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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

Miller, Roger Keith

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Meadowside, 5 Holywell Road, Wotton-under-edge, Gloucestershire
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    1,640 GBP2013-12-31
    Officer
    icon of calendar 2007-12-10 ~ dissolved
    IIF 424 - Director → ME
  • 2
    icon of address 3 Tithe Barn Close, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 430 - Director → ME
  • 3
    icon of address One Bruton Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ now
    IIF 362 - Director → ME
    icon of calendar 1995-06-01 ~ now
    IIF 328 - Secretary → ME
Ceased 308
  • 1
    ROBERT STEPHENSON & HAWTHORNS LIMITED - 2005-07-21
    icon of address C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 357 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 336 - Secretary → ME
  • 2
    BIRLEC LIMITED - 1981-12-31
    icon of address New Century Park, Po Box 53, Coventry, Warwickshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 386 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 323 - Secretary → ME
  • 3
    BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
    RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-04 ~ 1995-03-17
    IIF 192 - Secretary → ME
  • 4
    HOLLOWAY WHITE ALLOM LIMITED - 2021-01-11
    icon of address Kpmg Llp, 15 Canada Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2002-11-04
    IIF 234 - Secretary → ME
  • 5
    L.W.E.S. LIMITED - 2023-03-13
    icon of address Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 126 - Secretary → ME
  • 6
    MACROCOM (517) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 316 - Secretary → ME
  • 7
    PIMCO SC10 LIMITED - 2007-10-02
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2012-09-27
    IIF 315 - Secretary → ME
  • 8
    MACROCOM (516) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 314 - Secretary → ME
  • 9
    PIMCO SC9 LIMITED - 2007-09-19
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2012-09-27
    IIF 317 - Secretary → ME
  • 10
    THREE COOKS LIMITED - 2006-11-23
    RHM RETAIL LIMITED - 1994-11-09
    RHM INGREDIENT SERVICES LIMITED - 1984-11-08
    JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
    icon of address Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-17
    IIF 164 - Secretary → ME
  • 11
    AVANA BAKERIES LIMITED - 2011-12-05
    icon of address Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-18 ~ 1995-03-17
    IIF 340 - Secretary → ME
  • 12
    IFR INTERNATIONAL LIMITED - 2003-08-20
    MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 1998-02-20
    IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
    MARCONI-ELLIOTT MICROELECTRONICS LIMITED - 1996-01-12
    icon of address Longacres House, Six Hills Way, Stevenage
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1996-05-23
    IIF 418 - Director → ME
    icon of calendar 1995-06-01 ~ 1996-05-23
    IIF 342 - Secretary → ME
  • 13
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 274 - Secretary → ME
  • 14
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 289 - Secretary → ME
  • 15
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 261 - Secretary → ME
  • 16
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 308 - Secretary → ME
  • 17
    COLESLAW 384 LIMITED - 1998-06-25
    AMEY VENTURES LIMITED - 2003-01-15
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2012-09-27
    IIF 410 - Director → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 281 - Secretary → ME
  • 18
    LASER HEALTHCARE LIMITED - 1996-02-22
    HOLMESIDE LIMITED - 1995-08-04
    LAING RAIL LIMITED - 2008-04-14
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    DB REGIO UK LIMITED - 2014-09-11
    icon of address Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2008-03-31
    IIF 159 - Secretary → ME
    icon of calendar 1999-11-01 ~ 2002-04-12
    IIF 199 - Secretary → ME
  • 19
    icon of address New Century Park, Po Box 35, Coventry, Warwickshire
    Active Corporate
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 380 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 324 - Secretary → ME
  • 20
    icon of address One Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 360 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 333 - Secretary → ME
  • 21
    icon of address One Bruton Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 405 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 331 - Secretary → ME
  • 22
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-04 ~ 1995-03-17
    IIF 226 - Secretary → ME
  • 23
    SHIFTPROJECT LIMITED - 1993-04-26
    ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
    icon of address Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Active Corporate (22 parents)
    Officer
    icon of calendar 1998-12-03 ~ 2009-07-23
    IIF 352 - Director → ME
  • 24
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-17
    IIF 215 - Secretary → ME
  • 25
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 297 - Secretary → ME
  • 26
    EFR ASSOCIATES LIMITED - 1995-09-25
    GEC (SIXTY-FOUR) LIMITED - 1990-10-12
    GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
    GEC GAS TURBINES LIMITED - 1990-03-14
    MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1995-11-06
    IIF 404 - Director → ME
    icon of calendar 1995-06-01 ~ 1995-11-06
    IIF 327 - Secretary → ME
  • 27
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-12 ~ 2009-06-09
    IIF 240 - Secretary → ME
  • 28
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-11 ~ 2009-06-09
    IIF 185 - Secretary → ME
  • 29
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-11 ~ 2009-06-09
    IIF 245 - Secretary → ME
  • 30
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-13 ~ 2009-06-09
    IIF 249 - Secretary → ME
  • 31
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 309 - Secretary → ME
  • 32
    S & A LESME LIMITED - 1990-09-14
    RBCO 46 LIMITED - 1990-04-10
    SAL (1990) LIMITED - 1995-05-16
    BISTO FOODS LIMITED - 2011-11-24
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 389 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 139 - Secretary → ME
  • 33
    icon of address 91b High Street, Cranfield, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 371 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 325 - Secretary → ME
  • 34
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-06
    IIF 155 - Secretary → ME
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 128 - Secretary → ME
  • 35
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-19 ~ 2012-09-27
    IIF 285 - Secretary → ME
  • 36
    R H M FOODS LIMITED - 1999-04-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-13 ~ 1995-03-17
    IIF 180 - Secretary → ME
  • 37
