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
Individuals in focus
Griffin-smith, Philip Bernard
Griffin-smith, Philip Bernard
British Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
7, The Rickyard, Easenhall, Warwickshire, CV23 0JN
IIF 31 IIF 32 IIF 33 (more) Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
IIF 69 IIF 70 IIF 71 (more) Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
IIF 75 IIF 76 IIF 77 (more) Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England
Griffin-smith, Philip Bernard
British chartered secretaryRegistered addresses and corresponding companies
IIF 87 7, The Rickyard, Easenhall, Warwickshire, CV23 0JN
Griffin Smith, Philip Bernard
British Registered addresses and corresponding companiesGriffin Smith, Philip Bernard
British chartered secretaryRegistered addresses and corresponding companiesGriffin - Smith, Philip Bernard
British chartered secretary born in April 1966Registered addresses and corresponding companies
IIF 116 7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
Griffin-smith, Philip Bernard
Registered addresses and corresponding companies
IIF 117 Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, England
IIF 118 Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
IIF 119 IIF 120 IIF 121 (more) Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England
Griffin Smith, Philip Bernard
Registered addresses and corresponding companiesGriffin-smith, Philip Bernard
British chartered secretary born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesGriffin-smith, Philip Bernard
British director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 IIF 146 IIF 147 1, More London Place, London, SE1 2AF
IIF 148 IIF 149 IIF 150 (more) 55, Baker Street, London, W1U 7EU
IIF 158 IIF 159 Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, England
IIF 160 Dunedin House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU, United Kingdom
IIF 161 IIF 162 IIF 163 Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
IIF 164 Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England
Griffin-smith, Philip Bernard
British none born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 165 Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1
ATLAS CLENSOL LIMITED
- nowCLENSOL LIMITED - 1986-12-30 55 Baker Street, LondonDissolved Corporate (2 parents)Officer
2015-10-06 ~ dissolvedIIF 150 - Director → ME 2008-05-01 ~ dissolvedIIF 38 - Secretary → ME - 2ST. VINCENT STREET (269) LIMITED - 1997-11-19 16 Charlotte Square, EdinburghDissolved Corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 39 - Secretary → ME
- 3O.B.TRANSPORT LIMITED - 1992-01-24 Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 144 - Director → ME 2008-05-01 ~ dissolvedIIF 58 - Secretary → ME
- 4
CAIRD GROUP LIMITED
- nowA. CAIRD & SONS, PUBLIC LIMITED COMPANY - 1988-02-24 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)Officer 2016-06-01 ~ dissolvedIIF 159 - Director → ME 2008-05-01 ~ dissolvedIIF 52 - Secretary → ME - 5BETLOG LIMITED - 1989-02-01 Bdo Llp, 55 Baker Street, LondonActive Corporate (2 parents)Officer 2013-01-21 ~ nowIIF 139 - Director → ME 2008-05-01 ~ nowIIF 48 - Secretary → ME
- 6 16 Charlotte Square, EdinburghDissolved Corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 43 - Secretary → ME
- 7 Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 49 - Secretary → ME
- 8
CAIRD TRUSTEES LIMITED
- nowMASTLAR LIMITED - 1989-05-15 Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 42 - Secretary → ME - 9
CLEAR WASTE LIMITED
