logo
explain how to read the page

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

Banyard, Alec William James

    Related profiles found in government register
  • Banyard, Alec William James
    British

    Registered addresses and corresponding companies
  • Banyard, Alec William James
    British accountant

    Registered addresses and corresponding companies
  • Banyard, Alec William James
    British acountant

    Registered addresses and corresponding companies
    • icon of address 17 Hampstead Gardens, Hockley, Essex, SS5 5HN

      IIF 32
  • Banyard, Alec William James
    British co sec

    Registered addresses and corresponding companies
    • icon of address 17 Hampstead Gardens, Hockley, Essex, SS5 5HN

      IIF 33
  • Banyard, Alec William James
    British company secretary

    Registered addresses and corresponding companies
  • Banyard, Alec William James
    British cs

    Registered addresses and corresponding companies
    • icon of address 17 Hampstead Gardens, Hockley, Essex, SS5 5HN

      IIF 39
  • Banyard, Alec Wiliam James

    Registered addresses and corresponding companies
  • Banyard, Alex William James

    Registered addresses and corresponding companies
    • icon of address 17, Hampstead Gardens, Hockley, Essex, SS5 5HN

      IIF 42
  • Banyard, Alec William James
    British accountant born in February 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17 Hampstead Gardens, Hockley, Essex, SS5 5HN

      IIF 43
  • Banyard, Alec William James
    British company director born in February 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17 Hampstead Gardens, Hockley, Essex, SS5 5HN

      IIF 44
  • Banyard, Alec William James
    British company secretary born in February 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17 Hampstead Gardens, Hockley, Essex, SS5 5HN

      IIF 45
  • James, William
    British

    Registered addresses and corresponding companies
  • James, William
    British cs

    Registered addresses and corresponding companies
    • icon of address 2 The Old Stables Moor Lane, Bilbrough, York, North Yorkshire, YO23 3NT

      IIF 63
  • James, William
    British company secretary born in November 1931

    Registered addresses and corresponding companies
  • James, William
    British cs born in November 1931

    Registered addresses and corresponding companies
    • icon of address 2 The Old Stables Moor Lane, Bilbrough, York, North Yorkshire, YO23 3NT

      IIF 73
  • James, William
    British director born in November 1931

    Registered addresses and corresponding companies
    • icon of address 2 The Old Stables Moor Lane, Bilbrough, York, North Yorkshire, YO23 3NT

      IIF 74
  • Rucker, James William Frederick
    British

    Registered addresses and corresponding companies
    • icon of address Manor Farm House, Ashmore, Salisbury, Wiltshire, SP5 5AE

      IIF 75
  • Rucker, James William Frederick
    British cs

    Registered addresses and corresponding companies
    • icon of address Manor Farm House, Ashmore, Salisbury, Wiltshire, SP5 5AE

      IIF 76
  • James, William

    Registered addresses and corresponding companies
  • Mr Alec William James Banyard
    British born in February 1942

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17 Hampstead Gardens, Hockley, Essex, SS5 5HN

      IIF 87
  • Rucker, James William Frederick
    British company director born in May 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rucker, James William Frederick
    British company secretary & retired ar born in May 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Manor Farm House, Ashmore, Salisbury, Wiltshire, SP5 5AE

      IIF 92
  • Rucker, James William Frederick
    British retired born in May 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Manor Farm House, Ashmore, Salisbury, Wiltshire, SP5 5AE

