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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

Woollhead, John Andrew

    Related profiles found in government register
  • Woollhead, John Andrew
    British

    Registered addresses and corresponding companies
  • Woollhead, John Andrew
    British chartered secretary

    Registered addresses and corresponding companies

    • icon of address 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ

      IIF 33
  • Woollhead, John Andrew
    British company secretary

    Registered addresses and corresponding companies
  • Woollhead, John Andrew
    British secretary

    Registered addresses and corresponding companies

    • icon of address 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ

      IIF 59
  • Wollhead, John Andrew
    British

    Registered addresses and corresponding companies

    • icon of address 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ

      IIF 60
  • Woollhead, John Andrew

    Registered addresses and corresponding companies

    • icon of address 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England

      IIF 61 IIF 62

    • icon of address C/o Digital Barriers, 121 Olympic Avenue, Milton Park, Milton, Abingdon, Oxon, OX14 4SA, England

      IIF 63 IIF 64 IIF 65

    • icon of address C/o Thruvision, 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England

      IIF 66

    • icon of address 1, More London Place, London, SE1 2AF

      IIF 67 IIF 68 IIF 69

    • icon of address Enterprise House, Hatfields, London, SE1 9PG, England

      IIF 70
  • Woollhead, Andrew John
    British

    Registered addresses and corresponding companies

    • icon of address C/o Digital Barriers, 121 Olympic Avenue, Milton Park, Milton, Abingdon, Oxon, OX14 4SA, England

      IIF 71

    • icon of address C/o Harper Macleod Llp, The Ca'd'oro, 45, Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 72
  • Woolhead, Andrew John
    British

    Registered addresses and corresponding companies

    • icon of address C/o Thruvision, 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England

      IIF 73
  • Woolhead, John Andrew
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, New Road, Esher, KT10 9NU, England

      IIF 74
  • Woollhead, John Andrew, Mr.
    British company secretary born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Woollhead, John Andrew
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47 New Road, Esher, Surrey, KT10 9NU, United Kingdom

      IIF 77 IIF 78
  • Woollhead, John Andrew
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Atria One 144, Morrison Street, Edinburgh, EH3 8EX

      IIF 79
  • Woollhead, John Andrew
    British company secretary born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woollhead, John Andrew
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 121 Olympic Avenue, Milton Park, Milton, Abingdon, OX14 4SA, United Kingdom

