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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

Mccormack, Francis Declan Finbar Tempany

child relation
Offspring entities and appointments
Active 15
  • 1
    BICC (BLACKLEY) LIMITED - 2014-03-18
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (4 parents)
    Officer
    2000-01-01 ~ now
    IIF 22 - Director → ME
  • 2
    42-44 Clarendon Road, Watford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1997-06-13 ~ now
    IIF 19 - Director → ME
    1997-06-16 ~ now
    IIF 33 - Secretary → ME
  • 3
    BINNIE SERVICES LIMITED - 1995-11-08
    1 Farnham Road, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 247 - Director → ME
    2014-07-23 ~ dissolved
    IIF 55 - Secretary → ME
  • 4
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (5 parents)
    Officer
    2000-01-01 ~ now
    IIF 30 - Director → ME
  • 5
    BINNIE & PARTNERS (OVERSEAS) LIMITED - 2021-01-18
    EDDKELL LIMITED - 1976-12-31
    1 Farnham Road, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 246 - Director → ME
    2014-07-23 ~ dissolved
    IIF 57 - Secretary → ME
  • 6
    BLACK & VEATCH LIMITED - 2004-12-30
    BLACK & VEATCH CONTRACTING LIMITED - 2003-01-07
    1 Farnham Road, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 245 - Director → ME
    2014-07-23 ~ dissolved
    IIF 56 - Secretary → ME
  • 7
    BINNIE & PARTNERS LIMITED - 2021-01-18
    BLACK & VEATCH CONSULTING LIMITED - 2020-07-31
    BINNIE BLACK & VEATCH LIMITED - 2003-01-21
    CATRADE LIMITED - 1999-01-05
    1 Farnham Road, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 248 - Director → ME
    2014-07-23 ~ dissolved
    IIF 54 - Secretary → ME
  • 8
    PATERSON CANDY (REFURBISHMENTS) LIMITED - 2003-01-17
    PATERSON CANDY (REFURBISHMENT) LIMITED - 1998-09-24
    SINORD 108 LIMITED - 1998-02-12
    60 High Street, Redhill, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 61 - Secretary → ME
  • 9
    DALEMILE LIMITED - 1997-03-24
    16 Upper Woburn Place, 16 Upper Woburn Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 59 - Secretary → ME
  • 10
    CLARKE CONSTRUCTION LIMITED - 2006-04-28
    S.W.CLARKE (CONTRACTORS) LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-11-20 ~ dissolved
    IIF 226 - Director → ME
  • 11
    42-44 Clarendon Road, Watford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1997-06-13 ~ now
    IIF 16 - Director → ME
    1997-06-16 ~ now
    IIF 35 - Secretary → ME
  • 12
    Suite 7/1 The Skypark, 8 Elliot Place, Glasgow
    Active Corporate (2 parents)
    Officer
    1997-06-13 ~ now
    IIF 18 - Director → ME
    1997-06-16 ~ now
    IIF 31 - Secretary → ME
  • 13
    CLOWNWAY LIMITED - 2011-09-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 53 - Secretary → ME
  • 14
    Dean House, 24 Ravelston Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 9 - Director → ME
  • 15
    Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow
    Active Corporate (4 parents)
    Officer
    1995-01-16 ~ now
    IIF 6 - Director → ME
Ceased 216
  • 1
    BICC CABLES LIMITED - 2017-04-27
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (2 parents)
    Officer
    1996-02-01 ~ 1998-12-04
    IIF 252 - Director → ME
  • 2
    1-3 Manor Road, Chatham, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    65,588 GBP2024-12-31
    Officer
    2008-03-18 ~ 2008-11-05
    IIF 43 - Secretary → ME
  • 3
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 212 - Secretary → ME
  • 4
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 204 - Secretary → ME
  • 5
    BROADOAKS VCT LIMITED - 2004-05-19
    HILLGATE (181) LIMITED - 2000-09-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 102 - Secretary → ME
  • 6
    CHURCHCROFT VCT LIMITED - 2004-05-19
    PINCO 1068 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 80 - Secretary → ME
  • 7
    DRUMMOND COURT VCT LIMITED - 2004-05-19
    PINCO 1067 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 103 - Secretary → ME
  • 8
    FRYERS WALK VCT LIMITED - 2004-05-19
    LOMBARDY VCT LIMITED - 1999-10-05
    PINCO 1173 LIMITED - 1999-02-25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 162 - Secretary → ME
  • 9
    SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
    LEGISLATOR 1595 LIMITED - 2002-09-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 136 - Secretary → ME
  • 10
    INTERCARE RESIDENTIAL LTD. - 2004-05-19
    SUFFOLK SPRINGS LIMITED - 1998-05-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 90 - Secretary → ME
  • 11
    LOMBARDY COURT VCT LIMITED - 2004-05-19
