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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

Bort, Stefan Edward

child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 3 Dulwich Wood Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-24 ~ dissolved
    IIF 16 - Director → ME
  • 2
    icon of address Compass House Bunwell Road, Besthorpe, Attleborough, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,825 GBP2025-06-30
    Officer
    icon of calendar 2016-06-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DELLSCORE LIMITED - 2002-08-22
    icon of address Kent Gliding Club, Squids Gate, Challock, Ashford, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    96,595 GBP2016-12-31
    Officer
    icon of calendar 2008-01-12 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2008-01-12 ~ dissolved
    IIF 79 - Secretary → ME
  • 4
    icon of address Squids Gate, Challock, Ashford, Kent
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    376,894 GBP2024-09-30
    Officer
    icon of calendar 2007-11-10 ~ now
    IIF 257 - Secretary → ME
Ceased 164
  • 1
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 22 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 104 - Secretary → ME
  • 2
    COMPIEGNE WAY LIMITED - 1998-03-11
    RAPID 9534 LIMITED - 1990-03-07
    icon of address Third Floor, Connexions Building, 159 Princes Street, Ipswich, England
    Active Corporate (3 parents)
    Equity (Company account)
    48,131 GBP2023-12-31
    Officer
    icon of calendar ~ 1997-06-30
    IIF 100 - Secretary → ME
  • 3
    icon of address 17 Market Street, Atherstone, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar ~ 1995-04-01
    IIF 166 - Secretary → ME
  • 4
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-11-15 ~ 1996-03-01
    IIF 238 - Secretary → ME
  • 5
    GW SHELFCO 14 LIMITED - 1995-07-21
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-11-08 ~ 1996-03-01
    IIF 82 - Secretary → ME
  • 6
    FORAY 1069 LIMITED - 1998-05-06
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2008-12-17
    IIF 174 - Secretary → ME
  • 7
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2008-12-17
    IIF 181 - Secretary → ME
  • 8
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 21 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 149 - Secretary → ME
  • 9
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 75 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 215 - Secretary → ME
    IIF 207 - Secretary → ME
  • 10
    icon of address C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 25 - Director → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 152 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 135 - Secretary → ME
  • 11
    icon of address La Motte Chambers, La Motte Street, St Helier, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 44 - Director → ME
    icon of calendar ~ 1996-05-29
    IIF 228 - Secretary → ME
    IIF 214 - Secretary → ME
  • 12
    icon of address 2/3 Pavilion Buildings, Brighton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2008-12-17
    IIF 19 - Director → ME
    icon of calendar 2004-05-14 ~ 2008-12-17
    IIF 188 - Secretary → ME
  • 13
    GOTHERIDGE AND SANDERS LIMITED - 1991-01-16
    icon of address The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 60 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 218 - Secretary → ME
  • 14
    VALETSHIELD LIMITED - 1984-10-23
    icon of address Allan G Hill And Partners, Chenies, Okewood Hill, Dorking, Surrey, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    202,618 GBP2016-12-31
    Officer
    icon of calendar 1994-01-07 ~ 1997-11-28
    IIF 137 - Secretary → ME
  • 15
    HAMSARD 2994 LIMITED - 2006-04-20
    CADOGAN PETROLEUM PLC - 2022-12-12
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-26 ~ 2012-09-18
    IIF 192 - Secretary → ME
  • 16
    ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12
    HAMSARD 2781 LIMITED - 2005-02-08
    ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30
    CADOGAN PETROLEUM LIMITED - 2006-04-20
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-09-18
    IIF 18 - Director → ME
    icon of calendar 2009-01-26 ~ 2012-09-18
    IIF 191 - Secretary → ME
  • 17
    HOBBS (CORNELLY) LIMITED - 1986-12-19
    RAISECAPE LIMITED - 1982-07-15
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1995-01-01
    IIF 165 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 157 - Secretary → ME
    icon of calendar 1995-04-03 ~ 1996-01-01
    IIF 236 - Secretary → ME
