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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

Taylor, John James

    Related profiles found in government register
  • Taylor, John James
    British

    Registered addresses and corresponding companies
  • Taylor, John James
    British chartered accountant

    Registered addresses and corresponding companies

    • 19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT

      IIF 15 IIF 16
  • Taylor, John James
    British company director

    Registered addresses and corresponding companies

    • 19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT

      IIF 17
  • Taylor, John James
    British director

    Registered addresses and corresponding companies

    • 19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT

      IIF 18
  • Taylor, John James
    British finanace director

    Registered addresses and corresponding companies

    • 19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT

      IIF 19
  • Taylor, John James
    British finance director

    Registered addresses and corresponding companies
  • Taylor, John
    British director born in December 1960

    Registered addresses and corresponding companies

    • 34 West 76th Street Apt Br, New York 10023, United States

      IIF 33
  • Taylor, John James
    British banker born in December 1960

    Registered addresses and corresponding companies
  • Taylor, John James
    British chartered accountant born in December 1960

    Registered addresses and corresponding companies

    • 9 Murieston Park, Livingston, West Lothian, EH54 9DT

      IIF 40 IIF 41
  • Taylor, John James

    Registered addresses and corresponding companies

    • 7, More London Riverside, London, SE1 2RT

      IIF 42
  • Taylor, John James
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, United Kingdom

      IIF 43 IIF 44

    • The Steward Building, 12 Steward Street, London, E1 6FQ, England

      IIF 45

    • The Steward Building, 12 Steward Street, London, E1 6FQ, United Kingdom

      IIF 46
  • Taylor, John James
    British chartered accountant born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom

      IIF 47

    • 9, Storey Mews, Malmesbury, SN16 0FH, England

      IIF 48
  • Taylor, John James
    British chief financial officer born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, John James
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, United Kingdom

      IIF 59

    • 9, Storey Mews, Malmesbury, SN16 0FH, England

      IIF 60
  • Taylor, John James
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, Winsford Way, Chelmsford, CM2 5PD, England

      IIF 61 IIF 62

    • 9, Storey Mews, Malmesbury, SN16 0FH, England

      IIF 63

    • 9, Storey Mews, Malmesbury, SN16 0FH, United Kingdom

      IIF 64
  • Taylor, John James
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Taylor, John James
    British business executive born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Ben Sayers Park, North Berwick, East Lothian, EH39 5PT, Scotland

      IIF 83
  • Taylor, John James
    British charterd accountant born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT

      IIF 84
  • Taylor, John James
    British chartered accountant born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Taylor, John James
    British company director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT

      IIF 118 IIF 119
  • Taylor, John James
    British director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Taylor, John James
    British finanace director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit A, Methuen South, Methuen Park, Bath Road, Chippenham, SN14 0GT, England

      IIF 127

    • 19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT

      IIF 128
  • Taylor, John James
    British finance director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Taylor, James John
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF

      IIF 142

    • 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, United Kingdom

      IIF 143 IIF 144
  • Taylor, James John
    British consultant born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 17, Wortheys Close, Malmesbury, Wiltshire, SN16 9UD, United Kingdom

      IIF 145
  • John Taylor
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9, Storey Mews, Malmesbury, SN16 0FH, England

      IIF 146
  • Mr James John Taylor
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 17, Wortheys Close, Malmesbury, SN16 9UD, England

      IIF 147

    • 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF

      IIF 148 IIF 149

    • 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, United Kingdom

      IIF 150
  • Mr John Taylor
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9, Storey Mews, Malmesbury, SN16 0FH, England

      IIF 151
  • Taylor, James John
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1623, Warwick Road, Knowle, Solihull, West Midlands, B93 9LF

      IIF 152

    • 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, United Kingdom

      IIF 153
  • Mr James John Taylor
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, United Kingdom

      IIF 154 IIF 155
  • Mr John Taylor
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Storey Mews, Malmesbury, SN16 0FH, United Kingdom

      IIF 156
  • John Taylor
    United Kingdom born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9, Storey Mews, Malmesbury, SN16 0FH, England

