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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek O'neill

    Related profiles found in government register
  • Mr Derek O'neill
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England

      IIF 1

    • 45, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, England

      IIF 2
  • Mr Derek Patrick O'neill
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Birch Drive, Bishops Tachbrook, Leamington Spa, CV33 9FE, England

      IIF 3

    • 10, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER, England

      IIF 4

    • 17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England

      IIF 5

    • Oakley House, 10 Verley Close, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ER

      IIF 6

    • 45, Green Farm Road, Newport Pagnell, MK16 0JY, England

      IIF 7 IIF 8

    • 45, Green Farm Road, Newport Pagnell, MK16 0JY, United Kingdom

      IIF 9 IIF 10
  • Mr Derek O’neill
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, United Kingdom

      IIF 11
  • O'neill, Derek
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, England

      IIF 12
  • O'neill, Derek Patrick
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, 55 King Street, Manchester, M2 4LQ, England

      IIF 13

    • 17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England

      IIF 14 IIF 15 IIF 16

    • 45, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, United Kingdom

      IIF 17

    • 45, Green Farm Road, Newport Pagnell, MK16 0JY, England

      IIF 18 IIF 19 IIF 20
  • O'neill, Derek Patrick
    British accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 22

    • 800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

      IIF 23

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 24 IIF 25 IIF 26

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER, United Kingdom

      IIF 30

    • 45, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, England

      IIF 31

    • 45, Green Farm Road, Newport Pagnell, MK16 0JY, England

      IIF 32 IIF 33 IIF 34

    • 8, Grange Cottage Close, Cawston, Rugby, CV22 7YD, England

      IIF 35
  • O'neill, Derek Patrick
    British chief executive born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 36
  • O'neill, Derek Patrick
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • O'neill, Derek Patrick
    British company director/secretary born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 41 IIF 42
  • O'neill, Derek Patrick
    British company secretary/director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 43
  • O'neill, Derek Patrick
    British compnay director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 44
  • O'neill, Derek Patrick
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • O'neill, Derek Patrick
    British finance director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • O`neill, Derek Patrick
    British accountant born in April 1963

    Registered addresses and corresponding companies

    • 6 Thirsk Gardens, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LH

      IIF 100
  • O'neill, Derek Patrick
    British

    Registered addresses and corresponding companies
  • O'neill, Derek Patrick
    British accountant

    Registered addresses and corresponding companies
  • O'neill, Derek Patrick
    British chief executive

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 119
  • O'neill, Derek Patrick
    British company director

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 120
  • O'neill, Derek Patrick
    British company secretary and director

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 121
  • O'neill, Derek Patrick
    British company secretary/director

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 122
  • O'neill, Derek Patrick
    British director

    Registered addresses and corresponding companies
  • O'neill, Derek Patrick
    British finance director

    Registered addresses and corresponding companies
  • O`neill, Derek Patrick
    British

    Registered addresses and corresponding companies

    • 6 Thirsk Gardens, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LH

      IIF 132
  • O`neill, Derek Patrick
    British accountant

    Registered addresses and corresponding companies

    • 6 Thirsk Gardens, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LH

      IIF 133
  • O’neill, Derek
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Green, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3BE, United Kingdom

      IIF 134
  • O'neill, Derek

    Registered addresses and corresponding companies

    • 20, Grosvenor Place, London, SW1X 7HN, England

      IIF 135

    • 17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England

      IIF 136 IIF 137

    • Oakley House, 10 Verley Close, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ER, United Kingdom

