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, LondonCorporate (2 parents)Officer 2013-01-21 ~ nowIIF 139 - director → ME 2008-05-01 ~ nowIIF 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
- nowLOTHIAN PUBLIC LIMITED COMPANY - 2006-10-23ASSETNET PUBLIC LIMITED COMPANY - 1990-06-14 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
- 21SHANKS & MCEWAN (NORTHERN) LIMITED - 1999-06-29SHANKS NORTHERN LIMITED - 1999-05-24ROBINSON BROS. (ENVIRONMENTAL) LIMITED - 1999-04-30ROBINSON BROS. (CONTAINERS) LIMITED - 1996-01-15ROBINSON BROS (STEEL DRUMS) LIMITED - 1992-12-09 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
- 30RECHEM INTERNATIONAL LIMITED - 1999-05-17RE-CHEM INTERNATIONAL LIMITED - 1988-04-28 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
- 33BABCOCK ENVIRONMENTAL ENGINEERING LIMITED - 2013-02-07VT ENVIRONMENTAL ENGINEERING LIMITED - 2010-07-09VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14 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, GuernseyCorporate (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, GuernseyCorporate (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, GuernseyCorporate (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
- 1BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (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 KingdomCorporate (4 parents)Officer 2006-04-03 ~ 2006-09-01IIF 49 - secretary → ME
- 3BL UNIT TRUST MANAGERS LIMITED - 1999-12-07CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13 100 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, EnglandCorporate (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, LondonCorporate (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 MidlandsCorporate (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, EnglandCorporate (8 parents)Officer 2004-11-01 ~ 2006-09-01IIF 34 - secretary → ME - 8RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17SHANKS ARGYLL & BUTE HOLDINGS LIMITED - 2017-10-09LOTHIAN FIFTY (816) LIMITED - 2001-07-27 101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, ScotlandCorporate (5 parents, 1 offspring)Officer 2008-10-24 ~ 2023-05-31IIF 107 - secretary → ME
- 9
BIFFA ARGYLL & BUTE LTD
- nowRENEWI ARGYLL & BUTE LIMITED - 2024-10-17SHANKS ARGYLL & BUTE LIMITED - 2017-10-09LOTHIAN FIFTY (689) LIMITED - 2000-11-14 101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, ScotlandCorporate (5 parents)Officer 2008-10-24 ~ 2023-05-31IIF 104 - secretary → ME - 10RENEWI BDR HOLDINGS LIMITED - 2024-10-183SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED - 2021-06-103SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED - 2011-12-02 Cressex Business Park, Coronation Road, High Wycombe, EnglandCorporate (5 parents, 1 offspring)Officer 2011-10-24 ~ 2023-05-31IIF 127 - secretary → ME
- 11
BIFFA BDR LIMITED
- nowRENEWI BDR LIMITED - 2024-10-183SE (BARNSLEY, DONCASTER & ROTHERHAM) LIMITED - 2021-06-10 Cressex Business Park, Coronation Road, High Wycombe, EnglandCorporate (5 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, EnglandCorporate (5 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, EnglandCorporate (5 parents)Officer 2009-01-23 ~ 2023-05-31IIF 106 - secretary → ME - 14RENEWI PFI INVESTMENTS LIMITED - 2024-10-18SHANKS PFI INVESTMENTS LIMITED - 2017-10-09CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13 Cressex Business Park, Coronation Road, High Wycombe, EnglandCorporate (5 parents, 5 offsprings)Officer 2008-05-01 ~ 2023-05-31IIF 111 - secretary → ME
- 15
BIFFA SRF TRADING LTD
- nowRENEWI SRF TRADING LIMITED - 2024-10-18SHANKS SRF TRADING LIMITED - 2017-10-09SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED - 2009-01-23LAND FILL GAS (SERVICES) LIMITED - 1994-08-18 Cressex Business Park, Coronation Road, High Wycombe, EnglandCorporate (4 parents)Officer 2008-05-01 ~ 2023-05-31IIF 108 - secretary → ME - 16RENEWI UK SERVICES LIMITED - 2024-10-18SHANKS WASTE MANAGEMENT LIMITED - 2017-10-09VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28ASM WASTE SERVICES LIMITED - 2001-01-26ASM SKIP HIRE LIMITED - 1994-03-21 Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, EnglandCorporate (4 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, EnglandCorporate (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, BerkshireCorporate (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
