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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

Mark Rogerson

    Related profiles found in government register
  • Mark Rogerson
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Tannery, Eastgate, Accrington, Lancashire, BB5 6PW, United Kingdom

      IIF 1
  • Mr Mark Rogerson
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 2

    • 9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom

      IIF 3
  • Rogerson, Mark
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calenzana, Bonshaw Frith End Road, Frith End, Bordon, GU35 0RA, United Kingdom

      IIF 4 IIF 5
  • Rogerson, Mark
    British chairman born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Visualsoft House, Prince's Wharf, Thornaby, Stockton-on-tees, TS17 6QY, England

      IIF 6
  • Mr Mark Victor Lupton Rogerson
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Rodger Street, Anstruther, KY10 3DU, Scotland

      IIF 7

    • 5, Rumford, Crail, KY10 3SS, United Kingdom

      IIF 8

    • Antrobus House, 18 College Street, Petersfield, GU31 4AD, United Kingdom

      IIF 9
  • Rogerson, Mark Victor Lupton
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Rodger Street, Anstruther, KY10 3DU, Scotland

      IIF 10

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 11

    • Antrobus House, 18 College Street, Petersfield, GU31 4AD, United Kingdom

      IIF 12
  • Rogerson, Mark
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Calenzana, Frith End Road, Bordon, GU35 0RA, England

      IIF 13

    • 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 14

    • 9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom

      IIF 15

    • 3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England

      IIF 16

    • Northern Assurance Building, Albert Square, 9 - 21 Princess Street, Manchester, Lancs, M2 4DN, England

      IIF 17

    • Chase House, 16 The Parks, Newton-le-willows, Merseyside, WA12 0JQ, United Kingdom

      IIF 18

    • 26, Queensbridge, Bedford Road, Northampton, Northants, NN4 7BF

      IIF 19

    • R+ Building, 2 Blagrave Street, Reading, RG1 1AZ, England

      IIF 20

    • 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE

      IIF 21
  • Rogerson, Mark
    British business executive born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

      IIF 22

    • 36, Queensbridge, Northampton, NN4 7BF, England

      IIF 23 IIF 24
  • Rogerson, Mark
    British chairman born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Rogerson, Mark
    British chief operating officer born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Rogerson, Mark
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Calenzana, Frith End, Bordon, Hampshire, GU35 0RA, United Kingdom

      IIF 119 IIF 120

    • Calenzana, Frith End Road, Bordon, Hants, GU35 0RA, United Kingdom

      IIF 121

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

      IIF 122
  • Rogerson, Mark
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

      IIF 123 IIF 124 IIF 125

    • Fire House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England

      IIF 126 IIF 127 IIF 128 (more)(less)
      IIF 129

    • The Second Floor, Rosemount House, Rosemount Estate, Elland, HX5 0EE, United Kingdom

      IIF 130

    • 9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom

      IIF 131

    • Dean Bradley House, 52 Horseferry Road, London, SW1P 2AF, England

      IIF 132

    • 3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England

      IIF 133

    • Northern Assurance Building, Albert Square, 9 - 21 Princess Street, Manchester, M2 4DN, England

      IIF 134

    • Northern Assurance Building, Albert Square, 9-21 Princess Street, Manchester, M2 4DN, England

      IIF 135

    • 36, Queensbridge, Northampton, NN4 7BF, England

      IIF 136 IIF 137 IIF 138

    • James Cowper Kreston, Reading Bridge, Reading, RG1 8LS, England

      IIF 139
  • Rogerson, Mark
    British managing director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 56, Carden Place, Aberdeen, AB10 1UP, Scotland

      IIF 140

    • Salvesen Tower, 5th Floor, Blaikies Quay, Aberdeen, AB11 5PW, Scotland

      IIF 141

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

      IIF 142
  • Rogerson, Mark
    British none born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Old Tannery, Eastgate, Accrington, Lancashire, BB5 6PW, United Kingdom

      IIF 143
  • Rogerson, Mark
    British partner born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

      IIF 144

    • Peat House, Waterloo Way, Leicester, LE1 6LP, England

      IIF 145
  • Rogerson, Mark
    British director born in February 1964

    Registered addresses and corresponding companies

    • 21 Highfields, Westoning, Bedfordshire, MK45 5EN

      IIF 146
  • Rogerson, Mark Victor Lupton
    born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Rumford, Crail, Fife, KY10 3SS, United Kingdom

      IIF 147
  • Rogerson, Mark
    born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England

      IIF 148
  • Rogerson, Mark Victor Lupton
    British communications consultant born in July 1949