- nowEASIDISPOSE LIMITED - 1983-12-01 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 137 - Director → ME 2008-05-01 ~ dissolvedIIF 40 - Secretary → ME - 10D & D ENVIRONMENTAL LTD. - 1993-04-20 16 Charlotte Square, EdinburghDissolved Corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 41 - Secretary → ME
- 11
ESTECH EUROPE LIMITED
- nowWASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2016-01-01 ~ dissolvedIIF 153 - Director → ME 2013-01-11 ~ dissolvedIIF 74 - Secretary → ME - 12GOODWIN (BAKERS) LIMITED - 1985-01-28 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 138 - Director → ME 2008-05-01 ~ dissolvedIIF 35 - Secretary → ME
- 13DELVEGRANT LIMITED - 1993-02-16 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 46 - Secretary → ME
- 14
LOTHIAN LIMITED
- nowLOTHIAN PUBLIC LIMITED COMPANY - 2006-10-23ASSETNET PUBLIC LIMITED COMPANY - 1990-06-14 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2015-10-06 ~ dissolvedIIF 156 - Director → ME 2008-05-01 ~ dissolvedIIF 60 - Secretary → ME - 15FREEMERGE LIMITED - 1990-01-15 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 140 - Director → ME 2008-05-01 ~ dissolvedIIF 68 - Secretary → ME
- 16 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 142 - Director → ME 2008-05-01 ~ dissolvedIIF 32 - Secretary → ME
- 17 Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 37 - Secretary → ME
- 18SHANKS FINANCIAL MANAGEMENT LIMITED - 2017-10-09WASTECO LIMITED - 2009-02-17 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2008-05-01 ~ dissolvedIIF 31 - Secretary → ME
- 19 Dunedin House Auckland Park, Bletchley, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer 2017-10-04 ~ dissolvedIIF 160 - Director → ME
- 20 Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2017-02-28 ~ dissolvedIIF 165 - Director → ME 2017-02-28 ~ dissolvedIIF 118 - Secretary → ME
- 21SHANKS & MCEWAN (NORTHERN) LIMITED - 1999-06-29SHANKS NORTHERN LIMITED - 1999-05-24ROBINSON BROS. (ENVIRONMENTAL) LIMITED - 1999-04-30ROBINSON BROS. (CONTAINERS) LIMITED - 1996-01-15ROBINSON BROS (STEEL DRUMS) LIMITED - 1992-12-09 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 141 - Director → ME 2008-05-01 ~ dissolvedIIF 45 - Secretary → ME
- 22 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 133 - Director → ME 2008-05-01 ~ dissolvedIIF 34 - Secretary → ME
- 23DMWSL 021 LIMITED - 1988-02-04 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 135 - Director → ME 2008-05-01 ~ dissolvedIIF 51 - Secretary → ME
- 24SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED - 1998-03-26DMWSL O69 LIMITED - 1991-07-17 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2016-11-01 ~ dissolvedIIF 147 - Director → ME 2008-05-01 ~ dissolvedIIF 63 - Secretary → ME
- 25DMWSL 073 LIMITED - 1991-04-22 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 132 - Director → ME 2008-05-01 ~ dissolvedIIF 53 - Secretary → ME
- 26ENVIROTANK (TEESSIDE) LIMITED - 1991-10-17 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 136 - Director → ME 2008-05-01 ~ dissolvedIIF 59 - Secretary → ME
- 27 16 Charlotte Square, EdinburghDissolved Corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 66 - Secretary → ME
- 28 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2015-10-06 ~ dissolvedIIF 152 - Director → ME 2008-05-01 ~ dissolvedIIF 64 - Secretary → ME
- 29LOTHIAN CHEMICAL COMPANY LIMITED - 1999-07-06 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)Officer 2015-10-06 ~ dissolvedIIF 158 - Director → ME 2008-05-01 ~ dissolvedIIF 54 - Secretary → ME
- 30RECHEM INTERNATIONAL LIMITED - 1999-05-17RE-CHEM INTERNATIONAL LIMITED - 1988-04-28 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2015-10-06 ~ dissolvedIIF 148 - Director → ME 2008-05-01 ~ dissolvedIIF 56 - Secretary → ME
