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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shepheard, Geoffrey Arthur George

child relation
Offspring entities and appointments 301
  • 1
    A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED
    - now SC294892
    AWGATE INVESTMENTS (TANNOCHSIDE) LIMITED - 2006-03-30
    DUNWILCO (1311) LIMITED - 2006-02-07
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2006-04-07 ~ 2014-03-31
    IIF 250 - Secretary → ME
  • 2
    ABACUS SOFTWARE LIMITED
    - now 03387095
    SPEED 6388 LIMITED - 1997-12-16
    5 Brayford Square, London, England
    Active Corporate (32 parents)
    Equity (Company account)
    -2,390,569 GBP2018-12-31
    Officer
    2005-01-18 ~ 2007-01-24
    IIF 193 - Secretary → ME
  • 3
    ADAMS CAMPUS LIMITED
    03351887
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 138 - Secretary → ME
  • 4
    AKENSIDE (BREWERY BOND) LIMITED
    - now 03987137
    CROSSCO (480) LIMITED - 2000-06-20
    Akenside House, 3 Akenside Hill, Newcastle
    Active Corporate (12 parents)
    Officer
    2004-08-23 ~ 2004-09-14
    IIF 48 - Secretary → ME
  • 5
    ALEXANDER MORRISON LIMITED
    - now SC038867
    MORRISON LIMITED - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
    ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 7 - Secretary → ME
  • 6
    ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
    - now 05508168
    PIMCO 2319 LIMITED - 2005-07-25
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2006-12-14
    IIF 22 - Secretary → ME
  • 7
    ALPHA SCHOOLS (HIGHLAND) LIMITED
    - now 05509942
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (26 parents)
    Officer
    2005-09-30 ~ 2006-12-14
    IIF 4 - Secretary → ME
  • 8
    ALPHA SCHOOLS (HIGHLAND) PROJECT PLC
    05516176
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-09-30 ~ 2007-09-25
    IIF 61 - Secretary → ME
  • 9
    ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
    - now SC212847
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 164 - Secretary → ME
  • 10
    ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
    - now SC212848
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    -10,078,400 GBP2024-12-31
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 218 - Secretary → ME
  • 11
    ALPHEUS ENVIRONMENTAL LIMITED
    - now 02499491
    NEVRUS (529) LIMITED - 1991-06-05
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 108 - Secretary → ME
  • 12
    AMBURY DEVELOPMENTS LIMITED
    - now 04173903
    JACLORDAN (19) LIMITED - 2001-11-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 226 - Secretary → ME
  • 13
    ANGLIAN PORTFOLIO MANAGEMENT LIMITED
    - now SC427727
    AWG PROPERTY ASSET MANAGEMENT LIMITED
    - 2013-05-07 SC427727
    47 Melville Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-07-05 ~ 2015-03-31
    IIF 300 - Secretary → ME
  • 14
    ANGLIAN WATER BUSINESS (NATIONAL) LIMITED
    - now 03017251
    OSPREY WATER SERVICES LIMITED
    - 2013-03-21 03017251
    HARTLEPOOL WATER LIMITED
    - 2006-12-22 03017251
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (51 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 16 - Secretary → ME
  • 15
    ANGLIAN WATER BUSINESS LIMITED
    - now SC207087
    AWG UTILITY SERVICES LIMITED
    - 2011-11-24 SC207087 04530602
    MORRISON UTILITY SERVICES LIMITED
    - 2004-10-13 SC207087 04530602
    MORRISON UTILITIES LIMITED - 2002-05-13
    BUYFORM LIMITED - 2000-06-27
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 133 - Secretary → ME
  • 16
    ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED
    - now 02319060
    ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED - 1989-10-03
    PRECIS ( 842 ) LIMITED - 1989-01-27
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 55 - Secretary → ME
  • 17
    ANGLIAN WATER DIRECT LIMITED
    - now 03306995
    NEVRUS (708) LIMITED - 1999-06-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (28 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 199 - Secretary → ME
  • 18
    ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
    04083050
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 224 - Secretary → ME
  • 19
    ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED
    04083045
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 163 - Secretary → ME
  • 20
    ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
    - now 02024769
    ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
    ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
    ANGLIAN PURAC LIMITED - 1993-03-15
    ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
    LIBELL LIMITED - 1986-10-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 118 - Secretary → ME
  • 21
    ANGLIAN WATER INTERNATIONAL LIMITED
    02729389
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 147 - Secretary → ME
  • 22
    ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED
    04083028
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 66 - Secretary → ME
  • 23
    ANGLIAN WATER SERVICES FINANCING PLC
    - now 04330322
    PRECIS (2157) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (47 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 110 - Secretary → ME
  • 24
    ANGLIAN WATER SERVICES HOLDINGS LIMITED
    - now 04330144
    PRECIS (2158) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 134 - Secretary → ME
  • 25
    ANGLIAN WATER SERVICES LIMITED
    02366656 02366618
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 65 - Secretary → ME
  • 26
    ANTIBES HOLDINGS LIMITED
    05918772
    Lakeside, 8 Hawkhurst, Cobham, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,062,735 GBP2024-01-31
    Officer
    2006-08-30 ~ 2015-05-01
    IIF 194 - Secretary → ME
  • 27
    AVILLA DEVELOPMENTS LIMITED
    03562492
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    1998-05-12 ~ 2012-10-26
    IIF 195 - Secretary → ME
  • 28
    AW CREATIVE TECHNOLOGIES LIMITED
    - now 03286074
    ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30
    NEVRUS (693) LIMITED - 1996-12-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 50 - Secretary → ME
  • 29
    AW LICENSING LIMITED
    - now 03023087
    NEVRUS (640) LIMITED - 1997-03-24
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 237 - Secretary → ME
  • 30
    AWG (UK) HOLDINGS LIMITED
    05441805
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2015-03-31
    IIF 17 - Secretary → ME
  • 31
    AWG BUSINESS CENTRES LIMITED
    - now 05844645
    HACKREMCO (NO. 2381) LIMITED
    - 2006-06-26 05844645 05936396, 02860152, 04129132... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-06-26 ~ 2015-03-31
    IIF 112 - Secretary → ME
  • 32
    AWG CAMBUSLANG RENTAL PORTFOLIO LIMITED
    - now SC369872
    ENSCO 296 LIMITED - 2010-01-19
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2010-09-23 ~ 2015-03-31
    IIF 1 - Secretary → ME
  • 33
    AWG CENTRAL SERVICES LIMITED
    - now 04172712
    JACLORDAN (22) LIMITED - 2002-05-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 229 - Secretary → ME
  • 34
    AWG GROUP LIMITED
    - now 02366618
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (48 parents, 10 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 198 - Secretary → ME
  • 35
    AWG LAND HOLDINGS LIMITED
    - now 04530863
    AWG SHELF 7 LIMITED
    - 2005-06-28 04530863 SC115080, 04530580, 04530725... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 188 - Secretary → ME
  • 36
    AWG LAND INVESTMENTS LIMITED
    - now SC165622
    MORRISON LAND INVESTMENTS LIMITED - 2003-04-08
    TUNEFRAME LIMITED - 1996-06-27
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2004-08-23 ~ 2014-03-31
    IIF 24 - Secretary → ME
  • 37
    AWG OUTLET CENTERS LIMITED
    - now SC183768
    MORRISON OUTLETS LIMITED - 2003-02-14
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
    PACIFIC SHELF 781 LIMITED - 1998-08-11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 209 - Secretary → ME
  • 38
    AWG PFI LIMITED
    - now SC226342
    DUNWILCO (966) LIMITED - 2002-03-25
    47 Melville Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 74 - Secretary → ME
  • 39
    AWG PROPERTY DIRECTOR LIMITED
    05341812
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (16 parents, 49 offsprings)
    Officer
    2005-01-25 ~ 2015-03-31
    IIF 162 - Secretary → ME
  • 40
    AWG PROPERTY LIMITED
    - now SC067190
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (60 parents, 29 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 196 - Secretary → ME
  • 41
    AWG PROPERTY SOLUTIONS LIMITED
    - now 03306997
    AMBURY ESTATES LIMITED - 2002-07-31
    LINKLINE COMMERCIAL SURVEYORS LIMITED - 2000-07-25
    NEVRUS (707) LIMITED - 1999-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (22 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 179 - Secretary → ME
