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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

O`neill, Derek Patrick

    Related profiles found in government register
  • O`neill, Derek Patrick
    British

    Registered addresses and corresponding companies

    • 6 Thirsk Gardens, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LH

      IIF 1
  • O`neill, Derek Patrick
    British accountant

    Registered addresses and corresponding companies

    • 6 Thirsk Gardens, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LH

      IIF 2
  • O'neill, Derek Patrick
    British

    Registered addresses and corresponding companies
  • O'neill, Derek Patrick
    British accountant

    Registered addresses and corresponding companies
  • O'neill, Derek Patrick
    British chief executive

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 21
  • O'neill, Derek Patrick
    British company director

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 22
  • O'neill, Derek Patrick
    British company secretary and director

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 23
  • O'neill, Derek Patrick
    British company secretary/director

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 24
  • O'neill, Derek Patrick
    British director

    Registered addresses and corresponding companies
  • O'neill, Derek Patrick
    British finance director

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 31 IIF 32 IIF 33
  • O`neill, Derek Patrick
    British accountant born in April 1963

    Registered addresses and corresponding companies

    • 6 Thirsk Gardens, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LH

      IIF 34
  • O'neill, Derek Patrick
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, 55 King Street, Manchester, M2 4LQ, England

      IIF 35

    • 17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England

      IIF 36 IIF 37 IIF 38

    • 45, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, United Kingdom

      IIF 39

    • 45, Green Farm Road, Newport Pagnell, MK16 0JY, England

      IIF 40 IIF 41 IIF 42
  • O'neill, Derek Patrick
    British accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 44

    • 800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

      IIF 45

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 46 IIF 47 IIF 48

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER, United Kingdom

      IIF 52

    • 45, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, England

      IIF 53

    • 45, Green Farm Road, Newport Pagnell, MK16 0JY, England

      IIF 54 IIF 55 IIF 56

    • 8, Grange Cottage Close, Cawston, Rugby, CV22 7YD, England

      IIF 57
  • O'neill, Derek Patrick
    British chief executive born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 58
  • O'neill, Derek Patrick
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • O'neill, Derek Patrick
    British company director/secretary born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 63 IIF 64
  • O'neill, Derek Patrick
    British company secretary/director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 65
  • O'neill, Derek Patrick
    British compnay director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 66
  • O'neill, Derek Patrick
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • O'neill, Derek Patrick
    British finance director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • O'neill, Derek

    Registered addresses and corresponding companies

    • 20, Grosvenor Place, London, SW1X 7HN, England

      IIF 122

    • 17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England

      IIF 123 IIF 124

    • Oakley House, 10 Verley Close, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ER, United Kingdom

      IIF 125
  • O'neill, Derek
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, England

      IIF 126
  • O’neill, Derek
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Green, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3BE, United Kingdom

      IIF 127
  • Mr Derek O'neill
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England

      IIF 128

    • 45, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, England

      IIF 129
  • Mr Derek Patrick O'neill
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Birch Drive, Bishops Tachbrook, Leamington Spa, CV33 9FE, England

      IIF 130

    • 10, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER, England

      IIF 131

    • 17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England

      IIF 132

    • Oakley House, 10 Verley Close, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ER

      IIF 133

    • 45, Green Farm Road, Newport Pagnell, MK16 0JY, England

      IIF 134 IIF 135

    • 45, Green Farm Road, Newport Pagnell, MK16 0JY, United Kingdom

      IIF 136 IIF 137
  • Mr Derek O’neill
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, United Kingdom

