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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Allan, Richard Friend

    Related profiles found in government register
  • Allan, Richard Friend
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, Richard Friend
    British solicitor born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Petty France, London, SW1H 9EU, England

      IIF 73
  • Allan, Richard Friend
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Spear House, 51 Victoria Street, Bristol, BS1 6AD, England

      IIF 74

    • Whaddon Grove Farmhouse, Whaddon, Nr Hilperton, Wiltshire, BA14 6NR, United Kingdom

      IIF 75
  • Mr Richard Friend Allan
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whaddon Grove Farmhouse, Whaddon, Nr Hilperton, Wiltshire, BA14 6NR, United Kingdom

      IIF 76
  • Allan, Richard Friend
    British born in October 1964

    Registered addresses and corresponding companies

    • 7 Seven Ash, West Bagborough, Taunton, Somerset

      IIF 77
  • Allan, Richard
    British legal counsel born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN, England

      IIF 78
  • Allan, Richard
    British solicitor born in October 1964

    Registered addresses and corresponding companies

    • The Mews Dean Court, Bishops Lideard, Highbridge, Somerset, TA9 3LT

      IIF 79 IIF 80
  • Richard Friend Allan
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Whaddon Grove Farmhouse, Whaddon, Nr Hilperton, Wiltshire, BA14 6NR, United Kingdom

      IIF 81
  • Allan, Richard
    British

    Registered addresses and corresponding companies

    • Drayton Hall, Church Road, West Drayton, Middlesex, England, UB7 7PS, England

      IIF 82

    • The Bridge Works, P.o. Box 4, Logans Road, Motherwell, Scotland, ML1 3NP, Scotland

      IIF 83
  • Allan, Richard Friend

    Registered addresses and corresponding companies
  • Allan, Richard

    Registered addresses and corresponding companies

    • Cape Intermediate Holdings Plc, Church Road, West Drayton, UB7 7PS, United Kingdom

