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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

Turnbull, Nigel James Cavers

child relation
Offspring entities and appointments
Active 12
  • 1
    MM&S (5202) LIMITED - 2007-03-01
    icon of address 144 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    MM&S (5203) LIMITED - 2007-03-01
    icon of address 144 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-09 ~ dissolved
    IIF 62 - Director → ME
  • 3
    icon of address 7a Roseberry Avenue, Harpenden, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 123 - Director → ME
  • 4
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-05 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-13 ~ now
    IIF 122 - LLP Member → ME
    Person with significant control
    icon of calendar 2023-08-13 ~ now
    IIF 129 - Right to surplus assets - 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 20 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 29 - Director → ME
  • 7
    icon of address 7a Rosebery Avenue, Harpenden, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,811 GBP2024-03-31
    Officer
    icon of calendar 2018-12-17 ~ now
    IIF 124 - Director → ME
    icon of calendar 2018-12-17 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 7a Rosebery Avenue, Harpenden, Herts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2018-06-30
    Person with significant control
    icon of calendar 2017-03-10 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 9
    icon of address 20 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 17 - Director → ME
  • 10
    icon of address 20, Farringdon Street, London.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-03-15 ~ dissolved
    IIF 13 - Director → ME
  • 11
    icon of address 12 The Broadway, St Ives, Cambridgeshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,687,457 GBP2024-12-31
    Officer
    icon of calendar 2017-10-01 ~ now
    IIF 7 - Director → ME
  • 12
    icon of address N Turnbull, 7a Rosebery Avenue, Harpenden, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    553,640 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 125 - Director → ME
    icon of calendar ~ now
    IIF 2 - Secretary → ME
Ceased 111
  • 1
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    OCEAN VILLAGE LIMITED - 1993-06-03
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar ~ 1993-04-29
    IIF 38 - Director → ME
  • 2
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,164,114 GBP2016-12-31
    Officer
    icon of calendar ~ 1993-04-29
    IIF 12 - Director → ME
  • 3
    MM&S (5203) LIMITED - 2007-03-01
    icon of address 144 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-23 ~ 2008-05-09
    IIF 4 - Secretary → ME
  • 4
    EUROCOPTER UK LIMITED - 2014-02-28
    MCALPINE HELICOPTERS LIMITED - 2007-11-07
    icon of address Oxford Airport, Kidlington, Oxford
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-09-03 ~ 1994-12-31
    IIF 51 - Director → ME
  • 5
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 32 - Director → ME
  • 6
    TERRACE HILL (CLARENDON ROAD) LIMITED - 2006-02-07
    icon of address Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-03 ~ 2006-01-03
    IIF 97 - Director → ME
  • 7
    MUIRPORT LIMITED - 1980-12-31
    icon of address Persimmon House, Fulford, York
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-01-31
    IIF 20 - Director → ME
  • 8
    JARVISFIELD LIMITED - 1982-09-14
    icon of address Persimmon House, Fulford, York
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-02-01
    IIF 15 - Director → ME
  • 9
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1993-01-27
    IIF 60 - Director → ME
  • 10
    MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
    BRINDLEYPLACE PLC - 2019-06-20
    ALPHAFORM (NO.42) PLC - 1988-06-30
    icon of address 4 Stable Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar ~ 1993-06-25
    IIF 57 - Director → ME
  • 11
    ALPHAFORM (NO.59) PLC - 1989-08-04
    BROADGATE ESTATES LIMITED - 2022-08-25
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 58 - Director → ME
  • 12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    icon of address 45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 11 - Director → ME
  • 13
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 18 - Director → ME
  • 14
