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

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

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

Mrs Valerie Ann Lynch

child relation
Offspring entities and appointments 92
  • 1
    00459356 LIMITED
    - now 00459356
    INTERSERVE LIMITED
    - 2001-03-07 00459356 00088456
    CAWTHRAW & CO LIMITED
    - 2000-07-11 00459356
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2001-12-18 ~ 2003-02-28
    IIF 3 - Director → ME
    2000-04-04 ~ 2003-02-28
    IIF 99 - Secretary → ME
  • 2
    A.R. MOXHAM (CROWTHORNE) LIMITED
    - now 01364958
    TUEPIN LIMITED - 1978-12-31
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2001-12-18 ~ 2003-02-28
    IIF 42 - Director → ME
    2000-10-02 ~ 2003-02-28
    IIF 89 - Secretary → ME
  • 3
    ALBANY PARK MANAGEMENT LIMITED
    01694065
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (34 parents)
    Officer
    2008-07-08 ~ 2008-10-13
    IIF 48 - Secretary → ME
  • 4
    ALLNATT LONDON PROPERTIES LIMITED - now
    ALLNATT LONDON PROPERTIES PLC
    - 2022-12-13 00713827
    1 New Burlington Place, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-07-08 ~ 2008-10-13
    IIF 57 - Secretary → ME
  • 5
    BANDT B T T LIMITED
    SC015583
    90 St. Vincent Street, Glasgow
    Active Corporate (19 parents)
    Officer
    2001-11-19 ~ 2003-02-28
    IIF 31 - Director → ME
    2000-04-04 ~ 2003-02-28
    IIF 60 - Secretary → ME
  • 6
    BANDT P J H LIMITED
    - now 01030619
    P.J. HOLLOWAY (SALES) LIMITED - 1997-01-21
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    2001-11-19 ~ 2003-02-28
    IIF 9 - Director → ME
    2000-04-04 ~ 2003-02-28
    IIF 123 - Secretary → ME
  • 7
    BANDT PLANT LIMITED
    - now 00409547
    BROWN & TAWSE PLANT LIMITED - 1997-01-21
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2001-11-19 ~ 2003-02-28
    IIF 25 - Director → ME
    2000-04-04 ~ 2003-02-28
    IIF 121 - Secretary → ME
  • 8
    BANDT PROPERTIES LIMITED
    - now 00124326
    BROWN & TAWSE LIMITED - 1997-01-21
    G.B.PARKES,LIMITED - 1986-06-09
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (33 parents)
    Officer
    2002-07-26 ~ 2002-09-10
    IIF 22 - Director → ME
  • 9
    BANDT UK LTD.
    - now 01304230
    STAUFF LIMITED - 1997-01-22
    FOOLSOME LIMITED - 1977-12-31
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2001-11-19 ~ 2003-02-28
    IIF 5 - Director → ME
    2000-04-04 ~ 2003-02-28
    IIF 122 - Secretary → ME
  • 10
    BILTON HOMES LIMITED
    - now 00917367
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2008-07-08 ~ 2008-10-13
    IIF 44 - Secretary → ME
  • 11
    BILTON LIMITED - now
    BILTON P.L.C.