  • 18
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1996-01-23 ~ 1996-03-01
    IIF 48 - Director → ME
    icon of calendar 1994-07-01 ~ 1996-03-01
    IIF 150 - Secretary → ME
  • 19
    icon of address Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 1996-03-01
    IIF 233 - Secretary → ME
  • 20
    icon of address Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar ~ 1994-01-01
    IIF 73 - Director → ME
    icon of calendar ~ 1996-03-01
    IIF 107 - Secretary → ME
  • 21
    icon of address Birch Street, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-12-23 ~ 1996-03-01
    IIF 70 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 249 - Secretary → ME
    icon of calendar 1994-07-01 ~ 1994-12-23
    IIF 167 - Secretary → ME
  • 22
    HAMME INVESTMENTS LIMITED - 1977-12-31
    WIMPEY PROPERTY HOLDINGS LIMITED - 1999-04-21
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2001-02-04
    IIF 258 - Secretary → ME
    icon of calendar ~ 1997-07-09
    IIF 265 - Secretary → ME
  • 23
    ARIEL DEVELOPMENTS LIMITED - 1980-12-31
    WIMGROVE NOMINEES LIMITED - 1999-04-21
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-07-09
    IIF 270 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 273 - Secretary → ME
  • 24
    STEVTON (NO. 261) LIMITED - 2003-08-22
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-14 ~ 2004-06-10
    IIF 94 - Secretary → ME
  • 25
    E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10
    MANFIS LIMITED - 1979-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-04 ~ 2008-12-17
    IIF 5 - Director → ME
    icon of calendar 2008-01-04 ~ 2008-12-17
    IIF 243 - Secretary → ME
  • 26
    LOWSONFORD PROPERTIES LIMITED - 1984-10-23
    icon of address The Offices Of Bd0 Llp Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 31 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 209 - Secretary → ME
  • 27
    RIOFELL LIMITED - 1979-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-25 ~ 2002-02-04
    IIF 46 - Director → ME
    icon of calendar 1994-07-01 ~ 2002-02-04
    IIF 263 - Secretary → ME
  • 28
    GW SHELFCO 17 LIMITED - 1996-05-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 271 - Secretary → ME
    icon of calendar 1995-12-20 ~ 1997-07-09
    IIF 267 - Secretary → ME
  • 29
    FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED - 2010-10-20
    GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED - 1998-01-20
    icon of address Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-06 ~ 1996-06-05
    IIF 129 - Secretary → ME
  • 30
    GLOBAL POSITIONING SYSTEMS LIMITED - 2014-06-05
    icon of address Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 278 - Secretary → ME
    icon of calendar ~ 1994-01-08
    IIF 281 - Secretary → ME
  • 31
    WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED - 1996-07-04
    GW SHELFCO 3 LIMITED - 1992-09-03
    icon of address Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 156 - Secretary → ME
    icon of calendar 1994-07-01 ~ 1996-06-05
    IIF 111 - Secretary → ME
  • 32
    RAMTION LIMITED - 2001-03-23
    WIMPEY HOMES BRISTOL LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2001-07-01
    IIF 200 - Secretary → ME
  • 33
    GEORGE WIMPEY CENTRAL LONDON LIMITED - 2004-04-01
    TALIAM LIMITED - 2001-03-23
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2001-07-01
    IIF 227 - Secretary → ME
  • 34
    TARMAC HOMES LIMITED - 1984-11-09
    MCLEAN HOMES EAST ANGLIA LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 206 - Secretary → ME
  • 35
    SUNHILTON LIMITED - 2001-03-23
    WIMPEY HOMES EASTERN LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2001-07-01
    IIF 199 - Secretary → ME
  • 36
    WIMPEY HOMES EAST MIDLANDS LIMITED - 2002-01-02
    MCLEAN HOMES EAST MIDLANDS LIMITED - 2001-04-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-03 ~ 2001-07-01
    IIF 268 - Secretary → ME
  • 37
    MCLEAN HOMES EAST SCOTLAND LIMITED - 2001-04-02
    WIMPEY HOMES EAST SCOTLAND LIMITED - 2002-01-03
    icon of address Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-08 ~ 2001-07-01
    IIF 119 - Secretary → ME
  • 38
    GEORGE WIMPEY PLC - 2007-07-03
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 2002-02-04
    IIF 203 - Secretary → ME
  • 39
    FADESCAPE LIMITED - 1985-02-26
    RIVERMEAD HOMES LIMITED - 2001-04-02
    WIMPEY HOMES NORTH WEST LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 217 - Secretary → ME
  • 40
    WIMGROVE DEVELOPMENT SERVICES LIMITED - 2000-07-21
