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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

Lovell, Alan Charles

    Related profiles found in government register
  • Lovell, Alan Charles
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP

      IIF 1 IIF 2

    • Style House, 14 Eldon Place, Bradford, West Yorkshire, BD1 3AZ

      IIF 3

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 4

    • C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester, M2 1HW

      IIF 5

    • Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 6

    • The Palace House, Bishop's Lane, Bishop's Waltham, Southampton, Hampshire, SO32 1DP, United Kingdom

      IIF 7
  • Lovell, Alan Charles
    British chairman of tamar energy limited born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Palace House, Bishops Lane, Bishops Waltham, Southampton, Hampshire, SO32 1DP, England

      IIF 8

    • The Palace House, Bishops Lane, Bishops Waltham, Southampton, SO32 1DP, England

      IIF 9
  • Lovell, Alan Charles
    British chartered accountant born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lovell, Alan Charles
    British chartered accountant and company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Palace House, Bishops Lane, Bishops Waltham, Southampton, SO32 1DP, England

      IIF 60
  • Lovell, Alan Charles
    British chief executive born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP

      IIF 61 IIF 62
  • Lovell, Alan Charles
    British company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP

      IIF 63

    • The Palace House, Bishops Lane, Bishops Waltham, Southampton, Hants, SO32 1DP, United Kingdom

      IIF 64
  • Lovell, Alan Charles
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lovell, Alan Charles
    British none born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 13 Berkeley Street, London, W1J 8DU, United Kingdom

      IIF 80
  • Lovell, Alan Charles
    British retired born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Sparkford Road, Winchester, Hampshire, SO22 4NR

      IIF 81
  • Lovell, Alan Charles
    born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 82
  • Lovell, Alan Charles
    British none born in November 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • 13, Berkeley Street, London, W1J 8DU, United Kingdom

      IIF 83
  • Lovell, Alan Charles
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Palace House, Bishop's Lane, Bishop's Waltham, Hampshire, SO32 1DP, United Kingdom

      IIF 84
  • Lovell, Alan Charles
    British company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sparkford Road, Winchester, SO22 4NR, United Kingdom

      IIF 85

    • Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

      IIF 86
  • Lovell, Alan Charles
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Palace House, Bishop's Lane, Bishop's Waltham, Hampshire, SO32 1DP, United Kingdom

      IIF 87

    • 9000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL

      IIF 88

    • Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

      IIF 89

    • Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

      IIF 90

    • The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

      IIF 91 IIF 92
  • Lovell, Alan Charles
    British

    Registered addresses and corresponding companies

    • The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP

      IIF 93
  • Mr Alan Charles Lovell
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 94

