1
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (14 parents)
Officer
2019-12-31 ~ now
IIF 105 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 96 - Secretary → ME
2
ASSOCIATED EMPLOYERS LIMITED
- now 02367086FC8934 LIMITED - 1989-05-25
55 Wells Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2002-11-04 ~ 2007-07-20
IIF 62 - Secretary → ME
3
ATKINS ENERGY EU LIMITED
- 2016-05-16
05613520ENERGYSOLUTIONS EU LIMITED
- 2016-05-10
05613520DURATEK EU LIMITED - 2006-07-18
Woodcote Grove, Ashley Road, Epsom, Surrey, England
Active Corporate (38 parents, 1 offspring)
Officer
2016-04-11 ~ 2017-09-07
IIF 148 - Director → ME
2016-04-11 ~ 2016-11-04
IIF 74 - Secretary → ME
4
ATK ENERGY EU SERVICES LIMITED
- now 05462826ATKINS ENERGY EU SERVICES LIMITED
- 2016-05-16
05462826ENERGYSOLUTIONS EU SERVICES LIMITED
- 2016-05-10
05462826SAFEGUARD INTERNATIONAL SOLUTIONS LIMITED - 2009-06-12
HACKREMCO (NO. 2271) LIMITED - 2005-08-12
Woodcote Grove, Ashley Road, Epsom, Surrey, England
Dissolved Corporate (36 parents)
Officer
2016-04-11 ~ 2017-08-31
IIF 147 - Director → ME
2016-04-11 ~ 2016-11-04
IIF 73 - Secretary → ME
5
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (25 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 159 - Director → ME
2008-09-29 ~ 2008-10-31
IIF 179 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 67 - Secretary → ME
6
POYRY ENERGY (ABERDEEN) LIMITED
- 2011-06-08
SC208172IGL OIL & GAS CONSULTANTS LIMITED - 2007-04-11
IGL ENGINEERING (UK) LIMITED - 2004-04-23
Kirkgate House, St. Nicholas Centre, Aberdeen
Dissolved Corporate (25 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 115 - Director → ME
2011-06-03 ~ 2016-11-04
IIF 68 - Secretary → ME
7
ADVANTAGE BUSINESS GROUP LIMITED
- 2007-03-20
04110625 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (18 parents)
Officer
2012-01-01 ~ dissolved
IIF 176 - Director → ME
2007-03-16 ~ dissolved
IIF 51 - Secretary → ME
8
ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED
- now 02811042ADVANTAGE BUSINESS SOLUTIONS LIMITED
- 2007-03-20
02811042BUSINESS SYSTEMS MAPPING LIMITED - 2001-02-26
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (16 parents)
Officer
2012-01-01 ~ dissolved
IIF 166 - Director → ME
2007-03-16 ~ dissolved
IIF 41 - Secretary → ME
9
ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED
- now 02541313ATKINS ADVANTAGE SYSTEMS SOLUTIONS LIMITED
- 2007-03-21
02541313ADVANTAGE SYSTEM SOLUTIONS LIMITED
- 2007-03-20
02541313TA GROUP LIMITED - 2005-01-05
STEVTON (NO. 22) LIMITED - 1991-03-15
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-01-01 ~ dissolved
IIF 178 - Director → ME
2007-03-16 ~ dissolved
IIF 56 - Secretary → ME
10
ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED
- now 05085123ADVANTAGE TECHNICAL CONSULTING LIMITED
- 2007-03-20
05085123 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (14 parents)
Officer
2012-01-01 ~ dissolved
IIF 170 - Director → ME
2007-03-16 ~ dissolved
IIF 38 - Secretary → ME
11
ATKINS BENNETT (HOLDINGS) LIMITED
- now 06546169 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 141 - Director → ME
2008-10-03 ~ 2016-11-04
IIF 4 - Secretary → ME
12
M.G. BENNETT & ASSOCIATES LIMITED
- 2008-10-06
01797126SCANSOLO LIMITED - 1984-04-24
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (22 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 133 - Director → ME
2008-10-03 ~ 2016-11-04
IIF 2 - Secretary → ME
13
ATKINS BOREAS CONSULTANTS LIMITED
- now SC178079BOREAS CONSULTANTS LIMITED
- 2007-02-09
SC178079BOREALIS CONSULTANTS LIMITED - 2000-01-06
ISANDCO THREE HUNDRED AND SEVENTEEN LIMITED - 1997-11-25
Kirkgate House, St. Nicholas Centre, Aberdeen
Dissolved Corporate (22 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 114 - Director → ME
2006-12-14 ~ 2016-11-04
IIF 17 - Secretary → ME
14
ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED
- now 05609795INTELLIGENT SPACE PARTNERSHIP LIMITED
