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

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

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

Whitworth, Benjamin Warwick

child relation
Offspring entities and appointments 98
  • 1
    14000 & ONE SOLUTIONS LIMITED
    03745047
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 94 - Director → ME
  • 2
    ALLIANCE ENVIRONMENT AND PLANNING LIMITED
    - now 03598361 06694185
    S D FIDGETT ASSOCIATES LIMITED - 1999-12-09
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (12 parents)
    Officer
    2015-03-30 ~ 2019-10-31
    IIF 70 - Director → ME
    2014-09-10 ~ 2019-10-31
    IIF 1 - Secretary → ME
  • 3
    ALLIANCE PLANNING LIMITED
    06694185 03598361
    Arndale Court Otley Road, Headingley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 103 - Director → ME
    2014-09-10 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    ALTITUDE SCAFFOLDING LIMITED
    01018676
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (25 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 119 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 7 - Secretary → ME
  • 5
    ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED - now
    CAPE ENVIRONMENTAL SERVICES OFFSHORE LIMITED - 2021-06-01
    DBI OFFSHORE SERVICES LIMITED
    - 2012-06-07 03875779
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (34 parents)
    Officer
    2006-10-18 ~ 2008-04-11
    IIF 114 - Director → ME
    2006-10-18 ~ 2007-05-30
    IIF 39 - Secretary → ME
  • 6
    ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED - now
    CAPE ENVIRONMENTAL SERVICES ONSHORE LIMITED - 2021-06-01
    DBI INDUSTRIAL SERVICES LIMITED
    - 2012-06-07 03185923 02275744
    D.B. INDUSTRIAL SERVICES LTD. - 2003-09-24
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (35 parents)
    Officer
    2006-10-18 ~ 2008-04-11
    IIF 127 - Director → ME
    2006-10-18 ~ 2007-05-30
    IIF 37 - Secretary → ME
  • 7
    ALTRAD SERVICES LIMITED - now
    CAPE INDUSTRIAL SERVICES LIMITED
    - 2021-06-01 03337119 00457763... (more)
    CHASETREK LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2005-05-24 ~ 2008-04-11
    IIF 113 - Director → ME
  • 8
    ARNDALE 22 LIMITED
    08514303
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved Corporate (8 parents)
    Officer
    2013-05-02 ~ 2013-05-23
    IIF 101 - Director → ME
    2015-08-31 ~ 2019-10-31
    IIF 82 - Director → ME
    2013-05-02 ~ 2019-10-31
    IIF 56 - Secretary → ME
  • 9
    CAPE BUILDING PRODUCTS LIMITED
    - now 00508044
    CAPE BOARDS AND PANELS LIMITED - 1985-10-14
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (32 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 12 - Secretary → ME
  • 10
    CAPE CALSIL GROUP LIMITED
    - now 02828998
    CAPE MANUFACTURING GROUP LIMITED - 1998-06-12
    PYROK LIMITED - 1998-04-02
    BATCHDETAIL LIMITED - 1994-06-24
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 122 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 32 - Secretary → ME
  • 11
    CAPE CALSIL INTERNATIONAL LIMITED
    - now 03299540
    CAPE MANUFACTURING INTERNATIONAL LIMITED - 1998-06-12
    DEALCLEAN LIMITED - 1998-04-02
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (31 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 132 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 31 - Secretary → ME
  • 12
    CAPE CALSIL LIMITED
    - now 01027042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-14
    Dissolved on 2013-05-06
    HPC LIMITED - 1999-03-17
    HUNTING PAINTING CONTRACTORS (SOUTHERN) LIMITED - 1986-09-04
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved Corporate (21 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 141 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 20 - Secretary → ME
  • 13
    CAPE CALSIL SYSTEMS LIMITED
    - now 03473691
    CAPE MANUFACTURING LIMITED - 1998-06-12
    REPLYCLAIM LIMITED - 1998-05-12
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (31 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 137 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 19 - Secretary → ME
  • 14
    CAPE CLADDINGS LIMITED
    - now SC063029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-14
    Dissolved on 2013-06-11
    J & R AITKEN (JOINERS) LIMITED - 1992-06-19
    Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 110 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 15 - Secretary → ME
