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.
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Inapplicable
Individuals in focus
Griffin-smith, Philip Bernard
Griffin-smith, Philip Bernard
British chartered secretary born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesGriffin-smith, Philip Bernard
British director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 IIF 19 IIF 20
1, More London Place, London, SE1 2AF
IIF 21 IIF 22 IIF 23 (more) 55, Baker Street, London, W1U 7EU
IIF 31 IIF 32 Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, England
IIF 33 Dunedin House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU, United Kingdom
IIF 34 IIF 35 IIF 36 Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
IIF 37 Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England
Griffin-smith, Philip Bernard
British none born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
Griffin - Smith, Philip Bernard
British chartered secretary born in April 1966Registered addresses and corresponding companies
IIF 39 7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
Griffin-smith, Philip Bernard
British Registered addresses and corresponding companies
IIF 40 IIF 41 IIF 42 (more) 7, The Rickyard, Easenhall, Warwickshire, CV23 0JN
IIF 70 IIF 71 IIF 72 (more) Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
IIF 108 IIF 109 IIF 110 (more) Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
IIF 114 IIF 115 IIF 116 (more) Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England
Griffin-smith, Philip Bernard
British chartered secretaryRegistered addresses and corresponding companies
IIF 126 7, The Rickyard, Easenhall, Warwickshire, CV23 0JN
Griffin Smith, Philip Bernard
British Registered addresses and corresponding companiesGriffin Smith, Philip Bernard
British chartered secretaryRegistered addresses and corresponding companiesGriffin-smith, Philip Bernard
Registered addresses and corresponding companies
IIF 155 Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, England
IIF 156 Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
IIF 157 IIF 158 IIF 159 (more) Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England
Griffin Smith, Philip Bernard
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1
ATLAS CLENSOL LIMITED
- nowCLENSOL LIMITED - 1986-12-30 55 Baker Street, LondonDissolved corporate (2 parents)Officer
2015-10-06 ~ dissolvedIIF 23 - director → ME 2008-05-01 ~ dissolvedIIF 77 - secretary → ME - 2ST. VINCENT STREET (269) LIMITED - 1997-11-19 16 Charlotte Square, EdinburghDissolved corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 78 - secretary → ME
- 3O.B.TRANSPORT LIMITED - 1992-01-24 Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 17 - director → ME 2008-05-01 ~ dissolvedIIF 97 - secretary → ME
- 4
CAIRD GROUP LIMITED
- nowA. CAIRD & SONS, PUBLIC LIMITED COMPANY - 1988-02-24 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (2 parents)Officer 2016-06-01 ~ dissolvedIIF 32 - director → ME 2008-05-01 ~ dissolvedIIF 91 - secretary → ME - 5BETLOG LIMITED - 1989-02-01 Bdo Llp, 55 Baker Street, LondonCorporate (2 parents)Officer 2013-01-21 ~ nowIIF 12 - director → ME 2008-05-01 ~ nowIIF 87 - secretary → ME
- 6 16 Charlotte Square, EdinburghDissolved corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 82 - secretary → ME
