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

Whitworth, Benjamin Warwick

child relation
Offspring entities and appointments
Active 20
  • 1
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 101 - director → ME
  • 2
    Arndale Court Otley Road, Headingley, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 109 - director → ME
    2014-09-10 ~ dissolved
    IIF 22 - secretary → ME
  • 3
    Cape House, 3 Red Hall Avenue, Paragon Business Village, Wakefield West Yorkshire
    Corporate (2 parents)
    Officer
    2004-11-01 ~ now
    IIF 60 - director → ME
    2004-11-01 ~ now
    IIF 56 - secretary → ME
  • 4
    Staveley House Minskip Road, Staveley, Knaresborough, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-08 ~ dissolved
    IIF 78 - director → ME
  • 5
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 147 - director → ME
  • 6
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 100 - director → ME
  • 7
    Arndale Court, Otley Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 108 - director → ME
  • 8
    39 George Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 76 - director → ME
  • 9
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 107 - director → ME
  • 10
    HGP PLANNING CONSULTANCY LIMITED - 2001-09-25
    MARINTECH MARINA DESIGN CONSULTANCY LIMITED - 1992-03-10
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 98 - director → ME
  • 11
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 103 - director → ME
  • 12
    Staveley House Minskip Road, Staveley, Knaresborough, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2019-11-30
    Officer
    2016-11-01 ~ dissolved
    IIF 77 - director → ME
    2016-06-13 ~ dissolved
    IIF 4 - secretary → ME
  • 13
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 104 - director → ME
  • 14
    AFFORDPOWER LIMITED - 1995-04-07
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 102 - director → ME
  • 15
    The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,826 GBP2021-11-30
    Officer
    2019-11-28 ~ dissolved
    IIF 149 - director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Arndale Centre, Otley Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 97 - director → ME
  • 17
    SIMCO 382 LIMITED - 1991-02-27
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 99 - director → ME
  • 18
    ADAMS KARA TAYLOR LIMITED - 2011-03-31
    KARA TAYLOR ENGINEERS LIMITED - 1997-08-14
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 105 - director → ME
  • 19
    IMC CONSULTING LIMITED - 2005-07-01
    IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
    BROOMCO (1087) LIMITED - 1996-06-17
    Arndale Court Otley Road, Headingley, Leeds
    Corporate (7 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 18 - secretary → ME
  • 20
    MC52 LIMITED - 2000-03-10
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 106 - director → ME
Ceased 79
  • 1
    S D FIDGETT ASSOCIATES LIMITED - 1999-12-09
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    3,501,000 GBP2022-09-30
    Officer
    2015-03-30 ~ 2019-10-31
    IIF 79 - director → ME
    2014-09-10 ~ 2019-10-31
    IIF 20 - secretary → ME
  • 2
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 125 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 28 - secretary → ME
  • 3
    CAPE ENVIRONMENTAL SERVICES OFFSHORE LIMITED - 2021-06-01
    DBI OFFSHORE SERVICES LIMITED - 2012-06-07
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2006-10-18 ~ 2008-04-11
    IIF 120 - director → ME
    2006-10-18 ~ 2007-05-30
    IIF 57 - secretary → ME
  • 4
    CAPE ENVIRONMENTAL SERVICES ONSHORE LIMITED - 2021-06-01
    DBI INDUSTRIAL SERVICES LIMITED - 2012-06-07
    D.B. INDUSTRIAL SERVICES LTD. - 2003-09-24
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (5 parents)
    Officer
    2006-10-18 ~ 2008-04-11
    IIF 133 - director → ME
    2006-10-18 ~ 2007-05-30
    IIF 55 - secretary → ME
  • 5
    CAPE INDUSTRIAL SERVICES LIMITED - 2021-06-01
    CHASETREK LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-05-24 ~ 2008-04-11
