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
    3 Dulwich Wood Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-24 ~ dissolved
    IIF 5 - director → ME
  • 2
    Compass House Bunwell Road, Besthorpe, Attleborough, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    32,819 GBP2023-06-30
    Officer
    2016-06-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DELLSCORE LIMITED - 2002-08-22
    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
    2008-01-12 ~ dissolved
    IIF 70 - director → ME
    2008-01-12 ~ dissolved
    IIF 80 - secretary → ME
  • 4
    Squids Gate, Challock, Ashford, Kent
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    375,708 GBP2023-12-31
    Officer
    2007-11-10 ~ now
    IIF 257 - secretary → ME
Ceased 164
  • 1
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (4 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 11 - director → ME
    1996-02-21 ~ 1996-03-01
    IIF 105 - secretary → ME
  • 2
    COMPIEGNE WAY LIMITED - 1998-03-11
    RAPID 9534 LIMITED - 1990-03-07
    Third Floor, Connexions Building, 159 Princes Street, Ipswich, England
    Corporate (3 parents)
    Equity (Company account)
    48,131 GBP2023-12-31
    Officer
    ~ 1997-06-30
    IIF 101 - secretary → ME
  • 3
    17 Market Street, Atherstone, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1995-04-01
    IIF 167 - secretary → ME
  • 4
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1994-11-15 ~ 1996-03-01
    IIF 239 - secretary → ME
  • 5
    GW SHELFCO 14 LIMITED - 1995-07-21
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    1994-11-08 ~ 1996-03-01
    IIF 83 - secretary → ME
  • 6
    FORAY 1069 LIMITED - 1998-05-06
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-01-28 ~ 2008-12-17
    IIF 175 - secretary → ME
  • 7
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-28 ~ 2008-12-17
    IIF 182 - secretary → ME
  • 8
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 10 - director → ME
    1996-02-21 ~ 1996-03-01
    IIF 150 - secretary → ME
  • 9
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 64 - director → ME
    1996-02-21 ~ 1996-03-01
    IIF 208 - secretary → ME
    IIF 216 - secretary → ME
  • 10
    C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    ~ 2002-02-04
    IIF 14 - director → ME
    1998-07-01 ~ 2002-02-04
    IIF 136 - secretary → ME
    1993-10-08 ~ 1994-01-08
    IIF 153 - secretary → ME
  • 11
    La Motte Chambers, La Motte Street, St Helier, Channel Islands
    Corporate (3 parents)
    Officer
    ~ 2002-02-04
    IIF 33 - director → ME
    ~ 1996-05-29
    IIF 229 - secretary → ME
    IIF 215 - secretary → ME
  • 12
    2/3 Pavilion Buildings, Brighton
    Corporate (2 parents)
    Officer
    2004-09-01 ~ 2008-12-17
    IIF 8 - director → ME
    2004-05-14 ~ 2008-12-17
    IIF 189 - secretary → ME
  • 13
    GOTHERIDGE AND SANDERS LIMITED - 1991-01-16
    The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 49 - director → ME
    1996-03-01 ~ 2002-02-04
    IIF 219 - secretary → ME
  • 14
    VALETSHIELD LIMITED - 1984-10-23
    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
    1994-01-07 ~ 1997-11-28
    IIF 138 - secretary → ME
  • 15
    CADOGAN PETROLEUM PLC - 2022-12-12
    HAMSARD 2994 LIMITED - 2006-04-20
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-01-26 ~ 2012-09-18
    IIF 193 - secretary → ME
  • 16
    CADOGAN PETROLEUM LIMITED - 2006-04-20
    ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12
    ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30
    HAMSARD 2781 LIMITED - 2005-02-08
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-05-06 ~ 2012-09-18
    IIF 7 - director → ME
    2009-01-26 ~ 2012-09-18
    IIF 192 - secretary → ME
  • 17
    HOBBS (CORNELLY) LIMITED - 1986-12-19
    RAISECAPE LIMITED - 1982-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    1995-04-03 ~ 1996-01-01
    IIF 237 - secretary → ME
    1993-10-08 ~ 1994-01-08
    IIF 158 - secretary → ME
    ~ 1995-01-01
    IIF 166 - secretary → ME
  • 18
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    1996-01-23 ~ 1996-03-01
