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

Mr Benjamin Warwick Whitworth

child relation
Offspring entities and appointments
Active 20
  • 1
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 43 - director → ME
  • 2
    Arndale Court Otley Road, Headingley, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 51 - director → ME
    2014-09-10 ~ dissolved
    IIF 97 - secretary → ME
  • 3
    Cape House, 3 Red Hall Avenue, Paragon Business Village, Wakefield West Yorkshire
    Corporate (2 parents)
    Officer
    2004-11-01 ~ now
    IIF 92 - director → ME
    2004-11-01 ~ now
    IIF 131 - secretary → ME
  • 4
    Staveley House Minskip Road, Staveley, Knaresborough, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-08 ~ dissolved
    IIF 20 - director → ME
  • 5
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 89 - director → ME
  • 6
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 42 - director → ME
  • 7
    Arndale Court, Otley Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 50 - director → ME
  • 8
    39 George Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 18 - director → ME
  • 9
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 49 - director → ME
  • 10
    HGP PLANNING CONSULTANCY LIMITED - 2001-09-25
    MARINTECH MARINA DESIGN CONSULTANCY LIMITED - 1992-03-10
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 40 - director → ME
  • 11
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 45 - director → ME
  • 12
    Staveley House Minskip Road, Staveley, Knaresborough, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2019-11-30
    Officer
    2016-11-01 ~ dissolved
    IIF 19 - director → ME
    2016-06-13 ~ dissolved
    IIF 136 - secretary → ME
  • 13
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 46 - director → ME
  • 14
    AFFORDPOWER LIMITED - 1995-04-07
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 44 - director → ME
  • 15
    The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,826 GBP2021-11-30
    Officer
    2019-11-28 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Arndale Centre, Otley Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 39 - director → ME
  • 17
    SIMCO 382 LIMITED - 1991-02-27
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 41 - director → ME
  • 18
    ADAMS KARA TAYLOR LIMITED - 2011-03-31
    KARA TAYLOR ENGINEERS LIMITED - 1997-08-14
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 47 - director → ME
  • 19
    IMC CONSULTING LIMITED - 2005-07-01
    IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
    BROOMCO (1087) LIMITED - 1996-06-17
    Arndale Court Otley Road, Headingley, Leeds
    Corporate (7 parents, 1 offspring)
    Officer
    2013-07-26 ~ now
    IIF 150 - secretary → ME
  • 20
    MC52 LIMITED - 2000-03-10
    Arndale Court Otley Road, Headingley, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 48 - director → ME
Ceased 79
  • 1
    S D FIDGETT ASSOCIATES LIMITED - 1999-12-09
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    3,501,000 GBP2022-09-30
    Officer
    2015-03-30 ~ 2019-10-31
    IIF 21 - director → ME
    2014-09-10 ~ 2019-10-31
    IIF 95 - secretary → ME
  • 2
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 67 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 103 - secretary → ME
  • 3
    CAPE ENVIRONMENTAL SERVICES OFFSHORE LIMITED - 2021-06-01
    DBI OFFSHORE SERVICES LIMITED - 2012-06-07
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2006-10-18 ~ 2008-04-11
    IIF 62 - director → ME
    2006-10-18 ~ 2007-05-30
    IIF 132 - secretary → ME
  • 4
    CAPE ENVIRONMENTAL SERVICES ONSHORE LIMITED - 2021-06-01
    DBI INDUSTRIAL SERVICES LIMITED - 2012-06-07
    D.B. INDUSTRIAL SERVICES LTD. - 2003-09-24
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (5 parents)
    Officer
    2006-10-18 ~ 2008-04-11
    IIF 75 - director → ME
    2006-10-18 ~ 2007-05-30
    IIF 130 - secretary → ME
  • 5
    CAPE INDUSTRIAL SERVICES LIMITED - 2021-06-01
    CHASETREK LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-05-24 ~ 2008-04-11
    IIF 61 - director → ME