    Resident in France

    Registered addresses and corresponding companies

    • Le Betet, 32370 Manciet, France, FOREIGN

      IIF 149
  • Rogerson, Mark Victor Lupton
    British pr consultant born in July 1949

    Resident in France

    Registered addresses and corresponding companies

    • Le Betet, 32370 Manciet, France, FOREIGN

      IIF 150
  • Rogerson, Mark

    Registered addresses and corresponding companies

    • Calenzana, Frith End Road, Bordon, Hants, GU35 0RA, United Kingdom

      IIF 151

    • Northern Assurance Building, Albert Square, 9 - 21 Princess Street, Manchester, Lancs, M2 4DN, England

      IIF 152
child relation
Offspring entities and appointments 143
  • 1
    A TAD LIMITED
    05231463
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (15 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 36 - Director → ME
  • 2
    ACADEMIE LE BETET LLP
    SO307970
    5 Rumford, Crail, Fife, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-26 ~ dissolved
    IIF 147 - LLP Designated Member → ME
    Person with significant control
    2024-03-26 ~ dissolved
    IIF 8 - Right to appoint or remove members → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ADMIRAL BUSINESS SYSTEMS LTD.
    03158308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-27
    Dissolved on 2015-08-11
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (22 parents)
    Officer
    2003-02-24 ~ 2004-04-30
    IIF 146 - Director → ME
  • 4
    AGRIBRIEFING 1364 LIMITED
    - now 09631266 09632712... (more)
    BRIEFING MEDIA 1364 LIMITED
    - 2018-01-15 09631266 09631267... (more)
    NEWINCCO 1364 LIMITED - 2015-10-02
    8 Leake Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2018-02-01
    IIF 132 - Director → ME
  • 5
    ALCOLOCK GB LTD
    05690015
    36 Queensbridge, Northampton, England
    Dissolved Corporate (17 parents)
    Officer
    2018-12-10 ~ 2020-06-30
    IIF 136 - Director → ME
  • 6
    ALL & SMALL LIMITED
    04653989
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (18 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 54 - Director → ME
  • 7
    ALLEN CONTRACTS LTD
    - now 01617643
    ALLEN-FIELDMAN CONTRACTS LIMITED - 1987-10-29
    LAKEGRAPH LIMITED - 1982-06-17
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (25 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 87 - Director → ME
  • 8
    ALLEN INVESTMENTS LIMITED
    - now 01354530
    SNAZZYLODGE LIMITED - 1978-12-31
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (26 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 97 - Director → ME
  • 9
    ALLEN TRUSTEE LIMITED
    03726998
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (27 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 74 - Director → ME
  • 10
    ALPHA GROUP TOPCO LIMITED
    13212534
    Holborn Town Hall, High Holborn, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-03-03 ~ 2023-11-24
    IIF 20 - Director → ME
  • 11
    ALPHA HOMECARE LIMITED
    - now 03602938
    CLASSICSCREEN LIMITED - 1998-10-12
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (16 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 39 - Director → ME
  • 12
    ALWAYS THERE HOMECARE LIMITED
    04505137
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (15 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 32 - Director → ME
  • 13
    AMBER CARE SERVICES LIMITED
    05102571
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (12 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 63 - Director → ME
  • 14
    ANNLEN LIMITED
    - now SC247554
    CAREWATCH (NORTH LANARKSHIRE) LIMITED - 2004-11-09
    ANNLEN LIMITED - 2004-04-09
    Caledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 53 - Director → ME
  • 15
    ASSURED CONSULTANCY SERVICES LIMITED
    03115422
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (16 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 62 - Director → ME
  • 16
    BELL ROCK TOPCO LIMITED
    - now 08604683
    CHILE TOPCO LIMITED - 2013-07-31
    DE FACTO 2027 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2020-11-01
    IIF 22 - Director → ME
  • 17
    CARE (NORTH TYNESIDE) LIMITED
    - now 04186523
    CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24
    CHEYNE9 LIMITED - 2001-05-31
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (18 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 52 - Director → ME
  • 18
    CAREWATCH ACQUISITIONS LIMITED
    - now 06662713
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-23
    Dissolved on 2020-10-23
    DE FACTO 1656 LIMITED - 2008-09-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 64 - Director → ME
