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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

Mr Kevin John Lyon

    Related profiles found in government register
  • Mr Kevin John Lyon
    British born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL

      IIF 1

    • C/o Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 2
  • Lyon, Kevin John
    British born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Fountainhall Road, Aberdeen, AB15 4DT

      IIF 3

    • 6, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 4

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH

      IIF 5

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 3rd Floor, 48 St Vincent Street, C/o Mono Consultants Limited, Glasgow, G2 5TS

      IIF 9

    • 4, Burnside Road, Giffnock, Glasgow, G46 6TT, Scotland

      IIF 10

    • 4 Burnside Road, Glasgow, G46 6TT

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36

    • Maclay Murray & Spens, 1 George Square, Glasgow, G2 1AL, Scotland

      IIF 37

    • Second Floor 48, St. Vincent Street, Glasgow, G2 5TS, Scotland

      IIF 38

    • The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom

      IIF 39

    • 48 Third Floor, St Vincent, Street, Glasgow, Lanarkshire, G2 5TS

      IIF 40

    • 10, Fleet Place, London, EC4M 7QS

      IIF 41 IIF 42

    • 17, Connaught Place, London, W2 2ES, England

      IIF 43

    • 21, Carnwath Road, Fulham, London, SW6 3HR, United Kingdom

      IIF 44

    • 62-64, Cornhill, London, EC3V 3NH

      IIF 45

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 46

    • The Bentall Complex, Colchester Road, Heybridge, Maldon, Essex, CM9 4NW

      IIF 47

    • 6, Dovecote Road, Centralpoint Logistics Park Eurocentral, Motherwell, North Lanarkshire, ML1 4GP, Scotland

      IIF 48

    • Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, United Kingdom

      IIF 49 IIF 50

    • Food Partners House, Poyle Road, Colnbrook, Slough, SL3 0QX, Uk

      IIF 51

    • Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom

      IIF 52
  • Mr Kevin Lyon
    English born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 71 Brookhill Close, London, SE18 6UD, England

      IIF 53
  • Lyon, Kevin
    British born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • One America Square, Crosswall, London, EC3N 2LB

      IIF 54
  • Lyon, Kevin John
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Queens Road, Aberdeen, AB15 4ZT, United Kingdom

      IIF 55

    • Dales Business Centre, 25 York Street, Aberdeen, AB11 5DP, United Kingdom

      IIF 56

    • 3rd Floor, 5 Hanover Square, London, W1S 1HE, England

      IIF 57

    • 6, Dovecote Road, Holytown, Motherwell, Lanarkshire, ML1 4GP, Scotland

      IIF 58

    • 2, Kelburn Business Park, Port Glasgow, PA14 6TD

      IIF 59 IIF 60

    • Ldh House, St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom

      IIF 61

    • 1st Floor, 21 Station Road, Watford, WD17 1AP

      IIF 62
  • Lyon, Kevin John
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA

      IIF 63
  • Lyon, Kevin
    English born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 71 Brookhill Close, London, SE18 6UD, England