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-01-27
    IIF 34 - Director → ME
  • 15
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 66 - Director → ME
  • 16
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 52 - Director → ME
  • 17
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1993-01-27
    IIF 59 - Director → ME
  • 18
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    PRECIS (236) LIMITED - 1984-05-09
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 65 - Director → ME
  • 19
    WATLING (108) PLC - 1985-02-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-01-27
    IIF 47 - Director → ME
  • 20
    INTERCEDE 655 LIMITED - 1989-06-23
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-06-03
    IIF 64 - Director → ME
  • 21
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 48 - Director → ME
  • 22
    icon of address 10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2024-09-10
    IIF 19 - Director → ME
  • 23
    MINMAR (739) LIMITED - 2005-11-23
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2010-02-15
    IIF 85 - Director → ME
  • 24
    MINMAR (740) LIMITED - 2005-11-23
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2010-02-15
    IIF 88 - Director → ME
  • 25
    CCL VELODUCT LIMITED - 2006-12-05
    CONTRACT COMPONENTS LIMITED - 2001-02-16
    DICEMEWS LIMITED - 1985-06-05
    icon of address Units 9-10 Carousel Way, Riverside Business Park, Northampton
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    icon of calendar 1995-06-01 ~ 2006-11-06
    IIF 105 - Director → ME
  • 26
    CHAFFORD HUNDRED HOMES LIMITED - 1987-09-07
    WINSTRETCH LIMITED - 1986-12-01
    icon of address Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-06-30 ~ 1993-05-31
    IIF 16 - Director → ME
  • 27
    DWSCO 2508 LIMITED - 2004-04-28
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    51,334 GBP2024-03-31
    Officer
    icon of calendar 2005-08-01 ~ 2006-06-20
    IIF 109 - Director → ME
  • 28
    icon of address Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-09 ~ 2009-10-16
    IIF 87 - Director → ME
  • 29
    icon of address 56 Westcliffe Road, Ruskington, Sleaford, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2025-03-31
    Officer
    icon of calendar 1995-12-13 ~ 1998-12-31
    IIF 81 - Director → ME
  • 30
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 41 - Director → ME
  • 31
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 39 - Director → ME
  • 32
    icon of address N Turnbull, 7a Rosebery Avenue, Harpenden, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-02 ~ 2016-06-14
    IIF 9 - Director → ME
    icon of calendar 1993-12-02 ~ 2002-07-01
    IIF 3 - Secretary → ME
  • 33
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 42 - Director → ME
  • 34
    ROSEHAUGH CHARITABLE FOUNDATION - 1993-07-28
    VENTUREHAND LIMITED - 1989-06-09
    MARYLEBONE CHARITABLE FOUNDATION - 2019-02-04
    icon of address University House, 109-117 Middlesex Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,376 GBP2024-06-30
    Officer
    icon of calendar ~ 1996-07-09
    IIF 43 - Director → ME
  • 35
    GROSVENOR LAND HOLDINGS PLC - 2005-07-21
    icon of address No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-27 ~ 2006-09-11
    IIF 84 - Director → ME
  • 36
    icon of address 2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-06-02
    IIF 35 - Director → ME
  • 37
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-14 ~ 2007-12-03
    IIF 103 - Director → ME
  • 38
    icon of address First Floor 7 Cadbury Close, 1379 High Road, London, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,924,814 GBP2025-06-30
    Officer
    icon of calendar ~ 1993-04-30
    IIF 49 - Director → ME
  • 39
    icon of address First Floor 7 Cadbury Close, 1379 High Road, London, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,356,779 GBP2025-06-30
    Officer
    icon of calendar ~ 1993-04-30
    IIF 56 - Director → ME
  • 40
    icon of address First Floor 7 Cadbury Close, 1379 High Road, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    631,499 GBP2025-06-30
    Officer
    icon of calendar ~ 1993-04-30
    IIF 10 - Director → ME
  • 41
    EASCORP PUBLIC LIMITED COMPANY - 1986-04-30
    RETIREMENT HOUSING SERVICES PUBLIC LIMITED COMPANY - 1986-06-02
    icon of address First Floor 7 Cadbury Close, 1379 High Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,929,797 GBP2025-06-30
