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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hui, Carol

child relation
Offspring entities and appointments 97
  • 1
    00456341 LIMITED
    - now 00456341
    AMEY BUILDING LIMITED - 1990-02-02
    AMEY CONSTRUCTION LIMITED - 1990-01-01
    ARC CONSTRUCTION LIMITED - 1989-11-20
    AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
    Dissolved Corporate (20 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 74 - Secretary → ME
  • 2
    ACTION FOR BLIND PEOPLE
    - now 00026688 02079870
    LONDON ASSOCIATION FOR THE BLIND(THE) - 1999-04-14
    Active Corporate (75 parents, 1 offspring)
    Officer
    2011-08-04 ~ 2015-10-30
    IIF 106 - Director → ME
  • 3
    ADI FINANCE 1 LIMITED
    - now 05723977 05723973
    FGP HOLDCO 1 LIMITED - 2006-04-06
    FGP HOLDCO LIMITED - 2006-03-27
    Active Corporate (61 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2012-10-08
    IIF 80 - Secretary → ME
  • 4
    ADI FINANCE 2 LIMITED
    - now 05723973 05723977
    FGP HOLDCO 2 LIMITED - 2006-04-06
    FGP BIDCO LIMITED - 2006-03-27
    Active Corporate (61 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2012-10-08
    IIF 79 - Secretary → ME
  • 5
    AHL HOLDINGS (MANCHESTER) LIMITED
    04738638
    Active Corporate (50 parents, 1 offspring)
    Officer
    2003-04-17 ~ 2004-03-31
    IIF 36 - Secretary → ME
  • 6
    AHL HOLDINGS (WAKEFIELD) LIMITED
    - now 04416057
    AMEY VENTURES LIMITED
    - 2003-04-14 04416057 03560646... (more)
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED
    - 2003-01-15 04416057 04738622... (more)
    MC239 LIMITED
    - 2002-06-06 04416057 04404766... (more)
    Active Corporate (53 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2003-12-23
    IIF 53 - Secretary → ME
  • 7
    ALC (FMC) LIMITED
    05424243
    Dissolved Corporate (41 parents)
    Officer
    2005-04-14 ~ 2006-02-10
    IIF 94 - Secretary → ME
  • 8
    ALC (HOLDCO) LIMITED
    05424270
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2006-02-10
    IIF 88 - Secretary → ME
  • 9
    ALC (SPC) LIMITED
    05424261
    Dissolved Corporate (39 parents)
    Officer
    2005-04-14 ~ 2006-02-10
    IIF 84 - Secretary → ME
  • 10
    ALC (SUPERHOLDCO) LIMITED
    05424245
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2005-04-14 ~ 2006-02-10
    IIF 91 - Secretary → ME
  • 11
    AMCROFT LIMITED
    04100566
    Dissolved Corporate (21 parents)
    Officer
    2001-01-23 ~ 2006-04-03
    IIF 93 - Secretary → ME
  • 12
    AMEY 1321 LIMITED
    - now 03087100 02379479... (more)
    AMEY-DONELON LIMITED
    - 2001-01-30 03087100
    ARTISTPRIDE LIMITED - 1995-09-27
    Dissolved Corporate (25 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 34 - Secretary → ME
  • 13
    AMEY BUILDING LIMITED
    - now 02444100 00456341... (more)
    AMEY-FARR LIMITED - 1991-05-10
    AMEY BUILDING LIMITED - 1991-01-04
    INTERCEDE 757 LIMITED - 1990-02-02
    Dissolved Corporate (34 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 32 - Secretary → ME
  • 14
    AMEY COMMUNITY LIMITED - now
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED
    - 2006-03-23 02564794
    AMEY BUSINESS SERVICES LIMITED
    - 2001-10-30 02564794
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    NAMEISSUE LIMITED - 1991-02-19
    Active Corporate (46 parents, 7 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 39 - Secretary → ME
  • 15
    AMEY CONSTRUCTION LIMITED
    - now 02379472 00456341
