logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Christopher Lindsay Kier

    Related profiles found in government register
  • Mr David Christopher Lindsay Kier
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom

      IIF 1
  • Mr David Christopher Lindsay Keir
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Countrywide House, 23 West Bar Street, Banbury, OX16 9SA

      IIF 2

    • 1st And 2nd Floor, 126 High Street, Epsom, KT19 8BT, England

      IIF 3

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 4

    • Dale Farm, Maidwell, Northampton, NN6 9JE, England

      IIF 5

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

      IIF 6

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 7

    • 10, Paddock Drive, Dorridge, Solihull, B93 8BZ, England

      IIF 8 IIF 9 IIF 10
  • Mr David Christopher Lindsey Keir
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Dale Farm, Maidwell, Northampton, NN6 9JE, England

      IIF 11
  • Keir, David Christopher Lindsay
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Countrywide House, 23 West Bar Street, Banbury, OX16 9SA

      IIF 12

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 13

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 14

    • The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England

      IIF 15 IIF 16

    • 1st And 2nd Floor, 126 High Street, Epsom, KT19 8BT, England

      IIF 17

    • Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Dale Farm, Madewell, Northampton, Northamptonshire, NN6 9JE

      IIF 27 IIF 28

    • Dale Farm, Maidwell, Northampton, NN6 9JE, England

      IIF 29

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 30

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 31 IIF 32
  • Keir, David Christopher Lindsay
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Keir, David Christopher Lindsay
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Keir, David Christopher Lindsay
    British executive chairman born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 112

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ

      IIF 113
  • Keir, David Christopher Lindsay
    British vice persident of development born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Dale Farm, Madewell, Northampton, Northamptonshire, NN6 9JE

      IIF 114
  • Keir, David Christopher Lindsay
    British vice president of development born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Kier, David Christopher Lindsay
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom

      IIF 119 IIF 120
  • Kier, David Christopher Lindsay
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 121

    • 22-24 Harborough Road, Kingsthorpe, Northampton, Northamptonshire, NN2 7AZ, England

      IIF 122

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 123 IIF 124 IIF 125
  • Kier, David Christopher Lindsay
    British executive chairman born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 126

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 127
  • Mr David Christopher Lindsay Keir
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 128
  • Mr David Christopher Lindsay Keir
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 129
  • David Christopher Lindsay Keir
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England

      IIF 130
  • Keir, David Christopher Lindsay
    British chartered surveyor born in July 1962

    Registered addresses and corresponding companies

    • Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX

      IIF 131
  • Keir, David Christopher Lindsay
    British company director born in July 1962

    Registered addresses and corresponding companies

    • Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX

      IIF 132
  • Keir, David Christopher Lindsay
    British director born in July 1962

    Registered addresses and corresponding companies

    • Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX

      IIF 133 IIF 134
  • Keir, David Christopher Lindsay
    British property developer born in July 1962

    Registered addresses and corresponding companies

    • Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX

      IIF 135
  • Keir, David Christopher Lindsay
    British chartered surveyor

    Registered addresses and corresponding companies
  • Keir, David Christopher Lindsay
    British director

    Registered addresses and corresponding companies
  • Keir, David Christopher Lindsay
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bardsley Road, Earlstrees Industrial Estate, Corby, NN17 4AR, United Kingdom

