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

Mr Alan Richard Havelock Thomas

child relation
Offspring entities and appointments
Active 4
  • 1
    Mbi Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 18 - director → ME
  • 2
    Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 99 - secretary → ME
  • 3
    Harrisons Business Recover & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row, Holborn, London
    Dissolved corporate (5 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 11 - director → ME
  • 4
    Union House Stag Hill, University Of Surrey, Guildford, Surrey
    Corporate (13 parents, 1 offspring)
    Officer
    2016-09-01 ~ now
    IIF 153 - director → ME
Ceased 163
  • 1
    PIXIEDEW LIMITED - 2004-11-08
    MOUCHEL PARKMAN LIMITED - 2003-09-19
    PIXIEDEW LIMITED - 2003-08-19
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2004-11-05 ~ 2005-03-29
    IIF 169 - director → ME
    2012-05-02 ~ 2013-03-08
    IIF 245 - secretary → ME
    2004-11-05 ~ 2009-08-04
    IIF 113 - secretary → ME
  • 2
    LIVERPOOL 2020 LIMITED - 2003-09-25
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-05-02 ~ 2013-03-08
    IIF 243 - secretary → ME
  • 3
    CAREY LANE ASSOCIATES LIMITED - 2005-03-10
    GOULDITAR NO. 369 LIMITED - 1994-06-30
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved corporate (3 parents)
    Officer
    2005-01-14 ~ 2013-03-08
    IIF 168 - director → ME
    2004-10-18 ~ 2013-03-08
    IIF 64 - secretary → ME
  • 4
    PARKMAN M & E CONSULTANTS LIMITED - 2005-01-28
    PARKMAN M & E SERVICES LIMITED - 1993-06-22
    PARKMAN TOOTH DAVIES LIMITED - 1992-06-08
    TRYBRANCH LIMITED - 1988-07-07
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved corporate (3 parents)
    Officer
    2005-01-14 ~ 2013-03-08
    IIF 180 - director → ME
    2004-10-18 ~ 2013-03-08
    IIF 111 - secretary → ME
  • 5
    PARKMAN MIDLANDS LIMITED - 2005-01-28
    GROUT BICKNELL LIMITED - 1993-03-15
    INHOCO 134 LIMITED - 1991-10-02
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved corporate (3 parents)
    Officer
    2005-01-14 ~ 2013-03-08
    IIF 201 - director → ME
    2004-10-18 ~ 2013-03-08
    IIF 146 - secretary → ME
  • 6
    PARKMAN INTERNATIONAL LIMITED - 2005-01-28
    FAMOUSADMIN LIMITED - 1993-01-13
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved corporate (2 parents)
    Officer
    2005-01-14 ~ 2013-03-08
    IIF 171 - director → ME
    2004-10-18 ~ 2013-03-08
    IIF 118 - secretary → ME
  • 7
    149 QUARRY STREET LIMITED - 1998-04-02
    Amesbury School, Hazel Grove, Hindhead, Surrey
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-08-31
    Officer
    1998-03-16 ~ 2021-04-27
    IIF 6 - director → ME
  • 8
    Amesbury School, Hazel Grove, Hindhead, Surrey
    Corporate (13 parents)
    Officer
    1993-06-26 ~ 2004-02-28
    IIF 15 - director → ME
    2009-01-02 ~ 2021-03-31
    IIF 16 - director → ME
  • 9
    FC8934 LIMITED - 1989-05-25
    55 Wells Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-08-19 ~ 2004-09-15
    IIF 101 - secretary → ME
  • 10
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2002-05-17 ~ 2004-09-15
    IIF 69 - secretary → ME
  • 11
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    1999-03-12 ~ 2004-09-15
    IIF 74 - secretary → ME
  • 12
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-10-06 ~ 2013-03-08
    IIF 211 - director → ME
    2004-10-18 ~ 2013-03-08
    IIF 136 - secretary → ME
  • 13
    WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
    WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
    ATKINS PLANNING - 1987-03-16
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2000-02-07 ~ 2004-09-15
    IIF 83 - secretary → ME
  • 14
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC - 2017-08-04
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 14 offsprings)
    Officer
    2002-03-28 ~ 2004-10-05
    IIF 61 - secretary → ME
  • 15
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED - 2009-03-03
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2004-09-15
    IIF 86 - secretary → ME
  • 16
    BROOMCO (985) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2003-02-21 ~ 2003-05-27
    IIF 23 - director → ME
    2000-02-07 ~ 2003-02-21
    IIF 103 - secretary → ME
  • 17
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2000-02-07 ~ 2004-09-15
    IIF 55 - secretary → ME
  • 18
    KINS HOLDINGS LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents)
    Officer
    1997-12-19 ~ 2003-05-27
