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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

Maclennan, Neil Conway

    Related profiles found in government register
  • Maclennan, Neil Conway
    British

    Registered addresses and corresponding companies
  • Maclennan, Neil Conway

    Registered addresses and corresponding companies
  • Maclennan, Neil

    Registered addresses and corresponding companies

    • Rosewell House, 2a Harvest Drive, Edinburgh, EH28 8QJ, Scotland

      IIF 81

    • Rosewell House, 2a Harvest Drive, Newbridge, EH28 8QJ, Scotland

      IIF 82
  • Maclennan, Neil Conway
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosewell House, 2a (1f) Harvest Drive, Newbridge, Midlothian, Scotland, EH28 8QJ, Scotland

      IIF 83

    • Rosewell House, 2a (1f) Harvest Drive, Newbridge, Midlothian, EH28 8QJ, Scotland

      IIF 84

    • Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ, United Kingdom

      IIF 85
  • Maclennan, Neil Conway
    British general counsel & company secretary born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Coronet Way, Centenary Park, Eccles, Salford, Manchester, M50 1RE

      IIF 86
  • Maclennan, Neil Conway
    British solicitor born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Conway Maclennan, Neil
    British solicitor born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Element Materials Technology, Rosewell House, 2a (1f) Harvest Drive, Newbridge, Midlothian, EH28 8QJ

