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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

Allan, Richard

    Related profiles found in government register
  • Allan, Richard
    British

    Registered addresses and corresponding companies

    • icon of address Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England

      IIF 1

    • icon of address The Bridge Works, P.o. Box 4, Logans Road, Motherwell, Scotland, ML1 3NP, Scotland

      IIF 2
  • Allan, Richard Friend

    Registered addresses and corresponding companies
  • Allan, Richard

    Registered addresses and corresponding companies

    • icon of address Cape Intermediate Holdings Plc, Church Road, West Drayton, UB7 7PS, United Kingdom

      IIF 43 IIF 44
  • Allan, Richard Friend
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England

      IIF 45

    • icon of address The Bridge Works, P.o. Box 4, Logans Road, Motherwell, Scotland, ML1 3NP, Scotland

      IIF 46
  • Allan, Richard Friend
    British company secretary born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Richard Friend
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cornerstone House, Midland Way, Thornbury, Bristol, BS35 2BS, United Kingdom

      IIF 108

    • icon of address Unit 2b Brindley Way, Wakefield 41 Business Park, Wakefield, WF2 0QX, United Kingdom

      IIF 109

    • icon of address 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, WA4 4ST, England

      IIF 110

    • icon of address Drayton Hall, Church Road, West Drayton, UB7 7PS, United Kingdom

      IIF 111 IIF 112 IIF 113
  • Allan, Richard Friend
    British lawyer and farmer born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spear House, 51 Victoria Street, Bristol, BS1 6AD, England

      IIF 114
  • Allan, Richard Friend
    British lawyer, farmer born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Whaddon Grove Farmhouse, Whaddon, Nr Hilperton, Wiltshire, BA14 6NR, United Kingdom

      IIF 115
  • Allan, Richard Friend
    British none born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Whaddon Grove Farm, Whaddon, Wiltshire, BA14 6NR, United Kingdom

      IIF 116
  • Allan, Richard Friend
    British solicitor born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Petty France, London, SW1H 9EU, England

      IIF 117
  • Allan, Richard Friend
    British solicitor born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Petty France, London, SW1H 9EU, England

      IIF 118
  • Richard Friend Allan
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Whaddon Grove Farmhouse, Whaddon, Nr Hilperton, Wiltshire, BA14 6NR, United Kingdom