- 7 Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 88 - secretary → ME
- 8
CAIRD TRUSTEES LIMITED
- nowMASTLAR LIMITED - 1989-05-15 Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 81 - secretary → ME - 9
CLEAR WASTE LIMITED
- nowEASIDISPOSE LIMITED - 1983-12-01 Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 10 - director → ME 2008-05-01 ~ dissolvedIIF 79 - secretary → ME - 10D & D ENVIRONMENTAL LTD. - 1993-04-20 16 Charlotte Square, EdinburghDissolved corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 80 - secretary → ME
- 11
ESTECH EUROPE LIMITED
- nowWASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2016-01-01 ~ dissolvedIIF 26 - director → ME 2013-01-11 ~ dissolvedIIF 113 - secretary → ME - 12GOODWIN (BAKERS) LIMITED - 1985-01-28 Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 11 - director → ME 2008-05-01 ~ dissolvedIIF 74 - secretary → ME
- 13DELVEGRANT LIMITED - 1993-02-16 Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 85 - secretary → ME
- 14
LOTHIAN LIMITED
- nowLOTHIAN PUBLIC LIMITED COMPANY - 2006-10-23ASSETNET PUBLIC LIMITED COMPANY - 1990-06-14 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2015-10-06 ~ dissolvedIIF 29 - director → ME 2008-05-01 ~ dissolvedIIF 99 - secretary → ME - 15FREEMERGE LIMITED - 1990-01-15 Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 13 - director → ME 2008-05-01 ~ dissolvedIIF 107 - secretary → ME
- 16 Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 15 - director → ME 2008-05-01 ~ dissolvedIIF 71 - secretary → ME
- 17 Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 76 - secretary → ME
- 18SHANKS FINANCIAL MANAGEMENT LIMITED - 2017-10-09WASTECO LIMITED - 2009-02-17 25 Farringdon Street, LondonDissolved corporate (3 parents)Officer 2008-05-01 ~ dissolvedIIF 70 - secretary → ME
- 19 Dunedin House Auckland Park, Bletchley, Milton Keynes, United KingdomDissolved corporate (3 parents)Officer 2017-10-04 ~ dissolvedIIF 33 - director → ME
- 20 Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)Officer 2017-02-28 ~ dissolvedIIF 38 - director → ME 2017-02-28 ~ dissolvedIIF 156 - secretary → ME
- 21SHANKS & MCEWAN (NORTHERN) LIMITED - 1999-06-29SHANKS NORTHERN LIMITED - 1999-05-24ROBINSON BROS. (ENVIRONMENTAL) LIMITED - 1999-04-30ROBINSON BROS. (CONTAINERS) LIMITED - 1996-01-15ROBINSON BROS (STEEL DRUMS) LIMITED - 1992-12-09 Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 14 - director → ME 2008-05-01 ~ dissolvedIIF 84 - secretary → ME
- 22 Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 6 - director → ME 2008-05-01 ~ dissolvedIIF 73 - secretary → ME
- 23DMWSL 021 LIMITED - 1988-02-04 Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 8 - director → ME 2008-05-01 ~ dissolvedIIF 90 - secretary → ME
- 24SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED - 1998-03-26DMWSL O69 LIMITED - 1991-07-17 1 More London Place, LondonDissolved corporate (2 parents)Officer 2016-11-01 ~ dissolvedIIF 20 - director → ME 2008-05-01 ~ dissolvedIIF 102 - secretary → ME
- 25DMWSL 073 LIMITED - 1991-04-22 Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 5 - director → ME 2008-05-01 ~ dissolvedIIF 92 - secretary → ME
- 26ENVIROTANK (TEESSIDE) LIMITED - 1991-10-17 Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 9 - director → ME 2008-05-01 ~ dissolvedIIF 98 - secretary → ME