  • 42
    AWG RAIL SERVICES LIMITED - now
    WAVE ENVIRONMENTAL LIMITED - 2019-09-26
    AWG RAIL SERVICES LIMITED
    - 2016-05-19 04055151
    ASSURED BIOSOLIDS LIMITED
    - 2015-03-16 04055151 09470085
    AWG RAIL SERVICES LIMITED
    - 2013-07-12 04055151
    MB RAIL LIMITED - 2002-08-28
    MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
    M M & S (2702) LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 214 - Secretary → ME
  • 43
    AWG RESIDENTIAL FINANCE LIMITED
    - now SC169446
    MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19
    47 Melville Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 39 - Secretary → ME
  • 44
    AWG RESIDENTIAL LIMITED
    - now SC082292
    MORRISON HOMES LIMITED - 2002-10-08
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 205 - Secretary → ME
  • 45
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED - 2003-04-01
    MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
    PAYWAVE LIMITED - 1989-06-15
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 111 - Secretary → ME
  • 46
    BARRHEAD CARGO CENTRE LIMITED
    - now SC277476
    DUNWILCO (1219) LIMITED - 2005-03-04
    47 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 254 - Secretary → ME
  • 47
    BART'S CITY LIFE SAVER
    03606880
    William Harvey Research Institute, Charterhouse Square, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    46,857 GBP2024-06-30
    Officer
    1998-09-22 ~ 2005-05-11
    IIF 73 - Secretary → ME
  • 48
    BAS CONSULTANCY LIMITED
    - now 02876729
    BUILDINGCARE CROYDON LIMITED - 1995-01-03
    ORBIT MANAGEMENT LIMITED - 1994-02-03
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (13 parents)
    Officer
    1995-06-15 ~ 1995-06-15
    IIF 28 - Secretary → ME
  • 49
    BELGRAVIA SECURITIES LIMITED
    - now 00628656
    BELGRAVIA FLATS LIMITED
    - 1995-05-16 00628656
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -21,222 GBP2025-03-25
    Officer
    1995-02-20 ~ 1998-03-31
    IIF 10 - Secretary → ME
  • 50
    BELVEDERE GRANGE LIMITED
    - now 03070545
    HOLIDAY HOUSE MANAGEMENT CO. (SUNNINGDALE) LIMITED - 2003-10-01
    New Boundary House London Road, Sunningdale, Ascot, England
    Active Corporate (28 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2006-01-01 ~ 2008-02-01
    IIF 117 - Secretary → ME
  • 51
    BELWOOD LIMITED
    - now 03069388
    HOLIDAY HOUSE ESTATE MANAGEMENT CO. (SUNNINGDALE) LIMITED - 2003-04-18
    Knoll House, Knoll Road, Camberley, Surrey
    Active Corporate (19 parents)
    Net Assets/Liabilities (Company account)
    11,710 GBP2025-06-30
    Officer
    2006-01-01 ~ 2008-02-01
    IIF 90 - Secretary → ME
  • 52
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (29 parents)
    Equity (Company account)
    0 EUR2024-12-31
    Officer
    2001-10-25 ~ 2005-04-15
    IIF 94 - Secretary → ME
  • 53
    BIIAB
    04068966
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Dissolved Corporate (38 parents)
    Officer
    2000-10-16 ~ 2005-04-15
    IIF 98 - Secretary → ME
  • 54
    BIIBUSINESS LIMITED
    - now 02835362 04414250
    THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED
    - 2002-07-11 02835362 04414250
    INNKEEPING ENTERPRISES LIMITED - 1996-01-10
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (40 parents)
    Officer
    2000-03-01 ~ 2005-04-15
    IIF 151 - Secretary → ME
  • 55
    BIOMED TRANSLATIONS LIMITED
    02906615
    7a Nevill Street, Abergavenny, Gwent
    Dissolved Corporate (5 parents)
    Officer
    1994-03-09 ~ 2007-05-30
    IIF 9 - Secretary → ME
  • 56
    BLACKWATER VALLEY INDUSTRIAL PARK MANAGEMENT LIMITED
    03476886
    C/o Pearce & Co, 64 Guildford Street, Chertsey, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    128 GBP2024-12-31
    Officer
    2011-02-08 ~ now
    IIF 2 - Secretary → ME
  • 57
    BMI GROUP MANUFACTURING UK LIMITED - now
    MONIER REDLAND LIMITED
    - 2021-03-16 00407552
    MONIER LIMITED
    - 2011-08-23 00407552 00532455
    LAFARGE ROOFING LIMITED
    - 2008-03-03 00407552 NF003570
    REDLAND ROOFING SYSTEMS LIMITED - 2003-03-10
    REDLAND ROOF TILES LIMITED - 1997-02-14
    REDLAND TILES LIMITED - 1976-12-31
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Active Corporate (48 parents)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 191 - Secretary → ME
  • 58
    BRITAIN-AUSTRALIA BICENTENNIAL TRUST(THE)
    01906195
    Red Tiles, 62 Park Road, Woking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 155 - Secretary → ME
  • 59
    BROOK OFFICE MANAGEMENT COMPANY LIMITED
    04499836
    Unit 3 Brook Office Park, Emersons Green, Bristol, England
    Active Corporate (14 parents)
    Equity (Company account)
    535 GBP2024-12-31
    Officer
    2004-08-23 ~ 2014-03-31
    IIF 106 - Secretary → ME
  • 60
    BROOK OFFICE PARK (2001) LIMITED
    - now 04264988
    BROOKE OFFICE PARK (2001) LIMITED - 2001-10-25
    LEADSHINE LIMITED - 2001-09-21
    Anglian House, Ambury Road, Huntingddon, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 81 - Secretary → ME
  • 61
    BRUNSWICK AUTOMOTIVE LIMITED
    - now 04531320
    BRUNSWICK ENDURANCE RACING LIMITED - 2003-12-18
    22-26 King Street, King's Lynn, Norfolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    -8,560 GBP2024-11-30
    Officer
    2005-09-01 ~ 2011-02-15
    IIF 76 - Secretary → ME
  • 62
    BWW MANAGEMENT LIMITED
    05581860
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2005-11-01 ~ 2012-03-07
    IIF 37 - Secretary → ME
  • 63
    CALA-AWG LIMITED
    - now SC147722
    CALA-MORRISON LIMITED
    - 2005-07-25 SC147722
    LEDGE 185 LIMITED - 1994-02-10
    47 Melville Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 114 - Secretary → ME
  • 64
    CAMBUSLANG RETAIL PORTFOLIO LIMITED
    - now SC271031
    DUNWILCO (1174) LIMITED - 2004-11-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-11-23 ~ 2015-03-31
    IIF 255 - Secretary → ME
  • 65
    CEDAR RYDAL LIMITED
    05919059
    Lanesend Jordans Lane, Sway, Lymington, Hampshire, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    261,517 GBP2024-09-30
    Officer
    2006-08-30 ~ 2012-11-30
    IIF 232 - Secretary → ME
  • 66
    CELEWEB INNOVATION LTD - now
    FIVE POINTS MARKETING LIMITED
    - 2009-06-04 04578555
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (12 parents)
    Officer
    2002-10-31 ~ 2002-10-31
    IIF 145 - Secretary → ME
  • 67
    CELTIC SPRINGS RETAIL LIMITED
    - now 06704667
    BEALAW (918) LIMITED
    - 2009-06-12 06704667 05509839, 03490222, 04759937... (more)
    Sherbourne House Rear Of 378 Cyncoed Road, Cyncoed, Cardiff
    Dissolved Corporate (10 parents)
    Equity (Company account)
    273,159 GBP2020-09-30
    Officer
    2009-06-10 ~ 2012-10-01
    IIF 153 - Secretary → ME
  • 68
    CHAMBERS DEVELOPMENTS LIMITED
    - now SC180263
    PACIFIC SHELF 756 LIMITED - 1998-06-01
    Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 200 - Secretary → ME
  • 69
    CHESTER (1995) LIMITED
    - now 00090041
    CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
    CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 149 - Secretary → ME
  • 70
    CHOICE RESIDENTIAL ASSETS LIMITED
    - now SC223871
    PACIFIC SHELF 1085 LIMITED - 2001-11-22
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 123 - Secretary → ME
  • 71
    CIN (BELGIUM) LIMITED
    - now 03987059
    DE FACTO 851 LIMITED
    - 2000-06-23 03987059 08670394, 06275636, 06418919... (more)
    33 Cannon Street, London
    Active Corporate (27 parents)
    Officer
    2000-06-23 ~ 2000-10-02
    IIF 243 - Secretary → ME
  • 72
    CITY AND NORTHERN (WATERMARK) LIMITED
    - now 04153536
    CROSSCO (533) LIMITED - 2001-03-06
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    2004-08-23 ~ 2005-09-13
    IIF 131 - Secretary → ME
  • 73
    CITY ROAD PROPERTIES (CHESTER) LIMITED
    - now 04046469
    COBCO (334) LIMITED - 2000-09-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 5 - Secretary → ME
    2004-08-23 ~ 2005-07-01
    IIF 168 - Secretary → ME
  • 74
    CITY WAY MANAGEMENT COMPANY LIMITED
    - now 04223623
    COBCO (401) LIMITED - 2001-09-06
    377-379 Hoylake Road, Moreton, Wirral, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2004-12-31 ~ 2008-12-19
    IIF 79 - Secretary → ME
    2004-08-23 ~ 2005-01-01
    IIF 107 - Secretary → ME
  • 75
    CONINGSBY DEVELOPMENTS LIMITED
    05645200
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2012-04-03 ~ 2015-03-31
    IIF 298 - Secretary → ME
  • 76
    CONINGSBY GARDENS MANAGEMENT COMPANY LIMITED
    06452509
    Unit 4 Craig Court, Coopies Lane, Morpeth, Northumberland
    Dissolved Corporate (9 parents)
    Officer
    2012-03-13 ~ 2015-12-01
    IIF 299 - Secretary → ME
  • 77
    CONSEO BOARD REVIEW LIMITED
    - now 15360644
    CONSILIUM BOARD REVIEW LIMITED
    - 2024-04-02 15360644
