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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hill, Stephen Ronald

child relation
Offspring entities and appointments 86
  • 1
    A.E.WILLIAMS & SON(BUILDERS)LIMITED
    00605035
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-01-20
    Commencement of winding up on 2012-03-19
    Conclusion of winding up on 2013-06-25
    Dissolved on 2013-10-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-01 ~ 2010-09-03
    IIF 33 - Director → ME
  • 2
    A.N.T. ENVIRONMENTAL SERVICES LIMITED
    04300980
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (11 parents)
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 64 - Director → ME
  • 3
    AVEN TOOLS LIMITED
    - now 00989959 02238517
    EMHART (COLCHESTER) LIMITED
    - 2000-07-03 00989959
    DYNAPERT LIMITED - 1994-07-11
    DYNAPERT PRECIMA LIMITED - 1988-07-01
    DYNA - 1984-11-26
    DAGE PRECIMA INTERNATIONAL LIMITED - 1983-10-26
    PRECIMA LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-05-02 ~ 2001-02-28
    IIF 74 - Director → ME
    2000-05-02 ~ 2000-12-21
    IIF 91 - Secretary → ME
  • 4
    BANDHART
    - now 01518375
    BLACK & DECKER PENSION TRUSTEE LIMITED - 1991-01-14
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2000-05-02 ~ 2001-02-28
    IIF 89 - Director → ME
    2000-05-02 ~ 2000-12-21
    IIF 100 - Secretary → ME
  • 5
    BANDHART OVERSEAS
    - now 00478319
    FUTURETENSE LIMITED - 1994-11-04
    ELTA PLASTICS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-05-02 ~ 2001-02-28
    IIF 83 - Director → ME
    2000-05-02 ~ 2000-12-21
    IIF 101 - Secretary → ME
  • 6
    BCCR HOLDING LIMITED
    - now 03031070
    THE SAFETY WORKS LIMITED - 2001-02-06
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (16 parents)
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 61 - Director → ME
  • 7
    BEAVER UTILITY SERVICES LIMITED
    - now 03771958
    BEAVER LANDSCAPES LIMITED - 1999-09-08
    Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-09-03 ~ 2011-05-24
    IIF 12 - Director → ME
  • 8
    BLACK & DECKER
    - now 00291547 FC035769... (more)
    GEORGE TUCKER EYELET COMPANY LIMITED - 1991-04-02
    C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2000-05-02 ~ 2001-02-28
    IIF 86 - Director → ME
    2000-05-02 ~ 2000-12-11
    IIF 102 - Secretary → ME
  • 9
    BLACK & DECKER BATTERIES MANAGEMENT LIMITED
    - now 02238517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-18
    Dissolved on 2016-06-15
    AVEN TOOLS LIMITED
    - 2000-06-23 02238517 00989959
    INTERCEDE 555 LIMITED - 1988-06-17
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Liquidation Corporate (33 parents)
    Officer
    2000-05-02 ~ 2001-02-28
    IIF 79 - Director → ME
    2000-05-02 ~ 2000-12-21
    IIF 94 - Secretary → ME
  • 10
    BLACK & DECKER EUROPE
    - now 01842628
    BLACK & DECKER EASTERN HEMISPHERE - 1988-11-29
    BLACK & DECKER INDUSTRIAL PROPERTY - 1986-10-23
    INTERCEDE 211 LIMITED - 1984-09-12
    C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2000-05-02 ~ 2001-02-28
    IIF 87 - Director → ME
    2000-05-02 ~ 2001-01-29
    IIF 98 - Secretary → ME
  • 11
    BLACK & DECKER FINANCE
    - now 01113037 00209797... (more)
    BAND INTERNATIONAL LIMITED - 1987-10-19
    BLACK & DECKER (CATERING) LIMITED - 1980-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2000-05-02 ~ 2000-12-21
    IIF 97 - Secretary → ME
  • 12
    BLACK & DECKER GROUP, LLC
    FC011130
    251 Little Falls Road, Wilmington, De 19808, United States
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-05-02 ~ 2001-02-28
    IIF 76 - Director → ME
    2000-05-02 ~ 2000-12-21
    IIF 95 - Secretary → ME
  • 13
    BLACK & DECKER HOLDINGS, LLC
    FC010559
    251 Little Falls Road, Wilmington, De 19808, United States