      IIF 64
child relation
Offspring entities and appointments 60
  • 1
    111 GROUP HOLDINGS LIMITED
    - now 10281064 10298457... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-15 during the appointment or period of control
    Dissolved on 2022-04-18 during the appointment or period of control
    SPARK HOLDCO LIMITED
    - 2017-11-13 10281064
    10 Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-10-01 ~ dissolved
    IIF 42 - Director → ME
  • 2
    3I PLC
    - now 00397156
    INVESTORS IN INDUSTRY PLC - 1988-04-29
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (148 parents, 94 offsprings)
    Officer
    1998-12-01 ~ 2003-07-31
    IIF 34 - Director → ME
  • 3
    ACSG REALISATION LIMITED
    - now SC464888
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-21 during the appointment or period of control
    Dissolved on 2020-05-26 during the appointment or period of control
    ACS CLOTHING GROUP LIMITED
    - 2019-01-08 SC464888
    PACIFIC SHELF 1755 LIMITED - 2015-03-05
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2016-11-16 ~ 2019-04-04
    IIF 48 - Director → ME
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ALTRAD TECHNICAL SERVICES (HOLDINGS) LIMITED - now
    STORK TECHNICAL SERVICES (HOLDINGS) LIMITED - 2025-03-24
    RBG (HOLDINGS) LIMITED
    - 2012-01-20 SC272959
    RESL LIMITED - 2005-01-07
    LEDGE 818 LIMITED - 2004-09-29
    Altrad Howe Moss Crescent, Dyce, Aberdeen, Scotland
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2010-02-01 ~ 2011-05-13
    IIF 21 - Director → ME
  • 5
    AMBRIAN PLC
    - now 03172986 09143489
    Insolvency (Case 1) In administration
    Administration started on 2017-12-22
    Administration ended on 2019-12-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-13
    Dissolved on 2022-08-10
    EAST WEST RESOURCES PLC
    - 2014-08-19 03172986 09143489... (more)
    AMBRIAN CAPITAL PLC - 2012-07-05
    GOLDEN PROSPECT PLC - 2006-11-13
    GOLDEN PROSPECT MINING COMPANY PLC - 1999-02-12
    SWINLEY TUBBS PLC - 1996-04-11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2014-02-21 ~ 2015-07-07
    IIF 45 - Director → ME
  • 6
    BARNEY HOLDINGS LIMITED
    - now 04960563
    HS 198 LIMITED - 2003-12-01
    C/o Pwc As Administrators Of Bg Holding Ehf, Plumtree Court, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 18 - Director → ME
  • 7
    BCC REALISATIONS LIMITED
    - now 02550799
    Insolvency (Case 1) In administration
    Administration ended on 2009-11-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-06 during the appointment or period of control
    Dissolved on 2014-02-12 during the appointment or period of control
    BOATERS COFFEE CO. LIMITED
    - 2009-02-10 02550799
    Insolvency (Case 1) In administration
    Administration started on 2008-12-23 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 23 - Director → ME
  • 8
    BEZIER ACQUISITIONS LIMITED
    - now 05462837
    Insolvency (Case 1) In administration
    Administration started on 2011-08-19 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-02-15
    HACKREMCO (NO. 2272) LIMITED - 2005-08-16
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-06-13 ~ 2011-08-19
    IIF 46 - Director → ME
  • 9
    BOOKER GROUP LIMITED - now
    BOOKER GROUP PLC
    - 2018-09-18 05145685 00143786
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2009-05-27
    IIF 25 - Director → ME
  • 10
    BOOKER WHOLESALE HOLDINGS LIMITED - now
    GIANT TOPCO LIMITED
    - 2014-02-03 05137980
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2005-05-13 ~ 2007-06-04
    IIF 36 - Director → ME
  • 11
    BOSTIN` VALUE LIMITED
    05550689
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-09-16 ~ 2008-09-16
    IIF 22 - Director → ME
  • 12
    BROC 1 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-03
    Dissolved on 2014-10-31
    DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.1 LIMITED
    - 2013-11-11 06261288 06589946... (more)
    DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED
    - 2008-06-06 06261288 06326073... (more)
    VERSAILLES HOLDCO LTD
    - 2008-06-05 06261288
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2008-06-01 ~ 2009-02-27
    IIF 11 - Director → ME
  • 13
    CAMERON TOPCO LIMITED
