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

Harris, Richard John

    Related profiles found in government register
  • Harris, Richard John
    British chartered builder born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Richard John
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Llys Y Bont, Parc Menai, Bangor, LL57 4BN, United Kingdom

      IIF 8

    • White Pines, Church Road, Woburn Sands, MK17 8TJ, United Kingdom

      IIF 9
  • Harris, Richard John
    British managing director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Llys Y Bont, Parc Menai, Bangor, LL57 4BN, United Kingdom

      IIF 10 IIF 11
  • Harris, Richard John
    British chartered accountant born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets, First Floor International House, 20 Hatherton Street, Walsall, WS4 2LA, England

      IIF 12
  • Harris, Richard John
    British manager born in January 1965

    Registered addresses and corresponding companies

    • 21 Lanyon Road, Playing Place, Truro, Cornwall, TR3 6HF

      IIF 13
  • Harris, Richard John
    British accountant born in November 1961

    Registered addresses and corresponding companies
  • Harris, Richard John
    British accountant born in November 1961

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Birthday Cottage, 25 Devonpoint Lane, Devonshire, Bermuda Fl 05

      IIF 21
  • Harris, Richard John
    British chief financial officer born in November 1961

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

      IIF 22
  • Harris, Richard John
    British director born in November 1961

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

      IIF 23 IIF 24

    • 123 Holland Road, Hove, East Sussex, BN3 1JS, England

      IIF 25

    • 39 Coastal Place, 57 New Church Road, Hove, East Sussex, BN3 4BS, England

      IIF 26
  • Harris, Richard John
    British director (financial services) born in November 1961

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Room 790 Lloyd's, 1 Lime Street, London, EC3M 7DQ, England

      IIF 27
  • Harris, Richard John
    British insurance born in November 1961

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

      IIF 28
  • Harris, Richard John
    British insurance executive born in November 1961

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Suite Lg, 11 St. James's Place, London, SW1A 1NP, England

      IIF 29 IIF 30
  • Harris, Richard John
    British non executive director born in November 1961

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 5th Floor, 88 Leadenhall Street, London, EC3A 3BP

      IIF 31
  • Harris, Richard John
    British non-executive director born in November 1961

    Resident in Bermuda

    Registered addresses and corresponding companies

    • Room 790, Lloyd's, 1 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 32
  • Harris, Richard John
    British manager born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Penlee Villas, Playing Place, Truro, Cornwall, TR3 6EY

      IIF 33
  • Harris, Richard John
    British

    Registered addresses and corresponding companies

    • 124, Boslowick Road, Falmouth, Cornwall, TR11 4QA, United Kingdom

      IIF 34

    • 82 Broad Oaks Road, Solihull, West Midlands, B91 1HZ

      IIF 35
  • Harris, Richard John
    British accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, St James Place, London, SW1A 1NP, United Kingdom

      IIF 36
  • Harris, Richard John
    British accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Augustine Road, London, W14 0HZ

      IIF 37

    • 82 Broad Oaks Road, Solihull, West Midlands, B91 1HZ

      IIF 38 IIF 39
  • Harris, Richard John
    British business consultant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, The Boulevard, Ascot Road, Watford, England, WD18 8AG, United Kingdom

      IIF 40
  • Harris, Richard John
    British business director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82 Broad Oaks Road, Solihull, West Midlands, B91 1HZ

      IIF 41
  • Harris, Richard John
    British chartered accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Rochester Row, London, SW1P 1JP

      IIF 42

    • 2nd Floor, 36 Bennetts Hill, Birmingham, B2 5SN, England

      IIF 43

    • 20, Queen Street, Emsworth, Hampshire, PO10 7BL, England

      IIF 44

    • 10, Bressenden Place, London, SW1E 5DH, England

      IIF 45

    • 2, Augustine Road, London, W14 0HZ, United Kingdom

      IIF 46

    • 82 Broad Oaks Road, Solihull, West Midlands, B91 1HZ

      IIF 47 IIF 48

    • 82, Broad Oaks Road, Solihull, West Midlands, B91 1HZ, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, England

      IIF 52

    • 36, Lancaster Road, Wimbledon, London, SW19 5DD, England

      IIF 53
  • Harris, Richard John
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Richard John
    British global tax adviser born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82 Broad Oaks Road, Solihull, West Midlands, B91 1HZ

