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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

Turnbull, Nigel James Cavers

child relation
Offspring entities and appointments
Active 12
  • 1
    Other registered number: SC315152
    MM&S (5202) LIMITED - 2007-03-01
    144 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-02-23 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    Other registered number: SC315151
    MM&S (5203) LIMITED - 2007-03-01
    144 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-05-09 ~ dissolved
    IIF 67 - Director → ME
  • 3
    7a Roseberry Avenue, Harpenden, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-12 ~ now
    IIF 123 - Director → ME
  • 4
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-05 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-13 ~ now
    IIF 122 - LLP Member → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 129 - Right to surplus assets - 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 6
    20 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 35 - Director → ME
  • 7
    7a Rosebery Avenue, Harpenden, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,811 GBP2024-03-31
    Officer
    2018-12-17 ~ now
    IIF 124 - Director → ME
    2018-12-17 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 8
    7a Rosebery Avenue, Harpenden, Herts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2018-06-30
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 9
    20 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 23 - Director → ME
  • 10
    20, Farringdon Street, London.
    Dissolved Corporate (3 parents)
    Officer
    1991-03-15 ~ dissolved
    IIF 19 - Director → ME
  • 11
    12 The Broadway, St Ives, Cambridgeshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,687,457 GBP2024-12-31
    Officer
    2017-10-01 ~ now
    IIF 13 - Director → ME
  • 12
    N Turnbull, 7a Rosebery Avenue, Harpenden, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    553,640 GBP2025-03-31
    Officer
    ~ now
    IIF 125 - Director → ME
    ~ now
    IIF 2 - Secretary → ME
Ceased 111
  • 1
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    OCEAN VILLAGE LIMITED - 1993-06-03
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    ~ 1993-04-29
    IIF 44 - Director → ME
  • 2
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,164,114 GBP2016-12-31
    Officer
    ~ 1993-04-29
    IIF 18 - Director → ME
  • 3
    Other registered number: SC315151
    MM&S (5203) LIMITED - 2007-03-01
    144 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2008-05-09
    IIF 4 - Secretary → ME
  • 4
    Other registered number: 08751992
    EUROCOPTER UK LIMITED - 2014-02-28
    MCALPINE HELICOPTERS LIMITED - 2007-11-07
    Oxford Airport, Kidlington, Oxford
    Active Corporate (6 parents)
    Officer
    1993-09-03 ~ 1994-12-31
    IIF 57 - Director → ME
  • 5
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 38 - Director → ME
  • 6
    TERRACE HILL (CLARENDON ROAD) LIMITED - 2006-02-07
    Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-03 ~ 2006-01-03
    IIF 101 - Director → ME
  • 7
    MUIRPORT LIMITED - 1980-12-31
    Persimmon House, Fulford, York
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-01-31
    IIF 26 - Director → ME
  • 8
    JARVISFIELD LIMITED - 1982-09-14
    Persimmon House, Fulford, York
    Active Corporate (3 parents)
    Officer
    ~ 1994-02-01
    IIF 21 - Director → ME
  • 9
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    ~ 1993-01-27
    IIF 65 - Director → ME
  • 10
    BRINDLEYPLACE PLC - 2019-06-20
    MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
    ALPHAFORM (NO.42) PLC - 1988-06-30
    4 Stable Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 1993-06-25
    IIF 62 - Director → ME
  • 11
    BROADGATE ESTATES LIMITED - 2022-08-25
    Related registration: 05172189
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 63 - Director → ME
  • 12
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    Related registrations: 02020069, 02037406, 02037407... (more)
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 17 - Director → ME
  • 13
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 24 - Director → ME
  • 14
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    Related registrations: 02020069, 02037406, 02037407... (more)
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1993-01-27