    07211380
    41 Lothbury, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2010-05-13 ~ 2011-02-07
    IIF 44 - Director → ME
  • 14
    CRANEWARE PLC - now
    CRANEWARE LIMITED
    - 2007-09-06 SC196331
    Tanfield House, 1 Tanfield, Edinburgh
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2007-07-11
    IIF 33 - Director → ME
  • 15
    CUTIS DEVELOPMENTS LTD
    07297483 07524013
    Insolvency (Case 1) In administration
    Administration started on 2016-04-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2018-04-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2021-03-01
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-06-18 ~ 2016-04-16
    IIF 54 - Director → ME
  • 16
    DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
    06589948
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-02-27 ~ 2011-09-30
    IIF 39 - Director → ME
  • 17
    DAYBREAK ACQUISITIONS LIMITED
    05752369
    Crowne House, 56-58 Southwark Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 16 - Director → ME
  • 18
    DCK GROUP LIMITED
    - now 05393282
    BROOMCO (3721) LIMITED - 2005-05-10
    13 Radford Crescent, Billericay, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2016-02-28
    IIF 10 - Director → ME
  • 19
    DRILLING SYSTEMS GROUP LIMITED
    - now 09503545
    DS UK BIDCO LIMITED
    - 2015-04-30 09503545
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-04-21 ~ 2018-02-04
    IIF 43 - Director → ME
  • 20
    DUNCAN AND TODD HOLDINGS LIMITED
    - now SC588310 SC065756
    LANONYMOUS LIMITED - 2018-06-06
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-04-30 ~ 2022-06-24
    IIF 55 - Director → ME
  • 21
    GENIE TOPCO LIMITED
    09997998
    Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-09-05 ~ now
    IIF 61 - Director → ME
  • 22
    INOAPPS LIMITED
    - now SC280651
    ADB IT CONSULTING LTD. - 2006-07-11
    MONTANY LIMITED - 2005-03-14
    6 Queens Road, Aberdeen, Scotland
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2022-02-15
    IIF 3 - Director → ME
  • 23
    ITHACA PETROLEUM LIMITED - now
    VALIANT PETROLEUM LIMITED
    - 2013-04-23 05223667
    VALIANT PETROLEUM LIMITED
    - 2013-04-23 05223667
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2007-10-02 ~ 2013-04-19
    IIF 52 - Director → ME
  • 24
    JG REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-06-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-07
    Dissolved on 2015-09-08
    JULIAN GRAVES LIMITED
    - 2012-11-02 02109178
    Insolvency (Case 1) In administration
    Administration started on 2012-07-02
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2007-12-06 ~ 2008-09-16
    IIF 24 - Director → ME
  • 25
    KAIAM EUROPE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2018-12-21
    Administration ended on 2020-12-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2024-08-11
    GEMFIRE EUROPE LIMITED - 2013-07-18
    AVANEX U.K. LIMITED - 2004-03-05
    ALCATEL OPTRONICS UK LIMITED - 2003-08-01
    KYMATA LIMITED
    - 2001-10-11 03517183
    10 Fleet Place, London
    Dissolved Corporate (46 parents, 2 offsprings)
    Officer
    2001-03-13 ~ 2001-09-20
    IIF 17 - Director → ME
  • 26
    KEARNEY PROPERTIES LIMITED
    03381831
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-09-16 ~ 2008-09-16
    IIF 28 - Director → ME
  • 27
    KEVLYONSS LIMITED
    12172438
    71 Brookhill Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-23 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 28
    KJ LYON ASSOCIATES LTD
    SC415448
    1 George Square, Glasgow
    Active Corporate (2 parents)
    Officer
    2012-01-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 29
    KULTRALAB LTD
    - now 12068832
    Insolvency (Case 1) In administration
    Administration started on 2025-01-30 during the appointment or period of control
    Administration ended on 2026-01-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-21 during the appointment or period of control
    MADRIDRED6 LIMITED - 2020-12-16
    1st Floor 21 Station Road, Watford
    Liquidation Corporate (8 parents)
    Officer
    2022-01-26 ~ now
    IIF 62 - Director → ME
  • 30
    LEAR ACQUISITIONS LIMITED
    - now 05244305
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-02
