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

Houlton, Jonathan Charles Bennett

child relation
Offspring entities and appointments
Active 9
  • 1
    OCCUPANCY MANAGEMENT LIMITED - 2005-10-31
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 47 - director → ME
  • 2
    3rd Floor 86-90 Paul Street, London, England
    Corporate (7 parents)
    Officer
    2018-04-06 ~ now
    IIF 107 - director → ME
  • 3
    PEARCE CONSTRUCTION (SOUTH WEST) LIMITED - 1996-11-01
    C H PEARCE & SONS (CONTRACTORS) LIMITED - 1987-12-01
    C.H. PEARCE & SONS LIMITED - 1976-12-31
    Interior Services Group Plc (fao J Cranney), Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 104 - director → ME
  • 4
    SOUTH BROMLEY HOSPISCARE - 2002-09-05
    51-59 Lawrie Park Road, London
    Dissolved corporate (13 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 99 - director → ME
  • 5
    PEARCE CONSTRUCTION (EVESHAM) LIMITED - 1995-11-01
    W.A. COX (EVESHAM) LIMITED - 1987-12-01
    Interior Services Group Plc (fao J Cranney), Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 105 - director → ME
  • 6
    18 High West Street, Dorchester, Dorset
    Dissolved corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 200 - director → ME
  • 7
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (113 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 106 - llp-member → ME
  • 8
    WASHINGTON ENERGY LIMITED - 2017-12-07
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (4 parents)
    Equity (Company account)
    117,699 GBP2018-06-30
    Officer
    2019-06-18 ~ dissolved
    IIF 202 - director → ME
  • 9
    Greenhill House, Pirton
    Corporate (2 parents)
    Equity (Company account)
    3,818 GBP2022-12-31
    Officer
    2011-12-20 ~ now
    IIF 94 - director → ME
    2011-12-20 ~ now
    IIF 199 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 115
  • 1
    PARKES (ST BRIDE) LIMITED - 1995-06-05
    CHARCO 244 LIMITED - 1989-07-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 12 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 159 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 180 - secretary → ME
  • 2
    PINCO 1995 LIMITED - 2003-08-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2004-01-22 ~ 2006-05-30
    IIF 191 - secretary → ME
  • 3
    PINCO 1994 LIMITED - 2003-08-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2004-01-22 ~ 2006-05-30
    IIF 192 - secretary → ME
  • 4
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2004-07-22 ~ 2005-01-14
    IIF 56 - director → ME
    2004-07-22 ~ 2005-01-14
    IIF 156 - secretary → ME
  • 5
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1998-08-27 ~ 2005-02-01
    IIF 21 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 121 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 175 - secretary → ME
  • 6
    RMC READYMIX EAST ANGLIA LIMITED - 2005-09-21
    READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (3 parents)
    Officer
    1997-03-14 ~ 1998-03-16
    IIF 115 - director → ME
  • 7
    EXTERIOR INTERNATIONAL PLC - 2013-02-28
    EXTERIOR CONSTRUCTION MANAGEMENT LIMITED - 1999-01-07
    PMCO LIMITED - 1997-11-19
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 74 - director → ME
  • 8
    KIDZ REPUBLIC LIMITED - 2004-01-23
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    317,485 GBP2023-06-30
    Officer
    2003-11-18 ~ 2005-02-01
    IIF 193 - secretary → ME
  • 9
    INTERIOR SERVICES GROUP (UK HOLDINGS) PLC - 2008-12-19
    EURICA LIMITED - 2007-07-03
    ISG OCCUPANCY LIMITED - 2002-09-20
    OCCUPANCY LIMITED - 2002-07-16
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2007-05-17 ~ 2016-03-01
    IIF 48 - director → ME
  • 10
    PROPENCITY GROUP LIMITED - 2016-11-01
    INHOCO 2739 LIMITED - 2002-11-21
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 78 - director → ME
  • 11
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-10-04 ~ 2016-03-01
    IIF 87 - director → ME
  • 12
    ISG CATHEDRAL HOLDINGS LIMITED - 2011-12-05
    ISG CATHEDRAL LIMITED - 2007-10-01
    CATHEDRAL REALTY LIMITED - 2007-05-15
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-12 ~ 2016-03-01
    IIF 43 - director → ME
  • 13
    ISG CENTRAL SERVICES PLC - 2016-09-15
    ISG PLC - 2016-09-15
    INTERIOR SERVICES (GROUP) PLC - 2013-04-03
    ISG PLC - 2013-04-03
    INTERIOR SERVICES GROUP PLC - 2013-04-03
    INTERIOR (HOLDINGS) LIMITED - 1998-06-08
    HACKREMCO (NO.995) LIMITED - 1995-03-14
    1 More London Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2016-03-14
    IIF 65 - director → ME
  • 14
    ISG CONSTRUCTION LIMITED - 2011-06-28
    ISG CONSTRUCT LIMITED - 2010-07-07
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2010-06-03 ~ 2016-03-01
    IIF 85 - director → ME
  • 15
    ISG REGIONS LIMITED - 2011-06-28
    ISG TOTTY LIMITED - 2007-07-02
    TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01
    TOTTY CONSTRUCTION GROUP PLC - 2003-01-02
    TOTTY BUILDING GROUP LIMITED - 1990-06-18
