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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

Mr Nigel James Cavers Turnbull

child relation
Offspring entities and appointments
Active 12
  • 1
    MM&S (5202) LIMITED - 2007-03-01
    144 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-02-23 ~ dissolved
    IIF 129 - Secretary → ME
  • 2
    MM&S (5203) LIMITED - 2007-03-01
    144 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-05-09 ~ dissolved
    IIF 70 - Director → ME
  • 3
    7a Roseberry Avenue, Harpenden, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-12 ~ now
    IIF 5 - Director → ME
  • 4
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-13 ~ now
    IIF 9 - LLP Member → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 3 - Right to surplus assets - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    20 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 38 - Director → ME
  • 7
    7a Rosebery Avenue, Harpenden, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,811 GBP2024-03-31
    Officer
    2018-12-17 ~ now
    IIF 6 - Director → ME
    2018-12-17 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    7a Rosebery Avenue, Harpenden, Herts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2018-06-30
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 9
    20 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 26 - Director → ME
  • 10
    20, Farringdon Street, London.
    Dissolved Corporate (3 parents)
    Officer
    1991-03-15 ~ dissolved
    IIF 22 - Director → ME
  • 11
    12 The Broadway, St Ives, Cambridgeshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,687,457 GBP2024-12-31
    Officer
    2017-10-01 ~ now
    IIF 16 - Director → ME
  • 12
    N Turnbull, 7a Rosebery Avenue, Harpenden, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    553,640 GBP2025-03-31
    Officer
    ~ now
    IIF 7 - Director → ME
    ~ now
    IIF 126 - Secretary → ME
Ceased 111
  • 1
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    OCEAN VILLAGE LIMITED - 1993-06-03
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    ~ 1993-04-29
    IIF 47 - Director → ME
  • 2
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,164,114 GBP2016-12-31
    Officer
    ~ 1993-04-29
    IIF 21 - Director → ME
  • 3
    MM&S (5203) LIMITED - 2007-03-01
    144 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2008-05-09
    IIF 128 - Secretary → ME
  • 4
    EUROCOPTER UK LIMITED - 2014-02-28
    MCALPINE HELICOPTERS LIMITED - 2007-11-07
    Oxford Airport, Kidlington, Oxford
    Active Corporate (6 parents)
    Officer
    1993-09-03 ~ 1994-12-31
    IIF 60 - Director → ME
  • 5
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 41 - Director → ME
  • 6
    TERRACE HILL (CLARENDON ROAD) LIMITED - 2006-02-07
    Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-03 ~ 2006-01-03
    IIF 104 - Director → ME
  • 7
    MUIRPORT LIMITED - 1980-12-31
    Persimmon House, Fulford, York
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-01-31
    IIF 29 - Director → ME
  • 8
    JARVISFIELD LIMITED - 1982-09-14
    Persimmon House, Fulford, York
    Active Corporate (3 parents)
    Officer
    ~ 1994-02-01
    IIF 24 - Director → ME
  • 9
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    ~ 1993-01-27
    IIF 68 - Director → ME
  • 10
    BRINDLEYPLACE PLC - 2019-06-20
    MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
    ALPHAFORM (NO.42) PLC - 1988-06-30
    4 Stable Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 1993-06-25
    IIF 65 - Director → ME
  • 11
    BROADGATE ESTATES LIMITED - 2022-08-25
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 66 - Director → ME
  • 12
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 20 - Director → ME
  • 13
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 27 - Director → ME
  • 14
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    ~ 1993-01-27
    IIF 43 - Director → ME
  • 15