    IIF 40 - Director → ME
  • 15
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 71 - Director → ME
  • 16
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    Related registration: 02037406
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 58 - Director → ME
  • 17
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1993-01-27
    IIF 64 - Director → ME
  • 18
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 70 - Director → ME
  • 19
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-01-27
    IIF 53 - Director → ME
  • 20
    INTERCEDE 655 LIMITED - 1989-06-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1993-06-03
    IIF 69 - Director → ME
  • 21
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 54 - Director → ME
  • 22
    10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2024-09-10
    IIF 25 - Director → ME
  • 23
    Other registered number: 05626444
    MINMAR (739) LIMITED - 2005-11-23
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-29 ~ 2010-02-15
    IIF 89 - Director → ME
  • 24
    Other registered number: 05626412
    MINMAR (740) LIMITED - 2005-11-23
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-29 ~ 2010-02-15
    IIF 92 - Director → ME
  • 25
    CCL VELODUCT LIMITED - 2006-12-05
    CONTRACT COMPONENTS LIMITED - 2001-02-16
    DICEMEWS LIMITED - 1985-06-05
    Units 9-10 Carousel Way, Riverside Business Park, Northampton
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    1995-06-01 ~ 2006-11-06
    IIF 107 - Director → ME
  • 26
    CHAFFORD HUNDRED HOMES LIMITED - 1987-09-07
    WINSTRETCH LIMITED - 1986-12-01
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1992-06-30 ~ 1993-05-31
    IIF 22 - Director → ME
  • 27
    DWSCO 2508 LIMITED - 2004-04-28
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    51,334 GBP2024-03-31
    Officer
    2005-08-01 ~ 2006-06-20
    IIF 110 - Director → ME
  • 28
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    1998-10-09 ~ 2009-10-16
    IIF 91 - Director → ME
  • 29
    56 Westcliffe Road, Ruskington, Sleaford, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2025-03-31
    Officer
    1995-12-13 ~ 1998-12-31
    IIF 85 - Director → ME
  • 30
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    Related registrations: 02020069, 02037406, 02039750... (more)
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 47 - Director → ME
  • 31
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    Related registration: 02037406
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    Related registration: 02048874
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 45 - Director → ME
  • 32
    N Turnbull, 7a Rosebery Avenue, Harpenden, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1993-12-02 ~ 2016-06-14
    IIF 15 - Director → ME
    1993-12-02 ~ 2002-07-01
    IIF 3 - Secretary → ME
  • 33
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    Related registration: 01881641
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 48 - Director → ME
  • 34
    MARYLEBONE CHARITABLE FOUNDATION - 2019-02-04
    ROSEHAUGH CHARITABLE FOUNDATION - 1993-07-28
    VENTUREHAND LIMITED - 1989-06-09
    University House, 109-117 Middlesex Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,376 GBP2024-06-30
    Officer
    ~ 1996-07-09
    IIF 49 - Director → ME
  • 35
    GROSVENOR LAND HOLDINGS PLC - 2005-07-21
    No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-27 ~ 2006-09-11
    IIF 88 - Director → ME
  • 36
    2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    ~ 1993-06-02
    IIF 41 - Director → ME
  • 37
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-11-14 ~ 2007-12-03
    IIF 106 - Director → ME
  • 38
    First Floor 7 Cadbury Close, 1379 High Road, London, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,924,814 GBP2025-06-30
    Officer
    ~ 1993-04-30
    IIF 55 - Director → ME
  • 39
    First Floor 7 Cadbury Close, 1379 High Road, London, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,356,779 GBP2025-06-30
    Officer
    ~ 1993-04-30
    IIF 61 - Director → ME
  • 40
    First Floor 7 Cadbury Close, 1379 High Road, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    631,499 GBP2025-06-30
    Officer
    ~ 1993-04-30
    IIF 16 - Director → ME
  • 41
    RETIREMENT HOUSING SERVICES PUBLIC LIMITED COMPANY - 1986-06-02
    EASCORP PUBLIC LIMITED COMPANY - 1986-04-30
