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

Griffin-smith, Philip Bernard

child relation
Offspring entities and appointments
Active 43
  • 1
    CLENSOL LIMITED - 1986-12-30
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 150 - director → ME
    2008-05-01 ~ dissolved
    IIF 38 - secretary → ME
  • 2
    ST. VINCENT STREET (269) LIMITED - 1997-11-19
    16 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 39 - secretary → ME
  • 3
    O.B.TRANSPORT LIMITED - 1992-01-24
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 144 - director → ME
    2008-05-01 ~ dissolved
    IIF 58 - secretary → ME
  • 4
    A. CAIRD & SONS, PUBLIC LIMITED COMPANY - 1988-02-24
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 159 - director → ME
    2008-05-01 ~ dissolved
    IIF 52 - secretary → ME
  • 5
    BETLOG LIMITED - 1989-02-01
    Bdo Llp, 55 Baker Street, London
    Corporate (2 parents)
    Officer
    2013-01-21 ~ now
    IIF 139 - director → ME
    2008-05-01 ~ now
    IIF 48 - secretary → ME
  • 6
    16 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 43 - secretary → ME
  • 7
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 49 - secretary → ME
  • 8
    MASTLAR LIMITED - 1989-05-15
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 42 - secretary → ME
  • 9
    EASIDISPOSE LIMITED - 1983-12-01
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 137 - director → ME
    2008-05-01 ~ dissolved
    IIF 40 - secretary → ME
  • 10
    D & D ENVIRONMENTAL LTD. - 1993-04-20
    16 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 41 - secretary → ME
  • 11
    WASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 153 - director → ME
    2013-01-11 ~ dissolved
    IIF 74 - secretary → ME
  • 12
    GOODWIN (BAKERS) LIMITED - 1985-01-28
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 138 - director → ME
    2008-05-01 ~ dissolved
    IIF 35 - secretary → ME
  • 13
    DELVEGRANT LIMITED - 1993-02-16
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 46 - secretary → ME
  • 14
    LOTHIAN PUBLIC LIMITED COMPANY - 2006-10-23
    ASSETNET PUBLIC LIMITED COMPANY - 1990-06-14
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 156 - director → ME
    2008-05-01 ~ dissolved
    IIF 60 - secretary → ME
  • 15
    FREEMERGE LIMITED - 1990-01-15
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 140 - director → ME
    2008-05-01 ~ dissolved
    IIF 68 - secretary → ME
  • 16
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 142 - director → ME
    2008-05-01 ~ dissolved
    IIF 32 - secretary → ME
  • 17
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 37 - secretary → ME
  • 18
    SHANKS FINANCIAL MANAGEMENT LIMITED - 2017-10-09
    WASTECO LIMITED - 2009-02-17
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 31 - secretary → ME
  • 19
    Dunedin House Auckland Park, Bletchley, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 160 - director → ME
  • 20
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 165 - director → ME
    2017-02-28 ~ dissolved
    IIF 118 - secretary → ME
  • 21
    SHANKS & MCEWAN (NORTHERN) LIMITED - 1999-06-29
    SHANKS NORTHERN LIMITED - 1999-05-24
    ROBINSON BROS. (ENVIRONMENTAL) LIMITED - 1999-04-30
    ROBINSON BROS. (CONTAINERS) LIMITED - 1996-01-15
    ROBINSON BROS (STEEL DRUMS) LIMITED - 1992-12-09
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 141 - director → ME
    2008-05-01 ~ dissolved
    IIF 45 - secretary → ME
  • 22
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 133 - director → ME
    2008-05-01 ~ dissolved
    IIF 34 - secretary → ME
  • 23
    DMWSL 021 LIMITED - 1988-02-04
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 135 - director → ME
    2008-05-01 ~ dissolved
    IIF 51 - secretary → ME
  • 24
    SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED - 1998-03-26
    DMWSL O69 LIMITED - 1991-07-17
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 147 - director → ME
    2008-05-01 ~ dissolved
    IIF 63 - secretary → ME
  • 25
    DMWSL 073 LIMITED - 1991-04-22
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 132 - director → ME
    2008-05-01 ~ dissolved