      IIF 138
child relation
Offspring entities and appointments 96
  • 1
    02833396 LIMITED
    02833396
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2006-12-05 ~ 2007-03-27
    IIF 90 - Director → ME
    2006-12-05 ~ 2007-03-27
    IIF 123 - Secretary → ME
  • 2
    ADMIRAL DEVELOPMENTS LIMITED
    - now 02580463
    ZOERAIL LIMITED - 1991-03-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (36 parents)
    Officer
    1994-08-05 ~ 1995-02-06
    IIF 100 - Director → ME
    1994-08-05 ~ 1995-02-06
    IIF 133 - Secretary → ME
  • 3
    ADMIRAL HOMES (EASTERN) LIMITED
    - now 00919528
    MOODY HOMES LIMITED
    - 1994-01-27 00919528 02858981
    PEERAGE PROPERTIES LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (38 parents)
    Officer
    1994-01-26 ~ 1996-12-06
    IIF 97 - Director → ME
    1994-01-26 ~ 1996-09-17
    IIF 129 - Secretary → ME
  • 4
    ADMIRAL HOMES (MIDLAND) LIMITED
    - now 02911834
    KALATHAS LIMITED - 1994-05-10
    125 Colmore Row, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    (before 1995-03-23) ~ 1996-12-06
    IIF 95 - Director → ME
    (before 1995-03-23) ~ 1996-09-17
    IIF 131 - Secretary → ME
  • 5
    ADMIRAL HOMES LIMITED
    02315408
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents, 3 offsprings)
    Officer
    (before 1992-11-10) ~ 1996-12-06
    IIF 99 - Director → ME
    (before 1992-11-10) ~ 1996-09-17
    IIF 111 - Secretary → ME
  • 6
    ADVANCE ENVIRONMENTAL LIMITED
    03735393
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2019-03-31
    IIF 83 - Director → ME
  • 7
    ADVANCED PLASTIC TECHNOLOGY LIMITED
    02629314
    44 Potters Lane, Kiln Farm, Milton Keynes
    Active Corporate (10 parents)
    Officer
    2019-08-30 ~ now
    IIF 19 - Director → ME
    2019-08-30 ~ now
    IIF 114 - Secretary → ME
  • 8
    ALPHA PEERLESS FIRE SYSTEMS LIMITED
    04037931
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 74 - Director → ME
  • 9
    ASTON TRIO LIMITED
    - now 07251199
    VERTICAL IT LTD
    - 2014-11-03 07251199
    45 Green Farm Road, Newport Pagnell, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-05-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-22
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    BARTON PLACE (HENDON) LIMITED
    - now 02979915
    APPLYRIGHT PROPERTY MANAGEMENT LIMITED
    - 1995-03-22 02979915 02974471
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    1995-01-26 ~ 1996-12-31
    IIF 94 - Director → ME
    1995-01-26 ~ 1996-12-31
    IIF 130 - Secretary → ME
  • 11
    BECKET WOOD MANAGEMENT COMPANY LIMITED
    03012758
    31 Becket Wood, Newdigate, Dorking, England
    Active Corporate (18 parents)
    Officer
    1995-01-23 ~ 1996-11-29
    IIF 43 - Director → ME
    1995-01-23 ~ 1996-11-29
    IIF 122 - Secretary → ME
  • 12
    BLENHEIM CLOSE RESIDENTS LIMITED
    02355688
    19 Blenheim Close, Sawbridgeworth, England
    Active Corporate (22 parents)
    Officer
    1994-01-26 ~ 1994-11-01
    IIF 109 - Secretary → ME
  • 13
    BRAMPTON CHASE MANAGEMENT LIMITED - now
    THE GRANGE RESIDENTS MANAGEMENT COMPANY (SHIPLAKE) LIMITED
    - 2007-01-19 02349211
    FINALMID PROPERTY MANAGEMENT LIMITED - 1989-04-21
    18 18 Brampton Chase, Lower Shiplake, Henley-on-thames, Oxon., United Kingdom
    Active Corporate (21 parents)
    Officer
    1995-01-07 ~ 1995-04-11
    IIF 121 - Secretary → ME
  • 14
    CHILTERN GATE MANAGEMENT LIMITED
    16287126
    45 Green Farm Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CHURCH FARM RYTON ON DUNSMORE LIMITED
    10332115
    6 Trinity Close, Ryton On Dunsmore, Coventry, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2016-08-16 ~ 2020-04-30
    IIF 32 - Director → ME
    2016-08-16 ~ 2020-04-30
    IIF 138 - Secretary → ME
    Person with significant control
    2016-08-16 ~ 2018-06-30
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    CONNECT MONITORING LTD
    - now 09673581
    SWIFT CONNECT MONITORING LIMITED
    - 2018-02-28 09673581
