1
Connaught House Park View, Lofthouse, Wakefield, West Yorkshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-12-12 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
Connaught House Park View, Lofthouse, Wakefield, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-19 ~ now
IIF 17 - Director → ME
3
Connaught House Park View, Lofthouse, Wakefield, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-19 ~ now
IIF 18 - Director → ME
4
BG EMPLOYEE SHARES TRUSTEES LIMITED
- now 02023808BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
PRECIS (507) LIMITED - 1986-09-16
30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2001-03-13 ~ 2009-01-19
IIF 5 - Director → ME
5
Shell Centre, London, United Kingdom
Active Corporate (62 parents, 30 offsprings)
Officer
2001-01-09 ~ 2009-01-19
IIF 4 - Director → ME
6
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED
- now 03167150BG NO 15 LIMITED - 2000-02-11
BG TRANSCO LIMITED - 1999-12-13
BRITISH GAS NO.2 LIMITED - 1996-08-19
BRITISH GAS SERVICE LIMITED - 1996-05-15
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2001-03-13 ~ 2009-01-19
IIF 6 - Director → ME
7
BG GROUP PENSION TRUSTEES LIMITED
04229722 Shell Centre, London, United Kingdom
Active Corporate (41 parents)
Officer
2001-06-06 ~ 2006-11-14
IIF 8 - Director → ME
8
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (YORKSHIRE & HUMBERSIDE) LIMITED
- now 03285472CIVIL ENGINEERING ASSOCIATION (YORKSHIRE & HUMBERSIDE) LIMITED - 1996-12-06
26 Howley Park Business Village, Morley, Leeds
Active Corporate (26 parents)
Officer
2014-03-27 ~ 2020-02-28
IIF 9 - Director → ME
9
CONNAUGHT HOUSE WAKEFIELD HOLDINGS LIMITED
10810214 Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-06-08 ~ now
IIF 11 - Director → ME
2025-12-10 ~ now
IIF 31 - Secretary → ME
Person with significant control
2023-02-09 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
CONNAUGHT HOUSE WAKEFIELD LIMITED
10921810 Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-18 ~ now
IIF 14 - Director → ME
2025-12-10 ~ now
IIF 28 - Secretary → ME
11
CONNAUGHT TRAINING SERVICES LIMITED
04395415 Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2002-03-15 ~ 2025-11-20
IIF 19 - Director → ME
12
DAILY MAIL AND GENERAL HOLDINGS LIMITED
- now 01693108ASSOCIATED NEWSPAPERS HOLDINGS LIMITED - 1998-01-16
Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
2012-10-01 ~ 2015-05-28
IIF 2 - Director → ME
13
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
2001-04-19 ~ 2025-11-20
IIF 20 - Director → ME
14
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
FLANSHAW PROPERTY HOLDINGS LIMITED
10810197 Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-06-08 ~ now
IIF 12 - Director → ME
2025-12-10 ~ now
IIF 29 - Secretary → ME
Person with significant control
2023-02-09 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-18 ~ now
IIF 15 - Director → ME
2025-12-10 ~ now
IIF 30 - Secretary → ME
17
23b Lenten Street, Alton, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 3 - Director → ME
18
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2017-06-08 ~ 2025-11-20
IIF 13 - Director → ME
Person with significant control
2023-02-09 ~ 2025-05-16
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
~ 2025-11-20
IIF 10 - Director → ME
20
PREMIER PARK MANAGEMENT COMPANY LIMITED
- now 04316798DWSCO 2219 LIMITED - 2001-11-30
Minton Place C/o Workman Llp, Minton Place, Swindon, United Kingdom
Active Corporate (19 parents)
Officer
2024-02-21 ~ 2024-11-05
IIF 21 - Director → ME
21
SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) PENSIONS TRUST LIMITED - now
LUCAS SEI PENSIONS TRUST LIMITED
- 1999-09-17
02454244ALNERY NO. 926 LIMITED - 1990-01-23
Timothy John Rawlinson, 4 Grange Avenue, Hale, Altrincham, Cheshire
Active Corporate (38 parents)
Officer
1997-10-01 ~ 1999-02-25
IIF 22 - Director → ME
22
3 Capell Road, Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (27 parents)
Officer
2007-07-04 ~ 2010-05-29
IIF 1 - Director → ME