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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

Turnbull, Nigel James Cavers

child relation
Offspring entities and appointments 122
  • 1
    ABP CONNECT LIMITED - now
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    OCEAN VILLAGE LIMITED
    - 1993-06-03 01960152
    25 Bedford Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    ~ 1993-04-29
    IIF 38 - Director → ME
  • 2
    ABP SOUTHAMPTON PROPERTIES LIMITED - now
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    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
    ~ 1993-04-29
    IIF 12 - Director → ME
  • 3
    ACHADONN PROPERTIES (NO.2) LIMITED
    - now SC315151
    MM&S (5202) LIMITED
    - 2007-03-01 SC315151
    144 West George Street, Glasgow
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-02-23 ~ dissolved
    IIF 125 - Secretary → ME
  • 4
    ACHADONN PROPERTIES (NO.3) LIMITED
    - now SC315152
    MM&S (5203) LIMITED
    - 2007-03-01 SC315152
    144 West George Street, Glasgow
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-05-09 ~ dissolved
    IIF 61 - Director → ME
    2007-02-23 ~ 2008-05-09
    IIF 124 - Secretary → ME
  • 5
    AIRBUS HELICOPTERS UK LIMITED - now
    EUROCOPTER UK LIMITED - 2014-02-28
    MCALPINE HELICOPTERS LIMITED
    - 2007-11-07 01164090
    Oxford Airport, Kidlington, Oxford
    Active Corporate (57 parents)
    Officer
    1993-09-03 ~ 1994-12-31
    IIF 51 - Director → ME
  • 6
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 32 - Director → ME
  • 7
    ARGYLL VENTURES (CLARENDON ROAD) LIMITED - now
    TERRACE HILL (CLARENDON ROAD) LIMITED
    - 2006-02-07 04636360
    Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-03 ~ 2006-01-03
    IIF 95 - Director → ME
  • 8
    BENTWATERS HOUSING LIMITED
    - now 01503940
    MUIRPORT LIMITED
    - 1980-12-31 01503940
    Persimmon House, Fulford, York
    Active Corporate (13 parents, 1 offspring)
    Officer
    ~ 1994-01-31
    IIF 20 - Director → ME
  • 9
    BENTWATERS NOMINEES LIMITED
    - now 01640610
    JARVISFIELD LIMITED
    - 1982-09-14 01640610
    Persimmon House, Fulford, York
    Active Corporate (13 parents)
    Officer
    ~ 1994-02-01
    IIF 15 - Director → ME
  • 10
    BLACKWALL (1) - now
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC
    - 1993-08-12 02024208
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC
    - 1992-06-02 02024208
    MUSICLANE PUBLIC LIMITED COMPANY
    - 1987-12-18 02024208
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    ~ 1993-01-27
    IIF 59 - Director → ME
  • 11
    BRINDLEYPLACE LIMITED - now
    BRINDLEYPLACE PLC
    - 2019-06-20 02261707
    MERLIN SHEARWATER DEVELOPMENTS PLC
    - 1989-03-20 02261707
    ALPHAFORM (NO.42) PLC
    - 1988-06-30 02261707
    4 Stable Street, London
    Dissolved Corporate (26 parents)
    Officer
    ~ 1993-06-25
    IIF 56 - Director → ME
  • 12
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Active Corporate (61 parents, 2 offsprings)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 57 - Director → ME
  • 13
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC
    - 1993-08-12 02039750
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (69 parents, 15 offsprings)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 11 - Director → ME
  • 14
    BROADGATE CITY LIMITED - now
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC
    - 1994-02-02 01769078
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (54 parents, 5 offsprings)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 18 - Director → ME
  • 15