    First Floor 7 Cadbury Close, 1379 High Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,929,797 GBP2025-06-30
    Officer
    ~ 1993-04-30
    IIF 74 - Director → ME
  • 42
    JARVIS INVESTMENT PROPERTY LIMITED - 2001-02-05
    Burgundy House, 21 The Forresters, Harpenden, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    8,630,168 GBP2021-04-30
    Officer
    2005-12-05 ~ 2014-11-30
    IIF 93 - Director → ME
  • 43
    SAWDING LIMITED - 2001-04-26
    Burgundy House, 21 The Forresters, Harpenden, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    11,771,541 GBP2021-04-30
    Officer
    2005-12-05 ~ 2014-11-30
    IIF 105 - Director → ME
  • 44
    The Balsams Barn, Balsams Lane, Standon, Ware, Herts
    Dissolved Corporate (3 parents)
    Officer
    1991-03-15 ~ 1994-11-28
    IIF 46 - Director → ME
  • 45
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 56 - Director → ME
  • 46
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1992-09-12 ~ 1993-01-27
    IIF 12 - Director → ME
  • 47
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
    RAPD HORSHAM LIMITED - 1993-06-03
    POWERLARGE LIMITED - 1986-12-02
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    ~ 1993-04-29
    IIF 75 - Director → ME
  • 48
    Sail Loft, Battlesbridge Harbour, Wickford, England
    Active Corporate (1 parent)
    Equity (Company account)
    22 GBP2024-06-30
    Officer
    1995-04-05 ~ 1999-03-25
    IIF 114 - Director → ME
  • 49
    Other registered number: 02137965
    ROSEHAUGH PROPERTY DEVELOPMENTS LIMITED - 1995-01-05
    IVORYCROWN (UK) LIMITED - 1989-04-10
    Lake House, Market Hill, Royston, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-02-29
    Officer
    ~ 1994-11-28
    IIF 68 - Director → ME
  • 50
    MISTER CLEAN PLC - 2012-05-15
    TRADELINE MANAGEMENT PLC - 2002-05-09
    TRADELINE DEVELOPMENTS LIMITED - 1990-12-14
    12 The Broadway, St. Ives, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    73,580 GBP2024-12-31
    Officer
    2008-06-01 ~ 2017-10-01
    IIF 73 - Director → ME
  • 51
    CATHMINT PROPERTIES LIMITED - 1990-01-30
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-09 ~ 2006-09-11
    IIF 113 - Director → ME
  • 52
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1993-05-11 ~ 1994-12-31
    IIF 50 - Director → ME
  • 53
    HODGSON & FARADAY PROPERTY MANAGEMENT SERVICES LIMITED - 2006-07-05
    WONDERFACT MANAGEMENT LIMITED - 1986-08-12
    Riverside House, 1-5 Como Street, Romford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,486,682 GBP2024-12-31
    Officer
    2003-11-21 ~ 2005-01-25
    IIF 120 - Director → ME
  • 54
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    Related registration: 02342177
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    Related registration: 02342177
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 34 - Director → ME
  • 55
    The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (1 parent)
    Officer
    1993-12-29 ~ 1997-11-19
    IIF 29 - Director → ME
  • 56
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
    Related registration: 03019895
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1993-09-22 ~ 1994-12-31
    IIF 33 - Director → ME
  • 57
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-14 ~ 2001-01-30
    IIF 72 - Director → ME
  • 58
    ALPHAIMP LIMITED - 1998-06-29
    1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-04-09 ~ 2006-09-11
    IIF 39 - Director → ME
  • 59
    BARNABLE LIMITED - 1987-03-27
    47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
    Active Corporate (14 parents)
    Equity (Company account)
    56,022 GBP2020-06-23
    Officer
    1999-03-31 ~ 1999-12-23
    IIF 82 - Director → ME
  • 60
    Other registered number: 02872646
    PELHAM HOMES LIMITED - 2007-11-14
    Related registration: 09089956
    EXPERUINE LIMITED - 1980-12-31
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,538,565 GBP2023-12-31
    Officer
    ~ 1993-03-08
    IIF 20 - Director → ME
  • 61
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-03-08
    IIF 28 - Director → ME
  • 62
    PETROCELTIC RESOURCES PLC - 2016-12-12
    MELROSE RESOURCES PLC - 2013-08-19
    MELROSE PETROLEUM GROUP LIMITED - 1998-04-08
    MELROSE PETROLEUM V LIMITED - 1997-04-07
    5th Floor, 10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-06-02 ~ 1998-02-27
    IIF 86 - Director → ME
  • 63