  • 15
    CAPE CLAIMS SERVICES LIMITED
    - now 05445427 04626506
    DE FACTO 1246 LIMITED
    - 2005-06-23 05445427 05564468... (more)
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (24 parents)
    Officer
    2005-05-24 ~ 2006-03-14
    IIF 42 - Director → ME
    2005-05-24 ~ 2008-04-11
    IIF 26 - Secretary → ME
  • 16
    CAPE CONTRACTS LIMITED
    - now 01968580 00269257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-14
    Dissolved on 2013-05-06
    ASPECTADD LIMITED
    - 2007-05-22 01968580
    CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED - 2002-01-16
    JOSEPH NADIN HOLDINGS LIMITED - 1997-08-05
    CAPE VITRATECH LIMITED - 1993-05-21
    T.S.C.VITRATECH LIMITED - 1987-10-27
    ATLASGEM LIMITED - 1986-09-19
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved Corporate (19 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 105 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 13 - Secretary → ME
  • 17
    CAPE DURASTEEL LIMITED
    - now 00295561
    DURASTEEL LIMITED - 1980-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (33 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 121 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 6 - Secretary → ME
  • 18
    CAPE EAST (UK) LIMITED
    - now 03561709
    ASPECTALLOW LIMITED - 2005-08-15
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2008-04-11
    IIF 117 - Director → ME
  • 19
    CAPE EAST LIMITED
    - now 01245839
    CAPE CONTRACTS INTERNATIONAL LIMITED - 1991-05-20
    CAPE CONTRACTS OVERSEAS LIMITED - 1985-04-16
    CAPE CONTRACTS INTERNATIONAL LIMITED - 1980-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (37 parents)
    Officer
    2006-10-09 ~ 2008-04-11
    IIF 134 - Director → ME
  • 20
    CAPE ENVIRONMENTAL SERVICES LIMITED
    - now 01175704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-14
    Dissolved on 2013-05-06
    CAPE ASBESTOS COMPANY LIMITED (THE) - 1988-06-24
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved Corporate (21 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 125 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 24 - Secretary → ME
  • 21
    CAPE FIRE PROTECTION PRODUCTS LIMITED
    - now 00307653
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-14
    Dissolved on 2013-05-06
    CAPE EXTERNAL PRODUCTS LIMITED - 1996-12-13
    STENNI (U.K.) LIMITED - 1989-11-01
    HAREFIELD LIME COMPANY LIMITED - 1980-12-31
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved Corporate (24 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 133 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 18 - Secretary → ME
  • 22
    CAPE HIRE LIMITED
    - now 01618691 02425605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-14
    Dissolved on 2013-05-06
    T.A.P. CEILINGS LIMITED
    - 2007-09-24 01618691 01938728... (more)
    JOSEPH NADIN CONTRACTING LIMITED - 1995-02-21
    MCEWAN INSULATORS LIMITED - 1993-07-01
    ALNERY NO.136 LIMITED - 1982-08-02
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved Corporate (20 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 115 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 10 - Secretary → ME
  • 23
    CAPE INDUSTRIAL SERVICES (SCOTLAND) LIMITED
    - now SC104361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-14
    Dissolved on 2013-06-11
    BLACPARK LIMITED - 1987-07-22
    Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 130 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 21 - Secretary → ME
  • 24
    CAPE INDUSTRIAL SERVICES EUROPE LIMITED
    - now 04401697
    BROOMCO (2873) LIMITED - 2002-04-29
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (25 parents)
    Officer
    2006-10-12 ~ 2008-04-11
    IIF 107 - Director → ME
  • 25
    CAPE INDUSTRIAL SERVICES GROUP LIMITED
    - now 03299544 00457763
    ALLSHOP LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (35 parents, 18 offsprings)
    Officer
    2005-05-24 ~ 2008-04-11
    IIF 135 - Director → ME
  • 26
    CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED
    - now 00629193 01968580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-20
    Dissolved on 2017-12-13
    KENNEDY'S SCAFFOLDING LIMITED
    - 2007-06-07 00629193
    WESTERN SCAFFOLDING COMPANY LIMITED - 1991-04-09
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 138 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 16 - Secretary → ME
