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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

Mr Stefan Edward Bort

child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 3 Dulwich Wood Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-24 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address Compass House Bunwell Road, Besthorpe, Attleborough, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,825 GBP2025-06-30
    Officer
    icon of calendar 2016-06-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    DELLSCORE LIMITED - 2002-08-22
    icon of address Kent Gliding Club, Squids Gate, Challock, Ashford, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    96,595 GBP2016-12-31
    Officer
    icon of calendar 2008-01-12 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2008-01-12 ~ dissolved
    IIF 80 - Secretary → ME
  • 4
    icon of address Squids Gate, Challock, Ashford, Kent
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    376,894 GBP2024-09-30
    Officer
    icon of calendar 2007-11-10 ~ now
    IIF 257 - Secretary → ME
Ceased 164
  • 1
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 11 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 105 - Secretary → ME
  • 2
    COMPIEGNE WAY LIMITED - 1998-03-11
    RAPID 9534 LIMITED - 1990-03-07
    icon of address Third Floor, Connexions Building, 159 Princes Street, Ipswich, England
    Active Corporate (3 parents)
    Equity (Company account)
    48,131 GBP2023-12-31
    Officer
    icon of calendar ~ 1997-06-30
    IIF 101 - Secretary → ME
  • 3
    icon of address 17 Market Street, Atherstone, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar ~ 1995-04-01
    IIF 167 - Secretary → ME
  • 4
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-11-15 ~ 1996-03-01
    IIF 239 - Secretary → ME
  • 5
    GW SHELFCO 14 LIMITED - 1995-07-21
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-11-08 ~ 1996-03-01
    IIF 83 - Secretary → ME
  • 6
    FORAY 1069 LIMITED - 1998-05-06
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2008-12-17
    IIF 175 - Secretary → ME
  • 7
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2008-12-17
    IIF 182 - Secretary → ME
  • 8
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 10 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 150 - Secretary → ME
  • 9
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 64 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 216 - Secretary → ME
    IIF 208 - Secretary → ME
  • 10
    icon of address C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 14 - Director → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 153 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 136 - Secretary → ME
  • 11
    icon of address La Motte Chambers, La Motte Street, St Helier, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 33 - Director → ME
    icon of calendar ~ 1996-05-29
    IIF 229 - Secretary → ME
    IIF 215 - Secretary → ME
  • 12
    icon of address 2/3 Pavilion Buildings, Brighton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2008-12-17
    IIF 8 - Director → ME
    icon of calendar 2004-05-14 ~ 2008-12-17
    IIF 189 - Secretary → ME
  • 13
    GOTHERIDGE AND SANDERS LIMITED - 1991-01-16
    icon of address The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 49 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 219 - Secretary → ME
  • 14
    VALETSHIELD LIMITED - 1984-10-23
    icon of address Allan G Hill And Partners, Chenies, Okewood Hill, Dorking, Surrey, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    202,618 GBP2016-12-31
    Officer
    icon of calendar 1994-01-07 ~ 1997-11-28
    IIF 138 - Secretary → ME
  • 15
    HAMSARD 2994 LIMITED - 2006-04-20
    CADOGAN PETROLEUM PLC - 2022-12-12
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-26 ~ 2012-09-18
    IIF 193 - Secretary → ME
  • 16
    ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12
    HAMSARD 2781 LIMITED - 2005-02-08
    ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30
    CADOGAN PETROLEUM LIMITED - 2006-04-20
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-09-18
    IIF 7 - Director → ME
    icon of calendar 2009-01-26 ~ 2012-09-18
    IIF 192 - Secretary → ME
  • 17
    HOBBS (CORNELLY) LIMITED - 1986-12-19
    RAISECAPE LIMITED - 1982-07-15
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1995-01-01
    IIF 166 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 158 - Secretary → ME
    icon of calendar 1995-04-03 ~ 1996-01-01
    IIF 237 - Secretary → ME
