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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

Martle, Simon

child relation
Offspring entities and appointments
Active 117
  • 1
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 116 - Director → ME
  • 2
    EMBRACE (EILAT) LIMITED - 2017-01-06
    TRACSCARE (EILAT) LIMITED - 2018-01-29
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 129 - Director → ME
  • 3
    VALLEY BIDCO LIMITED - 2014-06-19
    TRACSCARE BIDCO LIMITED - 2018-01-29
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 174 - Director → ME
  • 4
    NEW BRIDGES CARE LIMITED - 2018-01-29
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 175 - Director → ME
  • 5
    WESTHOPE PROPERTIES LIMITED - 2020-09-30
    WESTHOPE LIMITED - 2006-01-23
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,067,999 GBP2017-12-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 150 - Director → ME
  • 6
    EUROPEAN CARE LIFESTYLES (D) LIMITED - 2007-04-30
    EUROPEAN LIFESTYLES (D) LIMITED - 2011-04-19
    TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29
    GRWP GOFAL CYMRU LIFESTYLES SOUTH LIMITED - 2017-01-10
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 166 - Director → ME
  • 7
    BROOKDALE EMPLOYEE LTD - 2018-01-29
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 186 - Director → ME
  • 8
    VALLEY HOLDCO LIMITED - 2014-06-19
    TRACSCARE HOLDCO LIMITED - 2018-01-29
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 170 - Director → ME
  • 9
    VALLEY INTERCO LIMITED - 2014-06-19
    TRACSCARE INTERCO LIMITED - 2018-01-29
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 130 - Director → ME
  • 10
    TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29
    EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED - 2015-06-12
    EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 144 - Director → ME
  • 11
    WELLCARE COMMUNITY SERVICES LIMITED - 2004-10-27
    TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2004-02-20
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2015-06-12
    EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 161 - Director → ME
  • 12
    LACEFOREST LIMITED - 1997-09-19
    TRACS LIMITED - 2018-01-29
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 146 - Director → ME
  • 13
    VALLEY MIDCO LIMITED - 2014-06-19
    TRACSCARE MIDCO LIMITED - 2018-01-29
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 158 - Director → ME
  • 14
    ADAPTGROUND LIMITED - 2004-05-28
    TRACSCARE GROUP LIMITED - 2018-01-29
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 171 - Director → ME
  • 15
    NEW BRIDGES RESIDENTIAL CARE LIMITED - 2018-01-29
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 189 - Director → ME
  • 16
    NEW BRIDGES SPECIALIST CARE LIMITED - 2018-01-29
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 135 - Director → ME
  • 17
    NOVA CONSTRUCTION LIMITED - 2002-12-03
    BROOKDALE HEALTHCARE LIMITED - 2018-01-29
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 122 - Director → ME
  • 18
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 141 - Director → ME
  • 19
    icon of address Aztec Group House Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 177 - Director → ME
  • 20
    icon of address Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,135,403 GBP2023-12-31
    Officer
    icon of calendar 2025-05-16 ~ now
    IIF 96 - Director → ME
  • 21
    icon of address Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    244,467 GBP2024-12-31
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 97 - Director → ME
  • 22
    icon of address Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    336,253 GBP2023-03-31
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 91 - Director → ME
  • 23
    ARTEMIS YOUNG PERSON'S CARE AND EDCUATION SERVICES LIMITED - 2017-01-12
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,703 GBP2019-02-28
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 179 - Director → ME
  • 24
    POLAR IMPACT LIMITED - 2004-04-15
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 140 - Director → ME
  • 25
    icon of address Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 92 - Director → ME
  • 26
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 102 - Director → ME
  • 27
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 132 - Director → ME