    IIF 119 - director → ME
  • 6
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2015-08-31 ~ 2019-10-31
    IIF 89 - director → ME
    2013-05-02 ~ 2013-05-23
    IIF 66 - director → ME
    2013-05-02 ~ 2019-10-31
    IIF 14 - secretary → ME
  • 7
    CAPE BOARDS AND PANELS LIMITED - 1985-10-14
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 23 - secretary → ME
  • 8
    CAPE MANUFACTURING GROUP LIMITED - 1998-06-12
    PYROK LIMITED - 1998-04-02
    BATCHDETAIL LIMITED - 1994-06-24
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,372,000 GBP2021-08-31
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 128 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 50 - secretary → ME
  • 9
    CAPE MANUFACTURING INTERNATIONAL LIMITED - 1998-06-12
    DEALCLEAN LIMITED - 1998-04-02
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 137 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 49 - secretary → ME
  • 10
    HPC LIMITED - 1999-03-17
    HUNTING PAINTING CONTRACTORS (SOUTHERN) LIMITED - 1986-09-04
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 146 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 39 - secretary → ME
  • 11
    CAPE MANUFACTURING LIMITED - 1998-06-12
    REPLYCLAIM LIMITED - 1998-05-12
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 142 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 38 - secretary → ME
  • 12
    J & R AITKEN (JOINERS) LIMITED - 1992-06-19
    Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 116 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 34 - secretary → ME
  • 13
    DE FACTO 1246 LIMITED - 2005-06-23
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2005-05-24 ~ 2006-03-14
    IIF 61 - director → ME
    2005-05-24 ~ 2008-04-11
    IIF 45 - secretary → ME
  • 14
    ASPECTADD LIMITED - 2007-05-22
    CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED - 2002-01-16
    JOSEPH NADIN HOLDINGS LIMITED - 1997-08-05
    CAPE VITRATECH LIMITED - 1993-05-21
    T.S.C.VITRATECH LIMITED - 1987-10-27
    ATLASGEM LIMITED - 1986-09-19
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 111 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 32 - secretary → ME
  • 15
    DURASTEEL LIMITED - 1980-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 127 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 27 - secretary → ME
  • 16
    ASPECTALLOW LIMITED - 2005-08-15
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2008-04-11
    IIF 123 - director → ME
  • 17
    CAPE CONTRACTS INTERNATIONAL LIMITED - 1991-05-20
    CAPE CONTRACTS OVERSEAS LIMITED - 1985-04-16
    CAPE CONTRACTS INTERNATIONAL LIMITED - 1980-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2006-10-09 ~ 2008-04-11
    IIF 139 - director → ME
  • 18
    CAPE ASBESTOS COMPANY LIMITED (THE) - 1988-06-24
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 131 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 43 - secretary → ME
  • 19
    CAPE EXTERNAL PRODUCTS LIMITED - 1996-12-13
    STENNI (U.K.) LIMITED - 1989-11-01
    HAREFIELD LIME COMPANY LIMITED - 1980-12-31
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 138 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 37 - secretary → ME
  • 20
    T.A.P. CEILINGS LIMITED - 2007-09-24
    JOSEPH NADIN CONTRACTING LIMITED - 1995-02-21
    MCEWAN INSULATORS LIMITED - 1993-07-01
    ALNERY NO.136 LIMITED - 1982-08-02
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 121 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 30 - secretary → ME
  • 21
    BLACPARK LIMITED - 1987-07-22
    Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 135 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 40 - secretary → ME
  • 22
    BROOMCO (2873) LIMITED - 2002-04-29
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents)
    Officer
    2006-10-12 ~ 2008-04-11
    IIF 113 - director → ME
  • 23
    ALLSHOP LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (4 parents, 18 offsprings)
    Officer
    2005-05-24 ~ 2008-04-11
    IIF 140 - director → ME
  • 24
    KENNEDY'S SCAFFOLDING LIMITED - 2007-06-07