    - 2022-12-13 00315993
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2008-07-08 ~ 2008-10-13
    IIF 130 - Secretary → ME
  • 12
    BREDERO PROPERTIES PLC
    - now 01681497
    BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
    TALDOE LIMITED - 1983-02-08
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-07-08 ~ 2008-10-13
    IIF 77 - Secretary → ME
  • 13
    CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
    - now 05503288
    SHELFCO (NO.3123) LIMITED
    - 2005-11-11 05503288 05503291... (more)
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2005-11-11 ~ 2008-10-13
    IIF 84 - Secretary → ME
  • 14
    CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
    - now 05490412
    SHELFCO (NO. 3095) LIMITED
    - 2005-08-02 05490412 05701888... (more)
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (16 parents)
    Equity (Company account)
    -156 GBP2024-12-31
    Officer
    2005-07-26 ~ 2008-10-13
    IIF 85 - Secretary → ME
  • 15
    CENTENNIAL PARK PHASE 400 LIMITED
    - now 05490423 05490428... (more)
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED
    - 2006-06-02 05490423
    SHELFCO (NO. 3093) LIMITED
    - 2005-08-02 05490423 05407735... (more)
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-07-26 ~ 2008-10-13
    IIF 75 - Secretary → ME
  • 16
    DOUGLAS HOMES LIMITED
    - now 00523569
    MARSHALL DAVIS & CO LIMITED - 1988-07-19
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2001-11-19 ~ 2003-02-28
    IIF 7 - Director → ME
    2000-02-21 ~ 2003-02-28
    IIF 52 - Secretary → ME
  • 17
    DOUGLAS SPECIALIST CONTRACTORS LIMITED
    - now 01166979 00633809
    HEVILIFTS LIMITED - 1994-06-20
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2001-12-18 ~ 2003-02-28
    IIF 37 - Director → ME
    2000-10-02 ~ 2003-02-28
    IIF 82 - Secretary → ME
  • 18
    DOUGLAS SPECIALIST HOLDINGS LIMITED
    - now 00633809
    HEVILIFTS LIMITED - 1999-05-27
    DOUGLAS SPECIALIST CONTRACTORS LIMITED - 1994-06-20
    BRITISH LIFT SLAB LIMITED - 1988-03-31
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2001-10-05 ~ 2003-02-28
    IIF 45 - Secretary → ME
  • 19
    FARNBOROUGH BUSINESS PARK LIMITED
    - now 03561909
    SHELFCO (NO.1493) LIMITED - 1998-07-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2008-07-08 ~ 2008-10-13
    IIF 61 - Secretary → ME
  • 20
    FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 05490420
    CENTENNIAL PARK PHASE 100 LIMITED
    - 2006-04-24 05490420 05490428... (more)
    SHELFCO (NO. 3089) LIMITED
    - 2005-08-02 05490420 05472073... (more)
    95 Cromwell Road, London, England
    Active Corporate (21 parents)
    Officer
    2005-07-26 ~ 2008-10-13
    IIF 93 - Secretary → ME
  • 21
    FOREST FUTURE HOMES LIMITED
    08814651
    Western Peninsula, Western Road, Bracknell, Berkshire, England
    Active Corporate (20 parents)
    Officer
    2016-02-01 ~ 2025-03-07
    IIF 131 - Secretary → ME
  • 22
    GUILDHALL PROPERTY COMPANY PLC
    00279385
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-08 ~ 2008-10-13
    IIF 116 - Secretary → ME
  • 23
    HOW -HOPE LIMITED
    00223287
    The Lexicon, Mount Street, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2001-12-18 ~ 2003-02-28
    IIF 21 - Director → ME
    2001-12-18 ~ 2003-02-28
    IIF 128 - Secretary → ME
  • 24
    HOW ENGINEERING SERVICES NORTHERN LIMITED
    - now 00725566
    HOW GROUP NORTHERN LIMITED - 1983-09-01
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2001-11-19 ~ 2003-02-28
    IIF 39 - Director → ME
    2000-10-16 ~ 2003-02-28
    IIF 70 - Secretary → ME
  • 25
    HOW ENGINEERING SERVICES SOUTHERN LIMITED
    - now 00518298
    HOW GROUP SOUTHERN LIMITED - 1983-09-01
    The Lexicon, Mount Street, Manchester
    Liquidation Corporate (16 parents)
    Officer
    2001-11-19 ~ 2003-02-28
    IIF 35 - Director → ME
    2000-10-16 ~ 2003-02-28
    IIF 58 - Secretary → ME
  • 26
    HOW INTERNATIONAL LIMITED
    00759483
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire
    Active Corporate (17 parents)
    Officer
    2001-11-19 ~ 2003-02-28
    IIF 23 - Director → ME
    2000-10-16 ~ 2003-02-28
    IIF 95 - Secretary → ME
  • 27
    INTERSERVE BUILDING LIMITED - now
    KWIKSHOR LTD.
