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

Macdonald, Iain Graham Ross

    Related profiles found in government register
  • Macdonald, Iain Graham Ross
    English director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom

      IIF 1
  • Macdonald, Iain Graham Ross
    English general counsel born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom

      IIF 2
  • Macdonald, Iain Graham Ross
    English legal director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 3

    • St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, ST16 1WT, United Kingdom

      IIF 4
  • Macdonald, Iain Graham Ross
    English none born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 5

    • St. Leonards Works, St. Leonards Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 6

    • St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom

      IIF 7 IIF 8
  • Macdonald, Iain Graham Ross
    English solicitor born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 1, Tanfield, Edinburgh, EH3 5DA, United Kingdom

      IIF 12

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 13 IIF 14 IIF 15

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 16

    • The Ark, 201, Talgarth Road, London, W6 8BJ, England

      IIF 17

    • Newcastle Under Lyme School, Mount Pleasant, Newcastle Under Lyme, Staffordshire, ST5 1DB

      IIF 18

    • Boughton Road, Rugby, Warwickshire, CV21 1BU

      IIF 19

    • Projects Drive, Boughton Road, Rugby, Warwickshire, CV21 1BU

      IIF 20

    • Alstom Grid, St. Leonards Avenue, Stafford, ST17 4LX, England

      IIF 21

    • St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, ST16 1WT, United Kingdom

      IIF 22 IIF 23 IIF 24

    • St. Leonards Works, St. Leonards Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Radford House, The Avenue, Stone, Staffordshire, ST15 8DG

      IIF 29

    • Boughton Road, Rugby, Warwickshire, CV21 1BU

      IIF 30 IIF 31 IIF 32
  • Macdonald, Iain Graham Ross
    British solicitor born in October 1966

    Registered addresses and corresponding companies

    • 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ

      IIF 33

    • 50 Jasmine Road, Great Bridgeford, Staffordshire, ST18 9PT

      IIF 34
  • Mr Iain Graham Ross Macdonald
    English born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom

      IIF 35
  • Macdonald, Iain Graham Ross
    English

    Registered addresses and corresponding companies

    • St Leonards Works, St Leonards Avenue, Stafford, ST17 4LX

      IIF 36
  • Macdonald, Iain Graham Ross
    English legal director

    Registered addresses and corresponding companies

    • St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 37

    • Radford House, The Avenue, Stone, Staffordshire, ST15 8DG

      IIF 38
  • Macdonald, Iain Graham Ross
    English solicitor

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 39

    • St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 40

    • St Leonards Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 41
  • Macdonald, Iain Graham Ross
    British company secretary

    Registered addresses and corresponding companies

    • 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ

      IIF 42
  • Macdonald, Iain Graham Ross
    British solicitor

    Registered addresses and corresponding companies
  • Macdonald, Iain Graham Ross

    Registered addresses and corresponding companies

    • 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ

      IIF 78 IIF 79 IIF 80

    • Pinsent Masons, 139 Fountainbridge, Third Floor, Quay 2, Edinburgh, EH3 9QG, Scotland