      IIF 157
child relation
Offspring entities and appointments 110
  • 1
    3NET LIMITED
    - now 03695014 03085473
    3 NET LIMITED - 1999-02-25
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 98 - Director → ME
  • 2
    ABOVE BAR (SOUTHAMPTON) LIMITED
    - now SC145711
    AMOUNTCLEAR LIMITED
    - 1993-08-31 SC145711
    10 George Street, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1994-02-25 ~ 1994-05-20
    IIF 39 - Director → ME
    (before 1994-07-30) ~ 1997-07-30
    IIF 37 - Director → ME
  • 3
    AH 1 LIMITED
    - now 01699264
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2006-06-13
    MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
    SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
    SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 108 - Director → ME
  • 4
    AMBS 1 LIMITED
    - now SC292392
    MM&S (5037) LIMITED
    - 2005-12-16 SC292392 05595634... (more)
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Liquidation Corporate (12 parents)
    Officer
    2005-12-12 ~ 2007-08-20
    IIF 110 - Director → ME
  • 5
    AOSPHERE LIMITED
    - now 15371365 OC301462... (more)
    AOSPHERE TRADING LIMITED - 2024-02-07
    The Steward Building, 12 Steward Street, London, England
    Active Corporate (10 parents)
    Officer
    2026-01-16 ~ now
    IIF 45 - Director → ME
  • 6
    ARCHIAL SERVICES LIMITED
    - now SC258708
    SMC FACILITIES MANAGEMENT LIMITED - 2009-01-27
    JENKINS & MARR FACILITIES MANAGEMENT LIMITED - 2007-03-02
    Erskine House, 68-73 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (22 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 141 - Director → ME
    2009-06-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 7
    ARCHIAL SPECIAL PROJECTS LIMITED
    - now 05999754
    SMC SPECIAL PROJECTS LIMITED - 2009-01-20
    CORNFLOWER SERVICES LIMITED - 2006-11-22
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 136 - Director → ME
    2009-06-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 8
    ARMILLARY BIDCO LIMITED
    15236088
    The Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-09-17 ~ now
    IIF 46 - Director → ME
  • 9
    AZUR BUSINESS SOLUTIONS LTD.
    - now SC063202
    WEIR SYSTEMS LIMITED - 2001-10-10
    WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
    125 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 103 - Director → ME
  • 10
    BRS (SOUTHWEST) LIMITED
    16425731
    1623 Warwick Road Knowle, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2025-05-02 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 11
    C-CHANGE SCOTLAND
    - now SC262558
    C-CHANGE FOR INCLUSION
    - 2011-08-05 SC262558
    Melisa House Brand Place, Festival Court, Glasgow
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-07-30 ~ 2013-06-20
    IIF 117 - Director → ME
  • 12
    CAPITA IT SERVICES LIMITED - now
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED
    - 2008-03-18 SC045439 01220479... (more)
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED
    - 2007-04-04 SC045439 02087916
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (44 parents, 12 offsprings)
    Officer
    2005-01-24 ~ 2007-08-20
    IIF 69 - Director → ME
  • 13
    CARDINGTON ROAD SPV LIMITED
    07364249
    Princeton Court, The Pilgrim Centre, Brickhill Drive, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2010-09-02 ~ 2010-09-09
    IIF 82 - Director → ME
  • 14
    CARILLION (AMBS) LIMITED - now
    ALFRED MCALPINE BUSINESS SERVICES LIMITED
    - 2008-03-12 SC020258 01963646
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (49 parents, 2 offsprings)
    Officer
    2005-01-24 ~ 2007-08-20
    IIF 116 - Director → ME
  • 15
    CARILLION AM ENERGY LIMITED - now
    ALFRED MCALPINE ENERGY LIMITED
    - 2008-03-25 SC209003
    STIELL UTILITIES LIMITED
    - 2005-09-14 SC209003
    M M & S (2677) LIMITED - 2000-08-01
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2005-01-24 ~ 2007-08-20
    IIF 73 - Director → ME
  • 16
    CARILLION ASSET MANAGEMENT LIMITED - now
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED
    - 2008-03-18 01122808 00931903... (more)
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (45 parents)
    Officer
    2005-01-24 ~ 2007-08-20
    IIF 107 - Director → ME
  • 17
    CASTLETON BUSINESS SOLUTIONS LIMITED - now
    MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
    VENTIVA LIMITED
    - 2012-01-16 05015699 05043538
    VENTIVA (UK) LIMITED - 2005-03-07
    OVAL (1948) LIMITED - 2004-04-16
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (14 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 102 - Director → ME
  • 18
    CASTLETON INFORMATION GROUP LIMITED - now
    MAXIMA INFORMATION GROUP LIMITED
    - 2014-09-01 02974039 01699264
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    9 King Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 109 - Director → ME
  • 19
    CASTLETON TECHNOLOGY HOLDINGS LIMITED - now
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC
    - 2013-02-27 05043538
    VENTIVA PLC - 2004-10-18
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    9 King Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 100 - Director → ME
    2008-07-03 ~ 2009-04-27
    IIF 16 - Secretary → ME
  • 20
    CENTRIC NETWORKS LIMITED
    - now 04758367
    IN2 BROADBAND LIMITED - 2004-10-21
    INTO BROADBAND LIMITED - 2003-05-22
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 101 - Director → ME
  • 21
    CHARPS LIMITED
    - now 03569238 06763950
    ALSOP SPARCH LIMITED
    - 2010-11-03 03569238
    ALSOP (CONSULTANTS) LIMITED
    - 2010-03-30 03569238
    SMC ALSOP LIMITED - 2009-01-20
    SMC GROUP ARCHITECTS LIMITED - 2007-07-18
    SMC KEMP ARCHITECTS LIMITED - 2004-02-25
    SMC KEMP LIMITED - 1998-06-09
    7 More London Riverside, London
    Dissolved Corporate (18 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 135 - Director → ME
    2009-06-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 22
    CHARTER ARCHITECTS LIMITED
    - now 01951040
    SMC CHARTER ARCHITECTS LIMITED - 2009-01-12
    CHARTER PARTNERSHIP LIMITED(THE) - 2006-07-21
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Liquidation Corporate (24 parents)
    Officer
    2009-06-01 ~ now
    IIF 131 - Director → ME
    2009-06-01 ~ now
    IIF 25 - Secretary → ME
  • 23
    CLASSIC LODGES LIMITED - now
    CAIRN HOTELS LIMITED
    - 2005-04-01 SC141222 02801639
    COMLAW NO.304 LIMITED
    - 1993-07-16 SC141222 SC153096... (more)
    CAIRN HOTELS LIMITED - 1993-05-05
    COMLAW NO. 304 LIMITED - 1993-04-26
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1993-06-18 ~ 1993-06-21
    IIF 38 - Director → ME
    1994-02-25 ~ 1994-05-20
    IIF 35 - Director → ME
  • 24
    COGNITION SOLUTIONS LIMITED
    03382850
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (17 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 97 - Director → ME
  • 25
    COGNITION SUPPORT SERVICES LIMITED
    - now 05487688
    LARKSIRON LIMITED - 2005-08-02
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (14 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 115 - Director → ME
  • 26
    COMMUNICARE MEDICAL LIMITED
    - now 03457637
    HBJ 375 LIMITED
    - 1998-01-27 03457637 SC199409... (more)
    4 Quay Walls, Berwick Upon Tweed
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-12-17 ~ 2000-04-08
    IIF 123 - Director → ME
    1997-12-17 ~ 2000-08-17
    IIF 18 - Secretary → ME
  • 27
    CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED
    - now 03494845
    SMC CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED - 2009-01-12
    CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED - 2005-06-24
    CORSTORPHINE & WRIGHT LIMITED - 2002-05-29
    CWKL (WARWICK) LIMITED - 1998-04-14
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 80 - Director → ME
    2009-06-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 28
    CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED
    - now 03069509
    SMC CORSTORPHINE AND WRIGHT KENZIE LOVELL LIMITED - 2009-01-12
    CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED - 2006-06-08
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 132 - Director → ME