    WESTERN SCAFFOLDING COMPANY LIMITED - 1991-04-09
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 143 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 35 - secretary → ME
  • 25
    CAPE CLAIMS SERVICES LIMITED - 2005-06-23
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 130 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 46 - secretary → ME
  • 26
    CAPE LIMITED - 1989-08-01
    CAPE BUILDING SERVICES LIMITED - 1989-05-04
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 117 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 42 - secretary → ME
  • 27
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 112 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 44 - secretary → ME
  • 28
    CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
    CAPE PUBLIC LIMITED COMPANY - 2011-06-27
    CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents, 18 offsprings)
    Officer
    2004-07-27 ~ 2008-04-11
    IIF 24 - secretary → ME
  • 29
    CAPE MECHANICAL INSULATION LIMITED - 2007-05-22
    BLONDECROFT LIMITED - 1981-12-31
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 134 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 33 - secretary → ME
  • 30
    CAPASCO LIMITED - 2007-09-28
    SLAPVALE LIMITED - 1980-12-31
    CAPE ASBESTOS FIBRES LIMITED - 1979-12-31
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 129 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 31 - secretary → ME
  • 31
    CAPE INDUSTRIES OVERSEAS LIMITED - 1990-11-21
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-09 ~ 2008-04-11
    IIF 132 - director → ME
  • 32
    CAPE SECURITY SERVICES LIMITED - 2007-09-24
    DE FACTO 1251 LIMITED - 2005-06-23
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved corporate (3 parents)
    Officer
    2005-05-24 ~ 2008-04-11
    IIF 141 - director → ME
    2005-05-24 ~ 2008-04-11
    IIF 25 - secretary → ME
  • 33
    CAPE ESTATES LIMITED - 2007-05-22
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Corporate (1 parent)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 115 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 47 - secretary → ME
  • 34
    CAPE PAINTING CONTRACTORS LIMITED - 2007-09-24
    HUNTING PAINTING CONTRACTORS (EASTERN) LIMITED - 1986-09-04
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 114 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 41 - secretary → ME
  • 35
    R.B.HILTON LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 126 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 36 - secretary → ME
  • 36
    PBST LIMITED - 2017-02-28
    BROOMCO (3004) LIMITED - 2002-11-22
    C/o Datagraphic Group Ltd Adelphi Way, Staveley, Chesterfield, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    428,709 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-11-21 ~ 2002-11-23
    IIF 52 - secretary → ME
  • 37
    DBI GROUP LIMITED - 2012-07-12
    D B I (HOLDINGS) LIMITED - 2001-01-16
    LARKSDALE LIMITED - 1994-03-02
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-18 ~ 2008-04-11
    IIF 124 - director → ME
    2006-10-18 ~ 2007-05-30
    IIF 53 - secretary → ME
  • 38
    BROOMCO (4096) LIMITED - 2007-09-21
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents)
    Officer
    2007-07-11 ~ 2008-04-11
    IIF 148 - director → ME
  • 39
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    291,000 GBP2020-03-31
    Officer
    2016-09-29 ~ 2019-10-31
    IIF 81 - director → ME
    2014-03-10 ~ 2019-10-31
    IIF 21 - secretary → ME
  • 40
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-21 ~ 2008-04-11
    IIF 122 - director → ME
  • 41
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1,668,000 GBP2023-09-30
    Officer
    2015-06-08 ~ 2019-10-31
    IIF 86 - director → ME
    2015-06-08 ~ 2019-10-31
    IIF 8 - secretary → ME
  • 42
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 62 - director → ME
  • 43
    WASTEALLIED LIMITED - 1999-01-28
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 74 - director → ME
  • 44
    GLEEDS PROPERTY HOLDINGS LIMITED - 2004-07-14