    • Rosslyn House, Romsey Road, East Wellow, Romsey, Hampshire, SO51 6BG

      IIF 95
child relation
Offspring entities and appointments 92
  • 1
    00465462 LIMITED
    00465462
    The Clock House, 140 London Road, Guildford Surrey
    Active Corporate (6 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 19 - Director → ME
  • 2
    A.STREETER & CO.LIMITED
    00119935
    111 Westminster Bridge Road, London
    Dissolved Corporate (9 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 36 - Director → ME
  • 3
    ALM LIMITED
    - now 01698399
    LYNCAST LIMITED - 1984-08-13
    The Lloyd's Building, One Lime Street, London, England
    Active Corporate (47 parents)
    Officer
    2006-06-01 ~ 2022-10-05
    IIF 63 - Director → ME
  • 4
    ALPHA INSURANCE ANALYSTS LTD.
    - now 02915929
    CBS ANALYSTS LIMITED - 2007-07-19
    MINMAR (253) LIMITED - 1994-07-11
    107 Fenchurch Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-09-04 ~ 2012-08-29
    IIF 62 - Director → ME
  • 5
    AMEY LG LIMITED
    - now 03612746
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    AMEY HIGHWAYS LIMITED - 2004-09-30
    COLESLAW 392 LIMITED - 1998-08-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2019-03-21 ~ 2019-07-31
    IIF 91 - Director → ME
  • 6
    AMEY LIMITED - now
    AMEY PLC
    - 2022-11-21 02379479
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (59 parents, 28 offsprings)
    Officer
    2019-04-29 ~ 2019-07-31
    IIF 92 - Director → ME
  • 7
    AMEY UK LIMITED - now
    AMEY UK PLC
    - 2022-11-21 04736639
    TIVERGATE PLC - 2004-01-09
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2019-07-13
    IIF 89 - Director → ME
  • 8
    BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - now
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
    - 2019-07-12 07064110
    Ernst & Young Llp, One Colmore Square, Birmingham
    In Administration Corporate (25 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2019-06-29
    IIF 84 - Director → ME
  • 9
    BIRMINGHAM HIGHWAYS LIMITED - now
    AMEY BIRMINGHAM HIGHWAYS LIMITED
    - 2019-07-05 07064140
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (34 parents)
    Officer
    2018-08-20 ~ 2018-09-20
    IIF 87 - Director → ME
  • 10
    C. G. NOMINEES LIMITED
    - now 01445212
    COSTAIN PENSION NOMINEES LIMITED - 1988-03-30
    TRUSHELFCO (NO. 235) LIMITED - 1979-12-31
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1994-02-01 ~ 1997-04-08
    IIF 40 - Director → ME
  • 11
    CARILLION PLC
    03782379
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    2017-11-01 ~ now
    IIF 86 - Director → ME
  • 12
    CARLTON SHUTTLECOCKS LIMITED
    00480582
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (27 parents)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 41 - Director → ME
  • 13
    CARLTON SPORTS COMPANY LIMITED
    00467686
    Unit A, Brook Park East, Shirebrook
    Active Corporate (31 parents)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 32 - Director → ME
  • 14
    CLM ENGINEERING (OVERSEAS) LIMITED - now
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED
    - 2001-12-24 02992285
    FIGUREBEST LIMITED - 1995-01-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 49 - Director → ME
  • 15
    COSTAIN ALCAIDESA LIMITED
    - now 02042076
    BRAMDEAN BUILDERS LIMITED - 1987-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1994-02-01 ~ 1997-04-08
    IIF 43 - Director → ME
  • 16
    COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
    - now 01054232
    COSTAIN U.K. LIMITED - 1991-09-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 34 - Director → ME
  • 17
    COSTAIN BUILDING PRODUCTS LIMITED
    - now 00384636
    COSTAIN DOW MAC LIMITED - 1989-07-26
    DOW-MAC CONCRETE LIMITED - 1988-10-04
    The Clock House, 140 London Road, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 46 - Director → ME
  • 18
    COSTAIN CIVIL ENGINEERING LIMITED - now
    COSTAIN OVERSEAS HOLDINGS LIMITED
    - 1999-06-24 02757907