- 27 16 Charlotte Square, EdinburghDissolved corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 105 - secretary → ME
- 28 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2015-10-06 ~ dissolvedIIF 25 - director → ME 2008-05-01 ~ dissolvedIIF 103 - secretary → ME
- 29LOTHIAN CHEMICAL COMPANY LIMITED - 1999-07-06 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (2 parents)Officer 2015-10-06 ~ dissolvedIIF 31 - director → ME 2008-05-01 ~ dissolvedIIF 93 - secretary → ME
- 30RECHEM INTERNATIONAL LIMITED - 1999-05-17RE-CHEM INTERNATIONAL LIMITED - 1988-04-28 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2015-10-06 ~ dissolvedIIF 21 - director → ME 2008-05-01 ~ dissolvedIIF 95 - secretary → ME
- 31LOTHIAN FIFTY (978) LIMITED - 2004-03-24 16 Charlotte Square, EdinburghDissolved corporate (7 parents, 1 offspring)Officer 2008-05-01 ~ dissolvedIIF 106 - secretary → ME
- 32LOTHIAN FIFTY (977) LIMITED - 2003-11-19 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (3 parents)Officer 2008-05-01 ~ dissolvedIIF 75 - secretary → ME
- 33BABCOCK ENVIRONMENTAL ENGINEERING LIMITED - 2013-02-07VT ENVIRONMENTAL ENGINEERING LIMITED - 2010-07-09VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2016-01-01 ~ dissolvedIIF 27 - director → ME 2013-01-11 ~ dissolvedIIF 109 - secretary → ME
- 34 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2015-10-06 ~ dissolvedIIF 24 - director → ME 2008-05-01 ~ dissolvedIIF 89 - secretary → ME
- 35
SHANKS FINANCE LIMITED
- nowDMWSL 353 LIMITED - 2001-09-10 1 More London Place, LondonDissolved corporate (2 parents)Officer 2016-11-01 ~ dissolvedIIF 19 - director → ME 2008-05-01 ~ dissolvedIIF 94 - secretary → ME - 36
SHANKS INVESTMENTS
- nowLAWNRATE LIMITED - 2005-03-03 1 More London Place, LondonDissolved corporate (2 parents)Officer 2016-11-01 ~ dissolvedIIF 18 - director → ME 2008-05-01 ~ dissolvedIIF 100 - secretary → ME - 37
SHANKS RRS LIMITED
- nowUNITED UTILITIES WASTE MANAGEMENT LIMITED - 2011-02-07 Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)Officer 2010-10-22 ~ dissolvedIIF 83 - secretary → ME - 38 Glategny Court Glategny Esplanade, St. Peter Port, GuernseyCorporate (3 parents)Officer 2011-09-30 ~ nowIIF 34 - director → ME 2010-01-25 ~ nowIIF 110 - secretary → ME
- 39 Glategny Court Glategny Esplanade, St. Peter Port, GuernseyCorporate (3 parents)Officer 2011-09-30 ~ nowIIF 35 - director → ME 2010-01-25 ~ nowIIF 108 - secretary → ME
- 40 Glategny Court Glategny Esplanade, St. Peter Port, GuernseyCorporate (3 parents)Officer 2011-09-30 ~ nowIIF 36 - director → ME 2010-01-25 ~ nowIIF 112 - secretary → ME
- 41UNITED UTILITIES WASTE OPERATIONS LIMITED - 2011-02-07 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2016-01-01 ~ dissolvedIIF 28 - director → ME 2010-10-22 ~ dissolvedIIF 104 - secretary → ME
- 42TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2016-01-01 ~ dissolvedIIF 22 - director → ME 2013-01-11 ~ dissolvedIIF 111 - secretary → ME
- 43 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2015-11-06 ~ dissolvedIIF 7 - director → ME 2008-05-01 ~ dissolvedIIF 96 - secretary → ME
Ceased
81
- 1BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents)Officer 2006-04-03 ~ 2006-09-01IIF 53 - secretary → ME
- 2BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07FS ASSURANCE TRUSTEES LIMITED - 1990-05-30 Standard Life House, 30 Lothian Road, Edinburgh, United KingdomCorporate (4 parents)Officer 2006-04-03 ~ 2006-09-01IIF 59 - secretary → ME