      IIF 84
  • Harris, Richard John
    British head of taxation and treasury born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82 Broad Oaks Road, Solihull, West Midlands, B91 1HZ

      IIF 85
  • Harris, Richard John
    British head of texation and treasury born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82 Broad Oaks Road, Solihull, West Midlands, B91 1HZ

      IIF 86
  • Harris, Richard John
    British non executive director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ

      IIF 87
  • Harris, Richard John
    British retired chartered accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cbso Centre, Berkley Street, Birmingham, B1 2LF, England

      IIF 88
  • Harris, Richard John
    British uk born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ

      IIF 89
  • Mr Richard John Harris
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • White Pinrs, Church Road, Woburn Sands, Milton Keynes, MK17 8TJ, England

      IIF 90
  • Harris, Richard John

    Registered addresses and corresponding companies

    • White Pines, Church Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8TJ

      IIF 91
  • Harris, John Richard
    British chairman born in September 1940

    Registered addresses and corresponding companies
  • Harris, John Richard
    British company director born in September 1940

    Registered addresses and corresponding companies

    • 15 Stivichall Croft, Coventry, Warwickshire, CV3 6GP

      IIF 95 IIF 96
  • Harris, John Richard
    British director born in September 1940

    Registered addresses and corresponding companies
  • Harris, John Richard
    British llb acis mba born in September 1940

    Registered addresses and corresponding companies

    • 15 Stivichall Croft, Coventry, Warwickshire, CV3 6GP

      IIF 105
  • Mr Richard John Harris
    British born in November 1961

    Resident in Bermuda

    Registered addresses and corresponding companies

    • 123 Holland Road, Hove, East Sussex, BN3 1JS, England

      IIF 106

    • 39 Coastal Place, 57 New Church Road, Hove, East Sussex, BN3 4BS, England

      IIF 107
  • Mr Richard John Harris
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Penlee Villas, Playing Place, Truro, TR3 6EY, England

      IIF 108
  • Mr Richard John Harris
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Broad Oaks Road, Solihull, B91 1HZ, England