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 74 - Director → ME
  • 16
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 61 - Director → ME
  • 17
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1993-01-27
    IIF 67 - Director → ME
  • 18
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 73 - Director → ME
  • 19
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-01-27
    IIF 56 - Director → ME
  • 20
    INTERCEDE 655 LIMITED - 1989-06-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1993-06-03
    IIF 72 - Director → ME
  • 21
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 57 - Director → ME
  • 22
    10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2024-09-10
    IIF 28 - Director → ME
  • 23
    MINMAR (739) LIMITED - 2005-11-23
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-29 ~ 2010-02-15
    IIF 92 - Director → ME
  • 24
    MINMAR (740) LIMITED - 2005-11-23
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-29 ~ 2010-02-15
    IIF 95 - Director → ME
  • 25
    CCL VELODUCT LIMITED - 2006-12-05
    CONTRACT COMPONENTS LIMITED - 2001-02-16
    DICEMEWS LIMITED - 1985-06-05
    Units 9-10 Carousel Way, Riverside Business Park, Northampton
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    1995-06-01 ~ 2006-11-06
    IIF 110 - Director → ME
  • 26
    CHAFFORD HUNDRED HOMES LIMITED - 1987-09-07
    WINSTRETCH LIMITED - 1986-12-01
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1992-06-30 ~ 1993-05-31
    IIF 25 - Director → ME
  • 27
    DWSCO 2508 LIMITED - 2004-04-28
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    51,334 GBP2024-03-31
    Officer
    2005-08-01 ~ 2006-06-20
    IIF 113 - Director → ME
  • 28
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    1998-10-09 ~ 2009-10-16
    IIF 94 - Director → ME
  • 29
    56 Westcliffe Road, Ruskington, Sleaford, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2025-03-31
    Officer
    1995-12-13 ~ 1998-12-31
    IIF 88 - Director → ME
  • 30
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 50 - Director → ME
  • 31
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 48 - Director → ME
  • 32
    N Turnbull, 7a Rosebery Avenue, Harpenden, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1993-12-02 ~ 2016-06-14
    IIF 18 - Director → ME
    1993-12-02 ~ 2002-07-01
    IIF 127 - Secretary → ME
  • 33
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 51 - Director → ME
  • 34
    MARYLEBONE CHARITABLE FOUNDATION - 2019-02-04
    ROSEHAUGH CHARITABLE FOUNDATION - 1993-07-28
    VENTUREHAND LIMITED - 1989-06-09
    University House, 109-117 Middlesex Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,376 GBP2024-06-30
    Officer
    ~ 1996-07-09
    IIF 52 - Director → ME
  • 35
    GROSVENOR LAND HOLDINGS PLC - 2005-07-21
    No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-27 ~ 2006-09-11
    IIF 91 - Director → ME
  • 36
    2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    ~ 1993-06-02
    IIF 44 - Director → ME
  • 37
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-11-14 ~ 2007-12-03
    IIF 109 - Director → ME
  • 38
    First Floor 7 Cadbury Close, 1379 High Road, London, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,924,814 GBP2025-06-30
    Officer
    ~ 1993-04-30
    IIF 58 - Director → ME
  • 39
    First Floor 7 Cadbury Close, 1379 High Road, London, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,356,779 GBP2025-06-30
    Officer
    ~ 1993-04-30
    IIF 64 - Director → ME
  • 40
    First Floor 7 Cadbury Close, 1379 High Road, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    631,499 GBP2025-06-30
    Officer
    ~ 1993-04-30
    IIF 19 - Director → ME
  • 41
    RETIREMENT HOUSING SERVICES PUBLIC LIMITED COMPANY - 1986-06-02
    EASCORP PUBLIC LIMITED COMPANY - 1986-04-30
    First Floor 7 Cadbury Close, 1379 High Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,929,797 GBP2025-06-30
    Officer
    ~ 1993-04-30
    IIF 77 - Director → ME
