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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

Mr Brian Lynn Staples

    Related profiles found in government register
  • Mr Brian Lynn Staples
    British born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Menzies Llp, 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY

      IIF 1

    • 10, Pendle House,castle Hill, Prestbury, Cheshire, SK10 4AR, United Kingdom

      IIF 2

    • Pendle House, Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR

      IIF 3 IIF 4
  • Staples, Brian Lynn
    British born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Staples, Brian Lynn
    British civil engineer born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR

      IIF 14
  • Staples, Brian Lynn
    British company director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ

      IIF 15

    • 10, Pendle House,castle Hill, Prestbury, Cheshire, SK10 4AR, United Kingdom

      IIF 16

    • 68, Harley Street, London, W1G 7HE, England

      IIF 17

    • Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR

      IIF 18 IIF 19 IIF 20

    • Pendle House, Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR, United Kingdom

      IIF 22

    • St Joseph's Hospital, Harding Avenue, Malpas, Newport, NP20 6ZE, Wales

      IIF 23

    • St Joseph's Hospital, Harding Avenue, Newport, Gwent, NP20 6ZE

      IIF 24
  • Staples, Brian Lynn
    British director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Staples, Brian Lynn
    British executive chairman born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Harley Street, London, W1G 7HE, United Kingdom

      IIF 75

    • St Joseph's Hospital Limited, Harding Avenue, Malpas, Newport, NP20 6ZE

      IIF 76
  • Staples, Brian Lynn
    British surveyor born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR

      IIF 77 IIF 78
  • Staples, Brian Lynn
    born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Harley Street, London, W1G 7HE, United Kingdom

      IIF 79 IIF 80 IIF 81

    • European Scanning Centre (harley St) Ltd, 68 Harley Street, London, W1G 7HE, United Kingdom

      IIF 82

    • 10, Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR, United Kingdom

      IIF 83

    • Pendle House, Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR

      IIF 84

    • Pendle House, Castle Hill, Prestbury, Cheshire, SK10 4AR, United Kingdom

      IIF 85

    • Pendle House, Castle Hill, Prestbury, SK10 4AR

      IIF 86
  • Staples, Brian Lynn
    British born in April 1945

    Registered addresses and corresponding companies
  • Staples, Brian Lynn
    British chief executive born in April 1945

    Registered addresses and corresponding companies

    • Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, Cheshire, SK11 9RQ

      IIF 91
  • Staples, Brian Lynn
    British director born in April 1945

    Registered addresses and corresponding companies
  • Staples, Brian Lynn
    British engineer born in April 1945

    Registered addresses and corresponding companies
  • Staples, Brian Lynn
    British group chief executive born in April 1945

    Registered addresses and corresponding companies
  • Staples, Bryan Lynn
    English company director born in April 1945

