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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Billingham, Stephen Robert

    Related profiles found in government register
  • Billingham, Stephen Robert
    British director born in May 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address Jubilee House, Second Avenue, Burton-on-trent, Staffordshire, DE14 2WF

      IIF 4
  • Billingham, Stephen Robert, Dr
    British finance manager born in May 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 27, The Chilterns Shopping Centre, Frogmoor, High Wycombe, Buckinghamshire, HP13 5ES, England

      IIF 5
  • Billingham, Stephen Robert, Doctor
    British born in May 1958

    Registered addresses and corresponding companies

    • icon of address British Energy, Gso Business Park, East Kilbride, G74 5PG

      IIF 6
  • Billingham, Stephen Robert, Doctor
    British company director born in May 1958

    Registered addresses and corresponding companies
  • Billingham, Stephen Robert, Doctor
    British cor treasurer born in May 1958

    Registered addresses and corresponding companies
  • Billingham, Stephen Robert, Doctor
    British corperate reasurer born in May 1958

    Registered addresses and corresponding companies

    • icon of address British Energy, Gso Business Park, East Kilbride, G74 5PG

      IIF 38
  • Billingham, Stephen Robert, Doctor
    British corperate treasurer born in May 1958

    Registered addresses and corresponding companies
  • Billingham, Stephen Robert, Doctor
    British corporate treasurer born in May 1958

    Registered addresses and corresponding companies
  • Billingham, Stephen Robert, Dr
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 90, Whitfield Street, London, W1T 4EZ, England

      IIF 82
  • Billingham, Stephen Robert
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 83
  • Billingham, Stephen Robert
    British finance manager born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Blenheim Court, George Street, Banbury, Oxfordshire, OX16 5BH

      IIF 84 IIF 85
  • Billingham, Stephen Robert, Doctor
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS, United Kingdom

      IIF 86
  • Billingham, Stephen Robert, Dr
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU

      IIF 87 IIF 88 IIF 89

    • icon of address Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

      IIF 90 IIF 91 IIF 92

    • icon of address Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom

      IIF 93 IIF 94
child relation
Offspring entities and appointments
Active 2
  • 1
    SNRDCO 3039 LIMITED - 2011-02-17
    icon of address Blenheim Court, George Street, Banbury, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-07 ~ dissolved
    IIF 85 - Director → ME
  • 2
    SNRDCO 3042 LIMITED - 2011-02-17
    icon of address Blenheim Court, George Street, Banbury, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-07 ~ dissolved
    IIF 84 - Director → ME
Ceased 92
  • 1
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-01 ~ 2020-03-31
    IIF 87 - Director → ME
  • 2
    PRECIS (2157) LIMITED - 2002-01-10
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2014-11-26 ~ 2020-03-31
    IIF 88 - Director → ME
  • 3
    PRECIS (2158) LIMITED - 2002-01-10
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-26 ~ 2020-03-31
    IIF 89 - Director → ME
  • 4
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2020-03-31
    IIF 94 - Director → ME
  • 5
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-28 ~ 2020-03-31
    IIF 90 - Director → ME
  • 6
    SILLWING LIMITED - 1982-03-11
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-12-08 ~ 2000-03-10
    IIF 60 - Director → ME
  • 7
    FC8934 LIMITED - 1989-05-25
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2004-08-24
    IIF 77 - Director → ME
  • 8
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 65 - Director → ME
  • 9
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2004-08-24
    IIF 49 - Director → ME
  • 10
    ATKINS PLANNING - 1987-03-16
    WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
    WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 36 - Director → ME
  • 11
    IMPEXGRAPH LIMITED - 1986-04-15
    WS ATKINS PLC - 2017-08-04
    WS ATKINS LIMITED - 2023-10-12
    W.S. ATKINS LIMITED - 1996-06-28
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-08-24
    IIF 50 - Director → ME
  • 12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS METRO LIMITED - 2009-03-03
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-04 ~ 2004-08-24
    IIF 81 - Director → ME
  • 13
    BROOMCO (985) LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 39 - Director → ME
  • 14
    W.S.ATKINS & PARTNERS - 1989-04-12
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 34 - Director → ME
  • 15
    KINS HOLDINGS LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 47 - Director → ME
  • 16
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 44 - Director → ME
  • 17
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD LIMITED - 2006-01-23
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 42 - Director → ME
  • 18
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    ATKINS RAIL LIMITED - 2023-10-12
    WS ATKINS RAIL LIMITED - 2004-06-01
    PARDIS LIMITED - 1995-09-18
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 32 - Director → ME
  • 19
    WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-08-24
    IIF 58 - Director → ME
  • 20
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 30 - Director → ME
  • 21
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (13 parents, 24 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-08-24
    IIF 80 - Director → ME
  • 22
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 40 - Director → ME
  • 23
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-03-31
    IIF 93 - Director → ME
  • 24
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-10 ~ 2004-08-24
    IIF 74 - Director → ME
  • 25
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 1998-05-22 ~ 2000-03-10
    IIF 75 - Director → ME
  • 26
    BICC INTERNATIONAL LIMITED - 1982-01-01
    BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-29 ~ 2000-03-10
    IIF 66 - Director → ME
  • 27
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2024-05-09
    IIF 83 - Director → ME
  • 28
    BRITISH ENERGY HOLDINGS PLC - 2008-04-30
    BRITISH ENERGY BOND FINANCE PLC - 2019-05-24
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2009-03-31
    IIF 24 - Director → ME
  • 29
    MC301 LIMITED - 2004-01-20
    icon of address Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-29 ~ 2009-03-31
    IIF 13 - Director → ME
  • 30
    MACROCOM (404) LIMITED - 1997-04-11
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-24 ~ 2009-03-31
    IIF 7 - Director → ME
  • 31
    SCOTTISH NUCLEAR LIMITED - 1998-12-31
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2009-03-31
    IIF 28 - Director → ME
  • 32
    CLYDE POWER LIMITED - 1996-12-03
    BEGINTWICE LIMITED - 1992-11-11
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-24 ~ 2009-03-31
    IIF 12 - Director → ME
  • 33
    MACROCOM (401) LIMITED - 1997-04-07
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-24 ~ 2009-03-31
    IIF 10 - Director → ME
  • 34
    BRITISH ENERGY PLC - 2005-01-14
    icon of address 6 Atlantic Quay, Glasgow, Scotland
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2009-03-31
    IIF 18 - Director → ME
  • 35
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-03 ~ 2009-03-01
    IIF 16 - Director → ME
  • 36
    SCOTTISH NUCLEAR INTERNATIONAL LIMITED - 1998-03-31
    MACROCOM (279) LIMITED - 1994-08-19
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-03-31
    IIF 8 - Director → ME
  • 37
    ROCKUNIQUE LIMITED - 1999-11-02
    BRITISH ENERGY POWER AND ENERGY TRADING LIMITED - 2008-08-18
    BE INVESTMENTS NO.6 LIMITED - 2000-05-08
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-24 ~ 2009-03-31
    IIF 26 - Director → ME
  • 38
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-24 ~ 2006-02-03
    IIF 25 - Director → ME
  • 39
    MACROCOM (845) LIMITED - 2003-09-29
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-03-31
    IIF 21 - Director → ME
  • 40
    MACROCOM (350) LIMITED - 1996-05-17
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2004-09-24 ~ 2009-03-31
    IIF 14 - Director → ME
  • 41
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 41 - Director → ME
  • 42
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 46 - Director → ME
  • 43
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-10 ~ 2004-08-24
    IIF 69 - Director → ME
  • 44
    DGI GROUP PLC - 2002-05-14
    DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 45 - Director → ME
  • 45
    DGI INTERNATIONAL PLC - 2002-07-04
    D.G.I. LIMITED - 1983-02-17
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 38 - Director → ME
  • 46
    SIGNKIT LIMITED - 1990-04-06
    NUCLEAR ELECTRIC (1990) LTD. - 1994-02-16
    BRITISH ENERGY INVESTMENT (NO.4) LIMITED - 1999-03-19