      IIF 119
child relation
Offspring entities and appointments
Active 4
  • 1
    DE FACTO 1246 LIMITED - 2005-06-23
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 110 - Director → ME
  • 2
    icon of address Whaddon Grove Farmhouse, Whaddon, Nr Hilperton, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2021-11-02 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Spear House, 51 Victoria Street, Bristol, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 114 - Director → ME
  • 4
    icon of address Cornerstone House Midland Way, Thornbury, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,678 GBP2024-03-31
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 108 - Director → ME
Ceased 67
  • 1
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2016-06-07
    IIF 70 - Director → ME
    icon of calendar 2013-10-01 ~ 2016-06-07
    IIF 6 - Secretary → ME
  • 2
    CAPE ENVIRONMENTAL SERVICES OFFSHORE LIMITED - 2021-06-01
    DBI OFFSHORE SERVICES LIMITED - 2012-06-07
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2016-06-09
    IIF 35 - Secretary → ME
  • 3
    D.B. INDUSTRIAL SERVICES LTD. - 2003-09-24
    DBI INDUSTRIAL SERVICES LIMITED - 2012-06-07
    CAPE ENVIRONMENTAL SERVICES ONSHORE LIMITED - 2021-06-01
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2016-06-09
    IIF 16 - Secretary → ME
  • 4
    MOTHERWELL BRIDGE LIMITED - 2021-06-01
    ELYDALE LIMITED - 2008-09-11
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-10 ~ 2016-01-29
    IIF 45 - Director → ME
    icon of calendar 2014-03-10 ~ 2016-01-29
    IIF 1 - Secretary → ME
  • 5
    CHASETREK LIMITED - 1998-01-01
    CAPE INDUSTRIAL SERVICES LIMITED - 2021-06-01
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2016-01-11
    IIF 37 - Secretary → ME
  • 6
    YORK LININGS INTERNATIONAL LIMITED - 2021-06-01
    YORK LININGS LIMITED - 1995-07-07
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2016-06-07
    IIF 29 - Secretary → ME
  • 7
    DIALIGHT BLP LIMITED - 2012-02-02
    DIALIGHT LIMITED - 2005-09-29
    DIALIGHT EUROPE LIMITED - 2011-01-04
    PRESTINCERT LIMITED - 1990-12-04
    LEGIBUS 1568 LIMITED - 1990-10-23
    icon of address 60 Petty France, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-01 ~ 2025-07-01
    IIF 59 - Director → ME
  • 8
    icon of address Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-28 ~ 2016-06-09
    IIF 109 - Director → ME
  • 9
    icon of address Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2018-03-29
    IIF 111 - Director → ME
  • 10
    icon of address Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-28 ~ 2018-03-29
    IIF 112 - Director → ME
  • 11
    CAPE BOARDS AND PANELS LIMITED - 1985-10-14
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2015-06-30
    IIF 61 - Director → ME
    icon of calendar 2017-02-01 ~ 2018-03-29
    IIF 103 - Director → ME
    icon of calendar 2013-10-01 ~ 2015-11-24
    IIF 13 - Secretary → ME
  • 12
    CAPE MANUFACTURING GROUP LIMITED - 1998-06-12
    BATCHDETAIL LIMITED - 1994-06-24
    PYROK LIMITED - 1998-04-02
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,372,000 GBP2021-08-31
    Officer
    icon of calendar 2013-12-03 ~ 2016-03-14
    IIF 66 - Director → ME
    icon of calendar 2013-10-01 ~ 2016-03-14
    IIF 14 - Secretary → ME
  • 13
    CAPE MANUFACTURING INTERNATIONAL LIMITED - 1998-06-12
    DEALCLEAN LIMITED - 1998-04-02
    icon of address Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2016-06-07
    IIF 63 - Director → ME
    icon of calendar 2013-10-01 ~ 2016-06-07
    IIF 20 - Secretary → ME
  • 14
    CAPE MANUFACTURING LIMITED - 1998-06-12
    REPLYCLAIM LIMITED - 1998-05-12
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2015-11-24
    IIF 62 - Director → ME
    icon of calendar 2017-02-01 ~ 2018-03-29
    IIF 92 - Director → ME
    icon of calendar 2013-10-01 ~ 2015-11-24
    IIF 39 - Secretary → ME
  • 15
    DE FACTO 1246 LIMITED - 2005-06-23
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-31 ~ 2014-09-09
    IIF 102 - Director → ME
