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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rogerson, Mark

    Related profiles found in government register
  • Rogerson, Mark
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Calenzana, Frith End Road, Bordon, GU35 0RA, England

      IIF 1

    • 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 2

    • 9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom

      IIF 3

    • 3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England

      IIF 4

    • Northern Assurance Building, Albert Square, 9 - 21 Princess Street, Manchester, Lancs, M2 4DN, England

      IIF 5

    • Chase House, 16 The Parks, Newton-le-willows, Merseyside, WA12 0JQ, United Kingdom

      IIF 6

    • 26, Queensbridge, Bedford Road, Northampton, Northants, NN4 7BF

      IIF 7

    • 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE

      IIF 8
  • Rogerson, Mark
    British business executive born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

      IIF 9

    • 36, Queensbridge, Northampton, NN4 7BF, England

      IIF 10 IIF 11
  • Rogerson, Mark
    British chairman born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Rogerson, Mark
    British chief operating officer born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Rogerson, Mark
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Calenzana, Frith End, Bordon, Hampshire, GU35 0RA, United Kingdom

      IIF 106 IIF 107

    • Calenzana, Frith End Road, Bordon, Hants, GU35 0RA, United Kingdom

      IIF 108

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

      IIF 109
  • Rogerson, Mark
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

      IIF 110 IIF 111 IIF 112

    • Fire House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England

      IIF 113 IIF 114 IIF 115

    • The Second Floor, Rosemount House, Rosemount Estate, Elland, HX5 0EE, United Kingdom

      IIF 117

    • 9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom

      IIF 118

    • Dean Bradley House, 52 Horseferry Road, London, SW1P 2AF, England

      IIF 119

    • 3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England

      IIF 120

    • Northern Assurance Building, Albert Square, 9 - 21 Princess Street, Manchester, M2 4DN, England

      IIF 121

    • Northern Assurance Building, Albert Square, 9-21 Princess Street, Manchester, M2 4DN, England

      IIF 122

    • 36, Queensbridge, Northampton, NN4 7BF, England

      IIF 123 IIF 124 IIF 125

    • James Cowper Kreston, Reading Bridge, Reading, RG1 8LS, England

      IIF 126
  • Rogerson, Mark
    British managing director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 56, Carden Place, Aberdeen, AB10 1UP, Scotland

      IIF 127

    • Salvesen Tower, 5th Floor, Blaikies Quay, Aberdeen, AB11 5PW, Scotland

      IIF 128

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

      IIF 129
  • Rogerson, Mark
    British none born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Old Tannery, Eastgate, Accrington, Lancashire, BB5 6PW, United Kingdom

      IIF 130
  • Rogerson, Mark
    British partner born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

      IIF 131

    • Peat House, Waterloo Way, Leicester, LE1 6LP, England

      IIF 132
  • Rogerson, Mark
    British portfolio chair born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • R+ Building, 2 Blagrave Street, Reading, RG1 1AZ, England

      IIF 133
  • Rogerson, Mark
    born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England

      IIF 134
  • Rogerson, Mark
    British director born in February 1964

    Registered addresses and corresponding companies

    • 21 Highfields, Westoning, Bedfordshire, MK45 5EN

      IIF 135
  • Rogerson, Mark
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calenzana, Bonshaw Frith End Road, Frith End, Bordon, GU35 0RA, United Kingdom

      IIF 136 IIF 137
  • Rogerson, Mark
    British chairman born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Visualsoft House, Prince's Wharf, Thornaby, Stockton-on-tees, TS17 6QY, England

      IIF 138
  • Mr Mark Rogerson
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 139

    • 9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom

      IIF 140
  • Rogerson, Mark

    Registered addresses and corresponding companies

    • Calenzana, Frith End Road, Bordon, Hants, GU35 0RA, United Kingdom

      IIF 141

    • Northern Assurance Building, Albert Square, 9 - 21 Princess Street, Manchester, Lancs, M2 4DN, England

      IIF 142
  • Rogerson, Mark Victor Lupton
    British communications consultant born in July 1949

    Resident in France

    Registered addresses and corresponding companies

    • Le Betet, 32370 Manciet, France, FOREIGN

      IIF 143
  • Rogerson, Mark Victor Lupton
    British pr consultant born in July 1949

