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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

Harrison, David George

    Related profiles found in government register
  • Harrison, David George
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, David George
    British company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14, Clarendon Street, Nottingham, NG1 5HQ, England

      IIF 101
  • Harrison, David George
    British born in April 1988

    Resident in Jersey

    Registered addresses and corresponding companies
  • Harrison, David George
    British company director born in April 1988

    Resident in Jersey

    Registered addresses and corresponding companies

    • 3-5, College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom

      IIF 178 IIF 179
  • Harrison, David George
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, David George

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AR, England

      IIF 199

    • Boundary225, Yarmouth Road, Norwich, NR7 0SW, England

      IIF 200

    • Unit 20, Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, HX6 4FF, England

      IIF 201 IIF 202
  • Mr David George Harrison
    British born in April 1988

    Resident in Jersey

    Registered addresses and corresponding companies

    • 10a, Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU, United Kingdom

      IIF 203

    • C/o, Evelyn Partners, 45 Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 204 IIF 205
  • Harrison, David

    Registered addresses and corresponding companies

    • 6, Church Street, Banbridge, County Down, BT32 4AA, Northern Ireland

      IIF 206

    • 1, King William Street, London, EC4N 7AR, United Kingdom

      IIF 207 IIF 208 IIF 209

    • 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England

      IIF 210
  • Mr David George Harrison
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ

      IIF 211
child relation
Offspring entities and appointments 198
  • 1
    A C S ANALYSIS LIMITED
    03889779
    Unit 14a Blackhill Road West, Holton Heath Trading Park, Poole, Dorset
    Dissolved Corporate (14 parents)
    Officer
    2019-10-14 ~ 2023-11-20
    IIF 90 - Director → ME
  • 2
    ACS GROUP OF COMPANIES LIMITED
    09417819
    Unit 14 Blackhill Road, Holton Heath Trading Park, Poole, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-10-14 ~ 2023-11-20
    IIF 87 - Director → ME
  • 3
    ACS TESTING LIMITED
    04639658
    Unit 14 Blackhill Road West, Holton Heath Trading Estate, Poole, Dorset
    Active Corporate (15 parents)
    Officer
    2019-10-14 ~ 2023-11-20
    IIF 88 - Director → ME
  • 4
    APPROVED DESIGN CONSULTANCY LIMITED
    04001676
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (16 parents)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 78 - Director → ME
  • 5
    ARIA BIDCO LIMITED
    15186151
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-04 ~ 2023-11-20
    IIF 162 - Director → ME
  • 6
    ATL BIDCO LIMITED
    15263945
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-11-06 ~ 2023-11-20
    IIF 178 - Director → ME
  • 7
    ATL TOPCO LIMITED
    15262497
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2023-11-06 ~ 2023-11-20
    IIF 179 - Director → ME
  • 8
    ATLANTA BIDCO LIMITED
    - now 11394842 11394872
    AGHOCO 1719 LIMITED
    - 2018-06-29 11394842 11610011... (more)
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2019-04-04
    IIF 192 - Director → ME
    2018-06-29 ~ 2019-04-04
    IIF 208 - Secretary → ME
  • 9
    ATLANTA MIDCO LIMITED
    - now 11394872 11394842
    AGHOCO 1720 LIMITED
    - 2018-06-29 11394872 11404917... (more)
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2019-04-04
    IIF 190 - Director → ME
    2018-06-29 ~ 2019-04-04
    IIF 209 - Secretary → ME
  • 10
    ATLANTA TOPCO LIMITED
    - now 11394888
    AGHOCO 1721 LIMITED
    - 2018-06-29 11394888 11647415... (more)
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2019-04-04
    IIF 191 - Director → ME
    2018-06-29 ~ 2019-04-04
    IIF 207 - Secretary → ME
  • 11
    BCS INVESTMENTS LIMITED
    10855806
    45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 193 - Director → ME
  • 12
    BET BIDCO LIMITED
    12369554
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-02-13 ~ 2023-11-20
    IIF 195 - Director → ME
  • 13
    BOHAPA GROUP LIMITED
    04764436
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-01-19 ~ 2023-11-20
    IIF 28 - Director → ME
  • 14
    BUILD CHECK CERTIFICATION LIMITED
    06010447
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-04-01 ~ 2023-11-20
    IIF 46 - Director → ME
  • 15
    BUILD CHECK LIMITED
    05282667
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-02-13 ~ 2023-11-20
    IIF 196 - Director → ME
  • 16
    BUILD CHECK PUBLICATIONS LIMITED
    07238569
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-02-13 ~ 2023-11-20
    IIF 194 - Director → ME
  • 17
    BUILDING ENVELOPE TECHNOLOGIES LIMITED
    NI636436
    Jones Peters, 6 Church Street, Banbridge, County Down, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-05-15 ~ 2023-11-20
    IIF 180 - Director → ME
    2019-05-15 ~ 2023-11-20
    IIF 206 - Secretary → ME
  • 18
    BUREAU TECHNICAL INSPECTION SERVICES LIMITED - now
    INDUSTRIAL SAFETY INSPECTIONS LIMITED
    - 2025-01-28 01466753
    One Priory Court, Saxon Way, Hessle, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-10-29 ~ 2023-11-20
    IIF 1 - Director → ME
  • 19
    CAIMAN BIDCO LIMITED
    13048157
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 21 - Director → ME
  • 20
    CANSFORD ASSOCIATES LIMITED
    - now 05558883
    CANSFORD FARM LIMITED - 2010-02-16
    1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2023-11-20
    IIF 107 - Director → ME
  • 21
    CANSFORD LABORATORIES LIMITED
    07466011
    1a Pentwyn Business Centre, Wharfdale Road, Cardiff, Wales
    Active Corporate (18 parents)
    Officer
    2023-04-28 ~ 2023-11-20
    IIF 108 - Director → ME
  • 22
    CELT BIDCO LIMITED
    13904857
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-09 ~ 2023-11-20
    IIF 52 - Director → ME
  • 23
    CELTEST COMPANY LIMITED
    01533370
    Trefelin, Llandygai, Bangor, Gwynedd
    Active Corporate (11 parents)
    Officer
    2022-04-29 ~ 2023-11-20
    IIF 2 - Director → ME
  • 24
    CERTEK GROUP HOLDCO LIMITED
    15812304
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 204 - Has significant influence or control → OE
  • 25
    CERTEK GROUP HOLDINGS LIMITED
    15828160
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 124 - Director → ME
  • 26
    CERTEK GROUP MANAGEMENT LIMITED
    15818135
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 120 - Director → ME
  • 27
    CERTEK GROUP MIDCO 1 LIMITED
    15817991 15824208
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 121 - Director → ME
  • 28
    CERTEK GROUP MIDCO 2 LIMITED
    15824208 15817991
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 118 - Director → ME
  • 29
    CHARTER BIDCO LIMITED
    15305437 12424332
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-23 ~ dissolved
    IIF 153 - Director → ME
  • 30
    CHARTER TOPCO LIMITED
    15282763 12422751
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-11-14 ~ dissolved
    IIF 165 - Director → ME