  • 28
    DRAFTCREATE LIMITED - 2003-11-05
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 128 - Director → ME
  • 29
    icon of address C/o Pinsent Masons Llp, The Soloist Building, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    59,269 GBP2021-09-30
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 84 - Director → ME
  • 30
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    138,731 GBP2022-02-28
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 119 - Director → ME
  • 31
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    342,028 GBP2017-04-30
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 156 - Director → ME
  • 32
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 160 - Director → ME
  • 33
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,274,803 GBP2022-03-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 154 - Director → ME
  • 34
    YOUNG OPTIONS COLLEGE LIMITED - 2015-06-23
    OPTIONS BESD (1) LIMITED - 2017-04-28
    YOUNG OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-25
    icon of address Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 100 - Director → ME
  • 35
    SUMMERCOMBE 124 LIMITED - 2002-04-11
    R.A.A.C. CARE LIMITED - 2014-05-28
    icon of address Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 95 - Director → ME
  • 36
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    767,365 GBP2020-03-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 157 - Director → ME
  • 37
    icon of address 26 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 192 - Director → ME
  • 38
    icon of address 26 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2024-02-05 ~ now
    IIF 197 - Ownership of shares - More than 25% → OE
    IIF 197 - Ownership of voting rights - More than 25% → OE
    IIF 197 - Has significant influence or control → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 39
    16 PLUS INDEPENDENT LIVING SERVICES LIMITED - 2011-03-07
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 131 - Director → ME
  • 40
    SIGNIA ESTATES LIMITED - 2025-06-03
    GANWICK HOUSE LIMITED - 2015-02-18
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 121 - Director → ME
  • 41
    SARCON (NO. 358) LIMITED - 2012-02-23
    icon of address C/o Pinsents Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 85 - Director → ME
  • 42
    KESTREL TOPCO LIMITED - 2018-02-05
    KEYS GROUP LIMITED - 2022-10-31
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 134 - Director → ME
  • 43
    ALLIANCE CARE & EDUCATION LIMITED - 2019-08-02
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    324,073 GBP2017-09-30
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 153 - Director → ME
  • 44
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 114 - Director → ME
  • 45
    ACTIV8 CARE LIMITED - 2004-05-05
    ACTIVE 8 CARE LTD - 2019-08-02
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 103 - Director → ME
  • 46
    KESTREL BIDCO LIMITED - 2018-02-05
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 148 - Director → ME
  • 47
    BROADWOOD RESIDENTIAL LIMITED - 2019-08-02
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 164 - Director → ME
  • 48
    BETTERCARE KEYS LIMITED - 2018-02-05
    ANNVALE LIMITED - 2006-04-27
    icon of address C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 82 - Director → ME
  • 49
    AILSA HOUSE RESIDENTIAL CARE HOME LIMITED - 2007-05-15
    NEW CARE SOLUTIONS LIMITED - 2019-08-02
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    97,533 GBP2018-06-30
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 120 - Director → ME
  • 50
    RETGUILD LIMITED - 2002-05-14
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 151 - Director → ME
  • 51
    KEYS CHILD CARE CONSULTANCY LIMITED - 2002-04-18
    EXPORTNEWS ENTERPRISES LIMITED - 1994-09-08
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 111 - Director → ME
  • 52
    CROSSWAYS CARE LTD - 2019-08-02
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 163 - Director → ME
  • 53
    CROSSWAYS CARE (HOLDINGS) LTD - 2019-08-02
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 169 - Director → ME
  • 54
    DIRECT CARE LIMITED - 2019-08-02
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,127,378 GBP2018-06-30
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 124 - Director → ME