    2009-06-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 29
    COVELL MATTHEWS LIMITED
    - now 02110720
    SMC COVELL MATTHEWS ARCHITECTS LIMITED - 2009-01-20
    COVELL MATTHEWS CAMBRIDGE ARCHITECTS LIMITED - 2006-02-14
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Liquidation Corporate (14 parents)
    Officer
    2009-06-01 ~ now
    IIF 134 - Director → ME
    2009-06-01 ~ now
    IIF 24 - Secretary → ME
  • 30
    CWIND HYBRID LIMITED
    13732016
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-09 ~ 2022-01-31
    IIF 58 - Director → ME
    2022-01-31 ~ 2022-03-18
    IIF 59 - Director → ME
  • 31
    CWIND LTD
    07277839
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 44 - Director → ME
  • 32
    DAVIS DUNCAN LIMITED
    - now SC105050
    SMC DAVIS DUNCAN LIMITED - 2009-01-15
    THE DAVIS DUNCAN PARTNERSHIP LIMITED - 2007-01-22
    SPELVE LIMITED - 1987-07-29
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 133 - Director → ME
    2009-06-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 33
    DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED
    - now 03311337
    SMC DEMPSTER THRUSSELL RAE SHEARD WALSHAW LIMITED - 2009-01-12
    DEMPSTER THRUSSELL RAE SHEARD WALSHAW LIMITED - 2005-11-07
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 72 - Director → ME
    2009-06-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 34
    DIABOLUS LIMITED
    09096115
    1623 Warwick Road Knowle, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    2014-06-20 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 35
    DT1 LTD
    09849284
    1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-30 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 36
    DTR (2009) LIMITED
    - now 02446308
    SMC DTR:UK LIMITED - 2009-01-20
    DEMPSTER THRUSSELL & RAE LIMITED - 2005-11-03
    SHOWLIST LIMITED - 1992-01-10
    Kingston Smith & Partners Llp, 60 Goswell Road, London
    Dissolved Corporate (16 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 128 - Director → ME
    2009-06-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 37
    DXI NETWORKS LIMITED
    - now 04275040
    GRALTON LIMITED - 2002-03-04
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 105 - Director → ME
  • 38
    EEG ENERGY AND UTILITIES MANAGEMENT LIMITED
    - now SC394900
    INTEGRATED UTILITIES MANAGEMENT LIMITED
    - 2011-11-02 SC394900
    EEG UTILITIES MANAGEMENT LIMITED - 2011-03-18
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2011-04-01 ~ 2011-06-01
    IIF 85 - Director → ME
    2012-04-24 ~ 2012-09-17
    IIF 88 - Director → ME
  • 39
    EEG UTILITY SOLUTIONS LIMITED
    - now SC200651
    FUTURE ENVIRONMENTAL SOLUTIONS LIMITED
    - 2012-07-19 SC200651
    EURO ENVIRONMENTAL CONTRACTS (SOUTHERN) LIMITED - 2010-03-03
    EURO-ENVIRONMENTAL CONTRACTS (NORTHERN) LIMITED - 2003-10-02
    EURO-ENVIRONMENTAL CONTRACTS (NORTH EAST) LIMITED - 2002-05-03
    EURO-ENVIRONMENTAL CONTRACTS (WEST) LIMITED - 2000-02-11
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 89 - Director → ME
  • 40
    EMET TECHNOLOGIES MANAGEMENT LIMITED
    11429387
    9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-06-22 ~ 2019-05-01
    IIF 47 - Director → ME
  • 41
    EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED
    SC371920
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 87 - Director → ME
  • 42
    EXENTEC U.K. HARGREAVES LTD - now
    EXYTE HARGREAVES LIMITED - 2024-12-16
    MW HARGREAVES LIMITED - 2018-10-23
    HARGREAVES DUCTWORK LIMITED
    - 2017-11-30 00288899
    SENIOR HARGREAVES LIMITED - 2012-10-30
    SENIOR CONSTRUCTION SERVICES LIMITED - 2001-12-17
    HENRY HARGREAVES & SONS,LIMITED - 1991-10-28
    Exentec U.k. Hargreaves Ltd, Lord Street, Bury, England
    Active Corporate (43 parents)
    Officer
    2013-05-01 ~ 2017-03-31
    IIF 127 - Director → ME
  • 43
    GANDER AND WHITE SHIPPING LIMITED
    - now 00379962
    GANDER & WHITE LIMITED
    - 1977-12-31 00379962
    Unit 1 St Martin's Way, Wimbledon, London
    Active Corporate (12 parents)
    Officer
    ~ 1995-01-01
    IIF 33 - Director → ME