    - 2010-09-08 02560586 00458173
    CLEVELAND FLUID POWER LIMITED - 1996-07-17
    CATSEC 9 LIMITED - 1991-10-18
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2001-11-19 ~ 2003-02-28
    IIF 18 - Director → ME
    2000-04-04 ~ 2003-02-28
    IIF 71 - Secretary → ME
  • 28
    INTERSERVE ENGINEERING LIMITED
    - now 01261946 00725578... (more)
    PREPAKT CONSTRUCTION LIMITED
    - 2001-03-16 01261946
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (14 parents)
    Officer
    2001-12-18 ~ 2003-02-28
    IIF 2 - Director → ME
    2000-10-02 ~ 2003-02-28
    IIF 91 - Secretary → ME
  • 29
    INTERSERVE PROJECT SERVICES LIMITED - now
    TILBURY DOUGLAS CONSTRUCTION LIMITED
    - 2021-03-08 01453893 00303359... (more)
    INTERSERVE PROJECT SERVICES LIMITED
    - 2001-08-31 01453893 03299588... (more)
    CAPITAL FLUID POWER LIMITED - 2001-04-06
    INTERSERVE PROJECT SERVICES LIMITED
    - 2001-04-06 01453893 03299588... (more)
    BROSBROOK LIMITED - 1979-12-31
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2001-11-19 ~ 2003-02-28
    IIF 38 - Director → ME
    2000-04-04 ~ 2003-02-28
    IIF 102 - Secretary → ME
  • 30
    INTERSERVE RETENTION AND MIP HOLDER LIMITED - now
    RUSCOMBE LIMITED
    - 2021-02-11 00442140
    A.E.WHICHELLO LIMITED - 1999-09-16
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (16 parents)
    Officer
    2001-12-18 ~ 2003-02-28
    IIF 4 - Director → ME
    2000-10-02 ~ 2003-02-28
    IIF 90 - Secretary → ME
  • 31
    KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
    - now 03229520
    SHELFCO (NO. 1246) LIMITED - 1996-12-11
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-07-04 ~ 2008-10-13
    IIF 63 - Secretary → ME
  • 32
    KWACKER LIMITED
    02345811
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-07-04 ~ 2008-10-13
    IIF 65 - Secretary → ME
  • 33
    KWIKFORM INVESTMENTS LIMITED
    00320916
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2001-11-19 ~ 2003-02-28
    IIF 33 - Director → ME
    2001-06-30 ~ 2003-02-28
    IIF 74 - Secretary → ME
  • 34
    KWIKFORM LIMITED
    - now 00527240 00391476
    BANDT B & W LIMITED - 1998-09-07
    BROOKS & WALKER LIMITED - 1997-01-21
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2001-11-19 ~ 2003-02-28
    IIF 29 - Director → ME
    2000-04-04 ~ 2003-02-28
    IIF 106 - Secretary → ME
  • 35
    KWIKFORM UK LIMITED
    - now 00859668
    RMD KWIKFORM LIMITED - 2000-09-01
    TG SERVICES LIMITED - 2000-05-30
    TILBURY CONTRACTING GROUP SERVICES LIMITED - 1982-08-26
    DAWCON (SERVICES) LIMITED - 1977-12-31
    DAWCON(BUILDERS)LIMITED - 1976-12-31
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2001-12-18 ~ 2003-02-28
    IIF 27 - Director → ME
    2000-10-02 ~ 2003-02-28
    IIF 56 - Secretary → ME
  • 36
    KWIKSHOR LTD. - now
    INTERSERVE BUILDING LIMITED
    - 2010-09-08 00458173 02560586
    EMERIO LIMITED
    - 2002-11-04 00458173 01275207
    TILBURY BUILDING LIMITED - 2000-02-29
    TILBURY DAWS LIMITED - 1977-12-31
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2001-12-18 ~ 2003-02-28
    IIF 24 - Director → ME
    2000-10-02 ~ 2003-02-28
    IIF 88 - Secretary → ME
  • 37
    KWIKTHERM LIMITED
    00041439
    The Lexicon, Mount Street, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2001-11-19 ~ 2003-02-28
    IIF 34 - Director → ME
    2000-04-04 ~ 2003-02-28
    IIF 118 - Secretary → ME
  • 38
    LANE BROTHERS (MANSFIELD) LIMITED
    00537592
    The Lexicon, Mount Street, Manchester
    Liquidation Corporate (9 parents)
    Officer
    2001-12-18 ~ 2003-02-28
    IIF 15 - Director → ME
