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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

Macdonald, Iain Graham Ross

child relation
Offspring entities and appointments 81
  • 1
    ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD
    - now 00158935
    GEC ALSTHOM T & D DISTRIBUTION SWITCHGEAR LIMITED - 1998-06-22
    GEC ALSTHOM DISTRIBUTION SWITCHGEAR LIMITED - 1993-11-01
    GEC DISTRIBUTION SWITCHGEAR LIMITED - 1989-07-01
    AEI TURBINE GENERATOR (SALES) LIMITED - 1978-12-31
    Dissolved Corporate (11 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 92 - Director → ME
  • 2
    ALSTOM TRANSPORT UK (HOLDINGS) LIMITED
    08713765
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2013-10-01 ~ 2015-05-26
    IIF 93 - Director → ME
    2013-10-01 ~ 2015-05-26
    IIF 65 - Secretary → ME
  • 3
    ALSTOM TRANSPORT UK LIMITED
    08462831 00293588
    Active Corporate (30 parents)
    Officer
    2013-03-26 ~ 2013-11-05
    IIF 50 - Secretary → ME
  • 4
    ALTAIR HOLDINGS UK LIMITED
    11296397
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-09-12 ~ 2020-03-27
    IIF 77 - Director → ME
  • 5
    ARABELLE MARINE UK LIMITED - now
    GE OIL & GAS MARINE & INDUSTRIAL UK LTD. - 2024-06-10
    ALSTOM RENEWABLE UK LIMITED
    - 2018-01-26 08462333
    ALSTOM RENEWABLES UK LIMITED
    - 2013-04-05 08462333
    Active Corporate (24 parents)
    Officer
    2013-11-11 ~ 2016-05-26
    IIF 67 - Director → ME
    2013-03-26 ~ 2016-05-04
    IIF 51 - Secretary → ME
  • 6
    ARABELLE SERVICES UK LIMITED - now
    GE STEAM POWER LTD - 2024-06-10
    ALSTOM POWER LTD
    - 2020-06-22 04347573
    Active Corporate (39 parents, 1 offspring)
    Officer
    2010-10-20 ~ 2016-05-04
    IIF 55 - Secretary → ME
  • 7
    COGELEX LIMITED
    05144942
    Dissolved Corporate (13 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 83 - Director → ME
    2004-06-03 ~ 2016-05-04
    IIF 41 - Secretary → ME
  • 8
    DRIVES & CONTROLS SERVICES LTD
    - now 05418759
    ALSTOM POWER CONVERSION OVERSEAS LTD - 2005-12-16
    Dissolved Corporate (22 parents)
    Officer
    2016-10-18 ~ 2019-04-18
    IIF 86 - Director → ME
  • 9
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327 03137477... (more)
    Active Corporate (329 parents, 6 offsprings)
    Officer
    2004-01-13 ~ 2010-12-31
    IIF 48 - Director → ME
  • 10
    ENERJET LIMITED
    - now 03045131
    ICETRADE LIMITED - 1995-07-17
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 29 - Secretary → ME
  • 11
    GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED
    - now 05921575
    CONVERTEAM TECHNOLOGY LTD - 2012-06-29
    CLIFFTHINK LIMITED - 2007-01-03
    Active Corporate (38 parents)
    Officer
    2016-10-18 ~ 2019-04-18
    IIF 96 - Director → ME
  • 12
    GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED
    - now 06702141 05571739
    CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
    CONVERTEAM NORTH EUROPE LIMITED - 2009-06-03
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2016-10-18 ~ 2019-04-18
    IIF 85 - Director → ME
  • 13