- 2007-09-10
05609795 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (12 parents)
Officer
2012-01-01 ~ dissolved
IIF 165 - Director → ME
2007-09-05 ~ dissolved
IIF 50 - Secretary → ME
15
ATKINS INVESTMENTS LIMITED
- now 03716738WS ATKINS INVESTMENTS LIMITED
- 2004-10-08
03716738COUNTSECOND LIMITED - 1999-03-19
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (36 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 126 - Director → ME
2004-09-15 ~ 2016-11-04
IIF 42 - Secretary → ME
16
ATKINS MANTIX EBT LIMITED
- now 05455544MANTIX EBT LIMITED
- 2006-06-22
05455544 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (15 parents)
Officer
2012-01-01 ~ dissolved
IIF 163 - Director → ME
2006-06-21 ~ dissolved
IIF 22 - Secretary → ME
17
ATKINS MANTIX GROUP LIMITED
- now 05244379MANTIX GROUP LIMITED
- 2006-06-22
05244379 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (13 parents)
Officer
2012-01-01 ~ dissolved
IIF 162 - Director → ME
2006-06-21 ~ dissolved
IIF 20 - Secretary → ME
18
MANTIX SYSTEMS LIMITED - 2001-08-08
MARKETDEED LIMITED - 1987-06-25
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
2012-01-01 ~ dissolved
IIF 168 - Director → ME
2006-06-21 ~ dissolved
IIF 49 - Secretary → ME
19
ATKINS MSL ENGINEERING LIMITED
- now 02581102MSL ENGINEERING LIMITED
- 2006-04-04
02581102 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (23 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 137 - Director → ME
2006-03-31 ~ 2016-11-04
IIF 48 - Secretary → ME
20
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (31 parents)
Officer
2009-09-03 ~ 2010-04-01
IIF 169 - Director → ME
2009-09-03 ~ 2010-04-01
IIF 5 - Secretary → ME
21
ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED
- now 00819139WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
ATKINS PLANNING - 1987-03-16
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (32 parents)
Officer
2012-01-01 ~ dissolved
IIF 164 - Director → ME
2004-09-15 ~ dissolved
IIF 40 - Secretary → ME
22
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (14 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 124 - Director → ME
2010-12-09 ~ 2016-11-04
IIF 72 - Secretary → ME
23
ATKINSRÉALIS (WS) LIMITED - now
W.S. ATKINS LIMITED - 1996-06-28
IMPEXGRAPH LIMITED - 1986-04-15
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (65 parents, 15 offsprings)
Officer
2015-03-02 ~ 2017-08-31
IIF 71 - Secretary → ME
2007-10-01 ~ 2014-09-26
IIF 1 - Secretary → ME
24
ATKINSRÉALIS ATK INVESTMENTS LIMITED - now
ATKINS ATK INVESTMENTS LIMITED
- 2023-10-12
04404511ATKINS INVESTMENTS UK LIMITED
- 2017-04-11
04404511ATKINS METRO LIMITED
- 2009-03-03
04404511 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (32 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 145 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 34 - Secretary → ME
25
ATKINSRÉALIS ATK LIMITED - now
ATKINS ATK LIMITED
- 2023-10-12
08850358 Woodcote Grove, Ashley Road, Epsom
Active Corporate (13 parents)
Officer
2014-01-17 ~ 2017-08-31
IIF 117 - Director → ME
2014-01-17 ~ 2016-11-04
IIF 69 - Secretary → ME
26
ATKINSRÉALIS BROOMCO LIMITED - now
BROOMCO (985) LIMITED
- 2023-10-12
03097696 Woodcote Grove, Ashley Road, Epsom, Surrey
Liquidation Corporate (44 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 135 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 43 - Secretary → ME
27
ATKINSRÉALIS CONSULTANCY SERVICES LIMITED - now
ATKINS CONSULTANCY SERVICES LIMITED
- 2023-10-12
07470137 Woodcote Grove, Ashley Road, Epsom
Active Corporate (15 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 118 - Director → ME
2010-12-15 ~ 2016-11-04
IIF 70 - Secretary → ME
28
ATKINSRÉALIS CONSULTANTS LIMITED - now
ATKINS CONSULTANTS LIMITED
- 2023-10-12
00755613WS ATKINS CONSULTANTS LIMITED - 2004-06-01
W.S.ATKINS & PARTNERS - 1989-04-12
