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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

Laird, Stuart Wilson

    Related profiles found in government register
  • Laird, Stuart Wilson
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Laird, Stuart Wilson
    British alternate director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF

      IIF 22 IIF 23
  • Laird, Stuart Wilson
    British business advisor born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Laird, Stuart Wilson
    British chief operating officer born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

      IIF 42
  • Laird, Stuart Wilson
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Laird, Stuart Wilson
    British consultant born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • Fir Tree Farm, House, Fir Tree Lane Horton Heath, Eastleigh, Hampshire, SO50 7DF, United Kingdom

      IIF 49
  • Laird, Stuart Wilson
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Laird, Stuart Wilson
    British born in May 1953

    Registered addresses and corresponding companies
    • Pine Corner 1 Lake Road Hiltingbury, Chandlers Ford, Southampton, Hampshire, SO53 1EZ

      IIF 65
  • Laird, Stuart Wilson
    British civil engineer born in May 1953

    Registered addresses and corresponding companies
    • Pine Corner 1 Lake Road Hiltingbury, Chandlers Ford, Southampton, Hampshire, SO53 1EZ

      IIF 66
  • Laird, Stuart Wilson
    British director

    Registered addresses and corresponding companies
    • Unit A, School Lane, Chandler's Ford, Eastleigh, SO53 4DG, England

      IIF 67
  • Mr Stuart Wilson Laird
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • Harwood, Armstrong Road, Brockenhurst, Hampshire, SO42 7TA, England

      IIF 68
    • Unit A, School Lane, Chandler's Ford, Eastleigh, SO53 4DG, England

      IIF 69
  • Mr Stuart Wilson Laird
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Blr Property Management Ltd, Hyde House, The Hyde, London, NW9 6LH, England