    8 Sanger Drive, Send, Woking, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50 GBP2024-12-31
    Officer
    2023-12-19 ~ now
    IIF 311 - Director → ME
    2023-12-19 ~ now
    IIF 259 - Secretary → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 312 - Right to appoint or remove directors → OE
    IIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    CONSUMER RESEARCH ASSOCIATES LIMITED
    04462963
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-17 ~ 2005-06-06
    IIF 249 - Secretary → ME
  • 79
    COVESEA HOLDINGS LIMITED - now
    MORRISON DEFENCE LIMITED
    - 2007-01-03 SC178695
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 96 - Secretary → ME
  • 80
    COVESEA LIMITED
    - now SC178693
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 92 - Secretary → ME
  • 81
    CREST CLIENT TAX NOMINEE (NO.1) LIMITED
    03786271
    33 Cannon Street, London
    Active Corporate (28 parents)
    Officer
    1999-06-10 ~ 2000-10-02
    IIF 8 - Secretary → ME
  • 82
    CREST DEPOSITORY LIMITED
    - now 03133256
    GILLRISE LIMITED
    - 1999-02-25 03133256
    33 Cannon Street, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1996-01-02 ~ 2000-10-02
    IIF 235 - Secretary → ME
  • 83
    CREST INTERNATIONAL NOMINEES LIMITED
    - now 03588149
    FINISHING SERVICES TECHNOLOGY LIMITED
    - 1999-03-01 03588149
    33 Cannon Street, London
    Active Corporate (29 parents)
    Officer
    1999-02-17 ~ 2000-10-02
    IIF 137 - Secretary → ME
  • 84
    CREST STAMP NOMINEE (NO.1) LIMITED
    - now 03206552 03251416
    DE FACTO 503 LIMITED - 1997-01-21
    33 Cannon Street, London
    Active Corporate (29 parents)
    Officer
    1997-12-10 ~ 2000-10-02
    IIF 95 - Secretary → ME
  • 85
    CREST STAMP NOMINEE (NO.2) LIMITED
    - now 03251416 03206552
    DE FACTO 525 LIMITED - 1997-01-21
    33 Cannon Street, London
    Active Corporate (28 parents)
    Officer
    1997-12-10 ~ 2000-10-02
    IIF 45 - Secretary → ME
  • 86
    CROWWOOD GRANGE ESTATES LIMITED
    SC191312
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 216 - Secretary → ME
  • 87
    CS (1000) LIMITED
    04266726 05730092
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 57 - Secretary → ME
  • 88
    CS 3000 LIMITED
    - now 05730092 04266726
    BEALAW (810) LIMITED
    - 2007-03-29 05730092 05509839, 03490222, 04759937... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-03-27 ~ 2015-03-31
    IIF 23 - Secretary → ME
  • 89
    CS AMENITIES LIMITED
    04459896
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 18 - Secretary → ME
  • 90
    CS MANAGEMENT COMPANY (2002) LIMITED
    04459677
    The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
    Active Corporate (27 parents)
    Equity (Company account)
    240 GBP2024-06-30
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 103 - Secretary → ME
  • 91
    DATATRANS LIMITED
    02811307
    Wellington House 273 - 275 High Street, London Colney, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,075 GBP2024-10-31
    Officer
    2010-04-21 ~ 2011-09-30
    IIF 302 - Secretary → ME
    1993-09-30 ~ 2005-07-22
    IIF 157 - Secretary → ME
  • 92
    DAVID MEATHREL MANAGEMENT CONSULTING LIMITED
    05002510
    6 Cadbury Close, Whetstone, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    591 GBP2017-12-31
    Officer
    2003-12-23 ~ 2005-11-24
    IIF 190 - Secretary → ME
  • 93
    DMWS 819 LIMITED
    - now SC318549 SC196608, SC168068, SC302035... (more)
    WESTSIDE SHOPPING CENTRE LIMITED
    - 2013-09-17 SC318549 SC318553, SC318552
    DMWS 819 LIMITED - 2007-04-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-06-06 ~ 2015-03-31
    IIF 32 - Secretary → ME
  • 94
    DMWS 822 LIMITED
    - now SC318552 SC196608, SC168068, SC302035... (more)
    WESTSIDE SHOPPING CENTRE (NO.1) LIMITED
    - 2013-09-17 SC318552 SC318553, SC318549
    DMWS 822 LIMITED
    - 2007-06-12 SC318552 SC196608, SC168068, SC302035... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2015-03-31
    IIF 309 - Secretary → ME
  • 95
    DMWS 823 LIMITED
    - now SC318553 SC196608, SC168068, SC302035... (more)
    WESTSIDE SHOPPING CENTRE (NO.2) LIMITED
    - 2013-09-17 SC318553 SC318552, SC318549
    DMWS 823 LIMITED
    - 2007-06-12 SC318553 SC196608, SC168068, SC302035... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-06-12 ~ 2015-03-31
    IIF 89 - Secretary → ME
  • 96
    DOVETAIL ROOFING ACCESSORIES LIMITED
    - now 03281315 00247911
    CENTRAL ROOF TILES LIMITED - 2007-02-22
    ELECTMEDIA LIMITED - 1997-01-02
    Spectrum House Beehive Ring Road, Gatwick, Crawley, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 175 - Secretary → ME
  • 97
    EASTLAND DEVELOPMENTS LIMITED
    - now 03307002
    ANGLIAN WATER INFRASTRUCTURE LIMITED - 2001-08-30
    ANGLIAN INFRASTRUCTURE SERVICES LIMITED - 1998-05-29
    NEVRUS (702) LIMITED - 1997-10-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 174 - Secretary → ME
  • 98
    EDMUND HOMES LIMITED
    - now 04126192
    HOGSHEAD LIMITED - 2001-01-31
    ETCHCO 1071 LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (19 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 27 - Secretary → ME
  • 99
    ELGIN WATER LIMITED - now
    MORRISON WATER (MORAY) LIMITED
    - 2007-01-03 SC218050
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    -2,023,980 GBP2024-12-31
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 275 - Secretary → ME
  • 100
    ELOQUENT LIMITED
    06967120
    Braeside, Rusper Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -89,025 GBP2024-08-31
    Officer
    2009-07-20 ~ 2010-02-01
    IIF 272 - Secretary → ME
  • 101
    EMX COMPANY LIMITED
    - now 03586970
    FCB 1303 LIMITED - 1998-11-30
    33 Cannon Street, London, England
    Active Corporate (44 parents)
    Officer
    2000-02-15 ~ 2001-01-10
    IIF 127 - Secretary → ME
  • 102
    EP REALISATIONS LIMITED - now
    ENPURE LIMITED - 2012-10-24
    PURAC LIMITED
    - 2006-11-28 01678349
    Benson House 33, Wellington Street, Leeds, West Yorkshire
    Active Corporate (32 parents)
    Officer
    2004-08-23 ~ 2006-11-24
    IIF 158 - Secretary → ME
  • 103
    EPIC COMMERCIAL PROPERTIES LIMITED
    00595835
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1994-03-16 ~ 1998-04-01
    IIF 53 - Secretary → ME
  • 104
    ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
    - now 02779223
    CALTEXT LIMITED - 1993-01-25
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1994-03-16 ~ 1998-04-01
    IIF 67 - Secretary → ME
  • 105
    ESTATES PROPERTY INVESTMENT COMPANY LIMITED
    00666487
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1994-03-16 ~ 1998-04-01
    IIF 251 - Secretary → ME
  • 106
    EUROCLEAR UK & INTERNATIONAL LIMITED - now
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    CRESTCO LIMITED
    - 2007-07-02 02878738 06179984
    DE FACTO 340 LIMITED - 1994-03-21
    33 Cannon Street, London
    Active Corporate (70 parents, 7 offsprings)
    Officer
    1997-12-10 ~ 2000-10-02
    IIF 100 - Secretary → ME
  • 107
    EUROPERS LIMITED
    04578394
    87c St. Augustines Road, London
    Dissolved Corporate (10 parents)
    Officer
    2002-10-31 ~ 2002-10-31
    IIF 126 - Secretary → ME
  • 108
    EXCEL CENTRE ABERDEEN LIMITED
    - now SC314848
    DUNWILCO (1413) LIMITED - 2007-04-05
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2007-04-12 ~ 2015-03-31
    IIF 189 - Secretary → ME
  • 109
    EXCEPTION PCB LIMITED - now
    DDI TEWKESBURY LIMITED - 2005-02-11
    ZLIN ELECTRONICS LIMITED
    - 2002-09-30 01338479
    ZLIN (ELECTRONICS) LIMITED - 1989-01-17
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
    Active Corporate (29 parents)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-10-09 ~ 1999-01-31
    IIF 294 - Secretary → ME
  • 110
    EXCHANGE PROPERTY DEVELOPMENTS 2 LIMITED
    - now SC302041 SC299241
    DMWS 781 LIMITED - 2006-06-22
    47 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 227 - Secretary → ME
  • 111
    EXCHANGE PROPERTY DEVELOPMENTS LIMITED
    - now SC299241 SC302041
    DMWS 769 LIMITED - 2006-05-25
    47 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 176 - Secretary → ME
  • 112
    EXXCHANGE TECHNOLOGY LIMITED
    - now 02468218
    HEXAGON 111 LIMITED - 1990-06-13
    Anglian House, Ambury Road, Huntingdon, Cambridshire
    Dissolved Corporate (15 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 206 - Secretary → ME
  • 113
    FABRINET UK LIMITED - now
    EXCEPTION EMS LIMITED - 2017-08-18
    DDI TECHNOLOGIES LIMITED - 2005-02-11
    CALNE ELECTRONICS LIMITED
    - 2001-04-03 01336602
    SPECROLE LIMITED - 1986-07-01
    5 New Street Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1997-01-22 ~ 1999-01-31
    IIF 281 - Secretary → ME
  • 114
    FACTORY HOLDINGS GROUP LIMITED
    00598098
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1994-03-16 ~ 1998-04-01