    AMEY BUILDING LIMITED - 1990-01-01
    AMEY CONSTRUCTION LIMITED - 1989-11-20
    INTERCEDE 728 LIMITED - 1989-11-10
    Active Corporate (38 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 31 - Secretary → ME
  • 16
    AMEY DATEL GROUP LIMITED
    - now 03152636
    DATEL FERRANTI GROUP LIMITED
    - 2001-12-05 03152636
    Dissolved Corporate (26 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 23 - Secretary → ME
  • 17
    AMEY DATEL LIMITED
    - now 02254918
    DATEL RAIL SYSTEMS LIMITED
    - 2001-12-05 02254918
    DATEL SOFTWARE LIMITED - 1998-07-07
    COMPUTING DESIGN LIMITED - 1988-11-03
    Dissolved Corporate (33 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 33 - Secretary → ME
  • 18
    AMEY DATEL SECURITY AND COMMUNICATIONS LIMITED
    - now 03601293
    DATEL SECURITY & COMMUNICATIONS LIMITED
    - 2001-12-05 03601293
    Dissolved Corporate (25 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 70 - Secretary → ME
  • 19
    AMEY DATEL TECHNOLOGY LIMITED
    - now 02361176
    DATEL TECHNOLOGY LIMITED
    - 2001-12-05 02361176
    GRAMHIT LIMITED - 1989-05-25
    Dissolved Corporate (30 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 72 - Secretary → ME
  • 20
    AMEY FACILITIES PARTNERS LIMITED - now
    COMAX SERVICES LIMITED
    - 2007-07-26 03334448
    DSSD SERVICES LIMITED - 1997-11-21
    DSSD LIMITED - 1997-05-02
    ALMOSTCO - 1997-04-22
    Dissolved Corporate (32 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 40 - Secretary → ME
  • 21
    AMEY FLEET SERVICES LIMITED
    - now 00462578
    COMPACTORS ENGINEERING LIMITED - 1998-07-31
    Active Corporate (32 parents)
    Officer
    2001-11-01 ~ 2005-11-30
    IIF 44 - Secretary → ME
  • 22
    AMEY GROUP INFORMATION SERVICES LIMITED
    - now 04138741
    MC173 LIMITED - 2001-02-16
    Active Corporate (16 parents)
    Officer
    2001-11-01 ~ 2005-11-30
    IIF 28 - Secretary → ME
  • 23
    AMEY GROUP SERVICES LIMITED
    - now 03744754
    VECTRA TECHNOLOGIES LIMITED - 2000-03-07
    COLESLAW 427 LIMITED - 1999-05-11
    Active Corporate (18 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 27 - Secretary → ME
  • 24
    AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
    04738640
    Active Corporate (47 parents)
    Officer
    2003-04-17 ~ 2004-03-31
    IIF 51 - Secretary → ME
  • 25
    AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
    - now 04416055
    AMEY (MARLBOROUGH STREET) LIMITED
    - 2003-04-14 04416055 04738635... (more)
    MC238 LIMITED
    - 2002-06-06 04416055 04014388... (more)
    Active Corporate (50 parents)
    Officer
    2002-05-31 ~ 2003-12-23
    IIF 10 - Secretary → ME
  • 26
    AMEY INFORMATION SERVICES LIMITED
    - now 03675594
    AMEY PROPERTY SERVICES LIMITED - 2000-09-06
    COLESLAW 418 LIMITED - 1999-03-18
    Dissolved Corporate (22 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 71 - Secretary → ME
  • 27
    AMEY IT SERVICES LIMITED
    - now 02785512
    I.T. COUNSEL LIMITED
    - 2001-12-05 02785512 07316523... (more)
    OBTAINREASON LIMITED - 1993-03-12
    Dissolved Corporate (29 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 20 - Secretary → ME
  • 28
    AMEY LG LIMITED - now
    AMEY INFRASTRUCTURE SERVICES LIMITED
    - 2008-05-22 03612746 NF004253
    AMEY HIGHWAYS LIMITED
    - 2004-09-30 03612746 06600609
    COLESLAW 392 LIMITED - 1998-08-28
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2005-03-10 ~ 2008-05-12
    IIF 99 - Director → ME