    2000-10-02 ~ 2003-02-28
    IIF 97 - Secretary → ME
  • 39
    LANGFORD LOCKS MANAGEMENT LIMITED
    03755299
    Thomas House, Langford Locks, Kidlington, Oxon
    Active Corporate (13 parents)
    Equity (Company account)
    62 GBP2024-12-31
    Officer
    2008-07-31 ~ 2008-08-14
    IIF 51 - Secretary → ME
  • 40
    MAIDEN ERLEGH TRUST
    - now 07548754
    MAIDEN ERLEGH SCHOOL - 2014-10-29
    Maiden Erlegh School Silverdale Road, Earley, Reading
    Active Corporate (46 parents)
    Officer
    2022-01-01 ~ 2022-09-10
    IIF 43 - Director → ME
  • 41
    MITIE (FACILITIES SERVICES-SLOUGH) LIMITED - now
    INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02
    COMPRESSOR HIRERS (TRADING) LIMITED
    - 2001-09-27 00954121
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2000-10-02 ~ 2001-09-25
    IIF 53 - Secretary → ME
  • 42
    MODUS FM LIMITED - now
    INTERSERVE GROUP LIMITED - 2019-03-13
    MODUS FM LIMITED - 2019-02-25
    INTERSERVE PROJECT SERVICES LIMITED - 2017-10-17
    INTERSERVE CONSTRUCTION LIMITED - 2011-07-05
    SANDWELL ARENA LIMITED
    - 2006-11-29 03299588
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2001-12-18 ~ 2003-02-28
    IIF 12 - Director → ME
    2001-12-18 ~ 2003-02-28
    IIF 125 - Secretary → ME
  • 43
    MORRIS WARDEN AND COMPANY LIMITED
    SC009203
    C/0, Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2001-11-19 ~ 2003-02-28
    IIF 11 - Director → ME
    2000-04-04 ~ 2003-02-28
    IIF 50 - Secretary → ME
  • 44
    NORWICH HYDRAULIC SERVICES LIMITED
    01742667
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2001-11-19 ~ 2003-02-28
    IIF 17 - Director → ME
    2000-04-04 ~ 2003-02-28
    IIF 69 - Secretary → ME
  • 45
    PORTAL (LINWOOD) LIMITED
    - now 01799879
    VENTCHARM LIMITED - 1984-07-12
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2001-12-18 ~ 2003-02-28
    IIF 30 - Director → ME
    2001-12-18 ~ 2003-02-28
    IIF 127 - Secretary → ME
  • 46
    PORTAL (SKELMERSDALE) LIMITED
    - now 01949170
    VALCRON LIMITED - 1987-03-27
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2001-11-19 ~ 2003-02-28
    IIF 13 - Director → ME
    2000-10-02 ~ 2003-02-28
    IIF 68 - Secretary → ME
  • 47
    PORTAL DEVELOPMENTS LIMITED
    - now 01671644 00976653
    TILBURY DEVELOPMENTS LIMITED - 1988-01-15
    TILBURY ESTATES LIMITED - 1985-03-18
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2001-11-19 ~ 2003-02-28
    IIF 26 - Director → ME
    2000-10-02 ~ 2003-02-28
    IIF 105 - Secretary → ME
  • 48
    PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
    - now 04157174
    SHINECHOOSE LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2001-09-19 ~ 2003-02-28
    IIF 94 - Secretary → ME
  • 49
    PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED
    - now 04157149
    DESIGNPOSTER LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2001-09-19 ~ 2003-02-28
    IIF 78 - Secretary → ME
  • 50
    PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
    - now 04261229
    BROOMCO (2629) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-02-29
    Officer
    2001-12-06 ~ 2003-02-28
    IIF 55 - Secretary → ME
  • 51
    PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED
    - now 04261262
    BROOMCO (2632) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    5,000 GBP2024-02-29
    Officer
    2001-12-06 ~ 2003-02-28
    IIF 79 - Secretary → ME
  • 52
    PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
    - now 04317596
    BROOMCO (2702) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-08-27 ~ 2003-02-28