      IIF 144
  • Keir, David Christopher Lindsay

    Registered addresses and corresponding companies

    • Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX

      IIF 145
child relation
Offspring entities and appointments
Active 37
  • 1
    1st And 2nd Floor 126 High Street, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2016-01-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 2
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,237,756 GBP2024-03-31
    Officer
    2001-12-31 ~ now
    IIF 27 - Director → ME
    2001-12-31 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,996 GBP2022-03-31
    Officer
    2001-12-31 ~ dissolved
    IIF 72 - Director → ME
    2001-12-31 ~ dissolved
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CCK INVESTMENTS LTD - 2017-02-02
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    136 GBP2024-07-31
    Officer
    2014-07-17 ~ dissolved
    IIF 122 - Director → ME
  • 5
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 78 - Director → ME
  • 6
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 57 - Director → ME
  • 7
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,710,519 GBP2024-03-31
    Officer
    2018-11-02 ~ now
    IIF 21 - Director → ME
  • 8
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -584 GBP2024-03-31
    Officer
    2023-06-28 ~ now
    IIF 29 - Director → ME
  • 9
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    12,484,185 GBP2024-03-31
    Officer
    2015-11-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,801 GBP2024-03-31
    Officer
    2010-11-26 ~ now
    IIF 22 - Director → ME
  • 11
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    96,198 GBP2024-03-31
    Officer
    2020-09-11 ~ now
    IIF 23 - Director → ME
  • 12
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 99 - Director → ME
  • 13
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Current Assets (Company account)
    118,312 GBP2024-08-30
    Officer
    2011-08-25 ~ now
    IIF 15 - Director → ME
  • 14
    ENSCO 696 LIMITED - 2008-08-27
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 65 - Director → ME
  • 15
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    91,336 GBP2024-03-31
    Officer
    2020-09-21 ~ now
    IIF 14 - Director → ME
  • 16
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    90,962 GBP2024-03-31
    Officer
    2020-04-23 ~ now
    IIF 25 - Director → ME
  • 17
    SPRAYLAT HOLDINGS LIMITED - 2012-11-14
    ENSCO 779 LIMITED - 2011-06-28
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,691,378 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Has significant influence or control → OE
  • 18
    ENSCO 1185 LIMITED - 2016-08-05
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2016-08-03 ~ now
    IIF 24 - Director → ME
  • 19
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    16,588 GBP2020-03-31
    Officer
    2015-05-01 ~ dissolved
    IIF 81 - Director → ME
  • 20
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,201 GBP2021-03-31
    Officer
    2015-07-29 ~ dissolved
    IIF 95 - Director → ME
  • 21
    10 Paddock Drive, Dorridge, Solihull, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,414 GBP2021-03-31
    Officer
    2015-04-28 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 126 - Director → ME
  • 23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 108 - Director → ME
  • 24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 48 - Director → ME
  • 25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 52 - Director → ME
  • 26
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    186,678 GBP2024-03-31
    Officer
    2010-11-26 ~ now
    IIF 18 - Director → ME
  • 27
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    51,428 GBP2024-03-31
    Officer
    2010-10-01 ~ now
    IIF 120 - Director → ME
  • 28
    ENSCO 695 LIMITED - 2009-11-03
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 60 - Director → ME
  • 29
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-12 ~ now
    IIF 119 - Director → ME
  • 30
    ENSCO 811 LIMITED - 2010-11-23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-11-26 ~ now
    IIF 26 - Director → ME
  • 31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    367,407 GBP2024-03-31
    Officer
    2015-11-11 ~ now
    IIF 13 - Director → ME
  • 32
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    144 GBP2024-03-31
    Officer
    2009-11-24 ~ now
    IIF 19 - Director → ME
  • 33
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire
    Active Corporate (3 parents)
    Current Assets (Company account)