    WESTINCO 2000 LIMITED - 1996-08-30
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-08-20 ~ 2010-03-26
    IIF 87 - Director → ME
  • 64
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-08-04 ~ 2010-03-26
    IIF 77 - Director → ME
  • 65
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    1993-09-03 ~ 1994-12-31
    IIF 52 - Director → ME
  • 66
    10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2024-09-10
    IIF 66 - Director → ME
  • 67
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-03-08
    IIF 31 - Director → ME
  • 68
    3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-28 ~ 2006-07-20
    IIF 90 - Director → ME
  • 69
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 43 - Director → ME
  • 70
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1994-01-18 ~ 1994-12-31
    IIF 37 - Director → ME
  • 71
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    1993-06-29 ~ 1994-12-31
    IIF 32 - Director → ME
  • 72
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-06-29 ~ 1994-12-31
    IIF 27 - Director → ME
  • 73
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    Related registration: 01881634
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 60 - Director → ME
  • 74
    TERRACE HILL HOLDINGS LIMITED - 2002-10-25
    A PRIORI GROWTH MANAGEMENT LIMITED - 1994-08-09
    Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    1994-12-15 ~ 2013-02-19
    IIF 109 - Director → ME
  • 75
    MELROSE ENERGY GROUP LIMITED - 1999-09-08
    MELROSE GROUP LIMITED - 1997-06-16
    CABGLADE LIMITED - 1997-06-02
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -156,152,712 GBP2024-03-31
    Officer
    1997-05-06 ~ 2010-03-30
    IIF 83 - Director → ME
  • 76
    CCLV HOLDINGS LIMITED - 2006-11-13
    CONTRACT COMPONENTS HOLDINGS LIMITED - 2001-03-09
    SIMCO 651 LIMITED - 1995-01-04
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    1995-06-01 ~ 2012-12-31
    IIF 81 - Director → ME
  • 77
    The Balsams Barn, Balsams Lane, Standon, Ware, Herts
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-11-28
    IIF 36 - Director → ME
  • 78
    CENTREBUSH LIMITED - 1995-08-18
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-08-10 ~ 2006-09-11
    IIF 121 - Director → ME
  • 79
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    Related registration: 02342182
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    Related registration: 02342182
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 42 - Director → ME
  • 80
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-04-13 ~ 2006-09-11
    IIF 78 - Director → ME
  • 81
    CONTINENTAL SHELF 330 LIMITED - 2005-05-03
    Related registrations: 05877525, 05900056, 05900064... (more)
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-19 ~ 2006-09-11
    IIF 115 - Director → ME
  • 82
    DWSCO 2055 LIMITED - 2000-08-03
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-07 ~ 2006-09-11
    IIF 98 - Director → ME
  • 83
    Other registered number: 05647842
    1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-08 ~ 2006-09-11
    IIF 103 - Director → ME
  • 84
    VALUEMOON LIMITED - 1989-12-27
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    1994-12-15 ~ 2008-06-09
    IIF 112 - Director → ME
  • 85
    DWSCO 2541 LIMITED - 2004-08-10
    1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-05 ~ 2006-09-11
    IIF 119 - Director → ME
  • 86
    RETRAIN-IT LIMITED - 2003-07-04
    1 Portland Place, London, W1 B1pn
    Dissolved Corporate (3 parents)
    Officer
    2002-04-04 ~ 2006-09-11
    IIF 14 - Director → ME
  • 87
    DWSCO 2533 LIMITED - 2004-07-20
    1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-21 ~ 2006-09-11
    IIF 118 - Director → ME
  • 88
    TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08
    MINMAR (730) LIMITED - 2005-11-07
    Related registration: 05402791
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-19 ~ 2006-11-10
    IIF 95 - Director → ME
  • 89
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-07-01 ~ 2006-09-11
    IIF 117 - Director → ME
  • 90
    DEEDSHAKE LIMITED - 1987-07-08
    1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    1995-02-20 ~ 2006-09-11
    IIF 94 - Director → ME
  • 91
    SELECTPICK LIMITED - 1996-11-11
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-13 ~ 2010-06-25
    IIF 80 - Director → ME
    1996-11-01 ~ 1997-10-13