    icon of address One Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 359 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 338 - Secretary → ME
  • 38
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    BUTTERKUP FOODS LIMITED - 1991-09-20
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-17
    IIF 151 - Secretary → ME
  • 39
    JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
    COLESHILL PARKWAY LIMITED - 2007-08-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 299 - Secretary → ME
  • 40
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-02-16 ~ 2012-09-27
    IIF 302 - Secretary → ME
  • 41
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2009-03-05 ~ 2012-09-27
    IIF 271 - Secretary → ME
  • 42
    PRIMARY PLUS LIMITED - 2011-11-30
    DWSCO 2380 LIMITED - 2003-07-07
    EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-06-01
    IIF 212 - Secretary → ME
  • 43
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 269 - Secretary → ME
    icon of calendar 2001-05-10 ~ 2002-04-12
    IIF 241 - Secretary → ME
  • 44
    WW7 LIMITED - 1997-04-18
    COUNTYROUTE LIMITED - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-10 ~ 2002-04-12
    IIF 246 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 310 - Secretary → ME
  • 45
    WW21 LIMITED - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 277 - Secretary → ME
    icon of calendar 2001-05-10 ~ 2002-04-12
    IIF 231 - Secretary → ME
  • 46
    DWSCO 3016 LIMITED - 2010-03-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-12 ~ 2012-09-27
    IIF 60 - Secretary → ME
  • 47
    DWSCO 3015 LIMITED - 2010-03-04
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-03 ~ 2012-09-27
    IIF 113 - Secretary → ME
  • 48
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 282 - Secretary → ME
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 207 - Secretary → ME
  • 49
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 216 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 262 - Secretary → ME
  • 50
    DWSCO 2487 LIMITED - 2004-02-05
    icon of address Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2011-10-18
    IIF 383 - Director → ME
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 173 - Secretary → ME
  • 51
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 275 - Secretary → ME
    icon of calendar 2002-03-22 ~ 2002-07-01
    IIF 320 - Secretary → ME
  • 52
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 253 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 263 - Secretary → ME
  • 53
    DWSCO 2258 LIMITED - 2002-03-25
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2002-03-26 ~ 2002-07-01
    IIF 149 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 312 - Secretary → ME
  • 54
    WW17 LIMITED - 1998-11-24
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 304 - Secretary → ME
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 206 - Secretary → ME
  • 55
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 204 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 279 - Secretary → ME
  • 56
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 121 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 268 - Secretary → ME
  • 57
    LAING HYDER PLC - 2002-08-27
    EQUION PLC - 2000-12-11
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-05 ~ 2002-04-12
    IIF 122 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 311 - Secretary → ME
  • 58
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 295 - Secretary → ME
  • 59
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 257 - Secretary → ME
  • 60
    ENRON EUROPE POWER 1 LIMITED - 2008-06-06
    HACKREMCO (NO.1350) LIMITED - 1998-06-17
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2008-05-29
    IIF 426 - Director → ME
    icon of calendar 2002-04-19 ~ 2002-05-31
    IIF 348 - Director → ME
    icon of calendar 2002-06-01 ~ 2002-07-31
    IIF 349 - Director → ME
  • 61
    HACKREMCO (NO.1393) LIMITED - 1998-09-10
    ENRON EUROPE POWER 3 LIMITED - 2008-06-06
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-25 ~ 2002-05-31
    IIF 346 - Director → ME
    icon of calendar 2002-08-01 ~ 2002-09-30
    IIF 353 - Director → ME
    icon of calendar 2002-06-01 ~ 2002-07-31
    IIF 350 - Director → ME
    icon of calendar 2002-10-01 ~ 2008-05-29
    IIF 427 - Director → ME
  • 62
    HACKREMCO (NO.1394) LIMITED - 1998-09-10
    ENRON EUROPE POWER 4 LIMITED - 2007-12-11
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-25 ~ 2002-04-25
    IIF 345 - Director → ME
  • 63
    ENRON EUROPE POWER 5 LIMITED - 2007-12-11
    HACKREMCO (NO.1430) LIMITED - 1998-12-14
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2002-04-25
    IIF 347 - Director → ME
  • 64
    MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17
    RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
    GEC (RADIO & TELEVISION) LIMITED - 2001-03-09
    TELENT ENTERPRISE LIMITED - 2009-01-19
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 387 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 46 - Secretary → ME
  • 65
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2010-05-24
    IIF 19 - Secretary → ME
  • 66
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-06
    IIF 11 - Secretary → ME
  • 67
    MACROCOM (601) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 318 - Secretary → ME
  • 68
    DWSCO 2616 LIMITED - 2005-08-25
    EDNNA (MIDCO) LIMITED - 2005-11-09
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 166 - Secretary → ME
  • 69
    EDNNA LIMITED - 2005-11-09
    DWSCO 2615 LIMITED - 2005-08-25
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 222 - Secretary → ME
  • 70
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-04 ~ 1995-03-17
    IIF 177 - Secretary → ME
  • 71
    HOLGRAN GROUP LIMITED - 1997-04-29
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1995-03-17
    IIF 361 - Director → ME
    icon of calendar 1994-01-17 ~ 1995-03-17
    IIF 140 - Secretary → ME
  • 72
    WSA (1945) LIMITED - 1998-10-01
    STEWART & ARNOLD LIMITED - 1990-09-14
    FLEMING HOWDEN LIMITED - 2011-12-06
    WM STEWART & ARNOLD LIMITED - 1978-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 402 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 127 - Secretary → ME
  • 73
    HMP (BURTON) LIMITED - 1996-08-29
    HMP (BURTON) LIMITED - 1999-06-10
    HOLGRAN LIMITED - 1988-07-11
    POSTFIVE LIMITED - 1983-03-17
    TECHTUS LIMITED - 1996-11-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1995-03-17
    IIF 378 - Director → ME
    icon of calendar 1994-01-17 ~ 1995-03-17
    IIF 179 - Secretary → ME
  • 74
    VIOTA FOODS LIMITED - 1996-01-22
    NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01
    icon of address 35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 394 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 244 - Secretary → ME
  • 75
    TEESSIDE POWER LIMITED - 2008-11-18