    J.TOTTY & SONS LIMITED - 1977-12-31
    1 More London Place, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 77 - director → ME
  • 16
    I.S.G. LIMITED - 2012-06-19
    LUJE LIMITED - 2012-05-29
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-24 ~ 2016-03-01
    IIF 67 - director → ME
  • 17
    JACKSON PROJECTS LIMITED - 2007-11-14
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-07-01 ~ 2016-03-01
    IIF 45 - director → ME
  • 18
    TOTTY DEVELOPMENTS LIMITED - 2006-09-01
    CORNEL PROPERTIES LIMITED - 1991-03-12
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 76 - director → ME
  • 19
    ISG OVERSEAS INVESTMENTS LIMITED - 2011-06-10
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-08 ~ 2016-03-01
    IIF 88 - director → ME
  • 20
    ISG INTERIOR LIMITED - 2011-11-08
    1 More London Place, London
    Corporate (8 parents)
    Officer
    2009-07-07 ~ 2016-03-01
    IIF 64 - director → ME
  • 21
    JACKSON PROJECTS BRAINTREE LIMITED - 2010-09-14
    C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-17 ~ 2016-03-01
    IIF 46 - director → ME
  • 22
    33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-09 ~ 2016-03-01
    IIF 62 - director → ME
  • 23
    ISG FIT OUT LIMITED - 2011-11-08
    ISG DEAN AND BOWES LIMITED - 2011-06-17
    ISG DEAN & BOWES LIMITED - 2006-09-01
    DEAN & BOWES LIMITED - 2006-07-13
    TARBOOSH LIMITED - 1992-03-20
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ 2016-03-01
    IIF 79 - director → ME
  • 24
    ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
    ISG INTERIOREXTERIOR PLC - 2010-07-01
    INTERIOR PLC - 2004-04-21
    STANHOPE INTERIOR LIMITED - 1995-06-19
    HACKREMCO (NO.981) LIMITED - 1995-03-14
    1 More London Place, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 66 - director → ME
  • 25
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-03-01
    IIF 84 - director → ME
  • 26
    JACKSON CONSTRUCTION LIMITED - 2006-09-01
    JACKSON BUILDING LIMITED - 2002-04-08
    F.J. CONSTRUCTION LIMITED - 1996-10-01
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2016-03-01
    IIF 50 - director → ME
  • 27
    JACKSON BUILDING SERVICES LIMITED - 2006-09-01
    INGRAM SMITH LIMITED - 2000-04-05
    F.INGRAM SMITH LIMITED - 1991-07-31
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ 2016-03-01
    IIF 73 - director → ME
  • 28
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-10-04 ~ 2016-03-01
    IIF 82 - director → ME
  • 29
    ISG REGIONS BUILDING LIMITED - 2014-06-04
    ISG TOTTY BUILDING LIMITED - 2008-07-14
    TOTTY BUILDING SERVICES LIMITED - 2006-09-01
    LUMB BROTHERS LIMITED - 1994-09-12
    LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 71 - director → ME
  • 30
    ISG EUROPE LIMITED - 2011-06-10
    INTERIOR (EUROPE) LIMITED - 2007-03-21
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 69 - director → ME
  • 31
    PEARCE GROUP LIMITED - 2008-07-01
    PEARCE GROUP PLC - 2003-01-29
    C. H. PEARCE CONSTRUCTION P.L.C. - 1996-11-01
    C H PEARCE & SONS P L C - 1987-12-01
    C.H.PEARCE & SONS(CONTRACTORS)LIMITED - 1976-12-31
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (5 parents)
    Officer
    2007-11-12 ~ 2016-03-01
    IIF 102 - director → ME
  • 32
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-29 ~ 2016-03-01
    IIF 72 - director → ME
  • 33
    ISG RETAIL AND LEISURE LIMITED - 2008-07-01
    ISG RETAIL LIMITED - 2007-10-12
    HEMINGFORD PARK LIMITED - 2007-03-22
    TAYVIN 15 LIMITED - 1995-09-15
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Officer
    2007-03-29 ~ 2016-03-01
    IIF 68 - director → ME
  • 34
    ISG DEAN AND BOWES LIMITED - 2008-07-01
    DEAN & BOWES (CONTRACTS) LIMITED - 2006-09-01
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents)
    Officer
    2008-07-01 ~ 2016-03-01
    IIF 80 - director → ME
  • 35
    ISG CATHEDRAL LIMITED - 2011-12-05
    CATHEDRAL CONTRACTS LIMITED - 2007-10-01
    1 More London Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    2007-04-12 ~ 2016-03-01
    IIF 44 - director → ME
  • 36
    C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2010-11-15 ~ 2016-03-01
    IIF 81 - director → ME
  • 37
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (5 parents)
    Officer
    2010-06-07 ~ 2016-03-01
    IIF 83 - director → ME
  • 38
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-16 ~ 2016-03-01
    IIF 63 - director → ME
  • 39
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents)
    Officer
    2015-09-28 ~ 2016-03-01
    IIF 86 - director → ME
  • 40
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2010-05-27 ~ 2016-03-01
    IIF 89 - director → ME
  • 41
    ISG RETAIL LIMITED - 2011-12-05
    ISG PEARCE HOLDINGS LIMITED - 2011-06-17
    PEARCE HOLDINGS LIMITED - 2008-05-09
    OVAL (1751) LIMITED - 2002-12-04
    1 More London Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-12 ~ 2016-03-01
    IIF 103 - director → ME
  • 42
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (10 parents)