  • 18
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1996-01-23 ~ 1996-03-01
    IIF 37 - Director → ME
    icon of calendar 1994-07-01 ~ 1996-03-01
    IIF 151 - Secretary → ME
  • 19
    icon of address Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 1996-03-01
    IIF 234 - Secretary → ME
  • 20
    icon of address Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar ~ 1994-01-01
    IIF 62 - Director → ME
    icon of calendar ~ 1996-03-01
    IIF 108 - Secretary → ME
  • 21
    icon of address Birch Street, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-12-23 ~ 1996-03-01
    IIF 59 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 250 - Secretary → ME
    icon of calendar 1994-07-01 ~ 1994-12-23
    IIF 168 - Secretary → ME
  • 22
    HAMME INVESTMENTS LIMITED - 1977-12-31
    WIMPEY PROPERTY HOLDINGS LIMITED - 1999-04-21
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2001-02-04
    IIF 258 - Secretary → ME
    icon of calendar ~ 1997-07-09
    IIF 265 - Secretary → ME
  • 23
    ARIEL DEVELOPMENTS LIMITED - 1980-12-31
    WIMGROVE NOMINEES LIMITED - 1999-04-21
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-07-09
    IIF 270 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 273 - Secretary → ME
  • 24
    STEVTON (NO. 261) LIMITED - 2003-08-22
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-14 ~ 2004-06-10
    IIF 95 - Secretary → ME
  • 25
    E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10
    MANFIS LIMITED - 1979-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-04 ~ 2008-12-17
    IIF 72 - Director → ME
    icon of calendar 2008-01-04 ~ 2008-12-17
    IIF 244 - Secretary → ME
  • 26
    LOWSONFORD PROPERTIES LIMITED - 1984-10-23
    icon of address The Offices Of Bd0 Llp Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 20 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 210 - Secretary → ME
  • 27
    RIOFELL LIMITED - 1979-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-25 ~ 2002-02-04
    IIF 35 - Director → ME
    icon of calendar 1994-07-01 ~ 2002-02-04
    IIF 263 - Secretary → ME
  • 28
    GW SHELFCO 17 LIMITED - 1996-05-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 271 - Secretary → ME
    icon of calendar 1995-12-20 ~ 1997-07-09
    IIF 267 - Secretary → ME
  • 29
    FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED - 2010-10-20
    GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED - 1998-01-20
    icon of address Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-06 ~ 1996-06-05
    IIF 130 - Secretary → ME
  • 30
    GLOBAL POSITIONING SYSTEMS LIMITED - 2014-06-05
    icon of address Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 278 - Secretary → ME
    icon of calendar ~ 1994-01-08
    IIF 281 - Secretary → ME
  • 31
    WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED - 1996-07-04
    GW SHELFCO 3 LIMITED - 1992-09-03
    icon of address Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 157 - Secretary → ME
    icon of calendar 1994-07-01 ~ 1996-06-05
    IIF 112 - Secretary → ME
  • 32
    RAMTION LIMITED - 2001-03-23
    WIMPEY HOMES BRISTOL LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2001-07-01
    IIF 201 - Secretary → ME
  • 33
    GEORGE WIMPEY CENTRAL LONDON LIMITED - 2004-04-01
    TALIAM LIMITED - 2001-03-23
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2001-07-01
    IIF 228 - Secretary → ME
  • 34
    TARMAC HOMES LIMITED - 1984-11-09
    MCLEAN HOMES EAST ANGLIA LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 207 - Secretary → ME
  • 35
    SUNHILTON LIMITED - 2001-03-23
    WIMPEY HOMES EASTERN LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2001-07-01
    IIF 200 - Secretary → ME
  • 36
    WIMPEY HOMES EAST MIDLANDS LIMITED - 2002-01-02
    MCLEAN HOMES EAST MIDLANDS LIMITED - 2001-04-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-03 ~ 2001-07-01
    IIF 268 - Secretary → ME
  • 37
    MCLEAN HOMES EAST SCOTLAND LIMITED - 2001-04-02
    WIMPEY HOMES EAST SCOTLAND LIMITED - 2002-01-03
    icon of address Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-08 ~ 2001-07-01
    IIF 120 - Secretary → ME
  • 38
    GEORGE WIMPEY PLC - 2007-07-03
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 2002-02-04
    IIF 204 - Secretary → ME
  • 39
    FADESCAPE LIMITED - 1985-02-26
    RIVERMEAD HOMES LIMITED - 2001-04-02
    WIMPEY HOMES NORTH WEST LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 218 - Secretary → ME
  • 40
    WIMGROVE DEVELOPMENT SERVICES LIMITED - 2000-07-21