  • 27
    CAPE INDUSTRIAL TRAINING SERVICES LIMITED
    - now 04626506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-14
    Dissolved on 2013-05-06
    CAPE CLAIMS SERVICES LIMITED
    - 2005-06-23 04626506 05445427
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved Corporate (15 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 124 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 27 - Secretary → ME
  • 28
    CAPE INDUSTRIES LIMITED
    - now 00585057
    CAPE LIMITED - 1989-08-01
    CAPE BUILDING SERVICES LIMITED - 1989-05-04
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (22 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 111 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 23 - Secretary → ME
  • 29
    CAPE INSULATION LIMITED
    00676216
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (23 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 106 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 25 - Secretary → ME
  • 30
    CAPE INSULATION PRODUCTS LIMITED
    01938748
    Cape House, 3 Red Hall Avenue, Paragon Business Village, Wakefield West Yorkshire
    Active Corporate (15 parents)
    Officer
    2004-11-01 ~ now
    IIF 41 - Director → ME
    2004-11-01 ~ now
    IIF 38 - Secretary → ME
  • 31
    CAPE INTERMEDIATE HOLDINGS LIMITED - now
    CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
    CAPE PUBLIC LIMITED COMPANY
    - 2011-06-27 00040203
    CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (42 parents, 18 offsprings)
    Officer
    2004-07-27 ~ 2008-04-11
    IIF 30 - Secretary → ME
  • 32
    CAPE MECHANICAL SERVICES LIMITED
    - now 01467357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-14
    Dissolved on 2013-05-06
    CAPE MECHANICAL INSULATION LIMITED
    - 2007-05-22 01467357
    BLONDECROFT LIMITED - 1981-12-31
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved Corporate (20 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 129 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 14 - Secretary → ME
  • 33
    CAPE OFFSHORE SERVICES LIMITED
    - now 00676215 SC087445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-14
    Dissolved on 2013-05-06
    CAPASCO LIMITED
    - 2007-09-28 00676215 SC087445
    SLAPVALE LIMITED - 1980-12-31
    CAPE ASBESTOS FIBRES LIMITED - 1979-12-31
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved Corporate (18 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 123 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 11 - Secretary → ME
  • 34
    CAPE OVERSEAS LIMITED
    - now 01233631
    CAPE INDUSTRIES OVERSEAS LIMITED - 1990-11-21
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (30 parents)
    Officer
    2006-10-09 ~ 2008-04-11
    IIF 126 - Director → ME
  • 35
    CAPE PAINTING CONTRACTORS LIMITED
    - now 05456008 01027038
    CAPE SECURITY SERVICES LIMITED
    - 2007-09-24 05456008 01027038
    DE FACTO 1251 LIMITED
    - 2005-06-23 05456008 04706250... (more)
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (18 parents)
    Officer
    2005-05-24 ~ 2008-04-11
    IIF 136 - Director → ME
    2005-05-24 ~ 2008-04-11
    IIF 4 - Secretary → ME
  • 36
    CAPE SCAFFOLDING LIMITED
    - now 01224512 01279372
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-14
    Dissolved on 2013-08-30
    CAPE ESTATES LIMITED
    - 2007-05-22 01224512
    SMALL & PARKES LIMITED - 1988-03-31
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Liquidation Corporate (21 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 109 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 28 - Secretary → ME
  • 37
    CAPE SECURITY SERVICES LIMITED
    - now 01027038 05456008
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-14
    Dissolved on 2013-05-06
    CAPE PAINTING CONTRACTORS LIMITED
    - 2007-09-24 01027038 05456008
    HUNTING PAINTING CONTRACTORS (EASTERN) LIMITED - 1986-09-04
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved Corporate (21 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 108 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 22 - Secretary → ME
  • 38
    DATADEEP LIMITED
    - now 00946162 03460194
    R.B.HILTON LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (34 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 120 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 17 - Secretary → ME
  • 39
    DATAGRAPHIC HOLDINGS LIMITED - now
    PBST LIMITED