  • 44
    GLOBAL MARINE GROUP HOLDINGS LIMITED - now
    JFL-GMG HOLDINGS, LTD
    - 2025-06-26 12424368
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-03-17 ~ 2022-01-31
    IIF 62 - Director → ME
  • 45
    GLOBAL MARINE HOLDINGS LIMITED
    - now 04352407 12424368
    BRIDGEHOUSE MARINE LIMITED - 2016-07-26
    WHARVE LIMITED - 2004-08-10
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2022-01-31
    IIF 50 - Director → ME
  • 46
    GLOBAL MARINE SEARCH LIMITED
    06629207
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 52 - Director → ME
  • 47
    GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED
    03917661 06057657... (more)
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 49 - Director → ME
  • 48
    GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED
    - now 03333410 06057657... (more)
    GLOBAL MARINE SYSTEMS DIS LIMITED - 2014-03-11
    GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED - 2007-11-29
    SUBSERV LIMITED - 2005-05-03
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 51 - Director → ME
  • 49
    GLOBAL MARINE SYSTEMS (VESSELS) LIMITED
    06057657 03333410... (more)
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 56 - Director → ME
  • 50
    GLOBAL MARINE SYSTEMS LIMITED
    - now 01708481 03333410... (more)
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (80 parents, 10 offsprings)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 43 - Director → ME
  • 51
    GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED
    - now 07630173 03333410... (more)
    GLOBAL MARINE SYSTEMS (2011) LIMITED - 2013-07-30
    GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2011-06-02
    Ocean House I Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 57 - Director → ME
  • 52
    GMSL EMPLOYEE BENEFIT TRUST LIMITED
    06424903
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 54 - Director → ME
  • 53
    GOWER ARCHITECTS LIMITED
    - now 01788439
    SMC GOWER ARCHITECTS LIMITED - 2009-01-12
    WILLIAM GOWER & PARTNERS LIMITED - 2001-07-02
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 129 - Director → ME
    2009-06-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 54
    GOWER PARTNERSHIP LIMITED
    - now 02860276
    SMC GOWER PARTNERSHIP LIMITED - 2009-01-12
    WILLIAM GOWER PARTNERSHIP LIMITED - 2001-07-04
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 71 - Director → ME
    2009-06-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 55
    GROVEFIELD HOTEL LIMITED
    - now 02829375
    HAMSARD NINE HUNDRED AND NINETY FOUR LIMITED
    - 1994-04-06 02829375
    Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
    Dissolved Corporate (18 parents)
    Officer
    1994-02-28 ~ 1994-05-20
    IIF 34 - Director → ME
  • 56
    HE2 PROCURE LIMITED
    08721844
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
  • 57
    HERIOT DEVELOPMENTS LIMITED
    - now SC176967
    HBJ 369 LIMITED - 1997-09-11
    3 Walker Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    1997-09-29 ~ 2000-04-08
    IIF 122 - Director → ME
  • 58
    HICKTON MADELEY ARCHITECTS LIMITED
    - now 02274648
    SMC HICKTON MADELEY LIMITED - 2009-01-20
    HICKTON MADELEY ARCHITECTS LIMITED - 2006-10-09
    HICKTON MADELEY PROPERTY SERVICES LIMITED - 1999-01-20
    HICKTON MADELEY LIMITED - 1991-03-26
    CIVIC CONSTRUCTION LIMITED - 1988-10-03
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 65 - Director → ME
    2009-06-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 59
    HORIZON CAPITAL LIMITED - now
    CLIFTON COURT NURSING HOME LIMITED
    - 2000-07-21 SC145063
    DUNWILCO (377) LIMITED - 1993-11-18
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1994-02-18 ~ 1994-05-20
    IIF 36 - Director → ME
  • 60
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - now
    FETTES DEVELOPMENTS LIMITED
    - 2002-02-11 SC147997
    COMLAW NO. 347 LIMITED
    - 1994-03-10 SC147997 SC157381... (more)
    10 George Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1994-03-09 ~ 1994-05-20
    IIF 40 - Director → ME
  • 61
    HOTCHILLI INTERNET LIMITED