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 56 - Director → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 240 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 109 - Secretary → ME
  • 41
    MCLEAN HOMES MIDLAND LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 219 - Secretary → ME
  • 42
    GEORGE WIMPEY NORTH LIMITED - 2006-03-31
    WIMPEY HOMES NORTH EAST LIMITED - 2002-01-02
    HARMINDALE LIMITED - 2001-03-23
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2001-07-01
    IIF 221 - Secretary → ME
  • 43
    MCLEAN HOMES NORTH LONDON LIMITED - 2002-01-02
    TARMAC HOMES ESSEX LIMITED - 1993-01-29
    MCLEAN HOMES CHESHIRE LIMITED - 1982-02-19
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 226 - Secretary → ME
  • 44
    MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 220 - Secretary → ME
  • 45
    MCLEAN HOMES NORTH WEST & CHESHIRE LIMITED - 2002-01-02
    MCLEAN HOMES NORTH WEST LIMITED - 1982-11-10
    CENTRAL AND MCLEAN PROPERTIES LIMITED - 1978-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 224 - Secretary → ME
  • 46
    GEORGE WIMPEY NORTH EAST LIMITED - 2006-03-31
    MCLEAN HOMES NORTH EAST LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 212 - Secretary → ME
  • 47
    WIMPEY PENSION TRUSTEES LIMITED - 2003-11-19
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2001-12-31
    IIF 32 - Director → ME
    icon of calendar ~ 2001-12-31
    IIF 96 - Secretary → ME
  • 48
    GEORGE WIMPEY SOUTH LONDON LIMITED - 2006-01-03
    TARMAC MCLEAN LIMITED - 1978-12-31
    MCLEAN HOMES SOUTH EAST LIMITED - 2002-01-02
    TARMAC EAST MIDLANDS DEVELOPMENTS LIMITED - 1976-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 205 - Secretary → ME
  • 49
    MCLEAN HOMES SOUTH MIDLANDS LIMITED - 2002-01-02
    TARMAC HOMES SOUTH MIDLANDS LIMITED - 1996-03-04
    GROVESIDE DEVELOPMENTS LIMITED - 1983-10-18
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 201 - Secretary → ME
  • 50
    MCLEAN HOMES SOUTHERN LIMITED - 1993-01-29
    MCLEAN HOMES SOUTH WEST LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 222 - Secretary → ME
  • 51
    TARMAC HOMES SOUTH YORKSHIRE LIMITED - 1987-02-02
    WHITE'S STONE PRODUCTS LIMITED - 1976-12-31
    TARMAC HOMES YORKSHIRE LIMITED - 1996-03-04
    MCLEAN HOMES RIDINGS LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 225 - Secretary → ME
  • 52
    WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02
    POLAPLAN LIMITED - 2001-06-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2001-06-01
    IIF 45 - Director → ME
    icon of calendar 2001-06-01 ~ 2001-07-01
    IIF 115 - Secretary → ME
  • 53
    POLYLINK LIMITED - 2001-03-23
    WIMPEY HOMES WEST MIDLANDS LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2001-07-01
    IIF 223 - Secretary → ME
  • 54
    MCLEAN HOMES SCOTLAND LIMITED - 1997-10-01
    MCLEAN HOMES WEST SCOTLAND LIMITED - 2002-01-03
    icon of address Unit C Ground Floor Cirrus, Glasgow Airport Business Park, Marchburn Drive Abbotsinch, Paisley
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 128 - Secretary → ME
  • 55
    GEORGE WIMPEY NORTH YORKSHIRE LIMITED - 2006-03-31
    MCLEAN HOMES NORTHERN LIMITED - 2002-01-02
    THOMAS LOWE HOMES LIMITED - 1993-01-29
    MCLEAN HOMES EAST MIDLANDS LIMITED - 1978-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 202 - Secretary → ME
  • 56
    MCLEAN IN THE INNER CITIES LIMITED - 1991-01-16
    icon of address Two, Snow Hill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-31 ~ 2002-02-04
    IIF 34 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 204 - Secretary → ME
  • 57
    SILVERLEIGH LIMITED - 1993-08-10
    W S LIMITED - 1992-12-02
    WIMPOL SYSTEMS LIMITED - 1984-02-03
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 71 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 106 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 160 - Secretary → ME
  • 58
    TARMAC LAND LIMITED - 1984-09-25
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 26 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 261 - Secretary → ME
  • 59
    GW SHELFCO 16 LIMITED - 1996-01-12
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-07-18 ~ 2002-02-04
    IIF 260 - Secretary → ME
    icon of calendar 1995-07-18 ~ 1996-02-07
    IIF 280 - Secretary → ME
  • 60
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2008-12-17
    IIF 250 - Secretary → ME
  • 61
    JAMES HARVARD FINANCIAL LIMITED - 2007-10-17
    JAMES HARVARD INTERNATIONAL LIMITED - 2004-02-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2008-12-17