    GE ENERGY POWER CONVERSION UK LIMITED
    - now 05571739 06702141
    CONVERTEAM UK LTD - 2012-06-29
    APC POWER CONVERSION LTD - 2006-03-29
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-10-18 ~ 2019-04-18
    IIF 98 - Director → ME
  • 14
    GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED
    - now 02393111
    GE FANUC INTELLIGENT PLATFORMS (BRACKNELL) LIMITED - 2010-01-04
    OCTEC LIMITED - 2007-11-15
    Dissolved Corporate (28 parents)
    Officer
    2018-01-10 ~ 2021-03-31
    IIF 79 - Director → ME
  • 15
    GE INTELLIGENT PLATFORMS UK LIMITED
    - now SC213037 03828642... (more)
    GE FANUC INTELLIGENT PLATFORMS UK LIMITED - 2010-02-12
    RAMIX EUROPE LIMITED - 2007-10-16
    Dissolved Corporate (13 parents)
    Officer
    2018-01-10 ~ 2021-03-31
    IIF 80 - Director → ME
  • 16
    GE POWER CONVERSION BRAZIL HOLDINGS LIMITED
    - now 02416188
    CONVERTEAM LTD - 2014-05-27
    ALSTOM POWER CONVERSION LTD - 2006-03-29
    ALSTOM DRIVES & CONTROLS LTD - 2000-03-22
    CEGELEC PROJECTS LTD. - 1998-12-29
    GEC ELECTRICAL PROJECTS LIMITED - 1991-03-01
    DATESAFE LIMITED - 1989-12-20
    Dissolved Corporate (46 parents)
    Officer
    2016-10-18 ~ 2019-04-18
    IIF 97 - Director → ME
  • 17
    GE POWER RESOURCES MANAGEMENT LTD
    - now 00540682
    ALSTOM RESOURCES MANAGEMENT LTD
    - 2020-05-18 00540682
    ALSTOM CONTROLS LTD - 2007-06-14
    CEGELEC CONTROLS LTD. - 1998-12-23
    GEC CONTROLS LIMITED - 1991-03-01
    GEC ELECTRICAL PROJECTS LIMITED - 1989-12-20
    Dissolved Corporate (57 parents, 1 offspring)
    Officer
    2011-11-14 ~ 2020-06-26
    IIF 91 - Director → ME
    2010-10-20 ~ 2016-05-04
    IIF 62 - Secretary → ME
  • 18
    GE POWER UK
    - now 00778482
    ALSTOM UK
    - 2020-05-18 00778482
    GEC ALSTHOM LIMITED - 1998-06-23
    GEC POWER SYSTEMS LIMITED - 1989-07-01
    GECOPHONE LIMITED - 1988-08-18
    MCMICHAEL RADIO LIMITED - 1982-11-03
    Active Corporate (45 parents)
    Officer
    2015-10-29 ~ 2020-06-26
    IIF 90 - Director → ME
    2010-10-20 ~ 2016-05-04
    IIF 56 - Secretary → ME
  • 19
    GE RENEWABLE UK (HOLDINGS) LTD - now
    ALSTOM RENEWABLE UK (HOLDINGS) LIMITED
    - 2017-12-08 08713762
    Dissolved Corporate (19 parents)
    Officer
    2013-10-01 ~ 2016-05-26
    IIF 94 - Director → ME
    2013-10-01 ~ 2016-05-04
    IIF 64 - Secretary → ME
  • 20
    GE VERNOVA ENERGY UK LIMITED - now
    GENERAL ELECTRIC ENERGY UK LIMITED
    - 2025-04-01 04267931
    ALSTOM LTD
    - 2016-05-10 04267931 03639315
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2011-02-04 ~ 2021-03-31
    IIF 88 - Director → ME
    2010-10-20 ~ 2016-05-04
    IIF 60 - Secretary → ME
  • 21
    GE VERNOVA PENSION TRUST LIMITED - now
    GEAPS PENSION TRUST LIMITED - 2023-04-28
    ALSTOM PENSION TRUST LIMITED
    - 2020-06-10 03579649 05623333
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2010-10-20 ~ 2016-05-04
    IIF 58 - Secretary → ME
  • 22
    GE VERNOVA UK HOLDINGS LTD. - now
    GENERAL ELECTRIC UK HOLDINGS LTD.
    - 2025-04-01 04267912
    ALSTOM UK HOLDINGS LTD.
