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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

Mcclean, James Constantine Stuart

    Related profiles found in government register
  • Mcclean, James Constantine Stuart
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Waterfield, Petworth Road, Chiddingfold, Surrey, GU8 4UF, United Kingdom

      IIF 1

    • Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, England

      IIF 2 IIF 3

    • Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8

    • Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF, England

      IIF 9
  • Mcclean, James Constantine Stuart
    British chartered accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mcclean, James Constantine Stuart
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2 St Andrews Hill, 2 St. Andrew's Hill, London, EC4V 5BY, England

      IIF 70

    • Mount Wise House, 1 Discovery Road, Plymouth, PL1 4QU, England

      IIF 71
  • Mcclean, James Constantine Stuart
    British financial controller born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF

      IIF 72
  • Mcclean, James Constantine Stuart
    British managing director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF

      IIF 73
  • Mcclean, James Constantine Stuart
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Waterfield, Petworth Road, Chiddingfold, England, GU8 4UF, England

      IIF 74
  • Mcclean, James Constantine Stuart
    British

    Registered addresses and corresponding companies
  • Mcclean, James Constantine Stuart
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr James Constantine Stuart Mcclean
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, England

      IIF 81 IIF 82

    • Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF, England

      IIF 83
  • Mcclean, James Constantine Stuart, Mr.
    British business adviser born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, United Kingdom

      IIF 84
  • Mcclean, James Constantine Stuart

    Registered addresses and corresponding companies

    • 1st Floor, 4 Meadow Court, 41-43 High Street, Witney, Oxon, OX28 6ER, Uk

      IIF 85
  • Mcclean, James
    British, property developer born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mount Wise House, 1 Discovery Road, Plymouth, PL1 4QU, United Kingdom