    Registered addresses and corresponding companies

    • 78 Orton Road, Lower Penn, Wolverhampton, West Midlands, WV4 4XB

      IIF 114
child relation
Offspring entities and appointments 108
  • 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
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (20 parents)
    Officer
    1998-02-13 ~ 2003-02-28
    IIF 37 - Director → ME
  • 2
    02136671 LIMITED - now
    EXTERIOR LIMITED
    - 2014-12-18 02136671 02817497
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (23 parents)
    Officer
    (before 1992-06-06) ~ 1994-04-18
    IIF 101 - Director → ME
  • 3
    AEGIS HEALTH MANAGEMENT LTD.
    - now 04778981
    ST JOSEPH'S HEALTHCARE PARTNERS LTD
    - 2016-11-28 04778981
    THE EFFECTIVE SOLUTIONS GROUP LIMITED
    - 2014-02-03 04778981
    Pendle House Castle Hill, Prestbury, Macclesfield, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AHL HOLDINGS (WAKEFIELD) LIMITED - now
    AMEY VENTURES LIMITED
    - 2003-04-14 04416057 04164284... (more)
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED
    - 2003-01-15 04416057 04738622... (more)
    MC239 LIMITED
    - 2002-06-06 04416057 04308752... (more)
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2003-02-28
    IIF 54 - Director → ME
  • 5
    ALDERLEY PLAYING FIELDS LIMITED(THE)
    00943723
    The Ryleys School, Ryleys Lane, Alderley Edge, Cheshire
    Active Corporate (36 parents)
    Officer
    2011-12-05 ~ 2017-10-30
    IIF 5 - Director → ME
  • 6
    AMEY 1321 LIMITED
    - now 03087100 02379479... (more)
    AMEY-DONELON LIMITED
    - 2001-01-30 03087100
    ARTISTPRIDE LIMITED - 1995-09-27
    Chancery Exchange, 10 Furnival Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    1999-01-19 ~ 2003-02-28
    IIF 43 - Director → ME
  • 7
    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
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1997-11-27 ~ 2003-02-28
    IIF 60 - Director → ME
  • 8
    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 02564794
    NAMEISSUE LIMITED - 1991-02-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (46 parents, 7 offsprings)
    Officer
    1998-02-13 ~ 2003-02-28
    IIF 70 - Director → ME
  • 9
    AMEY CONSTRUCTION LIMITED
    - now 02379472 00456341
    AMEY BUILDING LIMITED - 1990-01-01
    AMEY CONSTRUCTION LIMITED - 1989-11-20
    INTERCEDE 728 LIMITED - 1989-11-10
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    1997-11-25 ~ 2003-02-28
    IIF 64 - Director → ME
  • 10
    AMEY DATEL GROUP LIMITED
    - now 03152636
    DATEL FERRANTI GROUP LIMITED
    - 2001-12-05 03152636
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (26 parents)
    Officer
    2000-04-07 ~ 2003-02-28
    IIF 65 - Director → ME
  • 11
    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
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2000-04-07 ~ 2003-02-28
    IIF 29 - Director → ME
  • 12
    AMEY DATEL SECURITY AND COMMUNICATIONS LIMITED
    - now 03601293
    DATEL SECURITY & COMMUNICATIONS LIMITED
    - 2001-12-05 03601293
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (25 parents)
    Officer
    2000-04-07 ~ 2003-02-28
    IIF 39 - Director → ME
  • 13
    AMEY DATEL TECHNOLOGY LIMITED
    - now 02361176
    DATEL TECHNOLOGY LIMITED
    - 2001-12-05 02361176
    GRAMHIT LIMITED - 1989-05-25
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2000-04-07 ~ 2003-02-28
    IIF 32 - Director → ME
  • 14
    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
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1999-07-19 ~ 2003-02-28
    IIF 49 - Director → ME
  • 15
    AMEY FLEET SERVICES LIMITED
    - now 00462578
    COMPACTORS ENGINEERING LIMITED - 1998-07-31
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1999-01-20 ~ 2003-02-28
    IIF 52 - Director → ME
  • 16
    AMEY GROUP INFORMATION SERVICES LIMITED
    - now 04138741
    MC173 LIMITED
    - 2001-02-16 04138741 04140551... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2001-02-16 ~ 2003-02-28
    IIF 41 - Director → ME
  • 17
    AMEY GROUP SERVICES LIMITED
    - now 03744754
    VECTRA TECHNOLOGIES LIMITED
    - 2000-03-07 03744754 01803667... (more)
    COLESLAW 427 LIMITED