    - 2020-05-18 04267912 00212618
    ALSTOM HOLDINGS LTD - 2002-02-28
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2011-04-12 ~ 2020-06-26
    IIF 89 - Director → ME
    2010-10-20 ~ 2016-05-04
    IIF 61 - Secretary → ME
  • 23
    GOLDRANGE LIMITED
    01760257
    Dissolved Corporate (20 parents)
    Officer
    2001-03-14 ~ 2001-11-16
    IIF 21 - Secretary → ME
  • 24
    GRID SOLUTIONS HVDC INDIA LIMITED
    - now 02789805
    ALSTOM GRID HVDC INDIA LIMITED
    - 2016-05-10 02789805
    AREVA T&D HVDC INDIA LTD
    - 2011-01-06 02789805
    ALSTOM T&D HVDC INDIA LTD
    - 2004-01-23 02789805
    GEC ALSTHOM HVDC INDIA LIMITED - 1998-06-22
    Dissolved Corporate (21 parents)
    Officer
    2003-12-23 ~ 2024-09-27
    IIF 81 - Director → ME
    2004-07-01 ~ 2016-05-04
    IIF 46 - Secretary → ME
  • 25
    GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED
    - now 00512211
    ALSTOM GRID POWER ELECTRONIC SYSTEMS LIMITED
    - 2016-05-10 00512211
    AREVA T&D POWER ELECTRONIC SYSTEMS LTD
    - 2011-01-06 00512211
    ALSTOM T&D POWER ELECTRONIC SYSTEMS LTD
    - 2008-08-05 00512211
    GEC ALSTHOM T&D POWER ELECTRONIC SYSTEMS LIMITED - 1999-02-17
    GEC ALSTHOM TRANSMISSION & DISTRIBUTION PROJECTS LIMITED - 1994-03-24
    GEC TRANSMISSION AND DISTRIBUTION PROJECTS LIMITED - 1989-07-01
    RESMET ALLOYS LIMITED - 1982-11-25
    Dissolved Corporate (22 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 71 - Director → ME
    2008-07-17 ~ 2016-05-04
    IIF 42 - Secretary → ME
  • 26
    L I PROPERTY SERVICES LIMITED
    - now 02134039
    M.C.A. MANAGEMENT LIMITED - 1989-03-30
    COINBID LIMITED - 1987-08-27
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2003-04-22
    IIF 19 - Secretary → ME
  • 27
    LONDON INDUSTRIAL (KINGSLAND VIADUCT) LIMITED
    - now 03135512
    THATRADE LIMITED - 1996-04-11
    Dissolved Corporate (18 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 31 - Secretary → ME
  • 28
    LONG & CRAWFORD LIMITED
    - now 00118040
    LONG & CRAWFORD (1988) LIMITED - 1993-11-01
    LONG & CRAWFORD LIMITED - 1988-05-06
    LONG AND CRAWFORD LIMITED - 1984-09-18
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-12-23 ~ dissolved
    IIF 82 - Director → ME
    2011-06-16 ~ 2016-05-04
    IIF 66 - Secretary → ME
  • 29
    MIDLANDS WORKSPACE LIMITED
    - now 02953277 02985026
    JEPTRADE LIMITED - 1994-10-24
    Dissolved Corporate (16 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 3 - Secretary → ME
  • 30
    NEWBOLD CONTRACTING LIMITED
    - now 03639315
    ALSTOM CONTRACTING LTD
    - 2013-07-16 03639315 04195490
    ALSTOM LTD - 2001-08-09
    2063RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-10
    Liquidation Corporate (15 parents)
    Officer
    2010-10-20 ~ now
    IIF 53 - Secretary → ME
  • 31
    NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED
    - now 05623333
    ALSTOM DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED
    - 2013-06-24 05623333 03579649
    3475TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-07
    Dissolved Corporate (25 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 52 - Secretary → ME
  • 32
    NEWCASTLE-UNDER-LYME SCHOOL
    06611453
    Active Corporate (47 parents)
    Officer
    2017-12-06 ~ 2022-12-08
    IIF 68 - Director → ME
  • 33
    NORLAND INTEGRATED SERVICES LIMITED - now
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
    RELIANCE INTEGRATED SERVICES LIMITED
    - 2008-03-03 01878843 06475501
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    Dissolved Corporate (46 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 15 - Secretary → ME
  • 34
    ORANO LIMITED - now
    ORANO PROJECTS LIMITED - 2021-07-09
    AREVA RISK MANAGEMENT CONSULTING LIMITED
    - 2018-04-06 01303570
    R.M. CONSULTANTS LIMITED
    - 2008-12-05 01303570
    A.H. TURNBULL (TECHNICAL CONSULTANT) LIMITED - 1980-12-31
    Active Corporate (37 parents)
    Officer
    2008-04-02 ~ 2010-06-16
    IIF 40 - Secretary → ME
  • 35
    PROJECT SECURITY LIMITED
    - now 03278834
    LAWGRA (NO.393) LIMITED - 1997-01-30
    Dissolved Corporate (22 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 11 - Secretary → ME
  • 36