    WATCHPRAISE LIMITED - 1992-12-02
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    1993-05-07 ~ 1997-04-08
    IIF 18 - Director → ME
  • 19
    COSTAIN CONCRETE COMPANY LIMITED.
    00311582
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 37 - Director → ME
  • 20
    COSTAIN CONSTRUCTION LIMITED
    00563270
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 1 - Director → ME
  • 21
    COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED
    - now 02440830
    COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05
    QUICKJOB LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1993-04-19 ~ 1994-11-01
    IIF 27 - Director → ME
  • 22
    COSTAIN ENGINEERING & CONSTRUCTION LIMITED
    - now 02440829
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (39 parents, 14 offsprings)
    Officer
    1993-04-19 ~ 1994-10-31
    IIF 51 - Director → ME
  • 23
    COSTAIN GROUP PLC
    - now 01393773
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (75 parents, 7 offsprings)
    Officer
    1993-03-11 ~ 1997-04-08
    IIF 29 - Director → ME
  • 24
    COSTAIN INTERNATIONAL LIMITED
    00563275
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 48 - Director → ME
  • 25
    COSTAIN LIMITED - now
    COSTAIN CIVIL ENGINEERING LIMITED
    - 1999-06-24 00610201
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (62 parents, 14 offsprings)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 35 - Director → ME
  • 26
    COSTAIN MANAGEMENT DESIGN LIMITED
    - now 01599349
    BROOKBIRCH LIMITED - 1982-01-18
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 12 - Director → ME
  • 27
    COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED
    - now 00583789
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01
    FOREMOST LAND & MARINE LIMITED - 1976-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 30 - Director → ME
  • 28
    COSTAIN OIL, GAS & PROCESS LIMITED
    - now 00786418
    LAND & MARINE ENGINEERING LIMITED - 1991-10-30
    LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
    LAND & MARINE ENGINEERING LIMITED - 1983-11-23
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 55 - Director → ME
  • 29
    COSTAIN PROCESS CONSTRUCTION LIMITED
    - now 00590330
    COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED - 1985-03-07
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 52 - Director → ME
  • 30
    COUNTY & DISTRICT PROPERTIES LIMITED
    - now 00675355
    COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1994-02-01 ~ 1997-04-08
    IIF 11 - Director → ME
  • 31
    CURRIE & BROWN (TRUSTEES) LIMITED - now
    CYRIL SWEETT TRUSTEE COMPANY LIMITED
    - 2017-03-17 04091512
    40 Holborn Viaduct, London, England
    Dissolved Corporate (18 parents)
    Officer
    2014-08-29 ~ 2016-09-06
    IIF 66 - Director → ME
  • 32
    DAVID GEOFFREY & ASSOCIATES (UK) LIMITED
    - now 00670530
    CARLTON PLASTICS LIMITED - 1996-09-04
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (28 parents)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 38 - Director → ME
  • 33
    DUNLOP FOOTWEAR LIMITED
    00571672
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Liquidation Corporate (39 parents)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 16 - Director → ME
  • 34
    DUNLOP INTERNATIONAL EUROPE LIMITED - now
    DUNLOP SLAZENGER INTERNATIONAL LIMITED
    - 2017-04-27 00776384
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 44 - Director → ME
  • 35
    DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED - now
    DUNLOP SLAZENGER GROUP HOLDINGS LIMITED
    - 2017-05-02 04061715
    LIFTSPACE LIMITED
    - 2000-10-27 04061715
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-10-04 ~ 2004-09-30
    IIF 15 - Director → ME
  • 36
    DUNLOP INTERNATIONAL GROUP LIMITED - now
    DUNLOP SLAZENGER GROUP LIMITED
    - 2017-05-02 03097977
    PIXELFRAME LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (39 parents, 14 offsprings)
    Officer
    1997-09-25 ~ 2004-09-30
    IIF 23 - Director → ME
  • 37
