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
Individuals in focus
Griffin - Smith, Philip Bernard
Griffin - Smith, Philip Bernard
British chartered secretary born in April 1966Registered addresses and corresponding companies
IIF 1
7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
Griffin Smith, Philip Bernard
British Registered addresses and corresponding companiesGriffin Smith, Philip Bernard
British chartered secretaryRegistered addresses and corresponding companiesGriffin-smith, Philip Bernard
British Registered addresses and corresponding companies
IIF 30 IIF 31 IIF 32 (more) 7, The Rickyard, Easenhall, Warwickshire, CV23 0JN
IIF 60 IIF 61 IIF 62 (more) Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
IIF 98 IIF 99 IIF 100 (more) Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
IIF 104 IIF 105 IIF 106 (more) Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England
Griffin-smith, Philip Bernard
British chartered secretaryRegistered addresses and corresponding companies
IIF 116 7, The Rickyard, Easenhall, Warwickshire, CV23 0JN
Griffin Smith, Philip Bernard
Registered addresses and corresponding companiesGriffin-smith, Philip Bernard
Registered addresses and corresponding companies
IIF 120 Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, England
IIF 121 Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
IIF 122 IIF 123 IIF 124 (more) Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England
Griffin-smith, Philip Bernard
British chartered secretary born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesGriffin-smith, Philip Bernard
British director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 IIF 146 IIF 147 1, More London Place, London, SE1 2AF
IIF 148 IIF 149 IIF 150 (more) 55, Baker Street, London, W1U 7EU
IIF 158 IIF 159 Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, England
IIF 160 Dunedin House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU, United Kingdom
IIF 161 IIF 162 IIF 163 Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
IIF 164 Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England
Griffin-smith, Philip Bernard
British none born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 165 Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1
ATLAS CLENSOL LIMITED
- nowCLENSOL LIMITED - 1986-12-30 55 Baker Street, LondonDissolved Corporate (2 parents)Officer
2015-10-06 ~ dissolvedIIF 150 - Director → ME 2008-05-01 ~ dissolvedIIF 67 - Secretary → ME - 2ST. VINCENT STREET (269) LIMITED - 1997-11-19 16 Charlotte Square, EdinburghDissolved Corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 68 - Secretary → ME
- 3O.B.TRANSPORT LIMITED - 1992-01-24 Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 144 - Director → ME 2008-05-01 ~ dissolvedIIF 87 - Secretary → ME
- 4
CAIRD GROUP LIMITED
- nowA. CAIRD & SONS, PUBLIC LIMITED COMPANY - 1988-02-24 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)Officer 2016-06-01 ~ dissolvedIIF 159 - Director → ME 2008-05-01 ~ dissolvedIIF 81 - Secretary → ME - 5BETLOG LIMITED - 1989-02-01 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 139 - Director → ME 2008-05-01 ~ dissolvedIIF 77 - Secretary → ME
- 6 16 Charlotte Square, EdinburghDissolved Corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 72 - Secretary → ME
- 7 Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 78 - Secretary → ME
- 8
CAIRD TRUSTEES LIMITED
- nowMASTLAR LIMITED - 1989-05-15 Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 71 - Secretary → ME - 9
CLEAR WASTE LIMITED
- nowEASIDISPOSE LIMITED - 1983-12-01 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 137 - Director → ME 2008-05-01 ~ dissolvedIIF 69 - Secretary → ME - 10D & D ENVIRONMENTAL LTD. - 1993-04-20 16 Charlotte Square, EdinburghDissolved Corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 70 - Secretary → ME