  • 31
    CMTL (JF) LIMITED
    - now 01182561
    JAMES FISHER TESTING SERVICES LIMITED
    - 2022-04-05 01182561
    TESTCONSULT LIMITED - 2016-09-08
    TESTCONSULT C.E.B.T.P. LIMITED - 1994-09-13
    TESTCONSULT LIMITED - 1980-12-31
    4 Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2021-11-01 ~ 2023-11-20
    IIF 96 - Director → ME
  • 32
    CMTL LIMITED
    - now 07495433 13959028
    MATTEST SOUTHERN LTD
    - 2022-04-04 07495433
    4 Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (11 parents)
    Officer
    2021-02-06 ~ 2023-11-20
    IIF 10 - Director → ME
  • 33
    CODE A WELD GROUP LTD
    08676641
    Units 1 & 2 Fourth Avenue, Midsomer Norton, Radstock, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-02-14 ~ 2023-11-20
    IIF 39 - Director → ME
  • 34
    CODE A WELD HOLDINGS LIMITED
    04217426
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2020-02-14 ~ 2023-11-20
    IIF 66 - Director → ME
  • 35
    CODE A WELD INSPECTION LTD
    - now 05865168 07237310
    MILLINGTON ASSETS LIMITED - 2013-08-30
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Dissolved Corporate (12 parents)
    Officer
    2020-02-14 ~ 2023-11-20
    IIF 15 - Director → ME
  • 36
    CODE A WELD LABORATORY LTD
    - now 07237310
    CODE A WELD INSPECTION LTD - 2013-06-13
    J C BROADWAY LTD - 2013-06-12
    A LAB LIMITED - 2013-05-03
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Dissolved Corporate (9 parents)
    Officer
    2020-02-14 ~ 2023-11-30
    IIF 55 - Director → ME
  • 37
    CODE A WELD NDT LTD
    - now 09566727 09396238
    CODE A WELD WELDING CONSULTANCY LTD - 2017-02-23
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Dissolved Corporate (9 parents)
    Officer
    2020-02-14 ~ 2023-11-20
    IIF 53 - Director → ME
  • 38
    CODE A WELD NORTH LIMITED
    - now 03553569
    BOLTON NDT & INSPECTION LIMITED
    - 2021-10-18 03553569
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2021-01-19 ~ 2023-11-30
    IIF 29 - Director → ME
  • 39
    COGNIZANT MANAGEMENT LIMITED
    08615694
    Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2023-11-20
    IIF 92 - Director → ME
    2019-10-01 ~ 2023-11-20
    IIF 201 - Secretary → ME
  • 40
    CONVEYANCING EXCHANGE SCOTLAND LTD.
    SC365517
    St. Davids House, St. Davids Drive, Dalgety Bay, Fife
    Dissolved Corporate (10 parents)
    Officer
    2018-09-20 ~ dissolved
    IIF 181 - Director → ME
  • 41
    CONVEYASSURE LIMITED
    - now NI639415
    CORPORATE ACCESS (LAW SEARCHERS) LIMITED - 2019-06-13
    Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved Corporate (8 parents)
    Officer
    2020-12-04 ~ 2023-11-20
    IIF 101 - Director → ME
  • 42
    CORTEX BIDCO LIMITED
    14770737
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2023-11-20
    IIF 156 - Director → ME
  • 43
    CORTEX TOPCO LIMITED
    14767112
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-29 ~ 2023-11-20
    IIF 154 - Director → ME
  • 44
    CRATER BIDCO LIMITED
    12424332 15305437
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2023-11-20
    IIF 36 - Director → ME
  • 45
    CRATER TOPCO LIMITED
    12422751 15282763
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-24 ~ 2023-11-20
    IIF 64 - Director → ME
  • 46
    DAMOCO BIDCO LIMITED
    09317188 09317058
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-08-23 ~ 2019-04-04
    IIF 188 - Director → ME
  • 47
    DAMOCO HOLDCO LIMITED
    09316946
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-08-23 ~ 2019-04-04
    IIF 187 - Director → ME
  • 48
    DAMOCO MIDCO LIMITED
    09317058 09317188
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-08-23 ~ 2019-04-04
    IIF 189 - Director → ME
  • 49
    DM SAFETY AND HEALTH SERVICES LIMITED
    06631693
    32 Woodford Road, Bramhall, Stockport, England
    Active Corporate (11 parents)
    Officer
    2023-01-31 ~ 2023-11-20
    IIF 175 - Director → ME
  • 50
    ECOLOGY BIDCO LIMITED
    13382296
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-07 ~ 2023-11-20
    IIF 35 - Director → ME
  • 51
    ECOLOGY SOLUTIONS (EAST) LIMITED
    08002660
    The Cokenach Estate, Barkway, Royston, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2021-06-04 ~ 2021-06-04
    IIF 93 - Director → ME
  • 52
    ECOLOGY SOLUTIONS GROUP LIMITED
    10069594
    Farncombe House, Farncombe Estate, Broadway, Worcestershire, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 100 - Director → ME
  • 53
    ECOLOGY SOLUTIONS HOLDINGS LIMITED
    12505483
    Farncombe House, Farncombe Estate, Broadway, Worcestershire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 5 - Director → ME
  • 54
    ECOLOGY SOLUTIONS LIMITED
    05276191
    Farncombe House, Farncombe Estate, Broadway, Worcestershire
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 4 - Director → ME
  • 55
    ECOLOGY SOLUTIONS MANCHESTER LIMITED
    11839707
    Farncombe House, Farncombe Estate, Broadway, Worcestershire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 6 - Director → ME
  • 56
    ELECTRIC SAFE REGISTER LIMITED
    07054305 08307596
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Dissolved Corporate (8 parents)
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 133 - Director → ME
  • 57
    ELECTROLINK RECYCLING LIMITED
    SC310025
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-09-12 ~ now
    IIF 111 - Director → ME
  • 58
