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

Keir, David Christopher Lindsay

    Related profiles found in government register
  • Keir, David Christopher Lindsay
    British chartered surveyor

    Registered addresses and corresponding companies

    • Dale Farm, Madewell, Northampton, Northamptonshire, NN6 9JE

      IIF 1 IIF 2 IIF 3
  • Keir, David Christopher Lindsay
    British director

    Registered addresses and corresponding companies

    • Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX

      IIF 4

    • Dale Farm, Madewell, Northampton, Northamptonshire, NN6 9JE

      IIF 5 IIF 6 IIF 7
  • Keir, David Christopher Lindsay
    British chartered surveyor born in July 1962

    Registered addresses and corresponding companies

    • Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX

      IIF 9
  • Keir, David Christopher Lindsay
    British company director born in July 1962

    Registered addresses and corresponding companies

    • Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX

      IIF 10
  • Keir, David Christopher Lindsay
    British director born in July 1962

    Registered addresses and corresponding companies

    • Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX

      IIF 11 IIF 12
  • Keir, David Christopher Lindsay
    British property developer born in July 1962

    Registered addresses and corresponding companies

    • Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX

      IIF 13
  • Keir, David Christopher Lindsay

    Registered addresses and corresponding companies

    • Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX

      IIF 14
  • Keir, David Christopher Lindsay
    British british born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 15
  • Keir, David Christopher Lindsay
    British chairman born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

      IIF 16
  • Keir, David Christopher Lindsay
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Keir, David Christopher Lindsay
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Keir, David Christopher Lindsay
    British executive chairman born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 113

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ

      IIF 114
  • Keir, David Christopher Lindsay
    British vice persident of development born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Dale Farm, Madewell, Northampton, Northamptonshire, NN6 9JE

      IIF 115
  • Keir, David Christopher Lindsay
    British vice president of development born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Kier, David Christopher Lindsay
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 120

    • 22-24 Harborough Road, Kingsthorpe, Northampton, Northamptonshire, NN2 7AZ, England

      IIF 121

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 122 IIF 123 IIF 124

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 126
  • Kier, David Christopher Lindsay
    British executive chairman born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 127

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 128 IIF 129
  • Keir, David Christopher Lindsay
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bardsley Road, Earlstrees Industrial Estate, Corby, NN17 4AR, United Kingdom

      IIF 130
  • Mr David Christopher Lindsay Keir
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1st And 2nd Floor, 126 High Street, Epsom, KT19 8BT, England

      IIF 131

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 132

    • Dale Farm, Maidwell, Northampton, NN6 9JE, England

      IIF 133

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

      IIF 134

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 135

    • 10, Paddock Drive, Dorridge, Solihull, B93 8BZ, England

      IIF 136 IIF 137 IIF 138
  • Mr David Christopher Lindsay Kier
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom

      IIF 139
  • Mr David Christopher Lindsey Keir
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Dale Farm, Maidwell, Northampton, NN6 9JE, England

      IIF 140
  • Mr David Christopher Lindsay Keir
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 141
  • Mr David Christopher Lindsay Keir
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 142
  • David Christopher Lindsay Keir
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom

      IIF 143
child relation
Offspring entities and appointments
Active 45
  • 1
    1st And 2nd Floor 126 High Street, Epsom, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2016-01-18 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 131 - Has significant influence or control → OE
  • 2
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    6,237,756 GBP2024-03-31
    Officer
    2001-12-31 ~ now
    IIF 43 - director → ME
    2001-12-31 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,996 GBP2022-03-31
    Officer
    2001-12-31 ~ dissolved
    IIF 61 - director → ME
    2001-12-31 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CCK INVESTMENTS LTD - 2017-02-02
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    136 GBP2024-07-31
    Officer
    2014-07-17 ~ dissolved
    IIF 121 - director → ME
  • 5
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 67 - director → ME
  • 6
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 45 - director → ME
  • 7
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,710,519 GBP2024-03-31
    Officer
    2018-11-02 ~ now
    IIF 94 - director → ME
  • 8
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    -584 GBP2024-03-31
    Officer
    2023-06-28 ~ now
    IIF 84 - director → ME
  • 9
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    12,484,185 GBP2024-03-31
    Officer
    2015-11-06 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 10
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    3,801 GBP2024-03-31
    Officer
    2010-11-26 ~ now
    IIF 101 - director → ME
  • 11
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    96,198 GBP2024-03-31
    Officer
    2020-09-11 ~ now
    IIF 16 - director → ME
  • 12
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved corporate (5 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 91 - director → ME
  • 13
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents)
    Current Assets (Company account)
    83,605 GBP2023-08-30
    Officer
    2011-08-25 ~ now
    IIF 104 - director → ME
  • 14
    ENSCO 696 LIMITED - 2008-08-27
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 54 - director → ME
  • 15
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    91,336 GBP2024-03-31
    Officer
    2020-09-21 ~ now
    IIF 30 - director → ME
  • 16
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    90,962 GBP2024-03-31
    Officer
    2020-04-23 ~ now
    IIF 29 - director → ME
  • 17
    3rd Floor 86-90 Paul Street, London, England
    Corporate (8 parents)
    Officer
    2020-10-04 ~ now
    IIF 36 - director → ME
  • 18
    SPRAYLAT HOLDINGS LIMITED - 2012-11-14
    ENSCO 779 LIMITED - 2011-06-28
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Has significant influence or control → OE
  • 19
    ENSCO 1185 LIMITED - 2016-08-05
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Corporate (4 parents)
    Officer
    2016-08-03 ~ now
    IIF 110 - director → ME
  • 20
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    16,588 GBP2020-03-31
    Officer
    2015-05-01 ~ dissolved
    IIF 70 - director → ME
  • 21
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (6 parents)
    Officer
    2024-09-04 ~ now
    IIF 75 - director → ME
  • 22
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (7 parents)
    Officer
    2023-09-21 ~ now
    IIF 77 - director → ME
  • 23
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (5 parents)
    Equity (Company account)
    -560 GBP2024-03-31
    Officer
    2020-06-15 ~ now
    IIF 76 - director → ME
  • 24
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (8 parents, 32 offsprings)
    Officer
    2024-02-27 ~ now
    IIF 78 - director → ME
  • 25
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 80 - director → ME
  • 26
    LUMONICS MANAGEMENT LIMITED - 2018-10-01
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2018-08-31
    Officer
    2020-05-22 ~ now
    IIF 79 - director → ME
  • 27
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -21,201 GBP2021-03-31
    Officer
    2015-07-29 ~ dissolved
    IIF 86 - director → ME
  • 28
    10 Paddock Drive, Dorridge, Solihull, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,414 GBP2021-03-31
    Officer
    2015-04-28 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 127 - director → ME
  • 30
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (6 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 107 - director → ME
  • 31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2016-02-18 ~ now
    IIF 35 - director → ME
  • 32
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 39 - director → ME
  • 33
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    186,678 GBP2024-03-31