    SHELFCO (NO. 490) LIMITED - 1990-05-03
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2001-12-05
    IIF 351 - Director → ME
    icon of calendar 2003-02-06 ~ 2008-04-25
    IIF 429 - Director → ME
  • 76
    VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED - 2017-10-13
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-29 ~ 2011-07-28
    IIF 167 - Secretary → ME
  • 77
    VIRIDOR LAING (GREATER MANCHESTER) LIMITED - 2017-10-13
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-29 ~ 2011-07-28
    IIF 196 - Secretary → ME
  • 78
    RHM EXPORTS LIMITED - 1990-05-07
    ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
    RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
    icon of address Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1995-03-17
    IIF 190 - Secretary → ME
  • 79
    DWSCO 2453 LIMITED - 2003-11-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 174 - Secretary → ME
  • 80
    GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
    DWSCO 2480 LIMITED - 2004-02-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 203 - Secretary → ME
  • 81
    GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
    DWSCO 2464 LIMITED - 2003-12-10
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2007-04-16 ~ 2010-05-18
    IIF 384 - Director → ME
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 237 - Secretary → ME
  • 82
    DWSCO 2454 LIMITED - 2003-11-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -5,000 GBP2022-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 220 - Secretary → ME
  • 83
    GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
    DWSCO 2463 LIMITED - 2003-12-10
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,000 GBP2022-03-31
    Officer
    icon of calendar 2007-04-16 ~ 2010-05-18
    IIF 400 - Director → ME
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 182 - Secretary → ME
  • 84
    TIFFANY FOODS LIMITED - 1997-04-10
    NORMANCROWN LIMITED - 1988-06-29
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-03 ~ 1995-03-17
    IIF 132 - Secretary → ME
  • 85
    A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
    HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05
    ACF (1948) LIMITED - 1996-01-22
    ACF (1948) LIMITED - 1993-07-08
    FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 358 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 191 - Secretary → ME
  • 86
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED - 2019-12-04
    icon of address Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,000 GBP2021-12-31
    Officer
    icon of calendar 2007-05-01 ~ 2012-09-27
    IIF 291 - Secretary → ME
  • 87
    JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED - 2019-12-03
    icon of address Mercator House New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -49,000 GBP2021-12-31
    Officer
    icon of calendar 2008-04-08 ~ 2012-09-27
    IIF 300 - Secretary → ME
  • 88
    JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    icon of address 1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 103 - Secretary → ME
  • 89
    EQUION HEALTH (BARTS) LIMITED - 2010-03-19
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2010-02-26
    IIF 17 - Secretary → ME
  • 90
    INTERCEDE 1543 LIMITED - 2000-03-10
    CCH(H) LIMITED - 2003-10-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 102 - Secretary → ME
  • 91
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 64 - Secretary → ME
  • 92
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2010-05-24
    IIF 239 - Secretary → ME
  • 93
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,000 GBP2023-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2010-05-24
    IIF 158 - Secretary → ME
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 211 - Secretary → ME
  • 94
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    icon of calendar 2002-03-22 ~ 2002-07-01
    IIF 147 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2010-05-24
    IIF 252 - Secretary → ME
  • 95
    LH(1) LIMITED - 2000-07-05
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 238 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2010-07-13
    IIF 160 - Secretary → ME
  • 96
    LH(2) LIMITED - 2000-06-26
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2010-07-13
    IIF 224 - Secretary → ME
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 145 - Secretary → ME
  • 97
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2012-09-27
    IIF 73 - Secretary → ME
  • 98
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2012-09-27
    IIF 61 - Secretary → ME
  • 99
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2012-09-27
    IIF 95 - Secretary → ME
  • 100
    HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
    UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
    GRANARY MALT PRODUCTS LIMITED - 1981-12-31
    HOLGRAN LIMITED - 2012-06-12
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-17 ~ 1995-03-17
    IIF 247 - Secretary → ME
  • 101
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2001-05-10
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2012-09-27
    IIF 415 - Director → ME
    icon of calendar 2001-05-08 ~ 2002-04-12
    IIF 175 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 287 - Secretary → ME
  • 102
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2012-09-27
    IIF 408 - Director → ME
    icon of calendar 2001-01-26 ~ 2002-04-12
    IIF 134 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 264 - Secretary → ME
  • 103
    REGEN LAING LIMITED - 2008-09-12
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-18 ~ 2010-11-25
    IIF 59 - Secretary → ME
  • 104
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-12 ~ 2010-01-20
    IIF 18 - Secretary → ME
  • 105
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2010-01-20
    IIF 57 - Secretary → ME
  • 106
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1995-03-17
    IIF 195 - Secretary → ME
  • 107
    icon of address One Bruton Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 366 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 339 - Secretary → ME
  • 108
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 382 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 162 - Secretary → ME
  • 109
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    icon of address 1 Kingsway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 80 - Secretary → ME
  • 110
    INTERCEDE 1945 LIMITED - 2004-06-30
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-29 ~ 2012-09-27
    IIF 256 - Secretary → ME
  • 111
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 202 - Secretary → ME
  • 112
    JOHN LAING HOMES PLC - 2004-08-04
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2012-09-27
    IIF 66 - Secretary → ME
    icon of calendar 1999-11-01 ~ 2002-07-05
    IIF 21 - Secretary → ME
  • 113
