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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Webster, Richard

child relation
Offspring entities and appointments
Active 34
  • 1
    AMBER 2010 LIMITED
    07407669
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 2 - Director → ME
  • 2
    ATKINS ABG LIMITED
    - now 04110625
    ADVANTAGE BUSINESS GROUP LIMITED - 2007-03-20
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 73 - Director → ME
    2007-03-16 ~ dissolved
    IIF 134 - Secretary → ME
  • 3
    ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED
    - now 02811042
    ADVANTAGE BUSINESS SOLUTIONS LIMITED - 2007-03-20
    BUSINESS SYSTEMS MAPPING LIMITED - 2001-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 63 - Director → ME
    2007-03-16 ~ dissolved
    IIF 124 - Secretary → ME
  • 4
    ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED
    - now 02541313
    ATKINS ADVANTAGE SYSTEMS SOLUTIONS LIMITED - 2007-03-21
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2007-03-20 05087238
    TA GROUP LIMITED - 2005-01-05 05087238
    STEVTON (NO. 22) LIMITED - 1991-03-15 04370899
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 75 - Director → ME
    2007-03-16 ~ dissolved
    IIF 139 - Secretary → ME
  • 5
    ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED
    - now 05085123
    ADVANTAGE TECHNICAL CONSULTING LIMITED - 2007-03-20
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 67 - Director → ME
    2007-03-16 ~ dissolved
    IIF 121 - Secretary → ME
  • 6
    ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED
    - now 05609795
    INTELLIGENT SPACE PARTNERSHIP LIMITED - 2007-09-10
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 62 - Director → ME
    2007-09-05 ~ dissolved
    IIF 133 - Secretary → ME
  • 7
    ATKINS MANTIX EBT LIMITED
    - now 05455544
    MANTIX EBT LIMITED - 2006-06-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 60 - Director → ME
    2006-06-21 ~ dissolved
    IIF 105 - Secretary → ME
  • 8
    ATKINS MANTIX GROUP LIMITED
    - now 05244379
    MANTIX GROUP LIMITED - 2006-06-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 59 - Director → ME
    2006-06-21 ~ dissolved
    IIF 103 - Secretary → ME
  • 9
    ATKINS MANTIX LIMITED
    - now 02110910
    MANTIX LIMITED - 2006-06-22
    MANTIX SYSTEMS LIMITED - 2001-08-08
    MARKETDEED LIMITED - 1987-06-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 65 - Director → ME
    2006-06-21 ~ dissolved
    IIF 132 - Secretary → ME
  • 10
    ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED
    - now 00819139
    WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
    WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
    ATKINS PLANNING - 1987-03-16
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 61 - Director → ME
    2004-09-15 ~ dissolved
    IIF 123 - Secretary → ME
  • 11
    ATMOS LIMITED
    - now 00916423
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 74 - Director → ME
    2004-09-15 ~ dissolved
    IIF 141 - Secretary → ME
  • 12
    BUCKINGHAM GATE LIMITED
    04121769
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 10 - Director → ME
  • 13
    CALEDONIA CCIL DISTRIBUTION LTD
    06516529
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 6 - Director → ME
  • 14
    CALEDONIA FINANCIAL LIMITED
    - now 03143096
    TOPMEGA LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 7 - Director → ME
  • 15
    CALEDONIA GROUP SERVICES LIMITED
    - now 03142560 06621171
    GLASSRICH LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 3 - Director → ME
  • 16
    CALEDONIA INVESTMENTS PLC
    00235481 12452849
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (11 parents, 32 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 177 - Secretary → ME
  • 17
    CALEDONIA LAND & PROPERTY LIMITED
    - now 03143095
    SPORTJUST LIMITED - 1996-02-16
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 9 - Director → ME
  • 18
    CALEDONIA TREASURY LIMITED
    05077949
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 77 - Director → ME
    2022-04-01 ~ dissolved
    IIF 182 - Secretary → ME
  • 19
    CALEDONIA US INVESTMENTS LIMITED