    - 1999-05-11 03744754 02828588... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1999-05-10 ~ 2003-02-28
    IIF 59 - Director → ME
  • 18
    AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED - now
    AMEY (MARLBOROUGH STREET) LIMITED
    - 2003-04-14 04416055 04738635... (more)
    MC238 LIMITED
    - 2002-06-06 04416055 04748077... (more)
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 parents)
    Officer
    2002-05-31 ~ 2003-02-28
    IIF 57 - Director → ME
  • 19
    AMEY INFORMATION SERVICES LIMITED
    - now 03675594
    AMEY PROPERTY SERVICES LIMITED
    - 2000-09-06 03675594 06600599
    COLESLAW 418 LIMITED - 1999-03-18
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (22 parents)
    Officer
    1999-11-11 ~ 2003-02-28
    IIF 72 - Director → ME
  • 20
    AMEY IT SERVICES LIMITED
    - now 02785512
    I.T. COUNSEL LIMITED
    - 2001-12-05 02785512 07316523... (more)
    OBTAINREASON LIMITED - 1993-03-12
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-01-04 ~ 2003-02-28
    IIF 12 - Director → ME
  • 21
    AMEY LG LIMITED - now
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    AMEY HIGHWAYS LIMITED
    - 2004-09-30 03612746 06600609
    COLESLAW 392 LIMITED
    - 1998-08-28 03612746 04035122... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    1998-08-19 ~ 2003-02-28
    IIF 45 - Director → ME
  • 22
    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
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (59 parents, 28 offsprings)
    Officer
    1997-11-17 ~ 2003-02-28
    IIF 34 - Director → ME
  • 23
    AMEY LUL LIMITED
    - now 04312593 04602504
    EVER 1652 LIMITED
    - 2002-04-05 04312593 04298146... (more)
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2002-04-05 ~ 2003-02-28
    IIF 47 - Director → ME
  • 24
    AMEY PROCUREMENT SOLUTIONS LIMITED
    - now 04090092
    AMEY AKWIRE LIMITED
    - 2002-01-31 04090092
    MC161 LIMITED
    - 2000-12-22 04090092 03683411... (more)
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2000-12-15 ~ 2003-02-28
    IIF 27 - Director → ME
  • 25
    AMEY PROGRAMME MANAGEMENT LIMITED
    - now 03959995
    AMEY ASSET SERVICES LIMITED
    - 2002-01-30 03959995
    COLESLAW 485 LIMITED - 2000-07-13
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-11-06 ~ 2003-02-28
    IIF 10 - Director → ME
  • 26
    AMEY RAIL LIMITED
    - now 02995531 16310883
    AMEY RAILWAYS LIMITED
    - 1998-12-01 02995531 02745122
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    1997-11-25 ~ 2001-11-28
    IIF 73 - Director → ME
  • 27
    AMEY RAILTECH LIMITED
    - now 03612744
    COLESLAW 393 LIMITED
    - 1998-08-28 03612744 03612746... (more)
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (24 parents)
    Officer
    1998-08-19 ~ 2003-02-28
    IIF 14 - Director → ME
  • 28
    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
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1998-02-13 ~ 2003-02-28
    IIF 58 - Director → ME
  • 29
    AMEY ROADS (NORTH LANARKSHIRE) LIMITED
    - now 03960005
    COLESLAW 483 LIMITED
    - 2000-09-19 03960005 03133130... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2000-09-18 ~ 2003-02-28
    IIF 13 - Director → ME
  • 30
    AMEY SERVICES LIMITED
    - now 02507588 03087100... (more)
    COLESLAW 189 LIMITED - 1992-12-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1998-02-13 ~ 2003-02-28
    IIF 61 - Director → ME
  • 31
    AMEY TECHNOLOGY SERVICES LIMITED
    - now 03943464
    AMEY METER SERVICES COMPANY LIMITED
    - 2000-07-20 03943464
    COLESLAW 470 LIMITED
    - 2000-05-11 03943464 03943148... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-03-23 ~ 2003-02-28
    IIF 55 - Director → ME
  • 32
    AMEY TRAMLINK LIMITED
    - now 03251656
    COLESLAW 314 LIMITED - 1996-10-25
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1998-02-13 ~ 2003-02-28
    IIF 56 - Director → ME
  • 33
    AMEY VENTURES LIMITED - now
    M-LOGIC LTD
    - 2003-04-14 04164284
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-02-22 ~ 2003-02-28
    IIF 26 - Director → ME
  • 34
    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 01803667 03744754... (more)
    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
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (57 parents, 1 offspring)