    IIF 53 - secretary → ME
  • 26
    ENVIROTANK (TEESSIDE) LIMITED - 1991-10-17
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 136 - director → ME
    2008-05-01 ~ dissolved
    IIF 59 - secretary → ME
  • 27
    16 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 66 - secretary → ME
  • 28
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 152 - director → ME
    2008-05-01 ~ dissolved
    IIF 64 - secretary → ME
  • 29
    LOTHIAN CHEMICAL COMPANY LIMITED - 1999-07-06
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 158 - director → ME
    2008-05-01 ~ dissolved
    IIF 54 - secretary → ME
  • 30
    RECHEM INTERNATIONAL LIMITED - 1999-05-17
    RE-CHEM INTERNATIONAL LIMITED - 1988-04-28
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 148 - director → ME
    2008-05-01 ~ dissolved
    IIF 56 - secretary → ME
  • 31
    LOTHIAN FIFTY (978) LIMITED - 2004-03-24
    16 Charlotte Square, Edinburgh
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2008-05-01 ~ dissolved
    IIF 67 - secretary → ME
  • 32
    LOTHIAN FIFTY (977) LIMITED - 2003-11-19
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 36 - secretary → ME
  • 33
    BABCOCK ENVIRONMENTAL ENGINEERING LIMITED - 2013-02-07
    VT ENVIRONMENTAL ENGINEERING LIMITED - 2010-07-09
    VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 154 - director → ME
    2013-01-11 ~ dissolved
    IIF 70 - secretary → ME
  • 34
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 151 - director → ME
    2008-05-01 ~ dissolved
    IIF 50 - secretary → ME
  • 35
    DMWSL 353 LIMITED - 2001-09-10
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 146 - director → ME
    2008-05-01 ~ dissolved
    IIF 55 - secretary → ME
  • 36
    LAWNRATE LIMITED - 2005-03-03
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 145 - director → ME
    2008-05-01 ~ dissolved
    IIF 61 - secretary → ME
  • 37
    UNITED UTILITIES WASTE MANAGEMENT LIMITED - 2011-02-07
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 44 - secretary → ME
  • 38
    Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2011-09-30 ~ now
    IIF 161 - director → ME
    2010-01-25 ~ now
    IIF 71 - secretary → ME
  • 39
    Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2011-09-30 ~ now
    IIF 162 - director → ME
    2010-01-25 ~ now
    IIF 69 - secretary → ME
  • 40
    Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2011-09-30 ~ now
    IIF 163 - director → ME
    2010-01-25 ~ now
    IIF 73 - secretary → ME
  • 41
    UNITED UTILITIES WASTE OPERATIONS LIMITED - 2011-02-07
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 155 - director → ME
    2010-10-22 ~ dissolved
    IIF 65 - secretary → ME
  • 42
    TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 149 - director → ME
    2013-01-11 ~ dissolved
    IIF 72 - secretary → ME
  • 43
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 134 - director → ME
    2008-05-01 ~ dissolved
    IIF 57 - secretary → ME
Ceased 81
  • 1
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2006-04-03 ~ 2006-09-01
    IIF 14 - secretary → ME
  • 2
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2006-04-03 ~ 2006-09-01
    IIF 20 - secretary → ME
  • 3
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2006-09-01
    IIF 8 - secretary → ME
  • 4
    MONIER RESOURCES (U.K.) LIMITED - 1988-09-01
    TRUSHELFCO (NO.690) LIMITED - 1984-09-11
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1995-09-26 ~ 2000-04-30
    IIF 89 - secretary → ME
  • 5
    BOULTON & PAUL LIMITED - 2009-10-23
    55 Baker Street, London
    Corporate (1 parent)
    Officer
    1999-07-29 ~ 1999-08-02
    IIF 115 - director → ME
  • 6
    BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12
    PINCO 928 LIMITED - 1997-07-22
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2004-11-01 ~ 2007-08-01
    IIF 131 - director → ME
    2004-11-01 ~ 2006-09-01
    IIF 87 - secretary → ME
  • 7
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (8 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 5 - secretary → ME
  • 8
    RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17
