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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

Roberts, Linda Susan

child relation
Offspring entities and appointments
Active 23
  • 1
    4 WAY HOLDING LIMITED - 2014-05-01
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,521,620 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 81 - Director → ME
  • 2
    4 WAY CONSULTING LTD - 2014-05-01
    icon of address 5 Manchester Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,903 GBP2019-12-31
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    icon of address 5th Floor 26 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    IIF 88 - Director → ME
  • 4
    SHOO 799AA LIMITED - 2016-07-06
    BUSINESS CRITICAL SOLUTIONS LIMITED - 2021-10-14
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,969,397 GBP2024-12-31
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 74 - Director → ME
  • 5
    icon of address 5th Floor 26 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    IIF 89 - Director → ME
  • 6
    CROSSCO (1230) LIMITED - 2011-03-31
    icon of address Azure House 2 Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,735,395 GBP2022-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 87 - Director → ME
  • 7
    icon of address Azure House 2 Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,406,638 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 86 - Director → ME
  • 8
    PFW PENSION TRUSTEES LIMITED - 2015-10-02
    icon of address 5 Manchester Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-29 ~ dissolved
    IIF 93 - Director → ME
    icon of calendar 2003-08-29 ~ dissolved
    IIF 45 - Secretary → ME
  • 9
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,231,361 GBP2019-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 83 - Director → ME
  • 10
    icon of address 5th Floor 26 Finsbury Square, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1,217,560 GBP2021-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 73 - Director → ME
  • 11
    MCBAINS COOPER INTERNATIONAL LIMITED - 2006-02-06
    BLENBELL LIMITED - 2000-02-07
    MCBAINS LIMITED - 2017-10-31
    icon of address 5th Floor 26 Finsbury Square, London, England
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2017-10-17 ~ dissolved
    IIF 1 - Secretary → ME
  • 12
    icon of address 5th Floor 26 Finsbury Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-10-17 ~ dissolved
    IIF 3 - Secretary → ME
  • 13
    MCBAINS COOPER HOLDINGS LIMITED - 2000-07-04
    MCBAINS COOPER CONSULTING LIMITED - 2017-10-31
    DEALSPEEDY LIMITED - 1997-07-29
    icon of address 5th Floor 26 Finsbury Square, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    5,858,282 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 75 - Director → ME
  • 14
    BROWN BEECH & ASSOCIATES LIMITED - 2008-05-14
    GATELAST LIMITED - 1986-12-15
    icon of address 5th Floor 85 Strand, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    IIF 91 - Director → ME
    icon of calendar 2008-03-07 ~ dissolved
    IIF 23 - Secretary → ME
  • 15
    PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED - 1986-04-01
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,115,772 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 84 - Director → ME
  • 16
    CHAVAREST LIMITED - 1976-12-31
    CONSECO INTERNATIONAL LIMITED - 2023-05-05
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,320,595 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 85 - Director → ME
  • 17
    icon of address 5th Floor 85 Strand, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    519,931 GBP2021-12-31
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    IIF 95 - Director → ME
    icon of calendar 2004-11-26 ~ dissolved
    IIF 22 - Secretary → ME
  • 18
    GLOBELINE NETWORK LIMITED - 1992-11-03
    PF (EUROPE) LTD - 2007-01-02
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 80 - Director → ME
  • 19