    Officer
    2014-06-04 ~ 2016-03-01
    IIF 91 - director → ME
  • 43
    JACKSON GROUP PROPERTIES 11 LIMITED - 2011-03-31
    CAPITAL AIR POWER LIMITED - 1987-12-04
    FORGEDENE LIMITED - 1987-03-25
    Eighty Six, 86 Sandyhill Lane, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2007-05-17 ~ 2016-03-01
    IIF 49 - director → ME
  • 44
    SLOTSWIFT LIMITED - 1995-12-13
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    1996-10-01 ~ 1998-05-31
    IIF 111 - director → ME
  • 45
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2000-02-21 ~ 2003-02-03
    IIF 38 - director → ME
  • 46
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2000-02-21 ~ 2003-02-03
    IIF 17 - director → ME
  • 47
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-23 ~ 2003-02-03
    IIF 95 - director → ME
  • 48
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    1999-07-23 ~ 2003-02-03
    IIF 98 - director → ME
  • 49
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2003-02-03
    IIF 97 - director → ME
  • 50
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2001-05-24 ~ 2003-02-03
    IIF 96 - director → ME
  • 51
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-10-28 ~ 2004-11-01
    IIF 52 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 130 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 128 - secretary → ME
  • 52
    C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    34 GBP2023-12-31
    Officer
    2004-01-14 ~ 2005-02-01
    IIF 54 - director → ME
    2003-12-19 ~ 2005-02-01
    IIF 196 - secretary → ME
  • 53
    ISG PEARCE LIMITED - 2008-06-25
    PEARCE (RETAIL SERVICES) LIMITED - 2007-11-20
    PEARCE CONSTRUCTION (SOUTH EAST) LIMITED - 1996-11-01
    FINISHPLUS LIMITED - 1987-10-15
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-12 ~ 2016-03-01
    IIF 101 - director → ME
  • 54
    WATES LETTING AND MANAGEMENT SERVICES LIMITED - 2009-12-09
    COOLMINOR LIMITED - 1988-03-03
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 19 - director → ME
  • 55
    WATES ESTATE AGENCY SERVICES LIMITED - 2009-12-09
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-10-28 ~ 2005-02-01
    IIF 57 - director → ME
  • 56
    WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
    WATES INTEGRA LIMITED - 2002-07-12
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    1999-09-30 ~ 2005-02-01
    IIF 1 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 198 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 195 - secretary → ME
  • 57
    PROPENCITY PLC - 2003-01-02
    TOTTY GROUP PLC - 2002-03-14
    PETERHOUSE GROUP PLC - 1997-09-11
    TOTTY INVESTMENTS LIMITED - 1994-12-19
    SEEKREAL LIMITED - 1990-09-18
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 75 - director → ME
  • 58
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 16 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 194 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 197 - secretary → ME
  • 59
    CARACOURT LIMITED - 1986-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    1996-09-02 ~ 1998-05-31
    IIF 109 - director → ME
  • 60
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-09-19 ~ 2016-03-01
    IIF 93 - director → ME
  • 61
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-28 ~ 2016-03-01
    IIF 90 - director → ME
  • 62
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-16 ~ 2016-03-01
    IIF 92 - director → ME
  • 63
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Corporate (3 parents)
    Officer
    1996-10-01 ~ 1998-05-31
    IIF 113 - director → ME
  • 64
    STEETLEY MINERALS LIMITED - 1993-11-01
    STEETLEY BERK LIMITED - 1988-04-20
    STEETLEY CHEMICALS LIMITED - 1986-12-31
    BERK LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1996-10-01 ~ 1998-05-31
    IIF 114 - director → ME
  • 65
    ZONEJOLT LIMITED - 1988-11-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 29 - director → ME
  • 66
    ST.CHRISTOPHERS HOSPICE LIMITED - 1987-05-21
    51-59 Lawrie Park Road, Sydenham, London
    Corporate (18 parents, 3 offsprings)
    Officer
    1999-01-28 ~ 2016-10-27
    IIF 100 - director → ME
  • 67
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1998-08-27 ~ 2005-02-01
    IIF 30 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 162 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 185 - secretary → ME
  • 68
    BLUEPEND LIMITED - 1998-07-09
    Adventure, Hewshott Lane, Liphook, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,891 GBP2024-03-31
    Officer
    1999-03-10 ~ 2005-02-01
    IIF 4 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 186 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 168 - secretary → ME
  • 69
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    REDLAND AGGREGATES LIMITED - 1998-06-01
    REDLAND GRAVEL LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (10 parents, 23 offsprings)
    Officer
    1996-10-01 ~ 1998-05-31
    IIF 112 - director → ME
  • 70