      IIF 117 IIF 118
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 81
  • 1
    ACCUSENSE SYSTEMS LIMITED
    - now 03709547
    ACRAMAN (179) LIMITED - 1999-04-08
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-12 ~ 2023-02-23
    IIF 33 - Secretary → ME
  • 2
    AEROTECH INSPECTION & NDT LIMITED
    05225701
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,453,757 GBP2020-12-31
    Officer
    2019-12-04 ~ 2023-02-23
    IIF 51 - Secretary → ME
  • 3
    AGILE FIVE LTD
    13074222
    3rd Floor Davidson Building, 5 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,955 GBP2023-12-31
    Officer
    2021-12-01 ~ 2023-02-23
    IIF 81 - Secretary → ME
  • 4
    BM TRADA CERTIFICATION LIMITED
    - now 02110046
    TRADA QUALITY ASSURANCE SERVICES LIMITED - 1992-10-22
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-12 ~ 2023-02-23
    IIF 23 - Secretary → ME
  • 5
    BM TRADA GROUP LIMITED
    - now 05158448
    TTL CHILTERN LIMITED - 2008-10-16 02878871
    WALLPAGE LIMITED - 2004-09-16
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-03-12 ~ 2023-02-23
    IIF 32 - Secretary → ME
  • 6
    BM TRADA OVERSEAS LIMITED
    09577111
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-12 ~ 2023-02-23
    IIF 21 - Secretary → ME
  • 7
    CATALYST ENVIRONMENTAL LIMITED
    06391680
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-12 ~ 2023-02-23
    IIF 19 - Secretary → ME
  • 8
    CCB EVOLUTION LIMITED
    - now 03993058
    CHILTERN CLARKE BOND LIMITED - 2005-08-09
    FASTEN8 LIMITED - 2000-08-14 05920334
    MATSRATE LIMITED - 2000-06-27
    Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2018-03-12 ~ 2023-02-23
    IIF 34 - Secretary → ME
  • 9
    CERTIFIRE LIMITED
    - now 01532827 02250182
    HEIGHTFIELD LIMITED - 2001-07-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-12 ~ 2023-02-23
    IIF 20 - Secretary → ME
  • 10
    CHILTERN INTERNATIONAL FIRE LIMITED
    - now 03125010
    DISKMULTI LIMITED - 1996-02-15
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-12 ~ 2023-02-23
    IIF 36 - Secretary → ME
  • 11
    CRAWFORD SCIENTIFIC HOLDINGS LIMITED
    - now SC479923
    LOTHIAN SHELF (717) LIMITED - 2014-08-15 07537108, 07545851, 07704690... (more)
    2nd Floor A 1 New Park Square, Airborne Place, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-19 ~ 2023-02-23
    IIF 70 - Secretary → ME
  • 12
    ELEMENT DIGITAL ENGINEERING LIMITED
    - now 07741629
    NORTON STRAW CONSULTANTS LTD
    - 2022-09-01 07741629
    ALTUM ENGINEERING CONSULTANTS LIMITED - 2011-12-13
    3rd Floor Davidson Building, 5 Southampton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,345,279 GBP2022-12-31
    Officer
    2021-12-01 ~ 2023-02-23
    IIF 82 - Secretary → ME
  • 13
    ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.
    - now 06364888
    EXOVA (MEXICO) LTD - 2018-02-12
    BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ 2023-02-23
    IIF 104 - Director → ME
    2018-03-12 ~ 2023-02-23
    IIF 17 - Secretary → ME
  • 14
    ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD
    - now 03399370
    MATERIALS ENGINEERING LIMITED - 2012-06-29
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-12 ~ 2023-02-23
    IIF 41 - Secretary → ME
  • 15
    ELEMENT MATERIALS TECHNOLOGY AEROSPACE UK LIMITED
    11371687
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-05-21 ~ 2019-02-12
    IIF 89 - Director → ME
    2018-05-21 ~ 2023-02-23
    IIF 7 - Secretary → ME
  • 16
    ELEMENT MATERIALS TECHNOLOGY ANALYTICAL SERVICES LIMITED
    - now 02759064
    HALL ANALYTICAL LABORATORIES LIMITED
    - 2022-09-01 02759064
    L C 2 LIMITED - 1999-01-13
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-19 ~ 2023-02-23
    IIF 71 - Secretary → ME
  • 17
    ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED
    10754398
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ 2023-02-23