    IIF 244 - Secretary → ME
  • 62
    MEDICS INCORPORATED LIMITED - 2006-05-22
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2008-12-17
    IIF 287 - Secretary → ME
  • 63
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    HAYS GROUP LTD - 1983-08-03
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2004-09-01 ~ 2008-12-17
    IIF 2 - Director → ME
    icon of calendar 2006-06-21 ~ 2008-12-17
    IIF 290 - Secretary → ME
    icon of calendar 2004-05-14 ~ 2006-04-04
    IIF 189 - Secretary → ME
  • 64
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-10-13 ~ 2006-03-16
    IIF 20 - Director → ME
    icon of calendar 2007-02-01 ~ 2008-12-17
    IIF 4 - Director → ME
    icon of calendar 2006-06-22 ~ 2008-12-17
    IIF 283 - Secretary → ME
  • 65
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2004-09-01 ~ 2008-12-17
    IIF 10 - Director → ME
    icon of calendar 2006-06-21 ~ 2008-12-17
    IIF 288 - Secretary → ME
    icon of calendar 2004-05-14 ~ 2004-09-01
    IIF 190 - Secretary → ME
  • 66
    ZIP PETROLEUM LIMITED - 1983-09-26
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2004-09-01 ~ 2008-12-17
    IIF 1 - Director → ME
    icon of calendar 2004-05-14 ~ 2006-04-04
    IIF 187 - Secretary → ME
    icon of calendar 2006-06-21 ~ 2008-12-17
    IIF 282 - Secretary → ME
  • 67
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2005-11-14 ~ 2008-12-17
    IIF 185 - Secretary → ME
  • 68
    HAYS IT LIMITED - 2002-10-17
    QA MYRIAD LIMITED - 2000-08-03
    MYRIAD GROUP LIMITED - 1998-06-04
    MYRIAD APPOINTMENTS LIMITED - 1985-08-09
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 179 - Secretary → ME
  • 69
    ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14
    THE CAREER CARE GROUP LIMITED - 1988-04-22
    ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 173 - Secretary → ME
  • 70
    HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01
    BACTONFIELD LIMITED - 2004-07-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2008-12-17
    IIF 8 - Director → ME
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 180 - Secretary → ME
  • 71
    EXCO CONSULTING LTD - 2007-12-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2007-02-23
    IIF 12 - Director → ME
    icon of calendar 2007-02-23 ~ 2008-12-17
    IIF 247 - Secretary → ME
  • 72
    JAMES HARVARD PHARMACEUTICAL LIMITED - 2007-07-04
    DNA VENTURES (GROUP) LIMITED - 2004-02-25
    BIOINSOURCE LTD - 2003-06-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-23 ~ 2008-12-17
    IIF 245 - Secretary → ME
  • 73
    ZUREKA LIMITED - 2004-10-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2008-12-17
    IIF 172 - Secretary → ME
  • 74
    SOCIAL WORK SOLUTIONS LIMITED - 2006-05-22
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2008-12-17
    IIF 286 - Secretary → ME
  • 75
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 176 - Secretary → ME
  • 76
    HAYS PERSONNEL SERVICES LTD - 2004-09-01
    ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
    THE CAREER CARE GROUP LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
    CAREER CARE GROUP LIMITED(THE) - 1987-08-13
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 291 - Secretary → ME
  • 77
    READ-CARROLL LIMITED - 2000-11-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 184 - Secretary → ME
  • 78
    GOLDEN CRAVEN LIMITED - 1989-10-05
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2008-04-09 ~ 2008-12-17
    IIF 7 - Director → ME
    icon of calendar 2006-06-21 ~ 2008-12-17
    IIF 284 - Secretary → ME
  • 79
    ZMB LIMITED - 2000-11-20
    ZARAK SERVICES LIMITED - 2000-08-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 171 - Secretary → ME
  • 80
    BROOMCO (3324) LIMITED - 2004-01-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2008-12-17
    IIF 242 - Secretary → ME
  • 81
    TARMAC HOMES NORTH EAST LIMITED - 1980-12-31
    MCLEAN HOMES NORTH EAST LIMITED - 1993-01-29
    ATKINSON BROTHERS LIMITED - 1976-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 55 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 266 - Secretary → ME
  • 82
    MCLEAN HOMES MIDLAND LIMITED - 1993-01-29
    icon of address Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 30 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 229 - Secretary → ME
  • 83
    MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 1993-01-29
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 49 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 274 - Secretary → ME
  • 84