      IIF 93
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Po Box 45, Bowesfield Lane, Stockton On Tees, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-20 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    icon of address 17 Hampstead Gardens, Hockley, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-25 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 1992-09-25 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 87 - Ownership of shares – 75% or moreOE
Ceased 76
  • 1
    SHEPHERD CONSULTANTS LIMITED - 1997-11-21
    SHEPHERD BUILDING SERVICE LIMITED - 1997-10-17
    icon of address Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-10-16
    IIF 52 - Secretary → ME
  • 2
    UNIGROUP PLC - 1995-06-19
    U U TEXTILES P L C - 1983-01-17
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 2009-04-10
    IIF 6 - Secretary → ME
  • 3
    ASSETSCALE PUBLIC LIMITED COMPANY - 1992-05-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-02 ~ 2009-04-10
    IIF 4 - Secretary → ME
  • 4
    PINCO 2210 LIMITED - 2004-10-14
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-26 ~ 2009-04-10
    IIF 5 - Secretary → ME
  • 5
    ALTRA CONSULTANTS LIMITED - 2003-04-01
    EGALIS LIMITED - 1989-08-22
    icon of address Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-12 ~ 2009-04-10
    IIF 28 - Secretary → ME
  • 6
    HILFE COMMUNICATIONS PLC - 2000-09-14
    FOCUS NEWS NETWORK PLC - 1998-10-16
    YPCS 52 PLC - 1997-07-17
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-18 ~ 2011-03-23
    IIF 12 - Secretary → ME
  • 7
    BROMPTON HOLDINGS PLC - 2023-12-29
    OIS GROUP PLC - 1989-05-09
    OILFIELD INSPECTION SERVICES GROUP PLC - 1988-07-07
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1991-02-11 ~ 2003-01-16
    IIF 15 - Secretary → ME
  • 8
    BW GROUP LIMITED - 2023-10-04
    BW GROUP PLC - 2003-07-30
    BW MUD LIMITED - 1997-12-08
    MOUNTWEST 51 LIMITED - 1996-11-22
    icon of address 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-27 ~ 2001-08-21
    IIF 24 - Secretary → ME
  • 9
    DAVANSTATE LIMITED - 1997-12-05
    icon of address Crossens Way, Marine Drive, Southport, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-24 ~ 1998-11-19
    IIF 48 - Secretary → ME
  • 10
    WHITTINGSTAR LIMITED - 1997-12-05
    icon of address Crossens Way, Marine Drive, Southport, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-24 ~ 1998-11-19
    IIF 56 - Secretary → ME
  • 11
    CLAYESMORE SCHOOL LIMITED - 2010-10-02
    icon of address Clayesmore School, Iwerne Minster, Blandford, Dorset
    Active Corporate (12 parents)
    Officer
    icon of calendar 2003-04-04 ~ 2010-07-10
    IIF 93 - Director → ME
  • 12
    icon of address Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-01 ~ 1998-11-19
    IIF 70 - Director → ME
    icon of calendar ~ 1998-11-19
    IIF 53 - Secretary → ME
  • 13
    COVE ENERGY PLC - 2012-11-06
    LAPP PLATS PLC - 2009-07-03
    icon of address 4 More London Riverside, London, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-01-23 ~ 2007-08-01
    IIF 43 - Director → ME
    icon of calendar 2003-12-15 ~ 2004-01-23
    IIF 10 - Secretary → ME
  • 14
    DEUTAG UK LIMITED - 2000-12-22
    SMEDVIG OFFSHORE LIMITED - 1998-11-26
    SMEDVIG OFFSHORE EUROPE LIMITED - 1996-10-03
    SMEDVIG LIMITED - 1995-02-13
    TUDORSHIP LIMITED - 1987-11-20
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-12 ~ 2009-04-10
    IIF 32 - Secretary → ME
  • 15
    SMEDVIG RESOURCE MANAGEMENT LIMITED - 1998-11-26
    D. S. TECHNICAL RESOURCES LIMITED - 1991-09-17
    NEVONE LIMITED - 1988-05-03
    icon of address Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-12 ~ 2009-04-10
    IIF 29 - Secretary → ME
  • 16
    HARENESS LIMITED - 2000-12-28
    SMEDVIG HOLDINGS LIMITED - 1998-11-26
    SMEDVIG INTERNATIONAL HOLDINGS LIMITED - 1992-01-22
    LEISURESHIP LIMITED - 1988-12-12
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-12 ~ 2009-04-10
    IIF 31 - Secretary → ME
  • 17
    MEDICAL & SCIENTIFIC STRUCTURES LIMITED - 2016-05-21
    HOSEWOOD LIMITED - 1996-04-11