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-05-02 ~ 2001-02-28
    IIF 84 - Director → ME
    2000-05-02 ~ 2001-01-29
    IIF 99 - Secretary → ME
  • 14
    BLACK & DECKER INTERNATIONAL
    - now 00209797 01113037... (more)
    BLACK & DECKER - 1991-04-02
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2000-05-02 ~ 2001-02-28
    IIF 78 - Director → ME
    2000-05-02 ~ 2001-01-29
    IIF 96 - Secretary → ME
  • 15
    BLACK & DECKER INVESTMENT COMPANY, LLC
    FC010558
    251 Little Falls Road, Wilmington, De 19808, United States
    Active Corporate (37 parents)
    Officer
    2000-05-02 ~ 2000-12-21
    IIF 80 - Director → ME
  • 16
    C B SERVICES LIMITED
    - now 02919029
    A B ELECTRICAL LIMITED
    - 2007-08-09 02919029
    G.T. ELECTRICAL (MORLEY) LIMITED - 2000-04-20
    RAVENSEEK LIMITED - 1994-05-04
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (12 parents)
    Officer
    2007-03-13 ~ 2010-09-03
    IIF 51 - Director → ME
  • 17
    CASTLE PEST CONTROL LIMITED
    04581549
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (13 parents)
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 19 - Director → ME
  • 18
    CHLOROXY-TECH LIMITED
    03138946
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-27
    Commencement of winding up on 2012-05-21
    Conclusion of winding up on 2013-06-25
    Dissolved on 2013-10-01
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-03-28 ~ 2010-09-03
    IIF 42 - Director → ME
  • 19
    CHSS CONSULTANCY LTD
    - now 04939342
    EVER 2243 LIMITED - 2004-03-16
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (13 parents)
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 10 - Director → ME
  • 20
    CHSS ENVIRONMENT LTD
    - now 04939373
    EVER 2244 LIMITED - 2004-03-16
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (13 parents)
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 60 - Director → ME
  • 21
    CHSS LIMITED
    04079013
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (13 parents)
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 15 - Director → ME
  • 22
    CHSS TRAINING LTD
    - now 04939339
    EVER 2242 LIMITED - 2004-03-16
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (13 parents)
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 35 - Director → ME
  • 23
    CONNAUGHT ACADEMY LIMITED
    - now 04344406
    Insolvency (Case 1) In administration
    Administration started on 2010-09-20
    Administration ended on 2011-09-13
    BUILDING SERVICES TRAINING LIMITED
    - 2007-07-20 04344406
    Kpmg, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-09-01 ~ 2010-09-03
    IIF 58 - Director → ME
  • 24
    CONNAUGHT BALDWIN LTD
    - now 01216292
    A. BALDWIN & CO. (BUILDERS) LIMITED
    - 2007-08-09 01216292
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Active Corporate (13 parents)
    Officer
    2007-03-13 ~ 2007-08-15
    IIF 23 - Director → ME
    2008-03-18 ~ 2010-09-03
    IIF 39 - Director → ME
  • 25
    CONNAUGHT COMPLIANCE ELECTRICAL SERVICES LIMITED
    - now 03151883
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-08-15
    Commencement of winding up on 2011-10-19
    Conclusion of winding up on 2014-10-17
    Dissolved on 2015-02-05
    THE NATIONAL ELECTRICAL CERTIFICATION AND TRAINING ALLIANCE LTD - 2009-01-14
    T.J. LOWE (MAINTENANCE) LIMITED - 2005-05-13
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (24 parents)
    Officer
    2009-02-20 ~ 2010-09-03
    IIF 30 - Director → ME
  • 26
    CONNAUGHT COMPLIANCE FIRE SERVICES LIMITED
    - now 01395639 00658860... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-02-14
    Administration ended on 2012-01-20
    MSF LIMITED
    - 2008-12-04 01395639
    MID SUSSEX FIRE PROTECTION COMPANY LIMITED - 1989-02-08
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-07-31 ~ 2010-09-03
    IIF 44 - Director → ME