    IIF 102 - Director → ME
    2019-12-16 ~ 2023-02-23
    IIF 59 - Secretary → ME
  • 18
    ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED - now
    EXOVA ENVIRONMENTAL UK LIMITED
    - 2019-06-17 11371415
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-05-18 ~ 2019-02-12
    IIF 94 - Director → ME
    2018-05-18 ~ 2023-02-23
    IIF 10 - Secretary → ME
  • 19
    ELEMENT MATERIALS TECHNOLOGY G.C. LTD
    08613997 09915810
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ 2023-02-23
    IIF 113 - Director → ME
    2019-12-16 ~ 2023-02-23
    IIF 56 - Secretary → ME
  • 20
    ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED
    - now 09142502 01959735, 09142489, 09142571
    ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC1 LIMITED - 2014-07-30 01959735, 09142489, 09142571
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2023-02-23
    IIF 98 - Director → ME
    2019-12-16 ~ 2023-02-23
    IIF 69 - Secretary → ME
  • 21
    ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED
    - now 09142571 01959735, 09142489, 09142502
    ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC2 LIMITED - 2014-07-30 01959735, 09142489, 09142502
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-10-28 ~ 2023-02-23
    IIF 99 - Director → ME
    2019-12-16 ~ 2023-02-23
    IIF 72 - Secretary → ME
  • 22
    ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED
    - now 09142489 01959735, 09142502, 09142571
    ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS LIMITED - 2014-07-30 01959735, 09142502, 09142571
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2023-02-23
    IIF 100 - Director → ME
    2019-12-16 ~ 2023-02-23
    IIF 58 - Secretary → ME
  • 23
    ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED
    - now 09915743
    BLUE2 TOPCO LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-02-23
    IIF 78 - Secretary → ME
  • 24
    ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED
    08149114
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-12 ~ 2023-02-23
    IIF 42 - Secretary → ME
  • 25
    ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD
    - now 01959735 09142489, 09142502, 09142571
    CORTEST LABORATORIES LIMITED - 2012-06-29
    CEDARISE LIMITED - 1986-01-03
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2020-10-28 ~ 2023-02-23
    IIF 84 - Director → ME
    2019-02-12 ~ 2023-02-23
    IIF 13 - Secretary → ME
  • 26
    ELEMENT MATERIALS TECHNOLOGY LABORATORY INSTRUMENTATION UK LIMITED
    - now 03116801
    ANATUNE LIMITED
    - 2022-09-01 03116801
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    871,081 GBP2018-06-30
    Officer
    2021-07-19 ~ 2023-02-23
    IIF 55 - Secretary → ME
  • 27
    ELEMENT MATERIALS TECHNOLOGY LABORATORY SOLUTIONS UK LIMITED
    - now SC146235
    CRAWFORD SCIENTIFIC LIMITED
    - 2022-09-01 SC146235
    2nd Floor A 1 New Park Square, Airborne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2021-07-19 ~ 2023-02-23
    IIF 75 - Secretary → ME
  • 28
    ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITED
    - now 10985351
    ARCH SCIENCES GROUP LIMITED
    - 2022-09-01 10985351
    LCP HOLDCO LIMITED - 2020-05-22
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-07-19 ~ 2023-02-23
    IIF 64 - Secretary → ME
  • 29
    ELEMENT MATERIALS TECHNOLOGY LIMITED
    - now 09915810 08613997
    BLUE2 MIDCO2 LIMITED - 2016-01-26 09915789
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2023-02-23
    IIF 101 - Director → ME
    2019-12-11 ~ 2023-02-23
    IIF 48 - Secretary → ME
  • 30
    ELEMENT MATERIALS TECHNOLOGY OIL & GAS UK LIMITED
    11371449
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-18 ~ 2019-02-12
    IIF 90 - Director → ME
    2018-05-18 ~ 2023-02-23
    IIF 4 - Secretary → ME
  • 31
    ELEMENT MATERIALS TECHNOLOGY SHARED SERVICES LIMITED
    11371466
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-18 ~ 2020-11-02