    Officer
    2010-11-26 ~ now
    IIF 98 - director → ME
  • 34
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    51,428 GBP2024-03-31
    Officer
    2010-10-01 ~ now
    IIF 122 - director → ME
  • 35
    ENSCO 695 LIMITED - 2009-11-03
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 48 - director → ME
  • 36
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-12 ~ now
    IIF 129 - director → ME
  • 37
    ENSCO 811 LIMITED - 2010-11-23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2010-11-26 ~ now
    IIF 108 - director → ME
  • 38
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    367,407 GBP2024-03-31
    Officer
    2015-11-11 ~ now
    IIF 95 - director → ME
  • 39
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    144 GBP2024-03-31
    Officer
    2009-11-24 ~ now
    IIF 126 - director → ME
  • 40
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2015-07-15 ~ now
    IIF 97 - director → ME
  • 41
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire
    Corporate (3 parents)
    Current Assets (Company account)
    51,760 GBP2023-10-31
    Officer
    2017-11-27 ~ now
    IIF 89 - director → ME
  • 42
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-23 ~ now
    IIF 15 - director → ME
  • 43
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 93 - director → ME
  • 44
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 45
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    118,475 GBP2023-12-31
    Officer
    2018-08-16 ~ now
    IIF 81 - director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 77
  • 1
    RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED - 2011-03-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    87 GBP2023-12-31
    Officer
    2007-07-04 ~ 2009-12-31
    IIF 56 - director → ME
  • 2
    BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
    BEACHFAN LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 27 - director → ME
  • 3
    BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
    CYCLEROAD LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 18 - director → ME
  • 4
    BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
    LIGHTFENCE LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 17 - director → ME
  • 5
    CCK INVESTMENTS LTD - 2017-02-02
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    136 GBP2024-07-31
    Person with significant control
    2016-12-19 ~ 2022-09-26
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BVP PLOT C2 LIMITED - 2000-03-28
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-03-09 ~ 2003-10-21
    IIF 115 - director → ME
  • 7
    The Old Post Office Station Road, Congresbury, Bristol, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-27 ~ 2021-03-31
    IIF 73 - director → ME
  • 8
    INGLEBY (978) LIMITED - 1997-08-27
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-08-14 ~ 1999-04-01
    IIF 47 - director → ME
  • 9
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-06-14 ~ 2003-10-21
    IIF 118 - director → ME
  • 10
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-18 ~ 2003-10-21
    IIF 117 - director → ME
  • 11
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    1999-06-14 ~ 2003-10-21
    IIF 119 - director → ME
  • 12
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-28 ~ 2009-12-31
    IIF 60 - director → ME
  • 13
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1995-01-20 ~ 1995-08-16
    IIF 12 - director → ME
    1995-01-20 ~ 1995-11-13
    IIF 4 - secretary → ME
  • 14
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2005-07-22 ~ 2009-12-31
    IIF 63 - director → ME
  • 15
    DEWHAVEN LIMITED - 1995-04-28
    Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    277 GBP2023-12-31
    Officer
    1995-04-06 ~ 2001-10-30
    IIF 55 - director → ME
    1995-04-06 ~ 2000-11-07
    IIF 7 - secretary → ME
  • 16
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-09 ~ 2016-01-01
    IIF 28 - director → ME
  • 17
    1 New Burlington Place, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    37,116 GBP2023-12-31
    Officer
    2013-12-20 ~ 2023-03-08
    IIF 123 - director → ME
  • 18
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    51 GBP2023-12-31
    Officer
    2008-12-02 ~ 2009-12-31
    IIF 58 - director → ME
  • 19
    ROSEMOUND DERBY LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Officer
    2004-12-16 ~ 2009-12-31
    IIF 52 - director → ME
  • 20
    ROSEHILL GROUP HOLDINGS LIMITED - 2007-09-28
    DMWSL 343 LIMITED - 2002-04-17
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved corporate (5 parents)
    Officer
    2002-04-30 ~ 2009-12-31
    IIF 62 - director → ME