      IIF 81

    • Alstom Limited, Newbold Road, Rugby, Warwickshire, CV21 2NH, United Kingdom

      IIF 82 IIF 83

    • No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 84 IIF 85

    • St Leonards Works, St. Leonards Avenue, Stafford, ST17 4LX, England

      IIF 86 IIF 87 IIF 88

    • St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 95

    • St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom

      IIF 96 IIF 97

    • St Leonards Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 98

    • Radford House, The Avenue, Stone, Staffordshire, ST15 8DG

      IIF 99
child relation
Offspring entities and appointments
Active 15
  • 1
    GEC ALSTHOM T & D DISTRIBUTION SWITCHGEAR LIMITED - 1998-06-22
    GEC ALSTHOM DISTRIBUTION SWITCHGEAR LIMITED - 1993-11-01
    GEC DISTRIBUTION SWITCHGEAR LIMITED - 1989-07-01
    AEI TURBINE GENERATOR (SALES) LIMITED - 1978-12-31
    Newbold Road, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 26 - director → ME
  • 2
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 15 - director → ME
  • 3
    ALSTOM GRID POWER ELECTRONIC SYSTEMS LIMITED - 2016-05-10
    AREVA T&D POWER ELECTRONIC SYSTEMS LTD - 2011-01-06
    ALSTOM T&D POWER ELECTRONIC SYSTEMS LTD - 2008-08-05
    GEC ALSTHOM T&D POWER ELECTRONIC SYSTEMS LIMITED - 1999-02-17
    GEC ALSTHOM TRANSMISSION & DISTRIBUTION PROJECTS LIMITED - 1994-03-24
    GEC TRANSMISSION AND DISTRIBUTION PROJECTS LIMITED - 1989-07-01
    RESMET ALLOYS LIMITED - 1982-11-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 3 - director → ME
  • 4
    LONG & CRAWFORD (1988) LIMITED - 1993-11-01
    LONG & CRAWFORD LIMITED - 1988-05-06
    LONG AND CRAWFORD LIMITED - 1984-09-18
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-12-23 ~ dissolved
    IIF 14 - director → ME
  • 5
    ALSTOM CONTRACTING LTD - 2013-07-16
    No 1, Dorset Street, Southampton, Hampshire
    Corporate (2 parents)
    Officer
    2010-10-20 ~ now
    IIF 85 - secretary → ME
  • 6
    ALSTOM DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED - 2013-06-24
    3475TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 84 - secretary → ME
  • 7
    POWERWAVE LIMITED - 1997-09-29
    MM&S (2355) LIMITED - 1997-03-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 2 - director → ME
  • 8
    ALSTOM BOILER UK LIMITED - 2014-06-11
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-14 ~ dissolved
    IIF 21 - director → ME
  • 9
    ALSTOM GROUP UK LIMITED - 2014-03-27
    PIMCO 2861 LIMITED - 2010-12-10
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 5 - director → ME
  • 10
    ALSTOM TURBINE GENERATORS INDIA LTD. - 2014-12-18
    GEC ALSTHOM TURBINE GENERATORS INDIA LIMITED - 1998-06-22
    GEC TURBINE GENERATORS INDIA LIMITED - 1989-07-01
    ENGLISH ELECTRIC(KOREA)LIMITED - 1983-10-17
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 91 - secretary → ME
  • 11
    ALSTOM GRID SWITCHGEAR LIMITED - 2011-11-03
    AREVA SWITCHGEAR LTD - 2011-01-06
    St Leonards Works, St Leonards Avenue, Stafford, Staffordshire
    Corporate (2 parents)
    Officer
    2003-12-23 ~ now
    IIF 29 - director → ME
    2011-06-16 ~ now
    IIF 95 - secretary → ME
  • 12
    ALSTOM POWER PLANTS LTD. - 2014-12-18
    GEC ALSTHOM POWER PLANTS LIMITED - 1998-06-22
    HOTMINT LIMITED - 1989-10-25
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 86 - secretary → ME
  • 13
    ALSTOM GRID SPR INTERNATIONAL LIMITED - 2013-07-30
    AREVA T&D SPR INTERNATIONAL LTD - 2010-07-21
    ALSTOM T&D SPR INTERNATIONAL LTD - 2004-01-20
    GEC ALSTHOM T & D SPR INTERNATIONAL LIMITED - 1998-06-22
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 16 - director → ME
    2004-07-01 ~ dissolved
    IIF 39 - secretary → ME
  • 14
    ALSTOM TRANSMISSION UK LIMITED - 2011-07-26
    POWERMANN LIMITED - 2011-01-07
    MIXHIGH LIMITED - 1990-05-24
    St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 6 - director → ME
    2009-01-05 ~ dissolved
    IIF 38 - secretary → ME
  • 15
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 70
  • 1
    Alstom, Litchurch Lane, Derby, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2013-10-01 ~ 2015-05-26
    IIF 27 - director → ME
    2013-10-01 ~ 2015-05-26
    IIF 97 - secretary → ME
  • 2
    Alstom, Litchurch Lane, Derby, England
    Corporate (8 parents)
    Officer