  • 19
    CAREWATCH BIDCO LIMITED
    - now 06662786
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-23 during the appointment or period of control
    Dissolved on 2020-10-22 during the appointment or period of control
    DE FACTO 1657 LIMITED - 2008-08-29
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2019-01-07 ~ dissolved
    IIF 51 - Director → ME
  • 20
    CAREWATCH CARE SERVICES LIMITED
    02949558
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-23
    Dissolved on 2024-02-29
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (28 parents, 25 offsprings)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 40 - Director → ME
  • 21
    CAREWATCH HOLDINGS LIMITED
    - now 06671587
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-23 during the appointment or period of control
    Dissolved on 2020-10-24 during the appointment or period of control
    DE FACTO 1658 LIMITED - 2008-09-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2019-01-07 ~ dissolved
    IIF 69 - Director → ME
  • 22
    CAREWATCH INTERMEDIATE LIMITED
    10587959
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-23
    Dissolved on 2020-10-23
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 46 - Director → ME
  • 23
    CHECKMATE HOLDINGS GROUP LIMITED
    11199081
    The Second Floor Rosemount House, Rosemount Estate, Elland, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-11-01 ~ 2021-04-08
    IIF 130 - Director → ME
  • 24
    CHESTVIEW (NORTH EAST) LIMITED
    - now 02935264
    CLADPARK LIMITED - 1994-08-23
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (30 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 100 - Director → ME
  • 25
    CIRRUS (TOPCO) LIMITED
    15726382
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 16 - Director → ME
  • 26
    CITATION CYBER LIMITED - now
    MITIGATE CYBER LIMITED - 2023-01-31
    MITIGATE CYBER SECURITY LIMITED - 2020-07-17
    XYONE CYBER SECURITY SOLUTIONS LIMITED
    - 2020-07-15 08314901
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-06-12 ~ 2020-06-15
    IIF 143 - Director → ME
    Person with significant control
    2018-06-12 ~ 2020-06-15
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CLOUD DIALOGS LTD
    - now 05561621
    SIMPLEHOSTED LIMITED - 2011-08-30
    Rivergate House, London Road, Newbury, England
    Active Corporate (12 parents)
    Officer
    2019-01-30 ~ 2021-06-02
    IIF 67 - Director → ME
  • 28
    COBRA BIDCO LIMITED
    NI632949 NI632942
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-01-25 ~ 2021-06-02
    IIF 125 - Director → ME
  • 29
    COBRA MIDCO LIMITED
    NI632942 NI632949
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-01-25 ~ 2021-06-02
    IIF 123 - Director → ME
  • 30
    COBRA TOPCO LIMITED
    NI632928
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-07-21 ~ 2021-06-02
    IIF 27 - Director → ME
  • 31
    CONCERTO SUPPORT SERVICES LIMITED
    05124418
    Peat House, Waterloo Way, Leicester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-08-19 ~ 2016-08-30
    IIF 145 - Director → ME
  • 32
    CONNEXAS GROUP LIMITED
    - now 08506198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-11
    Dissolved on 2024-09-10
    ISOTRAK GROUP LIMITED
    - 2019-03-06 08506198
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED - 2013-07-16
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2020-06-30
    IIF 24 - Director → ME
  • 33
    CONNEXAS HOLDINGS LIMITED
    - now 08598266
    ISOTRAK HOLDINGS LIMITED
    - 2019-03-07 08598266
    FINN BIDCO LIMITED - 2015-10-23
    DE FACTO 2025 LIMITED - 2013-07-16
    36 Queensbridge, Northampton, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2018-12-06 ~ 2020-06-30
    IIF 137 - Director → ME
  • 34
    CONSILIA LTD.
    - now 02677267
    P.V.S. EUROPE LIMITED - 1998-12-08
    Manor Farm, Upper Wield, Alresford, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1999-07-20 ~ dissolved
    IIF 150 - Director → ME
  • 35
    CONTINUM LIMITED
    - now 03734499 07446722
    OPTINET BUSINESS SYSTEMS LIMITED - 1999-04-20
    2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
    Dissolved Corporate (13 parents)
    Officer
    2020-06-30 ~ 2021-06-02
    IIF 70 - Director → ME
  • 36
    COSTAIN LIMITED
    - now 00610201
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (62 parents, 14 offsprings)
    Officer
    2012-08-01 ~ 2013-10-22
    IIF 122 - Director → ME
  • 37
    COSTAIN OIL, GAS & PROCESS LIMITED
    - now 00786418
    LAND & MARINE ENGINEERING LIMITED - 1991-10-30
    LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
    LAND & MARINE ENGINEERING LIMITED - 1983-11-23
