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

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

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

Turnbull, Nigel James Cavers

child relation
Offspring entities and appointments 141
  • 1
    175 BISHOPSGATE LIMITED - now
    BROADGATE (PHASE 8) LIMITED
    - 1993-08-02 02358667 02020069
    RINGFALL ESTATES LIMITED - 1989-03-28
    Dissolved Corporate (33 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 78 - Director → ME
  • 2
    ABP CONNECT LIMITED - now
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    OCEAN VILLAGE LIMITED
    - 1993-06-03 01960152
    Active Corporate (32 parents)
    Officer
    (before 1992-12-31) ~ 1993-04-29
    IIF 74 - Director → ME
  • 3
    ABP SOUTHAMPTON PROPERTIES LIMITED - now
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC
    - 1993-06-04 01921515
    PREMINC PUBLIC LIMITED COMPANY
    - 1985-07-30 01921515
    Active Corporate (32 parents, 2 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-04-29
    IIF 5 - Director → ME
  • 4
    ACHADONN PROPERTIES (NO.2) LIMITED
    - now SC315151 SC315152
    MM&S (5202) LIMITED
    - 2007-03-01 SC315151 06995206... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-02-23 ~ dissolved
    IIF 144 - Secretary → ME
  • 5
    ACHADONN PROPERTIES (NO.3) LIMITED
    - now SC315152 SC315151
    MM&S (5203) LIMITED
    - 2007-03-01 SC315152 SC333600... (more)
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-05-09 ~ dissolved
    IIF 118 - Director → ME
    2007-02-23 ~ 2008-05-09
    IIF 143 - Secretary → ME
  • 6
    AIRBUS HELICOPTERS UK LIMITED - now
    EUROCOPTER UK LIMITED - 2014-02-28
    MCALPINE HELICOPTERS LIMITED
    - 2007-11-07 01164090
    Active Corporate (57 parents)
    Officer
    1993-09-03 ~ 1994-12-31
    IIF 98 - Director → ME
  • 7
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    Dissolved Corporate (30 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 48 - Director → ME
  • 8
    AQUAE SULIS LIMITED
    - now 01761871
    TRADEDOUBLE LIMITED - 1991-10-23
    Dissolved Corporate (9 parents)
    Officer
    1993-10-22 ~ 1994-12-31
    IIF 50 - Director → ME
  • 9
    ARGYLL VENTURES (CLARENDON ROAD) LIMITED - now
    TERRACE HILL (CLARENDON ROAD) LIMITED
    - 2006-02-07 04636360
    Dissolved Corporate (13 parents)
    Officer
    2003-03-03 ~ 2006-01-03
    IIF 42 - Director → ME
  • 10
    BENTWATERS HOUSING LIMITED
    - now 01503940
    MUIRPORT LIMITED
    - 1980-12-31 01503940
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1992-08-20) ~ 1994-01-31
    IIF 18 - Director → ME
  • 11
    BENTWATERS NOMINEES LIMITED
    - now 01640610
    JARVISFIELD LIMITED
    - 1982-09-14 01640610
    Active Corporate (13 parents)
    Officer
    (before 1993-02-01) ~ 1994-02-01
    IIF 9 - Director → ME
  • 12
    BLACKWALL (1) - now
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC
    - 1993-08-12 02024208
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC
    - 1992-06-02 02024208
    MUSICLANE PUBLIC LIMITED COMPANY
    - 1987-12-18 02024208
    Active Corporate (44 parents)
    Officer
    (before 1992-12-14) ~ 1993-01-27
    IIF 114 - Director → ME
  • 13
    BRINDLEYPLACE LIMITED - now
    BRINDLEYPLACE PLC
    - 2019-06-20 02261707
    MERLIN SHEARWATER DEVELOPMENTS PLC
    - 1989-03-20 02261707
    ALPHAFORM (NO.42) PLC
    - 1988-06-30 02261707
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-10-17) ~ 1993-06-25
    IIF 108 - Director → ME
  • 14
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959 05172189
    ALPHAFORM (NO.59) PLC - 1989-08-04
    Active Corporate (61 parents, 2 offsprings)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 109 - Director → ME
  • 15
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC
    - 1993-08-12 02039750 02037406... (more)
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    Dissolved Corporate (71 parents, 15 offsprings)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 4 - Director → ME
  • 16
    BROADGATE CITY LIMITED - now
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC
    - 1994-02-02 01769078