- 3BL UNIT TRUST MANAGERS LIMITED - 1999-12-07CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13 100 Barbirolli Square, ManchesterDissolved corporate (3 parents)Officer 2006-04-03 ~ 2006-09-01IIF 47 - secretary → ME
- 4
ASH RESOURCES LIMITED
- nowMONIER RESOURCES (U.K.) LIMITED - 1988-09-01TRUSHELFCO (NO.690) LIMITED - 1984-09-11 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 1995-09-26 ~ 2000-04-30IIF 128 - secretary → ME - 5
B&P PROPERTY LIMITED
- nowBOULTON & PAUL LIMITED - 2009-10-23 55 Baker Street, LondonCorporate (1 parent)Officer 1999-07-29 ~ 1999-08-02IIF 154 - director → ME - 6
BA (FURBS) LIMITED
- nowBRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12PINCO 928 LIMITED - 1997-07-22 1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)Officer 2004-11-01 ~ 2007-08-01IIF 4 - director → ME 2004-11-01 ~ 2006-09-01IIF 126 - secretary → ME - 7
BA (GI) LIMITED
- nowBRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14 4th Floor, 8 Fenchurch Place, London, EnglandCorporate (8 parents)Officer 2004-11-01 ~ 2006-09-01IIF 44 - secretary → ME - 8RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17SHANKS ARGYLL & BUTE HOLDINGS LIMITED - 2017-10-09LOTHIAN FIFTY (816) LIMITED - 2001-07-27 101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, ScotlandCorporate (5 parents, 1 offspring)Officer 2008-10-24 ~ 2023-05-31IIF 117 - secretary → ME
- 9
BIFFA ARGYLL & BUTE LTD
- nowRENEWI ARGYLL & BUTE LIMITED - 2024-10-17SHANKS ARGYLL & BUTE LIMITED - 2017-10-09LOTHIAN FIFTY (689) LIMITED - 2000-11-14 101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, ScotlandCorporate (5 parents)Officer 2008-10-24 ~ 2023-05-31IIF 114 - secretary → ME - 10RENEWI BDR HOLDINGS LIMITED - 2024-10-183SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED - 2021-06-103SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED - 2011-12-02 Cressex Business Park, Coronation Road, High Wycombe, EnglandCorporate (5 parents, 1 offspring)Officer 2011-10-24 ~ 2023-05-31IIF 162 - secretary → ME
- 11
BIFFA BDR LIMITED
- nowRENEWI BDR LIMITED - 2024-10-183SE (BARNSLEY, DONCASTER & ROTHERHAM) LIMITED - 2021-06-10 Cressex Business Park, Coronation Road, High Wycombe, EnglandCorporate (5 parents)Officer 2011-10-24 ~ 2023-05-31IIF 160 - secretary → ME - 12RENEWI CUMBRIA HOLDINGS LIMITED - 2024-10-18SHANKS CUMBRIA HOLDINGS LIMITED - 2017-10-09 Cressex Business Park, Coronation Road, High Wycombe, EnglandCorporate (5 parents, 1 offspring)Officer 2009-01-23 ~ 2023-06-01IIF 122 - secretary → ME
- 13
BIFFA CUMBRIA LTD
- nowRENEWI CUMBRIA LIMITED - 2024-10-18SHANKS CUMBRIA LIMITED - 2017-10-09 Cressex Business Park, Coronation Road, High Wycombe, EnglandCorporate (5 parents)Officer 2009-01-23 ~ 2023-05-31IIF 116 - secretary → ME - 14RENEWI PFI INVESTMENTS LIMITED - 2024-10-18SHANKS PFI INVESTMENTS LIMITED - 2017-10-09CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13 Cressex Business Park, Coronation Road, High Wycombe, EnglandCorporate (5 parents, 5 offsprings)Officer 2008-05-01 ~ 2023-05-31IIF 121 - secretary → ME
- 15
BIFFA SRF TRADING LTD