    2001-07-06 ~ 2005-11-30
    IIF 37 - Secretary → ME
  • 29
    AMEY LG LIMITED
    - now NF004253 03612746
    AMEY INFRASTRUCTURE SERVICES LIMITED
    - 2008-06-24 NF004253 03612746
    Converted / Closed Corporate (5 parents)
    Officer
    2008-02-14 ~ now
    IIF 97 - Director → ME
  • 30
    AMEY LIMITED - now
    AMEY PLC
    - 2022-11-21 02379479 03087100... (more)
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Active Corporate (59 parents, 28 offsprings)
    Officer
    2017-01-26 ~ 2019-03-28
    IIF 98 - Director → ME
    2004-01-01 ~ 2009-03-15
    IIF 100 - Director → ME
    2000-09-18 ~ 2009-03-15
    IIF 89 - Secretary → ME
  • 31
    AMEY LUL 2 LIMITED
    - now 04602504 04312593
    JARVISHELF 38 LIMITED - 2002-12-05
    Active Corporate (27 parents)
    Officer
    2003-06-26 ~ 2005-11-30
    IIF 43 - Secretary → ME
  • 32
    AMEY LUL LIMITED
    - now 04312593 04602504
    EVER 1652 LIMITED
    - 2002-04-05 04312593 04312598... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-04-05 ~ 2005-11-30
    IIF 63 - Secretary → ME
  • 33
    AMEY PROCUREMENT SOLUTIONS LIMITED
    - now 04090092
    AMEY AKWIRE LIMITED
    - 2002-01-31 04090092
    MC161 LIMITED - 2000-12-22
    Dissolved Corporate (16 parents)
    Officer
    2001-08-20 ~ 2005-11-30
    IIF 75 - Secretary → ME
  • 34
    AMEY PROGRAMME MANAGEMENT LIMITED
    - now 03959995
    AMEY ASSET SERVICES LIMITED
    - 2002-01-30 03959995
    COLESLAW 485 LIMITED - 2000-07-13
    Dissolved Corporate (23 parents)
    Officer
    2000-10-03 ~ 2005-11-30
    IIF 14 - Secretary → ME
  • 35
    AMEY RAIL LIMITED
    - now 02995531 16310883
    AMEY RAILWAYS LIMITED - 1998-12-01
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 56 - Secretary → ME
  • 36
    AMEY RAILTECH LIMITED
    - now 03612744
    COLESLAW 393 LIMITED - 1998-08-28
    Dissolved Corporate (24 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 30 - Secretary → ME
  • 37
    AMEY RAILWAYS HOLDINGS LIMITED
    - now 02745122 16303513
    AMEY RAILWAYS LIMITED - 1996-03-26
    AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
    AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
    COLESLAW 212 LIMITED - 1993-03-01
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 17 - Secretary → ME
  • 38
    AMEY ROADS (NORTH LANARKSHIRE) LIMITED
    - now 03960005
    COLESLAW 483 LIMITED
    - 2000-09-19 03960005 03744745... (more)
    Dissolved Corporate (22 parents)
    Officer
    2000-09-18 ~ 2006-05-03
    IIF 85 - Secretary → ME
  • 39
    AMEY SERVICES LIMITED
    - now 02507588 03087100... (more)
    COLESLAW 189 LIMITED - 1992-12-22
    Active Corporate (21 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 48 - Secretary → ME
  • 40
    AMEY TECHNOLOGY SERVICES LIMITED
    - now 03943464
    AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
    COLESLAW 470 LIMITED - 2000-05-11
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 9 - Secretary → ME
  • 41
    AMEY TRAMLINK LIMITED
    - now 03251656
    COLESLAW 314 LIMITED - 1996-10-25
    Dissolved Corporate (24 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 11 - Secretary → ME
  • 42
    AMEY TUBE LIMITED
    - now 04602869
    JARVISHELF 37 LIMITED - 2002-12-05
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2003-06-26 ~ 2005-11-30
    IIF 50 - Secretary → ME
  • 43
    AMEY UK LIMITED - now
    AMEY UK PLC
    - 2022-11-21 04736639
    TIVERGATE PLC
    - 2004-01-09 04736639
    Active Corporate (46 parents, 1 offspring)
    Officer