  • 55
    SARCON (NO. 347) LIMITED - 2011-02-18
    icon of address C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 83 - Director → ME
  • 56
    MILVERTON COURT SCHOOL LIMITED - 1990-11-19
    CORVEDALE HOLDINGS LIMITED - 2007-10-03
    CARE UK CHILDREN'S SERVICES LIMITED - 2011-03-18
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 184 - Director → ME
  • 57
    BLAIRFLOW LIMITED - 1999-07-28
    BROADWOOD EDUCATIONAL SERVICES LIMITED - 2019-05-30
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 178 - Director → ME
  • 58
    MALVERN ACHIEVEMENT SERVICES LIMITED - 2019-08-02
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 165 - Director → ME
  • 59
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 176 - Director → ME
  • 60
    UNION MIPCO LIMITED - 2022-10-31
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 168 - Director → ME
  • 61
    EMBRACE PROGRESSION LIMITED - 2017-04-03
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 136 - Director → ME
  • 62
    HCP COMMUNITY SUPPORT SERVICES LIMITED - 2017-04-03
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 181 - Director → ME
  • 63
    EMBRACE REALTY (CAVENDISH) LIMITED - 2017-04-03
    ESQUIRE REALTY (CAVENDISH) LIMITED - 2014-06-30
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 145 - Director → ME
  • 64
    NEW HORIZON CENTRE LIMITED - 2015-06-12
    EMBRACE NEW HORIZON CENTRE LIMITED - 2017-04-03
    NETHURST LIMITED - 1999-11-17
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 139 - Director → ME
  • 65
    WELLCARE COMMUNITY SUPPORT SERVICES LIMITED - 2004-10-27
    EUROPEAN WELLCARE EDUCATION LIMITED - 2015-06-12
    EUROPEAN WELLCARE EDUCATION LIMITED - 2004-02-20
    EMBRACE WELLCARE EDUCATION LIMITED - 2017-04-03
    icon of address Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 89 - Director → ME
  • 66
    SWCS PROPERTY LTD - 2021-05-27
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,435 GBP2019-12-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 143 - Director → ME
  • 67
    BUILD-A-FUTURE LTD - 2024-03-26
    icon of address Maybrook House, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    188,311 GBP2019-08-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 86 - Director → ME
  • 68
    KINGDOM CARE CHILDRENS HOMES LTD - 2019-08-02
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    832,692 GBP2017-02-28
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 167 - Director → ME
  • 69
    KESTREL MIDCO LIMITED - 2018-02-05
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 185 - Director → ME
  • 70
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 123 - Director → ME
  • 71
    NEW HORIZONS (CHILD CARE) LIMITED - 2019-08-02
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 142 - Director → ME
  • 72
    NEW HORIZONS HOLDINGS LIMITED - 2005-01-14
    NEW HORIZONS (CHILD CARE) GROUP LIMITED - 2019-08-02
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 125 - Director → ME
  • 73
    SORRENTO BIDCO LIMITED - 2018-02-05
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 117 - Director → ME
  • 74
    QUALITY TIME CARE LTD - 2019-08-02
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 105 - Director → ME
  • 75
    ROSEDALE CHILDRENS SERVICES (UK) LIMITED - 2009-02-16
    THE CORNER HOUSE (UK) LIMITED - 2016-08-18
    ASPIRATIONS SPECIALIST RESIDENTIAL CHILDREN’S SERVICES LTD - 2018-02-14
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 190 - Director → ME
  • 76
    STEPPING STONES CHILDREN'S SERVICES LIMITED - 2019-08-02
    STEPPING STONES (HOLDINGS) LIMITED - 2002-05-31
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 108 - Director → ME
  • 77
    THE LEAVING CARE COMPANY LIMITED - 2023-03-31
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 127 - Director → ME
  • 78
    icon of address Maybrook House, Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 1 - Director → ME
  • 79
    PROSPECTS FOR YOUNG PEOPLE LIMITED - 2019-08-02
    PROSPECTS CENTRE FOR YOUNG PEOPLE LIMITED - 2001-07-05
    REEDDALE LIMITED - 1995-12-22
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 110 - Director → ME
  • 80
    icon of address Aztec Group House Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 159 - Director → ME
  • 81
    DRAFTCYCLE LIMITED - 2003-11-05
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 126 - Director → ME
