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
Individuals in focus
Griffin-smith, Philip Bernard
- British Registered addresses and corresponding companies
Griffin-smith, Philip Bernard
7, The Rickyard, Easenhall, Warwickshire, CV23 0JN
IIF 1 IIF 2 IIF 3 (more)Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
IIF 31 IIF 32 IIF 33 (more)Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
IIF 69 IIF 70 IIF 71 (more)Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England
IIF 75 IIF 76 IIF 77 (more)
- British chartered secretaryRegistered addresses and corresponding companies
Griffin-smith, Philip Bernard
7, The Rickyard, Easenhall, Warwickshire, CV23 0JN
IIF 87
- British Registered addresses and corresponding companies
Griffin Smith, Philip Bernard
- British chartered secretaryRegistered addresses and corresponding companies
Griffin Smith, Philip Bernard
- British chartered secretary born in April 1966Registered addresses and corresponding companies
Griffin - Smith, Philip Bernard
7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
IIF 116
- Registered addresses and corresponding companies
Griffin-smith, Philip Bernard
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, England
IIF 117Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
IIF 118Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England
IIF 119 IIF 120 IIF 121 (more)
- Registered addresses and corresponding companies
Griffin Smith, Philip Bernard
- British chartered secretary born in April 1966
Griffin-smith, Philip Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1966
Griffin-smith, Philip Bernard
Resident in United Kingdom
Registered addresses and corresponding companies1, More London Place, London, SE1 2AF
IIF 145 IIF 146 IIF 14755, Baker Street, London, W1U 7EU
IIF 148 IIF 149 IIF 150 (more)Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, England
IIF 158 IIF 159Dunedin House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU, United Kingdom
IIF 160Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
IIF 161 IIF 162 IIF 163Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England
IIF 164
- British none born in April 1966
Griffin-smith, Philip Bernard
Resident in United Kingdom
Registered addresses and corresponding companiesDunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
IIF 165
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1
ATLAS CLENSOL LIMITED
- nowCLENSOL LIMITED - 1986-12-3055 Baker Street, LondonDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 150 - Director → ME2008-05-01 ~ dissolvedIIF 38 - Secretary → ME - 2ST. VINCENT STREET (269) LIMITED - 1997-11-1916 Charlotte Square, EdinburghDissolved Corporate (2 parents)Officer2008-05-01 ~ dissolvedIIF 39 - Secretary → ME
- 3O.B.TRANSPORT LIMITED - 1992-01-24Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2013-01-21 ~ dissolvedIIF 144 - Director → ME2008-05-01 ~ dissolvedIIF 58 - Secretary → ME
- 4
CAIRD GROUP LIMITED
- nowA. CAIRD & SONS, PUBLIC LIMITED COMPANY - 1988-02-244 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)Officer2016-06-01 ~ dissolvedIIF 159 - Director → ME2008-05-01 ~ dissolvedIIF 52 - Secretary → ME - 5BETLOG LIMITED - 1989-02-01Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2013-01-21 ~ dissolvedIIF 139 - Director → ME2008-05-01 ~ dissolvedIIF 48 - Secretary → ME
- 616 Charlotte Square, EdinburghDissolved Corporate (2 parents)Officer2008-05-01 ~ dissolvedIIF 43 - Secretary → ME
- 7Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2008-05-01 ~ dissolvedIIF 49 - Secretary → ME
- 8