    Officer
    icon of calendar ~ 1993-04-30
    IIF 69 - Director → ME
  • 42
    JARVIS INVESTMENT PROPERTY LIMITED - 2001-02-05
    icon of address Burgundy House, 21 The Forresters, Harpenden, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    8,630,168 GBP2021-04-30
    Officer
    icon of calendar 2005-12-05 ~ 2014-11-30
    IIF 89 - Director → ME
  • 43
    SAWDING LIMITED - 2001-04-26
    icon of address Burgundy House, 21 The Forresters, Harpenden, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    11,771,541 GBP2021-04-30
    Officer
    icon of calendar 2005-12-05 ~ 2014-11-30
    IIF 102 - Director → ME
  • 44
    icon of address The Balsams Barn, Balsams Lane, Standon, Ware, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-03-15 ~ 1994-11-28
    IIF 40 - Director → ME
  • 45
    ALPHAFORM (NO.44) PLC - 1989-01-18
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 50 - Director → ME
  • 46
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-09-12 ~ 1993-01-27
    IIF 55 - Director → ME
  • 47
    OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
    RAPD HORSHAM LIMITED - 1993-06-03
    POWERLARGE LIMITED - 1986-12-02
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar ~ 1993-04-29
    IIF 70 - Director → ME
  • 48
    icon of address Sail Loft, Battlesbridge Harbour, Wickford, England
    Active Corporate (1 parent)
    Equity (Company account)
    22 GBP2024-06-30
    Officer
    icon of calendar 1995-04-05 ~ 1999-03-25
    IIF 114 - Director → ME
  • 49
    ROSEHAUGH PROPERTY DEVELOPMENTS LIMITED - 1995-01-05
    IVORYCROWN (UK) LIMITED - 1989-04-10
    icon of address Lake House, Market Hill, Royston, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-02-29
    Officer
    icon of calendar ~ 1994-11-28
    IIF 63 - Director → ME
  • 50
    TRADELINE MANAGEMENT PLC - 2002-05-09
    MISTER CLEAN PLC - 2012-05-15
    TRADELINE DEVELOPMENTS LIMITED - 1990-12-14
    icon of address 12 The Broadway, St. Ives, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    73,580 GBP2024-12-31
    Officer
    icon of calendar 2008-06-01 ~ 2017-10-01
    IIF 68 - Director → ME
  • 51
    CATHMINT PROPERTIES LIMITED - 1990-01-30
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-09 ~ 2006-09-11
    IIF 113 - Director → ME
  • 52
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 1993-05-11 ~ 1994-12-31
    IIF 44 - Director → ME
  • 53
    HODGSON & FARADAY PROPERTY MANAGEMENT SERVICES LIMITED - 2006-07-05
    WONDERFACT MANAGEMENT LIMITED - 1986-08-12
    icon of address Riverside House, 1-5 Como Street, Romford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,486,682 GBP2024-12-31
    Officer
    icon of calendar 2003-11-21 ~ 2005-01-25
    IIF 120 - Director → ME
  • 54
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ALPHAFORM (NO.48) PLC - 1989-02-15
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 28 - Director → ME
  • 55
    icon of address The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1993-12-29 ~ 1997-11-19
    IIF 23 - Director → ME
  • 56
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar 1993-09-22 ~ 1994-12-31
    IIF 27 - Director → ME
  • 57
    icon of address Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-14 ~ 2001-01-30
    IIF 67 - Director → ME
  • 58
    ALPHAIMP LIMITED - 1998-06-29
    icon of address 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-09 ~ 2006-09-11
    IIF 33 - Director → ME
  • 59
    BARNABLE LIMITED - 1987-03-27
    icon of address 47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
    Active Corporate (14 parents)
    Equity (Company account)
    56,022 GBP2020-06-23
    Officer
    icon of calendar 1999-03-31 ~ 1999-12-23
    IIF 78 - Director → ME
  • 60
    PELHAM HOMES LIMITED - 2007-11-14
    EXPERUINE LIMITED - 1980-12-31
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,538,565 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-03-08
    IIF 14 - Director → ME
  • 61
    icon of address Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-03-08
    IIF 22 - Director → ME
  • 62
    MELROSE PETROLEUM V LIMITED - 1997-04-07
    MELROSE PETROLEUM GROUP LIMITED - 1998-04-08
    MELROSE RESOURCES PLC - 2013-08-19
    PETROCELTIC RESOURCES PLC - 2016-12-12
    icon of address 5th Floor, 10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 1998-02-27
