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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Taylor, John James

    Related profiles found in government register
  • Taylor, John James
    British banker born in December 1960

    Registered addresses and corresponding companies
  • Taylor, John James
    British chartered accountant born in December 1960

    Registered addresses and corresponding companies

    • 9 Murieston Park, Livingston, West Lothian, EH54 9DT

      IIF 7 IIF 8
  • Taylor, John
    British director born in December 1960

    Registered addresses and corresponding companies

    • 34 West 76th Street Apt Br, New York 10023, United States

      IIF 9
  • Taylor, John James
    British chartered accountant

    Registered addresses and corresponding companies

    • 19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT

      IIF 10 IIF 11
  • Taylor, John James
    British company director

    Registered addresses and corresponding companies

    • 19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT

      IIF 12
  • Taylor, John James
    British director

    Registered addresses and corresponding companies

    • 19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT

      IIF 13
  • Taylor, John James
    British finanace director

    Registered addresses and corresponding companies

    • 19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT

      IIF 14
  • Taylor, John James
    British finance director

    Registered addresses and corresponding companies
  • Taylor, John James
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, United Kingdom

      IIF 28 IIF 29

    • The Steward Building, 12 Steward Street, London, E1 6FQ, England

      IIF 30

    • The Steward Building, 12 Steward Street, London, E1 6FQ, United Kingdom

      IIF 31
  • Taylor, John James
    British chartered accountant born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom

      IIF 32

    • 9, Storey Mews, Malmesbury, SN16 0FH, England

      IIF 33
  • Taylor, John James
    British chief financial officer born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, John James
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, United Kingdom

      IIF 44

    • 9, Storey Mews, Malmesbury, SN16 0FH, England

      IIF 45
  • Taylor, John James
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, Winsford Way, Chelmsford, CM2 5PD, England

      IIF 46 IIF 47

    • 9, Storey Mews, Malmesbury, SN16 0FH, England

      IIF 48

    • 9, Storey Mews, Malmesbury, SN16 0FH, United Kingdom

      IIF 49
  • Taylor, John James
    British business executive born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Ben Sayers Park, North Berwick, East Lothian, EH39 5PT, Scotland

      IIF 50
  • Taylor, John James
    British charterd accountant born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT

      IIF 51
  • Taylor, John James
    British chartered accountant born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Taylor, John James
    British company director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT

      IIF 86 IIF 87
  • Taylor, John James
    British director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Taylor, John James
    British finanace director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit A, Methuen South, Methuen Park, Bath Road, Chippenham, SN14 0GT, England

      IIF 95

    • 19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT

      IIF 96
  • Taylor, John James
    British finance director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr John Taylor
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9, Storey Mews, Malmesbury, SN16 0FH, England

      IIF 110
  • Taylor, James John
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF

      IIF 111

    • 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, United Kingdom

      IIF 112 IIF 113
  • Taylor, James John
    British consultant born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 17, Wortheys Close, Malmesbury, Wiltshire, SN16 9UD, United Kingdom

      IIF 114
  • John Taylor
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9, Storey Mews, Malmesbury, SN16 0FH, England

      IIF 115
  • Mr James John Taylor
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 17, Wortheys Close, Malmesbury, SN16 9UD, England

      IIF 116

    • 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF

      IIF 117 IIF 118

    • 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, United Kingdom

      IIF 119
  • Mr John Taylor
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Storey Mews, Malmesbury, SN16 0FH, United Kingdom

      IIF 120
  • Taylor, James John
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1623, Warwick Road, Knowle, Solihull, West Midlands, B93 9LF

      IIF 121

    • 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, United Kingdom

      IIF 122
  • John Taylor
    United Kingdom born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9, Storey Mews, Malmesbury, SN16 0FH, England

      IIF 123
  • Mr James John Taylor
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, United Kingdom