    12452849 00235481
    Cayzer House, 30 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-10 ~ now
    IIF 83 - Director → ME
  • 20
    CREWKERNE INVESTMENTS LIMITED
    00710157
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (5 parents)
    Officer
    2022-04-01 ~ now
    IIF 174 - Secretary → ME
  • 21
    DGI GROUP LIMITED
    - now 02024031
    DGI GROUP PLC - 2002-05-14
    DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 71 - Director → ME
    2002-11-04 ~ dissolved
    IIF 119 - Secretary → ME
  • 22
    DGI INTERNATIONAL LIMITED
    - now 01483124
    DGI INTERNATIONAL PLC - 2002-07-04
    D.G.I. LIMITED - 1983-02-17
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 68 - Director → ME
    2002-11-04 ~ dissolved
    IIF 113 - Secretary → ME
  • 23
    EASYBOX SELF-STORAGE LIMITED
    - now 03143098 04164309
    CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06
    MINEPRINT LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 4 - Director → ME
  • 24
    EDINMORE INVESTMENTS LIMITED
    - now 03143094 02775206, 04164309
    CALEDONIA INVESTMENT FUNDS LIMITED - 2012-01-13
    CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
    MINENICE LIMITED - 1996-02-19
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 5 - Director → ME
  • 25
    SILK AND FRAZIER LIMITED
    - now 03385244
    BROOMCO (1312) LIMITED - 1998-03-30 00339801, 00474138, 01055136... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 64 - Director → ME
    2002-11-04 ~ dissolved
    IIF 127 - Secretary → ME
  • 26
    SISH VOTECO 1 LIMITED
    15556053 15567039
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-12 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SISH VOTECO 2 LIMITED
    15567039 15556053
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    STERLING CREWKERNE LIMITED
    09816334
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-01 ~ now
    IIF 173 - Secretary → ME
  • 29
    STERLING INDUSTRIES LIMITED
    - now 00299644
    STERLING INDUSTRIES LIMITED - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 1 - Director → ME
  • 30
    TA GROUP LIMITED
    - now 05087238 02541313
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2005-01-05 02541313
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 72 - Director → ME
    2007-03-16 ~ dissolved
    IIF 116 - Secretary → ME
  • 31
    THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED
    - now 02444991
    ZULU CITY LIMITED - 2002-12-18
    ABACUS CITY STORAGE LIMITED - 1998-09-16
    ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 8 - Director → ME
  • 32
    WOOTTON JEFFREYS CONSULTANTS LIMITED
    - now 02422683
    HUFOOF LIMITED - 1990-05-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 70 - Director → ME
    2002-11-04 ~ dissolved
    IIF 143 - Secretary → ME
  • 33
    WS ATKINS (SERVICES) LIMITED
    - now 04370899 00688424, 01885586
    ATKINS LIMITED - 2004-06-01 00688424
    STEVTON (NO.227) LIMITED - 2002-03-22 02541313
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 58 - Director → ME
    2002-11-04 ~ dissolved
    IIF 110 - Secretary → ME
  • 34
    WS ATKINS EMPLOYMENT SERVICES LIMITED
    - now 01784595
    ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
    RINGAS LIMITED - 1987-06-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 69 - Director → ME
    2002-11-04 ~ dissolved
    IIF 120 - Secretary → ME
Ceased 89
  • 1
    AMBER 2010 LIMITED
    07407669
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2022-04-01 ~ 2025-12-31
    IIF 181 - Secretary → ME
  • 2
    ASSOCIATED EMPLOYERS LIMITED
    - now 02367086
    FC8934 LIMITED - 1989-05-25
    55 Wells Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 145 - Secretary → ME
  • 3
    ATK ENERGY EU LIMITED
    - now 05613520 05462826
    ATKINS ENERGY EU LIMITED
    - 2016-05-16 05613520 05462826
    ENERGYSOLUTIONS EU LIMITED
    - 2016-05-10 05613520 06801691, 05462826
    DURATEK EU LIMITED - 2006-07-18
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2017-09-07
    IIF 45 - Director → ME
    2016-04-11 ~ 2016-11-04
    IIF 159 - Secretary → ME
  • 4
    ATK ENERGY EU SERVICES LIMITED
    - now 05462826 05613520