    - 2017-02-28 04528786
    BROOMCO (3004) LIMITED
    - 2002-11-22 04528786 04768713... (more)
    C/o Datagraphic Group Ltd Adelphi Way, Staveley, Chesterfield, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-11-21 ~ 2002-11-23
    IIF 34 - Secretary → ME
  • 40
    DBI INDUSTRIAL SERVICES LIMITED - now
    DBI GROUP LIMITED
    - 2012-07-12 02275744
    D B I (HOLDINGS) LIMITED - 2001-01-16
    LARKSDALE LIMITED - 1994-03-02
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (31 parents)
    Officer
    2006-10-18 ~ 2008-04-11
    IIF 118 - Director → ME
    2006-10-18 ~ 2007-05-30
    IIF 35 - Secretary → ME
  • 41
    DBI-ENDECON LIMITED
    - now 06309904
    BROOMCO (4096) LIMITED
    - 2007-09-21 06309904 02532541... (more)
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (20 parents)
    Officer
    2007-07-11 ~ 2008-04-11
    IIF 128 - Director → ME
  • 42
    DELTA PARTNERSHIP SOLUTIONS LIMITED
    04046958
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved Corporate (14 parents)
    Officer
    2016-09-29 ~ 2019-10-31
    IIF 72 - Director → ME
    2014-03-10 ~ 2019-10-31
    IIF 2 - Secretary → ME
  • 43
    DISCIMUS LIMITED
    06985526
    Staveley House Minskip Road, Staveley, Knaresborough, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-08 ~ dissolved
    IIF 69 - Director → ME
  • 44
    DOY WEBSTER (HOLDINGS) LIMITED
    03175043
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 142 - Director → ME
  • 45
    DWP CONSULTING LIMITED
    03682096
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 93 - Director → ME
  • 46
    ENDECON LIMITED
    04046232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-20
    Dissolved on 2017-12-13
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2007-06-21 ~ 2008-04-11
    IIF 116 - Director → ME
  • 47
    ERNEST GREEN PARTNERSHIP LIMITED
    01871269
    Arndale Court, Otley Road, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 102 - Director → ME
  • 48
    FARNINGHAM MCCREADIE PARTNERSHIP LIMITED
    SC209454
    39 George Street, Edinburgh, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 66 - Director → ME
  • 49
    FISHER WILSON PLANNING LIMITED
    03753182
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 100 - Director → ME
  • 50
    FMW CONSULTANCY LTD
    05760849
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (6 parents)
    Officer
    2015-06-08 ~ 2019-10-31
    IIF 79 - Director → ME
    2015-06-08 ~ 2019-10-31
    IIF 50 - Secretary → ME
  • 51
    GLEEDS ADVISORY LIMITED
    06472422
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (54 parents)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 65 - Director → ME
  • 52
    GLEEDS BUILDING SURVEYING LIMITED
    - now 03658772
    WASTEALLIED LIMITED - 1999-01-28
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (43 parents)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 147 - Director → ME
  • 53
    GLEEDS CORPORATE SERVICES LIMITED
    - now 03547158
    GLEEDS PROPERTY HOLDINGS LIMITED - 2004-07-14
    EXPANSIVE CREVICE LIMITED - 1998-08-03
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2024-12-01
    IIF 146 - Director → ME
  • 54
    GLEEDS COST MANAGEMENT LIMITED
    06472932 01753465
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (128 parents, 12 offsprings)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 144 - Director → ME
  • 55
    GLEEDS ENERGY LIMITED
    - now 05519005
    OVALNOTE LIMITED - 2005-08-09
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (32 parents)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 143 - Director → ME
  • 56
    GLEEDS HEALTH & SAFETY LIMITED
    - now 03206364
    FINDNET ELECTRONICS LIMITED - 1996-09-23
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (36 parents)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 145 - Director → ME
  • 57
    GLEEDS MANAGEMENT SERVICES LIMITED
    - now 01753465 06472932
    SBG MANAGEMENT SERVICES - 1991-04-16
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (128 parents)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 148 - Director → ME
  • 58
    HAWTHORNE KAMM LIMITED
    - now 02066641
    HGP PLANNING CONSULTANCY LIMITED - 2001-09-25
    MARINTECH MARINA DESIGN CONSULTANCY LIMITED - 1992-03-10
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 91 - Director → ME
  • 59
    INDEPENDENT TRANSPORT CONSULTANTS LIMITED
    02941756
