logo
explain how to read the page

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

Robert Mcfarlane

child relation
Offspring entities and appointments 90
  • 1
    AMOS LAND ONE LLP
    SO301566
    Active Corporate (3 parents)
    Officer
    2007-10-09 ~ now
    IIF 129 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 37 - Has significant influence or control → OE
  • 2
    AMOS LAND TWO LLP
    SO301567
    Active Corporate (9 parents)
    Officer
    2007-10-09 ~ now
    IIF 130 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 83 - Has significant influence or control → OE
  • 3
    AMOS THREE LLP
    SO301661
    Active Corporate (9 parents)
    Officer
    2007-12-17 ~ now
    IIF 131 - LLP Designated Member → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 78 - Has significant influence or control → OE
  • 4
    ANGLESEY LNG LIMITED
    - now 05297325
    CANATXX LNG LIMITED - 2010-07-26
    ANGELSEY LNG LIMITED - 2010-07-26
    HLF 3226 LIMITED - 2005-04-26
    Active Corporate (16 parents)
    Officer
    2019-01-01 ~ 2019-08-30
    IIF 120 - Director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 15 - Has significant influence or control → OE
  • 5
    ARDEER REGENERATION LIMITED
    - now SC269486
    NPL (SCOTLAND) LIMITED
    - 2020-04-02 SC269486
    Active Corporate (7 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 84 - Has significant influence or control → OE
    2016-12-14 ~ 2020-03-31
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    AVONDALE ADVANCED WASTE TREATMENT LIMITED
    06694425
    Active Corporate (11 parents)
    Person with significant control
    2020-03-31 ~ 2025-08-30
    IIF 40 - Has significant influence or control → OE
  • 7
    AVONDALE DEVELOPMENTS LIMITED
    07398643
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 8
    AVONDALE ENVIRONMENTAL LIMITED
    - now 02463368
    SHANKS AVONDALE LIMITED - 2005-04-08
    GOALDAY LIMITED - 1999-06-11
    In Administration Corporate (25 parents)
    Person with significant control
    2020-03-31 ~ 2025-08-30
    IIF 61 - Has significant influence or control → OE
  • 9
    AVONDALE HOLDINGS LIMITED
    - now 02872909
    LANDMEDIA LIMITED - 2009-06-23
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2020-03-31 ~ 2025-08-30
    IIF 43 - Has significant influence or control → OE
  • 10
    BPW (UK) LTD
    SC443324
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    BPW BIO SOILS LTD
    09226339
    Active Corporate (6 parents)
    Officer
    2014-09-19 ~ 2014-09-19
    IIF 126 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 60 - Has significant influence or control → OE
    2016-08-01 ~ 2020-03-31
    IIF 97 - Ownership of shares – 75% or more → OE
  • 12
    BRADLEY PARK WASTE MANAGEMENT - CELL 4 LIMITED
    13210417
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 13
    BRADLEY PARK WASTE MANAGEMENT LIMITED
    06972355
    Liquidation Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-07-23 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 14
    BROWNFIELD LAND HOLDINGS LIMITED
    - now 04673293
    INHOCO 2816 LIMITED - 2003-04-29
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2017-02-01 ~ now
    IIF 69 - Has significant influence or control → OE
  • 15
    CASTLE ROAD KT LIMITED - now
    RINGLEY AGENCY LIMITED - 2016-11-15
    MBMRINGLEY LIMITED
    - 2012-11-01 05355528
    Dissolved Corporate (6 parents)
    Officer
    2005-02-07 ~ 2012-04-11
    IIF 139 - Director → ME
  • 16
    CERANTA LIMITED
    - now 05656881
    HIGH HILL VIEW RESIDENTS MANAGEMENT COMPANY LTD
    - 2024-12-11 05656881 16131927
    CERANTA LIMITED
    - 2023-12-13 05656881
    INHOCO 3283 LIMITED - 2006-02-06
    Active Corporate (9 parents)
    Person with significant control
    2016-12-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 17
    CHEMWASTE LIMITED
    01581771
    Dissolved Corporate (20 parents)
    Person with significant control
    2017-04-01 ~ 2020-11-13
    IIF 99 - Has significant influence or control → OE
  • 18
    CHESHIRE ENERGY LIMITED
    06130049
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-02-01 ~ now
    IIF 89 - Has significant influence or control → OE
  • 19
    COOKES LANE LAND LIMITED
    - now 04828519
    INHOCO 2882 LIMITED - 2003-10-16
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 103 - Has significant influence or control → OE
  • 20
    DICKIE & MOORE DEVELOPMENTS LIMITED