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2002-07-01
    IIF 14 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 86 - Secretary → ME
  • 114
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 214 - Secretary → ME
  • 115
    JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED - 2010-07-23
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-17 ~ 2012-09-27
    IIF 259 - Secretary → ME
  • 116
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS A5) LIMITED - 2010-07-23
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-03 ~ 2012-09-27
    IIF 303 - Secretary → ME
  • 117
    JOHN LAING FUNDING LIMITED - 2021-08-09
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2012-09-27
    IIF 100 - Secretary → ME
  • 118
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    icon of address 1 Kingsway, London
    Active Corporate (10 parents, 23 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2002-04-12
    IIF 170 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 313 - Secretary → ME
  • 119
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-02 ~ 2012-09-27
    IIF 70 - Secretary → ME
  • 120
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2012-09-27
    IIF 286 - Secretary → ME
  • 121
    LAING PARTNERSHIP LIMITED - 2002-10-08
    PINCO 1807 LIMITED - 2002-09-19
    icon of address Benson House 33 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-27 ~ 2003-09-24
    IIF 130 - Secretary → ME
  • 122
    icon of address 1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2012-09-27
    IIF 106 - Secretary → ME
  • 123
    icon of address 1 Kingsway, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2012-09-27
    IIF 284 - Secretary → ME
  • 124
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-19 ~ 2012-09-27
    IIF 301 - Secretary → ME
  • 125
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    JOHN LAING RAIL LIMITED - 2006-11-09
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 111 - Secretary → ME
    icon of calendar 2001-08-10 ~ 2002-04-12
    IIF 50 - Secretary → ME
  • 126
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 65 - Secretary → ME
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 20 - Secretary → ME
  • 127
    INTERCEDE 2160 LIMITED - 2007-02-23
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-22 ~ 2012-09-27
    IIF 258 - Secretary → ME
  • 128
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2012-09-27
    IIF 413 - Director → ME
    icon of calendar 1999-11-01 ~ 2012-09-27
    IIF 71 - Secretary → ME
  • 129
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    EQUION LIMITED - 2006-09-29
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 178 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 294 - Secretary → ME
  • 130
    LAING HOMES (ANCILLARY) NO. 6 LIMITED - 2002-06-13
    LAING TRAINING LIMITED - 2002-10-08
    icon of address St. Helens House, King Street, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    151,798 GBP2018-03-31
    Officer
    icon of calendar 2002-11-01 ~ 2003-09-24
    IIF 254 - Secretary → ME
  • 131
    icon of address New Century Park, Po Box 53, Coventry, Warwickshire
    Dissolved Corporate
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 421 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 341 - Secretary → ME
  • 132
    icon of address One Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 419 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 344 - Secretary → ME
  • 133
    LAING CONSTRUCTION PLC - 2007-04-12
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 4 - Secretary → ME
  • 134
    ON THE SHELF THIRTY FOUR LIMITED - 2001-01-09
    JOHN LAING SERVICES (NO.2) LIMITED - 2001-03-30
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-31 ~ 2001-10-22
    IIF 392 - Director → ME
    icon of calendar 2001-01-09 ~ 2001-10-22
    IIF 183 - Secretary → ME
  • 135
    JOHN LAING ETE LIMITED - 1991-02-05
    LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 55 - Secretary → ME
  • 136
    BUNSLEY LIMITED - 1993-01-22
    JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2002-04-12
    IIF 193 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 280 - Secretary → ME
  • 137
    J L ASHFORD LIMITED - 2000-12-29
    icon of address 1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2002-04-12
    IIF 38 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 90 - Secretary → ME
  • 138
    BERKELEY STREET (NO.3) LIMITED - 1997-07-02
    MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
    MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
    HACKREMCO (NO. 1068) LIMITED - 1995-12-12
    KVAERNER INVESTMENTS LIMITED - 1999-11-10
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 273 - Secretary → ME
    icon of calendar 2001-02-21 ~ 2002-04-12
    IIF 200 - Secretary → ME
  • 139
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-14 ~ 2012-09-27
    IIF 97 - Secretary → ME
  • 140
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2006-08-21
    IIF 48 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 112 - Secretary → ME
  • 141
    icon of address 1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2012-09-27
    IIF 110 - Secretary → ME
  • 142
    EQUION (MODUS) GP LIMITED - 2008-02-26
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 288 - Secretary → ME
  • 143
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 276 - Secretary → ME
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 136 - Secretary → ME
  • 144
    ROMBOROUGH LIMITED - 1998-10-26
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 210 - Secretary → ME
  • 145
    LAING MANAGEMENT CONTRACTING (SCOTLAND)LIMITED - 1990-10-29
    icon of address 21 Woodhall, Eurocentral, Holytown, Motherwell
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 197 - Secretary → ME
  • 146
    icon of address Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 187 - Secretary → ME
  • 147
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-30 ~ 2012-09-27
    IIF 414 - Director → ME
    icon of calendar 2002-03-27 ~ 2012-09-27
    IIF 293 - Secretary → ME
  • 148
    LAING PROPERTY PLC - 2004-08-04
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-30 ~ 2012-09-27
    IIF 411 - Director → ME
    icon of calendar 2000-08-18 ~ 2012-09-27
    IIF 85 - Secretary → ME
  • 149
    DWSCO 2701 LIMITED - 2007-06-25
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2012-09-27
    IIF 78 - Secretary → ME
  • 150
    DWSCO 2700 LIMITED - 2007-06-25
    icon of address 1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2012-09-27
    IIF 88 - Secretary → ME
  • 151
    DWSCO 3014 LIMITED - 2010-03-12
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2012-09-27
    IIF 119 - Secretary → ME
  • 152
    THE JUST JUICE COMPANY LIMITED - 1999-03-16
    LEGER DEVELOPMENTS LIMITED - 1995-05-16
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 161 - Secretary → ME
  • 153