    BROADGATE COURT INVESTMENTS LIMITED - now
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC
    - 1994-01-12 02048475
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY
    - 1987-11-04 02048475
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    ~ 1993-01-27
    IIF 34 - Director → ME
  • 16
    BROADGATE EXCHANGE SQUARE - now
    BROADGATE EXCHANGE SQUARE LIMITED
    - 2008-12-08 02060949
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 65 - Director → ME
  • 17
    BROADGATE INVESTMENT HOLDINGS LIMITED - now
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
    - 1993-08-12 01982352
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 52 - Director → ME
  • 18
    BROADGATE PROPERTIES LIMITED - now
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
    - 1993-03-08 01982350
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY
    - 1986-07-31 01982350
    York House, 45 Seymour Street, London
    Active Corporate (56 parents, 3 offsprings)
    Officer
    ~ 1993-01-27
    IIF 58 - Director → ME
  • 19
    BROADGATE PROPERTY MANAGEMENT LIMITED - now
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
    - 1993-08-12 01767381
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 64 - Director → ME
  • 20
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC
    - 1985-02-27 01797326
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    ~ 1993-01-27
    IIF 47 - Director → ME
  • 21
    BROADHILL DEVELOPMENTS LIMITED
    - now 02331093
    INTERCEDE 655 LIMITED
    - 1989-06-23 02331093
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 1993-06-03
    IIF 63 - Director → ME
  • 22
    BRUNSWICK PARK LIMITED - now
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
    - 1993-08-12 01982351
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 48 - Director → ME
  • 23
    CARDWOOL LIMITED
    01594179
    10 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2024-09-10
    IIF 19 - Director → ME
  • 24
    CASTLEGATE NOMINEE NO.1 LIMITED
    - now 05626412
    MINMAR (739) LIMITED - 2005-11-23
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-29 ~ 2010-02-15
    IIF 83 - Director → ME
  • 25
    CASTLEGATE NOMINEE NO.2 LIMITED
    - now 05626444
    MINMAR (740) LIMITED - 2005-11-23
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-29 ~ 2010-02-15
    IIF 86 - Director → ME
  • 26
    CCL LINDAB LIMITED - now
    CCL VELODUCT LIMITED
    - 2006-12-05 01909033
    CONTRACT COMPONENTS LIMITED
    - 2001-02-16 01909033
    DICEMEWS LIMITED - 1985-06-05
    Units 9-10 Carousel Way, Riverside Business Park, Northampton
    Dissolved Corporate (20 parents)
    Officer
    1995-06-01 ~ 2006-11-06
    IIF 101 - Director → ME
  • 27
    CHAFFORD HUNDRED LIMITED
    - now 02032794
    CHAFFORD HUNDRED HOMES LIMITED - 1987-09-07
    WINSTRETCH LIMITED - 1986-12-01
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (30 parents)
    Officer
    1992-06-30 ~ 1993-05-31
    IIF 16 - Director → ME
  • 28
    CHAVANETTE INVESTMENTS
    09870315
    7a Roseberry Avenue, Harpenden, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-12 ~ now
    IIF 117 - Director → ME
  • 29
    CHAVANETTE NAMECO LIMITED
    16629655
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-05 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CHAVANETTE PARTNERS LLP
    OC448639
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-13 ~ now
    IIF 116 - LLP Member → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 129 - Right to surplus assets - 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 31
    COPARTNERSHIP PROPERTY MANAGEMENT LIMITED
    01247247
