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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

Clare, Mark Sydney

child relation
Offspring entities and appointments 150
  • 1
    A A THE DRIVING SCHOOL AGENCY LIMITED
    - now 02733119
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (46 parents)
    Officer
    1999-09-23 ~ 2000-11-20
    IIF 108 - Director → ME
  • 2
    AA CORPORATION LIMITED
    03797747
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 11 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    IIF 116 - Director → ME
  • 3
    ADVANTICA CORPORATE VENTURES LIMITED - now
    BG CORPORATE VENTURES LIMITED
    - 2000-10-23 02450936
    MARK 2008 LIMITED - 1990-02-06
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (39 parents)
    Officer
    1994-05-03 ~ 1996-11-11
    IIF 102 - Director → ME
  • 4
    AGGREKO LIMITED - now
    AGGREKO PLC
    - 2021-08-16 SC177553 SC073994
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2020-10-01 ~ 2021-08-10
    IIF 144 - Director → ME
  • 5
    ASHBROOKE UNDERWRITING LIMITED - now
    AA UNDERWRITING LIMITED
    - 2020-07-10 03237594
    8 Eagle Court, London, England
    Active Corporate (47 parents)
    Officer
    1999-09-23 ~ 2002-07-01
    IIF 112 - Director → ME
  • 6
    ASHBROOKE UNDERWRITING SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
    - 2020-07-10 01674675
    8 Eagle Court, London, England
    Active Corporate (57 parents)
    Officer
    1999-09-23 ~ 2002-07-01
    IIF 127 - Director → ME
  • 7
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    1999-09-23 ~ 2004-09-30
    IIF 107 - Director → ME
  • 8
    AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
    03237629
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1999-09-23 ~ 2002-03-14
    IIF 106 - Director → ME
  • 9
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    1999-09-23 ~ 2002-03-14
    IIF 110 - Director → ME
  • 10
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (74 parents, 3 offsprings)
    Officer
    1999-09-23 ~ 2002-03-14
    IIF 128 - Director → ME
  • 11
    AUTOMOBILE ASSOCIATION LIMITED - THE
    NF003471 00086655... (more)
    5 Westbank Drive, Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    1999-09-23 ~ now
    IIF 96 - Director → ME
    IIF 142 - Director → ME
  • 12
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
    CENTRICA PERSONAL FINANCE LIMITED
    - 2005-03-31 01772586
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED
    - 2000-04-28 01772586
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (75 parents)
    Officer
    1999-11-11 ~ 2001-12-31
    IIF 114 - Director → ME
  • 13
    AUTOMOBILE ASSOCIATION SERVICES LIMITED
    - now 00086655
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents)
    Officer
    1999-09-23 ~ 2004-09-30
    IIF 115 - Director → ME
  • 14
    AVIVA INVESTORS GR SPV 15 LIMITED - now
    ST ANDREW FREEHOLD REVERSIONS LIMITED - 2016-02-18
    DALSTON LEASEHOLDS LIMITED - 2015-11-16
    DAVID WILSON HOMES LAND (NO 4) LIMITED
    - 2010-02-05 05876009 05876013... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-06-11 ~ 2010-01-06
    IIF 59 - Director → ME
  • 15
    BARRATT COMMERCIAL LIMITED
    - now 00168039 00928058
    BARRATT SOUTHERN LIMITED - 1995-07-03
    BARRATT DEVELOPMENTS (SOUTHERN) LIMITED - 1981-12-31
    H C JANES LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2006-10-02 ~ 2015-07-31
    IIF 60 - Director → ME
  • 16
    BARRATT DORMANT (BLACKPOOL) LIMITED
    - now 04523720
    WBD (BLACKPOOL) LIMITED
    - 2008-06-17 04523720
    HACKREMCO (NO. 1991) LIMITED - 2002-10-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (19 parents)
    Officer
    2008-06-03 ~ 2010-02-04
    IIF 72 - Director → ME
  • 17
    BARRATT DORMANT (CAPELLA) LIMITED
    - now 04393374
    WBD CAPELLA LIMITED
    - 2008-06-17 04393374
    WBD (WIGAN) LIMITED - 2007-12-17
    EVER 1752 LIMITED - 2002-06-25
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (16 parents)
    Officer
    2008-06-03 ~ 2010-01-06
    IIF 80 - Director → ME
  • 18
    BARRATT DORMANT (CHEADLE HULME) LIMITED
    - now 04395852
    WBD (CHEADLE HULME) LIMITED
    - 2008-06-17 04395852
    PINCO 1745 LIMITED - 2002-04-15
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (17 parents)
    Officer
    2008-06-03 ~ 2010-01-06
    IIF 64 - Director → ME
  • 19