    2013-03-26 ~ 2013-11-05
    IIF 82 - secretary → ME
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-09-12 ~ 2020-03-27
    IIF 9 - director → ME
  • 4
    GE OIL & GAS MARINE & INDUSTRIAL UK LTD. - 2024-06-10
    ALSTOM RENEWABLE UK LIMITED - 2018-01-26
    ALSTOM RENEWABLES UK LIMITED - 2013-04-05
    Newbold Road, Newbold Road, Rugby, Warwickshire, England
    Corporate (4 parents)
    Officer
    2013-11-11 ~ 2016-05-26
    IIF 17 - director → ME
    2013-03-26 ~ 2016-05-04
    IIF 83 - secretary → ME
  • 5
    GE STEAM POWER LTD - 2024-06-10
    ALSTOM POWER LTD - 2020-06-22
    Newbold Road, Rugby, Warwickshire, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-20 ~ 2016-05-04
    IIF 87 - secretary → ME
  • 6
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-03 ~ 2016-05-04
    IIF 36 - secretary → ME
  • 7
    ALSTOM POWER CONVERSION OVERSEAS LTD - 2005-12-16
    Projects Drive, Boughton Road, Rugby, Warwickshire
    Dissolved corporate (7 parents)
    Officer
    2016-10-18 ~ 2019-04-18
    IIF 20 - director → ME
  • 8
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    2004-01-13 ~ 2010-12-31
    IIF 34 - director → ME
  • 9
    ICETRADE LIMITED - 1995-07-17
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 67 - secretary → ME
  • 10
    CONVERTEAM TECHNOLOGY LTD - 2012-06-29
    CLIFFTHINK LIMITED - 2007-01-03
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Corporate (11 parents)
    Officer
    2016-10-18 ~ 2019-04-18
    IIF 30 - director → ME
  • 11
    CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
    CONVERTEAM NORTH EUROPE LIMITED - 2009-06-03
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-10-18 ~ 2019-04-18
    IIF 19 - director → ME
  • 12
    CONVERTEAM UK LTD - 2012-06-29
    APC POWER CONVERSION LTD - 2006-03-29
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2016-10-18 ~ 2019-04-18
    IIF 32 - director → ME
  • 13
    GE FANUC INTELLIGENT PLATFORMS (BRACKNELL) LIMITED - 2010-01-04
    OCTEC LIMITED - 2007-11-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-10 ~ 2021-03-31
    IIF 11 - director → ME
  • 14
    GE FANUC INTELLIGENT PLATFORMS UK LIMITED - 2010-02-12
    RAMIX EUROPE LIMITED - 2007-10-16
    1 Tanfield, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-10 ~ 2021-03-31
    IIF 12 - director → ME
  • 15
    CONVERTEAM LTD - 2014-05-27
    ALSTOM POWER CONVERSION LTD - 2006-03-29
    ALSTOM DRIVES & CONTROLS LTD - 2000-03-22
    CEGELEC PROJECTS LTD. - 1998-12-29
    GEC ELECTRICAL PROJECTS LIMITED - 1991-03-01
    DATESAFE LIMITED - 1989-12-20
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-10-18 ~ 2019-04-18
    IIF 31 - director → ME
  • 16
    ALSTOM RESOURCES MANAGEMENT LTD - 2020-05-18
    ALSTOM CONTROLS LTD - 2007-06-14
    CEGELEC CONTROLS LTD. - 1998-12-23
    GEC CONTROLS LIMITED - 1991-03-01
    GEC ELECTRICAL PROJECTS LIMITED - 1989-12-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-14 ~ 2020-06-26
    IIF 25 - director → ME
    2010-10-20 ~ 2016-05-04
    IIF 94 - secretary → ME
  • 17
    ALSTOM UK - 2020-05-18
    GEC ALSTHOM LIMITED - 1998-06-23
    GEC POWER SYSTEMS LIMITED - 1989-07-01
    GECOPHONE LIMITED - 1988-08-18
    MCMICHAEL RADIO LIMITED - 1982-11-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-29 ~ 2020-06-26
    IIF 24 - director → ME
    2010-10-20 ~ 2016-05-04
    IIF 88 - secretary → ME
  • 18
    ALSTOM RENEWABLE UK (HOLDINGS) LIMITED - 2017-12-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2013-10-01 ~ 2016-05-26
    IIF 28 - director → ME
    2013-10-01 ~ 2016-05-04
    IIF 96 - secretary → ME
  • 19
    GENERAL ELECTRIC ENERGY UK LIMITED - 2025-04-01
    ALSTOM LTD - 2016-05-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2011-02-04 ~ 2021-03-31
    IIF 22 - director → ME
    2010-10-20 ~ 2016-05-04
    IIF 92 - secretary → ME
  • 20
    GEAPS PENSION TRUST LIMITED - 2023-04-28
    ALSTOM PENSION TRUST LIMITED - 2020-06-10
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2010-10-20 ~ 2016-05-04
    IIF 90 - secretary → ME
  • 21
    GENERAL ELECTRIC UK HOLDINGS LTD. - 2025-04-01
    ALSTOM UK HOLDINGS LTD. - 2020-05-18
    ALSTOM HOLDINGS LTD - 2002-02-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2011-04-12 ~ 2020-06-26
    IIF 23 - director → ME
    2010-10-20 ~ 2016-05-04
    IIF 93 - secretary → ME
  • 22
