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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

Wilkinson, Antony David

child relation
Offspring entities and appointments 70
  • 1
    B.YOND HOMES LIMITED - now
    RYDON HOMES LIMITED
    - 2024-05-03 04773137 01583758
    RYDON STRATEGIC LIMITED - 2010-10-18
    RYDON (EASTBOURNE) LIMITED - 2010-06-30
    Active Corporate (24 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 31 - Director → ME
  • 2
    BEACON PLANT HIRE (SOUTHERN) LIMITED
    06194231
    Active Corporate (13 parents)
    Officer
    2012-10-22 ~ 2016-10-31
    IIF 22 - Director → ME
    2012-10-22 ~ 2016-10-31
    IIF 3 - Secretary → ME
  • 3
    CABLE STREET REGENERATION LIMITED
    - now 04560890
    SHADWELL REGENERATION LIMITED - 2003-04-03
    Dissolved Corporate (16 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 41 - Director → ME
  • 4
    CARILLION PROJECT INVESTMENTS LIMITED - now
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED
    - 2008-03-18 01417540 01569073... (more)
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2003-10-07
    WALTER LAWRENCE CIVIL ENGINEERING LIMITED - 2001-12-31
    Liquidation Corporate (23 parents)
    Officer
    2005-04-18 ~ 2006-05-17
    IIF 52 - Director → ME
  • 5
    CITYHARBOUR MANAGEMENT COMPANY LIMITED
    - now 03119284
    SHELFCO (NO.1118) LIMITED - 1995-12-13
    Active Corporate (39 parents)
    Officer
    2007-03-19 ~ 2009-12-18
    IIF 54 - Director → ME
  • 6
    COUNTRY RETIREMENT LIMITED
    - now 03798558
    SOUTHWOLD COMPUTING LIMITED - 2002-05-09
    Dissolved Corporate (12 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 32 - Director → ME
  • 7
    DALKIA FACILITIES NORTHERN UK LIMITED - now
    SPIE FS NORTHERN UK LIMITED
    - 2023-10-03 05970050
    HOCHTIEF FACILITY MANAGEMENT UK LIMITED - 2014-01-14
    Active Corporate (26 parents)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 73 - Director → ME
  • 8
    DALKIA OPERATIONS HOLDING LIMITED - now
    SPIE UK LIMITED
    - 2023-10-03 07201157
    Active Corporate (24 parents, 18 offsprings)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 76 - Director → ME
  • 9
    DALKIA OPERATIONS LIMITED - now
    SPIE LIMITED
    - 2023-10-03 06275653
    SPIE MATTHEW HALL LIMITED - 2014-06-02
    HACKREMCO (NO. 2498) LIMITED - 2007-07-19
    Active Corporate (33 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 75 - Director → ME
  • 10
    DALKIA SCOTSHIELD LIMITED - now
    SPIE SCOTSHIELD LIMITED
    - 2023-10-03 SC133446
    SCOTSHIELD LIMITED - 2014-08-20
    NICOLWEST LIMITED - 1991-10-14
    Active Corporate (24 parents)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 65 - Director → ME
  • 11
    DK WHS LIMITED - now
    SPIE WHS LIMITED
    - 2023-10-03 05211611
    EI.WHS LIMITED - 2010-02-22
    NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
    Active Corporate (29 parents)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 74 - Director → ME
  • 12
    ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
    - now 04421864
    INTERCEDE 1791 LIMITED - 2002-08-15
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2006-06-21
    IIF 58 - Director → ME
  • 13
    ENTERPRISE CIVIC BUILDINGS LIMITED
    - now 04421860
    INTERCEDE 1790 LIMITED - 2002-08-15
    Active Corporate (31 parents)
    Officer
    2005-09-29 ~ 2006-06-21
    IIF 50 - Director → ME
  • 14
    ENTERPRISE EDUCATION CONWY LIMITED
    - now 04513115
    BROOMCO (3000) LIMITED - 2002-10-28
    Active Corporate (31 parents)
    Officer
    2005-09-29 ~ 2006-06-21
    IIF 55 - Director → ME
  • 15
    ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
    - now 04528790
    BROOMCO (3005) LIMITED - 2002-10-28
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2006-06-21
    IIF 49 - Director → ME
  • 16
    ENTERPRISE HEALTHCARE HOLDINGS LIMITED