    IIF 91 - Director → ME
    2018-05-18 ~ 2023-02-23
    IIF 8 - Secretary → ME
  • 32
    ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD
    - now 00076383
    SHEFFIELD TESTING LABORATORIES LTD - 2012-06-29
    SHEFFIELD TESTING WORKS,LIMITED.(THE) - 1988-12-13
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-12 ~ 2023-02-23
    IIF 39 - Secretary → ME
  • 33
    ELEMENT MATERIALS TECHNOLOGY WARWICK LTD
    - now 02536659
    TRAC GLOBAL LIMITED - 2015-10-01 03108462, 09804216
    TRAC ENVIRONMENTAL & ANALYSIS LIMITED - 2009-07-16 03108462, 09442637
    CAPE ENGINEERING UK LIMITED - 2009-01-06
    CAPE ENVIRONMENTAL ENGINEERING LIMITED - 1998-06-05
    HARPIL LIMITED - 1990-12-06
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-12-19 ~ 2023-02-23
    IIF 50 - Secretary → ME
  • 34
    ELEMENT MATERIALS TECHNOLOGY WEDNESBURY LIMITED
    11446650
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-03 ~ 2019-02-12
    IIF 95 - Director → ME
    2018-07-03 ~ 2023-02-23
    IIF 9 - Secretary → ME
  • 35
    EM BIDCO LIMITED
    13855317
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-02-23
    IIF 87 - Director → ME
    2022-07-06 ~ 2023-02-23
    IIF 47 - Secretary → ME
  • 36
    EM MIDCO1 LIMITED
    13855980 13856338
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-02-23
    IIF 83 - Director → ME
    2022-07-06 ~ 2023-02-23
    IIF 45 - Secretary → ME
  • 37
    EM MIDCO2 LIMITED
    13856338 13855980
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-02-23
    IIF 88 - Director → ME
    2022-07-06 ~ 2023-02-23
    IIF 46 - Secretary → ME
  • 38
    EMC PROJECTS LIMITED
    - now 01914948
    ZILTEC LIMITED - 1985-06-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-16 ~ 2023-02-23
    IIF 80 - Secretary → ME
  • 39
    EMT 2 HOLDINGS LIMITED
    - now 09907744 09915789
    BEV BIDCO 3 LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-10-28 ~ 2023-02-23
    IIF 97 - Director → ME
    2019-12-18 ~ 2023-02-23
    IIF 68 - Secretary → ME
  • 40
    EMT FINANCE 1 LIMITED
    11681925 11682118
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-16 ~ 2023-02-23
    IIF 118 - Director → ME
    2020-10-28 ~ 2023-02-23
    IIF 52 - Secretary → ME
  • 41
    EMT FINANCE 2 LIMITED
    11682118 11681925
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-16 ~ 2023-02-23
    IIF 117 - Director → ME
    2020-10-28 ~ 2023-02-23
    IIF 79 - Secretary → ME
  • 42
    EMT FX EUR LIMITED
    10056173
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-28 ~ 2023-02-23
    IIF 112 - Director → ME
    2019-12-16 ~ 2023-02-23
    IIF 61 - Secretary → ME
  • 43
    EMT FX GBP LIMITED
    10056317
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ 2023-02-23
    IIF 107 - Director → ME
    2019-12-16 ~ 2023-02-23
    IIF 74 - Secretary → ME
  • 44
    EMT FX USD LIMITED
    10056300
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ 2023-02-23
    IIF 106 - Director → ME
    2019-12-16 ~ 2023-02-23
    IIF 67 - Secretary → ME
  • 45
    EMT HOLDINGS LIMITED
    - now 09915789 09907744
    BLUE2 MIDCO1 LIMITED - 2016-01-26 09915810
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-09 ~ 2023-02-23
    IIF 49 - Secretary → ME
  • 46
    ENVIRODAT LIMITED
    04801798
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    350,231 GBP2020-08-31
    Officer
    2021-01-29 ~ 2023-02-23
    IIF 44 - Secretary → ME
  • 47
    ENVIRONMENTAL EVALUATION LIMITED
    - now 02648401
    SENIORPOWER LIMITED - 1992-01-14
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-12 ~ 2023-02-23
    IIF 28 - Secretary → ME
  • 48
    EXOVA 2014 LIMITED
    - now 06720350 06674383, 08907086
    EXOVA GROUP LIMITED - 2014-03-27 02463815, 08907086
    CDR TABASCO PARENTCO LIMITED - 2009-08-07
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2023-02-23
    IIF 116 - Director → ME
    2018-03-12 ~ 2023-02-23
    IIF 31 - Secretary → ME