- 11
ESTECH EUROPE LIMITED
- nowWASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2016-01-01 ~ dissolvedIIF 153 - Director → ME 2013-01-11 ~ dissolvedIIF 103 - Secretary → ME - 12GOODWIN (BAKERS) LIMITED - 1985-01-28 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 138 - Director → ME 2008-05-01 ~ dissolvedIIF 64 - Secretary → ME
- 13DELVEGRANT LIMITED - 1993-02-16 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 75 - Secretary → ME
- 14
LOTHIAN LIMITED
- nowASSETNET PUBLIC LIMITED COMPANY - 1990-06-14LOTHIAN PUBLIC LIMITED COMPANY - 2006-10-23 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2015-10-06 ~ dissolvedIIF 156 - Director → ME 2008-05-01 ~ dissolvedIIF 89 - Secretary → ME - 15FREEMERGE LIMITED - 1990-01-15 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 140 - Director → ME 2008-05-01 ~ dissolvedIIF 97 - Secretary → ME
- 16 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 142 - Director → ME 2008-05-01 ~ dissolvedIIF 61 - Secretary → ME
- 17 Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 66 - Secretary → ME
- 18SHANKS FINANCIAL MANAGEMENT LIMITED - 2017-10-09WASTECO LIMITED - 2009-02-17 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2008-05-01 ~ dissolvedIIF 60 - Secretary → ME
- 19 Dunedin House Auckland Park, Bletchley, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer 2017-10-04 ~ dissolvedIIF 160 - Director → ME
- 20 Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2017-02-28 ~ dissolvedIIF 165 - Director → ME 2017-02-28 ~ dissolvedIIF 121 - Secretary → ME
- 21ROBINSON BROS (STEEL DRUMS) LIMITED - 1992-12-09SHANKS & MCEWAN (NORTHERN) LIMITED - 1999-06-29ROBINSON BROS. (CONTAINERS) LIMITED - 1996-01-15SHANKS NORTHERN LIMITED - 1999-05-24ROBINSON BROS. (ENVIRONMENTAL) LIMITED - 1999-04-30 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 141 - Director → ME 2008-05-01 ~ dissolvedIIF 74 - Secretary → ME
- 22 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 133 - Director → ME 2008-05-01 ~ dissolvedIIF 63 - Secretary → ME
- 23DMWSL 021 LIMITED - 1988-02-04 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 135 - Director → ME 2008-05-01 ~ dissolvedIIF 80 - Secretary → ME
- 24SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED - 1998-03-26DMWSL O69 LIMITED - 1991-07-17 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2016-11-01 ~ dissolvedIIF 147 - Director → ME 2008-05-01 ~ dissolvedIIF 92 - Secretary → ME
- 25DMWSL 073 LIMITED - 1991-04-22 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 132 - Director → ME 2008-05-01 ~ dissolvedIIF 82 - Secretary → ME
- 26ENVIROTANK (TEESSIDE) LIMITED - 1991-10-17 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 136 - Director → ME 2008-05-01 ~ dissolvedIIF 88 - Secretary → ME
- 27 16 Charlotte Square, EdinburghDissolved Corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 95 - Secretary → ME
- 28 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2015-10-06 ~ dissolvedIIF 152 - Director → ME 2008-05-01 ~ dissolvedIIF 93 - Secretary → ME
- 29LOTHIAN CHEMICAL COMPANY LIMITED - 1999-07-06 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)Officer 2015-10-06 ~ dissolvedIIF 158 - Director → ME 2008-05-01 ~ dissolvedIIF 83 - Secretary → ME
- 30RE-CHEM INTERNATIONAL LIMITED - 1988-04-28RECHEM INTERNATIONAL LIMITED - 1999-05-17 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2015-10-06 ~ dissolvedIIF 148 - Director → ME 2008-05-01 ~ dissolvedIIF 85 - Secretary → ME
- 31LOTHIAN FIFTY (978) LIMITED - 2004-03-24 16 Charlotte Square, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer 2008-05-01 ~ dissolvedIIF 96 - Secretary → ME