    DERBYSHIRE ABRASIVES LIMITED - 1980-12-31
    TARMAC HOMES ESSEX LIMITED - 1996-03-04
    MCLEAN HOMES NORTH LONDON LIMITED - 1993-01-29
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 65 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 275 - Secretary → ME
  • 85
    TARMAC HOMES MIDLANDS LIMITED - 1996-03-04
    NORTHUMBERLAND TRANSPORT CO.LIMITED (THE) - 1976-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 35 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 277 - Secretary → ME
  • 86
    icon of address Squids Gate, Challock, Ashford, Kent
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    376,894 GBP2024-09-30
    Officer
    icon of calendar 2023-01-01 ~ 2024-04-06
    IIF 13 - Director → ME
    icon of calendar 2003-02-20 ~ 2021-08-17
    IIF 14 - Director → ME
  • 87
    SONBORNE LIMITED - 1986-04-03
    TIME OWNERSHIP BENA VISTA (TWO) LIMITED - 1988-07-27
    WIMPEY (LAS PALMERAS) LIMITED - 1998-06-12
    icon of address Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
    Active Corporate (3 parents)
    Equity (Company account)
    305,100 GBP2024-12-31
    Officer
    icon of calendar 1994-07-01 ~ 1998-06-22
    IIF 276 - Secretary → ME
  • 88
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-14 ~ 2008-12-17
    IIF 146 - Secretary → ME
  • 89
    icon of address 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-15 ~ 2002-02-04
    IIF 110 - Secretary → ME
  • 90
    icon of address Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,769 GBP2023-12-31
    Officer
    icon of calendar 1992-10-05 ~ 1992-11-25
    IIF 279 - Secretary → ME
  • 91
    icon of address Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 239 - Secretary → ME
  • 92
    ALFRED MCALPINE PARTNERSHIP LIMITED - 2001-11-30
    HALL & TAWSE PARTNERSHIP LIMITED - 1997-11-28
    PLUMB SERVICES LIMITED - 1991-04-18
    SIGNFAST LIMITED - 1989-11-07
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2002-02-04
    IIF 145 - Secretary → ME
  • 93
    TARMAC ESTATES LIMITED - 1979-12-31
    MCLEAN HOMES BRISTOL & WEST LIMITED - 1982-02-09
    TARMAC LAIDLAW LIMITED - 1978-12-31
    TARMAC HOMES BRISTOL AND WEST LIMITED - 1989-01-03
    TARMAC HOMES BRISTOL & WEST LIMITED - 1996-03-04
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-31 ~ 2002-02-04
    IIF 40 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 272 - Secretary → ME
  • 94
    icon of address Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-12-10 ~ 2002-02-04
    IIF 99 - Secretary → ME
  • 95
    JOHN MCLEAN & SONS LIMITED - 1996-03-04
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 264 - Secretary → ME
  • 96
    MCLEAN HOMES SOUTH WEST LIMITED - 1993-01-29
    CORUNNA REAL ESTATE COMPANY LIMITED - 1978-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 28 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 269 - Secretary → ME
  • 97
    icon of address C/o Atlantic Quay, 20 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-31 ~ 2002-02-04
    IIF 66 - Director → ME
    icon of calendar 1990-05-09 ~ 2002-02-04
    IIF 144 - Secretary → ME
  • 98
    PALAMATCH LIMITED - 1987-12-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 182 - Secretary → ME
  • 99
    MEADTASK LIMITED - 1984-02-17
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 53 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 213 - Secretary → ME
  • 100
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2008-12-17
    IIF 11 - Director → ME
    icon of calendar 2006-02-02 ~ 2008-12-17
    IIF 289 - Secretary → ME
  • 101
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2008-12-17
    IIF 6 - Director → ME
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 246 - Secretary → ME
  • 102
    ELKINBUSH LIMITED - 1992-01-07
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2004-05-14 ~ 2008-12-17
    IIF 285 - Secretary → ME
  • 103
    icon of address Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 47 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 198 - Secretary → ME
  • 104
    ROWAN (109) LIMITED - 1999-12-01
    icon of address 250 Aztec West, Almondsbury, Bristol, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2001-10-17
    IIF 68 - Director → ME
  • 105
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-09-18
    IIF 17 - Director → ME
    icon of calendar 2009-01-26 ~ 2012-09-18
    IIF 193 - Secretary → ME
  • 106
    icon of address C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-17 ~ 2004-03-11
    IIF 259 - Secretary → ME
  • 107
    MCLEAN CONTRACTS LIMITED - 1982-06-04
