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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

Woollhead, John Andrew

    Related profiles found in government register
  • Woollhead, John Andrew
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 New Road, Esher, Surrey, KT10 9NU, United Kingdom

      IIF 1 IIF 2
  • Woollhead, John Andrew
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atria One 144, Morrison Street, Edinburgh, EH3 8EX

      IIF 3
  • Woollhead, John Andrew
    British company secretary born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woollhead, John Andrew
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121 Olympic Avenue, Milton Park, Milton, Abingdon, OX14 4SA, United Kingdom

      IIF 27 IIF 28
  • Woolhead, John Andrew
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 47, New Road, Esher, KT10 9NU, England

      IIF 29
  • Woollhead, John Andrew, Mr.
    British company secretary born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Woollhead, John Andrew
    British

    Registered addresses and corresponding companies
  • Woollhead, John Andrew
    British chartered secretary

    Registered addresses and corresponding companies

    • 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ

      IIF 64
  • Woollhead, John Andrew
    British company secretary

    Registered addresses and corresponding companies
  • Woollhead, John Andrew
    British secretary

    Registered addresses and corresponding companies

    • 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ

      IIF 90
  • Wollhead, John Andrew
    British

    Registered addresses and corresponding companies

    • 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ

      IIF 91
  • Woollhead, Andrew John
    British

    Registered addresses and corresponding companies

    • C/o Digital Barriers, 121 Olympic Avenue, Milton Park, Milton, Abingdon, Oxon, OX14 4SA, England

      IIF 92

    • C/o Harper Macleod Llp, The Ca'd'oro, 45, Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 93
  • Woolhead, Andrew John
    British

    Registered addresses and corresponding companies

    • C/o Thruvision, 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England

      IIF 94
  • Woollhead, John Andrew

    Registered addresses and corresponding companies

    • 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England

      IIF 95 IIF 96

    • C/o Digital Barriers, 121 Olympic Avenue, Milton Park, Milton, Abingdon, Oxon, OX14 4SA, England