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 12 - Director → ME
  • 17
    BROADGATE COURT INVESTMENTS LIMITED - now
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC
    - 1994-01-12 02048475 02037406... (more)
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY
    - 1987-11-04 02048475 02048874... (more)
    Active Corporate (46 parents)
    Officer
    (before 1992-11-14) ~ 1993-01-27
    IIF 55 - Director → ME
  • 18
    BROADGATE EXCHANGE SQUARE - now
    BROADGATE EXCHANGE SQUARE LIMITED
    - 2008-12-08 02060949
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    Dissolved Corporate (40 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 124 - Director → ME
  • 19
    BROADGATE INVESTMENT HOLDINGS LIMITED - now
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
    - 1993-08-12 01982352
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 99 - Director → ME
  • 20
    BROADGATE PHASE 12 LIMITED - now
    ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC
    - 1993-08-12 02020069 02048475... (more)
    TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY - 1986-10-29
    Dissolved Corporate (45 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 57 - Director → ME
  • 21
    BROADGATE PROPERTIES LIMITED - now
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
    - 1993-03-08 01982350
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY
    - 1986-07-31 01982350 02037399... (more)
    Active Corporate (57 parents, 3 offsprings)
    Officer
    (before 1992-12-14) ~ 1993-01-27
    IIF 110 - Director → ME
  • 22
    BROADGATE PROPERTY MANAGEMENT LIMITED - now
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
    - 1993-08-12 01767381
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    Dissolved Corporate (36 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 123 - Director → ME
  • 23
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC
    - 1985-02-27 01797326
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-12-14) ~ 1993-01-27
    IIF 92 - Director → ME
  • 24
    BROADHILL DEVELOPMENTS LIMITED
    - now 02331093
    INTERCEDE 655 LIMITED
    - 1989-06-23 02331093 02306344... (more)
    Active Corporate (23 parents)
    Officer
    (before 1991-03-21) ~ 1993-06-03
    IIF 121 - Director → ME
  • 25
    BRUNSWICK PARK LIMITED - now
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
    - 1993-08-12 01982351 01982350... (more)
    Active Corporate (50 parents, 1 offspring)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 93 - Director → ME
  • 26
    CARDWOOL LIMITED
    01594179
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-12-31) ~ 2024-09-10
    IIF 133 - Director → ME
  • 27
    CASTLEGATE NOMINEE NO.1 LIMITED
    - now 05626412 05626444
    MINMAR (739) LIMITED - 2005-11-23
    Dissolved Corporate (14 parents)
    Officer
    2005-11-29 ~ 2010-02-15
    IIF 7 - Director → ME
  • 28
    CASTLEGATE NOMINEE NO.2 LIMITED
    - now 05626444 05626412
    MINMAR (740) LIMITED - 2005-11-23
    Dissolved Corporate (14 parents)
    Officer
    2005-11-29 ~ 2010-02-15
    IIF 17 - Director → ME
  • 29
    CCL LINDAB LIMITED - now
    CCL VELODUCT LIMITED
    - 2006-12-05 01909033
    CONTRACT COMPONENTS LIMITED
    - 2001-02-16 01909033
    DICEMEWS LIMITED - 1985-06-05
    Dissolved Corporate (20 parents)
    Officer
    1995-06-01 ~ 2006-11-06
    IIF 63 - Director → ME
  • 30
    CHAFFORD HUNDRED LIMITED
    - now 02032794
    CHAFFORD HUNDRED HOMES LIMITED - 1987-09-07
    WINSTRETCH LIMITED - 1986-12-01
    Dissolved Corporate (32 parents)
    Officer
    1992-06-30 ~ 1993-05-31
    IIF 10 - Director → ME
  • 31
    CHAVANETTE INVESTMENTS
    09870315
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-12 ~ now
    IIF 136 - Director → ME
  • 32
    CHAVANETTE NAMECO LIMITED
    16629655
    Active Corporate (3 parents)
    Officer
    2025-08-05 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    CHAVANETTE PARTNERS LLP
    OC448639
    Active Corporate (4 parents)
    Officer
    2023-08-13 ~ now
    IIF 135 - LLP Member → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to surplus assets - 75% or more → OE
  • 34
