1
BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED
11278110 Level 25 1 Canada Square, London, England
Active Corporate (8 parents)
Officer
2024-05-15 ~ now
IIF 1 - Director → ME
2
BCP IV UK FUEL HOLDINGS II LIMITED - now
GREENERGY GROUP HOLDINGS II LIMITED
- 2024-06-24
10495067 10673871, 10495590, 10499799Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BCP IV UK FUEL HOLDINGS II LIMITED - 2019-10-10
Level 25, One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2021-03-09 ~ 2023-05-16
IIF 17 - Director → ME
3
DIPLOMA AUSTRALIA HOLDINGS LIMITED
07328967 15741492, 05116724, 16264812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2018-05-08 ~ 2018-08-28
IIF 13 - Director → ME
4
DIPLOMA CANADA HOLDINGS LIMITED
- now 05116724 15741492, 16264812, 01170317Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DIPLOMA OVERSEAS LIMITED - 2004-07-09
PAGEBOARD LIMITED - 2004-07-07
10-11 Charterhouse Square, London, England
Active Corporate (18 parents)
Officer
2018-05-08 ~ 2018-08-28
IIF 9 - Director → ME
5
DIPLOMA EUROPE HOLDINGS LIMITED - now
NAPIER GROUP LIMITED
- 2023-08-28
01170317MACRO GROUP LIMITED - 2000-01-10
T.S. COMPONENTS LIMITED - 1995-04-04
SETFAIR LIMITED - 1979-12-31
10-11 Charterhouse Square, London, England
Active Corporate (17 parents)
Officer
2018-05-08 ~ 2018-08-28
IIF 6 - Director → ME
6
DIPLOMA HOLDINGS PLC
- now 00256111 02050821, 15741492, 16264812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DIPLOMA P.L.C. - 2000-04-17
DIPLOMA INVESTMENTS LIMITED - 1978-12-31
10-11 Charterhouse Square, London, England
Active Corporate (18 parents, 26 offsprings)
Officer
2018-05-08 ~ 2018-08-28
IIF 7 - Director → ME
7
10-11 Charterhouse Square, London, England
Active Corporate (16 parents)
Officer
2018-05-08 ~ 2018-08-28
IIF 10 - Director → ME
8
NEW DIPLOMA PLC - 2000-04-17
MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
10-11 Charterhouse Square, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2018-04-23 ~ 2018-08-28
IIF 11 - Director → ME
9
DIPLOMA UK HOLDINGS LIMITED - now
TIGATIME LIMITED - 1986-11-27
10-11 Charterhouse Square, London, England
Active Corporate (20 parents, 11 offsprings)
Officer
2018-05-08 ~ 2018-08-28
IIF 12 - Director → ME
10
YALIUM LIMITED - 2021-09-21
YASA AEROSPACE LIMITED - 2021-06-08
Units 1-3 Charles Shouler Way, Bicester, England
Active Corporate (16 parents, 1 offspring)
Officer
2026-01-01 ~ now
IIF 2 - Director → ME
11
GREENERGY GROUP HOLDINGS III LIMITED
- now 10673871 10495067, 10495590, 10499799Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BCP IV UK FUEL HOLDINGS III LIMITED - 2019-10-10
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2021-03-09 ~ 2023-05-16
IIF 15 - Director → ME
12
GREENERGY GROUP HOLDINGS IV LIMITED
- now 10495590 10495067, 10499799, 10673871Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BCP IV UK FUEL HOLDINGS IV LIMITED - 2019-10-10
BCP IV UK FUEL HOLDINGS III LIMITED - 2017-03-15
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2021-03-09 ~ 2023-05-16
IIF 14 - Director → ME
13
GREENERGY GROUP HOLDINGS V LIMITED
- now 10499799 10495590, 10495067, 10673871Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BCP IV UK FUEL HOLDINGS V LIMITED - 2019-10-10
BCP IV UK FUEL HOLDINGS IV LIMITED - 2017-03-15
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2021-03-09 ~ 2023-05-16
IIF 16 - Director → ME
14
10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2018-05-08 ~ 2018-08-28
IIF 8 - Director → ME
15
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-16 ~ now
IIF 3 - Director → ME
2018-11-16 ~ now
IIF 21 - Secretary → ME
Person with significant control
2018-11-16 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
SMITHS DETECTION GROUP LIMITED
- now 05138140SMITHS DETECTION HOLDCO LIMITED - 2005-06-03
ALNERY NO. 2441 LIMITED - 2004-07-13
C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
Active Corporate (20 parents, 4 offsprings)
Officer
2014-07-22 ~ 2018-02-28
IIF 18 - Director → ME
17
SMITHS DETECTION INVESTMENTS LIMITED
- now 05146644RANCHCASE LIMITED - 2004-07-27
C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
Active Corporate (19 parents)
Officer
2014-07-22 ~ 2018-02-28
IIF 19 - Director → ME
18
SMITHS DETECTION UNITED KINGDOM LIMITED
- now 03880571MORPHO DETECTION (UK) LIMITED
- 2017-05-04
03880571GE ION TRACK LIMITED - 2010-02-08
ION TRACK INSTRUMENTS LIMITED - 2003-08-12
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2017-04-06 ~ 2018-02-28
IIF 4 - Director → ME
19
10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2018-05-08 ~ 2018-08-28
IIF 5 - Director → ME