    2017-01-26 ~ 2019-03-28
    IIF 96 - Director → ME
    2004-01-01 ~ 2009-03-15
    IIF 102 - Director → ME
    2003-10-15 ~ 2009-03-15
    IIF 81 - Secretary → ME
  • 44
    AMEY VENTURES INVESTMENTS LIMITED
    04738493
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2003-04-17 ~ 2005-11-30
    IIF 41 - Secretary → ME
  • 45
    AMEY VENTURES LIMITED
    - now 04164284 03560646... (more)
    M-LOGIC LTD
    - 2003-04-14 04164284
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-09-03 ~ 2005-11-30
    IIF 46 - Secretary → ME
  • 46
    ARCADIS GULF O&G LIMITED - now
    VECTRA GROUP LIMITED - 2013-03-19
    AMEY VECTRA LIMITED
    - 2003-06-05 01803667
    VECTRA TECHNOLOGIES LIMITED - 1999-05-11
    VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
    ABB IMPELL LIMITED - 1994-01-12
    IMPELL CORPORATION UK LIMITED - 1990-08-03
    DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
    Dissolved Corporate (57 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2003-05-24
    IIF 26 - Secretary → ME
  • 47
    ARGON VENTURES LIMITED
    - now 03560646
    AMEY VENTURES LIMITED
    - 2003-01-15 03560646 04416057... (more)
    COLESLAW 384 LIMITED - 1998-06-25
    Dissolved Corporate (30 parents)
    Officer
    2000-09-18 ~ 2003-03-14
    IIF 13 - Secretary → ME
  • 48
    BG INTELLECTUAL PROPERTY LIMITED
    - now 02842953
    WORLD ENERGY LIMITED
    - 1997-03-03 02842953
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1997-02-21 ~ 1997-07-10
    IIF 1 - Director → ME
  • 49
    BUSHCLOSE LIMITED
    04330107
    Dissolved Corporate (15 parents)
    Officer
    2004-08-02 ~ 2005-11-30
    IIF 62 - Secretary → ME
  • 50
    COMAX HOLDINGS LIMITED
    - now 03308486
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 52 - Secretary → ME
  • 51
    COMAX SECURE BUSINESS SERVICES LIMITED
    - now 03334433
    DSSD FM LIMITED - 1997-11-21
    NEARCO LIMITED - 1997-04-22
    Dissolved Corporate (27 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 68 - Secretary → ME
  • 52
    CROWN BUSINESS COMMUNICATIONS LIMITED
    02791115 OC403601
    Liquidation Corporate (32 parents, 2 offsprings)
    Officer
    2001-06-26 ~ 2006-03-31
    IIF 90 - Secretary → ME
  • 53
    CROWN BUSINESS TRAVEL LIMITED
    03417603
    Dissolved Corporate (12 parents)
    Officer
    2001-06-26 ~ 2006-03-31
    IIF 82 - Secretary → ME
  • 54
    CROWN DIGITAL BROADCASTING LIMITED
    03426529
    Dissolved Corporate (12 parents)
    Officer
    2001-06-26 ~ 2006-03-31
    IIF 95 - Secretary → ME
  • 55
    CROWN DIGITAL SERVICES LIMITED
    03478161
    Dissolved Corporate (13 parents)
    Officer
    2001-06-26 ~ 2006-03-31
    IIF 87 - Secretary → ME
  • 56
    CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED
    04340468
    Dissolved Corporate (14 parents)
    Officer
    2001-12-14 ~ 2006-03-31
    IIF 86 - Secretary → ME
  • 57
    CROWN MULTIMEDIA LIMITED
    03193844
    Dissolved Corporate (12 parents)
    Officer
    2001-06-26 ~ 2006-03-31
    IIF 92 - Secretary → ME
  • 58
    D. & R.F. HOWARTH LIMITED
    01163010
    Dissolved Corporate (15 parents)
    Officer
    2000-03-10 ~ 2000-08-07
    IIF 73 - Secretary → ME
  • 59
    ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED - now
    VECTRA N.JONES LIMITED
    - 2004-03-10 01779538 04909116
    N JONES CONTRACTS LIMITED - 1998-07-01
    FLEETREST LIMITED - 1997-01-22
    Dissolved Corporate (34 parents)
    Officer
    2001-11-01 ~ 2002-03-05
    IIF 16 - Secretary → ME
  • 60
    FGP TOPCO LIMITED