- 21BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22DELPHBRIGHT LIMITED - 1998-08-04 1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 42 - secretary → ME
- 22 1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 44 - secretary → ME
- 23BRITANNIC LTD - 2004-09-01BRITANNIC GROUP LTD - 2002-04-26BG REALISATIONS LIMITED - 2001-07-31BRITANNIC HOLDINGS LIMITED - 2001-06-12 100 Barbirolli Square, ManchesterDissolved corporate (3 parents)Officer 2001-05-14 ~ 2003-01-02IIF 13 - secretary → ME 2004-11-01 ~ 2006-09-01IIF 30 - secretary → ME
- 24FIRST ACTIVE IFA LIMITED - 2001-02-16FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04TMC FINANCIAL SERVICES LIMITED - 1990-05-21TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05LONEUNIT LIMITED - 1987-12-17 1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 40 - secretary → ME
- 25BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25INVESTCOVER LIMITED - 1994-11-14 100 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, EnglandCorporate (5 parents)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 - 28NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20THIRDFORM LIMITED - 1985-06-24 1 Wythall Green Way, Wythall, BirminghamCorporate (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, EnglandCorporate (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, EnglandCorporate (8 parents)Officer 2008-05-01 ~ 2022-09-30IIF 62 - secretary → ME - 32 Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United KingdomCorporate (6 parents)Profit/Loss (Company account)4,736,477 GBP2023-01-01 ~ 2023-12-31Officer 2009-10-01 ~ 2018-08-30IIF 91 - secretary → ME
- 33 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (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, LondonCorporate (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, EnglandCorporate (4 parents)Officer 1999-08-02 ~ 2000-04-30IIF 119 - secretary → ME - 38 9 Bond Court, LeedsCorporate (7 parents)Officer 1999-07-29 ~ 1999-08-02IIF 28 - director → ME
- 39
PEARL AL LIMITED
- nowRESOLUTION AL LIMITED - 2008-05-13ALBA LIFE LIMITED - 2007-04-18BRITANNIA LIFE LIMITED - 1999-12-07BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02CRUSADER INSURANCE PLC - 1991-08-06 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (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 - 1999-12-07LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01 G1, 5 George Square, GlasgowDissolved corporate (3 parents)Officer 2006-04-03 ~ 2006-09-01IIF 32 - secretary → ME - 41
PEARL ALH LIMITED
- nowRESOLUTION ALH LIMITED - 2008-05-13ALBA LIFE HOLDINGS LIMITED - 2007-04-18BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07BRITANNIA LIFE LIMITED - 1995-01-02 G1 5 George Square, GlasgowDissolved corporate (3 parents)Officer 2006-04-03 ~ 2006-09-01IIF 48 - secretary → ME - 42
PEARL ALP LIMITED
- nowRESOLUTION ALP LIMITED - 2008-05-22ALBA LIFE PROPERTY LIMITED - 2007-04-18BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07 G1 5 George Square, GlasgowDissolved corporate (3 parents)Officer 2006-04-03 ~ 2006-09-01IIF 36 - secretary → ME - 43
PEARL CL LIMITED
- nowRESOLUTION CL LIMITED - 2008-05-14CENTURY LIFE PLC - 2007-05-14SENTINEL LIFE PLC - 1990-09-07 100 Barbirolli Square, ManchesterDissolved corporate (3 parents)Officer 2005-04-06 ~ 2006-09-01IIF 39 - secretary → ME - 44PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06RESOLUTION PLC - 2008-05-06BRITANNIC GROUP PLC - 2005-09-06BRITANNIC PLC - 2002-04-26STARNHAWK PLC - 1998-07-14 20 Old Bailey, London, EnglandCorporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 58 - secretary → ME
- 45RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15BRITANNIC FUND MANAGERS LIMITED - 1999-11-22POTTERLANE LIMITED - 1998-08-04 1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents, 181 offsprings)Officer 2006-08-18 ~ 2007-08-01IIF 130 - director → ME 2004-11-01 ~ 2006-08-18IIF 54 - secretary → ME
