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

Pain, Mark Andrew

child relation
Offspring entities and appointments
Active 6
  • 1
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2018-12-12 ~ now
    IIF 13 - Director → ME
  • 2
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-01-16 ~ now
    IIF 14 - Director → ME
  • 3
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2018-12-12 ~ now
    IIF 15 - Director → ME
  • 4
    SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
    10 Crown Place, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-01 ~ now
    IIF 10 - Director → ME
  • 5
    10 Crown Place, London
    Active Corporate (10 parents, 24 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 12 - Director → ME
  • 6
    LONDON CORNWALL STUDENT REIT PLC - 2014-03-21
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2018-09-01 ~ now
    IIF 20 - Director → ME
Ceased 290
  • 1
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-09-14
    IIF 142 - Director → ME
  • 2
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-01 ~ 2001-10-31
    IIF 149 - Director → ME
  • 3
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-01 ~ 2001-10-31
    IIF 144 - Director → ME
  • 4
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    1998-03-01 ~ 2001-10-31
    IIF 152 - Director → ME
  • 5
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-04-25 ~ 1998-03-01
    IIF 161 - Director → ME
  • 6
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    1998-03-01 ~ 2001-10-31
    IIF 143 - Director → ME
  • 7
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    1998-03-01 ~ 2001-10-31
    IIF 151 - Director → ME
  • 8
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-07-14 ~ 1996-02-21
    IIF 156 - Director → ME
  • 9
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2000-01-17 ~ 2002-05-22
    IIF 5 - Director → ME
  • 10
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    1998-03-01 ~ 2001-10-31
    IIF 146 - Director → ME
  • 11
    ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
    TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-06-06 ~ 1998-03-01
    IIF 162 - Director → ME
  • 12
    Griffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2001-11-01 ~ 2002-07-18
    IIF 145 - Director → ME
  • 13
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    1997-09-26 ~ 2001-10-31
    IIF 150 - Director → ME
  • 14
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 36 - Director → ME
  • 15
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-01 ~ 1998-05-21
    IIF 118 - Director → ME
  • 16
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2013-07-15 ~ 2017-09-30
    IIF 163 - Director → ME
  • 17
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2011-11-15
    IIF 167 - Director → ME
  • 18
    ST ANDREW FREEHOLD REVERSIONS LIMITED - 2016-02-18
    DALSTON LEASEHOLDS LIMITED - 2015-11-16
    DAVID WILSON HOMES LAND (NO 4) LIMITED - 2010-02-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -762,681 GBP2021-12-31
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 73 - Director → ME
  • 19
    CITYSCENE DEVELOPMENTS LIMITED - 2016-07-14
    SANDCO 747 LIMITED - 2002-08-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    533,654 GBP2021-12-31
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 28 - Director → ME
  • 20
    CITYSTYLE LIMITED - 2017-07-27
    SANDCO 748 LIMITED - 2002-08-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,332 GBP2021-12-31
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 39 - Director → ME
  • 21
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2010-07-01 ~ 2013-09-30
    IIF 166 - Director → ME
  • 22
    BARRATT SOUTHERN LIMITED - 1995-07-03
    BARRATT DEVELOPMENTS (SOUTHERN) LIMITED - 1981-12-31
    H C JANES LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 40 - Director → ME
  • 23
    BABLIN LIMITED - 1980-12-31
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 33 - Director → ME
  • 24
    WBD (BLACKPOOL) LIMITED - 2008-06-17
    HACKREMCO (NO. 1991) LIMITED - 2002-10-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 111 - Director → ME
  • 25
    WBD CAPELLA LIMITED - 2008-06-17
    WBD (WIGAN) LIMITED - 2007-12-17
    EVER 1752 LIMITED - 2002-06-25
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 55 - Director → ME
  • 26
    WBD (CHEADLE HULME) LIMITED - 2008-06-17
    PINCO 1745 LIMITED - 2002-04-15
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 47 - Director → ME
  • 27
    WBD (HARLOW) LIMITED - 2008-06-17
    THE WATER GARDENS CENTRE HARLOW LIMITED - 2002-02-11
    EVER 1583 LIMITED - 2002-01-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 100 - Director → ME
  • 28
    WBD (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED - 2008-06-17
    EVER 1723 LIMITED - 2002-06-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 50 - Director → ME
  • 29
    WBD (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED - 2008-06-17
    EVER 1724 LIMITED - 2002-06-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 141 - Director → ME
  • 30
    WBD RIVERSIDE SHEFFIELD BUILDING C1 LIMITED - 2008-06-17
    EVER 1675 LIMITED - 2002-04-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 130 - Director → ME
  • 31
    WBD (RUGBY) LIMITED - 2008-06-17
    HACKREMCO (NO.1602) LIMITED - 2000-02-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 86 - Director → ME
  • 32
    WBD (SOUTHAMPTON) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 80 - Director → ME
  • 33
    WBD (THETFORD) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 49 - Director → ME
  • 34
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 110 - Director → ME
  • 35
    WB WALTON LIMITED - 2008-06-27
    HACKREMCO (NO. 2050) LIMITED - 2003-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 48 - Director → ME