- nowRENEWI SRF TRADING LIMITED - 2024-10-18SHANKS SRF TRADING LIMITED - 2017-10-09SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED - 2009-01-23LAND FILL GAS (SERVICES) LIMITED - 1994-08-18 Cressex Business Park, Coronation Road, High Wycombe, EnglandCorporate (4 parents)Officer 2008-05-01 ~ 2023-05-31IIF 118 - secretary → ME - 16RENEWI UK SERVICES LIMITED - 2024-10-18SHANKS WASTE MANAGEMENT LIMITED - 2017-10-09VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28ASM WASTE SERVICES LIMITED - 2001-01-26ASM SKIP HIRE LIMITED - 1994-03-21 Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, EnglandCorporate (4 parents, 3 offsprings)Officer 2008-05-01 ~ 2023-05-31IIF 120 - secretary → ME
- 17MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 1999-08-02 ~ 2000-04-30IIF 142 - secretary → ME
- 18JOHN SADD AND SONS LIMITED - 1994-10-07 1020 Eskdale Road, Winnersh, Wokingham, BerkshireCorporate (3 parents)Officer 1999-08-02 ~ 2000-04-30IIF 136 - secretary → ME
- 19SNOWSTAR LIMITED - 1993-02-11 C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, ManchesterDissolved corporate (2 parents)Officer 1999-07-29 ~ 1999-08-02IIF 150 - director → ME
- 20BRITANNIC ISA MANAGERS LIMITED - 2002-08-01PAMPASCLOSE LIMITED - 1998-08-04 100 Barbirolli Square, ManchesterDissolved corporate (3 parents)Officer 2004-11-01 ~ 2006-09-01IIF 45 - secretary → ME
- 21BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22DELPHBRIGHT LIMITED - 1998-08-04 1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 52 - secretary → ME
- 22 1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 54 - secretary → ME
- 23BRITANNIC LTD - 2004-09-01BRITANNIC GROUP LTD - 2002-04-26BG REALISATIONS LIMITED - 2001-07-31BRITANNIC HOLDINGS LIMITED - 2001-06-12 100 Barbirolli Square, ManchesterDissolved corporate (3 parents)Officer 2001-05-14 ~ 2003-01-02IIF 138 - secretary → ME 2004-11-01 ~ 2006-09-01IIF 40 - secretary → ME
- 24FIRST ACTIVE IFA LIMITED - 2001-02-16FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04TMC FINANCIAL SERVICES LIMITED - 1990-05-21TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05LONEUNIT LIMITED - 1987-12-17 1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 50 - secretary → ME
- 25BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25INVESTCOVER LIMITED - 1994-11-14 100 Barbirolli Square, ManchesterDissolved corporate (3 parents)Officer 2004-11-01 ~ 2006-09-01IIF 63 - secretary → ME
- 26
CEMEX UK CEMENT LIMITED
- nowRUGBY LIMITED - 2005-07-22CHINNOR TRANSPORT LIMITED - 1987-04-01 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (5 parents)Officer 1999-07-01 ~ 1999-10-31IIF 145 - director → ME 1995-09-26 ~ 2000-04-30IIF 129 - secretary → ME - 27
CENTURY GROUP LIMITED
- nowTON UP 1 LIMITED - 2000-09-26 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)Officer 2005-04-06 ~ 2006-09-01IIF 55 - secretary → ME - 28NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20THIRDFORM LIMITED - 1985-06-24 1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)Officer 2005-04-06 ~ 2006-09-01IIF 48 - secretary → ME
- 29
DAGENHAM WHARF LIMITED
- nowGLADEMARSH LIMITED - 1984-04-27 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 1999-07-01 ~ 1999-10-31IIF 149 - director → ME 1995-09-26 ~ 2000-04-30IIF 137 - secretary → ME - 30 8 White Oak Square, London Road, Swanley, Kent, EnglandCorporate (8 parents, 1 offspring)Officer 2010-09-28 ~ 2022-09-30IIF 155 - secretary → ME
- 31
ELWA LIMITED