    PF CONSULTANTS HOLDINGS LTD - 2003-09-18
    PELL FRISCHMANN CONSULTING ENGINEERS LTD. - 2023-05-05
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 78 - Director → ME
  • 20
    RSBGI LTD
    - now
    PELL FRISCHMANN S2 LTD - 2018-07-23
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,169,463 GBP2024-12-31
    Officer
    icon of calendar 2022-12-02 ~ now
    IIF 77 - Director → ME
  • 21
    BUSINESS CRITICAL SOLUTIONS GROUP LIMITED - 2021-10-14
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    295,895 GBP2022-12-31
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 76 - Director → ME
  • 22
    MARMALADE DESIGN STUDIOS LIMITED - 2007-04-25
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    389,701 GBP2019-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 79 - Director → ME
  • 23
    LESLIE JONES HOLDINGS LIMITED - 2019-04-08
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,714,102 GBP2022-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 82 - Director → ME
Ceased 66
  • 1
    4 WAY HOLDING LIMITED - 2014-05-01
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,521,620 GBP2024-12-31
    Officer
    icon of calendar 2018-05-01 ~ 2025-04-07
    IIF 9 - Secretary → ME
  • 2
    PELL FRISCHMANN PROCESS TECHNOLOGY LIMITED - 2012-03-27
    icon of address 5 Manchester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 36 - Secretary → ME
  • 3
    FORT GILKICKER PROPERTIES LIMITED - 2016-12-09
    icon of address Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    262,970 GBP2021-03-31
    Officer
    icon of calendar 2013-07-16 ~ 2015-10-01
    IIF 21 - Secretary → ME
  • 4
    ASKETT/HAWK PROPERTIES LIMITED - 2006-05-15
    icon of address 5 Manchester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -226,613 GBP2024-03-31
    Officer
    icon of calendar 2005-09-06 ~ 2015-10-01
    IIF 58 - Secretary → ME
  • 5
    icon of address 5 Manchester Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -112,379 GBP2024-03-31
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 57 - Secretary → ME
  • 6
    HCM CONSTRUCTION LIMITED - 2006-02-03
    icon of address 5 Manchester Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    464,747 GBP2024-03-31
    Officer
    icon of calendar 2011-06-09 ~ 2015-10-01
    IIF 92 - Director → ME
    icon of calendar 2005-11-21 ~ 2015-10-01
    IIF 35 - Secretary → ME
  • 7
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    47,915 GBP2024-05-31
    Officer
    icon of calendar 2024-09-18 ~ 2025-04-07
    IIF 14 - Secretary → ME
  • 8
    icon of address Pell Frischmann, Millars Three, Southmill Road, Bishops Stortford, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 51 - Secretary → ME
  • 9
    icon of address 5 Manchester Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 65 - Secretary → ME
  • 10
    VECTORPORT LIMITED - 2000-08-16
    icon of address 5 Manchester Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 38 - Secretary → ME
  • 11
    CROSSCO (1230) LIMITED - 2011-03-31
    icon of address Azure House 2 Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,735,395 GBP2022-12-31
    Officer
    icon of calendar 2016-10-26 ~ 2025-04-07
    IIF 16 - Secretary → ME
  • 12
    icon of address Azure House 2 Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,406,638 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-10-26 ~ 2025-04-07
    IIF 15 - Secretary → ME
  • 13
    MAJORSTEP LIMITED - 2000-06-15
    icon of address 5 Manchester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,089,902 GBP2024-03-31
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 47 - Secretary → ME
  • 14
    EPDC LTD
    - now
    ENGINEERING & POWER DEVELOPMENT CONSULTANTS LIMITED - 2015-10-02
    icon of address 5 Manchester Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 66 - Secretary → ME
  • 15
    ASHLEY ROAD (PROPERTIES) LIMITED - 2000-04-04
    icon of address 5 Manchester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -78,081 GBP2024-03-31