    IIF 27 - director → ME
    2000-02-07 ~ 2004-09-15
    IIF 53 - secretary → ME
  • 19
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (7 parents, 1 offspring)
    Officer
    2003-02-21 ~ 2003-05-27
    IIF 28 - director → ME
    2000-02-07 ~ 2003-02-21
    IIF 102 - secretary → ME
  • 20
    FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD LIMITED - 2006-01-23
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (12 parents)
    Officer
    2000-02-07 ~ 2004-09-15
    IIF 73 - secretary → ME
  • 21
    ATKINS RAIL LIMITED - 2023-10-12
    WS ATKINS RAIL LIMITED - 2004-06-01
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents)
    Officer
    2000-02-07 ~ 2004-09-15
    IIF 56 - secretary → ME
  • 22
    WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-02-07 ~ 2004-09-15
    IIF 57 - secretary → ME
  • 23
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (12 parents, 3 offsprings)
    Officer
    2000-02-07 ~ 2004-09-15
    IIF 88 - secretary → ME
  • 24
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (14 parents, 24 offsprings)
    Officer
    2000-02-07 ~ 2004-09-15
    IIF 90 - secretary → ME
  • 25
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    1999-09-15 ~ 2004-09-15
    IIF 39 - secretary → ME
  • 26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2000-03-22 ~ 2003-10-10
    IIF 173 - director → ME
    1999-08-19 ~ 2004-09-15
    IIF 45 - secretary → ME
  • 27
    124 City Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-23 ~ 2024-09-22
    IIF 13 - director → ME
    Person with significant control
    2024-04-23 ~ 2024-10-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 28
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2000-02-07 ~ 2004-09-15
    IIF 100 - secretary → ME
  • 29
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-01 ~ 2007-11-13
    IIF 4 - director → ME
  • 30
    MUTUAL INSURANCE SERVICES LIMITED - 1997-06-25
    MUTUAL VENTURES LIMITED - 1993-09-29
    2nd Floor 18 Mansell Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-11-15 ~ 1996-05-30
    IIF 125 - secretary → ME
  • 31
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    1997-12-19 ~ 2003-05-27
    IIF 24 - director → ME
    2000-02-07 ~ 2004-09-15
    IIF 58 - secretary → ME
  • 32
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2000-03-22 ~ 2003-10-10
    IIF 174 - director → ME
    1999-08-19 ~ 2004-09-15
    IIF 94 - secretary → ME
  • 33
    DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-05-01 ~ 2015-04-29
    IIF 227 - secretary → ME
  • 34
    DUAL CORPORATE RISKS LIMITED - 2004-10-19
    R KILPATRICK HOLDINGS LIMITED - 2004-02-17
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-01 ~ 2015-04-29
    IIF 235 - secretary → ME
  • 35
    DGI GROUP PLC - 2002-05-14
    DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2000-10-23 ~ 2003-05-27
    IIF 35 - director → ME
    1999-10-08 ~ 2004-09-15
    IIF 44 - secretary → ME
  • 36
    DGI INTERNATIONAL PLC - 2002-07-04
    D.G.I. LIMITED - 1983-02-17
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2000-10-23 ~ 2003-05-27
    IIF 36 - director → ME
    2000-02-07 ~ 2004-09-15
    IIF 92 - secretary → ME
  • 37
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-01 ~ 2015-04-29
    IIF 233 - secretary → ME
  • 38
    DUAL ASSET LIMITED - 2013-06-14
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents)
    Officer
    2014-05-01 ~ 2015-04-29
    IIF 225 - secretary → ME
  • 39
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-02-17
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    One Creechurch Place, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2015-04-29
    IIF 230 - secretary → ME
  • 40
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Corporate (8 parents, 18 offsprings)
    Officer
    2014-05-01 ~ 2015-05-01
    IIF 232 - secretary → ME
  • 41
    CFC TECHNOLOGY LIMITED - 2006-08-10
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2014-05-01 ~ 2015-04-29
    IIF 236 - secretary → ME
  • 42
    PANGBORN HOWDEN LIMITED - 2006-08-09
    DUAL DENMARK LIMITED - 2000-06-02
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-05-01 ~ 2015-04-29
    IIF 229 - secretary → ME
  • 43
    First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-05-01 ~ 2015-04-29
    IIF 223 - secretary → ME
  • 44
    HYPERION MARINE HOLDINGS LIMITED - 2018-05-09
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-05-01 ~ 2015-04-29
    IIF 226 - secretary → ME
  • 45