    COPARTNERSHIP PROPERTY MANAGEMENT LIMITED
    01247247
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 40 - Director → ME
  • 35
    DECIMUS PARK MANAGEMENT LIMITED
    - now 05049564
    DWSCO 2508 LIMITED - 2004-04-28
    Active Corporate (10 parents)
    Officer
    2005-08-01 ~ 2006-06-20
    IIF 76 - Director → ME
  • 36
    EARLYCALL LIMITED
    03499306
    Dissolved Corporate (10 parents)
    Officer
    1998-10-09 ~ 2009-10-16
    IIF 16 - Director → ME
  • 37
    ELMBUSH COMMERCIAL LIMITED
    02763658
    Active Corporate (18 parents)
    Officer
    1995-12-13 ~ 1998-12-31
    IIF 94 - Director → ME
  • 38
    ESPLANADE ESTATES LIMITED
    - now 02127880
    BARONDAWN PROPERTIES LIMITED
    - 1987-09-22 02127880
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-12-31) ~ 1993-03-08
    IIF 77 - Director → ME
  • 39
    EXCHANGE HOUSE HOLDINGS LIMITED - now
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
    - 1993-08-12 02037407 02048475... (more)
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    Dissolved Corporate (41 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 85 - Director → ME
  • 40
    EXCHANGE SQUARE MANAGEMENT LIMITED - now
    BROADGATE MANAGEMENT (NO. 3) LIMITED
    - 1994-12-16 02037400
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    Active Corporate (49 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 80 - Director → ME
  • 41
    FINELUCK LIMITED
    02843050
    Dissolved Corporate (7 parents)
    Officer
    1993-12-02 ~ 2016-06-14
    IIF 111 - Director → ME
    1993-12-02 ~ 2002-07-01
    IIF 141 - Secretary → ME
  • 42
    FOUR BROADGATE LIMITED - now
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881634 01881641
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    Dissolved Corporate (47 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 86 - Director → ME
  • 43
    GLOBAL POLICY LONDON LTD - now
    MARYLEBONE CHARITABLE FOUNDATION
    - 2019-02-04 02171962
    ROSEHAUGH CHARITABLE FOUNDATION
    - 1993-07-28 02171962
    VENTUREHAND LIMITED
    - 1989-06-09 02171962
    Active Corporate (10 parents)
    Officer
    (before 1992-04-15) ~ 1996-07-09
    IIF 88 - Director → ME
  • 44
    GROSVENOR LAND (SOUTH) LIMITED
    - now 03506392
    PCO 194 LIMITED - 1998-02-24
    Dissolved Corporate (11 parents)
    Officer
    2004-05-13 ~ 2006-09-11
    IIF 73 - Director → ME
  • 45
    GROSVENOR LAND HOLDINGS LIMITED
    - now 03232512
    GROSVENOR LAND HOLDINGS PLC
    - 2005-07-21 03232512
    Dissolved Corporate (15 parents)
    Officer
    2004-02-27 ~ 2006-09-11
    IIF 2 - Director → ME
  • 46
    HIGHFIELDS GROVE MANAGEMENT LIMITED
    02077482
    Active Corporate (16 parents)
    Officer
    (before 1992-10-06) ~ 1993-06-02
    IIF 56 - Director → ME
  • 47
    HOLLYLUX LIMITED
    03464703
    Dissolved Corporate (7 parents)
    Officer
    1997-11-14 ~ 2007-12-03
    IIF 58 - Director → ME
  • 48
    HOME FOR LIFE (HOUSING) LIMITED
    01989363
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-04-30
    IIF 95 - Director → ME
  • 49
    HOME FOR LIFE (INVESTMENTS) LIMITED
    01989361
    Active Corporate (10 parents)
    Officer
    (before 1991-12-31) ~ 1993-04-30
    IIF 107 - Director → ME
  • 50
    HOME FOR LIFE (PROPERTIES) LTD.
    01989362
    Active Corporate (10 parents)
    Officer
    (before 1991-12-31) ~ 1993-04-30
    IIF 1 - Director → ME
  • 51
    HOME FOR LIFE LIMITED
    - now 01995601
    RETIREMENT HOUSING SERVICES PUBLIC LIMITED COMPANY
    - 1986-06-02 01995601
    EASCORP PUBLIC LIMITED COMPANY
    - 1986-04-30 01995601
    Active Corporate (11 parents, 2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-04-30
    IIF 21 - Director → ME
  • 52
    JARVIS COMMERCIAL PROPERTIES LIMITED
    - now 04103174
    JARVIS INVESTMENT PROPERTY LIMITED - 2001-02-05
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2005-12-05 ~ 2014-11-30
    IIF 19 - Director → ME
  • 53
    JARVIS GROUP LIMITED
    - now 04153939
    SAWDING LIMITED - 2001-04-26
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2005-12-05 ~ 2014-11-30
    IIF 54 - Director → ME
  • 54
