logo
explain how to read the page

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

Lovell, Alan Charles

    Related profiles found in government register
  • Lovell, Alan Charles
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Palace House, Bishop's Lane, Bishop's Waltham, Hampshire, SO32 1DP, United Kingdom

      IIF 1
  • Lovell, Alan Charles
    British company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sparkford Road, Winchester, SO22 4NR, United Kingdom

      IIF 2

    • Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

      IIF 3
  • Lovell, Alan Charles
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Palace House, Bishop's Lane, Bishop's Waltham, Hampshire, SO32 1DP, United Kingdom

      IIF 4

    • 9000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL

      IIF 5

    • Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

      IIF 6

    • Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

      IIF 7

    • The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ

      IIF 8 IIF 9
  • Lovell, Alan Charles
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP

      IIF 10 IIF 11

    • Style House, 14 Eldon Place, Bradford, West Yorkshire, BD1 3AZ

      IIF 12

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 13

    • C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester, M2 1HW

      IIF 14

    • Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 15

    • The Palace House, Bishop's Lane, Bishop's Waltham, Southampton, Hampshire, SO32 1DP, United Kingdom

      IIF 16
  • Lovell, Alan Charles
    British chairman of tamar energy limited born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Palace House, Bishops Lane, Bishops Waltham, Southampton, Hampshire, SO32 1DP, England

      IIF 17

    • The Palace House, Bishops Lane, Bishops Waltham, Southampton, SO32 1DP, England

      IIF 18
  • Lovell, Alan Charles
    British chartered accountant born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lovell, Alan Charles
    British chartered accountant and company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Palace House, Bishops Lane, Bishops Waltham, Southampton, SO32 1DP, England

      IIF 69
  • Lovell, Alan Charles
    British chief executive born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP

      IIF 70 IIF 71
  • Lovell, Alan Charles
    British company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP

      IIF 72

    • The Palace House, Bishops Lane, Bishops Waltham, Southampton, Hants, SO32 1DP, United Kingdom

      IIF 73
  • Lovell, Alan Charles
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lovell, Alan Charles
    British none born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 13 Berkeley Street, London, W1J 8DU, United Kingdom

      IIF 89
  • Lovell, Alan Charles
    British retired born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Sparkford Road, Winchester, Hampshire, SO22 4NR

      IIF 90
  • Lovell, Alan Charles
    British none born in November 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • 13, Berkeley Street, London, W1J 8DU, United Kingdom

      IIF 91
  • Lovell, Alan Charles
    born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 92
  • Lovell, Alan Charles
    British

    Registered addresses and corresponding companies

    • The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP

      IIF 93
  • Mr Alan Charles Lovell
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 94

