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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

Holland-kaye, John William

    Related profiles found in government register
  • Holland-kaye, John William
    British chief executive officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

      IIF 1
  • Holland-kaye, John William
    British commercial director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holland-kaye, John William
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 14
  • Holland Kaye, John William
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holland Kaye, John William
    British chief executive officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 22 IIF 23
  • Holland Kaye, John William
    British commercial director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holland-kaye, John
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Moorgate, London, England, EC2M 6XB, England

      IIF 35
  • Holland-kaye, William John
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, England

      IIF 36
  • Holland Kaye, William John
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Copthall Avenue, London, EC2R 7BP, England

      IIF 37 IIF 38
  • Holland-kaye, John
    British commercial director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Holland-kaye, William John
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Holland-kaye, William John
    British chief executive born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • T/a Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England

      IIF 49

    • Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 50
  • Holland-kaye, William John
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GQ

      IIF 51

    • The Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, TW6 2GW, England

      IIF 52
  • Holland-kaye, William John
    British born in March 1965

    Registered addresses and corresponding companies

    • 39 Britannia Road, London, SW6 2HJ

      IIF 53
  • Holland-kaye, William John
    British director born in March 1965

    Registered addresses and corresponding companies

    • 39 Britannia Road, London, SW6 2HJ

      IIF 54
  • Holland-kaye, William John
    British managing director born in March 1965