- 31LOTHIAN FIFTY (978) LIMITED - 2004-03-24 16 Charlotte Square, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer 2008-05-01 ~ dissolvedIIF 67 - Secretary → ME
- 32LOTHIAN FIFTY (977) LIMITED - 2003-11-19 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer 2008-05-01 ~ dissolvedIIF 36 - Secretary → ME
- 33BABCOCK ENVIRONMENTAL ENGINEERING LIMITED - 2013-02-07VT ENVIRONMENTAL ENGINEERING LIMITED - 2010-07-09VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2016-01-01 ~ dissolvedIIF 154 - Director → ME 2013-01-11 ~ dissolvedIIF 70 - Secretary → ME
- 34 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2015-10-06 ~ dissolvedIIF 151 - Director → ME 2008-05-01 ~ dissolvedIIF 50 - Secretary → ME
- 35
SHANKS FINANCE LIMITED
- nowDMWSL 353 LIMITED - 2001-09-10 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2016-11-01 ~ dissolvedIIF 146 - Director → ME 2008-05-01 ~ dissolvedIIF 55 - Secretary → ME - 36
SHANKS INVESTMENTS
- nowLAWNRATE LIMITED - 2005-03-03 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2016-11-01 ~ dissolvedIIF 145 - Director → ME 2008-05-01 ~ dissolvedIIF 61 - Secretary → ME - 37
SHANKS RRS LIMITED
- nowUNITED UTILITIES WASTE MANAGEMENT LIMITED - 2011-02-07 Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2010-10-22 ~ dissolvedIIF 44 - Secretary → ME - 38 Glategny Court Glategny Esplanade, St. Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer 2011-09-30 ~ nowIIF 161 - Director → ME 2010-01-25 ~ nowIIF 71 - Secretary → ME
- 39 Glategny Court Glategny Esplanade, St. Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer 2011-09-30 ~ nowIIF 162 - Director → ME 2010-01-25 ~ nowIIF 69 - Secretary → ME
- 40 Glategny Court Glategny Esplanade, St. Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer 2011-09-30 ~ nowIIF 163 - Director → ME 2010-01-25 ~ nowIIF 73 - Secretary → ME
- 41UNITED UTILITIES WASTE OPERATIONS LIMITED - 2011-02-07 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2016-01-01 ~ dissolvedIIF 155 - Director → ME 2010-10-22 ~ dissolvedIIF 65 - Secretary → ME
- 42TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2016-01-01 ~ dissolvedIIF 149 - Director → ME 2013-01-11 ~ dissolvedIIF 72 - Secretary → ME
- 43 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2015-11-06 ~ dissolvedIIF 134 - Director → ME 2008-05-01 ~ dissolvedIIF 57 - Secretary → ME
Ceased
81
- 1BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2006-04-03 ~ 2006-09-01IIF 14 - Secretary → ME
- 2BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07FS ASSURANCE TRUSTEES LIMITED - 1990-05-30 Standard Life House, 30 Lothian Road, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2006-04-03 ~ 2006-09-01IIF 20 - Secretary → ME
- 3BL UNIT TRUST MANAGERS LIMITED - 1999-12-07CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer 2006-04-03 ~ 2006-09-01IIF 8 - Secretary → ME
- 4
ASH RESOURCES LIMITED
- nowMONIER RESOURCES (U.K.) LIMITED - 1988-09-01TRUSHELFCO (NO.690) LIMITED - 1984-09-11 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1995-09-26 ~ 2000-04-30IIF 89 - Secretary → ME - 5
B&P PROPERTY LIMITED
- nowBOULTON & PAUL LIMITED - 2009-10-23 55 Baker Street, LondonLiquidation Corporate (1 parent)Officer 1999-07-29 ~ 1999-08-02IIF 115 - Director → ME - 6
BA (FURBS) LIMITED
- nowBRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12PINCO 928 LIMITED - 1997-07-22 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)Officer 2004-11-01 ~ 2007-08-01IIF 131 - Director → ME 2004-11-01 ~ 2006-09-01IIF 87 - Secretary → ME - 7
BA (GI) LIMITED
- nowBRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14 4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (8 parents)Officer 2004-11-01 ~ 2006-09-01IIF 5 - Secretary → ME - 8RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17SHANKS ARGYLL & BUTE HOLDINGS LIMITED - 2017-10-09LOTHIAN FIFTY (816) LIMITED - 2001-07-27 101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2008-10-24 ~ 2023-05-31IIF 78 - Secretary → ME
