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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

Hill, Gavin

    Related profiles found in government register
  • Hill, Gavin
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 1

    • Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX

      IIF 2
  • Hill, Gavin
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, 81 Chorley Old Road, Bolton, Lancashire, BL1 3AJ

      IIF 3

    • Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 4 IIF 5 IIF 6

    • C/o Synergy Health Plc, Ground Floor Stella, Windmill Business Park, Swindon, Wiltshire, SN5 6NX

      IIF 9

    • C/o Synergy Health Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX

      IIF 10 IIF 11 IIF 12

    • Ground Floor, Stella Building, Whitehill Way, Swindon, Wiltshire, SN5 6NX, England

      IIF 18

    • Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX, United Kingdom

      IIF 19

    • Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom

      IIF 20

    • Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts, SN5 6NX

      IIF 21 IIF 22 IIF 23

    • Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire, SN5 6NX

      IIF 27 IIF 28 IIF 29

    • Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire Sn56nx

      IIF 40

    • C/o Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, SN5 6NX

      IIF 41
  • Hill, Gavin
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 42

    • Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom

      IIF 43
  • Hill, Gavin
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Pine Ridge House, 4 Bourne Grove Close Lower Bourne, Farnham, Surrey, GU10 3RA

      IIF 44 IIF 45

    • Unit 48, Imex Business Centre, Bilston Glen Industrial Estate Dryden Road, Loanhead, Midlothian, EH20 9LZ, Scotland

      IIF 46
  • Hill, Gavin
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Pine Ridge House, 4 Bourne Grove Close Lower Bourne, Farnham, Surrey, GU10 3RA

      IIF 47 IIF 48 IIF 49

    • Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom

      IIF 53
  • Hill, Gavin
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hill, Gavin
    British financial director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, England