- nowINGLEBY (632) LIMITED - 1992-08-24 8 White Oak Square, London Road, Swanley, Kent, EnglandCorporate (8 parents)Officer 2008-05-01 ~ 2022-09-30IIF 72 - secretary → ME - 32 Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United KingdomCorporate (6 parents)Profit/Loss (Company account)4,736,477 GBP2023-01-01 ~ 2023-12-31Officer 2009-10-01 ~ 2018-08-30IIF 101 - secretary → ME
- 33 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 1995-09-26 ~ 2000-04-30IIF 164 - secretary → ME
- 34 Watch House Lane, DoncasterDissolved corporate (7 parents)Officer 1999-07-29 ~ 1999-08-02IIF 146 - director → ME
- 35 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)Officer 1999-08-02 ~ 2000-04-30IIF 141 - secretary → ME
- 36 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonCorporate (3 parents)Officer 1999-08-02 ~ 2000-04-30IIF 127 - secretary → ME
- 37
JOHN CARR (SBK) LIMITED
- nowSHARP BROS.& KNIGHT LIMITED - 1983-10-10 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 1999-08-02 ~ 2000-04-30IIF 165 - secretary → ME - 38 9 Bond Court, LeedsCorporate (7 parents)Officer 1999-07-29 ~ 1999-08-02IIF 153 - director → ME
- 39
PEARL AL LIMITED
- nowRESOLUTION AL LIMITED - 2008-05-13ALBA LIFE LIMITED - 2007-04-18BRITANNIA LIFE LIMITED - 1999-12-07BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02CRUSADER INSURANCE PLC - 1991-08-06 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)Officer 2006-04-03 ~ 2006-09-01IIF 69 - secretary → ME - 40
PEARL ALASIA LIMITED
- nowRESOLUTION ALASIA LIMITED - 2008-05-22ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01 G1, 5 George Square, GlasgowDissolved corporate (3 parents)Officer 2006-04-03 ~ 2006-09-01IIF 42 - secretary → ME - 41
PEARL ALH LIMITED
- nowRESOLUTION ALH LIMITED - 2008-05-13ALBA LIFE HOLDINGS LIMITED - 2007-04-18BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07BRITANNIA LIFE LIMITED - 1995-01-02 G1 5 George Square, GlasgowDissolved corporate (3 parents)Officer 2006-04-03 ~ 2006-09-01IIF 58 - secretary → ME - 42
PEARL ALP LIMITED
- nowRESOLUTION ALP LIMITED - 2008-05-22ALBA LIFE PROPERTY LIMITED - 2007-04-18BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07 G1 5 George Square, GlasgowDissolved corporate (3 parents)Officer 2006-04-03 ~ 2006-09-01IIF 46 - secretary → ME - 43
PEARL CL LIMITED
- nowRESOLUTION CL LIMITED - 2008-05-14CENTURY LIFE PLC - 2007-05-14SENTINEL LIFE PLC - 1990-09-07 100 Barbirolli Square, ManchesterDissolved corporate (3 parents)Officer 2005-04-06 ~ 2006-09-01IIF 49 - secretary → ME - 44PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06RESOLUTION PLC - 2008-05-06BRITANNIC GROUP PLC - 2005-09-06BRITANNIC PLC - 2002-04-26STARNHAWK PLC - 1998-07-14 20 Old Bailey, London, EnglandCorporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 68 - secretary → ME
- 45RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15BRITANNIC FUND MANAGERS LIMITED - 1999-11-22POTTERLANE LIMITED - 1998-08-04 1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents, 181 offsprings)Officer 2006-08-18 ~ 2007-08-01IIF 3 - director → ME 2004-11-01 ~ 2006-08-18IIF 64 - secretary → ME
- 46
PEARL RLG LIMITED
- nowSTANDARD LIFE LIMITED - 2024-08-27PEARL RLG LIMITED - 2024-07-23RESOLUTION LIFE GROUP LIMITED - 2008-05-01COWDERY HOLDINGS LIMITED - 2004-05-26TRUSHELFCO (NO.2927) LIMITED - 2003-02-05 1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)Officer 2005-09-14 ~ 2006-09-01IIF 65 - secretary → ME - 47PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18PG DORMANT (NO 5) LIMITED - 2024-03-07PHOENIX SL DIRECT LIMITED - 2017-12-08PEARL BULA LIMITED - 2017-11-10RESOLUTION BULA LIMITED - 2008-05-14BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24 1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 51 - secretary → ME