    ATKINS ENERGY EU SERVICES LIMITED
    - 2016-05-16 05462826 05613520
    ENERGYSOLUTIONS EU SERVICES LIMITED
    - 2016-05-10 05462826 06801691, 05613520
    SAFEGUARD INTERNATIONAL SOLUTIONS LIMITED - 2009-06-12 06801691
    HACKREMCO (NO. 2271) LIMITED - 2005-08-12 01443124, 01500669, 01525148... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-11 ~ 2017-08-31
    IIF 44 - Director → ME
    2016-04-11 ~ 2016-11-04
    IIF 158 - Secretary → ME
  • 5
    ATKINS (US)
    04441585
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 56 - Director → ME
    2008-09-29 ~ 2008-10-31
    IIF 76 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 150 - Secretary → ME
  • 6
    ATKINS ABERDEEN LIMITED
    - now SC208172
    POYRY ENERGY (ABERDEEN) LIMITED - 2011-06-08
    IGL OIL & GAS CONSULTANTS LIMITED - 2007-04-11
    IGL ENGINEERING (UK) LIMITED - 2004-04-23
    Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 12 - Director → ME
    2011-06-03 ~ 2016-11-04
    IIF 153 - Secretary → ME
  • 7
    ATKINS BENNETT (HOLDINGS) LIMITED
    - now 06546169
    HLW 362 LIMITED - 2008-10-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 38 - Director → ME
    2008-10-03 ~ 2016-11-04
    IIF 87 - Secretary → ME
  • 8
    ATKINS BENNETT LIMITED
    - now 01797126
    M.G. BENNETT & ASSOCIATES LIMITED - 2008-10-06
    SCANSOLO LIMITED - 1984-04-24
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 30 - Director → ME
    2008-10-03 ~ 2016-11-04
    IIF 85 - Secretary → ME
  • 9
    ATKINS BOREAS CONSULTANTS LIMITED
    - now SC178079
    BOREAS CONSULTANTS LIMITED - 2007-02-09
    BOREALIS CONSULTANTS LIMITED - 2000-01-06
    ISANDCO THREE HUNDRED AND SEVENTEEN LIMITED - 1997-11-25
    Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 11 - Director → ME
    2006-12-14 ~ 2016-11-04
    IIF 100 - Secretary → ME
  • 10
    ATKINS INVESTMENTS LIMITED
    - now 03716738
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 23 - Director → ME
    2004-09-15 ~ 2016-11-04
    IIF 125 - Secretary → ME
  • 11
    ATKINS MSL ENGINEERING LIMITED
    - now 02581102
    MSL ENGINEERING LIMITED - 2006-04-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 34 - Director → ME
    2006-03-31 ~ 2016-11-04
    IIF 131 - Secretary → ME
  • 12
    ATKINS PENSION TRUSTEE LIMITED
    07008492
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (5 parents)
    Officer
    2009-09-03 ~ 2010-04-01
    IIF 66 - Director → ME
    2009-09-03 ~ 2010-04-01
    IIF 88 - Secretary → ME
  • 13
    ATKINS ULC
    07465328
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 21 - Director → ME
    2010-12-09 ~ 2016-11-04
    IIF 157 - Secretary → ME
  • 14
    ATKINSRÉALIS (WS) LIMITED - now
    WS ATKINS LIMITED
    - 2023-10-12 01885586 00688424, 04370899
    WS ATKINS PLC
    - 2017-08-04 01885586 00688424, 04370899
    W.S. ATKINS LIMITED - 1996-06-28 00688424, 04370899
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2015-03-02 ~ 2017-08-31
    IIF 156 - Secretary → ME
    2007-10-01 ~ 2014-09-26
    IIF 84 - Secretary → ME
  • 15
    ATKINSRÉALIS ATK INVESTMENTS LIMITED - now
    ATKINS ATK INVESTMENTS LIMITED
    - 2023-10-12 04404511
    ATKINS INVESTMENTS UK LIMITED
    - 2017-04-11 04404511 05313134
    ATKINS METRO LIMITED - 2009-03-03
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 42 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 117 - Secretary → ME
  • 16
    ATKINSRÉALIS ATK LIMITED - now
    ATKINS ATK LIMITED
    - 2023-10-12 08850358
    Woodcote Grove, Ashley Road, Epsom
    Active Corporate (6 parents)
    Officer
    2014-01-17 ~ 2017-08-31
    IIF 14 - Director → ME
    2014-01-17 ~ 2016-11-04
    IIF 154 - Secretary → ME
  • 17
    ATKINSRÉALIS BROOMCO LIMITED - now
    BROOMCO (985) LIMITED
    - 2023-10-12 03097696 00339801, 00474138, 01055136... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 32 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 126 - Secretary → ME
  • 18
    ATKINSRÉALIS CONSULTANCY SERVICES LIMITED - now
    ATKINS CONSULTANCY SERVICES LIMITED
    - 2023-10-12 07470137
    Woodcote Grove, Ashley Road, Epsom
    Active Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 15 - Director → ME