      IIF 70
child relation
Offspring entities and appointments 66
  • 1
    02995468 LIMITED
    - now 02995468
    FASTLINE LIMITED
    - 2014-12-31 02995468 02995454
    Insolvency (Case 1) In administration
    Administration started on 2010-03-31 during the appointment or period of control
    Administration ended on 2013-01-08 during the appointment or period of control
    JARVIS FASTLINE LIMITED - 2004-11-08
    WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (49 parents)
    Officer
    2008-04-23 ~ 2015-06-29
    IIF 41 - Director → ME
  • 2
    AMEY WYE VALLEY LIMITED - now
    HEREFORDSHIRE JARVIS SERVICES LIMITED
    - 2007-09-04 04798180
    JARVIS HEREFORDSHIRE SERVICES LIMITED - 2003-08-06
    JARVISHELF 56 LIMITED - 2003-07-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2006-12-11 ~ 2007-08-31
    IIF 3 - Director → ME
  • 3
    BALFRON SCHOOLS SERVICES LIMITED
    SC202904
    50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-07-28 ~ 2008-11-26
    IIF 32 - Director → ME
  • 4
    BARNHILL SCHOOL SERVICES LIMITED
    - now 03641896
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (31 parents)
    Officer
    2005-07-28 ~ 2008-11-26
    IIF 35 - Director → ME
  • 5
    BREE CONSTRUCTION (NORTH) LIMITED - now
    UNITED LIVING (NORTH) LIMITED
    - 2026-04-07 00545646
    BULLOCK CONSTRUCTION LIMITED
    - 2015-03-25 00545646
    D T BULLOCK & CO LIMITED - 1986-07-01
    Media House, Azalea Drive, Swanley, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2015-01-27 ~ 2019-09-18
    IIF 21 - Director → ME
  • 6
    BREE CONSTRUCTION (SOUTH) LIMITED - now
    UNITED LIVING (SOUTH) LIMITED
    - 2026-04-07 00817560
    UNITED HOUSE LIMITED
    - 2015-03-25 00817560 02315591... (more)
    HARP CONTRACTS LIMITED - 1989-03-07
    HARP HEATING LIMITED - 1985-04-23
    Media House, Azalea Drive, Swanley, United Kingdom
    Active Corporate (65 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2019-09-18
    IIF 18 - Director → ME
  • 7
    BREE GROUP (NORTH) LIMITED - now
    UNITED LIVING (NORTH) GROUP LIMITED
    - 2026-04-07 07771440 07151590... (more)
    PYPER CONSTRUCTION LIMITED
    - 2015-03-25 07771440
    SPITFIRE HOLDINGS LIMITED - 2012-05-03
    SEVCO 5078 LIMITED - 2012-04-14
    Media House, Azalea Drive, Swanley, United Kingdom, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-12-10 ~ 2019-09-18
    IIF 15 - Director → ME
  • 8
    BREE GROUP (SOUTH) LIMITED - now
    UNITED LIVING (SOUTH) GROUP LIMITED
    - 2026-04-07 07151590 07771440... (more)
    UHG HOLDINGS LIMITED
    - 2015-03-26 07151590
    IRIS BIDCO LIMITED - 2010-10-28
    Media House, Azalea Drive, Swanley, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2019-09-18
    IIF 14 - Director → ME
  • 9
    BREE HOMES GROUP LIMITED - now
    UNITED LIVING NEW HOMES GROUP LIMITED - 2026-04-14
    UNITED INFRASTRUCTURE GROUP SERVICES LIMITED - 2026-01-19
    UNITED LIVING GROUP LIMITED
    - 2025-08-20 09187624 07771440... (more)
    UNITED LIVING HOLDINGS LIMITED
    - 2015-02-09 09187624 10523632... (more)
    Media House, Azalea Drive, Swanley, United Kingdom, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2019-09-18
    IIF 17 - Director → ME
  • 10
    BREE LIVING LIMITED - now
    ULS LIVING LIMITED
    - 2026-04-07 04152506
    UHG LIMITED
    - 2015-03-25 04152506
    Media House, Azalea Drive, Swanley, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2019-09-18
    IIF 16 - Director → ME
  • 11
    BREE PROPERTY DEVELOPMENT (NORTH) LIMITED - now
    UNITED LIVING (NORTH) HOLDINGS LIMITED
    - 2026-04-07 05495859 02998303... (more)
    DTB HOLDINGS LIMITED
    - 2015-03-26 05495859
    INGLEBY (1661) LIMITED - 2005-07-12
    Media House, Azalea Drive, Swanley, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2019-09-18
    IIF 20 - Director → ME
  • 12
    BREE PROPERTY DEVELOPMENT (SOUTH) LIMITED - now
    UNITED LIVING (SOUTH) HOLDINGS LIMITED
    - 2026-04-07 02998303 05495859... (more)
    UNITED HOUSE GROUP LIMITED
    - 2015-03-25 02998303 00786436
    OBTAINFLOWER LIMITED - 1995-02-09
    Media House, Azalea Drive, Swanley, United Kingdom, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2015-01-27 ~ 2019-09-18
    IIF 19 - Director → ME
  • 13
    BUILDING & PROPERTY (HOLDINGS) LIMITED
    - now 03230309
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-20
    Due to be dissolved on 2025-02-27
    PYTHONPARK LIMITED - 1996-10-15
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2002-12-18
    IIF 57 - Director → ME
  • 14
    BULLOCK LIMITED