    IIF 82 - Director → ME
  • 63
    WESTINCO 2000 LIMITED - 1996-08-30
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-20 ~ 2010-03-26
    IIF 83 - Director → ME
  • 64
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-04 ~ 2010-03-26
    IIF 72 - Director → ME
  • 65
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    RAPID 6177 LIMITED - 1989-10-19
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    icon of address Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-03 ~ 1994-12-31
    IIF 46 - Director → ME
  • 66
    icon of address 10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2024-09-10
    IIF 61 - Director → ME
  • 67
    icon of address Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-03-08
    IIF 25 - Director → ME
  • 68
    icon of address 3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2006-07-20
    IIF 86 - Director → ME
  • 69
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 37 - Director → ME
  • 70
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1994-01-18 ~ 1994-12-31
    IIF 31 - Director → ME
  • 71
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 1993-06-29 ~ 1994-12-31
    IIF 26 - Director → ME
  • 72
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-06-29 ~ 1994-12-31
    IIF 21 - Director → ME
  • 73
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 54 - Director → ME
  • 74
    A PRIORI GROWTH MANAGEMENT LIMITED - 1994-08-09
    TERRACE HILL HOLDINGS LIMITED - 2002-10-25
    icon of address Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-12-15 ~ 2013-02-19
    IIF 107 - Director → ME
  • 75
    CABGLADE LIMITED - 1997-06-02
    MELROSE ENERGY GROUP LIMITED - 1999-09-08
    MELROSE GROUP LIMITED - 1997-06-16
    icon of address Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -156,152,712 GBP2024-03-31
    Officer
    icon of calendar 1997-05-06 ~ 2010-03-30
    IIF 79 - Director → ME
  • 76
    SIMCO 651 LIMITED - 1995-01-04
    CCLV HOLDINGS LIMITED - 2006-11-13
    CONTRACT COMPONENTS HOLDINGS LIMITED - 2001-03-09
    icon of address Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-06-01 ~ 2012-12-31
    IIF 77 - Director → ME
  • 77
    icon of address The Balsams Barn, Balsams Lane, Standon, Ware, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-11-28
    IIF 30 - Director → ME
  • 78
    CENTREBUSH LIMITED - 1995-08-18
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-10 ~ 2006-09-11
    IIF 121 - Director → ME
  • 79
    ALPHAFORM (NO.47) PLC - 1989-02-15
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 36 - Director → ME
  • 80
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-13 ~ 2006-09-11
    IIF 73 - Director → ME
  • 81
    CONTINENTAL SHELF 330 LIMITED - 2005-05-03
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-19 ~ 2006-09-11
    IIF 115 - Director → ME
  • 82
    DWSCO 2055 LIMITED - 2000-08-03
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2006-09-11
    IIF 94 - Director → ME
  • 83
    icon of address 1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-08 ~ 2006-09-11
    IIF 99 - Director → ME
  • 84
    VALUEMOON LIMITED - 1989-12-27
    icon of address Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-12-15 ~ 2008-06-09
    IIF 112 - Director → ME
  • 85
    DWSCO 2541 LIMITED - 2004-08-10
    icon of address 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-05 ~ 2006-09-11
    IIF 119 - Director → ME
  • 86
    RETRAIN-IT LIMITED - 2003-07-04
    icon of address 1 Portland Place, London, W1 B1pn
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-04 ~ 2006-09-11
    IIF 8 - Director → ME
  • 87
    DWSCO 2533 LIMITED - 2004-07-20
    icon of address 1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-21 ~ 2006-09-11
    IIF 118 - Director → ME
  • 88
    MINMAR (730) LIMITED - 2005-11-07
    TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-11-10
    IIF 91 - Director → ME
  • 89
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-01 ~ 2006-09-11
    IIF 117 - Director → ME
  • 90
    DEEDSHAKE LIMITED - 1987-07-08
    icon of address 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-02-20 ~ 2006-09-11
    IIF 90 - Director → ME
  • 91
    SELECTPICK LIMITED - 1996-11-11
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-13 ~ 2010-06-25
    IIF 75 - Director → ME
    icon of calendar 1996-11-01 ~ 1997-10-13
    IIF 1 - Secretary → ME
