1
A. PROCTOR DEVELOPMENTS LIMITED - 1998-01-02
The Haugh, Blairgowrie, PerthshireActive Corporate (7 parents, 4 offsprings)
Officer
1996-01-01 ~ 2015-01-01IIF 25 - Director → ME
2
A. PROCTOR INSULATION LIMITED - 1994-03-04
SIRETREE LIMITED - 1986-03-31
The Haugh, Blairgowrie, PerthshireActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
1996-01-01 ~ 2015-01-01IIF 26 - Director → ME
3
Crawley Court, Winchester, HampshireActive Corporate (11 parents)
Officer
2013-05-23 ~ 2014-06-09IIF 3 - Director → ME
4
ALNERY NO. 3038 LIMITED - 2012-11-27
Crawley Court, Winchester, HampshireActive Corporate (10 parents, 1 offspring)
Officer
2013-05-23 ~ 2014-06-09IIF 9 - Director → ME
5
ALNERY NO. 3036 LIMITED - 2012-11-27
Crawley Court, Winchester, HampshireActive Corporate (10 parents, 2 offsprings)
Officer
2013-05-23 ~ 2014-06-09IIF 2 - Director → ME
6
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, HampshireActive Corporate (11 parents, 2 offsprings)
Officer
2013-05-23 ~ 2014-06-09IIF 19 - Director → ME
7
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, HampshireActive Corporate (10 parents, 1 offspring)
Officer
2013-05-23 ~ 2014-06-09IIF 23 - Director → ME
8
MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
ALNERY NO. 2466 LIMITED - 2004-11-30
Crawley Court, Winchester, HampshireActive Corporate (11 parents, 3 offsprings)
Officer
2013-05-23 ~ 2014-06-09IIF 11 - Director → ME
9
Crawley Court, Winchester, HampshireActive Corporate (13 parents)
Officer
2013-05-23 ~ 2014-06-09IIF 21 - Director → ME
10
ALNERY NO. 3069 LIMITED - 2013-02-26
Crawley Court, Winchester, HampshireActive Corporate (12 parents, 2 offsprings)
Officer
2013-05-23 ~ 2014-06-09IIF 16 - Director → ME
11
ALNERY NO. 3046 LIMITED - 2012-11-27
Crawley Court, Winchester, HampshireActive Corporate (11 parents, 3 offsprings)
Officer
2013-05-23 ~ 2014-06-09IIF 10 - Director → ME
12
ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
ALNERY NO. 2467 LIMITED - 2004-11-25
Crawley Court, Winchester, HampshireActive Corporate (12 parents, 3 offsprings)
Officer
2013-05-23 ~ 2014-06-09IIF 20 - Director → ME
13
ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, HampshireActive Corporate (12 parents, 1 offspring)
Officer
2013-05-23 ~ 2014-06-09IIF 18 - Director → ME
14
NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
DIOHOLD LIMITED - 1997-02-25
Crawley Court, Winchester, HampshireActive Corporate (12 parents, 2 offsprings)
Officer
2013-05-23 ~ 2014-06-09IIF 5 - Director → ME
15
Crawley Court, Winchester, HampshireActive Corporate (10 parents)
Officer
2013-10-29 ~ 2014-06-09IIF 13 - Director → ME
16
NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, HampshireActive Corporate (12 parents, 19 offsprings)
Officer
2013-05-23 ~ 2014-06-09IIF 8 - Director → ME
17
Crawley Court, Winchester, HampshireActive Corporate (13 parents)
Officer
2013-06-04 ~ 2014-06-09IIF 7 - Director → ME
18
ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, HampshireActive Corporate (12 parents)
Officer
2013-05-23 ~ 2014-06-09IIF 6 - Director → ME
19
Crawley Court, Winchester, HampshireActive Corporate (10 parents)
Officer
2013-10-08 ~ 2014-06-09IIF 4 - Director → ME
20
Crawley Court, Winchester, HampshireActive Corporate (10 parents, 1 offspring)
Officer
2013-10-08 ~ 2014-06-09IIF 22 - Director → ME
21
Crawley Court, Winchester, HampshireActive Corporate (10 parents)
Officer
2013-09-09 ~ 2014-06-09IIF 17 - Director → ME
22
