1
MINMAR (756) LIMITED - 2006-03-16
2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2006-06-04 ~ 2008-11-05IIF 1 - director → ME
2
FC8934 LIMITED - 1989-05-25
55 Wells Street, London, United KingdomCorporate (5 parents)
Officer
2001-11-05 ~ 2002-10-01IIF 5 - director → ME
3
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
2002-05-17 ~ 2002-10-01IIF 34 - director → ME
4
WS ATKINS INVESTMENTS LIMITED - 2004-10-08
COUNTSECOND LIMITED - 1999-03-19
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
1999-03-12 ~ 2002-10-01IIF 14 - director → ME
5
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, SurreyCorporate (6 parents, 14 offsprings)
Officer
1993-10-04 ~ 2002-10-01IIF 7 - director → ME
6
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, SurreyCorporate (6 parents, 1 offspring)
Officer
2002-03-28 ~ 2002-10-01IIF 28 - director → ME
7
BROOMCO (985) LIMITED - 2023-10-12
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (5 parents, 1 offspring)
Officer
1996-02-15 ~ 2002-10-01IIF 35 - director → ME
8
KINS HOLDINGS LIMITED - 2023-10-12
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (6 parents)
Officer
1994-05-10 ~ 2002-10-01IIF 18 - director → ME
9
FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (7 parents, 1 offspring)
Officer
1996-10-09 ~ 2002-10-01IIF 30 - director → ME
10
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, SurreyCorporate (6 parents)
Officer
1994-05-10 ~ 1996-10-23IIF 8 - director → ME
11
WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (5 parents, 2 offsprings)
Officer
1999-04-15 ~ 2002-10-01IIF 12 - director → ME
12
ATKINS LIMITED - 2023-10-12
W S ATKINS (SERVICES) LIMITED - 2004-06-01
MOUNT DISTON LIMITED - 1983-03-25
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (14 parents, 24 offsprings)
Officer
1994-05-10 ~ 2002-10-01IIF 19 - director → ME
13
ANS CONSULTANTS LIMITED - 1996-06-21
ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
1994-05-10 ~ 1996-07-08IIF 29 - director → ME
14
HLBBSHAW (TRUSTEE) LIMITED - 2011-09-30
DUNWILCO (1345) LIMITED - 2006-08-23
Avidity Ip (trustee) Ltd, 25 Meer Street, Stratford-upon-avon, WarwickshireDissolved corporate (1 parent)
Officer
2006-07-28 ~ 2010-03-15IIF 48 - director → ME
15
HLBBSHAW HOLDINGS LIMITED - 2011-09-30
3-4 The Quadrant, Hoylake, Wirral, Merseyside, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
462,000 GBP2022-12-31
Officer
2009-10-30 ~ 2010-02-24IIF 59 - director → ME
16
AVIDITY IP GROUP LIMITED - 2024-01-15
AVIDITY IP GROUP PLC - 2016-04-29
HLBBSHAW GROUP PLC - 2011-11-23
25 Meer Street 25 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
3,842,430 GBP2023-12-31
Officer
2006-04-01 ~ 2010-02-24IIF 41 - director → ME
17
3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (3 parents)
Officer
2000-03-22 ~ 2002-10-01IIF 6 - director → ME
18
LOGICA UK LIMITED - 2013-03-25
LOGICACMG UK LIMITED - 2008-02-27
LOGICA UK LIMITED - 2003-10-01
LOGICA LIMITED - 1983-10-18
20 Fenchurch Street, 14th Floor, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
~ 1993-09-30IIF 47 - director → ME
19
ELEKTRON TECHNOLOGY PLC - 2019-10-01
ELEKTRON PLC - 2011-07-29
BULGIN PLC - 2001-08-22
A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
Broers Building, 21 J J Thomson Avenue, CambridgeCorporate (5 parents, 5 offsprings)
Officer
2018-12-17 ~ 2020-08-05IIF 52 - director → ME
2012-07-02 ~ 2015-09-10IIF 58 - director → ME
20
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (5 parents)