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved corporate (3 parents)
    Officer
    2005-01-14 ~ 2013-03-08
    IIF 181 - director → ME
    2004-10-18 ~ 2013-03-08
    IIF 117 - secretary → ME
  • 46
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved corporate (3 parents)
    Officer
    2006-04-28 ~ 2013-03-08
    IIF 170 - director → ME
    2004-10-18 ~ 2013-03-08
    IIF 123 - secretary → ME
  • 47
    GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
    LAW 1097 LIMITED - 1999-09-27
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-05-01 ~ 2014-05-01
    IIF 220 - secretary → ME
  • 48
    FLOORPITCH LIMITED - 2008-02-14
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (9 parents)
    Officer
    2012-05-02 ~ 2013-03-08
    IIF 249 - secretary → ME
    2008-07-21 ~ 2009-08-04
    IIF 152 - secretary → ME
  • 49
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2003-11-11 ~ 2004-09-15
    IIF 41 - secretary → ME
  • 50
    Woocote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2003-10-20 ~ 2004-09-15
    IIF 47 - secretary → ME
  • 51
    COLESLAW 458 LIMITED - 2000-02-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2003-10-20 ~ 2004-09-15
    IIF 60 - secretary → ME
  • 52
    Burrows Lea, Hook Lane, Shere Guildford, Surrey
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,378,587 GBP2023-09-30
    Officer
    2016-10-12 ~ 2019-09-24
    IIF 154 - director → ME
  • 53
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    SERVUS PROPERTY LIMITED - 1998-08-18
    SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OYSTERBRIGHT LIMITED - 1997-01-22
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-06 ~ 2013-03-08
    IIF 196 - director → ME
    2007-08-07 ~ 2013-03-08
    IIF 106 - secretary → ME
  • 54
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved corporate (3 parents)
    Officer
    2011-10-06 ~ 2013-03-08
    IIF 205 - director → ME
    2008-03-05 ~ 2013-03-08
    IIF 149 - secretary → ME
  • 55
    Lanark Court Ellismuir Way, Tannochside Park, Uddingston, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-10-06 ~ 2013-03-08
    IIF 165 - director → ME
    2008-03-05 ~ 2013-03-08
    IIF 150 - secretary → ME
  • 56
    HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
    STAMPBAY LIMITED - 1989-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2000-03-22 ~ 2003-10-10
    IIF 167 - director → ME
    1999-08-19 ~ 2004-09-15
    IIF 62 - secretary → ME
  • 57
    HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
    MOUNTPACK LIMITED - 1990-05-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2000-03-22 ~ 2003-10-10
    IIF 179 - director → ME
    1999-08-19 ~ 2004-09-15
    IIF 66 - secretary → ME
  • 58
    HERRING SON & DAW 1992 LIMITED - 1992-03-03
    HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
    INDEXRURAL LIMITED - 1991-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-22 ~ 2003-10-10
    IIF 212 - director → ME
    1999-08-19 ~ 2004-09-15
    IIF 38 - secretary → ME
  • 59
    One Creechurch Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-05-01 ~ 2015-04-29
    IIF 228 - secretary → ME
  • 60
    Oak Hill Littleworth Road, The Sands, Farnham, England
    Corporate (6 parents)
    Officer
    2024-09-12 ~ 2024-10-19
    IIF 12 - director → ME
  • 61
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents, 26 offsprings)
    Officer
    2014-05-01 ~ 2015-04-29
    IIF 234 - secretary → ME
  • 62
    HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
    PRORISK LIMITED - 2003-05-09
    LAW 2161 LIMITED - 2000-06-09
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-01 ~ 2014-05-01
    IIF 218 - secretary → ME
  • 63
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London, United Kingdom
    Corporate (14 parents, 5 offsprings)
    Officer
    2014-05-01 ~ 2015-04-29
    IIF 221 - secretary → ME
  • 64
    HYPERION SERVICES LIMITED - 2020-11-23
    HIG SERVICES LIMITED - 2016-07-13
    DUAL DENMARK LIMITED - 2007-11-23
    PANGBORN HOWDEN LIMITED - 2000-06-02
    HOWDEN & PANGBORN LIMITED - 1994-11-17
    LAW 583 LIMITED - 1994-08-22
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2014-05-01 ~ 2015-04-29
    IIF 231 - secretary → ME
  • 65
    HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19
    HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
    SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2015-04-29
    IIF 215 - secretary → ME
  • 66
    HOWDEN UK GROUP LIMITED - 2015-10-01
    HOWDEN MEDICAL INSURANCE SERVICES LIMITED - 2015-04-01