CAIRD TRUSTEES LIMITED
- nowMASTLAR LIMITED - 1989-05-15Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2008-05-01 ~ dissolvedIIF 42 - Secretary → ME - 9
CLEAR WASTE LIMITED
- nowEASIDISPOSE LIMITED - 1983-12-01Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2013-01-21 ~ dissolvedIIF 137 - Director → ME2008-05-01 ~ dissolvedIIF 40 - Secretary → ME - 10D & D ENVIRONMENTAL LTD. - 1993-04-2016 Charlotte Square, EdinburghDissolved Corporate (2 parents)Officer2008-05-01 ~ dissolvedIIF 41 - Secretary → ME
- 11
ESTECH EUROPE LIMITED
- nowWASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-0455 Baker Street, LondonDissolved Corporate (2 parents)Officer2016-01-01 ~ dissolvedIIF 153 - Director → ME2013-01-11 ~ dissolvedIIF 74 - Secretary → ME - 12GOODWIN (BAKERS) LIMITED - 1985-01-28Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2013-01-21 ~ dissolvedIIF 138 - Director → ME2008-05-01 ~ dissolvedIIF 35 - Secretary → ME
- 13DELVEGRANT LIMITED - 1993-02-16Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2008-05-01 ~ dissolvedIIF 46 - Secretary → ME
- 14
LOTHIAN LIMITED
- nowLOTHIAN PUBLIC LIMITED COMPANY - 2006-10-23ASSETNET PUBLIC LIMITED COMPANY - 1990-06-1455 Baker Street, LondonDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 156 - Director → ME2008-05-01 ~ dissolvedIIF 60 - Secretary → ME - 15FREEMERGE LIMITED - 1990-01-15Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2013-01-21 ~ dissolvedIIF 140 - Director → ME2008-05-01 ~ dissolvedIIF 68 - Secretary → ME
- 16Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2013-01-21 ~ dissolvedIIF 142 - Director → ME2008-05-01 ~ dissolvedIIF 32 - Secretary → ME
- 17Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2008-05-01 ~ dissolvedIIF 37 - Secretary → ME
- 18SHANKS FINANCIAL MANAGEMENT LIMITED - 2017-10-09WASTECO LIMITED - 2009-02-17Related registration: 0535624525 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2008-05-01 ~ dissolvedIIF 31 - Secretary → ME
- 19Dunedin House Auckland Park, Bletchley, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer2017-10-04 ~ dissolvedIIF 160 - Director → ME
- 20Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer2017-02-28 ~ dissolvedIIF 165 - Director → ME2017-02-28 ~ dissolvedIIF 118 - Secretary → ME
- 21SHANKS & MCEWAN (NORTHERN) LIMITED - 1999-06-29Related registration: SC098678SHANKS NORTHERN LIMITED - 1999-05-24Related registration: SC098678ROBINSON BROS. (ENVIRONMENTAL) LIMITED - 1999-04-30ROBINSON BROS. (CONTAINERS) LIMITED - 1996-01-15ROBINSON BROS (STEEL DRUMS) LIMITED - 1992-12-09Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2013-01-21 ~ dissolvedIIF 141 - Director → ME2008-05-01 ~ dissolvedIIF 45 - Secretary → ME
- 22Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2013-01-21 ~ dissolvedIIF 133 - Director → ME2008-05-01 ~ dissolvedIIF 34 - Secretary → ME
- 23DMWSL 021 LIMITED - 1988-02-04Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2013-01-21 ~ dissolvedIIF 135 - Director → ME2008-05-01 ~ dissolvedIIF 51 - Secretary → ME
- 24SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED - 1998-03-26DMWSL O69 LIMITED - 1991-07-171 More London Place, LondonDissolved Corporate (2 parents)Officer2016-11-01 ~ dissolvedIIF 147 - Director → ME2008-05-01 ~ dissolvedIIF 63 - Secretary → ME
- 25DMWSL 073 LIMITED - 1991-04-22Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2013-01-21 ~ dissolvedIIF 132 - Director → ME2008-05-01 ~ dissolvedIIF 53 - Secretary → ME
- 26ENVIROTANK (TEESSIDE) LIMITED - 1991-10-17Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2013-01-21 ~ dissolvedIIF 136 - Director → ME2008-05-01 ~ dissolvedIIF 59 - Secretary → ME