- 9
BIFFA ARGYLL & BUTE LTD
- nowRENEWI ARGYLL & BUTE LIMITED - 2024-10-17SHANKS ARGYLL & BUTE LIMITED - 2017-10-09LOTHIAN FIFTY (689) LIMITED - 2000-11-14 101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, ScotlandActive Corporate (5 parents)Officer 2008-10-24 ~ 2023-05-31IIF 75 - Secretary → ME - 10RENEWI BDR HOLDINGS LIMITED - 2024-10-183SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED - 2021-06-103SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED - 2011-12-02 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (5 parents, 1 offspring)Officer 2011-10-24 ~ 2023-05-31IIF 124 - Secretary → ME
- 11
BIFFA BDR LIMITED
- nowRENEWI BDR LIMITED - 2024-10-183SE (BARNSLEY, DONCASTER & ROTHERHAM) LIMITED - 2021-06-10 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (5 parents)Officer 2011-10-24 ~ 2023-05-31IIF 122 - Secretary → ME - 12RENEWI CUMBRIA HOLDINGS LIMITED - 2024-10-18SHANKS CUMBRIA HOLDINGS LIMITED - 2017-10-09 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (5 parents, 1 offspring)Officer 2009-01-23 ~ 2023-06-01IIF 83 - Secretary → ME
- 13
BIFFA CUMBRIA LTD
- nowRENEWI CUMBRIA LIMITED - 2024-10-18SHANKS CUMBRIA LIMITED - 2017-10-09 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (5 parents)Officer 2009-01-23 ~ 2023-05-31IIF 77 - Secretary → ME - 14RENEWI PFI INVESTMENTS LIMITED - 2024-10-18SHANKS PFI INVESTMENTS LIMITED - 2017-10-09CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2008-05-01 ~ 2023-05-31IIF 82 - Secretary → ME
- 15
BIFFA SRF TRADING LTD
- nowRENEWI SRF TRADING LIMITED - 2024-10-18SHANKS SRF TRADING LIMITED - 2017-10-09SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED - 2009-01-23LAND FILL GAS (SERVICES) LIMITED - 1994-08-18 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (4 parents)Officer 2008-05-01 ~ 2023-05-31IIF 79 - Secretary → ME - 16RENEWI UK SERVICES LIMITED - 2024-10-18SHANKS WASTE MANAGEMENT LIMITED - 2017-10-09VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28ASM WASTE SERVICES LIMITED - 2001-01-26ASM SKIP HIRE LIMITED - 1994-03-21 Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2008-05-01 ~ 2023-05-31IIF 81 - Secretary → ME
- 17MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-08-02 ~ 2000-04-30IIF 103 - Secretary → ME
- 18JOHN SADD AND SONS LIMITED - 1994-10-07 1020 Eskdale Road, Winnersh, Wokingham, BerkshireActive Corporate (3 parents)Officer 1999-08-02 ~ 2000-04-30IIF 97 - Secretary → ME
- 19SNOWSTAR LIMITED - 1993-02-11 C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 1999-07-29 ~ 1999-08-02IIF 111 - Director → ME
- 20BRITANNIC ISA MANAGERS LIMITED - 2002-08-01PAMPASCLOSE LIMITED - 1998-08-04 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer 2004-11-01 ~ 2006-09-01IIF 6 - Secretary → ME
- 21BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22DELPHBRIGHT LIMITED - 1998-08-04 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 13 - Secretary → ME
- 22 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 15 - Secretary → ME
- 23BRITANNIC LTD - 2004-09-01BRITANNIC GROUP LTD - 2002-04-26BG REALISATIONS LIMITED - 2001-07-31BRITANNIC HOLDINGS LIMITED - 2001-06-12 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer 2001-05-14 ~ 2003-01-02IIF 99 - Secretary → ME 2004-11-01 ~ 2006-09-01IIF 1 - Secretary → ME
- 24FIRST ACTIVE IFA LIMITED - 2001-02-16FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04TMC FINANCIAL SERVICES LIMITED - 1990-05-21TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05LONEUNIT LIMITED - 1987-12-17 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 11 - Secretary → ME