      IIF 86
child relation
Offspring entities and appointments 75
  • 1
    4SL CONSULTING LIMITED
    - now 06312735
    STBS CONSULTING LIMITED - 2008-07-22
    1 Bridges Court, Battersea, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-10-14 ~ 2021-04-30
    IIF 70 - Director → ME
  • 2
    ABP (ALDWYCH) LIMITED
    - now 02075565
    TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
    25 Bedford Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1998-07-20 ~ 2000-05-05
    IIF 44 - Director → ME
  • 3
    ABP (PENSION TRUSTEES) LIMITED
    - now 00937691
    A.B.P. (PENSION TRUSTEES) LIMITED
    - 1985-06-04 00937691
    B.T.D.B(PENSION TRUSTEES)LIMITED
    - 1983-03-29 00937691
    25 Bedford Street, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    (before 1992-07-12) ~ 2000-05-05
    IIF 32 - Director → ME
  • 4
    ABP CONNECT LIMITED - now
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE MANAGEMENT LIMITED
    - 2001-01-23 01960152
    OCEAN VILLAGE LIMITED
    - 1993-06-03 01960152
    25 Bedford Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    (before 1992-12-31) ~ 1996-05-31
    IIF 42 - Director → ME
  • 5
    ABP QUEST TRUSTEES LIMITED
    - now 03249871
    TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
    25 Bedford Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1997-01-10 ~ 2000-05-05
    IIF 67 - Director → ME
  • 6
    ABP SOUTHAMPTON PROPERTIES LIMITED - now
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    OCEAN VILLAGE HOLDINGS PLC
    - 2001-01-23 01921515
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC
    - 1993-06-04 01921515
    PREMINC PUBLIC LIMITED COMPANY
    - 1985-07-30 01921515
    25 Bedford Street, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-05-31
    IIF 24 - Director → ME
  • 7
    ALLEN AMERY LIMITED
    - now 03267091
    SPEEDTACTIC LIMITED - 1996-11-19
    First Floor, 319 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2000-05-08 ~ 2005-08-19
    IIF 7 - Director → ME
    2000-05-08 ~ 2005-08-19
    IIF 77 - Secretary → ME
  • 8
    ARDITTI LIMITED
    - now 03303026
    LAW 794 LIMITED - 1997-02-19
    First Floor, 319 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2000-05-08 ~ 2005-08-19
    IIF 8 - Director → ME
    2000-05-08 ~ 2005-08-19
    IIF 75 - Secretary → ME
  • 9
    ATKINS (US)
    04441585
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 47 - Director → ME
  • 10
    ATKINS INVESTMENTS LIMITED
    - now 03716738 04404511... (more)
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 57 - Director → ME
  • 11
    ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED
    - now 00819139
    WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
    WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
    ATKINS PLANNING - 1987-03-16
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 43 - Director → ME
  • 12
    ATKINSRÉALIS ATK INVESTMENTS LIMITED - now
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED
    - 2009-03-03 04404511
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 62 - Director → ME
  • 13
    ATKINSRÉALIS BROOMCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-27
    Dissolved on 2025-08-15
    BROOMCO (985) LIMITED
    - 2023-10-12 03097696 03079252... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 63 - Director → ME
  • 14
    ATKINSRÉALIS CONSULTANTS LIMITED - now
    ATKINS CONSULTANTS LIMITED
    - 2023-10-12 00755613
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (94 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 59 - Director → ME
  • 15
    ATKINSRÉALIS INVESTMENTS UK LIMITED - now
    ATKINS INVESTMENTS UK LIMITED - 2023-10-12
    ATKINS BETA LIMITED
    - 2017-04-11 05313134
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 23 - Director → ME
  • 16
    ATKINSRÉALIS KINS HOLDINGS LIMITED - now
    KINS HOLDINGS LIMITED
    - 2023-10-12 00688415
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (30 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 41 - Director → ME
  • 17
    ATKINSRÉALIS PPS HOLDINGS LIMITED - now
    FAITHFUL+GOULD (HOLDINGS) LIMITED
    - 2023-10-12 02991351 02236832
    FAITHFUL & GOULD (HOLDINGS) LIMITED
    - 2006-01-23 02991351 02236832
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (47 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 28 - Director → ME
  • 18
    ATKINSRÉALIS PPS LIMITED - now
    FAITHFUL+GOULD LIMITED
    - 2023-10-12 02236832
    FAITHFUL & GOULD LIMITED
    - 2006-01-23 02236832
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (89 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 18 - Director → ME
  • 19
    ATKINSRÉALIS RAIL LIMITED - now
    ATKINS RAIL LIMITED
    - 2023-10-12 01026689
    WS ATKINS RAIL LIMITED - 2004-06-01
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (57 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 34 - Director → ME
  • 20
    ATKINSRÉALIS UK HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-27
    Dissolved on 2025-08-15
    WS ATKINS (UK HOLDINGS) LIMITED
    - 2023-10-12 03754382
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 49 - Director → ME
  • 21
    ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
    W.S. ATKINS INTERNATIONAL LIMITED
    - 2023-10-12 01091953
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (112 parents, 3 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 48 - Director → ME
  • 22
    ATKINSRÉALIS UK LIMITED - now
    ATKINS LIMITED
    - 2023-10-12 00688424 04370899
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (79 parents, 25 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 33 - Director → ME
  • 23
    ATMOS LIMITED
    - now 00916423
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 22 - Director → ME
  • 24
    BAKER HARRIS SAUNDERS GROUP LIMITED
    02033819
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (38 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 20 - Director → ME
  • 25
    CAERULEA LLP
    OC398662