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 96 - Director → ME
  • 60
    INTERNATIONAL ECONOMIC & ENERGY CONSULTING LIMITED
    - now 02281002
    IMC ECONOMIC & ENERGY CONSULTING LIMITED - 2008-05-01
    IMC ECONOMIC & ENERGY CONSULTANTS LIMITED - 2000-07-04
    INTERNATIONAL ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
    IMC MANAGEMENT SERVICES LIMITED - 1991-04-17
    BRITISH MINING CONSULTANTS (MANAGEMENT SERVICES) LIMITED - 1990-07-04
    BROOMCO (262) LIMITED - 1989-01-18
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved Corporate (17 parents)
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 83 - Director → ME
  • 61
    INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED
    - now 01761585
    INFINCO LIMITED - 1990-06-22
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved Corporate (23 parents)
    Officer
    2018-01-03 ~ 2019-10-31
    IIF 86 - Director → ME
  • 62
    INVESTABLE LIMITED
    - now 00999661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-14
    Dissolved on 2013-05-06
    MAINTENANCE INSULATION LIMITED - 1998-01-01
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Liquidation Corporate (23 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 139 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 8 - Secretary → ME
  • 63
    JOSEPH NADIN SCAFFOLDING LIMITED
    - now SC055307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-20
    Dissolved on 2017-11-22
    GRAMPIAN SOIL SURVEYS LIMITED - 1993-04-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 112 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 9 - Secretary → ME
  • 64
    LANLEY PROPERTY DEVELOPMENTS LIMITED
    10229673
    Staveley House Minskip Road, Staveley, Knaresborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 68 - Director → ME
    2016-06-13 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2018-07-01 ~ 2019-10-31
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    MANAGEMENT CONSULTANTS GROUP LIMITED
    03462585
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 88 - Director → ME
  • 66
    NEIL ALLEN ASSOCIATES LIMITED
    06165280
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2018-05-18 ~ 2019-10-31
    IIF 89 - Director → ME
    2018-05-18 ~ 2019-10-31
    IIF 57 - Secretary → ME
  • 67
    NORTH ASSOCIATES (CUMBRIA) LIMITED
    07493435
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2019-10-31
    IIF 84 - Director → ME
    2015-10-29 ~ 2019-10-31
    IIF 59 - Secretary → ME
  • 68
    PBSD LIMITED
    - now 04528782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-08-27
    BROOMCO (3003) LIMITED
    - 2002-11-22 04528782 02373356... (more)
    15 Canada Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-11-21 ~ 2002-11-23
    IIF 36 - Secretary → ME
  • 69
    SAVELL BIRD & AXON LIMITED
    06002232
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 97 - Director → ME
  • 70
    SIGNET PLANNING LIMITED
    - now 05214986 05241035
    SCA PLANNING LIMITED
    - 2016-07-01 05214986
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-01-05 ~ 2020-05-11
    IIF 74 - Director → ME
    2016-01-05 ~ 2020-05-11
    IIF 52 - Secretary → ME
  • 71
    SOMESYSTEM LIMITED
    - now 00497958
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-06 during the appointment or period of control
    DARLINGTON INSULATION COMPANY LIMITED - 1998-01-01
    DARCHEM CONTRACTING UK LIMITED - 1993-07-26
    JOHN T.SCHOFIELD & SONS LIMITED - 1990-12-11
    31 Wellington Street, Leeds
    Active Corporate (15 parents)
    Officer
    2004-11-01 ~ 2006-01-06
    IIF 40 - Director → ME
    2004-11-01 ~ 2006-01-06
    IIF 33 - Secretary → ME
  • 72
    SOMEWIN LIMITED
    - now 01279372
    CAPE SCAFFOLDING LIMITED - 1998-01-01
    JUMERBLISS LIMITED - 1977-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (28 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 140 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 29 - Secretary → ME
  • 73
    TAYLOR & HARDY LIMITED
    03977505
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (9 parents)
    Officer
    2015-10-29 ~ 2019-10-31
    IIF 81 - Director → ME
    2015-10-29 ~ 2019-10-31
    IIF 54 - Secretary → ME
  • 74
    TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED - now
    WYG ENVIRONMENT PLANNING TRANSPORT LIMITED
    - 2020-12-16 03050297
    WHITE YOUNG GREEN ENVIRONMENTAL LIMITED - 2008-07-01
    ERNEST GREEN ENVIRONMENTAL LIMITED - 1998-01-16