    SHANKS ARGYLL & BUTE HOLDINGS LIMITED - 2017-10-09
    LOTHIAN FIFTY (816) LIMITED - 2001-07-27
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2008-10-24 ~ 2023-05-31
    IIF 78 - secretary → ME
  • 9
    RENEWI ARGYLL & BUTE LIMITED - 2024-10-17
    SHANKS ARGYLL & BUTE LIMITED - 2017-10-09
    LOTHIAN FIFTY (689) LIMITED - 2000-11-14
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2008-10-24 ~ 2023-05-31
    IIF 75 - secretary → ME
  • 10
    RENEWI BDR HOLDINGS LIMITED - 2024-10-18
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED - 2021-06-10
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED - 2011-12-02
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-10-24 ~ 2023-05-31
    IIF 124 - secretary → ME
  • 11
    RENEWI BDR LIMITED - 2024-10-18
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) LIMITED - 2021-06-10
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (5 parents)
    Officer
    2011-10-24 ~ 2023-05-31
    IIF 122 - secretary → ME
  • 12
    RENEWI CUMBRIA HOLDINGS LIMITED - 2024-10-18
    SHANKS CUMBRIA HOLDINGS LIMITED - 2017-10-09
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2023-06-01
    IIF 83 - secretary → ME
  • 13
    RENEWI CUMBRIA LIMITED - 2024-10-18
    SHANKS CUMBRIA LIMITED - 2017-10-09
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (5 parents)
    Officer
    2009-01-23 ~ 2023-05-31
    IIF 77 - secretary → ME
  • 14
    RENEWI PFI INVESTMENTS LIMITED - 2024-10-18
    SHANKS PFI INVESTMENTS LIMITED - 2017-10-09
    CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-05-01 ~ 2023-05-31
    IIF 82 - secretary → ME
  • 15
    RENEWI SRF TRADING LIMITED - 2024-10-18
    SHANKS SRF TRADING LIMITED - 2017-10-09
    SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED - 2009-01-23
    LAND FILL GAS (SERVICES) LIMITED - 1994-08-18
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (4 parents)
    Officer
    2008-05-01 ~ 2023-05-31
    IIF 79 - secretary → ME
  • 16
    RENEWI UK SERVICES LIMITED - 2024-10-18
    SHANKS WASTE MANAGEMENT LIMITED - 2017-10-09
    VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28
    ASM WASTE SERVICES LIMITED - 2001-01-26
    ASM SKIP HIRE LIMITED - 1994-03-21
    Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-05-01 ~ 2023-05-31
    IIF 81 - secretary → ME
  • 17
    MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-08-02 ~ 2000-04-30
    IIF 103 - secretary → ME
  • 18
    JOHN SADD AND SONS LIMITED - 1994-10-07
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Corporate (3 parents)
    Officer
    1999-08-02 ~ 2000-04-30
    IIF 97 - secretary → ME
  • 19
    SNOWSTAR LIMITED - 1993-02-11
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-07-29 ~ 1999-08-02
    IIF 111 - director → ME
  • 20
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 6 - secretary → ME
  • 21
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 13 - secretary → ME
  • 22
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 15 - secretary → ME
  • 23
    BRITANNIC LTD - 2004-09-01
    BRITANNIC GROUP LTD - 2002-04-26
    BG REALISATIONS LIMITED - 2001-07-31
    BRITANNIC HOLDINGS LIMITED - 2001-06-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-05-14 ~ 2003-01-02
    IIF 99 - secretary → ME
    2004-11-01 ~ 2006-09-01
    IIF 1 - secretary → ME
  • 24
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 11 - secretary → ME
  • 25
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 24 - secretary → ME
  • 26
    RUGBY LIMITED - 2005-07-22
    CHINNOR TRANSPORT LIMITED - 1987-04-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (5 parents)
    Officer
    1999-07-01 ~ 1999-10-31
    IIF 106 - director → ME
    1995-09-26 ~ 2000-04-30
    IIF 90 - secretary → ME
  • 27
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-04-06 ~ 2006-09-01
    IIF 16 - secretary → ME
  • 28
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    THIRDFORM LIMITED - 1985-06-24
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-04-06 ~ 2006-09-01
    IIF 9 - secretary → ME
  • 29
    GLADEMARSH LIMITED - 1984-04-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-01 ~ 1999-10-31