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2013-01-25 ~ 2013-10-22
    IIF 142 - Director → ME
  • 38
    COSTAIN UPSTREAM LIMITED - now
    CLERKMAXWELL LIMITED
    - 2014-02-03 SC336371
    MM&S (5340) LIMITED - 2008-10-03
    Neo House, Riverside, Aberdeen, Scotland, Scotland
    Active Corporate (31 parents)
    Officer
    2012-12-20 ~ 2013-09-21
    IIF 141 - Director → ME
  • 39
    COUNTY CARE SERVICES LIMITED
    - now 03901953
    SPEED 8084 LIMITED - 2000-03-22
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (12 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 57 - Director → ME
  • 40
    DELPHI DEBTCO LIMITED
    16350516
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-28 ~ now
    IIF 4 - Director → ME
  • 41
    DELPHI HOLDCO LIMITED
    16349544
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 5 - Director → ME
  • 42
    DRAIN TECHNOLOGY (1985) LIMITED
    - now SC036329 SC090054
    MOTHERWELL BRIDGE PLANT LIMITED - 1985-08-23
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (33 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 93 - Director → ME
  • 43
    DRAIN TECHNOLOGY LIMITED
    - now SC090054 SC036329
    WEST GEORGE STREET (253) LIMITED - 1984-11-16
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (36 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 96 - Director → ME
  • 44
    DUMGOYNE LIMITED
    SC243774
    Caledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
    Active Corporate (8 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 13 - Director → ME
  • 45
    EPC OFFSHORE LTD
    - now SC362659 SC313024
    KWA CONSULTANCY LIMITED - 2009-07-30
    56 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2013-07-31 ~ 2013-10-22
    IIF 140 - Director → ME
  • 46
    EPRI EUROPE LTD
    08026602
    Calenzana, Frith End, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 120 - Director → ME
  • 47
    EPRI LIMITED
    08026151
    Calenzana, Frith End, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 119 - Director → ME
  • 48
    EUROCREST TRADING LIMITED
    03395203
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 43 - Director → ME
  • 49
    EVEREADY EQUIPMENT HIRE LIMITED
    - now 04330625
    INHOCO 2450 LIMITED - 2002-01-09
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (21 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 114 - Director → ME
  • 50
    FERNIECARE LIMITED
    SC188451
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-23
    Due to be dissolved on 2022-07-01
    C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 45 - Director → ME
  • 51
    FOUR SEASONS HOME CARE LTD
    03924686
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (16 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 35 - Director → ME
  • 52
    FOUR SEASONS HOMECARE (HOLDINGS) LIMITED
    05644936
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 65 - Director → ME
  • 53
    GASCON ENTERPRISES LIMITED
    06124425
    Antrobus House, 18 College Street, Petersfield, England
    Active Corporate (3 parents)
    Officer
    2019-07-01 ~ now
    IIF 10 - Director → ME
    2007-02-22 ~ 2015-07-08
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    GHC SERVICES GROUP LIMITED
    06541912
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 37 - Director → ME
  • 55
    GIRLS WHO LUNGE LIMITED
    10807414
    9 St. Georges Yard, Farnham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 131 - Director → ME
  • 56
    GLOBAL ROSTERS INTERNATIONAL LTD
    11559370
    The Mint 96 Icknield Street, Hockley, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-30 ~ 2021-06-02
    IIF 29 - Director → ME
  • 57
    GLOBAL ROSTERS LIMITED
    08107834
    Rivergate House, London Road, Newbury, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-06-30 ~ 2021-06-02
    IIF 30 - Director → ME
  • 58
    GRAHAM HOME CARE LIMITED
    - now 03267436
    GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (16 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 34 - Director → ME
  • 59
    HAZELEDGE HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-29
    MICHILD LIMITED
    - 2025-03-31 11439107
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2018-06-28 ~ 2019-09-23
    IIF 17 - Director → ME
    2018-06-28 ~ 2019-09-23
    IIF 152 - Secretary → ME
  • 60
    HIRE-A-TOOL LIMITED
    - now 01354100
    ATHOLHURST LIMITED - 1987-03-06
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 76 - Director → ME
  • 61
    HORIZON CAPITAL LLP - now
    LYCEUM CAPITAL PARTNERS LLP
    - 2018-10-22 OC320937 OC424119... (more)
    2nd Floor 1-3 College Hill, London, United Kingdom