    PINCO 1238 LIMITED - 1999-07-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 156 - Secretary → ME
  • 12
    EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
    BROOMCO (3065) LIMITED - 2003-04-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 114 - Secretary → ME
  • 13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 145 - Secretary → ME
  • 14
    RESONANZ LIMITED - 2008-05-09
    Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 207 - Secretary → ME
  • 15
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 159 - Secretary → ME
  • 16
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 122 - Secretary → ME
  • 17
    BRIARCLIFF LIMITED - 1988-09-21
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    ~ 1995-09-28
    IIF 2 - Director → ME
  • 18
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    SILLWING LIMITED - 1982-03-11
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-06-01 ~ 2009-05-31
    IIF 221 - Director → ME
  • 19
    ASHBOURNE KW II LIMITED - 2002-05-20
    ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
    WINGHAM COURT ASH LIMITED - 2001-11-27
    MEDIAGARD LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 150 - Secretary → ME
  • 20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 117 - Secretary → ME
  • 21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 155 - Secretary → ME
  • 22
    SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
    POOLTOWN HOME LIMITED - 1997-09-17
    SOLDBIND LIMITED - 1990-05-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 170 - Secretary → ME
  • 23
    ASHBOURNE LIMITED - 2001-04-09
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 209 - Secretary → ME
  • 24
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 126 - Secretary → ME
  • 25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 77 - Secretary → ME
  • 26
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 205 - Secretary → ME
  • 27
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 210 - Secretary → ME
  • 28
    MANOR NURSING HOMES LIMITED - 1999-01-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 164 - Secretary → ME
  • 29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 121 - Secretary → ME
  • 30
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    BASICTOP LIMITED - 1994-08-30
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 89 - Secretary → ME
  • 31
    SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,300,100 GBP2024-06-30
    Officer
    2011-03-04 ~ 2011-09-30
    IIF 192 - Secretary → ME
  • 32
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    500,100 GBP2024-06-30
    Officer
    2011-03-04 ~ 2011-09-30
    IIF 70 - Secretary → ME
  • 33
    DARTCATCH LIMITED - 1987-05-07
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2000-06-30 ~ 2009-05-31
    IIF 239 - Director → ME
  • 34
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 52 - Secretary → ME
  • 35
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    1995-05-01 ~ 2009-08-31
    IIF 231 - Director → ME
  • 36
    STENT FOUNDATIONS LIMITED - 2009-05-16
    BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-05-20 ~ 1994-06-08
    IIF 4 - Director → ME
  • 37
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Officer
    1992-08-01 ~ 2008-09-22
    IIF 63 - Secretary → ME
  • 38
    CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    1995-11-23 ~ 2009-05-31
    IIF 241 - Director → ME
  • 39
    BELLMOUND LIMITED - 1983-07-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    1995-11-23 ~ 2009-05-31
    IIF 243 - Director → ME
  • 40
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2000-06-01 ~ 2009-05-01
    IIF 218 - Director → ME
  • 41
    METALLIC SPECIALISTS LIMITED - 1978-12-31
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    1992-08-01 ~ 1995-10-18
    IIF 5 - Director → ME
  • 42
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2000-06-01 ~ 2009-05-31
    IIF 238 - Director → ME
  • 43
    BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    PACKPINE LIMITED - 1990-06-05
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    1996-07-02 ~ 2001-10-29
    IIF 12 - Director → ME
  • 44
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    1994-11-30 ~ 2000-05-01
    IIF 25 - Director → ME
    ~ 2000-05-01
    IIF 34 - Secretary → ME
  • 45
    HOURSPEED LIMITED - 1986-09-15
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    1992-08-01 ~ 2009-05-31
    IIF 229 - Director → ME
  • 46
    BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
    BICC INTERNATIONAL LIMITED - 1982-01-01
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2000-06-01 ~ 2009-05-31