- 32LOTHIAN FIFTY (977) LIMITED - 2003-11-19 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer 2008-05-01 ~ dissolvedIIF 65 - Secretary → ME
- 33VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14VT ENVIRONMENTAL ENGINEERING LIMITED - 2010-07-09BABCOCK ENVIRONMENTAL ENGINEERING LIMITED - 2013-02-07 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2016-01-01 ~ dissolvedIIF 154 - Director → ME 2013-01-11 ~ dissolvedIIF 99 - Secretary → ME
- 34 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2015-10-06 ~ dissolvedIIF 151 - Director → ME 2008-05-01 ~ dissolvedIIF 79 - Secretary → ME
- 35
SHANKS FINANCE LIMITED
- nowDMWSL 353 LIMITED - 2001-09-10 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2016-11-01 ~ dissolvedIIF 146 - Director → ME 2008-05-01 ~ dissolvedIIF 84 - Secretary → ME - 36
SHANKS INVESTMENTS
- nowLAWNRATE LIMITED - 2005-03-03 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2016-11-01 ~ dissolvedIIF 145 - Director → ME 2008-05-01 ~ dissolvedIIF 90 - Secretary → ME - 37
SHANKS RRS LIMITED
- nowUNITED UTILITIES WASTE MANAGEMENT LIMITED - 2011-02-07 Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2010-10-22 ~ dissolvedIIF 73 - Secretary → ME - 38 Glategny Court Glategny Esplanade, St. Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer 2011-09-30 ~ nowIIF 161 - Director → ME 2010-01-25 ~ nowIIF 100 - Secretary → ME
- 39 Glategny Court Glategny Esplanade, St. Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer 2011-09-30 ~ nowIIF 162 - Director → ME 2010-01-25 ~ nowIIF 98 - Secretary → ME
- 40 Glategny Court Glategny Esplanade, St. Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer 2011-09-30 ~ nowIIF 163 - Director → ME 2010-01-25 ~ nowIIF 102 - Secretary → ME
- 41UNITED UTILITIES WASTE OPERATIONS LIMITED - 2011-02-07 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2016-01-01 ~ dissolvedIIF 155 - Director → ME 2010-10-22 ~ dissolvedIIF 94 - Secretary → ME
- 42TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2016-01-01 ~ dissolvedIIF 149 - Director → ME 2013-01-11 ~ dissolvedIIF 101 - Secretary → ME
- 43 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2015-11-06 ~ dissolvedIIF 134 - Director → ME 2008-05-01 ~ dissolvedIIF 86 - Secretary → ME
Ceased
81
- 1LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2006-04-03 ~ 2006-09-01IIF 43 - Secretary → ME
- 2BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07FS ASSURANCE TRUSTEES LIMITED - 1990-05-30 Standard Life House, 30 Lothian Road, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2006-04-03 ~ 2006-09-01IIF 49 - Secretary → ME
- 3TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01BL UNIT TRUST MANAGERS LIMITED - 1999-12-07 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer 2006-04-03 ~ 2006-09-01IIF 37 - Secretary → ME
- 4
ASH RESOURCES LIMITED
- nowMONIER RESOURCES (U.K.) LIMITED - 1988-09-01TRUSHELFCO (NO.690) LIMITED - 1984-09-11 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1995-09-26 ~ 2000-04-30IIF 3 - Secretary → ME - 5
B&P PROPERTY LIMITED
- nowBOULTON & PAUL LIMITED - 2009-10-23 55 Baker Street, LondonLiquidation Corporate (1 parent)Officer 1999-07-29 ~ 1999-08-02IIF 29 - Director → ME - 6
BA (FURBS) LIMITED
- nowBRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12PINCO 928 LIMITED - 1997-07-22 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)Officer 2004-11-01 ~ 2007-08-01IIF 131 - Director → ME 2004-11-01 ~ 2006-09-01IIF 116 - Secretary → ME - 7
BA (GI) LIMITED
- nowBRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14 4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (8 parents)Officer 2004-11-01 ~ 2006-09-01IIF 34 - Secretary → ME - 8LOTHIAN FIFTY (816) LIMITED - 2001-07-27SHANKS ARGYLL & BUTE HOLDINGS LIMITED - 2017-10-09RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17 101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, ScotlandActive Corporate (6 parents)Officer 2008-10-24 ~ 2023-05-31IIF 107 - Secretary → ME
- 9
BIFFA ARGYLL & BUTE LTD
- nowLOTHIAN FIFTY (689) LIMITED - 2000-11-14SHANKS ARGYLL & BUTE LIMITED - 2017-10-09RENEWI ARGYLL & BUTE LIMITED - 2024-10-17 101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, ScotlandActive Corporate (6 parents)Officer 2008-10-24 ~ 2023-05-31IIF 104 - Secretary → ME - 103SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED - 2011-12-02RENEWI BDR HOLDINGS LIMITED - 2024-10-183SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED - 2021-06-10 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (6 parents)Officer 2011-10-24 ~ 2023-05-31IIF 127 - Secretary → ME
- 11
BIFFA BDR LIMITED
- now3SE (BARNSLEY, DONCASTER & ROTHERHAM) LIMITED - 2021-06-10RENEWI BDR LIMITED - 2024-10-18 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (6 parents)Officer 2011-10-24 ~ 2023-05-31IIF 125 - Secretary → ME - 12RENEWI CUMBRIA HOLDINGS LIMITED - 2024-10-18SHANKS CUMBRIA HOLDINGS LIMITED - 2017-10-09 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (6 parents, 1 offspring)Officer 2009-01-23 ~ 2023-06-01IIF 112 - Secretary → ME
- 13
BIFFA CUMBRIA LTD
- nowRENEWI CUMBRIA LIMITED - 2024-10-18SHANKS CUMBRIA LIMITED - 2017-10-09 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (6 parents)Officer 2009-01-23 ~ 2023-05-31IIF 106 - Secretary → ME - 14SHANKS PFI INVESTMENTS LIMITED - 2017-10-09RENEWI PFI INVESTMENTS LIMITED - 2024-10-18CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (4 parents)Officer 2008-05-01 ~ 2023-05-31IIF 111 - Secretary → ME
- 15
BIFFA SRF TRADING LTD
- nowLAND FILL GAS (SERVICES) LIMITED - 1994-08-18SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED - 2009-01-23SHANKS SRF TRADING LIMITED - 2017-10-09RENEWI SRF TRADING LIMITED - 2024-10-18 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (4 parents)Officer 2008-05-01 ~ 2023-05-31IIF 108 - Secretary → ME - 16ASM WASTE SERVICES LIMITED - 2001-01-26SHANKS WASTE MANAGEMENT LIMITED - 2017-10-09VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28ASM SKIP HIRE LIMITED - 1994-03-21RENEWI UK SERVICES LIMITED - 2024-10-18 Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2008-05-01 ~ 2023-05-31IIF 110 - Secretary → ME
- 17MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-08-02 ~ 2000-04-30IIF 17 - Secretary → ME
- 18JOHN SADD AND SONS LIMITED - 1994-10-07 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-08-02 ~ 2000-04-30IIF 11 - Secretary → ME
- 19SNOWSTAR LIMITED - 1993-02-11 C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 1999-07-29 ~ 1999-08-02IIF 25 - Director → ME
- 20BRITANNIC ISA MANAGERS LIMITED - 2002-08-01PAMPASCLOSE LIMITED - 1998-08-04 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer 2004-11-01 ~ 2006-09-01IIF 35 - Secretary → ME
- 21DELPHBRIGHT LIMITED - 1998-08-04BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 42 - Secretary → ME
- 22 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 44 - Secretary → ME
- 23BRITANNIC LTD - 2004-09-01BG REALISATIONS LIMITED - 2001-07-31BRITANNIC GROUP LTD - 2002-04-26BRITANNIC HOLDINGS LIMITED - 2001-06-12 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer 2004-11-01 ~ 2006-09-01IIF 30 - Secretary → ME 2001-05-14 ~ 2003-01-02IIF 13 - Secretary → ME
- 24TMC FINANCIAL SERVICES LIMITED - 1990-05-21FIRST ACTIVE IFA LIMITED - 2001-02-16FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04LONEUNIT LIMITED - 1987-12-17TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 40 - Secretary → ME