      IIF 109

    • 82, Broad Oaks Road, Solihull, B91 1HZ, United Kingdom

      IIF 110
child relation
Offspring entities and appointments
Active 6
  • 1
    THE BIRMINGHAM FOUNDATION - 2008-09-23
    THE BIRMINGHAM FOUNDATION LIMITED - 1999-09-07
    79 Caroline Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2008-02-09 ~ dissolved
    IIF 66 - director → ME
  • 2
    2 Augustine Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23,840 GBP2015-06-30
    Officer
    2010-11-10 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 3
    43 De Tany Court, St Albans, Herts
    Corporate (2 parents)
    Equity (Company account)
    50,979 GBP2023-11-30
    Officer
    2009-10-12 ~ now
    IIF 9 - director → ME
    2008-11-04 ~ now
    IIF 91 - secretary → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PORTH LODGE BOWLING LIMITED - 1998-05-29
    Purnells Suite Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,303 GBP2015-12-31
    Officer
    1999-12-29 ~ dissolved
    IIF 33 - director → ME
    2000-10-04 ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 5
    Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    914,166 GBP2023-12-31
    Officer
    2016-01-20 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    3rd Floor, 12 Gough Square, London
    Dissolved corporate (7 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 49 - director → ME
Ceased 83
  • 1
    BRINTONS LIMITED - 2017-04-06
    The Zenith Building, 26 Spring Gardens, Manchester
    Corporate (1 parent)
    Officer
    1999-07-23 ~ 2005-07-01
    IIF 104 - director → ME
  • 2
    N.C.H. SUPERANNUATION LIMITED - 2008-11-13
    Action For Children Pension Trustee Ltd, 3 The Boulevard, Ascot Road, Watford, England
    Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-17 ~ 2013-07-24
    IIF 40 - director → ME
  • 3
    82 Broad Oaks Road, Solihull, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-19 ~ 2012-05-27
    IIF 50 - director → ME
  • 4
    Level 20 8 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-20 ~ 2016-04-20
    IIF 27 - director → ME
  • 5
    ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
    ATRIUM UNDERWRITING PLC - 2008-06-18
    LOMOND UNDERWRITING PLC - 1998-12-08
    MURRAY UNDERWRITING PLC - 1993-12-10
    Level 20 8 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-11-25 ~ 2016-01-12
    IIF 32 - director → ME
  • 6
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2006-11-22 ~ 2007-06-25
    IIF 61 - director → ME
  • 7
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    2006-11-30 ~ 2007-06-25
    IIF 39 - director → ME
  • 8
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    2006-11-30 ~ 2007-06-25
    IIF 38 - director → ME
  • 9
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    2006-11-22 ~ 2007-06-25
    IIF 76 - director → ME
  • 10
    BIP INDUSTRIES PLC - 2009-06-30
    BRAMBLES INDUSTRIES LIMITED - 2009-06-30
    BRAMBLES INDUSTRIES PLC - 2009-06-30
    WAVEVALE PLC - 2001-05-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents)
    Officer
    2006-12-04 ~ 2007-06-25
    IIF 78 - director → ME
  • 11
    30 Warwick Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2015-08-05 ~ 2015-12-15
    IIF 6 - director → ME
  • 12
    30 Warwick Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2015-08-05 ~ 2015-12-15
    IIF 3 - director → ME
  • 13
    BLUU PROJECTS LIMITED - 2013-09-25
    30 Warwick Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-08-05 ~ 2015-12-15
    IIF 7 - director → ME
  • 14
    ABBOTS 321 LIMITED - 2004-06-18
    30 Warwick Street, London
    Corporate (4 parents)
    Officer
    2015-08-05 ~ 2015-12-15
    IIF 4 - director → ME
  • 15
    BLUU MIDDLE EAST HOLDINGS LIMITED - 2011-07-14
    30 Warwick Street, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-08-05 ~ 2015-12-15
    IIF 5 - director → ME
  • 16
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-10-05 ~ 2012-12-12
    IIF 51 - director → ME
  • 17
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (5 parents)
    Officer
    2006-11-22 ~ 2007-06-25
    IIF 56 - director → ME
    2002-10-31 ~ 2006-09-29
    IIF 63 - director → ME
  • 18
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-05-18
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2006-11-22 ~ 2007-06-25
    IIF 48 - director → ME
    2001-07-27 ~ 2006-09-29
    IIF 47 - director → ME
  • 19
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-22 ~ 2007-06-25
    IIF 75 - director → ME
  • 20