  • 27
    CONNAUGHT COMPLIANCE GAS SERVICES LIMITED
    - now 03099160
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-06-07
    Commencement of winding up on 2011-07-20
    Conclusion of winding up on 2016-06-09
    Dissolved on 2022-03-10
    CONNAUGHT GASFORCE LIMITED
    - 2008-10-02 03099160
    GASFORCE LIMITED
    - 2007-01-17 03099160
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Liquidation Corporate (24 parents)
    Officer
    2006-09-01 ~ 2010-09-03
    IIF 70 - Director → ME
  • 28
    CONNAUGHT PARTNERSHIPS LTD
    - now 01838150 03961734
    Insolvency (Case 1) In administration
    Administration started on 2010-09-08
    Administration ended on 2013-03-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-05
    Dissolved on 2020-05-05
    CONNAUGHT PROPERTY SERVICES LTD - 2005-12-14
    CONNAUGHT GROUP LIMITED - 2000-01-05
    CONNAUGHT SOUTHERN LIMITED - 1991-08-16
    FORKRIVER LIMITED - 1985-03-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2006-09-01 ~ 2010-09-03
    IIF 37 - Director → ME
  • 29
    CONNAUGHT PLC
    - now 03184319
    Insolvency (Case 1) In administration
    Administration started on 2010-09-08 during the appointment or period of control
    Administration ended on 2014-03-07 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-02-05 during the appointment or period of control
    Commencement of winding up on 2014-02-25 during the appointment or period of control
    Conclusion of winding up on 2019-09-17 during the appointment or period of control
    Dissolved on 2020-03-04 during the appointment or period of control
    CONNAUGHT HOLDINGS LIMITED - 1998-10-22
    BONDCO 611 LIMITED - 1996-05-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 69 - Director → ME
  • 30
    CONNAUGHT PREDATOR LIMITED
    - now 03429296
    PYNES LTD
    - 2008-12-05 03429296
    CHILLFORCE LIMITED - 2005-07-25
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (14 parents)
    Officer
    2008-11-26 ~ 2010-09-03
    IIF 54 - Director → ME
  • 31
    CONNAUGHT PROPERTY SERVICES (GLASGOW) LTD.
    - now SC199196
    MAGINNIS LIMITED - 2004-12-21
    14 Fullarton Drive, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2006-09-01 ~ 2010-09-03
    IIF 66 - Director → ME
  • 32
    CONNAUGHT SCOTLAND LIMITED
    - now SC168996
    CONNAUGHT PROPERTY SERVICES (SCOTLAND) LTD. - 2006-01-05
    JOINERY, CONSTRUCTION & MAINTENANCE LIMITED - 2004-12-21
    14 Fullarton Drive, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2006-09-01 ~ 2010-09-03
    IIF 34 - Director → ME
  • 33
    CONNAUGHT SPARE COMPANY NUMBER 1 LIMITED
    - now 03560581
    APOLLO PLANT HIRE LIMITED
    - 2008-09-03 03560581
    A B PLANT HIRE LIMITED - 1998-05-19
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (13 parents)
    Officer
    2007-03-13 ~ 2010-09-03
    IIF 57 - Director → ME
  • 34
    CONNAUGHT TECHNICAL SOLUTIONS LIMITED
    - now 02774626
    Insolvency (Case 1) In administration
    Administration started on 2010-09-08
    Administration ended on 2013-03-01
    CMEAS LIMITED
    - 2007-03-26 02774626
    CONNAUGHT WALES LTD
    - 2007-02-09 02774626
    GAS CARE CENTRAL HEATING LIMITED - 2005-04-06
    Kpmg, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-01 ~ 2010-09-03
    IIF 56 - Director → ME
  • 35
    CLAIMSERVE LIMITED - 2003-03-07
    CONNSULT LTD - 2002-03-08
    CONNTROL LIMITED - 2001-09-25
    PROFECTUS GROUP LIMITED - 2001-05-24
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (21 parents)
    Officer
    2006-09-01 ~ 2010-09-03
    IIF 20 - Director → ME
  • 36
    CORPORATE GOVERNANCE THROUGH CONTROLS ASSURANCE LIMITED
    - now 02779654
    HILL ENVIRONMENTAL CONSULTANTS LIMITED - 2000-03-27
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 17 - Director → ME
  • 37
    DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.
