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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitworth, Benjamin Warwick

child relation
Offspring entities and appointments 98
  • 1
    14000 & ONE SOLUTIONS LIMITED
    03745047
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 40 - Director → ME
  • 2
    ALLIANCE ENVIRONMENT AND PLANNING LIMITED
    - now 03598361
    S D FIDGETT ASSOCIATES LIMITED - 1999-12-09
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (12 parents)
    Officer
    2015-03-30 ~ 2019-10-31
    IIF 18 - Director → ME
    2014-09-10 ~ 2019-10-31
    IIF 93 - Secretary → ME
  • 3
    ALLIANCE PLANNING LIMITED
    06694185
    Arndale Court Otley Road, Headingley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 48 - Director → ME
    2014-09-10 ~ dissolved
    IIF 95 - Secretary → ME
  • 4
    ALTITUDE SCAFFOLDING LIMITED
    01018676
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (25 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 64 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 102 - Secretary → ME
  • 5
    ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED - now
    CAPE ENVIRONMENTAL SERVICES OFFSHORE LIMITED - 2021-06-01
    DBI OFFSHORE SERVICES LIMITED
    - 2012-06-07 03875779
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (34 parents)
    Officer
    2006-10-18 ~ 2008-04-11
    IIF 59 - Director → ME
    2006-10-18 ~ 2007-05-30
    IIF 130 - Secretary → ME
  • 6
    ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED - now
    CAPE ENVIRONMENTAL SERVICES ONSHORE LIMITED - 2021-06-01
    DBI INDUSTRIAL SERVICES LIMITED
    - 2012-06-07 03185923
    D.B. INDUSTRIAL SERVICES LTD. - 2003-09-24
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (35 parents)
    Officer
    2006-10-18 ~ 2008-04-11
    IIF 72 - Director → ME
    2006-10-18 ~ 2007-05-30
    IIF 128 - Secretary → ME
  • 7
    ALTRAD SERVICES LIMITED - now
    CAPE INDUSTRIAL SERVICES LIMITED
    - 2021-06-01 03337119
    CHASETREK LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2005-05-24 ~ 2008-04-11
    IIF 58 - Director → ME
  • 8
    ARNDALE 22 LIMITED
    08514303
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved Corporate (8 parents)
    Officer
    2013-05-02 ~ 2013-05-23
    IIF 5 - Director → ME
    2015-08-31 ~ 2019-10-31
    IIF 28 - Director → ME
    2013-05-02 ~ 2019-10-31
    IIF 144 - Secretary → ME
  • 9
    CAPE BUILDING PRODUCTS LIMITED
    - now 00508044
    CAPE BOARDS AND PANELS LIMITED - 1985-10-14
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (32 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 96 - Secretary → ME
  • 10
    CAPE CALSIL GROUP LIMITED
    - now 02828998
    CAPE MANUFACTURING GROUP LIMITED - 1998-06-12
    PYROK LIMITED - 1998-04-02
    BATCHDETAIL LIMITED - 1994-06-24
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 67 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 124 - Secretary → ME
  • 11
    CAPE CALSIL INTERNATIONAL LIMITED
    - now 03299540
    CAPE MANUFACTURING INTERNATIONAL LIMITED - 1998-06-12
    DEALCLEAN LIMITED - 1998-04-02
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (31 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 76 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 123 - Secretary → ME
  • 12
    CAPE CALSIL LIMITED
    - now 01027042
    HPC LIMITED - 1999-03-17
    HUNTING PAINTING CONTRACTORS (SOUTHERN) LIMITED - 1986-09-04
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved Corporate (19 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 85 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 113 - Secretary → ME
  • 13
    CAPE CALSIL SYSTEMS LIMITED
    - now 03473691
    CAPE MANUFACTURING LIMITED - 1998-06-12
    REPLYCLAIM LIMITED - 1998-05-12
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (31 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 81 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 112 - Secretary → ME
  • 14
    CAPE CLADDINGS LIMITED
    - now SC063029
    J & R AITKEN (JOINERS) LIMITED - 1992-06-19
    Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 55 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 108 - Secretary → ME
  • 15
    CAPE CLAIMS SERVICES LIMITED
    - now 05445427
    DE FACTO 1246 LIMITED
