logo
explain how to read the page

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

Hornbuckle, Steven Colin

    Related profiles found in government register
  • Hornbuckle, Steven Colin

    Registered addresses and corresponding companies
  • Hornbuckle, Steven

    Registered addresses and corresponding companies

    • 75 King William Street, 1st Floor, London, EC4N 7BE, United Kingdom

      IIF 16
  • Hornbuckle, Steven Colin
    British

    Registered addresses and corresponding companies
  • Hornbuckle, Steven Colin
    British chartered secretary

    Registered addresses and corresponding companies
  • Hornbuckle, Steven Colin
    British secretary

    Registered addresses and corresponding companies

    • Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB

      IIF 62
  • Hornbuckle, Steven Colin
    born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 75, King William Street, London, EC4N 7BE, England

      IIF 63
  • Hornbuckle, Steven Colin
    British born in July 1967

    Registered addresses and corresponding companies

    • Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB

      IIF 64

    • 17 Trembear Road, St Austell, Cornwall, PL25 5NY

      IIF 65 IIF 66
  • Hornbuckle, Steven Colin
    British chartered secretary born in July 1967

    Registered addresses and corresponding companies
  • Hornbuckle, Steven Colin
    British company secretary born in July 1967

    Registered addresses and corresponding companies

    • Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB

      IIF 77

    • 17 Trembear Road, St Austell, Cornwall, PL25 5NY

      IIF 78
  • Hornbuckle, Steven Colin
    British secretary born in July 1967

    Registered addresses and corresponding companies

    • Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB

      IIF 79 IIF 80
  • Hornbuckle, Steven Colin
    British company secretary born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hornbuckle, Steven Colin
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 75 King William Street, 1st Floor, London, EC4N 7BE, United Kingdom

      IIF 85
  • Hornbuckle, Steven Colin
    British group company secretary born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven Colin Hornbuckle
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 75, King William Street, London, EC4N 7BE, England