    IIF 242 - Director → ME
  • 47
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    1992-08-01 ~ 2009-05-31
    IIF 236 - Director → ME
  • 48
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    ECLEASE LIMITED - 1997-12-24
    STAMPFORD LIMITED - 1990-02-08
    West Service Road, Raynesway, Derby
    Active Corporate (8 parents)
    Officer
    2001-11-07 ~ 2002-05-20
    IIF 26 - Director → ME
    1994-03-18 ~ 2000-02-01
    IIF 13 - Director → ME
  • 49
    Tower Bridge House, St Katharines Way, London
    Liquidation Corporate (3 parents)
    Officer
    2000-09-16 ~ 2009-05-31
    IIF 219 - Director → ME
  • 50
    BALFOUR BEATTY RAIL LIMITED - 2009-06-01
    QUOTECAREER LIMITED - 1996-03-29
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    1996-03-26 ~ 2002-05-20
    IIF 11 - Director → ME
    1996-03-26 ~ 1999-12-31
    IIF 32 - Secretary → ME
  • 51
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    1996-12-24 ~ 2000-02-01
    IIF 14 - Director → ME
  • 52
    BROOMCO (919) LIMITED - 1996-12-23
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-10-02 ~ 2002-05-20
    IIF 7 - Director → ME
    1995-10-02 ~ 1999-12-31
    IIF 42 - Secretary → ME
  • 53
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BRINKCAPE LIMITED - 1986-05-08
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    1992-08-01 ~ 2000-02-01
    IIF 29 - Director → ME
  • 54
    JEFFAIR DUCTS LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    1996-12-24 ~ 2000-02-01
    IIF 21 - Director → ME
  • 55
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    1998-04-23 ~ 2000-02-01
    IIF 1 - Director → ME
  • 56
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-10-19 ~ 2009-05-22
    IIF 240 - Director → ME
  • 57
    BICC CONSTRUCTION LIMITED - 2000-04-28
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    1993-08-13 ~ 2009-05-31
    IIF 234 - Director → ME
  • 58
    BLACK & VEATCH LIMITED - 2021-01-25
    BLACK & VEATCH CONTRACTING LIMITED - 2004-12-30
    PATERSON CANDY LIMITED - 2003-01-07
    SINORD 100 LIMITED - 1996-10-02
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-07-23 ~ 2021-01-15
    IIF 62 - Secretary → ME
  • 59
    TOLU LIMITED - 1989-06-22
    York House 221 Pentonville Road, Office 4.10, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-07-23 ~ 2022-05-02
    IIF 58 - Secretary → ME
  • 60
    BINNIE BLACK & VEATCH (INTERNATIONAL) LIMITED - 2003-07-17
    BINNIE BLACK & VEATCH LIMITED - 1999-01-05
    BINNIE LEVANT LIMITED - 1996-11-13
    SPARKRARE LIMITED - 1987-10-12
    York House 221 Pentonville Road, Office 4.10, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,968,798 GBP2024-12-31
    Officer
    2021-01-15 ~ 2022-11-14
    IIF 249 - Director → ME
    2014-07-23 ~ 2022-11-14
    IIF 60 - Secretary → ME
  • 61
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    2000-01-01 ~ 2009-05-31
    IIF 227 - Director → ME
  • 62
    Thomas Eggar House, Friary Lane, Chichester, West Sussex
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    -16,572 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-05-20 ~ 2020-10-04
    IIF 244 - Director → ME
    2009-05-16 ~ 2013-06-02
    IIF 235 - Director → ME
  • 63
    DALMAS LIMITED - 1994-08-03
    5 Churchill Place, Canary Wharf, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2000-01-01 ~ 2009-05-31
    IIF 23 - Director → ME
  • 64
    D. S. W. L. LIMITED - 1995-01-10
    DATACOM HOLDINGS LIMITED - 1994-07-12
    WELLGREAT LIMITED - 1985-01-15
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-01 ~ 2009-05-31
    IIF 228 - Director → ME
  • 65
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 201 - Secretary → ME
  • 66
    SOUTHERN ADDICTIONS ADVISORY SERVICE - 2015-02-13
    SURREY ALCOHOL AND DRUG ADVISORY SERVICE - 2009-12-24
    Block G, Unit 1, Nankeville Court, Guildford Road, Woking, England
    Active Corporate (8 parents)
    Officer
    1998-12-21 ~ 2007-01-15
    IIF 216 - Director → ME
    1998-12-21 ~ 2007-01-15
    IIF 47 - Secretary → ME
  • 67
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-11-23 ~ 2009-05-31
    IIF 232 - Director → ME
  • 68
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 174 - Secretary → ME
  • 69
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 65 - Secretary → ME
  • 70
    QUILLCO 170 LIMITED - 2004-08-11
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 202 - Secretary → ME
  • 71
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-18 ~ 2008-12-17
    IIF 48 - Secretary → ME
  • 72
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 46 - Secretary → ME
  • 73
    BLAKEDEW 318 LIMITED - 2002-01-11