    - now 04968287
    BROOMCO (3339) LIMITED - 2004-01-16
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2006-06-21
    IIF 56 - Director → ME
  • 17
    ENTERPRISE HEALTHCARE LIMITED
    - now 04968994
    BROOMCO (3340) LIMITED - 2003-12-23
    Active Corporate (30 parents)
    Officer
    2005-09-29 ~ 2006-06-21
    IIF 53 - Director → ME
  • 18
    ENVIRONMENTAL ENGINEERING (UK) LIMITED - now
    SPIE ENVIRONMENTAL ENGINEERING (UK) LIMITED
    - 2023-11-02 02601117 08388232
    ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2016-12-19
    Active Corporate (25 parents)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 71 - Director → ME
  • 19
    ENVIRONMENTAL ENGINEERING LIMITED
    08388232 02601117... (more)
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 70 - Director → ME
  • 20
    EQUIPE REGENERATION LIMITED
    06143773
    Active Corporate (33 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 34 - Director → ME
  • 21
    EXETER MEDICAL LIMITED
    - now 05802095
    FLEETNESS 483 LIMITED - 2006-07-07
    Active Corporate (11 parents)
    Officer
    2025-09-01 ~ 2026-07-02
    IIF 82 - Director → ME
  • 22
    GARSIDE & LAYCOCK (GROUP) LIMITED
    - now 01999783
    DENE JOINERY LIMITED - 1998-05-07
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 60 - Director → ME
  • 23
    GARSIDE AND LAYCOCK LTD
    - now 02630794
    GARSIDE & LAYCOCK (ROCHDALE) LTD. - 2001-08-20
    Dissolved Corporate (16 parents)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 61 - Director → ME
  • 24
    GOLDSMITHS ROW LIMITED - now
    REAL (GOLDSMITHS ROW) LIMITED
    - 2021-03-31 08087549
    Dissolved Corporate (10 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 44 - Director → ME
    2014-05-13 ~ 2014-12-01
    IIF 12 - Secretary → ME
  • 25
    HEAT NETWORK GROUP LIMITED
    10031909
    Dissolved Corporate (8 parents)
    Officer
    2016-02-29 ~ 2017-03-07
    IIF 79 - Director → ME
  • 26
    HEATWORKS SOLUTIONS LIMITED
    10095619
    Dissolved Corporate (7 parents)
    Officer
    2016-03-31 ~ 2016-07-05
    IIF 78 - Director → ME
  • 27
    HECKFIELD DEVELOPMENTS LIMITED - now
    REAL (DEVELOPMENTS) LIMITED
    - 2021-11-24 07524906
    RYDON DEVELOPMENTS LIMITED
    - 2016-10-05 07524906
    Dissolved Corporate (12 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 42 - Director → ME
    2014-05-13 ~ 2014-12-01
    IIF 4 - Secretary → ME
  • 28
    INDEPENDENT MEDICAL (GROUP) LIMITED
    07314631
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-09-01 ~ 2026-07-02
    IIF 81 - Director → ME
  • 29
    INSITE ENERGY HOLDINGS LIMITED
    07074586
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2016-07-05
    IIF 48 - Director → ME
    2013-10-22 ~ 2014-05-23
    IIF 14 - Secretary → ME
  • 30
    INSITE ENERGY LIMITED
    07073730
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-10-22 ~ 2016-07-05
    IIF 23 - Director → ME
  • 31
    JONMEL LIMITED
    01651739
    Dissolved Corporate (10 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 29 - Director → ME
  • 32
    KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
    - now 05095538 05094413
    BROOMCO (3431) LIMITED - 2004-06-01
    Active Corporate (33 parents)
    Officer
    2004-11-23 ~ 2006-06-21
    IIF 51 - Director → ME
  • 33
    KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
    - now 05094413 05095538
    BROOMCO (3430) LIMITED - 2004-06-01
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-11-23 ~ 2006-06-21
    IIF 57 - Director → ME
  • 34
    LEVEN ENERGY SERVICES LIMITED - now
    SPIE LEVEN ENERGY SERVICES LIMITED
    - 2023-10-03 06731507
    LEVEN ENERGY SERVICES LTD - 2015-09-17
    FLYNN SURFACING AND UTILITIES LIMITED - 2011-12-20
    Active Corporate (18 parents)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 72 - Director → ME
  • 35