      IIF 124 IIF 125
child relation
Offspring entities and appointments 75
  • 1
    ALTITUDE SCAFFOLDING LIMITED
    01018676
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (25 parents)
    Officer
    2013-12-03 ~ 2016-06-07
    IIF 31 - Director → ME
    2013-10-01 ~ 2016-06-07
    IIF 87 - Secretary → ME
  • 2
    ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED - now
    CAPE ENVIRONMENTAL SERVICES OFFSHORE LIMITED
    - 2021-06-01 03875779 03185923
    DBI OFFSHORE SERVICES LIMITED - 2012-06-07
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (34 parents)
    Officer
    2013-10-01 ~ 2016-06-09
    IIF 116 - Secretary → ME
  • 3
    ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED - now
    CAPE ENVIRONMENTAL SERVICES ONSHORE LIMITED
    - 2021-06-01 03185923 03875779
    DBI INDUSTRIAL SERVICES LIMITED - 2012-06-07
    D.B. INDUSTRIAL SERVICES LTD. - 2003-09-24
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (35 parents)
    Officer
    2013-10-01 ~ 2016-06-09
    IIF 97 - Secretary → ME
  • 4
    ALTRAD MOTHERWELL BRIDGE LIMITED - now
    MOTHERWELL BRIDGE LIMITED
    - 2021-06-01 06590880 SC253107... (more)
    ELYDALE LIMITED - 2008-09-11
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-03-10 ~ 2016-01-29
    IIF 17 - Director → ME
    2014-03-10 ~ 2016-01-29
    IIF 82 - Secretary → ME
  • 5
    ALTRAD SERVICES LIMITED - now
    CAPE INDUSTRIAL SERVICES LIMITED
    - 2021-06-01 03337119 00457763... (more)
    CHASETREK LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2013-10-01 ~ 2016-01-11
    IIF 118 - Secretary → ME
  • 6
    ALTRAD YORK LININGS LIMITED - now
    YORK LININGS INTERNATIONAL LIMITED
    - 2021-06-01 01159919 01694131
    YORK LININGS LIMITED - 1995-07-07
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (26 parents)
    Officer
    2013-10-01 ~ 2016-06-07
    IIF 110 - Secretary → ME
  • 7
    BELLING LEE LIMITED
    - now 02534149 00256980... (more)
    DIALIGHT BLP LIMITED - 2012-02-02
    DIALIGHT EUROPE LIMITED - 2011-01-04
    DIALIGHT LIMITED - 2005-09-29
    PRESTINCERT LIMITED - 1990-12-04
    LEGIBUS 1568 LIMITED - 1990-10-23
    60 Petty France, London, England
    Active Corporate (22 parents)
    Officer
    2020-10-01 ~ 2025-07-01
    IIF 15 - Director → ME
  • 8
    CAPE (GROUP SERVICES) LIMITED
    09013511 10353350
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (8 parents)
    Officer
    2014-04-28 ~ 2016-06-09
    IIF 20 - Director → ME
  • 9
    CAPE ADMIN 1 LIMITED
    09277026 09284865
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (8 parents, 21 offsprings)
    Officer
    2014-10-23 ~ 2018-03-29
    IIF 52 - Director → ME
  • 10
    CAPE ADMIN 2 LIMITED
    09284865 09277026
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (6 parents)
    Officer
    2014-10-28 ~ 2018-03-29
    IIF 53 - Director → ME
  • 11
    CAPE BUILDING PRODUCTS LIMITED
    - now 00508044
    CAPE BOARDS AND PANELS LIMITED - 1985-10-14
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (32 parents)
    Officer
    2017-02-01 ~ 2018-03-29
    IIF 67 - Director → ME
    2013-12-03 ~ 2015-06-30
    IIF 22 - Director → ME
    2013-10-01 ~ 2015-11-24
    IIF 94 - Secretary → ME
  • 12
    CAPE CALSIL GROUP LIMITED
    - now 02828998
    CAPE MANUFACTURING GROUP LIMITED - 1998-06-12
    PYROK LIMITED - 1998-04-02
    BATCHDETAIL LIMITED - 1994-06-24
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2013-12-03 ~ 2016-03-14
    IIF 27 - Director → ME
    2013-10-01 ~ 2016-03-14
    IIF 95 - Secretary → ME
  • 13
    CAPE CALSIL INTERNATIONAL LIMITED
    - now 03299540
    CAPE MANUFACTURING INTERNATIONAL LIMITED - 1998-06-12
    DEALCLEAN LIMITED - 1998-04-02