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 50 - Secretary → ME
  • 74
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 44 - Secretary → ME
  • 75
    SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
    DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 45 - Secretary → ME
  • 76
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (1 parent)
    Officer
    2000-01-01 ~ 2009-05-31
    IIF 15 - Director → ME
  • 77
    DEVONSHIRE HOUSE DORMANT FIVE LIMITED - 2001-12-20
    BRAND-REX LIMITED - 2000-03-31
    BICC BRAND-REX LIMITED - 1999-09-07
    BRAND-REX LIMITED - 1992-02-07
    BELLSHILL CABLES LIMITED - 1990-01-09
    CABLEXPRESS SERVICES LIMITED - 1988-02-12
    90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1989-12-20 ~ 2000-05-19
    IIF 251 - Director → ME
    2000-05-18 ~ 2009-05-31
    IIF 223 - Director → ME
  • 78
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-01 ~ 2002-05-20
    IIF 10 - Director → ME
    1996-04-02 ~ 1999-12-31
    IIF 41 - Secretary → ME
  • 79
    Tower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-04-02 ~ 2002-05-20
    IIF 17 - Director → ME
    1996-04-02 ~ 1999-12-31
    IIF 38 - Secretary → ME
  • 80
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 211 - Secretary → ME
  • 81
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 86 - Secretary → ME
  • 82
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 151 - Secretary → ME
  • 83
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 111 - Secretary → ME
  • 84
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 73 - Secretary → ME
  • 85
    VESTRIC LIMITED - 1991-10-21
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-01 ~ 2009-05-31
    IIF 220 - Director → ME
  • 86
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 181 - Secretary → ME
  • 87
    5 Churchill Place, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    1997-06-13 ~ 2009-05-31
    IIF 225 - Director → ME
    1997-06-16 ~ 2022-01-28
    IIF 49 - Secretary → ME
  • 88
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2000-06-01 ~ 2009-05-31
    IIF 222 - Director → ME
  • 89
    HADEN BUILDING MANAGEMENT LIMITED - 1998-01-27
    HADEN AIR CONDITIONING LIMITED - 1998-01-12
    CARRIER ROSS ENGINEERING LIMITED - 1985-01-11
    CARRIER AIR CONDITIONING LIMITED - 1984-11-08
    CARRIER AIR CONDITIONING LIMITED - 1981-12-31
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    1997-06-13 ~ 2002-07-26
    IIF 24 - Director → ME
    1997-06-16 ~ 2002-07-26
    IIF 37 - Secretary → ME
  • 90
    HEATHERY PARK HOME LIMITED - 1993-01-19
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 208 - Secretary → ME
  • 91
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 190 - Secretary → ME
  • 92
    BALFOUR BEATTY ENGINEERING LIMITED - 1993-01-26
    LETCALL LIMITED - 1989-02-10
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    1992-08-01 ~ 1992-12-30
    IIF 3 - Director → ME
  • 93
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    1992-08-01 ~ 2009-05-31
    IIF 224 - Director → ME
  • 94
    SOUTHERN CROSS BIDCO LIMITED - 2015-06-09
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 118 - Secretary → ME
  • 95
    150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-01 ~ 2012-10-01
    IIF 217 - Director → ME
  • 96
    WRITECHANGE LIMITED - 1997-01-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 191 - Secretary → ME
  • 97
    SHOO 235 LIMITED - 2006-05-16
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2008-03-18 ~ 2008-11-18
    IIF 51 - Secretary → ME
  • 98
    CLARKE HOMES LIMITED - 1996-02-21
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    NEEDWOOD HOMES LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-11-23 ~ 2009-05-31
    IIF 237 - Director → ME
  • 99
    TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
    TAY HOMES (NORTHERN) LIMITED - 1992-08-28
    TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
    ALVERHILL LIMITED - 1986-03-07
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-01 ~ 2009-05-31
    IIF 230 - Director → ME
  • 100
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 79 - Secretary → ME
  • 101
    LEGISLATOR 1666 LIMITED - 2004-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 137 - Secretary → ME
  • 102
    MICHCO 409 LIMITED - 2004-09-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 166 - Secretary → ME
  • 103
    LEGISLATOR 1672 LIMITED - 2004-04-07
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    189,173 GBP2024-06-30
    Officer
    2011-09-01 ~ 2011-09-30
    IIF 167 - Secretary → ME
  • 104
    MICHCO 406 LIMITED - 2004-09-16