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 87
  • 1
    ADMIRAL DEVELOPMENTS LIMITED
    - now 02580463
    ZOERAIL LIMITED - 1991-03-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (36 parents)
    Officer
    2007-07-19 ~ 2008-05-02
    IIF 79 - Director → ME
  • 2
    ADMIRAL HOMES (EASTERN) LIMITED
    - now 00919528
    MOODY HOMES LIMITED - 1994-01-27
    PEERAGE PROPERTIES LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (38 parents)
    Officer
    2007-07-19 ~ 2008-05-02
    IIF 58 - Director → ME
  • 3
    ADMIRAL HOMES (MIDLAND) LIMITED
    - now 02911834
    KALATHAS LIMITED - 1994-05-10
    125 Colmore Row, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2007-07-19 ~ 2008-05-02
    IIF 78 - Director → ME
  • 4
    ADMIRAL HOMES LIMITED
    02315408
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    IIF 73 - Director → ME
  • 5
    AIRPORT HOTELS GENERAL PARTNER LIMITED
    - now 03866271
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 10 - Director → ME
  • 6
    AIRPORT PROPERTY GP (NO.1) LIMITED
    - now 05272497 05272514
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 25 - Director → ME
  • 7
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 5 - Director → ME
  • 8
    BAA GENERAL PARTNER LIMITED
    03640482
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 29 - Director → ME
  • 9
    BAA INTERNATIONAL LIMITED
    - now 02423041
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 28 - Director → ME
  • 10
    BAA LYNTON DEVELOPMENTS LIMITED
    - now 00987754
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 31 - Director → ME
  • 11
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 33 - Director → ME
  • 12
    BAA LYNTON MANAGEMENT LIMITED
    - now 02103900
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    ABANDO LIMITED - 1987-08-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (35 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 27 - Director → ME
  • 13
    BAA PARTNERSHIP LIMITED
    03631051
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (27 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 24 - Director → ME
  • 14
    BAA PROPERTIES LIMITED
    03754671
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 34 - Director → ME
  • 15
    BAZALGETTE TUNNEL LIMITED
    09553573
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2017-07-11 ~ 2023-03-31
    IIF 49 - Director → ME
  • 16
    BM MERCHANT LIMITED
    - now 06576203
    PRECIS (2753) LIMITED - 2008-08-08
    No 1 Poultry, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-31 ~ 2011-12-20
    IIF 51 - Director → ME
  • 17
    BMG (ASHFORD) GENERAL PARTNER LIMITED
    - now 03604066
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 26 - Director → ME
  • 18
    BMG (ASHFORD) LIMITED
    - now 03162432
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (43 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 32 - Director → ME
  • 19
    BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - now 04044429
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (36 parents)
    Officer
    2009-09-25 ~ 2012-10-08
    IIF 9 - Director → ME
  • 20
    BMG (BRIDGEND) LIMITED
    - now 03248685
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (42 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 19 - Director → ME
  • 21
    BMG (CHESHIRE OAKS) LIMITED
    - now 02810265
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (44 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 16 - Director → ME
  • 22
    BMG (CO2) LIMITED
    - now 03229530
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (40 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 18 - Director → ME
  • 23
    BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - now 03604058
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (39 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 15 - Director → ME
  • 24
    BMG (SWINDON) LIMITED
    - now 03119339
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (41 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 17 - Director → ME
  • 25
    BRYANT GROUP LEASING LIMITED
    - now 03127918
    FLEETGEAR LIMITED - 1996-01-24
    C/o Bdo Llp, 125 Colmore Road, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2007-07-03 ~ 2008-05-02
    IIF 70 - Director → ME
  • 26
    BRYANT GROUP SERVICES LIMITED
    - now 01271508 00643420
    BRYANT PLANT SERVICES (SAUDI ARABIA) LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    IIF 84 - Director → ME
  • 27
    CADENT FINANCE PLC
    - now 05895068 04611486
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (32 parents)
    Officer
    2026-02-01 ~ now
    IIF 36 - Director → ME
  • 28
    CADENT GAS LIMITED
    - now 10080864 09874533
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 43 - Director → ME
  • 29
    CADENT SERVICES LIMITED
    - now 10080921 03741098
    GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED - 2017-05-02
    NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (21 parents)
    Officer
    2026-02-01 ~ now
    IIF 47 - Director → ME
  • 30
    CHAILEY COMMON RESIDENTS MANAGEMENT COMPANY LIMITED
    06053236
    St. Helens Chapel New Heritage Way, North Chailey, Lewes, East Sussex, England
    Active Corporate (34 parents)
    Officer
    2007-01-15 ~ 2007-01-17
    IIF 57 - Director → ME
  • 31
    COLNBROOK GENERAL PARTNER LIMITED
    05942268
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 11 - Director → ME
  • 32
    COLNBROOK NOMINEE LIMITED
    05950011
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2009-07-31 ~ 2010-03-22