- 48
PGS NOMINEE NO 1 LIMITED
- nowRESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16 C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, LondonDissolved corporate (7 parents)Officer 2005-03-30 ~ 2006-09-01IIF 62 - secretary → ME - 49
PGS NOMINEE NO 2 LIMITED
- nowRESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16 Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, LondonDissolved corporate (7 parents)Officer 2005-03-30 ~ 2006-09-01IIF 67 - secretary → ME - 50
PHOENIX ADVISERS LIMITED
- nowEVERGREEN TRUSTEE LIMITED - 2020-09-25 1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 43 - secretary → ME - 51BRITANNIC LIMITED - 2006-12-18BRITANNIC NUMBER 1 LIMITED - 2004-09-01BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21PINCO 901 LIMITED - 1997-04-02 1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 41 - secretary → ME 2003-07-18 ~ 2004-08-25IIF 61 - secretary → ME
- 52PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06PAMPASBUSH LIMITED - 1998-08-04 1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (6 parents, 9 offsprings)Officer 2004-11-01 ~ 2006-09-01IIF 56 - secretary → ME
- 53
PHOENIX PENSIONS LIMITED
- nowBRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-22 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 66 - secretary → ME - 54BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25POTTERHAWK LIMITED - 1998-08-04 1 Wythall Green Way, Wythall, Birmingham, West MidlandsCorporate (7 parents)Officer 2004-11-01 ~ 2006-09-01IIF 57 - secretary → ME
- 55SHANKS EUROPEAN HOLDINGS LIMITED - 2017-10-09 The Stanley Building, 7 Pancras Square, London, EnglandCorporate (3 parents, 1 offspring)Officer 2014-07-22 ~ 2023-05-31IIF 157 - secretary → ME
- 56
RENEWI HOLDINGS LIMITED
- nowSHANKS HOLDINGS LIMITED - 2017-10-09DMWSL 286 LIMITED - 2000-02-08 The Stanley Building, 7 Pancras Square, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2008-05-01 ~ 2023-05-31IIF 123 - secretary → ME - 57
RENEWI PLC
- nowSHANKS GROUP PLC - 2017-02-28SHANKS & MCEWAN GROUP PLC - 1999-07-22 16 Charlotte Square, Edinburgh, United KingdomCorporate (9 parents, 4 offsprings)Officer 2008-05-01 ~ 2023-05-31IIF 115 - secretary → ME - 58INHOCO 3523 LIMITED - 2009-08-04 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (7 parents, 1 offspring)Officer 2010-10-22 ~ 2023-05-31IIF 124 - secretary → ME
- 59 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (6 parents)Officer 2010-10-22 ~ 2023-05-31IIF 119 - secretary → ME
- 60
RMC DORMANT NO 1 LIMITED
- nowRYTON TESTING SERVICES LIMITED - 2002-05-10CANDICE KITCHENS LTD - 2001-08-31HEZRON METALS LIMITED - 1994-10-07 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 1999-08-02 ~ 2000-04-30IIF 144 - secretary → ME - 61
RMC DORMANT NO 3 LIMITED
- nowLYTAG LIMITED - 2007-01-08 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)Officer 1996-09-16 ~ 2000-04-30IIF 140 - secretary → ME - 62
RMC DORMANT NO 4 LIMITED
