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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

Webster, Richard

child relation
Offspring entities and appointments
Active 34
  • 1
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 105 - Director → ME
  • 2
    ADVANTAGE BUSINESS GROUP LIMITED - 2007-03-20
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 176 - Director → ME
    2007-03-16 ~ dissolved
    IIF 51 - Secretary → ME
  • 3
    ADVANTAGE BUSINESS SOLUTIONS LIMITED - 2007-03-20
    BUSINESS SYSTEMS MAPPING LIMITED - 2001-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 166 - Director → ME
    2007-03-16 ~ dissolved
    IIF 41 - Secretary → ME
  • 4
    ATKINS ADVANTAGE SYSTEMS SOLUTIONS LIMITED - 2007-03-21
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2007-03-20
    TA GROUP LIMITED - 2005-01-05
    STEVTON (NO. 22) LIMITED - 1991-03-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 178 - Director → ME
    2007-03-16 ~ dissolved
    IIF 56 - Secretary → ME
  • 5
    ADVANTAGE TECHNICAL CONSULTING LIMITED - 2007-03-20
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 170 - Director → ME
    2007-03-16 ~ dissolved
    IIF 38 - Secretary → ME
  • 6
    INTELLIGENT SPACE PARTNERSHIP LIMITED - 2007-09-10
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 165 - Director → ME
    2007-09-05 ~ dissolved
    IIF 50 - Secretary → ME
  • 7
    MANTIX EBT LIMITED - 2006-06-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 163 - Director → ME
    2006-06-21 ~ dissolved
    IIF 22 - Secretary → ME
  • 8
    MANTIX GROUP LIMITED - 2006-06-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 162 - Director → ME
    2006-06-21 ~ dissolved
    IIF 20 - Secretary → ME
  • 9
    MANTIX LIMITED - 2006-06-22
    MANTIX SYSTEMS LIMITED - 2001-08-08
    MARKETDEED LIMITED - 1987-06-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 168 - Director → ME
    2006-06-21 ~ dissolved
    IIF 49 - Secretary → ME
  • 10
    WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
    WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
    ATKINS PLANNING - 1987-03-16
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 164 - Director → ME
    2004-09-15 ~ dissolved
    IIF 40 - Secretary → ME
  • 11
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 177 - Director → ME
    2004-09-15 ~ dissolved
    IIF 58 - Secretary → ME
  • 12
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 113 - Director → ME
  • 13
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 109 - Director → ME
  • 14
    TOPMEGA LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 110 - Director → ME
  • 15
    GLASSRICH LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 106 - Director → ME
  • 16
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (11 parents, 32 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 92 - Secretary → ME
  • 17
    SPORTJUST LIMITED - 1996-02-16
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 112 - Director → ME
  • 18
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 180 - Director → ME
    2022-04-01 ~ dissolved
    IIF 97 - Secretary → ME
  • 19
    Cayzer House, 30 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-10 ~ now
    IIF 103 - Director → ME
  • 20
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (5 parents)
    Officer
    2022-04-01 ~ now
    IIF 89 - Secretary → ME
  • 21
    DGI GROUP PLC - 2002-05-14
    DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 174 - Director → ME
    2002-11-04 ~ dissolved
    IIF 36 - Secretary → ME
  • 22
    DGI INTERNATIONAL PLC - 2002-07-04
    D.G.I. LIMITED - 1983-02-17
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 171 - Director → ME
    2002-11-04 ~ dissolved
    IIF 30 - Secretary → ME
  • 23
    CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06
    MINEPRINT LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 107 - Director → ME
  • 24
    CALEDONIA INVESTMENT FUNDS LIMITED - 2012-01-13
    CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
    MINENICE LIMITED - 1996-02-19
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 108 - Director → ME
  • 25
    BROOMCO (1312) LIMITED - 1998-03-30
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 167 - Director → ME
    2002-11-04 ~ dissolved
    IIF 44 - Secretary → ME
  • 26
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-12 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-01 ~ now
    IIF 88 - Secretary → ME
  • 29
    STERLING INDUSTRIES LIMITED - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 104 - Director → ME
  • 30
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2005-01-05
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 175 - Director → ME
    2007-03-16 ~ dissolved
    IIF 33 - Secretary → ME
  • 31
    ZULU CITY LIMITED - 2002-12-18
    ABACUS CITY STORAGE LIMITED - 1998-09-16
    ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
    RAPID 9293 LIMITED - 1990-01-19
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 111 - Director → ME
  • 32