    05723961
    Active Corporate (66 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2012-10-08
    IIF 77 - Secretary → ME
  • 61
    FUTURO GROUP LIMITED - now
    ARMS (UK) LIMITED
    - 2003-02-24 01286012
    AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED
    - 2002-12-20 01286012
    WORLD SYSTEMS LIMITED
    - 2002-01-31 01286012
    SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
    STAVPALM LIMITED - 1983-01-14
    Dissolved Corporate (31 parents)
    Officer
    2000-09-18 ~ 2002-12-23
    IIF 49 - Secretary → ME
  • 62
    GRAINGER PLC
    - now 00125575 05019636... (more)
    GRAINGER TRUST PLC - 2007-03-05
    Active Corporate (49 parents, 26 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 109 - Director → ME
  • 63
    HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED - now
    CCH(H) LIMITED
    - 2003-10-16 03928167
    INTERCEDE 1543 LIMITED - 2000-03-10
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-06-25 ~ 2003-03-14
    IIF 55 - Secretary → ME
  • 64
    HEALTHCARE SUPPORT (ERDINGTON) LIMITED - now
    CCH(SPC) LIMITED
    - 2003-10-03 03912962
    INTERCEDE 1542 LIMITED - 2000-03-10
    Active Corporate (37 parents)
    Officer
    2001-06-25 ~ 2003-03-14
    IIF 21 - Secretary → ME
  • 65
    HEATHROW AIRPORT HOLDINGS LIMITED
    - now 05757208
    BAA LIMITED
    - 2012-09-21 05757208 01970855... (more)
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    Active Corporate (99 parents, 3 offsprings)
    Officer
    2009-04-22 ~ 2021-08-31
    IIF 76 - Secretary → ME
  • 66
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2012-10-08 ~ 2021-08-31
    IIF 107 - Director → ME
  • 67
    INTERNATIONAL METAL WAREHOUSES ASSOCIATION
    03694165
    Dissolved Corporate (9 parents)
    Officer
    1999-01-12 ~ 2000-08-18
    IIF 3 - Director → ME
  • 68
    JNP VENTURES 2 LIMITED
    - now 04602538 03879135
    JARVISHELF 39 LIMITED - 2002-12-05
    Dissolved Corporate (26 parents)
    Officer
    2003-06-26 ~ 2005-11-30
    IIF 59 - Secretary → ME
  • 69
    JNP VENTURES LIMITED
    - now 03879135 04602538
    TUBE LINES LIMITED
    - 2002-01-28 03879135 04328016... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 22 - Secretary → ME
  • 70
    KINGSGATE LEASING LIMITED
    - now 00790656
    KINGSGATE LEASING LIMITED - 1983-09-20
    CONOBAR LIMITED - 1983-09-13
    SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
    Dissolved Corporate (24 parents)
    Officer
    1997-09-02 ~ 2000-08-07
    IIF 61 - Secretary → ME
  • 71
    LAMBDA 9 LIMITED - now
    TDG TRUSTEES LIMITED
    - 2017-10-26 00599961
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Dissolved Corporate (56 parents)
    Officer
    2000-01-01 ~ 2000-08-30
    IIF 2 - Director → ME
    1997-09-03 ~ 2000-08-30
    IIF 47 - Secretary → ME
  • 72
    LHR AIRPORTS LIMITED
    - now 01970855 02423040... (more)
    BAA AIRPORTS LIMITED
    - 2012-10-12 01970855
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    Active Corporate (93 parents, 23 offsprings)
    Officer
    2012-10-08 ~ 2021-08-31
    IIF 108 - Director → ME
    2009-04-22 ~ 2010-08-31
    IIF 78 - Secretary → ME
  • 73
    LONDON SOUTH BANK UNIVERSITY
    - now 00986761 02307211
    SOUTH BANK UNIVERSITY - 2003-08-26
    SOUTH BANK POLYTECHNIC - 1992-06-18
    POLYTECHNIC OF THE SOUTH BANK (THE) - 1989-03-31
    Active Corporate (169 parents, 7 offsprings)
    Officer
    2015-03-31 ~ 2018-02-20
    IIF 104 - Director → ME
  • 74
    MNN HOLDINGS LIMITED.