Officer
1994-05-10 ~ 2002-10-01IIF 4 - director → ME
21
WILSON & PARTNERS LIMITED - 1988-11-01
SENDAWAY LIMITED - 1984-02-22
3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (3 parents)
Officer
2000-03-22 ~ 2002-10-01IIF 26 - director → ME
22
DGI GROUP PLC - 2002-05-14
DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
1995-07-31 ~ 2002-10-01IIF 31 - director → ME
23
DGI INTERNATIONAL PLC - 2002-07-04
D.G.I. LIMITED - 1983-02-17
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
1995-07-31 ~ 2002-10-01IIF 10 - director → ME
24
EDEXCEL FOUNDATION - 2004-06-28
BUSINESS & TECHNOLOGY EDUCATION COUNCIL - 1996-09-12
BUSINESS & TECHNICIAN EDUCATION COUNCIL - 1991-12-02
BUSINESS AND TECHNICIAN EDUCATION COUNCIL - 1986-02-25
C/o Sayer Vincent, 110 Golden Lane, London, EnglandCorporate (12 parents, 1 offspring)
Officer
2001-02-21 ~ 2002-10-04IIF 54 - director → ME
25
MATCHTECH GROUP PLC - 2016-09-09
MATCHTECH HOLDINGS PLC - 2006-10-20
1450 Parkway, Solent Business Park Whiteley, Fareham, HampshireCorporate (7 parents, 3 offsprings)
Officer
2006-07-01 ~ 2018-07-31IIF 55 - director → ME
26
GRC INTERNATIONAL GROUP PLC - 2024-08-14
Unit 3 Clive Court Bartholomews Walk, Cambridgeshire Business Park, Ely, CambridgeshireCorporate (5 parents, 16 offsprings)
Officer
2018-03-05 ~ 2024-08-08IIF 38 - director → ME
27
HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
STAMPBAY LIMITED - 1989-03-27
3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (3 parents)
Officer
2000-03-22 ~ 2002-10-01IIF 27 - director → ME
28
HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
MOUNTPACK LIMITED - 1990-05-30
3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (3 parents)
Officer
2000-03-22 ~ 2002-10-01IIF 13 - director → ME
29
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, CheshireCorporate (3 parents, 1 offspring)
Officer
2000-03-22 ~ 2002-10-01IIF 9 - director → ME
30
Hildenbrook House, The Slade, Tonbridge, Kent, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
627,939 GBP2023-12-31
Officer
2010-07-01 ~ 2010-10-20IIF 40 - director → ME
31
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (7 parents)
Officer
1994-05-10 ~ 2002-10-01IIF 32 - director → ME
32
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, CheshireCorporate (3 parents)
Officer
2001-11-05 ~ 2002-10-01IIF 23 - director → ME
33
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, CheshireCorporate (4 parents)
Officer
2000-03-22 ~ 2002-10-01IIF 11 - director → ME
34
LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United KingdomCorporate (8 parents, 10 offsprings)
Officer
2001-11-05 ~ 2002-10-01IIF 21 - director → ME
35
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 KingdomCorporate (8 parents, 15 offsprings)
Officer
2001-11-05 ~ 2002-10-01IIF 15 - director → ME
36
VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
STOKEVALE LIMITED - 1976-12-31
20 Fenchurch Street, 14th Floor, London, United KingdomDissolved corporate (5 parents)
Officer
~ 1993-08-24IIF 51 - director → ME
37
CONCEPTA PLC - 2020-12-02
FRONTIER RESOURCES INTERNATIONAL PLC - 2016-07-25
FRONTIER RESOURCES INTERNATIONAL LIMITED - 2008-12-17
The Maltings, East Tyndall Street, Cardiff, WalesCorporate (6 parents, 3 offsprings)
Officer
2012-12-01 ~ 2014-11-13IIF 46 - director → ME
38
VERUS PETROLEUM OIL & GAS LIMITED - 2019-11-19
BRIDGE ENERGY OIL & GAS LIMITED - 2014-09-23
GRANBY OIL AND GAS LIMITED - 2011-03-10
GRANBY OIL AND GAS PLC - 2008-12-15