    20 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 29 - Director → ME
  • 32
    DECIMUS PARK MANAGEMENT LIMITED
    - now 05049564
    DWSCO 2508 LIMITED - 2004-04-28
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (10 parents)
    Officer
    2005-08-01 ~ 2006-06-20
    IIF 104 - Director → ME
  • 33
    EARLYCALL LIMITED
    03499306
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (10 parents)
    Officer
    1998-10-09 ~ 2009-10-16
    IIF 85 - Director → ME
  • 34
    ELMBUSH COMMERCIAL LIMITED
    02763658
    56 Westcliffe Road, Ruskington, Sleaford, England
    Active Corporate (18 parents)
    Officer
    1995-12-13 ~ 1998-12-31
    IIF 79 - Director → ME
  • 35
    EXCHANGE HOUSE HOLDINGS LIMITED - now
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
    - 1993-08-12 02037407
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 41 - Director → ME
  • 36
    EXCHANGE SQUARE MANAGEMENT LIMITED - now
    BROADGATE MANAGEMENT (NO. 3) LIMITED
    - 1994-12-16 02037400
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 39 - Director → ME
  • 37
    FINELUCK LIMITED
    02843050
    N Turnbull, 7a Rosebery Avenue, Harpenden, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1993-12-02 ~ 2016-06-14
    IIF 9 - Director → ME
    1993-12-02 ~ 2002-07-01
    IIF 123 - Secretary → ME
  • 38
    FOUR BROADGATE LIMITED - now
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881634
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 42 - Director → ME
  • 39
    GLOBAL POLICY LONDON LTD - now
    MARYLEBONE CHARITABLE FOUNDATION
    - 2019-02-04 02171962
    ROSEHAUGH CHARITABLE FOUNDATION
    - 1993-07-28 02171962
    VENTUREHAND LIMITED
    - 1989-06-09 02171962
    University House, 109-117 Middlesex Street, London, England
    Active Corporate (10 parents)
    Officer
    ~ 1996-07-09
    IIF 43 - Director → ME
  • 40
    GROSVENOR LAND HOLDINGS LIMITED
    - now 03232512
    GROSVENOR LAND HOLDINGS PLC
    - 2005-07-21 03232512
    No 1 Portland Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-27 ~ 2006-09-11
    IIF 82 - Director → ME
  • 41
    HIGHFIELDS GROVE MANAGEMENT LIMITED
    02077482
    2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (16 parents)
    Officer
    ~ 1993-06-02
    IIF 35 - Director → ME
  • 42
    HOLLYLUX LIMITED
    03464703
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1997-11-14 ~ 2007-12-03
    IIF 100 - Director → ME
  • 43
    HOME FOR LIFE (HOUSING) LIMITED
    01989363
    First Floor 7 Cadbury Close, 1379 High Road, London, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 1993-04-30
    IIF 49 - Director → ME
  • 44
    HOME FOR LIFE (INVESTMENTS) LIMITED
    01989361
    First Floor 7 Cadbury Close, 1379 High Road, London, London
    Active Corporate (10 parents)
    Officer
    ~ 1993-04-30
    IIF 55 - Director → ME
  • 45
    HOME FOR LIFE (PROPERTIES) LTD.
    01989362
    First Floor 7 Cadbury Close, 1379 High Road, London, London
    Active Corporate (10 parents)
    Officer
    ~ 1993-04-30
    IIF 10 - Director → ME
  • 46
    HOME FOR LIFE LIMITED
    - now 01995601
    RETIREMENT HOUSING SERVICES PUBLIC LIMITED COMPANY
    - 1986-06-02 01995601
    EASCORP PUBLIC LIMITED COMPANY
    - 1986-04-30 01995601
    First Floor 7 Cadbury Close, 1379 High Road, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    ~ 1993-04-30
    IIF 68 - Director → ME
  • 47
    JARVIS COMMERCIAL PROPERTIES LIMITED
    - now 04103174
    JARVIS INVESTMENT PROPERTY LIMITED - 2001-02-05
    Burgundy House, 21 The Forresters, Harpenden, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2005-12-05 ~ 2014-11-30
    IIF 87 - Director → ME