    IIF 37 - director → ME
    1994-07-01 ~ 1996-03-01
    IIF 151 - secretary → ME
  • 19
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    ~ 1996-03-01
    IIF 234 - secretary → ME
  • 20
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 3 offsprings)
    Officer
    ~ 1994-01-01
    IIF 62 - director → ME
    ~ 1996-03-01
    IIF 108 - secretary → ME
  • 21
    Birch Street, Wolverhampton, West Midlands
    Corporate (2 parents)
    Officer
    1994-12-23 ~ 1996-03-01
    IIF 59 - director → ME
    1996-02-21 ~ 1996-03-01
    IIF 250 - secretary → ME
    1994-07-01 ~ 1994-12-23
    IIF 168 - secretary → ME
  • 22
    WIMPEY PROPERTY HOLDINGS LIMITED - 1999-04-21
    HAMME INVESTMENTS LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-07-01 ~ 2001-02-04
    IIF 258 - secretary → ME
    ~ 1997-07-09
    IIF 265 - secretary → ME
  • 23
    WIMGROVE NOMINEES LIMITED - 1999-04-21
    ARIEL DEVELOPMENTS LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1998-07-01 ~ 2002-02-04
    IIF 273 - secretary → ME
    ~ 1997-07-09
    IIF 270 - secretary → ME
  • 24
    STEVTON (NO. 261) LIMITED - 2003-08-22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    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
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-04 ~ 2008-12-17
    IIF 72 - director → ME
    2008-01-04 ~ 2008-12-17
    IIF 244 - secretary → ME
  • 26
    LOWSONFORD PROPERTIES LIMITED - 1984-10-23
    The Offices Of Bd0 Llp Two Snowhill, Snow Hill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 20 - director → ME
    1996-03-01 ~ 2002-02-04
    IIF 210 - secretary → ME
  • 27
    RIOFELL LIMITED - 1979-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1996-03-25 ~ 2002-02-04
    IIF 35 - director → ME
    1994-07-01 ~ 2002-02-04
    IIF 263 - secretary → ME
  • 28
    GW SHELFCO 17 LIMITED - 1996-05-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1998-07-01 ~ 2002-02-04
    IIF 271 - secretary → ME
    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
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    1994-12-06 ~ 1996-06-05
    IIF 130 - secretary → ME
  • 30
    GLOBAL POSITIONING SYSTEMS LIMITED - 2014-06-05
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Corporate (7 parents)
    Officer
    1993-10-08 ~ 1994-01-08
    IIF 278 - secretary → ME
    ~ 1994-01-08
    IIF 281 - secretary → ME
  • 31
    WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED - 1996-07-04
    GW SHELFCO 3 LIMITED - 1992-09-03
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    1994-07-01 ~ 1996-06-05
    IIF 112 - secretary → ME
    1993-10-08 ~ 1994-01-08
    IIF 157 - secretary → ME
  • 32
    WIMPEY HOMES BRISTOL LIMITED - 2002-01-02
    RAMTION LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-03-01 ~ 2001-07-01
    IIF 201 - secretary → ME
  • 33
    GEORGE WIMPEY CENTRAL LONDON LIMITED - 2004-04-01
    TALIAM LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-03-01 ~ 2001-07-01
    IIF 228 - secretary → ME
  • 34
    MCLEAN HOMES EAST ANGLIA LIMITED - 2002-01-02
    TARMAC HOMES LIMITED - 1984-11-09
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1996-03-01 ~ 2001-07-01
    IIF 207 - secretary → ME
  • 35
    WIMPEY HOMES EASTERN LIMITED - 2002-01-02
    SUNHILTON LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    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
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    1997-09-03 ~ 2001-07-01
    IIF 268 - secretary → ME
  • 37
    WIMPEY HOMES EAST SCOTLAND LIMITED - 2002-01-03
    MCLEAN HOMES EAST SCOTLAND LIMITED - 2001-04-02
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (3 parents)
    Officer
    1997-09-08 ~ 2001-07-01
    IIF 120 - secretary → ME
  • 38
    GEORGE WIMPEY PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (5 parents, 7 offsprings)
    Officer
    1996-05-02 ~ 2002-02-04
    IIF 204 - secretary → ME
  • 39
    WIMPEY HOMES NORTH WEST LIMITED - 2002-01-02
    RIVERMEAD HOMES LIMITED - 2001-04-02
    FADESCAPE LIMITED - 1985-02-26