    Active Corporate (28 parents, 51 offsprings)
    Officer
    2016-01-01 ~ 2018-08-16
    IIF 148 - LLP Member → ME
  • 62
    HOWGLEN CARE SERVICES LTD.
    - now 04719127
    CAREWATCH (SWANSEA) LTD - 2003-04-10
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (15 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 44 - Director → ME
  • 63
    IGNIS BIDCO LIMITED
    - now 09840527 10847135
    DE FACTO 2219 LIMITED
    - 2017-06-08 09840527 13207575... (more)
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-06-07 ~ 2017-07-18
    IIF 129 - Director → ME
  • 64
    IGNIS HOLDCO LIMITED
    10847228
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2017-07-18
    IIF 126 - Director → ME
  • 65
    IGNIS MIDCO LIMITED
    10847135 09840527
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2017-07-18
    IIF 127 - Director → ME
  • 66
    IGNIS TOPCO LIMITED
    10846957
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-01-31
    IIF 128 - Director → ME
  • 67
    ISOTRAK MIDCO LIMITED
    - now 08506273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-11
    Dissolved on 2024-01-07
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    45-53 Chorley New Road, Bolton
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2020-06-30
    IIF 138 - Director → ME
  • 68
    JANE BOWEN NURSING SERVICES LIMITED
    05935717
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (17 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 58 - Director → ME
  • 69
    LE BETET LTD
    16130941
    Antrobus House, 18 College Street, Petersfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 70
    LONE WORKER SOLUTIONS LIMITED
    06999425
    2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2020-06-30 ~ 2021-06-02
    IIF 71 - Director → ME
  • 71
    MICHILD HOLDINGS LIMITED
    11908051
    Insolvency (Case 1) In administration
    Administration started on 2022-01-04
    Administration ended on 2022-02-04
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2019-09-23
    IIF 135 - Director → ME
  • 72
    MICHILD MIDCO LIMITED
    11911182
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2019-04-18 ~ 2019-09-23
    IIF 134 - Director → ME
  • 73
    MJP CARE LIMITED
    08055876
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 60 - Director → ME
  • 74
    MY LIFE (CAREWATCH) LIMITED
    - now 03174031
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-23
    Dissolved on 2022-06-25
    DRAKE FAMILY CARE SERVICES LIMITED - 2016-04-12
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 38 - Director → ME
  • 75
    MY LIFE (MAIDSTONE) LIMITED
    - now 04837371
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-23
    Dissolved on 2022-06-25
    SHARON ROBSHAW LIMITED - 2017-10-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 66 - Director → ME
  • 76
    MY LIFE LIVING ASSISTANCE LTD
    08518989
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 42 - Director → ME
  • 77
    NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.
    - now 04330404
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-23
    Dissolved on 2020-10-23
    "JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 33 - Director → ME
  • 78
    NEW DIRECTIONS HOUSING LIMITED
    06758518
    Gilson Gray Olympic House, 995 Doddington Road, Lincoln, England
    Dissolved Corporate (13 parents)
    Officer
    2019-01-07 ~ 2019-01-25
    IIF 59 - Director → ME
  • 79
    OLYMPUS 123 LIMITED
    13044558 13054852... (more)
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2024-05-28
    IIF 133 - Director → ME
  • 80
    OUTCO HOLDINGS LIMITED
    - now 11620718
    GRITIT HOLDINGS LIMITED
    - 2021-05-18 11620718
    TCP TOPCO (CEDAR) LIMITED
    - 2019-10-02 11620718
    C/o James Cowper Kreston 3rd Floor, Apex, Forbury Road, Reading, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-11-15 ~ 2022-10-27
    IIF 139 - Director → ME
  • 81
    PROACTIS HOLDINGS LIMITED
    - now 05752247
    PROACTIS HOLDINGS PLC - 2021-08-19
    PROACTIS HOLDINGS LIMITED - 2006-05-25
    CANDLE FLAME LIMITED - 2006-04-11
    2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2024-11-28 ~ now
    IIF 21 - Director → ME
  • 82
    PROPERTY SOLUTIONS (UK) LIMITED
    - now 03002344 06717090
    O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (18 parents, 6 offsprings)
    Officer
    2016-07-22 ~ 2016-08-19
    IIF 144 - Director → ME
  • 83
    PRSI LIMITED
    08035297
    9 St. Georges Yard, Castle Street, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-04-18 ~ 2012-07-01
    IIF 121 - Director → ME
    2012-04-18 ~ 2012-07-01
    IIF 151 - Secretary → ME
  • 84
    RAPID HIRE (UK) LIMITED