    Officer
    1999-01-19 ~ 2003-02-28
    IIF 67 - Director → ME
  • 35
    ARGON VENTURES LIMITED
    - now 03560646
    AMEY VENTURES LIMITED
    - 2003-01-15 03560646 04164284... (more)
    COLESLAW 384 LIMITED
    - 1998-06-25 03560646 03533652... (more)
    1 Kingsway, London
    Dissolved Corporate (30 parents)
    Officer
    1998-06-16 ~ 2003-02-28
    IIF 38 - Director → ME
  • 36
    B.N.R.R. LIMITED
    - now 02417683
    FONDWORTH LIMITED
    - 1989-12-20 02417683
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-17) ~ 1994-04-18
    IIF 89 - Director → ME
  • 37
    BABY CONNECTIONS LIMITED
    10019534
    St Joseph's Hospital Limited Harding Avenue, Malpas, Newport
    Dissolved Corporate (5 parents)
    Officer
    2016-02-22 ~ 2020-01-14
    IIF 76 - Director → ME
  • 38
    BABY LOVE LIMITED
    10019529
    68 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 75 - Director → ME
  • 39
    BUREAU VERITAS HS&E LIMITED - now
    STANGER LIMITED - 2006-06-30
    TBV STANGER LIMITED - 1996-04-17
    STANGER CONSULTANTS LIMITED
    - 1993-10-14 02495300
    GRENTOWN LIMITED - 1990-07-30
    Suite 206 Fort Dunlop Fort Parkway, Birmingham
    Active Corporate (49 parents)
    Officer
    1992-04-01 ~ 1993-10-07
    IIF 100 - Director → ME
  • 40
    BUSHCLOSE LIMITED
    04330107
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2001-12-20 ~ 2003-02-28
    IIF 46 - Director → ME
  • 41
    CARILLION CONSTRUCTION (NOMINEES) LIMITED - now
    TARMAC CONSTRUCTION (NOMINEES) LIMITED
    - 1999-09-10 02556935
    WINDWALL LIMITED
    - 1991-03-07 02556935
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    (before 1991-11-12) ~ 1994-04-18
    IIF 103 - Director → ME
  • 42
    CARILLION CONSTRUCTION (WEST INDIES) LIMITED
    00883233
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (24 parents)
    Officer
    (before 1992-05-07) ~ 1994-04-18
    IIF 94 - Director → ME
  • 43
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-04-18
    IIF 108 - Director → ME
  • 44
    CARILLION ENGINEERING LIMITED - now
    CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
    EXTERIOR LIMITED - 2001-11-15
    TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
    TBV PROFESSIONAL SERVICES LIMITED
    - 1997-01-17 02817497
    T.B.V. PROFESSIONAL SERVICES LIMITED
    - 1993-10-14 02817497
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1993-05-13 ~ 1994-04-18
    IIF 106 - Director → ME
  • 45
    CARILLION INTERNATIONAL LIMITED - now
    TARMAC INTERNATIONAL LIMITED
    - 1999-08-13 00590213
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-05-07) ~ 1994-04-18
    IIF 105 - Director → ME
  • 46
    CARILLION OVERSEAS LIMITED - now
    TARMAC OVERSEAS LIMITED
    - 1999-08-04 01191063
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-05-07) ~ 1994-04-18
    IIF 95 - Director → ME
  • 47
    CARILLION REGIONAL CONSTRUCTION LIMITED
    00303453 03783012... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (16 parents)
    Officer
    (before 1992-05-07) ~ 1994-04-18
    IIF 93 - Director → ME
  • 48
    COMAX HOLDINGS LIMITED
    - now 03308486
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1999-07-19 ~ 2003-02-28
    IIF 71 - Director → ME
  • 49
    CROWN BUSINESS COMMUNICATIONS LIMITED
    02791115 OC403601
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
    Liquidation Corporate (32 parents, 2 offsprings)
    Officer
    2001-06-26 ~ 2003-02-28
    IIF 62 - Director → ME
  • 50
    CROWN BUSINESS TRAVEL LIMITED
    03417603
    Shepherds Studios West, Rockley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2001-06-26 ~ 2003-02-28
    IIF 51 - Director → ME
  • 51
    CROWN DIGITAL BROADCASTING LIMITED
    03426529
    Shepherds Studios West, Rockley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2001-06-26 ~ 2003-02-28
    IIF 68 - Director → ME
  • 52
    CROWN DIGITAL SERVICES LIMITED
    03478161
    12 Soho Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-06-26 ~ 2003-02-28
    IIF 50 - Director → ME
  • 53
    CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED
    04340468
    12 Soho Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-12-14 ~ 2003-02-28
    IIF 63 - Director → ME
  • 54