    - 2005-06-23 05445427
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (24 parents)
    Officer
    2005-05-24 ~ 2006-03-14
    IIF 91 - Director → ME
    2005-05-24 ~ 2008-04-11
    IIF 119 - Secretary → ME
  • 16
    CAPE CONTRACTS LIMITED
    - now 01968580
    ASPECTADD LIMITED
    - 2007-05-22 01968580
    CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED - 2002-01-16
    JOSEPH NADIN HOLDINGS LIMITED - 1997-08-05
    CAPE VITRATECH LIMITED - 1993-05-21
    T.S.C.VITRATECH LIMITED - 1987-10-27
    ATLASGEM LIMITED - 1986-09-19
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved Corporate (17 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 50 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 106 - Secretary → ME
  • 17
    CAPE DURASTEEL LIMITED
    - now 00295561
    DURASTEEL LIMITED - 1980-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (33 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 66 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 101 - Secretary → ME
  • 18
    CAPE EAST (UK) LIMITED
    - now 03561709
    ASPECTALLOW LIMITED - 2005-08-15
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2008-04-11
    IIF 62 - Director → ME
  • 19
    CAPE EAST LIMITED
    - now 01245839
    CAPE CONTRACTS INTERNATIONAL LIMITED - 1991-05-20
    CAPE CONTRACTS OVERSEAS LIMITED - 1985-04-16
    CAPE CONTRACTS INTERNATIONAL LIMITED - 1980-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (37 parents)
    Officer
    2006-10-09 ~ 2008-04-11
    IIF 78 - Director → ME
  • 20
    CAPE ENVIRONMENTAL SERVICES LIMITED
    - now 01175704
    CAPE ASBESTOS COMPANY LIMITED (THE) - 1988-06-24
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved Corporate (19 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 70 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 117 - Secretary → ME
  • 21
    CAPE FIRE PROTECTION PRODUCTS LIMITED
    - now 00307653
    CAPE EXTERNAL PRODUCTS LIMITED - 1996-12-13
    STENNI (U.K.) LIMITED - 1989-11-01
    HAREFIELD LIME COMPANY LIMITED - 1980-12-31
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved Corporate (22 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 77 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 111 - Secretary → ME
  • 22
    CAPE HIRE LIMITED
    - now 01618691
    T.A.P. CEILINGS LIMITED
    - 2007-09-24 01618691
    JOSEPH NADIN CONTRACTING LIMITED - 1995-02-21
    MCEWAN INSULATORS LIMITED - 1993-07-01
    ALNERY NO.136 LIMITED - 1982-08-02
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved Corporate (18 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 60 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 104 - Secretary → ME
  • 23
    CAPE INDUSTRIAL SERVICES (SCOTLAND) LIMITED
    - now SC104361
    BLACPARK LIMITED - 1987-07-22
    Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 74 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 114 - Secretary → ME
  • 24
    CAPE INDUSTRIAL SERVICES EUROPE LIMITED
    - now 04401697
    BROOMCO (2873) LIMITED - 2002-04-29
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (25 parents)
    Officer
    2006-10-12 ~ 2008-04-11
    IIF 52 - Director → ME
  • 25
    CAPE INDUSTRIAL SERVICES GROUP LIMITED
    - now 03299544
    ALLSHOP LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (35 parents, 18 offsprings)
    Officer
    2005-05-24 ~ 2008-04-11
    IIF 79 - Director → ME
  • 26
    CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED
    - now 00629193
    KENNEDY'S SCAFFOLDING LIMITED
    - 2007-06-07 00629193
    WESTERN SCAFFOLDING COMPANY LIMITED - 1991-04-09
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 82 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 109 - Secretary → ME
  • 27
    CAPE INDUSTRIAL TRAINING SERVICES LIMITED
    - now 04626506
    CAPE CLAIMS SERVICES LIMITED
    - 2005-06-23 04626506
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved Corporate (13 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 69 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 120 - Secretary → ME
  • 28
    CAPE INDUSTRIES LIMITED
    - now 00585057
    CAPE LIMITED - 1989-08-01
    CAPE BUILDING SERVICES LIMITED - 1989-05-04
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (22 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 56 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 116 - Secretary → ME