    EXPANSIVE CREVICE LIMITED - 1998-08-03
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-02 ~ 2024-12-01
    IIF 73 - director → ME
  • 45
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 71 - director → ME
  • 46
    OVALNOTE LIMITED - 2005-08-09
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 70 - director → ME
  • 47
    FINDNET ELECTRONICS LIMITED - 1996-09-23
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 72 - director → ME
  • 48
    SBG MANAGEMENT SERVICES - 1991-04-16
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 75 - director → ME
  • 49
    IMC ECONOMIC & ENERGY CONSULTING LIMITED - 2008-05-01
    IMC ECONOMIC & ENERGY CONSULTANTS LIMITED - 2000-07-04
    INTERNATIONAL ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
    IMC MANAGEMENT SERVICES LIMITED - 1991-04-17
    BRITISH MINING CONSULTANTS (MANAGEMENT SERVICES) LIMITED - 1990-07-04
    BROOMCO (262) LIMITED - 1989-01-18
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 90 - director → ME
  • 50
    INFINCO LIMITED - 1990-06-22
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    85,000 GBP2020-09-30
    Officer
    2018-01-03 ~ 2019-10-31
    IIF 93 - director → ME
  • 51
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 144 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 19 - secretary → ME
  • 52
    GRAMPIAN SOIL SURVEYS LIMITED - 1993-04-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 118 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 29 - secretary → ME
  • 53
    Staveley House Minskip Road, Staveley, Knaresborough, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2019-11-30
    Person with significant control
    2018-07-01 ~ 2019-10-31
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,000 GBP2020-09-30
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 95 - director → ME
  • 55
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    94,268 GBP2023-09-30
    Officer
    2018-05-18 ~ 2019-10-31
    IIF 96 - director → ME
    2018-05-18 ~ 2019-10-31
    IIF 15 - secretary → ME
  • 56
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -943,000 GBP2023-09-30
    Officer
    2015-10-29 ~ 2019-10-31
    IIF 91 - director → ME
    2015-10-29 ~ 2019-10-31
    IIF 17 - secretary → ME
  • 57
    BROOMCO (3003) LIMITED - 2002-11-22
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,810 GBP2018-04-30
    Officer
    2002-11-21 ~ 2002-11-23
    IIF 54 - secretary → ME
  • 58
    SCA PLANNING LIMITED - 2016-07-01
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,100 GBP2022-09-30
    Officer
    2016-01-05 ~ 2020-05-11
    IIF 82 - director → ME
    2016-01-05 ~ 2020-05-11
    IIF 10 - secretary → ME
  • 59
    DARLINGTON INSULATION COMPANY LIMITED - 1998-01-01
    DARCHEM CONTRACTING UK LIMITED - 1993-07-26
    JOHN T.SCHOFIELD & SONS LIMITED - 1990-12-11
    31 Wellington Street, Leeds
    Corporate
    Officer
    2004-11-01 ~ 2006-01-06
    IIF 59 - director → ME
    2004-11-01 ~ 2006-01-06
    IIF 51 - secretary → ME
  • 60
    CAPE SCAFFOLDING LIMITED - 1998-01-01
    JUMERBLISS LIMITED - 1977-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 145 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 48 - secretary → ME
  • 61
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    21,000 GBP2022-09-30
    Officer
    2015-10-29 ~ 2019-10-31
    IIF 88 - director → ME
    2015-10-29 ~ 2019-10-31
    IIF 12 - secretary → ME
  • 62
    WYG ENVIRONMENT PLANNING TRANSPORT LIMITED - 2020-12-16
    WHITE YOUNG GREEN ENVIRONMENTAL LIMITED - 2008-07-01
    ERNEST GREEN ENVIRONMENTAL LIMITED - 1998-01-16
    GREENBACK LIMITED - 1995-05-15
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2019-07-12 ~ 2019-10-31
    IIF 94 - director → ME
    2011-05-03 ~ 2019-10-31
    IIF 16 - secretary → ME
  • 63
    WYG ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED - 2021-01-08
    WYG ENVIRONMENT AND PLANNING (NORTHERN IRELAND) LIMITED - 2009-03-25
    WYG ENVIRONMENTAL (NORTHERN IRELAND) LIMITED - 2008-11-27
    WHITE YOUNG GREEN ENVIRONMENTAL (NORTHERN IRELAND) LIMITED - 2008-07-02