    IIF 110 - director → ME
    1995-09-26 ~ 2000-04-30
    IIF 98 - secretary → ME
  • 30
    8 White Oak Square, London Road, Swanley, Kent, England
    Corporate (8 parents, 1 offspring)
    Officer
    2010-09-28 ~ 2022-09-30
    IIF 117 - secretary → ME
  • 31
    INGLEBY (632) LIMITED - 1992-08-24
    8 White Oak Square, London Road, Swanley, Kent, England
    Corporate (8 parents)
    Officer
    2008-05-01 ~ 2022-09-30
    IIF 33 - secretary → ME
  • 32
    Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    4,736,477 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-10-01 ~ 2018-08-30
    IIF 62 - secretary → ME
  • 33
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1995-09-26 ~ 2000-04-30
    IIF 126 - secretary → ME
  • 34
    Watch House Lane, Doncaster
    Dissolved corporate (7 parents)
    Officer
    1999-07-29 ~ 1999-08-02
    IIF 107 - director → ME
  • 35
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-02 ~ 2000-04-30
    IIF 102 - secretary → ME
  • 36
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate (3 parents)
    Officer
    1999-08-02 ~ 2000-04-30
    IIF 88 - secretary → ME
  • 37
    SHARP BROS.& KNIGHT LIMITED - 1983-10-10
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-08-02 ~ 2000-04-30
    IIF 127 - secretary → ME
  • 38
    9 Bond Court, Leeds
    Corporate (7 parents)
    Officer
    1999-07-29 ~ 1999-08-02
    IIF 114 - director → ME
  • 39
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2006-09-01
    IIF 30 - secretary → ME
  • 40
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    G1, 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2006-09-01
    IIF 3 - secretary → ME
  • 41
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2006-09-01
    IIF 19 - secretary → ME
  • 42
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2006-09-01
    IIF 7 - secretary → ME
  • 43
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC - 2007-05-14
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-04-06 ~ 2006-09-01
    IIF 10 - secretary → ME
  • 44
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 29 - secretary → ME
  • 45
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents, 181 offsprings)
    Officer
    2006-08-18 ~ 2007-08-01
    IIF 130 - director → ME
    2004-11-01 ~ 2006-08-18
    IIF 25 - secretary → ME
  • 46
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-09-14 ~ 2006-09-01
    IIF 26 - secretary → ME
  • 47
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 12 - secretary → ME
  • 48
    RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16
    C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
    Dissolved corporate (7 parents)
    Officer
    2005-03-30 ~ 2006-09-01
    IIF 23 - secretary → ME
  • 49
    RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16
    Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
    Dissolved corporate (7 parents)
    Officer
    2005-03-30 ~ 2006-09-01
    IIF 28 - secretary → ME
  • 50
    EVERGREEN TRUSTEE LIMITED - 2020-09-25
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 4 - secretary → ME
  • 51
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    PINCO 901 LIMITED - 1997-04-02
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 2 - secretary → ME
    2003-07-18 ~ 2004-08-25
    IIF 22 - secretary → ME
  • 52
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (6 parents, 9 offsprings)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 17 - secretary → ME
  • 53
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 27 - secretary → ME
  • 54
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 18 - secretary → ME
  • 55
    SHANKS EUROPEAN HOLDINGS LIMITED - 2017-10-09
    The Stanley Building, 7 Pancras Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2023-05-31
    IIF 119 - secretary → ME
  • 56
    SHANKS HOLDINGS LIMITED - 2017-10-09
    DMWSL 286 LIMITED - 2000-02-08
    The Stanley Building, 7 Pancras Square, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-05-01 ~ 2023-05-31
    IIF 84 - secretary → ME
  • 57
    SHANKS GROUP PLC - 2017-02-28