    INSURANCE & RISK SOLUTIONS LIMITED - 2004-07-19
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-01 ~ 2014-05-01
    IIF 217 - secretary → ME
  • 67
    HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
    COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
    LAW 1001 LIMITED - 1998-12-03
    16 Eastcheap, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-01 ~ 2014-05-01
    IIF 214 - secretary → ME
  • 68
    HOWDEN VIKING LIMITED - 2006-09-29
    16 Eastcheap, London
    Dissolved corporate (5 parents)
    Officer
    2014-05-01 ~ 2014-05-01
    IIF 219 - secretary → ME
  • 69
    HOWDEN EMPLOYEE BENEFITS LIMITED - 2016-11-23
    WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-05-01 ~ 2014-05-01
    IIF 216 - secretary → ME
  • 70
    INSTAL CONSULTANTS LIMITED - 2006-12-13
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved corporate (2 parents)
    Officer
    2006-11-16 ~ 2013-03-08
    IIF 204 - director → ME
    2006-11-16 ~ 2013-03-08
    IIF 128 - secretary → ME
  • 71
    16 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-01 ~ 2015-04-29
    IIF 224 - secretary → ME
  • 72
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2013-03-08
    IIF 193 - director → ME
    2007-08-07 ~ 2013-03-08
    IIF 76 - secretary → ME
  • 73
    MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
    PARKMAN GROUP LIMITED - 2006-07-31
    PARKMAN GROUP PLC - 2005-07-06
    FLETE LIMITED - 2001-04-02
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2011-10-06 ~ 2013-03-08
    IIF 203 - director → ME
    2004-10-18 ~ 2013-03-08
    IIF 115 - secretary → ME
  • 74
    KIER BABCOCK EDUCATION INVESTMENTS LIMITED - 2017-11-07
    MOUCHEL BABCOCK EDUCATION INVESTMENTS LIMITED - 2017-09-29
    MOUCHEL BABCOCK INVESTMENTS LIMITED - 2008-05-27
    MOUCHEL ENTERPRISE LIMITED - 2008-05-21
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-02 ~ 2013-03-08
    IIF 251 - secretary → ME
    2007-12-21 ~ 2009-08-04
    IIF 75 - secretary → ME
  • 75
    KIER BABCOCK EDUCATION SERVICES LIMITED - 2017-11-07
    MOUCHEL BABCOCK EDUCATION SERVICES LIMITED - 2017-09-29
    MOUCHEL BABCOCK EDUCATION LIMITED - 2008-05-21
    MOUCHELPARKMAN BABCOCK EDUCATION LTD - 2008-02-29
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2012-05-02 ~ 2013-03-08
    IIF 252 - secretary → ME
    2006-11-16 ~ 2009-08-04
    IIF 72 - secretary → ME
  • 76
    MOUCHEL EWAN LIMITED - 2016-11-01
    MOUCHEL PARKMAN EWAN LIMITED - 2008-02-01
    EWAN GROUP PLC - 2006-11-17
    EWAN GROUP LIMITED - 2003-11-13
    EWAN GROUP PLC - 2003-10-31
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-11-15 ~ 2013-03-08
    IIF 163 - director → ME
    2006-11-15 ~ 2013-03-08
    IIF 108 - secretary → ME
  • 77
    MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-26 ~ 2013-03-08
    IIF 159 - director → ME
    2006-07-26 ~ 2013-03-08
    IIF 104 - secretary → ME
  • 78
    MOUCHEL FINANCE LIMITED - 2016-11-01
    MOUCHEL PARKMAN FINANCE LIMITED - 2008-02-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2013-03-08
    IIF 160 - director → ME
    2006-07-26 ~ 2013-03-08
    IIF 107 - secretary → ME
  • 79
    MOUCHEL GAS 301 LIMITED - 2016-11-01
    GAS EXPERTS LIMITED - 2011-10-27
    VALESAND LIMITED - 2001-11-22
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-08-25 ~ 2013-03-08
    IIF 175 - director → ME
    2004-10-18 ~ 2013-03-08
    IIF 145 - secretary → ME
  • 80
    MOUCHEL GAS 302 LIMITED - 2016-11-01
    MOUCHEL GEL LIMITED - 2011-10-27
    GEL GROUP LIMITED - 2003-08-22
    GAS EXPERTS LIMITED - 2000-12-20
    MOORSAND LIMITED - 1996-10-24
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2013-03-08
    IIF 199 - director → ME
    2004-10-18 ~ 2013-03-08
    IIF 140 - secretary → ME
  • 81
    MOUCHEL PENSION TRUSTEES LIMITED - 2016-11-11
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (7 parents)
    Officer
    2012-05-02 ~ 2013-03-08
    IIF 246 - secretary → ME
  • 82
    MOUCHEL HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2006-07-26 ~ 2013-03-08
    IIF 158 - director → ME
    2006-07-26 ~ 2013-03-08
    IIF 105 - secretary → ME
  • 83
    MOUCHEL MANAGEMENT CONSULTING LIMITED - 2016-11-01
    HEDRA PLC - 2008-08-01
    HEDRA LIMITED - 2003-09-01
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-10-06 ~ 2013-03-08
    IIF 202 - director → ME
    2008-03-05 ~ 2013-03-08
    IIF 151 - secretary → ME
  • 84
    MOUCHEL PARKMAN EWAN ASSOCIATES LIMITED - 2016-11-01