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1996-03-01 ~ 2001-07-01
    IIF 218 - secretary → ME
  • 40
    WIMGROVE DEVELOPMENT SERVICES LIMITED - 2000-07-21
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-02-04
    IIF 45 - director → ME
    1998-07-01 ~ 2002-02-04
    IIF 110 - secretary → ME
    1993-10-08 ~ 1994-01-08
    IIF 241 - secretary → ME
  • 41
    MCLEAN HOMES MIDLAND LIMITED - 2002-01-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    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
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    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
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    1996-03-01 ~ 2001-07-01
    IIF 227 - secretary → ME
  • 44
    MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 2002-01-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    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
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    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
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    1996-03-01 ~ 2001-07-01
    IIF 213 - secretary → ME
  • 47
    WIMPEY PENSION TRUSTEES LIMITED - 2003-11-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved corporate (8 parents)
    Officer
    2000-03-31 ~ 2001-12-31
    IIF 21 - director → ME
    ~ 2001-12-31
    IIF 97 - secretary → ME
  • 48
    GEORGE WIMPEY SOUTH LONDON LIMITED - 2006-01-03
    MCLEAN HOMES SOUTH EAST LIMITED - 2002-01-02
    TARMAC MCLEAN LIMITED - 1978-12-31
    TARMAC EAST MIDLANDS DEVELOPMENTS LIMITED - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    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
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 3 offsprings)
    Officer
    1996-03-01 ~ 2001-07-01
    IIF 202 - secretary → ME
  • 50
    MCLEAN HOMES SOUTH WEST LIMITED - 2002-01-02
    MCLEAN HOMES SOUTHERN LIMITED - 1993-01-29
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1996-03-01 ~ 2001-07-01
    IIF 223 - secretary → ME
  • 51
    MCLEAN HOMES RIDINGS LIMITED - 2002-01-02
    TARMAC HOMES YORKSHIRE LIMITED - 1996-03-04
    TARMAC HOMES SOUTH YORKSHIRE LIMITED - 1987-02-02
    WHITE'S STONE PRODUCTS LIMITED - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1996-03-01 ~ 2001-07-01
    IIF 226 - secretary → ME
  • 52
    WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02
    POLAPLAN LIMITED - 2001-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2001-06-01
    IIF 34 - director → ME
    2001-06-01 ~ 2001-07-01
    IIF 116 - secretary → ME
  • 53
    WIMPEY HOMES WEST MIDLANDS LIMITED - 2002-01-02
    POLYLINK LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-03-01 ~ 2001-07-01
    IIF 224 - secretary → ME
  • 54
    MCLEAN HOMES WEST SCOTLAND LIMITED - 2002-01-03
    MCLEAN HOMES SCOTLAND LIMITED - 1997-10-01
    Unit C Ground Floor Cirrus, Glasgow Airport Business Park, Marchburn Drive Abbotsinch, Paisley
    Corporate (3 parents)
    Officer
    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
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    1996-03-01 ~ 2001-07-01
    IIF 203 - secretary → ME
  • 56
    MCLEAN IN THE INNER CITIES LIMITED - 1991-01-16
    Two, Snow Hill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1997-12-31 ~ 2002-02-04
    IIF 23 - director → ME
    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
    Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-02-04
    IIF 60 - director → ME
    1998-07-01 ~ 2002-02-04
    IIF 107 - secretary → ME
    1993-10-08 ~ 1994-01-08
    IIF 161 - secretary → ME
  • 58
    TARMAC LAND LIMITED - 1984-09-25
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 15 - director → ME
    1996-03-01 ~ 2002-02-04
    IIF 261 - secretary → ME
  • 59
    GW SHELFCO 16 LIMITED - 1996-01-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1995-07-18 ~ 2002-02-04
    IIF 260 - secretary → ME
    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
    55 Baker Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    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