  • 48
    JARVIS GROUP LIMITED
    - now 04153939
    SAWDING LIMITED - 2001-04-26
    Burgundy House, 21 The Forresters, Harpenden, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2005-12-05 ~ 2014-11-30
    IIF 99 - Director → ME
  • 49
    KINGSBRIDGE INVESTMENTS LIMITED
    02044738
    The Balsams Barn, Balsams Lane, Standon, Ware, Herts
    Dissolved Corporate (8 parents)
    Officer
    1991-03-15 ~ 1994-11-28
    IIF 40 - Director → ME
  • 50
    LUDGATE INVESTMENT HOLDINGS LIMITED - now
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
    - 1993-08-12 02261712
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 50 - Director → ME
  • 51
    LUDGATE MANAGEMENT LIMITED
    - now 02560567
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1992-09-12 ~ 1993-01-27
    IIF 6 - Director → ME
  • 52
    MARINE ENVIRONMENTAL RESEARCH LIMITED - now
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
    RAPD HORSHAM LIMITED
    - 1993-06-03 01989216
    POWERLARGE LIMITED
    - 1986-12-02 01989216
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    ~ 1993-04-29
    IIF 69 - Director → ME
  • 53
    MIDDLENORTH MANAGEMENT LIMITED
    02784453
    Sail Loft, Battlesbridge Harbour, Wickford, England
    Active Corporate (11 parents)
    Officer
    1995-04-05 ~ 1999-03-25
    IIF 108 - Director → ME
  • 54
    MILL STUDIO BUSINESS CENTRE LIMITED - now
    ROSEHAUGH PROPERTY DEVELOPMENTS LIMITED
    - 1995-01-05 02361890
    IVORYCROWN (UK) LIMITED
    - 1989-04-10 02361890
    Lake House, Market Hill, Royston, England
    Active Corporate (8 parents)
    Officer
    ~ 1994-11-28
    IIF 62 - Director → ME
  • 55
    MISTER CLEAN LIMITED
    - now 02443126
    MISTER CLEAN PLC
    - 2012-05-15 02443126
    TRADELINE MANAGEMENT PLC - 2002-05-09
    TRADELINE DEVELOPMENTS LIMITED - 1990-12-14
    12 The Broadway, St. Ives, Cambridgeshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-06-01 ~ 2017-10-01
    IIF 67 - Director → ME
  • 56
    MOSSETTE LTD
    11730369
    7a Rosebery Avenue, Harpenden, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-12-17 ~ now
    IIF 118 - Director → ME
    2018-12-17 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 57
    MOUNT YORK ESTATES LIMITED
    - now 02415684
    CATHMINT PROPERTIES LIMITED - 1990-01-30
    50 New Bond Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-07-09 ~ 2006-09-11
    IIF 107 - Director → ME
  • 58
    NEWARTHILL LIMITED - now
    NEWARTHILL PUBLIC LIMITED COMPANY
    - 2004-10-12 01050970
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1993-05-11 ~ 1994-12-31
    IIF 44 - Director → ME
  • 59
    OAKBURN INVESTMENT HOLDINGS LIMITED - now
    HODGSON & FARADAY PROPERTY MANAGEMENT SERVICES LIMITED
    - 2006-07-05 02026748
    WONDERFACT MANAGEMENT LIMITED - 1986-08-12
    Riverside House, 1-5 Como Street, Romford, Essex, England
    Active Corporate (6 parents)
    Officer
    2003-11-21 ~ 2005-01-25
    IIF 114 - Director → ME
  • 60
    ONE HUNDRED LUDGATE HILL - now
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC
    - 1993-08-12 02342182
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Active Corporate (47 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 28 - Director → ME
  • 61
    ORB ESTATES PLC
    00552331
    The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (28 parents)
    Officer
    1993-12-29 ~ 1997-11-19
    IIF 23 - Director → ME
  • 62
    PALOMAR INVESTMENTS
    10227155
    7a Rosebery Avenue, Harpenden, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 63
    PARK LANE AMERICA HOLDINGS LIMITED - now
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED
    - 2003-11-05 01389155
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (34 parents, 18 offsprings)
    Officer
    1993-09-22 ~ 1994-12-31
    IIF 27 - Director → ME
  • 64
    PCG RESIDENTIAL LETTINGS HOLDINGS LIMITED
    03797257
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (11 parents)
    Officer
    1999-07-14 ~ 2001-01-30
    IIF 66 - Director → ME
  • 65
    PEAK VILLAGE ESTATES LIMITED
    - now 03539266
    ALPHAIMP LIMITED
    - 1998-06-29 03539266
    1 Portland Place, London
    Dissolved Corporate (8 parents)
    Officer
    1998-04-09 ~ 2006-09-11
    IIF 33 - Director → ME
  • 66
    PEARTREE BUSINESS CENTRE LIMITED
    - now 02071954
    BARNABLE LIMITED - 1987-03-27
    47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
    Active Corporate (29 parents)
    Officer
    1999-03-31 ~ 1999-12-23
    IIF 76 - Director → ME
  • 67
    PELHAM HOLDINGS LIMITED - now
    PELHAM HOMES LIMITED
    - 2007-11-14 01514574
    EXPERUINE LIMITED
    - 1980-12-31 01514574
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    ~ 1993-03-08
    IIF 14 - Director → ME
  • 68
    PELHAM HOMES DEVELOPMENTS LIMITED
    02187130
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (16 parents)
    Officer
    ~ 1993-03-08
    IIF 22 - Director → ME
  • 69
    PETROCELTIC RESOURCES LIMITED - now
    PETROCELTIC RESOURCES PLC - 2016-12-12
    MELROSE RESOURCES PLC - 2013-08-19
    MELROSE PETROLEUM GROUP LIMITED
    - 1998-04-08 03210072
    MELROSE PETROLEUM V LIMITED - 1997-04-07
    5th Floor, 10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    1997-06-02 ~ 1998-02-27
    IIF 80 - Director → ME
  • 70
    PLATTS EYOT LIMITED
    - now 03228048
    WESTINCO 2000 LIMITED
    - 1996-08-30 03228048
    50 New Bond Street, London
    Dissolved Corporate (9 parents)
    Officer
    1996-08-20 ~ 2010-03-26
    IIF 81 - Director → ME
  • 71
    PORT HAMPTON LIMITED
    00981408
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1997-08-04 ~ 2010-03-26
    IIF 71 - Director → ME
  • 72
    PORTBURY DEVELOPMENTS LIMITED
    01418577
    20 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 17 - Director → ME
  • 73
    PREMIAIR AVIATION SERVICES LIMITED - now
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED
    - 1999-01-29 02263711
    RAPID 6177 LIMITED - 1989-10-19
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (20 parents)
    Officer
    1993-09-03 ~ 1994-12-31
    IIF 46 - Director → ME
  • 74
    QUEEN ANNE STREET NOMINEES LIMITED
    01020546
    20, Farringdon Street, London.
    Dissolved Corporate (4 parents)
    Officer
    1991-03-15 ~ dissolved
    IIF 13 - Director → ME
  • 75
    ROSEHAUGH PUBLIC LIMITED COMPANY
    00165389
    10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    ~ 2024-09-10
    IIF 60 - Director → ME
  • 76
    ROUNDBRANCH DEVELOPMENTS LIMITED
    02542519
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    ~ 1993-03-08
    IIF 25 - Director → ME
  • 77
    SHIP (2006) LIMITED
    05820318
    3 More London Riverside, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2006-07-20
    IIF 84 - Director → ME
  • 78
    SHOREDITCH SUPPORT LIMITED - now
    BROADGATE BUSINESS CENTRE LIMITED
    - 2019-01-02 02360815
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 37 - Director → ME
  • 79
    SIR ROBERT MCALPINE (HOLDINGS) LIMITED
    02754943
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1994-01-18 ~ 1994-12-31
    IIF 31 - Director → ME
  • 80
    SIR ROBERT MCALPINE LIMITED
    - now 00566823
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 8 offsprings)
    Officer
    1993-06-29 ~ 1994-12-31