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (94 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 127 - Director → ME
2004-09-15 ~ 2016-11-04
IIF 46 - Secretary → ME
29
ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED - now
ATKINS INTERNATIONAL HOLDINGS LIMITED
- 2023-10-12
06434611ATKINS GAMMA LIMITED
- 2017-04-11
06434611INTERCEDE 2235 LIMITED - 2007-11-29
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (18 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 160 - Director → ME
2007-12-03 ~ 2016-11-04
IIF 16 - Secretary → ME
30
ATKINSRÉALIS INVESTMENTS UK LIMITED - now
ATKINS INVESTMENTS UK LIMITED
- 2023-10-12
05313134ATKINS BETA LIMITED
- 2017-04-11
05313134 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 155 - Director → ME
2004-12-14 ~ 2016-11-04
IIF 66 - Secretary → ME
31
ATKINSRÉALIS KINS HOLDINGS LIMITED - now
KINS HOLDINGS LIMITED
- 2023-10-12
00688415 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (30 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 157 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 63 - Secretary → ME
32
ATKINSRÉALIS PPS HOLDINGS LIMITED - now
FAITHFUL+GOULD (HOLDINGS) LIMITED
- 2023-10-12
02991351FAITHFUL & GOULD (HOLDINGS) LIMITED
- 2006-01-23
02991351 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (47 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 121 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 47 - Secretary → ME
33
ATKINSRÉALIS PPS LIMITED - now
FAITHFUL+GOULD LIMITED
- 2023-10-12
02236832FAITHFUL & GOULD LIMITED
- 2006-01-23
02236832FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (89 parents)
Officer
2016-11-04 ~ 2017-08-31
IIF 130 - Director → ME
2004-09-15 ~ 2016-11-04
IIF 52 - Secretary → ME
34
ATKINSRÉALIS RAIL LIMITED - now
ATKINS RAIL LIMITED
- 2023-10-12
01026689WS ATKINS RAIL LIMITED - 2004-06-01
TYNE PARTNERSHIP LIMITED - 1996-10-28
PARDIS LIMITED - 1995-09-18
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (57 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 144 - Director → ME
2004-09-15 ~ 2016-11-04
IIF 57 - Secretary → ME
35
ATKINSRÉALIS UK HOLDINGS LIMITED - now
WS ATKINS (UK HOLDINGS) LIMITED
- 2023-10-12
03754382 Woodcote Grove, Ashley Road, Epsom, Surrey
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2012-01-01 ~ 2017-08-31
IIF 158 - Director → ME
2004-09-15 ~ 2016-11-04
IIF 64 - Secretary → ME
36
ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
W.S. ATKINS INTERNATIONAL LIMITED
- 2023-10-12
01091953 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (112 parents, 3 offsprings)
Officer
2016-11-04 ~ 2017-08-31
IIF 143 - Director → ME
2004-09-15 ~ 2016-11-04
IIF 59 - Secretary → ME
37
ATKINSRÉALIS UK LIMITED - now
W S ATKINS (SERVICES) LIMITED - 2004-06-01
MOUNT DISTON LIMITED - 1983-03-25
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (79 parents, 25 offsprings)
Officer
2016-11-04 ~ 2017-08-31
IIF 156 - Director → ME
2004-09-15 ~ 2016-11-04
IIF 65 - Secretary → ME
38
ANS CONSULTANTS LIMITED - 1996-06-21
ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (39 parents)
Officer
2012-01-01 ~ dissolved
IIF 177 - Director → ME
2004-09-15 ~ dissolved
IIF 58 - Secretary → ME
39
BAKER HARRIS SAUNDERS GROUP LIMITED
02033819 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (38 parents)
Officer
2002-11-04 ~ 2007-07-20
IIF 9 - Secretary → ME
40
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (18 parents)
Officer
2019-12-31 ~ now
IIF 113 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 99 - Secretary → ME
41
CALEDONIA CCIL DISTRIBUTION LTD
06516529 Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (12 parents)
Officer
2019-12-31 ~ now
IIF 109 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 93 - Secretary → ME
42
CALEDONIA FINANCIAL LIMITED
- now 03143096TOPMEGA LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-12-31 ~ now
IIF 110 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 91 - Secretary → ME
