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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

Tilston, David Frank

    Related profiles found in government register
  • Tilston, David Frank
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 100, Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, England

      IIF 1

    • 4, Calder Court, Amy Johnson Way, Blackpool, Lancashire, England

      IIF 2

    • Beacon House, Nuffield Road, Cambridge, Cambs, CB4 1TF

      IIF 3

    • Afi Rentals Group Limited, Pope Street, Normanton, West Yorkshire, WF6 2TA, England

      IIF 4
  • Tilston, David Frank
    British accountant born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Orchard, 1 Hare Lane, Claygate, Surrey, KT10 9BT

      IIF 5
  • Tilston, David Frank
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Orchard, 1 Hare Lane, Claygate, Surrey, KT10 9BT

      IIF 6 IIF 7

    • 41, London Road, Reigate, RH2 9RJ, England

      IIF 8

    • The Coach House, West Street, Wigton, Cumbria, CA7 9PD, United Kingdom

      IIF 9 IIF 10
  • Tilston, David Frank
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Tilston, David Frank
    British finance director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

      IIF 31
  • Tilston, David Frank
    British finance director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Tilston, David Frank
    British finane director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

      IIF 69
  • Tilston, David Frank
    British none born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, West Street, Wigton, Cumbria, CA7 9PD, United Kingdom

      IIF 70
  • Tilston, David Frank
    British treasurer/director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Orchard, 1 Hare Lane, Claygate, Surrey, KT10 9BT

      IIF 71
  • Tilston, David Frank
    British director

    Registered addresses and corresponding companies
  • Mr David Frank Tilston
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hare Lane, Claygate, Esher, KT10 9BT, England