    BARRATT DORMANT (HARLOW) LIMITED
    - now 04233616
    WBD (HARLOW) LIMITED
    - 2008-07-14 04233616
    BARRATT DORMANT (HARLOW) LIMITED
    - 2008-07-14 04233616
    WBD (HARLOW) LIMITED
    - 2008-06-17 04233616
    THE WATER GARDENS CENTRE HARLOW LIMITED - 2002-02-11
    EVER 1583 LIMITED - 2002-01-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (18 parents)
    Officer
    2008-06-03 ~ 2015-07-31
    IIF 66 - Director → ME
  • 20
    BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED
    - now 04355741 04355744
    WBD (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED
    - 2008-06-17 04355741 04355738... (more)
    EVER 1723 LIMITED - 2002-06-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (17 parents)
    Officer
    2008-06-03 ~ 2009-11-27
    IIF 27 - Director → ME
  • 21
    BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED
    - now 04355744 04355741
    WBD (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED - 2008-06-17
    EVER 1724 LIMITED - 2002-06-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (17 parents)
    Officer
    2008-06-30 ~ 2009-11-27
    IIF 36 - Director → ME
  • 22
    BARRATT DORMANT (RIVERSIDE SHEFFIELD BUILDING C1) LIMITED
    - now 04333039
    WBD RIVERSIDE SHEFFIELD BUILDING C1 LIMITED
    - 2008-06-17 04333039 04355987
    EVER 1675 LIMITED - 2002-04-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (17 parents)
    Officer
    2008-06-03 ~ 2009-11-27
    IIF 2 - Director → ME
  • 23
    BARRATT DORMANT (RUGBY) LIMITED
    - now 03904433
    WBD (RUGBY) LIMITED
    - 2008-06-17 03904433
    HACKREMCO (NO.1602) LIMITED - 2000-02-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (19 parents)
    Officer
    2008-06-03 ~ 2010-02-04
    IIF 75 - Director → ME
  • 24
    BARRATT DORMANT (SOUTHAMPTON) LIMITED
    - now 03961748
    WBD (SOUTHAMPTON) LIMITED
    - 2008-06-17 03961748
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (17 parents)
    Officer
    2008-06-03 ~ 2010-02-04
    IIF 33 - Director → ME
  • 25
    BARRATT DORMANT (THETFORD) LIMITED
    - now 03961767
    WBD (THETFORD) LIMITED
    - 2008-06-17 03961767
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (18 parents)
    Officer
    2008-06-03 ~ 2010-02-04
    IIF 76 - Director → ME
  • 26
    BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED
    - now 00982542
    TYERS BROS. (OAKHAM) LIMITED
    - 2008-06-17 00982542
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (20 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 70 - Director → ME
  • 27
    BARRATT DORMANT (WALTON) LIMITED
    - now 04707158
    BARRATT DORMANT (WALTON) LIMITED
    - 2008-07-14 04707158
    WB WALTON LIMITED
    - 2008-07-14 04707158
    WB WALTON LIMITED
    - 2008-06-27 04707158
    HACKREMCO (NO. 2050) LIMITED - 2003-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (16 parents)
    Officer
    2008-06-03 ~ 2015-07-31
    IIF 42 - Director → ME
  • 28
    BARRATT DORMANT (WB CONSTRUCTION) LIMITED
    - now 01637784
    WILSON BOWDEN CONSTRUCTION LIMITED
    - 2008-06-17 01637784
    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 (26 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 47 - Director → ME
  • 29
    BARRATT DORMANT (WB DEVELOPMENTS) LIMITED
    - now 01437573
    WB DEVELOPMENTS LIMITED
    - 2008-06-17 01437573
    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 (22 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 87 - Director → ME
  • 30
    BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED
    - now 01442184
    BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED
    - 2008-07-10 01442184
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED
    - 2008-07-10 01442184
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED
    - 2008-06-17 01442184
    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 (22 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 49 - Director → ME
  • 31
    BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED
    - now 01916992
    BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED
    - 2008-07-09 01916992
    WILSON BOWDEN PROPERTIES NORTHERN LIMITED
    - 2008-07-09 01916992 01437573... (more)
    WILSON BOWDEN PROPERTIES NORTHERN LIMITED
    - 2008-06-17 01916992 01437573... (more)
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
    WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
    WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
    IRISPOOL LIMITED - 1986-01-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    2007-06-11 ~ 2010-01-06
    IIF 26 - Director → ME
  • 32
    BARRATT LONDON HORSEFERRY ROAD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-07
    Dissolved on 2018-01-30
    DAVID WILSON HOMES LAND (NO 7) LIMITED
    - 2011-12-15 05876678 05876013... (more)
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2007-06-11 ~ 2010-01-06
    IIF 85 - Director → ME
  • 33
    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 (50 parents, 41 offsprings)
    Officer
    2006-10-02 ~ 2015-07-31
    IIF 22 - Director → ME
  • 34
    BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED - now
    DAVID WILSON HOMES LAND (NO 5) LIMITED
    - 2010-09-16 05876010 05876013... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    2007-06-11 ~ 2010-01-06
    IIF 41 - Director → ME
  • 35
    BDW (F.R. COMMERCIAL) LIMITED - now
    DAVID WILSON HOMES LAND (NO 3) LIMITED
    - 2009-01-27 05876013 05876678... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (28 parents)
    Officer
    2007-06-11 ~ 2009-01-21
    IIF 62 - Director → ME
  • 36
    BDW (F.R.) LIMITED - now
    DAVID WILSON HOMES LAND (NO 2) LIMITED
    - 2008-11-07 05876012 05876013... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (28 parents)
    Officer
    2007-06-11 ~ 2008-11-06
    IIF 48 - Director → ME
  • 37
    BDW TRADING LIMITED
    - now 03018173
    BARRATT HOMES LIMITED
    - 2007-11-30 03018173
    HOODCO 460 LIMITED - 1995-05-25
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (48 parents, 573 offsprings)
    Officer
    2006-10-02 ~ 2015-07-31
    IIF 92 - Director → ME
  • 38
    BL ALDGATE HOLDINGS LIMITED - now
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED
    - 2011-11-18 05876405 05876013... (more)
    York House, 45 Seymour Street, London, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    IIF 17 - Director → ME
  • 39
    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 (24 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 10 - Director → ME
  • 40
    BRE TRUST
    - now 03282856
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    CONTROLVIEW LIMITED - 1996-12-11
    Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Active Corporate (81 parents, 1 offspring)
    Officer
    2009-08-05 ~ 2015-07-31
    IIF 153 - Director → ME
  • 41
    BREDERO PRICE COATERS LIMITED - now
    BRITISH PIPE COATERS LIMITED
    - 1998-10-29 01377398
    LACEDAEMON LIMITED - 1978-12-31
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1995-04-01 ~ 1996-04-11
    IIF 103 - Director → ME
  • 42
    BRITISH GAS PIPELINES LIMITED - now
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED
    - 2003-10-06 03226380
    GOLDFISH MANAGEMENT LIMITED
    - 2000-10-20 03226380
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2000-10-26 ~ 2002-06-13
    IIF 121 - Director → ME
    1997-06-02 ~ 1999-07-26
    IIF 122 - Director → ME
  • 43
    BRITISH GAS SERVICES LIMITED
    - now 03141243 03196725... (more)
    BRITISH GAS SERVICE LIMITED
    - 1997-02-17 03141243 03196725... (more)
    CACTUSHAVEN PLC
    - 1996-05-15 03141243
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    1996-05-14 ~ 2006-03-09
    IIF 140 - Director → ME
  • 44
    BRITISH GAS TRADING LIMITED
    03078711
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (54 parents, 12 offsprings)
    Officer
    1996-08-29 ~ 2006-09-30
    IIF 139 - Director → ME
  • 45
    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 (23 parents, 1 offspring)
    Officer
    2008-04-22 ~ 2010-03-05
    IIF 98 - Director → ME
  • 46
    CAMEOPLOT LIMITED
    03009571
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (20 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 52 - Director → ME
  • 47
    CENTRICA 25 LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    GOLDFISH GUIDES ON-LINE LIMITED
    - 2003-10-06 03912356
    GOLDFISH GUIDES ON-LINE LTD
    - 2000-01-27 03912356
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2000-01-19 ~ 2002-03-21
    IIF 118 - Director → ME
  • 48
    CENTRICA DIRECTORS LIMITED - now
    CENTRICA NOMINEES NO.2 LIMITED
    - 2001-10-31 03844287 03844247
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 133 offsprings)