- 2716 Charlotte Square, EdinburghDissolved Corporate (2 parents)Officer2008-05-01 ~ dissolvedIIF 66 - Secretary → ME
- 2855 Baker Street, LondonDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 152 - Director → ME2008-05-01 ~ dissolvedIIF 64 - Secretary → ME
- 29LOTHIAN CHEMICAL COMPANY LIMITED - 1999-07-064 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 158 - Director → ME2008-05-01 ~ dissolvedIIF 54 - Secretary → ME
- 30RECHEM INTERNATIONAL LIMITED - 1999-05-17RE-CHEM INTERNATIONAL LIMITED - 1988-04-2855 Baker Street, LondonDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 148 - Director → ME2008-05-01 ~ dissolvedIIF 56 - Secretary → ME
- 31LOTHIAN FIFTY (978) LIMITED - 2004-03-2416 Charlotte Square, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer2008-05-01 ~ dissolvedIIF 67 - Secretary → ME
- 32LOTHIAN FIFTY (977) LIMITED - 2003-11-194 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer2008-05-01 ~ dissolvedIIF 36 - Secretary → ME
- 33BABCOCK ENVIRONMENTAL ENGINEERING LIMITED - 2013-02-07VT ENVIRONMENTAL ENGINEERING LIMITED - 2010-07-09Related registration: 06122711VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-1455 Baker Street, LondonDissolved Corporate (2 parents)Officer2016-01-01 ~ dissolvedIIF 154 - Director → ME2013-01-11 ~ dissolvedIIF 70 - Secretary → ME
- 3455 Baker Street, LondonDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 151 - Director → ME2008-05-01 ~ dissolvedIIF 50 - Secretary → ME
- 35
SHANKS FINANCE LIMITED
- nowDMWSL 353 LIMITED - 2001-09-10Related registration: 059958261 More London Place, LondonDissolved Corporate (2 parents)Officer2016-11-01 ~ dissolvedIIF 146 - Director → ME2008-05-01 ~ dissolvedIIF 55 - Secretary → ME - 36
SHANKS INVESTMENTS
- nowLAWNRATE LIMITED - 2005-03-031 More London Place, LondonDissolved Corporate (2 parents)Officer2016-11-01 ~ dissolvedIIF 145 - Director → ME2008-05-01 ~ dissolvedIIF 61 - Secretary → ME - 37
SHANKS RRS LIMITED
- nowUNITED UTILITIES WASTE MANAGEMENT LIMITED - 2011-02-07Related registration: 04423011Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer2010-10-22 ~ dissolvedIIF 44 - Secretary → ME - 38Glategny Court Glategny Esplanade, St. Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer2011-09-30 ~ nowIIF 161 - Director → ME2010-01-25 ~ nowIIF 71 - Secretary → ME
- 39Glategny Court Glategny Esplanade, St. Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer2011-09-30 ~ nowIIF 162 - Director → ME2010-01-25 ~ nowIIF 69 - Secretary → ME
- 40Glategny Court Glategny Esplanade, St. Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer2011-09-30 ~ nowIIF 163 - Director → ME2010-01-25 ~ nowIIF 73 - Secretary → ME
- 41UNITED UTILITIES WASTE OPERATIONS LIMITED - 2011-02-0755 Baker Street, LondonDissolved Corporate (2 parents)Officer2016-01-01 ~ dissolvedIIF 155 - Director → ME2010-10-22 ~ dissolvedIIF 65 - Secretary → ME
- 42TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-1855 Baker Street, LondonDissolved Corporate (2 parents)Officer2016-01-01 ~ dissolvedIIF 149 - Director → ME2013-01-11 ~ dissolvedIIF 72 - Secretary → ME
- 43Other registered number: 0536598355 Baker Street, LondonDissolved Corporate (2 parents)Officer2015-11-06 ~ dissolvedIIF 134 - Director → ME2008-05-01 ~ dissolvedIIF 57 - Secretary → ME
Ceased
81
- 1BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (5 parents)Officer2006-04-03 ~ 2006-09-01IIF 14 - Secretary → ME