  • 6
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2015-08-31 ~ 2019-10-31
    IIF 31 - director → ME
    2013-05-02 ~ 2013-05-23
    IIF 8 - director → ME
    2013-05-02 ~ 2019-10-31
    IIF 146 - secretary → ME
  • 7
    CAPE BOARDS AND PANELS LIMITED - 1985-10-14
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 98 - secretary → ME
  • 8
    CAPE MANUFACTURING GROUP LIMITED - 1998-06-12
    PYROK LIMITED - 1998-04-02
    BATCHDETAIL LIMITED - 1994-06-24
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,372,000 GBP2021-08-31
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 70 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 125 - secretary → ME
  • 9
    CAPE MANUFACTURING INTERNATIONAL LIMITED - 1998-06-12
    DEALCLEAN LIMITED - 1998-04-02
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 79 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 124 - secretary → ME
  • 10
    HPC LIMITED - 1999-03-17
    HUNTING PAINTING CONTRACTORS (SOUTHERN) LIMITED - 1986-09-04
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 88 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 114 - secretary → ME
  • 11
    CAPE MANUFACTURING LIMITED - 1998-06-12
    REPLYCLAIM LIMITED - 1998-05-12
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 84 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 113 - secretary → ME
  • 12
    J & R AITKEN (JOINERS) LIMITED - 1992-06-19
    Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 58 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 109 - secretary → ME
  • 13
    DE FACTO 1246 LIMITED - 2005-06-23
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2005-05-24 ~ 2006-03-14
    IIF 93 - director → ME
    2005-05-24 ~ 2008-04-11
    IIF 120 - secretary → ME
  • 14
    ASPECTADD LIMITED - 2007-05-22
    CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED - 2002-01-16
    JOSEPH NADIN HOLDINGS LIMITED - 1997-08-05
    CAPE VITRATECH LIMITED - 1993-05-21
    T.S.C.VITRATECH LIMITED - 1987-10-27
    ATLASGEM LIMITED - 1986-09-19
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 53 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 107 - secretary → ME
  • 15
    DURASTEEL LIMITED - 1980-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 69 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 102 - secretary → ME
  • 16
    ASPECTALLOW LIMITED - 2005-08-15
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2008-04-11
    IIF 65 - director → ME
  • 17
    CAPE CONTRACTS INTERNATIONAL LIMITED - 1991-05-20
    CAPE CONTRACTS OVERSEAS LIMITED - 1985-04-16
    CAPE CONTRACTS INTERNATIONAL LIMITED - 1980-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2006-10-09 ~ 2008-04-11
    IIF 81 - director → ME
  • 18
    CAPE ASBESTOS COMPANY LIMITED (THE) - 1988-06-24
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 73 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 118 - secretary → ME
  • 19
    CAPE EXTERNAL PRODUCTS LIMITED - 1996-12-13
    STENNI (U.K.) LIMITED - 1989-11-01
    HAREFIELD LIME COMPANY LIMITED - 1980-12-31
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 80 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 112 - secretary → ME
  • 20
    T.A.P. CEILINGS LIMITED - 2007-09-24
    JOSEPH NADIN CONTRACTING LIMITED - 1995-02-21
    MCEWAN INSULATORS LIMITED - 1993-07-01
    ALNERY NO.136 LIMITED - 1982-08-02
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 63 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 105 - secretary → ME
  • 21
    BLACPARK LIMITED - 1987-07-22
    Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 77 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 115 - secretary → ME
  • 22
    BROOMCO (2873) LIMITED - 2002-04-29
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents)
    Officer
    2006-10-12 ~ 2008-04-11
    IIF 55 - director → ME
  • 23
    ALLSHOP LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (4 parents, 18 offsprings)
    Officer
    2005-05-24 ~ 2008-04-11
    IIF 82 - director → ME
  • 24
    KENNEDY'S SCAFFOLDING LIMITED - 2007-06-07
    WESTERN SCAFFOLDING COMPANY LIMITED - 1991-04-09