    Resident in France

    Registered addresses and corresponding companies

    • Le Betet, 32370 Manciet, France, FOREIGN

      IIF 144
  • Mark Rogerson
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Tannery, Eastgate, Accrington, Lancashire, BB5 6PW, United Kingdom

      IIF 145
  • Rogerson, Mark Victor Lupton
    born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Rumford, Crail, Fife, KY10 3SS, United Kingdom

      IIF 146
  • Rogerson, Mark Victor Lupton
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Rodger Street, Anstruther, KY10 3DU, Scotland

      IIF 147

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 148

    • Antrobus House, 18 College Street, Petersfield, GU31 4AD, United Kingdom

      IIF 149
  • Mr Mark Victor Lupton Rogerson
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Rodger Street, Anstruther, KY10 3DU, Scotland

      IIF 150

    • 5, Rumford, Crail, KY10 3SS, United Kingdom

      IIF 151

    • Antrobus House, 18 College Street, Petersfield, GU31 4AD, United Kingdom

      IIF 152
child relation
Offspring entities and appointments
Active 16
  • 1
    5 Rumford, Crail, Fife, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-26 ~ dissolved
    IIF 146 - LLP Designated Member → ME
    Person with significant control
    2024-03-26 ~ dissolved
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove members → OE
  • 2
    DE FACTO 1657 LIMITED - 2008-08-29
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-07 ~ dissolved
    IIF 38 - Director → ME
  • 3
    DE FACTO 1658 LIMITED - 2008-09-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-01-07 ~ dissolved
    IIF 56 - Director → ME
  • 4
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 4 - Director → ME
  • 5
    P.V.S. EUROPE LIMITED - 1998-12-08
    Manor Farm, Upper Wield, Alresford, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-07-20 ~ dissolved
    IIF 144 - Director → ME
  • 6
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-28 ~ now
    IIF 136 - Director → ME
  • 7
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 137 - Director → ME
  • 8
    Calenzana, Frith End, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 107 - Director → ME
  • 9
    Calenzana, Frith End, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 106 - Director → ME
  • 10
    Antrobus House, 18 College Street, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,330 GBP2024-03-31
    Officer
    2019-07-01 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    9 St. Georges Yard, Farnham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 118 - Director → ME
  • 12
    Antrobus House, 18 College Street, Petersfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PROACTIS HOLDINGS PLC - 2021-08-19
    PROACTIS HOLDINGS LIMITED - 2006-05-25
    CANDLE FLAME LIMITED - 2006-04-11
    2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2024-11-28 ~ now
    IIF 8 - Director → ME
  • 14
    9 St. Georges Yard, Farnham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    704,145 GBP2024-01-31
    Officer
    2018-01-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-01-11 ~ now
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    9 St. Georges Yard, Farnham, England
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 16
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,032 GBP2024-05-31
    Officer
    2021-05-28 ~ now
    IIF 148 - Director → ME
Ceased 128
  • 1
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 23 - Director → ME
  • 2
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2003-02-24 ~ 2004-04-30
    IIF 135 - Director → ME
  • 3
    BRIEFING MEDIA 1364 LIMITED - 2018-01-15
    NEWINCCO 1364 LIMITED - 2015-10-02
    8 Leake Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2018-02-01
    IIF 119 - Director → ME
  • 4
    36 Queensbridge, Northampton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    654,189 GBP2019-09-30
    Officer
    2018-12-10 ~ 2020-06-30
    IIF 123 - Director → ME
  • 5
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 41 - Director → ME
  • 6
    ALLEN-FIELDMAN CONTRACTS LIMITED - 1987-10-29
    LAKEGRAPH LIMITED - 1982-06-17
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 74 - Director → ME
  • 7
    SNAZZYLODGE LIMITED - 1978-12-31
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 84 - Director → ME
  • 8
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 61 - Director → ME