    CROWN MULTIMEDIA LIMITED
    03193844
    Unit 3.2 Shepherds Studios West, Rockley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2001-06-26 ~ 2003-02-28
    IIF 69 - Director → ME
  • 55
    EASTBOURNE HARBOUR COMPANY LIMITED
    01141203
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-05-07) ~ 1994-04-18
    IIF 92 - Director → ME
  • 56
    ECHELON HEALTH LTD
    - now 06035906
    SCOTTISH BIOHEAT LIMITED
    - 2014-01-16 06035906
    68 Harley Street, London
    Active Corporate (12 parents)
    Officer
    2007-02-12 ~ 2019-02-25
    IIF 77 - Director → ME
  • 57
    EEL 2012 LIMITED
    08261411
    Pendle House Castle Hill, Prestbury, Macclesfield, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    EFFECTIVE WASTE SOLUTIONS LIMITED
    - now 04778014
    EFFECTIVE PFI SOLUTIONS LIMITED
    - 2005-03-24 04778014
    Rhos Cottage, Pen-y-wern, Clun, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2003-12-01 ~ 2009-10-28
    IIF 11 - Director → ME
  • 59
    ELECTRICITY NORTH WEST LIMITED - now
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC
    - 2001-11-26 02366949 02917042
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (120 parents, 5 offsprings)
    Officer
    1997-02-28 ~ 1997-03-13
    IIF 113 - Director → ME
    1997-05-30 ~ 1997-07-21
    IIF 109 - Director → ME
    1995-11-13 ~ 1996-04-01
    IIF 91 - Director → ME
  • 60
    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
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (34 parents)
    Officer
    1999-01-19 ~ 2002-03-05
    IIF 44 - Director → ME
  • 61
    EUROPEAN SCANNING CENTRE (CARDIFF) LLP
    OC414655 OC417722... (more)
    68 Harley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-17 ~ 2020-04-01
    IIF 80 - LLP Member → ME
  • 62
    EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED
    - now 04932642 OC414655... (more)
    EVER 2201 LIMITED - 2003-12-12
    68 Harley Street, London
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2007-12-17 ~ 2018-12-21
    IIF 17 - Director → ME
  • 63
    EUROPEAN SCANNING CENTRE (MANCHESTER) LLP
    OC399214 OC414655... (more)
    68 Harley Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-04-07 ~ 2020-04-01
    IIF 79 - LLP Member → ME
  • 64
    EUROPEAN SCANNING CENTRE LLP
    OC346638 OC380078... (more)
    68 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-12-10 ~ 2018-03-31
    IIF 84 - LLP Member → ME
  • 65
    EUROPEAN SCANNING CENTRE MSK LLP
    OC380078 OC417722... (more)
    68 Harley Street, London
    Active Corporate (16 parents)
    Officer
    2012-11-09 ~ 2020-04-01
    IIF 81 - LLP Member → ME
  • 66
    EUROPEAN SCANNING CENTRE NO 2 LLP
    OC417722 OC380078... (more)
    European Scanning Centre (harley St) Ltd, 68 Harley Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-06-12 ~ 2024-05-31
    IIF 82 - LLP Member → ME
  • 67
    EVERPRIME LIMITED
    02840336
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    1993-07-28 ~ 1994-04-18
    IIF 99 - Director → ME
  • 68
    EXPANDED PILING LIMITED - now
    EXPANDED PILING COMPANY LIMITED(THE)
    - 2005-12-01 00414814
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (43 parents)
    Officer
    (before 1992-05-17) ~ 1994-04-18
    IIF 97 - Director → ME
  • 69
    FM ASSETS LIMITED - now
    E C O EUROPEAN LIMITED
    - 2010-06-18 SC158697
    MARKETWATCH (UK) LIMITED - 1996-04-03
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2004-03-18 ~ 2005-09-27
    IIF 20 - Director → ME
  • 70
    FUTURE SCREEN PARTNERS 2006 NO.2 LLP
    OC317621 OC317622... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2007-01-30 ~ 2022-04-06
    IIF 86 - LLP Member → ME
  • 71
    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
    43-45 Portman Square, London
    Dissolved Corporate (31 parents)
    Officer
    1999-07-19 ~ 2002-12-23
    IIF 33 - Director → ME
  • 72
    GM WASTE SOLUTIONS LIMITED
    - now 04778051
    EFFECTIVE MANAGEMENT SOLUTIONS LIMITED
    - 2005-03-24 04778051
    Rhos Cottage, Pen-y-wern, Nr Clun, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2003-12-01 ~ 2009-10-28
    IIF 9 - Director → ME
  • 73
    HARWORTH GROUP PLC - now
    COALFIELD RESOURCES PLC - 2015-03-24
    UK COAL PLC
    - 2012-12-10 02649340 03020652