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,900,001 GBP2024-06-30
    Officer
    2011-03-04 ~ 2011-09-30
    IIF 200 - Secretary → ME
  • 105
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 213 - Secretary → ME
  • 106
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 187 - Secretary → ME
  • 107
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 179 - Secretary → ME
  • 108
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,041 GBP2024-06-30
    Officer
    2011-03-04 ~ 2011-09-30
    IIF 177 - Secretary → ME
  • 109
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (7 parents)
    Officer
    1996-12-01 ~ 2000-07-17
    IIF 253 - Director → ME
  • 110
    BROOMCO (915) LIMITED - 1995-09-25
    C/o Carlisle It Unit 9 Walker Industrial Estate, Walker Road, Guide, Blackburn, England
    Dissolved Corporate (3 parents)
    Officer
    2003-04-01 ~ 2004-07-27
    IIF 250 - Director → ME
  • 111
    SUNCHOICE EUROPE LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-01-31
    ADULTMERIT LIMITED - 1995-03-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 71 - Secretary → ME
  • 112
    SUNCHOICE GROUP LIMITED - 2009-09-15
    K W HOMES LIMITED. - 2001-07-03
    ASHBOURNE KW LIMITED - 2001-01-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 107 - Secretary → ME
  • 113
    SUNCHOICE SERVICES LIMITED - 2009-09-15
    SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
    PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 64 - Secretary → ME
  • 114
    SUNCHOICE TRADING LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-03-08
    WEST END PHARMACY LIMITED - 2001-01-31
    BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 127 - Secretary → ME
  • 115
    SUNCHOICE UK LIMITED - 2009-09-15
    SUNSOURCE UK LIMITED - 1997-01-27
    AGENTSTATE LIMITED - 1996-05-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 108 - Secretary → ME
  • 116
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-04-02 ~ 2002-05-20
    IIF 20 - Director → ME
    1996-04-02 ~ 1999-12-31
    IIF 39 - Secretary → ME
  • 117
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-01 ~ 2002-05-20
    IIF 8 - Director → ME
    1996-04-02 ~ 1999-12-31
    IIF 36 - Secretary → ME
  • 118
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 120 - Secretary → ME
  • 119
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 109 - Secretary → ME
  • 120
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 153 - Secretary → ME
  • 121
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 94 - Secretary → ME
  • 122
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 141 - Secretary → ME
  • 123
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 105 - Secretary → ME
  • 124
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 88 - Secretary → ME
  • 125
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 138 - Secretary → ME
  • 126
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 183 - Secretary → ME
  • 127
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 175 - Secretary → ME
  • 128
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 74 - Secretary → ME
  • 129
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 173 - Secretary → ME
  • 130
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 140 - Secretary → ME
  • 131
    BROOMCO (3978) LIMITED - 2006-02-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 182 - Secretary → ME
  • 132
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 195 - Secretary → ME
  • 133
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 139 - Secretary → ME
  • 134
    PHONEMEAL LIMITED - 2005-04-06
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 95 - Secretary → ME
  • 135
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 185 - Secretary → ME
  • 136
    LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 199 - Secretary → ME
  • 137
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 128 - Secretary → ME
  • 138
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 66 - Secretary → ME
  • 139
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 180 - Secretary → ME
  • 140
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 98 - Secretary → ME
  • 141
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 189 - Secretary → ME
  • 142
    SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 148 - Secretary → ME
  • 143
    SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
    BROOMCO (3913) LIMITED - 2005-11-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 69 - Secretary → ME
  • 144
    SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