    DWSCO 2484 LIMITED - 2004-02-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 251 - Secretary → ME
  • 154
    DWSCO 2451 LIMITED - 2003-11-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 125 - Secretary → ME
  • 155
    DWSCO 2452 LIMITED - 2003-11-05
    icon of address G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 144 - Secretary → ME
  • 156
    MTR LAING METRO LIMITED - 2007-08-08
    icon of address Overground House 125 Finchley Road, Swiss Cottage, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2008-03-31
    IIF 181 - Secretary → ME
  • 157
    RANKS LIMITED - 1995-05-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-02-15
    IIF 367 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-08
    IIF 138 - Secretary → ME
  • 158
    GEC FOUNDRIES LIMITED - 1989-07-01
    MARCONI (FIFTY-NINE) LIMITED - 2005-10-17
    GEC (FIFTY-NINE) LIMITED - 2001-02-15
    TELENT LIMITED - 2006-01-24
    icon of address Point 3 Haywood Road, Warwick
    Dissolved Corporate
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 376 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 326 - Secretary → ME
  • 159
    MARCONI (THIRTEEN) LIMITED - 2005-10-17
    GEC ENGINEERING (ACCRINGTON) LIMITED - 2001-02-15
    TELENT COMMUNICATIONS LIMITED - 2006-01-24
    icon of address C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-22 ~ 1999-09-01
    IIF 372 - Director → ME
    icon of calendar 1996-04-22 ~ 1999-09-01
    IIF 330 - Secretary → ME
  • 160
    INTERCEDE 1112 LIMITED - 1995-10-11
    icon of address Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2008-03-31
    IIF 15 - Secretary → ME
    icon of calendar 1999-11-01 ~ 2002-04-12
    IIF 13 - Secretary → ME
  • 161
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 131 - Secretary → ME
  • 162
    G E C FUSEGEAR LIMITED - 2001-02-15
    icon of address One Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 388 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 322 - Secretary → ME
  • 163
    GEC (SIXTY-ONE) LIMITED - 2001-02-15
    MAGNET ELECTRICAL REPAIRS LIMITED - 1989-07-01
    icon of address One Bruton Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 354 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 332 - Secretary → ME
  • 164
    DERBY LIFT (SUBCO) LIMITED - 2008-06-19
    DWSCO 2469 LIMITED - 2003-12-10
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-04-16 ~ 2008-05-28
    IIF 395 - Director → ME
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 9 - Secretary → ME
  • 165
    MAST LIFT COMPANY LIMITED - 2018-08-09
    DWSCO 2379 LIMITED - 2003-07-01
    LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
    icon of address 9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 1 - Secretary → ME
  • 166
    DWSCO 2381 LIMITED - 2003-07-01
    LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
    MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 28 - Secretary → ME
  • 167
    MAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25
    HALLCO 1332 LIMITED - 2006-07-31
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 47 - Secretary → ME
  • 168
    MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09
    DWSCO 2478 LIMITED - 2004-02-03
    LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 30 - Secretary → ME
  • 169
    MAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09
    HALLCO 1329 LIMITED - 2006-07-31
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 33 - Secretary → ME
  • 170
    ZARLINK MICROELECTRONIC LIMITED - 2011-12-09
    MITEL MICROELECTRONIC LIMITED - 2001-06-27
    A.E.I.SEMICONDUCTORS LIMITED - 1998-02-17
    icon of address Portwall Place, Portwall Lane, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1998-04-09
    IIF 381 - Director → ME
    icon of calendar 1995-06-01 ~ 1998-01-28
    IIF 52 - Secretary → ME
  • 171
    ZARLINK SEMICONDUCTOR OVERSEAS LIMITED - 2011-12-09
    G.E.C. RECTIFIERS LIMITED - 1995-08-03
    MITEL SEMICONDUCTOR OVERSEAS LIMITED - 2001-06-27
    GEC PLESSEY SEMICONDUCTORS OVERSEAS LIMITED - 1998-02-17
    icon of address Portwall Place, Portwall Lane, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1995-08-21
    IIF 379 - Director → ME
    icon of calendar 1995-06-01 ~ 1995-08-21
    IIF 2 - Secretary → ME
  • 172
    CARNIVALDRIFT LIMITED - 2000-03-22
    icon of address 46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2010-04-16
    IIF 117 - Secretary → ME
    icon of calendar 2001-02-14 ~ 2002-04-26
    IIF 36 - Secretary → ME
  • 173
    VIOLETGLEN PLC - 2000-03-22
    MODUS SERVICES PLC - 2004-10-29
    icon of address 46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-02-14 ~ 2002-04-26
    IIF 58 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2010-04-16
    IIF 116 - Secretary → ME
  • 174
    CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16
    SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-17
    IIF 153 - Secretary → ME
  • 175
    OVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
    OVERSEAL FOODS LIMITED - 2005-01-31
    icon of address Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-17
    IIF 124 - Secretary → ME
  • 176
    RHM INGREDIENTS (EUROPE) LIMITED - 2002-05-29
    NEW FOOD INGREDIENTS LIMITED - 1991-09-30
    R.B. SERIES TWELVE LIMITED - 1985-06-05
    icon of address 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-19 ~ 1995-03-17
    IIF 137 - Secretary → ME
  • 177
    RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
    RHM INGREDIENTS LIMITED - 2002-05-29
    icon of address Owl Lane, Ossett, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-19 ~ 1995-03-17
    IIF 5 - Secretary → ME
  • 178
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
    DWSCO 2485 LIMITED - 2004-02-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 10 - Secretary → ME
  • 179
    NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
    DWSCO 2467 LIMITED - 2003-12-10
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 7 - Secretary → ME
  • 180
    DWSCO 2468 LIMITED - 2003-12-10
    NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 8 - Secretary → ME
  • 181
    icon of address 21 Woodhall, Eurocentral, Holytown, Motherwell
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 156 - Secretary → ME
  • 182
    HNH PENSION TRUSTEES LIMITED - 2004-02-05
    SAML.HANSON & SON LIMITED - 1982-05-04
    RHM GROCERY LIMITED - 1996-01-22
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-13 ~ 1995-03-17
    IIF 233 - Secretary → ME
  • 183
    GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
    icon of address 10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 41 - Secretary → ME
  • 184
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-27
    IIF 120 - Secretary → ME
  • 185
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-06 ~ 2012-09-27
    IIF 298 - Secretary → ME
  • 186
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-09 ~ 2012-09-27