      IIF 58
  • Hill, Gavin
    British director

    Registered addresses and corresponding companies
  • Hill, Gavin

    Registered addresses and corresponding companies

    • Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 64
child relation
Offspring entities and appointments 59
  • 1
    ALEXANDER CARUS & SONS LIMITED
    00091182
    10 Borough Road, Darwen, Lancashire
    Active Corporate (19 parents)
    Equity (Company account)
    2,437,202 GBP2024-03-31
    Officer
    2010-04-26 ~ 2012-05-25
    IIF 3 - Director → ME
  • 2
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-09-19 ~ 2003-12-09
    IIF 48 - Director → ME
  • 3
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    6,997,476 GBP2024-12-31
    Officer
    2002-09-19 ~ 2003-12-09
    IIF 49 - Director → ME
  • 4
    DRUG TEST LIMITED
    - now 01164239
    GAMMA LABORATORIES LIMITED - 2005-10-17
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (9 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 25 - Director → ME
  • 5
    EBIS IOTRON LIMITED
    - now 04099936
    IOTRON EBIS INDUSTRIES UK LIMITED - 2001-04-25
    SEVCO 1210 LIMITED - 2000-11-09
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (17 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 26 - Director → ME
  • 6
    FAST-AID PRODUCTS LIMITED
    SC056473
    24/3 Dryden Road, Loanhead, Midlothian
    Active Corporate (20 parents)
    Equity (Company account)
    653,453 GBP2024-12-31
    Officer
    2010-04-26 ~ 2011-08-01
    IIF 46 - Director → ME
  • 7
    GAMMA RADIATION SERVICES LIMITED
    00956504
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (8 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 23 - Director → ME
  • 8
    GRENDONSTAR DISTRIBUTION LIMITED
    03263387
    C/o Synergy Health Plc Ground Floor Stella, Windmill Business Park, Swindon, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 9 - Director → ME
  • 9
    HEALTHTEX SYNERGY LIMITED
    - now 01970363
    HEALTHTEX (U.K.) LIMITED - 2000-08-29
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 17 - Director → ME
  • 10
    ICR MOBILITY LIMITED
    - now 00526785
    I.C.R. (ENGINEERS) LIMITED - 2001-01-10
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 12 - Director → ME
  • 11
    IRRADIATED PRODUCTS LIMITED
    00920492
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (8 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 24 - Director → ME
  • 12
    ISOTRON LIMITED
    - now 04828896 01771333
    SHILOH HEALTHCARE LIMITED
    - 2011-12-01 04828896 00979716
    VENUS HEALTHCARE LIMITED - 2006-03-28
    WATERCO (150) LIMITED - 2003-08-20
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (13 parents)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 13 - Director → ME
  • 13
    JMJ LABORATORIES LIMITED
    - now 00361625 03216065
    BABYTOWN LIMITED - 2009-05-15
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 29 - Director → ME
  • 14
    KILMARNOCK PRISON SERVICES LIMITED
    - now 03226951
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (43 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    2004-09-01 ~ 2008-03-31
    IIF 8 - Director → ME
  • 15
    LESTER SURGICAL LIMITED
    02603550
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (16 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 27 - Director → ME
  • 16
    LOWDHAM GRANGE PRISON SERVICES LIMITED
    - now 03154430
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2004-09-01 ~ 2006-12-02
    IIF 44 - Director → ME
  • 17
    MEDOMSLEY TRAINING SERVICES LIMITED
    - now 03488633
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2004-09-01 ~ 2006-12-02
    IIF 5 - Director → ME
  • 18
    MORETON PRISON SERVICES LIMITED
    - now 03471077
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    868,845 GBP2024-12-31
    Officer
    2004-09-01 ~ 2006-12-02
    IIF 50 - Director → ME
  • 19
    MT HEALTH LIMITED
    - now 00522356
    MACDONALD & TAYLOR LIMITED - 2006-09-11
    ROY MILL LIMITED - 1990-10-19
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (16 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 11 - Director → ME
  • 20
    PREMIER CUSTODIAL FINANCE LIMITED
    - now 03849244
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2004-09-01 ~ 2006-12-02
    IIF 52 - Director → ME
  • 21
    PREMIER CUSTODIAL INVESTMENTS LIMITED
    - now 03849142
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2004-09-01 ~ 2006-12-02
    IIF 47 - Director → ME
  • 22
    PUCKLECHURCH CUSTODIAL SERVICES LIMITED
    - now 03403669
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (41 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    2004-09-01 ~ 2006-12-02