    IIF 114 - Secretary → ME
  • 53
    PYRAMID SCHOOLS (TAMESIDE) LIMITED
    - now 04317602
    BROOMCO (2703) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2002-08-27 ~ 2003-02-28
    IIF 107 - Secretary → ME
  • 54
    R.M. DOUGLAS ASPHALT & PAVING LIMITED
    00530438
    The Lexicon, Mount Street, Manchester
    Liquidation Corporate (13 parents)
    Officer
    2001-12-18 ~ 2003-02-28
    IIF 14 - Director → ME
    2000-10-02 ~ 2003-02-28
    IIF 103 - Secretary → ME
  • 55
    R.M. DOUGLAS CONSTRUCTION LIMITED
    00798446
    Pricewaterhousecoopers Llp, One, Birmingham
    Liquidation Corporate (27 parents)
    Officer
    2001-12-18 ~ 2003-02-28
    IIF 8 - Director → ME
    2000-10-02 ~ 2003-02-28
    IIF 73 - Secretary → ME
  • 56
    SEGRO (CRP) LIMITED - now
    CAMBRIDGE RESEARCH PARK LIMITED
    - 2011-04-08 03934831
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-07-08 ~ 2008-10-13
    IIF 100 - Secretary → ME
  • 57
    SEGRO (KNBC) LIMITED
    - now 05472081
    SLOUGH ESTATES (KNBC) LIMITED
    - 2007-06-26 05472081
    SHELFCO (NO. 3080) LIMITED
    - 2005-07-13 05472081 05490397... (more)
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-28 ~ 2008-10-13
    IIF 109 - Secretary → ME
  • 58
    SEGRO (MITCHELL WAY) LIMITED
    - now 05119005
    SLOUGH ESTATES (MITCHELL WAY) LIMITED
    - 2007-06-26 05119005
    SHELFCO (NO.2969) LIMITED
    - 2004-06-29 05119005 05119014... (more)
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-06-29 ~ 2008-10-13
    IIF 117 - Secretary → ME
  • 59
    SEGRO (MOTOR PARK) LIMITED
    - now 05117883
    SLOUGH ESTATES (MOTOR PARK) LIMITED
    - 2007-06-26 05117883
    SHELFCO (NO. 2972) LIMITED
    - 2004-06-29 05117883 05151795... (more)
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-06-29 ~ 2008-10-13
    IIF 112 - Secretary → ME
  • 60
    SEGRO (NECHELLS 1) LIMITED
    - now 05407730
    SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26
    SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29
    SHELFCO (NO. 3072) LIMITED - 2005-06-20
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-07-04 ~ 2008-10-13
    IIF 54 - Secretary → ME
  • 61
    SEGRO (NEWBURY) LIMITED
    - now 05911093
    SLOUGH ESTATES (NEWBURY) LIMITED
    - 2007-06-26 05911093
    SHELFCO (NO.3309) LIMITED
    - 2006-09-27 05911093 05911069... (more)
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-27 ~ 2008-10-13
    IIF 111 - Secretary → ME
  • 62
    SEGRO (PORTSMOUTH) LIMITED
    - now 05472047
    SLOUGH ESTATES (PORTSMOUTH) LIMITED
    - 2007-06-26 05472047
    SHELFCO (NO. 3076) LIMITED
    - 2005-07-05 05472047 05407730... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-06-28 ~ 2008-10-13
    IIF 59 - Secretary → ME
  • 63
    SEGRO (PUCKLECHURCH) LIMITED
    - now 05911150
    SLOUGH ESTATES (PUCKLECHURCH) LIMITED
    - 2007-06-26 05911150
    SHELFCO (NO.3319) LIMITED
    - 2006-11-23 05911150 05911089... (more)
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-11-22 ~ 2008-10-13
    IIF 120 - Secretary → ME
  • 64
    SEGRO (RUNCORN) LIMITED
    - now 05472093
    SLOUGH ESTATES (RUNCORN) LIMITED
    - 2007-06-26 05472093
    SHELFCO (NO. 3083) LIMITED
    - 2005-07-05 05472093 05490397... (more)
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-28 ~ 2008-10-13
    IIF 86 - Secretary → ME
  • 65
    SEGRO (SOUTHAMPTON) LIMITED
    - now 05472054
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED
    - 2007-06-26 05472054
    SHELFCO (NO. 3077) LIMITED
    - 2005-07-13 05472054 05407730... (more)
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-28 ~ 2008-10-13