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 46 - Director → ME
  • 17
    CONTRACTING SOLUTIONS GROUP (HOLDINGS) PLC
    06156867
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Liquidation Corporate (5 parents)
    Officer
    2007-06-28 ~ 2009-09-23
    IIF 29 - Director → ME
    2007-06-28 ~ 2009-09-23
    IIF 116 - Secretary → ME
  • 18
    CONTRACTING SOLUTIONS GROUP LIMITED
    04909780
    3 Henley Way, Doddington Road, Lincoln, Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    2006-06-28 ~ 2009-09-23
    IIF 39 - Director → ME
    2007-05-31 ~ 2009-09-23
    IIF 115 - Secretary → ME
  • 19
    DB AUDIO & ELECTRONIC SERVICES LIMITED
    02282111
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-10-24 ~ 2019-03-31
    IIF 48 - Director → ME
  • 20
    DCUK (FM) LIMITED - now
    WCS DUCTCLEAN LIMITED - 2020-03-26
    DCUK (FM) LIMITED
    - 2020-03-10 09510789
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-07-31 ~ 2019-03-31
    IIF 77 - Director → ME
  • 21
    DELTRON ELECTRONICS LIMITED
    - now 02614913
    ROXBURGH HOLDINGS LIMITED - 1994-10-07
    CLEARPATH LIMITED - 1992-03-30
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2002-10-01 ~ 2006-01-31
    IIF 91 - Director → ME
  • 22
    DUCTCLEAN (UK) LIMITED
    03639301
    Compass House, Manor Royal, Crawley, West Sussex, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2019-03-31
    IIF 69 - Director → ME
  • 23
    ERTONE PLASTICS LIMITED
    - now 01677534
    PARCELHURST LIMITED - 1983-08-30
    Unit 3 Telford Close, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2020-08-13 ~ now
    IIF 14 - Director → ME
    2020-08-13 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 24
    FIRE & SECURITY (GROUP) LIMITED
    - now 05792132
    ELVERE LTD - 2015-06-18
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 63 - Director → ME
  • 25
    FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED
    - now 04149479
    BTE SYSTEMS LIMITED
    - 2018-03-26 04149479
    NAPOLI LIMITED - 2001-02-21
    20 Grosvenor Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2017-08-25 ~ 2019-03-31
    IIF 68 - Director → ME
  • 26
    FIRE ALARM FABRICATION SERVICES LIMITED
    02565127
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2019-03-31
    IIF 52 - Director → ME
  • 27
    FOSSE FARM RESIDENTS COMPANY LIMITED
    13584856
    3 Birch Drive, Bishops Tachbrook, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2021-08-31 ~ 2025-05-30
    IIF 31 - Director → ME
    Person with significant control
    2021-08-31 ~ 2025-05-30
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    FUTURE WATER LTD
    06042710
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-02-07 ~ 2019-03-31
    IIF 75 - Director → ME
  • 29
    G.P.C.S LIMITED
    06633594
    20 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-12-20 ~ 2019-03-31
    IIF 70 - Director → ME
  • 30
    GALLEON COURT RESIDENTS ASSOCIATION LIMITED
    02502407
    59 Celedon Close, Grays, Essex
    Active Corporate (28 parents)
    Officer
    ~ 1993-05-06
    IIF 28 - Director → ME
    ~ 1993-05-06
    IIF 104 - Secretary → ME
  • 31
    GRANGE FARM (RYTON) LIMITED
    13584834
    45 Green Farm Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2021-08-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    GRANGE GARDENS MANAGEMENT (CAWSTON) LIMITED
    11648885
    8 Grange Cottage Close, Cawston, Rugby, England
    Active Corporate (5 parents)
    Officer
    2018-10-30 ~ 2022-10-05
    IIF 35 - Director → ME
    Person with significant control
    2018-10-30 ~ 2019-08-30
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    GUARDIAN FIRE DETECTOR SYSTEMS LIMITED
    01234665
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 73 - Director → ME
  • 34
    GUARDIAN WATER TREATMENT LTD
    03913977 06486476... (more)
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2017-12-20 ~ 2019-03-31
    IIF 79 - Director → ME
  • 35
    H20 CHEMICALS LIMITED
    - now 02669099