    2002-04-30 ~ 2003-02-03
    IIF 2 - secretary → ME
  • 21
    ROSEMOUND (HINCKLEY) LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Officer
    2005-07-26 ~ 2009-12-31
    IIF 50 - director → ME
  • 22
    ROSEHILL INVESTMENTS LIMITED - 2007-07-16
    DMWSL 344 LIMITED - 2002-04-10
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-30 ~ 2009-12-31
    IIF 41 - director → ME
    2002-04-30 ~ 2003-02-03
    IIF 1 - secretary → ME
  • 23
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16
    EBONPACK LIMITED - 2000-04-26
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2001-12-31 ~ 2009-12-31
    IIF 49 - director → ME
    2001-12-31 ~ 2003-02-03
    IIF 5 - secretary → ME
  • 24
    ROSEMOUND (NCP) LIMITED - 2007-07-16
    ROSEMOUND (DIRFT) LIMITED - 2007-03-28
    ORANGERED LIMITED - 2004-03-24
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-03-24 ~ 2009-12-31
    IIF 65 - director → ME
  • 25
    FRENBURY PROPERTIES LIMITED - 2010-11-17
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Officer
    2008-04-02 ~ 2009-12-31
    IIF 40 - director → ME
  • 26
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (7 parents, 10 offsprings)
    Officer
    2002-04-30 ~ 2009-12-31
    IIF 42 - director → ME
    2002-04-30 ~ 2003-02-03
    IIF 3 - secretary → ME
  • 27
    ROSEHILL TOP CO LIMITED - 2007-07-16
    ROSEMOUND POCHIN (DEESIDE) LIMITED - 2005-12-20
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved corporate (5 parents)
    Officer
    2005-12-15 ~ 2009-12-31
    IIF 51 - director → ME
  • 28
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-10 ~ 2001-03-03
    IIF 116 - director → ME
  • 29
    ENSCO 679 LIMITED - 2008-08-14
    10 Paddock Drive, Dorridge, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    1,389,330 GBP2024-03-31
    Officer
    2008-08-08 ~ 2016-01-01
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SPRAYLAT HOLDINGS LIMITED - 2012-11-14
    ENSCO 779 LIMITED - 2011-06-28
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-09-08 ~ 2024-07-01
    IIF 111 - director → ME
  • 31
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-29 ~ 2009-12-31
    IIF 53 - director → ME
  • 32
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    16,588 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    79 GBP2023-12-31
    Officer
    2004-09-06 ~ 2009-12-31
    IIF 64 - director → ME
  • 34
    1650 Parkway, Whiteley, Fareham, England
    Corporate (2 parents)
    Equity (Company account)
    94 GBP2023-10-31
    Officer
    1999-08-03 ~ 2001-11-08
    IIF 22 - director → ME
  • 35
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-06-15 ~ 2024-12-03
    IIF 74 - director → ME
  • 36
    PARKRIDGE DEVELOPMENTS LIMITED - 1999-06-21
    PINCO 1062 LIMITED - 1998-08-17
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    1998-08-13 ~ 1999-04-01
    IIF 21 - director → ME
  • 37
    22-23 Old Burlington Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    1998-08-14 ~ 1999-04-01
    IIF 59 - director → ME
  • 38
    DELTARAMA LIMITED - 1995-10-25
    1 Bardsley Road, Earlstrees Industrial Es, Corby, Northamptonshire
    Corporate (6 parents)
    Officer
    2018-05-02 ~ 2024-10-07
    IIF 31 - director → ME
  • 39
    POCHIN ROSEMOUND (DEESIDE) LIMITED - 2012-12-21
    INGLEBY (1672) LIMITED - 2005-12-14
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    217,741 GBP2022-06-30
    Officer
    2008-12-31 ~ 2009-12-31
    IIF 68 - director → ME
  • 40
    MORSTON KINGSPARK LIMITED - 1999-11-17
    MORSTON COVENTRY LIMITED - 1997-08-08
    PRIMEMILD LIMITED - 1997-06-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Officer
    1997-07-01 ~ 2001-03-03
    IIF 11 - director → ME
  • 41
    PHL (NO.3) LIMITED - 2007-08-03
    PARKRIDGE HOLDINGS LIMITED - 2007-02-06
    PINCO 1060 LIMITED - 1998-08-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 7 offsprings)
    Officer
    1998-08-13 ~ 1999-04-01
    IIF 19 - director → ME
  • 42
    SEARANCKE COMMERCIAL LIMITED - 2010-01-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1994-11-03 ~ 1995-12-29
    IIF 10 - director → ME
    1992-12-10 ~ 1994-04-30
    IIF 13 - director → ME
    1994-11-03 ~ 1994-11-09
    IIF 14 - secretary → ME
  • 43
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
    PINCO 926 LIMITED - 1997-06-10
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-08-06 ~ 2001-01-03
    IIF 23 - director → ME
  • 44
    PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
    KINGSPARK HOLDINGS LIMITED - 1999-01-04
    UNITED WORTH LIMITED - 1995-07-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1995-06-26 ~ 2001-03-03
    IIF 26 - director → ME
  • 45
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    KINGSPARK INVESTMENTS LIMITED - 1999-01-04