    IIF 45 - Director → ME
  • 23
    REED SHILLING LIMITED
    06035177
    C/o Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 41 - Director → ME
  • 24
    SERCO GEOGRAFIX LIMITED
    - now 03522659
    PREMIER GEOGRAFIX LIMITED
    - 2006-01-19 03522659
    ALNERY NO. 1770 LIMITED - 1998-08-14
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2004-09-01 ~ 2006-09-28
    IIF 51 - Director → ME
  • 25
    SERCO HOLDINGS LIMITED
    - now 03970268
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (30 parents, 23 offsprings)
    Officer
    2008-10-08 ~ 2010-04-23
    IIF 42 - Director → ME
  • 26
    SERCO INVESTMENTS (HOLDINGS) LIMITED
    04080682
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-11-18 ~ 2005-06-10
    IIF 60 - Secretary → ME
  • 27
    SERCO INVESTMENTS LIMITED
    03287461
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2002-11-18 ~ 2005-06-10
    IIF 57 - Director → ME
    2002-11-18 ~ 2005-06-10
    IIF 63 - Secretary → ME
  • 28
    SERCO LEASING LIMITED
    - now 03902874
    E.CRES LIMITED - 2001-05-23
    VIOLETBROOK LIMITED - 2000-05-11
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2002-11-18 ~ 2010-04-23
    IIF 4 - Director → ME
    2002-11-18 ~ 2008-03-26
    IIF 64 - Secretary → ME
  • 29
    SERCO LIMITED
    - now 00242246
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (83 parents, 7 offsprings)
    Officer
    2006-07-27 ~ 2010-04-23
    IIF 7 - Director → ME
  • 30
    SERCO REGIONAL SERVICES LIMITED
    - now 01653016
    SERCO INACTIVE 5 LIMITED - 2006-05-19
    WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
    SERCO - IAL SYSTEMS LIMITED - 2004-07-30
    IAL SYSTEMS LIMITED - 1994-01-17
    AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (36 parents)
    Officer
    2006-07-21 ~ 2010-04-23
    IIF 1 - Director → ME
  • 31
    SERCO-IAL LIMITED
    - now 00427272
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (59 parents)
    Officer
    2006-07-21 ~ 2010-04-23
    IIF 6 - Director → ME
  • 32
    SHILOH LIMITED
    - now 00516671
    SHILOH P.L.C. - 2007-11-26
    SHILOH SPINNERS P.L.C. - 1983-01-12
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (33 parents, 2 offsprings)
    Equity (Company account)
    29,352,144 GBP2024-03-31
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 14 - Director → ME
  • 33
    SHILOH MOBILITY LIMITED
    - now 04152818
    BENNETT SCOPE LIMITED - 2001-04-09
    C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 18 - Director → ME
  • 34
    SHILOH PROPERTIES LIMITED
    - now 00521739
    SHILOH SPINNERS LIMITED - 2000-03-10
    SHILOH MILLS LIMITED - 1983-01-12
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (21 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 16 - Director → ME
  • 35
    SKYWILLOW LIMITED
    01218805
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-09-01 ~ dissolved
    IIF 58 - Director → ME
  • 36
    STRENTEX FABRICS LIMITED
    00863248
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 33 - Director → ME
  • 37
    STS SYNERGY LIMITED
    - now 02652217 03355631
    STERILE THEATRE SERVICES PLC - 1998-05-12
    STRAIGHT DRIVE PLC - 1991-11-28
    C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (26 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 20 - Director → ME
  • 38
    SYNERGY HEALTH (UK) LIMITED
    - now 00979716 04178123
    SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
    SHILOH HEALTHCARE LIMITED - 2006-03-28
    W.M. HEALTHCARE LIMITED - 1994-04-08
    W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (35 parents, 7 offsprings)
    Equity (Company account)
    147,000 GBP2024-03-31
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 36 - Director → ME
  • 39
    SYNERGY HEALTH HOLDINGS LIMITED
    - now 06047498 07570745
    SYNERGY HEALTHCARE HOLDINGS LIMITED - 2008-07-24
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (15 parents, 8 offsprings)
    Equity (Company account)
    293,000 GBP2024-03-31
    Officer
    2010-04-26 ~ 2016-03-24
    IIF 37 - Director → ME
  • 40
    SYNERGY HEALTH INTERNATIONAL LIMITED
    - now 06048625
    SYNERGY HEALTHCARE INTERNATIONAL LIMITED - 2008-07-24
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 35 - Director → ME
  • 41
    SYNERGY HEALTH INVESTMENTS LIMITED
    - now 01507384
    ISOTRON INVESTMENTS LIMITED
    - 2011-11-18 01507384
    FOOD IRRADIATION SERVICES LIMITED - 2001-12-14
    SUPER GRADE ONION COMPANY LIMITED - 1982-12-13
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (16 parents)
    Equity (Company account)
    45,000 GBP2024-03-31