  • 9
    R+ Building, 2 Blagrave Street, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    8,546 GBP2023-10-01 ~ 2024-09-30
    Officer
    2021-03-03 ~ 2023-11-24
    IIF 133 - Director → ME
  • 10
    CLASSICSCREEN LIMITED - 1998-10-12
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 26 - Director → ME
  • 11
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 19 - Director → ME
  • 12
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 50 - Director → ME
  • 13
    CAREWATCH (NORTH LANARKSHIRE) LIMITED - 2004-11-09
    ANNLEN LIMITED - 2004-04-09
    Caledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 40 - Director → ME
  • 14
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 49 - Director → ME
  • 15
    CHILE TOPCO LIMITED - 2013-07-31
    DE FACTO 2027 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2020-11-01
    IIF 9 - Director → ME
  • 16
    CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24
    CHEYNE9 LIMITED - 2001-05-31
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 39 - Director → ME
  • 17
    DE FACTO 1656 LIMITED - 2008-09-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 51 - Director → ME
  • 18
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 27 - Director → ME
  • 19
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 33 - Director → ME
  • 20
    The Second Floor Rosemount House, Rosemount Estate, Elland, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,343,812 GBP2023-09-30
    Officer
    2020-11-01 ~ 2021-04-08
    IIF 117 - Director → ME
  • 21
    CLADPARK LIMITED - 1994-08-23
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 87 - Director → ME
  • 22
    MITIGATE CYBER LIMITED - 2023-01-31
    MITIGATE CYBER SECURITY LIMITED - 2020-07-17
    XYONE CYBER SECURITY SOLUTIONS LIMITED - 2020-07-15
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    310,689 GBP2020-07-31
    Officer
    2018-06-12 ~ 2020-06-15
    IIF 130 - Director → ME
    Person with significant control
    2018-06-12 ~ 2020-06-15
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    SIMPLEHOSTED LIMITED - 2011-08-30
    Rivergate House, London Road, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    181,148 GBP2018-12-31
    Officer
    2019-01-30 ~ 2021-06-02
    IIF 54 - Director → ME
  • 24
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-25 ~ 2021-06-02
    IIF 112 - Director → ME
  • 25
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-25 ~ 2021-06-02
    IIF 110 - Director → ME
  • 26
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-21 ~ 2021-06-02
    IIF 14 - Director → ME
  • 27
    Peat House, Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    805,486 GBP2015-06-30
    Officer
    2016-08-19 ~ 2016-08-30
    IIF 132 - Director → ME
  • 28
    ISOTRAK GROUP LIMITED - 2019-03-06
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED - 2013-07-16
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2020-06-30
    IIF 11 - Director → ME
  • 29
    ISOTRAK HOLDINGS LIMITED - 2019-03-07
    FINN BIDCO LIMITED - 2015-10-23
    DE FACTO 2025 LIMITED - 2013-07-16
    36 Queensbridge, Northampton, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-12-06 ~ 2020-06-30
    IIF 124 - Director → ME
  • 30
    OPTINET BUSINESS SYSTEMS LIMITED - 1999-04-20
    2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    166,394 GBP2020-02-29
    Officer
    2020-06-30 ~ 2021-06-02
    IIF 57 - Director → ME
  • 31
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2012-08-01 ~ 2013-10-22
    IIF 109 - Director → ME
  • 32
    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 (5 parents, 1 offspring)
    Officer
    2013-01-25 ~ 2013-10-22
    IIF 129 - Director → ME
  • 33
    CLERKMAXWELL LIMITED - 2014-02-03
    MM&S (5340) LIMITED - 2008-10-03
    Neo House, Riverside, Aberdeen, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2012-12-20 ~ 2013-09-21
    IIF 128 - Director → ME
  • 34
    SPEED 8084 LIMITED - 2000-03-22
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 44 - Director → ME
  • 35
    MOTHERWELL BRIDGE PLANT LIMITED - 1985-08-23
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 80 - Director → ME
  • 36
    WEST GEORGE STREET (253) LIMITED - 1984-11-16
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 83 - Director → ME
  • 37
    Caledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 1 - Director → ME
  • 38