    IIF 246 - Secretary → ME
  • 115
    FARM GAS LIMITED
    01272438
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 3 - Secretary → ME
  • 116
    FARNHAM MALTINGS ASSOCIATION LIMITED
    00954753
    The Maltings, Bridge Sq., Farnham, Surrey
    Active Corporate (93 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2005-04-01
    IIF 136 - Secretary → ME
  • 117
    FD DEFENCE LIMITED
    - now 06990006
    ALNERY NO. 2869 LIMITED
    - 2009-09-04 06990006 07622903, 07101626, 01438185... (more)
    Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 20 - Secretary → ME
  • 118
    FD SECURITIES LIMITED
    - now 06990011
    ALNERY NO. 2868 LIMITED
    - 2009-09-04 06990011 07622903, 07101626, 01438185... (more)
    Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 78 - Secretary → ME
  • 119
    FD TRUSTEES LIMITED
    - now 06957997
    ALNERY NO. 2866 LIMITED
    - 2009-09-04 06957997 07622903, 07101626, 01438185... (more)
    Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 11 - Secretary → ME
  • 120
    FERNBROOK MORRISON LIMITED
    - now 04235547
    COBCO (408) LIMITED - 2001-09-26
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 85 - Secretary → ME
  • 121
    GAINSBOROUGH UK LIMITED - now
    GAINSBOROUGH AWG LIMITED
    - 2005-07-11 03908222
    GAINSBOROUGH MORRISON LIMITED - 2001-11-28
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-08-23 ~ 2005-06-28
    IIF 91 - Secretary → ME
  • 122
    GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED - now
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED
    - 2008-11-03 04530735
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (24 parents, 20 offsprings)
    Officer
    2004-08-23 ~ 2006-03-31
    IIF 274 - Secretary → ME
  • 123
    GALLIFORD TRY INFRASTRUCTURE LIMITED - now
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED
    - 2006-06-06 SC055775 SC178956
    AWG CONSTRUCTION SERVICES LIMITED
    - 2004-10-13 SC055775
    MORRISON CONSTRUCTION LIMITED - 2003-04-01
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (98 parents, 4 offsprings)
    Officer
    2004-08-23 ~ 2006-03-31
    IIF 172 - Secretary → ME
    IIF 56 - Secretary → ME
  • 124
    GILTVOTE LIMITED
    02188854
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1994-03-16 ~ 1998-04-01
    IIF 231 - Secretary → ME
  • 125
    GORDON COOPER ASSOCIATES LIMITED
    04501111
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    17,316 GBP2024-09-30
    Officer
    2002-08-01 ~ 2005-07-27
    IIF 276 - Secretary → ME
  • 126
    GOWI CONSULTING LIMITED
    08168947
    Moorewood, Moonsbrook, Oakhill, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,934 GBP2024-12-31
    Officer
    2012-08-06 ~ 2015-07-10
    IIF 258 - Secretary → ME
  • 127
    GOWI GROUP LIMITED
    - now 04004316
    GOWI GROUP PLC
    - 2007-01-22 04004316
    GOWI GROUP LIMITED
    - 2006-08-11 04004316
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-08-25 ~ 2007-01-24
    IIF 93 - Secretary → ME
  • 128
    GOWI SERVICES LIMITED
    04028535
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2000-08-25 ~ 2007-01-24
    IIF 49 - Secretary → ME
  • 129
    GOWI VENTURES LIMITED
    08280803
    9 Lower Park Road, Hastings, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,892 GBP2024-11-30
    Officer
    2012-11-05 ~ 2015-07-10
    IIF 257 - Secretary → ME
  • 130
    GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED
    - now SC271032
    DUNWILCO (1175) LIMITED - 2004-11-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-11-23 ~ 2015-03-31
    IIF 252 - Secretary → ME
  • 131
    GROVE VIEW LIMITED
    06740831
    89 Paynesfield Road, Westerham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ 2012-11-30
    IIF 64 - Secretary → ME
  • 132
    GWENT EURO PARK MANAGEMENT COMPANY LIMITED
    - now 03035052
    K & S (243) LIMITED - 1995-10-13
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (25 parents)
    Current Assets (Company account)
    26,160 GBP2024-07-31
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 82 - Secretary → ME
  • 133
    H2GO LIMITED
    - now 03957413
    JACLORDAN (4) LIMITED - 2000-07-03
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 62 - Secretary → ME
  • 134
    HAMILTON PARK CONSTRUCTION (PLOT 7B) LIMITED
    - now SC241011 SC241012, SC240956, SC240959... (more)
    PACIFIC SHELF 1159 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 41 - Secretary → ME
  • 135
    HAMILTON PARK CONSTRUCTION (PLOT 7D) LIMITED
    - now SC241012 SC240956, SC240959, SC241011... (more)
    PACIFIC SHELF 1161 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 208 - Secretary → ME
  • 136
    HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED
    - now SC240959 SC241012, SC240956, SC241011... (more)
    PACIFIC SHELF 1162 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2007-10-12 ~ 2015-03-31
    IIF 35 - Secretary → ME
  • 137
    HAMILTON PARK DEVELOPMENTS (PLOT 7B) LIMITED
    - now SC240962 SC241864, SC240965, SC240963... (more)
    PACIFIC SHELF 1166 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 102 - Secretary → ME
  • 138
    HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED
    - now SC241853 SC241864, SC240965, SC240963... (more)
    PACIFIC SHELF 1172 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2007-10-12 ~ 2015-03-31
    IIF 86 - Secretary → ME
  • 139
    HAMILTON PARK DEVELOPMENTS (PLOT 7D) LIMITED
    - now SC240963 SC241864, SC240965, SC241853... (more)
    PACIFIC SHELF 1167 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2007-10-12 ~ 2015-03-31
    IIF 212 - Secretary → ME
  • 140
    HAMILTON PARK DEVELOPMENTS (PLOT 7E) LIMITED
    - now SC240965 SC241864, SC240963, SC241853... (more)
    PACIFIC SHELF 1168 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2007-10-12 ~ 2015-03-31
    IIF 58 - Secretary → ME
  • 141
    HAMILTON PARK DEVELOPMENTS (PLOT 7G) LIMITED
    - now SC241854 SC241864, SC240965, SC240963... (more)
    PACIFIC SHELF 1171 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 26 - Secretary → ME
  • 142
    HARTFIELD HOMES (EASTER INCH) LIMITED
    SC216169
    Pentland House, Damhead, Midlothian
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-23 ~ 2008-06-09
    IIF 280 - Secretary → ME
  • 143
    HILL HOMES (MELTHAM) LIMITED
    - now 04264902
    CROSSCO (632) LIMITED - 2001-09-13
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 139 - Secretary → ME
  • 144
    HILL OLDRIDGE LIMITED
    - now 02674369
    CHELTRADING 32 LIMITED
    - 1992-03-09 02674369 04197281, 04518389, 04038342... (more)
    25 Eastcheap, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    2,598,231 GBP2024-04-30
    Officer
    ~ 1997-09-15
    IIF 286 - Secretary → ME
  • 145
    HOLLOWSTONE LIMITED
    - now 03982812
    ETCHCO 1056 LIMITED - 2000-07-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 269 - Secretary → ME
  • 146
    HOPEMANGREEN RESIDENTIAL LIMITED
    SC199335
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 210 - Secretary → ME
  • 147
    ICSA CONSULTANTS LIMITED
    - now 04810832
    SOLUTIONS CENTRAL LIMITED
    - 2004-11-03 04810832
    Red Tiles, 62 Park Road, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 135 - Secretary → ME
  • 148
    ILIAD MORRISON LIMITED
    - now 04046472
    COBCO (335) LIMITED - 2000-09-28
    2nd Floor Muskers Building, 1 Stanley Street, Liverpool
    Active Corporate (24 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-08-23 ~ 2006-09-12
    IIF 260 - Secretary → ME
  • 149
    INDISPLAY INTERNATIONAL LIMITED
    - now 02434524
    SHARBRIDGE LIMITED
    - 2000-11-30 02434524
    RISETYPE LIMITED - 1989-11-10
    Unit A Ventura Park, Old Parkbury Lane, Colney Street, St. Albans, Hertfordshire
    Dissolved Corporate (15 parents, 1 offspring)
    Equity (Company account)
    154,291 GBP2018-12-31
    Officer
    1993-09-30 ~ 2010-12-30
    IIF 203 - Secretary → ME
  • 150
    INFOSUPPORT CENTRE LIMITED
    02077787
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-09-02 ~ 2007-01-24
    IIF 60 - Secretary → ME
  • 151
    INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED - now
    AWG DEFENCE HOUSING (BRISTOL) LIMITED
    - 2005-05-23 04078882
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2005-03-31
    IIF 120 - Secretary → ME
  • 152
    INSTITUTE OF RISK MANAGEMENT
    02009507
    1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
    Active Corporate (121 parents, 5 offsprings)
    Officer
    ~ 2000-03-01
    IIF 88 - Secretary → ME
  • 153
    INTEGRATED DESIGNS & SYSTEMS LIMITED
    - now 02624416
    TREATPART LIMITED - 1991-09-30
    C/o Exception Group Ltd 32 Harris Road, Porte Marsh Industrial Estate, Calne, Wiltshire
    Dissolved Corporate (20 parents)
    Officer
    1997-01-22 ~ 1999-01-31
    IIF 160 - Secretary → ME
  • 154
    INTELLECT BUSINESS CONSULTANTS LIMITED
    - now 02508707
    IBC (EUROPE) LIMITED - 1992-10-29