Crawley Court, Winchester, HampshireActive Corporate (11 parents, 2 offsprings)
Officer
2013-10-08 ~ 2014-06-09IIF 14 - Director → ME
23
NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, HampshireActive Corporate (12 parents, 1 offspring)
Officer
2013-05-23 ~ 2014-06-09IIF 12 - Director → ME
24
MACQUARIE UK BROADCAST LIMITED - 2011-08-23
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, HampshireActive Corporate (12 parents, 1 offspring)
Officer
2013-05-23 ~ 2014-06-09IIF 1 - Director → ME
25
BRITISH CONSTRUCTIONAL STEELWORK ASSOCIATION LIMITED(THE) - 1990-01-09
4 Whitehall Court, Westminster, LondonActive Corporate (15 parents, 4 offsprings)
Officer
1992-10-14 ~ 1994-10-26IIF 32 - Director → ME
26
BECHTEL GREAT BRITAIN LIMITED - 1986-07-03
ANGLO-BECHTEL LIMITED - 1977-12-31
6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (7 parents)
Officer
2002-03-01 ~ 2007-07-27IIF 31 - Director → ME
27
CONSTELLATION DESTINATIONS LTD. - 2023-04-25
15 Golden Square, 5th Floor, London, EnglandActive Corporate (8 parents)
Officer
2023-03-31 ~ 2024-01-19IIF 39 - Director → ME
28
HADEN MACLELLAN HOLDINGS PLC - 2000-10-31
P & W MACLELLAN P L C - 1987-10-30
Inspired, Easthampstead Road, Bracknell, BerkshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
1997-06-02 ~ 1999-02-12IIF 27 - Director → ME
29
JOHN LAING GROUP PLC - 2021-09-29
JOHN LAING GROUP LIMITED - 2015-01-28
HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
1 Kingsway, LondonActive Corporate (4 parents, 17 offsprings)
Officer
2015-02-17 ~ 2021-09-22IIF 24 - Director → ME
30
Cleveland House, Yarm Road, Darlington, County DurhamActive Corporate (1 parent)
Officer
~ 1997-05-16IIF 35 - Director → ME
31
Level 10 One Stratford Place, Montfichet Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2009-05-13 ~ 2009-12-16IIF 30 - Director → ME
32
ARQIVA SERVICES LIMITED - 2020-07-16
NATIONAL GRID WIRELESS LIMITED - 2008-09-22
CROWN CASTLE UK LIMITED - 2005-10-10
CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
HSCO LIMITED - 1997-02-24
HACKREMCO (NO.1129) LIMITED - 1996-12-18
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2013-05-23 ~ 2014-06-09IIF 15 - Director → ME
33
PENSANA RARE EARTHS PLC - 2021-02-11
107 Cheapside, Second Floor, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-03-02 ~ 2024-09-19IIF 40 - Director → ME
34
SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
KVAERNER CONSTRUCTION LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (9 parents, 17 offsprings)
Officer
1993-10-01 ~ 1997-05-16IIF 37 - Director → ME
35
TETRA TECH UK GROUP CONSULTING LIMITED - 2020-12-17
WYG LIMITED - 2020-12-16
WYG PLC - 2019-07-10
WHITE YOUNG GREEN PLC - 2009-12-18
ERNEST GREEN AND PARTNERS HOLDINGS PLC - 1997-07-21
3 Sovereign Square, Sovereign Street, Leeds, EnglandActive Corporate (5 parents, 7 offsprings)
Officer
2015-10-01 ~ 2019-07-09IIF 29 - Director → ME
36
DORMAN LONG OVERSEAS LIMITED - 1993-05-28
PEARSON & KNOWLES ENGINEERING COMPANY LIMITED(THE) - 1984-07-27
COLTFIRM LIMITED - 1979-12-31
1st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)
Officer
~ 1997-05-16IIF 34 - Director → ME
37
100 Queen Street, 2nd Floor, GlasgowLiquidation Corporate (2 parents)
Officer
1992-07-29 ~ 1997-05-16IIF 33 - Director → ME
38
KVAERNER CLEVELAND BRIDGE LIMITED - 2000-06-06
REDPATH DORMAN LONG LIMITED - 1996-11-01
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)
Officer
~ 1997-05-16IIF 36 - Director → ME