    icon of calendar 2013-10-01 ~ 2015-04-16
    IIF 40 - Secretary → ME
  • 16
    MUIREST LIMITED - 1980-12-31
    CAPE CONTRACTS INTERNATIONAL LIMITED - 1985-04-16
    CAPE CONTRACTS OVERSEAS LIMITED - 1991-08-02
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-03-29
    IIF 98 - Director → ME
    icon of calendar 2013-12-03 ~ 2015-11-24
    IIF 79 - Director → ME
    icon of calendar 2013-10-01 ~ 2015-11-24
    IIF 25 - Secretary → ME
  • 17
    DURASTEEL LIMITED - 1980-12-31
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2015-11-24
    IIF 67 - Director → ME
    icon of calendar 2017-02-01 ~ 2018-03-29
    IIF 97 - Director → ME
    icon of calendar 2013-10-01 ~ 2015-11-24
    IIF 30 - Secretary → ME
  • 18
    ASPECTALLOW LIMITED - 2005-08-15
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-03 ~ 2016-06-07
    IIF 64 - Director → ME
    icon of calendar 2013-10-01 ~ 2016-06-07
    IIF 32 - Secretary → ME
  • 19
    CAPE CONTRACTS INTERNATIONAL LIMITED - 1980-12-31
    CAPE CONTRACTS INTERNATIONAL LIMITED - 1991-05-20
    CAPE CONTRACTS OVERSEAS LIMITED - 1985-04-16
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-03-29
    IIF 104 - Director → ME
    icon of calendar 2013-12-03 ~ 2015-11-24
    IIF 75 - Director → ME
    icon of calendar 2013-10-01 ~ 2015-11-24
    IIF 8 - Secretary → ME
  • 20
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-18 ~ 2016-06-07
    IIF 113 - Director → ME
  • 21
    BROOMCO (2873) LIMITED - 2002-04-29
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2018-01-31
    IIF 89 - Director → ME
    icon of calendar 2013-10-01 ~ 2016-06-07
    IIF 33 - Secretary → ME
  • 22
    ALLSHOP LIMITED - 1998-01-01
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2018-03-29
    IIF 87 - Director → ME
    icon of calendar 2013-10-01 ~ 2018-03-29
    IIF 12 - Secretary → ME
  • 23
    KENNEDY'S SCAFFOLDING LIMITED - 2007-06-07
    WESTERN SCAFFOLDING COMPANY LIMITED - 1991-04-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2016-06-07
    IIF 84 - Director → ME
    icon of calendar 2013-10-01 ~ 2016-06-07
    IIF 11 - Secretary → ME
  • 24
    CAPE LIMITED - 1989-08-01
    CAPE BUILDING SERVICES LIMITED - 1989-05-04
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-03-29
    IIF 99 - Director → ME
    icon of calendar 2013-12-03 ~ 2015-11-24
    IIF 72 - Director → ME
    icon of calendar 2013-10-01 ~ 2015-11-24
    IIF 10 - Secretary → ME
  • 25
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2015-11-24
    IIF 86 - Director → ME
    icon of calendar 2017-02-01 ~ 2018-03-29
    IIF 95 - Director → ME
    icon of calendar 2013-10-01 ~ 2015-11-24
    IIF 24 - Secretary → ME
  • 26
    CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
    CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
    CAPE PUBLIC LIMITED COMPANY - 2011-06-27
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents, 18 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-03-29
    IIF 101 - Director → ME
    icon of calendar 2013-10-01 ~ 2016-04-07
    IIF 17 - Secretary → ME
  • 27
    CAPE INDUSTRIES OVERSEAS LIMITED - 1990-11-21
    icon of address Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2016-07-07
    IIF 82 - Director → ME
    icon of calendar 2013-10-01 ~ 2016-07-07
    IIF 27 - Secretary → ME
  • 28
    CAPE SECURITY SERVICES LIMITED - 2007-09-24
    DE FACTO 1251 LIMITED - 2005-06-23
    icon of address Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2016-06-07
    IIF 28 - Secretary → ME
  • 29
    HPC COATINGS LIMITED - 1993-04-06
    HUNTING PAINTING CONTRACTORS LIMITED - 1988-10-14
    HPC COATINGS LTD - 1989-01-25
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2015-11-24
    IIF 68 - Director → ME
    icon of calendar 2017-02-01 ~ 2018-03-29
    IIF 100 - Director → ME
    icon of calendar 2013-10-01 ~ 2015-11-24
    IIF 26 - Secretary → ME
  • 30
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-29 ~ 2016-06-07
    IIF 73 - Director → ME
    icon of calendar 2013-10-15 ~ 2016-06-07