    MEDICAL & SCIENTIFIC STRUCTURES LIMITED
    - now 10117952 01652830... (more)
    DM107 LIMITED - 2016-05-21
    Dissolved Corporate (13 parents)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 63 - Director → ME
  • 36
    MERLOTROSE LIMITED
    06339778
    Dissolved Corporate (10 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 35 - Director → ME
  • 37
    MSS CLEAN TECHNOLOGY LIMITED - now
    SPIE MSS CLEAN TECHNOLOGY LIMITED
    - 2023-10-03 08938560
    MSS CLEAN TECHNOLOGY LIMITED - 2016-12-19
    IMCO (12014) LIMITED - 2014-03-20
    Active Corporate (17 parents)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 77 - Director → ME
  • 38
    POWER AND NUCLEAR UK LIMITED - now
    SPIE POWER AND NUCLEAR UK LIMITED
    - 2023-10-03 07243781
    SPIE NUCLEAR UK LIMITED - 2010-09-15
    Dissolved Corporate (12 parents)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 62 - Director → ME
  • 39
    RAMSAY HEALTH CARE (UK) NO.1 LIMITED
    11316318
    Dissolved Corporate (10 parents)
    Officer
    2025-09-01 ~ dissolved
    IIF 80 - Director → ME
  • 40
    REAL (EALING) LIMITED
    06838328
    Receiver Action Corporate (20 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 28 - Director → ME
    2014-05-13 ~ 2014-12-01
    IIF 11 - Secretary → ME
  • 41
    RYDON CONSTRUCTION LIMITED
    01292680
    Active Corporate (28 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 36 - Director → ME
    2014-05-13 ~ 2014-12-01
    IIF 10 - Secretary → ME
  • 42
    RYDON GROUP LIMITED
    - now 01583757 02208207
    RYDON HOLDINGS LIMITED - 2000-05-03
    NEVRUS EIGHTY-EIGHT LIMITED - 1981-12-31
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2012-10-22 ~ 2016-10-31
    IIF 24 - Director → ME
    2012-10-22 ~ 2016-10-31
    IIF 1 - Secretary → ME
  • 43
    RYDON HILLSIDE LIMITED - now
    REAL (HILLSIDE) LIMITED
    - 2021-03-31 06013234
    Dissolved Corporate (15 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 40 - Director → ME
    2014-05-13 ~ 2014-12-01
    IIF 5 - Secretary → ME
  • 44
    RYDON HOLDINGS LIMITED
    - now 05556300 01583757
    BROOMCO (3875) LIMITED - 2005-12-16
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2012-10-22 ~ 2016-10-31
    IIF 8 - Secretary → ME
  • 45
    RYDON MAINTENANCE LIMITED
    - now 01651097
    RYDON PROPERTY MAINTENANCE LIMITED - 2007-08-31
    FIELDHEATH DEVELOPMENTS LIMITED - 1997-05-14
    NEVRUS (119) LIMITED - 1982-10-25
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 37 - Director → ME
  • 46
    RYDON PACKINGTON LIMITED - now
    REAL (PACKINGTON) LIMITED
    - 2021-03-31 06152236
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 33 - Director → ME
    2014-05-13 ~ 2014-12-01
    IIF 9 - Secretary → ME
  • 47
    RYDON REGENERATION LIMITED - now
    REAL LTD
    - 2021-03-31 05210553
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 25 - Director → ME
    2014-05-13 ~ 2014-12-01
    IIF 7 - Secretary → ME
  • 48
    RYDON SUTTON LIMITED - now
    REAL (SUTTON) LIMITED
    - 2021-11-24 05769731
    Active Corporate (14 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 38 - Director → ME
    2014-05-13 ~ 2014-12-01
    IIF 6 - Secretary → ME
  • 49
    RYHURST (CAMBRIDGESHIRE) LIMITED
    10288048
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-07-20 ~ 2016-10-31
    IIF 47 - Director → ME
  • 50
    RYHURST (CHESHIRE) LIMITED - now
    RYHURST (CWP) LIMITED
    - 2017-06-14 08678807
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 39 - Director → ME
  • 51
    RYHURST (IOW) LIMITED
    09224300
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-09-18 ~ 2016-10-31
    IIF 46 - Director → ME
  • 52
    RYHURST (LANCASHIRE STEP) LIMITED
    07377248
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 26 - Director → ME
  • 53
    RYHURST (NOMINEE) LIMITED
    09224389