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-23 ~ 2008-12-17
    IIF 245 - secretary → ME
  • 62
    MEDICS INCORPORATED LIMITED - 2006-05-22
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-02-02 ~ 2008-12-17
    IIF 287 - secretary → ME
  • 63
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-09-01 ~ 2008-12-17
    IIF 69 - director → ME
    2006-06-21 ~ 2008-12-17
    IIF 290 - secretary → ME
    2004-05-14 ~ 2006-04-04
    IIF 190 - secretary → ME
  • 64
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2008-12-17
    IIF 71 - director → ME
    2005-10-13 ~ 2006-03-16
    IIF 9 - director → ME
    2006-06-22 ~ 2008-12-17
    IIF 283 - secretary → ME
  • 65
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (5 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-09-01 ~ 2008-12-17
    IIF 77 - director → ME
    2006-06-21 ~ 2008-12-17
    IIF 288 - secretary → ME
    2004-05-14 ~ 2004-09-01
    IIF 191 - secretary → ME
  • 66
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-09-01 ~ 2008-12-17
    IIF 68 - director → ME
    2006-06-21 ~ 2008-12-17
    IIF 282 - secretary → ME
    2004-05-14 ~ 2006-04-04
    IIF 188 - secretary → ME
  • 67
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    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
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    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
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-11 ~ 2008-12-17
    IIF 174 - secretary → ME
  • 70
    HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01
    BACTONFIELD LIMITED - 2004-07-30
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-24 ~ 2008-12-17
    IIF 75 - director → ME
    2005-02-11 ~ 2008-12-17
    IIF 181 - secretary → ME
  • 71
    EXCO CONSULTING LTD - 2007-12-04
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-23 ~ 2007-02-23
    IIF 79 - director → ME
    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
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2008-12-17
    IIF 246 - secretary → ME
  • 73
    ZUREKA LIMITED - 2004-10-21
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-13 ~ 2008-12-17
    IIF 173 - secretary → ME
  • 74
    SOCIAL WORK SOLUTIONS LIMITED - 2006-05-22
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-02-02 ~ 2008-12-17
    IIF 286 - secretary → ME
  • 75
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2005-02-11 ~ 2008-12-17
    IIF 177 - secretary → ME
  • 76
    HAYS PERSONNEL SERVICES LTD - 2004-09-01
    THE CAREER CARE GROUP LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
    CAREER CARE GROUP LIMITED(THE) - 1987-08-13
    ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-02-11 ~ 2008-12-17
    IIF 291 - secretary → ME
  • 77
    READ-CARROLL LIMITED - 2000-11-10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-11 ~ 2008-12-17
    IIF 185 - secretary → ME
  • 78
    GOLDEN CRAVEN LIMITED - 1989-10-05
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-04-09 ~ 2008-12-17
    IIF 74 - director → ME
    2006-06-21 ~ 2008-12-17
    IIF 284 - secretary → ME
  • 79
    ZMB LIMITED - 2000-11-20
    ZARAK SERVICES LIMITED - 2000-08-22
    55 Baker Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-02-11 ~ 2008-12-17
    IIF 172 - secretary → ME
  • 80
    BROOMCO (3324) LIMITED - 2004-01-29
    55 Baker Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-02-23 ~ 2008-12-17
    IIF 243 - secretary → ME
  • 81
    MCLEAN HOMES NORTH EAST LIMITED - 1993-01-29
    TARMAC HOMES NORTH EAST LIMITED - 1980-12-31
    ATKINSON BROTHERS LIMITED - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 44 - director → ME
    1996-03-01 ~ 2002-02-04
    IIF 266 - secretary → ME
  • 82
    MCLEAN HOMES MIDLAND LIMITED - 1993-01-29
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 19 - director → ME
    1996-03-01 ~ 2002-02-04
    IIF 230 - secretary → ME
  • 83
    MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 1993-01-29
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 38 - director → ME
    1996-03-01 ~ 2002-02-04
    IIF 274 - secretary → ME
  • 84
    TARMAC HOMES ESSEX LIMITED - 1996-03-04