    IIF 119 - Secretary → ME
  • 66
    SEGRO (SWANLEY) LIMITED
    - now 05205388
    SLOUGH ESTATES (SWANLEY) LIMITED - 2007-06-26
    3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-24
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-07-04 ~ 2008-10-13
    IIF 81 - Secretary → ME
  • 67
    SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
    - now 05654708
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED
    - 2007-06-26 05654708
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2005-12-15 ~ 2008-10-13
    IIF 115 - Secretary → ME
  • 68
    SEGRO (WESSEX FIELDS) LIMITED
    - now SC074005
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    2008-07-08 ~ 2008-10-13
    IIF 83 - Secretary → ME
  • 69
    SEGRO CHUSA LIMITED
    - now 06283254
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-11-07 06283254 05402991... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-07-24 ~ 2008-10-13
    IIF 80 - Secretary → ME
  • 70
    SEGRO EUROPE LIMITED
    - now 04569885
    SLOUGH EUROPE LIMITED - 2007-06-26
    C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2008-07-08 ~ 2008-10-13
    IIF 108 - Secretary → ME
  • 71
    SEGRO INDUSTRIAL ESTATES LIMITED
    - now 00444531
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1 New Burlington Place, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2008-07-08 ~ 2008-10-13
    IIF 104 - Secretary → ME
  • 72
    SEGRO INVESTMENTS LIMITED
    - now 01131931
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    1 New Burlington Place, London, England
    Active Corporate (28 parents)
    Officer
    2008-07-08 ~ 2008-10-13
    IIF 64 - Secretary → ME
  • 73
    SEGRO OVERSEAS HOLDINGS LIMITED
    - now 01054564
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    1 New Burlington Place, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2008-07-28 ~ 2008-10-13
    IIF 47 - Secretary → ME
  • 74
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Active Corporate (38 parents, 116 offsprings)
    Officer
    2008-07-08 ~ 2008-10-13
    IIF 46 - Secretary → ME
  • 75
    SEGRO RETAIL MANAGEMENT LIMITED
    - now 02536553
    SLOUGH RETAIL MANAGEMENT LIMITED - 2007-06-26
    MATAHARI 343 LIMITED - 1991-03-08
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-07-08 ~ 2008-10-13
    IIF 98 - Secretary → ME
  • 76
    SLLEWOH HOMES LIMITED
    - now 11043350
    SILVA HOMES LIMITED
    - 2018-06-29 11043350
    Western Peninsula, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 77
    SLOUGH TRADING ESTATE LIMITED
    01184323
    1 New Burlington Place, London, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2008-07-08 ~ 2008-10-13
    IIF 72 - Secretary → ME
  • 78
    T D CONSTRUCTION LIMITED
    - now 00218881
    GEORGE W.MANCELL (LONDON) LIMITED
    - 2000-06-12 00218881
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2001-11-19 ~ 2003-02-28
    IIF 10 - Director → ME
    2000-04-04 ~ 2003-02-28
    IIF 49 - Secretary → ME
  • 79
    THE COURTYARD (BRISTOL) MANAGEMENT COMPANY LIMITED
    - now 02489378
    INTERCEDE 797 LIMITED - 1990-05-09
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2001-12-18 ~ 2003-02-28
    IIF 28 - Director → ME
    2001-12-18 ~ 2003-02-28
    IIF 129 - Secretary → ME
  • 80
    TILBURY DEVELOPMENTS LIMITED
    - now 00976653 00744253... (more)
    PORTAL DEVELOPMENTS LIMITED - 1988-01-15
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-11-20 ~ 2003-02-28
    IIF 40 - Director → ME
    2001-11-20 ~ 2003-02-28
    IIF 126 - Secretary → ME
  • 81
    TILBURY DOUGLAS DEVELOPMENTS LTD.