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 62 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 262 - Secretary → ME
  • 108
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 39 - Director → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 154 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 126 - Secretary → ME
  • 109
    RSG-EBT LIMITED - 2002-05-24
    OVAL (1731) LIMITED - 2002-05-23
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2008-12-17
    IIF 9 - Director → ME
    icon of calendar 2006-02-02 ~ 2008-12-17
    IIF 251 - Secretary → ME
  • 110
    WIMPEY ENERGY LIMITED - 2002-08-02
    SPRINGFIELD ENERGY LIMITED - 1993-12-02
    WWM LANDFILL GAS LIMITED - 1991-11-20
    ABERCORN BUILDERS LIMITED - 1986-11-24
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 161 - Secretary → ME
    icon of calendar 1994-07-01 ~ 2002-02-04
    IIF 85 - Secretary → ME
  • 111
    WIMPEY DISPOSAL LIMITED - 2002-08-02
    SPRINGFIELD DISPOSAL LIMITED - 1993-12-02
    INTERCEDE 906 LIMITED - 1991-10-28
    icon of address Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-03 ~ 2002-02-04
    IIF 27 - Director → ME
    icon of calendar ~ 1995-03-03
    IIF 241 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 97 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 255 - Secretary → ME
  • 112
    INTERCEDE 905 LIMITED - 1991-10-28
    icon of address Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-31 ~ 2002-02-04
    IIF 64 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 235 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 254 - Secretary → ME
    icon of calendar 1995-04-03 ~ 1996-06-07
    IIF 231 - Secretary → ME
  • 113
    GW SHELFCO 10 LIMITED - 1993-11-24
    WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1995-01-01
    IIF 164 - Secretary → ME
  • 114
    G.W. SHELFCO 11 LIMITED - 1993-11-25
    WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-10-29 ~ 1994-12-21
    IIF 169 - Secretary → ME
  • 115
    GW SHELFCO 6 LIMITED - 1993-02-23
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2002-02-04
    IIF 61 - Director → ME
    icon of calendar 1994-07-01 ~ 2002-02-04
    IIF 117 - Secretary → ME
  • 116
    WIMPEY ASPHALT INTERNATIONAL LIMITED - 1996-03-15
    WIMPEY ASPHALT EUROPE LIMITED - 1994-11-28
    GW SHELFCO 1 LIMITED - 1992-05-11
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 168 - Secretary → ME
    icon of calendar 1994-07-01 ~ 1996-03-01
    IIF 237 - Secretary → ME
  • 117
    WIMPEY ASPHALT LIMITED - 1996-03-15
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1996-03-01
    IIF 122 - Secretary → ME
  • 118
    WIMPEY MINERALS HOLDINGS LIMITED - 1996-04-01
    WIMPEY MINERALS LIMITED - 1994-11-28
    GW SHELFCO 7 LIMITED - 1993-04-29
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 1996-03-01
    IIF 59 - Director → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 170 - Secretary → ME
    icon of calendar 1994-07-01 ~ 1996-03-01
    IIF 101 - Secretary → ME
  • 119
    ROBERT HOBBS LIMITED - 1985-01-08
    WIMPEY HOBBS LIMITED - 1994-11-28
    WIMPEY MINERALS LIMITED - 1996-03-15
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 1996-03-01
    IIF 38 - Director → ME
    icon of calendar 1993-10-08 ~ 1996-03-01
    IIF 124 - Secretary → ME
    icon of calendar ~ 1995-08-21
    IIF 162 - Secretary → ME
  • 120
    SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1996-03-15
    ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1995-03-24
    A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 72 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 121 - Secretary → ME
  • 121
    MARCHWIEL MINERALS LIMITED - 1984-11-28
    ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
    SPRINGFIELD MINERALS HOLDINGS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS HOLDINGS LIMITED - 1995-03-22
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 67 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-04-17
    IIF 197 - Secretary → ME
  • 122
    SITE MIXED CONCRETE LIMITED - 2007-05-03
    ALFRED MCALPINE MINERALS LIMITED - 1995-03-22
    TARMAC UK LIMITED - 2007-03-21
    ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
    SPRINGFIELD MINERALS LIMITED - 1996-03-15
    ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
    LIME FIRMS LIMITED - 1985-03-05
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 37 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 248 - Secretary → ME
  • 123
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (10 parents, 225 offsprings)