    IIF 8 - Director → ME
  • 33
    DE MONTFORT PARK (ASHFORD - PHASE 1) MANAGEMENT COMPANY LIMITED
    05280253 05280242
    Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 56 - Director → ME
  • 34
    DE MONTFORT PARK (ASHFORD - PHASE 2) MANAGEMENT COMPANY LIMITED
    05280242 05280253
    94 Park Lane, Croydon
    Active Corporate (22 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 87 - Director → ME
  • 35
    DENNE ROAD MANAGEMENT COMPANY LIMITED
    05363243
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (22 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 62 - Director → ME
  • 36
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05272296... (more)
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 2 - Director → ME
  • 37
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05274126... (more)
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 4 - Director → ME
  • 38
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 3 - Director → ME
  • 39
    DEVON NOMINEES LIMITED
    - now 05272550
    PRECIS (2495) LIMITED - 2005-02-28
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (22 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 20 - Director → ME
  • 40
    DUNTON GREEN MANAGEMENT COMPANY (NO.1) LIMITED
    05407812 05407815
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (22 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 81 - Director → ME
  • 41
    DUNTON GREEN MANAGEMENT COMPANY (NO.2) LIMITED
    05407815 05407812
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (21 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 66 - Director → ME
  • 42
    GRAND UNION VISION LIMITED
    - now 02822125
    TAYLOR WOODROW OVERSEAS PROJECTS LTD. - 2001-11-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 82 - Director → ME
  • 43
    HEATHROW AIRPORT HOLDINGS LIMITED
    - now 05757208
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (96 parents, 3 offsprings)
    Officer
    2014-07-01 ~ 2023-10-18
    IIF 1 - Director → ME
  • 44
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2009-07-31 ~ 2023-10-18
    IIF 23 - Director → ME
  • 45
    HEATHROW ENTERPRISES LIMITED
    - now 02767216
    BAA ENTERPRISES LIMITED
    - 2012-09-28 02767216
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 30 - Director → ME
  • 46
    HEATHROW EXPRESS OPERATING COMPANY LIMITED
    - now 03145133
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (64 parents)
    Officer
    2011-11-21 ~ 2012-10-08
    IIF 12 - Director → ME
  • 47
    HEATHROW HOLDCO LIMITED
    - now 06408400
    BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
    BAA (D&ND HOLDCO) LIMITED - 2008-10-06
    BAA (NEWCO3) LIMITED - 2008-04-03
    BAA (SH) LIMITED - 2007-12-20
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2023-10-18
    IIF 13 - Director → ME
  • 48
    HORSHAM ROAD MANAGEMENT COMPANY LIMITED
    05309518
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 69 - Director → ME
  • 49
    HORTON HOSPITAL (LIVINGSTONE PARK) MANAGEMENT LIMITED
    05302833
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 72 - Director → ME
  • 50
    KEMSLEY FIELD (MANAGEMENT) COMPANY LIMITED
    05576016
    C/o Regency Estate Management The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (17 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 71 - Director → ME
  • 51
    KEYCOL MANAGEMENT COMPANY LIMITED
    05362214
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 85 - Director → ME
  • 52
    LHR (HONG KONG) LIMITED - now
    LHR AIRPORTS LIMITED
    - 2012-10-12 02423040 01970855... (more)
    BAA (HONG KONG) LIMITED
    - 2012-09-21 02423040
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (32 parents)
    Officer
    2009-06-02 ~ 2012-10-08
    IIF 39 - Director → ME
  • 53
    LHR AIRPORT SERVICES LIMITED - now
    WORLD DUTY FREE LIMITED
    - 2021-11-11 03414461 03165880
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (35 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 7 - Director → ME
  • 54
    LHR AIRPORTS LIMITED
    - now 01970855 02423040... (more)
    BAA AIRPORTS LIMITED
    - 2012-10-12 01970855
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    2009-07-31 ~ 2023-10-18
    IIF 22 - Director → ME
  • 55
    MACE FINANCE LIMITED
    08057308
    155 Moorgate, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 35 - Director → ME
  • 56
    NEWBRIDGE GARDENS MANAGEMENT COMPANY (NO 1) LIMITED
    05395943 05395967
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 75 - Director → ME
  • 57
    NEWBRIDGE GARDENS MANAGEMENT COMPANY (NO 2) LIMITED
    05395967 05395943
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 53 - Director → ME
  • 58
    NUNNERY FIELDS (MANAGEMENT NO.1) LIMITED
    05371971 05321060
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 65 - Director → ME
  • 59
    NUNNERY FIELDS (MANAGEMENT) LIMITED
    05321060 05371971
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 60 - Director → ME
  • 60
    PARBROOK ESTATE MANAGEMENT COMPANY LIMITED
    05313588
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 67 - Director → ME
  • 61
    QUADGAS FINANCE PLC
    10619488
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (16 parents)
    Officer
    2026-02-01 ~ now
    IIF 42 - Director → ME
  • 62
    QUADGAS HOLDCO LIMITED
    10614254
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2026-02-01 ~ now
    IIF 45 - Director → ME
  • 63
    QUADGAS MIDCO LIMITED
    10615396
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2026-02-01 ~ now
    IIF 44 - Director → ME