    - now 01937854 00477128
    TILBURY DOUGLAS PROJECTS LIMITED - 1998-10-16
    DICEQUOTE LIMITED - 1995-03-16
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2000-10-02 ~ 2001-09-24
    IIF 87 - Secretary → ME
  • 82
    TILBURY DOUGLAS LIMITED
    - now 00782230
    TG INVESTMENTS LIMITED
    - 2001-03-16 00782230
    TILBURY INVESTMENTS LIMITED - 1988-01-15
    BOURNESTONE LIMITED - 1980-12-31
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2001-12-18 ~ 2003-02-28
    IIF 6 - Director → ME
    2000-10-02 ~ 2003-02-28
    IIF 96 - Secretary → ME
  • 83
    TILBURY DOUGLAS PROJECTS LTD.
    - now 00477128 01937854
    TILBURY DOUGLAS DEVELOPMENTS LIMITED - 1998-10-16
    R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1992-01-23
    LAKELAND TIMESHARE LIMITED - 1983-03-07
    JACKSONS OF LOUGHBOROUGH LIMITED - 1982-09-28
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-08-05 ~ 2002-09-16
    IIF 20 - Director → ME
  • 84
    TILBURY HOMES (GLASGOW) LIMITED
    - now SC091664
    TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08
    Interserve House, Almondview Business Park, Livingston, West Lothian, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2001-11-19 ~ 2003-02-28
    IIF 41 - Director → ME
    2000-02-21 ~ 2003-02-28
    IIF 92 - Secretary → ME
  • 85
    TILBURY HOMES (SCOTLAND) LIMITED
    - now SC051251 SC091664
    SALVESEN HOMES (SCOTLAND) LIMITED - 1986-10-08
    WHELMAR SCOTLAND LIMITED - 1986-04-24
    WHELMAR SCOTLAND (WEST) LIMITED - 1984-06-28
    Regus, Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2001-11-19 ~ 2003-02-28
    IIF 16 - Director → ME
    2000-02-21 ~ 2003-02-28
    IIF 101 - Secretary → ME
  • 86
    TILBURY INVESTMENTS LIMITED
    - now 01606583 00782230
    PORTAL (AINTREE) LIMITED - 1988-01-15
    HEAPREALM LIMITED - 1982-06-01
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2001-12-18 ~ 2003-02-28
    IIF 36 - Director → ME
    2001-12-18 ~ 2003-02-28
    IIF 124 - Secretary → ME
  • 87
    TRANSCOAST LIMITED - now
    SIMS BROTHERS(PLYMOUTH) LIMITED
    - 2006-05-22 00778121
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    2001-11-19 ~ 2003-02-28
    IIF 32 - Director → ME
    2000-02-21 ~ 2003-02-28
    IIF 76 - Secretary → ME
  • 88
    VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED
    - now 04151459
    BEALAW (561) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-09-19 ~ 2003-02-28
    IIF 110 - Secretary → ME
  • 89
    VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED
    - now 04151453
    BEALAW (560) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2001-09-19 ~ 2003-02-28
    IIF 62 - Secretary → ME
  • 90
    VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED
    - now 05490428 08950892
    CENTENNIAL PARK PHASE 200 LIMITED
    - 2006-05-26 05490428 05490420... (more)
    SHELFCO (NO. 3090) LIMITED
    - 2005-08-02 05490428 05490322... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-07-26 ~ 2008-10-13
    IIF 67 - Secretary → ME
  • 91
    WESTS' (AUSTRALASIA) LIMITED
    00628530
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2001-12-18 ~ 2003-02-28
    IIF 19 - Director → ME
    2000-10-02 ~ 2003-02-28
    IIF 66 - Secretary → ME
  • 92
    WINNERSH TRIANGLE PROPERTY LIMITED
    - now 05472073
    SLOUGH ESTATES (WINNERSH) LIMITED
    - 2007-06-26 05472073
    SHELFCO (NO. 3079) LIMITED
    - 2005-07-05 05472073 05407730... (more)
    95 Cromwell Road, London, England
    Active Corporate (35 parents)
    Officer
    2005-06-28 ~ 2008-10-13
    IIF 113 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.