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (31 parents)
    Officer
    2013-12-03 ~ 2016-06-07
    IIF 24 - Director → ME
    2013-10-01 ~ 2016-06-07
    IIF 101 - Secretary → ME
  • 14
    CAPE CALSIL SYSTEMS LIMITED
    - now 03473691
    CAPE MANUFACTURING LIMITED - 1998-06-12
    REPLYCLAIM LIMITED - 1998-05-12
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (31 parents)
    Officer
    2017-02-01 ~ 2018-03-29
    IIF 56 - Director → ME
    2013-12-03 ~ 2015-11-24
    IIF 23 - Director → ME
    2013-10-01 ~ 2015-11-24
    IIF 120 - Secretary → ME
  • 15
    CAPE CLAIMS SERVICES LIMITED
    - now 05445427 04626506
    DE FACTO 1246 LIMITED - 2005-06-23
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (24 parents)
    Officer
    2013-10-31 ~ 2014-09-09
    IIF 66 - Director → ME
    2018-04-17 ~ now
    IIF 21 - Director → ME
    2013-10-01 ~ 2015-04-16
    IIF 121 - Secretary → ME
  • 16
    CAPE CONTRACTS INTERNATIONAL LIMITED
    - now 01503195 01245839... (more)
    CAPE CONTRACTS OVERSEAS LIMITED - 1991-08-02
    CAPE CONTRACTS INTERNATIONAL LIMITED - 1985-04-16
    MUIREST LIMITED - 1980-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (23 parents)
    Officer
    2017-02-01 ~ 2018-03-29
    IIF 62 - Director → ME
    2013-12-03 ~ 2015-11-24
    IIF 40 - Director → ME
    2013-10-01 ~ 2015-11-24
    IIF 106 - Secretary → ME
  • 17
    CAPE DURASTEEL LIMITED
    - now 00295561
    DURASTEEL LIMITED - 1980-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (33 parents)
    Officer
    2017-02-01 ~ 2018-03-29
    IIF 61 - Director → ME
    2013-12-03 ~ 2015-11-24
    IIF 28 - Director → ME
    2013-10-01 ~ 2015-11-24
    IIF 111 - Secretary → ME
  • 18
    CAPE EAST (UK) LIMITED
    - now 03561709
    ASPECTALLOW LIMITED - 2005-08-15
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-12-03 ~ 2016-06-07
    IIF 25 - Director → ME
    2013-10-01 ~ 2016-06-07
    IIF 113 - Secretary → ME
  • 19
    CAPE EAST LIMITED
    - now 01245839
    CAPE CONTRACTS INTERNATIONAL LIMITED - 1991-05-20
    CAPE CONTRACTS OVERSEAS LIMITED - 1985-04-16
    CAPE CONTRACTS INTERNATIONAL LIMITED - 1980-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (37 parents)
    Officer
    2013-12-03 ~ 2015-11-24
    IIF 36 - Director → ME
    2017-02-01 ~ 2018-03-29
    IIF 68 - Director → ME
    2013-10-01 ~ 2015-11-24
    IIF 89 - Secretary → ME
  • 20
    CAPE HOLDCO LIMITED
    09092125
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-06-18 ~ 2016-06-07
    IIF 54 - Director → ME
  • 21
    CAPE INDUSTRIAL SERVICES EUROPE LIMITED
    - now 04401697
    BROOMCO (2873) LIMITED - 2002-04-29
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (25 parents)
    Officer
    2013-12-03 ~ 2018-01-31
    IIF 50 - Director → ME
    2013-10-01 ~ 2016-06-07
    IIF 114 - Secretary → ME
  • 22
    CAPE INDUSTRIAL SERVICES GROUP LIMITED
    - now 03299544 00457763
    ALLSHOP LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (35 parents, 18 offsprings)
    Officer
    2013-12-03 ~ 2018-03-29
    IIF 48 - Director → ME
    2013-10-01 ~ 2018-03-29
    IIF 93 - Secretary → ME
  • 23
    CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED
    - now 00629193 01968580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-20
    Dissolved on 2017-12-13
    KENNEDY'S SCAFFOLDING LIMITED - 2007-06-07
    WESTERN SCAFFOLDING COMPANY LIMITED - 1991-04-09
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2013-12-03 ~ 2016-06-07
    IIF 45 - Director → ME
    2013-10-01 ~ 2016-06-07
    IIF 92 - Secretary → ME
  • 24
    CAPE INDUSTRIES LIMITED
    - now 00585057
    CAPE LIMITED - 1989-08-01
    CAPE BUILDING SERVICES LIMITED - 1989-05-04
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (22 parents)
