency relation
    COPTHALL PROPERTY COMPANY,LIMITED(THE) - 1992-09-23
    Contact us for insolvency relation
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 88 - Director → ME
  • 61
    LYNTON UNLIMITED
    - now 00122413
    Contact us for insolvency relation
    LYNTON PROPERTY & REVERSIONARY PLC - 1988-11-14
    Contact us for insolvency relation
    PROPERTY & REVERSIONARY INVESTMENTS PLC(THE) - 1987-03-30
    Contact us for insolvency relation
    PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED - 1982-04-14
    Contact us for insolvency relation
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 89 - Director → ME
  • 62
    MACE FINANCE LIMITED
    08057308
    Contact us for insolvency relation
    155 Moorgate, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-01-01 ~ 2026-03-31
    IIF 54 - Director → ME
  • 63
    NEWBRIDGE GARDENS MANAGEMENT COMPANY (NO 1) LIMITED
    05395943 05395967
    Contact us for insolvency relation
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 36 - Director → ME
  • 64
    NEWBRIDGE GARDENS MANAGEMENT COMPANY (NO 2) LIMITED
    05395967 05395943
    Contact us for insolvency relation
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 33 - Director → ME
  • 65
    NUNNERY FIELDS (MANAGEMENT NO.1) LIMITED
    05371971 05321060
    Contact us for insolvency relation
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 24 - Director → ME
  • 66
    NUNNERY FIELDS (MANAGEMENT) LIMITED
    05321060 05371971
    Contact us for insolvency relation
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 19 - Director → ME
  • 67
    PARBROOK ESTATE MANAGEMENT COMPANY LIMITED
    05313588
    Contact us for insolvency relation
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 26 - Director → ME
  • 68
    PRECIS (2204) LIMITED
    04392484 04510599... (more)
    Contact us for insolvency relation
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 86 - Director → ME
  • 69
    PRECIS (2206) LIMITED
    04392472 01764292... (more)
    Contact us for insolvency relation
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 84 - Director → ME
  • 70
    PRECIS (2207) ORBITAL PARK LIMITED
    05198803
    Contact us for insolvency relation
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 75 - Director → ME
  • 71
    QUADGAS FINANCE PLC
    10619488
    Contact us for insolvency relation
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (16 parents)
    Officer
    2026-02-01 ~ now
    IIF 2 - Director → ME
  • 72
    QUADGAS HOLDCO LIMITED
    10614254
    Contact us for insolvency relation
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2026-02-01 ~ now
    IIF 5 - Director → ME
  • 73
    QUADGAS MIDCO LIMITED
    10615396
    Contact us for insolvency relation
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2026-02-01 ~ now
    IIF 4 - Director → ME
  • 74
    QUADGAS PLEDGECO LIMITED
    10614954
    Contact us for insolvency relation
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2026-02-01 ~ now
    IIF 6 - Director → ME
  • 75
    SANFIELD LYNTON LIMITED
    - now 02326742
    Contact us for insolvency relation
    DALESTABLE LIMITED - 1989-03-06
    Contact us for insolvency relation
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (30 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 99 - Director → ME
  • 76
    SIZEWELL C (HOLDING) LIMITED
    - now 09284751
    Contact us for insolvency relation
    NNB HOLDING COMPANY (SZC) LTD - 2023-06-12
    Contact us for insolvency relation
    NNB COMPANY (SZC) LTD - 2014-12-16
    Contact us for insolvency relation
    25 Copthall Avenue, London, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2025-03-01 ~ now
    IIF 53 - Director → ME
  • 77
    SIZEWELL C (PLEDGECO) LIMITED
    16480404
    Contact us for insolvency relation
    25 Copthall Avenue, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-11-04 ~ now
    IIF 11 - Director → ME
  • 78
    SIZEWELL C LIMITED
    - now 09284825
    Contact us for insolvency relation
    NNB GENERATION COMPANY (SZC) LTD - 2023-06-12
    Contact us for insolvency relation
    25 Copthall Avenue, London, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 52 - Director → ME
  • 79
    SOUTHGATE MAISONETTES (27 AND 28) LIMITED
    05309521 05362246
    Contact us for insolvency relation
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (21 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 41 - Director → ME
  • 80
    SOUTHGATE MAISONETTES (68 AND 69) LIMITED
    05362246 05309521
    Contact us for insolvency relation
    16 Blackwater Lane, Crawley, England
    Active Corporate (20 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 22 - Director → ME
  • 81
    SUMMERBRIDGE PROPERTIES LIMITED
    - now 01324688
    Contact us for insolvency relation
    HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED - 1978-12-31
    Contact us for insolvency relation
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 93 - Director → ME
  • 82
    SUSTAINABLE MARKETS INITIATIVE LIMITED
    14752095 13167792
    Contact us for insolvency relation
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (30 parents)
    Officer
    2023-03-23 ~ 2024-01-29
    IIF 10 - Director → ME
  • 83
    TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED - now
    Contact us for insolvency relation
    TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED
    - 2009-01-07 02331083 00902809... (more)
    Contact us for insolvency relation
    ST. MARY ABBOTS LIMITED - 1997-03-05
    Contact us for insolvency relation
    INTERCEDE 642 LIMITED - 1989-08-24
    Contact us for insolvency relation
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 20 - Director → ME
  • 84
    TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED - now
    Contact us for insolvency relation
    TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED
    - 2009-02-24 00902809
    Contact us for insolvency relation
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2002-12-02
    Contact us for insolvency relation
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 47 - Director → ME
  • 85
    TAYLOR WIMPEY DEVELOPMENTS LIMITED
    - now 00643420 04735470... (more)
    Contact us for insolvency relation
    TAYLOR WOODROW DEVELOPMENTS LIMITED
    - 2007-07-03 00643420 00902809... (more)
    Contact us for insolvency relation
    BRYANT HOMES LIMITED - 2002-12-02
    Contact us for insolvency relation
    BRYANT GROUP LTD - 2001-10-24
    Contact us for insolvency relation
    BRYANT HOLDINGS PLC - 1987-11-19
    Contact us for insolvency relation
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Contact us for insolvency relation
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (62 parents, 52 offsprings)
    Officer
    2007-01-05 ~ 2008-05-02
    IIF 27 - Director → ME
  • 86
    TAYLOR WIMPEY HOLDINGS LIMITED - now
    Contact us for insolvency relation
    TAYLOR WOODROW HOLDINGS LIMITED
    - 2009-03-10 00401589
    Contact us for insolvency relation
    BRYANT HOLDINGS LIMITED - 2002-12-02
    Contact us for insolvency relation
    TAYWOOD HOMES LIMITED - 2002-02-11
    Contact us for insolvency relation
    TAYLOR WOODROW HOMES LIMITED - 1992-12-22
    Contact us for insolvency relation
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2007-07-02 ~ 2007-09-19
    IIF 44 - Director → ME
  • 87
    TAYLOR WIMPEY PROPERTY COMPANY LIMITED - now
    Contact us for insolvency relation
    TAYLOR WOODROW PROPERTY COMPANY LIMITED
    - 2009-03-10 00807706
    Contact us for insolvency relation
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 35 - Director → ME
  • 88
    TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED - now
    Contact us for insolvency relation
    TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED
    - 2009-02-24 01264330
    Contact us for insolvency relation
    PARK STREET MANAGEMENT COMPANY LIMITED - 1993-07-01
    Contact us for insolvency relation
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    2007-08-31 ~ 2008-05-02
    IIF 14 - Director → ME
  • 89
    TAYLOR WIMPEY UK LIMITED
    - now 01392762 04735472
    Contact us for insolvency relation
    GEORGE WIMPEY UK LIMITED
    - 2007-07-03 01392762
    Contact us for insolvency relation
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    Contact us for insolvency relation
    CASHSUB LIMITED - 1978-12-31
    Contact us for insolvency relation
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (62 parents, 282 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    IIF 29 - Director → ME
  • 90
    THAMES WATER UTILITIES LIMITED
    02366661
    Contact us for insolvency relation
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2023-04-01 ~ 2024-12-31
    IIF 13 - Director → ME
  • 91
    THE HARPUR TRUST
    - now 03475202
    Contact us for insolvency relation
    THE BEDFORD CHARITY (THE HARPUR TRUST) - 2012-05-25
    Contact us for insolvency relation
    HARPUR PRE-PREPARATORY SCHOOLS LTD - 2012-03-29
    Contact us for insolvency relation
    THE BEDFORD CHARITY (THE HARPUR TRUST) - 2012-03-29
    Contact us for insolvency relation
    HARPUR PRE-PREPARATORY SCHOOLS LTD - 2011-12-02
    Contact us for insolvency relation
    Pilgrim Centre Brickhill Drive, Bedford
    Active Corporate (88 parents, 2 offsprings)
    Officer
    2023-08-22 ~ 2024-07-10
    IIF 1 - Director → ME
  • 92
    THE HOLWOOD TRUST LIMITED
    05314227
    Contact us for insolvency relation
    92 High Street, East Grinstead, England
    Active Corporate (29 parents)
    Officer
    2005-11-30 ~ 2006-02-09
    IIF 37 - Director → ME
  • 93
    THE LIFEBUILDING COMPANY LIMITED
    - now 04086076
    Contact us for insolvency relation
    LEGISLATOR 1500 LIMITED - 2000-11-06
    Contact us for insolvency relation
    Two, Snowhill, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2007-08-31 ~ 2008-05-02
    IIF 38 - Director → ME
  • 94
    THE OUTLET COMPANY LIMITED
    - now 03642189
    Contact us for insolvency relation
    WORLD OUTLETS LIMITED - 1998-10-15
    Contact us for insolvency relation
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 49 - Director → ME
  • 95
    ULTRA GLOBAL LIMITED
    07742807
    Contact us for insolvency relation
    C/o Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2012-10-08
    IIF 59 - Director → ME
  • 96
    ULTRA PRT LTD
    - now 03070821
    Contact us for insolvency relation
    ADVANCED TRANSPORT SYSTEMS LIMITED
    - 2010-04-17 03070821
    Contact us for insolvency relation
    167-169 5th Floor, Great Portland Street, London, England
    Active Corporate (24 parents)
    Officer
    2009-06-24 ~ 2012-06-20
    IIF 51 - Director → ME
  • 97
    UNITAIR GENERAL PARTNER LIMITED
    05556911
    Contact us for insolvency relation
    1 New Burlington Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2009-09-14 ~ 2010-06-22
    IIF 61 - Director → ME
  • 98
    WILSON CONNOLLY HOLDINGS LIMITED
    - now 00832629
    Contact us for insolvency relation
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    Contact us for insolvency relation
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    Contact us for insolvency relation
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2007-08-23 ~ 2008-05-02
    IIF 18 - Director → ME
  • 99
    WILSON CONNOLLY LIMITED
    - now 00244804
    Contact us for insolvency relation
    WILCON HOMES LIMITED - 2002-04-02
    Contact us for insolvency relation
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Contact us for insolvency relation
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (55 parents, 11 offsprings)
    Officer
    2007-08-23 ~ 2008-05-02
    IIF 23 - Director → ME

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