    Officer
    icon of calendar ~ 1996-06-07
    IIF 93 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2001-07-01
    IIF 127 - Secretary → ME
  • 124
    MCLEAN ESTATES LIMITED - 1980-12-31
    TARMAC WADDINGTON ESTATES LIMITED - 1978-12-31
    THAMESWEY HOMES LIMITED - 2001-04-02
    WIMPEY HOMES SOUTHERN LIMITED - 2001-06-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 208 - Secretary → ME
  • 125
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 69 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 211 - Secretary → ME
  • 126
    MCLEAN HOMES NORTHERN LIMITED - 1993-01-29
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 24 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 210 - Secretary → ME
  • 127
    NEDRON LIMITED - 1986-04-14
    icon of address Mr Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1994-07-01 ~ 1998-06-22
    IIF 80 - Secretary → ME
  • 128
    ROLENDEAN LIMITED - 1986-02-07
    icon of address Mr Bruce M Oliphant, 58 Eastwoodmains, Giffnock, East Renfrewshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1994-07-01 ~ 1998-06-22
    IIF 114 - Secretary → ME
  • 129
    PEGVALE LIMITED - 1989-11-09
    icon of address Mr Bruce M Oliphant, 58 Eastwoodmains Roads, Giffnock, East Renfrewshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1994-07-01 ~ 1999-12-24
    IIF 87 - Secretary → ME
  • 130
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 23 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 86 - Secretary → ME
  • 131
    MCLEAN IN THE INNER CITIES LIMITED - 2002-11-20
    BRACKEN HOMES LIMITED - 1991-01-16
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 54 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 216 - Secretary → ME
  • 132
    BLATCHINGTON TWELVE LIMITED - 1992-04-01
    WIMGROVE INVESTMENTS (ALDERSGATE) LIMITED - 1986-05-27
    WIMGROVE DEVELOPMENTS (NEWPORT) LIMITED - 1984-06-19
    WINGATE INVESTMENTS (NEWPORT) LIMITED - 1978-12-31
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 113 - Secretary → ME
    icon of calendar ~ 1997-07-09
    IIF 138 - Secretary → ME
  • 133
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1994-07-01 ~ 1996-03-01
    IIF 125 - Secretary → ME
  • 134
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-23 ~ 2002-02-04
    IIF 57 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 232 - Secretary → ME
    icon of calendar 1994-07-01 ~ 1996-05-29
    IIF 234 - Secretary → ME
  • 135
    HAYS INTERNATIONAL HOLDINGS LIMITED - 2005-10-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-21 ~ 2008-12-17
    IIF 177 - Secretary → ME
  • 136
    HAYS GROUP LTD - 2005-07-18
    WHITWORTH STREET ESTATES (MANCHESTER) LIMITED - 1983-08-03
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-14 ~ 2008-12-17
    IIF 186 - Secretary → ME
  • 137
    HAYS OFFICE SERVICES LIMITED - 2005-10-04
    SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23
    SECURICOR OFFICE SERVICES LIMITED - 1995-07-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2008-12-17
    IIF 178 - Secretary → ME
  • 138
    HAYS TELECOMS LIMITED - 2005-07-18
    APPLIED I.T. LIMITED - 2000-09-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 175 - Secretary → ME
  • 139
    HAYS TURNGATE LIMITED - 2005-07-18
    TURNGATE LIMITED - 2000-12-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 183 - Secretary → ME
  • 140
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 90 - Secretary → ME
    icon of calendar ~ 1997-07-09
    IIF 84 - Secretary → ME
  • 141
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-07-09
    IIF 108 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 133 - Secretary → ME
  • 142
    INTERCEDE 904 LIMITED - 1991-10-17
    GW 1991 LIMITED - 1992-07-16
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 132 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1996-06-07
    IIF 134 - Secretary → ME
  • 143
    WIMPEY MINERALS LIMITED - 1993-04-29
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 33 - Director → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 151 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 91 - Secretary → ME
  • 144
    WIMPEY PROJECT FINANCE LIMITED - 1996-01-30
    FARMWEDGE LIMITED - 1981-12-31
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 141 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 158 - Secretary → ME
  • 145
    CORNSERVE LIMITED - 1989-10-05
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 123 - Secretary → ME
    icon of calendar ~ 1997-07-09
    IIF 89 - Secretary → ME
  • 146