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 45 - Director → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 241 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 110 - Secretary → ME
  • 41
    MCLEAN HOMES MIDLAND LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 220 - Secretary → ME
  • 42
    GEORGE WIMPEY NORTH LIMITED - 2006-03-31
    WIMPEY HOMES NORTH EAST LIMITED - 2002-01-02
    HARMINDALE LIMITED - 2001-03-23
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2001-07-01
    IIF 222 - Secretary → ME
  • 43
    MCLEAN HOMES NORTH LONDON LIMITED - 2002-01-02
    TARMAC HOMES ESSEX LIMITED - 1993-01-29
    MCLEAN HOMES CHESHIRE LIMITED - 1982-02-19
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 227 - Secretary → ME
  • 44
    MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 221 - Secretary → ME
  • 45
    MCLEAN HOMES NORTH WEST & CHESHIRE LIMITED - 2002-01-02
    MCLEAN HOMES NORTH WEST LIMITED - 1982-11-10
    CENTRAL AND MCLEAN PROPERTIES LIMITED - 1978-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 225 - Secretary → ME
  • 46
    GEORGE WIMPEY NORTH EAST LIMITED - 2006-03-31
    MCLEAN HOMES NORTH EAST LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 213 - Secretary → ME
  • 47
    WIMPEY PENSION TRUSTEES LIMITED - 2003-11-19
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2001-12-31
    IIF 21 - Director → ME
    icon of calendar ~ 2001-12-31
    IIF 97 - Secretary → ME
  • 48
    GEORGE WIMPEY SOUTH LONDON LIMITED - 2006-01-03
    TARMAC MCLEAN LIMITED - 1978-12-31
    MCLEAN HOMES SOUTH EAST LIMITED - 2002-01-02
    TARMAC EAST MIDLANDS DEVELOPMENTS LIMITED - 1976-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 206 - Secretary → ME
  • 49
    MCLEAN HOMES SOUTH MIDLANDS LIMITED - 2002-01-02
    TARMAC HOMES SOUTH MIDLANDS LIMITED - 1996-03-04
    GROVESIDE DEVELOPMENTS LIMITED - 1983-10-18
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 202 - Secretary → ME
  • 50
    MCLEAN HOMES SOUTHERN LIMITED - 1993-01-29
    MCLEAN HOMES SOUTH WEST LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 223 - Secretary → ME
  • 51
    TARMAC HOMES SOUTH YORKSHIRE LIMITED - 1987-02-02
    WHITE'S STONE PRODUCTS LIMITED - 1976-12-31
    TARMAC HOMES YORKSHIRE LIMITED - 1996-03-04
    MCLEAN HOMES RIDINGS LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 226 - Secretary → ME
  • 52
    WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02
    POLAPLAN LIMITED - 2001-06-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2001-06-01
    IIF 34 - Director → ME
    icon of calendar 2001-06-01 ~ 2001-07-01
    IIF 116 - Secretary → ME
  • 53
    POLYLINK LIMITED - 2001-03-23
    WIMPEY HOMES WEST MIDLANDS LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2001-07-01
    IIF 224 - Secretary → ME
  • 54
    MCLEAN HOMES SCOTLAND LIMITED - 1997-10-01
    MCLEAN HOMES WEST SCOTLAND LIMITED - 2002-01-03
    icon of address Unit C Ground Floor Cirrus, Glasgow Airport Business Park, Marchburn Drive Abbotsinch, Paisley
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 129 - Secretary → ME
  • 55
    GEORGE WIMPEY NORTH YORKSHIRE LIMITED - 2006-03-31
    MCLEAN HOMES NORTHERN LIMITED - 2002-01-02
    THOMAS LOWE HOMES LIMITED - 1993-01-29
    MCLEAN HOMES EAST MIDLANDS LIMITED - 1978-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 203 - Secretary → ME
  • 56
    MCLEAN IN THE INNER CITIES LIMITED - 1991-01-16
    icon of address Two, Snow Hill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-31 ~ 2002-02-04
    IIF 23 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 205 - Secretary → ME
  • 57
    SILVERLEIGH LIMITED - 1993-08-10
    W S LIMITED - 1992-12-02
    WIMPOL SYSTEMS LIMITED - 1984-02-03
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 60 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 107 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 161 - Secretary → ME
  • 58
    TARMAC LAND LIMITED - 1984-09-25
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 15 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 261 - Secretary → ME
  • 59
    GW SHELFCO 16 LIMITED - 1996-01-12
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-07-18 ~ 2002-02-04
    IIF 260 - Secretary → ME
    icon of calendar 1995-07-18 ~ 1996-02-07
    IIF 280 - Secretary → ME
  • 60
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2008-12-17
    IIF 251 - Secretary → ME
  • 61
    JAMES HARVARD FINANCIAL LIMITED - 2007-10-17
    JAMES HARVARD INTERNATIONAL LIMITED - 2004-02-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2008-12-17