      IIF 89

    • 75 King William Street, 1st Floor, London, EC4N 7BE, United Kingdom

      IIF 90
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 68
  • 1
    EVER 2202 LIMITED - 2003-12-05
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 43 - Secretary → ME
  • 2
    AMTAC QUALITY SERVICES LIMITED - 1993-09-20
    ALBURY LABORATORIES LIMITED - 1992-05-12
    MANCHESTER TESTING HOUSE LIMITED - 1989-02-17
    REWARDING ENGINEERS LIMITED - 1984-06-05
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 42 - Secretary → ME
  • 3
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-07-01 ~ 1998-09-21
    IIF 28 - Secretary → ME
  • 4
    AVERCO NO 1 LIMITED - 2002-02-20 05813003
    Level 16 8 Bishopsgate, London, England
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2007-01-12 ~ 2021-04-21
    IIF 72 - Director → ME
    2010-04-29 ~ 2021-04-21
    IIF 53 - Secretary → ME
  • 5
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19 08198483
    BMO REP ASSET MANAGEMENT PLC - 2022-07-04
    F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
    F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05 02987287
    F&C PROPERTY SERVICES LIMITED - 2005-07-27 02987287
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
    GENCASTLE LIMITED - 1987-11-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-10-17 ~ 1998-09-18
    IIF 24 - Secretary → ME
  • 6
    FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED - 1998-11-02
    MADECLEVER LIMITED - 1989-01-03
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-07-01 ~ 1998-09-24
    IIF 23 - Secretary → ME
  • 7
    FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED - 1998-11-02
    LOAMPLACE LIMITED - 1989-12-12
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    1997-07-01 ~ 1998-09-24
    IIF 33 - Secretary → ME
  • 8
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2000-03-06 ~ 2000-11-10
    IIF 54 - Secretary → ME
  • 9
    RAILTRACK (UK) LIMITED - 2002-10-01 02938978
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (11 parents)
    Cash at bank and in hand (Company account)
    10 GBP2025-03-31
    Officer
    1999-09-15 ~ 2000-11-10
    IIF 56 - Secretary → ME
  • 10
    Detector Electronics (u.k.) Limited, Rourke House Office G11, Watermans Business Park, The Causeway, Staines, England
    Active Corporate (4 parents)
    Officer
    2000-11-15 ~ 2001-07-02
    IIF 74 - Director → ME
    2000-11-15 ~ 2003-10-22
    IIF 60 - Secretary → ME
  • 11
    ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
    FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2002-09-30
    LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED - 2000-01-25
    WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1997-07-01 ~ 1998-09-25
    IIF 25 - Secretary → ME
  • 12
    FASTECH FLAMMABILITY LTD. - 2000-11-10
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 47 - Secretary → ME
  • 13
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01 02821777
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31 02821777
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-07-01 ~ 1998-09-25
    IIF 30 - Secretary → ME
  • 14
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-07-01 ~ 1998-09-22
    IIF 32 - Secretary → ME
  • 15
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04 00475201
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-06-03 ~ 1996-10-07
    IIF 71 - Director → ME
    1997-07-01 ~ 1998-10-01
    IIF 34 - Secretary → ME
  • 16
    LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
    WELFARE NOMINEES - 1988-03-10
    HERNHURST LIMITED - 1973-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-07-01 ~ 1998-10-16
    IIF 26 - Secretary → ME
  • 17
    PATHWAY RESOURCING DUBAI LIMITED - 2010-11-05
    STHREE MIDDLE EAST LIMITED - 2010-03-12
    PATHWAY RESOURCING DUBAI LIMITED - 2009-12-11
    Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-30 ~ 2021-04-21
    IIF 86 - Director → ME
    2011-10-17 ~ 2021-04-21
    IIF 9 - Secretary → ME
  • 18
    ALNERY NO. 1579 LIMITED - 1996-10-14 03227453
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 40 - Secretary → ME
  • 19
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 44 - Secretary → ME
  • 20
    INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16
    INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22
    SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01
    ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07
    ESPERANZA LIMITED - 1982-02-01
    ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 35 - Secretary → ME
  • 21
    INTERTEK TESTING SERVICES (LEICESTER) LTD - 2006-01-04
    ETHIC VALUE LIMITED - 1996-12-30
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 38 - Secretary → ME
  • 22
    RHOMAX-ITS LIMITED - 2009-02-23