  • 82
    DRAFTCHARGE LIMITED - 2003-11-05
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 147 - Director → ME
  • 83
    icon of address The Stables, 2 Hillmorton Wharf, Rugby
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-04-30 ~ dissolved
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 84
    icon of address 26 New Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 194 - Director → ME
  • 85
    icon of address 26 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2024-02-05 ~ now
    IIF 198 - Has significant influence or control → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - More than 25% → OE
    IIF 198 - Ownership of shares - More than 25% → OE
  • 86
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    199,365 GBP2020-03-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 173 - Director → ME
  • 87
    icon of address 26 New Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 193 - Director → ME
  • 88
    PREMICOMP LIMITED - 2001-07-26
    NENE VALLEY FOSTERING AGENCY LIMITED - 2014-06-05
    ACORN CARE RESIDENTIAL SERVICES LIMITED - 2015-09-01
    icon of address Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 99 - Director → ME
  • 89
    icon of address Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 90 - Director → ME
  • 90
    icon of address Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 88 - Director → ME
  • 91
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,126,268 GBP2022-02-28
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 115 - Director → ME
  • 92
    PEAK EXPEDITIONS LIMITED - 2015-01-13
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    329,604 GBP2022-02-28
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 188 - Director → ME
  • 93
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,055 GBP2022-03-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 191 - Director → ME
  • 94
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 182 - Director → ME
  • 95
    icon of address Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (6 parents)
    Equity (Company account)
    299,024 GBP2021-12-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 98 - Director → ME
  • 96
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,524,025 GBP2019-12-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 104 - Director → ME
  • 97
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    539,918 GBP2021-01-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 155 - Director → ME
  • 98
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    148,028 GBP2021-07-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 172 - Director → ME
  • 99
    BROOMCO (3973) LIMITED - 2006-01-26
    CASCADE CARE LIMITED - 2023-03-31
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 183 - Director → ME
  • 100
    CHANCESHORE LIMITED - 2004-01-09
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 133 - Director → ME
  • 101
    BIDEAWHILE 666 LIMITED - 2011-04-07
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -321,701 GBP2021-07-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 137 - Director → ME
  • 102
    COMPASS CARE LIMITED - 2010-04-09
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 109 - Director → ME
  • 103
    ALKARE GROUP LIMITED - 2010-04-12
    icon of address Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 87 - Director → ME
  • 104
    ALKARE HOLDINGS LIMITED - 2010-04-12
    NEWINCCO 477 LIMITED - 2005-10-04
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 113 - Director → ME
  • 105
    MANDACO 447 LIMITED - 2005-10-14
    ALKARE LIMITED - 2010-04-09
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 152 - Director → ME
  • 106
    BROOMCO (4106) LIMITED - 2007-12-05
    POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 149 - Director → ME
  • 107
    POSITIVE LIFESTYLES LIMITED - 2010-04-09
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 106 - Director → ME
  • 108
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,647,720 GBP2020-03-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 118 - Director → ME
  • 109
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 138 - Director → ME
  • 110
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 180 - Director → ME
  • 111
    UNIQUE CARE HOMES LIMITED - 2011-04-19
    EDEN DEVELOPEMENTS LIMITED - 2011-01-07