    PSYMETRIX LIMITED
    - now SC171135
    POWERWAVE LIMITED - 1997-09-29
    MM&S (2355) LIMITED - 1997-03-07
    Dissolved Corporate (21 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 70 - Director → ME
    2011-02-22 ~ 2016-05-04
    IIF 49 - Secretary → ME
  • 37
    REDHILL WORKSPACE LIMITED
    - now 03282071
    ZOOTRADE LIMITED - 1997-02-25
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 17 - Secretary → ME
  • 38
    RELIANCE ELECTRONICS LIMITED
    - now 02432586
    PRECIS (966) LIMITED - 1990-02-23
    Dissolved Corporate (17 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 6 - Secretary → ME
  • 39
    RELIANCE EXECUTIVE LIMITED - now
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC
    - 2007-10-09 01473721 06302567
    SIBENCODE LIMITED - 1980-12-31
    Dissolved Corporate (31 parents)
    Officer
    1999-10-04 ~ 2001-11-16
    IIF 14 - Secretary → ME
  • 40
    RELIANCE HIGH-TECH LIMITED
    - now 02025063
    RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
    FOCUS LIMITED - 1994-08-09
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    OPENSQUARE PLC - 1990-04-10
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2000-03-15 ~ 2001-11-16
    IIF 47 - Director → ME
    1999-12-17 ~ 2001-11-16
    IIF 12 - Secretary → ME
  • 41
    RELIANCE OUTSOURCING SOLUTIONS LIMITED - now
    HIGH-TECH GROUP SERVICES LIMITED
    - 2010-01-04 03011525
    Dissolved Corporate (13 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 37 - Secretary → ME
  • 42
    RELIANCE PROPERTY HOLDINGS LIMITED
    - now 01033997
    KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
    Dissolved Corporate (15 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 7 - Secretary → ME
  • 43
    RELIANCE SECURITY SOLUTIONS LIMITED - now
    HIGH-TECH COMMUNICATIONS SERVICES LIMITED
    - 2010-01-04 02651821
    Dissolved Corporate (15 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 22 - Secretary → ME
  • 44
    RELIANCE SUPPORT SOLUTIONS GROUP LIMITED - now
    BROOMCO (1113) LIMITED - 2011-03-30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-01-25
    BROOMCO (1113) LIMITED
    - 2007-07-10 03218494 03675407... (more)
    Dissolved Corporate (17 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 27 - Secretary → ME
  • 45
    RELIANCE SUSSEX PFI LIMITED
    - now 04208015
    TYPEBRICK LIMITED
    - 2001-06-14 04208015
    Dissolved Corporate (15 parents)
    Officer
    2001-05-23 ~ 2002-05-03
    IIF 30 - Secretary → ME
  • 46
    SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED
    - now 07364474 07364475
    PIMCO 2859 LIMITED
    - 2010-10-19 07364474 06654794... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-09-03 ~ 2010-12-31
    IIF 76 - Director → ME
  • 47
    SCHNEIDER ELECTRIC ENERGY UK LIMITED
    - now 07364475 07364474
    PIMCO 2860 LIMITED
    - 2010-10-13 07364475 06654849... (more)
    Active Corporate (14 parents)
    Officer
    2010-09-03 ~ 2010-12-31
    IIF 75 - Director → ME
  • 48
    SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED - now
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED
    - 2011-04-04 SC114649
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    Dissolved Corporate (38 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 18 - Secretary → ME
  • 49
    SECURITAS SECURITY SERVICES (UK) LIMITED - now
    RELIANCE SECURITY SERVICES LIMITED
    - 2011-04-04 01146486
    Active Corporate (79 parents, 2 offsprings)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 2 - Secretary → ME
  • 50
    SLB14 UK LIMITED
    - now 07847458
    ALSTOM BOILER UK LIMITED
    - 2014-06-11 07847458
    Dissolved Corporate (6 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 87 - Director → ME
  • 51
    SLG14 UK LIMITED
    - now 07365289
    ALSTOM GROUP UK LIMITED
    - 2014-03-27 07365289
    PIMCO 2861 LIMITED
    - 2010-12-10 07365289 06647350... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 73 - Director → ME
  • 52
    SMALL.CO.UK LIMITED
    03463729
    Dissolved Corporate (14 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 38 - Secretary → ME
  • 53
    ST LENOARDS TG INDIA LIMITED
    - now 00632923
    ALSTOM TURBINE GENERATORS INDIA LTD.