    ELMHURST ENERGY SERVICES LIMITED
    06087105
    Unit 16, St Johns Business Park, Lutterworth, Leicestershire
    Active Corporate (15 parents)
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 16 - Director → ME
  • 59
    ELMHURST ENERGY SYSTEMS LIMITED
    - now 02805846
    FORMATLOCK LIMITED - 1993-05-18
    Unit 16, St Johns Business Park, Lutterworth, Leicestershire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 13 - Director → ME
  • 60
    ENVIRONMENTAL CHEMISTRY TESTING LIMITED - now
    ACS ENVIRONMENTAL TESTING LIMITED
    - 2026-04-08 06000065
    Unit 14 Blackhill Road West, Holton Heath Trading Estate, Poole, Dorset
    Active Corporate (13 parents)
    Officer
    2019-10-14 ~ 2023-11-20
    IIF 89 - Director → ME
  • 61
    ES LANDSCAPE PLANNING LIMITED
    - now 12342068
    ES LANDSCAPE AND PLANNING LIMITED - 2019-12-06
    Suite 4 Farncombe House, Farncombe Estate, Broadway, England
    Dissolved Corporate (11 parents)
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 7 - Director → ME
  • 62
    ES MITIGATION AND MANAGEMENT LIMITED
    12144702
    Farncombe House, Farncombe, Broadway, England
    Active Corporate (12 parents)
    Officer
    2021-06-04 ~ 2023-11-20
    IIF 3 - Director → ME
  • 63
    EVOLUTION WATER SERVICES LTD.
    - now 03771796
    EVOLUTION WATER TREATMENT LIMITED - 1999-06-10
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2023-11-20
    IIF 106 - Director → ME
  • 64
    EWS BIDCO LIMITED
    14867502
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-15 ~ 2023-11-20
    IIF 164 - Director → ME
  • 65
    FACIT BIDCO LIMITED
    13138408
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2023-11-20
    IIF 41 - Director → ME
  • 66
    FACIT TESTING LIMITED
    07409746
    Boundary225 Yarmouth Road, Norwich, England
    Active Corporate (13 parents)
    Officer
    2021-02-02 ~ 2023-11-20
    IIF 12 - Director → ME
    2021-02-02 ~ 2021-06-29
    IIF 200 - Secretary → ME
  • 67
    FENIX BIDCO LIMITED
    15811615
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 205 - Has significant influence or control → OE
  • 68
    FENIX TOPCO LIMITED
    15831239
    C/o Evelyn Partners, 45 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 122 - Director → ME
  • 69
    FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED
    - now SC241058
    DOCSAVE LIMITED - 2003-08-20
    St Davids House, St Davids Drive, Dalgety Bay
    Active Corporate (19 parents)
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 8 - Director → ME
  • 70
    FIRST SCOTTISH FORMATION SERVICES LIMITED
    02973782
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 40 - Director → ME
  • 71
    FIRST SCOTTISH GROUP LIMITED
    - now SC204657
    REDCAM LIMITED - 2005-09-13
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 94 - Director → ME
  • 72
    FIRST SCOTTISH PROPERTY SERVICES LIMITED
    - now SC123352
    HARRISON PROPERTY SERVICES LTD. - 2002-12-06
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (19 parents)
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 9 - Director → ME
  • 73
    FIRST SCOTTISH SEARCHING SERVICES LIMITED
    - now 01026946
    INTELCO LEASING LIMITED - 1990-08-28
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 62 - Director → ME
  • 74
    FS BIDCO LIMITED
    11511886
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 26 - Director → ME
  • 75
    FS MIDCO LIMITED
    11511774
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 32 - Director → ME
  • 76
    FS TOPCO LIMITED
    11511375
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2023-11-20
    IIF 27 - Director → ME
  • 77
    GAVEL BIDCO LIMITED
    13042629
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2023-11-20
    IIF 31 - Director → ME
  • 78
    GEO SITE AND TESTING SERVICES LIMITED
    07747010
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-12-01 ~ 2023-11-20
    IIF 18 - Director → ME
  • 79
    GOLD BIDCO LIMITED
    13686414
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-18 ~ 2023-11-20
    IIF 56 - Director → ME
  • 80
    GROUP MANAGEMENT ELECTRICAL SURVEYS LIMITED
    - now 04035144
    SETPOINT MANAGEMENT LIMITED - 2007-07-09
    Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2019-10-01 ~ 2023-11-20
    IIF 91 - Director → ME
    2019-10-01 ~ 2023-11-20
    IIF 202 - Secretary → ME
  • 81
    H R S TRADING LIMITED
    09804043
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 84 - Director → ME
  • 82
    IDAHO BIDCO LIMITED
    13676849
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-10-13 ~ 2023-11-20
    IIF 45 - Director → ME
  • 83
    IGGY BIDCO LIMITED
    13522470
    Botham Accounting, 14 Clarendon Street, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 71 - Director → ME
  • 84
    IGGY TOPCO LIMITED
    13520020
    Botham Accounting, 14 Clarendon Street, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-07-20 ~ dissolved
    IIF 72 - Director → ME
  • 85
    INDEPENDENT AIRTIGHTNESS TESTING SCHEME LTD
    09309058
    Unit 16 St. Johns Business Park, Lutterworth, Leicestershire, England
    Dissolved Corporate (18 parents)
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 14 - Director → ME
  • 86
    INSTALLER CERTIFICATION LIMITED
    - now 11739792
    STROMA INSTALLER CERTIFICATION LIMITED - 2022-01-11
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Dissolved Corporate (13 parents)