    - now 03428835 05036249
    C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (29 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 104 - Director → ME
  • 62
    HUGH MARTIN ARCHITECTS LIMITED
    - now SC146570
    SMC HUGH MARTIN ARCHITECTS LIMITED - 2009-01-15
    SMC HUGH MARTIN LIMITED - 2006-11-14
    THE HUGH MARTIN PARTNERSHIP LIMITED - 2006-09-29
    Archial Architects Limited, 18 Rothesay Place, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 140 - Director → ME
    2009-06-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 63
    IPSUM DRAINAGE (SCOTLAND) LIMITED - now
    EEG UTILITIES LIMITED - 2020-12-29
    DCS UTILITIES LIMITED
    - 2013-04-23 SC356488
    EEG UTILITIES LIMITED
    - 2012-07-24 SC356488 13105170
    DCS UTILITIES LIMITED
    - 2012-07-19 SC356488
    ENSCO 266 LIMITED - 2009-03-30
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 93 - Director → ME
  • 64
    IPSUM INFRASTRUCTURE LIMITED - now
    EURO ENVIRONMENTAL GROUP LIMITED
    - 2020-12-29 SC263385 13105178... (more)
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 90 - Director → ME
  • 65
    IPSUM WATER (SCOTLAND) LIMITED - now
    EURO ENVIRONMENTAL UTILITIES GROUP LIMITED
    - 2020-12-29 SC371884 13105166... (more)
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 86 - Director → ME
  • 66
    JENKINS AND MARR LIMITED
    - now 05889194
    SMC JENKINS & MARR LIMITED - 2009-01-12
    WESTPLEX LIMITED - 2006-10-25
    Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 138 - Director → ME
    2009-06-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 67
    JHNMN LTD
    13986940
    9 Storey Mews, Malmesbury, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    JOBYSE MANAGEMENT LIMITED - now
    JOBYSE INVESTMENTS LIMITED - 2012-11-08
    THORNCLIFFE HOTEL LIMITED
    - 1998-04-17 02871144
    ALPHA HOTELS (REALISATIONS) LIMITED
    - 1994-04-06 02871144
    LAWCOM 128 LIMITED - 1993-12-24
    Acre House, 11-15 William Road, London
    Dissolved Corporate (18 parents)
    Officer
    1994-02-28 ~ 1994-05-20
    IIF 41 - Director → ME
  • 69
    LARCHIA GROUP PLC
    - now 03283014 05978448
    ARCHIAL GROUP PLC
    - 2010-11-18 03283014 05978448
    SMC HOLDINGS PLC - 2000-01-28
    STAKETERM PUBLIC LIMITED COMPANY - 1997-01-17
    7 More London Riverside, London
    Dissolved Corporate (18 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 130 - Director → ME
    2009-06-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 70
    LARCHIA HOLDINGS LIMITED
    - now 02189880
    ARCHIAL HOLDINGS LIMITED
    - 2010-11-03 02189880
    PENROSE ARCHITECTS LIMITED
    - 2010-01-26 02189880
    SMC PENROSE ARCHITECTS LIMITED - 2009-01-12
    IAN PENROSE ARCHITECTS LIMITED - 2006-02-14
    PRODUCTDAWN LIMITED - 1988-02-12
    7 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 68 - Director → ME
    2009-06-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 71
    LARCHIA LIMITED
    - now 06767792
    ARCHIAL ARCHITECTS LIMITED
    - 2010-11-24 06767792
    7 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 139 - Director → ME
    2009-06-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 72
    LARCHIA RESOURCES LIMITED
    - now 05748936
    ARCHIAL RESOURCES LIMITED
    - 2010-11-03 05748936
    SMC RESOURCES LIMITED - 2009-01-20
    SMC ORIGINAL LIMITED - 2008-06-30
    SMC ALSOP LIMITED - 2007-07-18
    7 More London Riverside, London
    Dissolved Corporate (14 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 70 - Director → ME
    2009-06-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 73
    M2 SYSTEMS LIMITED
    - now 03697649
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (18 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 96 - Director → ME
  • 74
    MINERVA INDUSTRIAL SYSTEMS LIMITED
    - now 02236830
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
    SHARPUSER LIMITED - 1988-06-08
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 111 - Director → ME
  • 75
    MW HIGH TECH PROJECTS UK LIMITED
    - now 05179071
    M+W ZANDER FE UK LIMITED - 2009-12-24