      IIF 124 IIF 125
child relation
Offspring entities and appointments
Active 28
  • 1
    AOSPHERE TRADING LIMITED - 2024-02-07
    The Steward Building, 12 Steward Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-16 ~ now
    IIF 30 - Director → ME
  • 2
    SMC FACILITIES MANAGEMENT LIMITED - 2009-01-27
    JENKINS & MARR FACILITIES MANAGEMENT LIMITED - 2007-03-02
    Erskine House, 68-73 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2009-06-01 ~ dissolved
    IIF 109 - Director → ME
    2009-06-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 3
    SMC SPECIAL PROJECTS LIMITED - 2009-01-20
    CORNFLOWER SERVICES LIMITED - 2006-11-22
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-01 ~ dissolved
    IIF 104 - Director → ME
    2009-06-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    The Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-09-17 ~ now
    IIF 31 - Director → ME
  • 5
    1623 Warwick Road Knowle, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2025-05-02 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 6
    ALSOP SPARCH LIMITED - 2010-11-03
    ALSOP (CONSULTANTS) LIMITED - 2010-03-30
    SMC ALSOP LIMITED - 2009-01-20 05748936
    SMC GROUP ARCHITECTS LIMITED - 2007-07-18
    SMC KEMP ARCHITECTS LIMITED - 2004-02-25
    SMC KEMP LIMITED - 1998-06-09
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 103 - Director → ME
    2009-06-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 7
    SMC CHARTER ARCHITECTS LIMITED - 2009-01-12
    CHARTER PARTNERSHIP LIMITED(THE) - 2006-07-21
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2009-06-01 ~ now
    IIF 99 - Director → ME
    2009-06-01 ~ now
    IIF 20 - Secretary → ME
  • 8
    SMC CORSTORPHINE AND WRIGHT KENZIE LOVELL LIMITED - 2009-01-12
    CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED - 2006-06-08
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-01 ~ dissolved
    IIF 100 - Director → ME
    2009-06-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 9
    SMC COVELL MATTHEWS ARCHITECTS LIMITED - 2009-01-20
    COVELL MATTHEWS CAMBRIDGE ARCHITECTS LIMITED - 2006-02-14
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2009-06-01 ~ now
    IIF 102 - Director → ME
    2009-06-01 ~ now
    IIF 19 - Secretary → ME
  • 10
    SMC DAVIS DUNCAN LIMITED - 2009-01-15
    THE DAVIS DUNCAN PARTNERSHIP LIMITED - 2007-01-22
    SPELVE LIMITED - 1987-07-29
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 101 - Director → ME
    2009-06-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 11
    1623 Warwick Road Knowle, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    249,554 GBP2024-10-31
    Officer
    2014-06-20 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 12
    1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,713 GBP2024-10-31
    Officer
    2015-10-30 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 13
    SMC DTR:UK LIMITED - 2009-01-20
    DEMPSTER THRUSSELL & RAE LIMITED - 2005-11-03
    SHOWLIST LIMITED - 1992-01-10
    Kingston Smith & Partners Llp, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 96 - Director → ME
    2009-06-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 14
    SMC GOWER ARCHITECTS LIMITED - 2009-01-12
    WILLIAM GOWER & PARTNERS LIMITED - 2001-07-02 02860276
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-01 ~ dissolved
    IIF 97 - Director → ME
    2009-06-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 15
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,062,730 GBP2019-06-30
    Officer
    2013-10-07 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    SMC HUGH MARTIN ARCHITECTS LIMITED - 2009-01-15
    SMC HUGH MARTIN LIMITED - 2006-11-14
    THE HUGH MARTIN PARTNERSHIP LIMITED - 2006-09-29
    Archial Architects Limited, 18 Rothesay Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 108 - Director → ME
    2009-06-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 17
    SMC JENKINS & MARR LIMITED - 2009-01-12
    WESTPLEX LIMITED - 2006-10-25
    Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-01 ~ dissolved
    IIF 106 - Director → ME
    2009-06-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 18
    9 Storey Mews, Malmesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -133 GBP2023-01-31
    Officer
    2022-03-18 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ARCHIAL GROUP PLC - 2010-11-18 05978448
    SMC HOLDINGS PLC - 2000-01-28
    STAKETERM PUBLIC LIMITED COMPANY - 1997-01-17
    7 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 98 - Director → ME