    Officer
    1999-09-15 ~ 2001-10-19
    IIF 117 - Director → ME
  • 49
    CENTRICA ENERGY LIMITED - now
    ACCORD ENERGY LIMITED
    - 2011-02-01 02877398 03275441
    ACCORD ELECTRICITY LIMITED - 1994-03-14
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2001-11-14 ~ 2005-03-21
    IIF 133 - Director → ME
    1994-07-18 ~ 2000-11-20
    IIF 109 - Director → ME
  • 50
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - now
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED
    - 2003-10-06 03473736
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2001-03-01 ~ 2002-06-13
    IIF 130 - Director → ME
  • 51
    CENTRICA FINANCE (CANADA) LIMITED
    04055254
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2000-08-14 ~ 2000-11-20
    IIF 124 - Director → ME
  • 52
    CENTRICA HOLDINGS LIMITED
    05625463 04118195... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2005-11-16 ~ 2006-09-30
    IIF 135 - Director → ME
  • 53
    CENTRICA NOMINEES NO.1 LIMITED
    03844247 03844287
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1999-09-15 ~ 2006-01-31
    IIF 137 - Director → ME
  • 54
    CENTRICA OVERSEAS HOLDINGS LIMITED
    03922153 04402941... (more)
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2000-02-04 ~ 2005-07-21
    IIF 141 - Director → ME
  • 55
    CENTRICA PLC
    - now 03033654 03234745... (more)
    YIELDTOP PUBLIC LIMITED COMPANY
    - 1996-12-19 03033654
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (70 parents, 7 offsprings)
    Officer
    1996-10-16 ~ 2006-09-30
    IIF 136 - Director → ME
  • 56
    CHESTERTON INTERNATIONAL LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-09
    Dissolved on 2018-07-17
    CHESTERTON INTERNATIONAL PLC
    - 2004-05-07 02485353 01920981
    BROOK STREET ASSOCIATES - 1991-07-03
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1991-07-01
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (39 parents)
    Officer
    1996-02-16 ~ 1996-12-19
    IIF 101 - Director → ME
  • 57
    CHOQS 429 LIMITED
    04606916 04523451... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (19 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 37 - Director → ME
  • 58
    CITIGEN (LONDON) LIMITED
    - now 02427823
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (67 parents)
    Officer
    1994-10-27 ~ 1996-09-12
    IIF 99 - Director → ME
  • 59
    CITIGEN HOLDINGS LIMITED
    - now 02805013
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    1994-10-27 ~ 1996-09-12
    IIF 105 - Director → ME
  • 60
    CROSSBOURNE CONSTRUCTION LIMITED
    01552339
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (26 parents)
    Officer
    2008-05-22 ~ 2010-03-05
    IIF 58 - Director → ME
  • 61
    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 (29 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 23 - Director → ME
  • 62
    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
    2007-06-11 ~ 2010-02-04
    IIF 68 - Director → ME
  • 63
    DAVID WILSON HOMES (EAST MIDLANDS) LIMITED
    - now 01139570 01437601... (more)
    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 (32 parents, 7 offsprings)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 84 - Director → ME
  • 64
    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 (30 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 89 - Director → ME
  • 65
    DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED
    - now 01622638 01730528... (more)
    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 (35 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 63 - Director → ME
  • 66
    DAVID WILSON HOMES (NORTHERN) LIMITED
    - now 01123783 01742381
    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 (29 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 14 - Director → ME
  • 67
    DAVID WILSON HOMES (SOUTH MIDLANDS) LIMITED
    01730528 01622638... (more)
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 93 - Director → ME
  • 68
    DAVID WILSON HOMES (SOUTHERN) LIMITED
    01742381 01123783
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (33 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 95 - Director → ME
  • 69
    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 (29 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 53 - Director → ME
  • 70
    DAVID WILSON HOMES LAND (NO 10) LIMITED