    - now SC014586
    BITUMEN INDUSTRIES LIMITED - 1995-07-20
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6, Queens Road, Aberdeen, Scotland
    Active Corporate (35 parents)
    Officer
    2000-05-02 ~ 2001-02-28
    IIF 88 - Director → ME
    2000-05-02 ~ 2000-12-11
    IIF 92 - Secretary → ME
  • 38
    E.H. & S.S. LIMITED
    04318556
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (11 parents)
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 45 - Director → ME
  • 39
    ELITE WORKWEAR UK LIMITED
    04890537
    Santia House, Caerphilly Business Park, Caerphilly, Wales
    Dissolved Corporate (14 parents)
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 6 - Director → ME
  • 40
    ELU POWER TOOLS LTD
    - now 01740007
    PRC COMPUTER SERVICES INTERNATIONAL LTD - 1993-12-24
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-05-02 ~ 2001-02-28
    IIF 85 - Director → ME
    2000-05-02 ~ 2000-12-11
    IIF 93 - Secretary → ME
  • 41
    ENVIRONMENT PLUS (UK) LIMITED
    03896985
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (10 parents)
    Officer
    2007-06-18 ~ 2010-09-03
    IIF 8 - Director → ME
  • 42
    EXOR MANAGEMENT HOLDINGS LIMITED
    - now 06777814
    Insolvency (Case 1) In administration
    Administration started on 2011-02-01
    Administration ended on 2012-05-25
    YOURCO 108 LIMITED - 2009-01-28
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2010-05-28 ~ 2010-09-03
    IIF 2 - Director → ME
  • 43
    EXOR MANAGEMENT SERVICES LIMITED
    03348360
    Insolvency (Case 1) In administration
    Administration started on 2011-02-01
    Administration ended on 2013-07-25
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2010-05-28 ~ 2010-09-03
    IIF 1 - Director → ME
  • 44
    FG REALISATIONS NO. 1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-15
    Dissolved on 2016-02-20
    FOUNTAINS SUPPORT SERVICES LIMITED
    - 2012-02-03 00593535 04090138
    Insolvency (Case 1) In administration
    Administration started on 2012-01-23
    FOUNTAIN FORESTRY LIMITED - 2001-10-01
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-09-03 ~ 2009-09-03
    IIF 13 - Director → ME
    2009-09-03 ~ 2010-09-03
    IIF 5 - Director → ME
  • 45
    FG REALISATIONS NO. 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-22
    FOUNTAINS FORESTRY LIMITED - 2012-02-03
    Insolvency (Case 1) In administration
    Administration started on 2012-01-23
    FOUNTAIN FORESTRY LIMITED
    - 2010-11-05 04090138 00593535... (more)
    FOUNTAINS SUPPORT SERVICES LIMITED - 2001-10-01
    PINCO 1529 LIMITED - 2000-12-12
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-09-03 ~ 2009-09-03
    IIF 26 - Director → ME
    2009-09-03 ~ 2010-09-03
    IIF 7 - Director → ME
  • 46
    FIRE ACCESS SECURITY LIMITED
    04332762
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (13 parents)
    Officer
    2009-07-23 ~ 2009-12-01
    IIF 68 - Director → ME
  • 47
    FIREMASTER EXTINGUISHERS LIMITED
    - now 06459855
    FRIARS 563 LIMITED - 2008-01-15
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (11 parents)
    Officer
    2009-07-23 ~ 2009-12-17
    IIF 50 - Director → ME
  • 48
    FOODSUPPLYLINE LIMITED
    - now 03850816
    ENVIRONMENTAL INVESTORS LIMITED - 2003-01-02
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (12 parents)
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 55 - Director → ME
  • 49
    FOUNTAIN LANDSCAPES LIMITED
    - now 00748356
    PHOENIX LANDSCAPES LIMITED - 1997-09-30
    TILHILL LANDSCAPING LIMITED - 1993-10-01
    WONDER FOOD INVESTMENTS LIMITED - 1989-11-23
    Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-09-03 ~ 2009-09-03
    IIF 43 - Director → ME
    2009-09-03 ~ 2010-09-03