      IIF 103 IIF 104
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address C/o Harper Macleod Llp The Ca'd'oro, 45, Gordon Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 99 - Director → ME
    icon of calendar 2012-03-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 2
    COE GROUP PLC - 2011-04-19
    TIMELOAD PLC - 2003-05-28
    BLUEMEL BROS PUBLIC LIMITED COMPANY - 1989-03-29
    SCOOT.COM PLC - 2002-08-01
    BLAGG PLC. - 1996-02-26
    C.C.S. GROUP PLC - 1994-03-31
    FREEPAGES GROUP PLC - 1999-02-22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 101 - Director → ME
    icon of calendar 2010-09-20 ~ dissolved
    IIF 69 - Secretary → ME
  • 3
    SOLEFIND LIMITED - 1989-05-16
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 102 - Director → ME
  • 4
    icon of address 47 New Road, Esher, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 74 - Director → ME
  • 5
    icon of address 47 New Road, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 77 - Director → ME
  • 6
    icon of address 47 New Road, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 78 - Director → ME
  • 7
    MACROCOM (535) LIMITED - 1999-07-06
    icon of address Atria One 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2011-03-11 ~ dissolved
    IIF 1 - Secretary → ME
  • 8
    SCOOT (UK) LIMITED - 2002-08-01
    LOOTLAB LIMITED - 2000-03-01
    LOOT INK LIMITED - 2001-01-02
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 100 - Director → ME
    icon of calendar 2011-05-16 ~ dissolved
    IIF 67 - Secretary → ME
  • 9
    LOOT LIMITED - 2001-01-02
    TIMELOAD HOLDINGS LIMITED - 2003-03-28
    COE GROUP LIMITED - 2003-05-28
    LOOT 2000 LIMITED - 2000-03-01
    SCOOT LIMITED - 2002-07-29
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2011-05-16 ~ dissolved
    IIF 66 - Secretary → ME
  • 10
    FREEADS LIMITED - 2000-03-01
    LOOT INTERNATIONAL LIMITED - 2001-10-09
    SCOOT LOCAL LIMITED - 2002-07-27
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2011-05-16 ~ dissolved
    IIF 68 - Secretary → ME
  • 11
    icon of address C/o Thruvision 121, Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2010-10-20 ~ dissolved
    IIF 7 - Secretary → ME
  • 12
    BOARDBUG LTD - 2007-06-08
    icon of address C/o Thruvision 121, Olympic Avenue, Milton Park, Abingdon, Oxon, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2011-06-18 ~ dissolved
    IIF 73 - Secretary → ME
Ceased 65
  • 1
    ANGLAIR LIMITED - 2010-03-31
    ATC PNEUMATICS LIMITED - 1986-03-27
    AIRTEC LIMITED - 1986-10-20
    DOUBLEBADGE LIMITED - 1982-09-09
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-03 ~ 2004-01-16
    IIF 31 - Secretary → ME
  • 2
    IETG LIMITED - 2006-02-24
    PETERHOUSE7 LIMITED - 2007-08-20
    BNS NUCLEAR SERVICES LIMITED - 2008-05-23
    TAR INDUSTRIES SERVICES LIMITED - 2002-10-17
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2004-12-23
    IIF 47 - Secretary → ME
  • 3
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-04 ~ 2017-10-31
    IIF 4 - Secretary → ME
  • 4
    CAVENDISH FLUOR PARTNERSHIP LIMITED - 2014-04-16
    EVE CLAYDON LIMITED - 2014-03-31
    CROSSCO (NO. 124) LIMITED - 1994-12-12
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2004-12-23
    IIF 88 - Director → ME
    icon of calendar 1994-12-16 ~ 2004-12-23
    IIF 56 - Secretary → ME
  • 5
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address 33 Wigmore Street, London
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2004-12-23
    IIF 42 - Secretary → ME
  • 6
    ENGINEERING & SAFETY SERVICES LIMITED - 1996-08-23
    PIVOTAL SERVICES GROUP LIMITED - 2005-08-17
    PETERHOUSE5 LIMITED - 2007-10-24
    ESS LIMITED - 2002-04-03
    PETERHOUSE5 (SHORCO) LIMITED - 2019-09-23
    ESS SHORCO LIMITED - 2005-01-06
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-16 ~ 2004-12-23
    IIF 39 - Secretary → ME
  • 7
    GRAHAM BROS.(ELECTRICAL ENGINEERS)LIMITED - 1993-07-01
    EVE GRAHAM LIMITED - 2008-03-29