    LAFARGE READYMIX LIMITED - 2015-08-03
    Portland House Bickenhill Lane, Solihull, Birmingham
    Corporate (3 parents)
    Officer
    1997-04-18 ~ 1998-05-31
    IIF 110 - director → ME
  • 71
    THE BURGESS HILL COMPANY LIMITED - 2004-10-07
    THE WEST BURGESS HILL COMPANY LIMITED - 2004-09-02
    ROWAN (116) LIMITED - 2001-07-18
    135 Aztec West, Almondsbury, Bristol, Avon
    Dissolved corporate (7 parents)
    Officer
    2001-08-23 ~ 2005-02-01
    IIF 53 - director → ME
  • 72
    The Upper House Nightingale Lane, Cleeve Prior, Evesham, Worcestershire, England
    Corporate (14 parents)
    Equity (Company account)
    97,832 GBP2024-04-30
    Officer
    2021-05-17 ~ 2022-12-05
    IIF 108 - director → ME
  • 73
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 31 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 182 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 170 - secretary → ME
  • 74
    ISG UK LIMITED - 2016-11-01
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2016-03-01
    IIF 70 - director → ME
  • 75
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 34 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 165 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 174 - secretary → ME
  • 76
    BLAKE HOMES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 18 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 172 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 137 - secretary → ME
  • 77
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 20 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 158 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 119 - secretary → ME
  • 78
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 28 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 118 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 142 - secretary → ME
  • 79
    WATES (CRAWLEY) LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1998-08-27 ~ 2005-02-01
    IIF 5 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 173 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 122 - secretary → ME
  • 80
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 26 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 181 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 147 - secretary → ME
  • 81
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (9 parents, 26 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    IIF 37 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 144 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 116 - secretary → ME
  • 82
    UPLUG LIMITED - 2015-05-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2002-01-24 ~ 2005-02-01
    IIF 51 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 179 - secretary → ME
  • 83
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (6 parents, 28 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    IIF 13 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 163 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 183 - secretary → ME
  • 84
    WATES FINANCIAL MANAGEMENT LIMITED - 1991-06-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 33 - director → ME
  • 85
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (11 parents, 35 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    IIF 24 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 133 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 184 - secretary → ME
  • 86
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 7 offsprings)
    Officer
    1999-06-21 ~ 2005-02-01
    IIF 32 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 154 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 125 - secretary → ME
  • 87
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-08-27 ~ 2005-02-01
    IIF 23 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 166 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 138 - secretary → ME
  • 88
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    J.V. PROPERTIES LIMITED - 1991-05-23
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1998-08-27 ~ 2005-02-01
    IIF 2 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 117 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 152 - secretary → ME
  • 89
    THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2003-11-05 ~ 2005-02-01
    IIF 60 - director → ME
    2003-03-21 ~ 2005-02-01
    IIF 126 - secretary → ME
  • 90
    PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2003-03-14 ~ 2005-02-01
    IIF 190 - secretary → ME
  • 91
    OPENDEFINE LIMITED - 2000-07-06
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2005-02-01
    IIF 40 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 187 - secretary → ME
    2000-07-03 ~ 2000-10-02
    IIF 188 - secretary → ME
  • 92
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 35 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 176 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 149 - secretary → ME
  • 93