    IIF 245 - Secretary → ME
  • 62
    MEDICS INCORPORATED LIMITED - 2006-05-22
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2008-12-17
    IIF 287 - Secretary → ME
  • 63
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    HAYS GROUP LTD - 1983-08-03
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2004-09-01 ~ 2008-12-17
    IIF 69 - Director → ME
    icon of calendar 2006-06-21 ~ 2008-12-17
    IIF 290 - Secretary → ME
    icon of calendar 2004-05-14 ~ 2006-04-04
    IIF 190 - Secretary → ME
  • 64
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-10-13 ~ 2006-03-16
    IIF 9 - Director → ME
    icon of calendar 2007-02-01 ~ 2008-12-17
    IIF 71 - Director → ME
    icon of calendar 2006-06-22 ~ 2008-12-17
    IIF 283 - Secretary → ME
  • 65
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2004-09-01 ~ 2008-12-17
    IIF 77 - Director → ME
    icon of calendar 2006-06-21 ~ 2008-12-17
    IIF 288 - Secretary → ME
    icon of calendar 2004-05-14 ~ 2004-09-01
    IIF 191 - Secretary → ME
  • 66
    ZIP PETROLEUM LIMITED - 1983-09-26
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2004-09-01 ~ 2008-12-17
    IIF 68 - Director → ME
    icon of calendar 2004-05-14 ~ 2006-04-04
    IIF 188 - Secretary → ME
    icon of calendar 2006-06-21 ~ 2008-12-17
    IIF 282 - Secretary → ME
  • 67
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2005-11-14 ~ 2008-12-17
    IIF 186 - Secretary → ME
  • 68
    HAYS IT LIMITED - 2002-10-17
    QA MYRIAD LIMITED - 2000-08-03
    MYRIAD GROUP LIMITED - 1998-06-04
    MYRIAD APPOINTMENTS LIMITED - 1985-08-09
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 180 - Secretary → ME
  • 69
    ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14
    THE CAREER CARE GROUP LIMITED - 1988-04-22
    ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 174 - Secretary → ME
  • 70
    HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01
    BACTONFIELD LIMITED - 2004-07-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2008-12-17
    IIF 75 - Director → ME
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 181 - Secretary → ME
  • 71
    EXCO CONSULTING LTD - 2007-12-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2007-02-23
    IIF 79 - Director → ME
    icon of calendar 2007-02-23 ~ 2008-12-17
    IIF 248 - Secretary → ME
  • 72
    JAMES HARVARD PHARMACEUTICAL LIMITED - 2007-07-04
    DNA VENTURES (GROUP) LIMITED - 2004-02-25
    BIOINSOURCE LTD - 2003-06-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-23 ~ 2008-12-17
    IIF 246 - Secretary → ME
  • 73
    ZUREKA LIMITED - 2004-10-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2008-12-17
    IIF 173 - Secretary → ME
  • 74
    SOCIAL WORK SOLUTIONS LIMITED - 2006-05-22
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2008-12-17
    IIF 286 - Secretary → ME
  • 75
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 177 - Secretary → ME
  • 76
    HAYS PERSONNEL SERVICES LTD - 2004-09-01
    ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
    THE CAREER CARE GROUP LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
    CAREER CARE GROUP LIMITED(THE) - 1987-08-13
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 291 - Secretary → ME
  • 77
    READ-CARROLL LIMITED - 2000-11-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 185 - Secretary → ME
  • 78
    GOLDEN CRAVEN LIMITED - 1989-10-05
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2008-04-09 ~ 2008-12-17
    IIF 74 - Director → ME
    icon of calendar 2006-06-21 ~ 2008-12-17
    IIF 284 - Secretary → ME
  • 79
    ZMB LIMITED - 2000-11-20
    ZARAK SERVICES LIMITED - 2000-08-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 172 - Secretary → ME
  • 80
    BROOMCO (3324) LIMITED - 2004-01-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2008-12-17
    IIF 243 - Secretary → ME
  • 81
    TARMAC HOMES NORTH EAST LIMITED - 1980-12-31
    MCLEAN HOMES NORTH EAST LIMITED - 1993-01-29
    ATKINSON BROTHERS LIMITED - 1976-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 44 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 266 - Secretary → ME
  • 82
    MCLEAN HOMES MIDLAND LIMITED - 1993-01-29
    icon of address Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 19 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 230 - Secretary → ME
  • 83
    MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 1993-01-29
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 38 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 274 - Secretary → ME
  • 84