      IIF 138
child relation
Offspring entities and appointments
Active 27
  • 1
    44 Potters Lane, Kiln Farm, Milton Keynes
    Active Corporate (4 parents)
    Equity (Company account)
    320,483 GBP2024-05-31
    Officer
    2019-08-30 ~ now
    IIF 41 - Director → ME
    2019-08-30 ~ now
    IIF 16 - Secretary → ME
  • 2
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,206 GBP2016-03-31
    Officer
    2017-02-06 ~ dissolved
    IIF 96 - Director → ME
  • 3
    VERTICAL IT LTD - 2014-11-03
    45 Green Farm Road, Newport Pagnell, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,915,515 GBP2024-05-31
    Officer
    2010-05-12 ~ now
    IIF 37 - Director → ME
  • 4
    45 Green Farm Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    WILCHAP (LINCOLN) 43 LIMITED - 2012-02-15
    45 Green Farm Road, Newport Pagnell, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2025-01-31
    Officer
    2012-03-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 6
    PARCELHURST LIMITED - 1983-08-30
    Unit 3 Telford Close, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    325,976 GBP2024-05-31
    Officer
    2020-08-13 ~ now
    IIF 36 - Director → ME
    2020-08-13 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 7
    45 Green Farm Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-08-31 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 95 - Director → ME
  • 9
    ALTOBLEND LIMITED - 1992-01-21
    Marlowe Plc, Grosvenor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 115 - Director → ME
  • 10
    CARBONEERING LIMITED - 2013-07-19
    45 Green Farm Road, Newport Pagnell, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,958,069 GBP2024-05-31
    Officer
    2011-05-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    45 Green Farm Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    739,119 GBP2024-05-31
    Officer
    2020-07-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 12
    FIRST INERTIAL SYSTEMS LIMITED - 2000-04-27
    INERTIAL SYSTEMS LIMITED - 1979-12-31
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 94 - Director → ME
  • 13
    44 Potters Lane Kiln Farm, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,468 GBP2024-05-31
    Officer
    2019-08-30 ~ now
    IIF 56 - Director → ME
    2019-08-30 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2019-08-30 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 14
    LUCANBERRY LTD - 2013-04-29
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 73 - Director → ME
  • 15
    SWISHER BLUE LTD - 2015-02-21
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 87 - Director → ME
  • 16
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2014-12-10
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2014-05-28
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2013-12-24
    YATEWOOD ENGINEERING SERVICES LTD - 2013-02-18
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2016-04-01 ~ dissolved
    IIF 71 - Director → ME
  • 17
    SIGNATURE LIMITED - 1997-08-21
    45 Green Farm Road, Newport Pagnell, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,565,893 GBP2024-05-31
    Officer
    1994-08-04 ~ now
    IIF 43 - Director → ME
  • 18
    YATELEY ENGINEERING LTD - 2014-06-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 75 - Director → ME
  • 19
    PREMIER BUSINESS ADVISERS LIMITED - 2015-06-25
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-04-01 ~ dissolved
    IIF 83 - Director → ME
  • 20
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    273 GBP2016-03-31
    Officer
    2016-04-01 ~ dissolved
    IIF 78 - Director → ME
  • 21
    INTRUDER NORTH WEST LTD - 2016-01-08
    SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2004-05-10
    BETTER VALUE MANAGEMENT LIMITED - 2003-08-29
    SWIFT FIRE AND SECURITY LIMITED - 2003-06-19
    INTRUDER NORTH WEST LIMITED - 2000-09-12