    DUNLOP INTERNATIONAL HOLDINGS LIMITED - now
    DUNLOP SLAZENGER HOLDINGS LIMITED
    - 2017-05-02 03139917
    TEXTAUTO LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (27 parents)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 25 - Director → ME
  • 38
    DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED - now
    DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED
    - 2017-06-15 03221933
    Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, England
    Active Corporate (30 parents)
    Officer
    1997-09-24 ~ 2003-04-11
    IIF 10 - Director → ME
  • 39
    ENNATE LIMITED
    - now 05726258
    ENNATE TECHNOLOGY LIMITED
    - 2007-06-26 05726258
    Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire
    Active Corporate (12 parents)
    Officer
    2007-01-31 ~ 2009-07-31
    IIF 67 - Director → ME
  • 40
    FENIGER AND BLACKBURN LIMITED
    00639594
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (25 parents)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 28 - Director → ME
  • 41
    FLOWGROUP PLC
    - now 05819555
    ENERGETIX GROUP PLC - 2013-06-18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (22 parents, 11 offsprings)
    Officer
    2017-10-26 ~ dissolved
    IIF 76 - Director → ME
  • 42
    FOUNDATION ENGINEERING LIMITED
    00610627
    6 Snow Hill, London
    Dissolved Corporate (15 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 42 - Director → ME
  • 43
    GOUDIE SQUASH INTERNATIONAL LIMITED
    - now 00980461
    YEARYORK GENERAL MERCHANTS LIMITED - 1978-12-31
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (26 parents)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 14 - Director → ME
  • 44
    GRADIDGES LIMITED
    00278122
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (28 parents)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 21 - Director → ME
  • 45
    HAMPSHIRE CULTURAL TRUST
    08986225
    Chilcomb House, Chilcomb Lane, Winchester, Hampshire
    Active Corporate (28 parents)
    Officer
    2014-04-08 ~ 2025-09-26
    IIF 79 - Director → ME
  • 46
    HB (SN) LIMITED - now
    REDROW HOMES (SOUTHERN) LIMITED - 2010-07-01
    REDROW HOMES (SOUTH EAST) LIMITED - 2000-06-26
    COSTAIN HOMES LIMITED
    - 1993-07-30 00537405
    Redrow House, St Davids Park, Flintshire
    Active Corporate (53 parents, 1 offspring)
    Officer
    1993-04-19 ~ 1993-07-16
    IIF 39 - Director → ME
  • 47
    INFINIS (RE-GEN) LIMITED
    - now 00151665
    SUMMERLEAZE RE-GENERATION LIMITED
    - 2007-02-13 00151665
    THOMAS GRAVESON LIMITED - 2000-03-22
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (30 parents)
    Officer
    2007-01-31 ~ 2009-07-31
    IIF 75 - Director → ME
  • 48
    INFINIS LIMITED - now
    INFINIS PLC - 2017-02-16
    INFINIS LIMITED
    - 2009-12-09 05719060
    WRG WTE LIMITED
    - 2006-09-21 05719060
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2006-07-19 ~ 2009-07-31
    IIF 71 - Director → ME
  • 49
    INTERSERVE GROUP LIMITED
    - now 11830440
    MONTANA 1 LIMITED - 2019-03-18
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (13 parents, 12 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 4 - Director → ME
  • 50
    LITESOME SPORTSWEAR LIMITED
    00207867
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (27 parents)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 31 - Director → ME
  • 51
    LOW CARBON GENERAL PARTNER LIMITED
    07707586
    2nd Floor 13 Berkeley Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-09-05 ~ 2012-11-01
    IIF 60 - Director → ME
  • 52
    LOW CARBON SOLAR PARTNERS LIMITED
    - now 07187470
    INTERCEDE 2348 LIMITED
    - 2010-05-14 07187470
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2010-05-13 ~ 2012-11-01
    IIF 83 - Director → ME
  • 53
    MARY ROSE TRADING LIMITED
    01447628
    1/10 College Road, H M Naval Base, Portsmouth, Hants
    Active Corporate (47 parents)
    Officer
    2015-11-06 ~ 2021-07-22
    IIF 64 - Director → ME
  • 54
    MARY ROSE TRUST(THE)
    01415654