43
CALEDONIA GROUP SERVICES LIMITED
- now 03142560GLASSRICH LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-12-31 ~ now
IIF 106 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 90 - Secretary → ME
44
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (39 parents, 43 offsprings)
Officer
2020-01-01 ~ now
IIF 92 - Secretary → ME
45
CALEDONIA LAND & PROPERTY LIMITED
- now 03143095SPORTJUST LIMITED - 1996-02-16
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
2019-12-31 ~ now
IIF 112 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 94 - Secretary → ME
46
Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (11 parents)
Officer
2019-12-31 ~ dissolved
IIF 180 - Director → ME
2022-04-01 ~ dissolved
IIF 97 - Secretary → ME
47
CALEDONIA US INVESTMENTS LIMITED
12452849 Cayzer House, 30 Buckingham Gate, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-02-10 ~ now
IIF 103 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 101 - Secretary → ME
48
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (35 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 119 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 26 - Secretary → ME
49
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 146 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 35 - Secretary → ME
50
WILSON & PARTNERS LIMITED - 1988-11-01
SENDAWAY LIMITED - 1984-02-22
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (72 parents)
Officer
2002-11-04 ~ 2007-07-20
IIF 11 - Secretary → ME
51
Cayzer House, 30 Buckingham Gate, London
Active Corporate (11 parents)
Officer
2022-04-01 ~ now
IIF 89 - Secretary → ME
52
DGI GROUP PLC - 2002-05-14
DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (25 parents)
Officer
2012-01-01 ~ dissolved
IIF 174 - Director → ME
2002-11-04 ~ dissolved
IIF 36 - Secretary → ME
53
DGI INTERNATIONAL LIMITED
- now 01483124DGI INTERNATIONAL PLC - 2002-07-04
D.G.I. LIMITED - 1983-02-17
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (26 parents)
Officer
2012-01-01 ~ dissolved
IIF 171 - Director → ME
2002-11-04 ~ dissolved
IIF 30 - Secretary → ME
54
EASYBOX SELF-STORAGE LIMITED
- now 03143098CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06
MINEPRINT LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
2019-12-31 ~ now
IIF 107 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 98 - Secretary → ME
55
EDINMORE INVESTMENTS LIMITED
- now 03143094CALEDONIA INVESTMENT FUNDS LIMITED - 2012-01-13
CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
MINENICE LIMITED - 1996-02-19
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (20 parents)
Officer
2019-12-31 ~ now
IIF 108 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 100 - Secretary → ME
56
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (28 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 129 - Director → ME
2003-11-11 ~ 2016-11-04
IIF 21 - Secretary → ME
57
Woocote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (38 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 116 - Director → ME
2003-10-20 ~ 2016-11-04
IIF 18 - Secretary → ME
58
COLESLAW 458 LIMITED - 2000-02-22
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2012-01-01 ~ 2017-08-31
IIF 139 - Director → ME
2003-10-20 ~ 2016-11-04
IIF 28 - Secretary → ME
59
HERRING BAKER HARRIS EAST ANGLIA LTD
- now 02350967HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
STAMPBAY LIMITED - 1989-03-27
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (32 parents)
Officer
2002-11-04 ~ 2007-07-20
IIF 15 - Secretary → ME
60
HERRING BAKER HARRIS EUROPE LTD
- now 02490596HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
MOUNTPACK LIMITED - 1990-05-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (37 parents)
Officer
2002-11-04 ~ 2007-07-20
IIF 7 - Secretary → ME
61
HERRING BAKER HARRIS NOMINEES LIMITED
- now 02564244HERRING SON & DAW 1992 LIMITED - 1992-03-03
HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
INDEXRURAL LIMITED - 1991-12-10
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (33 parents, 1 offspring)
Officer
2002-11-04 ~ 2007-07-20
IIF 14 - Secretary → ME
62
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (21 parents)
Officer
2007-02-09 ~ 2007-07-20
IIF 80 - Secretary → ME
63
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (31 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 140 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 23 - Secretary → ME
64
LAMBERT SMITH HAMPTON (CITY) LIMITED
- now 01240227LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
HERRING BAKER HARRIS PLC - 1996-06-21
HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
BRIAVEUS - 1976-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (90 parents)
Officer
2002-11-04 ~ 2007-07-20
IIF 8 - Secretary → ME
65
LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
- now 02510387LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
FRESHURBAN LIMITED - 1990-07-02
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (28 parents)
Officer
2002-11-04 ~ 2007-07-20
IIF 77 - Secretary → ME
66
LAMBERT SMITH HAMPTON GROUP LIMITED
- now 02521225LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United Kingdom
Active Corporate (83 parents, 14 offsprings)
Officer
2004-09-15 ~ 2007-07-20
IIF 13 - Secretary → ME
67
LAMBERT SMITH HAMPTON LIMITED
- now 02222001LAMBERT SMITH HAMPTON PLC - 2002-07-26
HERRING BAKER HARRIS GROUP PLC - 1996-04-02
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United Kingdom
Active Corporate (71 parents, 15 offsprings)
Officer
2002-11-04 ~ 2007-07-20
IIF 6 - Secretary → ME
68
LONDON GROUP PROJECTS LIMITED
- now 03920092HANSCOMB LONDON LIMITED - 2000-02-09
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (30 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 122 - Director → ME
2003-10-20 ~ 2016-11-04
IIF 45 - Secretary → ME
69
NETWORK TRAIN ENGINEERING SERVICES LIMITED
03062723 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (39 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 142 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 19 - Secretary → ME
70
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
- now 03885097CONTINENTAL SHELF 142 LIMITED - 2000-02-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2002-11-04 ~ 2004-03-09
IIF 86 - Secretary → ME
71
NEWSCHOOLS (LEYTON) LIMITED
- now 03885037CONTINENTAL SHELF 143 LIMITED - 2000-02-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2002-11-04 ~ 2004-03-09
IIF 84 - Secretary → ME
72
NEWSCHOOLS (MERTON) HOLDINGS LIMITED
- now 04471094CONTINENTAL SHELF 232 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2002-11-25 ~ 2004-03-09
IIF 83 - Secretary → ME
73
NEWSCHOOLS (MERTON) LIMITED
- now 04471105CONTINENTAL SHELF 231 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (34 parents)
Officer
2002-11-25 ~ 2004-03-09
IIF 82 - Secretary → ME
74
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
- now 03773789INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2002-11-04 ~ 2005-12-22
IIF 79 - Secretary → ME
75
NEWSCHOOLS (PENWEDDIG) LIMITED
- now 03773791INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2002-11-04 ~ 2005-12-22
IIF 75 - Secretary → ME
76
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED
- now 04167414CONTINENTAL SHELF 171 LIMITED - 2001-03-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2002-11-04 ~ 2004-03-09
IIF 81 - Secretary → ME
77
NEWSCHOOLS (SWANSCOMBE) LIMITED
- now 04167465CONTINENTAL SHELF 173 LIMITED - 2001-03-19
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents)
Officer
2002-11-04 ~ 2004-03-09
IIF 78 - Secretary → ME
78
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (36 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 134 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 32 - Secretary → ME
79