      IIF 78
child relation
Offspring entities and appointments 72
  • 1
    2020 WIRRAL LIMITED
    - now 02156417
    PARKMAN INTERNATIONAL LIMITED - 2005-01-28
    FAMOUSADMIN LIMITED - 1993-01-13
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (16 parents)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 55 - Director → ME
  • 2
    ACT 2013 LIMITED - now
    ASSOCIATION OF CORPORATE TREASURERS(THE)
    - 2013-01-15 01445322
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (94 parents)
    Officer
    1997-01-01 ~ 2003-12-31
    IIF 71 - Director → ME
  • 3
    AFI RENTALS GROUP LIMITED
    12036570
    Afi Rentals Group Limited, Pope Street, Normanton, West Yorkshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-06-01 ~ now
    IIF 4 - Director → ME
  • 4
    AQUA - BAR LIMITED
    05145415
    Stratus House Bedfont Road, Stanwell, Staines, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2004-06-04 ~ 2006-08-31
    IIF 5 - Director → ME
  • 5
    ATKINS ODLIN CONSULTING ENGINEERS LIMITED
    03157644
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 61 - Director → ME
  • 6
    BRITISH EXPLORING SOCIETY
    - now 02411786
    BRITISH SCHOOLS EXPLORING SOCIETY - 2011-08-24
    BSES EXPEDITIONS - 2007-07-11
    THE BRITISH SCHOOLS EXPLORING SOCIETY - 1997-01-24
    Royal Geographical Society, 1 Kensington Gore, London
    Active Corporate (108 parents)
    Officer
    2020-02-05 ~ 2024-10-03
    IIF 18 - Director → ME
  • 7
    CCL SECURE (HOLDING) LIMITED - now
    INNOVIA SECURITY (HOLDING) LIMITED
    - 2017-05-19 07009124
    INNOVIA FILMS (FINANCE) LIMITED - 2012-12-19
    Station Road, Station Road, Wigton, Cumbria, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-02-27 ~ 2015-03-31
    IIF 21 - Director → ME
  • 8
    CCL SECURE LIMITED - now
    INNOVIA SECURITY LIMITED
    - 2017-05-19 08760810
    Station Road, Station Road, Wigton, Cumbria, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-11-04 ~ 2015-03-31
    IIF 70 - Director → ME
  • 9
    ENSILICA PLC
    - now 04220106
    ENSILICA LIMITED
    - 2022-05-06 04220106
    100 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    4,768,641 GBP2019-05-31
    Officer
    2022-03-31 ~ now
    IIF 1 - Director → ME
  • 10
    FULL CIRCLE EDUCATIONAL SERVICES LTD.
    03774380
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (26 parents)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 37 - Director → ME
  • 11
    FUTURAGENE LIMITED - now
    FUTURAGENE PLC - 2010-07-21
    OVERNET DATA PLC
    - 2004-06-14 04001406 05026800, 06359434
    OVERNET DATA (HOLDINGS) LIMITED
    - 2000-07-18 04001406 14434276
    45 45 Gresham Strret, London Ec2v 7bg, England
    Active Corporate (28 parents)
    Officer
    2000-07-05 ~ 2004-05-04
    IIF 12 - Director → ME
    2000-07-05 ~ 2004-03-09
    IIF 77 - Secretary → ME
  • 12
    GRAND SERVICES CONTRACTS LIMITED
    04115021
    Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 49 - Director → ME
  • 13
    HBS FACILITIES MANAGEMENT LIMITED
    - now 03253095
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    SERVUS PROPERTY LIMITED - 1998-08-18
    SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OYSTERBRIGHT LIMITED - 1997-01-22
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 47 - Director → ME
  • 14
    HEDRA GROUP LIMITED
    04699173
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (23 parents)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 69 - Director → ME
  • 15
    HEDRA SCOTLAND LIMITED
    SC246184
    Lanark Court Ellismuir Way, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 32 - Director → ME
  • 16
    HEXAMETER SERVICES LIMITED
    10470122
    Apollo House Hallam Way, Whitehills Business Park, Blackpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,890 GBP2024-11-30
    Officer
    2016-11-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    INNOVIA GROUP (FINANCE 1) LTD