    icon of address Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,847,583 GBP2019-02-28
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 94 - Director → ME
  • 112
    icon of address Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,341,691 GBP2020-02-29
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 101 - Director → ME
  • 113
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    80,823 GBP2017-12-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 162 - Director → ME
  • 114
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    422,996 GBP2017-12-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 187 - Director → ME
  • 115
    WESTHOPE PROPERTIES LIMITED - 2006-01-23
    icon of address Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    123,622 GBP2017-12-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 93 - Director → ME
  • 116
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,446,000 GBP2016-08-31
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 112 - Director → ME
  • 117
    icon of address Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    615,704 GBP2017-04-30
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 107 - Director → ME
Ceased 79
  • 1
    XYLOBROOK LIMITED - 1991-11-01
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 20 - Director → ME
  • 2
    icon of address 47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-06 ~ 2023-08-01
    IIF 34 - Director → ME
  • 3
    icon of address 47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-05 ~ 2023-08-01
    IIF 35 - Director → ME
  • 4
    SEVERNSIDE 133 LIMITED - 1989-12-15
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 69 - Director → ME
  • 5
    G PERCY TRENTHAM LIMITED - 2001-02-15
    SETCH PLANT HIRE LIMITED - 1991-08-21
    CAXTON INTEGRATED SERVICES LIMITED - 2002-07-03
    FRENCH KIER CONSTRUCTION (MANX) LIMITED - 1989-02-15
    KIER OVERSEAS (ONE) LIMITED - 1981-12-31
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 5 - Director → ME
  • 6
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 81 - Director → ME
  • 7
    CLOVEPARK LIMITED - 2001-09-14
    DONCASTERS FINANCE LIMITED - 2001-09-21
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 59 - Director → ME
  • 8
    GRAVITAS 1041 LIMITED - 1993-12-07
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 52 - Director → ME
  • 9
    icon of address Hawdref Fechan, Berea, Haverfordwest, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2010-06-24 ~ 2016-08-08
    IIF 3 - Director → ME
  • 10
    J.B. STAINLESS PIPE FITTINGS LIMITED - 1982-04-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 66 - Director → ME
  • 11
    CHRISTY BROS PUBLIC LIMITED COMPANY - 1985-02-15
    CHRISTY HUNT PLC - 1991-03-01
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 68 - Director → ME
  • 12
    F.H. LLOYD PENSION TRUSTEES LIMITED - 1991-12-19
    SPEED 413 LIMITED - 1990-07-18
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 53 - Director → ME
  • 13
    F. V. C. LIMITED - 2016-04-28
    B & N (NO.63) LIMITED - 1983-04-29
    FIRTH VICKERS FOUNDRY LIMITED - 1989-08-04
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 58 - Director → ME
  • 14
    DONCASTERS GROUP LIMITED - 2006-07-21
    DONCASTERS GROUP LIMITED - 2006-07-11
    ACORNPLACE LIMITED - 2002-03-28
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 70 - Director → ME
  • 15
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 54 - Director → ME
  • 16
    AVIGNON CERAMIC (UK) LIMITED - 2008-06-19
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 56 - Director → ME
  • 17
    TRIPLEX LLOYD INTERNATIONAL LIMITED - 1999-05-28
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 43 - Director → ME
  • 18
    INCO ALLOY PRODUCTS LIMITED - 1986-04-01
    INCO ENGINEERED PRODUCTS PLC - 1996-12-13
    DANIEL DONCASTER & SONS LIMITED - 1982-04-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 62 - Director → ME
  • 19
    icon of address 835 Poquonnock Road Po Box 1146, Groton, Conneticut 06340-1146, United States
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 33 - Director → ME
  • 20
    MPD TECHNOLOGY LIMITED - 2003-02-03
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 72 - Director → ME
  • 21
    IEP DONCASTERS LIMITED - 1996-12-13
    DONCASTERS MONK BRIDGE LIMITED - 1990-12-24
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 50 - Director → ME