    11263399
    Active Corporate (7 parents)
    Officer
    2018-03-19 ~ 2024-03-07
    IIF 136 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 107 - Has significant influence or control → OE
  • 21
    DICKIE & MOORE HOMES (THORNTON) LLP
    OC423605
    Active Corporate (5 parents)
    Officer
    2018-08-01 ~ 2024-03-07
    IIF 133 - LLP Member → ME
    Person with significant control
    2018-08-01 ~ 2024-03-07
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    DRAGON POWER DEVELOPMENTS LIMITED
    - now 06703533
    WPG NUMBER 1 LIMITED - 2009-03-25
    Active Corporate (11 parents)
    Person with significant control
    2017-10-25 ~ 2020-03-31
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 55 - Has significant influence or control → OE
  • 23
    FUREYS LIMITED
    - now 04485718
    INHOCO 2691 LIMITED - 2003-06-03
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ 2016-09-01
    IIF 93 - Ownership of shares – 75% or more → OE
    2016-09-01 ~ now
    IIF 104 - Has significant influence or control → OE
  • 24
    FYLDE WATER COMPANY LIMITED
    - now 05273658
    INHOCO 3143 LIMITED - 2004-12-06
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 25
    GRIFFITHS PARK LAND LIMITED
    - now 05123064
    INHOCO 3078 LIMITED - 2004-07-23
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-05-01 ~ now
    IIF 98 - Has significant influence or control → OE
  • 26
    HALITE ENERGY GROUP LIMITED
    - now 04145789
    CANATXX GAS STORAGE LIMITED - 2010-07-26
    HAMSARD 2280 LIMITED - 2001-04-03
    Active Corporate (19 parents)
    Officer
    2019-01-01 ~ 2019-07-30
    IIF 122 - Director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 9 - Has significant influence or control → OE
  • 27
    HILLHOUSE REMEDIATION LIMITED
    - now 05018025
    INHOCO 3031 LIMITED - 2004-02-25
    Active Corporate (8 parents)
    Person with significant control
    2017-01-01 ~ 2020-03-31
    IIF 102 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 63 - Has significant influence or control → OE
  • 28
    IRVINE HARBOUR COMPANY (THE)
    SZ000009
    Active Corporate (21 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 57 - Has significant influence or control → OE
  • 29
    KING STREET (CHESHIRE) PROPERTIES LIMITED
    - now 04617042
    INHOCO 2784 LIMITED - 2003-02-07
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-06-17 ~ 2024-02-28
    IIF 110 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 72 - Has significant influence or control → OE
  • 30
    KING STREET ENERGY (CHESHIRE) LIMITED
    - now 06023631
    INHOCO 3369 LIMITED - 2007-05-17
    Active Corporate (8 parents)
    Officer
    2011-06-17 ~ 2024-02-28
    IIF 112 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 77 - Has significant influence or control → OE
  • 31
    LANDCARE (ADSWOOD) LTD
    SC801303
    Active Corporate (5 parents)
    Person with significant control
    2024-03-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 32
    LANDCARE (EAST MANCHESTER) LTD
    09277141
    Active Corporate (5 parents)
    Person with significant control
    2016-10-01 ~ 2020-03-31
    IIF 70 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 59 - Has significant influence or control → OE
  • 33
    LANDCARE (MANCHESTER) LTD
    SC430815 08184185
    Active Corporate (5 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 48 - Has significant influence or control → OE
    2016-08-01 ~ 2020-03-31
    IIF 74 - Ownership of shares – 75% or more → OE
  • 34
    LANDCARE (PURITON) LTD
    SC415291
    Active Corporate (7 parents)
    Officer
    2012-01-24 ~ 2024-02-28
    IIF 114 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 31 - Has significant influence or control → OE
  • 35
    LANDCARE (REDHILL) LTD
    10389348
    Active Corporate (5 parents)
    Person with significant control
    2019-01-16 ~ now
    IIF 90 - Has significant influence or control → OE
  • 36
    LANDCARE (ROCHDALE) LTD
    SC635623
    Active Corporate (4 parents)
    Person with significant control
    2019-07-09 ~ 2020-03-31
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 50 - Has significant influence or control → OE
  • 37
    LANDCARE (ROTHERHAM) LTD
    SC436056
    Active Corporate (6 parents)
    Person with significant control
    2016-11-01 ~ now
    IIF 75 - Has significant influence or control → OE
  • 38
    LANDCARE (SOLUTIONS) LTD
    - now 08184185