    IIF 65 - Director → ME
  • 50
    FOUNTAIN UTILITIES LIMITED
    - now 02594011
    READ & CO. UTILITY SERVICES LIMITED - 1998-12-30
    READ & CO. (TIMBER) LIMITED - 1991-05-15
    ELLIAN LIMITED - 1991-04-05
    Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-09-03 ~ 2010-09-03
    IIF 38 - Director → ME
    2009-09-03 ~ 2009-09-03
    IIF 29 - Director → ME
  • 51
    FOUNTAINS ENVIRONMENTAL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-01-23
    Administration ended on 2015-07-24
    CONNAUGHT ENVIRONMENTAL LTD
    - 2010-11-05 01581254
    CONNAUGHT CLEANING SERVICES LTD - 2004-11-23
    BROMPTON CLEANING SERVICES LIMITED - 2000-02-25
    TARATONE LIMITED - 1983-07-15
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-09-01 ~ 2010-09-03
    IIF 25 - Director → ME
  • 52
    FOUNTAINS LIMITED
    - now 02391409
    Insolvency (Case 1) In administration
    Administration started on 2012-01-23
    Administration ended on 2013-07-22
    FOUNTAINS LIMITED - 2009-09-02
    FOUNTAINS PLC - 2009-09-02
    FOUNTAIN FORESTRY HOLDINGS PLC - 2000-02-15
    REALWOOD LIMITED - 1996-11-26
    ERSTOSH LIMITED - 1989-06-15
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-09-03 ~ 2010-09-03
    IIF 41 - Director → ME
  • 53
    GASFORCE TECHNICAL SERVICES LIMITED
    03482014
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (18 parents)
    Officer
    2006-09-01 ~ 2010-09-03
    IIF 18 - Director → ME
  • 54
    LOWE GROUP (HOLDINGS) LIMITED
    - now 04818337
    LOWE GROUP HOLDINGS LIMITED - 2003-08-05
    WAKECO (220) LIMITED - 2003-07-28
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (15 parents)
    Officer
    2008-09-15 ~ 2010-09-03
    IIF 62 - Director → ME
  • 55
    MAGI-CAL WATER FILTERS LIMITED
    04277969
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (11 parents)
    Officer
    2008-03-28 ~ 2010-09-03
    IIF 52 - Director → ME
  • 56
    NATIONAL BRITANNIA ACQUISITION LIMITED
    05375889
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (12 parents)
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 28 - Director → ME
  • 57
    NATIONAL BRITANNIA CERTIFICATION LIMITED
    - now 03869617
    Insolvency (Case 1) In administration
    Administration started on 2011-02-01
    Administration ended on 2013-07-25
    NATIONAL BRITANNIA ACCREDITATION LIMITED - 2001-06-18
    NATIONAL BRITTANNIA ACCREDITATION LIMITED - 1999-11-19
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 16 - Director → ME
  • 58
    NATIONAL BRITANNIA GROUP LIMITED
    - now 02747765
    Insolvency (Case 1) In administration
    Administration started on 2011-02-01
    Administration ended on 2013-04-30
    CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED
    - 2008-11-24 02747765
    NATIONAL BRITANNIA GROUP LIMITED
    - 2008-09-24 02747765
    NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
    NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
    NATIONAL BRITANNIA LIMITED - 1993-08-01
    VITAPRIME LIMITED - 1992-12-08
    Kpmg Llp, Po Box 695 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 53 - Director → ME
  • 59
    NATIONAL BRITANNIA HOLDINGS LIMITED
    05373421
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (14 parents)
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 3 - Director → ME
  • 60
    OAKFIELD BUSINESS CONSULTING LTD
    07649935
    Suite 22 Jugglers Close, 7 The Io Centre, Banbury, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 61
    OAKLANDS DEVELOPMENT MANAGEMENT COMPANY LIMITED
    14434983
    4 Oakland Close, Hasland, Chesterfield, England
    Active Corporate (6 parents)
    Officer
    2025-06-26 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 104 - Has significant influence or control → OE