    - 2014-12-18 00632923 00461146... (more)
    GEC ALSTHOM TURBINE GENERATORS INDIA LIMITED - 1998-06-22
    GEC TURBINE GENERATORS INDIA LIMITED - 1989-07-01
    ENGLISH ELECTRIC(KOREA)LIMITED - 1983-10-17
    Dissolved Corporate (30 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 59 - Secretary → ME
  • 54
    ST LEONARDS GRID SWITCHGEAR LIMITED
    - now 00843406
    ALSTOM GRID SWITCHGEAR LIMITED
    - 2011-11-03 00843406
    AREVA SWITCHGEAR LTD
    - 2011-01-06 00843406
    GEC ALSTHOM SWITCHGEAR LIMITED
    - 2004-01-22 00843406
    GEC SWITCHGEAR LIMITED - 1989-07-01
    GEC HIGH VOLTAGE SWITCHGEAR LIMITED - 1985-07-04
    GEC SWITCHGEAR LIMITED - 1978-12-31
    Liquidation Corporate (8 parents)
    Officer
    2003-12-23 ~ now
    IIF 95 - Director → ME
    2011-06-16 ~ now
    IIF 63 - Secretary → ME
  • 55
    ST LEONARDS POWER PLANTS LIMITED
    - now 02403889
    ALSTOM POWER PLANTS LTD.
    - 2014-12-18 02403889 00461146
    GEC ALSTHOM POWER PLANTS LIMITED - 1998-06-22
    HOTMINT LIMITED - 1989-10-25
    Dissolved Corporate (40 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 54 - Secretary → ME
  • 56
    ST LEONARDS SPR LIMITED
    - now 02820803
    ALSTOM GRID SPR INTERNATIONAL LIMITED
    - 2013-07-30 02820803 00954220... (more)
    AREVA T&D SPR INTERNATIONAL LTD
    - 2010-07-21 02820803
    ALSTOM T&D SPR INTERNATIONAL LTD
    - 2004-01-20 02820803 00954220... (more)
    GEC ALSTHOM T & D SPR INTERNATIONAL LIMITED - 1998-06-22
    Dissolved Corporate (12 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 84 - Director → ME
    2004-07-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 57
    ST LEONARDS TRANSMISSION UK LIMITED
    - now 02491776
    ALSTOM TRANSMISSION UK LIMITED
    - 2011-07-26 02491776
    POWERMANN LIMITED
    - 2011-01-07 02491776 15723081
    MIXHIGH LIMITED - 1990-05-24
    Dissolved Corporate (14 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 74 - Director → ME
    2009-01-05 ~ dissolved
    IIF 43 - Secretary → ME
  • 58
    TASCOR SERVICES LIMITED - now
    RELIANCE SECURE TASK MANAGEMENT LIMITED
    - 2013-01-14 02057887
    RELIANCE CUSTODIAL SERVICES LIMITED
    - 2001-04-25 02057887
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    Active Corporate (55 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 35 - Secretary → ME
  • 59
    THREE MILLS FILM AND TELEVISION STUDIOS LIMITED
    03573238
    Dissolved Corporate (14 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 8 - Secretary → ME
  • 60
    TIDAL GENERATION LIMITED
    05338761
    Dissolved Corporate (29 parents)
    Officer
    2013-01-29 ~ 2016-05-19
    IIF 57 - Secretary → ME
  • 61
    TORRIN LEGAL CONSULTING LIMITED
    16061784
    Active Corporate (2 parents)
    Officer
    2024-11-05 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    TRADELINK (WORKSPACE) LIMITED - now
    SUSSEX WORKSPACE LIMITED
    - 2005-06-16 02984993
    A.F. TRADE LIMITED - 1995-01-23
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 26 - Secretary → ME
  • 63
    UK GRID SOLUTIONS LIMITED
    - now 04955841
    ALSTOM GRID UK LIMITED
    - 2016-05-10 04955841
    AREVA T&D UK LTD
    - 2011-01-06 04955841
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-12-31 ~ 2021-03-31
    IIF 72 - Director → ME
    2003-12-24 ~ 2016-05-03
    IIF 45 - Secretary → ME
  • 64
    VYLAN LIMITED
    04211417
    Dissolved Corporate (15 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 13 - Secretary → ME
  • 65
    WATER LANE TRUSTEES LIMITED
    - now 04230684
    COGMEND LIMITED - 2001-09-28
    Active Corporate (22 parents)
    Officer
    2018-10-12 ~ 2024-09-27
    IIF 78 - Director → ME
  • 66
    WORKSPACE 1 LIMITED