    • Rosslyn House, Romsey Road, East Wellow, Romsey, Hampshire, SO51 6BG

      IIF 95
child relation
Offspring entities and appointments
Active 12
  • 1
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 22 offsprings)
    Officer
    2017-11-01 ~ now
    IIF 3 - Director → ME
  • 2
    ENERGETIX GROUP PLC - 2013-06-18 04287057, 08177047
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2017-10-26 ~ dissolved
    IIF 85 - Director → ME
  • 3
    MONTANA 1 LIMITED - 2019-03-18
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 13 - Director → ME
  • 4
    NOMINA NO. 023 LLP - 2010-04-30
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents)
    Officer
    2006-08-17 ~ now
    IIF 92 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 5
    Rosslyn House Romsey Road, East Wellow, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    284,109 GBP2015-09-30
    Officer
    2004-09-30 ~ dissolved
    IIF 79 - Director → ME
    2004-09-30 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 6
    47 Esplainade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2018-07-29 ~ now
    IIF 12 - Director → ME
  • 7
    SIG PLC
    - now
    SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
    SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (10 parents, 24 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 15 - Director → ME
  • 8
    SPORTS FUND LIMITED - 2006-10-24
    17 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 70 - Director → ME
  • 9
    17 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-25 ~ dissolved
    IIF 81 - Director → ME
  • 10
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    In Administration Corporate (6 parents, 2 offsprings)
    Officer
    2022-12-16 ~ now
    IIF 14 - Director → ME
  • 11
    Iac House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 18 - Director → ME
  • 12
    Iac House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2014-12-02 ~ dissolved
    IIF 17 - Director → ME
Ceased 80
  • 1
    The Clock House, 140 London Road, Guildford Surrey
    Active Corporate (3 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 28 - Director → ME
  • 2
    111 Westminster Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 45 - Director → ME
  • 3
    LYNCAST LIMITED - 1984-08-13
    The Lloyd's Building, One Lime Street, London, England
    Active Corporate (16 parents)
    Officer
    2006-06-01 ~ 2022-10-05
    IIF 72 - Director → ME
  • 4
    CBS ANALYSTS LIMITED - 2007-07-19
    MINMAR (253) LIMITED - 1994-07-11 04072799
    107 Fenchurch Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-09-04 ~ 2012-08-29
    IIF 71 - Director → ME
  • 5
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22 NF004253
    AMEY HIGHWAYS LIMITED - 2004-09-30 06600609
    COLESLAW 392 LIMITED - 1998-08-28 03612744
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-03-21 ~ 2019-07-31
    IIF 8 - Director → ME
  • 6
    AMEY PLC - 2022-11-21 02507588
    AMEY HOLDINGS PLC - 1994-12-19 06990299, 05438319
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2019-04-29 ~ 2019-07-31
    IIF 9 - Director → ME
  • 7
    AMEY UK PLC - 2022-11-21
    TIVERGATE PLC - 2004-01-09
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2019-07-13
    IIF 6 - Director → ME
  • 8
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12
    Ernst & Young Llp, One Colmore Square, Birmingham
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2019-06-29
    IIF 1 - Director → ME
  • 9
    AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2018-08-20 ~ 2018-09-20
    IIF 4 - Director → ME
  • 10
    COSTAIN PENSION NOMINEES LIMITED - 1988-03-30
    TRUSHELFCO (NO. 235) LIMITED - 1979-12-31
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1994-02-01 ~ 1997-04-08
    IIF 49 - Director → ME
  • 11
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 50 - Director → ME
  • 12
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 41 - Director → ME
  • 13
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 2001-12-24 00583789
    FIGUREBEST LIMITED - 1995-01-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 58 - Director → ME
  • 14
    BRAMDEAN BUILDERS LIMITED - 1987-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-02-01 ~ 1997-04-08
    IIF 52 - Director → ME
  • 15
    COSTAIN U.K. LIMITED - 1991-09-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 43 - Director → ME
  • 16
    COSTAIN DOW MAC LIMITED - 1989-07-26
    DOW-MAC CONCRETE LIMITED - 1988-10-04
    The Clock House, 140 London Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 55 - Director → ME
  • 17
    COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24
    WATCHPRAISE LIMITED - 1992-12-02
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-05-07 ~ 1997-04-08
    IIF 27 - Director → ME
  • 18
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 46 - Director → ME