    Waterfield, Petworth Road, Chiddingfold, England, England
    Active Corporate (2 parents)
    Officer
    2015-03-06 ~ now
    IIF 74 - LLP Designated Member → ME
  • 26
    CARNELIAN LIMITED
    03288677
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 51 - Director → ME
  • 27
    COMMERCIAL AND PROFESSIONAL QUALIFICATIONS LTD.
    - now 05134585
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-08 during the appointment or period of control
    Dissolved on 2017-08-03 during the appointment or period of control
    CONSTRUCTION PLANT QUALIFICATIONS LIMITED
    - 2008-06-11 05134585
    1st Floor 4 Meadow Court, 41-43 High Street, Witney, Oxon, Uk
    Dissolved Corporate (8 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 73 - Director → ME
    2013-02-28 ~ dissolved
    IIF 85 - Secretary → ME
  • 28
    CONFAB LIMITED
    00755561
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 65 - Director → ME
  • 29
    CONNELL WILSON LIMITED
    - now 01785625
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (72 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 19 - Director → ME
  • 30
    DGI GROUP LIMITED
    - now 02024031
    DGI GROUP PLC - 2002-05-14
    DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 35 - Director → ME
  • 31
    DGI INTERNATIONAL LIMITED
    - now 01483124
    DGI INTERNATIONAL PLC - 2002-07-04
    D.G.I. LIMITED - 1983-02-17
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 27 - Director → ME
  • 32
    ECHO COMMUNICATION LTD
    16275498
    Waterfield Petworth Road, Chiddingfold, Godalming, England
    Active Corporate (4 parents)
    Officer
    2025-02-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-02-25 ~ 2026-01-19
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 33
    FAUPEL BROTHERS LIMITED
    00657180
    Insolvency (Case 1) In administration
    Administration started on 2009-05-12
    Administration ended on 2010-11-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-16
    Dissolved on 2014-05-04
    C/o, Tenon Recovery, Tenon Recovery, Arkwright House Parsonage Gardens, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2000-05-08 ~ 2005-08-19
    IIF 36 - Director → ME
    2000-05-08 ~ 2005-08-19
    IIF 80 - Secretary → ME
  • 34
    FAUPEL GROUP LIMITED
    - now 03303027
    SPIRO HOUSEHOLD TEXTILES LIMITED
    - 2003-10-13 03303027
    LAW 793 LIMITED - 1997-03-13
    First Floor, 319 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2000-05-08 ~ 2005-08-19
    IIF 6 - Director → ME
    2000-05-08 ~ 2005-08-19
    IIF 76 - Secretary → ME
  • 35
    FAUPEL HOME FURNISHINGS LIMITED
    - now 00283009
    Insolvency (Case 1) In administration
    Administration started on 2009-05-12
    Administration ended on 2010-11-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-16
    Dissolved on 2015-07-01
    W.G.STAPLETON & CO,LIMITED
    - 2003-03-06 00283009
    Baker Tilly Business Services Limited 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2000-05-08 ~ 2005-08-19
    IIF 16 - Director → ME
    2000-05-08 ~ 2005-08-19
    IIF 78 - Secretary → ME
  • 36
    FAUPEL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-05-12
    Administration ended on 2010-11-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-16
    Dissolved on 2014-05-04
    FAUPEL PLC
    - 2006-01-12 01367775
    FAUPEL TRADING GROUP PLC
    - 2003-12-02 01367775
    FAUPEL LIMITED - 1989-05-15
    C/o, Tenon Recovery, Tenon Recovery, Arkwright House Parsonage Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2000-05-08 ~ 2005-08-19
    IIF 58 - Director → ME
    2000-05-08 ~ 2005-08-19
    IIF 79 - Secretary → ME
  • 37
    GROSVENOR WATERSIDE (HOLDINGS) LIMITED
    - now 01463558
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    25 Bedford Street, London, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Officer
    1998-07-20 ~ 2000-05-05
    IIF 50 - Director → ME
  • 38
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - now
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED
    - 2004-11-01 02309187 01521927
    25 Bedford Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1992-11-18 ~ 2000-05-05
    IIF 54 - Director → ME
  • 39
    GROSVENOR WATERSIDE INVESTMENTS LIMITED
    - now 01706433
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1992-02-19
    25 Bedford Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1998-07-31 ~ 2000-05-05
    IIF 45 - Director → ME
  • 40
    HANSCOMB (RUSSIA) LIMITED
    03971914
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 40 - Director → ME
  • 41
    HANSCOMB (UK) LIMITED
    03890509
    Woocote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 68 - Director → ME
  • 42
    HANSCOMB EUROPE LIMITED
    - now 03896620
    COLESLAW 458 LIMITED - 2000-02-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 30 - Director → ME
  • 43
    HERRING BAKER HARRIS EAST ANGLIA LTD
    - now 02350967
    HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
    STAMPBAY LIMITED - 1989-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (32 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 53 - Director → ME
  • 44
    HERRING BAKER HARRIS EUROPE LTD
    - now 02490596 02222001... (more)
    HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
    MOUNTPACK LIMITED - 1990-05-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (37 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 13 - Director → ME
  • 45
    HERRING BAKER HARRIS NOMINEES LIMITED
    - now 02564244
    HERRING SON & DAW 1992 LIMITED - 1992-03-03
    HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
    INDEXRURAL LIMITED - 1991-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 64 - Director → ME
  • 46
    KINS DEVELOPMENTS LIMITED
    00688414
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (31 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 14 - Director → ME
  • 47
    LONDON CONTAINER TERMINAL (TILBURY) LIMITED - now
    TILBURY CONTAINER SERVICES LIMITED
    - 2012-03-30 01249844