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 22 - Director → ME
  • 42
    SYNERGY HEALTH LIMITED
    - now 03355631 06163434
    SYNERGY HEALTH PLC
    - 2015-11-02 03355631 06163434
    SYNERGY HEALTHCARE PLC - 2008-07-24
    STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
    STS SYNERGY LIMITED - 1998-05-12
    MILDLIKE LIMITED - 1997-11-12
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (28 parents, 3 offsprings)
    Equity (Company account)
    391,000 GBP2024-03-31
    Officer
    2010-04-26 ~ 2016-01-28
    IIF 39 - Director → ME
  • 43
    SYNERGY HEALTH MANAGED SERVICES LIMITED
    - now 08393150
    SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED
    - 2014-07-15 08393150
    Synergy Lms, Ascot Drive, Derby, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    21,000 GBP2023-03-31
    Officer
    2013-02-07 ~ 2016-04-29
    IIF 19 - Director → ME
  • 44
    SYNERGY HEALTH STERILISATION UK LIMITED
    - now 01771333
    ISOTRON LIMITED
    - 2011-12-01 01771333 04828896
    ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07
    BRICKTRIM LIMITED - 1983-12-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    80,000 GBP2024-03-31
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 21 - Director → ME
  • 45
    SYNERGY HEALTH SYSTEMS LIMITED
    - now 06163415
    SYNERGY HEALTHCARE SYSTEMS LIMITED - 2008-07-24
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    8,000 GBP2024-03-31
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 40 - Director → ME
  • 46
    SYNERGY HEALTH US HOLDINGS LIMITED
    07570745 06047498
    Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2011-03-21 ~ 2016-03-14
    IIF 43 - Director → ME
  • 47
    SYNERGY HEALTHCARE (UK) LIMITED
    - now 04178123 05705293... (more)
    SYNERGY HEALTH (UK) LIMITED - 2008-07-24
    ENVIRONMENTAL SYNERGY LIMITED - 2008-07-14
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 10 - Director → ME
  • 48
    SYNERGY HEALTHCARE LIMITED
    - now 06163434 05705293... (more)
    SYNERGY HEALTH LIMITED - 2008-07-24
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 38 - Director → ME
  • 49
    SYNLAB LABORATORY SERVICES LIMITED - now
    SYNERGY HEALTH LABORATORY SERVICES LIMITED
    - 2017-05-02 03216065
    JMJ LABORATORIES LIMITED - 2009-05-15
    WARRIOR DESIGNS LIMITED - 1996-08-13
    Gavenny Court, Brecon Road, Abergavenny, Wales
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 2 - Director → ME
  • 50
    TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
    - now 04017593
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2002-10-09 ~ 2004-08-04
    IIF 56 - Director → ME
    2002-11-18 ~ 2005-06-10
    IIF 62 - Secretary → ME
  • 51
    TRAFFIC INFORMATION SERVICES (TIS) LIMITED
    - now 04017551
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2002-10-09 ~ 2004-08-04
    IIF 54 - Director → ME
    2002-11-18 ~ 2005-06-10
    IIF 59 - Secretary → ME
  • 52
    TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
    - now 04071538
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
    TUDORGROVE LIMITED - 2000-11-20
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2002-10-09 ~ 2004-08-04
    IIF 55 - Director → ME
    2002-11-18 ~ 2005-06-10
    IIF 61 - Secretary → ME
  • 53
    TRUST STERILE SERVICES LIMITED
    - now SC173437
    CROFTMIX LIMITED - 1997-07-04
    4/5 Mallard Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (20 parents)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 53 - Director → ME
  • 54
    V-C LIMITED
    - now 02504873
    SLATERSHELFCO 209 LIMITED - 1991-02-06
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (13 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 28 - Director → ME
  • 55
    VENTURE HEALTH CARE LIMITED
    - now 02337081
    GUNTOP LIMITED - 1989-03-10
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 15 - Director → ME
  • 56
    VERNAID LIMITED
    - now 02137011
    EDGERISE LIMITED - 1987-07-03
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 34 - Director → ME
  • 57
    VERNON AND CO. LIMITED
    00517201
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (22 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 31 - Director → ME
  • 58
    VERNON-CARUS (INVESTMENTS) LIMITED
    - now 01460645
    NATIONEX INVESTMENTS LIMITED - 1980-12-31
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 32 - Director → ME
  • 59
    VERNON-CARUS LIMITED
    00955553
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (27 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 30 - Director → ME

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