    icon of address Riverside, Bridge Street, Dukinfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-18 ~ 1998-11-19
    IIF 46 - Secretary → ME
  • 18
    icon of address Albert Goodman, Leanne House Avon Close, Granby Industrial Estate, Weymouth, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    0 GBP2020-09-29
    Officer
    icon of calendar 1998-07-15 ~ 2008-04-10
    IIF 92 - Director → ME
  • 19
    icon of address 3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1992-12-08 ~ 2003-01-16
    IIF 21 - Secretary → ME
  • 20
    PORTASILO LIMITED - 2019-12-20
    icon of address Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-10-21
    IIF 61 - Secretary → ME
  • 21
    FIRST PROPERTY ONLINE LIMITED - 2006-06-29
    FIRST PROPERTY ONLINE.COM LIMITED - 2005-02-10
    MEAUJO (465) LIMITED - 2000-03-10
    icon of address 32 St. James's Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,616,561 GBP2020-03-31
    Officer
    icon of calendar 2000-12-22 ~ 2009-10-01
    IIF 3 - Secretary → ME
  • 22
    icon of address John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-24 ~ 2009-10-01
    IIF 37 - Secretary → ME
  • 23
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-24 ~ 2009-10-01
    IIF 35 - Secretary → ME
  • 24
    FIRST PROPERTY ONLINE PLC - 2003-09-17
    THE HANSOM GROUP PLC - 2000-12-21
    icon of address 32 St. James's Street, London
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2009-10-01
    IIF 38 - Secretary → ME
  • 25
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-18 ~ 2003-01-16
    IIF 39 - Secretary → ME
  • 26
    KCA CASPIAN LIMITED - 2003-03-05
    KCA PERSONNEL SERVICES LIMITED - 1997-01-30
    REXRILL LIMITED - 1985-02-20
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-02 ~ 2009-04-10
    IIF 20 - Secretary → ME
  • 27
    KCA DRILLING GROUP LIMITED - 2002-01-03
    THE BLYSTAD GROUP PLC - 1993-01-12
    KCA DRILLING GROUP P.L.C. - 1990-10-15
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 2009-04-10
    IIF 14 - Secretary → ME
  • 28
    K C A DRILLING LIMITED - 2002-01-03
    icon of address Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 2009-04-10
    IIF 1 - Secretary → ME
  • 29
    PROSAFE DRILLING SERVICES (UK) LIMITED - 2005-09-20
    DAMEFLEET LIMITED - 2002-10-04
    icon of address 130 St. Vincent Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2009-04-10
    IIF 2 - Secretary → ME
  • 30
    ABBOT ENTERPRISES LIMITED - 2010-04-17
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-03 ~ 2009-04-10
    IIF 40 - Secretary → ME
  • 31
    icon of address Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-03 ~ 2009-04-10
    IIF 42 - Secretary → ME
  • 32
    KCA TECHNICAL SUPPORT LIMITED - 2002-01-03
    TUMMELSCENE LIMITED - 2001-09-12
    icon of address Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-09-11 ~ 2009-04-10
    IIF 26 - Secretary → ME
  • 33
    NABORS DRILLING & ENERGY SERVICES UK LIMITED - 1996-11-14
    LOFFLAND NABORS UK LIMITED - 1993-09-01
    SANMOR LIMITED - 1990-08-20
    icon of address Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-02 ~ 2009-04-10
    IIF 18 - Secretary → ME
  • 34
    NABORS EUROPE LIMITED - 1996-11-14
    LOFFLAND NABORS UK LIMITED - 1990-08-20
    NABORS DRILLING (UK) LIMITED - 1990-06-14
    WESTBURNE DRILLING LTD. - 1989-05-15
    WESTBURNE INTERNATIONAL SERVICES LIMITED - 1985-07-11
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-02 ~ 2009-04-10
    IIF 9 - Secretary → ME
  • 35
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-13 ~ 2009-04-10
    IIF 16 - Secretary → ME
  • 36
    MSS CLEAN TECHNOLOGY LIMITED - 2014-03-20
    MEDICAL & SCIENTIFIC STRUCTURES LIMITED - 1996-04-11
    icon of address 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-10-16
    IIF 58 - Secretary → ME
  • 37
    icon of address Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-10-23
    IIF 51 - Secretary → ME
  • 38
    PRECIS (1186) LIMITED - 1993-07-01
    icon of address Naafi House, Lingfield Way, Darlington, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-14 ~ 1994-10-31