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 138 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 25 - Secretary → ME
80
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (30 parents)
Officer
2002-11-04 ~ 2007-07-20
IIF 85 - Secretary → ME
81
COOKE & POOLMAN LIMITED - 1994-09-01
THRIFTJUST LIMITED - 1991-09-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (20 parents)
Officer
2006-07-17 ~ 2007-07-20
IIF 76 - Secretary → ME
82
PRUDENTIAL GROUP PENSIONS LIMITED
- now 05996678GS THIRTY FIVE LIMITED - 2007-05-02
10 Fenchurch Avenue, London
Dissolved Corporate (13 parents)
Officer
2018-10-31 ~ 2019-05-31
IIF 151 - Director → ME
83
PRUDENTIAL HOLBORN LIFE LIMITED
- now 00793051VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (38 parents)
Officer
2018-06-26 ~ 2019-05-31
IIF 152 - Director → ME
84
PRUDENTIAL MORTGAGES LIMITED
- now 06012115GS THIRTY EIGHT LIMITED - 2006-12-12
10 Fenchurch Avenue, London
Dissolved Corporate (7 parents)
Officer
2017-12-12 ~ 2019-05-31
IIF 181 - Director → ME
85
PRUDENTIAL PORTFOLIO MANAGERS LIMITED
- now 04063016GS THIRTY ONE LIMITED - 2002-05-17
10 Fenchurch Avenue, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2019-04-11 ~ 2019-05-31
IIF 149 - Director → ME
86
PRUDENTIAL PROTECT LIMITED
- now 05996639PRUDENTIAL DIRECT LIMITED - 2015-02-06
GS THIRTY FOUR LIMITED - 2006-11-28
10 Fenchurch Avenue, London
Dissolved Corporate (7 parents)
Officer
2017-12-12 ~ 2019-05-31
IIF 182 - Director → ME
87
PRUDENTIAL VENTURE MANAGERS LIMITED
- now 03354714PPM VENTURES LIMITED - 1997-09-08
GS EIGHT LIMITED - 1997-05-07
10 Fenchurch Avenue, London
Dissolved Corporate (11 parents)
Officer
2019-01-24 ~ 2019-05-31
IIF 150 - Director → ME
88
SCOTTISH AMICABLE FINANCE LIMITED
- now SC145322SCOTTISH AMICABLE FINANCE PLC
- 2019-04-12
SC145322M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
Craigforth, Stirling
Dissolved Corporate (27 parents)
Officer
2019-04-09 ~ 2019-05-31
IIF 153 - Director → ME
89
SCOTTISH AMICABLE HOLDINGS LIMITED
- now SC171131MM&S (2353) LIMITED - 1997-01-16
Craigforth, Stirling
Dissolved Corporate (15 parents)
Officer
2017-12-12 ~ 2019-05-31
IIF 184 - Director → ME
90
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
SZ000012 5 Central Way, Kildean Business Park, Stirling
Active Corporate (41 parents)
Officer
2019-03-04 ~ 2019-05-31
IIF 154 - Director → ME
91
SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
- now SC170423SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
MM&S (2347) LIMITED - 1997-01-16
Craigforth, Stirling
Dissolved Corporate (15 parents)
Officer
2017-12-14 ~ 2019-05-31
IIF 183 - Director → ME
92
BROOMCO (1312) LIMITED - 1998-03-30
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (34 parents)
Officer
2012-01-01 ~ dissolved
IIF 167 - Director → ME
2002-11-04 ~ dissolved
IIF 44 - Secretary → ME
93
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-03-12 ~ now
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
94
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-16 ~ now
IIF 102 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
95
SODEXO PROPERTY SOLUTIONS LIMITED - now
ATKINS FACILITIES MANAGEMENT LIMITED
- 2011-12-01
02574887WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
One Southampton Row, London
Active Corporate (46 parents)
Officer
2004-09-15 ~ 2011-12-01
IIF 3 - Secretary → ME
96
Cayzer House, 30 Buckingham Gate, London
Active Corporate (11 parents, 1 offspring)
Officer
2022-04-01 ~ now
IIF 88 - Secretary → ME
97
STERLING INDUSTRIES LIMITED
- now 00299644STERLING INDUSTRIES LIMITED - 2015-10-13
STERLING INDUSTRIES PLC - 2015-10-13
STERLING INDUSTRIES PLC - 2015-10-13
Cayzer House, 30 Buckingham Gate, London
Active Corporate (30 parents, 1 offspring)
Officer
2019-12-31 ~ now
IIF 104 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 87 - Secretary → ME
98
ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2005-01-05