    Officer
    2013-12-03 ~ 2015-11-24
    IIF 33 - Director → ME
    2017-02-01 ~ 2018-03-29
    IIF 63 - Director → ME
    2013-10-01 ~ 2015-11-24
    IIF 91 - Secretary → ME
  • 25
    CAPE INSULATION LIMITED
    00676216
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (23 parents)
    Officer
    2013-12-03 ~ 2015-11-24
    IIF 47 - Director → ME
    2017-02-01 ~ 2018-03-29
    IIF 59 - Director → ME
    2013-10-01 ~ 2015-11-24
    IIF 105 - Secretary → ME
  • 26
    CAPE INTERMEDIATE HOLDINGS LIMITED
    - now 00040203
    CAPE INTERMEDIATE HOLDINGS PLC
    - 2013-12-19 00040203
    CAPE PUBLIC LIMITED COMPANY - 2011-06-27
    CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (42 parents, 18 offsprings)
    Officer
    2017-02-01 ~ 2018-03-29
    IIF 65 - Director → ME
    2013-10-01 ~ 2016-04-07
    IIF 98 - Secretary → ME
  • 27
    CAPE OVERSEAS LIMITED
    - now 01233631
    CAPE INDUSTRIES OVERSEAS LIMITED - 1990-11-21
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (30 parents)
    Officer
    2013-12-03 ~ 2016-07-07
    IIF 43 - Director → ME
    2013-10-01 ~ 2016-07-07
    IIF 108 - Secretary → ME
  • 28
    CAPE PAINTING CONTRACTORS LIMITED
    - now 05456008 01027038
    CAPE SECURITY SERVICES LIMITED - 2007-09-24
    DE FACTO 1251 LIMITED - 2005-06-23
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (18 parents)
    Officer
    2013-10-01 ~ 2016-06-07
    IIF 109 - Secretary → ME
  • 29
    CAPE SPECIALIST COATINGS LIMITED
    - now 00394232
    HPC COATINGS LIMITED - 1993-04-06
    HPC COATINGS LTD - 1989-01-25
    HUNTING PAINTING CONTRACTORS LIMITED - 1988-10-14
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (26 parents)
    Officer
    2017-02-01 ~ 2018-03-29
    IIF 64 - Director → ME
    2013-12-03 ~ 2015-11-24
    IIF 29 - Director → ME
    2013-10-01 ~ 2015-11-24
    IIF 107 - Secretary → ME
  • 30
    CAPE TREASURY LIMITED
    08733964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-20
    Dissolved on 2017-12-13
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2014-01-29 ~ 2016-06-07
    IIF 34 - Director → ME
    2013-10-15 ~ 2016-06-07
    IIF 125 - Secretary → ME
  • 31
    CAPE UK HOLDINGS NEWCO LIMITED
    07754192
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-12-03 ~ 2018-03-29
    IIF 49 - Director → ME
    2013-10-01 ~ 2018-03-29
    IIF 90 - Secretary → ME
  • 32
    COM:PACT COMMUNITY SERVICES HOLDINGS LIMITED
    07650641
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (8 parents)
    Officer
    2011-05-27 ~ 2011-06-03
    IIF 72 - Director → ME
  • 33
    DATADEEP LIMITED
    - now 00946162 03460194
    R.B.HILTON LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (34 parents)
    Officer
    2013-12-03 ~ 2018-01-31
    IIF 35 - Director → ME
    2013-10-01 ~ 2018-01-31
    IIF 102 - Secretary → ME
  • 34
    DBI INDUSTRIAL SERVICES LIMITED
    - now 02275744 03185923... (more)
    DBI GROUP LIMITED - 2012-07-12
    D B I (HOLDINGS) LIMITED - 2001-01-16
    LARKSDALE LIMITED - 1994-03-02
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (31 parents)
    Officer
    2013-12-03 ~ 2016-06-07
    IIF 30 - Director → ME
    2013-10-01 ~ 2016-06-07
    IIF 88 - Secretary → ME
  • 35
    DBI-ENDECON LIMITED
    - now 06309904
    BROOMCO (4096) LIMITED - 2007-09-21
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (20 parents)
    Officer
    2013-12-03 ~ 2018-01-31
    IIF 41 - Director → ME
    2013-10-01 ~ 2018-01-31
    IIF 117 - Secretary → ME
  • 36
    DIALIGHT EUROPE LIMITED
    - now 00186538 02534149
    DIALIGHT BLP LIMITED - 2011-01-04
    BLP COMPONENTS LIMITED - 2006-09-07
    BELLING LEE LIMITED - 1994-01-24