    IIF 69 - Secretary → ME
  • 187
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 115 - Secretary → ME
  • 188
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 87 - Secretary → ME
  • 189
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 83 - Secretary → ME
  • 190
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 67 - Secretary → ME
  • 191
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 79 - Secretary → ME
  • 192
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 72 - Secretary → ME
  • 193
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 92 - Secretary → ME
  • 194
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 104 - Secretary → ME
  • 195
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-27
    IIF 76 - Secretary → ME
  • 196
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-27
    IIF 84 - Secretary → ME
  • 197
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-27
    IIF 93 - Secretary → ME
  • 198
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-27
    IIF 101 - Secretary → ME
  • 199
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-27
    IIF 107 - Secretary → ME
  • 200
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-27
    IIF 75 - Secretary → ME
  • 201
    UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2012-09-27
    IIF 114 - Secretary → ME
  • 202
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-06 ~ 2012-09-27
    IIF 98 - Secretary → ME
  • 203
    icon of address Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,584,641 GBP2024-10-31
    Officer
    icon of calendar 1993-10-13 ~ 1995-03-17
    IIF 31 - Secretary → ME
  • 204
    PEGLER PENSION TRUSTEES LIMITED - 2004-02-06
    HOVIS MCDOUGALL LIMITED - 1996-01-22
    E.MARRIAGE & SON,LIMITED - 1987-05-01
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 399 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 235 - Secretary → ME
  • 205
    EXCELLCARE LIMITED - 2007-06-27
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2009-06-30
    IIF 44 - Secretary → ME
  • 206
    EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
    DWSCO 2470 LIMITED - 2003-12-10
    DERBY LIFT (TOPCO) LIMITED - 2006-10-25
    icon of address Boundary House 91-93 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-06-01
    IIF 150 - Secretary → ME
  • 207
    icon of address Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-26 ~ 1995-03-17
    IIF 176 - Secretary → ME
  • 208
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    icon of address 200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2002-11-01 ~ 2010-02-11
    IIF 24 - Secretary → ME
  • 209
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    icon of address 200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2010-02-11
    IIF 12 - Secretary → ME
  • 210
    BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
    BENTILEE HUB LIMITED - 2004-03-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2010-02-03
    IIF 29 - Secretary → ME
  • 211
    BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2010-02-03
    IIF 54 - Secretary → ME
  • 212
    PIMCO 2253 LIMITED - 2005-02-22
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
    icon of address 200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2010-02-23
    IIF 51 - Secretary → ME
  • 213
    PIMCO 2252 LIMITED - 2005-02-22
    LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
    icon of address 200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2010-02-23
    IIF 26 - Secretary → ME
  • 214
    EQUION HOLDINGS LIMITED - 2004-02-04
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS PLC - 2003-06-03
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2002-04-12
    IIF 118 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 74 - Secretary → ME
  • 215
    SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 96 - Secretary → ME
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 39 - Secretary → ME
  • 216
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    R.F. BROOKES LIMITED - 2011-12-05
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1995-03-17
    IIF 232 - Secretary → ME
  • 217
    RANK HOVIS LIMITED - 2014-09-04
    RHM FLOUR MILLS LIMITED - 1979-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-01-17 ~ 1995-03-17
    IIF 35 - Secretary → ME
  • 218
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-22 ~ 1995-03-17
    IIF 343 - Secretary → ME
  • 219
    TIFFANY FOODS LIMITED - 1987-09-18
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-09-03 ~ 1995-03-17
    IIF 22 - Secretary → ME
  • 220
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    RHM LIMITED - 2000-11-07
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 364 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 129 - Secretary → ME
  • 221
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 143 - Secretary → ME
  • 222
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    icon of address Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 1993-10-26 ~ 1995-03-17
    IIF 25 - Secretary → ME
  • 223
    R H M RESEARCH LIMITED - 1987-01-01
    RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 205 - Secretary → ME
  • 224
    REFAL 544 LIMITED - 1998-12-18
    icon of address Essex Ford, Dunton Ford Link, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-06-30
    Officer
    icon of calendar 1999-11-01 ~ 2002-03-26
    IIF 42 - Secretary → ME
  • 225
    JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
    LAING TECHNOLOGY GROUP LIMITED - 2001-10-24
    LAING SHELFCO (1) LIMITED - 2001-12-27
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-22 ~ 2012-09-27
    IIF 409 - Director → ME
    icon of calendar 1999-11-01 ~ 2012-09-27
    IIF 77 - Secretary → ME
  • 226
    INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
    ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
    HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
    LEDBURY PRESERVES LIMITED - 1999-04-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-11-22 ~ 1995-03-17
    IIF 398 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 168 - Secretary → ME
  • 227
    HOLLYASH RESIDENTS COMPANY LIMITED - 1987-05-08
    icon of address First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    518 GBP2024-12-31
    Officer
    icon of calendar 2002-03-27 ~ 2002-07-22
    IIF 49 - Secretary → ME
  • 228
    SANDWELL LIFT COMPANY LIMITED - 2018-08-08
    DWSCO 2382 LIMITED - 2003-07-01
    LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 43 - Secretary → ME
  • 229
    SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25
    LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2384 LIMITED - 2003-07-01
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 6 - Secretary → ME
  • 230
    SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25
    DWSCO 2768 LIMITED - 2009-01-06