  • 49
    EXOVA GROUP (UK) LIMITED
    - now 02463815
    EXOVA GROUP LIMITED - 2009-06-12 06720350, 08907086
    BODYCOTE TESTING GROUP LIMITED - 2009-04-09
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
    MTS INTERNATIONAL LIMITED - 1997-01-01
    GREENBLEND LIMITED - 1990-05-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2018-03-12 ~ 2023-02-23
    IIF 29 - Secretary → ME
  • 50
    EXOVA GROUP LIMITED
    - now 08907086 02463815, 06720350
    EXOVA GROUP PLC
    - 2017-07-19 08907086 02463815, 06720350
    EXOVA GROUP LIMITED - 2014-04-03 02463815, 06720350
    EXOVA 2014 LIMITED - 2014-03-27 06674383, 06720350
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2017-10-13
    IIF 86 - Director → ME
    2020-10-28 ~ 2023-02-23
    IIF 111 - Director → ME
    2014-03-12 ~ 2023-02-23
    IIF 1 - Secretary → ME
  • 51
    EXOVA TREASURY LIMITED
    - now 06674383
    EXOVA LIMITED - 2015-10-08 06720350, 08907086
    EXOVA PLC - 2014-09-09 06720350, 08907086
    EXOVA LIMITED - 2010-10-18 06720350, 08907086
    CDR TABASCO LTD - 2009-08-06
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2020-10-28 ~ 2023-02-23
    IIF 105 - Director → ME
    2014-01-06 ~ 2014-09-09
    IIF 2 - Secretary → ME
    2018-03-12 ~ 2023-02-23
    IIF 18 - Secretary → ME
  • 52
    FIRA INTERNATIONAL LIMITED
    - now 03181481 03045276
    PAPERTRACK LIMITED - 1996-06-18
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-12 ~ 2023-02-23
    IIF 24 - Secretary → ME
  • 53
    FIRAS LIMITED
    03087511
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-12 ~ 2023-02-23
    IIF 30 - Secretary → ME
  • 54
    FRIISCAN LIMITED
    08012083
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,581 GBP2018-06-30
    Officer
    2021-07-19 ~ 2023-02-23
    IIF 65 - Secretary → ME
  • 55
    GREENROCK BIDCO LIMITED
    10702697 10702634
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2023-02-23
    IIF 85 - Director → ME
    2019-12-16 ~ 2023-02-23
    IIF 77 - Secretary → ME
  • 56
    GREENROCK MIDCO LIMITED
    10702634 10702697
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2023-02-23
    IIF 108 - Director → ME
    2019-12-11 ~ 2023-02-23
    IIF 60 - Secretary → ME
  • 57
    GREENROCK TOPCO LIMITED
    10702564
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2023-02-23
    IIF 115 - Director → ME
    2019-12-16 ~ 2023-02-23
    IIF 57 - Secretary → ME
  • 58
    INSIGHT N.D.T. LIMITED
    - now 03295903
    VISIONMAGIC LIMITED - 1997-02-12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,584,664 GBP2016-03-31
    Officer
    2018-07-03 ~ 2023-02-23
    IIF 15 - Secretary → ME
  • 59
    JONES ENVIRONMENTAL FORENSICS LIMITED
    06130038
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-12 ~ 2023-02-23
    IIF 26 - Secretary → ME
  • 60
    LCP BIDCO LIMITED
    10985655
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-07-19 ~ 2023-02-23
    IIF 66 - Secretary → ME
  • 61
    MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED
    - now 02015020
    PROBESHOW LIMITED - 1986-08-08
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ 2023-02-23
    IIF 103 - Director → ME
    2019-02-12 ~ 2023-02-23
    IIF 40 - Secretary → ME
  • 62
    MERL TECHNOLOGY LIMITED
    - now 03767968
    INSTANTENDURANCE LIMITED - 1999-06-02
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2023-02-23
    IIF 109 - Director → ME
    2019-02-12 ~ 2023-02-23
    IIF 43 - Secretary → ME
  • 63
    MTS PENDAR LIMITED
    - now 01341879
    FRAZER-NASH PENDAR LIMITED - 1990-09-10
    FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ 2023-02-23
    IIF 114 - Director → ME
    2018-03-12 ~ 2023-02-23
    IIF 16 - Secretary → ME
  • 64
    N.D.T. (HOLDINGS) LIMITED
    09101923
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    244,267 GBP2019-10-01 ~ 2020-12-31
    Officer
    2019-12-16 ~ 2023-02-23
    IIF 62 - Secretary → ME
  • 65