    BELLING & LEE LIMITED - 1982-12-23
    60 Petty France, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2025-07-01
    IIF 16 - Director → ME
  • 37
    DIALIGHT PLC
    - now 02486024 02534149
    THE ROXBORO GROUP PLC - 2005-09-29
    LINENOTE LIMITED - 1990-05-03
    60 Petty France, London, England
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2019-03-20 ~ 2025-07-01
    IIF 86 - Secretary → ME
  • 38
    ENDECON LIMITED
    04046232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-20
    Dissolved on 2017-12-13
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2013-12-03 ~ 2016-06-07
    IIF 26 - Director → ME
    2013-10-01 ~ 2016-06-07
    IIF 100 - Secretary → ME
  • 39
    GATHER & GATHER LIMITED - now
    MITIE CATERING SERVICES LIMITED
    - 2019-09-09 03610591 02505731
    MITIE CATERING LIMITED - 2002-03-27
    ADMINFORMAT LIMITED - 1998-10-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-10-19 ~ 2013-09-20
    IIF 8 - Director → ME
  • 40
    JOSEPH NADIN SCAFFOLDING LIMITED
    - now SC055307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-20
    Dissolved on 2017-11-22
    GRAMPIAN SOIL SURVEYS LIMITED - 1993-04-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2013-12-03 ~ 2016-06-07
    IIF 37 - Director → ME
    2013-10-01 ~ 2016-06-07
    IIF 104 - Secretary → ME
  • 41
    LEAFLIKE LIMITED
    - now 08734598
    CAPE UK TRADING LIMITED
    - 2016-08-31 08734598 10353350
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2016-10-27
    IIF 42 - Director → ME
    2013-10-16 ~ 2016-10-27
    IIF 124 - Secretary → ME
  • 42
    MB ENGINEERING SERVICES LIMITED
    - now SC043732
    MOTHERWELL BRIDGE CONSTRUCTION LIMITED - 2003-08-29
    MOTHERWELL BRIDGE CONSTRUCTORS LIMITED - 1986-11-17
    Unit B Hermiston House Newhouse Industrial Estate, Newhouse, Motherwell, Scotland
    Active Corporate (34 parents)
    Officer
    2014-03-10 ~ 2016-01-29
    IIF 18 - Director → ME
    2014-03-10 ~ 2016-01-29
    IIF 83 - Secretary → ME
  • 43
    MITIE AIR CONDITIONING (MIDLANDS) LTD
    03884179
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (18 parents)
    Officer
    2012-03-20 ~ 2013-09-20
    IIF 12 - Director → ME
  • 44
    MITIE CLEANROOMS LIMITED
    - now 03944884
    MITIE CLEANROOMS LTD - 2000-11-10
    MITIE CLEANROOM LTD - 2000-03-17
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (18 parents)
    Officer
    2013-05-20 ~ 2013-09-20
    IIF 4 - Director → ME
  • 45
    MITIE CLIENT SERVICES LIMITED
    - now 06329913
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09
    Dissolved on 2024-03-15
    MITIE (52) LIMITED - 2007-08-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (22 parents)
    Officer
    2013-08-23 ~ 2013-09-20
    IIF 11 - Director → ME
    2013-08-23 ~ 2013-09-26
    IIF 9 - Director → ME
  • 46
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2007-05-22 ~ 2013-09-20
    IIF 122 - Secretary → ME
  • 47
    MITIE DORMANT (NO.1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09
    Dissolved on 2024-07-23
    MITIE PEST CONTROL (LONDON) LIMITED
    - 2018-10-01 05909245
    MITIE (47) LIMITED - 2006-09-27
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (26 parents)
    Officer
    2013-08-23 ~ 2013-09-20
    IIF 1 - Director → ME
  • 48
    MITIE EVENTS & LEISURE SERVICES LIMITED
    07836059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-30
    Dissolved on 2022-11-30
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2012-02-16 ~ 2013-09-20
    IIF 69 - Director → ME
  • 49
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (52 parents, 42 offsprings)
    Officer
    2012-09-14 ~ 2013-09-20
    IIF 84 - Secretary → ME
    2007-05-22 ~ 2009-04-07