  • 62
    P.C.L. (NATIONWIDE) LTD
    02947725
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (14 parents)
    Officer
    2008-03-28 ~ 2010-09-03
    IIF 24 - Director → ME
  • 63
    PROCHECK FOOD SAFETY LIMITED
    - now 00564051
    N P C (SERVICES) LIMITED - 1997-09-17
    W.H. J. DALTON (LONDON) LIMITED - 1996-09-16
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (16 parents)
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 49 - Director → ME
  • 64
    PROHYGIENA LIMITED
    - now 01266694
    IGROX LIMITED - 2000-07-03
    IGROX CHEMICALS LIMITED - 1991-02-08
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (9 parents)
    Officer
    2009-07-23 ~ 2010-09-03
    IIF 14 - Director → ME
  • 65
    PYNES THREE LTD
    - now 04095750
    BLUU GROUP LIMITED - 2004-09-22
    BLUU INTERNATIONAL LIMITED - 2002-07-22
    BLUU INTERNATIONAL PLC - 2002-06-26
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (14 parents)
    Officer
    2006-09-01 ~ 2010-09-03
    IIF 21 - Director → ME
  • 66
    RISCO LIMITED
    - now 04031210
    CORTONFIELD LIMITED - 2000-12-14
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (14 parents)
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 59 - Director → ME
  • 67
    S.M.A.R.T. WORKS LIMITED
    03531633
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (15 parents)
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 47 - Director → ME
  • 68
    SAFETY CHECK LIMITED
    - now 02418371 04034942
    IBUL LIMITED - 2004-08-31
    WIMPEY ENVIRONMENTAL LIMITED - 1997-05-21
    RAPID 8879 LIMITED - 1989-12-20
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (28 parents)
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 67 - Director → ME
  • 69
    SAFETY WORKS LIMITED
    - now 03031077
    THE PLANNING WORKS LIMITED - 2001-02-06
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (16 parents)
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 32 - Director → ME
  • 70
    SANTIA FIRE SERVICES LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2011-02-14
    Administration ended on 2014-08-01
    CONNAUGHT FIRE SERVICES LIMITED
    - 2010-12-01 01308210
    U.K. FIRE INTERNATIONAL LIMITED
    - 2009-12-02 01308210
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2009-07-23 ~ 2009-12-02
    IIF 48 - Director → ME
  • 71
    SANTIA HEALTH & SAFETY LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2011-02-01
    Administration ended on 2013-07-25
    CONNAUGHT COMPLIANCE SERVICES LTD
    - 2010-12-01 00658860 04380302... (more)
    NATIONAL BRITANNIA LIMITED
    - 2008-09-24 00658860 02715281... (more)
    NATIONAL PEST CONTROL LIMITED - 1993-08-01
    N P C (SERVICES) LIMITED - 1993-03-17
    PHS PEST CONTROL LIMITED - 1991-07-19
    TACK TRAINING CONSULTANTS LIMITED - 1986-04-24
    4385, 00658860 - Companies House Default Address, Cardiff
    Dissolved Corporate (31 parents)
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 11 - Director → ME
  • 72
    SANTIA ONE LTD - now
    SANTIA LTD - 2010-12-01
    OCCHEA LIMITED
    - 2010-10-12 03735699 10679956
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (15 parents)
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 40 - Director → ME
  • 73
    SANTIA PEST PREVENTION LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2011-02-14
    Administration ended on 2013-08-09
    CONNAUGHT COMPLIANCE PEST PREVENTION LIMITED
    - 2010-12-01 03891402
    IGROX LIMITED
    - 2009-12-02 03891402 01266694
    IGROX HOLDINGS LIMITED - 2000-07-03
    WHIZFAME LIMITED - 2000-02-03
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2009-07-23 ~ 2010-09-03
    IIF 46 - Director → ME
  • 74