    GREENBACK LIMITED - 1995-05-15
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2019-07-12 ~ 2019-10-31
    IIF 87 - Director → ME
    2011-05-03 ~ 2019-10-31
    IIF 58 - Secretary → ME
  • 75
    TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED - now
    WYG ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED
    - 2021-01-08 NI050736
    WYG ENVIRONMENT AND PLANNING (NORTHERN IRELAND) LIMITED - 2009-03-25
    WYG ENVIRONMENTAL (NORTHERN IRELAND) LIMITED - 2008-11-27
    WHITE YOUNG GREEN ENVIRONMENTAL (NORTHERN IRELAND) LIMITED - 2008-07-02
    1 Locksley Business Park, Montgomery Road, Belfast
    Active Corporate (19 parents)
    Officer
    2012-05-18 ~ 2019-10-31
    IIF 64 - Director → ME
    2012-08-29 ~ 2019-10-31
    IIF 45 - Secretary → ME
  • 76
    TETRA TECH EUROPE EXECUTIVE SERVICES LIMITED - now
    WYG ADVISORY LIMITED
    - 2025-07-07 10705397
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2017-04-03 ~ 2019-10-31
    IIF 76 - Director → ME
  • 77
    TETRA TECH GROUP LIMITED - now
    WYG GROUP LIMITED
    - 2020-12-16 06595608
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 55 - Secretary → ME
  • 78
    TETRA TECH INTERNATIONAL DEVELOPMENT BV - now
    WYG INTERNATIONAL B.V.
    - 2020-03-27 FC034786
    2 Elektronikaweg, Delft, 2628 Xg, Netherlands
    Converted / Closed Corporate (8 parents, 4 offsprings)
    Officer
    2017-11-21 ~ 2018-01-16
    IIF 67 - Director → ME
  • 79
    TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED - now
    WYG INTERNATIONAL PROJECTS LIMITED
    - 2020-03-05 03195423
    IMC PROJECTS LIMITED - 2008-01-03
    BROOMCO (1090) LIMITED - 1996-06-17
    1 Northfield Road, Reading, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2014-02-07 ~ 2019-10-31
    IIF 47 - Secretary → ME
  • 80
    TETRA TECH LIMITED - now
    WYG ENGINEERING LIMITED
    - 2020-12-30 01959704
    WHITE YOUNG GREEN CONSULTING LIMITED - 2008-07-01
    WHITE YOUNG CONSULTING GROUP LIMITED - 1998-01-05
    WHITE YOUNG LIMITED - 1986-02-07
    BROXMILL LIMITED - 1985-12-20
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (67 parents, 10 offsprings)
    Officer
    2018-01-15 ~ 2019-10-31
    IIF 71 - Director → ME
    2016-11-23 ~ 2016-12-05
    IIF 104 - Director → ME
    2011-05-03 ~ 2019-10-31
    IIF 53 - Secretary → ME
  • 81
    TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED - now
    WYG MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED
    - 2021-01-27 NI021970
    WYG NOLAN RYAN TWEEDS (NORTHERN IRELAND) LIMITED - 2012-03-30
    WYG NOLAN RYAN (NORTHERN IRELAND) LIMITED - 2009-03-27
    HYDROGEOLOGICAL AND ENVIRONMENTAL SERVICES LIMITED - 2008-07-21
    1 Locksley Business Park, Montgomery Road, Belfast
    Active Corporate (22 parents)
    Officer
    2012-05-18 ~ 2019-10-31
    IIF 63 - Director → ME
    2012-08-29 ~ 2019-10-31
    IIF 43 - Secretary → ME
  • 82
    TETRA TECH MANAGEMENT SERVICES LIMITED - now
    WYG MANAGEMENT SERVICES LIMITED
    - 2020-12-16 04807864
    TWEEDS LIMITED - 2007-08-28
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-07-12 ~ 2019-10-31
    IIF 78 - Director → ME
    2011-05-03 ~ 2019-10-31
    IIF 48 - Secretary → ME
  • 83
    TETRA TECH PLANNING LIMITED - now
    WYG PLANNING LIMITED
    - 2020-12-16 05241035
    SIGNET PLANNING LIMITED
    - 2016-07-01 05241035 05214986
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (11 parents)
    Officer
    2016-01-05 ~ 2019-10-31
    IIF 80 - Director → ME
    2016-01-05 ~ 2019-10-31
    IIF 51 - Secretary → ME
  • 84
    TETRA TECH UK CONSULTING GROUP LIMITED - now
    TETRA TECH UK GROUP CONSULTING LIMITED - 2020-12-17
    WYG LIMITED
    - 2020-12-16 01869543 05111508... (more)
    WYG PLC
    - 2019-07-10 01869543 05111508... (more)
    WHITE YOUNG GREEN PLC - 2009-12-18
    ERNEST GREEN AND PARTNERS HOLDINGS PLC - 1997-07-21
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (40 parents, 7 offsprings)
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 49 - Secretary → ME
  • 85
    TRENCH FARROW LIMITED
    - now 01433914
    TRENCH FARROW & PARTNERS LIMITED - 2002-11-26
    TRENCH FARROW & ASSOCIATES LIMITED - 1995-09-26
    DAVID TRENCH & ASSOCIATES LIMITED - 1986-06-11
    QUIZGATE LIMITED - 1979-12-31
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (17 parents)
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 85 - Director → ME
  • 86
    TWEEDS PROJECT SERVICES LTD.