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 54 - Secretary → ME
  • 16
    INTRANSCO INTERNATIONAL LIMITED - 1995-05-16
    icon of address 5 Manchester Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 46 - Secretary → ME
  • 17
    RAPID 9848 LIMITED - 1990-04-03
    DE LEUW CHADWICK LIMITED - 1995-12-19
    icon of address Thomas Treadgold House, 231 London Road, Bishops Stortford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-01-01 ~ 2000-10-12
    IIF 90 - Director → ME
    icon of calendar 1994-03-23 ~ 2000-10-12
    IIF 49 - Secretary → ME
  • 18
    CONSECO INTERNATIONAL (ISRAEL) LIMITED - 2015-10-02
    icon of address 5 Manchester Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-21 ~ 2015-10-01
    IIF 34 - Secretary → ME
  • 19
    PELL FRISCHMANN MORGAN HORNE LIMITED - 2015-10-02
    BARNCREST NO.132 LIMITED - 2002-02-27
    icon of address 5 Manchester Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 63 - Secretary → ME
  • 20
    PELL FRISCHMANN CONCESSIONAIRES LIMITED - 2015-10-02
    K2 PROJECTS LIMITED - 1995-06-05
    icon of address 5 Manchester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,481,227 GBP2024-03-31
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 67 - Secretary → ME
  • 21
    PELL FRISCHMANN FACILITIES MANAGEMENT - 2015-10-02
    CHARCO 572 LIMITED - 1994-07-12
    icon of address 5 Manchester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 52 - Secretary → ME
  • 22
    icon of address 5 Manchester Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2015-10-01
    IIF 18 - Secretary → ME
  • 23
    icon of address 5 Manchester Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,148 GBP2024-03-31
    Officer
    icon of calendar 2015-08-17 ~ 2015-10-01
    IIF 17 - Secretary → ME
  • 24
    PELL FRISCHMANN HOLDINGS LIMITED - 2015-10-02
    icon of address 5 Manchester Square, London
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    6,471,491 GBP2024-03-31
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 56 - Secretary → ME
  • 25
    BARDLAND LIMITED - 2000-02-17
    PELL FRISCHMANN MANAGEMENT LIMITED - 2015-10-02
    icon of address 5 Manchester Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 68 - Secretary → ME
  • 26
    PELL FRISCHMANN MCGOVERN LIMITED - 2015-10-01
    LYCIDAS (251) LIMITED - 1996-08-27
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 71 - Secretary → ME
  • 27
    PELL FRISCHMANN MILTON KEYNES LIMITED - 2015-10-02
    P.F. PROJECT & MANAGEMENT CONSULTANTS LIMITED - 1987-12-24
    icon of address 5 Manchester Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,000 GBP2018-03-31
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 59 - Secretary → ME
  • 28
    PELL FRISCHMANN MULTINET LIMITED - 2015-10-02
    icon of address 5 Manchester Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-26
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 44 - Secretary → ME
  • 29
    PELL FRISCHMANN ENGINEERING LIMITED - 2015-10-02
    PELL FRISCHMANN GVA ENGINEERING LIMITED - 1990-07-11
    WINKHOLD LIMITED - 1987-04-02
    icon of address 5 Manchester Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    596 GBP2024-03-31
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 72 - Secretary → ME
  • 30
    PELL FRISCHMANN CIVIL & STRUCTURAL LIMITED - 2015-10-02
    PELL FRISCHMANN CIVIL & STRUCTURAL LIMITED - 1985-05-20
    PELL FRISCHMANN CONSULTING ENGINEERS LIMITED - 2003-09-18
    PF CONSULTANTS HOLDINGS LTD. - 2004-10-15
    icon of address 5 Manchester Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,974 GBP2024-03-31
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 31 - Secretary → ME
  • 31
    PELL FRISCHMANN CIVIL AND STRUCTURE LIMITED - 2004-10-15
    PF CONSULTANTS HOLDINGS LIMITED - 2015-10-02
    icon of address 5 Manchester Square, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    329,993 GBP2024-03-31
    Officer
    icon of calendar 2004-02-18 ~ 2015-10-01
    IIF 28 - Secretary → ME