    - now 03726272 02985018... (more)
    THE OLDE CORPORATION LIMITED - 1999-05-17
    Active Corporate (22 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 16 - Secretary → ME
  • 67
    WORKSPACE 10 LIMITED
    - now 02985018 05764848... (more)
    THE OLDE CORPORATION LIMITED
    - 2002-07-23 02985018 03726272
    WORKSPACE 1 LIMITED - 1999-05-17
    LONDON WORKSPACE (1995) LIMITED - 1996-06-28
    SOUTHERN WORKSPACE LIMITED - 1995-04-10
    APTRADE LIMITED - 1995-01-31
    Dissolved Corporate (20 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 4 - Secretary → ME
  • 68
    WORKSPACE 2 LIMITED
    - now 02469485 12021065... (more)
    LONDON BUSINESS CENTRES LIMITED - 1996-10-30
    OVERMERIT LIMITED - 1990-04-05
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 1 - Secretary → ME
  • 69
    WORKSPACE 3 LIMITED
    03370863 03726272... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 32 - Secretary → ME
  • 70
    WORKSPACE 4 LIMITED
    - now 03741557 03334863... (more)
    EXOPORT LIMITED - 1999-05-19
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 34 - Secretary → ME
  • 71
    WORKSPACE 5 LIMITED
    - now 03741554 03726272... (more)
    INNERSCOPE LIMITED - 1999-05-17
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 28 - Secretary → ME
  • 72
    WORKSPACE 6 LIMITED
    - now 03780594 03726272... (more)
    PREPTRADE LIMITED - 1999-08-13
    Dissolved Corporate (16 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 39 - Secretary → ME
  • 73
    WORKSPACE 7 LIMITED
    - now 02985026 03726272... (more)
    MIDLANDS WORKSPACE (1995) LIMITED - 1999-10-27
    MIDLANDS INDUSTRIAL LIMITED - 1995-07-19
    GOLTRADE LIMITED - 1995-03-10
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 23 - Secretary → ME
  • 74
    WORKSPACE 8 LIMITED
    - now 03334863 03726272... (more)
    EXOPORT LIMITED
    - 2002-02-15 03334863 03741557
    WORKSPACE 4 LIMITED - 1999-05-19
    GOLDPINE PROPERTIES LIMITED - 1998-01-21
    Dissolved Corporate (15 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 25 - Secretary → ME
  • 75
    WORKSPACE 9 LIMITED
    - now 04106607 03726272... (more)
    GLE PROPERTY DEVELOPMENTS (KINGSTON) LIMITED
    - 2002-02-21 04106607
    RBCO 348 LIMITED - 2000-12-15
    Dissolved Corporate (18 parents)
    Officer
    2002-02-14 ~ 2003-04-11
    IIF 10 - Secretary → ME
  • 76
    WORKSPACE ESSENTIALS LIMITED
    - now 03379482
    LONDON INDUSTRIAL LIMITED - 2001-02-02
    WORKSPACE GROUP LIMITED - 1997-07-31
    Dissolved Corporate (14 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 24 - Secretary → ME
  • 77
    WORKSPACE GROUP PLC
    - now 02041612 03379482
    LONDON INDUSTRIAL PLC. - 1997-07-31
    LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
    Active Corporate (37 parents, 25 offsprings)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 36 - Secretary → ME
  • 78
    WORKSPACE HOLDINGS LIMITED
    - now 03729646
    VITALREALM LIMITED - 1999-05-18
    Active Corporate (21 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 33 - Secretary → ME
  • 79
    WORKSPACE MANAGEMENT LIMITED
    - now 02841232
    LONDON WORKSPACE LIMITED - 1996-07-05
    TUTORTRADE LIMITED - 1994-01-24
    Active Corporate (28 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 20 - Secretary → ME
  • 80
    WORKSPACE PLUS LIMITED
    03573460
    Dissolved Corporate (14 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 5 - Secretary → ME
  • 81
    WORKSPACES LIMITED
    - now 04263835
    MATRIXFORCE LIMITED - 2001-10-15
    Dissolved Corporate (11 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 9 - Secretary → ME

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