  • 42
    JARVIS INVESTMENT PROPERTY LIMITED - 2001-02-05
    Burgundy House, 21 The Forresters, Harpenden, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    8,630,168 GBP2021-04-30
    Officer
    2005-12-05 ~ 2014-11-30
    IIF 96 - Director → ME
  • 43
    SAWDING LIMITED - 2001-04-26
    Burgundy House, 21 The Forresters, Harpenden, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    11,771,541 GBP2021-04-30
    Officer
    2005-12-05 ~ 2014-11-30
    IIF 108 - Director → ME
  • 44
    The Balsams Barn, Balsams Lane, Standon, Ware, Herts
    Dissolved Corporate (3 parents)
    Officer
    1991-03-15 ~ 1994-11-28
    IIF 49 - Director → ME
  • 45
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 59 - Director → ME
  • 46
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1992-09-12 ~ 1993-01-27
    IIF 15 - Director → ME
  • 47
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
    RAPD HORSHAM LIMITED - 1993-06-03
    POWERLARGE LIMITED - 1986-12-02
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    ~ 1993-04-29
    IIF 78 - Director → ME
  • 48
    Sail Loft, Battlesbridge Harbour, Wickford, England
    Active Corporate (1 parent)
    Equity (Company account)
    22 GBP2024-06-30
    Officer
    1995-04-05 ~ 1999-03-25
    IIF 117 - Director → ME
  • 49
    ROSEHAUGH PROPERTY DEVELOPMENTS LIMITED - 1995-01-05
    IVORYCROWN (UK) LIMITED - 1989-04-10
    Lake House, Market Hill, Royston, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-02-29
    Officer
    ~ 1994-11-28
    IIF 71 - Director → ME
  • 50
    MISTER CLEAN PLC - 2012-05-15
    TRADELINE MANAGEMENT PLC - 2002-05-09
    TRADELINE DEVELOPMENTS LIMITED - 1990-12-14
    12 The Broadway, St. Ives, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    73,580 GBP2024-12-31
    Officer
    2008-06-01 ~ 2017-10-01
    IIF 76 - Director → ME
  • 51
    CATHMINT PROPERTIES LIMITED - 1990-01-30
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-09 ~ 2006-09-11
    IIF 116 - Director → ME
  • 52
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1993-05-11 ~ 1994-12-31
    IIF 53 - Director → ME
  • 53
    HODGSON & FARADAY PROPERTY MANAGEMENT SERVICES LIMITED - 2006-07-05
    WONDERFACT MANAGEMENT LIMITED - 1986-08-12
    Riverside House, 1-5 Como Street, Romford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,486,682 GBP2024-12-31
    Officer
    2003-11-21 ~ 2005-01-25
    IIF 123 - Director → ME
  • 54
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 37 - Director → ME
  • 55
    The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (1 parent)
    Officer
    1993-12-29 ~ 1997-11-19
    IIF 32 - Director → ME
  • 56
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1993-09-22 ~ 1994-12-31
    IIF 36 - Director → ME
  • 57
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-14 ~ 2001-01-30
    IIF 75 - Director → ME
  • 58
    ALPHAIMP LIMITED - 1998-06-29
    1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-04-09 ~ 2006-09-11
    IIF 42 - Director → ME
  • 59
    BARNABLE LIMITED - 1987-03-27
    47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
    Active Corporate (14 parents)
    Equity (Company account)
    56,022 GBP2020-06-23
    Officer
    1999-03-31 ~ 1999-12-23
    IIF 85 - Director → ME
  • 60
    PELHAM HOMES LIMITED - 2007-11-14
    EXPERUINE LIMITED - 1980-12-31
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,538,565 GBP2023-12-31
    Officer
    ~ 1993-03-08
    IIF 23 - Director → ME
  • 61
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-03-08
    IIF 31 - Director → ME
  • 62
    PETROCELTIC RESOURCES PLC - 2016-12-12
    MELROSE RESOURCES PLC - 2013-08-19
    MELROSE PETROLEUM GROUP LIMITED - 1998-04-08
    MELROSE PETROLEUM V LIMITED - 1997-04-07
    5th Floor, 10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-06-02 ~ 1998-02-27
    IIF 89 - Director → ME
  • 63
    WESTINCO 2000 LIMITED - 1996-08-30
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-08-20 ~ 2010-03-26