  • 32
    PELL FRISCHMANN PROCESS TECHNOLOGY LIMITED - 2015-10-02
    PELL FRISCHMANN WATER LIMITED - 2012-03-27
    icon of address 5 Manchester Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    211,969 GBP2024-03-31
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 70 - Secretary → ME
  • 33
    P.F. PROJECT CO-ORDINATORS LIMITED - 2015-10-02
    NOTTSGRANGE LIMITED - 1976-12-31
    icon of address 5 Manchester Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 42 - Secretary → ME
  • 34
    EXCLUSIVE NETWORK LIMITED - 1993-05-12
    PELL FRISCHMANN PROJECTS LIMITED - 2015-10-02
    icon of address 5 Manchester Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    56,214 GBP2024-03-31
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 94 - Director → ME
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 32 - Secretary → ME
  • 35
    PELL FRISCHMANN GROUP LTD - 2015-10-02
    PFG HOLDINGS LIMITED - 1992-06-09
    icon of address 5 Manchester Square, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 37 - Secretary → ME
  • 36
    PF SCHOOLS (SANDWELL) LIMITED - 2015-10-02
    icon of address 5 Manchester Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,066,899 GBP2024-03-31
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 55 - Secretary → ME
  • 37
    PF SCHOOLS LIMITED - 2015-10-02
    icon of address 5 Manchester Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    257,616 GBP2024-03-31
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 69 - Secretary → ME
  • 38
    CONSECO INTERNATIONAL SECURITY LIMITED - 2015-10-02
    icon of address 5 Manchester Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2004-08-05 ~ 2015-10-01
    IIF 62 - Secretary → ME
  • 39
    PELL FRISCHMANN STREETLIGHTING (BLACKPOOL) LIMITED - 2015-10-02
    icon of address 5 Manchester Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,391,132 GBP2024-03-31
    Officer
    icon of calendar 2009-07-13 ~ 2015-10-01
    IIF 64 - Secretary → ME
  • 40
    PELL FRISCHMANN STREETLIGHTING (OLDHAM) LIMITED - 2015-10-02
    icon of address 5 Manchester Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,692,461 GBP2024-03-31
    Officer
    icon of calendar 2009-08-04 ~ 2015-10-01
    IIF 33 - Secretary → ME
  • 41
    PELL FRISCHMANN STREETLIGHTING (ROCHDALE) LIMITED - 2015-10-02
    icon of address 5 Manchester Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,429,865 GBP2024-03-31
    Officer
    icon of calendar 2009-08-04 ~ 2015-10-01
    IIF 60 - Secretary → ME
  • 42
    FRISCHMANN PRABHU CONSULTANTS LIMITED - 1995-05-05
    PELL FRISCHMANN CONSTRUCTION MANAGEMENT LIMITED - 2015-10-02
    icon of address 5 Manchester Square, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 30 - Secretary → ME
  • 43
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,132 GBP2024-12-31
    Officer
    icon of calendar 2020-05-15 ~ 2025-04-07
    IIF 11 - Secretary → ME
  • 44
    HAWK DEVELOPMENT MANAGEMENT PLC - 2015-11-05
    SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED - 1983-11-28
    SPEYHAWK PROPERTIES LIMITED - 1983-09-23
    SPEYHAWK DEVELOPMENT MANAGEMENT PLC - 1992-01-06
    SPEYHAWK INVESTMENTS LIMITED - 1983-05-20
    SPEYHAWK PROJECT MANAGEMENT LIMITED - 1987-08-20
    icon of address 5 Manchester Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    214,794 GBP2024-03-31
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 40 - Secretary → ME
  • 45
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,231,361 GBP2019-12-31
    Officer
    icon of calendar 2019-10-01 ~ 2025-04-07
    IIF 13 - Secretary → ME
  • 46
    icon of address 5th Floor 26 Finsbury Square, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1,217,560 GBP2021-12-31
    Officer
    icon of calendar 2017-10-17 ~ 2025-04-07
    IIF 7 - Secretary → ME
  • 47
    MCBAINS COOPER PLC - 2005-06-27
    MCBAINS COOPER LIMITED - 2017-11-06
    icon of address 5th Floor 26 Finsbury Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,709,009 GBP2022-12-31