  • 36
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 91 - Director → ME
  • 37
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 121 - Director → ME
  • 38
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 113 - Director → ME
  • 39
    WILSON BOWDEN PROPERTIES NORTHERN LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
    WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
    WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
    IRISPOOL LIMITED - 1986-01-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 138 - Director → ME
  • 40
    DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 79 - Director → ME
  • 41
    BARRATT DEVELOPMENTS (PROPERTIES) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 37 - Director → ME
  • 42
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (13 parents, 31 offsprings)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 31 - Director → ME
  • 43
    BARRATT COMMERCIAL LIMITED - 1995-07-03
    BARRATT SCOTTISH PROPERTIES LIMITED - 1984-07-12
    JAMES HARRISON HOLDINGS LIMITED - 1979-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 32 - Director → ME
  • 44
    BARRATT DEVELOPMENTS (INVESTMENTS) LIMITED - 1981-12-31
    JANSEL PROPERTIES LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 34 - Director → ME
  • 45
    DAVID WILSON HOMES LAND (NO 5) LIMITED - 2010-09-16
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 59 - Director → ME
  • 46
    DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (9 parents)
    Officer
    2007-06-11 ~ 2009-01-21
    IIF 58 - Director → ME
  • 47
    DAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (9 parents)
    Officer
    2007-06-11 ~ 2008-11-06
    IIF 83 - Director → ME
  • 48
    BDW EAST SCOTLAND LIMITED - 2013-08-05
    BARRATT NORTH SCOTLAND LIMITED - 2008-09-23
    BARRATT CONSTRUCTION LIMITED - 2006-11-06
    Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire
    Active Corporate (6 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 25 - Director → ME
  • 49
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (12 parents, 416 offsprings)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 22 - Director → ME
  • 50
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 104 - Director → ME
  • 51
    WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
    DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
    DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
    A.H. WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 123 - Director → ME
  • 52
    LANHILL ROAD DEVELOPMENTS LIMITED - 2000-01-28
    TRANTAB LIMITED - 1990-01-24
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 23 - Director → ME
  • 53
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 187 - Director → ME
  • 54
    CASTLE VILLAGE LIMITED - 2005-02-08
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-22 ~ 2009-07-21
    IIF 112 - Director → ME
  • 55
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 137 - Director → ME
  • 56
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2001-11-01 ~ 2003-02-26
    IIF 164 - Director → ME
  • 57
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 52 - Director → ME
  • 58
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2008-05-22 ~ 2009-07-21
    IIF 97 - Director → ME
  • 59
    WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 120 - Director → ME
  • 60
    QUORN DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 140 - Director → ME
  • 61
    DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
    DAVID WILSON HOMES LIMITED - 1987-01-28
    A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
    JONCLOSE LIMITED - 1977-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 109 - Director → ME
  • 62
    DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
    A.H. WILSON PROPERTIES LIMITED - 1988-06-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 77 - Director → ME
  • 63
    DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
    J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 66 - Director → ME
  • 64
    GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
    A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 70 - Director → ME
  • 65
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 136 - Director → ME
  • 66
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 98 - Director → ME
  • 67
    DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
    DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
    DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
    WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 69 - Director → ME
  • 68
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 61 - Director → ME
  • 69
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 89 - Director → ME
  • 70
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 57 - Director → ME
  • 71
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 119 - Director → ME
  • 72
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 101 - Director → ME
  • 73
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 85 - Director → ME
  • 74
    A. H. WILSON GROUP LIMITED - 1987-01-28
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2007-04-26 ~ 2009-07-21
    IIF 127 - Director → ME
  • 75
    CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 84 - Director → ME
  • 76
    HENRY BOOT HOMES LIMITED - 2003-04-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 51 - Director → ME
  • 77
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 201 - Director → ME
  • 78
    EMPIRIC (LEEDS COOKRIDGE LIMITED - 2016-10-14
    EMPIRIC (BAPTISTS CHAPEL) LIMITED - 2016-10-13
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 281 - Director → ME
  • 79
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 253 - Director → ME