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2009-03-01
    IIF 3 - Secretary → ME
  • 231
    LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20
    DWSCO 2465 LIMITED - 2003-12-10
    SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2011-10-18
    IIF 355 - Director → ME
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 32 - Secretary → ME
  • 232
    SANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08
    DWSCO 2769 LIMITED - 2009-01-06
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2009-01-27 ~ 2009-03-01
    IIF 45 - Secretary → ME
  • 233
    SANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08
    DWSCO 2466 LIMITED - 2003-12-10
    LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2007-04-16 ~ 2011-10-18
    IIF 385 - Director → ME
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 23 - Secretary → ME
  • 234
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 356 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 337 - Secretary → ME
  • 235
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2012-09-27
    IIF 412 - Director → ME
    icon of calendar 1999-11-01 ~ 2012-09-27
    IIF 267 - Secretary → ME
  • 236
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-17 ~ 2007-11-06
    IIF 16 - Secretary → ME
  • 237
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 81 - Secretary → ME
  • 238
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 68 - Secretary → ME
  • 239
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    PLANTDAILY LIMITED - 1999-03-02
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 63 - Secretary → ME
  • 240
    PLANTINNER LIMITED - 1999-03-02
    AP SERVICES LONDON LIMITED - 2003-11-14
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 82 - Secretary → ME
  • 241
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    DUNWILCO (768) LIMITED - 2000-03-29
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 105 - Secretary → ME
  • 242
    DUNWILCO (769) LIMITED - 2000-03-29
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 108 - Secretary → ME
  • 243
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 99 - Secretary → ME
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 37 - Secretary → ME
  • 244
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 27 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 91 - Secretary → ME
  • 245
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 109 - Secretary → ME
    icon of calendar 2001-09-05 ~ 2002-04-12
    IIF 34 - Secretary → ME
  • 246
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-09-05 ~ 2002-04-12
    IIF 40 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 89 - Secretary → ME
  • 247
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 53 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 62 - Secretary → ME
  • 248
    WW22 LIMITED - 1999-09-17
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 94 - Secretary → ME
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 56 - Secretary → ME
  • 249
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 307 - Secretary → ME
  • 250
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 278 - Secretary → ME
  • 251
    CHESSWOOD PRODUCE LIMITED - 1998-03-16
    A G LINFIELD LIMITED - 1987-09-07
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 229 - Secretary → ME
  • 252
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2007-12-19 ~ 2010-08-23
    IIF 242 - Secretary → ME
  • 253
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2007-12-19 ~ 2010-08-23
    IIF 135 - Secretary → ME
  • 254
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2012-09-27
    IIF 272 - Secretary → ME
  • 255
    DWSCO 2669 LIMITED - 2006-08-23
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-04 ~ 2009-03-01
    IIF 146 - Secretary → ME
  • 256
    DWSCO 2486 LIMITED - 2004-02-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 152 - Secretary → ME
  • 257
    DWSCO 2455 LIMITED - 2003-11-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 169 - Secretary → ME
  • 258
    DWSCO 2456 LIMITED - 2003-11-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 243 - Secretary → ME
  • 259
    DWSCO 2668 LIMITED - 2006-08-23
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2009-03-01
    IIF 154 - Secretary → ME
  • 260
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2012-09-27
    IIF 306 - Secretary → ME
  • 261
    icon of address Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2008-04-25
    IIF 428 - Director → ME
  • 262
    MINILOT LIMITED - 1994-08-12
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-18 ~ 2008-05-15
    IIF 425 - Director → ME
  • 263
    M (WCGL) LIMITED - 2007-03-19
    MARCONI (WCGL) LIMITED - 2006-03-21
    TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03
    TELENT (UK) LIMITED - 2008-01-23
    GEC (WCGL) LIMITED - 2001-02-15
    WALSALL CONDUITS GROUP LIMITED - 1994-02-17
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-07-02 ~ 1999-09-01
    IIF 374 - Director → ME
    icon of calendar 1997-07-02 ~ 1999-09-01
    IIF 321 - Secretary → ME
  • 264
    G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15
    MARCONI (NINE) LIMITED - 2005-10-17
    icon of address Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 365 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 334 - Secretary → ME
  • 265
    CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
    icon of address Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (9 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2002-04-12
    IIF 188 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2008-03-31
    IIF 186 - Secretary → ME
  • 266
    MACROCOM (602) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 319 - Secretary → ME
  • 267
    JOSEPH RANK LIMITED - 2000-09-13
    TOMKINS SC8 LIMITED - 2001-01-19
    CRINDLE LIMITED - 1991-07-10
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 390 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 236 - Secretary → ME
  • 268
    THREE VALLEYS HEALTHCARE HOLDINGS 1 LIMITED - 2007-12-04
    icon of address 15 Canada Square Canada Wharf, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-12-04 ~ 2010-06-01
    IIF 255 - Secretary → ME
  • 269
    BEALAW (885) LIMITED - 2007-12-06
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2010-06-01
    IIF 141 - Secretary → ME
  • 270
    RHM BAKERIES LIMITED - 1981-12-31
    BRITISH BAKERIES LIMITED - 1979-12-31
    RHM MANOR FOODS LIMITED - 1991-11-05
    ABERCROFT CAKES LIMITED - 1997-05-28
    RHM FRESH FOODS LIMITED - 1983-08-07
    icon of address Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 157 - Secretary → ME
  • 271
    icon of address Foundry Lane, Smethwick, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 401 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 329 - Secretary → ME
  • 272
    RHM CEREALS LIMITED - 1997-04-10
    TIFFANY FOODS LIMITED - 2000-09-12