  • 29
    CAPE INSULATION LIMITED
    00676216
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (23 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 51 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 118 - Secretary → ME
  • 30
    CAPE INSULATION PRODUCTS LIMITED
    01938748
    Cape House, 3 Red Hall Avenue, Paragon Business Village, Wakefield West Yorkshire
    Active Corporate (15 parents)
    Officer
    2004-11-01 ~ now
    IIF 90 - Director → ME
    2004-11-01 ~ now
    IIF 129 - Secretary → ME
  • 31
    CAPE INTERMEDIATE HOLDINGS LIMITED - now
    CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
    CAPE PUBLIC LIMITED COMPANY
    - 2011-06-27 00040203
    CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (42 parents, 18 offsprings)
    Officer
    2004-07-27 ~ 2008-04-11
    IIF 97 - Secretary → ME
  • 32
    CAPE MECHANICAL SERVICES LIMITED
    - now 01467357
    CAPE MECHANICAL INSULATION LIMITED
    - 2007-05-22 01467357
    BLONDECROFT LIMITED - 1981-12-31
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved Corporate (18 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 73 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 107 - Secretary → ME
  • 33
    CAPE OFFSHORE SERVICES LIMITED
    - now 00676215
    CAPASCO LIMITED
    - 2007-09-28 00676215
    SLAPVALE LIMITED - 1980-12-31
    CAPE ASBESTOS FIBRES LIMITED - 1979-12-31
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved Corporate (16 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 68 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 105 - Secretary → ME
  • 34
    CAPE OVERSEAS LIMITED
    - now 01233631
    CAPE INDUSTRIES OVERSEAS LIMITED - 1990-11-21
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (30 parents)
    Officer
    2006-10-09 ~ 2008-04-11
    IIF 71 - Director → ME
  • 35
    CAPE PAINTING CONTRACTORS LIMITED
    - now 05456008
    CAPE SECURITY SERVICES LIMITED
    - 2007-09-24 05456008
    DE FACTO 1251 LIMITED
    - 2005-06-23 05456008
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (18 parents)
    Officer
    2005-05-24 ~ 2008-04-11
    IIF 80 - Director → ME
    2005-05-24 ~ 2008-04-11
    IIF 99 - Secretary → ME
  • 36
    CAPE SCAFFOLDING LIMITED
    - now 01224512
    CAPE ESTATES LIMITED
    - 2007-05-22 01224512
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Liquidation Corporate (19 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 54 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 121 - Secretary → ME
  • 37
    CAPE SECURITY SERVICES LIMITED
    - now 01027038
    CAPE PAINTING CONTRACTORS LIMITED
    - 2007-09-24 01027038
    HUNTING PAINTING CONTRACTORS (EASTERN) LIMITED - 1986-09-04
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved Corporate (19 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 53 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 115 - Secretary → ME
  • 38
    DATADEEP LIMITED
    - now 00946162
    R.B.HILTON LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (34 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 65 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 110 - Secretary → ME
  • 39
    DATAGRAPHIC HOLDINGS LIMITED - now
    PBST LIMITED
    - 2017-02-28 04528786
    BROOMCO (3004) LIMITED
    - 2002-11-22 04528786
    C/o Datagraphic Group Ltd Adelphi Way, Staveley, Chesterfield, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-11-21 ~ 2002-11-23
    IIF 125 - Secretary → ME
  • 40
    DBI INDUSTRIAL SERVICES LIMITED - now
    DBI GROUP LIMITED
    - 2012-07-12 02275744
    D B I (HOLDINGS) LIMITED - 2001-01-16
    LARKSDALE LIMITED - 1994-03-02
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (31 parents)
    Officer
    2006-10-18 ~ 2008-04-11
    IIF 63 - Director → ME
    2006-10-18 ~ 2007-05-30
    IIF 126 - Secretary → ME
  • 41
    DBI-ENDECON LIMITED
    - now 06309904
    BROOMCO (4096) LIMITED
    - 2007-09-21 06309904
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (20 parents)
    Officer
    2007-07-11 ~ 2008-04-11
    IIF 87 - Director → ME
  • 42
    DELTA PARTNERSHIP SOLUTIONS LIMITED
    04046958
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved Corporate (14 parents)
    Officer