    RJB MINING PLC.
    - 2001-05-25 02649340 03020652... (more)
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    ELKINDRIVE LIMITED - 1991-12-10
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (54 parents, 5 offsprings)
    Officer
    1999-09-01 ~ 2003-12-31
    IIF 19 - Director → ME
  • 74
    HARWORTH TRUSTEES LTD
    - now 02974489
    RJB TRUSTEES LIMITED
    - 2001-05-22 02974489
    LAMPCHOICE LIMITED - 1994-11-21
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-02-29 ~ 2004-01-01
    IIF 21 - Director → ME
  • 75
    HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED - now
    CCH(H) LIMITED
    - 2003-10-16 03928167
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-06-25 ~ 2003-02-27
    IIF 53 - Director → ME
  • 76
    HEALTHCARE SUPPORT (ERDINGTON) LIMITED - now
    CCH(SPC) LIMITED
    - 2003-10-03 03912962
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents)
    Officer
    2001-06-25 ~ 2003-02-27
    IIF 42 - Director → ME
  • 77
    IMI PLC
    - now 00714275
    IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2000-05-01 ~ 2004-05-14
    IIF 36 - Director → ME
  • 78
    JNP VENTURES LIMITED
    - now 03879135 04602538
    TUBE LINES LIMITED
    - 2002-01-28 03879135 04328016... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1999-11-17 ~ 2003-02-28
    IIF 8 - Director → ME
  • 79
    MEDICAL IMAGING PARTNERS LLP
    OC392403
    Menzies Llp, 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 80
    MNN HOLDINGS LIMITED.
    - now 02797127
    PORTSEA LIMITED - 1993-03-29
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2001-06-26 ~ 2003-02-28
    IIF 25 - Director → ME
  • 81
    ONLY YOU LTD
    10262483
    Efg Food Technology Park Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (10 parents)
    Officer
    2017-11-10 ~ 2018-07-17
    IIF 23 - Director → ME
  • 82
    PASCO INTERNATIONAL LIMITED - now
    TBV PASCO LIMITED
    - 1996-04-29 01262298
    PASCO ENGINEERING LIMITED
    - 1993-10-14 01262298
    BONSANS LIMITED
    - 1977-12-31 01262298
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-05-07) ~ 1994-02-11
    IIF 90 - Director → ME
  • 83
    PENDLE LLP
    OC425485
    10 Castle Hill, Prestbury, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-04 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 84
    PENDLE UK LIMITED
    04848612
    5 Land Lane, Wilmslow, England
    Dissolved Corporate (4 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 85
    PERMANITE LIMITED - now
    PERMANITE ASPHALT LIMITED - 1999-08-02
    T C OPERATING SERVICES LIMITED
    - 1993-11-02 02423586
    TARMAC DELMARVA OPERATING SERVICES LIMITED
    - 1993-01-05 02423586
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-06-17) ~ 1993-10-28
    IIF 98 - Director → ME
  • 86
    RYLEYS SCHOOL LIMITED (THE)
    00895208
    The Ryleys School, Ryleys Lane, Alderley Edge, Cheshire
    Active Corporate (62 parents)
    Officer
    2011-12-05 ~ 2017-10-30
    IIF 22 - Director → ME
  • 87
    SCHAL INTERNATIONAL LIMITED
    - now 01875402
    CRISPCOURT LIMITED
    - 1985-05-14 01875402
    24 Birch Street, Wolverhampton
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-07-16) ~ 1994-04-18
    IIF 88 - Director → ME
  • 88
    SCOTTISH BIOPOWER LIMITED
    - now SC237229
    FIRST RESOURCES GROUP LIMITED - 2003-10-09
    HMS (437) LIMITED - 2002-10-24
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2003-12-05 ~ 2007-09-27
    IIF 18 - Director → ME
  • 89
    SCOTTISH RESOURCES GROUP LIMITED - now
    SCOTTISH RESOURCES GROUP PLC - 2011-09-06
    SCOTTISH RESOURCES GROUP LIMITED
    - 2010-07-16 SC143746 SC275086
    MINING (SCOTLAND) LIMITED
    - 2006-11-08 SC143746 SC275086
    UPPEROFFICE LIMITED - 1993-05-20
    Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
    Dissolved Corporate (56 parents)
    Officer
    2004-01-01 ~ 2010-01-28
    IIF 15 - Director → ME
  • 90
    SERVICES SUPPORT (BTP) HOLDINGS LIMITED - now
    AP SERVICES LONDON (HOLDINGS) LIMITED
    - 2003-11-14 03690983
    PLANTDAILY LIMITED - 1999-03-02
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2001-06-25 ~ 2003-02-27
    IIF 7 - Director → ME
  • 91
    SERVICES SUPPORT (BTP) LIMITED - now
    AP SERVICES LONDON LIMITED