    EWAN ASSOCIATES LTD. - 2006-11-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2011-10-06 ~ 2011-10-11
    IIF 192 - director → ME
    2006-11-15 ~ 2013-03-08
    IIF 164 - director → ME
    2006-11-15 ~ 2013-03-08
    IIF 109 - secretary → ME
  • 85
    MOUCHEL PARKMAN EWAN SERVICES LIMITED - 2016-11-01
    EWAN SERVICES LTD - 2006-11-17
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved corporate (3 parents)
    Officer
    2006-11-15 ~ 2013-03-08
    IIF 162 - director → ME
    2006-11-15 ~ 2013-03-08
    IIF 110 - secretary → ME
  • 86
    MOUCHEL PARKMAN GB LIMITED - 2016-11-01
    PARKMAN LIMITED - 2003-10-16
    PARKMAN GROUP LIMITED - 2001-04-02
    PARKMAN LIMITED - 1989-08-04
    LISTHIT LIMITED - 1989-05-05
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2011-10-06 ~ 2013-03-08
    IIF 197 - director → ME
    2004-10-18 ~ 2013-03-08
    IIF 133 - secretary → ME
  • 87
    MOUCHEL PARKMAN LDA LIMITED - 2016-11-01
    MOUCHEL LDA LIMITED - 2003-10-16
    LLOYD DAVIES ASSOCIATES LIMITED - 2003-05-19
    LLOYD DAVIES ASSOCIATES PLC - 2003-04-11
    LLOYD DAVIES BILSKA & VALERO PLC - 1990-04-03
    GAINCHIEF PUBLIC LIMITED COMPANY - 1989-06-22
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved corporate (3 parents)
    Officer
    2005-01-14 ~ 2013-03-08
    IIF 198 - director → ME
    2004-10-18 ~ 2013-03-08
    IIF 139 - secretary → ME
  • 88
    MOUCHEL PARKMAN METRO LIMITED - 2016-11-01
    MOUCHEL METRO LIMITED - 2003-10-16
    METRO CONSULTING LIMITED - 2001-12-11
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-10-18 ~ 2013-03-08
    IIF 135 - secretary → ME
  • 89
    MOUCHEL PARKMAN PROPERTY MANAGEMENT LIMITED - 2016-11-01
    PARKMAN PROPERTY MANAGEMENT LIMITED - 2003-10-16
    GLASSCLASS LIMITED - 1994-02-22
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-10-06 ~ 2013-03-08
    IIF 194 - director → ME
    2004-10-18 ~ 2013-03-08
    IIF 131 - secretary → ME
  • 90
    MOUCHEL PARKMAN SERVIGROUP LIMITED - 2016-11-01
    SERVIGROUP LIMITED - 2005-05-19
    SERVIGROUP PLC - 2005-05-11
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2011-10-06 ~ 2013-03-08
    IIF 210 - director → ME
    2005-05-16 ~ 2013-03-08
    IIF 142 - secretary → ME
  • 91
    MOUCHEL PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED - 2016-11-01
    SERVIRAIL CONSTRUCTION PROJECTS LIMITED - 2005-05-19
    SPEED 6239 LIMITED - 1997-04-17
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved corporate (3 parents)
    Officer
    2011-10-06 ~ 2013-03-08
    IIF 200 - director → ME
    2005-05-16 ~ 2013-03-08
    IIF 148 - secretary → ME
  • 92
    MOUCHEL PARKMAN SERVISERVICES LIMITED - 2016-11-01
    SERVISERVICES LIMITED - 2005-05-19
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-10-06 ~ 2013-03-08
    IIF 213 - director → ME
    2005-05-16 ~ 2013-03-08
    IIF 147 - secretary → ME
  • 93
    MOUCHEL PARKMAN SERVIWAYS LIMITED - 2016-11-01
    SERVIWAYS LIMITED - 2005-05-19
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-10-06 ~ 2013-03-08
    IIF 209 - director → ME
    2005-05-16 ~ 2013-03-08
    IIF 132 - secretary → ME
  • 94
    MOUCHEL PARKMAN (NI) LIMITED - 2016-11-02
    PARKMAN (N.I.) LIMITED - 2003-10-24
    PARKMAN CONSULTING ENGINEERS (N.I.) LIMITED - 1988-11-09
    RIME INVESTMENTS LIMITED - 1988-10-14
    Shorefield House, Kinnegar Drive, Holywood, Co.down
    Dissolved corporate (2 parents)
    Officer
    2005-01-14 ~ 2013-03-08
    IIF 187 - director → ME
    2004-10-18 ~ 2013-03-08
    IIF 242 - secretary → ME
  • 95
    MOUCHEL RAIL LIMITED - 2016-11-01
    MOUCHEL PARKMAN RAIL LIMITED - 2008-02-01
    MOUCHEL PARKMAN SERVIRAIL LIMITED - 2006-07-31
    SERVIRAIL LIMITED - 2005-05-19
    SERVIRAIL CONSTRUCTION LIMITED - 2002-07-24
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-10-06 ~ 2013-03-08
    IIF 195 - director → ME
    2005-05-16 ~ 2013-03-08
    IIF 130 - secretary → ME
  • 96
    MOUCHEL RAIL NO. 2 LIMITED - 2016-11-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-06 ~ 2013-03-08
    IIF 190 - director → ME
    2011-08-22 ~ 2013-03-08
    IIF 238 - secretary → ME
  • 97
    MOUCHEL RAIL NO. 3 LIMITED - 2016-11-01
    1 More London Place, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-10-06 ~ 2013-03-08
    IIF 189 - director → ME
    2011-09-27 ~ 2013-03-08
    IIF 239 - secretary → ME
  • 98
    MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
    TRAFFIC SUPPORT MP LIMITED - 2008-02-01
    TRAFFIC SUPPORT LIMITED - 2006-12-11
    HAMSARD 2186 LIMITED - 2000-07-14