    05876681 05876786... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (17 parents)
    Officer
    2007-06-11 ~ 2010-01-06
    IIF 78 - Director → ME
  • 71
    DAVID WILSON HOMES LAND (NO 11) LIMITED
    05876786 05876681... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (17 parents)
    Officer
    2007-06-11 ~ 2010-01-06
    IIF 21 - Director → ME
  • 72
    DAVID WILSON HOMES LAND (NO 12) LIMITED
    05876783 05876681... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (16 parents)
    Officer
    2007-06-11 ~ 2010-01-06
    IIF 7 - Director → ME
  • 73
    DAVID WILSON HOMES LAND (NO 13) LIMITED
    05876789 05876791... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (17 parents)
    Officer
    2007-06-11 ~ 2010-01-06
    IIF 28 - Director → ME
  • 74
    DAVID WILSON HOMES LAND (NO 14) LIMITED
    05876791 05876786... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (17 parents)
    Officer
    2007-06-11 ~ 2010-01-06
    IIF 1 - Director → ME
  • 75
    DAVID WILSON HOMES LAND (NO 15) LIMITED
    05876790 05876010... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (16 parents)
    Officer
    2007-06-11 ~ 2010-01-06
    IIF 56 - Director → ME
  • 76
    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
    2007-04-26 ~ 2015-07-31
    IIF 40 - Director → ME
  • 77
    DAVID WILSON HOMES SERVICES LIMITED
    - now 01441983 01139570... (more)
    CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (30 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 51 - Director → ME
  • 78
    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 (30 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 29 - Director → ME
  • 79
    DRAX GROUP PLC
    05562053 07821911
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2026-02-13 ~ now
    IIF 151 - Director → ME
  • 80
    ENER.G EFFICIENCY LIMITED - now
    PETBOW CO-GENERATION LIMITED
    - 2007-04-25 02700990
    ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
    SPEED 2452 LIMITED - 1992-05-08
    Ener-g House, Daniel Adamson, Road, Salford, Manchester
    Dissolved Corporate (41 parents)
    Officer
    1999-04-19 ~ 2000-11-20
    IIF 126 - Director → ME
  • 81
    ENERGY RETAIL ASSOCIATION LIMITED
    04844678
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Active Corporate (39 parents)
    Officer
    2003-09-19 ~ 2006-09-30
    IIF 132 - Director → ME
  • 82
    ESP CONNECTIONS LIMITED - now
    BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
    YIELDTOP LIMITED
    - 1998-02-05 03234745
    CENTRICA LIMITED - 1996-12-19
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    1997-07-30 ~ 1997-10-29
    IIF 100 - Director → ME
  • 83
    EXPERIAN EUROPE AND MIDDLE EAST LIMITED - now
    MOTORFILE LIMITED
    - 2022-01-28 03009493
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (45 parents)
    Officer
    2000-04-25 ~ 2001-12-03
    IIF 125 - Director → ME
  • 84
    FIRSTPORT PROPERTY SERVICES NO.5 LIMITED - now
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED
    - 2012-02-17 05876680 05876013... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    IIF 30 - Director → ME
  • 85
    FRENCH HOUSE LIMITED (THE)
    01165921
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (26 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 77 - Director → ME
  • 86
    FRENCHAY DEVELOPMENTS LIMITED
    00806612
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    2007-06-11 ~ 2015-07-31
    IIF 83 - Director → ME
  • 87
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS
    - 1996-07-04 03186121
    ERADINE - 1996-06-26
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 parents, 84 offsprings)
    Officer
    1996-06-27 ~ 2006-09-30
    IIF 138 - Director → ME
  • 88
    GF ONE LIMITED
    - now 03226377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-14
    Due to be dissolved on 2026-05-05
    GOLDFISH BANK LIMITED
    - 2004-03-26 03226377
    GOLDFISH TRADING LIMITED
    - 2001-12-03 03226377
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2001-04-05 ~ 2004-04-28
    IIF 113 - Director → ME
  • 89
    GF TWO LIMITED
    - now 03226394
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2010-04-29
    Commencement of winding up on 2010-05-14
    GOLDFISH HOLDINGS LIMITED
    - 2004-04-08 03226394
    C/o, Ernst & Young, 1 More London Place, London
    Liquidation Corporate (39 parents)