  • 64
    QUADGAS PLEDGECO LIMITED
    10614954
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2026-02-01 ~ now
    IIF 46 - Director → ME
  • 65
    SANFIELD LYNTON LIMITED
    - now 02326742
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (28 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 21 - Director → ME
  • 66
    SIZEWELL C (HOLDING) LIMITED
    - now 09284751
    NNB HOLDING COMPANY (SZC) LTD - 2023-06-12
    NNB COMPANY (SZC) LTD - 2014-12-16
    25 Copthall Avenue, London, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2025-03-01 ~ now
    IIF 38 - Director → ME
  • 67
    SIZEWELL C (PLEDGECO) LIMITED
    16480404
    25 Copthall Avenue, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-11-04 ~ now
    IIF 48 - Director → ME
  • 68
    SIZEWELL C LIMITED
    - now 09284825
    NNB GENERATION COMPANY (SZC) LTD - 2023-06-12
    25 Copthall Avenue, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 37 - Director → ME
  • 69
    SOUTHGATE MAISONETTES (27 AND 28) LIMITED
    05309521 05362246
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (21 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 80 - Director → ME
  • 70
    SOUTHGATE MAISONETTES (68 AND 69) LIMITED
    05362246 05309521
    16 Blackwater Lane, Crawley, England
    Active Corporate (20 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 63 - Director → ME
  • 71
    SUSTAINABLE MARKETS INITIATIVE LIMITED
    14752095 13167792
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (30 parents)
    Officer
    2023-03-23 ~ 2024-01-29
    IIF 52 - Director → ME
  • 72
    TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED - now
    TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED
    - 2009-01-07 02331083
    ST. MARY ABBOTS LIMITED - 1997-03-05
    INTERCEDE 642 LIMITED - 1989-08-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (39 parents)
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 61 - Director → ME
  • 73
    TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED - now
    TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED
    - 2009-02-24 00902809
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2002-12-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 86 - Director → ME
  • 74
    TAYLOR WIMPEY DEVELOPMENTS LIMITED
    - now 00643420 04735470
    TAYLOR WOODROW DEVELOPMENTS LIMITED
    - 2007-07-03 00643420 00902809
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (62 parents, 52 offsprings)
    Officer
    2007-01-05 ~ 2008-05-02
    IIF 68 - Director → ME
  • 75
    TAYLOR WIMPEY HOLDINGS LIMITED - now
    TAYLOR WOODROW HOLDINGS LIMITED
    - 2009-03-10 00401589
    BRYANT HOLDINGS LIMITED - 2002-12-02
    TAYWOOD HOMES LIMITED - 2002-02-11
    TAYLOR WOODROW HOMES LIMITED - 1992-12-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2007-07-02 ~ 2007-09-19
    IIF 83 - Director → ME
  • 76
    TAYLOR WIMPEY PROPERTY COMPANY LIMITED - now
    TAYLOR WOODROW PROPERTY COMPANY LIMITED
    - 2009-03-10 00807706
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 74 - Director → ME
  • 77
    TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED - now
    TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED
    - 2009-02-24 01264330
    PARK STREET MANAGEMENT COMPANY LIMITED - 1993-07-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    2007-08-31 ~ 2008-05-02
    IIF 55 - Director → ME
  • 78
    TAYLOR WIMPEY UK LIMITED
    - now 01392762 04735472
    GEORGE WIMPEY UK LIMITED
    - 2007-07-03 01392762
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (61 parents, 277 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    IIF 54 - Director → ME
  • 79
    THAMES WATER UTILITIES LIMITED
    02366661
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2023-04-01 ~ 2024-12-31
    IIF 50 - Director → ME
  • 80
    THE HARPUR TRUST
    - now 03475202
    THE BEDFORD CHARITY (THE HARPUR TRUST) - 2012-05-25
    HARPUR PRE-PREPARATORY SCHOOLS LTD - 2011-12-02
    Pilgrim Centre Brickhill Drive, Bedford
    Active Corporate (88 parents, 2 offsprings)
    Officer
    2023-08-22 ~ 2024-07-10
    IIF 41 - Director → ME
  • 81
    THE HOLWOOD TRUST LIMITED
    05314227
    92 High Street, East Grinstead, England
    Active Corporate (29 parents)
    Officer
    2005-11-30 ~ 2006-02-09
    IIF 76 - Director → ME
  • 82
    THE LIFEBUILDING COMPANY LIMITED
    - now 04086076
    LEGISLATOR 1500 LIMITED - 2000-11-06
    Two, Snowhill, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2007-08-31 ~ 2008-05-02
    IIF 77 - Director → ME
  • 83
    ULTRA GLOBAL LIMITED
    07742807
    C/o Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (22 parents)
    Officer
    2011-08-26 ~ 2012-10-08
    IIF 6 - Director → ME
  • 84
    ULTRA PRT LTD
    - now 03070821
    ADVANCED TRANSPORT SYSTEMS LIMITED
    - 2010-04-17 03070821
    85 Great Portland Street, London, England
    Active Corporate (24 parents)
    Officer
    2009-06-24 ~ 2012-06-20
    IIF 40 - Director → ME
  • 85
    UNITAIR GENERAL PARTNER LIMITED
    05556911
    1 New Burlington Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2009-09-14 ~ 2010-06-22
    IIF 14 - Director → ME
  • 86
    WILSON CONNOLLY HOLDINGS LIMITED
    - now 00832629
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2007-08-23 ~ 2008-05-02
    IIF 59 - Director → ME
  • 87
    WILSON CONNOLLY LIMITED
    - now 00244804
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (55 parents, 11 offsprings)
    Officer
    2007-08-23 ~ 2008-05-02
    IIF 64 - Director → ME

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