    28,253 GBP2024-10-31
    Officer
    2017-11-27 ~ now
    IIF 30 - Director → ME
  • 34
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 100 - Director → ME
  • 35
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 36
    Countrywide House, 23 West Bar Street, Banbury
    Active Corporate (4 parents)
    Officer
    2025-09-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 37
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    62,427 GBP2024-12-31
    Officer
    2018-08-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 86
  • 1
    RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED - 2011-03-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    87 GBP2024-12-31
    Officer
    2007-07-04 ~ 2009-12-31
    IIF 67 - Director → ME
  • 2
    BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
    BEACHFAN LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 43 - Director → ME
  • 3
    BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
    CYCLEROAD LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 34 - Director → ME
  • 4
    BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
    LIGHTFENCE LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 33 - Director → ME
  • 5
    CCK INVESTMENTS LTD - 2017-02-02
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    136 GBP2024-07-31
    Person with significant control
    2016-12-19 ~ 2022-09-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BVP PLOT C2 LIMITED - 2000-03-28
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2000-03-09 ~ 2003-10-21
    IIF 114 - Director → ME
  • 7
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-27 ~ 2021-03-31
    IIF 84 - Director → ME
  • 8
    INGLEBY (978) LIMITED - 1997-08-27
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-08-14 ~ 1999-04-01
    IIF 59 - Director → ME
  • 9
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-14 ~ 2003-10-21
    IIF 117 - Director → ME
  • 10
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-18 ~ 2003-10-21
    IIF 116 - Director → ME
  • 11
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    1999-06-14 ~ 2003-10-21
    IIF 118 - Director → ME
  • 12
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2009-12-31
    IIF 71 - Director → ME
  • 13
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-01-20 ~ 1995-08-16
    IIF 134 - Director → ME
    1995-01-20 ~ 1995-11-13
    IIF 139 - Secretary → ME
  • 14
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-07-22 ~ 2009-12-31
    IIF 74 - Director → ME
  • 15
    DEWHAVEN LIMITED - 1995-04-28
    Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    277 GBP2024-12-31
    Officer
    1995-04-06 ~ 2001-10-30
    IIF 66 - Director → ME
    1995-04-06 ~ 2000-11-07
    IIF 142 - Secretary → ME
  • 16
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-09 ~ 2016-01-01
    IIF 44 - Director → ME
  • 17
    1 New Burlington Place, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    28,474 GBP2024-12-31
    Officer
    2013-12-20 ~ 2023-03-08
    IIF 123 - Director → ME
  • 18
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    69 GBP2024-12-31
    Officer
    2008-12-02 ~ 2009-12-31
    IIF 69 - Director → ME
  • 19
    ROSEMOUND DERBY LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-12-16 ~ 2009-12-31
    IIF 28 - Director → ME
  • 20
    ROSEHILL GROUP HOLDINGS LIMITED - 2007-09-28
    DMWSL 343 LIMITED - 2002-04-17
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2002-04-30 ~ 2009-12-31
    IIF 73 - Director → ME
    2002-04-30 ~ 2003-02-03
    IIF 137 - Secretary → ME
  • 21
    ROSEMOUND (HINCKLEY) LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-07-26 ~ 2009-12-31
    IIF 62 - Director → ME
  • 22
    ROSEHILL INVESTMENTS LIMITED - 2007-07-16
    DMWSL 344 LIMITED - 2002-04-10
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-30 ~ 2009-12-31
    IIF 54 - Director → ME
    2002-04-30 ~ 2003-02-03
    IIF 136 - Secretary → ME
  • 23
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16
    EBONPACK LIMITED - 2000-04-26
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2001-12-31 ~ 2009-12-31
    IIF 61 - Director → ME
    2001-12-31 ~ 2003-02-03
    IIF 140 - Secretary → ME
  • 24
    ROSEMOUND (NCP) LIMITED - 2007-07-16
    ROSEMOUND (DIRFT) LIMITED - 2007-03-28
    ORANGERED LIMITED - 2004-03-24
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-03-24 ~ 2009-12-31
    IIF 76 - Director → ME
  • 25
    FRENBURY PROPERTIES LIMITED - 2010-11-17
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-04-02 ~ 2009-12-31
    IIF 53 - Director → ME
  • 26