    KINGSBRIDGE INVESTMENTS LIMITED
    02044738
    Dissolved Corporate (10 parents)
    Officer
    1991-03-15 ~ 1994-11-28
    IIF 84 - Director → ME
  • 55
    LEAMOUTH CONSTRUCTION COMPANY LIMITED
    - now 02048874
    THE ROYAL ALBERT DOCK DEVELOPMENT COMPANY PLC
    - 1992-09-16 02048874
    ALPHAFORM (NO.SIXTEEN) PUBLIC LIMITED COMPANY
    - 1987-10-29 02048874 02037407... (more)
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-12-14) ~ 1993-01-27
    IIF 87 - Director → ME
  • 56
    LUDGATE INVESTMENT HOLDINGS LIMITED - now
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
    - 1993-08-12 02261712
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    Active Corporate (51 parents, 1 offspring)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 97 - Director → ME
  • 57
    LUDGATE MANAGEMENT LIMITED
    - now 02560567
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    Active Corporate (40 parents)
    Officer
    1992-09-12 ~ 1993-01-27
    IIF 105 - Director → ME
  • 58
    LUDGATE SERVICES LIMITED - now
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC
    - 1993-08-12 02037399
    ROSEHAUGH STANHOPE (HOLBORN) PLC - 1988-03-18
    ALPHAFORM (NO. SIX) PUBLIC LIMITED COMPANY - 1987-09-23
    Dissolved Corporate (35 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 126 - Director → ME
  • 59
    MARINE ENVIRONMENTAL RESEARCH LIMITED - now
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
    RAPD HORSHAM LIMITED
    - 1993-06-03 01989216
    POWERLARGE LIMITED
    - 1986-12-02 01989216
    Active Corporate (29 parents)
    Officer
    (before 1992-12-31) ~ 1993-04-29
    IIF 20 - Director → ME
  • 60
    MIDDLENORTH MANAGEMENT LIMITED
    02784453
    Active Corporate (11 parents)
    Officer
    1995-04-05 ~ 1999-03-25
    IIF 103 - Director → ME
  • 61
    MILL STUDIO BUSINESS CENTRE LIMITED - now
    ROSEHAUGH PROPERTY DEVELOPMENTS LIMITED
    - 1995-01-05 02361890
    IVORYCROWN (UK) LIMITED
    - 1989-04-10 02361890
    Active Corporate (10 parents)
    Officer
    (before 1992-03-15) ~ 1994-11-28
    IIF 120 - Director → ME
  • 62
    MISTER CLEAN LIMITED
    - now 02443126
    MISTER CLEAN PLC
    - 2012-05-15 02443126
    TRADELINE MANAGEMENT PLC - 2002-05-09
    TRADELINE DEVELOPMENTS LIMITED - 1990-12-14
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-06-01 ~ 2017-10-01
    IIF 132 - Director → ME
  • 63
    MOSSETTE LTD
    11730369
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-12-17 ~ now
    IIF 137 - Director → ME
    2018-12-17 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 64
    MOUNT YORK ESTATES LIMITED
    - now 02415684
    CATHMINT PROPERTIES LIMITED - 1990-01-30
    Dissolved Corporate (14 parents)
    Officer
    1997-07-09 ~ 2006-09-11
    IIF 102 - Director → ME
  • 65
    NEWARTHILL LIMITED - now
    NEWARTHILL PUBLIC LIMITED COMPANY
    - 2004-10-12 01050970
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1993-05-11 ~ 1994-12-31
    IIF 89 - Director → ME
  • 66
    OAKBURN INVESTMENT HOLDINGS LIMITED - now
    HODGSON & FARADAY PROPERTY MANAGEMENT SERVICES LIMITED
    - 2006-07-05 02026748
    WONDERFACT MANAGEMENT LIMITED - 1986-08-12
    Active Corporate (8 parents)
    Officer
    2003-11-21 ~ 2005-01-25
    IIF 106 - Director → ME
  • 67
    ONE HUNDRED LUDGATE HILL - now
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC
    - 1993-08-12 02342182 02342177
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    Active Corporate (48 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 36 - Director → ME
  • 68
    ORB ESTATES PLC
    00552331
    Liquidation Corporate (30 parents)
    Officer
    1993-12-29 ~ 1997-11-19
    IIF 28 - Director → ME
  • 69
    PALOMAR INVESTMENTS
    10227155
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 70
    PARK LANE AMERICA HOLDINGS LIMITED - now
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED
    - 2003-11-05 01389155
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    Active Corporate (34 parents, 18 offsprings)
    Officer
    1993-09-22 ~ 1994-12-31
    IIF 34 - Director → ME
  • 71
    PCG RESIDENTIAL LETTINGS HOLDINGS LIMITED
    03797257 SC201900... (more)