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-04-01 ~ dissolved
    IIF 86 - Director → ME
  • 22
    HAMMER INDUSTRIAL LTD - 2013-08-20
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 79 - Director → ME
  • 23
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 76 - Director → ME
  • 24
    MILEBASE LIMITED - 1991-05-13
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-14 ~ dissolved
    IIF 98 - Director → ME
  • 25
    ARH123 LIMITED - 2016-11-01
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 103 - Director → ME
  • 26
    LORIEN CONSULTING LIMITED - 2014-11-03
    AIM PLUS LIMITED - 2013-02-06
    45 Green Farm Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    83,785 GBP2024-05-31
    Officer
    2009-01-27 ~ now
    IIF 40 - Director → ME
    2009-01-27 ~ now
    IIF 124 - Secretary → ME
  • 27
    WCS ENVIRONMENTAL HOLDINGS LIMITED - 2008-04-17
    GELLAW 34 LIMITED - 2008-04-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 107 - Director → ME
Ceased 71
  • 1
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-12-05 ~ 2007-03-27
    IIF 112 - Director → ME
    2006-12-05 ~ 2007-03-27
    IIF 25 - Secretary → ME
  • 2
    ZOERAIL LIMITED - 1991-03-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1994-08-05 ~ 1995-02-06
    IIF 34 - Director → ME
    1994-08-05 ~ 1995-02-06
    IIF 2 - Secretary → ME
  • 3
    MOODY HOMES LIMITED - 1994-01-27
    PEERAGE PROPERTIES LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1994-01-26 ~ 1996-12-06
    IIF 119 - Director → ME
    1994-01-26 ~ 1996-09-17
    IIF 31 - Secretary → ME
  • 4
    KALATHAS LIMITED - 1994-05-10
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-12-06
    IIF 117 - Director → ME
    ~ 1996-09-17
    IIF 33 - Secretary → ME
  • 5
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1996-12-06
    IIF 121 - Director → ME
    ~ 1996-09-17
    IIF 13 - Secretary → ME
  • 6
    Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,042,648 GBP2016-09-30
    Officer
    2017-06-15 ~ 2019-03-31
    IIF 105 - Director → ME
  • 7
    VERTICAL IT LTD - 2014-11-03
    45 Green Farm Road, Newport Pagnell, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,915,515 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2019-08-22
    IIF 131 - Ownership of shares – 75% or more → OE
  • 8
    APPLYRIGHT PROPERTY MANAGEMENT LIMITED - 1995-03-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,122 GBP2022-03-31
    Officer
    1995-01-26 ~ 1996-12-31
    IIF 116 - Director → ME
    1995-01-26 ~ 1996-12-31
    IIF 32 - Secretary → ME
  • 9
    31 Becket Wood, Newdigate, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    88,243 GBP2024-12-31
    Officer
    1995-01-23 ~ 1996-11-29
    IIF 65 - Director → ME
    1995-01-23 ~ 1996-11-29
    IIF 24 - Secretary → ME
  • 10
    19 Blenheim Close, Sawbridgeworth, England
    Active Corporate (5 parents)
    Equity (Company account)
    31,666 GBP2024-03-31
    Officer
    1994-01-26 ~ 1994-11-01
    IIF 11 - Secretary → ME
  • 11
    THE GRANGE RESIDENTS MANAGEMENT COMPANY (SHIPLAKE) LIMITED - 2007-01-19
    FINALMID PROPERTY MANAGEMENT LIMITED - 1989-04-21
    12 Brampton Chase, Lower Shiplake, Henley-on-thames, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    12,758 GBP2024-03-31
    Officer
    1995-01-07 ~ 1995-04-11
    IIF 23 - Secretary → ME
  • 12
    6 Trinity Close, Ryton On Dunsmore, Coventry, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,767 GBP2024-08-31
    Officer
    2016-08-16 ~ 2020-04-30
    IIF 54 - Director → ME
    2016-08-16 ~ 2020-04-30
    IIF 125 - Secretary → ME
    Person with significant control
    2016-08-16 ~ 2018-06-30
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 13
    SWIFT CONNECT MONITORING LIMITED - 2018-02-28
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 68 - Director → ME
  • 14
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Liquidation Corporate (1 parent)