- 2BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07FS ASSURANCE TRUSTEES LIMITED - 1990-05-30Standard Life House, 30 Lothian Road, Edinburgh, United KingdomActive Corporate (4 parents)Officer2006-04-03 ~ 2006-09-01IIF 20 - Secretary → ME
- 3BL UNIT TRUST MANAGERS LIMITED - 1999-12-07CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer2006-04-03 ~ 2006-09-01IIF 8 - Secretary → ME
- 4
ASH RESOURCES LIMITED
- nowMONIER RESOURCES (U.K.) LIMITED - 1988-09-01TRUSHELFCO (NO.690) LIMITED - 1984-09-11Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1995-09-26 ~ 2000-04-30IIF 89 - Secretary → ME - 5
B&P PROPERTY LIMITED
- nowBOULTON & PAUL LIMITED - 2009-10-2355 Baker Street, LondonLiquidation Corporate (1 parent)Officer1999-07-29 ~ 1999-08-02IIF 115 - Director → ME - 6
BA (FURBS) LIMITED
- nowBRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12PINCO 928 LIMITED - 1997-07-221 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (5 parents)Officer2004-11-01 ~ 2007-08-01IIF 131 - Director → ME2004-11-01 ~ 2006-09-01IIF 87 - Secretary → ME - 7
BA (GI) LIMITED
- nowBRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-144th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (8 parents)Officer2004-11-01 ~ 2006-09-01IIF 5 - Secretary → ME - 8RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17SHANKS ARGYLL & BUTE HOLDINGS LIMITED - 2017-10-09LOTHIAN FIFTY (816) LIMITED - 2001-07-27Related registration: SC219883101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2008-10-24 ~ 2023-05-31IIF 78 - Secretary → ME
- 9
BIFFA ARGYLL & BUTE LTD
- nowRENEWI ARGYLL & BUTE LIMITED - 2024-10-17SHANKS ARGYLL & BUTE LIMITED - 2017-10-09LOTHIAN FIFTY (689) LIMITED - 2000-11-14101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, ScotlandActive Corporate (6 parents)Officer2008-10-24 ~ 2023-05-31IIF 75 - Secretary → ME - 10RENEWI BDR HOLDINGS LIMITED - 2024-10-183SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED - 2021-06-103SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED - 2011-12-02Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-10-24 ~ 2023-05-31IIF 124 - Secretary → ME
- 11
BIFFA BDR LIMITED
- nowRENEWI BDR LIMITED - 2024-10-183SE (BARNSLEY, DONCASTER & ROTHERHAM) LIMITED - 2021-06-10Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (6 parents)Officer2011-10-24 ~ 2023-05-31IIF 122 - Secretary → ME - 12RENEWI CUMBRIA HOLDINGS LIMITED - 2024-10-18SHANKS CUMBRIA HOLDINGS LIMITED - 2017-10-09Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (6 parents, 1 offspring)Officer2009-01-23 ~ 2023-06-01IIF 83 - Secretary → ME
- 13
BIFFA CUMBRIA LTD
- nowRENEWI CUMBRIA LIMITED - 2024-10-18SHANKS CUMBRIA LIMITED - 2017-10-09Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (6 parents)Officer2009-01-23 ~ 2023-05-31IIF 77 - Secretary → ME - 14RENEWI PFI INVESTMENTS LIMITED - 2024-10-18SHANKS PFI INVESTMENTS LIMITED - 2017-10-09CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (4 parents, 5 offsprings)Officer2008-05-01 ~ 2023-05-31IIF 82 - Secretary → ME
- 15
BIFFA SRF TRADING LTD
- nowRENEWI SRF TRADING LIMITED - 2024-10-18SHANKS SRF TRADING LIMITED - 2017-10-09SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED - 2009-01-23LAND FILL GAS (SERVICES) LIMITED - 1994-08-18Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (4 parents)Officer2008-05-01 ~ 2023-05-31IIF 79 - Secretary → ME - 16RENEWI UK SERVICES LIMITED - 2024-10-18SHANKS WASTE MANAGEMENT LIMITED - 2017-10-09VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28ASM WASTE SERVICES LIMITED - 2001-01-26Related registration: 04669275ASM SKIP HIRE LIMITED - 1994-03-21Related registration: 04669266Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (5 parents, 3 offsprings)Officer2008-05-01 ~ 2023-05-31IIF 81 - Secretary → ME