    PHASEMERIT LIMITED - 1991-03-15
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    1994-05-06 ~ 2001-03-03
    IIF 24 - director → ME
  • 46
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (5 parents, 39 offsprings)
    Officer
    1993-12-07 ~ 2001-03-03
    IIF 20 - director → ME
  • 47
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Corporate (6 parents)
    Officer
    2018-05-02 ~ 2024-10-07
    IIF 33 - director → ME
  • 48
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, United Kingdom
    Corporate (6 parents)
    Officer
    2015-11-12 ~ 2024-10-07
    IIF 130 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-07
    IIF 142 - Has significant influence or control → OE
  • 49
    QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
    ASHFORD DEVELOPMENTS LTD - 2005-07-04
    JUGMEAD LIMITED - 1989-12-04
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-12-17
    IIF 9 - director → ME
  • 50
    ROXHILL WARTH LIMITED - 2022-09-01
    WARTH DEVELOPMENTS LTD - 2010-10-21
    Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-06-02 ~ 2022-07-01
    IIF 82 - director → ME
    2010-09-06 ~ 2015-05-28
    IIF 83 - director → ME
  • 51
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Equity (Company account)
    88,598 GBP2022-06-30
    Officer
    2007-02-26 ~ 2009-12-31
    IIF 57 - director → ME
  • 52
    Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    248 GBP2023-12-31
    Officer
    2007-12-13 ~ 2009-12-31
    IIF 25 - director → ME
  • 53
    C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2019-06-30
    Officer
    2004-09-23 ~ 2009-12-31
    IIF 66 - director → ME
  • 54
    HOWPER 727 LIMITED - 2011-03-16
    8 Garamonde Drive, Wymbush, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2011-03-09 ~ 2014-01-31
    IIF 72 - director → ME
  • 55
    HOWPER 751 LIMITED - 2013-11-29
    Towerfield, 66 Derngate, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2013-12-19 ~ 2018-11-22
    IIF 71 - director → ME
  • 56
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-10 ~ 2023-08-15
    IIF 99 - director → ME
  • 57
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2022-01-19
    IIF 87 - director → ME
  • 58
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-03-07 ~ 2022-01-19
    IIF 100 - director → ME
  • 59
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-10-27 ~ 2022-01-19
    IIF 102 - director → ME
  • 60
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2015-09-04 ~ 2016-02-18
    IIF 85 - director → ME
  • 61
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-18 ~ 2023-08-15
    IIF 128 - director → ME
  • 62
    ENSCO 1186 LIMITED - 2016-07-19
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2016-07-18 ~ 2024-12-03
    IIF 109 - director → ME
  • 63
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-08-11 ~ 2022-01-19
    IIF 125 - director → ME
  • 64
    ENSCO 813 LIMITED - 2010-11-23
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-11-26 ~ 2023-08-15
    IIF 106 - director → ME
  • 65
    1 New Burlington Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-11 ~ 2018-11-19
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-08-16 ~ 2022-10-26
    IIF 124 - director → ME
  • 67
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents)
    Officer
    2015-09-04 ~ 2020-03-09
    IIF 88 - director → ME
  • 68
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2020-01-27
    IIF 105 - director → ME
  • 69
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-03-23 ~ 2016-06-01
    IIF 112 - director → ME
  • 70
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-11-05 ~ 2020-03-09
    IIF 113 - director → ME
  • 71
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-08-11 ~ 2016-03-04
    IIF 120 - director → ME
  • 72
    ROXHILL (READING) LIMITED - 2018-12-20
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 103 - director → ME
  • 73
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2015-09-04 ~ 2018-09-06
    IIF 90 - director → ME
  • 74
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2018-09-06
    IIF 38 - director → ME
  • 75
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    140 GBP2023-12-31
    Officer
    2004-11-11 ~ 2009-12-22
    IIF 69 - director → ME
  • 76
    COURTASSIST LIMITED - 1992-05-07
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-05-01 ~ 2024-10-07
    IIF 32 - director → ME
  • 77
    Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
    Corporate (4 parents)
    Equity (Company account)
    151 GBP2024-02-29
    Officer
    2004-09-20 ~ 2007-04-16
    IIF 44 - director → ME

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