    2010-12-15 ~ 2016-11-04
    IIF 155 - Secretary → ME
  • 19
    ATKINSRÉALIS CONSULTANTS LIMITED - now
    ATKINS CONSULTANTS LIMITED
    - 2023-10-12 00755613
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 24 - Director → ME
    2004-09-15 ~ 2016-11-04
    IIF 129 - Secretary → ME
  • 20
    ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED - now
    ATKINS INTERNATIONAL HOLDINGS LIMITED
    - 2023-10-12 06434611
    ATKINS GAMMA LIMITED
    - 2017-04-11 06434611
    INTERCEDE 2235 LIMITED - 2007-11-29 01674180, 01678668, 01678669... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 57 - Director → ME
    2007-12-03 ~ 2016-11-04
    IIF 99 - Secretary → ME
  • 21
    ATKINSRÉALIS INVESTMENTS UK LIMITED - now
    ATKINS INVESTMENTS UK LIMITED
    - 2023-10-12 05313134 04404511
    ATKINS BETA LIMITED
    - 2017-04-11 05313134
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 52 - Director → ME
    2004-12-14 ~ 2016-11-04
    IIF 149 - Secretary → ME
  • 22
    ATKINSRÉALIS KINS HOLDINGS LIMITED - now
    KINS HOLDINGS LIMITED
    - 2023-10-12 00688415
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 54 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 146 - Secretary → ME
  • 23
    ATKINSRÉALIS PPS HOLDINGS LIMITED - now
    FAITHFUL+GOULD (HOLDINGS) LIMITED
    - 2023-10-12 02991351 02236832
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23 02236832
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 18 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 130 - Secretary → ME
  • 24
    ATKINSRÉALIS PPS LIMITED - now
    FAITHFUL+GOULD LIMITED
    - 2023-10-12 02236832
    FAITHFUL & GOULD LIMITED - 2006-01-23
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27 02991351
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (8 parents)
    Officer
    2016-11-04 ~ 2017-08-31
    IIF 27 - Director → ME
    2004-09-15 ~ 2016-11-04
    IIF 135 - Secretary → ME
  • 25
    ATKINSRÉALIS RAIL LIMITED - now
    ATKINS RAIL LIMITED
    - 2023-10-12 01026689
    WS ATKINS RAIL LIMITED - 2004-06-01
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (7 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 41 - Director → ME
    2004-09-15 ~ 2016-11-04
    IIF 140 - Secretary → ME
  • 26
    ATKINSRÉALIS UK HOLDINGS LIMITED - now
    WS ATKINS (UK HOLDINGS) LIMITED
    - 2023-10-12 03754382
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 55 - Director → ME
    2004-09-15 ~ 2016-11-04
    IIF 147 - Secretary → ME
  • 27
    ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
    W.S. ATKINS INTERNATIONAL LIMITED
    - 2023-10-12 01091953
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2016-11-04 ~ 2017-08-31
    IIF 40 - Director → ME
    2004-09-15 ~ 2016-11-04
    IIF 142 - Secretary → ME
  • 28
    ATKINSRÉALIS UK LIMITED - now
    ATKINS LIMITED
    - 2023-10-12 00688424 04370899
    W S ATKINS (SERVICES) LIMITED - 2004-06-01 01885586, 04370899
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (15 parents, 24 offsprings)
    Officer
    2016-11-04 ~ 2017-08-31
    IIF 53 - Director → ME
    2004-09-15 ~ 2016-11-04
    IIF 148 - Secretary → ME
  • 29
    BAKER HARRIS SAUNDERS GROUP LIMITED
    02033819
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 92 - Secretary → ME
  • 30
    BUCKINGHAM GATE LIMITED
    04121769
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Officer
    2022-04-01 ~ 2025-12-31
    IIF 184 - Secretary → ME
  • 31
    CALEDONIA CCIL DISTRIBUTION LTD
    06516529
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2022-04-01 ~ 2025-12-31
    IIF 178 - Secretary → ME
  • 32
    CALEDONIA FINANCIAL LIMITED
    - now 03143096
    TOPMEGA LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2022-04-01 ~ 2025-12-31
    IIF 176 - Secretary → ME
  • 33
    CALEDONIA GROUP SERVICES LIMITED
    - now 03142560 06621171
    GLASSRICH LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (7 parents)
    Officer
    2022-04-01 ~ 2025-12-31
    IIF 175 - Secretary → ME
  • 34
    CALEDONIA LAND & PROPERTY LIMITED
    - now 03143095
    SPORTJUST LIMITED - 1996-02-16
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2022-04-01 ~ 2025-12-31
    IIF 179 - Secretary → ME
  • 35