    1/10 College Road, H M Naval Base, Portsmouth, Hants
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2006-04-28 ~ 2021-07-23
    IIF 73 - Director → ME
  • 55
    MITIE GROUP PLC
    - now SC019230
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (52 parents, 42 offsprings)
    Officer
    2021-01-01 ~ 2021-03-05
    IIF 90 - Director → ME
  • 56
    NATIONAL ROAD OPERATORS LIMITED
    - now 02969113
    FIRSTADVICE LIMITED
    - 1994-11-29 02969113
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    1994-10-12 ~ 1997-04-08
    IIF 53 - Director → ME
  • 57
    OLD LCG LIMITED - now
    LOW CARBON GROUP LIMITED
    - 2015-09-30 07271709
    LOW CARBON ENERGY & INVESTMENTS LIMITED
    - 2010-10-04 07271709
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-10 ~ 2012-11-01
    IIF 80 - Director → ME
  • 58
    PALACE HOUSE INTERNATIONAL (TWO) LLP
    - now OC321650
    NOMINA NO. 023 LLP
    - 2010-04-30 OC321650
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (6 parents)
    Officer
    2006-08-17 ~ now
    IIF 82 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 59
    PALACE HOUSE INTERNATIONAL LIMITED
    05247212
    Rosslyn House Romsey Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-30 ~ dissolved
    IIF 70 - Director → ME
    2004-09-30 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 60
    PROGRESSIVE ENERGY LIMITED
    03620177
    38f Swan House Bonds Mill, Bristol Road, Stonehouse, Gloucestershire, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-05-13 ~ 2022-06-30
    IIF 59 - Director → ME
  • 61
    R. COSTAIN & SONS LIMITED
    00274452
    The Clock House, 140 London Road, Guildford, Surrey
    Active Corporate (7 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 47 - Director → ME
  • 62
    RENOWN INVESTMENTS (HOLDINGS) LIMITED
    00683698
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1993-05-07 ~ 1997-04-08
    IIF 26 - Director → ME
  • 63
    RICHARD COSTAIN LIMITED
    00274453
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1993-05-07 ~ 1997-04-08
    IIF 24 - Director → ME
  • 64
    SAFESTYLE UK PLC
    FC031721
    47 Esplainade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2018-07-29 ~ now
    IIF 3 - Director → ME
  • 65
    SC (SUBCO 2016) LTD - now
    DUNLOP SLAZENGER LIMITED
    - 2016-12-21 02030941
    PUMA LIMITED
    - 1999-02-03 02030941
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (24 parents)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 33 - Director → ME
  • 66
    SC (TRUSTCO 2016) LTD - now
    DUNLOP SLAZENGER TRUST COMPANY LIMITED
    - 2016-12-23 03151573
    BELTDEAN LIMITED - 1996-04-12
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (25 parents)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 57 - Director → ME
  • 67
    SC(ESOP) LIMITED - now
    DUNLOP SLAZENGER (ESOP) LIMITED
    - 2016-12-21 03408468
    DE FACTO 646 LIMITED - 1997-07-31
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (20 parents)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 20 - Director → ME
  • 68
    SCOTTISH BIOFUEL LIMITED
    - now SC265247
    HMS (521) LIMITED - 2004-03-29
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2007-09-27 ~ 2009-07-31
    IIF 74 - Director → ME
  • 69
    SCOTTISH BIOPOWER LIMITED
    - now SC237229
    FIRST RESOURCES GROUP LIMITED - 2003-10-09
    HMS (437) LIMITED - 2002-10-24
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2007-09-28 ~ 2009-07-31
    IIF 69 - Director → ME
  • 70
    SDI SPORTS (SC 2016) LTD - now
    DUNLOP SPORTS COMPANY LIMITED
    - 2016-12-28 00429750
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (29 parents)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 13 - Director → ME
  • 71
    SEPURA LIMITED - now
    SEPURA PLC
    - 2019-04-17 04353801
    SEPURA LIMITED - 2007-07-23
    SIMOCO DIGITAL LIMITED - 2002-03-22
    MINMAR (601) LIMITED - 2002-03-18
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2016-10-24 ~ 2017-05-24
    IIF 88 - Director → ME
  • 72
    SIG PLC
    - now 00998314
    SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
    SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (48 parents, 24 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 6 - Director → ME
  • 73
    SLAZENGERS LIMITED
    00116000
    Unit A, Brook Park East, Shirebrook
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 22 - Director → ME
  • 74
    SPITALFIELDS DEVELOPMENTS LIMITED
    - now 02025411
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents)
    Officer
    1994-09-07 ~ 1997-04-08
    IIF 56 - Director → ME
  • 75
    SPITALFIELDS HOLDINGS LIMITED
    - now 02268187
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 2 - Director → ME
  • 76
    SPORTS FUND CIC
    - now 05878467
    SPORTS FUND LIMITED
    - 2006-10-24 05878467
    17 Red Lion Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 61 - Director → ME
  • 77
    SPORTS HUB LIMITED
    05341078
    17 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-25 ~ dissolved
    IIF 72 - Director → ME
  • 78
    STYLE GROUP UK LIMITED
    03937383
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    In Administration Corporate (18 parents, 2 offsprings)
    Officer
    2022-12-16 ~ now
    IIF 5 - Director → ME
  • 79
    SWEETT GROUP LIMITED - now
    SWEETT GROUP PLC
    - 2016-12-07 03452251
    CYRIL SWEETT GROUP PLC - 2012-01-23
    CYRIL SWEETT PLC - 2007-08-31
    CYRIL SWEETT LIMITED - 2007-07-20
    ANGELBROOK LIMITED - 1998-07-01
    150 Holborn, London, England
    Active Corporate (32 parents, 8 offsprings)
    Officer
    2014-07-21 ~ 2016-09-07
    IIF 65 - Director → ME
  • 80
    TAMAR ENERGY LIMITED
    07703877
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2011-07-13 ~ 2017-04-30
    IIF 77 - Director → ME
  • 81
    THE BLUE LAMP TRUST
    07267846
    Hampshire Police And Fire Hq, Leigh Road, Eastleigh, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2010-05-27 ~ 2016-10-10
    IIF 7 - Director → ME
  • 82
    THE TENNIS & RACKETS ASSOCIATION LIMITED
    07819045
    C/o The Queens Club, Palliser Road, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2016-11-19
    IIF 78 - Director → ME
  • 83
    THISTLE MIDCO (UK) LIMITED
    08081937
    Iac House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 9 - Director → ME
  • 84
    THISTLE TOPCO (UK) LIMITED
    08081818
    Iac House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 8 - Director → ME
  • 85
    TIDALSTREAM LIMITED
    06593601
    20 Market Hill, Southam, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2010-08-10 ~ 2015-12-16
    IIF 58 - Director → ME
  • 86
    TOOLEY CAPITAL LIMITED - now
    INFINIS CAPITAL LIMITED
    - 2017-07-13 05824433
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2009-07-31
    IIF 68 - Director → ME
  • 87
    TUBE LINES (HOLDINGS) LIMITED
    - now 04328016
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved Corporate (52 parents)
    Officer
    2004-12-08 ~ 2005-01-29
    IIF 50 - Director → ME
  • 88
    UNIVERSITY OF WINCHESTER
    05969256
    Sparkford Road, Winchester, Hampshire
    Active Corporate (89 parents, 5 offsprings)
    Officer
    2011-03-01 ~ 2021-07-31
    IIF 81 - Director → ME
  • 89
    UNIVERSITY OF WINCHESTER ACADEMY TRUST
    09718264
    Halterworth Primary School, Halterworth Lane, Romsey, Hampshire, England
    Active Corporate (37 parents)
    Officer
    2015-08-05 ~ 2016-12-16
    IIF 85 - Director → ME
  • 90
    UPP GROUP HOLDINGS LIMITED - now
    UPP INVESTMENTS LIMITED
    - 2007-07-27 05016028
    MASMELO 4 LIMITED - 2004-03-08
    First Floor, 12 Arthur Street, London, England
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2005-03-30 ~ 2005-07-08
    IIF 54 - Director → ME
  • 91
    WESTMINSTER PLANT CO. LIMITED
    00552140
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 17 - Director → ME
  • 92
    WILLIAM SYKES LIMITED
    00123229
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (27 parents)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 45 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.