    Officer
    2001-04-05 ~ 2004-04-28
    IIF 111 - Director → ME
  • 90
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED
    - 1996-07-23 03093542
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (49 parents)
    Officer
    1996-06-14 ~ 2001-01-26
    IIF 119 - Director → ME
  • 91
    GRAINGER PLC
    - now 00125575 05019636... (more)
    GRAINGER TRUST PLC - 2007-03-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (49 parents, 26 offsprings)
    Officer
    2017-02-13 ~ 2026-02-04
    IIF 150 - Director → ME
  • 92
    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
    2007-06-11 ~ 2010-02-04
    IIF 19 - Director → ME
  • 93
    HILTON FOOD GROUP PLC
    - now 06165540 NI034980
    LAW 2461 LIMITED - 2007-04-17
    2-8 Interchange Latham Road, Huntingdon, Cambridgeshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2026-07-01 ~ now
    IIF 143 - Director → ME
  • 94
    J.G.PARKER LIMITED
    00646709 01959730
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 88 - Director → ME
  • 95
    KEALOHA 11 LIMITED
    - now 03932770 04031334
    WARD HOMES GROUP LIMITED - 2002-12-17
    KEALOHA LIMITED - 2000-12-12
    INTERCEDE 1572 LIMITED - 2000-06-06
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2015-07-31
    IIF 50 - Director → ME
  • 96
    KEALOHA LIMITED
    - now 04031334 03932770... (more)
    WARD HOMES GROUP LIMITED - 2000-12-12
    INTERCEDE 1601 LIMITED - 2000-08-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    2007-06-11 ~ 2010-01-06
    IIF 15 - Director → ME
  • 97
    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 (27 parents, 5 offsprings)
    Officer
    2006-10-02 ~ 2015-07-31
    IIF 25 - Director → ME
  • 98
    LADBROKES CORAL GROUP LIMITED
    - now 00566221 01691761
    LADBROKES CORAL GROUP PLC
    - 2018-03-29 00566221 01691761
    LADBROKES PLC
    - 2016-10-31 00566221 00775667... (more)
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (71 parents, 19 offsprings)
    Officer
    2016-09-21 ~ 2018-03-29
    IIF 149 - Director → ME
  • 99
    LHR AIRPORTS LIMITED - now
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC
    - 2006-11-21 01970855 05757208
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    2001-11-01 ~ 2006-06-26
    IIF 97 - Director → ME
  • 100
    LINDMERE CONSTRUCTION LIMITED
    01552402
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (26 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 31 - Director → ME
  • 101
    MACGAS LIMITED - now
    GW 393 LIMITED - 2013-05-17
    FLOGAS LP GAS LIMITED - 2004-03-15
    BRITISH GAS LP GAS LIMITED
    - 2002-12-10 00538924
    SUPERGAS LIMITED
    - 1999-02-23 00538924
    81 Rayns Way, Syston, Leicester, Leicestershire
    Active Corporate (30 parents)
    Officer
    1998-03-13 ~ 2000-11-20
    IIF 129 - Director → ME
  • 102
    NORTH WEST LAND DEVELOPMENTS LTD
    03168489
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 90 - Director → ME
  • 103
    OLD SARUM PARK PROPERTIES LIMITED
    - now 02168012
    ENFRANCHISE PROPERTIES SIX LIMITED - 1989-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    2007-06-11 ~ 2015-07-31
    IIF 24 - Director → ME
  • 104
    OREGON TIMBER FRAME (ENGLAND) LIMITED - now
    DAVID WILSON HOMES LAND (NO 9) LIMITED
    - 2021-06-04 05876690 05876013... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    2007-06-11 ~ 2010-01-06
    IIF 44 - Director → ME
  • 105
    PREMIER MARINAS HOLDINGS LIMITED
    - now 05524490
    PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
    Head Office Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-01-22 ~ now
    IIF 145 - Director → ME
  • 106
    REDBOURNE BUILDERS LIMITED
    01552961
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (25 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 91 - Director → ME
  • 107
    REPAIR AND CARE LIMITED
    - now 03667800
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    1999-01-12 ~ 1999-12-03
    IIF 123 - Director → ME
  • 108
    RICARDO LIMITED - now
    RICARDO PLC
    - 2025-10-16 00222915 02815682
    RICARDO GROUP PLC - 1999-11-08
    RICARDO INTERNATIONAL PLC - 1992-12-04
    RICARDO GROUP PLC - 1990-11-22
    RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
    RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
    Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2022-11-01 ~ 2025-10-09
