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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Keevil, Thomas Stephen

    Related profiles found in government register
  • Keevil, Thomas Stephen
    Other

    Registered addresses and corresponding companies

    • House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire, WA5 3LP

      IIF 1

    • House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

      IIF 2 IIF 3
  • Keevil, Thomas Stephen

    Registered addresses and corresponding companies

    • House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF

      IIF 4

    • House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Keevil, Thomas Stephen
    British

    Registered addresses and corresponding companies

    • House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

      IIF 10

    • Street House, Oak Lane, Sevenoaks, Kent, TN13 1UA

      IIF 11
  • Keevil, Thomas Stephen
    British solicitor

    Registered addresses and corresponding companies

    • House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP

      IIF 12
  • Keevil, Thomas Stephen
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Werter Road, London, SW15 2LL, England

      IIF 13

    • 1 Route D'esch, Luxembourg, L-1470, Luxembourg

      IIF 14

    • Spire Road, Rushden, NN10 0FN, England

      IIF 15
  • Keevil, Thomas Stephen
    British company secretary born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Keevil, Thomas Stephen
    British general counsel and company secretary born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Place, Shoppenhangers Road, Maidenhead, Berkshire, SL6 2PJ, England

      IIF 52
  • Keevil, Thomas Stephen
    British semi-retired born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor Place, London, SW1X 7EA

      IIF 53

    • Grosvenor Place, London, SW1X 7EA, United Kingdom

      IIF 54
  • Keevil, Thomas Stephen
    British solicitor born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Keevil, Thomas Stephen
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Route D'esch, Luxembourg, 1470, Luxembourg