  • 22
    DERITEND PRECISION CASTINGS LIMITED - 1999-09-08
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 40 - Director → ME
  • 23
    DERITEND ALUMINIUM CASTINGS LIMITED - 1998-11-30
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 42 - Director → ME
  • 24
    INCOFORM BRAMAH LIMITED - 1996-12-13
    WHITTINGHAM & PORTER,LIMITED - 1987-03-11
    INCOFORM LIMITED - 1988-04-15
    NORTONDEAN LIMITED - 1987-09-15
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 45 - Director → ME
  • 25
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 39 - Director → ME
  • 26
    INGLEBY (1033) LIMITED - 1997-12-17
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 55 - Director → ME
  • 27
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 77 - Director → ME
  • 28
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 37 - Director → ME
  • 29
    icon of address 1 Park Row, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 44 - Director → ME
  • 30
    E.D.HINCHLIFFE & SONS LIMITED - 1994-02-22
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 61 - Director → ME
  • 31
    EDX LIMITED - 2002-12-09
    3302ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-05
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-18 ~ 2011-07-06
    IIF 31 - Director → ME
  • 32
    MARPLACE (NUMBER 577) LIMITED - 2003-05-28
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 16 - Director → ME
  • 33
    FAREBROTHER DATA & TELECOMS LTD. - 2002-01-28
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 21 - Director → ME
  • 34
    DONCASTERS MOORSIDE LIMITED - 1990-12-24
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 57 - Director → ME
  • 35
    AGHOCO 1216 LIMITED - 2014-05-23
    icon of address C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-23 ~ 2014-12-01
    IIF 27 - Director → ME
  • 36
    KIER CONTRACTING LIMITED - 1987-06-23
    KIER LIMITED - 1987-02-17
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 4 - Director → ME
  • 37
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 11 - Director → ME
  • 38
    CHARLES BRAND & SON LIMITED - 1989-09-13
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 12 - Director → ME
  • 39
    EWAN GROUP PLC - 2006-11-17
    MOUCHEL EWAN LIMITED - 2016-11-01
    EWAN GROUP PLC - 2003-10-31
    EWAN GROUP LIMITED - 2003-11-13
    MOUCHEL PARKMAN EWAN LIMITED - 2008-02-01
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 23 - Director → ME
  • 40
    KIER OVERSEAS (TWENTY-SIX) LIMITED - 1995-06-21
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-20 ~ 2019-02-18
    IIF 8 - Director → ME
  • 41
    CANNERON LIMITED - 1998-03-16
    MAY GURNEY GROUP TRUSTEES LIMITED - 2013-07-10
    KIER MG TRUSTEES LIMITED - 2016-03-01
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 17 - Director → ME
  • 42
    SECOND CITY CONSTRUCTION LIMITED - 1986-07-01
    KIER CONSTRUCTION LIMITED - 2012-01-03
    KIER MIDLANDS LIMITED - 2011-12-22
    FRENCH KIER MIDLANDS LIMITED - 1987-07-01
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 7 - Director → ME
  • 43
    MOUCHEL PARKMAN EWAN ASSOCIATES LIMITED - 2016-11-01
    EWAN ASSOCIATES LTD. - 2006-11-17
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 25 - Director → ME
  • 44
    MOUCHEL PARKMAN GB LIMITED - 2016-11-01
    PARKMAN LIMITED - 2003-10-16
    PARKMAN GROUP LIMITED - 2001-04-02
    PARKMAN LIMITED - 1989-08-04
    LISTHIT LIMITED - 1989-05-05
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 26 - Director → ME
  • 45
    KIER OVERSEAS (TWENTY-THREE) LIMITED - 1986-04-17
    FRENCH KIER SOUTHERN LIMITED - 1987-07-01
    BEAZER CONSTRUCTION SOUTHERN LTD - 1992-07-06
    KIER SOUTHERN LIMITED - 1989-05-02
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-18 ~ 2019-10-31
    IIF 10 - Director → ME
  • 46
    TRAFFIC SUPPORT LIMITED - 2006-12-11
    TRAFFIC SUPPORT MP LIMITED - 2008-02-01
    MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
    HAMSARD 2186 LIMITED - 2000-07-14
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-21 ~ 2019-10-31
    IIF 24 - Director → ME
  • 47
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 47 - Director → ME
  • 48
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    icon of address 10 Paternoster Square, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2013-04-03
    IIF 32 - Director → ME
  • 49