- 25BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25INVESTCOVER LIMITED - 1994-11-14 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer 2004-11-01 ~ 2006-09-01IIF 24 - Secretary → ME
- 26
CEMEX UK CEMENT LIMITED
- nowRUGBY LIMITED - 2005-07-22CHINNOR TRANSPORT LIMITED - 1987-04-01 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (5 parents)Officer 1999-07-01 ~ 1999-10-31IIF 106 - Director → ME 1995-09-26 ~ 2000-04-30IIF 90 - Secretary → ME - 27
CENTURY GROUP LIMITED
- nowTON UP 1 LIMITED - 2000-09-26 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2005-04-06 ~ 2006-09-01IIF 16 - Secretary → ME - 28NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20THIRDFORM LIMITED - 1985-06-24 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2005-04-06 ~ 2006-09-01IIF 9 - Secretary → ME
- 29
DAGENHAM WHARF LIMITED
- nowGLADEMARSH LIMITED - 1984-04-27 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-07-01 ~ 1999-10-31IIF 110 - Director → ME 1995-09-26 ~ 2000-04-30IIF 98 - Secretary → ME - 30 8 White Oak Square, London Road, Swanley, Kent, EnglandActive Corporate (8 parents, 1 offspring)Officer 2010-09-28 ~ 2022-09-30IIF 117 - Secretary → ME
- 31
ELWA LIMITED
- nowINGLEBY (632) LIMITED - 1992-08-24 8 White Oak Square, London Road, Swanley, Kent, EnglandActive Corporate (8 parents)Officer 2008-05-01 ~ 2022-09-30IIF 33 - Secretary → ME - 32 Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)4,736,477 GBP2023-01-01 ~ 2023-12-31Officer 2009-10-01 ~ 2018-08-30IIF 62 - Secretary → ME
- 33 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1995-09-26 ~ 2000-04-30IIF 126 - Secretary → ME
- 34 Watch House Lane, DoncasterDissolved Corporate (7 parents)Officer 1999-07-29 ~ 1999-08-02IIF 107 - Director → ME
- 35 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-08-02 ~ 2000-04-30IIF 102 - Secretary → ME
- 36 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonActive Corporate (3 parents)Officer 1999-08-02 ~ 2000-04-30IIF 88 - Secretary → ME
- 37
JOHN CARR (SBK) LIMITED
- nowSHARP BROS.& KNIGHT LIMITED - 1983-10-10 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-08-02 ~ 2000-04-30IIF 127 - Secretary → ME - 38 9 Bond Court, LeedsLiquidation Corporate (7 parents)Officer 1999-07-29 ~ 1999-08-02IIF 114 - Director → ME
- 39
PEARL AL LIMITED
- nowRESOLUTION AL LIMITED - 2008-05-13ALBA LIFE LIMITED - 2007-04-18BRITANNIA LIFE LIMITED - 1999-12-07BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02CRUSADER INSURANCE PLC - 1991-08-06 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2006-04-03 ~ 2006-09-01IIF 30 - Secretary → ME - 40
PEARL ALASIA LIMITED
- nowRESOLUTION ALASIA LIMITED - 2008-05-22ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01 G1, 5 George Square, GlasgowDissolved Corporate (3 parents)Officer 2006-04-03 ~ 2006-09-01IIF 3 - Secretary → ME - 41
PEARL ALH LIMITED
- nowRESOLUTION ALH LIMITED - 2008-05-13ALBA LIFE HOLDINGS LIMITED - 2007-04-18BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07BRITANNIA LIFE LIMITED - 1995-01-02 G1 5 George Square, GlasgowDissolved Corporate (3 parents)Officer 2006-04-03 ~ 2006-09-01IIF 19 - Secretary → ME - 42
PEARL ALP LIMITED
- nowRESOLUTION ALP LIMITED - 2008-05-22ALBA LIFE PROPERTY LIMITED - 2007-04-18BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07 G1 5 George Square, GlasgowDissolved Corporate (3 parents)Officer 2006-04-03 ~ 2006-09-01IIF 7 - Secretary → ME - 43
PEARL CL LIMITED
