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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

Kyle, Roy

child relation
Offspring entities and appointments 43
  • 1
    AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
    08121070
    Active Corporate (31 parents, 1 offspring)
    Officer
    2023-01-24 ~ 2026-01-22
    IIF 16 - Director → ME
  • 2
    AMEY HALLAM HIGHWAYS LIMITED
    08121168
    Active Corporate (28 parents)
    Officer
    2023-01-24 ~ 2026-01-22
    IIF 18 - Director → ME
  • 3
    AWRP HOLDING CO LIMITED
    - now 08717836
    AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
    Active Corporate (31 parents, 1 offspring)
    Officer
    2023-02-28 ~ 2026-01-13
    IIF 17 - Director → ME
  • 4
    AWRP SPV LIMITED
    - now 08717850
    AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
    Active Corporate (29 parents)
    Officer
    2023-02-28 ~ 2026-01-13
    IIF 19 - Director → ME
  • 5
    BIFFA ARGYLL & BUTE HOLDINGS LIMITED - now
    RENEWI ARGYLL & BUTE HOLDINGS LIMITED
    - 2024-10-17 SC219887
    SHANKS ARGYLL & BUTE HOLDINGS LIMITED - 2017-10-09
    LOTHIAN FIFTY (816) LIMITED - 2001-07-27
    Active Corporate (39 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2022-12-08
    IIF 41 - Director → ME
  • 6
    BIFFA ARGYLL & BUTE LTD - now
    RENEWI ARGYLL & BUTE LIMITED
    - 2024-10-17 SC211187
    SHANKS ARGYLL & BUTE LIMITED - 2017-10-09
    LOTHIAN FIFTY (689) LIMITED - 2000-11-14
    Active Corporate (42 parents)
    Officer
    2020-12-01 ~ 2022-12-08
    IIF 40 - Director → ME
  • 7
    BIFFA BDR HOLDINGS LIMITED - now
    RENEWI BDR HOLDINGS LIMITED
    - 2024-10-18 07820781 03886399... (more)
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED
    - 2021-06-10 07820781 07820886
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED - 2011-12-02
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2022-12-08
    IIF 37 - Director → ME
  • 8
    BIFFA BDR LIMITED - now
    RENEWI BDR LIMITED
    - 2024-10-18 07820886
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) LIMITED
    - 2021-06-10 07820886 07820781... (more)
    Active Corporate (27 parents)
    Officer
    2020-12-01 ~ 2022-12-08
    IIF 36 - Director → ME
  • 9
    BIFFA CUMBRIA HOLDINGS LTD - now
    RENEWI CUMBRIA HOLDINGS LIMITED
    - 2024-10-18 06799825 09142569... (more)
    SHANKS CUMBRIA HOLDINGS LIMITED - 2017-10-09
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2022-12-08
    IIF 38 - Director → ME
  • 10
    BIFFA CUMBRIA LTD - now
    RENEWI CUMBRIA LIMITED
    - 2024-10-18 06799850
    SHANKS CUMBRIA LIMITED - 2017-10-09
    Active Corporate (28 parents)
    Officer
    2020-12-01 ~ 2022-12-08
    IIF 35 - Director → ME
  • 11
    BLACKMEAD HUB WEST LIMITED
    - now 09801824
    PETERSHAM ENERGY LIMITED - 2023-03-15
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2023-04-27 ~ 2026-02-09
    IIF 23 - Director → ME
  • 12
    CAMPUS PROJECTS (DRUMGLASS) LIMITED
    - now 03650543 NF003470
    FANTASTICFOCUS LIMITED - 1998-11-10
    Liquidation Corporate (29 parents)
    Officer
    2023-03-01 ~ 2026-01-30
    IIF 6 - Director → ME
  • 13
    CATCHMENT TAY HOLDINGS LIMITED
    - now SC186500 SC206596
    MACROCOM (498) LIMITED - 1998-09-04
    Active Corporate (57 parents, 1 offspring)
    Officer
    2023-02-28 ~ 2026-02-05
    IIF 5 - Director → ME
  • 14
    CATCHMENT TAY LIMITED
    - now SC186492
    MACROCOM (499) LIMITED - 1998-08-13
    Active Corporate (57 parents)
    Officer
    2023-02-28 ~ 2026-02-05
    IIF 3 - Director → ME
  • 15
    CORNWALL ENERGY RECOVERY HOLDINGS LTD
    - now 05710695 05696514
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    Active Corporate (46 parents, 1 offspring)
    Officer
    2023-03-14 ~ 2026-01-13
    IIF 26 - Director → ME
  • 16
    CORNWALL ENERGY RECOVERY LTD
    - now 05696514 05710695
    SITA CORNWALL LIMITED - 2015-11-09
    Active Corporate (45 parents)
    Officer
    2023-03-14 ~ 2026-01-13
    IIF 28 - Director → ME
  • 17
    DRUMGLASS HOLDCO LIMITED
    - now 09125498
    ZAGREB SOLAR LIMITED - 2015-08-20
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2023-03-01 ~ 2026-01-30
    IIF 7 - Director → ME
  • 18
    DRUMGLASS INVESTMENTS LIMITED
    - now 03587152
    CAMPUS PROJECTS LIMITED - 1999-03-17
    LIVELY ANALYSIS LIMITED - 1998-11-11
    Liquidation Corporate (47 parents, 1 offspring)
    Officer
    2023-03-01 ~ 2026-01-30
    IIF 4 - Director → ME
  • 19
    ELWA HOLDINGS LIMITED
    07389613
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2026-02-11