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2004-12-23
    IIF 96 - Director → ME
    icon of calendar 1996-07-09 ~ 2004-12-23
    IIF 49 - Secretary → ME
  • 8
    SPECTRA ALIGNMENT LIMITED - 2014-11-07
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2004-12-23
    IIF 54 - Secretary → ME
  • 9
    TRAKWAY LIMITED - 2014-11-07
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2004-12-23
    IIF 84 - Director → ME
    icon of calendar ~ 2004-12-23
    IIF 12 - Secretary → ME
  • 10
    TUBULAR BARRIERS LIMITED - 1997-05-16
    STONEBERT LIMITED - 1989-09-06
    EVE BARRIERS LIMITED - 2013-08-30
    BABCOCK NUCLEAR LIMITED - 2019-09-23
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED - 2013-10-23
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2004-12-23
    IIF 82 - Director → ME
    icon of calendar 1993-02-01 ~ 2004-12-23
    IIF 44 - Secretary → ME
  • 11
    BABCOCK SERVICES LIMITED - 2019-09-23
    TARBONA LIMITED - 1992-11-27
    GORSELINE INTERNATIONAL LIMITED - 2006-02-24
    PETERHOUSE10 LIMITED - 2008-03-25
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2004-12-23
    IIF 34 - Secretary → ME
  • 12
    AMT INTERNATIONAL LIMITED - 2005-08-17
    MARKET TACTICS LIMITED - 1993-08-26
    PETERHOUSE4 LIMITED - 2010-06-29
    BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2011-12-01
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2004-12-23
    IIF 36 - Secretary → ME
  • 13
    PETERHOUSE11 LIMITED - 2008-03-25
    GREENBANK GORSELINE LIMITED - 1991-01-21
    GORSELINE LIMITED - 2006-02-24
    GORSELINE LIMITED - 1987-12-08
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2004-12-23
    IIF 57 - Secretary → ME
  • 14
    IETG SERVICES LIMITED - 2006-02-24
    VT WIGMORE LIMITED - 2011-11-30
    LORD LAND AND ENGINEERING SURVEYS LIMITED - 1990-05-24
    PETERHOUSE8 LIMITED - 2010-07-09
    DIGITAL SURVEYS LIMITED - 2005-04-20
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2004-12-23
    IIF 9 - Secretary → ME
  • 15
    WALLTIME LIMITED - 1997-06-04
    DETICA (RUBUS) LIMITED - 2005-01-14
    DETICA SYSTEM INTEGRATION LIMITED - 2014-01-27
    RUBUS (UK) LIMITED - 2003-08-27
    RUBUS LIMITED - 2000-11-28
    NVISION LIMITED - 2000-04-10
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2009-01-30
    IIF 60 - Secretary → ME
  • 16
    IDETICA LIMITED - 2001-06-25
    SMITH ASSOCIATES LIMITED - 1992-05-29
    THE SMITH GROUP LIMITED - 2001-02-19
    DETICA LIMITED - 2014-01-27
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    icon of address Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2009-01-30
    IIF 19 - Secretary → ME
  • 17
    BCRA HOLDINGS LIMITED - 2000-12-15
    BAYLELINK LIMITED - 1995-06-30
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2004-12-23
    IIF 41 - Secretary → ME
  • 18
    CAVENDISH NUCLEAR LIMITED - 2013-10-23
    EVE ARCLIVE LIMITED - 2013-08-30
    ARCLIVE CONSTRUCTION (MIDLANDS) LIMITED - 1991-04-01
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2004-12-23
    IIF 94 - Director → ME
    icon of calendar 1995-08-24 ~ 2004-12-23
    IIF 37 - Secretary → ME
  • 19
    EVE GROUP LIMITED - 2004-09-17
    EVE INVESTMENT HOLDINGS LIMITED - 2002-01-07
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2004-12-23
    IIF 87 - Director → ME
    icon of calendar 1998-02-13 ~ 2004-12-23
    IIF 24 - Secretary → ME
  • 20
    DEREK FORD ASSOCIATES LIMITED - 2003-08-22
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-11-08 ~ 2017-10-31
    IIF 65 - Secretary → ME
  • 21
    EVOLUTION CONSULTING GROUP LIMITED - 2006-04-06
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2009-01-30
    IIF 58 - Secretary → ME
  • 22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    SSE HOLDINGS PLC - 1998-05-22
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2009-01-30
    IIF 50 - Secretary → ME
  • 23
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2009-01-30
    IIF 21 - Secretary → ME
  • 24
    DIGITAL BARRIERS LIMITED - 2010-02-16