    N.D.T. LIMITED
    - now 01992209 02860600
    NON DESTRUCTIVE TESTERS (SHEFFIELD) LIMITED - 1993-07-27
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,998,272 GBP2019-10-01 ~ 2020-12-31
    Officer
    2019-12-16 ~ 2023-02-23
    IIF 53 - Secretary → ME
  • 66
    TRAC EMC & SAFETY LIMITED
    - now 05566063
    TRL COMPLIANCE LIMITED - 2009-01-06
    PLANWELL DEVELOPMENTS LIMITED - 2005-10-25
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-19 ~ 2023-02-23
    IIF 54 - Secretary → ME
  • 67
    TRAC ENVIRONMENTAL AND ANALYSIS LTD
    - now 09442637 02536659, 03108462
    TRAC NEWCO LIMITED - 2015-03-11 03108462
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-19 ~ 2023-02-23
    IIF 73 - Secretary → ME
  • 68
    TRAC GLOBAL LIMITED
    09804216 02536659, 03108462
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ 2023-02-23
    IIF 110 - Director → ME
    2019-05-22 ~ 2023-02-23
    IIF 63 - Secretary → ME
  • 69
    TRAC TELECOMS & RADIO LIMITED
    - now 05579538
    LABORATORY ACCREDITATION SOLUTIONS LIMITED - 2009-01-06
    GLENHAVEN PROPERTY COMPANY LIMITED - 2005-10-25
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-16 ~ 2023-02-23
    IIF 76 - Secretary → ME
  • 70
    TRADA CERTIFICATION LIMITED
    - now 03121112
    UNITAPPLY LIMITED - 1999-02-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-12 ~ 2023-02-23
    IIF 22 - Secretary → ME
  • 71
    TRADA TECHNOLOGY LIMITED
    02561166
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-12 ~ 2023-02-23
    IIF 27 - Secretary → ME
  • 72
    U.K. FIRST LIMITED
    06764918
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-12 ~ 2023-02-23
    IIF 25 - Secretary → ME
  • 73
    WARRINGTON APT LABORATORIES LIMITED
    - now 00648022
    APT LABORATORIES LIMITED - 2001-01-08
    NT TESTING SERVICES LIMITED - 1997-12-10
    PEERLESS RESEARCH & DEVELOPMENT LIMITED - 1992-02-21
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-12 ~ 2023-02-23
    IIF 12 - Secretary → ME
  • 74
    WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED
    11371427
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-05-18 ~ 2019-02-12
    IIF 96 - Director → ME
    2018-05-18 ~ 2023-02-23
    IIF 5 - Secretary → ME
  • 75
    WARRINGTON FIRE RESEARCH CENTRE (LONDON) LIMITED
    - now 01841316
    WARRINGTON FIRE & MATERIALS CENTRE LIMITED - 1990-05-24
    QMC ADVANCED TECHNOLOGY LIMITED - 1989-08-09
    FIRE & MATERIALS LIMITED - 1988-06-28 02235185
    FLEETQUEST LIMITED - 1984-10-02
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-12 ~ 2023-02-23
    IIF 38 - Secretary → ME
  • 76
    WARRINGTON FIRE RESEARCH CENTRE LIMITED
    - now 01247124
    WARRINGTON RESEARCH CONSULTANTS (SERVICES) LIMITED - 1987-07-22
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-12 ~ 2023-02-23
    IIF 37 - Secretary → ME
  • 77
    WARRINGTON FIRE RESEARCH CONSULTANTS LIMITED
    02138201
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-12 ~ 2023-02-23
    IIF 35 - Secretary → ME
  • 78
    WARRINGTON FIRE RESEARCH GROUP LIMITED
    - now 01828333 01848375
    WARRINGTON RESEARCH GROUP LIMITED - 1995-01-18
    TAWNYBROOK LIMITED - 1986-11-04
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2018-03-12 ~ 2023-02-23
    IIF 14 - Secretary → ME
  • 79
    WARRINGTONFIRE CONSULTING LIMITED
    11371431
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-18 ~ 2019-02-12
    IIF 93 - Director → ME
    2018-05-18 ~ 2023-02-23
    IIF 3 - Secretary → ME
  • 80
    WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED
    11371436
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-05-18 ~ 2019-02-12
    IIF 92 - Director → ME
    2018-05-18 ~ 2023-02-23
    IIF 6 - Secretary → ME
  • 81
    WESTERN TECHNICAL SERVICES LIMITED
    05451439
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-12 ~ 2023-02-23
    IIF 11 - Secretary → ME

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