    2016-09-29 ~ 2019-10-31
    IIF 20 - Director → ME
    2014-03-10 ~ 2019-10-31
    IIF 94 - Secretary → ME
  • 43
    DISCIMUS LIMITED
    06985526
    Staveley House Minskip Road, Staveley, Knaresborough, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-08 ~ dissolved
    IIF 17 - Director → ME
  • 44
    DOY WEBSTER (HOLDINGS) LIMITED
    03175043
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 86 - Director → ME
  • 45
    DWP CONSULTING LIMITED
    03682096
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 39 - Director → ME
  • 46
    ENDECON LIMITED
    04046232
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2007-06-21 ~ 2008-04-11
    IIF 61 - Director → ME
  • 47
    ERNEST GREEN PARTNERSHIP LIMITED
    01871269
    Arndale Court, Otley Road, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 47 - Director → ME
  • 48
    FARNINGHAM MCCREADIE PARTNERSHIP LIMITED
    SC209454
    39 George Street, Edinburgh, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 15 - Director → ME
  • 49
    FISHER WILSON PLANNING LIMITED
    03753182
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 46 - Director → ME
  • 50
    FMW CONSULTANCY LTD
    05760849
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (6 parents)
    Officer
    2015-06-08 ~ 2019-10-31
    IIF 25 - Director → ME
    2015-06-08 ~ 2019-10-31
    IIF 138 - Secretary → ME
  • 51
    GLEEDS ADVISORY LIMITED
    06472422
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (54 parents)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 1 - Director → ME
  • 52
    GLEEDS BUILDING SURVEYING LIMITED
    - now 03658772
    WASTEALLIED LIMITED - 1999-01-28
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (43 parents)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 13 - Director → ME
  • 53
    GLEEDS CORPORATE SERVICES LIMITED
    - now 03547158
    GLEEDS PROPERTY HOLDINGS LIMITED - 2004-07-14
    EXPANSIVE CREVICE LIMITED - 1998-08-03
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2024-12-01
    IIF 12 - Director → ME
  • 54
    GLEEDS COST MANAGEMENT LIMITED
    06472932
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (128 parents, 12 offsprings)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 10 - Director → ME
  • 55
    GLEEDS ENERGY LIMITED
    - now 05519005
    OVALNOTE LIMITED - 2005-08-09
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (32 parents)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 9 - Director → ME
  • 56
    GLEEDS HEALTH & SAFETY LIMITED
    - now 03206364
    FINDNET ELECTRONICS LIMITED - 1996-09-23
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (36 parents)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 11 - Director → ME
  • 57
    GLEEDS MANAGEMENT SERVICES LIMITED
    - now 01753465
    SBG MANAGEMENT SERVICES - 1991-04-16
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (128 parents)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 14 - Director → ME
  • 58
    HAWTHORNE KAMM LIMITED
    - now 02066641
    HGP PLANNING CONSULTANCY LIMITED - 2001-09-25
    MARINTECH MARINA DESIGN CONSULTANCY LIMITED - 1992-03-10
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 37 - Director → ME
  • 59
    INDEPENDENT TRANSPORT CONSULTANTS LIMITED
    02941756
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 42 - Director → ME
  • 60
    INTERNATIONAL ECONOMIC & ENERGY CONSULTING LIMITED
    - now 02281002
    IMC ECONOMIC & ENERGY CONSULTING LIMITED - 2008-05-01
    IMC ECONOMIC & ENERGY CONSULTANTS LIMITED - 2000-07-04
    INTERNATIONAL ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
    IMC MANAGEMENT SERVICES LIMITED - 1991-04-17
    BRITISH MINING CONSULTANTS (MANAGEMENT SERVICES) LIMITED - 1990-07-04
    BROOMCO (262) LIMITED - 1989-01-18
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved Corporate (17 parents)
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 29 - Director → ME
  • 61
    INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED
    - now 01761585
    INFINCO LIMITED - 1990-06-22
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved Corporate (23 parents)
    Officer
    2018-01-03 ~ 2019-10-31
    IIF 32 - Director → ME
  • 62
    INVESTABLE LIMITED
    00999661