- 17MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-08-02 ~ 2000-04-30IIF 103 - Secretary → ME
- 18JOHN SADD AND SONS LIMITED - 1994-10-071020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer1999-08-02 ~ 2000-04-30IIF 97 - Secretary → ME
- 19SNOWSTAR LIMITED - 1993-02-11C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer1999-07-29 ~ 1999-08-02IIF 111 - Director → ME
- 20BRITANNIC ISA MANAGERS LIMITED - 2002-08-01PAMPASCLOSE LIMITED - 1998-08-04100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer2004-11-01 ~ 2006-09-01IIF 6 - Secretary → ME
- 21BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22Related registration: 00382945DELPHBRIGHT LIMITED - 1998-08-041 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)Officer2004-11-01 ~ 2006-09-01IIF 13 - Secretary → ME
- 221 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (5 parents)Officer2004-11-01 ~ 2006-09-01IIF 15 - Secretary → ME
- 23BRITANNIC LTD - 2004-09-01BRITANNIC GROUP LTD - 2002-04-26Related registration: 03524909BG REALISATIONS LIMITED - 2001-07-31BRITANNIC HOLDINGS LIMITED - 2001-06-12100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer2001-05-14 ~ 2003-01-02IIF 99 - Secretary → ME2004-11-01 ~ 2006-09-01IIF 1 - Secretary → ME
- 24FIRST ACTIVE IFA LIMITED - 2001-02-16FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04TMC FINANCIAL SERVICES LIMITED - 1990-05-21TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05LONEUNIT LIMITED - 1987-12-171 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer2004-11-01 ~ 2006-09-01IIF 11 - Secretary → ME
- 25BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25INVESTCOVER LIMITED - 1994-11-14100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer2004-11-01 ~ 2006-09-01IIF 24 - Secretary → ME
- 26
CEMEX UK CEMENT LIMITED
- nowRUGBY LIMITED - 2005-07-22CHINNOR TRANSPORT LIMITED - 1987-04-01Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (6 parents, 1 offspring)Officer1999-07-01 ~ 1999-10-31IIF 106 - Director → ME1995-09-26 ~ 2000-04-30IIF 90 - Secretary → ME - 27
CENTURY GROUP LIMITED
- nowTON UP 1 LIMITED - 2000-09-261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2005-04-06 ~ 2006-09-01IIF 16 - Secretary → ME - 28NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20THIRDFORM LIMITED - 1985-06-241 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2005-04-06 ~ 2006-09-01IIF 9 - Secretary → ME
- 29
DAGENHAM WHARF LIMITED
- nowGLADEMARSH LIMITED - 1984-04-27No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-07-01 ~ 1999-10-31IIF 110 - Director → ME1995-09-26 ~ 2000-04-30IIF 98 - Secretary → ME - 308 White Oak Square, London Road, Swanley, Kent, EnglandActive Corporate (8 parents, 1 offspring)Officer2010-09-28 ~ 2022-09-30IIF 117 - Secretary → ME
- 31
ELWA LIMITED
- nowINGLEBY (632) LIMITED - 1992-08-248 White Oak Square, London Road, Swanley, Kent, EnglandActive Corporate (8 parents)Officer2008-05-01 ~ 2022-09-30IIF 33 - Secretary → ME - 32Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United KingdomActive Corporate (4 parents)Equity (Company account)2,549,917 GBP2024-12-31Officer2009-10-01 ~ 2018-08-30IIF 62 - Secretary → ME
- 33Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1995-09-26 ~ 2000-04-30IIF 126 - Secretary → ME
- 34Watch House Lane, DoncasterDissolved Corporate (7 parents)Officer1999-07-29 ~ 1999-08-02IIF 107 - Director → ME