    HUFOOF LIMITED - 1990-05-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 173 - Director → ME
    2002-11-04 ~ dissolved
    IIF 60 - Secretary → ME
  • 33
    ATKINS LIMITED - 2004-06-01
    STEVTON (NO.227) LIMITED - 2002-03-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 161 - Director → ME
    2002-11-04 ~ dissolved
    IIF 27 - Secretary → ME
  • 34
    ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
    RINGAS LIMITED - 1987-06-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 172 - Director → ME
    2002-11-04 ~ dissolved
    IIF 37 - Secretary → ME
Ceased 89
  • 1
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2022-04-01 ~ 2025-12-31
    IIF 96 - Secretary → ME
  • 2
    FC8934 LIMITED - 1989-05-25
    55 Wells Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 62 - Secretary → ME
  • 3
    ATKINS ENERGY EU LIMITED - 2016-05-16
    ENERGYSOLUTIONS EU LIMITED - 2016-05-10
    DURATEK EU LIMITED - 2006-07-18
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2017-09-07
    IIF 148 - Director → ME
    2016-04-11 ~ 2016-11-04
    IIF 74 - Secretary → ME
  • 4
    ATKINS ENERGY EU SERVICES LIMITED - 2016-05-16
    ENERGYSOLUTIONS EU SERVICES LIMITED - 2016-05-10
    SAFEGUARD INTERNATIONAL SOLUTIONS LIMITED - 2009-06-12
    HACKREMCO (NO. 2271) LIMITED - 2005-08-12
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-11 ~ 2017-08-31
    IIF 147 - Director → ME
    2016-04-11 ~ 2016-11-04
    IIF 73 - Secretary → ME
  • 5
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 159 - Director → ME
    2008-09-29 ~ 2008-10-31
    IIF 179 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 67 - Secretary → ME
  • 6
    POYRY ENERGY (ABERDEEN) LIMITED - 2011-06-08
    IGL OIL & GAS CONSULTANTS LIMITED - 2007-04-11
    IGL ENGINEERING (UK) LIMITED - 2004-04-23
    Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 115 - Director → ME
    2011-06-03 ~ 2016-11-04
    IIF 68 - Secretary → ME
  • 7
    HLW 362 LIMITED - 2008-10-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 141 - Director → ME
    2008-10-03 ~ 2016-11-04
    IIF 4 - Secretary → ME
  • 8
    M.G. BENNETT & ASSOCIATES LIMITED - 2008-10-06
    SCANSOLO LIMITED - 1984-04-24
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 133 - Director → ME
    2008-10-03 ~ 2016-11-04
    IIF 2 - Secretary → ME
  • 9
    BOREAS CONSULTANTS LIMITED - 2007-02-09
    BOREALIS CONSULTANTS LIMITED - 2000-01-06
    ISANDCO THREE HUNDRED AND SEVENTEEN LIMITED - 1997-11-25
    Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 114 - Director → ME
    2006-12-14 ~ 2016-11-04
    IIF 17 - Secretary → ME
  • 10
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 126 - Director → ME
    2004-09-15 ~ 2016-11-04
    IIF 42 - Secretary → ME
  • 11
    MSL ENGINEERING LIMITED - 2006-04-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 137 - Director → ME
    2006-03-31 ~ 2016-11-04
    IIF 48 - Secretary → ME
  • 12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (5 parents)
    Officer
    2009-09-03 ~ 2010-04-01
    IIF 169 - Director → ME
    2009-09-03 ~ 2010-04-01
    IIF 5 - Secretary → ME
  • 13
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 124 - Director → ME
    2010-12-09 ~ 2016-11-04
    IIF 72 - Secretary → ME
  • 14
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC - 2017-08-04
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2007-10-01 ~ 2014-09-26
    IIF 1 - Secretary → ME
    2015-03-02 ~ 2017-08-31
    IIF 71 - Secretary → ME
  • 15
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED - 2009-03-03
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 145 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 34 - Secretary → ME
  • 16
    ATKINS ATK LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom
    Active Corporate (6 parents)
    Officer
    2014-01-17 ~ 2017-08-31
    IIF 117 - Director → ME
    2014-01-17 ~ 2016-11-04
    IIF 69 - Secretary → ME
  • 17
    BROOMCO (985) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 135 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 43 - Secretary → ME
  • 18
    ATKINS CONSULTANCY SERVICES LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom
    Active Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 118 - Director → ME
    2010-12-15 ~ 2016-11-04
    IIF 70 - Secretary → ME
  • 19
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 127 - Director → ME
    2004-09-15 ~ 2016-11-04
    IIF 46 - Secretary → ME
  • 20
    ATKINS INTERNATIONAL HOLDINGS LIMITED - 2023-10-12
    ATKINS GAMMA LIMITED - 2017-04-11
    INTERCEDE 2235 LIMITED - 2007-11-29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 160 - Director → ME
    2007-12-03 ~ 2016-11-04
    IIF 16 - Secretary → ME
  • 21
    ATKINS INVESTMENTS UK LIMITED - 2023-10-12
    ATKINS BETA LIMITED - 2017-04-11
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 155 - Director → ME
    2004-12-14 ~ 2016-11-04
    IIF 66 - Secretary → ME
  • 22
    KINS HOLDINGS LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 157 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 63 - Secretary → ME
  • 23