    - now 02797127
    PORTSEA LIMITED - 1993-03-29
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2001-06-26 ~ 2006-03-31
    IIF 83 - Secretary → ME
  • 75
    ROBERT WALTERS PLC
    - now 03956083 02003768
    HACKPLIMCO (NO.EIGHTY-THREE) PUBLIC LIMITED COMPANY - 2000-06-15
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2020-12-31
    IIF 105 - Director → ME
  • 76
    SCIO SOLUTIONS LIMITED - now
    TDG SOLUTIONS LIMITED
    - 2000-10-12 04002793 00183115
    Dissolved Corporate (15 parents)
    Officer
    2000-05-23 ~ 2000-07-24
    IIF 6 - Director → ME
    2000-05-23 ~ 2000-07-24
    IIF 67 - Secretary → ME
  • 77
    SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
    - now 04738622 04276385... (more)
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED
    - 2004-03-19 04738622 04416057... (more)
    Active Corporate (58 parents, 1 offspring)
    Officer
    2003-04-17 ~ 2004-08-23
    IIF 12 - Secretary → ME
  • 78
    SERVICES SUPPORT (AVON & SOMERSET) LIMITED
    - now 04738635
    AMEY (MARLBOROUGH STREET) LIMITED
    - 2004-03-19 04738635 04416055... (more)
    Active Corporate (55 parents)
    Officer
    2003-04-17 ~ 2004-08-23
    IIF 19 - Secretary → ME
  • 79
    SERVICES SUPPORT (BTP) HOLDINGS LIMITED - now
    AP SERVICES LONDON (HOLDINGS) LIMITED
    - 2003-11-14 03690983
    PLANTDAILY LIMITED - 1999-03-02
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2000-09-18 ~ 2003-03-14
    IIF 25 - Secretary → ME
  • 80
    SERVICES SUPPORT (BTP) LIMITED - now
    AP SERVICES LONDON LIMITED
    - 2003-11-14 03692736
    PLANTINNER LIMITED - 1999-03-02
    Dissolved Corporate (41 parents)
    Officer
    2000-09-18 ~ 2003-03-14
    IIF 15 - Secretary → ME
  • 81
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Active Corporate (11 parents, 178 offsprings)