    CALEDONIA US INVESTMENTS LIMITED
    12452849 00235481
    Cayzer House, 30 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-01 ~ 2025-12-31
    IIF 186 - Secretary → ME
  • 36
    CARNELIAN LIMITED
    03288677
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 16 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 109 - Secretary → ME
  • 37
    CONFAB LIMITED
    00755561
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 43 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 118 - Secretary → ME
  • 38
    CONNELL WILSON LIMITED
    - now 01785625
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 94 - Secretary → ME
  • 39
    EASYBOX SELF-STORAGE LIMITED
    - now 03143098 04164309
    CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06
    MINEPRINT LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2022-04-01 ~ 2025-12-31
    IIF 183 - Secretary → ME
  • 40
    EDINMORE INVESTMENTS LIMITED
    - now 03143094 02775206, 04164309
    CALEDONIA INVESTMENT FUNDS LIMITED - 2012-01-13
    CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
    MINENICE LIMITED - 1996-02-19
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2022-04-01 ~ 2025-12-31
    IIF 185 - Secretary → ME
  • 41
    HANSCOMB (RUSSIA) LIMITED
    03971914
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 26 - Director → ME
    2003-11-11 ~ 2016-11-04
    IIF 104 - Secretary → ME
  • 42
    HANSCOMB (UK) LIMITED
    03890509
    Woocote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 13 - Director → ME
    2003-10-20 ~ 2016-11-04
    IIF 101 - Secretary → ME
  • 43
    HANSCOMB EUROPE LIMITED
    - now 03896620
    COLESLAW 458 LIMITED - 2000-02-22 02079177, 02159571, 02299181... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 36 - Director → ME
    2003-10-20 ~ 2016-11-04
    IIF 111 - Secretary → ME
  • 44
    HERRING BAKER HARRIS EAST ANGLIA LTD
    - now 02350967
    HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
    STAMPBAY LIMITED - 1989-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 98 - Secretary → ME
  • 45
    HERRING BAKER HARRIS EUROPE LTD
    - now 02490596 02222001, 02564244
    HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
    MOUNTPACK LIMITED - 1990-05-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 90 - Secretary → ME
  • 46
    HERRING BAKER HARRIS NOMINEES LIMITED
    - now 02564244
    HERRING SON & DAW 1992 LIMITED - 1992-03-03
    HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06 02222001, 02490596
    INDEXRURAL LIMITED - 1991-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 97 - Secretary → ME
  • 47
    HOLLAND MITCHELL LIMITED
    04648645
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2007-02-09 ~ 2007-07-20
    IIF 165 - Secretary → ME
  • 48
    KINS DEVELOPMENTS LIMITED
    00688414
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 37 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 106 - Secretary → ME
  • 49
    LAMBERT SMITH HAMPTON (CITY) LIMITED
    - now 01240227
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC - 1996-06-21
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 91 - Secretary → ME
  • 50
    LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
    - now 02510387
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28 02521225, NF003072
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19 02222001
    FRESHURBAN LIMITED - 1990-07-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 162 - Secretary → ME
  • 51
    LAMBERT SMITH HAMPTON GROUP LIMITED
    - now 02521225 02510387, NF003072
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2004-09-15 ~ 2007-07-20
    IIF 96 - Secretary → ME
  • 52
    LAMBERT SMITH HAMPTON LIMITED
    - now 02222001 02510387
    LAMBERT SMITH HAMPTON PLC - 2002-07-26 02510387
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02 02490596, 02564244
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 89 - Secretary → ME
  • 53
    LONDON GROUP PROJECTS LIMITED
    - now 03920092
    HANSCOMB LONDON LIMITED - 2000-02-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 19 - Director → ME
    2003-10-20 ~ 2016-11-04
    IIF 128 - Secretary → ME
  • 54
    NETWORK TRAIN ENGINEERING SERVICES LIMITED