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 127 - Director → ME
  • 87
    ISI BIDCO LIMITED
    13556950
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-09 ~ 2023-11-20
    IIF 57 - Director → ME
  • 88
    JAG BIDCO LIMITED
    12243387
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2023-11-20
    IIF 60 - Director → ME
  • 89
    JAG TOPCO LIMITED
    12241623
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-03 ~ 2023-11-20
    IIF 49 - Director → ME
  • 90
    LAB PARTNERSHIP LIMITED
    10614748
    Unit 14 Blackhill Road, Holton Heath Trading Park, Unit 14 Blackhill Road West, Holton Heath Trading, Poole, Dorset, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2019-10-14 ~ 2023-11-20
    IIF 97 - Director → ME
  • 91
    LAKESIDE HILTON LIMITED
    07188216
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 85 - Director → ME
  • 92
    MAN BIDCO LIMITED
    12225553
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2023-11-20
    IIF 37 - Director → ME
  • 93
    MAN TOPCO LIMITED
    12220847
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-09-21 ~ 2023-11-20
    IIF 34 - Director → ME
  • 94
    MARVAL GROUP LIMITED
    06251188
    1 Orion Park, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-10-31 ~ 2019-04-04
    IIF 183 - Director → ME
  • 95
    MARVAL INVESTMENTS LIMITED
    10994525
    Unit 1 Orion Park, Orion Way, Kettering, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2019-04-04
    IIF 186 - Director → ME
    2018-10-01 ~ 2019-04-04
    IIF 199 - Secretary → ME
  • 96
    MARVAL SOFTWARE LIMITED
    - now 02425318
    BRISTOL TELECOM FAX LIMITED - 1990-11-08
    11 Hemmyng Corner, Warfield, Bracknell, England
    Active Corporate (15 parents)
    Officer
    2017-10-31 ~ 2019-04-04
    IIF 184 - Director → ME
  • 97
    MARVAL TRAINING AND CONSULTANCY LIMITED
    04216316
    Stone Lodge Rothwell Grange, Rothwell Road, Kettering, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 182 - Director → ME
  • 98
    MATTEST BIDCO LIMITED
    13138794
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-01-18 ~ 2023-11-20
    IIF 54 - Director → ME
  • 99
    MICA BIDCO LIMITED
    15026284
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-25 ~ 2023-11-20
    IIF 148 - Director → ME
  • 100
    MICA TOPCO LIMITED
    15022012
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-07-24 ~ 2023-11-20
    IIF 157 - Director → ME
  • 101
    MIMAS BIDCO LIMITED
    13605424
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-06 ~ 2023-11-20
    IIF 59 - Director → ME
  • 102
    MIMAS TOPCO LIMITED
    13601942
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-03 ~ 2023-11-20
    IIF 38 - Director → ME
  • 103
    NAP BIDCO LIMITED
    13998783
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-23 ~ 2023-11-20
    IIF 61 - Director → ME
  • 104
    NAP TOPCO LIMITED
    13995646
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2023-11-20
    IIF 50 - Director → ME
  • 105
    NAPIT CERTIFICATION LIMITED
    - now 05906366 05190452
    NAPIT SERVICES LIMITED - 2006-08-24
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (15 parents)
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 131 - Director → ME
  • 106
    NAPIT HOLDINGS LIMITED
    08695446
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (14 parents, 19 offsprings)
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 126 - Director → ME
  • 107
    NAPIT INSPECTION LIMITED
    05585159
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (17 parents)
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 132 - Director → ME
  • 108
    NAPIT MARKETING LIMITED
    06661938
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Dissolved Corporate (12 parents)
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 130 - Director → ME
  • 109
    NAPIT REGISTRATION LIMITED
    - now 05190452 05495085
    NAPIT CERTIFICATION LIMITED - 2006-08-24
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 134 - Director → ME
  • 110
    NAPIT SERVICES LIMITED
    - now 05495085 05906366
    NAPIT REGISTRATION LIMITED - 2006-08-24
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (19 parents)
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 137 - Director → ME
  • 111
    NAPIT TRAINING LIMITED
    - now 05023795 05577517... (more)
    PREMIER TRAINING ACADEMY LIMITED - 2020-08-03
    PREMIER TRAINING SERVICES (UK) LTD - 2017-06-28
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (16 parents)
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 129 - Director → ME
  • 112
    NAPIT TRAINING SERVICES LIMITED
    - now 05577517 05023795
    NAPIT TRAINING LIMITED - 2020-08-02
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (16 parents)
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 128 - Director → ME
  • 113
    NAPIT TRAINING SOUTH WEST LIMITED
    07455137
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Dissolved Corporate (11 parents)
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 135 - Director → ME
  • 114
    NIPAK LIMITED
    NI044560
    Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2024-09-12 ~ now
    IIF 103 - Director → ME
  • 115
    ORCHID BIDCO LIMITED
    13031771
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-11-19 ~ 2023-11-20
    IIF 25 - Director → ME
  • 116
    P WINDUP1 LIMITED - now
    PHENNA GROUP INTERCO LIMITED
    - 2019-05-02 11857274