    Officer
    2005-11-08 ~ 2009-03-15
    IIF 101 - Director → ME
  • 82
    T. D. FINANCE B.V.
    FC015526
    Active Corporate (8 parents)
    Officer
    1997-09-02 ~ 2000-08-30
    IIF 58 - Secretary → ME
  • 83
    TDG (UK) LIMITED
    - now 00540403 NF003068... (more)
    TDG LIMITED
    - 2000-04-06 00540403 00469605... (more)
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Active Corporate (53 parents)
    Officer
    1997-09-01 ~ 2000-08-07
    IIF 42 - Secretary → ME
  • 84
    TDG AVONMOUTH LIMITED
    - now 01164553
    COX NORTHERN LIMITED - 1997-08-29
    COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
    COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
    Dissolved Corporate (28 parents)
    Officer
    1997-09-02 ~ 2000-08-07
    IIF 54 - Secretary → ME
  • 85
    TDG DIRECTORS NO.1 LIMITED
    - now 00589092 00362032
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    Dissolved Corporate (23 parents, 34 offsprings)
    Officer
    1997-09-01 ~ 2000-08-07
    IIF 4 - Director → ME
    1997-09-02 ~ 2000-08-07
    IIF 35 - Secretary → ME
  • 86
    TDG DIRECTORS NO.2 LIMITED
    - now 00362032 00589092
    LUWKA STORAGE LIMITED - 1997-08-29
    LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
    Dissolved Corporate (26 parents, 25 offsprings)
    Officer
    1997-09-01 ~ 2000-08-07
    IIF 5 - Director → ME
    1997-09-02 ~ 2000-08-07
    IIF 60 - Secretary → ME
  • 87
    TDG FUNDS LIMITED
    - now 00743658
    KINGSGATE FUNDS LIMITED
    - 1999-05-24 00743658
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    Dissolved Corporate (33 parents)
    Officer
    2000-01-01 ~ 2000-08-30
    IIF 8 - Director → ME
    1997-09-03 ~ 2000-08-30
    IIF 66 - Secretary → ME
  • 88
    TDG LIMITED - now
    TDG PLC
    - 2008-10-02 00469605 00540403
    TRANSPORT DEVELOPMENT GROUP PLC
    - 2000-04-06 00469605
    Active Corporate (68 parents, 4 offsprings)
    Officer
    1997-09-01 ~ 2000-08-07
    IIF 29 - Secretary → ME
  • 89
    TDG OVERSEAS LIMITED
    - now 00171035
    TDG NORTHERN LIMITED - 1992-08-10
    HARRIS-RELIANCE LIMITED - 1987-11-02
    TDG NORTHERN LIMITED - 1986-08-26
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
    Dissolved Corporate (27 parents)
    Officer
    1997-09-02 ~ 2000-08-07
    IIF 57 - Secretary → ME
  • 90
    TDG SECRETARIES LIMITED
    - now 00109864
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    Dissolved Corporate (22 parents, 48 offsprings)
    Officer
    1997-09-01 ~ 2000-08-07
    IIF 7 - Director → ME
    1997-09-02 ~ 2000-08-07
    IIF 69 - Secretary → ME
  • 91
    TREASUREPARK LIMITED
    04318681
    Dissolved Corporate (16 parents)
    Officer
    2004-08-02 ~ 2005-11-30
    IIF 64 - Secretary → ME
  • 92
    TUBE LINES (HOLDINGS) LIMITED
    - now 04328016
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Dissolved Corporate (52 parents)
    Officer
    2005-03-04 ~ 2007-11-29
    IIF 103 - Director → ME
  • 93
    W.H. HOLMES (TRANSPORT) LIMITED
    00845776
    Dissolved Corporate (24 parents)
    Officer
    2000-03-10 ~ 2000-08-07
    IIF 45 - Secretary → ME
  • 94
    WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED - now
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
    - 2006-08-10 04138733
    MC171 LIMITED - 2001-02-15
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-06-25 ~ 2003-03-14
    IIF 24 - Secretary → ME
  • 95
    WALSALL PUBLIC LIGHTING LIMITED - now
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD
    - 2006-08-10 04138736
    MC172 LIMITED - 2001-02-15
    Active Corporate (34 parents)
    Officer
    2001-06-25 ~ 2003-03-14
    IIF 38 - Secretary → ME
  • 96
    WARMINSTER MOTOR COMPANY,LIMITED
    00082894
    Dissolved Corporate (17 parents)
    Officer
    1998-08-03 ~ 1999-02-22
    IIF 65 - Secretary → ME
  • 97
    WIMCO LIMITED
    03155623
    Dissolved Corporate (24 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.