    05870065
    Media House, Azalea Drive, Swanley, Kent, England
    Dissolved Corporate (14 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 48 - Director → ME
  • 15
    CARDINAL HEENAN SCHOOL SERVICES LIMITED
    03733373
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (33 parents)
    Officer
    2005-07-28 ~ 2008-11-26
    IIF 30 - Director → ME
  • 16
    CHIPPENHAM OFFICES LIMITED
    - now 03880722
    CHIPPENHAM OFFICES AND HOUSING LIMITED - 2000-03-16
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (13 parents)
    Officer
    2005-07-28 ~ 2008-11-26
    IIF 6 - Director → ME
  • 17
    COLFOX SCHOOL SERVICES LIMITED
    - now 03406507
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (32 parents)
    Officer
    2005-07-28 ~ 2008-11-26
    IIF 36 - Director → ME
  • 18
    COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03545090
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2002-12-18
    IIF 22 - Director → ME
  • 19
    COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
    - now 03408569
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents)
    Officer
    1998-10-01 ~ 2002-12-18
    IIF 23 - Director → ME
  • 20
    CRYSTAL SPRING CONSUMER DIVISION LIMITED
    02806280
    Unit A School Lane, Chandler's Ford, Eastleigh, England
    Active Corporate (7 parents)
    Officer
    2005-01-25 ~ now
    IIF 12 - Director → ME
    2005-01-25 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    DUNDEE HEALTHCARE SERVICES LIMITED
    - now SC192465
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Active Corporate (37 parents)
    Officer
    2005-07-28 ~ 2008-11-26
    IIF 34 - Director → ME
  • 22
    EAST REN SCHOOLS SERVICES LIMITED
    - now SC202903
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    50 Lothian Road, Edinburgh
    Active Corporate (32 parents)
    Officer
    2005-07-28 ~ 2008-11-26
    IIF 26 - Director → ME
  • 23
    HARROWBY DEVELOPMENTS LIMITED
    - now 03808870
    SHELFCO (NO.1704) LIMITED - 1999-08-17
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 11 - Director → ME
  • 24
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960 03765827... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2002-12-18
    IIF 56 - Director → ME
  • 25
    HEALTH MANAGEMENT (CARLISLE) LIMITED - now
    HEALTH MANAGEMENT (CARLISLE) PLC
    - 2010-04-08 02804172 03765833... (more)
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (51 parents)
    Officer
    2002-03-04 ~ 2002-12-18
    IIF 53 - Director → ME
  • 26
    HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    03765827 03561960... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents, 1 offspring)
    Officer
    2002-03-13 ~ 2002-12-18
    IIF 63 - Director → ME
  • 27
    HEALTH MANAGEMENT (UCLH) LIMITED - now
    HEALTH MANAGEMENT (UCLH) PLC
    - 2014-05-08 03765833 02804172... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents)
    Officer
    2002-03-13 ~ 2002-12-18
    IIF 61 - Director → ME
  • 28
    J. JARVIS & SONS LIMITED
    00096226
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2009-09-25 ~ 2016-02-22
    IIF 40 - Director → ME
  • 29
    JARVIS (SCOTLAND) LIMITED
    SC043285
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (39 parents)
    Officer
    2009-09-25 ~ 2011-03-31
    IIF 25 - Director → ME
  • 30
    JARVIS CONSTRUCTION (UK) LIMITED
    - now 02833805
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-07 during the appointment or period of control
    Dissolved on 2013-09-28 during the appointment or period of control
    JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
    SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
    DMWSL 132 LIMITED - 1993-10-27
    Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (35 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 31 - Director → ME
  • 31
    JARVIS DORMANT 21 LIMITED
    - now 00897202 01175652... (more)
    SOMERFORD EQUIPMENT LIMITED - 2006-12-11
    BTM SOMERFORD EQUIPMENT LIMITED - 1996-04-22
    BTM SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-08-18
    SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-03-15
    SUTTON LANE ENGINEERING LIMITED - 1979-12-31
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 4 - Director → ME
  • 32
    JARVIS DORMANT 5 LIMITED
    - now 02307243 00897202... (more)
    JARVIS FACILITIES LIMITED - 2005-05-06
    JARVIS RAIL LIMITED - 2004-11-08
    WEBB JOINERY COMPANY LIMITED - 1997-12-19
    H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
    SHELFCO (NO. 285) LIMITED - 1988-12-23