    20 Castle Terrace, Saltire Court, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 36 - Secretary → ME
  • 23
    CALEB BRETT HOLDINGS LIMITED - 2006-06-13
    ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
    GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 41 - Secretary → ME
  • 24
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 37 - Secretary → ME
  • 25
    ITS TESTING & CERTIFICATION LIMITED - 2003-08-19
    ITS CRANLEIGH (UK) LIMITED - 1999-07-02
    MUNDAYS (587) LIMITED - 1996-12-19
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 52 - Secretary → ME
  • 26
    INCHCAPE TESTING SERVICES LIMITED - 1996-11-22 01408264
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01 01408264
    INCHCAPE TESTING SERVICES LIMITED - 1992-06-04 01408264
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26 01408264
    TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 45 - Secretary → ME
  • 27
    CALEB BRETT (EGYPT) LIMITED - 1999-07-19
    S.E.D.(CIRENCESTER)LIMITED - 1977-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (6 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 49 - Secretary → ME
  • 28
    INTERTEK TESTING SERVICES LIMITED - 2002-05-09 04267576, 04604794, 03227452
    ALNERY NO. 1574 LIMITED - 1996-10-07 03226960
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 48 - Secretary → ME
  • 29
    ALNERY NO. 1575 LIMITED - 1996-10-14
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 39 - Secretary → ME
  • 30
    CALEB BRETT & SON LIMITED - 2006-06-13
    EMEP HOLDINGS LIMITED - 1990-12-20
    EMEP PROPERTY LIMITED - 1983-12-22
    EMEP PROPERTY LIMITED - 1983-07-27
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 51 - Secretary → ME
  • 31
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1996-11-22 00948153
    INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED - 1992-07-01 00948153
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1992-06-04 00948153
    INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED - 1992-05-26 00948153
    CALEB BRETT INTERNATIONAL LIMITED - 1990-05-23
    CALEB BRETT (SURVEYORS) LIMITED - 1985-03-29
    DIKAPPA (NUMBER 146) LIMITED - 1979-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 50 - Secretary → ME
  • 32
    CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
    UTC FIRE & SECURITY UK LIMITED - 2020-09-03 01386946
    GUARDALL LIMITED - 2011-07-08
    RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
    RACAL SECURITY LIMITED - 1985-04-12 00017652
    Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2000-11-15 ~ 2001-07-02
    IIF 66 - Director → ME
    2000-11-15 ~ 2003-10-22
    IIF 21 - Secretary → ME
  • 33
    TRUSHELFCO (NO.2708) LIMITED - 2000-09-18 04341842
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2003-10-22
    IIF 67 - Director → ME
    2000-11-15 ~ 2003-10-22
    IIF 59 - Secretary → ME
  • 34
    FIRE PROTECTION SERVICES LIMITED - 2005-09-30
    FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-30 ~ 2003-10-22
    IIF 19 - Secretary → ME
  • 35
    INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED - 2004-02-02
    GESHLINE LIMITED - 1993-09-16
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-09-05 ~ 2003-10-22
    IIF 22 - Secretary → ME
  • 36
    KIDDE KG LIMITED - 2003-02-28
    Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull
    Active Corporate (4 parents)
    Officer
    2002-12-19 ~ 2003-10-22
    IIF 4 - Secretary → ME
  • 37
    KIDDE INVESTMENTS LIMITED - 2001-10-12
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2001-10-01 ~ 2003-10-22
    IIF 69 - Director → ME
    2000-11-15 ~ 2003-10-22
    IIF 58 - Secretary → ME
  • 38
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-21 ~ 2003-10-22
    IIF 79 - Director → ME
    2000-12-21 ~ 2003-10-22
    IIF 2 - Secretary → ME
  • 39
    KIDDE DEVELOPMENTS ONE LIMITED - 2002-10-11
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2002-10-02 ~ 2003-10-22
    IIF 68 - Director → ME
    2001-10-04 ~ 2003-10-22
    IIF 3 - Secretary → ME
  • 40
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-29 ~ 2003-10-22
    IIF 80 - Director → ME
    2000-11-29 ~ 2003-10-22
    IIF 62 - Secretary → ME
  • 41
    KIDDE FIRE PROTECTION SERVICES LIMITED - 2005-09-30 01054492, 01635215
    KIDDE KFPS LIMITED - 2003-02-28
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-12-19 ~ 2003-10-22
    IIF 5 - Secretary → ME
  • 42
    HARDYMAXI LIMITED - 2000-03-17
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2000-11-15 ~ 2001-07-02
    IIF 76 - Director → ME
    2000-11-15 ~ 2003-10-22
    IIF 7 - Secretary → ME
  • 43
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ 2003-10-22
    IIF 77 - Director → ME
    2003-08-29 ~ 2003-10-22
    IIF 6 - Secretary → ME
  • 44
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-08-28 ~ 2003-10-22
    IIF 64 - Director → ME
    2003-08-28 ~ 2003-10-22