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2013-03-08
    IIF 208 - director → ME
    2006-11-16 ~ 2011-04-15
    IIF 176 - director → ME
    2006-11-16 ~ 2013-03-08
    IIF 134 - secretary → ME
  • 99
    KIER HIGHWAYS LIMITED - 2023-07-14
    EM HIGHWAY SERVICES LIMITED - 2015-10-16
    ENTERPRISEMOUCHEL LIMITED - 2013-08-20
    ACCORDMP LIMITED - 2008-06-02
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents)
    Officer
    2012-05-02 ~ 2012-05-03
    IIF 253 - secretary → ME
  • 100
    MOUCHEL TRUSTEE LIMITED - 2016-11-01
    WILLSHOT LIMITED - 1993-11-02
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-01-14 ~ 2013-03-08
    IIF 206 - director → ME
    2004-10-18 ~ 2013-03-08
    IIF 141 - secretary → ME
  • 101
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (7 parents)
    Officer
    2000-02-07 ~ 2003-05-27
    IIF 25 - director → ME
    2000-02-07 ~ 2004-09-15
    IIF 98 - secretary → ME
  • 102
    DENTONHALL 7 LIMITED - 1987-02-18
    Dukes Court, Duke Street, Woking, Surrey
    Corporate (5 parents, 6 offsprings)
    Officer
    1997-01-10 ~ 2001-03-22
    IIF 3 - director → ME
  • 103
    REGALCORN LIMITED - 1983-07-25
    Dukes Court, Duke Street, Woking, Surrey
    Corporate (6 parents)
    Officer
    1997-01-10 ~ 2001-03-22
    IIF 5 - director → ME
  • 104
    THE THAMES CHEMICAL AND STORAGE COMPANY LIMITED - 1995-03-17
    QUICKFILL CARDS LIMITED - 1991-07-22
    CHARING HILL SERVICE STATION LIMITED - 1982-07-20
    ULTRA FUEL LIMITED - 1976-12-31
    Dukes Court, Duke Street, Woking, Surrey
    Corporate (4 parents)
    Equity (Company account)
    182,828 GBP2019-03-31
    Officer
    1997-01-10 ~ 2001-03-22
    IIF 2 - director → ME
  • 105
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC - 1996-06-21
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    1999-08-19 ~ 2004-09-15
    IIF 95 - secretary → ME
  • 106
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
    FRESHURBAN LIMITED - 1990-07-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    2000-03-22 ~ 2003-10-10
    IIF 182 - director → ME
    1999-08-19 ~ 2004-09-15
    IIF 59 - secretary → ME
  • 107
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Corporate (8 parents, 10 offsprings)
    Officer
    1999-08-19 ~ 2004-09-15
    IIF 51 - secretary → ME
  • 108
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Corporate (8 parents, 15 offsprings)
    Officer
    1999-08-19 ~ 2004-09-15
    IIF 43 - secretary → ME
  • 109
    PARKMAN (ESOP) TRUSTEES LIMITED - 1992-11-06
    GOLDENBOOM LIMITED - 1991-07-25
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved corporate (3 parents)
    Officer
    2005-01-14 ~ 2013-03-08
    IIF 178 - director → ME
    2004-10-18 ~ 2013-03-08
    IIF 114 - secretary → ME
  • 110
    LANKELMA CPT LIMITED - 2005-02-17
    LANKELMA PILING & ENGINEERING LIMITED - 2001-11-12
    INTERCEDE 1462 LIMITED - 1999-09-08
    Coldharbour Barn, Coldharbour Lane, Iden, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    3,206,817 GBP2022-04-30
    Officer
    1999-09-10 ~ 2000-08-18
    IIF 241 - director → ME
  • 111
    HANSCOMB LONDON LIMITED - 2000-02-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2003-10-20 ~ 2004-09-15
    IIF 97 - secretary → ME
  • 112
    TRIGGERHOLD LIMITED - 1987-11-16
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Corporate (4 parents)
    Officer
    2012-03-12 ~ 2013-05-14
    IIF 9 - director → ME
  • 113
    MKB CONSULTANCY SERVICES LIMITED - 1998-10-26
    DORNPARK LIMITED - 1987-06-08
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-10-18 ~ 2013-03-08
    IIF 138 - secretary → ME
  • 114
    MOUCHEL ENERGY LIMITED - 2011-10-31
    Mott Macdonald House, 8-10 Sydenham Road, Croydon
    Dissolved corporate (4 parents)
    Officer
    2011-10-06 ~ 2011-10-21
    IIF 166 - director → ME
    2011-07-21 ~ 2011-10-21
    IIF 237 - secretary → ME
  • 115
    MOUCHEL PARKMAN PLC - 2007-12-12
    MOUCHEL PLC - 2003-09-19
    MOUCHEL ASSOCIATES LIMITED - 2002-06-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-18 ~ 2013-03-08
    IIF 124 - secretary → ME
  • 116
    MOUCHEL PARKMAN SERVICES LIMITED - 2008-02-01
    MOUCHEL PARKMAN UK LIMITED - 2004-03-31
    MOUCHEL CONSULTING LIMITED - 2003-10-16
    L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
    MOUCHEL HOLDINGS LIMITED - 1990-01-24
    DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-10-18 ~ 2013-03-08
    IIF 161 - director → ME
    2004-10-18 ~ 2013-03-08
    IIF 137 - secretary → ME
  • 117