    LANDCARE (MANCHESTER) LTD - 2012-08-21
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    IIF 95 - Has significant influence or control → OE
  • 39
    LANDCARE BROOKHOUSE LTD
    SC801349
    Active Corporate (5 parents)
    Person with significant control
    2024-03-01 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 40
    LANDCARE CARRINGTON LTD
    SC801542
    Active Corporate (5 parents)
    Person with significant control
    2024-03-04 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 41
    LANDCARE DEANSHUT CLOUGH LTD
    SC801450
    Active Corporate (5 parents)
    Person with significant control
    2024-03-04 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 42
    LANDCARE DRINKWATER PARK LTD
    SC801507
    Active Corporate (5 parents)
    Person with significant control
    2024-03-04 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 43
    LANDCARE HARDMAN FOLD LTD
    SC801340
    Active Corporate (5 parents)
    Person with significant control
    2024-03-01 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 44
    LANDCARE LUMNS LANE LTD
    SC801519
    Active Corporate (5 parents)
    Person with significant control
    2024-03-04 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 45
    LANDCARE PBL LTD
    SC801707
    Active Corporate (5 parents)
    Person with significant control
    2024-03-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 46
    LANDCARE ST ANNE'S LTD
    SC801673
    Active Corporate (5 parents)
    Person with significant control
    2024-03-05 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 47
    LANDCARE STRATEGIC LAND LTD
    SC801382
    Active Corporate (5 parents)
    Person with significant control
    2024-03-01 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 48
    LANDCARE STRETFORD LTD
    SC801692
    Active Corporate (5 parents)
    Person with significant control
    2024-03-05 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 49
    LANDCO FIVE LIMITED
    - now SC302776
    MM&S (5111) LIMITED - 2006-06-23
    Active Corporate (7 parents)
    Officer
    2008-02-22 ~ 2024-02-28
    IIF 118 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 46 - Has significant influence or control → OE
  • 50
    LANDCO FOUR LIMITED
    - now SC303728
    MM&S (5118) LIMITED - 2006-06-23
    Active Corporate (8 parents)
    Officer
    2008-02-22 ~ 2024-02-28
    IIF 119 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 26 - Has significant influence or control → OE
  • 51
    LANDCO THREE LIMITED
    - now SC301410
    MM&S (5101) LIMITED - 2006-06-23
    Active Corporate (8 parents)
    Officer
    2008-02-22 ~ 2024-02-28
    IIF 115 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 29 - Has significant influence or control → OE
  • 52
    LANDCO TWO LIMITED
    - now SC301409
    MM&S (5100) LIMITED - 2006-06-23
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-02-22 ~ 2024-02-28
    IIF 116 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 20 - Has significant influence or control → OE
  • 53
    LANGENIQ LIMITED
    SC294647
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-12-14 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 54
    LE-FYLDE ESTATES LTD
    09174448
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2024-02-28
    IIF 123 - Director → ME
    Person with significant control
    2016-08-01 ~ 2020-03-31
    IIF 94 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 52 - Has significant influence or control → OE
  • 55
    LOTHIAN SHELF (656) LIMITED
    SC342713 SC345086... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 109 - Director → ME
  • 56
    NORTHWEST BIOGAS LTD
    - now SC436490
    NORTH WEST BIO GAS LTD - 2013-07-17
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 57
    NPL ANALYTICAL LIMITED
    - now 04934326
    INHOCO 2976 LIMITED - 2003-10-21
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 58
    NPL DEVELOPMENTS LTD
    08561769
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2016-12-14 ~ now
    IIF 11 - Has significant influence or control → OE
  • 59
    NPL ENERGY HOLDINGS LTD
    - now 08561853
    NPL ENERGY LTD
    - 2019-11-27 08561853
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2020-03-31 ~ now
    IIF 56 - Has significant influence or control → OE
    2016-12-14 ~ 2020-03-31
    IIF 27 - Ownership of shares – 75% or more → OE
  • 60
    NPL ESTATES LTD.