    IIF 26 - Director → ME
  • 81
    SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED
    - now 01157770
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    1993-06-29 ~ 1994-12-31
    IIF 21 - Director → ME
  • 82
    SIX BROADGATE LIMITED - now
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881641
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 54 - Director → ME
  • 83
    SKYE HOLDINGS LIMITED
    - now SC143006
    TERRACE HILL HOLDINGS LIMITED
    - 2002-10-25 SC143006
    A PRIORI GROWTH MANAGEMENT LIMITED - 1994-08-09
    Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    1994-12-15 ~ 2013-02-19
    IIF 103 - Director → ME
  • 84
    SKYE INVESTMENTS LIMITED
    - now 03340923
    MELROSE ENERGY GROUP LIMITED
    - 1999-09-08 03340923
    MELROSE GROUP LIMITED
    - 1997-06-16 03340923
    CABGLADE LIMITED
    - 1997-06-02 03340923
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1997-05-06 ~ 2010-03-30
    IIF 77 - Director → ME
  • 85
    SKYE SECURITIES LIMITED
    - now 02953938
    CCLV HOLDINGS LIMITED
    - 2006-11-13 02953938
    CONTRACT COMPONENTS HOLDINGS LIMITED
    - 2001-03-09 02953938
    SIMCO 651 LIMITED - 1995-01-04
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (12 parents)
    Officer
    1995-06-01 ~ 2012-12-31
    IIF 75 - Director → ME
  • 86
    STONEFLARE UK LIMITED
    02358537
    The Balsams Barn, Balsams Lane, Standon, Ware, Herts
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-11-28
    IIF 30 - Director → ME
  • 87
    TANNOCHSIDE ESTATES LIMITED
    - now 03080954
    CENTREBUSH LIMITED
    - 1995-08-18 03080954
    50 New Bond Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-08-10 ~ 2006-09-11
    IIF 115 - Director → ME
  • 88
    TEN FLEET PLACE - now
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC
    - 1993-08-12 02342177
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 36 - Director → ME
  • 89
    TERRACE HILL (AWDRY) HOLDINGS LIMITED
    05780799
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-04-13 ~ 2006-09-11
    IIF 72 - Director → ME
  • 90
    TERRACE HILL (BERKELEY NO 1) LIMITED
    - now 05362675
    CONTINENTAL SHELF 330 LIMITED
    - 2005-05-03 05362675
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-04-19 ~ 2006-09-11
    IIF 109 - Director → ME
  • 91
    TERRACE HILL (BERKELEY) LIMITED
    - now 04037245
    DWSCO 2055 LIMITED - 2000-08-03
    50 New Bond Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-08-07 ~ 2006-09-11
    IIF 92 - Director → ME
  • 92
    TERRACE HILL (GALASHIELS) NO. 1 LIMITED
    05647840
    1 Portland Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-08 ~ 2006-09-11
    IIF 97 - Director → ME
  • 93
    TERRACE HILL (HAMPTON) LIMITED
    - now 02051546
    VALUEMOON LIMITED - 1989-12-27
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (9 parents)
    Officer
    1994-12-15 ~ 2008-06-09
    IIF 106 - Director → ME
  • 94
    TERRACE HILL (PINEWOOD) LIMITED
    - now 05171481
    DWSCO 2541 LIMITED
    - 2004-08-10 05171481
    1 Portland Place, London
    Dissolved Corporate (7 parents)
    Officer
    2004-08-05 ~ 2006-09-11
    IIF 113 - Director → ME
  • 95
    TERRACE HILL (SWANSEA) LIMITED
    - now 03778452
    RETRAIN-IT LIMITED
    - 2003-07-04 03778452
    1 Portland Place, London, W1 B1pn
    Dissolved Corporate (10 parents)
    Officer
    2002-04-04 ~ 2006-09-11
    IIF 8 - Director → ME
  • 96
    TERRACE HILL BLYTH LIMITED
    - now 05145277
    DWSCO 2533 LIMITED - 2004-07-20
    1 Portland Place, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-21 ~ 2006-09-11
    IIF 112 - Director → ME
  • 97