    - 2003-11-14 03692736
    PLANTINNER LIMITED
    - 1999-03-02 03692736
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (41 parents)
    Officer
    1999-02-11 ~ 2003-01-27
    IIF 6 - Director → ME
  • 92
    SOVEREIGN HARBOUR LIMITED
    - now 02217605
    CRUMBLES HARBOUR VILLAGE LIMITED
    - 1991-11-22 02217605
    KITBID LIMITED
    - 1988-04-20 02217605
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-04-18
    IIF 96 - Director → ME
  • 93
    ST JOSEPH'S HOSPITAL LIMITED
    09040210 12287905
    31st Floor 40 Bank Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-05-14 ~ 2018-05-25
    IIF 24 - Director → ME
  • 94
    T ROUTE LIMITED
    02519722
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-07-09) ~ 1994-04-18
    IIF 87 - Director → ME
  • 95
    TARMAC PENSIONS LIMITED
    00888456
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1992-04-30 ~ 1994-03-31
    IIF 114 - Director → ME
  • 96
    TBV POWER LIMITED
    - now 02519780
    T.B.V. POWER LIMITED
    - 1993-10-14 02519780
    DELPRIME LIMITED
    - 1990-08-10 02519780
    60 High Street, Redhill, Surrey, England
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-07-09) ~ 1994-04-18
    IIF 102 - Director → ME
  • 97
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (49 parents)
    Officer
    (before 1993-01-17) ~ 1994-04-18
    IIF 104 - Director → ME
  • 98
    TRAMTRACK CROYDON LIMITED
    - now 03092613
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    5 Endeavour Square, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    1998-01-29 ~ 2000-09-27
    IIF 35 - Director → ME
  • 99
    TREASUREPARK LIMITED
    04318681
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2001-12-21 ~ 2003-02-28
    IIF 48 - Director → ME
  • 100
    TRY HOMES SOUTHERN LIMITED - now
    AMEY HOMES LIMITED
    - 1998-10-12 02507323
    COLESLAW 180 LIMITED - 1990-08-03
    Cowley Business Park, Cowley, Uxbridge, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1997-12-02 ~ 1998-10-02
    IIF 30 - Director → ME
  • 101
    UNITED UTILITIES INTERNATIONAL LIMITED
    - now 02344587 04617044... (more)
    NORTH WEST FACILITIES MANAGEMENT LIMITED - 1997-01-22
    JONES ENVIRONMENTAL (UK) LIMITED - 1995-08-07
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Active Corporate (39 parents, 1 offspring)
    Officer
    1997-02-28 ~ 1997-07-21
    IIF 112 - Director → ME
  • 102
    UNITED UTILITIES PLC
    - now 02366616
    NORTH WEST WATER GROUP PLC
    - 1996-01-01 02366616
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (53 parents, 19 offsprings)
    Officer
    1994-04-01 ~ 1997-07-21
    IIF 110 - Director → ME
  • 103
    UNITED UTILITIES WATER LIMITED - now
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED
    - 2001-04-02 02366678 02380133... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (80 parents, 4 offsprings)
    Officer
    1994-04-15 ~ 1996-04-01
    IIF 111 - Director → ME
  • 104
    WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED - now
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
    - 2006-08-10 04138733
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-02-16 ~ 2002-03-25
    IIF 28 - Director → ME
  • 105
    WALSALL PUBLIC LIGHTING LIMITED - now
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD
    - 2006-08-10 04138736
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents)
    Officer
    2001-02-16 ~ 2002-03-25
    IIF 66 - Director → ME
  • 106
    WILLIAM BRIGGS & SONS LIMITED - now
    HOUSEPLAN LIMITED - 2004-08-09
    BRIGGS ROOFING AND CLADDING LTD - 1998-06-30
    BRIGGS AMASCO LIMITED - 1994-03-25
    HALFBOND LIMITED
    - 1993-11-03 02548605
    Amasco House, 101 Powke Lane, Cradley Heath, West Midlands
    Active Corporate (27 parents, 2 offsprings)
    Officer
    (before 1992-10-15) ~ 1993-10-28
    IIF 107 - Director → ME
  • 107
    WIMCO LIMITED
    03155623
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1998-02-13 ~ 2003-02-28
    IIF 40 - Director → ME
  • 108
    YARLS WOOD IMMIGRATION LIMITED - now
    GROUP 4 AMEY IMMIGRATION LIMITED
    - 2004-09-07 04050933
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-08-31 ~ 2003-02-28
    IIF 31 - Director → ME

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