    Officer
    icon of calendar 2017-10-17 ~ 2025-04-07
    IIF 6 - Secretary → ME
  • 48
    MCBAINS COOPER ASSET MANAGEMENT LIMITED - 2008-07-04
    icon of address 5th Floor 26 Finsbury Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,839 GBP2022-12-31
    Officer
    icon of calendar 2017-10-17 ~ 2025-04-07
    IIF 4 - Secretary → ME
  • 49
    MCBAINS COOPER HOLDINGS LIMITED - 2000-07-04
    MCBAINS COOPER CONSULTING LIMITED - 2017-10-31
    DEALSPEEDY LIMITED - 1997-07-29
    icon of address 5th Floor 26 Finsbury Square, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    5,858,282 GBP2024-12-31
    Officer
    icon of calendar 2017-10-17 ~ 2025-04-07
    IIF 5 - Secretary → ME
  • 50
    icon of address 5 Manchester Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 61 - Secretary → ME
  • 51
    icon of address 5 Manchester Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-26 ~ 2015-10-01
    IIF 29 - Secretary → ME
  • 52
    PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED - 1986-04-01
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,115,772 GBP2024-12-31
    Officer
    icon of calendar 2003-08-29 ~ 2025-04-07
    IIF 27 - Secretary → ME
  • 53
    CHAVAREST LIMITED - 1976-12-31
    CONSECO INTERNATIONAL LIMITED - 2023-05-05
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,320,595 GBP2024-12-31
    Officer
    icon of calendar 2003-08-29 ~ 2025-04-07
    IIF 26 - Secretary → ME
  • 54
    GLOBELINE NETWORK LIMITED - 1992-11-03
    PF (EUROPE) LTD - 2007-01-02
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2025-04-07
    IIF 25 - Secretary → ME
  • 55
    PF CONSULTANTS HOLDINGS LTD - 2003-09-18
    PELL FRISCHMANN CONSULTING ENGINEERS LTD. - 2023-05-05
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2025-04-07
    IIF 24 - Secretary → ME
  • 56
    icon of address 5 Manchester Square, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 53 - Secretary → ME
  • 57
    MINDLEASE PROPERTIES LIMITED - 1996-08-01
    icon of address 5 Manchester Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 39 - Secretary → ME
  • 58
    REGNANT PELL FRISCHMANN LIMITED - 2015-10-02
    EKPAC-PELL FRISCHMANN LIMITED - 2005-08-22
    icon of address 5 Manchester Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2004-03-17 ~ 2015-10-01
    IIF 41 - Secretary → ME
  • 59
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    99,608,043 GBP2024-12-31
    Officer
    icon of calendar 2018-05-01 ~ 2025-04-07
    IIF 12 - Secretary → ME
  • 60
    RSBG INFRASTRUCTURE LTD - 2019-12-20
    PELL FRISCHMANN S1 LTD - 2017-10-04
    RSBG INVESTMENT LTD - 2018-06-19
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2025-04-07
    IIF 8 - Secretary → ME
  • 61
    RSBGI LTD
    - now
    PELL FRISCHMANN S2 LTD - 2018-07-23
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,169,463 GBP2024-12-31
    Officer
    icon of calendar 2015-05-15 ~ 2025-04-07
    IIF 10 - Secretary → ME
  • 62
    icon of address 5 Manchester Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2007-07-17 ~ 2015-10-01
    IIF 50 - Secretary → ME
  • 63
    MARMALADE DESIGN STUDIOS LIMITED - 2007-04-25
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    389,701 GBP2019-12-31
    Officer
    icon of calendar 2019-04-08 ~ 2025-04-07
    IIF 20 - Secretary → ME
  • 64
    icon of address 5 Manchester Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2007-08-15 ~ 2015-10-01
    IIF 48 - Secretary → ME
  • 65
    STARTTRADE LIMITED - 1991-10-04
    icon of address 5 Manchester Square, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    344,404 GBP2024-03-31
    Officer
    icon of calendar 2003-08-29 ~ 2015-10-01
    IIF 43 - Secretary → ME
  • 66
    LESLIE JONES HOLDINGS LIMITED - 2019-04-08
    icon of address First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,714,102 GBP2022-12-31
    Officer
    icon of calendar 2018-02-13 ~ 2025-04-07
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.