    IIF 90 - Director → ME
  • 64
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-08-04 ~ 2010-03-26
    IIF 80 - Director → ME
  • 65
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    1993-09-03 ~ 1994-12-31
    IIF 55 - Director → ME
  • 66
    10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2024-09-10
    IIF 69 - Director → ME
  • 67
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-03-08
    IIF 34 - Director → ME
  • 68
    3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-28 ~ 2006-07-20
    IIF 93 - Director → ME
  • 69
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 46 - Director → ME
  • 70
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1994-01-18 ~ 1994-12-31
    IIF 40 - Director → ME
  • 71
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    1993-06-29 ~ 1994-12-31
    IIF 35 - Director → ME
  • 72
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-06-29 ~ 1994-12-31
    IIF 30 - Director → ME
  • 73
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 63 - Director → ME
  • 74
    TERRACE HILL HOLDINGS LIMITED - 2002-10-25
    A PRIORI GROWTH MANAGEMENT LIMITED - 1994-08-09
    Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    1994-12-15 ~ 2013-02-19
    IIF 112 - Director → ME
  • 75
    MELROSE ENERGY GROUP LIMITED - 1999-09-08
    MELROSE GROUP LIMITED - 1997-06-16
    CABGLADE LIMITED - 1997-06-02
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -156,152,712 GBP2024-03-31
    Officer
    1997-05-06 ~ 2010-03-30
    IIF 86 - Director → ME
  • 76
    CCLV HOLDINGS LIMITED - 2006-11-13
    CONTRACT COMPONENTS HOLDINGS LIMITED - 2001-03-09
    SIMCO 651 LIMITED - 1995-01-04
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    1995-06-01 ~ 2012-12-31
    IIF 84 - Director → ME
  • 77
    The Balsams Barn, Balsams Lane, Standon, Ware, Herts
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-11-28
    IIF 39 - Director → ME
  • 78
    CENTREBUSH LIMITED - 1995-08-18
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-08-10 ~ 2006-09-11
    IIF 124 - Director → ME
  • 79
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 45 - Director → ME
  • 80
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-04-13 ~ 2006-09-11
    IIF 81 - Director → ME
  • 81
    CONTINENTAL SHELF 330 LIMITED - 2005-05-03
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-19 ~ 2006-09-11
    IIF 118 - Director → ME
  • 82
    DWSCO 2055 LIMITED - 2000-08-03
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-07 ~ 2006-09-11
    IIF 101 - Director → ME
  • 83
    1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-08 ~ 2006-09-11
    IIF 106 - Director → ME
  • 84
    VALUEMOON LIMITED - 1989-12-27
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    1994-12-15 ~ 2008-06-09
    IIF 115 - Director → ME
  • 85
    DWSCO 2541 LIMITED - 2004-08-10
    1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-05 ~ 2006-09-11
    IIF 122 - Director → ME
  • 86
    RETRAIN-IT LIMITED - 2003-07-04
    1 Portland Place, London, W1 B1pn
    Dissolved Corporate (3 parents)
    Officer
    2002-04-04 ~ 2006-09-11
    IIF 17 - Director → ME
  • 87
    DWSCO 2533 LIMITED - 2004-07-20
    1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-21 ~ 2006-09-11
    IIF 121 - Director → ME
  • 88
    TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08
    MINMAR (730) LIMITED - 2005-11-07
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-19 ~ 2006-11-10
    IIF 98 - Director → ME
  • 89
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-07-01 ~ 2006-09-11
    IIF 120 - Director → ME
  • 90
    DEEDSHAKE LIMITED - 1987-07-08
    1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    1995-02-20 ~ 2006-09-11
    IIF 97 - Director → ME
  • 91
    SELECTPICK LIMITED - 1996-11-11
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-13 ~ 2010-06-25
    IIF 83 - Director → ME
    1996-11-01 ~ 1997-10-13
    IIF 125 - Secretary → ME
  • 92
    SPEED 523 LIMITED - 1990-09-25