- 351020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer1999-08-02 ~ 2000-04-30IIF 102 - Secretary → ME
- 36C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer1999-08-02 ~ 2000-04-30IIF 88 - Secretary → ME
- 37
JOHN CARR (SBK) LIMITED
- nowSHARP BROS.& KNIGHT LIMITED - 1983-10-10Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1999-08-02 ~ 2000-04-30IIF 127 - Secretary → ME - 389 Bond Court, LeedsLiquidation Corporate (7 parents)Officer1999-07-29 ~ 1999-08-02IIF 114 - Director → ME
- 39
PEARL AL LIMITED
- nowOther registered number: SC127574RESOLUTION AL LIMITED - 2008-05-13ALBA LIFE LIMITED - 2007-04-18BRITANNIA LIFE LIMITED - 1999-12-07Related registration: SC117118BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02CRUSADER INSURANCE PLC - 1991-08-06Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2006-04-03 ~ 2006-09-01IIF 30 - Secretary → ME - 40
PEARL ALASIA LIMITED
- nowRESOLUTION ALASIA LIMITED - 2008-05-22ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01G1, 5 George Square, GlasgowDissolved Corporate (3 parents)Officer2006-04-03 ~ 2006-09-01IIF 3 - Secretary → ME - 41
PEARL ALH LIMITED
- nowRESOLUTION ALH LIMITED - 2008-05-13ALBA LIFE HOLDINGS LIMITED - 2007-04-18BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07BRITANNIA LIFE LIMITED - 1995-01-02Related registration: SC004348G1 5 George Square, GlasgowDissolved Corporate (3 parents)Officer2006-04-03 ~ 2006-09-01IIF 19 - Secretary → ME - 42
PEARL ALP LIMITED
- nowOther registered number: SC004348RESOLUTION ALP LIMITED - 2008-05-22ALBA LIFE PROPERTY LIMITED - 2007-04-18BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07G1 5 George Square, GlasgowDissolved Corporate (3 parents)Officer2006-04-03 ~ 2006-09-01IIF 7 - Secretary → ME - 43
PEARL CL LIMITED
- nowRESOLUTION CL LIMITED - 2008-05-14Related registration: 01784710CENTURY LIFE PLC - 2007-05-14SENTINEL LIFE PLC - 1990-09-07Related registration: 02560541100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer2005-04-06 ~ 2006-09-01IIF 10 - Secretary → ME - 44Other registered number: 05282342PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06Related registration: 05282342RESOLUTION PLC - 2008-05-06BRITANNIC GROUP PLC - 2005-09-06Related registration: 04212647BRITANNIC PLC - 2002-04-26STARNHAWK PLC - 1998-07-1420 Old Bailey, London, EnglandActive Corporate (4 parents)Officer2004-11-01 ~ 2006-09-01IIF 29 - Secretary → ME
- 45RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15BRITANNIC FUND MANAGERS LIMITED - 1999-11-22POTTERLANE LIMITED - 1998-08-041 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents, 182 offsprings)Officer2006-08-18 ~ 2007-08-01IIF 130 - Director → ME2004-11-01 ~ 2006-08-18IIF 25 - Secretary → ME
- 46
PEARL RLG LIMITED
- nowSTANDARD LIFE LIMITED - 2024-08-27Related registration: 01179800PEARL RLG LIMITED - 2024-07-23RESOLUTION LIFE GROUP LIMITED - 2008-05-01COWDERY HOLDINGS LIMITED - 2004-05-26Related registration: 06455781TRUSHELFCO (NO.2927) LIMITED - 2003-02-051 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2005-09-14 ~ 2006-09-01IIF 26 - Secretary → ME - 47PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18Related registration: 06997417PG DORMANT (NO 5) LIMITED - 2024-03-07PHOENIX SL DIRECT LIMITED - 2017-12-08Related registration: 00586343PEARL BULA LIMITED - 2017-11-10RESOLUTION BULA LIMITED - 2008-05-14BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-241 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (5 parents)Officer2004-11-01 ~ 2006-09-01IIF 12 - Secretary → ME
- 48
PGS NOMINEE NO 1 LIMITED