    09046986 09046988, 08873733
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-05-19 ~ 2015-03-31
    IIF 20 - Director → ME
  • 18
    INNOVIA GROUP (FINANCE 2) LTD
    09046988 08873733, 09046986
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-05-19 ~ 2015-03-31
    IIF 19 - Director → ME
  • 19
    INNOVIA GROUP (FINANCE) LIMITED - now
    INNOVIA GROUP (FINANCE) PLC
    - 2017-03-08 08873733 09046988, 09046986
    C/o Popleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
    Dissolved Corporate (10 parents)
    Officer
    2014-02-03 ~ 2015-03-31
    IIF 10 - Director → ME
  • 20
    INNOVIA GROUP (HOLDING 1) LIMITED
    - now 05059427 05223255, 05223217, 08878089
    INNOVIA FILMS (HOLDING 1) LIMITED
    - 2013-02-28 05059427 08413308, 08447096, 05223255... (more)
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2012-03-22 ~ 2015-03-31
    IIF 24 - Director → ME
  • 21
    INNOVIA GROUP (HOLDING 2) LIMITED
    - now 05223217 05223255, 05059427, 08878089
    INNOVIA FILMS (HOLDING 2) LIMITED - 2013-02-26
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-04-16 ~ 2015-03-31
    IIF 23 - Director → ME
  • 22
    INNOVIA GROUP (HOLDING 2014) LTD
    08878089 05223255, 05059427, 05223217
    Pioneer Way, Castleford, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-02-05 ~ 2015-03-31
    IIF 9 - Director → ME
  • 23
    INNOVIA GROUP (HOLDING 3) LIMITED
    - now 05223255 05059427, 05223217, 08878089
    INNOVIA FILMS (HOLDING 3) LIMITED - 2013-02-26
    Lowther R & D Centre, West Road, Wigton, Cumbria, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2013-04-16 ~ 2015-03-31
    IIF 22 - Director → ME
  • 24
    INSTAL CONSULTANTS MP LIMITED
    - now 03230837
    INSTAL CONSULTANTS LIMITED - 2006-12-13
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (22 parents)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 44 - Director → ME
  • 25
    JEWSON LIMITED
    - now 00348407 00119907, 00213753
    MEYER INTERNATIONAL MERCHANTS LIMITED - 1991-04-01
    JEWSON (HOLDINGS) LIMITED - 1984-05-04
    JEWSON LIMITED - 1983-10-05
    CRUNDALL PAYNE HOLDINGS LIMITED - 1983-03-31
    CRUNDALL PAYNE LIMITED - 1978-12-31
    GABRIEL WADE(WESTERN)LIMITED - 1976-12-31
    Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1994-05-23 ~ 1995-03-31
    IIF 7 - Director → ME
  • 26
    KIER BUSINESS SERVICES LIMITED - now
    MOUCHEL BUSINESS SERVICES LIMITED
    - 2015-07-20 03679828
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2010-09-13 ~ 2011-06-17
    IIF 30 - Director → ME
  • 27
    KIER DORMANT HOLDINGS LIMITED - now
    MOUCHEL DORMANT HOLDINGS LIMITED
    - 2016-11-01 03913684 06450592
    MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
    PARKMAN GROUP LIMITED - 2006-07-31
    PARKMAN GROUP PLC - 2005-07-06
    FLETE LIMITED - 2001-04-02
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (39 parents, 5 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 62 - Director → ME
  • 28
    KIER EWAN LIMITED - now
    MOUCHEL EWAN LIMITED
    - 2016-11-01 04182542 06450728
    MOUCHEL PARKMAN EWAN LIMITED - 2008-02-01
    EWAN GROUP PLC - 2006-11-17
    EWAN GROUP LIMITED - 2003-11-13
    EWAN GROUP PLC - 2003-10-31
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 57 - Director → ME
  • 29
    KIER FINANCE & TREASURY HOLDINGS LIMITED - now
    MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED
    - 2016-11-01 05887555
    MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-09-13 ~ 2011-06-17
    IIF 26 - Director → ME
  • 30
    KIER FINANCE LIMITED - now
    MOUCHEL FINANCE LIMITED
    - 2016-11-01 05887689 06450681
    MOUCHEL PARKMAN FINANCE LIMITED - 2008-02-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 39 - Director → ME
  • 31
    KIER GAS 301 LIMITED - now
    MOUCHEL GAS 301 LIMITED - 2016-11-01
    GAS EXPERTS LIMITED
    - 2011-10-27 04100674 03262614
    VALESAND LIMITED - 2001-11-22