GRANBY OIL AND GAS LIMITED - 2005-05-12
30 St. Mary Axe, London, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
2005-04-29 ~ 2008-05-08IIF 49 - director → ME
39
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (5 parents)
Officer
1994-05-10 ~ 2002-10-01IIF 24 - director → ME
40
3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (3 parents)
Officer
2000-03-22 ~ 2002-10-01IIF 25 - director → ME
41
PRECISION MIDSTREAM PLC - 2016-03-24
201 Temple Chambers 3-7 Temple Avenue, LondonDissolved corporate (3 parents)
Officer
2015-04-01 ~ 2015-12-15IIF 43 - director → ME
42
BROOMCO (1312) LIMITED - 1998-03-30
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
1998-03-14 ~ 2002-10-01IIF 17 - director → ME
43
SURESERVE GROUP PLC - 2023-08-07
LAKEHOUSE PLC - 2018-09-28
LIME NEWCO PLC - 2015-02-11
Norfolk House, 13 Southampton Place, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2016-04-19 ~ 2016-11-30IIF 45 - director → ME
44
SYNSTAR PLC - 2004-11-30
FOSSILBERRY LIMITED - 1998-12-22
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved corporate (2 parents)
Officer
1999-02-25 ~ 2004-10-07IIF 50 - director → ME
45
THE TURBO GENSET COMPANY LIMITED - 2006-07-04
1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And WearCorporate (5 parents, 6 offsprings)
Officer
2010-09-29 ~ 2018-07-31IIF 42 - director → ME
46
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
2002-03-18 ~ 2002-10-01IIF 33 - director → ME
47
LEGIBUS 1675 LIMITED - 1992-02-18
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
1994-11-15 ~ 2002-10-01IIF 2 - director → ME
48
LEGIBUS 773 LIMITED - 1986-11-14
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (5 parents)
Officer
1994-11-15 ~ 2002-10-01IIF 22 - director → ME
49
QONNECTIS PLC - 2010-07-29
IP HOLDINGS PLC - 2003-10-13
WEB ORATOR PLC - 2003-01-14
27-28 Eastcastle Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2010-07-30 ~ 2011-06-22IIF 53 - director → ME
50
WATERMAN PARTNERSHIP HOLDINGS PLC - 2001-11-30
POLLCOUNT PUBLIC LIMITED COMPANY - 1988-01-01
Pickfords Wharf, Clink Street, LondonCorporate (9 parents, 9 offsprings)
Officer
2013-01-15 ~ 2017-09-12IIF 44 - director → ME
51
Pickfords Wharf, Clink Street, LondonDissolved corporate (4 parents)
Officer
2013-05-08 ~ 2017-11-06IIF 39 - director → ME
52
HUFOOF LIMITED - 1990-05-09
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
2001-11-05 ~ 2002-10-01IIF 16 - director → ME
53
ATKINS LIMITED - 2004-06-01
STEVTON (NO.227) LIMITED - 2002-03-22
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
2002-03-25 ~ 2002-10-01IIF 3 - director → ME
54
ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
RINGAS LIMITED - 1987-06-04
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
1994-05-10 ~ 2002-10-01IIF 37 - director → ME
55
BM MANCHESTER (1993) LIMITED - 1993-10-01
PSA BM MANCHESTER LIMITED - 1993-01-22
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
2000-02-07 ~ 2002-10-01IIF 20 - director → ME
56
EDENPOINT LIMITED - 1998-02-26
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (5 parents)
Officer
1998-02-25 ~ 2002-10-01IIF 36 - director → ME
57
XPLOITE PLC - 2016-01-28
FUJIN TECHNOLOGY PLC - 2007-04-02
MATRIX COMMUNICATIONS GROUP PLC - 2006-06-13
OFFSHORE TELECOM PLC - 2004-03-10
CLIPPERTELECOM PLC - 2000-11-30
CLIPPERTELE.COM PLC - 2000-07-04
PINCO 1333 LIMITED - 2000-01-11
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2005-06-20 ~ 2006-06-13IIF 57 - director → ME