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Liquidation Corporate (21 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 83 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 149 - Secretary → ME
  • 63
    JOSEPH NADIN SCAFFOLDING LIMITED
    - now SC055307
    GRAMPIAN SOIL SURVEYS LIMITED - 1993-04-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 57 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 103 - Secretary → ME
  • 64
    LANLEY PROPERTY DEVELOPMENTS LIMITED
    10229673
    Staveley House Minskip Road, Staveley, Knaresborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 16 - Director → ME
    2016-06-13 ~ dissolved
    IIF 134 - Secretary → ME
    Person with significant control
    2018-07-01 ~ 2019-10-31
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    MANAGEMENT CONSULTANTS GROUP LIMITED
    03462585
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 34 - Director → ME
  • 66
    NEIL ALLEN ASSOCIATES LIMITED
    06165280
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2018-05-18 ~ 2019-10-31
    IIF 35 - Director → ME
    2018-05-18 ~ 2019-10-31
    IIF 145 - Secretary → ME
  • 67
    NORTH ASSOCIATES (CUMBRIA) LIMITED
    07493435
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2019-10-31
    IIF 30 - Director → ME
    2015-10-29 ~ 2019-10-31
    IIF 147 - Secretary → ME
  • 68
    PBSD LIMITED
    - now 04528782
    BROOMCO (3003) LIMITED
    - 2002-11-22 04528782
    15 Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-11-21 ~ 2002-11-23
    IIF 127 - Secretary → ME
  • 69
    SAVELL BIRD & AXON LIMITED
    06002232
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 43 - Director → ME
  • 70
    SIGNET PLANNING LIMITED
    - now 05214986
    SCA PLANNING LIMITED
    - 2016-07-01 05214986
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-01-05 ~ 2020-05-11
    IIF 21 - Director → ME
    2016-01-05 ~ 2020-05-11
    IIF 140 - Secretary → ME
  • 71
    SOMESYSTEM LIMITED
    - now 00497958
    DARLINGTON INSULATION COMPANY LIMITED - 1998-01-01
    DARCHEM CONTRACTING UK LIMITED - 1993-07-26
    JOHN T.SCHOFIELD & SONS LIMITED - 1990-12-11
    31 Wellington Street, Leeds
    Active Corporate (13 parents)
    Officer
    2004-11-01 ~ 2006-01-06
    IIF 89 - Director → ME
    2004-11-01 ~ 2006-01-06
    IIF 98 - Secretary → ME
  • 72
    SOMEWIN LIMITED
    - now 01279372
    CAPE SCAFFOLDING LIMITED - 1998-01-01
    JUMERBLISS LIMITED - 1977-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (28 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 84 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 122 - Secretary → ME
  • 73
    TAYLOR & HARDY LIMITED
    03977505
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (9 parents)
    Officer
    2015-10-29 ~ 2019-10-31
    IIF 27 - Director → ME
    2015-10-29 ~ 2019-10-31
    IIF 142 - Secretary → ME
  • 74
    TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED - now
    WYG ENVIRONMENT PLANNING TRANSPORT LIMITED
    - 2020-12-16 03050297
    WHITE YOUNG GREEN ENVIRONMENTAL LIMITED - 2008-07-01
    ERNEST GREEN ENVIRONMENTAL LIMITED - 1998-01-16
    GREENBACK LIMITED - 1995-05-15
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2019-07-12 ~ 2019-10-31
    IIF 33 - Director → ME
    2011-05-03 ~ 2019-10-31
    IIF 146 - Secretary → ME
  • 75
    TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED - now
    WYG ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED
    - 2021-01-08 NI050736
    WYG ENVIRONMENT AND PLANNING (NORTHERN IRELAND) LIMITED - 2009-03-25
    WYG ENVIRONMENTAL (NORTHERN IRELAND) LIMITED - 2008-11-27
    WHITE YOUNG GREEN ENVIRONMENTAL (NORTHERN IRELAND) LIMITED - 2008-07-02
    1 Locksley Business Park, Montgomery Road, Belfast
    Active Corporate (19 parents)
    Officer
    2012-05-18 ~ 2019-10-31
    IIF 8 - Director → ME
    2012-08-29 ~ 2019-10-31
    IIF 133 - Secretary → ME
  • 76
    TETRA TECH EUROPE EXECUTIVE SERVICES LIMITED - now
    WYG ADVISORY LIMITED
    - 2025-07-07 10705397
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2017-04-03 ~ 2019-10-31
    IIF 4 - Director → ME
  • 77
    TETRA TECH GROUP LIMITED - now
    WYG GROUP LIMITED
    - 2020-12-16 06595608
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 143 - Secretary → ME
  • 78
    TETRA TECH INTERNATIONAL DEVELOPMENT BV - now
    WYG INTERNATIONAL B.V.