    MCLEAN HOMES NORTH LONDON LIMITED - 1993-01-29
    DERBYSHIRE ABRASIVES LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 54 - director → ME
    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
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 24 - director → ME
    1996-03-01 ~ 2002-02-04
    IIF 277 - secretary → ME
  • 86
    Squids Gate, Challock, Ashford, Kent
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    375,708 GBP2023-12-31
    Officer
    2003-02-20 ~ 2021-08-17
    IIF 3 - director → ME
    2023-01-01 ~ 2024-04-06
    IIF 2 - director → ME
  • 87
    WIMPEY (LAS PALMERAS) LIMITED - 1998-06-12
    TIME OWNERSHIP BENA VISTA (TWO) LIMITED - 1988-07-27
    SONBORNE LIMITED - 1986-04-03
    Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
    Corporate (3 parents)
    Equity (Company account)
    305,100 GBP2024-12-31
    Officer
    1994-07-01 ~ 1998-06-22
    IIF 276 - secretary → ME
  • 88
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-14 ~ 2008-12-17
    IIF 147 - secretary → ME
  • 89
    70 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2000-04-15 ~ 2002-02-04
    IIF 111 - secretary → ME
  • 90
    Jason House Kerry Hill, Horsforth, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,769 GBP2023-12-31
    Officer
    1992-10-05 ~ 1992-11-25
    IIF 279 - secretary → ME
  • 91
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Corporate (4 parents)
    Officer
    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
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2002-02-04
    IIF 146 - secretary → ME
  • 93
    TARMAC HOMES BRISTOL & WEST LIMITED - 1996-03-04
    TARMAC HOMES BRISTOL AND WEST LIMITED - 1989-01-03
    MCLEAN HOMES BRISTOL & WEST LIMITED - 1982-02-09
    TARMAC ESTATES LIMITED - 1979-12-31
    TARMAC LAIDLAW LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1997-12-31 ~ 2002-02-04
    IIF 29 - director → ME
    1996-03-01 ~ 2002-02-04
    IIF 272 - secretary → ME
  • 94
    Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    1996-12-10 ~ 2002-02-04
    IIF 100 - secretary → ME
  • 95
    JOHN MCLEAN & SONS LIMITED - 1996-03-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    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
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 17 - director → ME
    1996-03-01 ~ 2002-02-04
    IIF 269 - secretary → ME
  • 97
    C/o Atlantic Quay, 20 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1996-05-31 ~ 2002-02-04
    IIF 55 - director → ME
    1990-05-09 ~ 2002-02-04
    IIF 145 - secretary → ME
  • 98
    PALAMATCH LIMITED - 1987-12-04
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-11 ~ 2008-12-17
    IIF 183 - secretary → ME
  • 99
    MEADTASK LIMITED - 1984-02-17
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 42 - director → ME
    1996-03-01 ~ 2002-02-04
    IIF 214 - secretary → ME
  • 100
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-02-02 ~ 2008-12-17
    IIF 78 - director → ME
    2006-02-02 ~ 2008-12-17
    IIF 289 - secretary → ME
  • 101
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-20 ~ 2008-12-17
    IIF 73 - director → ME
    2005-02-11 ~ 2008-12-17
    IIF 247 - secretary → ME
  • 102
    ELKINBUSH LIMITED - 1992-01-07
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2004-05-14 ~ 2008-12-17
    IIF 285 - secretary → ME
  • 103
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Corporate (2 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 36 - director → ME
    1996-02-21 ~ 1996-03-01
    IIF 199 - secretary → ME
  • 104
    ROWAN (109) LIMITED - 1999-12-01
    250 Aztec West, Almondsbury, Bristol, England
    Corporate (8 parents)
    Officer
    1999-12-15 ~ 2001-10-17
    IIF 57 - director → ME
  • 105
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-06 ~ 2012-09-18
    IIF 6 - director → ME
    2009-01-26 ~ 2012-09-18
    IIF 194 - secretary → ME
  • 106
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales
    Corporate (3 parents)
    Officer
    2003-04-17 ~ 2004-03-11
    IIF 259 - secretary → ME
  • 107