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 121 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 47 - Secretary → ME
  • 24
    FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD LIMITED - 2006-01-23
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (8 parents)
    Officer
    2016-11-04 ~ 2017-08-31
    IIF 130 - Director → ME
    2004-09-15 ~ 2016-11-04
    IIF 52 - Secretary → ME
  • 25
    ATKINS RAIL LIMITED - 2023-10-12
    WS ATKINS RAIL LIMITED - 2004-06-01
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (7 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 144 - Director → ME
    2004-09-15 ~ 2016-11-04
    IIF 57 - Secretary → ME
  • 26
    WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 158 - Director → ME
    2004-09-15 ~ 2016-11-04
    IIF 64 - Secretary → ME
  • 27
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2016-11-04 ~ 2017-08-31
    IIF 143 - Director → ME
    2004-09-15 ~ 2016-11-04
    IIF 59 - Secretary → ME
  • 28
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (15 parents, 24 offsprings)
    Officer
    2016-11-04 ~ 2017-08-31
    IIF 156 - Director → ME
    2004-09-15 ~ 2016-11-04
    IIF 65 - Secretary → ME
  • 29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 9 - Secretary → ME
  • 30
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Officer
    2022-04-01 ~ 2025-12-31
    IIF 99 - Secretary → ME
  • 31
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2022-04-01 ~ 2025-12-31
    IIF 93 - Secretary → ME
  • 32
    TOPMEGA LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2022-04-01 ~ 2025-12-31
    IIF 91 - Secretary → ME
  • 33
    GLASSRICH LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Officer
    2022-04-01 ~ 2025-12-31
    IIF 90 - Secretary → ME
  • 34
    SPORTJUST LIMITED - 1996-02-16
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2022-04-01 ~ 2025-12-31
    IIF 94 - Secretary → ME
  • 35
    Cayzer House, 30 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-01 ~ 2025-12-31
    IIF 101 - Secretary → ME
  • 36
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 119 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 26 - Secretary → ME
  • 37
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 146 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 35 - Secretary → ME
  • 38
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 11 - Secretary → ME
  • 39
    CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06
    MINEPRINT LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2022-04-01 ~ 2025-12-31
    IIF 98 - Secretary → ME
  • 40
    CALEDONIA INVESTMENT FUNDS LIMITED - 2012-01-13
    CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
    MINENICE LIMITED - 1996-02-19
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2022-04-01 ~ 2025-12-31
    IIF 100 - Secretary → ME
  • 41
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 129 - Director → ME
    2003-11-11 ~ 2016-11-04
    IIF 21 - Secretary → ME
  • 42
    Woocote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 116 - Director → ME
    2003-10-20 ~ 2016-11-04
    IIF 18 - Secretary → ME
  • 43
    COLESLAW 458 LIMITED - 2000-02-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 139 - Director → ME
    2003-10-20 ~ 2016-11-04
    IIF 28 - Secretary → ME
  • 44
    HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
    STAMPBAY LIMITED - 1989-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 15 - Secretary → ME
  • 45
    HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
    MOUNTPACK LIMITED - 1990-05-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 7 - Secretary → ME
  • 46
    HERRING SON & DAW 1992 LIMITED - 1992-03-03
    HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
    INDEXRURAL LIMITED - 1991-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 14 - Secretary → ME
  • 47
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2007-02-09 ~ 2007-07-20
    IIF 80 - Secretary → ME
  • 48
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 140 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 23 - Secretary → ME
  • 49
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC - 1996-06-21
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 8 - Secretary → ME
  • 50
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
    FRESHURBAN LIMITED - 1990-07-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 77 - Secretary → ME
  • 51
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2004-09-15 ~ 2007-07-20
    IIF 13 - Secretary → ME
  • 52
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 6 - Secretary → ME
  • 53
    HANSCOMB LONDON LIMITED - 2000-02-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 122 - Director → ME
    2003-10-20 ~ 2016-11-04
    IIF 45 - Secretary → ME
  • 54
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 142 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 19 - Secretary → ME
  • 55
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2004-03-09
    IIF 86 - Secretary → ME
  • 56
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2002-11-04 ~ 2004-03-09