    TEXABOND LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 9 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 177 - secretary → ME
    2000-03-30 ~ 2000-10-02
    IIF 131 - secretary → ME
  • 94
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved corporate (7 parents)
    Officer
    2004-08-27 ~ 2005-02-01
    IIF 141 - secretary → ME
  • 95
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    WATES CONSTRUCTION LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 6 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 143 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 151 - secretary → ME
  • 96
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2002-04-30 ~ 2005-02-01
    IIF 171 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 136 - secretary → ME
  • 97
    WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
    EXTRARICH LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1999-09-30 ~ 2005-02-01
    IIF 25 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 153 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 148 - secretary → ME
  • 98
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1998-06-12 ~ 2005-02-01
    IIF 3 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 129 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 123 - secretary → ME
  • 99
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1999-08-27 ~ 2005-02-01
    IIF 7 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 146 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 124 - secretary → ME
  • 100
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2003-09-12 ~ 2005-02-01
    IIF 61 - director → ME
    2003-09-12 ~ 2005-02-01
    IIF 160 - secretary → ME
  • 101
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-01-19 ~ 2005-02-01
    IIF 39 - director → ME
    2005-01-19 ~ 2005-02-01
    IIF 167 - secretary → ME
  • 102
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2004-05-04 ~ 2005-02-01
    IIF 27 - director → ME
    2004-05-04 ~ 2005-02-01
    IIF 189 - secretary → ME
  • 103
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 15 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 178 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 120 - secretary → ME
  • 104
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 10 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 150 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 164 - secretary → ME
  • 105
    WATES SMARTSPACE LIMITED - 2021-06-28
    SANDWHITE LIMITED - 2015-03-16
    CHARLES BARRETT INTERIORS LIMITED - 2003-07-01
    TUNCO (1998) 103 LIMITED - 1998-07-30
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1998-07-27 ~ 2005-02-01
    IIF 11 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 134 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 155 - secretary → ME
  • 106
    WATES HOMES LIMITED - 2024-11-25
    WATES (TANYARD) LIMITED - 2007-10-30
    ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2004-07-22 ~ 2005-08-24
    IIF 58 - director → ME
    2004-07-22 ~ 2005-08-24
    IIF 145 - secretary → ME
  • 107
    LURCHFRONT LIMITED - 1988-08-19
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1998-08-27 ~ 2005-02-01
    IIF 22 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 169 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 139 - secretary → ME
  • 108
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved corporate (10 parents)
    Officer
    2004-03-11 ~ 2005-02-01
    IIF 59 - director → ME
  • 109
    WESTCITY WATES (QEC) LIMITED - 2000-04-06
    LAW 2108 LIMITED - 2000-03-24
    5 New Street Square, London
    Dissolved corporate (6 parents)
    Officer
    2004-03-01 ~ 2005-02-01
    IIF 55 - director → ME
  • 110
    Ebenezer House, 5a Poole Road, Bournemouth
    Corporate (2 parents)
    Equity (Company account)
    12,554 GBP2024-04-30
    Officer
    1997-05-01 ~ 1998-03-06
    IIF 203 - director → ME
  • 111
    KILOHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1998-08-27 ~ 2005-02-01
    IIF 14 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 140 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 132 - secretary → ME
  • 112
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 42 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 157 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 127 - secretary → ME
  • 113
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    POWERSTACK LIMITED - 1990-05-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1998-08-27 ~ 2005-02-01
    IIF 41 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 161 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 135 - secretary → ME
  • 114
    WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20
    LAW 2113 LIMITED - 2000-04-10
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-31 ~ 2004-10-29
    IIF 8 - director → ME
  • 115
    WESTCITY WATES (PADDINGTON) LIMITED - 2006-07-20
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-12 ~ 2004-10-29
    IIF 36 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.