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 85 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 110 - secretary → ME
  • 25
    CAPE CLAIMS SERVICES LIMITED - 2005-06-23
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 72 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 121 - secretary → ME
  • 26
    CAPE LIMITED - 1989-08-01
    CAPE BUILDING SERVICES LIMITED - 1989-05-04
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 59 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 117 - secretary → ME
  • 27
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 54 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 119 - secretary → ME
  • 28
    CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
    CAPE PUBLIC LIMITED COMPANY - 2011-06-27
    CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents, 18 offsprings)
    Officer
    2004-07-27 ~ 2008-04-11
    IIF 99 - secretary → ME
  • 29
    CAPE MECHANICAL INSULATION LIMITED - 2007-05-22
    BLONDECROFT LIMITED - 1981-12-31
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 76 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 108 - secretary → ME
  • 30
    CAPASCO LIMITED - 2007-09-28
    SLAPVALE LIMITED - 1980-12-31
    CAPE ASBESTOS FIBRES LIMITED - 1979-12-31
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 71 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 106 - secretary → ME
  • 31
    CAPE INDUSTRIES OVERSEAS LIMITED - 1990-11-21
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-09 ~ 2008-04-11
    IIF 74 - director → ME
  • 32
    CAPE SECURITY SERVICES LIMITED - 2007-09-24
    DE FACTO 1251 LIMITED - 2005-06-23
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved corporate (3 parents)
    Officer
    2005-05-24 ~ 2008-04-11
    IIF 83 - director → ME
    2005-05-24 ~ 2008-04-11
    IIF 100 - secretary → ME
  • 33
    CAPE ESTATES LIMITED - 2007-05-22
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Corporate (1 parent)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 57 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 122 - secretary → ME
  • 34
    CAPE PAINTING CONTRACTORS LIMITED - 2007-09-24
    HUNTING PAINTING CONTRACTORS (EASTERN) LIMITED - 1986-09-04
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 56 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 116 - secretary → ME
  • 35
    R.B.HILTON LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 68 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 111 - secretary → ME
  • 36
    PBST LIMITED - 2017-02-28
    BROOMCO (3004) LIMITED - 2002-11-22
    C/o Datagraphic Group Ltd Adelphi Way, Staveley, Chesterfield, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    428,709 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-11-21 ~ 2002-11-23
    IIF 127 - secretary → ME
  • 37
    DBI GROUP LIMITED - 2012-07-12
    D B I (HOLDINGS) LIMITED - 2001-01-16
    LARKSDALE LIMITED - 1994-03-02
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-18 ~ 2008-04-11
    IIF 66 - director → ME
    2006-10-18 ~ 2007-05-30
    IIF 128 - secretary → ME
  • 38
    BROOMCO (4096) LIMITED - 2007-09-21
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents)
    Officer
    2007-07-11 ~ 2008-04-11
    IIF 90 - director → ME
  • 39
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    291,000 GBP2020-03-31
    Officer
    2016-09-29 ~ 2019-10-31
    IIF 23 - director → ME
    2014-03-10 ~ 2019-10-31
    IIF 96 - secretary → ME
  • 40
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-21 ~ 2008-04-11
    IIF 64 - director → ME
  • 41
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1,668,000 GBP2023-09-30
    Officer
    2015-06-08 ~ 2019-10-31
    IIF 28 - director → ME
    2015-06-08 ~ 2019-10-31
    IIF 140 - secretary → ME
  • 42
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 4 - director → ME
  • 43
    WASTEALLIED LIMITED - 1999-01-28
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 16 - director → ME
  • 44
    GLEEDS PROPERTY HOLDINGS LIMITED - 2004-07-14
    EXPANSIVE CREVICE LIMITED - 1998-08-03
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-02 ~ 2024-12-01