- nowOther registered number: 05407756RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19Related registration: 05407756BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16Related registration: 05407756C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, LondonDissolved Corporate (7 parents)Officer2005-03-30 ~ 2006-09-01IIF 23 - Secretary → ME - 49
PGS NOMINEE NO 2 LIMITED
- nowOther registered number: 05407768RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19Related registration: 05407768BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16Related registration: 05407768Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, LondonDissolved Corporate (7 parents)Officer2005-03-30 ~ 2006-09-01IIF 28 - Secretary → ME - 50
PHOENIX ADVISERS LIMITED
- nowEVERGREEN TRUSTEE LIMITED - 2020-09-251 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents)Officer2004-11-01 ~ 2006-09-01IIF 4 - Secretary → ME - 51BRITANNIC LIMITED - 2006-12-18BRITANNIC NUMBER 1 LIMITED - 2004-09-01Related registration: 00382945BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21PINCO 901 LIMITED - 1997-04-021 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)Officer2004-11-01 ~ 2006-09-01IIF 2 - Secretary → ME2003-07-18 ~ 2004-08-25IIF 22 - Secretary → ME
- 52PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23Related registration: 10691596RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01Related registration: 05460862BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06PAMPASBUSH LIMITED - 1998-08-041 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (5 parents, 9 offsprings)Officer2004-11-01 ~ 2006-09-01IIF 17 - Secretary → ME
- 53
PHOENIX PENSIONS LIMITED
- nowBRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-221020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2004-11-01 ~ 2006-09-01IIF 27 - Secretary → ME - 54BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25POTTERHAWK LIMITED - 1998-08-041 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (8 parents)Officer2004-11-01 ~ 2006-09-01IIF 18 - Secretary → ME
- 55SHANKS EUROPEAN HOLDINGS LIMITED - 2017-10-09The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-07-22 ~ 2023-05-31IIF 119 - Secretary → ME
- 56
RENEWI HOLDINGS LIMITED
- nowSHANKS HOLDINGS LIMITED - 2017-10-09DMWSL 286 LIMITED - 2000-02-08The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2008-05-01 ~ 2023-05-31IIF 84 - Secretary → ME - 57
RENEWI LIMITED
- nowOther registered number: SC547008RENEWI PLC - 2025-06-12Related registration: SC547008SHANKS GROUP PLC - 2017-02-28SHANKS & MCEWAN GROUP PLC - 1999-07-2216 Charlotte Square, Edinburgh, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2008-05-01 ~ 2023-05-31IIF 76 - Secretary → ME - 58INHOCO 3523 LIMITED - 2009-08-04Related registration: 05501960C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (7 parents, 1 offspring)Officer2010-10-22 ~ 2023-05-31IIF 85 - Secretary → ME
- 59C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (6 parents)Officer2010-10-22 ~ 2023-05-31IIF 80 - Secretary → ME
- 60
RMC DORMANT NO 1 LIMITED
- nowRYTON TESTING SERVICES LIMITED - 2002-05-10CANDICE KITCHENS LTD - 2001-08-31HEZRON METALS LIMITED - 1994-10-071 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-08-02 ~ 2000-04-30IIF 105 - Secretary → ME - 61
RMC DORMANT NO 3 LIMITED
- nowLYTAG LIMITED - 2007-01-081020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer1996-09-16 ~ 2000-04-30IIF 101 - Secretary → ME - 62
RMC DORMANT NO 4 LIMITED