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-11-22 ~ 2007-06-25
    IIF 69 - director → ME
    2003-07-31 ~ 2006-09-29
    IIF 82 - director → ME
  • 21
    BRAMBLES INVESTMENT UNLIMITED - 2010-07-07
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2006-11-22 ~ 2007-06-25
    IIF 57 - director → ME
  • 22
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents)
    Officer
    2006-11-22 ~ 2007-06-25
    IIF 77 - director → ME
    2003-06-25 ~ 2006-09-29
    IIF 79 - director → ME
  • 23
    BRAMBLES LIMITED - 2007-06-01
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2006-11-22 ~ 2007-06-25
    IIF 70 - director → ME
    2004-03-30 ~ 2006-09-29
    IIF 67 - director → ME
  • 24
    BRAMBLES OSDP PLC - 2020-12-23
    BRAMBLES INVESTMENTS PLC - 2020-12-23
    BASEPRICE PUBLIC LIMITED COMPANY - 1988-08-26
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2006-11-22 ~ 2007-06-25
    IIF 60 - director → ME
    2004-03-30 ~ 2006-09-29
    IIF 74 - director → ME
  • 25
    BRAMBLES EUROPE LIMITED - 2016-09-01
    BRAMBLES U.K. LIMITED - 1986-07-15
    TACHOS LIMITED - 1981-12-31
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-11-22 ~ 2007-06-25
    IIF 80 - director → ME
    2004-03-30 ~ 2006-09-29
    IIF 65 - director → ME
  • 26
    BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15
    DEEPCHANCE LIMITED - 1981-12-31
    BRAMBLES (UK) LIMITED - 1981-12-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-11-22 ~ 2007-06-25
    IIF 72 - director → ME
    2004-03-30 ~ 2006-09-29
    IIF 54 - director → ME
  • 27
    BRITISH FITTINGS GROUP PLC - 2009-07-27
    ASTBURY & MADELEY (HOLDINGS) PUBLIC LIMITED COMPANY - 1987-08-05
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1992-08-06 ~ 1999-06-14
    IIF 101 - director → ME
  • 28
    THE CERTIFICATION AND ASSESSMENT BOARD FOR THE WATER INDUSTRY - 1998-07-17
    Haigh & Co Grange Cottage, Womersley, Doncaster, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    1992-09-14 ~ 1995-11-01
    IIF 94 - director → ME
  • 29
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-15 ~ 2023-01-30
    IIF 30 - director → ME
  • 30
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-11-18 ~ 2023-01-30
    IIF 29 - director → ME
  • 31
    TMG LIMITED - 2013-10-01
    TESTHILL LIMITED - 1982-04-23
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2006-11-22 ~ 2007-06-25
    IIF 68 - director → ME
    2004-03-30 ~ 2006-09-29
    IIF 59 - director → ME
  • 32
    2 Augustine Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-23 ~ 2018-07-15
    IIF 46 - director → ME
  • 33
    8th Floor 1 Southampton Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-19 ~ 2023-01-30
    IIF 36 - director → ME
  • 34
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (8 parents)
    Equity (Company account)
    31 GBP2024-03-24
    Officer
    2020-12-20 ~ 2022-07-27
    IIF 53 - director → ME
  • 35
    10 Bressenden Place, London
    Corporate (11 parents)
    Officer
    2016-09-01 ~ 2018-07-27
    IIF 42 - director → ME
  • 36
    ORCHARDGLEN LIMITED - 1997-06-26
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1997-06-26 ~ 2001-08-07
    IIF 85 - director → ME
  • 37
    GKN U.S. INVESTMENTS LIMITED - 2008-05-12
    G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
    FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Corporate (4 parents)
    Officer
    1999-02-01 ~ 1999-03-31
    IIF 86 - director → ME
  • 38
    11 Castle Hill, Maidenhead, Berks
    Dissolved corporate (2 parents)
    Equity (Company account)
    -545,511 GBP2020-08-31
    Officer
    2008-11-26 ~ 2015-06-30
    IIF 41 - director → ME
  • 39
    SGL NO.3 LIMITED - 2020-01-21
    MINMAR (875) LIMITED - 2008-01-30
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-07-07 ~ 2015-11-09
    IIF 28 - director → ME
  • 40
    Stampfenbachstrasse 5, Zurich, Ch-8001
    Corporate (7 parents)
    Officer
    2005-04-04 ~ 2015-12-15
    IIF 21 - director → ME
  • 41
    SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
    SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
    MEAUJO (134) LIMITED - 1992-03-30
    Cable Drive, Walsall
    Corporate (5 parents, 5 offsprings)
    Officer
    1992-03-19 ~ 1998-06-30
    IIF 97 - director → ME
  • 42
    HOMESERVE PLC - 2023-01-12
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Corporate (8 parents, 3 offsprings)
    Officer
    ~ 2004-04-06
    IIF 98 - director → ME
  • 43
    HYDROSAVE PIPELINE TECHNOLOGIES LIMITED - 2016-04-18