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2002-04-30 ~ 2009-12-31
    IIF 55 - Director → ME
    2002-04-30 ~ 2003-02-03
    IIF 138 - Secretary → ME
  • 27
    ROSEHILL TOP CO LIMITED - 2007-07-16
    ROSEMOUND POCHIN (DEESIDE) LIMITED - 2005-12-20
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2005-12-15 ~ 2009-12-31
    IIF 63 - Director → ME
  • 28
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-03-10 ~ 2001-03-03
    IIF 115 - Director → ME
  • 29
    ENSCO 679 LIMITED - 2008-08-14
    10 Paddock Drive, Dorridge, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,165,639 GBP2025-03-31
    Officer
    2008-08-08 ~ 2016-01-01
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    26,994 GBP2024-10-31
    Officer
    2020-10-04 ~ 2025-04-16
    IIF 49 - Director → ME
  • 31
    SPRAYLAT HOLDINGS LIMITED - 2012-11-14
    ENSCO 779 LIMITED - 2011-06-28
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,691,378 GBP2025-03-31
    Officer
    2010-09-08 ~ 2024-07-01
    IIF 110 - Director → ME
  • 32
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-29 ~ 2009-12-31
    IIF 64 - Director → ME
  • 33
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    16,588 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    79 GBP2024-12-31
    Officer
    2004-09-06 ~ 2009-12-31
    IIF 75 - Director → ME
  • 35
    1650 Parkway, Whiteley, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    94 GBP2024-10-31
    Officer
    1999-08-03 ~ 2001-11-08
    IIF 38 - Director → ME
  • 36
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents)
    Officer
    2024-09-04 ~ 2025-02-28
    IIF 86 - Director → ME
  • 37
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2023-09-21 ~ 2025-02-28
    IIF 88 - Director → ME
  • 38
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -560 GBP2024-03-31
    Officer
    2020-06-15 ~ 2025-04-16
    IIF 87 - Director → ME
  • 39
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-06-15 ~ 2024-12-03
    IIF 85 - Director → ME
  • 40
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2024-02-27 ~ 2025-02-28
    IIF 89 - Director → ME
  • 41
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -271,869 GBP2024-12-31
    Officer
    2024-02-27 ~ 2025-04-16
    IIF 91 - Director → ME
  • 42
    LUMONICS MANAGEMENT LIMITED - 2018-10-01
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    300 GBP2018-08-31
    Officer
    2020-05-22 ~ 2025-02-28
    IIF 90 - Director → ME
  • 43
    PARKRIDGE DEVELOPMENTS LIMITED - 1999-06-21
    PINCO 1062 LIMITED - 1998-08-17
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    1998-08-13 ~ 1999-04-01
    IIF 37 - Director → ME
  • 44
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    1998-08-14 ~ 1999-04-01
    IIF 70 - Director → ME
  • 45
    DELTARAMA LIMITED - 1995-10-25
    1 Bardsley Road, Earlstrees Industrial Es, Corby, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2018-05-02 ~ 2024-10-07
    IIF 45 - Director → ME
  • 46
    POCHIN ROSEMOUND (DEESIDE) LIMITED - 2012-12-21
    INGLEBY (1672) LIMITED - 2005-12-14
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    217,741 GBP2022-06-30
    Officer
    2008-12-31 ~ 2009-12-31
    IIF 79 - Director → ME
  • 47
    MORSTON KINGSPARK LIMITED - 1999-11-17
    MORSTON COVENTRY LIMITED - 1997-08-08
    PRIMEMILD LIMITED - 1997-06-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    1997-07-01 ~ 2001-03-03
    IIF 133 - Director → ME
  • 48
    PHL (NO.3) LIMITED - 2007-08-03
    PARKRIDGE HOLDINGS LIMITED - 2007-02-06
    PINCO 1060 LIMITED - 1998-08-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-08-13 ~ 1999-04-01
    IIF 35 - Director → ME
  • 49
    SEARANCKE COMMERCIAL LIMITED - 2010-01-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-11-03 ~ 1995-12-29
    IIF 132 - Director → ME
    1992-12-10 ~ 1994-04-30
    IIF 135 - Director → ME
    1994-11-03 ~ 1994-11-09
    IIF 145 - Secretary → ME
  • 50
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
    PINCO 926 LIMITED - 1997-06-10
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-08-06 ~ 2001-01-03
    IIF 39 - Director → ME
  • 51
    PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
    KINGSPARK HOLDINGS LIMITED - 1999-01-04
    UNITED WORTH LIMITED - 1995-07-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1995-06-26 ~ 2001-03-03
    IIF 42 - Director → ME
  • 52
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    KINGSPARK INVESTMENTS LIMITED - 1999-01-04
    PHASEMERIT LIMITED - 1991-03-15
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1994-05-06 ~ 2001-03-03
    IIF 40 - Director → ME