    - now 04087943
    INHOCO 2153 LIMITED - 2000-10-26
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 104 - Director → ME
  • 85
    RAPID HIRE LIMITED
    - now 04057792
    INHOCO 2140 LIMITED - 2000-10-16
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 92 - Director → ME
  • 86
    REGIONAL CARE SERVICES (WINCHESTER) LIMITED
    - now 04874054
    VECTIS 182 LIMITED - 2003-09-05
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (14 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 50 - Director → ME
  • 87
    REGIONAL CARE SERVICES LIMITED
    03722374
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 49 - Director → ME
  • 88
    RENFREWSHIRE CARE SERVICES LIMITED
    SC188320
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-23
    Dissolved on 2021-07-23
    C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 47 - Director → ME
  • 89
    S&OTS LIMITED
    11145245
    9 St. Georges Yard, Farnham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-01-11 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 90
    SAFE HANDS COMMUNITY CARERS LIMITED
    03539917
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (15 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 48 - Director → ME
  • 91
    SEQUOIA 7 INVESTMENTS LIMITED
    05456846
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (13 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 31 - Director → ME
  • 92
    SHH 501 LIMITED
    08666700 08928004... (more)
    Chase House 16 The Parks, Newton-le-willows, Merseyside
    Active Corporate (14 parents)
    Officer
    2014-09-18 ~ 2015-06-30
    IIF 77 - Director → ME
  • 93
    SOFTWARE ENTERPRISES (UK) LIMITED
    03120073
    Rivergate House, London Road, Newbury, England
    Active Corporate (14 parents)
    Officer
    2020-06-30 ~ 2021-06-02
    IIF 28 - Director → ME
  • 94
    SOTS INVESTMENTS LIMITED
    15557939
    9 St. Georges Yard, Farnham, England
    Active Corporate (4 parents)
    Officer
    2024-03-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    SPEEDY ASSET LEASING LIMITED
    - now 04621481
    PINCO 1867 LIMITED - 2003-01-09
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (24 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 80 - Director → ME
  • 96
    SPEEDY ASSET SERVICES LIMITED
    06847930
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 86 - Director → ME
  • 97
    SPEEDY ASSIST LIMITED
    07720503
    Chase House, 16 The Parks, Newton-le-willows, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 110 - Director → ME
  • 98
    SPEEDY ENGINEERING SERVICES LIMITED
    - now 06440025
    SPEEDY RAIL SERVICES LIMITED - 2007-12-18
    PIMCO 2716 LIMITED - 2007-12-13
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (22 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 79 - Director → ME
  • 99
    SPEEDY HIRE (IRELAND) LIMITED
    - now NI048108
    SPEEDY HIRE (NORTHERN IRELAND) LIMITED - 2008-07-03
    Unit 2 Duncrue Pass, Duncrue Road, Belfast, Antrim, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 75 - Director → ME
  • 100
    SPEEDY HIRE (SCOTLAND) LIMITED - now
    SPEEDY SERVICES LIMITED
    - 2017-11-07 06460550 04529126
    PIMCO 2728 LIMITED - 2008-01-14
    Chase House, 16 The Parks, Newton-le-willows, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 102 - Director → ME
  • 101
    SPEEDY HIRE (UK) LIMITED - now
    SPEEDY HIRE CENTRES (NORTHERN) LTD
    - 2017-11-07 00245380 04061244... (more)
    SPEEDY HIRE CENTRES LTD. - 1995-03-22
    SPEEDY PLANT HIRE LIMITED - 1989-09-22
    LIVESEY HIRE LIMITED - 1983-06-10
    WILLIAM LIVESEY & SONS(WIGAN),LIMITED - 1979-12-31
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (45 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 113 - Director → ME
  • 102
    SPEEDY HIRE CENTRES (EASTERN) LIMITED
    - now 05399166 06440073... (more)
    PIMCO 2276 LIMITED - 2005-04-08
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 106 - Director → ME
  • 103
    SPEEDY HIRE CENTRES (LONDON) LIMITED
    - now 05399212
    PIMCO 2277 LIMITED - 2005-04-12
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 72 - Director → ME
  • 104
    SPEEDY HIRE CENTRES (MIDLANDS) LIMITED
    - now 01048492
    SPEEDY HIRE CENTRES LIMITED - 2007-08-01
    SPEEDY HIRE CENTRES (MIDLANDS) LTD. - 2007-06-28
    SUSSEX EQUIPMENT HIRE (HORSHAM) LIMITED - 1996-09-16
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (33 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 85 - Director → ME
  • 105
    SPEEDY HIRE CENTRES (NORTHERN) LIMITED - now
    SPEEDY HIRE (UK) LIMITED
    - 2017-11-07 04061244 00245380
    SPEEDY HIRE LIMITED - 2001-09-03