    CLIFFTARGET LIMITED - 2007-04-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-25 ~ 2013-03-08
    IIF 250 - secretary → ME
  • 118
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-08-13 ~ 2013-03-08
    IIF 240 - secretary → ME
  • 119
    ECHO ENERGY PLC - 2024-09-17
    INDEPENDENT RESOURCES PLC - 2017-04-18
    85 Great Portland Street, First Floor, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2005-10-01 ~ 2015-07-21
    IIF 7 - director → ME
  • 120
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Corporate (8 parents)
    Officer
    2012-05-02 ~ 2013-03-08
    IIF 247 - secretary → ME
  • 121
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2000-02-07 ~ 2004-09-15
    IIF 49 - secretary → ME
  • 122
    INGLEBY (1693) LIMITED - 2007-12-14
    THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED - 2006-03-24
    2020 ROCHDALE LIMITED - 2006-02-04
    LAND CONCEPTS LIMITED - 2005-03-10
    PARKMAN PETROCHEMICALS LIMITED - 1989-07-26
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved corporate (2 parents)
    Officer
    2005-01-14 ~ 2013-03-08
    IIF 184 - director → ME
    2004-10-18 ~ 2013-03-08
    IIF 116 - secretary → ME
  • 123
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-14 ~ 2013-03-08
    IIF 185 - director → ME
    2004-10-18 ~ 2013-03-08
    IIF 121 - secretary → ME
  • 124
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2000-02-21 ~ 2004-03-09
    IIF 67 - secretary → ME
  • 125
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2000-02-21 ~ 2004-03-09
    IIF 65 - secretary → ME
  • 126
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2004-03-09
    IIF 50 - secretary → ME
  • 127
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2002-11-25 ~ 2004-03-09
    IIF 40 - secretary → ME
  • 128
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-23 ~ 2004-09-15
    IIF 80 - secretary → ME
  • 129
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    1999-07-23 ~ 2004-09-15
    IIF 68 - secretary → ME
  • 130
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2004-03-09
    IIF 93 - secretary → ME
  • 131
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2001-05-24 ~ 2004-03-09
    IIF 42 - secretary → ME
  • 132
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2000-02-07 ~ 2004-09-15
    IIF 82 - secretary → ME
  • 133
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    1997-12-19 ~ 2003-05-27
    IIF 20 - director → ME
    2000-02-07 ~ 2004-09-15
    IIF 77 - secretary → ME
  • 134
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2005-11-22 ~ 2013-03-08
    IIF 157 - director → ME
    2004-10-18 ~ 2013-03-08
    IIF 129 - secretary → ME
  • 135
    WARD,ASHCROFT AND PARKMAN - 1987-11-13
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved corporate (2 parents)
    Officer
    2005-01-14 ~ 2013-03-08
    IIF 177 - director → ME
    2004-10-18 ~ 2013-03-08
    IIF 120 - secretary → ME
  • 136
    PARKMAN CONSULTANTS (NIGERIA) LIMITED - 1980-12-31
    WASHPARK LIMITED - 1977-12-31
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved corporate (2 parents)
    Officer
    2005-01-14 ~ 2013-03-08
    IIF 186 - director → ME
    2004-10-18 ~ 2013-03-08
    IIF 70 - secretary → ME
  • 137
    PARKMAN LIMITED - 2001-04-02
    AGENTMID LIMITED - 1994-09-07
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2005-01-14 ~ 2013-03-08
    IIF 156 - director → ME
    2004-10-18 ~ 2013-03-08
    IIF 119 - secretary → ME
  • 138
    DE LEUW CHADWICK (SCOTLAND) LIMITED - 1992-08-01
    Lanark Court, Ellismuir Way Tannochside Park, Uddingston, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-01-14 ~ 2013-03-08
    IIF 188 - director → ME
    2004-10-18 ~ 2013-03-08
    IIF 126 - secretary → ME
  • 139
    PARKMAN BUCK LIMITED - 1994-03-01
    HOPERUN LIMITED - 1987-09-21
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved corporate (2 parents)
    Officer
    2005-01-14 ~ 2013-03-08
    IIF 207 - director → ME
    2004-10-18 ~ 2013-03-08
    IIF 143 - secretary → ME
  • 140
    PARKMAN LIMITED - 1994-09-07
    PARKMAN GROUP LIMITED - 1989-08-04
    PARKMAN HOLDINGS LIMITED - 1980-12-31
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved corporate (3 parents)
    Officer
    2005-01-14 ~ 2013-03-08
    IIF 155 - director → ME
    2004-10-18 ~ 2013-03-08
    IIF 122 - secretary → ME
  • 141
    PARKMAN FITZPATRICK LIMITED - 2001-04-03
    SCOTT PARKMAN LIMITED - 2001-03-22
    PARKMAN ROONEY MANAGEMENT LIMITED - 1996-03-13
    PARKMAN MANAGEMENT LIMITED - 1992-06-08