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2019-03-04 ~ 2019-04-17
    IIF 185 - Director → ME
  • 117
    PCMS BIDCO LIMITED
    11961435
    Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2019-04-24 ~ dissolved
    IIF 197 - Director → ME
  • 118
    PCMS TOPCO LIMITED
    11961334
    Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-04-24 ~ dissolved
    IIF 198 - Director → ME
  • 119
    PHENNA BUILT ENVIRONMENT LIMITED - now
    GREENER BIDCO LIMITED
    - 2025-09-24 13831396
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-06 ~ 2023-11-20
    IIF 65 - Director → ME
  • 120
    PHENNA CERTIFICATION & COMPLIANCE LIMITED - now
    ORCHID TOPCO LIMITED
    - 2025-09-24 13030396
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2020-11-19 ~ 2023-11-20
    IIF 24 - Director → ME
  • 121
    PHENNA GROUP HOLDINGS LIMITED
    - now 11924669 16602490
    PHENNA GROUP BIDCO LIMITED
    - 2019-06-19 11924669 11924593... (more)
    Phenna Group Unit 4, Oak Spinney Business Park, Ratby Lane, Leicester, England
    Active Corporate (6 parents, 54 offsprings)
    Officer
    2019-04-03 ~ 2023-11-20
    IIF 47 - Director → ME
  • 122
    PHENNA GROUP MIDCO 1 LIMITED
    11935924 11924593... (more)
    Phenna Group Unit 4, Oak Spinney Business Park, Ratby Lane, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-09 ~ 2023-11-20
    IIF 43 - Director → ME
  • 123
    PHENNA GROUP MIDCO 2 LIMITED
    - now 11924593 11935924... (more)
    PHENNA GROUP MIDCO LIMITED
    - 2019-04-09 11924593 11924669... (more)
    Phenna Group Unit 4, Oak Spinney Business Park, Ratby Lane, Leicester, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-04-03 ~ 2023-11-20
    IIF 33 - Director → ME
  • 124
    PHENNA GROUP TOPCO LIMITED
    11924512
    Phenna Group Unit 4, Oak Spinney Business Park, Ratby Lane, Leicester, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2019-04-03 ~ 2023-11-20
    IIF 23 - Director → ME
    Person with significant control
    2019-04-03 ~ 2019-04-18
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    PODER INVESTMENTS LIMITED
    15288556
    10a Thornhill Bridge Wharf, Caledonian Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-16 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 203 - Ownership of shares – More than 50% but less than 75% → OE
  • 126
    PROFESSIONAL SOILS LABORATORY LIMITED
    05141546
    5-7 Hexthorpe Road, Hexthorpe, Doncaster
    Active Corporate (9 parents)
    Officer
    2019-05-02 ~ 2023-11-20
    IIF 63 - Director → ME
    2019-05-02 ~ 2021-08-23
    IIF 210 - Secretary → ME
  • 127
    PROJECT BAKELITE BIDCO LIMITED
    14293675
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-08-12 ~ 2023-11-20
    IIF 168 - Director → ME
  • 128
    PROJECT BAKELITE TOPCO LIMITED
    14292286
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-12 ~ 2023-11-20
    IIF 167 - Director → ME
  • 129
    PROJECT HENLEY BIDCO LIMITED
    14216674
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-05 ~ 2023-11-20
    IIF 169 - Director → ME
  • 130
    PROJECT HENLEY TOPCO LIMITED
    14214331
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-04 ~ 2023-11-20
    IIF 161 - Director → ME
  • 131
    PROJECT INFOSEC BIDCO LIMITED
    14453042
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 151 - Director → ME
  • 132
    PROJECT INFOSEC TOPCO LIMITED
    14450156
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-10-28 ~ dissolved
    IIF 163 - Director → ME
  • 133
    PROJECT TRIDENT BIDCO LIMITED
    14799092
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-13 ~ 2023-11-20
    IIF 159 - Director → ME
  • 134
    PSL BIDCO LIMITED
    11961306
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2023-11-20
    IIF 20 - Director → ME
  • 135
    PSL TOPCO LIMITED
    11961242
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2023-11-20
    IIF 22 - Director → ME
  • 136
    PUMA ACQCO LIMITED
    12985995
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2020-10-30 ~ 2023-11-20
    IIF 58 - Director → ME
  • 137
    PUMA BIDCO LIMITED
    - now 12912590
    AGHOCO 1955 LIMITED - 2020-10-21
    Phenna Group Unit 4, Oak Spinney Business Park, Ratby Lane, Leicester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-02-02 ~ 2023-11-20
    IIF 95 - Director → ME
  • 138
    PUMA TOPCO LIMITED
    - now 12912564
    AGHOCO 1954 LIMITED - 2020-10-21
    Phenna Group Unit 4, Oak Spinney Business Park, Ratby Lane, Leicester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-02-02 ~ 2023-11-20
    IIF 42 - Director → ME
  • 139
    RAMMSANDERSON ECOLOGY LIMITED
    08999992
    Oban House 8 Chilwell Road, Beeston, Nottingham, England
    Active Corporate (10 parents)
    Officer
    2023-01-31 ~ 2023-11-20
    IIF 109 - Director → ME
  • 140
    RAMMSANDERSON TRAINING LTD
    12217591
    Oban House 8 Chilwell Road, Beeston, Nottingham, England
    Active Corporate (11 parents)
    Officer
    2023-01-31 ~ 2023-11-20
    IIF 110 - Director → ME
  • 141
    RECYCLE WALES LTD.
    - now 04543366
    LASPAK LTD - 2005-10-07
    Las Recycling, Tregaron Road, Lampeter, Ceredigion, Wales
    Active Corporate (14 parents)
    Officer
    2024-09-12 ~ now
    IIF 116 - Director → ME
  • 142
    RSAN BIDCO LIMITED
    14593205
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2023-11-20
    IIF 155 - Director → ME
  • 143
    RSAN TOPCO LIMITED
    14591181
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-01-13 ~ 2023-11-20