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2017-10-31
    IIF 64 - Secretary → ME
  • 25
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2004-12-23
    IIF 85 - Director → ME
    icon of calendar ~ 2004-12-23
    IIF 22 - Secretary → ME
  • 26
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2004-12-23
    IIF 92 - Director → ME
    icon of calendar ~ 2004-12-23
    IIF 17 - Secretary → ME
  • 27
    BABCOCK NETWORKS LIMITED - 2006-10-02
    JACKSON BUILDING LIMITED - 2003-01-02
    JACKSON CONSTRUCTION LIMITED - 2002-04-08
    JACKSON CIVILS LIMITED - 1995-07-31
    JACKSON CIVILS LIMITED - 2004-03-19
    JACKSON CONSTRUCTION (1995) LIMITED - 2000-08-30
    PHG OLDCO NO.2 LIMITED - 2004-09-14
    JACKSON PROJECTS II LIMITED - 1995-03-14
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-23
    IIF 52 - Secretary → ME
  • 28
    NORTHERN CABLE INSTALLATIONS LIMITED - 1995-08-01
    TWINVILLE LIMITED - 1988-01-13
    GRAHAM ENGINEERING SYSTEMS LTD - 1994-10-20
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2004-12-23
    IIF 95 - Director → ME
    icon of calendar 1996-07-09 ~ 2004-12-23
    IIF 55 - Secretary → ME
  • 29
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2004-12-23
    IIF 90 - Director → ME
    icon of calendar 1995-02-24 ~ 2004-12-23
    IIF 48 - Secretary → ME
  • 30
    icon of address 100 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2004-12-23
    IIF 93 - Director → ME
    icon of calendar ~ 2004-12-23
    IIF 11 - Secretary → ME
  • 31
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2004-12-23
    IIF 83 - Director → ME
    icon of calendar 1996-12-31 ~ 2004-12-23
    IIF 40 - Secretary → ME
  • 32
    icon of address 49 Boss Hall Road, Ipswich, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    5,070,276 GBP2024-03-31
    Officer
    icon of calendar 2003-01-03 ~ 2004-02-27
    IIF 28 - Secretary → ME
  • 33
    PETERHOUSE9 LIMITED - 2008-03-25
    BABCOCK RAIL LIMITED - 2008-07-14
    INTEGRATED HYDRO SYSTEMS LIMITED - 2006-02-24
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2004-12-23
    IIF 51 - Secretary → ME
  • 34
    EVE TRANSCOM LIMITED - 2013-11-19
    DIRECTENDURE LIMITED - 1998-10-20
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2004-12-23
    IIF 89 - Director → ME
    icon of calendar 1998-09-23 ~ 2004-12-23
    IIF 33 - Secretary → ME
  • 35
    EVE SHIELDTRACK LIMITED - 2013-11-18
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2004-12-23
    IIF 98 - Director → ME
    icon of calendar 1997-10-07 ~ 2004-12-23
    IIF 8 - Secretary → ME
  • 36
    EVE STRUCTURES LTD. - 2014-04-10
    C.G.S. ENGINEERING LIMITED - 1988-07-01
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2004-12-23
    IIF 86 - Director → ME
    icon of calendar ~ 2004-12-23
    IIF 30 - Secretary → ME
  • 37
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-23
    IIF 15 - Secretary → ME
  • 38
    BABCOCK NETWORK SOLUTIONS LIMITED - 2011-06-23
    JACKSON CIVIL ENGINEERING LIMITED - 2004-03-05
    ROADWORKS (1952) LIMITED - 1996-04-01
    PHG OLDCO LIMITED - 2004-09-01
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2004-12-23
    IIF 91 - Director → ME
    icon of calendar 2001-12-31 ~ 2004-12-23
    IIF 53 - Secretary → ME
  • 39
    icon of address Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2009-01-30
    IIF 35 - Secretary → ME
  • 40
    JACKSON GROUP PLC - 2002-01-02
    INTEGRATED SAFETY SERVICES GROUP PLC - 2004-09-17
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-03 ~ 2004-12-23
    IIF 26 - Secretary → ME
  • 41
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-23
    IIF 27 - Secretary → ME
  • 42
    EVER 2196 LIMITED - 2009-03-26
    JACKSON CIVIL ENGINEERING LIMITED - 2025-02-17
    icon of address 30 White House Road, Ipswich, Suffolk
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-27 ~ 2004-03-03
    IIF 20 - Secretary → ME
  • 43
    IPSWICH COMPUTER SERVICES LIMITED - 2001-12-28