    IIF 44 - Secretary → ME
  • 31
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-03 ~ 2018-03-29
    IIF 88 - Director → ME
    icon of calendar 2013-10-01 ~ 2018-03-29
    IIF 9 - Secretary → ME
  • 32
    icon of address 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-27 ~ 2011-06-03
    IIF 116 - Director → ME
  • 33
    R.B.HILTON LIMITED - 1998-01-01
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2018-01-31
    IIF 74 - Director → ME
    icon of calendar 2013-10-01 ~ 2018-01-31
    IIF 21 - Secretary → ME
  • 34
    DBI GROUP LIMITED - 2012-07-12
    D B I (HOLDINGS) LIMITED - 2001-01-16
    LARKSDALE LIMITED - 1994-03-02
    icon of address Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2016-06-07
    IIF 69 - Director → ME
    icon of calendar 2013-10-01 ~ 2016-06-07
    IIF 7 - Secretary → ME
  • 35
    BROOMCO (4096) LIMITED - 2007-09-21
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2018-01-31
    IIF 80 - Director → ME
    icon of calendar 2013-10-01 ~ 2018-01-31
    IIF 36 - Secretary → ME
  • 36
    DIALIGHT BLP LIMITED - 2011-01-04
    BELLING LEE LIMITED - 1994-01-24
    BLP COMPONENTS LIMITED - 2006-09-07
    BELLING & LEE LIMITED - 1982-12-23
    icon of address 60 Petty France, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2025-07-01
    IIF 60 - Director → ME
  • 37
    LINENOTE LIMITED - 1990-05-03
    THE ROXBORO GROUP PLC - 2005-09-29
    icon of address 60 Petty France, London, England
    Active Corporate (7 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    0 USD2025-03-31
    Officer
    icon of calendar 2019-03-20 ~ 2025-07-01
    IIF 5 - Secretary → ME
  • 38
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2016-06-07
    IIF 65 - Director → ME
    icon of calendar 2013-10-01 ~ 2016-06-07
    IIF 19 - Secretary → ME
  • 39
    MITIE CATERING SERVICES LIMITED - 2019-09-09
    ADMINFORMAT LIMITED - 1998-10-02
    MITIE CATERING LIMITED - 2002-03-27
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-19 ~ 2013-09-20
    IIF 54 - Director → ME
  • 40
    GRAMPIAN SOIL SURVEYS LIMITED - 1993-04-23
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2016-06-07
    IIF 76 - Director → ME
    icon of calendar 2013-10-01 ~ 2016-06-07
    IIF 23 - Secretary → ME
  • 41
    CAPE UK TRADING LIMITED - 2016-08-31
    icon of address Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-29 ~ 2016-10-27
    IIF 81 - Director → ME
    icon of calendar 2013-10-16 ~ 2016-10-27
    IIF 43 - Secretary → ME
  • 42
    MOTHERWELL BRIDGE CONSTRUCTION LIMITED - 2003-08-29
    MOTHERWELL BRIDGE CONSTRUCTORS LIMITED - 1986-11-17
    icon of address Unit B Hermiston House Newhouse Industrial Estate, Newhouse, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-10 ~ 2016-01-29
    IIF 46 - Director → ME
    icon of calendar 2014-03-10 ~ 2016-01-29
    IIF 2 - Secretary → ME
  • 43
    icon of address 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-20 ~ 2013-09-20
    IIF 58 - Director → ME
  • 44
    MITIE CLEANROOMS LTD - 2000-11-10
    MITIE CLEANROOM LTD - 2000-03-17
    icon of address 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-20 ~ 2013-09-20
    IIF 50 - Director → ME
  • 45
    MITIE (52) LIMITED - 2007-08-13
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-23 ~ 2013-09-20
    IIF 57 - Director → ME
    icon of calendar 2013-08-23 ~ 2013-09-26
    IIF 55 - Director → ME
  • 46
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ 2013-09-20
    IIF 41 - Secretary → ME
  • 47
    MITIE (47) LIMITED - 2006-09-27
    MITIE PEST CONTROL (LONDON) LIMITED - 2018-10-01
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-23 ~ 2013-09-20
    IIF 47 - Director → ME
  • 48
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-16 ~ 2013-09-20
    IIF 105 - Director → ME
  • 49
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    icon of address 35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2013-09-20
    IIF 3 - Secretary → ME
    icon of calendar 2007-05-22 ~ 2009-04-07
    IIF 42 - Secretary → ME