  • 80
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 267 - Director → ME
  • 81
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 199 - Director → ME
  • 82
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 280 - Director → ME
  • 83
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 205 - Director → ME
  • 84
    EMPIRIC (TWICKENHAM GROSVENOR HALL) LIMITED - 2025-03-21
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 211 - Director → ME
  • 85
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 197 - Director → ME
  • 86
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 223 - Director → ME
  • 87
    EMPIRIC (GLASGOW GEORGE SQUARE) LEASING LIMITED - 2023-11-28
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 236 - Director → ME
  • 88
    EMPIRIC (ST PETER STREET) LEASING LIMITED - 2019-03-28
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 227 - Director → ME
  • 89
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 269 - Director → ME
  • 90
    2nd Floor, Regis House 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 288 - Director → ME
  • 91
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 275 - Director → ME
  • 92
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 258 - Director → ME
  • 93
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 225 - Director → ME
  • 94
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 238 - Director → ME
  • 95
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 213 - Director → ME
  • 96
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 254 - Director → ME
  • 97
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 240 - Director → ME
  • 98
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 266 - Director → ME
  • 99
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 184 - Director → ME
  • 100
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 209 - Director → ME
  • 101
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 177 - Director → ME
  • 102
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 203 - Director → ME
  • 103
    EMPIRIC (NORWICH EDWIN GOOCH) LIMITED - 2019-03-28
    EMPIRIC (LEEDS COOKRIDGE) LIMITED - 2018-10-03
    EMPIRIC (BAPTISTS CHAPEL) LEASING LIMITED - 2016-10-14
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 233 - Director → ME
  • 104
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 277 - Director → ME
  • 105
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 208 - Director → ME
  • 106
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 235 - Director → ME
  • 107
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 228 - Director → ME
  • 108
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 214 - Director → ME
  • 109
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 265 - Director → ME
  • 110
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 289 - Director → ME
  • 111
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 237 - Director → ME
  • 112
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 231 - Director → ME
  • 113
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 175 - Director → ME
  • 114
    EMPIRIC (BUCCLEUCH STREET) LEASING LIMITED - 2019-03-28
    EMPIRIC (YORK FOSS STUDIOS) LIMITED - 2017-01-23
    EMPIRIC (BUCCLEUCH STREET) LEASING LIMITED - 2016-12-15
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 259 - Director → ME
  • 115
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 210 - Director → ME
  • 116
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 262 - Director → ME
  • 117
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 263 - Director → ME
  • 118
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 230 - Director → ME
  • 119
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 260 - Director → ME
  • 120
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 246 - Director → ME
  • 121
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 264 - Director → ME
  • 122
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 294 - Director → ME
  • 123
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 191 - Director → ME
  • 124
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 286 - Director → ME
  • 125
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 284 - Director → ME
  • 126
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 287 - Director → ME
  • 127
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 194 - Director → ME
  • 128
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 179 - Director → ME
  • 129
    EMPIRIC (LEEDS ALGENON) LIMITED - 2014-12-12
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 244 - Director → ME
  • 130
    EMPIRIC (NOTTINGHAM 95 TALBOT) LEASING LIMITED - 2016-09-16
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 261 - Director → ME
  • 131
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 193 - Director → ME
  • 132
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 185 - Director → ME
  • 133
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 172 - Director → ME
  • 134
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 247 - Director → ME
  • 135
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 296 - Director → ME
  • 136
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 271 - Director → ME
  • 137
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 186 - Director → ME
  • 138
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 249 - Director → ME
  • 139
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 293 - Director → ME
  • 140
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 196 - Director → ME
  • 141
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 278 - Director → ME
  • 142
    EMPIRIC (EGHAM HIGH STREET) LIMITED - 2019-10-25