      IIF 77
child relation
Offspring entities and appointments 75
  • 1
    AGNA 1 LIMITED - now
    GALLAHER AUSTRIA LIMITED
    - 2009-09-21 04246250
    18 South Street, Mayfair, London
    Dissolved Corporate (25 parents)
    Officer
    2002-07-01 ~ 2007-07-17
    IIF 58 - Director → ME
  • 2
    AGNA 2 - now
    GALLAHER BENELUX - 2009-09-21
    GALLAHER BENELUX LIMITED
    - 2009-04-24 04322737
    18 South Street, Mayfair, London
    Dissolved Corporate (26 parents)
    Officer
    2002-07-01 ~ 2005-06-01
    IIF 59 - Director → ME
  • 3
    AGNA 7 - now
    GALLAHER FINANCE
    - 2009-09-21 04351923
    18 South Street, Mayfair, London
    Dissolved Corporate (26 parents)
    Officer
    2002-07-01 ~ 2005-06-01
    IIF 63 - Director → ME
  • 4
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    HIGHMERE HOMES LIMITED
    - 2011-05-10 05698395
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (18 parents, 265 offsprings)
    Officer
    2011-05-03 ~ 2015-12-31
    IIF 28 - Director → ME
  • 5
    BARRATT DORMANT (BLACKPOOL) LIMITED
    - now 04523720
    WBD (BLACKPOOL) LIMITED - 2008-06-17
    HACKREMCO (NO. 1991) LIMITED - 2002-10-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (18 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 17 - Director → ME
  • 6
    BARRATT DORMANT (RUGBY) LIMITED
    - now 03904433
    WBD (RUGBY) LIMITED - 2008-06-17
    HACKREMCO (NO.1602) LIMITED - 2000-02-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (19 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 46 - Director → ME
  • 7
    BARRATT DORMANT (SOUTHAMPTON) LIMITED
    - now 03961748
    WBD (SOUTHAMPTON) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (17 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 26 - Director → ME
  • 8
    BARRATT DORMANT (THETFORD) LIMITED
    - now 03961767
    WBD (THETFORD) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (18 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 43 - Director → ME
  • 9
    BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED
    - now 00982542
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (19 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 30 - Director → ME
  • 10
    BARRATT DORMANT (WB CONSTRUCTION) LIMITED
    - now 01637784
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (25 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 49 - Director → ME
  • 11
    BARRATT DORMANT (WB DEVELOPMENTS) LIMITED
    - now 01437573
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 24 - Director → ME
  • 12
    BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED
    - now 01442184
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 29 - Director → ME
  • 13
    BARRATT REDROW PLC - now
    BARRATT DEVELOPMENTS P L C
    - 2024-10-04 00604574 15998687
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (49 parents, 41 offsprings)
    Officer
    2011-04-01 ~ 2015-12-31
    IIF 5 - Secretary → ME
  • 14
    BDW TRADING LIMITED
    - now 03018173
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (47 parents, 545 offsprings)
    Officer
    2011-04-01 ~ 2015-12-31
    IIF 4 - Secretary → ME
  • 15
    BENSON & HEDGES LIMITED
    00113415
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2005-06-01
    IIF 73 - Director → ME
  • 16
    BRADGATE DEVELOPMENT SERVICES LIMITED
    - now 01515448 02572799
    WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
    DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
    DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
    A.H. WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 44 - Director → ME
  • 17
    BRAMLEY LANDING LIMITED
    FC025478
    190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2004-09-25 ~ 2005-03-31
    IIF 66 - Director → ME
  • 18
    C V (WARD) LIMITED
    - now 03461625
    CASTLE VILLAGE LIMITED - 2005-02-08
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 22 - Director → ME
  • 19
    CAMEOPLOT LIMITED
    03009571
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (20 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 39 - Director → ME
  • 20
    CHOQS 429 LIMITED
    04606916 04393676... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (19 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 42 - Director → ME
  • 21
    CITYWEST HOMES LIMITED
    04383394 10697467
    Westminster City Council, 64 Victoria Street, London, England
    Active Corporate (73 parents, 2 offsprings)
    Officer
    2016-06-06 ~ 2019-01-01
    IIF 53 - Director → ME
  • 22
    CITYWEST HOMES SERVICES LIMITED
    10697467 04383394
    Westminster City Council, 64 Victoria Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2017-03-29 ~ 2019-01-01
    IIF 54 - Director → ME
  • 23
    COPE & LLOYD (OVERSEAS) LIMITED
    00238763
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (30 parents)
    Officer
    2002-07-01 ~ 2005-06-01
    IIF 70 - Director → ME
  • 24
    CROSSBOURNE CONSTRUCTION LIMITED
    01552339
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (25 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 51 - Director → ME
  • 25
    DAVID WILSON ESTATES LIMITED
    - now 01862886
    WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (28 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 40 - Director → ME
  • 26
    DAVID WILSON HOMES (ANGLIA) LIMITED
    - now 01437595
    QUORN DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (17 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 34 - Director → ME
  • 27