    KWA CONSULTANCY LIMITED - 2009-07-30
    56 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-07-31 ~ 2013-10-22
    IIF 127 - Director → ME
  • 39
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 30 - Director → ME
  • 40
    INHOCO 2450 LIMITED - 2002-01-09
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 101 - Director → ME
  • 41
    C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 32 - Director → ME
  • 42
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 22 - Director → ME
  • 43
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 52 - Director → ME
  • 44
    Antrobus House, 18 College Street, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,330 GBP2024-03-31
    Officer
    2007-02-22 ~ 2015-07-08
    IIF 143 - Director → ME
  • 45
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 24 - Director → ME
  • 46
    The Mint 96 Icknield Street, Hockley, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,260 GBP2020-03-31
    Officer
    2020-06-30 ~ 2021-06-02
    IIF 16 - Director → ME
  • 47
    Rivergate House, London Road, Newbury, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,506,954 GBP2020-03-31
    Officer
    2020-06-30 ~ 2021-06-02
    IIF 17 - Director → ME
  • 48
    GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 21 - Director → ME
  • 49
    MICHILD LIMITED - 2025-03-31
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -382,715 GBP2024-03-31
    Officer
    2018-06-28 ~ 2019-09-23
    IIF 5 - Director → ME
    2018-06-28 ~ 2019-09-23
    IIF 142 - Secretary → ME
  • 50
    ATHOLHURST LIMITED - 1987-03-06
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 63 - Director → ME
  • 51
    LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 39 offsprings)
    Officer
    2016-01-01 ~ 2018-08-16
    IIF 134 - LLP Member → ME
  • 52
    CAREWATCH (SWANSEA) LTD - 2003-04-10
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 31 - Director → ME
  • 53
    DE FACTO 2219 LIMITED - 2017-06-08
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-07 ~ 2017-07-18
    IIF 116 - Director → ME
  • 54
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2017-07-18
    IIF 113 - Director → ME
  • 55
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2017-07-18
    IIF 114 - Director → ME
  • 56
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-01-31
    IIF 115 - Director → ME
  • 57
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    45-53 Chorley New Road, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2018-12-06 ~ 2020-06-30
    IIF 125 - Director → ME
  • 58
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 45 - Director → ME
  • 59
    2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,851,163 GBP2020-02-29
    Officer
    2020-06-30 ~ 2021-06-02
    IIF 58 - Director → ME
  • 60
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2019-04-18 ~ 2019-09-23
    IIF 122 - Director → ME
  • 61
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,236,106 GBP2024-03-31
    Officer
    2019-04-18 ~ 2019-09-23
    IIF 121 - Director → ME
  • 62
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 47 - Director → ME
  • 63
    DRAKE FAMILY CARE SERVICES LIMITED - 2016-04-12
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 25 - Director → ME
  • 64
    SHARON ROBSHAW LIMITED - 2017-10-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    193 GBP2017-03-31
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 53 - Director → ME
  • 65
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 29 - Director → ME
  • 66
    "JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 20 - Director → ME
  • 67
    Gilson Gray Olympic House, 995 Doddington Road, Lincoln, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -127,590 GBP2023-07-31
    Officer
    2019-01-07 ~ 2019-01-25
    IIF 46 - Director → ME
  • 68
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2024-05-28
    IIF 120 - Director → ME
  • 69
    GRITIT HOLDINGS LIMITED - 2021-05-18
    TCP TOPCO (CEDAR) LIMITED - 2019-10-02
    James Cowper Kreston, 8th Floor, Reading Bridge House, Reading
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-15 ~ 2022-10-27
    IIF 126 - Director → ME
  • 70
    O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2016-07-22 ~ 2016-08-19
    IIF 131 - Director → ME
  • 71
    9 St. Georges Yard, Castle Street, Farnham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-04-18 ~ 2012-07-01