    03062723
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 39 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 102 - Secretary → ME
  • 55
    NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
    - now 03885097
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14 02954531, 02954543, 02983915... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2004-03-09
    IIF 171 - Secretary → ME
  • 56
    NEWSCHOOLS (LEYTON) LIMITED
    - now 03885037
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02 02954531, 02954543, 02983915... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2002-11-04 ~ 2004-03-09
    IIF 169 - Secretary → ME
  • 57
    NEWSCHOOLS (MERTON) HOLDINGS LIMITED
    - now 04471094
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17 02954531, 02954543, 02983915... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2004-03-09
    IIF 168 - Secretary → ME
  • 58
    NEWSCHOOLS (MERTON) LIMITED
    - now 04471105
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17 02954531, 02954543, 02983915... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2002-11-25 ~ 2004-03-09
    IIF 167 - Secretary → ME
  • 59
    NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
    - now 03773789
    INTERCEDE 1435 LIMITED - 1999-08-02 01674180, 01678668, 01678669... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2005-12-22
    IIF 164 - Secretary → ME
  • 60
    NEWSCHOOLS (PENWEDDIG) LIMITED
    - now 03773791
    INTERCEDE 1436 LIMITED - 1999-08-02 01674180, 01678668, 01678669... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,577,707 GBP2024-12-31
    Officer
    2002-11-04 ~ 2005-12-22
    IIF 160 - Secretary → ME
  • 61
    NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED
    - now 04167414
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27 02954531, 02954543, 02983915... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2004-03-09
    IIF 166 - Secretary → ME
  • 62
    NEWSCHOOLS (SWANSCOMBE) LIMITED
    - now 04167465
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19 02954531, 02954543, 02983915... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2002-11-04 ~ 2004-03-09
    IIF 163 - Secretary → ME
  • 63
    OPAL ENGINEERING LIMITED
    03204631
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 31 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 115 - Secretary → ME
  • 64
    PARFAB LIMITED
    00755581
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 35 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 108 - Secretary → ME
  • 65
    PHILLIPS BROWN LIMITED
    02353160
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 170 - Secretary → ME
  • 66
    POOLMAN HARLOW LIMITED
    - now 02623580
    COOKE & POOLMAN LIMITED - 1994-09-01
    THRIFTJUST LIMITED - 1991-09-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2006-07-17 ~ 2007-07-20
    IIF 161 - Secretary → ME
  • 67
    PRUDENTIAL GROUP PENSIONS LIMITED
    - now 05996678
    GS THIRTY FIVE LIMITED - 2007-05-02
    10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-10-31 ~ 2019-05-31
    IIF 48 - Director → ME
  • 68
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2018-06-26 ~ 2019-05-31
    IIF 49 - Director → ME
  • 69
    PRUDENTIAL MORTGAGES LIMITED
    - now 06012115
    GS THIRTY EIGHT LIMITED - 2006-12-12
    10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-12 ~ 2019-05-31
    IIF 78 - Director → ME
  • 70
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - now 04063016 00936683
    GS THIRTY ONE LIMITED - 2002-05-17
    10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-04-11 ~ 2019-05-31
    IIF 46 - Director → ME
  • 71
    PRUDENTIAL PROTECT LIMITED
    - now 05996639 03319079, 09266855
    PRUDENTIAL DIRECT LIMITED - 2015-02-06
    GS THIRTY FOUR LIMITED - 2006-11-28 05428991
    10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-12 ~ 2019-05-31
    IIF 79 - Director → ME
  • 72
    PRUDENTIAL VENTURE MANAGERS LIMITED
    - now 03354714 01830229
    PPM VENTURES LIMITED - 1997-09-08 01830229
    GS EIGHT LIMITED - 1997-05-07
    10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-01-24 ~ 2019-05-31
    IIF 47 - Director → ME