    SPEED 339 LIMITED - 1990-08-02
    Courtlands, Parklands Avenue Goring By Sea, Worthing, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2005-12-01 ~ 2007-01-24
    IIF 129 - Secretary → ME
  • 155
    J & J PERRY LIMITED
    SC335319
    Bluebird Care, 75a Peffer Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -150,949 GBP2025-05-31
    Officer
    2007-12-14 ~ 2009-12-14
    IIF 268 - Secretary → ME
  • 156
    JMT INDISPLAY LTD - now
    INDISPLAY LIMITED
    - 2010-10-27 02434517
    ROLETREE LIMITED - 1989-11-10
    Rsm Restructuring Advisory Llp 5th Floor, 29 Central Square, Ecclesall Road South, Leeds
    Dissolved Corporate (14 parents)
    Equity (Company account)
    -981,469 GBP2019-12-31
    Officer
    1993-09-30 ~ 2010-02-26
    IIF 267 - Secretary → ME
  • 157
    KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED
    04241586
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (36 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-08-23 ~ 2005-01-01
    IIF 140 - Secretary → ME
  • 158
    KINGS WATERFRONT PROPERTIES LIMITED
    - now 04046031
    BRABCO NO: 113 (2000) LIMITED - 2002-05-20
    PROSPECT (GB) LIMITED - 2001-04-02
    BRABCO NO: 113 (2000) LIMITED - 2001-01-25
    THE RIVERSIDE GROUP OF COMPANIES LIMITED - 2000-10-11
    THE RIVERSIDE REGENERATION GROUP LIMITED - 2000-08-17
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 177 - Secretary → ME
  • 159
    KINGSWEAR HOMES LIMITED
    - now 05919004
    10A LANGLEY LIMITED
    - 2014-08-14 05919004
    Lakeside, 8 Hawkhurst, Cobham, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,773,553 GBP2022-01-31
    Officer
    2006-08-30 ~ 2015-05-01
    IIF 291 - Secretary → ME
  • 160
    KINGSWEAR PROPERTIES LIMITED
    07460887
    Lakeside, 8 Hawkhurst, Cobham, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,302,840 GBP2024-01-31
    Officer
    2010-12-06 ~ 2015-05-01
    IIF 301 - Secretary → ME
  • 161
    KINNOULL HOUSE LIMITED
    - now SC190800
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    14,836,788 GBP2024-12-31
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 263 - Secretary → ME
  • 162
    KLOBER LIMITED
    - now 01944435
    KLOBER PLASTICS LIMITED - 1994-08-25
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Active Corporate (35 parents)
    Officer
    2011-10-01 ~ 2015-10-31
    IIF 304 - Secretary → ME
  • 163
    KNIGHTSBRIDGE MM LIMITED
    - now 03838519
    STAKEQUOTE LIMITED - 1999-09-30
    45 Hoghton Street, Southport, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2004-08-23 ~ 2005-08-01
    IIF 144 - Secretary → ME
  • 164
    LEITH WALK PROPERTIES LIMITED
    - now SC314710
    DMWS 808 LIMITED
    - 2007-02-12 SC314710 SC196608, SC168068, SC302035... (more)
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2007-02-07 ~ 2015-03-31
    IIF 72 - Secretary → ME
  • 165
    LIBRIS PARK MANAGEMENT CO LTD - now
    STANLEY GARDENS (KNUTSFORD CHESHIRE) MANAGEMENT COMPANY LIMITED
    - 2006-04-19 04069115
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-08-23 ~ 2005-07-05
    IIF 285 - Secretary → ME
  • 166
    LOCHEND HOMES (DUNBAR) LIMITED
    SC212804
    47 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 128 - Secretary → ME
  • 167
    LONDON CONVENTION BUREAU LIMITED
    - now 03282781
    CLASS STANDARDS LIMITED
    - 1999-12-07 03282781
    169 (london & Partners) Union Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-11-01 ~ 2005-08-16
    IIF 77 - Secretary → ME
  • 168
    LONDON TOURIST BOARD LIMITED
    - now 04487498 00761149
    VISITLONDON LIMITED
    - 2003-07-03 04487498 00761149, 10653667
    169 (london & Partners) Union Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-07-16 ~ 2005-08-16
    IIF 159 - Secretary → ME
  • 169
    LONDONTOURISM LIMITED
    04487466 04487500
    169 (london & Partners) Union Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-07-16 ~ 2005-08-16
    IIF 83 - Secretary → ME
  • 170
    LR (UK) LIMITED
    06088262
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Active Corporate (28 parents)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 234 - Secretary → ME
  • 171
    M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED - now
    MORRISON WATER SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY SERVICES LIMITED
    - 2021-04-03 04530602 SC207087
    AWG UTILITY SERVICES LIMITED
    - 2004-10-13 04530602 SC207087
    AWG SHELF 4 LIMITED - 2003-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2004-08-23 ~ 2008-05-07
    IIF 271 - Secretary → ME
  • 172
    MACH TRAINING LIMITED
    04266702
    29 Stripling Way, Watford, Hertfordshire
    Liquidation Corporate (4 parents)
    Officer
    2001-08-08 ~ 2002-08-05
    IIF 289 - Secretary → ME
  • 173
    MACROCOM (743) LIMITED
    SC228103 SC273174, SC207320, SC247071... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 119 - Secretary → ME
  • 174
    MALALAPIPE LIMITED
    05759813
    3 Back Lane, Great Missenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    -81,265 GBP2024-03-31
    Officer
    2006-03-28 ~ 2006-08-22
    IIF 266 - Secretary → ME
  • 175
    MANCHESTER WORKING LIMITED
    - now 05856213
    MANCHESTER MORRISON LIMITED - 2006-08-08
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-02-06 ~ 2012-11-07
    IIF 261 - Secretary → ME
  • 176
    MANOLIS YARD RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 04210097
    COBCO (396) LIMITED - 2001-06-06
    Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (22 parents)
    Equity (Company account)
    64,417 GBP2024-12-31
    Officer
    2004-08-23 ~ 2005-01-01
    IIF 292 - Secretary → ME
  • 177
    MEARS SCOTLAND (SERVICES) LIMITED - now
    MORRISON SCOTLAND (SERVICES) LIMITED
    - 2014-07-03 SC208636 SO303104
    MAINTENANCE AND PROPERTY CARE LIMITED
    - 2010-12-29 SC208636
    MORRISON PROPERTY CARE LIMITED - 2002-11-05
    MACROCOM (636) LIMITED - 2000-11-10
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-08-23 ~ 2012-11-07
    IIF 99 - Secretary → ME
  • 178
    MERLIN FUTURES LIMITED
    03827640
    60 Alexandra Road, Kings Langley, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    1999-08-18 ~ 2012-08-15
    IIF 220 - Secretary → ME
  • 179
    MINMAX LIMITED
    03953101
    C, The Limes, Chorleywood Road, Rickmansworth, Herts
    Active Corporate (5 parents)
    Officer
    2000-03-21 ~ 2005-04-14
    IIF 279 - Secretary → ME
    2010-01-01 ~ 2010-10-01
    IIF 305 - Secretary → ME
    2010-01-01 ~ 2010-01-01
    IIF 303 - Secretary → ME
  • 180
    MINUTE SERVICES LIMITED
    02513526
    60 Alexandra Road, Kings Langley, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    1993-09-30 ~ 2012-06-30
    IIF 167 - Secretary → ME
  • 181
    MONEYHILL MANAGEMENT LIMITED
    02876822
    Aldbury House, Dower Mews, 108 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1993-12-01 ~ 2005-07-21
    IIF 109 - Secretary → ME
  • 182
    MONIER (CHINA) HOLDINGS LIMITED
    - now 01292982
    LAFARGE ROOFING SYSTEMS (CHINA) LIMITED
    - 2007-11-22 01292982
    LAFARGE BRAAS ROOFING CHINA LIMITED - 2001-01-31
    REDLAND CHINA LIMITED - 1999-09-03
    REDDIAL LIMITED - 1992-11-18
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Active Corporate (32 parents)
    Officer
    2007-05-31 ~ 2015-11-02
    IIF 121 - Secretary → ME
  • 183
    MONIER (UK) HOLDINGS LIMITED
    - now 03169294
    LAFARGE BRAAS (UK) LIMITED
    - 2008-03-03 03169294
    RBB (UK) LIMITED - 1998-06-24
    TRUSHELFCO (NO.2155) LIMITED - 1996-07-02
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (31 parents)
    Officer
    2007-05-31 ~ 2015-11-02
    IIF 51 - Secretary → ME
  • 184
    MONIER BRAAS RESEARCH AND DEVELOPMENT LIMITED
    - now 00852452
    LAFARGE BRAAS RESEARCH AND DEVELOPMENT LIMITED
    - 2010-03-12 00852452
    RBB RESEARCH & DEVELOPMENT LIMITED - 1998-09-18
    REDLAND TECHNOLOGIES LIMITED - 1997-01-16
    REDLAND ENGINEERING LIMITED - 1979-12-31
    Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 240 - Secretary → ME
  • 185
    MONIER TECHNICAL CENTRE LIMITED
    - now 02631240 03294057
    LAFARGE ROOFING TECHNICAL CENTERS LIMITED
    - 2008-01-03 02631240
    LAFARGE BRAAS TECHNICAL CENTERS LIMITED - 2001-07-09
    RBB PRODUCTION TECHNOLOGY LIMITED - 1999-10-11
    REDLAND MACHINERY LIMITED - 1997-01-16
    ALLIED BUILDING MATERIALS HOLDINGS LIMITED - 1995-08-30
    STONEHUT HOLDINGS LIMITED - 1991-11-27
    TRUSHELFCO (NO.1725) LIMITED - 1991-11-20
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 115 - Secretary → ME
  • 186
    MORCO (8) LIMITED - now
    WAVE UTILITIES LIMITED - 2019-09-26
    MORCO (8) LIMITED
    - 2016-05-19 SC241868 SC218929, SC197966
    PACIFIC SHELF 1178 LIMITED - 2003-01-21
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 12 - Secretary → ME
  • 187
    MORCO 2 LIMITED - now
    WAVE WATER LIMITED - 2019-09-26
    MORCO 2 LIMITED