    - 2020-03-27 FC034786
    2 Elektronikaweg, Delft, 2628 Xg, Netherlands
    Converted / Closed Corporate (8 parents, 4 offsprings)
    Officer
    2017-11-21 ~ 2018-01-16
    IIF 2 - Director → ME
  • 79
    TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED - now
    WYG INTERNATIONAL PROJECTS LIMITED
    - 2020-03-05 03195423
    IMC PROJECTS LIMITED - 2008-01-03
    BROOMCO (1090) LIMITED - 1996-06-17
    1 Northfield Road, Reading, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2014-02-07 ~ 2019-10-31
    IIF 135 - Secretary → ME
  • 80
    TETRA TECH LIMITED - now
    WYG ENGINEERING LIMITED
    - 2020-12-30 01959704
    WHITE YOUNG GREEN CONSULTING LIMITED - 2008-07-01
    WHITE YOUNG CONSULTING GROUP LIMITED - 1998-01-05
    WHITE YOUNG LIMITED - 1986-02-07
    BROXMILL LIMITED - 1985-12-20
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (67 parents, 8 offsprings)
    Officer
    2018-01-15 ~ 2019-10-31
    IIF 19 - Director → ME
    2016-11-23 ~ 2016-12-05
    IIF 49 - Director → ME
    2011-05-03 ~ 2019-10-31
    IIF 141 - Secretary → ME
  • 81
    TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED - now
    WYG MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED
    - 2021-01-27 NI021970
    WYG NOLAN RYAN TWEEDS (NORTHERN IRELAND) LIMITED - 2012-03-30
    WYG NOLAN RYAN (NORTHERN IRELAND) LIMITED - 2009-03-27
    HYDROGEOLOGICAL AND ENVIRONMENTAL SERVICES LIMITED - 2008-07-21
    1 Locksley Business Park, Montgomery Road, Belfast
    Active Corporate (22 parents)
    Officer
    2012-05-18 ~ 2019-10-31
    IIF 7 - Director → ME
    2012-08-29 ~ 2019-10-31
    IIF 131 - Secretary → ME
  • 82
    TETRA TECH MANAGEMENT SERVICES LIMITED - now
    WYG MANAGEMENT SERVICES LIMITED
    - 2020-12-16 04807864
    TWEEDS LIMITED - 2007-08-28
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-07-12 ~ 2019-10-31
    IIF 24 - Director → ME
    2011-05-03 ~ 2019-10-31
    IIF 136 - Secretary → ME
  • 83
    TETRA TECH PLANNING LIMITED - now
    WYG PLANNING LIMITED
    - 2020-12-16 05241035
    SIGNET PLANNING LIMITED
    - 2016-07-01 05241035
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (11 parents)
    Officer
    2016-01-05 ~ 2019-10-31
    IIF 26 - Director → ME
    2016-01-05 ~ 2019-10-31
    IIF 139 - Secretary → ME
  • 84
    TETRA TECH UK CONSULTING GROUP LIMITED - now
    TETRA TECH UK GROUP CONSULTING LIMITED - 2020-12-17
    WYG LIMITED
    - 2020-12-16 01869543
    WYG PLC
    - 2019-07-10 01869543
    WHITE YOUNG GREEN PLC - 2009-12-18
    ERNEST GREEN AND PARTNERS HOLDINGS PLC - 1997-07-21
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (40 parents, 7 offsprings)
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 137 - Secretary → ME
  • 85
    TRENCH FARROW LIMITED
    - now 01433914
    TRENCH FARROW & PARTNERS LIMITED - 2002-11-26
    TRENCH FARROW & ASSOCIATES LIMITED - 1995-09-26
    DAVID TRENCH & ASSOCIATES LIMITED - 1986-06-11
    QUIZGATE LIMITED - 1979-12-31
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (17 parents)
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 31 - Director → ME
  • 86
    TWEEDS PROJECT SERVICES LTD.