    Dissolved on 2011-06-30
    HS 344 LIMITED - 2004-10-11
    43-45 Portman Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-06-07 ~ 2008-05-01
    IIF 14 - Director → ME
  • 31
    LEAR HOLDINGS LIMITED
    - now 05209183
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-02
    Dissolved on 2011-06-30
    HS 343 LIMITED - 2004-10-29
    43-45 Portman Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-07 ~ 2008-05-01
    IIF 27 - Director → ME
  • 32
    LEAR TRUSTEES LIMITED
    - now 05415118
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-02
    Dissolved on 2010-10-13
    HS 367 LIMITED - 2005-09-16
    43-45 Portman Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-06-07 ~ 2008-05-01
    IIF 35 - Director → ME
  • 33
    MK ONE LIMITED
    - now 05363996
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-02
    Dissolved on 2010-10-13
    HS 362 LIMITED - 2005-04-12
    43-45 Portman Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-20 ~ 2008-05-01
    IIF 20 - Director → ME
  • 34
    MONO GLOBAL GROUP LIMITED
    - now SC296339
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-01-11
    Commencement of winding up on 2022-01-11
    Conclusion of winding up on 2024-01-08
    Dissolved on 2024-05-15
    DUNWILCO (1319) LIMITED - 2006-02-22
    Interpath Advisory, 130 St Vincent Street, Glasgow
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    2006-02-23 ~ 2016-02-29
    IIF 40 - Director → ME
  • 35
    MONO GLOBAL LIMITED
    - now SC226981
    DMWS 540 LIMITED - 2003-01-28
    Culzean House, 36 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2005-01-01 ~ 2016-02-29
    IIF 9 - Director → ME
  • 36
    NEORION TOPCO LIMITED
    - now 12977319
    AGHOCO 1970 LIMITED - 2020-11-19
    41 Bedford Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-18 ~ now
    IIF 56 - Director → ME
  • 37
    NORTHWORLD INVESTMENTS LIMITED
    - now 04466016
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-02
    Dissolved on 2010-10-13
    IBIS (794) LIMITED - 2003-02-10
    43-45 Portman Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-07 ~ 2008-05-01
    IIF 32 - Director → ME
  • 38
    NORTHWORLD LIMITED
    03160029
    Insolvency (Case 1) In administration
    Administration started on 2008-05-20
    Administration ended on 2009-05-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-20
    Dissolved on 2012-11-23
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-06-07 ~ 2008-05-01
    IIF 30 - Director → ME
  • 39
    PYLE LIMITED
    - now 04871358
    HS 187 LIMITED - 2003-12-01
    Pwc (as Adminstrators Of Bg Holding Ehf), Plumtree Court, London
    Dissolved Corporate (15 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 31 - Director → ME
  • 40
    PYRRHA INVESTMENTS LIMITED
    - now 06311993
    MINXBAY LIMITED - 2007-07-30
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-03-01 ~ 2011-10-31
    IIF 19 - Director → ME
  • 41
    RAINBOW HOLDCO LIMITED
    11733016
    Edm House, Village Way, Bilston, Wolverhampton, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-05-16 ~ 2021-04-30
    IIF 57 - Director → ME
  • 42
    RAMCO ACQUISITION LIMITED
    - now SC443468
    Insolvency (Case 1) In administration
    Administration started on 2023-02-20
    Administration ended on 2025-02-13
    BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04
    C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2019-01-29 ~ 2021-02-17
    IIF 4 - Director → ME
  • 43
    ROVOP GROUP LIMITED - now
    ROVHOLD LIMITED
    - 2018-04-11 SC575284
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2017-09-29 ~ 2018-03-27
    IIF 7 - Director → ME
  • 44
    ROVOP HOLDINGS LIMITED
    - now SC583326
    ROVOP TOPCO LIMITED
    - 2018-03-07 SC583326
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-12-19 ~ 2019-02-26
    IIF 6 - Director → ME
  • 45
    ROVOP LIMITED
    SC402747
    Silvertrees Drive, Westhill, Aberdeen
    Active Corporate (22 parents)
    Officer
    2015-12-16 ~ 2017-09-29
    IIF 5 - Director → ME
  • 46
    ROVOP MIDCO LIMITED
    SC583347
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-12-19 ~ 2018-05-18
    IIF 8 - Director → ME
  • 47
    SMART METERING SYSTEMS LIMITED - now
    SMART METERING SYSTEMS PLC