    IIF 108 - Director → ME
    2012-04-18 ~ 2012-07-01
    IIF 141 - Secretary → ME
  • 72
    INHOCO 2153 LIMITED - 2000-10-26
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 91 - Director → ME
  • 73
    INHOCO 2140 LIMITED - 2000-10-16
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 79 - Director → ME
  • 74
    VECTIS 182 LIMITED - 2003-09-05
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 37 - Director → ME
  • 75
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 36 - Director → ME
  • 76
    C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    248,117 GBP2017-01-31
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 34 - Director → ME
  • 77
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 35 - Director → ME
  • 78
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 18 - Director → ME
  • 79
    Chase House 16 The Parks, Newton-le-willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2014-09-18 ~ 2015-06-30
    IIF 64 - Director → ME
  • 80
    Rivergate House, London Road, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    846,977 GBP2020-03-31
    Officer
    2020-06-30 ~ 2021-06-02
    IIF 15 - Director → ME
  • 81
    PINCO 1867 LIMITED - 2003-01-09
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 67 - Director → ME
  • 82
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 73 - Director → ME
  • 83
    Chase House, 16 The Parks, Newton-le-willows, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 97 - Director → ME
  • 84
    SPEEDY RAIL SERVICES LIMITED - 2007-12-18
    PIMCO 2716 LIMITED - 2007-12-13
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 66 - Director → ME
  • 85
    SPEEDY HIRE (NORTHERN IRELAND) LIMITED - 2008-07-03
    Unit 2 Duncrue Pass, Duncrue Road, Belfast, Antrim, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 62 - Director → ME
  • 86
    SPEEDY SERVICES LIMITED - 2017-11-07
    PIMCO 2728 LIMITED - 2008-01-14
    Chase House, 16 The Parks, Newton-le-willows, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 89 - Director → ME
  • 87
    SPEEDY HIRE CENTRES (NORTHERN) LTD - 2017-11-07
    SPEEDY HIRE CENTRES LTD. - 1995-03-22
    SPEEDY PLANT HIRE LIMITED - 1989-09-22
    LIVESEY HIRE LIMITED - 1983-06-10
    WILLIAM LIVESEY & SONS(WIGAN),LIMITED - 1979-12-31
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 100 - Director → ME
  • 88
    PIMCO 2276 LIMITED - 2005-04-08
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 93 - Director → ME
  • 89
    PIMCO 2277 LIMITED - 2005-04-12
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 59 - Director → ME
  • 90
    SPEEDY HIRE CENTRES LIMITED - 2007-08-01
    SPEEDY HIRE CENTRES (MIDLANDS) LTD. - 2007-06-28
    SUSSEX EQUIPMENT HIRE (HORSHAM) LIMITED - 1996-09-16
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 72 - Director → ME
  • 91
    SPEEDY HIRE (UK) LIMITED - 2017-11-07
    SPEEDY HIRE LIMITED - 2001-09-03
    INHOCO 2141 LIMITED - 2000-12-01
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 82 - Director → ME
  • 92
    SPEEDY INDUSTRIAL SERVICES LIMITED - 2017-11-07
    PIMCO 2693 LIMITED - 2007-12-14
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 68 - Director → ME
  • 93
    SPEEDY RAIL SERVICES LIMITED - 2017-11-07
    PIMCO 2717 LIMITED - 2007-12-18
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 71 - Director → ME
  • 94
    PIMCO 2629 LIMITED - 2007-08-01
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 70 - Director → ME
  • 95
    SUSSEX EQUIPMENT HIRE LIMITED - 1997-04-01
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 77 - Director → ME
  • 96
    ALLEN PLC - 2001-09-03
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (8 parents, 41 offsprings)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 69 - Director → ME
  • 97
    LINNELLS NUMBER SEVENTY LIMITED - 2002-07-08
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 94 - Director → ME
  • 98
    SPEEDY HIRE CENTRES (SOUTHERN) LIMITED - 2017-11-07
    KENDRICK HIRE PLC - 1995-04-01
    KENDRICK HIRE CENTRE LIMITED - 1986-11-12
    KENDRICK (PLANT HIRE) LIMITED - 1982-10-28
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 105 - Director → ME
  • 99
    Chase House, 16 The Parks, Newton-le-willows, Merseyside
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 78 - Director → ME
  • 100
    Chase House, 16 The Parks, Newton-le-willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 6 - Director → ME