    Officer
    2007-06-28 ~ 2009-09-23
    IIF 51 - Director → ME
    2007-06-28 ~ 2009-09-23
    IIF 18 - Secretary → ME
  • 15
    3 Henley Way, Doddington Road, Lincoln, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2006-06-28 ~ 2009-09-23
    IIF 61 - Director → ME
    2007-05-31 ~ 2009-09-23
    IIF 17 - Secretary → ME
  • 16
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    420,440 GBP2017-07-31
    Officer
    2017-10-24 ~ 2019-03-31
    IIF 70 - Director → ME
  • 17
    WCS DUCTCLEAN LIMITED - 2020-03-26
    DCUK (FM) LIMITED - 2020-03-10
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-07-31 ~ 2019-03-31
    IIF 99 - Director → ME
  • 18
    ROXBURGH HOLDINGS LIMITED - 1994-10-07
    CLEARPATH LIMITED - 1992-03-30
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-10-01 ~ 2006-01-31
    IIF 113 - Director → ME
  • 19
    Compass House, Manor Royal, Crawley, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2019-03-31
    IIF 91 - Director → ME
  • 20
    ELVERE LTD - 2015-06-18
    Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 85 - Director → ME
  • 21
    BTE SYSTEMS LIMITED - 2018-03-26
    NAPOLI LIMITED - 2001-02-21
    20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-25 ~ 2019-03-31
    IIF 90 - Director → ME
  • 22
    Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (7 parents)
    Officer
    2016-09-30 ~ 2019-03-31
    IIF 74 - Director → ME
  • 23
    3 Birch Drive, Bishops Tachbrook, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,793 GBP2024-08-31
    Officer
    2021-08-31 ~ 2025-05-30
    IIF 53 - Director → ME
    Person with significant control
    2021-08-31 ~ 2025-05-30
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -85,673 GBP2018-03-31
    Officer
    2018-02-07 ~ 2019-03-31
    IIF 97 - Director → ME
  • 25
    20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-20 ~ 2019-03-31
    IIF 92 - Director → ME
  • 26
    59 Celedon Close, Grays, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    14,011 GBP2024-12-31
    Officer
    ~ 1993-05-06
    IIF 50 - Director → ME
    ~ 1993-05-06
    IIF 6 - Secretary → ME
  • 27
    8 Grange Cottage Close, Cawston, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,373 GBP2023-10-31
    Officer
    2018-10-30 ~ 2022-10-05
    IIF 57 - Director → ME
    Person with significant control
    2018-10-30 ~ 2019-08-30
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    20 Grosvenor Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-20 ~ 2019-03-31
    IIF 101 - Director → ME
  • 29
    HENTLAND GLOBAL LIMITED - 2015-02-23
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-14 ~ 2019-03-31
    IIF 106 - Director → ME
  • 30
    21 Nell Gwynn Close, Shenley, Radlett, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    1992-09-30 ~ 1994-04-14
    IIF 64 - Director → ME
    1992-09-30 ~ 1994-04-14
    IIF 5 - Secretary → ME
  • 31
    20 Armstrong Gardens, Shenley, Radlett, Herts Armstrong Gardens, Shenley, Radlett, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -3,436 GBP2024-12-31
    Officer
    1992-09-30 ~ 1994-04-14
    IIF 63 - Director → ME
    1992-09-30 ~ 1994-04-14
    IIF 9 - Secretary → ME
  • 32
    IMPELLAM GROUP PLC - 2024-04-25
    IMPELUM GROUP PLC - 2008-03-04
    ALNERY NO.2770 PLC - 2008-03-03
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-11-10 ~ 2018-05-31
    IIF 45 - Director → ME
  • 33
    20 Grosvenor Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    345,917 GBP2018-03-31
    Officer
    2018-04-23 ~ 2019-03-31
    IIF 100 - Director → ME
  • 34
    LORIEN CUSTOMER FOCUS PLC - 2002-10-18
    P-E INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-10-01
    Unit 5g Langley Business Centre, Station Road, Langley, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-08-03 ~ 2008-11-14
    IIF 110 - Director → ME
    2007-08-03 ~ 2008-11-14