- nowRESOLUTION CL LIMITED - 2008-05-14CENTURY LIFE PLC - 2007-05-14SENTINEL LIFE PLC - 1990-09-07 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer 2005-04-06 ~ 2006-09-01IIF 10 - Secretary → ME - 44PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06RESOLUTION PLC - 2008-05-06BRITANNIC GROUP PLC - 2005-09-06BRITANNIC PLC - 2002-04-26STARNHAWK PLC - 1998-07-14 20 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 29 - Secretary → ME
- 45RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15BRITANNIC FUND MANAGERS LIMITED - 1999-11-22POTTERLANE LIMITED - 1998-08-04 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents, 181 offsprings)Officer 2006-08-18 ~ 2007-08-01IIF 130 - Director → ME 2004-11-01 ~ 2006-08-18IIF 25 - Secretary → ME
- 46
PEARL RLG LIMITED
- nowSTANDARD LIFE LIMITED - 2024-08-27PEARL RLG LIMITED - 2024-07-23RESOLUTION LIFE GROUP LIMITED - 2008-05-01COWDERY HOLDINGS LIMITED - 2004-05-26TRUSHELFCO (NO.2927) LIMITED - 2003-02-05 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2005-09-14 ~ 2006-09-01IIF 26 - Secretary → ME - 47PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18PG DORMANT (NO 5) LIMITED - 2024-03-07PHOENIX SL DIRECT LIMITED - 2017-12-08PEARL BULA LIMITED - 2017-11-10RESOLUTION BULA LIMITED - 2008-05-14BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 12 - Secretary → ME
- 48
PGS NOMINEE NO 1 LIMITED
- nowRESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16 C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, LondonDissolved Corporate (7 parents)Officer 2005-03-30 ~ 2006-09-01IIF 23 - Secretary → ME - 49
PGS NOMINEE NO 2 LIMITED
- nowRESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16 Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, LondonDissolved Corporate (7 parents)Officer 2005-03-30 ~ 2006-09-01IIF 28 - Secretary → ME - 50
PHOENIX ADVISERS LIMITED
- nowEVERGREEN TRUSTEE LIMITED - 2020-09-25 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 4 - Secretary → ME - 51BRITANNIC LIMITED - 2006-12-18BRITANNIC NUMBER 1 LIMITED - 2004-09-01BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21PINCO 901 LIMITED - 1997-04-02 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 2 - Secretary → ME 2003-07-18 ~ 2004-08-25IIF 22 - Secretary → ME
- 52PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06PAMPASBUSH LIMITED - 1998-08-04 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (6 parents, 9 offsprings)Officer 2004-11-01 ~ 2006-09-01IIF 17 - Secretary → ME
- 53
PHOENIX PENSIONS LIMITED
- nowBRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-22 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 27 - Secretary → ME - 54BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25POTTERHAWK LIMITED - 1998-08-04 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (7 parents)Officer 2004-11-01 ~ 2006-09-01IIF 18 - Secretary → ME
- 55SHANKS EUROPEAN HOLDINGS LIMITED - 2017-10-09 The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-07-22 ~ 2023-05-31IIF 119 - Secretary → ME
- 56
RENEWI HOLDINGS LIMITED
- nowSHANKS HOLDINGS LIMITED - 2017-10-09DMWSL 286 LIMITED - 2000-02-08 The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2008-05-01 ~ 2023-05-31IIF 84 - Secretary → ME - 57
RENEWI PLC
- nowSHANKS GROUP PLC - 2017-02-28SHANKS & MCEWAN GROUP PLC - 1999-07-22 16 Charlotte Square, Edinburgh, United KingdomActive Corporate (9 parents, 4 offsprings)Officer 2008-05-01 ~ 2023-05-31IIF 76 - Secretary → ME - 58INHOCO 3523 LIMITED - 2009-08-04 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (7 parents, 1 offspring)Officer 2010-10-22 ~ 2023-05-31IIF 85 - Secretary → ME
- 59 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (6 parents)Officer 2010-10-22 ~ 2023-05-31IIF 80 - Secretary → ME
- 60
RMC DORMANT NO 1 LIMITED
- nowRYTON TESTING SERVICES LIMITED - 2002-05-10CANDICE KITCHENS LTD - 2001-08-31HEZRON METALS LIMITED - 1994-10-07 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-08-02 ~ 2000-04-30IIF 105 - Secretary → ME - 61