    TERRACE HILL CASTLEGATE HOUSE LIMITED
    - now 05594603
    TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08
    MINMAR (730) LIMITED - 2005-11-07
    50 New Bond Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-12-19 ~ 2006-11-10
    IIF 89 - Director → ME
  • 98
    TERRACE HILL ESTATES LIMITED
    03016931
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1995-07-01 ~ 2006-09-11
    IIF 111 - Director → ME
  • 99
    TERRACE HILL PROPERTIES LIMITED
    - now 02134888
    DEEDSHAKE LIMITED - 1987-07-08
    1 Portland Place, London
    Dissolved Corporate (15 parents)
    Officer
    1995-02-20 ~ 2006-09-11
    IIF 88 - Director → ME
  • 100
    THANET REACH ESTATES LIMITED
    - now 03263877
    SELECTPICK LIMITED
    - 1996-11-11 03263877
    50 New Bond Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-10-13 ~ 2010-06-25
    IIF 74 - Director → ME
    1996-11-01 ~ 1997-10-13
    IIF 121 - Secretary → ME
  • 101
    THE ANCHORAGE RESIDENTS MANAGEMENT LIMITED
    - now 02520695
    SPEED 523 LIMITED
    - 1990-09-25 02520695
    266 Kingsland Road, London, England
    Active Corporate (49 parents)
    Officer
    ~ 1993-05-14
    IIF 53 - Director → ME
  • 102
    TRADELINE GROUP LIMITED
    10809442
    12 The Broadway, St Ives, Cambridgeshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-10-01 ~ now
    IIF 7 - Director → ME
  • 103
    URBAN&CIVIC (SECRETARIES) LIMITED - now
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED
    - 2009-11-24 SC154216
    4th Floor 115 George Street, Edinburgh
    Active Corporate (28 parents, 231 offsprings)
    Officer
    2004-04-12 ~ 2006-09-11
    IIF 94 - Director → ME
  • 104
    URBAN&CIVIC BISHOP AUCKLAND LIMITED - now
    TERRACE HILL (BISHOP AUCKLAND) LIMITED
    - 2015-11-19 05120788
    DWSCO 2525 LIMITED - 2004-06-29
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-07-28 ~ 2006-09-11
    IIF 90 - Director → ME
  • 105
    URBAN&CIVIC DEVELOPMENTS LIMITED - now
    TERRACE HILL DEVELOPMENTS LIMITED
    - 2015-12-23 02693490
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    50 New Bond Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    1994-12-15 ~ 2010-04-29
    IIF 91 - Director → ME
  • 106
    URBAN&CIVIC GALASHIELS NO.2 LIMITED - now
    TERRACE HILL (GALASHIELS) NO. 2 LIMITED
    - 2015-11-20 05647842
    50 New Bond Street, London
    Active Corporate (9 parents)
    Officer
    2005-12-08 ~ 2006-09-11
    IIF 3 - Director → ME
  • 107
    URBAN&CIVIC GROUP LIMITED - now
    TERRACE HILL LIMITED
    - 2015-12-23 03047676
    NICEWAY INVESTMENTS LIMITED
    - 1995-11-29 03047676
    50 New Bond Street, London, United Kingdom
    Active Corporate (24 parents, 37 offsprings)
    Officer
    1995-05-01 ~ 2008-05-14
    IIF 73 - Director → ME
  • 108
    URBAN&CIVIC INVESTMENTS LIMITED - now
    PCG INVESTMENTS LIMITED
    - 2015-11-17 03827073
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED
    - 2001-11-06 03827073
    50 New Bond Street, London
    Active Corporate (14 parents)
    Officer
    2000-07-14 ~ 2008-04-30
    IIF 24 - Director → ME
  • 109
    URBAN&CIVIC MAIDENHEAD LIMITED - now
    TERRACE HILL (MAIDENHEAD) LIMITED
    - 2015-11-20 05626453
    MINMAR (736) LIMITED
    - 2006-01-24 05626453
    50 New Bond Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-01-18 ~ 2006-09-11
    IIF 98 - Director → ME
  • 110
    URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED - now
    MIDDLEHAVEN PROPERTIES LIMITED
    - 2015-11-17 05092362
    DWSCO 2515 LIMITED - 2004-06-02
    50 New Bond Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-06-04 ~ 2006-09-11
    IIF 102 - Director → ME
