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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

Robertson, Alan Robert

    Related profiles found in government register
  • Robertson, Alan Robert
    British born in June 1962

    Registered addresses and corresponding companies
  • Robertson, Alan Robert
    British chartered accountant born in June 1962

    Registered addresses and corresponding companies

    • Little Bote House, Etherington Hill, Speldhurst, Kent, TN3 0TN

      IIF 21

    • North Barn, Forest Farm, Pembury Road, Tonbridge, Kent, TN11 0ND

      IIF 22
  • Robertson, Alan Robert
    British chief executive born in June 1962

    Registered addresses and corresponding companies
  • Robertson, Alan Robert
    British company director born in June 1962

    Registered addresses and corresponding companies
  • Robertson, Alan Robert
    British director born in June 1962

    Registered addresses and corresponding companies
  • Robertson, Alan Robert
    British finance director born in June 1962

    Registered addresses and corresponding companies

    • 115 Greencroft Gardens, West Hampstead, London, NW6 3PE

      IIF 70
  • Robertson, Alan Robert
    British chartered accountant

    Registered addresses and corresponding companies

    • North Barn, Forest Farm, Pembury Road, Tonbridge, Kent, TN11 0ND

      IIF 71
  • Robertson, Alan
    British accountant born in June 1962

    Registered addresses and corresponding companies

    • The North Barn, Forest Farm Pembury Road, Tonbridge, Kent, TN11 0ND

      IIF 72
  • Robertson, Alan Robert
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

      IIF 73 IIF 74

    • 168, Church Road, Hove, BN3 2DL, England

      IIF 75
  • Robertson, Alan Robert
    British ceo born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hertford, Road, Hoddesdon, Hertfordshire, EN11 9BX, United Kingdom

      IIF 76

    • The Building Centre, 26 Store Street, London, WC1E 7BT, England

      IIF 77
  • Robertson, Alan Robert
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

      IIF 78 IIF 79 IIF 80

    • Hertford Road, Hoddesdon, Herts, EN11 9BX

      IIF 81

    • -, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX, England

      IIF 82

    • ., Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX, United Kingdom

      IIF 83 IIF 84 IIF 85

    • C/o Volkerwessels Ltd, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

      IIF 86

    • Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

      IIF 87 IIF 88 IIF 89

    • Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX, United Kingdom

      IIF 93
  • Robertson, Alan Robert
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Robertson, Alan Robert
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • -, Hertford Road, Hoddesdon, EN11 9BX, United Kingdom

      IIF 97

    • Hertford Road, Hoddesdon, EN11 9BX, United Kingdom

      IIF 98

    • Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

      IIF 99 IIF 100

    • Hertford Road, Hoddesdon, Herts, EN11 9BX, United Kingdom

      IIF 101
  • Robertson, Alan Robert
    British none born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX, United Kingdom

      IIF 102
  • Robertson, Alan Robert
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Marnock Place, Pembury Road, Tunbridge Wells, Kent, TN2 3QN

      IIF 103
  • Robertson, Alan Robert
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

      IIF 104

    • 15, Rathbone Street, London, W1T 1NB

      IIF 105

    • 12 Marnock Place, Pembury Road, Tunbridge Wells, Kent, TN2 3QN

      IIF 106 IIF 107

    • 12, Marnock Place, Pembury Road, Tunbridge Wells, Kent, TN2 3QN, United Kingdom

      IIF 108
  • Mr Alan Robert Robertson
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, BN3 2DL, England