    BROOMCO (3979) LIMITED - 2006-02-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 132 - Secretary → ME
  • 145
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 129 - Secretary → ME
  • 146
    HOUSEFOOD LIMITED - 2005-04-06
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 134 - Secretary → ME
  • 147
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 198 - Secretary → ME
  • 148
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 171 - Secretary → ME
  • 149
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 142 - Secretary → ME
  • 150
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 214 - Secretary → ME
  • 151
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 172 - Secretary → ME
  • 152
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 158 - Secretary → ME
  • 153
    LINCARE LIMITED - 2007-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 188 - Secretary → ME
  • 154
    HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
    SOUTHELM LIMITED - 2001-10-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 91 - Secretary → ME
  • 155
    HIGHFIELD HOLDINGS LIMITED - 2005-06-10
    PORTSURF LIMITED - 1999-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 78 - Secretary → ME
  • 156
    HIGHFIELD CARE HOMES LIMITED - 2005-06-10
    PALLADIUM HEALTHCARE LIMITED - 2001-12-18
    MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
    MORTIMER'S FINE FOODS LIMITED - 1996-03-08
    CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 116 - Secretary → ME
  • 157
    HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
    PALLADIUM LEASED HOMES LIMITED - 2001-12-18
    KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 119 - Secretary → ME
  • 158
    HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
    SOMERFORD LEASED HOMES LIMITED - 2001-12-27
    SEGMENTED SUCCESS LIMITED - 1997-02-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 112 - Secretary → ME
  • 159
    HIGHFIELD CARE LIMITED - 2005-06-10
    HIGHFIELD CARE PLC - 2005-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 96 - Secretary → ME
  • 160
    HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 87 - Secretary → ME
  • 161
    ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
    SUMMERCOMBE 137 LIMITED - 2003-03-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 196 - Secretary → ME
  • 162
    HIGHFIELD CYMRU LIMITED - 2005-06-10
    NURSING HOME PROPERTIES LIMITED - 2003-10-14
    NHP LIMITED - 1998-08-14
    LEGISLATOR 1385 LIMITED - 1998-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 75 - Secretary → ME
  • 163
    ALNERY NO.2276 LIMITED - 2002-08-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 165 - Secretary → ME
  • 164
    SOUTHERN CROSS FINANCE PLC - 2002-08-08
    SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 124 - Secretary → ME
  • 165
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 146 - Secretary → ME
  • 166
    LEGISLATOR 1424 LIMITED - 1999-05-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 101 - Secretary → ME
  • 167
    CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 135 - Secretary → ME
  • 168
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 99 - Secretary → ME
  • 169
    LEGISLATOR 1350 LIMITED - 1997-10-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 125 - Secretary → ME
  • 170
    LEGISLATOR 1288 LIMITED - 1996-10-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 76 - Secretary → ME
  • 171
    LEGISLATOR 1297 LIMITED - 1996-12-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 160 - Secretary → ME
  • 172
    HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
    SOUTHWEST LIMITED - 2002-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 143 - Secretary → ME
  • 173
    CHRISTIAN PROJECTS LIMITED - 2006-10-10
    CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 113 - Secretary → ME
  • 174
    LEGISLATOR 1282 LIMITED - 1996-10-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 163 - Secretary → ME
  • 175
    SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
    TBG OPCO 1 LIMITED - 2005-12-29
    SPRINTDEW LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-04 ~ 2012-08-31
    IIF 215 - Secretary → ME
  • 176
    STRAND HEALTHCARE LIMITED - 2002-08-14
    ALNERY NO. 2243 LIMITED - 2002-05-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 149 - Secretary → ME
  • 177
    TBG OPCO 2 LIMITED - 2005-09-02
    SPRINTBRIGHT LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 130 - Secretary → ME
  • 178
    TBG OPCO 3 LIMITED - 2005-09-02
    SPRINTBAY LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 110 - Secretary → ME
  • 179
    LEGISLATOR 1247 LIMITED - 1995-09-26