- nowPOZZOLANIC LYTAG LIMITED - 2007-01-09POZZOLANIC LIMITED - 1984-01-011020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer1996-09-16 ~ 2000-04-30IIF 104 - Secretary → ME - 63JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-08-02 ~ 2000-04-30IIF 93 - Secretary → ME
- 64WARD BUILDING SYSTEMS LIMITED - 1997-02-12Related registration: 00579688INDUSTRIAL HOLDINGS LIMITED - 1992-06-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1997-01-14 ~ 2000-04-30IIF 92 - Secretary → ME
- 65ABBSEAL LIMITED - 1999-06-17JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08SAMSON LINTELS LIMITED - 1991-09-19BIFORM LINTELS LTD - 1990-07-011 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-08-02 ~ 2000-04-30IIF 96 - Secretary → ME
- 66No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1999-07-01 ~ 1999-10-31IIF 113 - Director → ME1995-09-26 ~ 2000-04-30IIF 95 - Secretary → ME
- 67
RUGBY JOINERY LIMITED
- nowPLASCLIP LIMITED - 1997-02-14CELMAC-PLASCLIP LIMITED - 1980-12-31Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer1995-09-26 ~ 2000-04-30IIF 125 - Secretary → ME - 68
SAFEWASTE LIMITED
- nowSAFEWASTE (UK) LIMITED - 1995-03-24RUSHTOWN LIMITED - 1990-11-02The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (3 parents)Officer2016-01-01 ~ 2023-05-31IIF 164 - Director → ME2008-05-01 ~ 2023-05-31IIF 86 - Secretary → ME - 69Standard Life House, 30 Lothian Road, EdinburghActive Corporate (9 parents)Officer2006-09-01 ~ 2007-02-26IIF 128 - Director → ME
- 70Other registered number: SZ000005Richard Gray, L'estrange & Brett, 7/9 Chichester Street, BelfastConverted / Closed Corporate (8 parents)Officer2006-09-01 ~ 2007-02-26IIF 116 - Director → ME
- 71RECHEM ENVIRONMENTAL SERVICES LIMITED - 1993-04-13SPEYWORTH LIMITED - 1986-12-1955 Baker Street, LondonActive Corporate (2 parents)Officer2015-10-06 ~ 2023-05-31IIF 157 - Director → ME2008-05-01 ~ 2023-05-31IIF 47 - Secretary → ME
- 72SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED - 1998-03-26DMWSL O69 LIMITED - 1991-07-171 More London Place, LondonDissolved Corporate (2 parents)Officer2011-09-30 ~ 2013-08-15IIF 143 - Director → ME
- 731020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer1999-07-01 ~ 2000-02-24IIF 109 - Director → ME1999-07-01 ~ 2000-04-30IIF 112 - Secretary → ME
- 74SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29Related registration: NF000335Standard Life House, 30 Lothian Road, EdinburghActive Corporate (9 parents)Officer2006-09-01 ~ 2007-02-26IIF 129 - Director → ME
- 75R.P.C. BENEVOLENT FUND LIMITED - 1987-09-01Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)Officer1997-10-09 ~ 2000-05-31IIF 91 - Secretary → ME
- 76
THE RUGBY GROUP LIMITED
- nowOther registered number: 00206678RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents, 4 offsprings)Officer1999-07-01 ~ 2000-05-31IIF 100 - Secretary → ME - 77RUGBY GROUP LIMITED(THE) - 1987-07-01Related registration: 00206971M.C.I.TRUST LIMITED - 1987-04-011 Dorset Street, Southampton, HampshireActive Corporate (1 parent)Officer1999-07-01 ~ 1999-10-31IIF 108 - Director → ME1995-09-26 ~ 2000-04-30IIF 94 - Secretary → ME
- 78Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (8 parents, 1 offspring)Officer2015-12-22 ~ 2023-05-31IIF 121 - Secretary → ME
- 79Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-08-28 ~ 2023-05-31IIF 123 - Secretary → ME
- 80Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (7 parents)Officer2012-08-28 ~ 2023-05-31IIF 120 - Secretary → ME
- 811020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer2005-04-06 ~ 2006-09-01IIF 21 - Secretary → ME
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