    UNDERGROUND PIPELINE SERVICES LIMITED - 2011-04-01
    ONSITE NORTH MIDLANDS LIMITED - 2004-03-02
    SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 1999-10-22
    SOUTH STAFFS WATER SERVICES LIMITED - 1994-07-08
    MEAUJO (183) LIMITED - 1993-03-31
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    2,000,000 GBP2023-03-31
    Officer
    1993-03-26 ~ 1997-01-13
    IIF 96 - director → ME
  • 44
    30 Warwick Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -40,172 GBP2021-06-30
    Officer
    2015-08-05 ~ 2015-12-15
    IIF 2 - director → ME
  • 45
    LILLESHALL COMPANY PUBLIC LIMITED COMPANY(THE) - 1988-06-08
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    1998-05-01 ~ 2001-01-10
    IIF 95 - director → ME
  • 46
    ACCESS2 (WORCESTER) LTD - 2007-10-08
    GREENHILL RECRUITMENT & TRAINING LIMITED - 2003-01-27
    Wintec House, Winterton Road, Scunthorpe, N Lincs
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    1998-05-01 ~ 2002-03-01
    IIF 35 - secretary → ME
  • 47
    MAIL SOLUTIONS LIMITED - 2001-03-28
    MECHANISED INDUSTRIES LIMITED - 1999-10-22
    Halesfield 2, Telford, Shropshire
    Dissolved corporate (7 parents)
    Officer
    1997-04-11 ~ 1998-06-30
    IIF 102 - director → ME
  • 48
    MAIL SOLUTIONS (ENVELOPES) LIMITED - 2001-03-28
    MECH-MAIL ENVELOPES LIMITED - 2000-03-27
    Halesfield 2, Telford, Shropshire
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-04-11 ~ 1998-06-30
    IIF 99 - director → ME
  • 49
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-02-28 ~ 2025-02-03
    IIF 10 - director → ME
  • 50
    OCKLEY PROPERTIES LIMITED - 2018-04-27
    RMH PROPERTIES (SUSSEX) LIMITED - 2018-04-27
    Po Box 113, Po Box 113 Ockley Lane, Hassocks, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    397,133 GBP2016-12-31
    Officer
    2016-01-26 ~ 2018-04-27
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    ONSITE SOUTH MIDLANDS LIMITED - 2002-05-23
    INSIGHT SURVEYS LIMITED - 1999-10-22
    Green Lane, Walsall, West Midlands
    Corporate (5 parents, 4 offsprings)
    Officer
    1997-12-22 ~ 1998-06-30
    IIF 100 - director → ME
  • 52
    10 Queen Street Place, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-11-09
    IIF 44 - director → ME
  • 53
    TROYMASS LIMITED - 1986-06-02
    MARCROFT ENGINEERING LIMITED - 1980-12-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2006-11-22 ~ 2007-06-25
    IIF 73 - director → ME
    2004-03-30 ~ 2006-09-29
    IIF 58 - director → ME
  • 54
    PORTH LODGE BOWLING LIMITED - 1998-05-29
    Purnells Suite Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,303 GBP2015-12-31
    Officer
    1999-12-29 ~ 2001-01-18
    IIF 13 - director → ME
  • 55
    WAGON REPAIRS LIMITED - 1982-02-23
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2006-11-22 ~ 2007-06-25
    IIF 71 - director → ME
    2004-03-30 ~ 2006-09-29
    IIF 81 - director → ME
  • 56
    SPHERE DRAKE CORPORATE CAPITAL VEHICLE LIMITED - 2005-03-01
    ODYSSEY RE CORPORATE CAPITAL VEHICLE LIMITED - 2001-07-24
    MINMAR (430) LIMITED - 1998-11-25
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    1998-11-25 ~ 2003-04-30
    IIF 14 - director → ME
  • 57
    ODYSSEY RE HOLDING (U.K.) LIMITED - 2000-05-30
    SPHERE DRAKE LIMITED - 1998-03-20
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    1996-01-04 ~ 2003-04-30
    IIF 18 - director → ME
  • 58
    DAI-TOKYO INSURANCE COMPANY (U.K.) LIMITED - 2000-08-01
    Park Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (9 parents)
    Officer
    2000-04-14 ~ 2003-04-30
    IIF 19 - director → ME
  • 59
    ODYSSEY RE MANAGEMENT LIMITED - 1999-10-01
    SPHERE DRAKE UNDERWRITING MANAGEMENT LIMITED - 1998-03-20
    ALEXANDER HOWDEN CO. UNDERWRITING MANAGEMENT LIMITED - 1982-06-21
    WYORDA LIMITED - 1977-12-31
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (10 parents)
    Officer
    1995-10-01 ~ 2003-04-30
    IIF 17 - director → ME
  • 60
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    3,393 GBP2021-03-31
    Officer
    2019-08-03 ~ 2023-02-15
    IIF 12 - director → ME
    2015-05-11 ~ 2019-01-31
    IIF 43 - director → ME
  • 61
    MINMAR (873) LIMITED - 2008-01-30
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-01-31 ~ 2015-11-09
    IIF 23 - director → ME
  • 62
    LEINSTER GROUP LIMITED - 2007-10-02
    8th Floor One Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2015-11-30
    IIF 22 - director → ME
  • 63
    PRO SYNDICATE MANAGEMENT LIMITED - 2008-02-19