    IIF 147 - Director → ME
  • 109
    ROLAND BARDSLEY HOMES LIMITED
    - now 05079946 01053064... (more)
    HALLCO 1021 LIMITED - 2004-07-22
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2015-07-31
    IIF 46 - Director → ME
  • 110
    SKYDREAM PROPERTY CO. LIMITED
    01844034
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 32 - Director → ME
  • 111
    SPIRIT ENERGY RESOURCES LIMITED - now
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED
    - 2017-12-11 02855151
    POWERGEN NORTH SEA LIMITED
    - 1998-11-26 02855151
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (67 parents, 1 offspring)
    Officer
    1998-11-26 ~ 1999-03-15
    IIF 104 - Director → ME
  • 112
    STONEYFIELD MANAGEMENT LIMITED
    - now 02620768
    SAXONDALE MANAGEMENT LIMITED - 1992-02-21
    REAL ADVANCES LIMITED - 1992-01-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents)
    Officer
    2007-06-11 ~ 2010-01-06
    IIF 55 - Director → ME
  • 113
    SWIFT PROPERTIES LIMITED
    - now 01351600
    FULSETGROVE LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 4 - Director → ME
  • 114
    THE AUTOMOBILE ASSOCIATION LIMITED
    FC021700 OE028139... (more)
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (52 parents, 1 offspring)
    Officer
    1999-09-23 ~ 2004-09-30
    IIF 120 - Director → ME
  • 115
    THE ENERGY SAVING TRUST LIMITED
    - now 02622374 07703610
    SOLIDTRY LIMITED - 1992-09-24
    223-231 Pentonville Road, London, England
    Active Corporate (61 parents)
    Officer
    2002-01-01 ~ 2006-09-21
    IIF 134 - Director → ME
  • 116
    THE NATIONAL GAS MUSEUM TRUST
    - now 03404062
    THE GAS MUSEUM TRUST - 1997-07-30
    The National Gas Museum, 195 Aylestone Road, Leicester, United Kingdom
    Active Corporate (43 parents)
    Officer
    2004-09-30 ~ 2006-09-30
    IIF 131 - Director → ME
  • 117
    TRENCHERWOOD COMMERCIAL LIMITED
    - now 01928333
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1988-11-03
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1991-07-26
    LAKEDELL LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2015-07-31
    IIF 5 - Director → ME
  • 118
    TRENCHERWOOD DEVELOPMENTS LIMITED
    - now 01857965 01058462... (more)
    WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
    A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 94 - Director → ME
  • 119
    TRENCHERWOOD ESTATES LIMITED
    - now 01553275 00898504
    ABINGTON BUILDERS LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (25 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 13 - Director → ME
  • 120
    TRENCHERWOOD HOMES (HOLDINGS) LIMITED
    - now 02182615
    TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18
    LITTLEMERE LIMITED - 1987-12-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (25 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 3 - Director → ME
  • 121
    TRENCHERWOOD HOMES (MIDLANDS) LIMITED
    - now 01472475
    TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16
    BAWNCRAIG LIMITED - 1988-04-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 57 - Director → ME
  • 122
    TRENCHERWOOD HOMES (SOUTH WESTERN) LIMITED
    - now 01476831 00898504... (more)
    TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28
    GOLDTREND LIMITED - 1987-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 74 - Director → ME
  • 123
    TRENCHERWOOD HOMES (SOUTHERN) LIMITED
    - now 01367066 01476831... (more)
    TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16
    LEDGEBRAY LIMITED - 1987-10-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 86 - Director → ME
  • 124
    TRENCHERWOOD HOUSING DEVELOPMENTS LIMITED
    - now 01058462 01857965
    TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 16 - Director → ME
  • 125
    TRENCHERWOOD INVESTMENTS LIMITED
    01560338
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 20 - Director → ME
  • 126
    TRENCHERWOOD LAND HOLDINGS LIMITED
    - now 01476361
    GRANDMOUNT LIMITED - 1992-12-09
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 38 - Director → ME
  • 127
    TRENCHERWOOD LAND LIMITED
    - now 01351452
    ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 34 - Director → ME
  • 128
    TRENCHERWOOD RETIREMENT HOMES LIMITED
    - now 01482877
    CHANTMOUNT LIMITED - 1987-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 82 - Director → ME