    IIF 30 - Secretary → ME
  • 35
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ 2013-06-12
    IIF 52 - Director → ME
  • 36
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2007-08-03 ~ 2013-06-12
    IIF 108 - Director → ME
    2007-08-03 ~ 2013-06-12
    IIF 28 - Secretary → ME
  • 37
    AIM PLUS RECRUITMENT LIMITED - 2009-09-28
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2025-01-03
    Officer
    2009-09-15 ~ 2014-11-10
    IIF 48 - Director → ME
    2009-09-15 ~ 2014-11-10
    IIF 20 - Secretary → ME
  • 38
    LORIEN HOLDINGS LIMITED - 2009-03-09
    LORIEN GROUP PLC - 1995-03-14
    LORIEN COMPUTER SERVICES LIMITED - 1990-05-01
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    35,000 GBP2025-01-03
    Officer
    2007-08-03 ~ 2014-11-10
    IIF 109 - Director → ME
    2007-08-03 ~ 2014-11-10
    IIF 26 - Secretary → ME
  • 39
    LORIEN LIMITED - 2009-03-31
    LORIEN PLC - 2007-12-19
    LORIEN GROUP PLC - 1996-03-22
    YPCS 34 P.L.C. - 1995-03-14
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-03 ~ 2009-09-23
    IIF 111 - Director → ME
    2007-08-03 ~ 2009-09-23
    IIF 27 - Secretary → ME
  • 40
    NAPIER COURT RESIDENTS ASSOCIATION LIMITED - 1990-07-13
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    ~ 1992-06-22
    IIF 49 - Director → ME
    ~ 1992-06-22
    IIF 4 - Secretary → ME
  • 41
    20 Grosvenor Place, London, England
    Active Corporate (6 parents, 27 offsprings)
    Officer
    2016-11-02 ~ 2019-03-31
    IIF 81 - Director → ME
  • 42
    B.B.C. FIRE PROTECTION LIMITED - 2022-09-30
    VOZKEEN LIMITED - 1980-12-31
    20 Grosvenor Place, London, England
    Active Corporate (7 parents)
    Officer
    2017-02-03 ~ 2019-03-31
    IIF 104 - Director → ME
  • 43
    SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
    SWIFT FIRE AND SECURITY GROUP PLC - 2016-04-21
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    HURSTCOIN LIMITED - 1982-03-29
    Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 80 - Director → ME
  • 44
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2018-03-26
    SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02
    SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04
    SWIFT 64 LIMITED - 2005-02-16
    Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 82 - Director → ME
  • 45
    FLAMEFAST FIRE SYSTEMS LIMITED - 2020-12-17
    FLAMEFAST FIRE SYSTEM LIMITED - 2013-09-23
    20 Grosvenor Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    150,573 GBP2017-11-30
    Officer
    2018-03-26 ~ 2019-03-31
    IIF 89 - Director → ME
  • 46
    MARLOWE PLC - 2025-08-18
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-01-14 ~ 2019-03-31
    IIF 77 - Director → ME
    2016-01-14 ~ 2017-09-09
    IIF 122 - Secretary → ME
  • 47
    52 Melrose Place, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    8,099 GBP2024-12-31
    Officer
    ~ 1992-11-30
    IIF 47 - Director → ME
    1991-01-15 ~ 1992-11-30
    IIF 7 - Secretary → ME
  • 48
    DMWSL 229 LIMITED - 1998-08-17
    Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1998-08-17 ~ 2002-05-31
    IIF 60 - Director → ME
    1998-08-17 ~ 2002-05-31
    IIF 22 - Secretary → ME
  • 49
    RAPIDHILL LIMITED - 1995-07-10
    Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1997-06-26 ~ 2002-05-31
    IIF 118 - Director → ME
  • 50
    NEW WORLD COMMERCIAL FINANCE LIMITED - 1992-04-28
    Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1997-06-26 ~ 2002-05-31
    IIF 120 - Director → ME
  • 51
    NWP SPECTRUM LIMITED - 2002-07-02
    Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2002-05-31
    IIF 59 - Director → ME
  • 52
    33 Golden Square, London
    Active Corporate (4 parents)
    Officer
    2002-04-10 ~ 2002-05-31
    IIF 66 - Director → ME
  • 53
    Protection House Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    65,860 GBP2023-04-30