    Dissolved Corporate (11 parents)
    Officer
    1999-07-14 ~ 2001-01-30
    IIF 125 - Director → ME
  • 72
    PEAK VILLAGE ESTATES LIMITED
    - now 03539266
    ALPHAIMP LIMITED
    - 1998-06-29 03539266
    Dissolved Corporate (8 parents)
    Officer
    1998-04-09 ~ 2006-09-11
    IIF 49 - Director → ME
  • 73
    PEARTREE BUSINESS CENTRE LIMITED
    - now 02071954
    BARNABLE LIMITED - 1987-03-27
    Active Corporate (32 parents)
    Officer
    1999-03-31 ~ 1999-12-23
    IIF 70 - Director → ME
  • 74
    PELHAM HOLDINGS LIMITED - now
    PELHAM HOMES LIMITED
    - 2007-11-14 01514574 09089956
    EXPERUINE LIMITED
    - 1980-12-31 01514574
    Active Corporate (20 parents, 1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-03-08
    IIF 8 - Director → ME
  • 75
    PELHAM HOMES DEVELOPMENTS LIMITED
    02187130
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-08-18) ~ 1993-03-08
    IIF 27 - Director → ME
  • 76
    PELHAM HOMES ESTATES LIMITED - now
    ROSEHAUGH PELHAM ESTATES LIMITED
    - 1995-07-12 02148353
    ICENFIRE SECURITIES LIMITED
    - 1989-09-13 02148353
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-12-31) ~ 1993-05-04
    IIF 62 - Director → ME
  • 77
    PELHAM HOMES NORFOLK LIMITED
    - now 01921579
    ROSEHAUGH DACRE PUBLIC LIMITED COMPANY
    - 1988-12-07 01921579
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-12-31) ~ 1993-03-08
    IIF 75 - Director → ME
  • 78
    PELHAM HOMES PROPERTIES LIMITED
    02187008
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-08-18) ~ 1993-03-08
    IIF 67 - Director → ME
  • 79
    PETROCELTIC RESOURCES LIMITED - now
    PETROCELTIC RESOURCES PLC - 2016-12-12
    MELROSE RESOURCES PLC - 2013-08-19
    MELROSE PETROLEUM GROUP LIMITED
    - 1998-04-08 03210072
    MELROSE PETROLEUM V LIMITED - 1997-04-07
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    1997-06-02 ~ 1998-02-27
    IIF 96 - Director → ME
  • 80
    PLATTS EYOT LIMITED
    - now 03228048
    WESTINCO 2000 LIMITED
    - 1996-08-30 03228048
    Dissolved Corporate (9 parents)
    Officer
    1996-08-20 ~ 2010-03-26
    IIF 115 - Director → ME
  • 81
    PORT HAMPTON LIMITED
    00981408
    Dissolved Corporate (12 parents)
    Officer
    1997-08-04 ~ 2010-03-26
    IIF 15 - Director → ME
  • 82
    PORTBURY DEVELOPMENTS LIMITED
    01418577
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 11 - Director → ME
  • 83
    PREMIAIR AVIATION SERVICES LIMITED - now
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED
    - 1999-01-29 02263711
    RAPID 6177 LIMITED - 1989-10-19
    Dissolved Corporate (21 parents)
    Officer
    1993-09-03 ~ 1994-12-31
    IIF 91 - Director → ME
  • 84
    QUEEN ANNE STREET NOMINEES LIMITED
    01020546
    Dissolved Corporate (6 parents)
    Officer
    1991-03-15 ~ dissolved
    IIF 6 - Director → ME
  • 85
    ROSEHAUGH PUBLIC LIMITED COMPANY
    00165389
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-12-31) ~ 2024-09-10
    IIF 134 - Director → ME
  • 86
    ROUNDBRANCH DEVELOPMENTS LIMITED
    02542519
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-09-24) ~ 1993-03-08
    IIF 30 - Director → ME
  • 87
    SERAH PROPERTIES PLC
    - now SC136509
    SOUTH EASTERN RECOVERY III PLC - 1999-10-19
    Dissolved Corporate (20 parents)
    Officer
    2001-11-12 ~ 2009-09-09
    IIF 119 - Director → ME
  • 88
    SHIP (2006) LIMITED
    05820318 08212483
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2006-07-20
    IIF 13 - Director → ME
  • 89
    SHOREDITCH SUPPORT LIMITED - now
    BROADGATE BUSINESS CENTRE LIMITED
    - 2019-01-02 02360815
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    Active Corporate (31 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 64 - Director → ME
  • 90
    SIR ROBERT MCALPINE (HOLDINGS) LIMITED
    02754943 09651878
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1994-01-18 ~ 1994-12-31
    IIF 46 - Director → ME
  • 91
    SIR ROBERT MCALPINE LIMITED
    - now 00566823 09615108
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Active Corporate (42 parents, 9 offsprings)
    Officer
    1993-06-29 ~ 1994-12-31