    IIF 90 - Director → ME
  • 39
    icon of address Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1994-10-31
    IIF 89 - Director → ME
  • 40
    icon of address Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1994-10-31
    IIF 88 - Director → ME
  • 41
    OIS DIAGNOSTICS LIMITED - 2012-06-11
    BRIDGEHOLD LIMITED - 1997-01-20
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-01-20 ~ 2003-01-16
    IIF 23 - Secretary → ME
  • 42
    STOCKSPUR LIMITED - 1978-12-31
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-12-20 ~ 2003-01-16
    IIF 11 - Secretary → ME
  • 43
    OIS INTERNATIONAL INSPECTION PLC. - 2023-12-12
    RESERVESCALE PUBLIC LIMITED COMPANY - 1992-10-22
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1992-12-07 ~ 1992-09-10
    IIF 41 - Secretary → ME
    icon of calendar ~ 2003-01-16
    IIF 7 - Secretary → ME
  • 44
    OIS PLC - 2023-12-13
    INSPECTORATE-OIS PLC - 1991-01-17
    EAE SERVICES PLC - 1989-05-26
    INSPECTORATE UK PLC. - 1988-12-31
    INSPECTORATE EAE PLC. - 1987-06-25
    INSPECTORATE RT PLC - 1986-10-31
    RESOURCE TECHNOLOGY PLC - 1986-02-04
    CHARTWEST LIMITED - 1982-11-19
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2003-01-16
    IIF 22 - Secretary → ME
  • 45
    PATON PLANT LIMITED - 2015-06-05
    GEO & JAS PATON (PLANT) LIMITED - 1987-01-28
    icon of address Whistleberry Road, Hamilton
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-10-21
    IIF 85 - Secretary → ME
  • 46
    SHEPHERD GROUP PROPERTIES LIMITED - 2024-04-29
    icon of address Yorkon House New Lane, Huntington, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-10-16
    IIF 83 - Secretary → ME
  • 47
    icon of address Yorkon House New Lane, Huntington, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-11-29 ~ 1998-11-19
    IIF 68 - Director → ME
    icon of calendar ~ 1998-11-19
    IIF 84 - Secretary → ME
  • 48
    icon of address Yorkon House New Lane, Huntington, York, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar ~ 1998-10-21
    IIF 80 - Secretary → ME
  • 49
    icon of address Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-11-19
    IIF 64 - Director → ME
    icon of calendar ~ 1998-11-19
    IIF 50 - Secretary → ME
  • 50
    SMEDVIG OVERSEAS LIMITED - 1998-09-08
    SMEDVIG SUPPLY SHIPS LIMITED - 1994-06-08
    DAN-SMEDVIG SUPPLY SHIPS LIMITED - 1989-10-30
    PAVESHIP LIMITED - 1983-01-11
    icon of address C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-12 ~ 2004-05-12
    IIF 30 - Secretary → ME
  • 51
    RDS TECHNICAL SERVICES LIMITED - 2020-01-24
    RIG DESIGN SERVICES LIMITED - 2017-05-11
    STOCKTON SOLUTIONS LIMITED - 2007-05-02
    STEANNE SOLUTIONS LIMITED - 2003-08-11
    OPTIMAL SOLUTIONS LIMITED - 1994-09-13
    IDEALACE LIMITED - 1990-07-24
    icon of address 1 Park Row, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-11-21 ~ 2009-04-10
    IIF 19 - Secretary → ME
  • 52
    STEWARTS GARAGES LIMITED - 1997-06-10
    icon of address C/o Evelyn Partners Ps (rrs), 45 Gresham Street, London
    Liquidation Corporate (1 parent)
    Profit/Loss (Company account)
    -25,288 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2001-01-31 ~ 2003-11-04
    IIF 45 - Director → ME
  • 53
    STOCKTON SURVEYS LIMITED - 2007-05-02
    OIS SURVEYS LIMITED - 2003-07-14
    KCA DEUTAG LIMITED - 2002-12-17
    KCA INVESTMENT HOLDINGS LIMITED - 2001-09-25
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-13 ~ 2009-04-10
    IIF 25 - Secretary → ME
  • 54
    ALNE BRICK COMPANY LIMITED - 1987-02-05
    icon of address Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-11-19
    IIF 69 - Director → ME
    icon of calendar ~ 1998-11-19
    IIF 62 - Secretary → ME
  • 55
    KCA ENGINEERING LIMITED - 1986-10-28
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-02 ~ 2009-04-10
    IIF 13 - Secretary → ME
  • 56
    HOUSING ASSOCIATION MANAGEMENT LIMITED - 2009-05-12
    icon of address Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-29 ~ 1998-11-19
    IIF 72 - Director → ME
    icon of calendar ~ 1998-11-19