    1 Locksley Business Park, Montgomery Road, Belfast
    Corporate (2 parents)
    Officer
    2012-05-18 ~ 2019-10-31
    IIF 69 - director → ME
    2012-08-29 ~ 2019-10-31
    IIF 3 - secretary → ME
  • 64
    WYG GROUP LIMITED - 2020-12-16
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 13 - secretary → ME
  • 65
    WYG INTERNATIONAL B.V. - 2020-03-27
    2 Elektronikaweg, Delft, 2628 Xg, Netherlands
    Corporate (2 parents, 3 offsprings)
    Officer
    2017-11-21 ~ 2018-01-16
    IIF 63 - director → ME
  • 66
    WYG INTERNATIONAL PROJECTS LIMITED - 2020-03-05
    IMC PROJECTS LIMITED - 2008-01-03
    BROOMCO (1090) LIMITED - 1996-06-17
    1 Northfield Road, Reading, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,488,000 GBP2023-09-30
    Officer
    2014-02-07 ~ 2019-10-31
    IIF 5 - secretary → ME
  • 67
    WYG ENGINEERING LIMITED - 2020-12-30
    WHITE YOUNG GREEN CONSULTING LIMITED - 2008-07-01
    WHITE YOUNG CONSULTING GROUP LIMITED - 1998-01-05
    WHITE YOUNG LIMITED - 1986-02-07
    BROXMILL LIMITED - 1985-12-20
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2018-01-15 ~ 2019-10-31
    IIF 80 - director → ME
    2016-11-23 ~ 2016-12-05
    IIF 110 - director → ME
    2011-05-03 ~ 2019-10-31
    IIF 11 - secretary → ME
  • 68
    WYG MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED - 2021-01-27
    WYG NOLAN RYAN TWEEDS (NORTHERN IRELAND) LIMITED - 2012-03-30
    WYG NOLAN RYAN (NORTHERN IRELAND) LIMITED - 2009-03-27
    HYDROGEOLOGICAL AND ENVIRONMENTAL SERVICES LIMITED - 2008-07-21
    1 Locksley Business Park, Montgomery Road, Belfast
    Corporate (2 parents)
    Officer
    2012-05-18 ~ 2019-10-31
    IIF 68 - director → ME
    2012-08-29 ~ 2019-10-31
    IIF 1 - secretary → ME
  • 69
    WYG MANAGEMENT SERVICES LIMITED - 2020-12-16
    TWEEDS LIMITED - 2007-08-28
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-12 ~ 2019-10-31
    IIF 85 - director → ME
    2011-05-03 ~ 2019-10-31
    IIF 6 - secretary → ME
  • 70
    WYG PLANNING LIMITED - 2020-12-16
    SIGNET PLANNING LIMITED - 2016-07-01
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Officer
    2016-01-05 ~ 2019-10-31
    IIF 87 - director → ME
    2016-01-05 ~ 2019-10-31
    IIF 9 - secretary → ME
  • 71
    TETRA TECH UK GROUP CONSULTING LIMITED - 2020-12-17
    WYG LIMITED - 2020-12-16
    WYG PLC - 2019-07-10
    WHITE YOUNG GREEN PLC - 2009-12-18
    ERNEST GREEN AND PARTNERS HOLDINGS PLC - 1997-07-21
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 7 - secretary → ME
  • 72
    TRENCH FARROW & PARTNERS LIMITED - 2002-11-26
    TRENCH FARROW & ASSOCIATES LIMITED - 1995-09-26
    DAVID TRENCH & ASSOCIATES LIMITED - 1986-06-11
    QUIZGATE LIMITED - 1979-12-31
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-09-30
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 92 - director → ME
  • 73
    WINNING MOVES SCOTLAND LLP - 2007-07-25
    Centrum Business Centre, 38 Queen Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-07-13 ~ 2019-10-31
    IIF 58 - llp-designated-member → ME
  • 74
    EVER 1162 LIMITED - 2000-05-02
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 83 - director → ME
  • 75
    WYG LIMITED - 2009-12-18
    WHITE YOUNG GREEN IPS LIMITED - 2008-06-16
    EVER 2354 LIMITED - 2004-05-14
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 84 - director → ME
  • 76
    CLOVER(BRUSHES)SUPPLIERS LIMITED - 1989-02-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 136 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 26 - secretary → ME
  • 77
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-04-03 ~ 2019-10-31
    IIF 65 - director → ME
  • 78
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-11-09 ~ 2019-10-31
    IIF 64 - director → ME
  • 79
    PHILIP DOWNIE AND ASSOCIATES LIMITED - 2004-11-12
    PHILIP DOWNIE AND ASSOCIATES - 1994-11-15
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Corporate (2 parents)
    Officer
    2012-05-18 ~ 2019-10-31
    IIF 67 - director → ME
    2012-08-29 ~ 2019-10-31
    IIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.