    ALTOBLEND LIMITED - 1992-01-21
    Marlowe Plc, Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 93 - Director → ME
  • 36
    HENTLAND LIMITED
    - now 09336676 08311143... (more)
    HENTLAND GLOBAL LIMITED - 2015-02-23
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-10-14 ~ 2019-03-31
    IIF 84 - Director → ME
  • 37
    HOWARD PLACE RESIDENTS ASSOCIATION (NO.1) LIMITED
    02751747 02751753
    21 Nell Gwynn Close, Shenley, Radlett, Hertfordshire
    Active Corporate (33 parents)
    Officer
    1992-09-30 ~ 1994-04-14
    IIF 42 - Director → ME
    1992-09-30 ~ 1994-04-14
    IIF 103 - Secretary → ME
  • 38
    HOWARD PLACE RESIDENTS ASSOCIATION (NO.2) LIMITED
    02751753 02751747
    20 Armstrong Gardens, Shenley, Radlett, Herts Armstrong Gardens, Shenley, Radlett, Hertfordshire
    Active Corporate (16 parents)
    Officer
    1992-09-30 ~ 1994-04-14
    IIF 41 - Director → ME
    1992-09-30 ~ 1994-04-14
    IIF 107 - Secretary → ME
  • 39
    IMPELLAM GROUP LIMITED - now
    IMPELLAM GROUP PLC
    - 2024-04-25 06511961
    IMPELUM GROUP PLC - 2008-03-04
    ALNERY NO.2770 PLC - 2008-03-03
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2014-11-10 ~ 2018-05-31
    IIF 23 - Director → ME
  • 40
    ISLAND FIRE PROTECTION LIMITED
    02594715
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (18 parents)
    Officer
    2018-04-23 ~ 2019-03-31
    IIF 78 - Director → ME
  • 41
    LORIEN CUSTOMER FOCUS LIMITED
    - now 00287211
    LORIEN CUSTOMER FOCUS PLC - 2002-10-18
    P-E INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-10-01
    Unit 5g Langley Business Centre, Station Road, Langley, Slough, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2007-08-03 ~ 2008-11-14
    IIF 88 - Director → ME
    2007-08-03 ~ 2008-11-14
    IIF 128 - Secretary → ME
  • 42
    LORIEN ENGINEERING LIMITED
    08056762 15288810... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2012-05-03 ~ 2013-06-12
    IIF 30 - Director → ME
  • 43
    LORIEN ENGINEERING SOLUTIONS LIMITED
    01846232
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (27 parents)
    Officer
    2007-08-03 ~ 2013-06-12
    IIF 86 - Director → ME
    2007-08-03 ~ 2013-06-12
    IIF 126 - Secretary → ME
  • 44
    AIM PLUS RECRUITMENT LIMITED
    - 2009-09-28 07019141
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2014-11-10
    IIF 26 - Director → ME
    2009-09-15 ~ 2014-11-10
    IIF 118 - Secretary → ME
  • 45
    LORIEN RESOURCING LIMITED
    - now 01333388
    LORIEN HOLDINGS LIMITED
    - 2009-03-09 01333388
    LORIEN GROUP PLC - 1995-03-14
    LORIEN COMPUTER SERVICES LIMITED - 1990-05-01
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-08-03 ~ 2014-11-10
    IIF 87 - Director → ME
    2007-08-03 ~ 2014-11-10
    IIF 124 - Secretary → ME
  • 46
    LRH SERVICES LIMITED
    - now 02983355
    LORIEN LIMITED
    - 2009-03-31 02983355 07019141... (more)
    LORIEN PLC
    - 2007-12-19 02983355 07019141... (more)
    LORIEN GROUP PLC - 1996-03-22
    YPCS 34 P.L.C. - 1995-03-14
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2007-08-03 ~ 2009-09-23
    IIF 89 - Director → ME
    2007-08-03 ~ 2009-09-23
    IIF 125 - Secretary → ME
  • 47
    MANSELL COURT RESIDENTS ASSOCIATION LIMITED
    - now 02507915
    NAPIER COURT RESIDENTS ASSOCIATION LIMITED
    - 1990-07-13 02507915
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    ~ 1992-06-22
    IIF 27 - Director → ME
    ~ 1992-06-22
    IIF 102 - Secretary → ME
  • 48
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (14 parents, 58 offsprings)
    Officer
    2016-11-02 ~ 2019-03-31
    IIF 59 - Director → ME
  • 49
    MARLOWE ENVIRONMENTAL SERVICES LIMITED - now
    WCS ENVIRONMENTAL LIMITED
    - 2025-12-01 02184649
    WATER CONTROL SERVICES (BATH) LIMITED - 1998-01-05
    THROWKEY LIMITED - 1987-12-31
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2016-04-15 ~ 2019-03-31
    IIF 13 - Director → ME
  • 50
    MARLOWE FIRE & SECURITY (BBC) LIMITED - now
    B.B.C. FIRE PROTECTION LIMITED