    DERBYSHIRE ABRASIVES LIMITED - 1980-12-31
    TARMAC HOMES ESSEX LIMITED - 1996-03-04
    MCLEAN HOMES NORTH LONDON LIMITED - 1993-01-29
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 54 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 275 - Secretary → ME
  • 85
    TARMAC HOMES MIDLANDS LIMITED - 1996-03-04
    NORTHUMBERLAND TRANSPORT CO.LIMITED (THE) - 1976-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 24 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 277 - Secretary → ME
  • 86
    icon of address Squids Gate, Challock, Ashford, Kent
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    376,894 GBP2024-09-30
    Officer
    icon of calendar 2023-01-01 ~ 2024-04-06
    IIF 2 - Director → ME
    icon of calendar 2003-02-20 ~ 2021-08-17
    IIF 3 - Director → ME
  • 87
    SONBORNE LIMITED - 1986-04-03
    TIME OWNERSHIP BENA VISTA (TWO) LIMITED - 1988-07-27
    WIMPEY (LAS PALMERAS) LIMITED - 1998-06-12
    icon of address Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
    Active Corporate (3 parents)
    Equity (Company account)
    305,100 GBP2024-12-31
    Officer
    icon of calendar 1994-07-01 ~ 1998-06-22
    IIF 276 - Secretary → ME
  • 88
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-14 ~ 2008-12-17
    IIF 147 - Secretary → ME
  • 89
    icon of address 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-15 ~ 2002-02-04
    IIF 111 - Secretary → ME
  • 90
    icon of address Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,769 GBP2023-12-31
    Officer
    icon of calendar 1992-10-05 ~ 1992-11-25
    IIF 279 - Secretary → ME
  • 91
    icon of address Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 240 - Secretary → ME
  • 92
    ALFRED MCALPINE PARTNERSHIP LIMITED - 2001-11-30
    HALL & TAWSE PARTNERSHIP LIMITED - 1997-11-28
    PLUMB SERVICES LIMITED - 1991-04-18
    SIGNFAST LIMITED - 1989-11-07
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2002-02-04
    IIF 146 - Secretary → ME
  • 93
    TARMAC ESTATES LIMITED - 1979-12-31
    MCLEAN HOMES BRISTOL & WEST LIMITED - 1982-02-09
    TARMAC LAIDLAW LIMITED - 1978-12-31
    TARMAC HOMES BRISTOL AND WEST LIMITED - 1989-01-03
    TARMAC HOMES BRISTOL & WEST LIMITED - 1996-03-04
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-31 ~ 2002-02-04
    IIF 29 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 272 - Secretary → ME
  • 94
    icon of address Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-12-10 ~ 2002-02-04
    IIF 100 - Secretary → ME
  • 95
    JOHN MCLEAN & SONS LIMITED - 1996-03-04
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 264 - Secretary → ME
  • 96
    MCLEAN HOMES SOUTH WEST LIMITED - 1993-01-29
    CORUNNA REAL ESTATE COMPANY LIMITED - 1978-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 17 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 269 - Secretary → ME
  • 97
    icon of address C/o Atlantic Quay, 20 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-31 ~ 2002-02-04
    IIF 55 - Director → ME
    icon of calendar 1990-05-09 ~ 2002-02-04
    IIF 145 - Secretary → ME
  • 98
    PALAMATCH LIMITED - 1987-12-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 183 - Secretary → ME
  • 99
    MEADTASK LIMITED - 1984-02-17
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 42 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 214 - Secretary → ME
  • 100
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2008-12-17
    IIF 78 - Director → ME
    icon of calendar 2006-02-02 ~ 2008-12-17
    IIF 289 - Secretary → ME
  • 101
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2008-12-17
    IIF 73 - Director → ME
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 247 - Secretary → ME
  • 102
    ELKINBUSH LIMITED - 1992-01-07
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2004-05-14 ~ 2008-12-17
    IIF 285 - Secretary → ME
  • 103
    icon of address Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 36 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 199 - Secretary → ME
  • 104
    ROWAN (109) LIMITED - 1999-12-01
    icon of address 250 Aztec West, Almondsbury, Bristol, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2001-10-17
    IIF 57 - Director → ME
  • 105
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-09-18
    IIF 6 - Director → ME
    icon of calendar 2009-01-26 ~ 2012-09-18
    IIF 194 - Secretary → ME
  • 106
    icon of address C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-17 ~ 2004-03-11
    IIF 259 - Secretary → ME
  • 107
    MCLEAN CONTRACTS LIMITED - 1982-06-04