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 50 - Director → ME
  • 32
    KIER GAS 302 LIMITED - now
    MOUCHEL GAS 302 LIMITED - 2016-11-01
    MOUCHEL GEL LIMITED
    - 2011-10-27 03262614
    GEL GROUP LIMITED - 2003-08-22
    GAS EXPERTS LIMITED - 2000-12-20
    MOORSAND LIMITED - 1996-10-24
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 40 - Director → ME
  • 33
    KIER HOLDINGS LIMITED - now
    MOUCHEL HOLDINGS LIMITED
    - 2016-11-01 05887559 01686040, 06450603
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (32 parents, 15 offsprings)
    Officer
    2010-09-13 ~ 2011-06-17
    IIF 29 - Director → ME
  • 34
    KIER MANAGEMENT CONSULTING LIMITED - now
    MOUCHEL MANAGEMENT CONSULTING LIMITED
    - 2016-11-01 02491619
    HEDRA PLC - 2008-08-01
    HEDRA LIMITED - 2003-09-01
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2010-09-13 ~ 2011-06-17
    IIF 27 - Director → ME
  • 35
    KIER PARKMAN EWAN ASSOCIATES LIMITED - now
    MOUCHEL PARKMAN EWAN ASSOCIATES LIMITED
    - 2016-11-01 03033421
    EWAN ASSOCIATES LTD. - 2006-11-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (32 parents)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 68 - Director → ME
  • 36
    KIER PARKMAN EWAN SERVICES LIMITED - now
    MOUCHEL PARKMAN EWAN SERVICES LIMITED
    - 2016-11-01 04178047 04182542, 06450728
    EWAN SERVICES LTD - 2006-11-17
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (23 parents)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 60 - Director → ME
  • 37
    KIER PARKMAN GB LIMITED - now
    MOUCHEL PARKMAN GB LIMITED
    - 2016-11-01 02359925
    PARKMAN LIMITED - 2003-10-16
    PARKMAN GROUP LIMITED - 2001-04-02
    PARKMAN LIMITED - 1989-08-04
    LISTHIT LIMITED - 1989-05-05
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (42 parents, 3 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 54 - Director → ME
  • 38
    KIER PARKMAN LDA LIMITED - now
    MOUCHEL PARKMAN LDA LIMITED
    - 2016-11-01 02342142
    MOUCHEL LDA LIMITED - 2003-10-16
    LLOYD DAVIES ASSOCIATES LIMITED - 2003-05-19
    LLOYD DAVIES ASSOCIATES PLC - 2003-04-11
    LLOYD DAVIES BILSKA & VALERO PLC - 1990-04-03
    GAINCHIEF PUBLIC LIMITED COMPANY - 1989-06-22
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (24 parents)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 38 - Director → ME
  • 39
    KIER PARKMAN METRO LIMITED - now
    MOUCHEL PARKMAN METRO LIMITED
    - 2016-11-01 02788150
    MOUCHEL METRO LIMITED - 2003-10-16
    METRO CONSULTING LIMITED - 2001-12-11
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 65 - Director → ME
  • 40
    KIER PARKMAN SERVIGROUP LIMITED - now
    MOUCHEL PARKMAN SERVIGROUP LIMITED
    - 2016-11-01 04979378
    SERVIGROUP LIMITED - 2005-05-19
    SERVIGROUP PLC - 2005-05-11
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 53 - Director → ME
  • 41
    KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED - now
    MOUCHEL PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED
    - 2016-11-01 03336345
    SERVIRAIL CONSTRUCTION PROJECTS LIMITED - 2005-05-19
    SPEED 6239 LIMITED - 1997-04-17
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (26 parents)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 36 - Director → ME
  • 42
    KIER PARKMAN SERVISERVICES LIMITED - now
    MOUCHEL PARKMAN SERVISERVICES LIMITED
    - 2016-11-01 04982260
    SERVISERVICES LIMITED - 2005-05-19
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (22 parents)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 42 - Director → ME
  • 43
    KIER RAIL LIMITED - now
    MOUCHEL RAIL LIMITED
    - 2016-11-01 03050424 06450653
    MOUCHEL PARKMAN RAIL LIMITED - 2008-02-01
    MOUCHEL PARKMAN SERVIRAIL LIMITED - 2006-07-31
    SERVIRAIL LIMITED - 2005-05-19
    SERVIRAIL CONSTRUCTION LIMITED - 2002-07-24
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2011-04-27 ~ 2011-06-17