    MCLEAN CONTRACTS LIMITED - 1982-06-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 51 - director → ME
    1996-03-01 ~ 2002-02-04
    IIF 262 - secretary → ME
  • 108
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-02-04
    IIF 28 - director → ME
    1998-07-01 ~ 2002-02-04
    IIF 127 - secretary → ME
    1993-10-08 ~ 1994-01-08
    IIF 155 - secretary → ME
  • 109
    RSG-EBT LIMITED - 2002-05-24
    OVAL (1731) LIMITED - 2002-05-23
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-02 ~ 2008-12-17
    IIF 76 - director → ME
    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
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-07-01 ~ 2002-02-04
    IIF 86 - secretary → ME
    1993-10-08 ~ 1994-01-08
    IIF 162 - secretary → ME
  • 111
    WIMPEY DISPOSAL LIMITED - 2002-08-02
    SPRINGFIELD DISPOSAL LIMITED - 1993-12-02
    INTERCEDE 906 LIMITED - 1991-10-28
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1995-03-03 ~ 2002-02-04
    IIF 16 - director → ME
    1998-07-01 ~ 2002-02-04
    IIF 98 - secretary → ME
    1993-10-08 ~ 1994-01-08
    IIF 256 - secretary → ME
    ~ 1995-03-03
    IIF 242 - secretary → ME
  • 112
    INTERCEDE 905 LIMITED - 1991-10-28
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-05-31 ~ 2002-02-04
    IIF 53 - director → ME
    1998-07-01 ~ 2002-02-04
    IIF 236 - secretary → ME
    1995-04-03 ~ 1996-06-07
    IIF 232 - secretary → ME
    1993-10-08 ~ 1994-01-08
    IIF 255 - secretary → ME
  • 113
    WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
    GW SHELFCO 10 LIMITED - 1993-11-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1993-10-08 ~ 1995-01-01
    IIF 165 - secretary → ME
  • 114
    WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
    G.W. SHELFCO 11 LIMITED - 1993-11-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1993-10-29 ~ 1994-12-21
    IIF 170 - secretary → ME
  • 115
    GW SHELFCO 6 LIMITED - 1993-02-23
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 2002-02-04
    IIF 50 - director → ME
    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
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1994-07-01 ~ 1996-03-01
    IIF 238 - secretary → ME
    1993-10-08 ~ 1994-01-08
    IIF 169 - secretary → ME
  • 117
    WIMPEY ASPHALT LIMITED - 1996-03-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    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
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1996-03-01 ~ 1996-03-01
    IIF 48 - director → ME
    1994-07-01 ~ 1996-03-01
    IIF 102 - secretary → ME
    1993-10-08 ~ 1994-01-08
    IIF 171 - secretary → ME
  • 119
    WIMPEY MINERALS LIMITED - 1996-03-15
    WIMPEY HOBBS LIMITED - 1994-11-28
    ROBERT HOBBS LIMITED - 1985-01-08
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1996-03-01
    IIF 27 - director → ME
    1993-10-08 ~ 1996-03-01
    IIF 125 - secretary → ME
    ~ 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
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 61 - director → ME
    1996-02-21 ~ 1996-03-01
    IIF 122 - secretary → ME
  • 121
    SPRINGFIELD MINERALS HOLDINGS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS HOLDINGS LIMITED - 1995-03-22
    ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
    MARCHWIEL MINERALS LIMITED - 1984-11-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 56 - director → ME
    1996-02-21 ~ 1996-04-17
    IIF 198 - secretary → ME
  • 122
    SITE MIXED CONCRETE LIMITED - 2007-05-03
    TARMAC UK LIMITED - 2007-03-21
    SPRINGFIELD MINERALS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS LIMITED - 1995-03-22
    ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
    ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
    LIME FIRMS LIMITED - 1985-03-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 26 - director → ME
    1996-02-21 ~ 1996-03-01
    IIF 249 - secretary → ME
  • 123
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (10 parents, 213 offsprings)
    Officer
    1998-07-01 ~ 2001-07-01
    IIF 128 - secretary → ME
    ~ 1996-06-07
    IIF 94 - secretary → ME
  • 124