      IIF 97 IIF 98 IIF 99

    • C/o Thruvision, 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England

      IIF 100

    • 1, More London Place, London, SE1 2AF

      IIF 101 IIF 102 IIF 103

    • Enterprise House, Hatfields, London, SE1 9PG, England

      IIF 104
child relation
Offspring entities and appointments
Active 12
  • 1
    CODESTUFF LIMITED
    SC261589
    C/o Harper Macleod Llp The Ca'd'oro, 45, Gordon Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 23 - Director → ME
    2012-03-01 ~ dissolved
    IIF 93 - Secretary → ME
  • 2
    COE GROUP LIMITED
    - now 00128467 03914735
    COE GROUP PLC - 2011-04-19 03914735
    TIMELOAD PLC - 2003-05-28
    SCOOT.COM PLC - 2002-08-01
    FREEPAGES GROUP PLC - 1999-02-22
    BLAGG PLC. - 1996-02-26
    C.C.S. GROUP PLC - 1994-03-31
    BLUEMEL BROS PUBLIC LIMITED COMPANY - 1989-03-29
    1 More London Place, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2017-11-01 ~ dissolved
    IIF 25 - Director → ME
    2010-09-20 ~ dissolved
    IIF 103 - Secretary → ME
  • 3
    COE LIMITED
    - now 02360862
    SOLEFIND LIMITED - 1989-05-16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 26 - Director → ME
  • 4
    ESHER CRICKET CLUB LIMITED
    16499351
    47 New Road, Esher, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-05 ~ now
    IIF 29 - Director → ME
  • 5
    ESHER CRICKET CLUB PROPERTY COMPANY NO. 1 LIMITED
    13171509 13171528
    47 New Road, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    IIF 1 - Director → ME
  • 6
    ESHER CRICKET CLUB PROPERTY COMPANY NO. 2 LIMITED
    13171528 13171509
    47 New Road, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    IIF 2 - Director → ME
  • 7
    ESSENTIAL VIEWING SYSTEMS LIMITED
    - now SC193179
    MACROCOM (535) LIMITED - 1999-07-06 SC273174, SC207320, SC247071... (more)
    Atria One 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 3 - Director → ME
    2011-03-11 ~ dissolved
    IIF 32 - Secretary → ME
  • 8
    TIMELOAD (UK) LIMITED
    - now 03876383
    SCOOT (UK) LIMITED - 2002-08-01
    LOOT INK LIMITED - 2001-01-02
    LOOTLAB LIMITED - 2000-03-01 03973434
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 24 - Director → ME
    2011-05-16 ~ dissolved
    IIF 101 - Secretary → ME
  • 9
    TIMELOAD HOLDINGS LIMITED
    - now 03914735
    COE GROUP LIMITED - 2003-05-28 00128467, 00128467
    TIMELOAD HOLDINGS LIMITED - 2003-03-28
    SCOOT LIMITED - 2002-07-29
    LOOT LIMITED - 2001-01-02 03101813, 04281775
    LOOT 2000 LIMITED - 2000-03-01 03101813, 04281775
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-11-01 ~ dissolved
    IIF 31 - Director → ME
    2011-05-16 ~ dissolved
    IIF 100 - Secretary → ME
  • 10
    TIMELOAD LOCAL LIMITED
    - now 03180797
    SCOOT LOCAL LIMITED - 2002-07-27
    LOOT INTERNATIONAL LIMITED - 2001-10-09
    FREEADS LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 30 - Director → ME
    2011-05-16 ~ dissolved
    IIF 102 - Secretary → ME
  • 11
    WATERFALL SOLUTIONS LIMITED
    03846233
    C/o Thruvision 121, Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 4 - Director → ME
    2010-10-20 ~ dissolved
    IIF 38 - Secretary → ME
  • 12
    ZIMITI LIMITED
    - now 03927946
    BOARDBUG LTD - 2007-06-08
    C/o Thruvision 121, Olympic Avenue, Milton Park, Abingdon, Oxon, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 5 - Director → ME
    2011-06-18 ~ dissolved
    IIF 94 - Secretary → ME
Ceased 65
  • 1
    AC201 REALISATIONS LIMITED - now
    ANGLAIR LIMITED
    - 2010-03-31 01600753
    AIRTEC LIMITED - 1986-10-20
    ATC PNEUMATICS LIMITED - 1986-03-27
    DOUBLEBADGE LIMITED - 1982-09-09
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-03 ~ 2004-01-16
    IIF 62 - Secretary → ME
  • 2
    BNS NUCLEAR SERVICES LIMITED - 2008-05-23 01263722, 03975999
    IETG LIMITED
    - 2006-02-24 03014476 02278740
    TAR INDUSTRIES SERVICES LIMITED - 2002-10-17
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 78 - Secretary → ME
  • 3
    APPLIED IMAGE RECOGNITION LIMITED