    - 2022-09-30 01454397
    VOZKEEN LIMITED - 1980-12-31
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (20 parents)
    Officer
    2017-02-03 ~ 2019-03-31
    IIF 82 - Director → ME
  • 51
    MARLOWE FIRE & SECURITY GROUP LIMITED - now
    SWIFT FIRE AND SECURITY GROUP LIMITED
    - 2020-02-06 01609444
    SWIFT FIRE AND SECURITY GROUP PLC
    - 2016-04-21 01609444
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    HURSTCOIN LIMITED - 1982-03-29
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (34 parents, 24 offsprings)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 58 - Director → ME
  • 52
    MARLOWE FIRE & SECURITY LIMITED
    - now 05239777 01609444
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED
    - 2018-03-26 05239777 05969657... (more)
    SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02
    SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04
    SWIFT 64 LIMITED - 2005-02-16
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 60 - Director → ME
  • 53
    MARLOWE KITCHEN FIRE SUPPRESSION LIMITED - now
    FLAMEFAST FIRE SYSTEMS LIMITED
    - 2020-12-17 08451949 09051704
    FLAMEFAST FIRE SYSTEM LIMITED - 2013-09-23
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (20 parents)
    Officer
    2018-03-26 ~ 2019-03-31
    IIF 67 - Director → ME
  • 54
    MARLOWE LIMITED - now
    MARLOWE PLC
    - 2025-08-18 09952391 09518744... (more)
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (20 parents, 17 offsprings)
    Officer
    2016-01-14 ~ 2019-03-31
    IIF 55 - Director → ME
    2016-01-14 ~ 2017-09-09
    IIF 135 - Secretary → ME
  • 55
    MELROSE PLACE MANAGEMENT COMPANY (NO.3) LIMITED
    02573783
    52 Melrose Place, Watford, Hertfordshire
    Active Corporate (13 parents)
    Officer
    ~ 1992-11-30
    IIF 25 - Director → ME
    1991-01-15 ~ 1992-11-30
    IIF 105 - Secretary → ME
  • 56
    NEW WORLD PAYPHONES HOLDINGS (GERMANY) LIMITED
    - now 03525594 02907102
    DMWSL 229 LIMITED
    - 1998-08-17 03525594 07120910... (more)
    Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1998-08-17 ~ 2002-05-31
    IIF 38 - Director → ME
    1998-08-17 ~ 2002-05-31
    IIF 120 - Secretary → ME
  • 57
    NEW WORLD PAYPHONES HOLDINGS LIMITED
    - now 02907102 03525594
    RAPIDHILL LIMITED - 1995-07-10
    Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    1997-06-26 ~ 2002-05-31
    IIF 96 - Director → ME
  • 58
    NEW WORLD PAYPHONES LIMITED
    - now 02563867
    NEW WORLD COMMERCIAL FINANCE LIMITED - 1992-04-28
    Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    1997-06-26 ~ 2002-05-31
    IIF 98 - Director → ME
  • 59
    NWP SPECTRUM HOLDINGS LIMITED - now
    NWP SPECTRUM LIMITED
    - 2002-07-02 04412123 04414701
    Crawley Court, Winchester, Hampshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2002-05-31
    IIF 37 - Director → ME
  • 60
    NWP STREET LIMITED
    04413822
    33 Golden Square, London
    Active Corporate (23 parents)
    Officer
    2002-04-10 ~ 2002-05-31
    IIF 44 - Director → ME
  • 61
    OAKLEY LORIEN LIMITED
    - now 07634476
    CARBONEERING LIMITED
    - 2013-07-19 07634476
    45 Green Farm Road, Newport Pagnell, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2011-05-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 62
    OAKLEY TRIO LIMITED
    12752118
    45 Green Farm Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-07-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 63
    P F I SYSTEMS LIMITED
    02738109
    Protection House Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2019-08-30 ~ 2021-03-10
    IIF 33 - Director → ME
    2019-08-30 ~ 2021-03-10
    IIF 112 - Secretary → ME
  • 64
    PHILTON FIRE & SECURITY LIMITED
    - now 00882141
    FIRST INERTIAL SYSTEMS LIMITED - 2000-04-27
    INERTIAL SYSTEMS LIMITED - 1979-12-31
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 72 - Director → ME
  • 65
    PLASTIC & FILM HOLDINGS LIMITED
    09853533