    - now 03033165
    AFFORDPOWER LIMITED - 1995-04-07
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 41 - Director → ME
  • 87
    UPPER QUARTILE LLP
    - now SO301345
    WINNING MOVES SCOTLAND LLP - 2007-07-25
    Centrum Business Centre, 38 Queen Street, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2017-07-13 ~ 2019-10-31
    IIF 88 - LLP Designated Member → ME
  • 88
    WARWICK ASSOCIATES LIMITED
    12339135
    The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-28 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    WHITE YOUNG GREEN INTERNATIONAL LIMITED
    - now 03734619
    EVER 1162 LIMITED - 2000-05-02
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (14 parents)
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 22 - Director → ME
  • 90
    WHITE YOUNG GREEN LIMITED
    - now 05111508
    WYG LIMITED - 2009-12-18
    WHITE YOUNG GREEN IPS LIMITED - 2008-06-16
    EVER 2354 LIMITED - 2004-05-14
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (12 parents)
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 23 - Director → ME
  • 91
    WHITE YOUNG GREEN QUEST TRUSTEE LIMITED
    04387285
    Arndale Centre, Otley Road, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 36 - Director → ME
  • 92
    WHITE YOUNG TRUSTEE LIMITED
    - now 02579388
    SIMCO 382 LIMITED - 1991-02-27
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 38 - Director → ME
  • 93
    WINFIELD INSULATION SERVICES LIMITED
    - now 00875453
    CLOVER(BRUSHES)SUPPLIERS LIMITED - 1989-02-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 75 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 100 - Secretary → ME
  • 94
    WYG 22 LIMITED
    - now 03076421
    ADAMS KARA TAYLOR LIMITED - 2011-03-31
    KARA TAYLOR ENGINEERS LIMITED - 1997-08-14
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 44 - Director → ME
  • 95
    WYG CONSULTING LIMITED
    10470582
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2016-11-09 ~ 2019-10-31
    IIF 3 - Director → ME
  • 96
    WYG ENGINEERING (NORTHERN IRELAND) LIMITED
    - now NI020346
    PHILIP DOWNIE AND ASSOCIATES LIMITED - 2004-11-12
    PHILIP DOWNIE AND ASSOCIATES - 1994-11-15
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved Corporate (24 parents)
    Officer
    2012-05-18 ~ 2019-10-31
    IIF 6 - Director → ME
    2012-08-29 ~ 2019-10-31
    IIF 132 - Secretary → ME
  • 97
    WYG INTERNATIONAL LIMITED
    - now 03195485
    IMC CONSULTING LIMITED - 2005-07-01
    IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
    BROOMCO (1087) LIMITED - 1996-06-17
    Arndale Court Otley Road, Headingley, Leeds
    Converted / Closed Corporate (40 parents, 5 offsprings)
    Officer
    2013-07-26 ~ now
    IIF 148 - Secretary → ME
  • 98
    WYNTHOMASGORDONLEWIS LIMITED
    - now 03837186
    MC52 LIMITED - 2000-03-10
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 45 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.