  • 19
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 10 - Director → ME
  • 20
    COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05
    QUICKJOB LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-04-19 ~ 1994-11-01
    IIF 36 - Director → ME
  • 21
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    1993-04-19 ~ 1994-10-31
    IIF 60 - Director → ME
  • 22
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    1993-03-11 ~ 1997-04-08
    IIF 38 - Director → ME
  • 23
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 57 - Director → ME
  • 24
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24 02757907
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 44 - Director → ME
  • 25
    BROOKBIRCH LIMITED - 1982-01-18
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 21 - Director → ME
  • 26
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01 02992285
    FOREMOST LAND & MARINE LIMITED - 1976-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 39 - Director → ME
  • 27
    LAND & MARINE ENGINEERING LIMITED - 1991-10-30
    LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
    LAND & MARINE ENGINEERING LIMITED - 1983-11-23
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 64 - Director → ME
  • 28
    COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED - 1985-03-07
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 61 - Director → ME
  • 29
    COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-02-01 ~ 1997-04-08
    IIF 20 - Director → ME
  • 30
    CYRIL SWEETT TRUSTEE COMPANY LIMITED - 2017-03-17
    40 Holborn Viaduct, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-29 ~ 2016-09-06
    IIF 75 - Director → ME
  • 31
    CARLTON PLASTICS LIMITED - 1996-09-04
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 47 - Director → ME
  • 32
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -4,985,000 GBP2018-12-31
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 25 - Director → ME
  • 33
    DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27
    DUNLOP SLAZENGERS LIMITED - 1984-11-30 02030941
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 53 - Director → ME
  • 34
    DUNLOP SLAZENGER GROUP HOLDINGS LIMITED - 2017-05-02
    LIFTSPACE LIMITED - 2000-10-27
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -153,000 GBP2018-12-31
    Officer
    2000-10-04 ~ 2004-09-30
    IIF 24 - Director → ME
  • 35
    DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02
    PIXELFRAME LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    1997-09-25 ~ 2004-09-30
    IIF 32 - Director → ME
  • 36
    DUNLOP SLAZENGER HOLDINGS LIMITED - 2017-05-02
    TEXTAUTO LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 34 - Director → ME
  • 37
    DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED - 2017-06-15
    Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1997-09-24 ~ 2003-04-11
    IIF 19 - Director → ME
  • 38
    ENNATE TECHNOLOGY LIMITED - 2007-06-26
    Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2007-01-31 ~ 2009-07-31
    IIF 76 - Director → ME
  • 39
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 37 - Director → ME
  • 40
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 51 - Director → ME
  • 41
    YEARYORK GENERAL MERCHANTS LIMITED - 1978-12-31
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 23 - Director → ME
  • 42
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 30 - Director → ME
  • 43
    Chilcomb House, Chilcomb Lane, Winchester, Hampshire
    Active Corporate (13 parents)
    Officer
    2014-04-08 ~ 2025-09-26
    IIF 88 - Director → ME
  • 44
    REDROW HOMES (SOUTHERN) LIMITED - 2010-07-01
    REDROW HOMES (SOUTH EAST) LIMITED - 2000-06-26 03988594, 04017345, 02230870... (more)
    COSTAIN HOMES LIMITED - 1993-07-30
    Redrow House, St Davids Park, Flintshire
    Active Corporate (3 parents)
    Officer
    1993-04-19 ~ 1993-07-16
    IIF 48 - Director → ME
  • 45
    SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
    THOMAS GRAVESON LIMITED - 2000-03-22
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2007-01-31 ~ 2009-07-31
    IIF 84 - Director → ME
  • 46
    INFINIS PLC - 2017-02-16
    INFINIS LIMITED - 2009-12-09
    WRG WTE LIMITED - 2006-09-21
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-07-19 ~ 2009-07-31
    IIF 80 - Director → ME
  • 47
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 40 - Director → ME
  • 48
    2nd Floor 13 Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-05 ~ 2012-11-01
    IIF 69 - Director → ME
  • 49
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-13 ~ 2012-11-01
    IIF 91 - Director → ME
  • 50
    1/10 College Road, H M Naval Base, Portsmouth, Hants
    Active Corporate (10 parents)
    Equity (Company account)
    191 GBP2024-03-31
    Officer