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-03 ~ 2004-12-23
    IIF 14 - Secretary → ME
  • 44
    EVE CONSTRUCTION PLC - 1988-04-02
    BABCOCK NETWORKS LIMITED - 2021-12-24
    EVE GROUP LIMITED - 2006-10-02
    CERTAS PLC - 2004-09-17
    CERTAS PLC - 2002-10-03
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    EVE GROUP LIMITED - 2006-09-28
    EVE GROUP PLC - 2002-01-02
    BABCOCK NETWORKS LIMITED - 2006-09-28
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    CERTAS LIMITED - 2002-10-07
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Officer
    icon of calendar ~ 2004-12-23
    IIF 10 - Secretary → ME
  • 45
    HAMSARD 2316 LIMITED - 2001-07-03
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2009-01-30
    IIF 13 - Secretary → ME
  • 46
    icon of address Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2009-01-30
    IIF 29 - Secretary → ME
  • 47
    BOARDNORMAL LIMITED - 1998-12-15
    icon of address Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2009-01-30
    IIF 23 - Secretary → ME
  • 48
    icon of address 50 Featherstone Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,885 GBP2018-03-31
    Officer
    icon of calendar 2013-01-04 ~ 2014-08-07
    IIF 70 - Secretary → ME
  • 49
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-01-04 ~ 2017-10-31
    IIF 5 - Secretary → ME
  • 50
    CROSSCO (161) LIMITED - 1995-08-30
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2004-12-23
    IIF 97 - Director → ME
    icon of calendar 1995-08-23 ~ 2004-12-23
    IIF 25 - Secretary → ME
  • 51
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ 2017-10-31
    IIF 3 - Secretary → ME
  • 52
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ 2017-10-31
    IIF 6 - Secretary → ME
  • 53
    JACKSON COMPRESSED AIR TECHNOLOGY LIMITED - 1997-07-28
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-03 ~ 2004-12-23
    IIF 18 - Secretary → ME
  • 54
    PETERHOUSE GROUP PLC - 2004-09-17
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-23
    IIF 59 - Secretary → ME
  • 55
    PETERHOUSE6 LIMITED - 2007-10-24
    MALETONE LIMITED - 1995-11-30
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2006-02-24
    LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2004-12-23
    IIF 45 - Secretary → ME
  • 56
    icon of address Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2009-01-30
    IIF 38 - Secretary → ME
  • 57
    EDITSURF LIMITED - 2000-11-28
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2009-01-30
    IIF 16 - Secretary → ME
  • 58
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-08 ~ 2017-10-31
    IIF 63 - Secretary → ME
  • 59
    icon of address Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-18 ~ 2009-01-30
    IIF 46 - Secretary → ME
  • 60
    DETICA (IPR) LIMITED - 2004-08-10
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-18 ~ 2009-01-30
    IIF 43 - Secretary → ME
  • 61
    STRYKER LIMITED - 2005-01-25
    icon of address Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-11-18 ~ 2017-10-31
    IIF 71 - Secretary → ME
  • 62
    THRUVISION GROUP LIMITED - 2017-10-31
    icon of address 121 Olympic Avenue, Milton Park, Abingdon, Oxon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2017-09-18 ~ 2017-09-18
    IIF 103 - Director → ME
    icon of calendar 2017-09-18 ~ 2023-01-01
    IIF 62 - Secretary → ME
  • 63
    DBL2 PLC - 2010-02-16
    DIGITAL BARRIERS PLC - 2017-10-31
    icon of address 121 Olympic Avenue, Milton Park, Milton, Abingdon, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2023-01-01
    IIF 2 - Secretary → ME
  • 64
    icon of address 121 Olympic Avenue, Milton Park, Abingdon, Oxon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2017-08-31
    IIF 104 - Director → ME
    icon of calendar 2017-08-31 ~ 2023-01-01
    IIF 61 - Secretary → ME
  • 65
    icon of address 272 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    icon of calendar 2013-01-04 ~ 2014-09-24
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.