    IIF 15 - director → ME
  • 45
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 13 - director → ME
  • 46
    OVALNOTE LIMITED - 2005-08-09
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 12 - director → ME
  • 47
    FINDNET ELECTRONICS LIMITED - 1996-09-23
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 14 - director → ME
  • 48
    SBG MANAGEMENT SERVICES - 1991-04-16
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-01 ~ 2024-12-01
    IIF 17 - director → ME
  • 49
    IMC ECONOMIC & ENERGY CONSULTING LIMITED - 2008-05-01
    IMC ECONOMIC & ENERGY CONSULTANTS LIMITED - 2000-07-04
    INTERNATIONAL ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
    IMC MANAGEMENT SERVICES LIMITED - 1991-04-17
    BRITISH MINING CONSULTANTS (MANAGEMENT SERVICES) LIMITED - 1990-07-04
    BROOMCO (262) LIMITED - 1989-01-18
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 32 - director → ME
  • 50
    INFINCO LIMITED - 1990-06-22
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    85,000 GBP2020-09-30
    Officer
    2018-01-03 ~ 2019-10-31
    IIF 35 - director → ME
  • 51
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 86 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 151 - secretary → ME
  • 52
    GRAMPIAN SOIL SURVEYS LIMITED - 1993-04-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 60 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 104 - secretary → ME
  • 53
    Staveley House Minskip Road, Staveley, Knaresborough, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2019-11-30
    Person with significant control
    2018-07-01 ~ 2019-10-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,000 GBP2020-09-30
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 37 - director → ME
  • 55
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    94,268 GBP2023-09-30
    Officer
    2018-05-18 ~ 2019-10-31
    IIF 38 - director → ME
    2018-05-18 ~ 2019-10-31
    IIF 147 - secretary → ME
  • 56
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -943,000 GBP2023-09-30
    Officer
    2015-10-29 ~ 2019-10-31
    IIF 33 - director → ME
    2015-10-29 ~ 2019-10-31
    IIF 149 - secretary → ME
  • 57
    BROOMCO (3003) LIMITED - 2002-11-22
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,810 GBP2018-04-30
    Officer
    2002-11-21 ~ 2002-11-23
    IIF 129 - secretary → ME
  • 58
    SCA PLANNING LIMITED - 2016-07-01
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,100 GBP2022-09-30
    Officer
    2016-01-05 ~ 2020-05-11
    IIF 24 - director → ME
    2016-01-05 ~ 2020-05-11
    IIF 142 - secretary → ME
  • 59
    DARLINGTON INSULATION COMPANY LIMITED - 1998-01-01
    DARCHEM CONTRACTING UK LIMITED - 1993-07-26
    JOHN T.SCHOFIELD & SONS LIMITED - 1990-12-11
    31 Wellington Street, Leeds
    Corporate
    Officer
    2004-11-01 ~ 2006-01-06
    IIF 91 - director → ME
    2004-11-01 ~ 2006-01-06
    IIF 126 - secretary → ME
  • 60
    CAPE SCAFFOLDING LIMITED - 1998-01-01
    JUMERBLISS LIMITED - 1977-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 87 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 123 - secretary → ME
  • 61
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    21,000 GBP2022-09-30
    Officer
    2015-10-29 ~ 2019-10-31
    IIF 30 - director → ME
    2015-10-29 ~ 2019-10-31
    IIF 144 - secretary → ME
  • 62
    WYG ENVIRONMENT PLANNING TRANSPORT LIMITED - 2020-12-16
    WHITE YOUNG GREEN ENVIRONMENTAL LIMITED - 2008-07-01
    ERNEST GREEN ENVIRONMENTAL LIMITED - 1998-01-16
    GREENBACK LIMITED - 1995-05-15
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2019-07-12 ~ 2019-10-31
    IIF 36 - director → ME
    2011-05-03 ~ 2019-10-31
    IIF 148 - secretary → ME
  • 63
    WYG ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED - 2021-01-08
    WYG ENVIRONMENT AND PLANNING (NORTHERN IRELAND) LIMITED - 2009-03-25
    WYG ENVIRONMENTAL (NORTHERN IRELAND) LIMITED - 2008-11-27
    WHITE YOUNG GREEN ENVIRONMENTAL (NORTHERN IRELAND) LIMITED - 2008-07-02
    1 Locksley Business Park, Montgomery Road, Belfast
    Corporate (2 parents)