    - 2016-05-19 SC197966 SC241868, SC218929
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 87 - Secretary → ME
  • 188
    MORRIS EDDIE LIMITED - now
    MORRISON EDISON INVESTMENTS LIMITED
    - 2007-01-08 SC201468 SC203920
    DUNWILCO (750) LIMITED - 2000-02-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-08-24 ~ 2006-12-20
    IIF 290 - Secretary → ME
  • 189
    MORRISON (OLDCO) LIMITED - now
    WAVE HOLDINGS LIMITED - 2019-09-26
    MORRISON (OLDCO) LIMITED
    - 2016-05-19 SC172855
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    MORRISON OVERSEAS LIMITED - 1997-05-27
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-02-01 ~ 2015-03-31
    IIF 71 - Secretary → ME
  • 190
    MORRISON ASSET MANAGEMENT LIMITED
    - now 05939297
    MORRISON GROUP HOLDINGS LIMITED
    - 2008-12-03 05939297
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-09-19 ~ dissolved
    IIF 43 - Secretary → ME
  • 191
    MORRISON CASPIAN LIMITED
    SC175681
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 184 - Secretary → ME
  • 192
    MORRISON CITY QUAY DUNDEE LIMITED
    SC200509
    47 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 215 - Secretary → ME
  • 193
    MORRISON CONSTRUCTION LIMITED - now
    MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
    MORRISON CONSTRUCTION LIMITED
    - 2006-06-06 SC178956 SC055775
    MORCO ONE LIMITED
    - 2006-03-30 SC178956
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2004-08-23 ~ 2006-03-31
    IIF 295 - Secretary → ME
  • 194
    MORRISON DEFENCE HOUSING (PORTSMOUTH) LIMITED
    - now 05371435
    CONTINENTAL SHELF 334 LIMITED - 2005-06-06
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-07-14 ~ 2006-06-30
    IIF 33 - Secretary → ME
  • 195
    MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED
    - now SC207320
    MACROCOM (619) LIMITED - 2000-06-13
    47 Melville Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 54 - Secretary → ME
  • 196
    MORRISON EDISON INVESTMENTS 2 LIMITED
    - now SC203920 SC201468
    DUNWILCO (758) LIMITED - 2000-03-31
    47 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 6 - Secretary → ME
  • 197
    MORRISON EDUCATION (HIGHLAND) LIMITED
    - now 05568098
    PIMCO 2358 LIMITED
    - 2005-10-06 05568098 05324340, 06001986, 05914810... (more)
    Cowley Business Park, High Street Cowley, Uxbridge, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2005-09-30 ~ 2006-12-14
    IIF 211 - Secretary → ME
  • 198
    MORRISON FACILITIES MANAGEMENT LIMITED
    - now 05937886
    MORRISON MANAGEMENT SERVICES LIMITED
    - 2008-12-04 05937886
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 36 - Secretary → ME
  • 199
    MORRISON FACILITIES SERVICES LIMITED
    - now SC120550
    AWG FACILITIES SERVICES LIMITED
    - 2004-10-13 SC120550
    MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
    MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
    MORRISON OIL & GAS LIMITED - 1997-03-19
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2004-08-23 ~ 2012-11-07
    IIF 284 - Secretary → ME
  • 200
    MORRISON GLOSHA LIMITED
    - now SC216017
    PACIFIC SHELF 1018 LIMITED - 2001-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (20 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 80 - Secretary → ME
  • 201
    MORRISON GWENT LIMITED
    - now 02910788
    K & S (217) LIMITED - 1994-08-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 75 - Secretary → ME
  • 202
    MORRISON HIGHWAY MAINTENANCE LIMITED
    - now 04172749
    AWG HIGHWAY MAINTENANCE LIMITED
    - 2004-10-13 04172749
    JACLORDAN (14) LIMITED - 2002-07-10
    AWG DEVELOPMENTS LIMITED - 2001-07-03
    JACLORDAN (14) LIMITED - 2001-05-14
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2004-08-23 ~ 2006-03-31
    IIF 296 - Secretary → ME
  • 203
    MORRISON HOLDINGS LIMITED
    - now 02327554
    BEALAW (234) LIMITED - 1989-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 116 - Secretary → ME
  • 204
    MORRISON INTERNATIONAL DEVELOPMENTS LIMITED
    SC173710
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 15 - Secretary → ME
  • 205
    MORRISON INTERNATIONAL LIMITED
    - now SC120552 SC172855
    MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
    MORRISON INTERNATIONAL LIMITED - 1997-05-27
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 283 - Secretary → ME
  • 206
    MORRISON LEMA HOMES LIMITED - now
    WAVE UTILITIES LIMITED - 2024-04-30
    MORRISON LEMA HOMES LIMITED
    - 2019-09-26 SC123637
    WJB (222) LIMITED - 1990-04-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 222 - Secretary → ME
  • 207
    MORRISON LIMITED
    - now 04700725 SC048891, SC115080, SC038867
    MORRISON PLC
    - 2013-03-05 04700725 SC048891, SC115080, SC038867
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED
    - 2004-10-13 04700725 SC115080
    AWG SHELF 11 LIMITED - 2003-06-16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 148 - Secretary → ME
  • 208
    MORRISON MERLIN LIMITED
    03371720
    31 Bruton Place, London
    Dissolved Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    1,605,082 GBP2015-10-31
    Officer
    2004-08-23 ~ 2005-10-04
    IIF 105 - Secretary → ME
  • 209
    MORRISON PENSION TRUSTEES LIMITED
    - now 05675712
    HACKREMCO (NO. 2324) LIMITED - 2006-02-21
    Morrison House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-05-01 ~ 2008-05-07
    IIF 143 - Secretary → ME
  • 210
    MORRISON PROJECT INVESTMENTS LIMITED
    - now SC218927
    AWG PROJECT INVESTMENTS LIMITED
    - 2004-10-13 SC218927
    MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
    MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 173 - Secretary → ME
  • 211
    MORRISON PROPERTIES LIMITED
    - now SC188124
    AZAFORTH LIMITED - 1998-09-29
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 146 - Secretary → ME
  • 212
    MORRISON PROPERTY INVESTMENTS LIMITED
    SC128414
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 165 - Secretary → ME
  • 213
    MORRISON RAIL LIMITED
    - now SC197529
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    WELLSTRIPE LIMITED - 1999-12-01
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 238 - Secretary → ME
  • 214
    MORRISON RESIDENTIAL PROPERTIES HOLDINGS LIMITED
    - now SC222096
    PACIFIC SHELF 1069 LIMITED - 2001-10-22
    47 Melville Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 185 - Secretary → ME
  • 215
    MORRISON RESIDENTIAL PROPERTIES LIMITED
    SC185150
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 278 - Secretary → ME
  • 216
    MORRISON ROBERTSON J V COMPANY LIMITED
    SC183862
    Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2004-08-23 ~ 2006-09-13
    IIF 122 - Secretary → ME
  • 217
    MORRISON SHAND CONSTRUCTION LIMITED
    - now 02426459
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (33 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 40 - Secretary → ME
  • 218
    MORRISON TES LIMITED
    - now 04586405
    T.E. SERVICES CONTRACTING LIMITED
    - 2006-06-20 04586405
    LAWSON GREEN LIMITED - 2003-07-14
    Morrison House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-11-30 ~ 2008-05-07
    IIF 69 - Secretary → ME
  • 219
    MORRISON VENTURES LIMITED
    - now SC048891
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 47 - Secretary → ME
  • 220
    MORRISON VEOLIA LIMITED
    - now 03885093
    MORRISON CLEANAWAY LIMITED
    - 2007-11-01 03885093
    AWG CLEANAWAY LIMITED
    - 2004-10-13 03885093
    MORRISON SERVICETEAM LIMITED - 2003-08-01
    CONTINENTAL SHELF 141 LIMITED - 1999-12-13
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (31 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 228 - Secretary → ME
  • 221
    MVM CENTRAL LAND CHARGES COMPANY LIMITED
    - now 02157370
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1,424,590 GBP2018-04-30
    Officer
    2004-08-23 ~ 2005-02-11
    IIF 180 - Secretary → ME
  • 222
    MVM CLEVELAND LIMITED
    - now 02082776
    CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Equity (Company account)
    3,553 GBP2018-04-30
    Officer
    2004-08-23 ~ 2005-02-11
    IIF 142 - Secretary → ME
  • 223
    MVM HOLDINGS LIMITED
    - now 03033447
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    Dissolved Corporate (33 parents, 5 offsprings)
    Equity (Company account)
    10,723,000 GBP2018-04-30
    Officer
    2004-08-23 ~ 2005-02-11
    IIF 84 - Secretary → ME
  • 224
    MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
    - now 03307003
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Equity (Company account)
    2,485,650 GBP2018-04-30
    Officer
    2004-08-23 ~ 2005-02-11
    IIF 29 - Secretary → ME
  • 225
    NBFA TRADING LIMITED
    03282621
    32 Buckingham Palace Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-11-01 ~ dissolved
    IIF 217 - Secretary → ME
  • 226
    NUFFIELD ALBION HEALTHCARE LIMITED - now