    2009-06-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 20
    ARCHIAL ARCHITECTS LIMITED - 2010-11-24
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-01 ~ dissolved
    IIF 107 - Director → ME
    2009-06-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 21
    SMC PARR ARCHITECTS LIMITED - 2009-01-15
    SMC PARR LIMITED - 2006-11-10
    PARR ARCHITECTS LIMITED - 2006-10-02
    BLP 2004-86 LIMITED - 2004-09-27 SC267138, SC267139, SC273804
    Elliot Street Mews, 40 Elliot Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 105 - Director → ME
    2009-06-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 22
    1623 Warwick Road, Knowle, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    123,507 GBP2024-04-30
    Officer
    2010-04-13 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 23
    VALE VALUE LIMITED - 2003-07-05
    C/o Burges Salmon, 10th Floor 6 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 88 - Director → ME
  • 24
    1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -45,649 GBP2024-09-30
    Officer
    2020-09-04 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    9 Storey Mews, Malmesbury, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-11-30 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 26
    16 Muir Street, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2013-01-10 ~ dissolved
    IIF 50 - Director → ME
  • 27
    9 Storey Mews, Malmesbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,818 GBP2018-12-31
    Officer
    2017-10-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 28
    9 Storey Mews, Malmesbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-03-21 ~ dissolved
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
Ceased 65
  • 1
    3 NET LIMITED - 1999-02-25 03085473
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 65 - Director → ME
  • 2
    AMOUNTCLEAR LIMITED - 1993-08-31
    10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1994-02-25 ~ 1994-05-20
    IIF 6 - Director → ME
    ~ 1997-07-30
    IIF 4 - Director → ME
  • 3
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06 02974039
    AZUR GROUP LIMITED - 2006-06-13 02974039
    MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
    SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
    SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 76 - Director → ME
  • 4
    MM&S (5037) LIMITED - 2005-12-16 02719326, 02748405, 02763141... (more)
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2005-12-12 ~ 2007-08-20
    IIF 78 - Director → ME
  • 5
    WEIR SYSTEMS LIMITED - 2001-10-10
    WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
    125 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 70 - Director → ME
  • 6
    C-CHANGE FOR INCLUSION - 2011-08-05
    Melisa House Brand Place, Festival Court, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-07-30 ~ 2013-06-20
    IIF 85 - Director → ME
  • 7
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2005-01-24 ~ 2007-08-20
    IIF 75 - Director → ME
  • 8
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2005-01-24 ~ 2007-08-20
    IIF 84 - Director → ME
  • 9
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18 00931903, 01505628
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10 00931903, 01505628
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2005-01-24 ~ 2007-08-20
    IIF 74 - Director → ME
  • 10
    MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
    VENTIVA LIMITED - 2012-01-16 05043538
    VENTIVA (UK) LIMITED - 2005-03-07
    OVAL (1948) LIMITED - 2004-04-16 04722592
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 69 - Director → ME
  • 11
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01 01699264
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10 01699264
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02 01699264
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 77 - Director → ME
  • 12
    05043538 LIMITED - 2014-03-20 00033040, 00034810, 00043599... (more)
    MAXIMA HOLDINGS PLC - 2013-02-27
    VENTIVA PLC - 2004-10-18 05015699
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,655,386 GBP2020-12-31
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 67 - Director → ME
    2008-07-03 ~ 2009-04-27
    IIF 11 - Secretary → ME
  • 13
    IN2 BROADBAND LIMITED - 2004-10-21
    INTO BROADBAND LIMITED - 2003-05-22
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 68 - Director → ME
  • 14
    CAIRN HOTELS LIMITED - 2005-04-01 02801639
    COMLAW NO.304 LIMITED - 1993-07-16 SC160044
    CAIRN HOTELS LIMITED - 1993-05-05 02801639