  • 50
    LYNDHURST SERVICES LIMITED - 2006-12-01
    CHECKOAK LIMITED - 1982-02-01
    MITIE LYNDHURST SERVICES LIMITED - 2009-04-01
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2013-09-20
    IIF 53 - Director → ME
  • 51
    MITIE NOMINEE LIMITED - 2013-04-19
    icon of address 30 Finsbury Square, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-08 ~ 2013-09-20
    IIF 56 - Director → ME
  • 52
    MITIE PHARMACEUTICAL ENGINEERING (SOUTHERN) LIMITED - 2002-07-09
    MITIE PHARMACEUTICAL ENGINEERING (SOUTHERN) LTD - 2000-11-10
    icon of address 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-20 ~ 2013-09-20
    IIF 52 - Director → ME
  • 53
    MITIE (50) LIMITED - 2007-08-15
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2013-09-20
    IIF 51 - Director → ME
  • 54
    CORRALL-MONTENAY LIMITED - 1998-10-30
    DALKIA ENERGY MANAGEMENT LIMITED - 2000-01-04
    DALKIA ENERGY & TECHNICAL SERVICES LIMITED - 2010-03-02
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2013-09-20
    IIF 107 - Director → ME
  • 55
    MITIE WASTE LIMITED - 2013-04-15
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-05-08 ~ 2013-09-20
    IIF 49 - Director → ME
  • 56
    icon of address 30 Finsbury Square, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-19 ~ 2013-09-20
    IIF 48 - Director → ME
  • 57
    icon of address Office 1, First Floor 2 The Future Works, Brunel Way, Slough, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-02-01 ~ 2017-06-23
    IIF 90 - Director → ME
  • 58
    CAPE INDUSTRIAL SERVICES GROUP LIMITED - 1997-12-03
    CAPE INDUSTRIAL SERVICES LIMITED - 1997-10-10
    CAPE CONTRACTS OVERSEAS LIMITED - 1993-05-06
    TRIST,DRAPER LIMITED - 1979-12-31
    TRIST, DRAPER HOLDINGS LIMITED - 1985-06-12
    PREDART (HOLDINGS) LIMITED - 1991-09-02
    CAPE INDUSTRIAL SERVICES LIMITED - 1998-01-01
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-03-29
    IIF 94 - Director → ME
    icon of calendar 2013-12-03 ~ 2015-11-24
    IIF 83 - Director → ME
    icon of calendar 2013-10-01 ~ 2015-11-24
    IIF 31 - Secretary → ME
  • 59
    DATADEEP LIMITED - 1998-01-01
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-04-27
    IIF 85 - Director → ME
    icon of calendar 2013-10-01 ~ 2015-04-27
    IIF 15 - Secretary → ME
  • 60
    LEGIBUS 1567 LIMITED - 1990-12-11
    icon of address 60 Petty France, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-16 ~ 2025-07-01
    IIF 117 - Director → ME
    icon of calendar 2020-10-01 ~ 2025-07-01
    IIF 4 - Secretary → ME
  • 61
    icon of address Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2014-07-17
    IIF 34 - Secretary → ME
  • 62
    CAPE CONTRACTS LIMITED - 1998-01-01
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-03-29
    IIF 91 - Director → ME
    icon of calendar 2013-12-03 ~ 2015-11-24
    IIF 77 - Director → ME
    icon of calendar 2013-10-01 ~ 2015-11-24
    IIF 22 - Secretary → ME
  • 63
    JUMERBLISS LIMITED - 1977-12-31
    CAPE SCAFFOLDING LIMITED - 1998-01-01
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-03-29
    IIF 96 - Director → ME
    icon of calendar 2013-12-03 ~ 2015-11-24
    IIF 71 - Director → ME
    icon of calendar 2013-10-01 ~ 2015-11-24
    IIF 18 - Secretary → ME
  • 64
    MITIE BUSINESS SERVICES UK LIMITED - 2021-10-12
    icon of address Parkshot House 5 Kew Road, Richmond Upon Thames, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-18 ~ 2013-09-20
    IIF 106 - Director → ME
  • 65
    LARKBEAM LIMITED - 1994-02-08
    THE SOLARTRON TRUST COMPANY LIMITED - 1998-04-07
    icon of address 60 Petty France, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-02-16 ~ 2025-07-01
    IIF 118 - Director → ME
  • 66
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2018-03-29
    IIF 93 - Director → ME
  • 67
    LAGRANGE LIMITED - 1990-12-24
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2016-06-07
    IIF 78 - Director → ME
    icon of calendar 2013-10-01 ~ 2016-06-07
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.