    2015-11-06 ~ 2021-07-22
    IIF 73 - Director → ME
  • 51
    1/10 College Road, H M Naval Base, Portsmouth, Hants
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2006-04-28 ~ 2021-07-23
    IIF 82 - Director → ME
  • 52
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2021-01-01 ~ 2021-03-05
    IIF 7 - Director → ME
  • 53
    FIRSTADVICE LIMITED - 1994-11-29
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1994-10-12 ~ 1997-04-08
    IIF 62 - Director → ME
  • 54
    LOW CARBON GROUP LIMITED - 2015-09-30 07853501, 09675601
    LOW CARBON ENERGY & INVESTMENTS LIMITED - 2010-10-04
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ 2012-11-01
    IIF 89 - Director → ME
  • 55
    38f Swan House Bonds Mill, Bristol Road, Stonehouse, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,536,103 GBP2024-09-30
    Officer
    2010-05-13 ~ 2022-06-30
    IIF 68 - Director → ME
  • 56
    The Clock House, 140 London Road, Guildford, Surrey
    Active Corporate (2 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 56 - Director → ME
  • 57
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-05-07 ~ 1997-04-08
    IIF 35 - Director → ME
  • 58
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-05-07 ~ 1997-04-08
    IIF 33 - Director → ME
  • 59
    DUNLOP SLAZENGER LIMITED - 2016-12-21 00776384
    PUMA LIMITED - 1999-02-03
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 42 - Director → ME
  • 60
    DUNLOP SLAZENGER TRUST COMPANY LIMITED - 2016-12-23
    BELTDEAN LIMITED - 1996-04-12
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 66 - Director → ME
  • 61
    DUNLOP SLAZENGER (ESOP) LIMITED - 2016-12-21
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 29 - Director → ME
  • 62
    HMS (521) LIMITED - 2004-03-29 SC262929
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-09-27 ~ 2009-07-31
    IIF 83 - Director → ME
  • 63
    FIRST RESOURCES GROUP LIMITED - 2003-10-09
    HMS (437) LIMITED - 2002-10-24 SC212929, SC249020, SC344573
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ 2009-07-31
    IIF 78 - Director → ME
  • 64
    DUNLOP SPORTS COMPANY LIMITED - 2016-12-28
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 22 - Director → ME
  • 65
    SEPURA PLC - 2019-04-17
    SEPURA LIMITED - 2007-07-23
    SIMOCO DIGITAL LIMITED - 2002-03-22
    MINMAR (601) LIMITED - 2002-03-18
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-24 ~ 2017-05-24
    IIF 5 - Director → ME
  • 66
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 31 - Director → ME
  • 67
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    1994-09-07 ~ 1997-04-08
    IIF 65 - Director → ME
  • 68
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 11 - Director → ME
  • 69
    SWEETT GROUP PLC - 2016-12-07 07738791
    CYRIL SWEETT GROUP PLC - 2012-01-23 06324201
    CYRIL SWEETT PLC - 2007-08-31 06324201, 07738791, 02770329
    CYRIL SWEETT LIMITED - 2007-07-20 06324201, 07738791, 02770329
    ANGELBROOK LIMITED - 1998-07-01
    150 Holborn, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2014-07-21 ~ 2016-09-07
    IIF 74 - Director → ME
  • 70
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-07-13 ~ 2017-04-30
    IIF 86 - Director → ME
  • 71
    Hampshire Police And Fire Hq, Leigh Road, Eastleigh, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-05-27 ~ 2016-10-10
    IIF 16 - Director → ME
  • 72
    C/o The Queens Club, Palliser Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2016-11-19
    IIF 87 - Director → ME
  • 73
    20 Market Hill, Southam, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -59,547 GBP2019-12-31
    Officer
    2010-08-10 ~ 2015-12-16
    IIF 67 - Director → ME
  • 74
    INFINIS CAPITAL LIMITED - 2017-07-13
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2009-07-31
    IIF 77 - Director → ME
  • 75
    TUBE LINES LIMITED - 2002-04-17 03879135, 03923425
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-08 ~ 2005-01-29
    IIF 59 - Director → ME
  • 76
    Sparkford Road, Winchester, Hampshire
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2011-03-01 ~ 2021-07-31
    IIF 90 - Director → ME
  • 77
    Halterworth Primary School, Halterworth Lane, Romsey, Hampshire, England
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2015-08-05 ~ 2016-12-16
    IIF 2 - Director → ME
  • 78
    UPP INVESTMENTS LIMITED - 2007-07-27 05957759
    MASMELO 4 LIMITED - 2004-03-08
    First Floor, 12 Arthur Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2005-03-30 ~ 2005-07-08
    IIF 63 - Director → ME
  • 79
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-09-26 ~ 1997-04-08
    IIF 26 - Director → ME
  • 80
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    1997-09-19 ~ 2004-09-30
    IIF 54 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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