    DAVID WILSON HOMES (EAST MIDLANDS) LIMITED
    - now 01139570 01437601
    DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
    DAVID WILSON HOMES LIMITED - 1987-01-28
    A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
    JONCLOSE LIMITED - 1977-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 31 - Director → ME
  • 28
    DAVID WILSON HOMES (HOME COUNTIES) LIMITED
    - now 01637444
    DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
    A.H. WILSON PROPERTIES LIMITED - 1988-06-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (29 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 37 - Director → ME
  • 29
    DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED
    - now 01622638 01730528
    DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
    J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 47 - Director → ME
  • 30
    DAVID WILSON HOMES (NORTHERN) LIMITED
    - now 01123783
    GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
    A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (28 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 45 - Director → ME
  • 31
    DAVID WILSON HOMES (SOUTH MIDLANDS) LIMITED
    01730528 01622638
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 32 - Director → ME
  • 32
    DAVID WILSON HOMES (SOUTHERN) LIMITED
    01742381
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (32 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 38 - Director → ME
  • 33
    DAVID WILSON HOMES (WESTERN) LIMITED
    - now 01437601
    DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
    DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
    DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
    WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (28 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 50 - Director → ME
  • 34
    DAVID WILSON HOMES LIMITED
    - now 00830271 01139570... (more)
    A. H. WILSON GROUP LIMITED - 1987-01-28
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (58 parents, 43 offsprings)
    Officer
    2011-04-19 ~ 2015-12-31
    IIF 7 - Secretary → ME
  • 35
    DAVID WILSON HOMES SERVICES LIMITED
    - now 01441983 00830271... (more)
    CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (30 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 23 - Director → ME
  • 36
    DAVID WILSON HOMES YORKSHIRE LIMITED
    - now 01390360
    HENRY BOOT HOMES LIMITED - 2003-04-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (29 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 25 - Director → ME
  • 37
    F.M. INSURANCE COMPANY LIMITED
    00755780
    Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2011-10-11 ~ 2024-12-31
    IIF 52 - Director → ME
  • 38
    FIRSTPORT PROPERTY SERVICES NO.5 LIMITED - now
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED
    - 2019-03-20 05876680
    BARRATT EMC LIMITED
    - 2012-04-19 05876680
    DAVID WILSON HOMES LAND (NO 8) LIMITED
    - 2012-02-17 05876680 05876009... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2012-02-13 ~ 2015-12-31
    IIF 6 - Secretary → ME
  • 39
    FM INSURANCE EUROPE S.A.
    - now FC039419 OE033379
    FM EUROPE S.A.
    - 2024-03-11 FC039419
    One-on-one, 1 Route D'esch, Luxembourg, L-1470, Luxembourg
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-04-14 ~ now
    IIF 14 - Director → ME
  • 40
    FM INSURANCE EUROPE S.A.
    OE033379 FC039419
    1 Route D'esch, Luxembourg, Luxembourg
    Registered Corporate (7 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    2024-11-22 ~ now
    IIF 77 - Managing Officer → ME
  • 41
    GAHL LIMITED - now
    GALLAHER AUSTRIA (HOLDINGS) LIMITED
    - 2009-03-20 04246247
    18 South Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2002-07-01 ~ 2005-06-01
    IIF 69 - Director → ME
  • 42
    GALLAHER EUROPE FINANCE - now
    GALLAHER UK FINANCE
    - 2006-02-01 04996125
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2003-12-16 ~ 2006-01-31
    IIF 61 - Director → ME
  • 43
    GALLAHER GROUP LIMITED - now
    GALLAHER GROUP PLC
    - 2007-12-17 03299793
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2007-04-18
    IIF 11 - Secretary → ME
  • 44
    GALLAHER INTERNATIONAL LIMITED
    00712565
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (37 parents)
    Officer
    2002-04-26 ~ 2007-11-09
    IIF 75 - Director → ME
  • 45
    GALLAHER LIMITED
    - now 01501573
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    1 Werter Road, London, England
    Active Corporate (76 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2007-05-31
    IIF 71 - Director → ME
  • 46
    GALLAHER OVERSEAS (HOLDINGS) LIMITED
    03989280
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2007-05-18
    IIF 74 - Director → ME
  • 47
    GALLAHER OVERSEAS LIMITED
    - now 02287671
    LUXBUSY LIMITED - 1988-11-14
    1 Werter Road, London, England
    Active Corporate (56 parents)
    Officer
    2002-07-01 ~ 2007-05-18
    IIF 60 - Director → ME
  • 48
    GALLAHER PENSIONS HOLDINGS LIMITED
    - now 01305029
    SUMMARY THIRTY LIMITED - 1977-12-31
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-12-11 ~ 2007-11-22
    IIF 72 - Director → ME
  • 49
    GALLAHER PENSIONS LIMITED
    00765844
    1 Werter Road, London, England
    Active Corporate (39 parents)
    Officer
    2002-12-01 ~ 2007-12-17
    IIF 62 - Director → ME
    2025-02-04 ~ now
    IIF 13 - Director → ME
  • 50
    GCU - now
    GCU LIMITED - 2010-05-18
    GALLAHER CAPITAL LIMITED
    - 2010-05-18 04986631