    BRITISH ENERGY MERCHANT GENERATION LIMITED - 1999-05-27
    NE GENERATION LIMITED - 1999-02-26
    icon of address 6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-24 ~ 2009-03-31
    IIF 23 - Director → ME
  • 47
    BRITISH ENERGY GROUP PLC - 2010-12-17
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    icon of address 6 Atlantic Quay, Glasgow, Scotland
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2009-03-31
    IIF 19 - Director → ME
  • 48
    NUCLEAR ELECTRIC LIMITED - 1998-12-31
    AGR & PWR CO. LIMITED - 1996-04-01
    BRITISH ENERGY GENERATION LIMITED - 2011-07-01
    icon of address Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2009-03-31
    IIF 22 - Director → ME
  • 49
    BRITISH ENERGY INVESTMENT (NO.7) LIMITED - 2000-07-06
    HARVESTBOOK LIMITED - 1999-11-16
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-24 ~ 2009-03-31
    IIF 15 - Director → ME
  • 50
    BORON LIMITED - 2000-03-03
    HACKREMCO (NO.1486) LIMITED - 1999-11-05
    icon of address Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-09-24 ~ 2009-04-27
    IIF 17 - Director → ME
  • 51
    VESTRIC LIMITED - 1991-10-21
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-29 ~ 2000-03-10
    IIF 55 - Director → ME
  • 52
    STAMPBAY LIMITED - 1989-03-27
    HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-10 ~ 2004-08-24
    IIF 62 - Director → ME
  • 53
    MOUNTPACK LIMITED - 1990-05-30
    HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-10 ~ 2004-08-24
    IIF 56 - Director → ME
  • 54
    HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
    INDEXRURAL LIMITED - 1991-12-10
    HERRING SON & DAW 1992 LIMITED - 1992-03-03
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-10 ~ 2004-08-24
    IIF 73 - Director → ME
  • 55
    HUNTOR LIMITED - 2005-10-13
    SNL ESTATES LIMITED - 1993-07-13
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-06 ~ 2009-03-31
    IIF 9 - Director → ME
  • 56
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 48 - Director → ME
  • 57
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    BRIAVEUS - 1976-12-31
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    HERRING BAKER HARRIS PLC - 1996-06-21
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-10 ~ 2004-08-24
    IIF 67 - Director → ME
  • 58
    FRESHURBAN LIMITED - 1990-07-02
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-10 ~ 2004-08-24
    IIF 61 - Director → ME
  • 59
    LEAGUECHANGE LIMITED - 1990-09-18
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2004-08-24
    IIF 76 - Director → ME
  • 60
    LAKEGLEBE LIMITED - 1988-05-16
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ 2004-08-24
    IIF 59 - Director → ME
  • 61
    PACIFIC SHELF 1121 LIMITED - 2002-07-29
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-03 ~ 2009-03-31
    IIF 27 - Director → ME
  • 62
    TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
    TAY HOMES (NORTHERN) LIMITED - 1992-08-28
    TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
    ALVERHILL LIMITED - 1986-03-07
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-30 ~ 2000-03-10
    IIF 51 - Director → ME
  • 63
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 53 - Director → ME
  • 64
    MACROCOM (300) LIMITED - 1995-03-22
    icon of address 6 Atlantic Quay, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-03-31
    IIF 29 - Director → ME
  • 65
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 54 - Director → ME
  • 66
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-03-31
    IIF 92 - Director → ME
  • 67
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-03-31
    IIF 91 - Director → ME
  • 68
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 57 - Director → ME
  • 69
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-10 ~ 2004-08-24
    IIF 64 - Director → ME
  • 70
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2015-06-15
    IIF 3 - Director → ME
  • 71
    icon of address Maples And Calder, Ugland House Po Box 309, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2013-04-02
    IIF 4 - Director → ME
  • 72
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2013-04-12
    IIF 2 - Director → ME
  • 73
    BESTFAN LIMITED - 1999-07-08
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2017-08-24
    IIF 1 - Director → ME
  • 74
    BROOMCO (1312) LIMITED - 1998-03-30
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 71 - Director → ME
  • 75
    NNB GENERATION COMPANY (SZC) LTD - 2023-06-12
    icon of address 25 Copthall Avenue, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2022-11-29
    IIF 82 - Director → ME
  • 76
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    icon of address One Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 6 - Director → ME
  • 77
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2009-03-31
    IIF 20 - Director → ME
  • 78
    PYROTENAX OVERSEAS LIMITED - 1991-04-03
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-12-08 ~ 2000-03-10
    IIF 78 - Director → ME
  • 79
    THE ENVIRONMENT CENTRE ON HOLYWELL MEAD LIMITED - 2011-03-31
    icon of address 10 The Galleries Dovecot Road, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,134 GBP2021-05-31
    Officer
    icon of calendar 2010-08-03 ~ 2014-11-22
    IIF 5 - Director → ME
  • 80
    icon of address 1 Paddington Square, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2024-06-30
    IIF 86 - Director → ME
  • 81
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 79 - Director → ME
  • 82
    LEGIBUS 1675 LIMITED - 1992-02-18
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 68 - Director → ME
  • 83
    LEGIBUS 773 LIMITED - 1986-11-14
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 70 - Director → ME
  • 84
    PACIFIC SHELF 1120 LIMITED - 2002-07-29
    icon of address Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-03 ~ 2009-03-31
    IIF 11 - Director → ME
  • 85
    HUFOOF LIMITED - 1990-05-09
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 52 - Director → ME
  • 86
    STEVTON (NO.227) LIMITED - 2002-03-22
    ATKINS LIMITED - 2004-06-01
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 43 - Director → ME
  • 87
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 63 - Director → ME
  • 88
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 33 - Director → ME
  • 89
    RINGAS LIMITED - 1987-06-04
    ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 35 - Director → ME
  • 90
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 31 - Director → ME
  • 91
    PSA BM MANCHESTER LIMITED - 1993-01-22
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    IIF 37 - Director → ME
  • 92
    EDENPOINT LIMITED - 1998-02-26
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2003-06-11
    IIF 72 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.