      IIF 109
child relation
Offspring entities and appointments 107
  • 1
    40SEVEN LIMITED
    05405516 03117341
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (30 parents)
    Officer
    2005-03-29 ~ 2005-05-14
    IIF 42 - Director → ME
  • 2
    ALSTEC LIMITED - now
    BNS NUCLEAR SERVICES LIMITED - 2008-05-23
    PETERHOUSE7 LIMITED - 2007-08-20
    IETG LIMITED
    - 2006-02-24 03014476 02278740
    TAR INDUSTRIES SERVICES LIMITED - 2002-10-17
    33 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-07-16 ~ 2005-05-14
    IIF 31 - Director → ME
  • 3
    BABCOCK 1234 LIMITED - now
    CAVENDISH FLUOR PARTNERSHIP LIMITED - 2014-04-16
    EVE CLAYDON LIMITED
    - 2014-03-31 02992419
    CROSSCO (NO. 124) LIMITED - 1994-12-12
    33 Wigmore Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1994-12-16 ~ 2005-05-14
    IIF 50 - Director → ME
  • 4
    BABCOCK CORPORATE SECRETARIES LIMITED - now
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED
    - 2005-08-17 03133134
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33 Wigmore Street, London
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2004-09-30 ~ 2005-05-14
    IIF 56 - Director → ME
  • 5
    BABCOCK EMERGENCY SERVICES LIMITED - now
    PETERHOUSE5 (SHORCO) LIMITED - 2019-09-23
    PETERHOUSE5 LIMITED - 2007-10-24
    PIVOTAL SERVICES GROUP LIMITED
    - 2005-08-17 01944631 02673258
    ESS SHORCO LIMITED
    - 2005-01-06 01944631 02673258
    ESS LIMITED - 2002-04-03
    ENGINEERING & SAFETY SERVICES LIMITED - 1996-08-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2004-07-16 ~ 2005-05-14
    IIF 38 - Director → ME
  • 6
    BABCOCK GROUP LIMITED - now
    EVE GRAHAM LIMITED
    - 2008-03-29 00554686
    GRAHAM BROS.(ELECTRICAL ENGINEERS)LIMITED - 1993-07-01
    33 Wigmore Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2005-05-14
    IIF 28 - Director → ME
  • 7
    BABCOCK MANAGED SECURITY SERVICES LIMITED - now
    SPECTRA ALIGNMENT LIMITED
    - 2014-11-07 01130106
    33 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-07-16 ~ 2005-05-14
    IIF 29 - Director → ME
  • 8
    BABCOCK MSS LIMITED - now
    TRAKWAY LIMITED
    - 2014-11-07 01996548
    33 Wigmore Street, London
    Active Corporate (20 parents)
    Officer
    1999-04-01 ~ 2005-05-14
    IIF 54 - Director → ME
  • 9
    BABCOCK N 2019 LIMITED - now
    BABCOCK NUCLEAR LIMITED - 2019-09-23
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED - 2013-10-23
    EVE BARRIERS LIMITED
    - 2013-08-30 01603273
    TUBULAR BARRIERS LIMITED - 1997-05-16
    STONEBERT LIMITED - 1989-09-06
    33 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-04-01 ~ 2005-05-14
    IIF 53 - Director → ME
  • 10
    BABCOCK RAIL LIMITED - now
    FIRST ENGINEERING LIMITED
    - 2008-07-14 02999826 02449617
    SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15
    33 Wigmore Street, London
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2002-10-07 ~ 2005-05-14
    IIF 59 - Director → ME
  • 11
    BABCOCK S 2019 LIMITED - now
    BABCOCK SERVICES LIMITED - 2019-09-23
    PETERHOUSE10 LIMITED - 2008-03-25
    GORSELINE INTERNATIONAL LIMITED
    - 2006-02-24 02759515
    TARBONA LIMITED - 1992-11-27
    33 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-07-16 ~ 2005-05-14
    IIF 35 - Director → ME
  • 12
    BABCOCK TRANSMISSION LIMITED - now
    PETERHOUSE11 LIMITED - 2008-03-25
    GORSELINE LIMITED
    - 2006-02-24 01624747
    GREENBANK GORSELINE LIMITED - 1991-01-21
    GORSELINE LIMITED - 1987-12-08
    33 Wigmore Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-07-16 ~ 2005-05-14
    IIF 23 - Director → ME
  • 13
    BABCOCK WIGMORE LIMITED - now
    BABCOCK TRAINING LIMITED - 2010-07-07
    ESSENTIAL VENDING LIMITED
    - 2008-03-25 03117341
    40SEVEN LIMITED
    - 2005-03-29 03117341 05405516
    ESSENTIAL VENDING LIMITED
    - 2004-07-22 03117341
    33 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-16 ~ 2005-05-14
    IIF 2 - Director → ME
  • 14
    BCRA CHESTERFIELD LIMITED
    - now 03041557
    BCRA HOLDINGS LIMITED - 2000-12-15
    BAYLELINK LIMITED - 1995-06-30
    33 Wigmore Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2005-05-14
    IIF 37 - Director → ME
  • 15
    BCRA SCIENTIFIC & TECHNICAL SERVICES LIMITED
    01692196
    33 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-16 ~ 2005-05-14
    IIF 11 - Director → ME
  • 16
    BNS NUCLEAR SERVICES LIMITED - now
    CAVENDISH NUCLEAR LIMITED - 2013-10-23
    EVE ARCLIVE LIMITED
    - 2013-08-30 01263722