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 51 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 262 - Secretary → ME
  • 108
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 28 - Director → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 155 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 127 - Secretary → ME
  • 109
    RSG-EBT LIMITED - 2002-05-24
    OVAL (1731) LIMITED - 2002-05-23
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2008-12-17
    IIF 76 - Director → ME
    icon of calendar 2006-02-02 ~ 2008-12-17
    IIF 252 - Secretary → ME
  • 110
    WIMPEY ENERGY LIMITED - 2002-08-02
    SPRINGFIELD ENERGY LIMITED - 1993-12-02
    WWM LANDFILL GAS LIMITED - 1991-11-20
    ABERCORN BUILDERS LIMITED - 1986-11-24
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 162 - Secretary → ME
    icon of calendar 1994-07-01 ~ 2002-02-04
    IIF 86 - Secretary → ME
  • 111
    WIMPEY DISPOSAL LIMITED - 2002-08-02
    SPRINGFIELD DISPOSAL LIMITED - 1993-12-02
    INTERCEDE 906 LIMITED - 1991-10-28
    icon of address Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-03 ~ 2002-02-04
    IIF 16 - Director → ME
    icon of calendar ~ 1995-03-03
    IIF 242 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 98 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 256 - Secretary → ME
  • 112
    INTERCEDE 905 LIMITED - 1991-10-28
    icon of address Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-31 ~ 2002-02-04
    IIF 53 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 236 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 255 - Secretary → ME
    icon of calendar 1995-04-03 ~ 1996-06-07
    IIF 232 - Secretary → ME
  • 113
    GW SHELFCO 10 LIMITED - 1993-11-24
    WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1995-01-01
    IIF 165 - Secretary → ME
  • 114
    G.W. SHELFCO 11 LIMITED - 1993-11-25
    WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-10-29 ~ 1994-12-21
    IIF 170 - Secretary → ME
  • 115
    GW SHELFCO 6 LIMITED - 1993-02-23
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2002-02-04
    IIF 50 - Director → ME
    icon of calendar 1994-07-01 ~ 2002-02-04
    IIF 118 - Secretary → ME
  • 116
    WIMPEY ASPHALT INTERNATIONAL LIMITED - 1996-03-15
    WIMPEY ASPHALT EUROPE LIMITED - 1994-11-28
    GW SHELFCO 1 LIMITED - 1992-05-11
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 169 - Secretary → ME
    icon of calendar 1994-07-01 ~ 1996-03-01
    IIF 238 - Secretary → ME
  • 117
    WIMPEY ASPHALT LIMITED - 1996-03-15
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1996-03-01
    IIF 123 - Secretary → ME
  • 118
    WIMPEY MINERALS HOLDINGS LIMITED - 1996-04-01
    WIMPEY MINERALS LIMITED - 1994-11-28
    GW SHELFCO 7 LIMITED - 1993-04-29
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 1996-03-01
    IIF 48 - Director → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 171 - Secretary → ME
    icon of calendar 1994-07-01 ~ 1996-03-01
    IIF 102 - Secretary → ME
  • 119
    ROBERT HOBBS LIMITED - 1985-01-08
    WIMPEY HOBBS LIMITED - 1994-11-28
    WIMPEY MINERALS LIMITED - 1996-03-15
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 1996-03-01
    IIF 27 - Director → ME
    icon of calendar 1993-10-08 ~ 1996-03-01
    IIF 125 - Secretary → ME
    icon of calendar ~ 1995-08-21
    IIF 163 - Secretary → ME
  • 120
    SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1996-03-15
    ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1995-03-24
    A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 61 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 122 - Secretary → ME
  • 121
    MARCHWIEL MINERALS LIMITED - 1984-11-28
    ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
    SPRINGFIELD MINERALS HOLDINGS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS HOLDINGS LIMITED - 1995-03-22
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 56 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-04-17
    IIF 198 - Secretary → ME
  • 122
    SITE MIXED CONCRETE LIMITED - 2007-05-03
    ALFRED MCALPINE MINERALS LIMITED - 1995-03-22
    TARMAC UK LIMITED - 2007-03-21
    ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
    SPRINGFIELD MINERALS LIMITED - 1996-03-15
    ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
    LIME FIRMS LIMITED - 1985-03-05
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 26 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 249 - Secretary → ME
  • 123
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (10 parents, 225 offsprings)