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (12 parents)
Officer
2012-01-01 ~ dissolved
IIF 175 - Director → ME
2007-03-16 ~ dissolved
IIF 33 - Secretary → ME
99
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED
- now 02444991ZULU CITY LIMITED - 2002-12-18
ABACUS CITY STORAGE LIMITED - 1998-09-16
ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
RAPID 9293 LIMITED - 1990-01-19
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
2019-12-31 ~ now
IIF 111 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 95 - Secretary → ME
100
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (32 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 120 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 53 - Secretary → ME
101
VERCITY MANAGEMENT SERVICES LIMITED - now
HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
NEWSCHOOLS LIMITED
- 2013-04-30
03819468INTERCEDE 1458 LIMITED - 1999-08-25
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (33 parents, 217 offsprings)
Officer
2002-11-04 ~ 2004-03-09
IIF 10 - Secretary → ME
102
W.S. ATKINS (NO. 3 TRUSTEES) LIMITED
- now 02669866LEGIBUS 1675 LIMITED - 1992-02-18
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (34 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 125 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 29 - Secretary → ME
103
W.S. ATKINS (TRUSTEES) LIMITED
- now 02047084LEGIBUS 773 LIMITED - 1986-11-14
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (33 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 132 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 24 - Secretary → ME
104
WOOTTON JEFFREYS CONSULTANTS LIMITED
- now 02422683HUFOOF LIMITED - 1990-05-09
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (28 parents)
Officer
2012-01-01 ~ dissolved
IIF 173 - Director → ME
2002-11-04 ~ dissolved
IIF 60 - Secretary → ME
105
WS ATKINS (SERVICES) LIMITED
- now 04370899STEVTON (NO.227) LIMITED - 2002-03-22
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2012-01-01 ~ dissolved
IIF 161 - Director → ME
2002-11-04 ~ dissolved
IIF 27 - Secretary → ME
106
WS ATKINS ARCHITECTS LIMITED
- now 02647324ATKINS LISTER DREW LIMITED - 1996-10-03
REFAL 327 LIMITED - 1991-10-08
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (37 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 128 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 55 - Secretary → ME
107
CEDAC LONDON LIMITED - 1996-04-09
CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (39 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 131 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 54 - Secretary → ME
108
WS ATKINS EMPLOYMENT SERVICES LIMITED
- now 01784595ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
RINGAS LIMITED - 1987-06-04
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (22 parents)
Officer
2012-01-01 ~ dissolved
IIF 172 - Director → ME
2002-11-04 ~ dissolved
IIF 37 - Secretary → ME
109
WS ATKINS POWERTRACK LIMITED
- now 03033350POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (38 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 136 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 39 - Secretary → ME
110
WS ATKINS PROPERTY SERVICES LIMITED
- now 02684178BM MANCHESTER (1993) LIMITED - 1993-10-01
PSA BM MANCHESTER LIMITED - 1993-01-22
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (29 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 123 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 31 - Secretary → ME
111
WS ATKINS QUEST TRUSTEE LIMITED
- now 03491253EDENPOINT LIMITED - 1998-02-26
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (29 parents)
Officer
2002-11-04 ~ 2017-08-31
IIF 61 - Secretary → ME
112
MCCRESSUS LIMITED - 1995-11-08
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (29 parents, 2 offsprings)
Officer
2007-02-09 ~ 2007-07-20
IIF 12 - Secretary → ME