    IIF 21 - Director → ME
  • 20
    ELWA LIMITED
    - now 02700386
    INGLEBY (632) LIMITED - 1992-08-24
    Active Corporate (63 parents)
    Officer
    2023-08-25 ~ 2026-02-11
    IIF 20 - Director → ME
  • 21
    HIGH WOOD HEALTH (FINANCE CO) PLC
    09437400
    Active Corporate (23 parents)
    Officer
    2023-01-24 ~ 2026-01-28
    IIF 14 - Director → ME
  • 22
    HIGH WOOD HEALTH (HOLD CO) LIMITED
    - now 09047152
    DUNWILCO (1844) LIMITED - 2014-11-13
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2023-01-24 ~ 2026-01-28
    IIF 13 - Director → ME
  • 23
    HIGH WOOD HEALTH (PROJECT CO) LIMITED
    - now 09049738
    DUNWILCO (1845) LIMITED - 2014-11-13
    Active Corporate (28 parents)
    Officer
    2023-01-24 ~ 2026-01-28
    IIF 12 - Director → ME
  • 24
    HWT LIMITED
    - now SC187212
    MORRISON WATER (TAY) LIMITED - 2004-03-29
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 1 - Director → ME
  • 25
    JUTE DUNDEE LIMITED
    - now 09176007
    SECOND GENERATION LIMITED - 2022-04-26
    BELLTOWN SOLAR HOLDCO LIMITED - 2015-03-02
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2023-01-16 ~ 2026-02-04
    IIF 25 - Director → ME
  • 26
    JUTE HOLDINGS LIMITED
    - now 09560418
    SECOND GENERATION FRODSHAM LIMITED - 2022-04-26
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2023-01-16 ~ 2026-02-04
    IIF 22 - Director → ME
  • 27
    JUTE LEEDS LIMITED
    - now 11254336
    FW DISCOVERY HOLDCO LIMITED - 2023-02-08
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-03-21 ~ 2026-02-04
    IIF 24 - Director → ME
  • 28
    SCOT ROADS PARTNERSHIP FINANCE LTD
    SC465819 SC463603
    Active Corporate (44 parents)
    Officer
    2023-07-19 ~ 2026-01-27
    IIF 30 - Director → ME
  • 29
    SCOT ROADS PARTNERSHIP HOLDINGS LTD
    SC463968
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2023-07-19 ~ 2026-01-27
    IIF 32 - Director → ME
  • 30
    SCOT ROADS PARTNERSHIP PROJECT LTD
    SC465816 SC463602
    Active Corporate (48 parents)
    Officer
    2023-07-19 ~ 2026-01-27
    IIF 31 - Director → ME
  • 31
    SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC
    08594721 08552498... (more)
    Active Corporate (26 parents)
    Officer
    2023-01-25 ~ 2026-01-28
    IIF 9 - Director → ME
  • 32
    SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED
    08319372 08594721... (more)
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2023-01-25 ~ 2026-01-28
    IIF 8 - Director → ME
  • 33
    SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED
    08320624 08594721... (more)
    Active Corporate (27 parents)
    Officer
    2023-01-25 ~ 2026-01-28
    IIF 10 - Director → ME
  • 34
    THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
    07080964
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-01-27 ~ 2025-12-09
    IIF 11 - Director → ME
  • 35
    THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
    07080009
    Active Corporate (24 parents)
    Officer
    2023-01-27 ~ 2025-12-09
    IIF 15 - Director → ME
  • 36
    TOTAL SCHOOL SOLUTIONS LIMITED
    - now 03799877
    POINTISSUE LIMITED - 1999-09-01
    Active Corporate (22 parents)
    Officer
    2023-01-19 ~ 2026-02-02
    IIF 2 - Director → ME
  • 37
    WAKEFIELD WASTE HOLDINGS LIMITED
    09926796 08192370
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2022-12-08
    IIF 33 - Director → ME
  • 38
    WAKEFIELD WASTE PFI HOLDINGS LIMITED
    08192370 09926796
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2022-12-08
    IIF 39 - Director → ME
  • 39
    WAKEFIELD WASTE PFI LIMITED
    08193325
    Active Corporate (26 parents)
    Officer
    2020-12-01 ~ 2022-12-08
    IIF 34 - Director → ME
  • 40
    WEST LONDON ENERGY RECOVERY HOLDINGS LTD
    - now 08586824
    SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
    SITA WEST LONDON 319 LIMITED - 2013-07-25
    Active Corporate (36 parents, 1 offspring)
    Officer
    2023-03-14 ~ 2026-01-13
    IIF 27 - Director → ME
  • 41
    WEST LONDON ENERGY RECOVERY LTD
    - now 08588138
    SITA WEST LONDON LIMITED - 2015-11-09
    Active Corporate (35 parents)
    Officer
    2023-03-14 ~ 2026-01-13
    IIF 29 - Director → ME
  • 42
    WHARFEDALE SPV (HOLDINGS) LIMITED
    SC227793
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2023-02-20 ~ 2026-01-30
    IIF 43 - Director → ME
  • 43
    WHARFEDALE SPV LIMITED
    SC228040
    Active Corporate (35 parents)
    Officer
    2023-02-20 ~ 2026-01-30
    IIF 42 - Director → ME

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