    18 South Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-05 ~ 2005-06-01
    IIF 76 - Director → ME
  • 51
    HALEWOOD ARTISANAL SPIRITS PLC
    - now 03699814 03920410
    HALEWOOD WINES AND SPIRITS PLC - 2020-09-30
    HALEWOOD INTERNATIONAL HOLDINGS PLC - 2016-11-11
    CONTINENTAL SCENE PLC - 1999-08-11
    3 Spire Road, Rushden, England
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2021-10-05 ~ now
    IIF 15 - Director → ME
  • 52
    HEARTLAND DEVELOPMENT COMPANY LIMITED
    - now 02572799
    BRADGATE DEVELOPMENT SERVICES LIMITED - 1998-05-08
    HEARTLANDS DEVELOPMENT COMPANY LIMITED - 1997-09-30
    COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (22 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 18 - Director → ME
  • 53
    J.G.PARKER LIMITED
    00646709 01959730
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (20 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 16 - Director → ME
  • 54
    J.R. FREEMAN & SON LIMITED
    00138602
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2002-07-01 ~ 2005-06-01
    IIF 67 - Director → ME
  • 55
    JOHN COTTON LIMITED
    SC029597
    C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2002-07-01 ~ 2005-06-01
    IIF 64 - Director → ME
  • 56
    KINGSOAK HOMES LIMITED
    - now 01993976
    TULIP GREY LIMITED - 2000-02-21
    BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2011-04-19 ~ 2015-12-31
    IIF 8 - Secretary → ME
  • 57
    LINDMERE CONSTRUCTION LIMITED
    01552402
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (25 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 19 - Director → ME
  • 58
    NORTH WEST LAND DEVELOPMENTS LTD
    03168489
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 21 - Director → ME
  • 59
    REDBOURNE BUILDERS LIMITED
    01552961
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 20 - Director → ME
  • 60
    S.N. WOODLANDS LIMITED
    - now 01299045
    SUMMARY TWENTY-SEVEN LIMITED - 1977-12-31
    Members Hill, Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-12-11 ~ 2007-11-22
    IIF 65 - Director → ME
  • 61
    SKYDREAM PROPERTY CO. LIMITED
    01844034
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (20 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 48 - Director → ME
  • 62
    SWIFT PROPERTIES LIMITED
    - now 01351600
    FULSETGROVE LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 35 - Director → ME
  • 63
    TEOFANI LIMITED
    - now 00189379
    SILK CUT LIMITED - 1981-12-31
    PETER JACKSON LIMITED - 1979-12-31
    Members Hill, Brooklands Road, Weybridge Surrey
    Dissolved Corporate (35 parents)
    Officer
    2002-07-01 ~ 2007-05-18
    IIF 68 - Director → ME
  • 64
    UNITED UTILITIES GROUP PLC
    - now 06559020
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    UNITED UTILITIES GROUP LIMITED
    - 2008-04-28 06559020
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-04-17 ~ 2008-04-29
    IIF 57 - Director → ME
    2008-04-17 ~ 2011-03-31
    IIF 12 - Secretary → ME
  • 65
    UNITED UTILITIES NORTH WEST LIMITED - now
    UNITED UTILITIES NORTH WEST PLC
    - 2012-03-16 04146378
    UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-03-25 ~ 2011-03-31
    IIF 2 - Secretary → ME
  • 66
    UNITED UTILITIES PLC
    - now 02366616
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (53 parents, 19 offsprings)
    Officer
    2007-12-03 ~ 2011-03-31
    IIF 10 - Secretary → ME
  • 67
    UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED
    - now 06340481 05380028
    UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2007-09-21
    CS NEWCO LIMITED - 2007-08-15
    Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2008-03-25 ~ 2011-03-31
    IIF 1 - Secretary → ME
  • 68
    UNITED UTILITIES WATER LIMITED - now
    UNITED UTILITIES WATER PLC
    - 2014-11-11 02366678 02380133
    NORTH WEST WATER LIMITED - 2001-04-02
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2009-08-31 ~ 2011-03-31
    IIF 3 - Secretary → ME
  • 69
    UU DIRECTORATE LIMITED
    - now 03354182
    UU (C.D.) LIMITED - 2003-11-28
    FIRST ENERGI LIMITED - 1998-07-23
    INHOCO 621 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (1 parent, 42 offsprings)
    Officer
    2008-04-01 ~ 2011-03-31
    IIF 56 - Director → ME
  • 70
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (16 parents, 125 offsprings)
    Officer
    2008-04-01 ~ 2011-03-31
    IIF 55 - Director → ME
  • 71
    WARD HOMES (LONDON) LIMITED
    - now 01069259
    WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (26 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 41 - Director → ME
  • 72
    WILLIAM CORAH & SON LIMITED
    00201176
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (19 parents)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 33 - Director → ME
  • 73
    WILSON BOWDEN (RAVENSCRAIG) LIMITED
    - now 04199662
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 36 - Director → ME
  • 74
    WILSON BOWDEN GROUP SERVICES LIMITED
    - now 01820085 01857965
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    TRENCHERWOOD PLC - 1999-08-05
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2012-07-05 ~ 2015-12-31
    IIF 27 - Director → ME
  • 75
    WILSON BOWDEN LIMITED
    - now 02059194
    WILSON BOWDEN PLC - 2007-04-26
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (35 parents, 33 offsprings)
    Officer
    2011-04-19 ~ 2015-12-31
    IIF 9 - Secretary → ME

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