    IIF 58 - Director → ME
  • 44
    KIER TRAFFIC SUPPORT LIMITED - now
    MOUCHEL TRAFFIC SUPPORT LIMITED
    - 2016-11-01 03998110 06450717
    TRAFFIC SUPPORT MP LIMITED - 2008-02-01
    TRAFFIC SUPPORT LIMITED - 2006-12-11
    HAMSARD 2186 LIMITED - 2000-07-14
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 41 - Director → ME
  • 45
    KIER TRUSTEE LIMITED - now
    MOUCHEL TRUSTEE LIMITED
    - 2016-11-01 02858824
    WILLSHOT LIMITED - 1993-11-02
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (26 parents)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 52 - Director → ME
  • 46
    LAND ASPECTS LIMITED
    - now 02578090
    PARKMAN (ESOP) TRUSTEES LIMITED - 1992-11-06
    GOLDENBOOM LIMITED - 1991-07-25
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (27 parents)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 51 - Director → ME
  • 47
    METRO PROJECT SERVICES LIMITED
    - now 03277254
    METRO PROJECTS SERVICES LIMITED - 1997-01-02
    Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 64 - Director → ME
  • 48
    MKB RESOURCING LIMITED
    - now 02118257
    MKB CONSULTANCY SERVICES LIMITED - 1998-10-26
    DORNPARK LIMITED - 1987-06-08
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 43 - Director → ME
  • 49
    MOUCHEL CENTRE LIMITED
    - now 03387553
    MOUCHEL CENTRE LIMITED - 2005-08-03
    SPEED 6413 LIMITED - 1998-04-29
    Export House, Cawsey Way, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 34 - Director → ME
  • 50
    MOUCHEL GROUP PLC
    - now 00095369 06450532
    MOUCHEL PARKMAN PLC - 2007-12-12
    MOUCHEL PLC - 2003-09-19
    MOUCHEL ASSOCIATES LIMITED - 2002-06-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2010-09-13 ~ 2011-06-17
    IIF 25 - Director → ME
  • 51
    MOUCHEL LIMITED
    - now 01686040 06449232, 06450696, 00095369
    MOUCHEL PARKMAN SERVICES LIMITED - 2008-02-01
    MOUCHEL PARKMAN UK LIMITED - 2004-03-31
    MOUCHEL CONSULTING LIMITED - 2003-10-16
    L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
    MOUCHEL HOLDINGS LIMITED - 1990-01-24
    DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Active Corporate (70 parents, 3 offsprings)
    Officer
    2010-09-13 ~ 2011-06-17
    IIF 28 - Director → ME
  • 52
    MOUCHEL MANAGEMENT LIMITED
    - now 02021863
    MOUCHEL MANAGEMENT SERVICES LIMITED - 1990-02-28
    Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 35 - Director → ME
  • 53
    NEWBURY KING & CO. LIMITED
    03063709
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 63 - Director → ME
  • 54
    OCEAN HARVEST TECHNOLOGY GROUP PLC
    - now 13411717
    OCEAN HARVEST TECHNOLOGY GROUP LTD - 2022-03-02
    BLUEMEADOW LIMITED - 2021-11-23
    41 London Road, Reigate, England
    Active Corporate (20 parents)
    Officer
    2023-03-28 ~ 2025-05-21
    IIF 8 - Director → ME
  • 55
    PARKMAN CONSULTANTS LIMITED
    01165456
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (32 parents)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 66 - Director → ME
  • 56
    PARKMAN GROUP PROFESSIONAL SERVICES LIMITED
    - now 00960822
    PARKMAN CONSULTANTS (NIGERIA) LIMITED - 1980-12-31
    WASHPARK LIMITED - 1977-12-31
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (21 parents)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 48 - Director → ME
  • 57
    PARKMAN HOLDINGS LIMITED
    - now 02946586 01151001
    PARKMAN LIMITED - 2001-04-02
    AGENTMID LIMITED - 1994-09-07
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (46 parents, 7 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 45 - Director → ME
  • 58
    PARKMAN SCOTLAND LIMITED
    - now SC097783
    DE LEUW CHADWICK (SCOTLAND) LIMITED - 1992-08-01
    Lanark Court, Ellismuir Way Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 33 - Director → ME
  • 59
    PARKMAN SOUTH EAST LIMITED
    - now 02067191
    PARKMAN BUCK LIMITED - 1994-03-01