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2014-09-18 ~ 2016-10-31
    IIF 45 - Director → ME
  • 54
    RYHURST (WHITTINGTON) LIMITED - now
    RYHURST HEALTH INVESTMENTS (RYIN) LIMITED
    - 2017-06-12 07179134
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 43 - Director → ME
  • 55
    RYHURST LIMITED
    - now 01615778 03243345
    BRAMBLETYE LIMITED - 2006-03-08
    BRAMBLETYE CARE LIMITED - 1995-05-11
    BRAMBLETYE LIMITED - 1994-11-01
    PEA-RIDGE LIMITED - 1982-06-03
    Dissolved Corporate (23 parents, 7 offsprings)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 30 - Director → ME
  • 56
    STARGAZER INVESTMENTS LIMITED
    05342774
    Active Corporate (4 parents)
    Officer
    2005-01-26 ~ now
    IIF 59 - Director → ME
    2005-01-26 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    TRIOS COMPLIANCE LIMITED
    - now 05418465 08345258
    365 ODS LIMITED - 2014-03-18
    ECONOMIC LOGISTICS LIMITED - 2008-02-20
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2020-03-20
    IIF 69 - Director → ME
  • 58
    TRIOS FACILITIES LIMITED
    - now 05774442 08646246
    TRIOS FM LIMITED - 2014-04-02
    365 ON DEMAND SOLUTIONS LIMITED - 2013-01-08
    Active Corporate (27 parents)
    Officer
    2018-08-07 ~ 2020-03-20
    IIF 64 - Director → ME
  • 59
    TRIOS FACILITIES MANAGEMENT LIMITED - now
    SPIE FACILITIES LIMITED
    - 2020-03-26 03616663
    TRIOS PROPERTY LIMITED - 2018-07-05
    MIDDLETON MAINTENANCE SERVICES LIMITED - 2014-03-18
    MEAUJO (392) LIMITED - 1998-12-22
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2018-08-07 ~ 2020-03-20
    IIF 66 - Director → ME
  • 60
    TRIOS SECURE LIMITED
    - now 03169729 05817449
    TOLLEY WINDOW & DOOR SERVICE LIMITED - 2014-03-18
    INPUTBASE LIMITED - 1996-05-01
    Active Corporate (35 parents)
    Officer
    2018-08-07 ~ 2020-03-20
    IIF 68 - Director → ME
  • 61
    TRIOS SKILZ LIMITED
    - now 03649813
    J & I PROPERTY SERVICES LIMITED - 2014-08-18
    MIDDLETON CONTRACTING LIMITED - 2010-06-15
    MIDDLETON MAINTENANCE CONTRACTS LIMITED - 1999-04-30
    KINGSGATE DEVELOPMENTS LTD - 1999-03-01
    Active Corporate (42 parents)
    Officer
    2018-08-07 ~ 2020-03-20
    IIF 67 - Director → ME
  • 62
    TRIOSGROUP LIMITED
    - now 05231558
    TRIOSGROUP PLC - 2016-06-08
    TRIOSGROUP LIMITED - 2013-09-30
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2018-08-07 ~ 2020-03-20
    IIF 83 - Director → ME
  • 63
    VILLICARE (NOMINEE NO.1) LIMITED
    08847311
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-01-16 ~ 2014-05-21
    IIF 13 - Secretary → ME
  • 64
    VIVATHORN LIMITED
    01054343
    Dissolved Corporate (14 parents)
    Officer
    2013-11-25 ~ 2016-10-31
    IIF 27 - Director → ME
    2012-10-22 ~ 2016-10-31
    IIF 2 - Secretary → ME
  • 65
    WILLIAM VERRY (EUROPE) LIMITED
    - now 05023685
    FRONTMILE LIMITED - 2004-02-18
    Dissolved Corporate (8 parents)
    Officer
    2006-11-09 ~ 2007-10-31
    IIF 19 - Secretary → ME
  • 66
    WILLIAM VERRY (FACILITIES MANAGEMENT) LIMITED
    02851938
    Dissolved Corporate (13 parents)
    Officer
    2006-11-09 ~ 2007-10-31
    IIF 18 - Secretary → ME
  • 67
    WILLIAM VERRY (GLAZING SYSTEMS) LIMITED
    02748569
    Dissolved Corporate (15 parents)
    Officer
    2006-11-09 ~ 2007-10-31
    IIF 16 - Secretary → ME
  • 68
    WILLIAM VERRY (HOLDINGS) LIMITED
    - now 02384492
    WISETRIP LIMITED - 1991-05-28
    Dissolved Corporate (16 parents)
    Officer
    2006-11-09 ~ 2007-10-31
    IIF 15 - Secretary → ME
  • 69
    WILLIAM VERRY (HOMES) LIMITED
    05814001
    Dissolved Corporate (7 parents)
    Officer
    2006-11-09 ~ 2007-10-31
    IIF 17 - Secretary → ME
  • 70
    WILLIAM VERRY,LIMITED
    00288395
    Liquidation Corporate (20 parents)
    Officer
    2006-11-09 ~ 2007-10-31
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.