    AWG HEALTHCARE (NUFFIELD) LIMITED
    - 2007-01-09 04176082
    JACLORDAN (20) LIMITED - 2001-11-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 282 - Secretary → ME
  • 227
    OCEAN POINT DEVELOPMENTS LIMITED
    - now SC208638
    MACROCOM (638) LIMITED - 2001-12-13
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 239 - Secretary → ME
  • 228
    ONSITE CRANE & COMMERCIAL LIMITED
    04983439
    Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,659 GBP2024-05-31
    Officer
    2003-12-03 ~ 2005-11-22
    IIF 293 - Secretary → ME
  • 229
    ORCHID HOUSE (ST.ALBANS) MANAGEMENT COMPANY LIMITED
    01873030
    Wren House, 68 London Road, St. Albans, Hertfordshire
    Active Corporate (15 parents)
    Equity (Company account)
    1,385 GBP2024-06-30
    Officer
    1994-06-14 ~ 2005-02-17
    IIF 265 - Secretary → ME
  • 230
    ORMONDE BUSINESS DEVELOPMENT LIMITED
    04854066
    Aldbury House, Dower Mews, 108 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-08-01 ~ 2005-07-25
    IIF 256 - Secretary → ME
  • 231
    OSBORNE PRECISION SHEETMETAL LIMITED
    - now 02746716
    VALUEPANEL LIMITED - 1992-11-10
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (13 parents)
    Officer
    1996-10-11 ~ 1999-01-31
    IIF 31 - Secretary → ME
  • 232
    PALACECRAIG STREET COATBRIDGE LIMITED
    - now SC286972
    DMWS 726 LIMITED - 2005-09-28
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-12-09 ~ 2015-03-31
    IIF 213 - Secretary → ME
  • 233
    PAYRITE LIMITED
    04005060
    Courtlands, Parklands Avenue Goring By Sea, Worthing, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2006-04-21 ~ 2007-01-24
    IIF 233 - Secretary → ME
  • 234
    PEERLESS CONSTRUCTION (BIRKDALE) LIMITED
    - now 04236568
    CROSSCO (625) LIMITED - 2001-08-01
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 150 - Secretary → ME
  • 235
    PENSIONS AND LIFETIME SAVINGS ASSOCIATION - now
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED
    - 2017-03-16 01130269 10043146
    Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Active Corporate (118 parents, 5 offsprings)
    Officer
    1997-09-10 ~ 1998-02-11
    IIF 202 - Secretary → ME
  • 236
    PENTLAND LIVERY STABLES LTD - now
    HARTFIELD HOMES (PENCAITLAND) LIMITED
    - 2010-02-03 SC193131
    AZABANK LIMITED - 1999-07-06
    Pentland House, Damhead, Midlothian
    Active Corporate (16 parents)
    Equity (Company account)
    33,606 GBP2024-03-31
    Officer
    2004-08-23 ~ 2008-06-09
    IIF 264 - Secretary → ME
  • 237
    POWER SERVICES HIGH VOLTAGE DISTRIBUTION ENGINEERS LIMITED
    03649719
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 13 - Secretary → ME
  • 238
    PRETAN ENGINEERING LIMITED
    02407995
    C/o Exception Group Ltd, 32 Harris Road, Calne, Wiltshire
    Dissolved Corporate (13 parents)
    Officer
    1997-01-22 ~ 1999-01-31
    IIF 183 - Secretary → ME
  • 239
    PRIORY (SEATON) LIMITED
    - now 03614143
    K & S (330) LIMITED - 1999-02-15
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 169 - Secretary → ME
  • 240
    PROPERTY SOLUTIONS (KNUTSFORD) LIMITED
    - now 03877013
    FAIRCENTRE LIMITED - 2000-09-25
    64 Market Street, New Mills, High Peak, England
    Active Corporate (19 parents)
    Equity (Company account)
    646 GBP2024-12-31
    Officer
    2004-08-23 ~ 2006-01-20
    IIF 262 - Secretary → ME
  • 241
    QUEEN'S QUAY LIMITED
    - now SC200391
    PACIFIC SHELF 897 LIMITED - 2000-05-09
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2005-12-19 ~ dissolved
    IIF 19 - Secretary → ME
  • 242
    QUINATA LIMITED
    04455651
    26 High Street, Graveley, Hitchin, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -91,600 GBP2021-06-30
    Officer
    2002-06-06 ~ 2006-02-25
    IIF 247 - Secretary → ME
  • 243
    RADIAL PARK DEVELOPMENTS LIMITED
    - now 03407268
    K & S (317) LIMITED - 1999-11-18
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (22 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 152 - Secretary → ME
  • 244
    REDLAND ENGINEERING LIMITED
    - now 00058609 00852452
    REDLAND TECHNOLOGY LIMITED - 1979-12-31
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (31 parents)
    Total Assets Less Current Liabilities (Company account)
    23 GBP2015-12-31
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 204 - Secretary → ME
  • 245
    REX APARTMENTS MANAGEMENT COMPANY LIMITED
    04349085
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (26 parents)
    Equity (Company account)
    32 GBP2025-06-30
    Officer
    2003-12-23 ~ 2005-08-18
    IIF 297 - Secretary → ME
  • 246
    RITE-VENT HOLDINGS LIMITED
    - now 03210589
    FICTIONFIELD LIMITED - 1996-06-26
    Crowther Industrial Estate, Washington, Tyne & Wear
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 14 - Secretary → ME
  • 247
    RITE-VENT LIMITED
    00933018
    Crowther Industrial Estate, Washington, Tyne & Wear
    Active Corporate (29 parents)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 186 - Secretary → ME
  • 248
    RODGER'S BAY MANAGEMENT COMPANY LIMITED
    NI032891
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-08-23 ~ 2006-01-02
    IIF 310 - Secretary → ME
  • 249
    ROSSLYN CLOSE (SUNBURY) BLOCK 4 LIMITED
    - now 02893185
    GOLFNOW LIMITED - 1994-10-12
    119-120 High Street, Eton, Windsor, England
    Active Corporate (18 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2001-09-07 ~ 2007-08-01
    IIF 287 - Secretary → ME
  • 250
    ROSSLYN CLOSE (SUNBURY) PROPERTY MANAGEMENT COMPANY LIMITED
    02763263
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    43 GBP2024-12-31
    Officer
    2001-09-07 ~ 2007-08-01
    IIF 288 - Secretary → ME
  • 251
    ROYAL PARK MANAGEMENT COMPANY LIMITED
    04979267
    One Derby Square, One Derby Square, Liverpool, England
    Active Corporate (25 parents)
    Officer
    2004-08-23 ~ 2010-05-11
    IIF 273 - Secretary → ME
  • 252
    RUTHERFORD WEBB LIMITED
    - now 02433367
    RUTHERFORD WEBB PLC
    - 2006-04-21 02433367
    RUTHERFORD SYSTEMS PLC - 1989-11-17
    Courtlands, Parklands Avenue Goring By Sea, Worthing, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2006-04-21 ~ 2007-01-24
    IIF 44 - Secretary → ME
  • 253
    SB LONDON LIMITED - now
    SMITH & BECKETT LIMITED
    - 2013-04-08 00377114
    4th Floor Imperial House, 15 Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-02-24 ~ 2003-10-21
    IIF 248 - Secretary → ME
  • 254
    SCHIEDEL CHIMNEY SYSTEMS LIMITED
    - now 05055083 NF004110
    SCHIEDEL HOLDINGS (UK) LIMITED - 2006-03-09
    PAPERFOLDER LIMITED - 2004-05-25
    Crowther Industrial Estate, Washington, Tyne & Wear
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 181 - Secretary → ME
  • 255
    SCHIEDEL RITE-VENT LIMITED
    - now 04716485
    LANEDANCE LIMITED - 2005-12-13
    Crowther Industrial Estate, Washington, Tyne & Wear
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 156 - Secretary → ME
  • 256
    SELFNET HOLDINGS LIMITED
    - now 06475373
    GOWI HOLDINGS LIMITED
    - 2008-02-07 06475373
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-01-12 ~ dissolved
    IIF 308 - Director → ME
    2008-01-16 ~ 2009-01-30
    IIF 207 - Secretary → ME
  • 257
    SELFNET LIMITED
    06488992
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (11 parents)
    Officer
    2008-01-30 ~ 2009-01-30
    IIF 182 - Secretary → ME
  • 258
    SELFNET SYSTEMS LIMITED
    - now 06475372
    GOWI SYSTEMS LIMITED
    - 2008-02-07 06475372
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (6 parents)
    Officer
    2008-01-16 ~ 2009-01-30
    IIF 25 - Secretary → ME
  • 259
    SELFSURE LIMITED
    06678802
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (6 parents)
    Officer
    2008-08-21 ~ 2009-01-30
    IIF 223 - Secretary → ME
  • 260
    SHAND CONSTRUCTION LIMITED
    - now 00351311
    SHAND NORTHERN LIMITED - 1988-10-03
    OTTY BROS,LIMITED - 1986-11-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 171 - Secretary → ME
  • 261
    SHAWLANDS DEVELOPMENTS
    - now SC302033 SC299236
    DMWS 773 LIMITED
    - 2006-06-12 SC302033 SC196608, SC168068, SC302035... (more)
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-06-12 ~ 2015-03-31
    IIF 30 - Secretary → ME
  • 262
    SHAWLANDS RETAIL LIMITED
    - now SC299236
    SHAWLANDS DEVELOPMENTS LIMITED - 2006-06-09
    DMWS 763 LIMITED - 2006-04-06
    47 Melville Street, Edinburgh
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-06-12 ~ 2015-03-31
    IIF 132 - Secretary → ME
  • 263
    SHENOVAL LIMITED
    05919007
    Red Tiles, 62 Park Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 42 - Secretary → ME
  • 264
    SHOWLAND LIMITED
    03286199
    34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -132,143 GBP2024-01-31
    Officer
    1996-12-30 ~ 1998-07-13
    IIF 270 - Secretary → ME
  • 265