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2009-09-25 ~ 2014-01-21
    IIF 28 - Director → ME
  • 33
    JARVIS FASTLINE LIMITED
    - now 02995454 02995468
    FASTLINE LTD - 2004-11-08
    FASTLINE TRACK RENEWALS LTD - 1997-04-01
    EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2009-09-25 ~ 2012-10-08
    IIF 38 - Director → ME
  • 34
    JARVIS RAIL LIMITED
    - now 02995419 02307243
    Insolvency (Case 1) In administration
    Administration started on 2010-03-31 during the appointment or period of control
    Administration ended on 2013-01-08 during the appointment or period of control
    JARVIS FACILITIES LIMITED - 2004-11-08
    NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
    4385, 02995419 - Companies House Default Address, Cardiff
    Active Corporate (43 parents)
    Officer
    2008-04-23 ~ 2015-02-13
    IIF 33 - Director → ME
  • 35
    JARVIS TRAINING MANAGEMENT LIMITED
    - now 02354200
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-17
    ARTFILE LIMITED - 1989-04-14
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (41 parents)
    Officer
    2009-09-25 ~ 2010-07-14
    IIF 10 - Director → ME
  • 36
    JARVIS TS LIMITED
    - now 01412202
    TECHSPAN SYSTEMS LIMITED - 2005-11-21
    CARTNER ENGINEERING LIMITED - 1993-02-11
    TECHSPAN ELECTRONICS LIMITED - 1990-06-28
    VELWARD ELECTRONICS LIMITED - 1982-11-12
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (26 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 39 - Director → ME
  • 37
    LAIRD CONSULT LIMITED
    07376188 12191048
    Fir Tree Farm House Fir Tree Lane, Horton Heath, Eastleigh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 24 - Director → ME
  • 38
    LAIRD CONSULT LTD
    12191048 07376188
    Harwood, Armstrong Road, Brockenhurst, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2019-09-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    LAIRD PROPERTY INVESTMENTS LTD
    12440776
    4th Floor 399-401 Strand, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 64 - Director → ME
  • 40
    LANDMARC SUPPORT SERVICES LIMITED
    - now 04396241
    KLEER LIMITED - 2002-04-24
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-06-05 ~ 2002-12-18
    IIF 62 - Director → ME
  • 41
    LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED
    06857362
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2013-12-17
    IIF 42 - Director → ME
  • 42
    MASS INFORMATION SYSTEMS LIMITED - now
    MASS.C.A.F.M. SYSTEMS LIMITED
    - 1997-05-16 02600614
    SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
    Innovation House, Molly Millars Close, Wokingham, Berkshire
    Active Corporate (23 parents)
    Officer
    1993-08-12 ~ 1997-02-04
    IIF 66 - Director → ME
  • 43
    METBOND LIMITED
    06266456
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 9 - Director → ME
  • 44
    MITIE (DEFENCE) LIMITED - now
    INTERSERVE (DEFENCE) LTD
    - 2020-12-02 02574880
    BUILDING AND PROPERTY DEFENCE LIMITED
    - 2001-05-01 02574880
    BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13
    BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14
    PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2000-12-21 ~ 2003-06-23
    IIF 52 - Director → ME
  • 45
    MITIE (FACILITIES SERVICES-SLOUGH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25
    Dissolved on 2025-01-16
    INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD
    - 2020-12-02 00954121
    COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2003-06-20 ~ 2005-07-31
    IIF 54 - Director → ME
  • 46
    MITIE FM LIMITED - now
    INTERSERVE (FACILITIES MANAGEMENT) LTD
    - 2020-12-02 03253304
    BUILDING & PROPERTY LIMITED
    - 2001-05-01 03253304
    SEALWAY LIMITED - 1996-10-28
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    1997-03-01 ~ 2002-12-18
    IIF 58 - Director → ME
  • 47
    MITIEFM SERVICES LIMITED - now
    INTERSERVEFM LTD
    - 2020-12-03 02820560 00725583
    BUILDING AND PROPERTY GROUP LIMITED
    - 2001-05-01 02820560
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    BASEHOLD LIMITED - 1993-08-26
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (45 parents, 5 offsprings)
    Officer
    1998-10-01 ~ 2002-12-18
    IIF 60 - Director → ME
  • 48
    NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED
    - now 03473715
    WORLDRETRO LIMITED - 1997-12-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents, 1 offspring)
    Officer
    1998-01-08 ~ 2002-12-18
    IIF 51 - Director → ME
  • 49