    - 2024-06-11 SC367563 SC390601... (more)
    SMART METERING SYSTEMS LIMITED
    - 2011-06-20 SC367563 SC390601... (more)
    UK SMART METERING GROUP LIMITED
    - 2011-06-15 SC367563 SC390601
    Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (34 parents, 36 offsprings)
    Officer
    2011-05-01 ~ 2013-11-06
    IIF 38 - Director → ME
  • 48
    SPACE NK LIMITED
    - now 02773985
    CHARCO 516 LIMITED - 1993-01-11
    5th Floor Shropshire House, 11-20 Capper Street, London
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2019-09-19 ~ 2025-07-10
    IIF 63 - Director → ME
  • 49
    SPARK ENERGY FINANCE PLC
    SC495826
    Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-02-23 ~ 2018-11-28
    IIF 50 - Director → ME
  • 50
    SPARK ENERGY LIMITED
    - now SC301188
    MBM SHELFCO (17) LIMITED - 2006-08-08
    Grampian House, 200 Dunkeld Road, Perth, Scotland
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2018-02-23 ~ 2018-12-10
    IIF 49 - Director → ME
  • 51
    SPARK GROUP HOLDINGS LIMITED
    - now 10145862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-15 during the appointment or period of control
    Dissolved on 2022-04-18 during the appointment or period of control
    SPARK BIDCO LIMITED - 2017-11-13
    10 Fleet Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-02-23 ~ dissolved
    IIF 41 - Director → ME
  • 52
    TIGERMETAL TOPCO LIMITED
    - now 05683744
    ADELIE FOOD HOLDINGS LIMITED
    - 2012-04-25 05683744
    CARDBULB LIMITED - 2006-02-20
    2 The Square, Southall Lane, Heathrow, England
    Dissolved Corporate (17 parents)
    Officer
    2011-11-30 ~ 2013-04-04
    IIF 51 - Director → ME
  • 53
    TJA HOLDING LIMITED
    SC600090
    6 Dovecote Road, Holytown, Motherwell, Lanarkshire, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-06-15 ~ 2019-11-25
    IIF 58 - Director → ME
  • 54
    VANGO GROUP LIMITED
    - now SC533191
    DMWS 1076 LIMITED - 2016-10-12
    2 Kelburn Business Park, Port Glasgow
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-08-28 ~ 2023-08-24
    IIF 60 - Director → ME
  • 55
    VANGO HOLDINGS LIMITED
    - now SC533190
    DMWS 1075 LIMITED - 2016-10-12
    2 Kelburn Business Park, Port Glasgow
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-08-28 ~ 2023-08-24
    IIF 59 - Director → ME
  • 56
    VISUAL COMMUNICATIONS GROUP LIMITED
    06370953
    Insolvency (Case 1) In administration
    Administration started on 2010-05-28
    Administration ended on 2011-11-27
    Hill House, 41 Richmond Hill, Bournemouth
    Dissolved Corporate (8 parents)
    Officer
    2007-11-09 ~ 2009-02-09
    IIF 29 - Director → ME
  • 57
    WALSTEAD PRESS GROUP LIMITED - now
    WYNDEHAM PRESS GROUP LIMITED
    - 2018-12-11 00933418
    WYNDEHAM PRESS GROUP PLC - 2006-08-15
    S W WOOD GROUP P L C - 1993-12-10
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (34 parents, 13 offsprings)
    Officer
    2007-01-29 ~ 2008-12-05
    IIF 12 - Director → ME
    2008-12-15 ~ 2011-05-31
    IIF 15 - Director → ME
  • 58
    WALSTEAD UNITED KINGDOM LIMITED - now
    WALSTEAD UK LIMITED - 2018-12-14
    WALSTEAD INVESTMENTS LIMITED
    - 2016-06-26 06750402
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2008-12-08 ~ 2010-05-31
    IIF 47 - Director → ME
  • 59
    WESTSIDE CO 5 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-31
    Due to be dissolved on 2025-07-14
    WALSTEAD SOUTHERNPRINT (HOLDINGS) LIMITED - 2021-11-03
    WYNDEHAM SOUTHERNPRINT (HOLDINGS) LIMITED - 2018-12-11
    SOUTHERNPRINT (HOLDINGS) LIMITED
    - 2016-09-07 00152473
    SOUTHERNPRINT LIMITED - 1988-08-24
    25 Farringdon Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2009-07-27 ~ 2011-05-31
    IIF 26 - Director → ME
  • 60
    WOC REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2009-11-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-06
    Dissolved on 2016-01-29
    WHITTARD OF CHELSEA LIMITED
    - 2009-02-10 02263726
    Insolvency (Case 1) In administration
    Administration started on 2008-12-23 during the appointment or period of control
    LETTINT LIMITED - 1988-12-05
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2007-12-14 ~ 2009-01-28
    IIF 13 - Director → ME

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