  • 53
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Officer
    1993-12-07 ~ 2001-03-03
    IIF 36 - Director → ME
  • 54
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2018-05-02 ~ 2024-10-07
    IIF 47 - Director → ME
  • 55
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-12 ~ 2024-10-07
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-07
    IIF 129 - Has significant influence or control → OE
  • 56
    QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
    ASHFORD DEVELOPMENTS LTD - 2005-07-04
    JUGMEAD LIMITED - 1989-12-04
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-12-17
    IIF 131 - Director → ME
  • 57
    ROXHILL WARTH LIMITED - 2022-09-01
    WARTH DEVELOPMENTS LTD - 2010-10-21
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-06-02 ~ 2022-07-01
    IIF 92 - Director → ME
    2010-09-06 ~ 2015-05-28
    IIF 93 - Director → ME
  • 58
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    88,598 GBP2022-06-30
    Officer
    2007-02-26 ~ 2009-12-31
    IIF 68 - Director → ME
  • 59
    Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,089 GBP2024-12-31
    Officer
    2007-12-13 ~ 2009-12-31
    IIF 41 - Director → ME
  • 60
    C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2019-06-30
    Officer
    2004-09-23 ~ 2009-12-31
    IIF 77 - Director → ME
  • 61
    HOWPER 727 LIMITED - 2011-03-16
    8 Garamonde Drive, Wymbush, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ 2014-01-31
    IIF 83 - Director → ME
  • 62
    HOWPER 751 LIMITED - 2013-11-29
    Towerfield, 66 Derngate, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ 2018-11-22
    IIF 82 - Director → ME
  • 63
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-10 ~ 2023-08-15
    IIF 102 - Director → ME
  • 64
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2022-01-19
    IIF 96 - Director → ME
  • 65
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-03-07 ~ 2022-01-19
    IIF 103 - Director → ME
  • 66
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-10-27 ~ 2022-01-19
    IIF 104 - Director → ME
  • 67
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2015-09-04 ~ 2016-02-18
    IIF 94 - Director → ME
  • 68
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-18 ~ 2023-08-15
    IIF 127 - Director → ME
  • 69
    ENSCO 1186 LIMITED - 2016-07-19
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2016-07-18 ~ 2024-12-03
    IIF 109 - Director → ME
  • 70
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-08-11 ~ 2022-01-19
    IIF 125 - Director → ME
  • 71
    ENSCO 813 LIMITED - 2010-11-23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-11-26 ~ 2023-08-15
    IIF 107 - Director → ME
  • 72
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-11 ~ 2018-11-19
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-08-16 ~ 2022-10-26
    IIF 124 - Director → ME
  • 74
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2015-07-15 ~ 2025-04-30
    IIF 32 - Director → ME
  • 75
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2025-03-31
    IIF 31 - Director → ME
  • 76
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents)
    Officer
    2015-09-04 ~ 2020-03-09
    IIF 97 - Director → ME
  • 77
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2020-01-27
    IIF 106 - Director → ME
  • 78
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-03-23 ~ 2016-06-01
    IIF 111 - Director → ME
  • 79
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-11-05 ~ 2020-03-09
    IIF 112 - Director → ME
  • 80
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-08-11 ~ 2016-03-04
    IIF 121 - Director → ME
  • 81
    ROXHILL (READING) LIMITED - 2018-12-20
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 105 - Director → ME
  • 82
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2015-09-04 ~ 2018-09-06
    IIF 98 - Director → ME
  • 83
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2018-09-06
    IIF 51 - Director → ME
  • 84
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    140 GBP2024-12-31
    Officer
    2004-11-11 ~ 2009-12-22
    IIF 80 - Director → ME
  • 85
    COURTASSIST LIMITED - 1992-05-07
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,228,688 GBP2025-03-31
    Officer
    2012-05-01 ~ 2024-10-07
    IIF 46 - Director → ME
  • 86
    Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
    Active Corporate (4 parents)
    Equity (Company account)
    151 GBP2024-02-29
    Officer
    2004-09-20 ~ 2007-04-16
    IIF 56 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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