    266 Kingsland Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    123 GBP2024-03-24
    Officer
    ~ 1993-05-14
    IIF 62 - Director → ME
  • 93
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-04-12 ~ 2006-09-11
    IIF 103 - Director → ME
  • 94
    TERRACE HILL (BISHOP AUCKLAND) LIMITED - 2015-11-19
    DWSCO 2525 LIMITED - 2004-06-29
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-07-28 ~ 2006-09-11
    IIF 99 - Director → ME
  • 95
    TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -9,008,925 GBP2024-09-30
    Officer
    1994-12-15 ~ 2010-04-29
    IIF 100 - Director → ME
  • 96
    TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2005-12-08 ~ 2006-09-11
    IIF 12 - Director → ME
  • 97
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    381,804,708 GBP2024-09-30
    Officer
    1995-05-01 ~ 2008-05-14
    IIF 82 - Director → ME
  • 98
    PCG INVESTMENTS LIMITED - 2015-11-17
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2000-07-14 ~ 2008-04-30
    IIF 33 - Director → ME
  • 99
    TERRACE HILL (MAIDENHEAD) LIMITED - 2015-11-20
    MINMAR (736) LIMITED - 2006-01-24
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-18 ~ 2006-09-11
    IIF 107 - Director → ME
  • 100
    MIDDLEHAVEN PROPERTIES LIMITED - 2015-11-17
    DWSCO 2515 LIMITED - 2004-06-02
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,145,748 GBP2024-09-30
    Officer
    2004-06-04 ~ 2006-09-11
    IIF 111 - Director → ME
  • 101
    TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23
    TERRACE HILL (WILTON ROAD) NO. 1 LIMITED - 2013-09-09
    TERRACE HILL (WILTON ROAD) LIMITED - 2004-12-07
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2004-11-11 ~ 2006-09-11
    IIF 13 - Director → ME
  • 102
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
    TERRACE HILL NORTH EAST LIMITED - 2009-07-30
    TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
    CITYWISH LIMITED - 1995-11-30
    50 New Bond Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    1995-11-21 ~ 2007-01-22
    IIF 10 - Director → ME
  • 103
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 28 offsprings)
    Officer
    2002-09-19 ~ 2006-02-06
    IIF 105 - Director → ME
  • 104
    TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
    TERRACE HILL (BALTIC) LIMITED - 2014-12-02
    50 New Bond Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-01-04 ~ 2006-07-17
    IIF 14 - Director → ME
  • 105
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    POWERBRIDGE LIMITED - 1994-03-10
    FOLLOWUNIQUE LIMITED - 1992-01-23
    50 New Bond Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -14,543,828 GBP2024-09-30
    Officer
    1996-01-01 ~ 2006-09-11
    IIF 79 - Director → ME
  • 106
    TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-11-12 ~ 2006-09-11
    IIF 11 - Director → ME
  • 107
    TERRACE HILL RESOLUTION LIMITED - 2015-11-23
    DWSCO 2546 LIMITED - 2004-10-05
    50 New Bond Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -294,551 GBP2024-09-30
    Officer
    2004-10-13 ~ 2006-09-11
    IIF 119 - Director → ME
  • 108
    TERRACE HILL (TUNBRIDGE WELLS) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-22 ~ 2006-09-11
    IIF 102 - Director → ME
  • 109
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED - 1996-02-05
    WINVIEW LIMITED - 1994-03-10
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    350,878,831 GBP2024-09-30
    Officer
    1995-12-13 ~ 2006-09-11
    IIF 87 - Director → ME
  • 110
    FOUR HUNDRED AND SEVENTY SECOND SHELF TRADING COMPANY LIMITED - 1989-06-20
    5 The Chambers, Vineyard, Abingdon, Oxfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    721 GBP2024-06-30
    Officer
    ~ 1993-06-03
    IIF 54 - Director → ME
  • 111
    TERRACE HILL (WILTON ROAD) NO.2 LIMITED - 2006-01-24
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-02 ~ 2006-02-02
    IIF 114 - Director → ME

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