    IIF 20 - Secretary → ME
  • 45
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2001-06-22 ~ 2003-10-22
    IIF 70 - Director → ME
    2001-06-22 ~ 2003-10-22
    IIF 1 - Secretary → ME
  • 46
    GALENA SPENCER (ENGINEERS) LIMITED - 2003-12-12
    D.Y.W. LTD. - 1997-09-29
    Mathisen Way, Poyle Road, Colnbrook, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-04-30 ~ 2003-10-22
    IIF 17 - Secretary → ME
  • 47
    WFEL LIMITED - 2024-03-28
    WILLIAMS FAIREY ENGINEERING LTD. - 2001-08-31
    FAIREY ENGINEERING LIMITED - 1986-11-13
    Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
    Active Corporate (4 parents)
    Officer
    2000-11-15 ~ 2001-07-02
    IIF 75 - Director → ME
    2000-11-15 ~ 2003-10-22
    IIF 57 - Secretary → ME
  • 48
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    2005-11-09 ~ 2006-10-05
    IIF 46 - Secretary → ME
  • 49
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-07-01 ~ 1998-09-21
    IIF 31 - Secretary → ME
  • 50
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-07-01 ~ 1998-09-25
    IIF 29 - Secretary → ME
  • 51
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
    LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
    WILVERLEY FINANCE LIMITED - 1978-12-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1997-07-01 ~ 1998-09-18
    IIF 27 - Secretary → ME
  • 52
    RAILTRACK (SPACIA) LIMITED - 2003-01-22
    Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-11-22 ~ 1999-11-22
    IIF 73 - Director → ME
    1999-11-22 ~ 2000-11-10
    IIF 12 - Secretary → ME
  • 53
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 20 offsprings)
    Officer
    1999-09-15 ~ 2000-11-10
    IIF 15 - Secretary → ME
  • 54
    PROGRESSIVE GLOBAL LIMITED - 2012-11-15
    STHREE UK LIMITED - 2011-02-16
    AEROSPACE & DEFENCE FUTURES SOLUTIONS LIMITED - 2009-01-30
    Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-21 ~ 2021-04-21
    IIF 87 - Director → ME
    2012-11-15 ~ 2021-04-21
    IIF 8 - Secretary → ME
  • 55
    ULTRAMAST SERVICES LIMITED - 2006-11-30 04042640
    RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
    RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-04-04 ~ 2000-04-04
    IIF 78 - Director → ME
    2000-04-04 ~ 2000-11-10
    IIF 14 - Secretary → ME
  • 56
    Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-04-11 ~ 2000-11-10
    IIF 13 - Secretary → ME
  • 57
    Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-04-11 ~ 2000-11-10
    IIF 11 - Secretary → ME
  • 58
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    1999-09-15 ~ 2000-11-10
    IIF 10 - Secretary → ME
  • 59
    Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2018-12-24 ~ 2021-04-21
    IIF 85 - Director → ME
    2018-12-24 ~ 2021-04-21
    IIF 16 - Secretary → ME
    Person with significant control
    2018-12-24 ~ 2019-01-25
    IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
  • 60
    EXECTECH LIMITED - 2007-10-01
    PALMER-CROFT LIMITED - 2005-04-22
    EDISON KNIGHT LIMITED - 2002-09-06
    Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2021-01-04 ~ 2021-04-21
    IIF 88 - Director → ME
  • 61
    MILLENNIUM INFORMATION TECHNOLOGY RECRUITMENT LIMITED - 2007-01-15
    Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-01-30 ~ 2021-04-21
    IIF 82 - Director → ME
  • 62
    OWLCOVE LIMITED - 2012-01-11
    Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2012-01-11 ~ 2021-04-21
    IIF 84 - Director → ME
  • 63
    Level 16 8 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2013-08-09 ~ 2021-04-21
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2021-04-21
    IIF 89 - Has significant influence or control → OE
  • 64
    STHREE PLC
    - now
    STHREE LIMITED - 2005-11-07
    SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
    STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
    PORTSYNC LIMITED - 1999-08-13
    Level 16 8 Bishopsgate, London, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2006-10-30 ~ 2021-04-30
    IIF 61 - Secretary → ME
  • 65
    BELIEVE IT RECRUITMENT LIMITED - 2007-01-15
    Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-01-30 ~ 2021-04-21
    IIF 81 - Director → ME
  • 66
    SNAKEFIELD LIMITED - 2012-01-11
    Level 16 8 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2012-01-11 ~ 2021-04-21
    IIF 83 - Director → ME
  • 67
    W.K. (1) LIMITED - 1993-04-08
    WALTER KIDDE LIMITED - 1993-03-26 01635215
    WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2000-11-15 ~ 2001-05-31
    IIF 65 - Director → ME
    2000-11-15 ~ 2003-10-22
    IIF 18 - Secretary → ME
  • 68
    EXPORTWIDTH LIMITED - 1998-09-25
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-15 ~ 2000-11-10
    IIF 55 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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