- 46
PEARL RLG LIMITED
- nowSTANDARD LIFE LIMITED - 2024-08-27PEARL RLG LIMITED - 2024-07-23RESOLUTION LIFE GROUP LIMITED - 2008-05-01COWDERY HOLDINGS LIMITED - 2004-05-26TRUSHELFCO (NO.2927) LIMITED - 2003-02-05 1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)Officer 2005-09-14 ~ 2006-09-01IIF 55 - secretary → ME - 47PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18PG DORMANT (NO 5) LIMITED - 2024-03-07PHOENIX SL DIRECT LIMITED - 2017-12-08PEARL BULA LIMITED - 2017-11-10RESOLUTION BULA LIMITED - 2008-05-14BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24 1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (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, BirminghamCorporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 33 - secretary → ME - 51BRITANNIC LIMITED - 2006-12-18BRITANNIC NUMBER 1 LIMITED - 2004-09-01BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21PINCO 901 LIMITED - 1997-04-02 1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 31 - secretary → ME 2003-07-18 ~ 2004-08-25IIF 51 - secretary → ME
- 52PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06PAMPASBUSH LIMITED - 1998-08-04 1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (6 parents, 9 offsprings)Officer 2004-11-01 ~ 2006-09-01IIF 46 - secretary → ME
- 53
PHOENIX PENSIONS LIMITED
- nowBRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-22 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 56 - secretary → ME - 54BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25POTTERHAWK LIMITED - 1998-08-04 1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (7 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, EnglandCorporate (3 parents, 1 offspring)Officer 2014-07-22 ~ 2023-05-31IIF 122 - secretary → ME
- 56
RENEWI HOLDINGS LIMITED
- nowSHANKS HOLDINGS LIMITED - 2017-10-09DMWSL 286 LIMITED - 2000-02-08 The Stanley Building, 7 Pancras Square, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2008-05-01 ~ 2023-05-31IIF 113 - secretary → ME - 57
RENEWI PLC
- nowSHANKS GROUP PLC - 2017-02-28SHANKS & MCEWAN GROUP PLC - 1999-07-22 16 Charlotte Square, Edinburgh, United KingdomCorporate (9 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
- nowRYTON TESTING SERVICES LIMITED - 2002-05-10CANDICE KITCHENS LTD - 2001-08-31HEZRON METALS LIMITED - 1994-10-07 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 LYTAG LIMITED - 2007-01-09POZZOLANIC LIMITED - 1984-01-01 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 - 1992-06-08SAMSON LINTELS LIMITED - 1991-09-19BIFORM LINTELS LTD - 1990-07-01 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, EnglandCorporate (4 parents)Officer 1995-09-26 ~ 2000-04-30IIF 117 - secretary → ME - 68
SAFEWASTE LIMITED
- nowSAFEWASTE (UK) LIMITED - 1995-03-24RUSHTOWN LIMITED - 1990-11-02 The Stanley Building, 7 Pancras Square, London, EnglandCorporate (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, EdinburghCorporate (9 parents)Officer 2006-09-01 ~ 2007-02-26IIF 128 - director → ME
- 70 Richard Gray, L'estrange & Brett, 7/9 Chichester Street, BelfastCorporate (8 parents)Officer 2006-09-01 ~ 2007-02-26IIF 1 - director → ME
- 71 55 Baker Street, LondonCorporate (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, EdinburghCorporate (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, EnglandCorporate (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, EnglandCorporate (3 parents, 4 offsprings)Officer 1999-07-01 ~ 2000-05-31IIF 14 - secretary → ME - 77 1 Dorset Street, Southampton, HampshireCorporate (3 parents)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, EnglandCorporate (8 parents, 1 offspring)Officer 2015-12-22 ~ 2023-05-31IIF 124 - secretary → ME
- 79 Cressex Business Park, Coronation Road, High Wycombe, EnglandCorporate (7 parents, 1 offspring)Officer 2012-08-28 ~ 2023-05-31IIF 126 - secretary → ME
- 80 Cressex Business Park, Coronation Road, High Wycombe, EnglandCorporate (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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