RMC DORMANT NO 3 LIMITED
- nowLYTAG LIMITED - 2007-01-08 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1996-09-16 ~ 2000-04-30IIF 101 - Secretary → ME - 62
RMC DORMANT NO 4 LIMITED
- nowPOZZOLANIC LYTAG LIMITED - 2007-01-09POZZOLANIC LIMITED - 1984-01-01 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 1996-09-16 ~ 2000-04-30IIF 104 - Secretary → ME - 63JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-08-02 ~ 2000-04-30IIF 93 - Secretary → ME
- 64WARD BUILDING SYSTEMS LIMITED - 1997-02-12INDUSTRIAL HOLDINGS LIMITED - 1992-06-08 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1997-01-14 ~ 2000-04-30IIF 92 - Secretary → ME
- 65ABBSEAL LIMITED - 1999-06-17JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08SAMSON LINTELS LIMITED - 1991-09-19BIFORM LINTELS LTD - 1990-07-01 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-08-02 ~ 2000-04-30IIF 96 - Secretary → ME
- 66 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-07-01 ~ 1999-10-31IIF 113 - Director → ME 1995-09-26 ~ 2000-04-30IIF 95 - Secretary → ME
- 67
RUGBY JOINERY LIMITED
- nowPLASCLIP LIMITED - 1997-02-14CELMAC-PLASCLIP LIMITED - 1980-12-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1995-09-26 ~ 2000-04-30IIF 125 - Secretary → ME - 68
SAFEWASTE LIMITED
- nowSAFEWASTE (UK) LIMITED - 1995-03-24RUSHTOWN LIMITED - 1990-11-02 The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (3 parents)Officer 2016-01-01 ~ 2023-05-31IIF 164 - Director → ME 2008-05-01 ~ 2023-05-31IIF 86 - Secretary → ME - 69 Standard Life House, 30 Lothian Road, EdinburghActive Corporate (9 parents)Officer 2006-09-01 ~ 2007-02-26IIF 128 - Director → ME
- 70 Richard Gray, L'estrange & Brett, 7/9 Chichester Street, BelfastConverted / Closed Corporate (8 parents)Officer 2006-09-01 ~ 2007-02-26IIF 116 - Director → ME
- 71 55 Baker Street, LondonLiquidation Corporate (2 parents)Officer 2015-10-06 ~ 2023-05-31IIF 157 - Director → ME 2008-05-01 ~ 2023-05-31IIF 47 - Secretary → ME
- 72SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED - 1998-03-26DMWSL O69 LIMITED - 1991-07-17 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2011-09-30 ~ 2013-08-15IIF 143 - Director → ME
- 73 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 1999-07-01 ~ 2000-02-24IIF 109 - Director → ME 1999-07-01 ~ 2000-04-30IIF 112 - Secretary → ME
- 74SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29 Standard Life House, 30 Lothian Road, EdinburghActive Corporate (9 parents)Officer 2006-09-01 ~ 2007-02-26IIF 129 - Director → ME
- 75R.P.C. BENEVOLENT FUND LIMITED - 1987-09-01 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (9 parents)Officer 1997-10-09 ~ 2000-05-31IIF 91 - Secretary → ME
- 76
THE RUGBY GROUP LIMITED
- nowRUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (3 parents, 4 offsprings)Officer 1999-07-01 ~ 2000-05-31IIF 100 - Secretary → ME - 77 1 Dorset Street, Southampton, HampshireLiquidation Corporate (3 parents)Officer 1999-07-01 ~ 1999-10-31IIF 108 - Director → ME 1995-09-26 ~ 2000-04-30IIF 94 - Secretary → ME
- 78 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (8 parents, 1 offspring)Officer 2015-12-22 ~ 2023-05-31IIF 121 - Secretary → ME
- 79 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (7 parents, 1 offspring)Officer 2012-08-28 ~ 2023-05-31IIF 123 - Secretary → ME
- 80 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (7 parents)Officer 2012-08-28 ~ 2023-05-31IIF 120 - Secretary → ME
- 81 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2005-04-06 ~ 2006-09-01IIF 21 - Secretary → ME
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