    EMPIRIC (PORTOBELLO HOUSE) LEASING LIMITED - 2016-11-17
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 256 - Director → ME
  • 143
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 200 - Director → ME
  • 144
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 272 - Director → ME
  • 145
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 232 - Director → ME
  • 146
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 274 - Director → ME
  • 147
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 283 - Director → ME
  • 148
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 195 - Director → ME
  • 149
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 190 - Director → ME
  • 150
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 198 - Director → ME
  • 151
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 257 - Director → ME
  • 152
    EMPIRIC (NEWCASTLE LT) LIMITED - 2024-11-11
    EMPIRIC (GLASGOW GEORGE SQUARE) LIMITED - 2024-05-23
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 290 - Director → ME
  • 153
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 229 - Director → ME
  • 154
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 245 - Director → ME
  • 155
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 234 - Director → ME
  • 156
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 183 - Director → ME
  • 157
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 174 - Director → ME
  • 158
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 242 - Director → ME
  • 159
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 241 - Director → ME
  • 160
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 219 - Director → ME
  • 161
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 178 - Director → ME
  • 162
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 239 - Director → ME
  • 163
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 188 - Director → ME
  • 164
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 169 - Director → ME
  • 165
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 268 - Director → ME
  • 166
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 181 - Director → ME
  • 167
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 282 - Director → ME
  • 168
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 279 - Director → ME
  • 169
    SAXON COURT STUDIOS LIMITED - 2016-04-24
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 216 - Director → ME
  • 170
    BYWATER CAPITAL (ST. GILES) LIMITED - 2016-04-24
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,694,730 GBP2016-01-31
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 173 - Director → ME
  • 171
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 276 - Director → ME
  • 172
    EMPIRIC (FRAMWELLGATE DURHAM) LEASING LIMITED - 2018-01-09
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 295 - Director → ME
  • 173
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 255 - Director → ME
  • 174
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 250 - Director → ME
  • 175
    THE STUDENT HOUSING COMPANY (ST ANDREWS) LIMITED - 2016-01-18
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 207 - Director → ME
  • 176
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 202 - Director → ME
  • 177
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 189 - Director → ME
  • 178
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents, 30 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 224 - Director → ME
  • 179
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 292 - Director → ME
  • 180
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 204 - Director → ME
  • 181
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 212 - Director → ME
  • 182
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 221 - Director → ME
  • 183
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 291 - Director → ME
  • 184
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 243 - Director → ME
  • 185
    EMPIRIC (PORTSMOUTH EUROPA HOUSE) LEASING LIMITED - 2016-10-05
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 220 - Director → ME
  • 186
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 217 - Director → ME
  • 187
    EMPIRIC INVESTMENT HOLDINGS (THREE) LIMITED - 2024-02-20
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 218 - Director → ME
  • 188
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 192 - Director → ME
  • 189
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 215 - Director → ME
  • 190
    EMPIRIC (GLASGOW OTAGO STREET) LIMITED - 2020-02-07
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 251 - Director → ME
  • 191
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 182 - Director → ME
  • 192
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 248 - Director → ME
  • 193
    EMPIRIC (BRISTOL MARKET QUARTER) LIMITED - 2023-11-28
    EMPIRIC (STIRLING FORTHSIDE) LEASING LIMITED - 2022-01-27
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 206 - Director → ME
  • 194
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 273 - Director → ME
  • 195
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 252 - Director → ME
  • 196
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 226 - Director → ME
  • 197
    EMPIRIC (TRIPPET LANE) LEASING LIMITED - 2020-02-03
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 180 - Director → ME
  • 198
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 285 - Director → ME
  • 199
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 176 - Director → ME
  • 200
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 270 - Director → ME
  • 201
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-17 ~ 2022-10-31
    IIF 21 - Director → ME
  • 202
    BARRATT COMMERCIAL (CHEPSTOW) LIMITED - 2000-01-11