    HOPERUN LIMITED - 1987-09-21
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (26 parents)
    Officer
    2011-02-03 ~ 2011-05-16
    IIF 59 - Director → ME
  • 60
    PCE HOLDINGS LIMITED
    - now 01151001
    PARKMAN LIMITED - 1994-09-07
    PARKMAN GROUP LIMITED - 1989-08-04
    PARKMAN HOLDINGS LIMITED - 1980-12-31
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (25 parents)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 31 - Director → ME
  • 61
    PFI STREET LIGHTING LIMITED
    - now 01011586
    PARKMAN FITZPATRICK LIMITED - 2001-04-03
    SCOTT PARKMAN LIMITED - 2001-03-22
    PARKMAN ROONEY MANAGEMENT LIMITED - 1996-03-13
    PARKMAN MANAGEMENT LIMITED - 1992-06-08
    PARKMAN PROJECTS LIMITED - 1990-05-04
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (27 parents)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 46 - Director → ME
  • 62
    SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED - now
    MEYER SPECIALIST PRODUCTS LIMITED - 2001-04-30
    MEYER FOREST PRODUCTS LIMITED
    - 1998-10-01 00070341
    MEYER INTERNATIONAL FOREST PRODUCTS LIMITED - 1993-02-05
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (38 parents)
    Officer
    1995-04-01 ~ 1996-04-02
    IIF 17 - Director → ME
  • 63
    SDI GROUP PLC
    - now 06385396 02869895, 04054485, 02384355
    SCIENTIFIC DIGITAL IMAGING PLC
    - 2019-10-30 06385396 02384355
    Beacon House, Nuffield Road, Cambridge, Cambs
    Active Corporate (18 parents, 22 offsprings)
    Officer
    2017-07-26 ~ now
    IIF 3 - Director → ME
  • 64
    SEPURA LIMITED - now
    SEPURA PLC
    - 2019-04-17 04353801
    SEPURA LIMITED
    - 2007-07-23 04353801
    SIMOCO DIGITAL LIMITED - 2002-03-22
    MINMAR (601) LIMITED - 2002-03-18
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2007-07-01 ~ 2013-07-22
    IIF 11 - Director → ME
  • 65
    SPEED 8770 LIMITED
    04213977 03764793, 02766608, 04628585... (more)
    Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 67 - Director → ME
  • 66
    STHREE PLC
    - now 03805979
    STHREE LIMITED - 2005-11-07
    SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
    STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
    PORTSYNC LIMITED - 1999-08-13
    Level 16 8 Bishopsgate, London, England
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2008-01-23 ~ 2008-04-24
    IIF 6 - Director → ME
  • 67
    SYNCSERV LIMITED
    03834621
    Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    1999-12-23 ~ 2000-01-31
    IIF 75 - Secretary → ME
  • 68
    TRAFFIC SUPPORT EBT LIMITED
    - now 04124589
    HAMSARD 2256 LIMITED - 2001-03-12
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    2011-02-03 ~ 2011-06-17
    IIF 56 - Director → ME
  • 69
    VICTREX MANUFACTURING LIMITED
    - now 02845018
    GRANGEBRIGHT LIMITED - 1993-10-01
    Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1997-01-15 ~ 2000-02-01
    IIF 14 - Director → ME
    1997-01-15 ~ 2000-02-01
    IIF 76 - Secretary → ME
  • 70
    VICTREX PLC
    - now 02793780
    MANDORLA LIMITED - 1993-10-01
    Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
    Active Corporate (46 parents, 5 offsprings)
    Officer
    1997-01-15 ~ 2000-02-01
    IIF 16 - Director → ME
    1997-01-15 ~ 2000-02-01
    IIF 72 - Secretary → ME
  • 71
    VICTREX SALES LIMITED
    - now 02845021
    LAPISCREST LIMITED - 1993-10-01
    Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    1997-01-15 ~ 2000-02-01
    IIF 15 - Director → ME
    1997-01-15 ~ 2000-02-01
    IIF 74 - Secretary → ME
  • 72
    VICTREX TRUSTEE LIMITED
    - now 03075501
    SHOPESTATE LIMITED - 1995-09-22
    Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
    Dissolved Corporate (23 parents)
    Officer
    1999-03-01 ~ 2000-02-01
    IIF 13 - Director → ME
    1997-01-15 ~ 2000-02-01
    IIF 73 - Secretary → ME

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