    PRO MANAGEMENT LIMITED - 2001-08-31
    ROWAN (47) LIMITED - 1994-09-13
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-08 ~ 2015-12-31
    IIF 24 - director → ME
  • 64
    HSA GROUP LIMITED - 2005-12-29
    THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
    HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (9 parents, 5 offsprings)
    Officer
    2010-07-19 ~ 2020-06-30
    IIF 89 - director → ME
  • 65
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2010-07-19 ~ 2020-06-30
    IIF 87 - director → ME
  • 66
    SOUTH STAFFORDSHIRE WATER LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE WATER PLC - 2008-07-02
    Green Lane, Walsall, West Midlands
    Corporate (11 parents)
    Officer
    ~ 1998-06-30
    IIF 92 - director → ME
  • 67
    MINMAR (16) LIMITED - 1987-07-14
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    1996-01-04 ~ 2003-04-30
    IIF 20 - director → ME
  • 68
    ODYSSEY RE (LONDON) LIMITED - 1999-10-01
    SPHERE DRAKE INSURANCE PUBLIC LIMITED COMPANY - 1998-03-20
    SPHERE INSURANCE PUBLIC LIMITED COMPANY - 1982-07-01
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1995-10-01 ~ 2003-04-30
    IIF 15 - director → ME
  • 69
    ODYSSEY RE LEASING LIMITED - 2001-07-24
    SPHERE DRAKE LEASING LIMITED - 1998-03-20
    DIVILAWN LIMITED - 1985-07-18
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (6 parents)
    Officer
    2000-03-31 ~ 2003-04-30
    IIF 16 - director → ME
  • 70
    STARSTONE INSURANCE LIMITED - 2016-04-04
    TORUS INSURANCE (UK) LIMITED - 2015-11-26
    TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
    5th Floor 88 Leadenhall Street, London
    Corporate (11 parents)
    Officer
    2014-05-15 ~ 2015-11-09
    IIF 31 - director → ME
  • 71
    MONKARCH LIMITED - 1989-02-22
    York House Thornfield Business Park, Standard Way Business Park, Northallerton, England
    Dissolved corporate (1 parent)
    Officer
    2004-03-30 ~ 2004-04-01
    IIF 64 - director → ME
  • 72
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Corporate (4 parents)
    Officer
    2021-02-28 ~ 2025-02-03
    IIF 11 - director → ME
  • 73
    TETRIS-BLUU LIMITED - 2018-01-12
    TETRIS PROJECTS LTD - 2016-01-15
    30 Warwick Street, London
    Corporate (6 parents)
    Officer
    2010-10-25 ~ 2015-12-16
    IIF 1 - director → ME
  • 74
    THE CBSO PENSION SCHEME LIMITED - 2013-09-10
    Cbso Centre, Berkley Street, Birmingham, England
    Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-01-30 ~ 2016-03-10
    IIF 88 - director → ME
  • 75
    THE GIRLS' DAY SCHOOL TRUST (1872) - 2003-09-01
    THE GIRLS' PUBLIC DAY SCHOOL TRUST (1872) - 1998-04-28
    GIRL'S PUBLIC DAY SCHOOL TRUST(THE) - 1993-08-25
    10 Bressenden Place, London, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2015-05-13 ~ 2022-09-19
    IIF 45 - director → ME
  • 76
    Rsa Academy, Bilston Road, Tipton, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    2008-06-01 ~ 2012-12-12
    IIF 83 - director → ME
  • 77
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Corporate (9 parents, 1 offspring)
    Officer
    2015-02-12 ~ 2023-02-15
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-15
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 78
    CLEANAWAY HOLDINGS LIMITED - 2006-10-10
    CIRCE LIMITED - 1987-02-10
    TREMORFA STEEL WORKS LIMITED - 1981-12-31
    210 Pentonville Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2001-08-07 ~ 2006-09-27
    IIF 84 - director → ME
  • 79
    SOVCO (561) LIMITED - 1994-07-05
    Ash Road North, Wrexham Industrial Estat, Wrexham
    Corporate (3 parents)
    Officer
    2000-09-16 ~ 2006-04-26
    IIF 103 - director → ME
  • 80
    6th Floor 20 Canada Square, London, England
    Corporate (14 parents, 3 offsprings)
    Officer
    1994-10-26 ~ 1997-03-12
    IIF 93 - director → ME
  • 81
    TERDEL LIMITED - 1989-10-26
    6th Floor 20 Canada Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-10-25 ~ 1997-03-12
    IIF 105 - director → ME
  • 82
    WATKIN JONES (HOLDINGS) LIMITED - 1990-10-31
    3 Llys Y Bont, Parc Menai, Bangor, United Kingdom
    Corporate (6 parents, 126 offsprings)
    Officer
    2021-02-28 ~ 2025-02-03
    IIF 8 - director → ME
  • 83
    MARCROFT ENGINEERING LIMITED - 2000-07-13
    TROYMASS LIMITED - 1980-12-31
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2007-06-25
    IIF 62 - director → ME
    2004-03-30 ~ 2006-09-29
    IIF 55 - director → ME

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