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    16 Charlotte Square, Edinburgh, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Officer
    2008-05-01 ~ 2023-05-31
    IIF 76 - secretary → ME
  • 58
    INHOCO 3523 LIMITED - 2009-08-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2010-10-22 ~ 2023-05-31
    IIF 85 - secretary → ME
  • 59
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2010-10-22 ~ 2023-05-31
    IIF 80 - secretary → ME
  • 60
    RYTON TESTING SERVICES LIMITED - 2002-05-10
    CANDICE KITCHENS LTD - 2001-08-31
    HEZRON METALS LIMITED - 1994-10-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-02 ~ 2000-04-30
    IIF 105 - secretary → ME
  • 61
    LYTAG LIMITED - 2007-01-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1996-09-16 ~ 2000-04-30
    IIF 101 - secretary → ME
  • 62
    POZZOLANIC LYTAG LIMITED - 2007-01-09
    POZZOLANIC LIMITED - 1984-01-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (5 parents)
    Officer
    1996-09-16 ~ 2000-04-30
    IIF 104 - secretary → ME
  • 63
    JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-02 ~ 2000-04-30
    IIF 93 - secretary → ME
  • 64
    WARD BUILDING SYSTEMS LIMITED - 1997-02-12
    INDUSTRIAL HOLDINGS LIMITED - 1992-06-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-01-14 ~ 2000-04-30
    IIF 92 - secretary → ME
  • 65
    ABBSEAL LIMITED - 1999-06-17
    JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08
    SAMSON LINTELS LIMITED - 1991-09-19
    BIFORM LINTELS LTD - 1990-07-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-02 ~ 2000-04-30
    IIF 96 - secretary → ME
  • 66
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-01 ~ 1999-10-31
    IIF 113 - director → ME
    1995-09-26 ~ 2000-04-30
    IIF 95 - secretary → ME
  • 67
    PLASCLIP LIMITED - 1997-02-14
    CELMAC-PLASCLIP LIMITED - 1980-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1995-09-26 ~ 2000-04-30
    IIF 125 - secretary → ME
  • 68
    SAFEWASTE (UK) LIMITED - 1995-03-24
    RUSHTOWN LIMITED - 1990-11-02
    The Stanley Building, 7 Pancras Square, London, England
    Corporate (3 parents)
    Officer
    2016-01-01 ~ 2023-05-31
    IIF 164 - director → ME
    2008-05-01 ~ 2023-05-31
    IIF 86 - secretary → ME
  • 69
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2006-09-01 ~ 2007-02-26
    IIF 128 - director → ME
  • 70
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Corporate (8 parents)
    Officer
    2006-09-01 ~ 2007-02-26
    IIF 116 - director → ME
  • 71
    55 Baker Street, London
    Corporate (2 parents)
    Officer
    2015-10-06 ~ 2023-05-31
    IIF 157 - director → ME
    2008-05-01 ~ 2023-05-31
    IIF 47 - secretary → ME
  • 72
    SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED - 1998-03-26
    DMWSL O69 LIMITED - 1991-07-17
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-30 ~ 2013-08-15
    IIF 143 - director → ME
  • 73
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1999-07-01 ~ 2000-02-24
    IIF 109 - director → ME
    1999-07-01 ~ 2000-04-30
    IIF 112 - secretary → ME
  • 74
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2006-09-01 ~ 2007-02-26
    IIF 129 - director → ME
  • 75
    R.P.C. BENEVOLENT FUND LIMITED - 1987-09-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (9 parents)
    Officer
    1997-10-09 ~ 2000-05-31
    IIF 91 - secretary → ME
  • 76
    RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1999-07-01 ~ 2000-05-31
    IIF 100 - secretary → ME
  • 77
    1 Dorset Street, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    1999-07-01 ~ 1999-10-31
    IIF 108 - director → ME
    1995-09-26 ~ 2000-04-30
    IIF 94 - secretary → ME
  • 78
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (8 parents, 1 offspring)
    Officer
    2015-12-22 ~ 2023-05-31
    IIF 121 - secretary → ME
  • 79
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-08-28 ~ 2023-05-31
    IIF 123 - secretary → ME
  • 80
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (7 parents)
    Officer
    2012-08-28 ~ 2023-05-31
    IIF 120 - secretary → ME
  • 81
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-04-06 ~ 2006-09-01
    IIF 21 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.