    IIF 33 - Director → ME
  • 92
    SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED
    - now 01157770
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    Active Corporate (27 parents)
    Officer
    1993-06-29 ~ 1994-12-31
    IIF 22 - Director → ME
  • 93
    SIX BROADGATE LIMITED - now
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY
    - 1993-08-12 01881641 01881634
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    Dissolved Corporate (48 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 104 - Director → ME
  • 94
    SKYE HOLDINGS LIMITED
    - now SC143006
    TERRACE HILL HOLDINGS LIMITED
    - 2002-10-25 SC143006
    A PRIORI GROWTH MANAGEMENT LIMITED - 1994-08-09
    Dissolved Corporate (9 parents)
    Officer
    1994-12-15 ~ 2013-02-19
    IIF 68 - Director → ME
  • 95
    SKYE INVESTMENTS LIMITED
    - now 03340923
    MELROSE ENERGY GROUP LIMITED
    - 1999-09-08 03340923
    MELROSE GROUP LIMITED
    - 1997-06-16 03340923
    CABGLADE LIMITED
    - 1997-06-02 03340923
    Active Corporate (15 parents, 1 offspring)
    Officer
    1997-05-06 ~ 2010-03-30
    IIF 72 - Director → ME
  • 96
    SKYE SECURITIES LIMITED
    - now 02953938
    CCLV HOLDINGS LIMITED
    - 2006-11-13 02953938
    CONTRACT COMPONENTS HOLDINGS LIMITED
    - 2001-03-09 02953938
    SIMCO 651 LIMITED - 1995-01-04
    Dissolved Corporate (12 parents)
    Officer
    1995-06-01 ~ 2012-12-31
    IIF 65 - Director → ME
  • 97
    STOCKINGSTONE LIMITED - now
    SIR ROBERT MCALPINE CONSTRUCTION MANAGEMENT LIMITED
    - 2009-09-27 01141250
    SIR ROBERT MCALPINE PROJECT MANAGEMENT LIMITED - 1983-02-18
    Dissolved Corporate (23 parents)
    Officer
    1993-06-29 ~ 1994-12-31
    IIF 69 - Director → ME
  • 98
    STONEFLARE UK LIMITED
    02358537
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-03-10) ~ 1994-11-28
    IIF 45 - Director → ME
  • 99
    TAFFRULE PROPERTIES LIMITED
    04292525
    Dissolved Corporate (4 parents)
    Officer
    2001-10-15 ~ dissolved
    IIF 127 - Director → ME
    2001-10-15 ~ dissolved
    IIF 142 - Secretary → ME
  • 100
    TANNOCHSIDE DEVELOPMENTS (NO.2) LIMITED
    - now SC173381
    NEILL CLERK ENERGY LTD.
    - 2005-06-07 SC173381
    Dissolved Corporate (10 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 60 - Director → ME
  • 101
    TANNOCHSIDE ESTATES LIMITED
    - now 03080954
    CENTREBUSH LIMITED
    - 1995-08-18 03080954
    Dissolved Corporate (12 parents)
    Officer
    1995-08-10 ~ 2006-09-11
    IIF 128 - Director → ME
  • 102
    TEN FLEET PLACE - now
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC
    - 1993-08-12 02342177 02342182
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    Dissolved Corporate (63 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 61 - Director → ME
  • 103
    TERRACE HILL (AWDRY) HOLDINGS LIMITED
    05780799 05284831
    Dissolved Corporate (11 parents)
    Officer
    2006-04-13 ~ 2006-09-11
    IIF 25 - Director → ME
  • 104
    TERRACE HILL (BERKELEY NO 1) LIMITED
    - now 05362675
    CONTINENTAL SHELF 330 LIMITED
    - 2005-05-03 05362675 05631119... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-04-19 ~ 2006-09-11
    IIF 116 - Director → ME
  • 105
    TERRACE HILL (BERKELEY) LIMITED
    - now 04037245
    DWSCO 2055 LIMITED - 2000-08-03
    Dissolved Corporate (9 parents)
    Officer
    2000-08-07 ~ 2006-09-11
    IIF 38 - Director → ME
  • 106
    TERRACE HILL (GALASHIELS) NO. 1 LIMITED
    05647840 05647842
    Dissolved Corporate (6 parents)
    Officer
    2005-12-08 ~ 2006-09-11
    IIF 47 - Director → ME
  • 107
    TERRACE HILL (GUILDFORD NO 1) LIMITED
    - now 03214316
    TERRACE HILL (UDDINGSTON) LIMITED
    - 2002-11-26 03214316
    Dissolved Corporate (9 parents)
    Officer
    1996-06-24 ~ 2002-12-13
    IIF 113 - Director → ME
  • 108
    TERRACE HILL (HAMPTON) LIMITED
    - now 02051546 06166989
    VALUEMOON LIMITED - 1989-12-27
    Dissolved Corporate (9 parents)
    Officer
    1994-12-15 ~ 2008-06-09
    IIF 100 - Director → ME
  • 109
    TERRACE HILL (NEWCASTLE) LIMITED
    - now 04349231
    ZOOMGREY MANAGEMENT LIMITED - 2002-02-22