  • 73
    SCOTTISH AMICABLE FINANCE LIMITED
    - now SC145322
    SCOTTISH AMICABLE FINANCE PLC
    - 2019-04-12 SC145322
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26 SC115136, SC119026, SC137448... (more)
    Craigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    2019-04-09 ~ 2019-05-31
    IIF 50 - Director → ME
  • 74
    SCOTTISH AMICABLE HOLDINGS LIMITED
    - now SC171131 SC149193
    MM&S (2353) LIMITED - 1997-01-16 00421099, 02461648, 02462037... (more)
    Craigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2019-12-31
    Officer
    2017-12-12 ~ 2019-05-31
    IIF 81 - Director → ME
  • 75
    SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
    SZ000012
    5 Central Way, Kildean Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    2019-03-04 ~ 2019-05-31
    IIF 51 - Director → ME
  • 76
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
    - now SC170423 SC047842
    SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
    MM&S (2347) LIMITED - 1997-01-16 00421099, 02461648, 02462037... (more)
    Craigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2017-12-14 ~ 2019-05-31
    IIF 80 - Director → ME
  • 77
    SODEXO PROPERTY SOLUTIONS LIMITED - now
    ATKINS FACILITIES MANAGEMENT LIMITED
    - 2011-12-01 02574887
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    One Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2004-09-15 ~ 2011-12-01
    IIF 86 - Secretary → ME
  • 78
    STERLING INDUSTRIES LIMITED
    - now 00299644
    STERLING INDUSTRIES LIMITED - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2025-12-31
    IIF 172 - Secretary → ME
  • 79
    THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED
    - now 02444991
    ZULU CITY LIMITED - 2002-12-18
    ABACUS CITY STORAGE LIMITED - 1998-09-16
    ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2022-04-01 ~ 2025-12-31
    IIF 180 - Secretary → ME
  • 80
    VENTRON TECHNOLOGY LIMITED
    01036947
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 17 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 136 - Secretary → ME
  • 81
    VERCITY MANAGEMENT SERVICES LIMITED - now
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED
    - 2013-04-30 03819468
    INTERCEDE 1458 LIMITED - 1999-08-25 01674180, 01678668, 01678669... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 139 offsprings)
    Officer
    2002-11-04 ~ 2004-03-09
    IIF 93 - Secretary → ME
  • 82
    W.S. ATKINS (NO. 3 TRUSTEES) LIMITED
    - now 02669866
    LEGIBUS 1675 LIMITED - 1992-02-18 02047084
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 22 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 112 - Secretary → ME
  • 83
    W.S. ATKINS (TRUSTEES) LIMITED
    - now 02047084
    LEGIBUS 773 LIMITED - 1986-11-14 02669866
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 29 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 107 - Secretary → ME
  • 84
    WS ATKINS ARCHITECTS LIMITED
    - now 02647324
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 25 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 138 - Secretary → ME
  • 85
    WS ATKINS CEDAC LIMITED
    - now 03035951
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 28 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 137 - Secretary → ME
  • 86
    WS ATKINS POWERTRACK LIMITED
    - now 03033350
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 33 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 122 - Secretary → ME
  • 87
    WS ATKINS PROPERTY SERVICES LIMITED
    - now 02684178
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    PSA BM MANCHESTER LIMITED - 1993-01-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 20 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 114 - Secretary → ME
  • 88
    WS ATKINS QUEST TRUSTEE LIMITED
    - now 03491253
    EDENPOINT LIMITED - 1998-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2002-11-04 ~ 2017-08-31
    IIF 144 - Secretary → ME
  • 89
    YOUNG & BUTT LIMITED
    - now 03101321
    MCCRESSUS LIMITED - 1995-11-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2007-07-20
    IIF 95 - Secretary → ME

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