    JANELLIS (NO. 1) LIMITED - 1990-07-20
    BARRATT LEICESTER LIMITED - 1988-02-19
    CALDERLODGE DEVELOPMENTS LIMITED - 1988-01-25
    BARRATT ESSEX LIMITED - 1982-06-28
    STAYTOP LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (ESSEX) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 24 - Director → ME
  • 203
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 68 - Director → ME
  • 204
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1995-07-14 ~ 1998-03-01
    IIF 157 - Director → ME
  • 205
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 62 - Director → ME
  • 206
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 132 - Director → ME
  • 207
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1998-01-28 ~ 2002-06-27
    IIF 153 - Director → ME
  • 208
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    1995-07-14 ~ 1998-03-01
    IIF 160 - Director → ME
  • 209
    Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 41 - Director → ME
  • 210
    BRADGATE DEVELOPMENT SERVICES LIMITED - 1998-05-08
    HEARTLANDS DEVELOPMENT COMPANY LIMITED - 1997-09-30
    COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 106 - Director → ME
  • 211
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 222 - Director → ME
  • 212
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 88 - Director → ME
  • 213
    Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 26 - Director → ME
  • 214
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1997-10-21 ~ 1999-03-16
    IIF 131 - Director → ME
  • 215
    F. JOHNSTON & COMPANY LIMITED - 1988-04-12
    272 Bath Street, Glasgow
    Dissolved Corporate (29 offsprings)
    Officer
    2009-05-01 ~ 2016-08-31
    IIF 19 - Director → ME
  • 216
    WARD HOMES GROUP LIMITED - 2002-12-17
    KEALOHA LIMITED - 2000-12-12
    INTERCEDE 1572 LIMITED - 2000-06-06
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 71 - Director → ME
  • 217
    WARD HOMES GROUP LIMITED - 2000-12-12
    INTERCEDE 1601 LIMITED - 2000-08-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 135 - Director → ME
  • 218
    TULIP GREY LIMITED - 2000-02-21
    BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 30 - Director → ME
  • 219
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2015-12-03 ~ 2018-03-29
    IIF 16 - Director → ME
  • 220
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 78 - Director → ME
  • 221
    LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD - 2013-11-13
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2015-09-23
    IIF 6 - Director → ME
  • 222
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
    GC NEWCO 1 LIMITED - 2010-06-30
    DE FACTO 1746 LIMITED - 2010-04-11
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-01 ~ 2015-09-23
    IIF 45 - Director → ME
  • 223
    DE FACTO 1858 LIMITED - 2011-07-07
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-05-31 ~ 2015-09-23
    IIF 170 - Director → ME
  • 224
    LONDON SQUARE (FULHAM) LIMITED - 2023-03-08
    DE FACTO 1916 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2011-11-18 ~ 2015-09-28
    IIF 3 - Director → ME
  • 225
    DE FACTO 1859 LIMITED - 2011-10-27
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2011-05-31 ~ 2015-09-23
    IIF 171 - Director → ME
  • 226
    DE FACTO 1999 LIMITED - 2013-03-06
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2013-03-05 ~ 2015-09-23
    IIF 2 - Director → ME
  • 227
    LONDON SQUARE (CHIGWELL) LTD - 2015-01-14
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2013-06-18 ~ 2015-09-23
    IIF 7 - Director → ME
  • 228
    LSQ HOLDCO 1 LIMITED - 2014-08-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2023-12-11
    IIF 168 - Director → ME
  • 229
    LONDON SQUARE (DEBT) LIMITED - 2012-09-21
    DE FACTO 1915 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-11-18 ~ 2015-09-23
    IIF 4 - Director → ME
  • 230
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    DE FACTO 1914 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2011-11-18 ~ 2023-12-11
    IIF 1 - Director → ME
  • 231
    LONDON SQUARE (LEONARD ST.) LIMITED - 2020-12-02
    DE FACTO 1893 LIMITED - 2011-09-05
    LONDON SQUARE (LEONARD ST.) LIMITED - 2011-07-28
    DE FACTO 1893 LIMITED - 2011-07-19
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2011-07-01 ~ 2015-09-23
    IIF 46 - Director → ME
  • 232
    LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
    LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
    DE FACTO 1960 LIMITED - 2012-08-10
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-07-06 ~ 2015-09-23
    IIF 43 - Director → ME
  • 233
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2009-07-01 ~ 2013-12-31
    IIF 165 - Director → ME
  • 234
    LSQ MANCO LIMITED - 2014-08-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2023-11-30
    IIF 44 - Director → ME
  • 235
    Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2006-04-20 ~ 2008-09-25
    IIF 38 - Director → ME
  • 236
    Redrow House, St David's Park, Ewloe, Flintshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2006-09-19 ~ 2008-09-25
    IIF 27 - Director → ME
  • 237
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 54 - Director → ME
  • 238
    ENFRANCHISE PROPERTIES SIX LIMITED - 1989-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 107 - Director → ME
  • 239
    DAVID WILSON HOMES LAND (NO 9) LIMITED - 2021-06-04
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (7 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 105 - Director → ME
  • 240
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2001-11-01 ~ 2002-07-05
    IIF 148 - Director → ME
  • 241
    PRECIS (1697) LIMITED - 1999-02-26
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    2001-11-01 ~ 2002-07-05