    IIF 55 - Secretary → ME
  • 57
    SHEPHERD ENGINEERING SERVICES LIMITED - 2015-10-01
    icon of address Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1998-10-16
    IIF 78 - Secretary → ME
  • 58
    ALTRA HOLDINGS LIMITED - 2014-06-19
    CHICKAHOMINY LIMITED - 1996-09-02
    icon of address Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-12 ~ 2009-04-10
    IIF 27 - Secretary → ME
  • 59
    SHEPHERD GROUP PENSION TRUST LIMITED(THE) - 2024-05-16
    icon of address Yorkon House New Lane, Huntington, York, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2004-12-31
    IIF 74 - Director → ME
    icon of calendar ~ 1998-12-15
    IIF 77 - Secretary → ME
  • 60
    icon of address Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar ~ 1998-09-28
    IIF 81 - Secretary → ME
  • 61
    icon of address Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-10-23
    IIF 79 - Secretary → ME
  • 62
    BEADBAY LIMITED - 1998-09-29
    icon of address Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-20 ~ 1998-10-01
    IIF 73 - Director → ME
    icon of calendar 1998-07-20 ~ 1998-11-19
    IIF 63 - Secretary → ME
  • 63
    icon of address Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar ~ 1998-10-16
    IIF 82 - Secretary → ME
  • 64
    SES (BUILDING SERVICES) LIMITED - 2009-05-12
    SHEPHERD CONSULTANTS LIMITED - 2003-09-04
    KIRBYCLOSE LIMITED - 1997-11-21
    icon of address Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-04 ~ 1998-11-19
    IIF 65 - Director → ME
    icon of calendar 1997-11-04 ~ 1998-11-19
    IIF 86 - Secretary → ME
  • 65
    SHEPHERD BUILDING SERVICE LIMITED - 2004-10-01
    PARISTREE LIMITED - 1997-10-17
    icon of address Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-06 ~ 1998-11-19
    IIF 49 - Secretary → ME
  • 66
    SHEPHERD HOMES (BRIDLINGTON) LIMITED - 1983-04-15
    BLUE BRIDGE DEVELOPMENTS LIMITED - 1981-12-31
    icon of address Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-11-19
    IIF 66 - Director → ME
    icon of calendar ~ 1998-11-19
    IIF 57 - Secretary → ME
  • 67
    BACKHOUSE & MARK(THORPE WILLOUGHBY)LIMITED - 1983-11-02
    icon of address Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-11-19
    IIF 71 - Director → ME
    icon of calendar ~ 1998-11-19
    IIF 47 - Secretary → ME
  • 68
    icon of address Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-10-23
    IIF 59 - Secretary → ME
  • 69
    SHEPHERD HOMES (NORTH-EAST) LIMITED - 1987-10-26
    ROKEHALE LIMITED - 1983-11-02
    icon of address Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-11-19
    IIF 67 - Director → ME
    icon of calendar ~ 1998-11-19
    IIF 60 - Secretary → ME
  • 70
    icon of address The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-10-24 ~ 2002-05-22
    IIF 34 - Secretary → ME
  • 71
    icon of address Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-10-08 ~ 2006-12-05
    IIF 36 - Secretary → ME
  • 72
    icon of address Clarence Lodge Clarence Lane, Roehampton, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-27 ~ 2002-07-31
    IIF 76 - Secretary → ME
  • 73
    icon of address The Bursary Ibstock Place School, Clarence Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-09 ~ 2002-07-31
    IIF 75 - Secretary → ME
  • 74
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE) - 2022-09-13
    icon of address Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1994-10-31
    IIF 91 - Director → ME
  • 75
    TIGER RESOURCE PLC - 2020-07-18
    TIGER RESOURCE FINANCE PLC - 2018-06-25
    MINMET (UK) LIMITED - 1996-07-08
    RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12
    LAWGRA (NO.232) LIMITED - 1994-03-23
    icon of address 2nd Floor 7-8 Kendrick Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-02-06 ~ 2002-05-24
    IIF 33 - Secretary → ME
  • 76
    MSS PROJECTS LIMITED - 1987-06-11
    SPORTCLUB LIMITED - 1981-12-31
    icon of address Yorkon House New Lane, Huntington, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-10-21
    IIF 54 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.