    SANTIA TRAINING SERVICES LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2011-02-01
    Administration ended on 2013-07-25
    CONNAUGHT COMPLIANCE TRAINING SERVICES LIMITED
    - 2010-12-01 04053434 04380375
    CORPORATE HEALTH & SAFETY SOLUTIONS LIMITED
    - 2008-09-24 04053434
    Kpmg Llp, Po Box 695 8 Salisbury Square, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 4 - Director → ME
  • 75
    SANTIA WATER SERVICES LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2011-02-14
    Administration ended on 2013-08-09
    WATER TECHNOLOGY LIMITED
    - 2010-12-01 01122783
    STUART DOUGLAS INVESTMENTS LIMITED - 1998-02-03
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-28 ~ 2010-09-03
    IIF 27 - Director → ME
  • 76
    SERCO LIMITED
    - now 00242246 NF003703
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (84 parents, 7 offsprings)
    Officer
    2003-07-29 ~ 2006-07-27
    IIF 82 - Director → ME
  • 77
    SERCO REGIONAL SERVICES LIMITED
    - now 01653016
    SERCO INACTIVE 5 LIMITED
    - 2006-05-19 01653016
    WORLDWIDE LAUNDRY SERVICES LIMITED
    - 2006-02-24 01653016
    SERCO - IAL SYSTEMS LIMITED
    - 2004-07-30 01653016
    IAL SYSTEMS LIMITED - 1994-01-17
    AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2001-10-11 ~ 2006-07-21
    IIF 77 - Director → ME
  • 78
    SERCO SYSTEMS LIMITED
    - now 01861237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-14
    Dissolved on 2010-02-04
    RCA SYSTEMS LIMITED - 1987-07-29
    TWOLAKE LIMITED - 1984-11-29
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2002-10-10 ~ 2006-07-21
    IIF 75 - Director → ME
  • 79
    SERCO-IAL LIMITED
    - now 00427272
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (59 parents)
    Officer
    2002-10-10 ~ 2006-07-21
    IIF 90 - Director → ME
  • 80
    SNTL REALISATIONS 2011 LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2011-02-14
    Administration ended on 2013-08-09
    SANTIA LTD - 2011-02-09
    CONNAUGHT COMPLIANCE LIMITED
    - 2010-12-01 03924648 04890763... (more)
    CONNAUGHT R B S LTD
    - 2007-01-29 03924648
    CONNAUGHT PROPERTY SERVICES (RBS) LTD - 2002-08-21
    RETAIL BUILDING SERVICES LIMITED - 2001-12-24
    Kpmg Llp Po Box 695 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2006-09-01 ~ 2010-09-03
    IIF 36 - Director → ME
  • 81
    SPECIALIST FLEET SERVICES LIMITED - now
    SERCO FLEET SERVICES LIMITED
    - 2002-12-04 02843547
    RED AMBER LIMITED - 1993-10-25
    51 Homer Road, Solihull, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-03-08 ~ 2002-07-31
    IIF 81 - Director → ME
  • 82
    SRHCO LTD
    10068623
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Officer
    2016-03-17 ~ now
    IIF 73 - Director → ME
    2016-03-17 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2017-03-17 ~ 2020-01-01
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 83
    UK FIRE LIMITED
    - now 03894619
    MINDLEAF LIMITED - 2001-09-05
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (19 parents)
    Officer
    2009-07-23 ~ 2009-11-14
    IIF 63 - Director → ME
  • 84
    WHAT RISK.COM LIMITED
    - now 02734339
    WIMLAS LIMITED - 2004-08-31
    GW SHELFCO 4 LIMITED - 1992-09-30
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (20 parents)
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 9 - Director → ME
  • 85
    WHITES ELECTRICAL SERVICES LIMITED
    05117214
    Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (11 parents)
    Officer
    2007-02-16 ~ 2010-09-03
    IIF 22 - Director → ME
  • 86
    WIMTEC ENVIRONMENTAL LIMITED
    03071560
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (23 parents)
    Officer
    2007-10-22 ~ 2010-09-03
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.