    First Floor B2 Methuen South, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2017-03-31
    IIF 94 - Director → ME
  • 76
    NEW SAXON 2019 LIMITED
    12133117
    22 York Buildings, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-08-28 ~ 2020-06-02
    IIF 55 - Director → ME
  • 77
    ONLINE TRACK SERVICES LIMITED
    SC238590
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 92 - Director → ME
  • 78
    PARR ARCHITECTS LIMITED
    - now SC271254
    SMC PARR ARCHITECTS LIMITED - 2009-01-15
    SMC PARR LIMITED - 2006-11-10
    PARR ARCHITECTS LIMITED - 2006-10-02
    BLP 2004-86 LIMITED - 2004-09-27
    Elliot Street Mews, 40 Elliot Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 137 - Director → ME
    2009-06-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 79
    PARR PROJECT MANAGEMENT LIMITED
    - now SC142950
    FORCEDEMAND LIMITED - 1993-04-08
    Elliot Street Mews, 40 Elliot Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 79 - Director → ME
    2009-06-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 80
    PDG TAYLOR CONSULTING LIMITED
    07221770
    1623 Warwick Road, Knowle, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    2010-04-13 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    PHILIP LEES & ASSOCIATES LIMITED
    - now 02121201
    SMC PHILIP LEES & ASSOCIATES LIMITED - 2009-01-15
    PHILIP LEES & ASSOCIATES LIMITED - 2005-07-05
    FORWARDMAXI LIMITED - 1987-10-27
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 66 - Director → ME
    2009-06-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 82
    QED BUSINESS SYSTEMS LIMITED
    03066253
    Prentice Wood Collinswood Road, Farnham Common, Slough
    Dissolved Corporate (17 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 113 - Director → ME
  • 83
    RED SKY SUBSEA LIMITED
    - now 03812088
    SUBSERV PRO LIMITED - 2005-12-15
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 53 - Director → ME
  • 84
    REDCENTRIC MS LIMITED - now
    MAXIMA MANAGED SERVICES LIMITED
    - 2013-04-08 04027996
    HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 84 - Director → ME
  • 85
    RINGWOOD GROUP LIMITED
    03705731
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (17 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 106 - Director → ME
  • 86
    RINGWOOD SOFTWARE LIMITED
    - now 02446247
    TAKELIGHT LIMITED - 1990-01-10
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 95 - Director → ME
  • 87
    SCIENTIFIC LESSER LIMITED
    - now 01651685 01646310
    VALE VALUE LIMITED - 2003-07-05
    C/o Burges Salmon, 10th Floor 6 New Street Square, London
    Dissolved Corporate (12 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 120 - Director → ME
  • 88
    SEVENTHREE LIMITED
    03724757
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (16 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 99 - Director → ME
  • 89
    SMC ZEIDLER LIMITED
    - now 03440200
    SMC ZEIDLER GRINNELL LIMITED - 2003-11-13
    SMC ZEIDLER ROBERTS LIMITED - 2001-10-19
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 78 - Director → ME
    2009-06-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 90
    SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED - now
    HIGHFIELD HOLDINGS LIMITED
    - 2005-06-10 03805939
    PORTSURF LIMITED
    - 1999-10-01 03805939
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    1999-07-21 ~ 2000-03-31
    IIF 121 - Director → ME
  • 91
    SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED - now
    HIGHFIELD HOME PROPERTIES (PERTH) LIMITED
    - 2005-06-09 SC178872
    ARGUS CARE (PERTH) LIMITED
    - 1999-11-17 SC178872
    BURNGOLD EIGHT LIMITED - 1999-07-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1999-10-14 ~ 2000-03-31
    IIF 125 - Director → ME
  • 92
    SOUTHERN CROSS HOME PROPERTIES LIMITED - now
    HIGHFIELD HOME PROPERTIES LIMITED
    - 2005-06-10 03679340
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    1999-03-12 ~ 2000-03-31
    IIF 126 - Director → ME
  • 93
    SOUTHERN CROSS LEASING 1999 LIMITED - now
    HIGHFIELD LEASING 1999 LIMITED
    - 2005-06-09 SC198326