    05095689
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-04 ~ 2017-10-31
    IIF 35 - Secretary → ME
  • 4
    BABCOCK 1234 LIMITED - now 07146730, 02999029, 00512697... (more)
    CAVENDISH FLUOR PARTNERSHIP LIMITED - 2014-04-16 08980374
    EVE CLAYDON LIMITED
    - 2014-03-31 02992419
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 12 - Director → ME
    1994-12-16 ~ 2004-12-23
    IIF 87 - Secretary → ME
  • 5
    BABCOCK CORPORATE SECRETARIES LIMITED - now
    BABCOCK TELECOMS LIMITED - 2012-11-07
    ESS GROUP LIMITED
    - 2005-08-17 03133134
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02 00817650, 00817650
    E S S GROUP LIMITED - 2001-06-06
    33 Wigmore Street, London
    Active Corporate (4 parents, 221 offsprings)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 73 - Secretary → ME
  • 6
    BABCOCK EMERGENCY SERVICES LIMITED - now 03341932
    PETERHOUSE5 (SHORCO) LIMITED - 2019-09-23
    PIVOTAL SERVICES GROUP LIMITED - 2005-08-17 02673258
    ESS SHORCO LIMITED
    - 2005-01-06 01944631 02673258
    ESS LIMITED - 2002-04-03 01656355, 02868215
    ENGINEERING & SAFETY SERVICES LIMITED - 1996-08-23 02868215
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 70 - Secretary → ME
  • 7
    BABCOCK GROUP LIMITED - now 03939840
    EVE GRAHAM LIMITED
    - 2008-03-29 00554686
    GRAHAM BROS.(ELECTRICAL ENGINEERS)LIMITED - 1993-07-01 02834550
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 20 - Director → ME
    1996-07-09 ~ 2004-12-23
    IIF 80 - Secretary → ME
  • 8
    BABCOCK MANAGED SECURITY SERVICES LIMITED - now
    SPECTRA ALIGNMENT LIMITED
    - 2014-11-07 01130106
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 85 - Secretary → ME
  • 9
    BABCOCK MSS LIMITED - now
    TRAKWAY LIMITED
    - 2014-11-07 01996548
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 8 - Director → ME
    ~ 2004-12-23
    IIF 43 - Secretary → ME
  • 10
    BABCOCK N 2019 LIMITED - now 01199791, 02888133, 02759515... (more)
    BABCOCK NUCLEAR LIMITED - 2019-09-23 05339062, 05265567
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED - 2013-10-23 05339062
    EVE BARRIERS LIMITED
    - 2013-08-30 01603273
    TUBULAR BARRIERS LIMITED - 1997-05-16 00558948, 03371815
    STONEBERT LIMITED - 1989-09-06
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 6 - Director → ME
    1993-02-01 ~ 2004-12-23
    IIF 75 - Secretary → ME
  • 11
    BABCOCK S 2019 LIMITED - now 01603273, 01199791, 02888133... (more)
    BABCOCK SERVICES LIMITED - 2019-09-23 10278084
    GORSELINE INTERNATIONAL LIMITED
    - 2006-02-24 02759515
    TARBONA LIMITED - 1992-11-27
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 65 - Secretary → ME
  • 12
    BABCOCK SYSTEMS LIMITED - now
    BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2011-12-01 07868218
    AMT INTERNATIONAL LIMITED
    - 2005-08-17 02844030
    MARKET TACTICS LIMITED - 1993-08-26
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 67 - Secretary → ME
  • 13
    BABCOCK TRANSMISSION LIMITED - now
    GORSELINE LIMITED
    - 2006-02-24 01624747
    GREENBANK GORSELINE LIMITED - 1991-01-21
    GORSELINE LIMITED - 1987-12-08
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 88 - Secretary → ME
  • 14
    BABCOCK WELBECK LIMITED - now
    VT WIGMORE LIMITED - 2011-11-30
    IETG SERVICES LIMITED - 2006-02-24 03014476
    DIGITAL SURVEYS LIMITED
    - 2005-04-20 02278740 11764133, 14666432, 10046619... (more)
    LORD LAND AND ENGINEERING SURVEYS LIMITED - 1990-05-24
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-29 ~ 2004-12-23
    IIF 40 - Secretary → ME
  • 15
    BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED - now 06815164, 03908646, 01337451... (more)
    DETICA SYSTEM INTEGRATION LIMITED
    - 2014-01-27 03361831
    DETICA (RUBUS) LIMITED - 2005-01-14
    RUBUS (UK) LIMITED - 2003-08-27
    RUBUS LIMITED - 2000-11-28 04029684
    NVISION LIMITED - 2000-04-10
    WALLTIME LIMITED - 1997-06-04
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ 2009-01-30