  • 101
    LCH GENERATORS LIMITED - 2006-06-23
    L. C. H. DIESELS LIMITED - 1989-06-01
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 86 - Director → ME
  • 102
    LIFTING GEAR HIRE LIMITED - 2006-11-09
    MARPLACE (NUMBER 655) LIMITED - 2005-07-05
    The Chase, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 103 - Director → ME
  • 103
    PINCO 1817 LIMITED - 2002-09-23
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 81 - Director → ME
  • 104
    LIFTING GEAR HIRE LIMITED - 2016-08-26
    SPEEDY MANAGED SERVICES LIMITED - 2007-08-16
    PIMCO 2355 LIMITED - 2005-10-05
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 76 - Director → ME
  • 105
    RYAN PLANT LTD - 1996-01-08
    TRENCHERFIELD DEVELOPMENTS LIMITED - 1994-09-15
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 104 - Director → ME
  • 106
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 95 - Director → ME
  • 107
    TOILET HIRE UK LIMTED - 2005-03-17
    PINCO 1890 LIMITED - 2003-05-07
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 85 - Director → ME
  • 108
    SPEEDY HIRE CENTRES (WESTERN) LIMITED - 2017-11-07
    SPEED 8356 LIMITED - 2000-08-07
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 90 - Director → ME
  • 109
    GW 1147 LIMITED - 2007-01-18
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 60 - Director → ME
  • 110
    SPEEDY HIRE (SCOTLAND) LIMITED - 2017-11-07
    PINCO 1818 LIMITED - 2002-09-23
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 88 - Director → ME
  • 111
    BESKAB LIMITED - 1995-12-13
    ALLEN-MORGAN PLANT LIMITED - 1989-12-06
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 65 - Director → ME
  • 112
    SPEEDY CENTRAL SERVICES LIMITED - 2005-04-21
    ALLEN GROUP SERVICES LIMITED - 2001-10-31
    SUITBASIC LIMITED - 1990-04-10
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 92 - Director → ME
  • 113
    INHOCO 1018 LIMITED - 2000-01-05
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 98 - Director → ME
  • 114
    GW 3124 LIMITED - 2002-04-05
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 99 - Director → ME
  • 115
    INHOCO 542 LIMITED - 1996-09-13
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 75 - Director → ME
  • 116
    PINCO 2100 LIMITED - 2004-03-22
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 96 - Director → ME
  • 117
    JOKEKIT LIMITED - 1994-03-29
    Rivergate House, London Road, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    597,007 GBP2019-01-29
    Officer
    2019-01-30 ~ 2021-06-02
    IIF 55 - Director → ME
  • 118
    TIDY HIRE SERVICES LIMITED - 1989-05-02
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 102 - Director → ME
  • 119
    CONSILIUM HOLDINGS LIMITED - 2013-04-12
    CONSILIUM TECHNOLOGIES LIMITED - 2003-03-26
    TASK (HOLDINGS) LTD - 2001-05-23
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2019-01-25 ~ 2021-06-02
    IIF 12 - Director → ME
  • 120
    CONSILIUM TECHNOLOGIES LIMITED - 2013-04-02
    TASK (SOFTWARE) LIMITED - 2003-03-26
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2019-01-23 ~ 2021-06-02
    IIF 13 - Director → ME
  • 121
    CONSILIUM ON TAP LIMITED - 2004-11-12
    BEST VALUE COMMUNITY LTD - 2001-09-19
    BEST VALUE NETWORK LTD - 2000-02-14
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2019-01-25 ~ 2021-06-02
    IIF 111 - Director → ME
  • 122
    CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 43 - Director → ME
  • 123
    VECTIS 264 LIMITED - 2004-11-22
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 42 - Director → ME
  • 124
    OVERVIEW MAPPING LIMITED - 2013-01-08
    36 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,011,884 GBP2016-12-31
    Officer
    2018-02-01 ~ 2020-06-30
    IIF 7 - Director → ME
  • 125
    ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
    ISOTRAK LIMITED - 2021-08-23
    OVAL (1404) LIMITED - 1999-08-23
    36 Queensbridge, Northampton, England
    Active Corporate (4 parents)
    Officer
    2018-02-01 ~ 2020-06-30
    IIF 10 - Director → ME
  • 126
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 28 - Director → ME
  • 127
    FORTRAN TOPCO LIMITED - 2021-07-05
    Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-03-01 ~ 2024-03-31
    IIF 138 - Director → ME
  • 128
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 48 - Director → ME

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