    St James House, 13 Kensington Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-14 ~ 2001-11-16
    IIF 42 - secretary → ME
  • 23
    ALSTOM GRID HVDC INDIA LIMITED - 2016-05-10
    AREVA T&D HVDC INDIA LTD - 2011-01-06
    ALSTOM T&D HVDC INDIA LTD - 2004-01-23
    GEC ALSTHOM HVDC INDIA LIMITED - 1998-06-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-23 ~ 2024-09-27
    IIF 13 - director → ME
    2004-07-01 ~ 2016-05-04
    IIF 41 - secretary → ME
  • 24
    ALSTOM GRID POWER ELECTRONIC SYSTEMS LIMITED - 2016-05-10
    AREVA T&D POWER ELECTRONIC SYSTEMS LTD - 2011-01-06
    ALSTOM T&D POWER ELECTRONIC SYSTEMS LTD - 2008-08-05
    GEC ALSTHOM T&D POWER ELECTRONIC SYSTEMS LIMITED - 1999-02-17
    GEC ALSTHOM TRANSMISSION & DISTRIBUTION PROJECTS LIMITED - 1994-03-24
    GEC TRANSMISSION AND DISTRIBUTION PROJECTS LIMITED - 1989-07-01
    RESMET ALLOYS LIMITED - 1982-11-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-17 ~ 2016-05-04
    IIF 37 - secretary → ME
  • 25
    M.C.A. MANAGEMENT LIMITED - 1989-03-30
    COINBID LIMITED - 1987-08-27
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-04-22
    IIF 80 - secretary → ME
  • 26
    THATRADE LIMITED - 1996-04-11
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 69 - secretary → ME
  • 27
    LONG & CRAWFORD (1988) LIMITED - 1993-11-01
    LONG & CRAWFORD LIMITED - 1988-05-06
    LONG AND CRAWFORD LIMITED - 1984-09-18
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-06-16 ~ 2016-05-04
    IIF 98 - secretary → ME
  • 28
    JEPTRADE LIMITED - 1994-10-24
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 44 - secretary → ME
  • 29
    Newcastle Under Lyme School, Mount Pleasant, Newcastle Under Lyme, Staffordshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-12-06 ~ 2022-12-08
    IIF 18 - director → ME
  • 30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
    RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    City Bridge House 57, Southwark Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 55 - secretary → ME
  • 31
    ORANO PROJECTS LIMITED - 2021-07-09
    AREVA RISK MANAGEMENT CONSULTING LIMITED - 2018-04-06
    R.M. CONSULTANTS LIMITED - 2008-12-05
    A.H. TURNBULL (TECHNICAL CONSULTANT) LIMITED - 1980-12-31
    Suite 1, 2nd Floor, East Wing The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,129,476 GBP2023-12-31
    Officer
    2008-04-02 ~ 2010-06-16
    IIF 99 - secretary → ME
  • 32
    LAWGRA (NO.393) LIMITED - 1997-01-30
    St James House, 13 Kensington Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 52 - secretary → ME
  • 33
    POWERWAVE LIMITED - 1997-09-29
    MM&S (2355) LIMITED - 1997-03-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-02-22 ~ 2016-05-04
    IIF 81 - secretary → ME
  • 34
    ZOOTRADE LIMITED - 1997-02-25
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 57 - secretary → ME
  • 35
    PRECIS (966) LIMITED - 1990-02-23
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 47 - secretary → ME
  • 36
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC - 2007-10-09
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-04 ~ 2001-11-16
    IIF 54 - secretary → ME
  • 37
    RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
    FOCUS LIMITED - 1994-08-09
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    OPENSQUARE PLC - 1990-04-10
    6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Corporate (5 parents)
    Officer
    2000-03-15 ~ 2001-11-16
    IIF 33 - director → ME
    1999-12-17 ~ 2001-11-16
    IIF 79 - secretary → ME
  • 38
    HIGH-TECH GROUP SERVICES LIMITED - 2010-01-04
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 75 - secretary → ME
  • 39
    KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 48 - secretary → ME
  • 40
    HIGH-TECH COMMUNICATIONS SERVICES LIMITED - 2010-01-04
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 60 - secretary → ME
  • 41
    BROOMCO (1113) LIMITED - 2011-03-30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-01-25
    BROOMCO (1113) LIMITED - 2007-07-10
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 65 - secretary → ME
  • 42
    TYPEBRICK LIMITED - 2001-06-14
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-05-23 ~ 2002-05-03
    IIF 68 - secretary → ME
  • 43
    PIMCO 2859 LIMITED - 2010-10-19