    PARKMAN PROJECTS LIMITED - 1990-05-04
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved corporate (2 parents)
    Officer
    2005-01-14 ~ 2013-03-08
    IIF 183 - director → ME
    2004-10-18 ~ 2013-03-08
    IIF 78 - secretary → ME
  • 142
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2000-03-22 ~ 2003-10-10
    IIF 172 - director → ME
    1999-08-19 ~ 2004-09-15
    IIF 37 - secretary → ME
  • 143
    At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
    Corporate (5 parents)
    Officer
    1995-07-27 ~ 1948-10-22
    IIF 14 - director → ME
  • 144
    INTERCEDE 1251 LIMITED - 1997-08-19
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1997-10-01 ~ 1999-09-24
    IIF 10 - director → ME
  • 145
    BROOMCO (1312) LIMITED - 1998-03-30
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-01-08 ~ 2003-05-27
    IIF 22 - director → ME
    2000-02-07 ~ 2004-09-15
    IIF 89 - secretary → ME
  • 146
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    One Southampton Row, London
    Corporate (4 parents)
    Officer
    1999-09-15 ~ 2002-08-05
    IIF 30 - director → ME
    2000-02-07 ~ 2004-09-15
    IIF 91 - secretary → ME
  • 147
    INTERCEDE 2433 LIMITED - 2011-10-26
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-05-01 ~ 2015-04-29
    IIF 222 - secretary → ME
  • 148
    INGLEBY (1693) LIMITED - 2006-03-24
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    2012-05-02 ~ 2013-03-08
    IIF 244 - secretary → ME
    2006-03-23 ~ 2009-08-04
    IIF 112 - secretary → ME
  • 149
    FLASKSILVER LIMITED - 2007-02-22
    Henshaw House, Cheapside, Oldham, England
    Corporate (4 parents)
    Equity (Company account)
    62,644 GBP2024-03-31
    Officer
    2012-05-02 ~ 2013-03-08
    IIF 248 - secretary → ME
  • 150
    LINKNEXT LIMITED - 1989-10-12
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Corporate (9 parents, 1 offspring)
    Officer
    1995-04-22 ~ 1996-04-27
    IIF 17 - director → ME
    2006-09-06 ~ 2013-04-20
    IIF 8 - director → ME
  • 151
    HAMSARD 2256 LIMITED - 2001-03-12
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-10-06 ~ 2013-03-08
    IIF 191 - director → ME
    2006-11-16 ~ 2013-03-08
    IIF 144 - secretary → ME
  • 152
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2002-03-18 ~ 2003-05-27
    IIF 26 - director → ME
    1999-09-28 ~ 2004-09-15
    IIF 96 - secretary → ME
  • 153
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 139 offsprings)
    Officer
    1999-09-09 ~ 2004-03-09
    IIF 81 - secretary → ME
  • 154
    LEGIBUS 1675 LIMITED - 1992-02-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2002-03-28 ~ 2003-06-16
    IIF 29 - director → ME
    2002-03-28 ~ 2004-09-15
    IIF 71 - secretary → ME
  • 155
    LEGIBUS 773 LIMITED - 1986-11-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2002-03-28 ~ 2003-06-16
    IIF 32 - director → ME
    2001-11-06 ~ 2004-09-15
    IIF 85 - secretary → ME
  • 156
    HUFOOF LIMITED - 1990-05-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-11-05 ~ 2003-05-27
    IIF 21 - director → ME
    2000-02-07 ~ 2004-09-15
    IIF 46 - secretary → ME
  • 157
    ATKINS LIMITED - 2004-06-01
    STEVTON (NO.227) LIMITED - 2002-03-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2002-03-25 ~ 2003-05-27
    IIF 19 - director → ME
    2002-03-25 ~ 2004-09-15
    IIF 52 - secretary → ME
  • 158
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2000-02-07 ~ 2004-09-15
    IIF 84 - secretary → ME
  • 159
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2000-02-07 ~ 2004-09-15
    IIF 79 - secretary → ME
  • 160
    ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
    RINGAS LIMITED - 1987-06-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    1997-12-19 ~ 2003-05-27
    IIF 34 - director → ME
    2000-02-07 ~ 2004-09-15
    IIF 48 - secretary → ME
  • 161
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2000-02-07 ~ 2004-09-15
    IIF 63 - secretary → ME
  • 162
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    PSA BM MANCHESTER LIMITED - 1993-01-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    1997-12-19 ~ 2003-05-27
    IIF 33 - director → ME
    2000-02-07 ~ 2004-09-15
    IIF 87 - secretary → ME
  • 163
    EDENPOINT LIMITED - 1998-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    1998-02-25 ~ 2002-03-28
    IIF 31 - director → ME
    1999-11-29 ~ 2004-09-15
    IIF 54 - secretary → ME
    1998-02-25 ~ 1999-11-03
    IIF 127 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.