    44 Potters Lane Kiln Farm, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-08-30 ~ dissolved
    IIF 34 - Director → ME
    2019-08-30 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 66
    PROTECTING WHAT MATTERS LIMITED
    - now 08352394
    LUCANBERRY LTD - 2013-04-29
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 51 - Director → ME
  • 67
    QUILLER HOLDINGS LIMITED
    - now 03611347
    CLOUDCOURT LIMITED - 1999-01-28
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-10-29 ~ 2006-01-17
    IIF 92 - Director → ME
    2004-10-29 ~ 2005-10-01
    IIF 127 - Secretary → ME
  • 68
    REGATTA COURT (THE ANCHORAGE) RESIDENTS ASSOCIATION LIMITED
    02502401
    2d Poplar Grove Chase Broad Street Green Road, Great Totham, Maldon, Essex, England
    Active Corporate (29 parents)
    Officer
    ~ 1992-11-30
    IIF 24 - Director → ME
    ~ 1992-11-30
    IIF 101 - Secretary → ME
  • 69
    SANDRIDGE ASSOCIATES LIMITED
    09445031
    82 St John Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-02-17 ~ 2023-03-06
    IIF 22 - Director → ME
  • 70
    SANTIA LIMITED
    - now 11091094
    CALEWG LIMITED - 2018-02-22
    20 Grosvenor Place, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2021-09-06 ~ 2021-09-09
    IIF 50 - Director → ME
  • 71
    SB HYGIENE LTD
    - now 06805008
    SWISHER BLUE LTD - 2015-02-21
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 65 - Director → ME
  • 72
    SFMP (GROUP) LTD
    - now 07526930
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2014-12-10
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2014-05-28
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2013-12-24
    YATEWOOD ENGINEERING SERVICES LTD - 2013-02-18
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-04-01 ~ dissolved
    IIF 49 - Director → ME
  • 73
    SIGNATURE QUALITY REFURBISHED HOMES LIMITED
    - now 02954965
    SIGNATURE LIMITED
    - 1997-08-21 02954965
    45 Green Farm Road, Newport Pagnell, England
    Active Corporate (9 parents)
    Officer
    1994-08-04 ~ now
    IIF 21 - Director → ME
    1994-08-04 ~ 2012-11-28
    IIF 117 - Secretary → ME
  • 74
    SPECTRUM INTERACTIVE LIMITED - now
    SPECTRUM INTERACTIVE PLC - 2010-05-11
    SPECTRUM INTERACTIVE LIMITED - 2005-04-07
    COTERIE INVESTMENTS LIMITED
    - 2004-06-29 04440500
    Crawley Court, Winchester, Hampshire
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2002-05-16 ~ 2002-05-31
    IIF 36 - Director → ME
    2002-05-16 ~ 2002-05-31
    IIF 119 - Secretary → ME
  • 75
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED
    - now 08321912 07526930... (more)
    YATELEY ENGINEERING LTD - 2014-06-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 53 - Director → ME
  • 76
    SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED
    - now 06400926 06163307
    SWIFT FIRE & SECURITY LTD - 2015-02-21
    SWIFT FIRE & SECURITY (NORTHERN) LIMITED - 2014-05-21
    SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2013-07-11
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2012-10-02
    SWIFT FIRE & SECURITY LIMITED - 2011-08-26
    PREMIER FACILITIES MANAGEMENT SOLUTIONS LIMITED - 2008-05-28
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 62 - Director → ME
  • 77
    SWIFT FIRE & SECURITY (NORTHERN) LTD
    - now 05969657 06400926... (more)
    SWIFT FIRE & SECURITY LIMITED - 2014-05-21
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2011-08-26
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 47 - Director → ME
  • 78
    SWIFT FIRE & SECURITY LIMITED
    - now 06163307 14040809... (more)
    SWIFT FIRE AND SECURITY (ELECTRICAL ENGINEERS) LIMITED - 2015-02-21
    N B S BUILDINGS SERVICES LIMITED - 2009-10-17
    YETMORE LTD - 2008-06-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 45 - Director → ME
  • 79
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED
    - now 03897573 05995007
    PREMIER BUSINESS ADVISERS LIMITED - 2015-06-25
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (13 parents, 20 offsprings)
    Officer