- nowPOZZOLANIC LYTAG LIMITED - 2007-01-09POZZOLANIC LIMITED - 1984-01-01 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (5 parents)Officer 1996-09-16 ~ 2000-04-30IIF 143 - secretary → ME - 63JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 1999-08-02 ~ 2000-04-30IIF 132 - secretary → ME
- 64WARD BUILDING SYSTEMS LIMITED - 1997-02-12INDUSTRIAL HOLDINGS LIMITED - 1992-06-08 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 1997-01-14 ~ 2000-04-30IIF 131 - secretary → ME
- 65ABBSEAL LIMITED - 1999-06-17JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08SAMSON LINTELS LIMITED - 1991-09-19BIFORM LINTELS LTD - 1990-07-01 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 1999-08-02 ~ 2000-04-30IIF 135 - secretary → ME
- 66 No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)Officer 1999-07-01 ~ 1999-10-31IIF 152 - director → ME 1995-09-26 ~ 2000-04-30IIF 134 - secretary → ME
- 67
RUGBY JOINERY LIMITED
- nowPLASCLIP LIMITED - 1997-02-14CELMAC-PLASCLIP LIMITED - 1980-12-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (4 parents)Officer 1995-09-26 ~ 2000-04-30IIF 163 - secretary → ME - 68
SAFEWASTE LIMITED
- nowSAFEWASTE (UK) LIMITED - 1995-03-24RUSHTOWN LIMITED - 1990-11-02 The Stanley Building, 7 Pancras Square, London, EnglandCorporate (3 parents)Officer 2016-01-01 ~ 2023-05-31IIF 37 - director → ME 2008-05-01 ~ 2023-05-31IIF 125 - secretary → ME - 69 Standard Life House, 30 Lothian Road, EdinburghCorporate (9 parents)Officer 2006-09-01 ~ 2007-02-26IIF 1 - director → ME
- 70 Richard Gray, L'estrange & Brett, 7/9 Chichester Street, BelfastCorporate (8 parents)Officer 2006-09-01 ~ 2007-02-26IIF 39 - director → ME
- 71 55 Baker Street, LondonCorporate (2 parents)Officer 2015-10-06 ~ 2023-05-31IIF 30 - director → ME 2008-05-01 ~ 2023-05-31IIF 86 - secretary → ME
- 72SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED - 1998-03-26DMWSL O69 LIMITED - 1991-07-17 1 More London Place, LondonDissolved corporate (2 parents)Officer 2011-09-30 ~ 2013-08-15IIF 16 - director → ME
- 73 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)Officer 1999-07-01 ~ 2000-02-24IIF 148 - director → ME 1999-07-01 ~ 2000-04-30IIF 151 - secretary → ME
- 74SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29 Standard Life House, 30 Lothian Road, EdinburghCorporate (9 parents)Officer 2006-09-01 ~ 2007-02-26IIF 2 - director → ME
- 75R.P.C. BENEVOLENT FUND LIMITED - 1987-09-01 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (9 parents)Officer 1997-10-09 ~ 2000-05-31IIF 130 - secretary → ME
- 76
THE RUGBY GROUP LIMITED
- nowRUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (3 parents, 4 offsprings)Officer 1999-07-01 ~ 2000-05-31IIF 139 - secretary → ME - 77 1 Dorset Street, Southampton, HampshireCorporate (3 parents)Officer 1999-07-01 ~ 1999-10-31IIF 147 - director → ME 1995-09-26 ~ 2000-04-30IIF 133 - secretary → ME
- 78 Cressex Business Park, Coronation Road, High Wycombe, EnglandCorporate (8 parents, 1 offspring)Officer 2015-12-22 ~ 2023-05-31IIF 159 - secretary → ME
- 79 Cressex Business Park, Coronation Road, High Wycombe, EnglandCorporate (7 parents, 1 offspring)Officer 2012-08-28 ~ 2023-05-31IIF 161 - secretary → ME
- 80 Cressex Business Park, Coronation Road, High Wycombe, EnglandCorporate (7 parents)Officer 2012-08-28 ~ 2023-05-31IIF 158 - secretary → ME
- 81 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)Officer 2005-04-06 ~ 2006-09-01IIF 60 - secretary → ME
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