    IIF 1 - Secretary → ME
  • 92
    SPEED 523 LIMITED - 1990-09-25
    266 Kingsland Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    123 GBP2024-03-24
    Officer
    ~ 1993-05-14
    IIF 59 - Director → ME
  • 93
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-04-12 ~ 2006-09-11
    IIF 100 - Director → ME
  • 94
    TERRACE HILL (BISHOP AUCKLAND) LIMITED - 2015-11-19
    DWSCO 2525 LIMITED - 2004-06-29
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-07-28 ~ 2006-09-11
    IIF 96 - Director → ME
  • 95
    TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -9,008,925 GBP2024-09-30
    Officer
    1994-12-15 ~ 2010-04-29
    IIF 97 - Director → ME
  • 96
    TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-20
    Related registration: 05647840
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2005-12-08 ~ 2006-09-11
    IIF 9 - Director → ME
  • 97
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    381,804,708 GBP2024-09-30
    Officer
    1995-05-01 ~ 2008-05-14
    IIF 79 - Director → ME
  • 98
    PCG INVESTMENTS LIMITED - 2015-11-17
    Related registration: 07333620
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2000-07-14 ~ 2008-04-30
    IIF 30 - Director → ME
  • 99
    TERRACE HILL (MAIDENHEAD) LIMITED - 2015-11-20
    MINMAR (736) LIMITED - 2006-01-24
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-18 ~ 2006-09-11
    IIF 104 - Director → ME
  • 100
    Other registered number: 06887304
    MIDDLEHAVEN PROPERTIES LIMITED - 2015-11-17
    Related registration: 06887304
    DWSCO 2515 LIMITED - 2004-06-02
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,145,748 GBP2024-09-30
    Officer
    2004-06-04 ~ 2006-09-11
    IIF 108 - Director → ME
  • 101
    TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23
    TERRACE HILL (WILTON ROAD) NO. 1 LIMITED - 2013-09-09
    Related registration: 05302893
    TERRACE HILL (WILTON ROAD) LIMITED - 2004-12-07
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2004-11-11 ~ 2006-09-11
    IIF 10 - Director → ME
  • 102
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
    Related registration: 06866817
    TERRACE HILL NORTH EAST LIMITED - 2009-07-30
    TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
    CITYWISH LIMITED - 1995-11-30
    50 New Bond Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    1995-11-21 ~ 2007-01-22
    IIF 7 - Director → ME
  • 103
    Other registered number: 07014292
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 28 offsprings)
    Officer
    2002-09-19 ~ 2006-02-06
    IIF 102 - Director → ME
  • 104
    TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
    TERRACE HILL (BALTIC) LIMITED - 2014-12-02
    50 New Bond Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-01-04 ~ 2006-07-17
    IIF 11 - Director → ME
  • 105
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    POWERBRIDGE LIMITED - 1994-03-10
    FOLLOWUNIQUE LIMITED - 1992-01-23
    50 New Bond Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -14,543,828 GBP2024-09-30
    Officer
    1996-01-01 ~ 2006-09-11
    IIF 76 - Director → ME
  • 106
    Other registered numbers: 07849932, 07849961, SC182469
    TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-11-12 ~ 2006-09-11
    IIF 8 - Director → ME
  • 107
    TERRACE HILL RESOLUTION LIMITED - 2015-11-23
    DWSCO 2546 LIMITED - 2004-10-05
    50 New Bond Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -294,551 GBP2024-09-30
    Officer
    2004-10-13 ~ 2006-09-11
    IIF 116 - Director → ME
  • 108
    TERRACE HILL (TUNBRIDGE WELLS) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-22 ~ 2006-09-11
    IIF 99 - Director → ME
  • 109
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED - 1996-02-05
    WINVIEW LIMITED - 1994-03-10
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    350,878,831 GBP2024-09-30
    Officer
    1995-12-13 ~ 2006-09-11
    IIF 84 - Director → ME
  • 110
    FOUR HUNDRED AND SEVENTY SECOND SHELF TRADING COMPANY LIMITED - 1989-06-20
    5 The Chambers, Vineyard, Abingdon, Oxfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    721 GBP2024-06-30
    Officer
    ~ 1993-06-03
    IIF 51 - Director → ME
  • 111
    TERRACE HILL (WILTON ROAD) NO.2 LIMITED - 2006-01-24
    Related registration: 05283711
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-02 ~ 2006-02-02
    IIF 111 - Director → ME

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