  • 111
    URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED - now
    TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23
    TERRACE HILL (WILTON ROAD) NO. 1 LIMITED
    - 2013-09-09 05283711
    TERRACE HILL (WILTON ROAD) LIMITED
    - 2004-12-07 05283711
    50 New Bond Street, London
    Active Corporate (11 parents)
    Officer
    2004-11-11 ~ 2006-09-11
    IIF 4 - Director → ME
  • 112
    URBAN&CIVIC NORTH EAST LIMITED - now
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
    TERRACE HILL NORTH EAST LIMITED
    - 2009-07-30 03125799
    TERRACE HILL (PALEY STREET) LIMITED
    - 1997-06-27 03125799
    CITYWISH LIMITED
    - 1995-11-30 03125799
    50 New Bond Street, London
    Active Corporate (17 parents, 10 offsprings)
    Officer
    1995-11-21 ~ 2007-01-22
    IIF 1 - Director → ME
  • 113
    URBAN&CIVIC PLC - now
    TERRACE HILL GROUP PLC
    - 2014-05-21 SC149799
    CAPITALTECH PLC
    - 2002-09-23 SC149799
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (44 parents, 31 offsprings)
    Officer
    2002-09-19 ~ 2006-02-06
    IIF 96 - Director → ME
  • 114
    URBAN&CIVIC PRINCESS STREET LIMITED - now
    TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
    TERRACE HILL (BALTIC) LIMITED
    - 2014-12-02 05000023
    50 New Bond Street, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2005-01-04 ~ 2006-07-17
    IIF 5 - Director → ME
  • 115
    URBAN&CIVIC PROJECTS LIMITED - now
    TERRACE HILL PROJECTS LIMITED
    - 2015-07-30 02664039
    POWERBRIDGE LIMITED - 1994-03-10
    FOLLOWUNIQUE LIMITED - 1992-01-23
    50 New Bond Street, London
    Active Corporate (18 parents)
    Officer
    1996-01-01 ~ 2006-09-11
    IIF 70 - Director → ME
  • 116
    URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED - now
    TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED
    - 2015-11-20 05284831
    50 New Bond Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-11-12 ~ 2006-09-11
    IIF 2 - Director → ME
  • 117
    URBAN&CIVIC RESOLUTION LIMITED - now
    TERRACE HILL RESOLUTION LIMITED
    - 2015-11-23 05177378
    DWSCO 2546 LIMITED - 2004-10-05
    50 New Bond Street, London
    Active Corporate (10 parents)
    Officer
    2004-10-13 ~ 2006-09-11
    IIF 110 - Director → ME
  • 118
    URBAN&CIVIC TUNBRIDGE WELLS LIMITED - now
    TERRACE HILL (TUNBRIDGE WELLS) LIMITED
    - 2015-11-23 04841559
    50 New Bond Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-07-22 ~ 2006-09-11
    IIF 93 - Director → ME
  • 119
    URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED - now
    WESTVIEW INVESTMENTS LIMITED
    - 2015-12-23 02902264
    TERRACE HILL LEASING LIMITED
    - 1996-02-05 02902264
    WINVIEW LIMITED - 1994-03-10
    50 New Bond Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1995-12-13 ~ 2006-09-11
    IIF 78 - Director → ME
  • 120
    VINEYARD CHAMBERS MANAGEMENT LIMITED
    - now 02384973
    FOUR HUNDRED AND SEVENTY SECOND SHELF TRADING COMPANY LIMITED
    - 1989-06-20 02384973
    5 The Chambers, Vineyard, Abingdon, Oxfordshire
    Active Corporate (33 parents)
    Officer
    ~ 1993-06-03
    IIF 45 - Director → ME
  • 121
    VISIONSEEK LIMITED
    02559556
    N Turnbull, 7a Rosebery Avenue, Harpenden, Herts
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 119 - Director → ME
    ~ now
    IIF 122 - Secretary → ME
  • 122
    WESTGATE VICTORIA LIMITED
    - now 05302893
    TERRACE HILL (WILTON ROAD) NO.2 LIMITED
    - 2006-01-24 05302893
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-02 ~ 2006-02-02
    IIF 105 - Director → ME

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