    IIF 123 - Secretary → ME
  • 50
    MITIE LANDSCAPES LIMITED
    - now 01383623
    MITIE LYNDHURST SERVICES LIMITED - 2009-04-01
    LYNDHURST SERVICES LIMITED - 2006-12-01
    CHECKOAK LIMITED - 1982-02-01
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2013-08-23 ~ 2013-09-20
    IIF 7 - Director → ME
  • 51
    MITIE LOCAL SERVICES LIMITED
    - now 08470184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-25
    Dissolved on 2022-05-24
    MITIE NOMINEE LIMITED - 2013-04-19
    30 Finsbury Square, London, England, England
    Dissolved Corporate (14 parents)
    Officer
    2013-05-08 ~ 2013-09-20
    IIF 10 - Director → ME
  • 52
    MITIE SCIENTIFIC PROJECTS LIMITED
    - now 03961489
    MITIE PHARMACEUTICAL ENGINEERING (SOUTHERN) LIMITED - 2002-07-09
    MITIE PHARMACEUTICAL ENGINEERING (SOUTHERN) LTD - 2000-11-10
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (19 parents)
    Officer
    2013-05-20 ~ 2013-09-20
    IIF 6 - Director → ME
  • 53
    MITIE SECURITY HOLDINGS LIMITED
    - now 05909105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-07-23
    MITIE (50) LIMITED - 2007-08-15
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2013-08-23 ~ 2013-09-20
    IIF 5 - Director → ME
  • 54
    MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED
    - now 00906936 02324024
    DALKIA ENERGY & TECHNICAL SERVICES LIMITED - 2010-03-02
    DALKIA ENERGY MANAGEMENT LIMITED - 2000-01-04
    CORRALL-MONTENAY LIMITED - 1998-10-30
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (62 parents, 9 offsprings)
    Officer
    2012-03-30 ~ 2013-09-20
    IIF 71 - Director → ME
  • 55
    MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED
    - now 08457483 03306668... (more)
    MITIE WASTE LIMITED - 2013-04-15
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (16 parents)
    Officer
    2013-05-08 ~ 2013-09-20
    IIF 3 - Director → ME
  • 56
    MITIE WORK WISE LIMITED
    08215994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-25
    Dissolved on 2022-05-24
    30 Finsbury Square, London, England, England
    Dissolved Corporate (15 parents)
    Officer
    2012-10-19 ~ 2013-09-20
    IIF 2 - Director → ME
  • 57
    PLUMEFERN LIMITED
    - now 00323993
    CAPE UNIVERSAL CLADDINGS LIMITED - 1977-12-31
    Office 1, First Floor 2 The Future Works, Brunel Way, Slough, England
    Liquidation Corporate (3 parents)
    Officer
    2017-02-01 ~ 2017-06-23
    IIF 51 - Director → ME
  • 58
    PREDART LIMITED
    - now 00457763
    CAPE INDUSTRIAL SERVICES LIMITED - 1998-01-01
    CAPE INDUSTRIAL SERVICES GROUP LIMITED - 1997-12-03
    CAPE INDUSTRIAL SERVICES LIMITED - 1997-10-10
    CAPE CONTRACTS OVERSEAS LIMITED - 1993-05-06
    PREDART (HOLDINGS) LIMITED - 1991-09-02
    TRIST, DRAPER HOLDINGS LIMITED - 1985-06-12
    TRIST,DRAPER LIMITED - 1979-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (32 parents)
    Officer
    2013-12-03 ~ 2015-11-24
    IIF 44 - Director → ME
    2017-02-01 ~ 2018-03-29
    IIF 58 - Director → ME
    2013-10-01 ~ 2015-11-24
    IIF 112 - Secretary → ME
  • 59
    R.B. HILTON LIMITED
    - now 03460194 00946162
    DATADEEP LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (39 parents)
    Officer
    2014-01-31 ~ 2015-04-27
    IIF 46 - Director → ME
    2013-10-01 ~ 2015-04-27
    IIF 96 - Secretary → ME
  • 60
    ROXBORO OVERSEAS LIMITED
    - now 02534146
    LEGIBUS 1567 LIMITED - 1990-12-11
    60 Petty France, London, England
    Active Corporate (17 parents)
    Officer
    2024-02-16 ~ 2025-07-01
    IIF 14 - Director → ME
    2020-10-01 ~ 2025-07-01
    IIF 85 - Secretary → ME
  • 61
    SAMSON TECHNOLOGY PUBLIC LIMITED COMPANY
    03319874