    2016-04-01 ~ dissolved
    IIF 61 - Director → ME
  • 80
    SWIFT HOLDINGS LTD
    06310438
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-04-01 ~ dissolved
    IIF 56 - Director → ME
  • 81
    SWIFT INTEGRATED SYSTEMS LIMITED
    - now 03787999 05224269... (more)
    INTRUDER NORTH WEST LTD - 2016-01-08
    SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2004-05-10
    BETTER VALUE MANAGEMENT LIMITED - 2003-08-29
    SWIFT FIRE AND SECURITY LIMITED - 2003-06-19
    INTRUDER NORTH WEST LIMITED - 2000-09-12
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-04-01 ~ dissolved
    IIF 64 - Director → ME
  • 82
    SWIFT KEYHOLDING AND RESPONSE LTD
    - now 08550514 08550533... (more)
    HAMMER INDUSTRIAL LTD - 2013-08-20
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 57 - Director → ME
  • 83
    SWIFT MONITORING CENTRE LIMITED
    09626808
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 54 - Director → ME
  • 84
    TEMPLEFIELDS MANAGEMENT COMPANY LIMITED
    02669896 02327882
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Active Corporate (24 parents)
    Officer
    1994-01-26 ~ 1994-11-01
    IIF 108 - Secretary → ME
  • 85
    TERSUS CONSULTANCY LIMITED
    - now 01912115
    TERSUS UK LIMITED - 2008-04-19
    FIBRECOUNT U.K. LIMITED - 2007-08-31
    URSACODE LIMITED - 1986-09-11
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2018-10-03 ~ 2018-11-01
    IIF 71 - Director → ME
  • 86
    TERSUS MANAGEMENT SERVICES LTD
    10695996
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2018-10-03 ~ 2018-11-01
    IIF 66 - Director → ME
  • 87
    TERSUS TRAINING SERVICES LTD
    10880057
    20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2018-10-03 ~ 2018-11-01
    IIF 80 - Director → ME
  • 88
    THE BURKIN MANAGEMENT COMPANY LIMITED
    03236007
    8 Broadleaf Grove, Welwyn Garden City, Herts
    Active Corporate (27 parents)
    Officer
    1996-08-09 ~ 1996-11-25
    IIF 132 - Secretary → ME
  • 89
    THE OLD MALTINGS (MANNINGTREE) LIMITED
    02282918
    Concord Property Unit 2 The Quayside Maltings, High Street Mistley, Manningtree, England
    Active Corporate (46 parents)
    Officer
    1994-01-26 ~ 1994-11-01
    IIF 106 - Secretary → ME
  • 90
    THE PHILTON GROUP LIMITED
    - now 02599029
    MILEBASE LIMITED - 1991-05-13
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2017-08-14 ~ dissolved
    IIF 76 - Director → ME
  • 91
    TITAN FIRE AND SECURITY LIMITED
    - now 10418931 02616406
    ARH123 LIMITED - 2016-11-01
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 81 - Director → ME
  • 92
    TRIO LAND LIMITED
    - now 07907622
    COTERIE BIOMED LIMITED
    - 2025-12-29 07907622
    WILCHAP (LINCOLN) 43 LIMITED - 2012-02-15
    45 Green Farm Road, Newport Pagnell, England
    Active Corporate (5 parents)
    Officer
    2012-03-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 93
    TRIO SQUARE LIMITED
    - now 06803124
    LORIEN CONSULTING LIMITED
    - 2014-11-03 06803124
    AIM PLUS LIMITED
    - 2013-02-06 06803124
    45 Green Farm Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 18 - Director → ME
    2009-01-27 ~ now
    IIF 137 - Secretary → ME
  • 94
    VIRGIN WIFI LIMITED - now
    ARQIVA WIFI LIMITED - 2017-04-19
    SPECTRUM INTERACTIVE (UK) LIMITED - 2012-10-22
    NWP SPECTRUM LIMITED - 2006-06-01
    NWP PAYPHONES LIMITED
    - 2002-07-02 04414701
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (28 parents)
    Officer
    2002-04-11 ~ 2002-05-31
    IIF 40 - Director → ME
  • 95
    WCS ENVIRONMENTAL GROUP LIMITED
    - now 06528523
    WCS ENVIRONMENTAL HOLDINGS LIMITED - 2008-04-17
    GELLAW 34 LIMITED - 2008-04-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 85 - Director → ME
  • 96
    WHITE HOUSE LAND LIMITED
    - now 02418248
    MONTIJO LIMITED - 1989-11-03
    Two Snowhill Snow Hill, Queensway, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-08-30) ~ 1996-09-17
    IIF 110 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.