    03505485
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2023-01-10
    IIF 113 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 61
    NPL GEOTECHNICS LIMITED
    - now 04673428
    INHOCO 2815 LIMITED - 2003-04-07
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 62
    NPL GROUP (UK) LTD
    SC444462
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-08-30 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 63
    NPL LANDCARE HOLDINGS LTD
    - now SC416888
    POS MANAGEMENT SERVICES LIMITED
    - 2019-12-23 SC416888
    POS LANDCARE MANAGEMENT LTD - 2012-04-19
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-03-31 ~ now
    IIF 81 - Has significant influence or control → OE
    2016-12-14 ~ 2020-03-31
    IIF 35 - Ownership of shares – 75% or more → OE
  • 64
    NPL LANDCARE LTD
    - now 05643505
    INHOCO 3274 LIMITED - 2006-02-04
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-12-01 ~ 2020-03-31
    IIF 34 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 58 - Has significant influence or control → OE
  • 65
    NPL PH CLEARING COMPANY LTD
    - now SC197917
    NPL (GLASGOW) LIMITED
    - 2022-08-22 SC197917
    Active Corporate (8 parents)
    Officer
    2018-11-02 ~ 2024-02-28
    IIF 111 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 105 - Ownership of shares – 75% or more → OE
    2018-11-01 ~ now
    IIF 80 - Has significant influence or control → OE
  • 66
    NPL WASTE MANAGEMENT HOLDINGS LTD
    - now 05551903 06112535
    REGENIQ LIMITED
    - 2019-11-26 05551903
    INHOCO 3244 LIMITED - 2005-10-07
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-09-01 ~ 2020-03-31
    IIF 91 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 47 - Has significant influence or control → OE
  • 67
    NPL WASTE MANAGEMENT LIMITED
    06112535 05551903
    Active Corporate (8 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 42 - Has significant influence or control → OE
    2016-12-14 ~ 2020-03-31
    IIF 24 - Ownership of shares – 75% or more → OE
  • 68
    OISSELL REMEDIATION LLP
    SO300799
    Active Corporate (4 parents)
    Officer
    2005-12-21 ~ 2012-11-05
    IIF 135 - LLP Designated Member → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 39 - Has significant influence or control → OE
    2016-12-01 ~ 2020-03-31
    IIF 67 - Has significant influence or control → OE
  • 69
    P O S LANDCARE LTD.