    Officer
    2012-05-18 ~ 2019-10-31
    IIF 11 - director → ME
    2012-08-29 ~ 2019-10-31
    IIF 135 - secretary → ME
  • 64
    WYG GROUP LIMITED - 2020-12-16
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 145 - secretary → ME
  • 65
    WYG INTERNATIONAL B.V. - 2020-03-27
    2 Elektronikaweg, Delft, 2628 Xg, Netherlands
    Corporate (2 parents, 3 offsprings)
    Officer
    2017-11-21 ~ 2018-01-16
    IIF 5 - director → ME
  • 66
    WYG INTERNATIONAL PROJECTS LIMITED - 2020-03-05
    IMC PROJECTS LIMITED - 2008-01-03
    BROOMCO (1090) LIMITED - 1996-06-17
    1 Northfield Road, Reading, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,488,000 GBP2023-09-30
    Officer
    2014-02-07 ~ 2019-10-31
    IIF 137 - secretary → ME
  • 67
    WYG ENGINEERING LIMITED - 2020-12-30
    WHITE YOUNG GREEN CONSULTING LIMITED - 2008-07-01
    WHITE YOUNG CONSULTING GROUP LIMITED - 1998-01-05
    WHITE YOUNG LIMITED - 1986-02-07
    BROXMILL LIMITED - 1985-12-20
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2018-01-15 ~ 2019-10-31
    IIF 22 - director → ME
    2016-11-23 ~ 2016-12-05
    IIF 52 - director → ME
    2011-05-03 ~ 2019-10-31
    IIF 143 - secretary → ME
  • 68
    WYG MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED - 2021-01-27
    WYG NOLAN RYAN TWEEDS (NORTHERN IRELAND) LIMITED - 2012-03-30
    WYG NOLAN RYAN (NORTHERN IRELAND) LIMITED - 2009-03-27
    HYDROGEOLOGICAL AND ENVIRONMENTAL SERVICES LIMITED - 2008-07-21
    1 Locksley Business Park, Montgomery Road, Belfast
    Corporate (2 parents)
    Officer
    2012-05-18 ~ 2019-10-31
    IIF 10 - director → ME
    2012-08-29 ~ 2019-10-31
    IIF 133 - secretary → ME
  • 69
    WYG MANAGEMENT SERVICES LIMITED - 2020-12-16
    TWEEDS LIMITED - 2007-08-28
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-12 ~ 2019-10-31
    IIF 27 - director → ME
    2011-05-03 ~ 2019-10-31
    IIF 138 - secretary → ME
  • 70
    WYG PLANNING LIMITED - 2020-12-16
    SIGNET PLANNING LIMITED - 2016-07-01
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Officer
    2016-01-05 ~ 2019-10-31
    IIF 29 - director → ME
    2016-01-05 ~ 2019-10-31
    IIF 141 - secretary → ME
  • 71
    TETRA TECH UK GROUP CONSULTING LIMITED - 2020-12-17
    WYG LIMITED - 2020-12-16
    WYG PLC - 2019-07-10
    WHITE YOUNG GREEN PLC - 2009-12-18
    ERNEST GREEN AND PARTNERS HOLDINGS PLC - 1997-07-21
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 139 - secretary → ME
  • 72
    TRENCH FARROW & PARTNERS LIMITED - 2002-11-26
    TRENCH FARROW & ASSOCIATES LIMITED - 1995-09-26
    DAVID TRENCH & ASSOCIATES LIMITED - 1986-06-11
    QUIZGATE LIMITED - 1979-12-31
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-09-30
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 34 - director → ME
  • 73
    WINNING MOVES SCOTLAND LLP - 2007-07-25
    Centrum Business Centre, 38 Queen Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-07-13 ~ 2019-10-31
    IIF 94 - llp-designated-member → ME
  • 74
    EVER 1162 LIMITED - 2000-05-02
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 25 - director → ME
  • 75
    WYG LIMITED - 2009-12-18
    WHITE YOUNG GREEN IPS LIMITED - 2008-06-16
    EVER 2354 LIMITED - 2004-05-14
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-05-03 ~ 2019-10-31
    IIF 26 - director → ME
  • 76
    CLOVER(BRUSHES)SUPPLIERS LIMITED - 1989-02-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2008-04-11
    IIF 78 - director → ME
    2004-11-01 ~ 2008-04-11
    IIF 101 - secretary → ME
  • 77
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-04-03 ~ 2019-10-31
    IIF 7 - director → ME
  • 78
    3 Sovereign Square, Sovereign Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-11-09 ~ 2019-10-31
    IIF 6 - director → ME
  • 79
    PHILIP DOWNIE AND ASSOCIATES LIMITED - 2004-11-12
    PHILIP DOWNIE AND ASSOCIATES - 1994-11-15
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Corporate (2 parents)
    Officer
    2012-05-18 ~ 2019-10-31
    IIF 9 - director → ME
    2012-08-29 ~ 2019-10-31
    IIF 134 - secretary → ME

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