    INHOCO 2141 LIMITED - 2000-12-01
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (21 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 95 - Director → ME
  • 106
    SPEEDY HIRE CENTRES (SOUTHERN) LIMITED - now
    SPEEDY INDUSTRIAL SERVICES LIMITED
    - 2017-11-07 06367842 01105942
    PIMCO 2693 LIMITED - 2007-12-14
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 81 - Director → ME
  • 107
    SPEEDY HIRE CENTRES (WESTERN) LIMITED - now
    SPEEDY RAIL SERVICES LIMITED
    - 2017-11-07 06440073 04016794... (more)
    PIMCO 2717 LIMITED - 2007-12-18
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 84 - Director → ME
  • 108
    SPEEDY HIRE CENTRES LIMITED
    - now 06207105 01048492... (more)
    PIMCO 2629 LIMITED - 2007-08-01
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (21 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 83 - Director → ME
  • 109
    SPEEDY HIRE DIRECT LTD
    - now 00974324
    SUSSEX EQUIPMENT HIRE LIMITED - 1997-04-01
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (40 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 90 - Director → ME
  • 110
    SPEEDY HIRE PLC
    - now 00927680 04061244
    ALLEN PLC - 2001-09-03
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (45 parents, 41 offsprings)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 82 - Director → ME
  • 111
    SPEEDY HIRE PROPERTY LIMITED
    - now 04425904
    LINNELLS NUMBER SEVENTY LIMITED - 2002-07-08
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (23 parents, 6 offsprings)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 107 - Director → ME
  • 112
    SPEEDY INDUSTRIAL SERVICES LIMITED - now
    SPEEDY HIRE CENTRES (SOUTHERN) LIMITED
    - 2017-11-07 01105942 06367842... (more)
    KENDRICK HIRE PLC - 1995-04-01
    KENDRICK HIRE CENTRE LIMITED - 1986-11-12
    KENDRICK (PLANT HIRE) LIMITED - 1982-10-28
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 118 - Director → ME
  • 113
    SPEEDY INTERNATIONAL ASSET SERVICES (HOLDINGS) LIMITED
    07174616
    Chase House, 16 The Parks, Newton-le-willows, Merseyside
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 91 - Director → ME
  • 114
    SPEEDY INTERNATIONAL LEASING LIMITED
    07174944
    Chase House, 16 The Parks, Newton-le-willows, Merseyside
    Active Corporate (18 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 18 - Director → ME
  • 115
    SPEEDY LCH GENERATORS LIMITED
    - now SC068997
    LCH GENERATORS LIMITED - 2006-06-23
    L. C. H. DIESELS LIMITED - 1989-06-01
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 99 - Director → ME
  • 116
    SPEEDY LGH LIMITED
    - now 05436955
    LIFTING GEAR HIRE LIMITED - 2006-11-09
    MARPLACE (NUMBER 655) LIMITED - 2005-07-05
    The Chase, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (31 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 116 - Director → ME
  • 117
    SPEEDY LIFTING LIMITED
    - now 04529136
    PINCO 1817 LIMITED - 2002-09-23
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (32 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 94 - Director → ME
  • 118
    SPEEDY LIFTING NO. 2 LIMITED - now
    LIFTING GEAR HIRE LIMITED
    - 2016-08-26 05566506 09888672... (more)
    SPEEDY MANAGED SERVICES LIMITED - 2007-08-16
    PIMCO 2355 LIMITED - 2005-10-05
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 89 - Director → ME
  • 119
    SPEEDY PLANT HIRE LTD.
    - now 02036670 00245380
    RYAN PLANT LTD - 1996-01-08
    TRENCHERFIELD DEVELOPMENTS LIMITED - 1994-09-15
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (29 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 117 - Director → ME
  • 120
    SPEEDY POWER LIMITED
    03923249
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (31 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 108 - Director → ME
  • 121
    SPEEDY PUMPS LIMITED
    - now 04663170
    TOILET HIRE UK LIMTED - 2005-03-17
    PINCO 1890 LIMITED - 2003-05-07
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (27 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 98 - Director → ME
  • 122
    SPEEDY RAIL SERVICES LIMITED - now
    SPEEDY HIRE CENTRES (WESTERN) LIMITED
    - 2017-11-07 04016794 06440073... (more)
    SPEED 8356 LIMITED - 2000-08-07
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (35 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 103 - Director → ME
  • 123
    SPEEDY SAFEMAKER LIMITED
    - now 05628930
    GW 1147 LIMITED - 2007-01-18
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (28 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 73 - Director → ME
  • 124
    SPEEDY SERVICES LIMITED - now
    SPEEDY HIRE (SCOTLAND) LIMITED