    WIMPEY HOMES SOUTHERN LIMITED - 2001-06-01
    THAMESWEY HOMES LIMITED - 2001-04-02
    MCLEAN ESTATES LIMITED - 1980-12-31
    TARMAC WADDINGTON ESTATES LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 209 - secretary → ME
  • 125
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 58 - director → ME
    1996-03-01 ~ 2002-02-04
    IIF 212 - secretary → ME
  • 126
    MCLEAN HOMES NORTHERN LIMITED - 1993-01-29
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 13 - director → ME
    1996-03-01 ~ 2002-02-04
    IIF 211 - secretary → ME
  • 127
    NEDRON LIMITED - 1986-04-14
    Mr Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-07-01 ~ 1998-06-22
    IIF 81 - secretary → ME
  • 128
    ROLENDEAN LIMITED - 1986-02-07
    Mr Bruce M Oliphant, 58 Eastwoodmains, Giffnock, East Renfrewshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-07-01 ~ 1998-06-22
    IIF 115 - secretary → ME
  • 129
    PEGVALE LIMITED - 1989-11-09
    Mr Bruce M Oliphant, 58 Eastwoodmains Roads, Giffnock, East Renfrewshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-07-01 ~ 1999-12-24
    IIF 88 - secretary → ME
  • 130
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (4 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 12 - director → ME
    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
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 43 - director → ME
    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
    Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-07-01 ~ 2002-02-04
    IIF 114 - secretary → ME
    ~ 1997-07-09
    IIF 139 - secretary → ME
  • 133
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
    Corporate (1 parent)
    Officer
    1994-07-01 ~ 1996-03-01
    IIF 126 - secretary → ME
  • 134
    Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-02-23 ~ 2002-02-04
    IIF 46 - director → ME
    1998-07-01 ~ 2002-02-04
    IIF 233 - secretary → ME
    1994-07-01 ~ 1996-05-29
    IIF 235 - secretary → ME
  • 135
    HAYS INTERNATIONAL HOLDINGS LIMITED - 2005-10-13
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-28 ~ 2008-12-17
    IIF 179 - secretary → ME
  • 138
    HAYS TELECOMS LIMITED - 2005-07-18
    APPLIED I.T. LIMITED - 2000-09-26
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-11 ~ 2008-12-17
    IIF 176 - secretary → ME
  • 139
    HAYS TURNGATE LIMITED - 2005-07-18
    TURNGATE LIMITED - 2000-12-04
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-02-11 ~ 2008-12-17
    IIF 184 - secretary → ME
  • 140
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-07-01 ~ 2002-02-04
    IIF 91 - secretary → ME
    ~ 1997-07-09
    IIF 85 - secretary → ME
  • 141
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-07-01 ~ 2002-02-04
    IIF 134 - secretary → ME
    ~ 1997-07-09
    IIF 109 - secretary → ME
  • 142
    GW 1991 LIMITED - 1992-07-16
    INTERCEDE 904 LIMITED - 1991-10-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1998-07-01 ~ 2002-02-04
    IIF 133 - secretary → ME
    1993-10-08 ~ 1996-06-07
    IIF 135 - secretary → ME
  • 143
    WIMPEY MINERALS LIMITED - 1993-04-29
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-02-04
    IIF 22 - director → ME
    1998-07-01 ~ 2002-02-04
    IIF 92 - secretary → ME
    1993-10-08 ~ 1994-01-08
    IIF 152 - secretary → ME
  • 144
    WIMPEY PROJECT FINANCE LIMITED - 1996-01-30
    FARMWEDGE LIMITED - 1981-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-07-01 ~ 2002-02-04
    IIF 142 - secretary → ME
    1993-10-08 ~ 1994-01-08
    IIF 159 - secretary → ME
  • 145
    CORNSERVE LIMITED - 1989-10-05
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1998-07-01 ~ 2002-02-04
    IIF 124 - secretary → ME
    ~ 1997-07-09
    IIF 90 - secretary → ME
  • 146
    WIMPEY CONSTRUCTION IRAN LIMITED - 2020-10-29
    BRAVEGREEN LIMITED - 1991-04-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1996-03-04 ~ 2002-02-04
    IIF 66 - director → ME
    1998-07-01 ~ 2002-02-04
    IIF 89 - secretary → ME
    1994-07-01 ~ 1996-04-30
    IIF 140 - secretary → ME
  • 147
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-16 ~ 2002-02-04