- 25INVESTCOVER LIMITED - 1994-11-14BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer 2004-11-01 ~ 2006-09-01IIF 53 - Secretary → ME
- 26
CEMEX UK CEMENT LIMITED
- nowRUGBY LIMITED - 2005-07-22CHINNOR TRANSPORT LIMITED - 1987-04-01 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (6 parents, 1 offspring)Officer 1999-07-01 ~ 1999-10-31IIF 20 - Director → ME 1995-09-26 ~ 2000-04-30IIF 4 - Secretary → ME - 27
CENTURY GROUP LIMITED
- nowTON UP 1 LIMITED - 2000-09-26 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2005-04-06 ~ 2006-09-01IIF 45 - Secretary → ME - 28DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21THIRDFORM LIMITED - 1985-06-24 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2005-04-06 ~ 2006-09-01IIF 38 - Secretary → ME
- 29
DAGENHAM WHARF LIMITED
- nowGLADEMARSH LIMITED - 1984-04-27 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-07-01 ~ 1999-10-31IIF 24 - Director → ME 1995-09-26 ~ 2000-04-30IIF 12 - Secretary → ME - 30 8 White Oak Square, London Road, Swanley, Kent, EnglandActive Corporate (8 parents, 1 offspring)Officer 2010-09-28 ~ 2022-09-30IIF 120 - Secretary → ME
- 31
ELWA LIMITED
- nowINGLEBY (632) LIMITED - 1992-08-24 8 White Oak Square, London Road, Swanley, Kent, EnglandActive Corporate (8 parents)Officer 2008-05-01 ~ 2022-09-30IIF 62 - Secretary → ME - 32 Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United KingdomActive Corporate (4 parents)Equity (Company account)2,549,917 GBP2024-12-31Officer 2009-10-01 ~ 2018-08-30IIF 91 - Secretary → ME
- 33 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1995-09-26 ~ 2000-04-30IIF 118 - Secretary → ME
- 34 Watch House Lane, DoncasterDissolved Corporate (7 parents)Officer 1999-07-29 ~ 1999-08-02IIF 21 - Director → ME
- 35 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-08-02 ~ 2000-04-30IIF 16 - Secretary → ME
- 36 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1999-08-02 ~ 2000-04-30IIF 2 - Secretary → ME
- 37
JOHN CARR (SBK) LIMITED
- nowSHARP BROS.& KNIGHT LIMITED - 1983-10-10 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-08-02 ~ 2000-04-30IIF 119 - Secretary → ME - 38 9 Bond Court, LeedsLiquidation Corporate (7 parents)Officer 1999-07-29 ~ 1999-08-02IIF 28 - Director → ME
- 39
PEARL AL LIMITED
- nowRESOLUTION AL LIMITED - 2008-05-13BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02CRUSADER INSURANCE PLC - 1991-08-06ALBA LIFE LIMITED - 2007-04-18BRITANNIA LIFE LIMITED - 1999-12-07 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2006-04-03 ~ 2006-09-01IIF 59 - Secretary → ME - 40
PEARL ALASIA LIMITED
- nowRESOLUTION ALASIA LIMITED - 2008-05-22ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01 G1, 5 George Square, GlasgowDissolved Corporate (3 parents)Officer 2006-04-03 ~ 2006-09-01IIF 32 - Secretary → ME - 41
PEARL ALH LIMITED
- nowBRITANNIA LIFE LIMITED - 1995-01-02BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07ALBA LIFE HOLDINGS LIMITED - 2007-04-18RESOLUTION ALH LIMITED - 2008-05-13 G1 5 George Square, GlasgowDissolved Corporate (3 parents)Officer 2006-04-03 ~ 2006-09-01IIF 48 - Secretary → ME - 42
PEARL ALP LIMITED
- nowALBA LIFE PROPERTY LIMITED - 2007-04-18BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07RESOLUTION ALP LIMITED - 2008-05-22 G1 5 George Square, GlasgowDissolved Corporate (3 parents)Officer 2006-04-03 ~ 2006-09-01IIF 36 - Secretary → ME - 43
PEARL CL LIMITED
- nowSENTINEL LIFE PLC - 1990-09-07RESOLUTION CL LIMITED - 2008-05-14CENTURY LIFE PLC - 2007-05-14 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer 2005-04-06 ~ 2006-09-01IIF 39 - Secretary → ME - 44STARNHAWK PLC - 1998-07-14PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06RESOLUTION PLC - 2008-05-06BRITANNIC GROUP PLC - 2005-09-06BRITANNIC PLC - 2002-04-26 20 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 58 - Secretary → ME