    Officer
    2019-08-30 ~ 2021-03-10
    IIF 55 - Director → ME
    2019-08-30 ~ 2021-03-10
    IIF 14 - Secretary → ME
  • 54
    CLOUDCOURT LIMITED - 1999-01-28
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-10-29 ~ 2006-01-17
    IIF 114 - Director → ME
    2004-10-29 ~ 2005-10-01
    IIF 29 - Secretary → ME
  • 55
    2d Poplar Grove Chase Broad Street Green Road, Great Totham, Maldon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    131 GBP2024-12-31
    Officer
    ~ 1992-11-30
    IIF 46 - Director → ME
    ~ 1992-11-30
    IIF 3 - Secretary → ME
  • 56
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    381,685 GBP2024-02-29 ~ 2025-02-28
    Officer
    2015-02-17 ~ 2023-03-06
    IIF 44 - Director → ME
  • 57
    CALEWG LIMITED - 2018-02-22
    20 Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-09-06 ~ 2021-09-09
    IIF 72 - Director → ME
  • 58
    SIGNATURE LIMITED - 1997-08-21
    45 Green Farm Road, Newport Pagnell, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,565,893 GBP2024-05-31
    Officer
    1994-08-04 ~ 2012-11-28
    IIF 19 - Secretary → ME
  • 59
    SPECTRUM INTERACTIVE PLC - 2010-05-11
    SPECTRUM INTERACTIVE LIMITED - 2005-04-07
    COTERIE INVESTMENTS LIMITED - 2004-06-29
    Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-05-16 ~ 2002-05-31
    IIF 58 - Director → ME
    2002-05-16 ~ 2002-05-31
    IIF 21 - Secretary → ME
  • 60
    SWIFT FIRE & SECURITY LTD - 2015-02-21
    SWIFT FIRE & SECURITY (NORTHERN) LIMITED - 2014-05-21
    SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2013-07-11
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2012-10-02
    SWIFT FIRE & SECURITY LIMITED - 2011-08-26
    PREMIER FACILITIES MANAGEMENT SOLUTIONS LIMITED - 2008-05-28
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 84 - Director → ME
  • 61
    SWIFT FIRE & SECURITY LIMITED - 2014-05-21
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2011-08-26
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 69 - Director → ME
  • 62
    SWIFT FIRE AND SECURITY (ELECTRICAL ENGINEERS) LIMITED - 2015-02-21
    N B S BUILDINGS SERVICES LIMITED - 2009-10-17
    YETMORE LTD - 2008-06-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 67 - Director → ME
  • 63
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-01-26 ~ 1994-11-01
    IIF 10 - Secretary → ME
  • 64
    TERSUS UK LIMITED - 2008-04-19
    FIBRECOUNT U.K. LIMITED - 2007-08-31
    URSACODE LIMITED - 1986-09-11
    20 Grosvenor Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-10-03 ~ 2018-11-01
    IIF 93 - Director → ME
  • 65
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-03 ~ 2018-11-01
    IIF 88 - Director → ME
  • 66
    20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-03 ~ 2018-11-01
    IIF 102 - Director → ME
  • 67
    8 Broadleaf Grove, Welwyn Garden City, Herts
    Active Corporate (9 parents)
    Equity (Company account)
    -823 GBP2024-08-31
    Officer
    1996-08-09 ~ 1996-11-25
    IIF 1 - Secretary → ME
  • 68
    Concord Property Unit 2 The Quayside Maltings, High Street Mistley, Manningtree, England
    Active Corporate (5 parents)
    Officer
    1994-01-26 ~ 1994-11-01
    IIF 8 - Secretary → ME
  • 69
    ARQIVA WIFI LIMITED - 2017-04-19
    SPECTRUM INTERACTIVE (UK) LIMITED - 2012-10-22
    NWP SPECTRUM LIMITED - 2006-06-01
    NWP PAYPHONES LIMITED - 2002-07-02
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-04-11 ~ 2002-05-31
    IIF 62 - Director → ME
  • 70
    WATER CONTROL SERVICES (BATH) LIMITED - 1998-01-05
    THROWKEY LIMITED - 1987-12-31
    Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2016-04-15 ~ 2019-03-31
    IIF 35 - Director → ME
  • 71
    MONTIJO LIMITED - 1989-11-03
    Two Snowhill Snow Hill, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-09-17
    IIF 12 - Secretary → ME

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