    IIF 91 - Secretary → ME
  • 16
    BAE SYSTEMS APPLIED INTELLIGENCE LIMITED - now 03361831, 06815164, 03908646... (more)
    DETICA LIMITED
    - 2014-01-27 01337451
    IDETICA LIMITED - 2001-06-25
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES LIMITED - 1992-05-29
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-01 ~ 2009-01-30
    IIF 50 - Secretary → ME
  • 17
    BCRA CHESTERFIELD LIMITED
    - now 03041557
    BCRA HOLDINGS LIMITED - 2000-12-15
    BAYLELINK LIMITED - 1995-06-30
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 72 - Secretary → ME
  • 18
    BNS NUCLEAR SERVICES LIMITED - now 03014476, 03975999
    CAVENDISH NUCLEAR LIMITED - 2013-10-23 03975999
    EVE ARCLIVE LIMITED
    - 2013-08-30 01263722
    ARCLIVE CONSTRUCTION (MIDLANDS) LIMITED - 1991-04-01
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 18 - Director → ME
    1995-08-24 ~ 2004-12-23
    IIF 68 - Secretary → ME
  • 19
    EVE INVESTMENT HOLDINGS LIMITED
    - 2002-01-07 03510500
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 11 - Director → ME
    1998-02-13 ~ 2004-12-23
    IIF 55 - Secretary → ME
  • 20
    D. FORD ASSOCIATES LIMITED
    - now 04840164
    DEREK FORD ASSOCIATES LIMITED - 2003-08-22
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-11-08 ~ 2017-10-31
    IIF 99 - Secretary → ME
  • 21
    DETICA CONSULTING GROUP LIMITED
    - now 03233511
    EVOLUTION CONSULTING GROUP LIMITED
    - 2006-04-06 03233511
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-03 ~ 2009-01-30
    IIF 89 - Secretary → ME
  • 22
    DETICA GROUP LIMITED - now
    DETICA GROUP PLC
    - 2009-03-24 03328242
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    SSE HOLDINGS PLC - 1998-05-22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-01-17 ~ 2009-01-30
    IIF 81 - Secretary → ME
  • 23
    DETICA HOLDINGS LIMITED
    05116710
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ 2009-01-30
    IIF 52 - Secretary → ME
  • 24
    DIGITAL BARRIERS SERVICES LIMITED
    - now 06883884 07149547
    DIGITAL BARRIERS LIMITED - 2010-02-16 07149547
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2011-04-01 ~ 2017-10-31
    IIF 98 - Secretary → ME
  • 25
    EVE CONSTRUCTION LIMITED
    02252781 00245626
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 9 - Director → ME
    ~ 2004-12-23
    IIF 53 - Secretary → ME
  • 26
    EVE DEVELOPMENTS LIMITED
    01418607
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 16 - Director → ME
    ~ 2004-12-23
    IIF 48 - Secretary → ME
  • 27
    BABCOCK NETWORKS LIMITED
    - 2006-10-02 01875660 00245626, 00245626, 00245626... (more)
    PHG OLDCO NO.2 LIMITED
    - 2004-09-14 01875660
    JACKSON CIVILS LIMITED
    - 2004-03-19 01875660
    JACKSON BUILDING LIMITED - 2003-01-02 00767259, 00541763, 00351965
    JACKSON CONSTRUCTION LIMITED - 2002-04-08 02094054, 00351965, 00767259
    JACKSON CONSTRUCTION (1995) LIMITED - 2000-08-30 02094054, 00351965, 00767259
    JACKSON CIVILS LIMITED - 1995-07-31
    JACKSON PROJECTS II LIMITED - 1995-03-14
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-01 ~ 2004-12-23
    IIF 83 - Secretary → ME
  • 28
    EVE NCI LIMITED
    - now 02197883
    NORTHERN CABLE INSTALLATIONS LIMITED - 1995-08-01 03077678
    GRAHAM ENGINEERING SYSTEMS LTD - 1994-10-20
    TWINVILLE LIMITED - 1988-01-13
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 19 - Director → ME
    1996-07-09 ~ 2004-12-23
    IIF 86 - Secretary → ME
  • 29
    EVE POWER LIMITED
    03026309
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 14 - Director → ME
    1995-02-24 ~ 2004-12-23
    IIF 79 - Secretary → ME
  • 30
    EVE TRAKWAY LIMITED
    02207643
    100 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 17 - Director → ME
    ~ 2004-12-23
    IIF 42 - Secretary → ME
  • 31
    EVE TRANSMISSION LIMITED
    03298096
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 7 - Director → ME
    1996-12-31 ~ 2004-12-23
    IIF 71 - Secretary → ME
  • 32
    FACTAIR LIMITED
    01122611