    Officer
    icon of calendar ~ 1996-06-07
    IIF 94 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2001-07-01
    IIF 128 - Secretary → ME
  • 124
    MCLEAN ESTATES LIMITED - 1980-12-31
    TARMAC WADDINGTON ESTATES LIMITED - 1978-12-31
    THAMESWEY HOMES LIMITED - 2001-04-02
    WIMPEY HOMES SOUTHERN LIMITED - 2001-06-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 209 - Secretary → ME
  • 125
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 58 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 212 - Secretary → ME
  • 126
    MCLEAN HOMES NORTHERN LIMITED - 1993-01-29
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 13 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 211 - Secretary → ME
  • 127
    NEDRON LIMITED - 1986-04-14
    icon of address Mr Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1994-07-01 ~ 1998-06-22
    IIF 81 - Secretary → ME
  • 128
    ROLENDEAN LIMITED - 1986-02-07
    icon of address Mr Bruce M Oliphant, 58 Eastwoodmains, Giffnock, East Renfrewshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1994-07-01 ~ 1998-06-22
    IIF 115 - Secretary → ME
  • 129
    PEGVALE LIMITED - 1989-11-09
    icon of address Mr Bruce M Oliphant, 58 Eastwoodmains Roads, Giffnock, East Renfrewshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1994-07-01 ~ 1999-12-24
    IIF 88 - Secretary → ME
  • 130
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 12 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 87 - Secretary → ME
  • 131
    MCLEAN IN THE INNER CITIES LIMITED - 2002-11-20
    BRACKEN HOMES LIMITED - 1991-01-16
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 43 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 217 - Secretary → ME
  • 132
    BLATCHINGTON TWELVE LIMITED - 1992-04-01
    WIMGROVE INVESTMENTS (ALDERSGATE) LIMITED - 1986-05-27
    WIMGROVE DEVELOPMENTS (NEWPORT) LIMITED - 1984-06-19
    WINGATE INVESTMENTS (NEWPORT) LIMITED - 1978-12-31
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 114 - Secretary → ME
    icon of calendar ~ 1997-07-09
    IIF 139 - Secretary → ME
  • 133
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1994-07-01 ~ 1996-03-01
    IIF 126 - Secretary → ME
  • 134
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-23 ~ 2002-02-04
    IIF 46 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 233 - Secretary → ME
    icon of calendar 1994-07-01 ~ 1996-05-29
    IIF 235 - Secretary → ME
  • 135
    HAYS INTERNATIONAL HOLDINGS LIMITED - 2005-10-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-21 ~ 2008-12-17
    IIF 178 - Secretary → ME
  • 136
    HAYS GROUP LTD - 2005-07-18
    WHITWORTH STREET ESTATES (MANCHESTER) LIMITED - 1983-08-03
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-14 ~ 2008-12-17
    IIF 187 - Secretary → ME
  • 137
    HAYS OFFICE SERVICES LIMITED - 2005-10-04
    SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23
    SECURICOR OFFICE SERVICES LIMITED - 1995-07-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2008-12-17
    IIF 179 - Secretary → ME
  • 138
    HAYS TELECOMS LIMITED - 2005-07-18
    APPLIED I.T. LIMITED - 2000-09-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 176 - Secretary → ME
  • 139
    HAYS TURNGATE LIMITED - 2005-07-18
    TURNGATE LIMITED - 2000-12-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 184 - Secretary → ME
  • 140
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 91 - Secretary → ME
    icon of calendar ~ 1997-07-09
    IIF 85 - Secretary → ME
  • 141
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-07-09
    IIF 109 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 134 - Secretary → ME
  • 142
    INTERCEDE 904 LIMITED - 1991-10-17
    GW 1991 LIMITED - 1992-07-16
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 133 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1996-06-07
    IIF 135 - Secretary → ME
  • 143
    WIMPEY MINERALS LIMITED - 1993-04-29
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 22 - Director → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 152 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 92 - Secretary → ME
  • 144
    WIMPEY PROJECT FINANCE LIMITED - 1996-01-30
    FARMWEDGE LIMITED - 1981-12-31
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 142 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 159 - Secretary → ME
  • 145
    CORNSERVE LIMITED - 1989-10-05
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 124 - Secretary → ME
    icon of calendar ~ 1997-07-09
    IIF 90 - Secretary → ME