    - 2017-11-07 04529126 06460550
    PINCO 1818 LIMITED - 2002-09-23
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (32 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 101 - Director → ME
  • 125
    SPEEDY SPACE LTD.
    - now 01157713
    BESKAB LIMITED - 1995-12-13
    ALLEN-MORGAN PLANT LIMITED - 1989-12-06
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 78 - Director → ME
  • 126
    SPEEDY SUPPORT SERVICES LIMITED
    - now 02479218
    SPEEDY CENTRAL SERVICES LIMITED - 2005-04-21
    ALLEN GROUP SERVICES LIMITED - 2001-10-31
    SUITBASIC LIMITED - 1990-04-10
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (43 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 105 - Director → ME
  • 127
    SPEEDY SURVEY LIMITED
    - now 03845497
    INHOCO 1018 LIMITED - 2000-01-05
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (38 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 111 - Director → ME
  • 128
    SPEEDY TRANSPORT LIMITED
    - now 04408263
    GW 3124 LIMITED - 2002-04-05
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (26 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 112 - Director → ME
  • 129
    SPEEDYLOO LIMITED
    - now 03244814
    INHOCO 542 LIMITED - 1996-09-13
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (25 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 88 - Director → ME
  • 130
    STOCKTON INVESTMENTS (NORTH EAST) LIMITED
    - now 05064013
    PINCO 2100 LIMITED - 2004-03-22
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (23 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 109 - Director → ME
  • 131
    TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED
    - now 02904276
    JOKEKIT LIMITED - 1994-03-29
    Rivergate House, London Road, Newbury, England
    Active Corporate (16 parents)
    Officer
    2019-01-30 ~ 2021-06-02
    IIF 68 - Director → ME
  • 132
    TIDY GROUP LIMITED
    - now 01227264
    TIDY HIRE SERVICES LIMITED - 1989-05-02
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (27 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 115 - Director → ME
  • 133
    TOTALMOBILE HOLDINGS LIMITED
    - now NI037792
    CONSILIUM HOLDINGS LIMITED - 2013-04-12
    CONSILIUM TECHNOLOGIES LIMITED - 2003-03-26
    TASK (HOLDINGS) LTD - 2001-05-23
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2019-01-25 ~ 2021-06-02
    IIF 25 - Director → ME
  • 134
    TOTALMOBILE LIMITED
    - now NI018486
    CONSILIUM TECHNOLOGIES LIMITED - 2013-04-02
    TASK (SOFTWARE) LIMITED - 2003-03-26
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2019-01-23 ~ 2021-06-02
    IIF 26 - Director → ME
  • 135
    TOTALMOBILE SOLUTIONS LIMITED
    - now NI037785
    CONSILIUM ON TAP LIMITED - 2004-11-12
    BEST VALUE COMMUNITY LTD - 2001-09-19
    BEST VALUE NETWORK LTD - 2000-02-14
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2019-01-25 ~ 2021-06-02
    IIF 124 - Director → ME
  • 136
    TWENTY FOUR 7 CARE SERVICES LTD
    - now 04630885
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-23
    Dissolved on 2021-04-19
    CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 56 - Director → ME
  • 137
    UK SUPPORT SERVICES LIMITED
    - now 05243701
    VECTIS 264 LIMITED - 2004-11-22
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (14 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 55 - Director → ME
  • 138
    VERILOCATION LIMITED
    - now 03885568
    OVERVIEW MAPPING LIMITED - 2013-01-08
    36 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2018-02-01 ~ 2020-06-30
    IIF 19 - Director → ME
  • 139
    VERILOCATION TRANSPORT LIMITED - now
    ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
    ISOTRAK LIMITED
    - 2021-08-23 03769508
    OVAL (1404) LIMITED - 1999-08-23
    36 Queensbridge, Northampton, England
    Active Corporate (38 parents)
    Officer
    2018-02-01 ~ 2020-06-30
    IIF 23 - Director → ME
  • 140
    VISTA SOCIAL CARE LIMITED
    04974813
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (16 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 41 - Director → ME
  • 141
    VISUALSOFT HOLDINGS 1 LIMITED
    - now 12985363 12987932... (more)
    FORTRAN TOPCO LIMITED - 2021-07-05
    Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-03-01 ~ 2024-03-31
    IIF 6 - Director → ME
  • 142
    WE COACH ONE LIMITED
    13426383
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-28 ~ now
    IIF 11 - Director → ME
  • 143
    ZEBEDEE CARE LTD
    05019467
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (10 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 61 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.