  • 92
    SPEED 523 LIMITED - 1990-09-25
    icon of address 266 Kingsland Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    123 GBP2024-03-24
    Officer
    icon of calendar ~ 1993-05-14
    IIF 53 - Director → ME
  • 93
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2004-04-12 ~ 2006-09-11
    IIF 96 - Director → ME
  • 94
    TERRACE HILL (BISHOP AUCKLAND) LIMITED - 2015-11-19
    DWSCO 2525 LIMITED - 2004-06-29
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-28 ~ 2006-09-11
    IIF 92 - Director → ME
  • 95
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -9,008,925 GBP2024-09-30
    Officer
    icon of calendar 1994-12-15 ~ 2010-04-29
    IIF 93 - Director → ME
  • 96
    TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-20
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-08 ~ 2006-09-11
    IIF 104 - Director → ME
  • 97
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    381,804,708 GBP2024-09-30
    Officer
    icon of calendar 1995-05-01 ~ 2008-05-14
    IIF 74 - Director → ME
  • 98
    PCG INVESTMENTS LIMITED - 2015-11-17
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2008-04-30
    IIF 24 - Director → ME
  • 99
    MINMAR (736) LIMITED - 2006-01-24
    TERRACE HILL (MAIDENHEAD) LIMITED - 2015-11-20
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-18 ~ 2006-09-11
    IIF 100 - Director → ME
  • 100
    MIDDLEHAVEN PROPERTIES LIMITED - 2015-11-17
    DWSCO 2515 LIMITED - 2004-06-02
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,145,748 GBP2024-09-30
    Officer
    icon of calendar 2004-06-04 ~ 2006-09-11
    IIF 106 - Director → ME
  • 101
    TERRACE HILL (WILTON ROAD) LIMITED - 2004-12-07
    TERRACE HILL (WILTON ROAD) NO. 1 LIMITED - 2013-09-09
    TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-11 ~ 2006-09-11
    IIF 108 - Director → ME
  • 102
    CITYWISH LIMITED - 1995-11-30
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    TERRACE HILL NORTH EAST LIMITED - 2009-07-30
    TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
    HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 2007-01-22
    IIF 76 - Director → ME
  • 103
    CAPITALTECH PLC - 2002-09-23
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    TERRACE HILL GROUP PLC - 2014-05-21
    icon of address 4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 28 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2006-02-06
    IIF 98 - Director → ME
  • 104
    TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
    TERRACE HILL (BALTIC) LIMITED - 2014-12-02
    icon of address 50 New Bond Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2006-07-17
    IIF 110 - Director → ME
  • 105
    FOLLOWUNIQUE LIMITED - 1992-01-23
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    POWERBRIDGE LIMITED - 1994-03-10
    icon of address 50 New Bond Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -14,543,828 GBP2024-09-30
    Officer
    icon of calendar 1996-01-01 ~ 2006-09-11
    IIF 71 - Director → ME
  • 106
    TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED - 2015-11-20
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2006-09-11
    IIF 101 - Director → ME
  • 107
    DWSCO 2546 LIMITED - 2004-10-05
    TERRACE HILL RESOLUTION LIMITED - 2015-11-23
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -294,551 GBP2024-09-30
    Officer
    icon of calendar 2004-10-13 ~ 2006-09-11
    IIF 116 - Director → ME
  • 108
    TERRACE HILL (TUNBRIDGE WELLS) LIMITED - 2015-11-23
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-09-11
    IIF 95 - Director → ME
  • 109
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED - 1996-02-05
    WINVIEW LIMITED - 1994-03-10
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    350,878,831 GBP2024-09-30
    Officer
    icon of calendar 1995-12-13 ~ 2006-09-11
    IIF 80 - Director → ME
  • 110
    FOUR HUNDRED AND SEVENTY SECOND SHELF TRADING COMPANY LIMITED - 1989-06-20
    icon of address 5 The Chambers, Vineyard, Abingdon, Oxfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    721 GBP2024-06-30
    Officer
    icon of calendar ~ 1993-06-03
    IIF 45 - Director → ME
  • 111
    TERRACE HILL (WILTON ROAD) NO.2 LIMITED - 2006-01-24
    icon of address Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-02 ~ 2006-02-02
    IIF 111 - Director → ME

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