    NORMAN SMITH (CONGLETON) LIMITED
    00885287
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 37 - Director → ME
  • 50
    PBS 2003 LIMITED
    - now 04615908
    JARVISHELF 41 LIMITED - 2003-03-12
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 5 - Director → ME
  • 51
    SCHOOLS PBS LIMITED
    - now 04159830
    JARVISHELF 4 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents)
    Officer
    2007-02-20 ~ 2007-10-23
    IIF 59 - Director → ME
  • 52
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED - 2004-03-08
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (25 parents, 103 offsprings)
    Officer
    2008-04-23 ~ dissolved
    IIF 27 - Director → ME
  • 53
    SELTD REALISATIONS LIMITED
    - now 00871451
    SOMERFORD EQUIPMENT LIMITED
    - 2010-04-29 00871451 00897202
    Insolvency (Case 1) In administration
    Administration started on 2010-04-08 during the appointment or period of control
    PRISMO LIMITED - 2006-12-11
    REDLAND PRISMO LIMITED - 1986-03-13
    PRISMO UNIVERSAL LIMITED - 1983-06-01
    4385, 00871451 - Companies House Default Address, Cardiff
    In Administration Corporate (53 parents)
    Officer
    2008-04-23 ~ now
    IIF 29 - Director → ME
  • 54
    SHEPHARD HILL CIVIL ENGINEERING LIMITED
    - now 02554371
    SHELFCO (NO. 553) LIMITED - 1991-01-08
    Meridian House, The Crescent, York, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2009-09-25 ~ 2025-10-14
    IIF 7 - Director → ME
  • 55
    SOUTH WESTERN HOUSE RTM COMPANY LIMITED
    07804776
    62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (31 parents)
    Officer
    2014-02-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-10-11 ~ 2021-10-11
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 56
    SOVEREIGN HOUSING PARTNERSHIPS LIMITED
    - now 07174978
    SOVEREIGN WESTINGHOUSE DEVELOPMENT LIMITED
    - 2020-07-01 07174978 07233624
    Sovereign House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2017-01-26 ~ 2021-03-10
    IIF 43 - Director → ME
  • 57
    SOVEREIGN HOUSING PROPERTY SERVICES LIMITED - now
    SPECTRUM PROPERTY CARE LTD
    - 2022-11-11 08758536
    Sovereign House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (26 parents)
    Officer
    2016-11-11 ~ 2021-03-10
    IIF 2 - Director → ME
  • 58
    SPECTRUM PREMIER HOMES LIMITED
    - now 02914932
    WESTERN CHALLENGE SERVICES LIMITED - 2012-07-11
    Sovereign House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2017-01-26 ~ 2021-03-10
    IIF 50 - Director → ME
  • 59
    SWL CONSULT LIMITED
    08638019
    Fir Tree Farm House, Fir Tree Lane Horton Heath, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 49 - Director → ME
  • 60
    THE INDEPENDENT FACILITY MANAGEMENT COMPANY LIMITED
    - now 02555477
    INDEPENDENT FACILITY MANAGEMENT COMPANY LIMITED - 1991-03-12
    PATHGLOW LIMITED - 1990-12-04
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    1993-08-12 ~ 1997-02-04
    IIF 65 - Director → ME
  • 61
    THE NEWCASTLE ESTATE PARTNERSHIP LIMITED
    - now 03124864
    DUNNLACE PLC - 1995-12-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    1998-01-08 ~ 2002-12-18
    IIF 55 - Director → ME
  • 62
    UNITED LIVING (FLAG) LIMITED
    - now 02770160
    FLAG BUILDING & HEATING SUPPLIES LIMITED
    - 2015-03-26 02770160
    ARGOS BUILDING & HEATING SUPPLIES LIMITED - 2005-08-12
    ALPHA THERM LIMITED - 1993-10-01
    PRIME EQUIPMENT LTD - 1993-08-02
    MILLAISE LIMITED - 1993-02-01
    Media House, Azalea Drive, Swanley, Kent
    Dissolved Corporate (18 parents)
    Officer
    2015-01-27 ~ 2016-02-22
    IIF 47 - Director → ME
  • 63
    UNITED LIVING (MEDIA HOUSE) LIMITED
    - now 06364525 02315591... (more)
    UHL (MEDIA HOUSE) LIMITED
    - 2015-03-26 06364525
    Media House, Azalea Drive, Swanley, Kent
    Dissolved Corporate (13 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 44 - Director → ME
  • 64
    UNITED LIVING CYMRU LIMITED
    - now 07232159
    BULLOCK CYMRU LIMITED
    - 2015-04-21 07232159
    Media House, Azalea Drive, Swanley, Kent
    Dissolved Corporate (14 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 46 - Director → ME
  • 65
    VULCANITE PENSION LIMITED
    03929083
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Active Corporate (6 parents)
    Officer
    2009-09-25 ~ now
    IIF 8 - Director → ME
  • 66
    WHITTAKER ELLIS LIMITED
    00962635
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2015-01-27 ~ 2019-09-18
    IIF 45 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.