    SILVERDALE ESTATE MANAGEMENT LIMITED
    04581522
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Active Corporate (17 parents)
    Equity (Company account)
    6,589 GBP2024-11-30
    Officer
    2004-10-11 ~ 2010-03-01
    IIF 277 - Secretary → ME
  • 266
    SMART LIFESTYLE LIMITED
    04810835
    Red Tiles, 62 Park Road, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 141 - Secretary → ME
  • 267
    STONEYARD MANAGEMENT COMPANY LIMITED
    04188047
    Chiltern House, 72-74 King Edward, Macclesfield, Cheshire
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2004-11-12 ~ 2008-07-16
    IIF 166 - Secretary → ME
  • 268
    STORMONT RESIDENTIAL DEVELOPMENTS (NI) LIMITED
    NI042070
    Mcgrigors Belfast Llp Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (14 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 97 - Secretary → ME
  • 269
    STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED
    - now SC128301
    PACIFIC SHELF 371 LIMITED - 1991-11-07
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (28 parents)
    Equity (Company account)
    1,008,646 GBP2021-06-23
    Officer
    2004-08-23 ~ 2004-08-23
    IIF 221 - Secretary → ME
  • 270
    SURREY HEIGHTS MANAGEMENT COMPANY LIMITED
    04636310
    338 Hook Road, Chessington, Surrey, England
    Active Corporate (22 parents)
    Equity (Company account)
    6 GBP2025-01-31
    Officer
    2003-01-14 ~ 2003-11-27
    IIF 307 - Director → ME
    2003-01-14 ~ 2004-12-22
    IIF 245 - Secretary → ME
  • 271
    TANAMI EDWIN
    04396784
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 154 - Secretary → ME
  • 272
    THE BRITISH INSTITUTE OF INNKEEPING
    01601185
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (169 parents, 9 offsprings)
    Officer
    2000-03-01 ~ 2005-04-15
    IIF 241 - Secretary → ME
  • 273
    THE GLADES MANAGEMENT COMPANY LIMITED
    05185824
    Flat 4 The Glades, 10 Langley Avenue, Surbiton
    Active Corporate (18 parents)
    Equity (Company account)
    7 GBP2024-01-20
    Officer
    2004-07-21 ~ 2007-06-13
    IIF 253 - Secretary → ME
  • 274
    THE MANSION HARTLEY GARDENS COLNE PROPERTY MANAGEMENT LIMITED
    - now 04628725
    COBCO (541) LIMITED - 2003-01-15
    No 2 The Mansion, Alma Road, Colne, Lancs
    Active Corporate (15 parents)
    Equity (Company account)
    6,041 GBP2024-12-31
    Officer
    2004-08-23 ~ 2005-01-01
    IIF 46 - Secretary → ME
  • 275
    THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED
    - now 04414250 02835362
    BIIBUSINESS LIMITED
    - 2002-07-11 04414250 02835362
    Office 3 Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Dissolved Corporate (27 parents)
    Officer
    2002-04-11 ~ 2005-04-15
    IIF 63 - Secretary → ME
  • 276
    THE REVOLVING DOORS AGENCY
    02845452
    South Bank Technopark, 90 London Road, London, England
    Active Corporate (66 parents)
    Officer
    1993-10-14 ~ 2001-06-27
    IIF 178 - Secretary → ME
  • 277
    THESIGER MANAGEMENT LIMITED
    04473899
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Active Corporate (14 parents)
    Equity (Company account)
    20,083 GBP2024-05-31
    Officer
    2004-08-23 ~ 2005-03-01
    IIF 170 - Secretary → ME
  • 278
    TOURISMLONDON LIMITED
    04487500 04487466
    169 (london & Partners) Union Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-07-16 ~ 2005-08-16
    IIF 113 - Secretary → ME
  • 279
    TRICOMM HOUSING (HOLDINGS) LIMITED
    - now 04278621
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2006-07-05
    IIF 34 - Secretary → ME
  • 280
    TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
    - now 05455362
    CONTINENTAL SHELF 337 LIMITED - 2005-06-06
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-07-14 ~ 2006-06-30
    IIF 59 - Secretary → ME
  • 281
    TRICOMM HOUSING (PORTSMOUTH) LIMITED
    - now 05455373
    CONTINENTAL SHELF 336 LIMITED - 2005-06-06
    8 White Oak Square London Road, Swanley, England
    Active Corporate (31 parents)
    Officer
    2005-07-14 ~ 2006-06-30
    IIF 201 - Secretary → ME
  • 282
    TRICOMM HOUSING LIMITED
    - now 04278616
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents)
    Officer
    2004-08-23 ~ 2006-07-05
    IIF 161 - Secretary → ME
  • 283
    TRINITY NOMINEES LIMITED
    - now 03251393
    DE FACTO 529 LIMITED - 1997-01-21
    33 Cannon Street, London
    Active Corporate (28 parents)
    Officer
    1997-12-10 ~ 2000-10-02
    IIF 192 - Secretary → ME
  • 284
    VALUETYPE LIMITED
    02559548
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (19 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 70 - Secretary → ME
  • 285
    VISIT LONDON LIMITED
    - now 00761149 10653667, 04487498
    LONDON TOURIST BOARD LIMITED
    - 2003-07-03 00761149 04487498
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (89 parents)
    Officer
    ~ 2004-04-29
    IIF 130 - Secretary → ME
  • 286
    WATERNET LIMITED
    - now 04078871
    JACLORDAN (8) LIMITED - 2002-10-29
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 21 - Secretary → ME
  • 287
    WATTRID LIMITED
    - now 02866111
    WATTS & PARTNERS SERVICES LIMITED
    - 1997-11-10 02866111
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1995-06-15 ~ 1997-11-26
    IIF 125 - Secretary → ME
  • 288
    WAVE ENVIRONMENTAL LIMITED - now
    MORRISON BIGGS WALL LIMITED
    - 2019-09-26 00141431
    BIGGS WALL & COMPANY LIMITED - 1991-04-12
    SHAND BIGGS WALL LIMITED - 1987-03-13
    BIGGS WALL & COMPANY LIMITED - 1987-01-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 38 - Secretary → ME
  • 289
    WAVE HOLDINGS LIMITED - now
    MORCO (3) LIMITED
    - 2019-09-26 SC218929 SC241868, SC197966
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 230 - Secretary → ME
  • 290
    WAVE WATER LIMITED - now
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
    - 2019-09-26 02702745
    PURAC HOLDINGS LIMITED - 1996-03-26
    NEVRUS (571) LIMITED - 1993-01-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 236 - Secretary → ME
  • 291
    WELLMOTHER LTD
    04260652
    26 Allonby Way, Aylesbury, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,979 GBP2024-01-31
    Officer
    2002-07-15 ~ 2005-07-21
    IIF 104 - Secretary → ME
  • 292
    WEST BELL ST INVESTMENTS LIMITED
    - now SC283170
    DUNWILCO (1258) LIMITED
    - 2005-07-26 SC283170 SC277042, SC368881, SC166073... (more)
    Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2005-07-25 ~ 2006-12-19
    IIF 187 - Secretary → ME
  • 293
    WEST BYFLEET GOLF CLUB LIMITED
    00178456
    Club House, Sheerwater Road, West Byfleet, Surrey
    Active Corporate (108 parents)
    Equity (Company account)
    18,923 GBP2024-12-31
    Officer
    2010-01-01 ~ 2012-12-31
    IIF 306 - Director → ME
  • 294
    WEST LOTHIAN EDUCATION LIMITED - now
    MORRISON EDUCATION WEST LOTHIAN LIMITED
    - 2007-01-03 SC218928
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 242 - Secretary → ME
  • 295
    WEST STEWART STREET (HOLDINGS) LIMITED
    - now SC224741
    WEST STEWART STREET PROPERTIES LIMITED - 2002-04-10
    MACROCOM (715) LIMITED - 2002-03-22
    203 St Vincent Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2004-08-23 ~ 2009-01-16
    IIF 225 - Secretary → ME
  • 296
    WEST STEWART STREET PROPERTIES LIMITED
    - now 02832765 SC224741
    PENN HOUSE (GREENOCK) LIMITED - 2002-04-19
    WOODSFORD PROPERTIES (GREENOCK) LIMITED - 1999-12-24
    WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
    The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2004-08-23 ~ 2009-01-16
    IIF 101 - Secretary → ME
  • 297
    WOBURN COURT (ADDLESTONE) MANAGEMENT LIMITED
    02855801
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    1997-09-08 ~ 2006-09-14
    IIF 197 - Secretary → ME
  • 298
    WOLLATON VILLAS LIMITED
    05919333
    Red Tiles, 62 Park Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 52 - Secretary → ME
  • 299
    WSP KNOWLEDGE SOLUTIONS LIMITED - now
    WSP KNOWLEDGE SOLUTIONS PLC - 2008-01-11
    WSP FACILITIES MANAGEMENT PLC - 2002-05-03
    WASP MANAGEMENT PLC
    - 1997-10-30 02890341 02454665, 02813014
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (34 parents)
    Officer
    1995-06-15 ~ 1997-06-09
    IIF 68 - Secretary → ME
  • 300
    YEW LODGE MANAGEMENT COMPANY LIMITED
    05894337
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    6 GBP2024-08-31
    Officer
    2006-08-02 ~ 2010-09-01
    IIF 244 - Secretary → ME
  • 301
    YORKCOURT PARAGON LIMITED - now
    YORKCOURT (2006) LIMITED - 2016-05-26
    WAKEFIELD AWG LIMITED
    - 2006-04-21 04339133
    YORKCOURT AWG LIMITED - 2002-03-25
    INHOCO 2592 LIMITED - 2002-03-13
    Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    5,017,843 GBP2024-03-31
    Officer
    2004-08-23 ~ 2005-12-16
    IIF 124 - Secretary → ME
    2005-12-17 ~ 2006-03-31
    IIF 219 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.