- 45POTTERLANE LIMITED - 1998-08-04BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15BRITANNIC FUND MANAGERS LIMITED - 1999-11-22RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents, 182 offsprings)Officer 2006-08-18 ~ 2007-08-01IIF 130 - Director → ME 2004-11-01 ~ 2006-08-18IIF 54 - Secretary → ME
- 46
PEARL RLG LIMITED
- nowTRUSHELFCO (NO.2927) LIMITED - 2003-02-05RESOLUTION LIFE GROUP LIMITED - 2008-05-01COWDERY HOLDINGS LIMITED - 2004-05-26STANDARD LIFE LIMITED - 2024-08-27PEARL RLG LIMITED - 2024-07-23 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2005-09-14 ~ 2006-09-01IIF 55 - Secretary → ME - 47PEARL BULA LIMITED - 2017-11-10RESOLUTION BULA LIMITED - 2008-05-14BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24PG DORMANT (NO 5) LIMITED - 2024-03-07PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18PHOENIX SL DIRECT LIMITED - 2017-12-08 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 41 - Secretary → ME
- 48
PGS NOMINEE NO 1 LIMITED
- nowRESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16 C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, LondonDissolved Corporate (7 parents)Officer 2005-03-30 ~ 2006-09-01IIF 52 - Secretary → ME - 49
PGS NOMINEE NO 2 LIMITED
- nowRESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16 Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, LondonDissolved Corporate (7 parents)Officer 2005-03-30 ~ 2006-09-01IIF 57 - Secretary → ME - 50
PHOENIX ADVISERS LIMITED
- nowEVERGREEN TRUSTEE LIMITED - 2020-09-25 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 33 - Secretary → ME - 51BRITANNIC LIMITED - 2006-12-18BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21BRITANNIC NUMBER 1 LIMITED - 2004-09-01PINCO 901 LIMITED - 1997-04-02 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)Officer 2003-07-18 ~ 2004-08-25IIF 51 - Secretary → ME 2004-11-01 ~ 2006-09-01IIF 31 - Secretary → ME
- 52RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23PAMPASBUSH LIMITED - 1998-08-04BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (5 parents, 9 offsprings)Officer 2004-11-01 ~ 2006-09-01IIF 46 - Secretary → ME
- 53
PHOENIX PENSIONS LIMITED
- nowWALNUTSTREAM LIMITED - 1999-02-22BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 56 - Secretary → ME - 54POTTERHAWK LIMITED - 1998-08-04BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (8 parents)Officer 2004-11-01 ~ 2006-09-01IIF 47 - Secretary → ME
- 55SHANKS EUROPEAN HOLDINGS LIMITED - 2017-10-09 The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-07-22 ~ 2023-05-31IIF 122 - Secretary → ME
- 56
RENEWI HOLDINGS LIMITED
- nowDMWSL 286 LIMITED - 2000-02-08SHANKS HOLDINGS LIMITED - 2017-10-09 The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2008-05-01 ~ 2023-05-31IIF 113 - Secretary → ME - 57
RENEWI LIMITED
- nowSHANKS & MCEWAN GROUP PLC - 1999-07-22SHANKS GROUP PLC - 2017-02-28RENEWI PLC - 2025-06-12 16 Charlotte Square, Edinburgh, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2008-05-01 ~ 2023-05-31IIF 105 - Secretary → ME - 58INHOCO 3523 LIMITED - 2009-08-04 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (7 parents, 1 offspring)Officer 2010-10-22 ~ 2023-05-31IIF 114 - Secretary → ME
- 59 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (6 parents)Officer 2010-10-22 ~ 2023-05-31IIF 109 - Secretary → ME
- 60
RMC DORMANT NO 1 LIMITED
- nowHEZRON METALS LIMITED - 1994-10-07CANDICE KITCHENS LTD - 2001-08-31RYTON TESTING SERVICES LIMITED - 2002-05-10 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-08-02 ~ 2000-04-30IIF 19 - Secretary → ME - 61