    WIMPEY CONSTRUCTION IRAN LIMITED - 2020-10-29
    BRAVEGREEN LIMITED - 1991-04-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-04 ~ 2002-02-04
    IIF 77 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 88 - Secretary → ME
    icon of calendar 1994-07-01 ~ 1996-04-30
    IIF 139 - Secretary → ME
  • 147
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-16 ~ 2002-02-04
    IIF 50 - Director → ME
    icon of calendar 1995-11-15 ~ 2002-02-04
    IIF 103 - Secretary → ME
  • 148
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 51 - Director → ME
    icon of calendar ~ 1994-01-08
    IIF 230 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 136 - Secretary → ME
  • 149
    GEORGE WIMPEY M.E.& C.LIMITED - 1983-10-26
    icon of address Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-04 ~ 2002-02-04
    IIF 78 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 95 - Secretary → ME
    icon of calendar 1994-07-01 ~ 1996-04-30
    IIF 120 - Secretary → ME
  • 150
    MERGETRY PUBLIC LIMITED COMPANY - 1989-04-06
    icon of address Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 105 - Secretary → ME
  • 151
    RAPID 6749 LIMITED - 1988-12-20
    WIMPEY LABORATORIES LIMITED - 1990-01-01
    WIMPEY SPRINGFIELD LIMITED - 1989-01-18
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-25 ~ 2002-02-04
    IIF 42 - Director → ME
    icon of calendar 1994-07-01 ~ 2002-02-04
    IIF 140 - Secretary → ME
  • 152
    PARSECURITY LIMITED - 1978-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2002-02-04
    IIF 76 - Director → ME
    icon of calendar 1993-10-08 ~ 2002-02-04
    IIF 148 - Secretary → ME
  • 153
    WGH INVESTMENTS LIMITED - 1987-09-01
    WIMPEY FABRICATORS LIMITED - 1976-12-31
    WIMPEY GULF HOLDINGS LIMITED - 1982-08-18
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 43 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 83 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 159 - Secretary → ME
  • 154
    WEBMOLE LIMITED - 1977-12-31
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-03-04 ~ 2002-02-04
    IIF 63 - Director → ME
    icon of calendar 1994-07-01 ~ 1996-04-30
    IIF 102 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 130 - Secretary → ME
  • 155
    WIMPEY LAING IRAN LIMITED - 2020-10-20
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-03-04 ~ 2002-02-04
    IIF 58 - Director → ME
    icon of calendar 1994-07-01 ~ 1996-04-30
    IIF 81 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 143 - Secretary → ME
  • 156
    WIMPEY LITTLE BRITAIN LIMITED - 1991-07-01
    RAPID 8301 LIMITED - 1989-06-22
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-07-09
    IIF 142 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 116 - Secretary → ME
  • 157
    WIMGROVE INVESTMENTS 1989 LIMITED - 1991-07-01
    ABERCONWAY PROPERTIES LIMITED - 1989-03-29
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-07-09
    IIF 118 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 112 - Secretary → ME
  • 158
    SCOTSWON LIMITED - 1981-12-31
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 36 - Director → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 153 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 131 - Secretary → ME
  • 159
    WIMPEY OFFSHORE LIMITED - 1983-11-17
    GRIPBUILD LIMITED - 1982-06-14
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 29 - Director → ME
    icon of calendar 1994-07-01 ~ 1995-12-21
    IIF 253 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 252 - Secretary → ME
  • 160
    SPEED 8666 LIMITED - 2001-03-13
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-05 ~ 2002-02-04
    IIF 147 - Secretary → ME
  • 161
    CARSSELF LIMITED - 1998-04-28
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 98 - Secretary → ME
  • 162
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-08 ~ 2002-02-04
    IIF 41 - Director → ME
    icon of calendar ~ 1995-08-21
    IIF 74 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 92 - Secretary → ME
  • 163
    icon of address Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-10-08 ~ 1994-04-13
    IIF 155 - Secretary → ME
  • 164
    icon of address The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 52 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-05-29
    IIF 194 - Secretary → ME
    icon of calendar ~ 1991-12-16
    IIF 195 - Secretary → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 196 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 163 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.