    COMLAW NO. 304 LIMITED - 1993-04-26 SC160044
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1994-02-25 ~ 1994-05-20
    IIF 2 - Director → ME
    1993-06-18 ~ 1993-06-21
    IIF 5 - Director → ME
  • 15
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 64 - Director → ME
  • 16
    LARKSIRON LIMITED - 2005-08-02
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 83 - Director → ME
  • 17
    HBJ 375 LIMITED - 1998-01-27
    4 Quay Walls, Berwick Upon Tweed
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,405 GBP2024-03-31
    Officer
    1997-12-17 ~ 2000-04-08
    IIF 91 - Director → ME
    1997-12-17 ~ 2000-08-17
    IIF 13 - Secretary → ME
  • 18
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-31 ~ 2022-03-18
    IIF 44 - Director → ME
    2021-11-09 ~ 2022-01-31
    IIF 43 - Director → ME
  • 19
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    -5,372,289 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 29 - Director → ME
  • 20
    GRALTON LIMITED - 2002-03-04
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 72 - Director → ME
  • 21
    INTEGRATED UTILITIES MANAGEMENT LIMITED - 2011-11-02
    EEG UTILITIES MANAGEMENT LIMITED - 2011-03-18
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-04-24 ~ 2012-09-17
    IIF 55 - Director → ME
    2011-04-01 ~ 2011-06-01
    IIF 52 - Director → ME
  • 22
    FUTURE ENVIRONMENTAL SOLUTIONS LIMITED - 2012-07-19
    EURO ENVIRONMENTAL CONTRACTS (SOUTHERN) LIMITED - 2010-03-03 SC177215
    EURO-ENVIRONMENTAL CONTRACTS (NORTHERN) LIMITED - 2003-10-02 SC177215
    EURO-ENVIRONMENTAL CONTRACTS (NORTH EAST) LIMITED - 2002-05-03 SC177215
    EURO-ENVIRONMENTAL CONTRACTS (WEST) LIMITED - 2000-02-11 SC177215
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 56 - Director → ME
  • 23
    9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -475,111 GBP2020-12-31
    Officer
    2018-06-22 ~ 2019-05-01
    IIF 32 - Director → ME
  • 24
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 54 - Director → ME
  • 25
    EXYTE HARGREAVES LIMITED - 2024-12-16
    MW HARGREAVES LIMITED - 2018-10-23
    HARGREAVES DUCTWORK LIMITED - 2017-11-30
    SENIOR HARGREAVES LIMITED - 2012-10-30
    SENIOR CONSTRUCTION SERVICES LIMITED - 2001-12-17 01981314
    HENRY HARGREAVES & SONS,LIMITED - 1991-10-28
    Exentec U.k. Hargreaves Ltd, Lord Street, Bury, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,000 GBP2020-12-31
    Officer
    2013-05-01 ~ 2017-03-31
    IIF 95 - Director → ME
  • 26
    GANDER & WHITE LIMITED - 1977-12-31
    Unit 1 St Martin's Way, Wimbledon, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    877,460 GBP2024-01-01 ~ 2024-12-31
    Officer
    ~ 1995-01-01
    IIF 9 - Director → ME
  • 27
    JFL-GMG HOLDINGS, LTD - 2025-06-26
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-03-17 ~ 2022-01-31
    IIF 47 - Director → ME
  • 28
    BRIDGEHOUSE MARINE LIMITED - 2016-07-26
    WHARVE LIMITED - 2004-08-10
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2022-01-31
    IIF 35 - Director → ME
  • 29
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 37 - Director → ME
  • 30
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 34 - Director → ME
  • 31
    GLOBAL MARINE SYSTEMS DIS LIMITED - 2014-03-11
    GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED - 2007-11-29
    SUBSERV LIMITED - 2005-05-03
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 36 - Director → ME
  • 32
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 41 - Director → ME
  • 33
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 28 - Director → ME
  • 34
    GLOBAL MARINE SYSTEMS (2011) LIMITED - 2013-07-30 01708481
    GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2011-06-02 07656179
    Ocean House I Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 42 - Director → ME
  • 35
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 39 - Director → ME
  • 36
    HAMSARD NINE HUNDRED AND NINETY FOUR LIMITED - 1994-04-06
    Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
    Dissolved Corporate (4 parents)
    Officer
    1994-02-28 ~ 1994-05-20
    IIF 1 - Director → ME
  • 37
    HBJ 369 LIMITED - 1997-09-11 04119367, SC147838, SC147839... (more)
    3 Walker Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1997-09-29 ~ 2000-04-08
    IIF 90 - Director → ME
  • 38
    CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
    DUNWILCO (377) LIMITED - 1993-11-18 03202645, 03321835, 03409815... (more)
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1994-02-18 ~ 1994-05-20
    IIF 3 - Director → ME