RMC DORMANT NO 3 LIMITED
- nowLYTAG LIMITED - 2007-01-08 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1996-09-16 ~ 2000-04-30IIF 15 - Secretary → ME - 62
RMC DORMANT NO 4 LIMITED
- nowPOZZOLANIC LIMITED - 1984-01-01POZZOLANIC LYTAG LIMITED - 2007-01-09 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 1996-09-16 ~ 2000-04-30IIF 18 - Secretary → ME - 63JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-08-02 ~ 2000-04-30IIF 7 - Secretary → ME
- 64WARD BUILDING SYSTEMS LIMITED - 1997-02-12INDUSTRIAL HOLDINGS LIMITED - 1992-06-08 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1997-01-14 ~ 2000-04-30IIF 6 - Secretary → ME
- 65ABBSEAL LIMITED - 1999-06-17JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08BIFORM LINTELS LTD - 1990-07-01SAMSON LINTELS LIMITED - 1991-09-19 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-08-02 ~ 2000-04-30IIF 10 - Secretary → ME
- 66 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-07-01 ~ 1999-10-31IIF 27 - Director → ME 1995-09-26 ~ 2000-04-30IIF 9 - Secretary → ME
- 67
RUGBY JOINERY LIMITED
- nowPLASCLIP LIMITED - 1997-02-14CELMAC-PLASCLIP LIMITED - 1980-12-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1995-09-26 ~ 2000-04-30IIF 117 - Secretary → ME - 68
SAFEWASTE LIMITED
- nowRUSHTOWN LIMITED - 1990-11-02SAFEWASTE (UK) LIMITED - 1995-03-24 The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (3 parents)Officer 2016-01-01 ~ 2023-05-31IIF 164 - Director → ME 2008-05-01 ~ 2023-05-31IIF 115 - Secretary → ME - 69 Standard Life House, 30 Lothian Road, EdinburghActive Corporate (9 parents)Officer 2006-09-01 ~ 2007-02-26IIF 128 - Director → ME
- 70 Richard Gray, L'estrange & Brett, 7/9 Chichester Street, BelfastConverted / Closed Corporate (8 parents)Officer 2006-09-01 ~ 2007-02-26IIF 1 - Director → ME
- 71RECHEM ENVIRONMENTAL SERVICES LIMITED - 1993-04-13SPEYWORTH LIMITED - 1986-12-19 55 Baker Street, LondonActive Corporate (2 parents)Officer 2015-10-06 ~ 2023-05-31IIF 157 - Director → ME 2008-05-01 ~ 2023-05-31IIF 76 - Secretary → ME
- 72SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED - 1998-03-26DMWSL O69 LIMITED - 1991-07-17 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2011-09-30 ~ 2013-08-15IIF 143 - Director → ME
- 73 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 1999-07-01 ~ 2000-02-24IIF 23 - Director → ME 1999-07-01 ~ 2000-04-30IIF 26 - Secretary → ME
- 74SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29 Standard Life House, 30 Lothian Road, EdinburghActive Corporate (9 parents)Officer 2006-09-01 ~ 2007-02-26IIF 129 - Director → ME
- 75R.P.C. BENEVOLENT FUND LIMITED - 1987-09-01 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (9 parents)Officer 1997-10-09 ~ 2000-05-31IIF 5 - Secretary → ME
- 76
THE RUGBY GROUP LIMITED
- nowRUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents, 4 offsprings)Officer 1999-07-01 ~ 2000-05-31IIF 14 - Secretary → ME - 77M.C.I.TRUST LIMITED - 1987-04-01RUGBY GROUP LIMITED(THE) - 1987-07-01 1 Dorset Street, Southampton, HampshireActive Corporate (1 parent)Officer 1999-07-01 ~ 1999-10-31IIF 22 - Director → ME 1995-09-26 ~ 2000-04-30IIF 8 - Secretary → ME
- 78 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (8 parents, 1 offspring)Officer 2015-12-22 ~ 2023-05-31IIF 124 - Secretary → ME
- 79 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (7 parents, 1 offspring)Officer 2012-08-28 ~ 2023-05-31IIF 126 - Secretary → ME
- 80 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (7 parents)Officer 2012-08-28 ~ 2023-05-31IIF 123 - Secretary → ME
- 81 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2005-04-06 ~ 2006-09-01IIF 50 - Secretary → ME
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