    Dissolved Corporate (6 parents)
    Officer
    2002-04-05 ~ 2007-01-16
    IIF 3 - Director → ME
    2002-04-05 ~ 2003-12-13
    IIF 140 - Secretary → ME
  • 110
    TERRACE HILL (PINEWOOD) LIMITED
    - now 05171481
    DWSCO 2541 LIMITED
    - 2004-08-10 05171481 05092397... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-08-05 ~ 2006-09-11
    IIF 130 - Director → ME
  • 111
    TERRACE HILL (SWANSEA) LIMITED
    - now 03778452
    RETRAIN-IT LIMITED
    - 2003-07-04 03778452
    Dissolved Corporate (10 parents)
    Officer
    2002-04-04 ~ 2006-09-11
    IIF 32 - Director → ME
  • 112
    TERRACE HILL (WATFORD) LIMITED
    - now 03907198
    BURGINHALL 1154 LIMITED - 2000-02-04
    Dissolved Corporate (8 parents)
    Officer
    2000-02-15 ~ 2006-09-11
    IIF 79 - Director → ME
  • 113
    TERRACE HILL (WILTON ROAD) NOMINEE NO.1 LIMITED
    05302895 05302896
    Dissolved Corporate (9 parents)
    Officer
    2004-12-02 ~ 2006-02-02
    IIF 112 - Director → ME
  • 114
    TERRACE HILL (WILTON ROAD) NOMINEE NO.2 LIMITED
    05302896 05302895
    Dissolved Corporate (9 parents)
    Officer
    2004-12-02 ~ 2006-02-02
    IIF 23 - Director → ME
  • 115
    TERRACE HILL BLYTH LIMITED
    - now 05145277
    DWSCO 2533 LIMITED - 2004-07-20
    Dissolved Corporate (8 parents)
    Officer
    2004-07-21 ~ 2006-09-11
    IIF 129 - Director → ME
  • 116
    TERRACE HILL CASTLEGATE HOUSE LIMITED
    - now 05594603
    TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08
    MINMAR (730) LIMITED - 2005-11-07
    Dissolved Corporate (11 parents)
    Officer
    2005-12-19 ~ 2006-11-10
    IIF 26 - Director → ME
  • 117
    TERRACE HILL ESTATES LIMITED
    03016931
    Dissolved Corporate (12 parents)
    Officer
    1995-07-01 ~ 2006-09-11
    IIF 122 - Director → ME
  • 118
    TERRACE HILL PROPERTIES LIMITED
    - now 02134888
    DEEDSHAKE LIMITED - 1987-07-08
    Dissolved Corporate (15 parents)
    Officer
    1995-02-20 ~ 2006-09-11
    IIF 24 - Director → ME
  • 119
    THANET REACH ESTATES LIMITED
    - now 03263877
    SELECTPICK LIMITED
    - 1996-11-11 03263877
    Dissolved Corporate (10 parents)
    Officer
    1997-10-13 ~ 2010-06-25
    IIF 43 - Director → ME
    1996-11-01 ~ 1997-10-13
    IIF 145 - Secretary → ME
  • 120
    THE ANCHORAGE RESIDENTS MANAGEMENT LIMITED
    - now 02520695
    SPEED 523 LIMITED
    - 1990-09-25 02520695 03130796... (more)
    Active Corporate (50 parents)
    Officer
    (before 1992-07-10) ~ 1993-05-14
    IIF 101 - Director → ME
  • 121
    TRADELINE GROUP LIMITED
    10809442
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-10-01 ~ now
    IIF 131 - Director → ME
  • 122
    URBAN&CIVIC (SECRETARIES) LIMITED - now
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED
    - 2009-11-24 SC154216
    Active Corporate (28 parents, 249 offsprings)
    Officer
    2004-04-12 ~ 2006-09-11
    IIF 41 - Director → ME
  • 123
    URBAN&CIVIC BISHOP AUCKLAND LIMITED - now
    TERRACE HILL (BISHOP AUCKLAND) LIMITED
    - 2015-11-19 05120788
    DWSCO 2525 LIMITED - 2004-06-29
    Dissolved Corporate (10 parents)
    Officer
    2004-07-28 ~ 2006-09-11
    IIF 35 - Director → ME
  • 124
    URBAN&CIVIC DEVELOPMENTS LIMITED - now
    TERRACE HILL DEVELOPMENTS LIMITED
    - 2015-12-23 02693490
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    Active Corporate (25 parents, 4 offsprings)
    Officer
    1994-12-15 ~ 2010-04-29
    IIF 37 - Director → ME
  • 125
    URBAN&CIVIC GALASHIELS NO.2 LIMITED - now
    TERRACE HILL (GALASHIELS) NO. 2 LIMITED
    - 2015-11-20 05647842 05647840
    Active Corporate (9 parents)
    Officer
    2005-12-08 ~ 2006-09-11
    IIF 59 - Director → ME
  • 126
    URBAN&CIVIC GROUP LIMITED - now
    TERRACE HILL LIMITED
    - 2015-12-23 03047676
    NICEWAY INVESTMENTS LIMITED
    - 1995-11-29 03047676
    Active Corporate (24 parents, 37 offsprings)
    Officer
    1995-05-01 ~ 2008-05-14
    IIF 31 - Director → ME
  • 127
    URBAN&CIVIC INVESTMENTS LIMITED - now
    PCG INVESTMENTS LIMITED
    - 2015-11-17 03827073 07333620
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED
    - 2001-11-06 03827073 SC201900... (more)