    SC374653
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-12-14 ~ 2020-03-31
    IIF 25 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 85 - Has significant influence or control → OE
  • 70
    PHOENIX (GLASGOW) LIMITED
    - now 02536540
    NPL PHOENIX LIMITED - 2004-02-05
    TILBURY PHOENIX LIMITED - 2002-04-03
    INTERCEDE 875 LIMITED - 1991-05-29
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-09-01 ~ 2016-09-02
    IIF 92 - Ownership of shares – 75% or more → OE
  • 71
    PREESALL ENERGY SERVICES LTD
    - now 02673604
    CANATXX ENERGY VENTURES LTD. - 2010-07-29
    Active Corporate (13 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 64 - Has significant influence or control → OE
    2019-02-11 ~ 2020-03-31
    IIF 18 - Has significant influence or control → OE
  • 72
    PREESALL INVESTMENTS LIMITED
    - now 11426040
    HAMSARD 3510 LIMITED
    - 2018-10-18 11426040 06514536... (more)
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-10-18 ~ 2018-12-20
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    2020-03-31 ~ now
    IIF 49 - Has significant influence or control → OE
  • 73
    REGENIQ ANALYTICAL SERVICES LIMITED
    06006880
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 74
    ROBRAY PROPERTIES LIMITED
    14005440
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-28 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    STEVMAX01 LTD
    14007525
    Active Corporate (4 parents)
    Officer
    2022-03-28 ~ now
    IIF 134 - Director → ME
  • 76
    SYNGENIQ LIMITED
    - now 05656886
    INHOCO 3282 LIMITED - 2006-02-06
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 77
    THORNTON FACILITIES MANAGEMENT LIMITED
    - now 04673430
    INHOCO 2814 LIMITED - 2003-04-07
    Active Corporate (9 parents)
    Person with significant control
    2017-02-01 ~ 2020-03-31
    IIF 87 - Has significant influence or control → OE
    2020-03-31 ~ now
    IIF 51 - Has significant influence or control → OE
  • 78
    THORNTON LAND LTD
    SC461043
    Dissolved Corporate (5 parents)
    Officer
    2013-10-08 ~ 2024-02-28
    IIF 121 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 79
    TRADING POST (A1) LIMITED
    SC127685
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-10-04) ~ 1993-12-21
    IIF 124 - Director → ME
  • 80
    UCC STRATEGIC LAND LTD
    SC423751
    Active Corporate (6 parents)
    Person with significant control
    2016-12-14 ~ now
    IIF 36 - Has significant influence or control → OE
  • 81
    ULVERSTON CANAL CO LTD.
    SC369920
    Active Corporate (8 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 45 - Has significant influence or control → OE
    2016-12-01 ~ 2020-03-31
    IIF 28 - Ownership of shares – 75% or more → OE
  • 82
    WESTBURY INVESTMENT MANAGEMENT LIMITED
    07985970
    Active Corporate (3 parents)
    Officer
    2012-03-21 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 83
    WESTBURY PROPERTY LIMITED
    10508858
    Active Corporate (1 parent)
    Officer
    2016-12-02 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 84
    WHEATLEY HALL ROAD LAND LTD.
    - now 05069143
    INHOCO 3068 LIMITED - 2004-07-07
    Active Corporate (7 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 65 - Has significant influence or control → OE
  • 85
    WHITEHAVEN DEVELOPMENTS LTD
    - now SC400790
    MARCHON REGENERATION LTD - 2011-10-04
    Active Corporate (6 parents)
    Person with significant control
    2016-12-14 ~ 2020-03-31
    IIF 30 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 38 - Has significant influence or control → OE
  • 86
    WHITEHEAD RESTORATION LTD
    08936769
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-03-01 ~ 2020-03-31
    IIF 82 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ 2022-07-15
    IIF 41 - Has significant influence or control → OE
  • 87
    WILTON REMEDIATION LLP
    SO301056
    Active Corporate (4 parents)
    Officer
    2006-09-12 ~ 2012-11-05
    IIF 132 - LLP Designated Member → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 54 - Has significant influence or control → OE
  • 88
    WINNINGTON PROPERTIES LIMITED
    - now 04310995
    INHOCO 2434 LIMITED - 2001-11-30
    Active Corporate (7 parents)
    Person with significant control
    2016-10-01 ~ now
    IIF 96 - Has significant influence or control → OE
  • 89
    WYRE GAS TRANSPORTATION LIMITED
    06658221
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ 2020-03-31
    IIF 106 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 90
    WYRE POWER LIMITED
    06449211
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2024-02-28
    IIF 117 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 53 - Has significant influence or control → OE
    2016-12-01 ~ 2020-03-31
    IIF 71 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.