  • 39
    FETTES DEVELOPMENTS LIMITED - 2002-02-11
    COMLAW NO. 347 LIMITED - 1994-03-10 SC186240, SC200910
    10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1994-03-09 ~ 1994-05-20
    IIF 7 - Director → ME
  • 40
    C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,000 GBP2019-03-31
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 71 - Director → ME
  • 41
    EEG UTILITIES LIMITED - 2020-12-29 13105170
    DCS UTILITIES LIMITED - 2013-04-23
    EEG UTILITIES LIMITED - 2012-07-24 13105170
    DCS UTILITIES LIMITED - 2012-07-19
    ENSCO 266 LIMITED - 2009-03-30
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 60 - Director → ME
  • 42
    EURO ENVIRONMENTAL GROUP LIMITED - 2020-12-29 SC371884, 13105166, 13105178
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 57 - Director → ME
  • 43
    EURO ENVIRONMENTAL UTILITIES GROUP LIMITED - 2020-12-29 SC263385, 13105166, 13105178
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 53 - Director → ME
  • 44
    JOBYSE INVESTMENTS LIMITED - 2012-11-08
    THORNCLIFFE HOTEL LIMITED - 1998-04-17
    ALPHA HOTELS (REALISATIONS) LIMITED - 1994-04-06
    LAWCOM 128 LIMITED - 1993-12-24
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1994-02-28 ~ 1994-05-20
    IIF 8 - Director → ME
  • 45
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 63 - Director → ME
  • 46
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
    SHARPUSER LIMITED - 1988-06-08
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 79 - Director → ME
  • 47
    M+W ZANDER FE UK LIMITED - 2009-12-24
    First Floor B2 Methuen South, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2017-03-31
    IIF 61 - Director → ME
  • 48
    22 York Buildings, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,095,486 GBP2020-12-30
    Officer
    2019-08-28 ~ 2020-06-02
    IIF 40 - Director → ME
  • 49
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 59 - Director → ME
  • 50
    Prentice Wood Collinswood Road, Farnham Common, Slough
    Dissolved Corporate (1 parent)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 81 - Director → ME
  • 51
    SUBSERV PRO LIMITED - 2005-12-15
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ 2022-01-31
    IIF 38 - Director → ME
  • 52
    MAXIMA MANAGED SERVICES LIMITED - 2013-04-08
    HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,959,118 GBP2019-03-31
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 51 - Director → ME
  • 53
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 73 - Director → ME
  • 54
    TAKELIGHT LIMITED - 1990-01-10
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 62 - Director → ME
  • 55
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 66 - Director → ME
  • 56
    HIGHFIELD HOLDINGS LIMITED - 2005-06-10
    PORTSURF LIMITED - 1999-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1999-07-21 ~ 2000-03-31
    IIF 89 - Director → ME
  • 57
    HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
    ARGUS CARE (PERTH) LIMITED - 1999-11-17
    BURNGOLD EIGHT LIMITED - 1999-07-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-10-14 ~ 2000-03-31
    IIF 93 - Director → ME
  • 58
    HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    1999-03-12 ~ 2000-03-31
    IIF 94 - Director → ME
  • 59
    HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-08-17 ~ 2000-03-31
    IIF 87 - Director → ME
  • 60
    HIGHFIELD PROJECTS LIMITED - 2005-06-10
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED - 1999-11-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    1999-11-22 ~ 2000-03-31
    IIF 92 - Director → ME
  • 61
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    995,448 GBP2024-03-31
    Officer
    1998-04-29 ~ 2000-04-08
    IIF 86 - Director → ME
    1998-04-29 ~ 2000-08-17
    IIF 12 - Secretary → ME
  • 62
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-03-17 ~ 2022-01-31
    IIF 46 - Director → ME
  • 63
    TIME TUNNEL LIMITED - 1990-01-15
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-04-27
    IIF 82 - Director → ME
  • 64
    EEG CONTRACTS LIMITED - 2019-08-06
    EURO-ENVIRONMENTAL CONTRACTS LIMITED - 2012-07-19 SC200651
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    839,102 GBP2024-12-31
    Officer
    2011-04-01 ~ 2012-09-17
    IIF 58 - Director → ME
  • 65
    CALLSERVE COMMUNICATIONS LIMITED - 2008-06-19
    52 Brook Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-04-27 ~ 2000-12-20
    IIF 80 - Director → ME
    2000-04-27 ~ 2000-12-20
    IIF 10 - Secretary → ME

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