    Active Corporate (14 parents)
    Officer
    2000-07-14 ~ 2008-04-30
    IIF 29 - Director → ME
  • 128
    URBAN&CIVIC MAIDENHEAD LIMITED - now
    TERRACE HILL (MAIDENHEAD) LIMITED
    - 2015-11-20 05626453
    MINMAR (736) LIMITED
    - 2006-01-24 05626453 05849787... (more)
    Dissolved Corporate (11 parents)
    Officer
    2006-01-18 ~ 2006-09-11
    IIF 52 - Director → ME
  • 129
    URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED - now
    MIDDLEHAVEN PROPERTIES LIMITED
    - 2015-11-17 05092362 06887304
    DWSCO 2515 LIMITED - 2004-06-02
    Active Corporate (10 parents)
    Officer
    2004-06-04 ~ 2006-09-11
    IIF 66 - Director → ME
  • 130
    URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED - now
    TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23
    TERRACE HILL (WILTON ROAD) NO. 1 LIMITED
    - 2013-09-09 05283711 05302893
    TERRACE HILL (WILTON ROAD) LIMITED
    - 2004-12-07 05283711
    Active Corporate (11 parents)
    Officer
    2004-11-11 ~ 2006-09-11
    IIF 71 - Director → ME
  • 131
    URBAN&CIVIC NORTH EAST LIMITED - now
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
    TERRACE HILL NORTH EAST LIMITED
    - 2009-07-30 03125799
    TERRACE HILL (PALEY STREET) LIMITED
    - 1997-06-27 03125799
    CITYWISH LIMITED
    - 1995-11-30 03125799
    Active Corporate (17 parents, 10 offsprings)
    Officer
    1995-11-21 ~ 2007-01-22
    IIF 51 - Director → ME
  • 132
    URBAN&CIVIC PLC - now
    TERRACE HILL GROUP PLC
    - 2014-05-21 SC149799
    CAPITALTECH PLC
    - 2002-09-23 SC149799
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    Active Corporate (44 parents, 31 offsprings)
    Officer
    2002-09-19 ~ 2006-02-06
    IIF 44 - Director → ME
  • 133
    URBAN&CIVIC PRINCESS STREET LIMITED - now
    TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
    TERRACE HILL (BALTIC) LIMITED
    - 2014-12-02 05000023
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2005-01-04 ~ 2006-07-17
    IIF 81 - Director → ME
  • 134
    URBAN&CIVIC PROJECTS LIMITED - now
    TERRACE HILL PROJECTS LIMITED
    - 2015-07-30 02664039
    POWERBRIDGE LIMITED - 1994-03-10
    FOLLOWUNIQUE LIMITED - 1992-01-23
    Active Corporate (18 parents)
    Officer
    1996-01-01 ~ 2006-09-11
    IIF 14 - Director → ME
  • 135
    URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED - now
    TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED
    - 2015-11-20 05284831 05780799
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-11-12 ~ 2006-09-11
    IIF 53 - Director → ME
  • 136
    URBAN&CIVIC RESOLUTION LIMITED - now
    TERRACE HILL RESOLUTION LIMITED
    - 2015-11-23 05177378
    DWSCO 2546 LIMITED - 2004-10-05
    Active Corporate (10 parents)
    Officer
    2004-10-13 ~ 2006-09-11
    IIF 117 - Director → ME
  • 137
    URBAN&CIVIC TUNBRIDGE WELLS LIMITED - now
    TERRACE HILL (TUNBRIDGE WELLS) LIMITED
    - 2015-11-23 04841559
    Dissolved Corporate (11 parents)
    Officer
    2003-07-22 ~ 2006-09-11
    IIF 39 - Director → ME
  • 138
    URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED - now
    WESTVIEW INVESTMENTS LIMITED
    - 2015-12-23 02902264
    TERRACE HILL LEASING LIMITED
    - 1996-02-05 02902264
    WINVIEW LIMITED - 1994-03-10
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1995-12-13 ~ 2006-09-11
    IIF 83 - Director → ME
  • 139
    VINEYARD CHAMBERS MANAGEMENT LIMITED
    - now 02384973
    FOUR HUNDRED AND SEVENTY SECOND SHELF TRADING COMPANY LIMITED
    - 1989-06-20 02384973
    Active Corporate (33 parents)
    Officer
    (before 1992-05-16) ~ 1993-06-03
    IIF 90 - Director → ME
  • 140
    VISIONSEEK LIMITED
    02559556
    Active Corporate (6 parents)
    Officer
    (before 1991-11-16) ~ now
    IIF 138 - Director → ME
    (before 1991-11-16) ~ now
    IIF 146 - Secretary → ME
  • 141
    WESTGATE VICTORIA LIMITED
    - now 05302893
    TERRACE HILL (WILTON ROAD) NO.2 LIMITED
    - 2006-01-24 05302893 05283711
    Dissolved Corporate (9 parents)
    Officer
    2004-12-02 ~ 2006-02-02
    IIF 82 - Director → ME

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