    49 Boss Hall Road, Ipswich, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    5,070,276 GBP2024-03-31
    Officer
    2003-01-03 ~ 2004-02-27
    IIF 59 - Secretary → ME
  • 33
    FIRST ENGINEERING LIMITED - now 02999826
    BABCOCK RAIL LIMITED - 2008-07-14 02999826, 00096730
    INTEGRATED HYDRO SYSTEMS LIMITED
    - 2006-02-24 02449617
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 82 - Secretary → ME
  • 34
    FIRST FIRE AND RESCUE SERVICE LIMITED - now 03445574
    EVE TRANSCOM LIMITED
    - 2013-11-19 03632227
    DIRECTENDURE LIMITED - 1998-10-20
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 13 - Director → ME
    1998-09-23 ~ 2004-12-23
    IIF 64 - Secretary → ME
  • 35
    FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED - now 03632227
    EVE SHIELDTRACK LIMITED
    - 2013-11-18 03445574
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 22 - Director → ME
    1997-10-07 ~ 2004-12-23
    IIF 39 - Secretary → ME
  • 36
    FW 1B SPV LIMITED - now
    EVE STRUCTURES LTD.
    - 2014-04-10 00986158
    C.G.S. ENGINEERING LIMITED - 1988-07-01
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 10 - Director → ME
    ~ 2004-12-23
    IIF 61 - Secretary → ME
  • 37
    GAYCRETE LIMITED
    00605727
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-01 ~ 2004-12-23
    IIF 46 - Secretary → ME
  • 38
    HIBERNA NETWORK SOLUTIONS LIMITED - now
    BABCOCK NETWORK SOLUTIONS LIMITED
    - 2011-06-23 00509379
    PHG OLDCO LIMITED
    - 2004-09-01 00509379
    JACKSON CIVIL ENGINEERING LIMITED
    - 2004-03-05 00509379 04907805, 04904038, 06145639
    ROADWORKS (1952) LIMITED - 1996-04-01
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-31 ~ 2004-12-23
    IIF 15 - Director → ME
    2001-12-31 ~ 2004-12-23
    IIF 84 - Secretary → ME
  • 39
    INFORENZ LIMITED
    04311400
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ 2009-01-30
    IIF 66 - Secretary → ME
  • 40
    INTEGRATED SAFETY SERVICES GROUP LIMITED
    - now 00817650 03133134
    INTEGRATED SAFETY SERVICES GROUP PLC
    - 2004-09-17 00817650 03133134
    JACKSON GROUP PLC - 2002-01-02
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-03 ~ 2004-12-23
    IIF 57 - Secretary → ME
  • 41
    JACKSON (EBP) LIMITED
    03752307
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-01 ~ 2004-12-23
    IIF 58 - Secretary → ME
  • 42
    JACKSON FRAMEWORKS LIMITED - now 06145639
    JACKSON CIVIL ENGINEERING LIMITED - 2025-02-17 00509379, 04904038, 06145639
    EVER 2196 LIMITED
    - 2009-03-26 04907805 04521168, 05086457, 04841830... (more)
    30 White House Road, Ipswich, Suffolk
    Active Corporate (6 parents)
    Officer
    2003-10-27 ~ 2004-03-03
    IIF 51 - Secretary → ME
  • 43
    JACKSON MANAGEMENT SERVICES LIMITED
    - now 00995260
    IPSWICH COMPUTER SERVICES LIMITED - 2001-12-28
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-03 ~ 2004-12-23
    IIF 45 - Secretary → ME
  • 44
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now 16165825
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    BABCOCK NETWORKS LIMITED - 2021-12-24 01875660, 01875660, 01875660... (more)
    BABCOCK NETWORKS LIMITED
    - 2006-09-28 00245626 01875660, 01875660, 01875660... (more)
    CERTAS LIMITED
    - 2002-10-07 00245626 03510500
    EVE GROUP PLC
    - 2002-01-02 00245626 03510500, 01875660
    EVE CONSTRUCTION PLC
    - 1988-04-02 00245626 02252781
    J.L.EVE CONSTRUCTION COMPANY LIMITED
    - 1981-12-31 00245626
    Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Officer
    ~ 2004-12-23
    IIF 41 - Secretary → ME
  • 45
    M.A. INTERNATIONAL LIMITED
    - now 04214548
    HAMSARD 2316 LIMITED - 2001-07-03 06778337, 11013245, 16103206... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2009-01-30
    IIF 44 - Secretary → ME
  • 46
    M.A. MANAGEMENT SERVICES LIMITED
    04542183
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2009-01-30
    IIF 60 - Secretary → ME
  • 47
    M.A. VENTURES LIMITED
    - now 03667948
    BOARDNORMAL LIMITED - 1998-12-15
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2009-01-30