    IIF 39 - director → ME
    1995-11-15 ~ 2002-02-04
    IIF 104 - secretary → ME
  • 148
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 26 offsprings)
    Officer
    ~ 2002-02-04
    IIF 40 - director → ME
    1998-07-01 ~ 2002-02-04
    IIF 137 - secretary → ME
    ~ 1994-01-08
    IIF 231 - secretary → ME
  • 149
    GEORGE WIMPEY M.E.& C.LIMITED - 1983-10-26
    Two Snowhill, Snow Hill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-03-04 ~ 2002-02-04
    IIF 67 - director → ME
    1998-07-01 ~ 2002-02-04
    IIF 96 - secretary → ME
    1994-07-01 ~ 1996-04-30
    IIF 121 - secretary → ME
  • 150
    MERGETRY PUBLIC LIMITED COMPANY - 1989-04-06
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-02-04
    IIF 106 - secretary → ME
  • 151
    WIMPEY LABORATORIES LIMITED - 1990-01-01
    WIMPEY SPRINGFIELD LIMITED - 1989-01-18
    RAPID 6749 LIMITED - 1988-12-20
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    1996-06-25 ~ 2002-02-04
    IIF 31 - director → ME
    1994-07-01 ~ 2002-02-04
    IIF 141 - secretary → ME
  • 152
    PARSECURITY LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    1996-05-31 ~ 2002-02-04
    IIF 65 - director → ME
    1993-10-08 ~ 2002-02-04
    IIF 149 - secretary → ME
  • 153
    WGH INVESTMENTS LIMITED - 1987-09-01
    WIMPEY GULF HOLDINGS LIMITED - 1982-08-18
    WIMPEY FABRICATORS LIMITED - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 2002-02-04
    IIF 32 - director → ME
    1998-07-01 ~ 2002-02-04
    IIF 84 - secretary → ME
    1993-10-08 ~ 1994-01-08
    IIF 160 - secretary → ME
  • 154
    WEBMOLE LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1996-03-04 ~ 2002-02-04
    IIF 52 - director → ME
    1998-07-01 ~ 2002-02-04
    IIF 131 - secretary → ME
    1994-07-01 ~ 1996-04-30
    IIF 103 - secretary → ME
  • 155
    WIMPEY LAING IRAN LIMITED - 2020-10-20
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1996-03-04 ~ 2002-02-04
    IIF 47 - director → ME
    1998-07-01 ~ 2002-02-04
    IIF 144 - secretary → ME
    1994-07-01 ~ 1996-04-30
    IIF 82 - secretary → ME
  • 156
    WIMPEY LITTLE BRITAIN LIMITED - 1991-07-01
    RAPID 8301 LIMITED - 1989-06-22
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-07-01 ~ 2002-02-04
    IIF 117 - secretary → ME
    ~ 1997-07-09
    IIF 143 - secretary → ME
  • 157
    WIMGROVE INVESTMENTS 1989 LIMITED - 1991-07-01
    ABERCONWAY PROPERTIES LIMITED - 1989-03-29
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-07-01 ~ 2002-02-04
    IIF 113 - secretary → ME
    ~ 1997-07-09
    IIF 119 - secretary → ME
  • 158
    SCOTSWON LIMITED - 1981-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-02-04
    IIF 25 - director → ME
    1998-07-01 ~ 2002-02-04
    IIF 132 - secretary → ME
    1993-10-08 ~ 1994-01-08
    IIF 154 - secretary → ME
  • 159
    WIMPEY OFFSHORE LIMITED - 1983-11-17
    GRIPBUILD LIMITED - 1982-06-14
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-02-04
    IIF 18 - director → ME
    1998-07-01 ~ 2002-02-04
    IIF 253 - secretary → ME
    1994-07-01 ~ 1995-12-21
    IIF 254 - secretary → ME
  • 160
    SPEED 8666 LIMITED - 2001-03-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2001-03-05 ~ 2002-02-04
    IIF 148 - secretary → ME
  • 161
    CARSSELF LIMITED - 1998-04-28
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-07-01 ~ 2002-02-04
    IIF 99 - secretary → ME
  • 162
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1993-10-08 ~ 2002-02-04
    IIF 30 - director → ME
    ~ 1995-08-21
    IIF 63 - director → ME
    1998-07-01 ~ 2002-02-04
    IIF 93 - secretary → ME
  • 163
    Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1993-10-08 ~ 1994-04-13
    IIF 156 - secretary → ME
  • 164
    The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-02-04
    IIF 41 - director → ME
    1998-07-01 ~ 2002-02-04
    IIF 197 - secretary → ME
    1996-02-21 ~ 1996-05-29
    IIF 195 - secretary → ME
    1993-10-08 ~ 1994-01-08
    IIF 164 - secretary → ME
    ~ 1991-12-16
    IIF 196 - secretary → ME

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