  • 129
    UNITED UTILITIES GROUP PLC
    - now 06559020
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (35 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2022-07-22
    IIF 152 - Director → ME
  • 130
    UNITED UTILITIES WATER LIMITED
    - now 02366678 02380133
    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
    2013-11-01 ~ 2022-07-22
    IIF 148 - Director → ME
  • 131
    VIZION (MILTON KEYNES) LIMITED - now
    DAVID WILSON HOMES LAND (NO1) LIMITED
    - 2008-11-06 05876008 05876405... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (16 parents)
    Officer
    2007-06-11 ~ 2008-11-04
    IIF 61 - Director → ME
  • 132
    WARD (SHOWHOMES) LIMITED
    - now 04056192
    INTERCEDE 1621 LIMITED - 2001-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 35 - Director → ME
  • 133
    WARD BROTHERS (GILLINGHAM) LIMITED
    00314197
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (27 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 65 - Director → ME
  • 134
    WARD HOLDINGS LIMITED
    00300534
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2007-06-11 ~ 2015-07-31
    IIF 39 - Director → ME
  • 135
    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 (27 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 45 - Director → ME
  • 136
    WARD HOMES (NORTH THAMES) LIMITED
    - now 02276750
    WARD HOMES ANGLIA LIMITED - 2002-05-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (30 parents)
    Officer
    2007-06-11 ~ 2015-07-31
    IIF 69 - Director → ME
  • 137
    WARD HOMES (SOUTH EASTERN) LIMITED
    - now 00554130
    P.A.BARDEN & SONS LIMITED - 1989-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (29 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 6 - Director → ME
  • 138
    WARD HOMES GROUP LIMITED
    - now 04421641 04031334... (more)
    KEALOHA II LIMITED - 2002-12-17
    INTERCEDE 1794 LIMITED - 2002-07-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2015-07-31
    IIF 73 - Director → ME
  • 139
    WARD HOMES LIMITED
    - now 00329622
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (48 parents)
    Officer
    2007-04-26 ~ 2015-07-31
    IIF 81 - Director → ME
  • 140
    WARD INSURANCE SERVICES LIMITED
    03102017
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 71 - Director → ME
  • 141
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED
    - now 02313000 01132078
    WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (27 parents)
    Officer
    2007-06-11 ~ 2015-07-31
    IIF 67 - Director → ME
  • 142
    WARDS CONSTRUCTION (INVESTMENTS) LIMITED
    - now 01132078
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2015-07-31
    IIF 43 - Director → ME
  • 143
    WARDS COUNTRY HOUSES LIMITED
    - now 01491056
    FALGLEN LIMITED - 1993-10-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 12 - Director → ME
  • 144
    WICKES GROUP PLC
    - now 12189061
    WICKES GROUP LIMITED - 2021-03-17
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-03-23 ~ now
    IIF 146 - Director → ME
  • 145
    WILLIAM CORAH & SON LIMITED
    00201176
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (20 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 18 - Director → ME
  • 146
    WILLIAM CORAH JOINERY LIMITED
    01251852
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (20 parents)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 9 - Director → ME
  • 147
    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 (20 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2010-03-08
    IIF 8 - Director → ME
  • 148
    WILSON BOWDEN DEVELOPMENTS LIMITED
    - now 00948402 01442184... (more)
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (46 parents, 18 offsprings)
    Officer
    2007-04-26 ~ 2015-07-31
    IIF 54 - Director → ME
  • 149
    WILSON BOWDEN GROUP SERVICES LIMITED
    - now 01820085 01857965
    WILSON BOWDEN GROUP SERVICES PLC
    - 2008-06-27 01820085 01857965
    TRENCHERWOOD PLC - 1999-08-05
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2007-06-11 ~ 2010-02-04
    IIF 11 - Director → ME
  • 150
    WILSON BOWDEN LIMITED
    - now 02059194
    WILSON BOWDEN PLC
    - 2007-04-26 02059194
    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
    2007-04-26 ~ 2015-07-31
    IIF 79 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.