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2004-10-04
    Commencement of winding up on 2004-12-01
    Conclusion of winding up on 2010-09-01
    Dissolved on 2010-12-17
    Third Floor Howard House, Queens Avenue, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    1997-02-12 ~ 1997-02-13
    IIF 77 - Director → ME
  • 62
    SEMINGTON BROOK CONSERVATION TRUST LIMITED
    13718549
    Whaddon Grove Farmhouse, Whaddon, Nr Hilperton, Wiltshire
    Active Corporate (3 parents)
    Officer
    2021-11-02 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    SHIP SUPPORT SERVICES LIMITED
    06319956
    Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (32 parents)
    Officer
    2013-10-01 ~ 2014-07-17
    IIF 115 - Secretary → ME
  • 64
    SOIL ASSOCIATION LIMITED(THE)
    00409726 06259578... (more)
    Spear House, 51 Victoria Street, Bristol, England
    Active Corporate (110 parents, 3 offsprings)
    Officer
    2023-01-24 ~ now
    IIF 74 - Director → ME
  • 65
    SOMEWATCH LIMITED
    - now 00269257
    CAPE CONTRACTS LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (32 parents)
    Officer
    2013-12-03 ~ 2015-11-24
    IIF 38 - Director → ME
    2017-02-01 ~ 2018-03-29
    IIF 55 - Director → ME
    2013-10-01 ~ 2015-11-24
    IIF 103 - Secretary → ME
  • 66
    SOMEWIN LIMITED
    - now 01279372
    CAPE SCAFFOLDING LIMITED - 1998-01-01
    JUMERBLISS LIMITED - 1977-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (28 parents)
    Officer
    2013-12-03 ~ 2015-11-24
    IIF 32 - Director → ME
    2017-02-01 ~ 2018-03-29
    IIF 60 - Director → ME
    2013-10-01 ~ 2015-11-24
    IIF 99 - Secretary → ME
  • 67
    SOUTH WEST LEGAL SUPPORT TRUST
    07539121
    6 Arthur Road, St. Albans, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-03-19 ~ 2014-04-03
    IIF 78 - Director → ME
  • 68
    ST JAMES DIRECTORS LIMITED - now
    WATERFRONT DIRECTORS LIMITED
    - 2000-10-12 03561064
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    1998-05-11 ~ 1999-05-05
    IIF 79 - Director → ME
  • 69
    ST JAMES SECRETARIES LIMITED - now
    WATERFRONT SECRETARIES LIMITED
    - 2000-10-11 03561063
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (20 parents, 170 offsprings)
    Officer
    1998-05-11 ~ 1998-11-25
    IIF 80 - Director → ME
  • 70
    SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED - now
    MITIE BUSINESS SERVICES UK LIMITED
    - 2021-10-12 07807297 03787709... (more)
    Parkshot House 5 Kew Road, Richmond Upon Thames, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2012-06-18 ~ 2013-09-20
    IIF 70 - Director → ME
  • 71
    THE ROXBORO TRUST COMPANY LIMITED
    - now 02874202
    THE SOLARTRON TRUST COMPANY LIMITED - 1998-04-07
    LARKBEAM LIMITED - 1994-02-08
    60 Petty France, London, England
    Active Corporate (29 parents)
    Officer
    2024-02-16 ~ 2025-07-01
    IIF 73 - Director → ME
  • 72
    WHADDON CONSULTING LTD
    16968189
    Cornerstone House Midland Way, Thornbury, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    WHADDON GROVE ESTATE LTD
    11187040
    Cornerstone House Midland Way, Thornbury, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 13 - Director → ME
  • 74
    WOODLANDS PARK PROPERTY LIMITED
    10451316
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ 2018-03-29
    IIF 57 - Director → ME
  • 75
    YL HOLDINGS LIMITED
    - now 02498514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-20
    Dissolved on 2017-12-13
    LAGRANGE LIMITED - 1990-12-24
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2013-12-03 ~ 2016-06-07
    IIF 39 - Director → ME
    2013-10-01 ~ 2016-06-07
    IIF 119 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.