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Active Corporate (46 parents)
    Officer
    1994-04-01 ~ 1999-09-10
    IIF 21 - Director → ME
  • 48
    LONDON GROUP PROJECTS LIMITED
    - now 03920092
    HANSCOMB LONDON LIMITED - 2000-02-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 17 - Director → ME
  • 49
    MARINE ENVIRONMENTAL RESEARCH LIMITED - now
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    OCEAN VILLAGE HORSHAM LIMITED
    - 2001-01-23 01989216
    RAPD HORSHAM LIMITED
    - 1993-06-03 01989216
    POWERLARGE LIMITED
    - 1986-12-02 01989216
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    ~ 1996-05-31
    IIF 12 - Director → ME
  • 50
    MILLER AIRDRIE LIMITED - now
    RIVERSIDE PARK LIMITED
    - 2004-12-22 02074908
    PERFECTDOVE LIMITED - 1986-11-28
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (30 parents)
    Officer
    1993-06-23 ~ 1996-05-31
    IIF 72 - Director → ME
  • 51
    MILLFIELD PLYMOUTH LIMITED
    12335408
    Waterfield Petworth Road, Chiddingfold, Godalming, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 84 - Director → ME
  • 52
    MOUNT WISE (DEVON) LIMITED
    OE020565 FC030147
    Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (2 parents, 1 offspring)
    Officer
    Responsible for director to mount wise (devon) limited
    2023-01-31 ~ now
    IIF 86 - Managing Officer → ME
  • 53
    NETWORK TRAIN ENGINEERING SERVICES LIMITED
    03062723
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 26 - Director → ME
  • 54
    OPAL ENGINEERING LIMITED
    03204631
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 37 - Director → ME
  • 55
    PARFAB LIMITED
    00755581
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 31 - Director → ME
  • 56
    PHILLIPS BROWN LIMITED
    02353160
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (30 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 69 - Director → ME
  • 57
    RICHMOND WALK DEVELOPMENTS LTD
    17091014
    Waterfield Petworth Road, Chiddingfold, Godalming, England
    Active Corporate (4 parents)
    Officer
    2026-03-13 ~ now
    IIF 2 - Director → ME
  • 58
    SCT PENSION TRUSTEES LIMITED
    02420498 06652945
    16 Palace Street, London
    Active Corporate (43 parents)
    Officer
    1994-05-26 ~ 2000-05-05
    IIF 11 - Director → ME
  • 59
    SILK AND FRAZIER LIMITED
    - now 03385244
    BROOMCO (1312) LIMITED - 1998-03-30
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (34 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 66 - Director → ME
  • 60
    SODEXO PROPERTY SOLUTIONS LIMITED - now
    ATKINS FACILITIES MANAGEMENT LIMITED
    - 2011-12-01 02574887
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    One Southampton Row, London
    Dissolved Corporate (46 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 4 - Director → ME
  • 61
    SOUTHAMPTON CONTAINER TERMINALS LIMITED
    01960484
    16 Palace Street, London, England
    Active Corporate (61 parents, 4 offsprings)
    Officer
    1998-07-03 ~ 1999-11-15
    IIF 29 - Director → ME
    1994-05-01 ~ 1997-05-13
    IIF 39 - Director → ME
  • 62
    STEVEDORES (GOOLE) PENSION TRUSTEES LIMITED
    - now 03311049
    TRUSHELFCO (NO.2223) LIMITED
    - 1997-03-24 03311049 03311041... (more)
    Aldwych House 71-91 Aldwych, London
    Dissolved Corporate (13 parents)
    Officer
    1997-03-21 ~ 2000-05-05
    IIF 5 - Director → ME
  • 63
    THE CHIDDINGFOLD CONSERVATION TRUST
    06382446
    Waterfield Petworth Road, Chiddingfold, Godalming, Surrey, England
    Active Corporate (6 parents)
    Officer
    2020-01-01 ~ now
    IIF 9 - Director → ME
  • 64
    THFESO LIMITED
    09136974
    3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-04-10 ~ 2016-08-26
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 83 - Has significant influence or control → OE
  • 65
    VANZAR LIMITED
    09476977
    Waterfield, Petworth Road, Chiddingfold, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    VENTRON TECHNOLOGY LIMITED
    01036947
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 46 - Director → ME
  • 67
    W.S. ATKINS (NO. 3 TRUSTEES) LIMITED
    - now 02669866 02047084
    LEGIBUS 1675 LIMITED - 1992-02-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (34 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 38 - Director → ME
  • 68
    W.S. ATKINS (TRUSTEES) LIMITED
    - now 02047084 02669866
    LEGIBUS 773 LIMITED - 1986-11-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (33 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 55 - Director → ME
  • 69
    WOOTTON JEFFREYS CONSULTANTS LIMITED
    - now 02422683
    HUFOOF LIMITED - 1990-05-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 25 - Director → ME
  • 70
    WS ATKINS (SERVICES) LIMITED
    - now 04370899 00688424... (more)
    ATKINS LIMITED - 2004-06-01
    STEVTON (NO.227) LIMITED - 2002-03-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 56 - Director → ME
  • 71
    WS ATKINS ARCHITECTS LIMITED
    - now 02647324
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (37 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 10 - Director → ME
  • 72
    WS ATKINS CEDAC LIMITED
    - now 03035951
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 61 - Director → ME
  • 73
    WS ATKINS EMPLOYMENT SERVICES LIMITED
    - now 01784595
    ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
    RINGAS LIMITED - 1987-06-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 15 - Director → ME
  • 74
    WS ATKINS POWERTRACK LIMITED
    - now 03033350
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (38 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 52 - Director → ME
  • 75
    WS ATKINS PROPERTY SERVICES LIMITED
    - now 02684178
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    PSA BM MANCHESTER LIMITED - 1993-01-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2005-11-18 ~ 2006-03-24
    IIF 60 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.