    IIF 154 - Director → ME
  • 242
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-11-08 ~ 2012-03-31
    IIF 11 - Director → ME
  • 243
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 65 - Director → ME
  • 244
    HALLCO 1021 LIMITED - 2004-07-22
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 125 - Director → ME
  • 245
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    1998-03-01 ~ 2005-01-28
    IIF 35 - Director → ME
  • 246
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    1998-03-01 ~ 2003-02-26
    IIF 133 - Director → ME
  • 247
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    1996-04-25 ~ 1998-03-01
    IIF 158 - Director → ME
  • 248
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-01 ~ 2001-10-31
    IIF 147 - Director → ME
  • 249
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-07-14 ~ 1998-03-01
    IIF 159 - Director → ME
  • 250
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 23 offsprings)
    Officer
    1998-01-01 ~ 2005-01-28
    IIF 42 - Director → ME
  • 251
    Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 29 - Director → ME
  • 252
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 128 - Director → ME
  • 253
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1995-12-20 ~ 1998-03-01
    IIF 155 - Director → ME
  • 254
    Somerset House, Strand, London
    Active Corporate (4 parents)
    Officer
    2009-09-16 ~ 2017-12-31
    IIF 8 - Director → ME
  • 255
    SOMERSET HOUSE LIMITED - 1998-10-07
    Somerset House, Strand, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-09-16 ~ 2017-12-31
    IIF 9 - Director → ME
  • 256
    SPIRIT PUB COMPANY PLC - 2015-08-03
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2015-06-23
    IIF 18 - Director → ME
  • 257
    SAXONDALE MANAGEMENT LIMITED - 1992-02-21
    REAL ADVANCES LIMITED - 1992-01-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 74 - Director → ME
  • 258
    FULSETGROVE LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 53 - Director → ME
  • 259
    LAKEDELL LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 99 - Director → ME
  • 260
    WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
    A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 134 - Director → ME
  • 261
    ABINGTON BUILDERS LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 102 - Director → ME
  • 262
    TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18
    LITTLEMERE LIMITED - 1987-12-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 94 - Director → ME
  • 263
    TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16
    BAWNCRAIG LIMITED - 1988-04-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 129 - Director → ME
  • 264
    TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28
    GOLDTREND LIMITED - 1987-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 96 - Director → ME
  • 265
    TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16
    LEDGEBRAY LIMITED - 1987-10-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 56 - Director → ME
  • 266
    TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 72 - Director → ME
  • 267
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 60 - Director → ME
  • 268
    GRANDMOUNT LIMITED - 1992-12-09
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 67 - Director → ME
  • 269
    ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 81 - Director → ME
  • 270
    CHANTMOUNT LIMITED - 1987-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 75 - Director → ME
  • 271
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2010-01-01 ~ 2012-01-01
    IIF 17 - Director → ME
  • 272
    DAVID WILSON HOMES LAND (NO1) LIMITED - 2008-11-06
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2008-11-04
    IIF 87 - Director → ME
  • 273
    INTERCEDE 1621 LIMITED - 2001-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 126 - Director → ME
  • 274
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 124 - Director → ME
  • 275
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 92 - Director → ME
  • 276
    WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 93 - Director → ME
  • 277
    WARD HOMES ANGLIA LIMITED - 2002-05-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 122 - Director → ME
  • 278
    P.A.BARDEN & SONS LIMITED - 1989-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 115 - Director → ME
  • 279
    KEALOHA II LIMITED - 2002-12-17
    INTERCEDE 1794 LIMITED - 2002-07-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 95 - Director → ME
  • 280
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-04-26 ~ 2009-07-21
    IIF 116 - Director → ME
  • 281
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 90 - Director → ME
  • 282
    WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 114 - Director → ME
  • 283
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 103 - Director → ME
  • 284
    FALGLEN LIMITED - 1993-10-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 139 - Director → ME
  • 285
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 108 - Director → ME
  • 286
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 117 - Director → ME
  • 287
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2009-07-21
    IIF 76 - Director → ME
  • 288
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2007-04-26 ~ 2009-07-21
    IIF 64 - Director → ME
  • 289
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    TRENCHERWOOD PLC - 1999-08-05
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 63 - Director → ME
  • 290
    WILSON BOWDEN PLC - 2007-04-26
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (6 parents, 33 offsprings)
    Officer
    2007-04-26 ~ 2009-07-21
    IIF 82 - Director → ME

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