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 22 - Director → ME
  • 50
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,881,938 GBP2021-03-31
    Officer
    icon of calendar 2022-06-29 ~ 2023-08-01
    IIF 80 - Director → ME
  • 51
    SPRIGBOND LIMITED - 1984-11-28
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    236,434 GBP2021-03-31
    Officer
    icon of calendar 2022-06-29 ~ 2023-08-01
    IIF 79 - Director → ME
  • 52
    DOLPHINPLACE LIMITED - 2001-04-23
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 67 - Director → ME
  • 53
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2019-03-21 ~ 2019-10-31
    IIF 15 - Director → ME
  • 54
    SPARE IPG 14 LIMITED - 1999-03-19
    JOHN THOMPSON BEACON WINDOWS LIMITED - 1992-12-18
    NEI REYROLLE LIMITED - 1998-12-17
    icon of address Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-16 ~ 2015-07-02
    IIF 28 - Director → ME
  • 55
    INGLEBY (1385) LIMITED - 2001-03-29
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 41 - Director → ME
  • 56
    INGLEBY (1361) LIMITED - 2001-04-06
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 48 - Director → ME
  • 57
    INGLEBY (1389) LIMITED - 2001-04-06
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 76 - Director → ME
  • 58
    INGLEBY (1386) LIMITED - 2001-04-11
    TRUCAST LIMITED - 2001-03-29
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 65 - Director → ME
  • 59
    INGLEBY (1360) LIMITED - 2001-03-29
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 38 - Director → ME
  • 60
    INGLEBY (1362) LIMITED - 2001-04-06
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 71 - Director → ME
  • 61
    ROSS CATHERALL GROUP LIMITED - 2001-03-29
    icon of address Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 36 - Director → ME
  • 62
    INGLEBY (1385) LIMITED - 2001-04-11
    ROSS & CATHERALL LIMITED - 2001-03-29
    ROSS & COMPANY (FOUNDRY) LIMITED - 1988-04-05
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 64 - Director → ME
  • 63
    ROLESPEC LIMITED - 1990-03-21
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-06-20 ~ 2014-12-01
    IIF 29 - Director → ME
  • 64
    icon of address 21 Plough Road, Battersea, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,859 GBP2016-08-31
    Officer
    icon of calendar 2008-11-20 ~ 2011-03-07
    IIF 30 - Director → ME
    icon of calendar 2008-11-20 ~ 2011-05-18
    IIF 196 - Secretary → ME
  • 65
    STERLING METALS LIMITED - 1988-05-03
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 60 - Director → ME
  • 66
    CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08
    SLEESTAR LIMITED - 1979-12-31
    T. CARTLEDGE & CO. LIMITED - 1989-12-19
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 19 - Director → ME
  • 67
    MICHCO 210 LIMITED - 2000-12-18
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 18 - Director → ME
  • 68
    HILLALDAM COBURN LIMITED - 1988-11-03
    HILLALDAM COBURN SOLAIR LIMITED - 1991-03-15
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 51 - Director → ME
  • 69
    TRIPLEX LLOYD GROUP MANAGEMENT SERVICES LIMITED - 1991-03-01
    POLEFAL LIMITED - 1990-01-26
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 74 - Director → ME
  • 70
    TRIPLEX FOUNDRIES GROUP P.L.C. - 1984-09-10
    TRIPLEX PLC - 1987-09-14
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 63 - Director → ME
  • 71
    F.H.L.NOMINEES LIMITED - 1988-07-06
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 49 - Director → ME
  • 72
    SPEED 1315 LIMITED - 1991-04-17
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 73 - Director → ME
  • 73
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 46 - Director → ME
  • 74
    INGLEBY (1386) LIMITED - 2001-03-29
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-01
    IIF 75 - Director → ME
  • 75
    icon of address Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 13 - Director → ME
  • 76
    TURRIFF UTILITIES LIMITED - 2007-02-27
    icon of address Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 14 - Director → ME
  • 77
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2022-06-29 ~ 2023-08-01
    IIF 78 - Director → ME
  • 78
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 9 - Director → ME
  • 79
    WILLIAM MOSS & SONS LIMITED - 1977-12-31
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.