    - now 03033165
    AFFORDPOWER LIMITED - 1995-04-07
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 95 - Director → ME
  • 87
    UPPER QUARTILE LLP
    - now SO301345
    WINNING MOVES SCOTLAND LLP - 2007-07-25
    Centrum Business Centre, 38 Queen Street, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2017-07-13 ~ 2019-10-31
    IIF 61 - LLP Designated Member → ME
  • 88
    WARWICK ASSOCIATES LIMITED
    12339135
    The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-28 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    WHITE YOUNG GREEN INTERNATIONAL LIMITED
    - now 03734619
    EVER 1162 LIMITED - 2000-05-02
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (14 parents)
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 75 - Director → ME
  • 90
    WHITE YOUNG GREEN LIMITED
    - now 05111508 01869543
    WYG LIMITED - 2009-12-18
    WHITE YOUNG GREEN IPS LIMITED - 2008-06-16
    EVER 2354 LIMITED - 2004-05-14
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (12 parents)
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 77 - Director → ME
  • 91
    WHITE YOUNG GREEN QUEST TRUSTEE LIMITED
    04387285
    Arndale Centre, Otley Road, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 90 - Director → ME
  • 92
    WHITE YOUNG TRUSTEE LIMITED
    - now 02579388
    SIMCO 382 LIMITED - 1991-02-27
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 92 - Director → ME
  • 93
    WINFIELD INSULATION SERVICES LIMITED
    - now 00875453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-14
    Dissolved on 2013-05-06
    CLOVER(BRUSHES)SUPPLIERS LIMITED - 1989-02-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 131 - Director → ME
    2004-11-01 ~ 2008-04-11
    IIF 5 - Secretary → ME
  • 94
    ADAMS KARA TAYLOR LIMITED - 2011-03-31
    KARA TAYLOR ENGINEERS LIMITED - 1997-08-14
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 98 - Director → ME
  • 95
    WYG CONSULTING LIMITED
    10470582
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2016-11-09 ~ 2019-10-31
    IIF 73 - Director → ME
  • 96
    WYG ENGINEERING (NORTHERN IRELAND) LIMITED
    - now NI020346
    Insolvency (Case 1) In administration
    Administration started on 2022-10-07
    Administration ended on 2024-03-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-28
    Dissolved on 2025-06-28
    PHILIP DOWNIE AND ASSOCIATES LIMITED - 2004-11-12
    PHILIP DOWNIE AND ASSOCIATES - 1994-11-15
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved Corporate (27 parents)
    Officer
    2012-05-18 ~ 2019-10-31
    IIF 62 - Director → ME
    2012-08-29 ~ 2019-10-31
    IIF 44 - Secretary → ME
  • 97
    WYG INTERNATIONAL LIMITED
    - now 03195485
    IMC CONSULTING LIMITED - 2005-07-01
    IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
    BROOMCO (1087) LIMITED - 1996-06-17
    Arndale Court Otley Road, Headingley, Leeds
    Converted / Closed Corporate (40 parents, 5 offsprings)
    Officer
    2013-07-26 ~ now
    IIF 60 - Secretary → ME
  • 98
    WYNTHOMASGORDONLEWIS LIMITED
    - now 03837186
    MC52 LIMITED - 2000-03-10
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 99 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.