    IIF 84 - Secretary → ME
  • 57
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2004-03-09
    IIF 83 - Secretary → ME
  • 58
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2002-11-25 ~ 2004-03-09
    IIF 82 - Secretary → ME
  • 59
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2005-12-22
    IIF 79 - Secretary → ME
  • 60
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,577,707 GBP2024-12-31
    Officer
    2002-11-04 ~ 2005-12-22
    IIF 75 - Secretary → ME
  • 61
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2004-03-09
    IIF 81 - Secretary → ME
  • 62
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2002-11-04 ~ 2004-03-09
    IIF 78 - Secretary → ME
  • 63
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 134 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 32 - Secretary → ME
  • 64
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 138 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 25 - Secretary → ME
  • 65
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 85 - Secretary → ME
  • 66
    COOKE & POOLMAN LIMITED - 1994-09-01
    THRIFTJUST LIMITED - 1991-09-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2006-07-17 ~ 2007-07-20
    IIF 76 - Secretary → ME
  • 67
    GS THIRTY FIVE LIMITED - 2007-05-02
    10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-10-31 ~ 2019-05-31
    IIF 151 - Director → ME
  • 68
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2018-06-26 ~ 2019-05-31
    IIF 152 - Director → ME
  • 69
    GS THIRTY EIGHT LIMITED - 2006-12-12
    10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-12 ~ 2019-05-31
    IIF 181 - Director → ME
  • 70
    GS THIRTY ONE LIMITED - 2002-05-17
    10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-04-11 ~ 2019-05-31
    IIF 149 - Director → ME
  • 71
    PRUDENTIAL DIRECT LIMITED - 2015-02-06
    GS THIRTY FOUR LIMITED - 2006-11-28
    10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-12 ~ 2019-05-31
    IIF 182 - Director → ME
  • 72
    PPM VENTURES LIMITED - 1997-09-08
    GS EIGHT LIMITED - 1997-05-07
    10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-01-24 ~ 2019-05-31
    IIF 150 - Director → ME
  • 73
    SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Craigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    2019-04-09 ~ 2019-05-31
    IIF 153 - Director → ME
  • 74
    MM&S (2353) LIMITED - 1997-01-16
    Craigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2019-12-31
    Officer
    2017-12-12 ~ 2019-05-31
    IIF 184 - Director → ME
  • 75
    5 Central Way, Kildean Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    2019-03-04 ~ 2019-05-31
    IIF 154 - Director → ME
  • 76
    SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
    MM&S (2347) LIMITED - 1997-01-16
    Craigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2017-12-14 ~ 2019-05-31
    IIF 183 - Director → ME
  • 77
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    One Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2004-09-15 ~ 2011-12-01
    IIF 3 - Secretary → ME
  • 78
    STERLING INDUSTRIES LIMITED - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2025-12-31
    IIF 87 - Secretary → ME
  • 79
    ZULU CITY LIMITED - 2002-12-18
    ABACUS CITY STORAGE LIMITED - 1998-09-16
    ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
    RAPID 9293 LIMITED - 1990-01-19
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2022-04-01 ~ 2025-12-31
    IIF 95 - Secretary → ME
  • 80
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 120 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 53 - Secretary → ME
  • 81
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 139 offsprings)
    Officer
    2002-11-04 ~ 2004-03-09
    IIF 10 - Secretary → ME
  • 82
    LEGIBUS 1675 LIMITED - 1992-02-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 125 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 29 - Secretary → ME
  • 83
    LEGIBUS 773 LIMITED - 1986-11-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 132 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 24 - Secretary → ME
  • 84
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 128 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 55 - Secretary → ME
  • 85
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 131 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 54 - Secretary → ME
  • 86
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 136 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 39 - Secretary → ME
  • 87
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    PSA BM MANCHESTER LIMITED - 1993-01-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 123 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 31 - Secretary → ME
  • 88
    EDENPOINT LIMITED - 1998-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2002-11-04 ~ 2017-08-31
    IIF 61 - Secretary → ME
  • 89
    MCCRESSUS LIMITED - 1995-11-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2007-07-20
    IIF 12 - Secretary → ME

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