    100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 147 - Secretary → ME
  • 180
    LEGISLATOR 1273 LIMITED - 1996-06-24
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 106 - Secretary → ME
  • 181
    LEGISLATOR 1270 LIMITED - 1996-03-21
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 133 - Secretary → ME
  • 182
    HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
    ARGUS CARE (PERTH) LIMITED - 1999-11-17
    BURNGOLD EIGHT LIMITED - 1999-07-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 203 - Secretary → ME
  • 183
    HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 67 - Secretary → ME
  • 184
    HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 206 - Secretary → ME
  • 185
    ALNERY NO.2275 LIMITED - 2002-08-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 100 - Secretary → ME
  • 186
    SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
    FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
    LEGISLATOR 1406 LIMITED - 1999-01-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 152 - Secretary → ME
  • 187
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 178 - Secretary → ME
  • 188
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 184 - Secretary → ME
  • 189
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 197 - Secretary → ME
  • 190
    SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 169 - Secretary → ME
  • 191
    HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 168 - Secretary → ME
  • 192
    HIGHFIELD OPERATIONS LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 81 - Secretary → ME
  • 193
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 176 - Secretary → ME
  • 194
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 194 - Secretary → ME
  • 195
    HIGHFIELD PROJECTS LIMITED - 2005-06-10
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED - 1999-11-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 92 - Secretary → ME
  • 196
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 131 - Secretary → ME
  • 197
    BROOMCO (3987) LIMITED - 2006-02-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 97 - Secretary → ME
  • 198
    BROOMCO (3798) LIMITED - 2005-12-09
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 83 - Secretary → ME
  • 199
    RIDGELIGHT LIMITED - 2005-01-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 157 - Secretary → ME
  • 200
    LIFE STYLE CARE PLC - 2007-03-26
    HORIZON CARE PLC - 1998-06-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 186 - Secretary → ME
  • 201
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-01 ~ 2002-05-20
    IIF 27 - Director → ME
    1996-04-02 ~ 1999-12-31
    IIF 40 - Secretary → ME
  • 202
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 72 - Secretary → ME
  • 203
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 193 - Secretary → ME
  • 204
    PYROTENAX OVERSEAS LIMITED - 1991-04-03
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-06-01 ~ 2009-05-31
    IIF 233 - Director → ME
  • 205
    AYCEECO (161) LIMITED - 1999-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 82 - Secretary → ME
  • 206
    BROOMCO (3853) LIMITED - 2005-08-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 161 - Secretary → ME
  • 207
    TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
    AYCEECO (144) LIMITED - 1997-05-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 84 - Secretary → ME
  • 208
    CASTLEGATE 130 LIMITED - 2000-01-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 154 - Secretary → ME
  • 209
    AYCEECO (158) LIMITED - 1998-10-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 104 - Secretary → ME
  • 210
    STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
    AYCEECO (140) LIMITED - 1996-09-06
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 123 - Secretary → ME
  • 211
    TRINITY CARE PLC - 2002-05-07
    CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
    LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 85 - Secretary → ME
  • 212
    AYCEECO (142) LIMITED - 1996-12-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 68 - Secretary → ME
  • 213
    5 Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-01-01 ~ 2009-05-31
    IIF 28 - Director → ME
  • 214
    PRINTDEMAND LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 115 - Secretary → ME
  • 215
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 93 - Secretary → ME
  • 216
    LEGISLATOR 1671 LIMITED - 2004-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 144 - Secretary → ME

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