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1999-08-17 ~ 2000-03-31
    IIF 119 - Director → ME
  • 94
    SOUTHERN CROSS PROJECTS LIMITED - now
    HIGHFIELD PROJECTS LIMITED - 2005-06-10
    HIGHFIELD SPECIAL NEEDS LIMITED
    - 2002-02-04 03844130
    HBJ 500 LIMITED
    - 1999-11-22 03844130 SC204774... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    1999-11-22 ~ 2000-03-31
    IIF 124 - Director → ME
  • 95
    SPARCH ARCHITECTS LIMITED
    - now 06762564
    MILLSTAR DEVELOPMENT LIMITED - 2008-12-19
    Tennyson House, 159 - 165 Great Portland Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 74 - Director → ME
    2009-06-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 96
    SPARCH DESIGN LIMITED
    - now 06763947
    WALLSTAR LIMITED - 2008-12-11
    Tennyson House, 159 - 165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 67 - Director → ME
    2009-06-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 97
    SPARCH GROUP LIMITED
    - now 05978448
    BIG BEN ASSOCIATES LIMITED
    - 2010-01-26 05978448
    ARCHIAL GROUP LIMITED - 2009-01-05
    BIG BEN ASSOCIATES LIMITED - 2008-12-09
    7 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 81 - Director → ME
    2009-11-23 ~ dissolved
    IIF 42 - Secretary → ME
  • 98
    SPARCH LIMITED
    - now 06763950 03569238
    VIRAY LIMITED - 2008-12-11
    Tennyson House, 159 - 165 Great Portland Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 77 - Director → ME
    2009-06-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 99
    T2 VENTURES LTD
    12857218
    1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-04 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 100
    TAYCO CONSULT LTD
    15319510
    9 Storey Mews, Malmesbury, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-30 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2023-11-30 ~ dissolved
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 101
    TAYLORTRIBE LTD.
    SC440012
    16 Muir Street, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2013-01-10 ~ dissolved
    IIF 83 - Director → ME
  • 102
    TDB CONSULTANCY LIMITED
    11038001
    9 Storey Mews, Malmesbury, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 103
    TDB FINANCIAL LTD
    11895844
    9 Storey Mews, Malmesbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-21 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-03-21 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 104
    THE CENTRAL PHARMACY LIMITED
    SC185507
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-04-29 ~ 2000-04-08
    IIF 118 - Director → ME
    1998-04-29 ~ 2000-08-17
    IIF 17 - Secretary → ME
  • 105
    THE PARR PARTNERSHIP LIMITED
    - now SC273804
    BLP 2004-97 LIMITED - 2004-10-06
    Elliot Street Mews, 40 Elliot Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 75 - Director → ME
    2009-06-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 106
    TRAFALGAR ACQUISITIONCO, LTD.
    12407589
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-03-17 ~ 2022-01-31
    IIF 61 - Director → ME
  • 107
    TROVE SOFTWARE LIMITED
    - now 02181987
    TIME TUNNEL LIMITED - 1990-01-15
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (15 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 114 - Director → ME
  • 108
    ULTRAFLOW DRAINAGE LTD - now
    EEG CONTRACTS LIMITED
    - 2019-08-06 SC177215
    EURO-ENVIRONMENTAL CONTRACTS LIMITED
    - 2012-07-19 SC177215 SC200651... (more)
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 91 - Director → ME
  • 109
    VYKE COMMUNICATIONS (UK) LIMITED - now
    CALLSERVE COMMUNICATIONS LIMITED
    - 2008-06-19 03790880
    52 Brook Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2000-04-27 ~ 2000-12-20
    IIF 112 - Director → ME
    2000-04-27 ~ 2000-12-20
    IIF 15 - Secretary → ME
  • 110
    WILLIAM GOWER CDM LIMITED
    - now 03052124
    HAMPCROFT LIMITED - 1995-05-17
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 76 - Director → ME
    2009-06-01 ~ dissolved
    IIF 13 - Secretary → ME

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