    AVANA GROUP LIMITED - 1995-02-23
    TOMKINS SC16 LIMITED - 2001-03-23
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 420 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 142 - Secretary → ME
  • 273
    TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22
    GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
    SWEL FOODS LIMITED - 1988-05-27
    COGENTIS LIMITED - 1997-04-10
    RHM GROUP BUYING LIMITED - 1993-07-08
    icon of address 35 Great St. Helen's, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 422 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 194 - Secretary → ME
  • 274
    icon of address Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 370 - Director → ME
    icon of calendar 1993-03-01 ~ 1995-03-17
    IIF 165 - Secretary → ME
  • 275
    MR. KIPLING LIMITED - 2000-09-13
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 393 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 221 - Secretary → ME
  • 276
    LESME (1921) LIMITED - 1990-09-14
    SAL (1921) LIMITED - 1997-04-11
    LESME LIMITED - 1989-09-04
    PAXO LIMITED - 2000-09-12
    LESME LIMITED - 1989-08-23
    S & A LESME LIMITED - 1990-04-10
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 368 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 198 - Secretary → ME
  • 277
    RHM PENSION TRUSTEES LIMITED - 2000-09-12
    PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05
    VALLEY FARM MUSHROOMS LIMITED - 1996-01-22
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 375 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 163 - Secretary → ME
  • 278
    ROBERTSON FOODS LIMITED - 2000-09-15
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 406 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 172 - Secretary → ME
  • 279
    TENSTAR PRODUCTS LIMITED - 1995-02-13
    SITONI FOODS LIMITED - 2000-09-12
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1995-03-17
    IIF 377 - Director → ME
    icon of calendar 1994-01-17 ~ 1995-03-17
    IIF 223 - Secretary → ME
  • 280
    THE YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12
    C.H.GOLDREI FOUCARD & SON LIMITED - 1995-07-24
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-19 ~ 1995-03-17
    IIF 369 - Director → ME
    icon of calendar 1993-10-22 ~ 1995-03-17
    IIF 248 - Secretary → ME
  • 281
    BISTO LIMITED - 2000-09-12
    SAL (GROUP) LIMITED - 1997-04-10
    OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16
    S & A LESME (HOLDINGS) LIMITED - 1990-10-01
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 397 - Director → ME
    icon of calendar 1992-09-04 ~ 1993-08-31
    IIF 250 - Secretary → ME
  • 282
    GARDNER,HODSON & CO.LIMITED - 1982-05-04
    CEREBOS LIMITED - 2000-09-12
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 403 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 189 - Secretary → ME
  • 283
    GLOBAL DOUGH PARTNERS LIMITED - 2000-09-12
    CHAMPION DEVELOPMENTS LIMITED - 1996-09-03
    CHAMPION BAKERS LIMITED - 1980-12-31
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 225 - Secretary → ME
  • 284
    HOVIS LIMITED - 2000-09-12
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-17 ~ 1995-03-17
    IIF 219 - Secretary → ME
  • 285
    JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 373 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 227 - Secretary → ME
  • 286
    BRAND & CO.,LIMITED - 2001-02-02
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 391 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 148 - Secretary → ME
  • 287
    O.P. CHOCOLATE LIMITED - 1991-01-04
    MCDOUGALLS LIMITED - 2000-09-13
    RHM COMPUTING LIMITED - 1997-04-10
    CHASESTYLE LIMITED - 1995-02-13
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 407 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 209 - Secretary → ME
  • 288
    DENEHAVEN LIMITED - 2001-07-10
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 266 - Secretary → ME
  • 289
    LEDBURY PRESERVES (1928) LIMITED - 1996-01-22
    TOMKINS PT COMPANY LIMITED - 2004-05-12
    SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
    icon of address 35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 423 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 123 - Secretary → ME
  • 290
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2012-09-27
    IIF 260 - Secretary → ME
  • 291
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2012-09-27
    IIF 292 - Secretary → ME
  • 292
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2012-09-27
    IIF 305 - Secretary → ME
  • 293
    DWSCO 2760 LIMITED - 2008-10-20
    icon of address 1 Kingsway, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-12-04 ~ 2012-09-27
    IIF 290 - Secretary → ME
  • 294
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 396 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 213 - Secretary → ME
  • 295
    WW20 LIMITED - 1998-12-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2002-04-24
    IIF 184 - Secretary → ME
  • 296
    WW19 LIMITED - 1998-11-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2002-04-24
    IIF 218 - Secretary → ME
  • 297
    WW8 LIMITED - 1997-05-09
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2002-04-24
    IIF 217 - Secretary → ME
  • 298
    U.K. HIGHWAYS PLC - 1996-07-05
    UK HIGHWAYS PLC - 1997-05-09
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 296 - Secretary → ME
    icon of calendar 2001-03-15 ~ 2002-04-24
    IIF 171 - Secretary → ME
  • 299
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2002-04-24
    IIF 208 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 283 - Secretary → ME
  • 300
    WW10 LIMITED - 1997-09-18
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2002-04-24
    IIF 230 - Secretary → ME
  • 301
    VULCAN FOUNDRY LIMITED - 2005-07-22
    icon of address Begbies Traynor, 1 Old Hall Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 363 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 335 - Secretary → ME
  • 302
    MC171 LIMITED - 2001-02-15
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 270 - Secretary → ME
  • 303
    MC172 LIMITED - 2001-02-15
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 265 - Secretary → ME
  • 304
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-17
    IIF 201 - Secretary → ME
  • 305
    WEBMOLE LIMITED - 1977-12-31
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-10-06 ~ 2012-09-27
    IIF 417 - Director → ME
  • 306
    WIMPEY LAING IRAN LIMITED - 2020-10-20
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-10-06 ~ 2012-09-27
    IIF 416 - Director → ME
  • 307
    icon of address 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2008-03-31
    IIF 133 - Secretary → ME
  • 308
    icon of address 1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2008-03-31
    IIF 228 - Secretary → ME

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