    Stafford Park 5, Telford, Shropshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-03 ~ 2010-12-31
    IIF 8 - director → ME
  • 44
    PIMCO 2860 LIMITED - 2010-10-13
    Stafford Park 5, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2010-09-03 ~ 2010-12-31
    IIF 7 - director → ME
  • 45
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED - 2011-04-04
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 58 - secretary → ME
  • 46
    RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 78 - secretary → ME
  • 47
    Chester House Kennington Park, 1-3 Brixton Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 76 - secretary → ME
  • 48
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,115,516 GBP2023-12-31
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 73 - secretary → ME
  • 49
    Chester House Kennington Park, 1-3 Brixton Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 49 - secretary → ME
  • 50
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-29 ~ 2016-05-19
    IIF 89 - secretary → ME
  • 51
    SUSSEX WORKSPACE LIMITED - 2005-06-16
    A.F. TRADE LIMITED - 1995-01-23
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 64 - secretary → ME
  • 52
    ALSTOM GRID UK LIMITED - 2016-05-10
    AREVA T&D UK LTD - 2011-01-06
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-12-31 ~ 2021-03-31
    IIF 4 - director → ME
    2003-12-24 ~ 2016-05-03
    IIF 40 - secretary → ME
  • 53
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 53 - secretary → ME
  • 54
    COGMEND LIMITED - 2001-09-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-12 ~ 2024-09-27
    IIF 10 - director → ME
  • 55
    THE OLDE CORPORATION LIMITED - 1999-05-17
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 56 - secretary → ME
  • 56
    THE OLDE CORPORATION LIMITED - 2002-07-23
    WORKSPACE 1 LIMITED - 1999-05-17
    LONDON WORKSPACE (1995) LIMITED - 1996-06-28
    SOUTHERN WORKSPACE LIMITED - 1995-04-10
    APTRADE LIMITED - 1995-01-31
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 45 - secretary → ME
  • 57
    LONDON BUSINESS CENTRES LIMITED - 1996-10-30
    OVERMERIT LIMITED - 1990-04-05
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 43 - secretary → ME
  • 58
    Canterbury Court, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 70 - secretary → ME
  • 59
    EXOPORT LIMITED - 1999-05-19
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 72 - secretary → ME
  • 60
    INNERSCOPE LIMITED - 1999-05-17
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 66 - secretary → ME
  • 61
    PREPTRADE LIMITED - 1999-08-13
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 77 - secretary → ME
  • 62
    MIDLANDS WORKSPACE (1995) LIMITED - 1999-10-27
    MIDLANDS INDUSTRIAL LIMITED - 1995-07-19
    GOLTRADE LIMITED - 1995-03-10
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 61 - secretary → ME
  • 63
    EXOPORT LIMITED - 2002-02-15
    WORKSPACE 4 LIMITED - 1999-05-19
    GOLDPINE PROPERTIES LIMITED - 1998-01-21
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 63 - secretary → ME
  • 64
    GLE PROPERTY DEVELOPMENTS (KINGSTON) LIMITED - 2002-02-21
    RBCO 348 LIMITED - 2000-12-15
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-02-14 ~ 2003-04-11
    IIF 51 - secretary → ME
  • 65
    LONDON INDUSTRIAL LIMITED - 2001-02-02
    WORKSPACE GROUP LIMITED - 1997-07-31
    Chester House Kennington Park, 1-3 Brixton Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 62 - secretary → ME
  • 66
    LONDON INDUSTRIAL PLC. - 1997-07-31
    LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Corporate (9 parents, 23 offsprings)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 74 - secretary → ME
  • 67
    VITALREALM LIMITED - 1999-05-18
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 71 - secretary → ME
  • 68
    LONDON WORKSPACE LIMITED - 1996-07-05
    TUTORTRADE LIMITED - 1994-01-24
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Corporate (6 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 59 - secretary → ME
  • 69
    Chester House Kennington Park, 1-3 Brixton Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 46 - secretary → ME
  • 70
    MATRIXFORCE LIMITED - 2001-10-15
    Chester House Kennington Park, 1-3 Brixton Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 50 - secretary → ME

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