  • 146
    WIMPEY CONSTRUCTION IRAN LIMITED - 2020-10-29
    BRAVEGREEN LIMITED - 1991-04-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-04 ~ 2002-02-04
    IIF 66 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 89 - Secretary → ME
    icon of calendar 1994-07-01 ~ 1996-04-30
    IIF 140 - Secretary → ME
  • 147
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-16 ~ 2002-02-04
    IIF 39 - Director → ME
    icon of calendar 1995-11-15 ~ 2002-02-04
    IIF 104 - Secretary → ME
  • 148
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 40 - Director → ME
    icon of calendar ~ 1994-01-08
    IIF 231 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 137 - Secretary → ME
  • 149
    GEORGE WIMPEY M.E.& C.LIMITED - 1983-10-26
    icon of address Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-04 ~ 2002-02-04
    IIF 67 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 96 - Secretary → ME
    icon of calendar 1994-07-01 ~ 1996-04-30
    IIF 121 - Secretary → ME
  • 150
    MERGETRY PUBLIC LIMITED COMPANY - 1989-04-06
    icon of address Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 106 - Secretary → ME
  • 151
    RAPID 6749 LIMITED - 1988-12-20
    WIMPEY LABORATORIES LIMITED - 1990-01-01
    WIMPEY SPRINGFIELD LIMITED - 1989-01-18
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-25 ~ 2002-02-04
    IIF 31 - Director → ME
    icon of calendar 1994-07-01 ~ 2002-02-04
    IIF 141 - Secretary → ME
  • 152
    PARSECURITY LIMITED - 1978-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2002-02-04
    IIF 65 - Director → ME
    icon of calendar 1993-10-08 ~ 2002-02-04
    IIF 149 - Secretary → ME
  • 153
    WGH INVESTMENTS LIMITED - 1987-09-01
    WIMPEY FABRICATORS LIMITED - 1976-12-31
    WIMPEY GULF HOLDINGS LIMITED - 1982-08-18
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 32 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 84 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 160 - Secretary → ME
  • 154
    WEBMOLE LIMITED - 1977-12-31
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-03-04 ~ 2002-02-04
    IIF 52 - Director → ME
    icon of calendar 1994-07-01 ~ 1996-04-30
    IIF 103 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 131 - Secretary → ME
  • 155
    WIMPEY LAING IRAN LIMITED - 2020-10-20
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-03-04 ~ 2002-02-04
    IIF 47 - Director → ME
    icon of calendar 1994-07-01 ~ 1996-04-30
    IIF 82 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 144 - Secretary → ME
  • 156
    WIMPEY LITTLE BRITAIN LIMITED - 1991-07-01
    RAPID 8301 LIMITED - 1989-06-22
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-07-09
    IIF 143 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 117 - Secretary → ME
  • 157
    WIMGROVE INVESTMENTS 1989 LIMITED - 1991-07-01
    ABERCONWAY PROPERTIES LIMITED - 1989-03-29
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-07-09
    IIF 119 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 113 - Secretary → ME
  • 158
    SCOTSWON LIMITED - 1981-12-31
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 25 - Director → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 154 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 132 - Secretary → ME
  • 159
    WIMPEY OFFSHORE LIMITED - 1983-11-17
    GRIPBUILD LIMITED - 1982-06-14
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 18 - Director → ME
    icon of calendar 1994-07-01 ~ 1995-12-21
    IIF 254 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 253 - Secretary → ME
  • 160
    SPEED 8666 LIMITED - 2001-03-13
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-05 ~ 2002-02-04
    IIF 148 - Secretary → ME
  • 161
    CARSSELF LIMITED - 1998-04-28
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 99 - Secretary → ME
  • 162
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-08 ~ 2002-02-04
    IIF 30 - Director → ME
    icon of calendar ~ 1995-08-21
    IIF 63 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 93 - Secretary → ME
  • 163
    icon of address Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-10-08 ~ 1994-04-13
    IIF 156 - Secretary → ME
  • 164
    icon of address The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 41 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-05-29
    IIF 195 - Secretary → ME
    icon of calendar ~ 1991-12-16
    IIF 196 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 197 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 164 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.