    IIF 149 - Director → ME
  • 144
    SAFETY SERVICES (U.K.) LIMITED
    - now 01942692
    SAFETY SERVICES (OXFORD) LIMITED - 1986-04-30
    Safety House Lodge Road Hanborough Business Park, Long Hanborough, Witney, Oxon, England
    Active Corporate (22 parents)
    Officer
    2021-06-03 ~ 2023-11-20
    IIF 98 - Director → ME
  • 145
    SAFETY SERVICES HOLDINGS LIMITED
    05791752
    Safety House Lodge Road Hanborough Business Park, Long Hanborough, Witney, Oxon, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-06-03 ~ 2023-11-20
    IIF 99 - Director → ME
  • 146
    SAYVOL ENVIRONMENTAL AND BUILDING SERVICES LIMITED
    - now 04439202
    ROSEDOWN LIMITED - 2002-05-28
    Timsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-03-06 ~ 2023-11-20
    IIF 114 - Director → ME
  • 147
    SCYMARIS GROUP LIMITED
    14977315
    Brixham Laboratory, Freshwater Quarry, Brixham, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-18 ~ now
    IIF 105 - Director → ME
  • 148
    SCYMARIS LTD
    10134163
    Brixham Laboratory, Freshwater Quarry, Brixham, Devon
    Active Corporate (6 parents)
    Officer
    2025-06-18 ~ now
    IIF 104 - Director → ME
  • 149
    SEASIDE BIDCO LIMITED
    16468496
    1 The Forum, Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-22 ~ now
    IIF 171 - Director → ME
  • 150
    SEASIDE TOPCO LIMITED
    16468182
    1 The Forum, Minerva Business Park, Lynchwood, Peterborough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-22 ~ now
    IIF 170 - Director → ME
  • 151
    SECURE BIDCO LIMITED
    13419430
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-25 ~ 2023-11-20
    IIF 48 - Director → ME
  • 152
    SECURE TOPCO LIMITED
    13415412
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-24 ~ 2023-11-20
    IIF 44 - Director → ME
  • 153
    SIMTEC MATERIALS CONSULTANTS LTD
    - now 10669435
    SIMTEC TESTING LTD - 2017-12-15
    63 Fosse Way, Syston, Leicestershire, England
    Dissolved Corporate (10 parents)
    Officer
    2022-09-20 ~ 2023-11-20
    IIF 69 - Director → ME
  • 154
    SIMTEC MATERIALS TESTING LTD
    - now 06401491
    CHRIS SIMMONS LIMITED - 2017-12-15
    SYSTON PROPERTY MAINTENANCE LIMITED - 2009-07-08
    Unit 72 The Burrows, East Goscote, Leicester, Leicestershire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-09-20 ~ 2023-11-20
    IIF 68 - Director → ME
  • 155
    SLIMMER GROUP MANAGEMENT LIMITED - now
    PHENNA GROUP MANAGEMENT LIMITED
    - 2025-08-12 11924699
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-04-03 ~ 2023-11-20
    IIF 138 - Director → ME
  • 156
    SOUTH WEST GEOTECHNICAL LIMITED
    - now 04601171 04918213
    HALL GEOSCIENCE LIMITED - 2019-05-01
    Unit 3 Brooklands, Howden Road, Tiverton, Devon, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-07-31 ~ 2023-11-20
    IIF 176 - Director → ME
  • 157
    STARPOINT HOLDINGS LIMITED
    11109132
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 19 - Director → ME
  • 158
    STROMA BC HOLDINGS LIMITED - now
    STROMA COMPLIANCE LIMITED
    - 2025-11-19 09727106 15759280
    STROMA BUILDING CONTROL LIMITED - 2015-08-14
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 76 - Director → ME
  • 159
    STROMA BUILDING CONTROL LIMITED
    - now 04161657 09727106
    BBS BUILDING CONTROL LIMITED - 2018-09-28
    APPROVED INSPECTOR CONSULTANTS LTD - 2004-09-24
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 82 - Director → ME
  • 160
    STROMA BUILT ENVIRONMENT LIMITED
    - now 04507219
    STROMA TECHNOLOGY LIMITED - 2019-02-01
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 83 - Director → ME
  • 161
    STROMA CERTIFICATION LIMITED
    - now 06429016
    STROMA ACCREDITATION LTD - 2009-09-01
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (16 parents)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 80 - Director → ME
  • 162
    STROMA DEVELOPMENTS LIMITED
    05256474
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 77 - Director → ME
  • 163
    STROMA GROUP LIMITED
    - now 08960979
    AGHOCO 1208 LIMITED - 2015-03-16
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 79 - Director → ME
  • 164
    STROMA HOLDINGS LIMITED
    - now 08945555 09727106
    MYSING NO 1 LIMITED - 2015-03-16
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 75 - Director → ME
  • 165
    STROMA SPECIALIST ACCESS LIMITED
    - now 02115177
    H R S SERVICES LIMITED - 2019-02-01
    HIGH RISE SERVICES LIMITED - 2001-03-13
    BUFORT LIMITED - 1987-07-31
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (23 parents)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 86 - Director → ME
  • 166
    STROMA TRUSTEE LIMITED
    10794970
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Dissolved Corporate (9 parents)
    Officer
    2022-02-25 ~ 2023-11-20
    IIF 81 - Director → ME
  • 167
    SYNERGY COMPLIANCE LIMITED
    - now 04835772
    EASI-PACK LIMITED - 2003-08-22
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-09-12 ~ now
    IIF 173 - Director → ME
  • 168
    TGBN LTD
    - now 06929701
    PENNINE-PACK LTD - 2018-08-13
    TWO-PACK LTD - 2009-08-06
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    IIF 174 - Director → ME
  • 169
    THE IASME CONSORTIUM LIMITED
    07897132
    Wyche Innovation Centre Walwyn Road, Upper Colwall, Malvern, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-09-30 ~ 2023-11-20