    IIF 54 - Secretary → ME
  • 48
    MARGAUX MATRIX LIMITED
    07055208
    50 Featherstone Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,885 GBP2018-03-31
    Officer
    2013-01-04 ~ 2014-08-07
    IIF 104 - Secretary → ME
  • 49
    MUTANDERIS 534 LIMITED
    06046864 06445680, 03117475, 08728063... (more)
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-01-04 ~ 2017-10-31
    IIF 36 - Secretary → ME
  • 50
    NORTHERN CABLE INSTALLATIONS LIMITED
    - now 03077678 02197883
    CROSSCO (161) LIMITED - 1995-08-30 05887286, 07827708, 04096606... (more)
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 21 - Director → ME
    1995-08-23 ~ 2004-12-23
    IIF 56 - Secretary → ME
  • 51
    OMNIPERCEPTION HOLDINGS LIMITED
    05900793
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-01-04 ~ 2017-10-31
    IIF 34 - Secretary → ME
  • 52
    OMNIPERCEPTION LTD.
    04196519
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-01-04 ~ 2017-10-31
    IIF 37 - Secretary → ME
  • 53
    PEARSON & RABY LIMITED
    - now 02434915
    JACKSON COMPRESSED AIR TECHNOLOGY LIMITED - 1997-07-28
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-03 ~ 2004-12-23
    IIF 49 - Secretary → ME
  • 54
    PETERHOUSE GROUP LIMITED
    - now 01517100 02517333
    PETERHOUSE GROUP PLC
    - 2004-09-17 01517100 02517333
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    33 Wigmore Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2003-04-01 ~ 2004-12-23
    IIF 90 - Secretary → ME
  • 55
    PETERHOUSE6 (IETG) LIMITED - now
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED
    - 2006-02-24 03111794
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC
    - 2004-09-17 03111794
    LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
    MALETONE LIMITED - 1995-11-30
    33 Wigmore Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 76 - Secretary → ME
  • 56
    PRIMARY KEY LIMITED
    03319555
    Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ 2009-01-30
    IIF 69 - Secretary → ME
  • 57
    RUBUS LIMITED
    - now 04029684 03361831
    EDITSURF LIMITED - 2000-11-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ 2009-01-30
    IIF 47 - Secretary → ME
  • 58
    SECURITY APPLICATIONS LIMITED
    05140466
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-11-08 ~ 2017-10-31
    IIF 97 - Secretary → ME
  • 59
    STREAMSHIELD LIMITED
    04923621
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-03-18 ~ 2009-01-30
    IIF 77 - Secretary → ME
  • 60
    STREAMSHIELD NETWORKS LIMITED
    - now 04931024
    DETICA (IPR) LIMITED - 2004-08-10
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-18 ~ 2009-01-30
    IIF 74 - Secretary → ME
  • 61
    STRYKER COMMUNICATIONS LIMITED
    - now 05070351
    STRYKER LIMITED - 2005-01-25
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-11-18 ~ 2017-10-31
    IIF 92 - Secretary → ME
  • 62
    THRUVIS LIMITED - now
    THRUVISION GROUP LIMITED
    - 2017-10-31 10967294 05888024, 07149547, 05888024
    121 Olympic Avenue, Milton Park, Abingdon, Oxon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-09-18 ~ 2017-09-18
    IIF 27 - Director → ME
    2017-09-18 ~ 2023-01-01
    IIF 96 - Secretary → ME
  • 63
    THRUVISION GROUP PLC
    - now 07149547 05888024, 10967294, 05888024
    DIGITAL BARRIERS PLC
    - 2017-10-31 07149547 06883884, 06883884
    DBL2 PLC - 2010-02-16
    121 Olympic Avenue, Milton Park, Milton, Abingdon, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2010-04-13 ~ 2023-01-01
    IIF 33 - Secretary → ME
  • 64
    THRUVISION LIMITED
    10940081 04995276
    121 Olympic Avenue, Milton Park, Abingdon, Oxon, England
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ 2017-08-31
    IIF 28 - Director → ME
    2017-08-31 ~ 2023-01-01
    IIF 95 - Secretary → ME
  • 65
    VISIMETRICS (UK) LIMITED
    SC145903
    272 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2013-01-04 ~ 2014-09-24
    IIF 63 - Secretary → ME

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