    IIF 11 - Director → ME
  • 170
    THE NAPIT GROUP LIMITED
    05190742
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Active Corporate (22 parents, 21 offsprings)
    Officer
    2022-04-26 ~ 2023-11-20
    IIF 136 - Director → ME
  • 171
    THE RAMMSANDERSON GROUP LTD
    12217478
    Oban House 8 Chilwell Road, Beeston, Nottingham, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-01-31 ~ 2023-11-20
    IIF 139 - Director → ME
  • 172
    THE WASTEPACK GROUP LIMITED
    - now 03985811
    THE WASTELINK GROUP LIMITED - 2006-08-11
    THE WASTEPACK GROUP LIMITED - 2004-03-17
    ELLACLOSE LIMITED - 2000-08-22
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2024-09-12 ~ now
    IIF 172 - Director → ME
  • 173
    THOMAS BELL-WRIGHT INTERNATIONAL LIMITED
    - now 13926718
    THOMAS BELL-WRIGHT INTERNATIONAL CONSULTANTS LIMITED
    - 2022-03-22 13926718
    Unit 3, Hayloaders Works Wooton Road, Brill, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-02-18 ~ 2023-11-20
    IIF 102 - Director → ME
  • 174
    TIC BIDCO LIMITED
    - now 14286398
    OCV ATLAS BIDCO LIMITED - 2022-08-15
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2022-12-21 ~ 2023-12-21
    IIF 143 - Director → ME
  • 175
    TIC HOLDCO LIMITED
    - now 14286093
    OCV ATLAS HOLDCO LIMITED - 2022-08-15
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-12-21 ~ 2023-12-21
    IIF 140 - Director → ME
  • 176
    TIC MIDCO LIMITED
    - now 14286361
    OCV ATLAS MIDCO LIMITED - 2022-08-15
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-12-21 ~ 2023-12-21
    IIF 141 - Director → ME
  • 177
    TIC PLEDGECO LIMITED
    - now 14286360
    OCV ATLAS PLEDGECO LIMITED - 2022-08-15
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-12-21 ~ 2023-12-21
    IIF 144 - Director → ME
  • 178
    TRIDENT WATER HOLDINGS LIMITED
    09245862
    Ipl House Marlborough Road, Templars Way Industrial Estate, Royal Wootton Bassett, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-30 ~ 2023-11-20
    IIF 142 - Director → ME
  • 179
    TRIDENT WATER SOLUTIONS LIMITED
    04483579
    Ipl House Marlborough Road, Templars Way Industrial Estate, Royal Wootton Bassett, England
    Active Corporate (12 parents)
    Officer
    2023-06-30 ~ 2023-11-20
    IIF 145 - Director → ME
  • 180
    TROYES BIDCO LIMITED
    14503051
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-23 ~ 2023-11-20
    IIF 166 - Director → ME
  • 181
    UNI BIDCO LIMITED
    14678938
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-21 ~ 2023-11-20
    IIF 158 - Director → ME
  • 182
    UNI TOPCO LIMITED
    14671797
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-02-17 ~ 2023-11-20
    IIF 150 - Director → ME
  • 183
    UNISOLVE LTD
    04965550
    Timsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-03-06 ~ 2023-11-20
    IIF 115 - Director → ME
  • 184
    UTAH BIDCO LIMITED
    13537944
    Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 74 - Director → ME
  • 185
    UTAH TOPCO LIMITED
    13537235
    Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-07-29 ~ dissolved
    IIF 73 - Director → ME
  • 186
    WANDER BIDCO LIMITED
    13048122
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2023-11-20
    IIF 30 - Director → ME
  • 187
    WASTEPACK LIMITED
    - now SC174113
    WASTEPACK UK LIMITED - 2004-03-17
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2024-09-12 ~ now
    IIF 112 - Director → ME
  • 188
    WATERLOO BIDCO LIMITED
    15125500
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-09-08 ~ dissolved
    IIF 152 - Director → ME
  • 189
    WATERLOO TOPCO LIMITED
    15119924
    3-5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-09-06 ~ dissolved
    IIF 160 - Director → ME
  • 190
    WEEE LINK LIMITED
    SC313555
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    IIF 113 - Director → ME
  • 191
    XAIS ASSET MANAGEMENT LIMITED
    - now 09537184
    XAIS CONSULTING LIMITED - 2015-12-15
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Active Corporate (11 parents)
    Officer
    2022-08-08 ~ 2023-11-20
    IIF 67 - Director → ME
  • 192
    XAIS-PTS HOLDINGS LIMITED - now
    PTS BIDCO LIMITED
    - 2024-06-11 13889270
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-11-20
    IIF 51 - Director → ME
  • 193
    XAIS-PTS LIMITED - now
    PAVEMENT TESTING SERVICES LIMITED
    - 2024-06-11 04374737
    PROLOGICAL LTD - 2002-02-20
    Unit 1 Rough Hey Road, Grimsargh, Preston, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-04-01 ~ 2023-11-20
    IIF 17 - Director → ME
  • 194
    XTRA BIDCO LIMITED
    14219097
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-11-20
    IIF 70 - Director → ME
  • 195
    XTRATEC LTD
    05929950
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Active Corporate (11 parents)
    Officer
    2022-08-22 ~ 2023-11-20
    IIF 125 - Director → ME
  • 196
    ZENITH BIDCO LIMITED
    14574185
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-06 ~ 2023-11-20
    IIF 146 - Director → ME
  • 197
    ZENITH TOPCO LIMITED
    14570867
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-01-04 ~ 2023-11-20
    IIF 147 - Director → ME
  • 198
    ZETA ANALYTICAL LIMITED
    05032824
    Unit 3 Colonial Way, Watford, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2022-12-06 ~ 2023-11-20
    IIF 177 - Director → ME

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