    ARCLIVE CONSTRUCTION (MIDLANDS) LIMITED - 1991-04-01
    33 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-04-01 ~ 2005-05-14
    IIF 52 - Director → ME
  • 17
    BOXWOOD PARK MANAGEMENT LIMITED
    13194015
    Hertford Road, Hoddesdon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-10 ~ 2023-12-07
    IIF 98 - Director → ME
  • 18
    BUILD UK GROUP LIMITED
    09598491
    The Building Centre, 26 Store Street, London, England
    Active Corporate (35 parents, 12 offsprings)
    Officer
    2019-09-18 ~ 2021-09-29
    IIF 77 - Director → ME
  • 19
    CARILLION (AM) LIMITED - now
    ALFRED MCALPINE LIMITED
    - 2008-03-18 01367044 01220479... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    2005-05-16 ~ 2007-10-04
    IIF 45 - Director → ME
  • 20
    CARILLION AM GOVERNMENT LIMITED - now
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
    - 2008-03-12 00885404
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents)
    Officer
    2005-08-31 ~ 2007-10-05
    IIF 47 - Director → ME
  • 21
    CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED
    - now 00881324 01417540
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
    - 2008-03-18 00881324 01124797... (more)
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2005-08-31 ~ 2008-06-17
    IIF 44 - Director → ME
  • 22
    CARILLION UTILITY SERVICES GROUP LIMITED - now
    ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED
    - 2008-03-12 01521006
    4 Abbey Orchard Street, London
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2005-08-31 ~ 2007-10-05
    IIF 43 - Director → ME
  • 23
    CARILLION UTILITY SERVICES LIMITED - now
    CARILLION INFRASTRUCTURE SERVICES LIMITED
    - 2009-01-28 00728599
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - 2008-03-12 00728599 00326348... (more)
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (50 parents)
    Officer
    2005-08-31 ~ 2007-10-05
    IIF 46 - Director → ME
  • 24
    CARILLION UTILITY SERVICES S.E. LIMITED - now
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED
    - 2008-03-18 02355338 00521510... (more)
    4 Abbey Orchard Street, London
    Liquidation Corporate (41 parents)
    Officer
    2005-08-31 ~ 2007-10-05
    IIF 106 - Director → ME
  • 25
    CELLSYSTEM (U.K.) LIMITED
    01214425
    33 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-04-01 ~ 2005-05-14
    IIF 4 - Director → ME
  • 26
    EVE GROUP LIMITED
    - 2004-09-17 03510500 00245626... (more)
    EVE INVESTMENT HOLDINGS LIMITED
    - 2002-01-07 03510500
    33 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-04-01 ~ 2005-05-14
    IIF 61 - Director → ME
  • 27
    CIRCUMFERENCE LIMITED
    - now 02609354
    CRANEFIND LIMITED
    - 1991-05-29 02609354
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-05-28) ~ 1992-07-01
    IIF 70 - Director → ME
  • 28
    DAWMAUS LIMITED
    - now 03069143
    JACKSON SBC ESTATES LIMITED - 1998-07-31
    KER SEVEN LIMITED - 1995-08-18
    33 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-07-16 ~ 2005-05-14
    IIF 7 - Director → ME
  • 29
    DICK CLAYDON LIMITED
    - now 02992445
    CROSSCO (NO.125) LIMITED - 1995-03-03
    C/o Certas Plc, 34 Bell Street, Reigate, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1999-04-01 ~ dissolved
    IIF 1 - Director → ME
  • 30
    EVE CONSTRUCTION LIMITED
    02252781 00245626
    33 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-04-01 ~ 2005-05-14
    IIF 65 - Director → ME
  • 31
    EVE DEVELOPMENTS LIMITED
    01418607
    33 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-04-01 ~ 2005-05-14
    IIF 60 - Director → ME
  • 32
    EVE GROUP LIMITED - now
    BABCOCK NETWORKS LIMITED
    - 2006-10-02 01875660 00245626... (more)
    PHG OLDCO NO.2 LIMITED
    - 2004-09-14 01875660
    JACKSON CIVILS LIMITED - 2004-03-19
    JACKSON BUILDING LIMITED - 2003-01-02
    JACKSON CONSTRUCTION LIMITED - 2002-04-08
    JACKSON CONSTRUCTION (1995) LIMITED - 2000-08-30
    JACKSON CIVILS LIMITED - 1995-07-31
    JACKSON PROJECTS II LIMITED - 1995-03-14
    33 Wigmore Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-07-16 ~ 2005-05-14
    IIF 32 - Director → ME
  • 33
    EVE NCI LIMITED
    - now 02197883
    NORTHERN CABLE INSTALLATIONS LIMITED - 1995-08-01
    GRAHAM ENGINEERING SYSTEMS LTD - 1994-10-20
    TWINVILLE LIMITED - 1988-01-13
    33 Wigmore Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-04-01 ~ 2005-05-14
    IIF 33 - Director → ME
  • 34
    EVE POWER LIMITED
    03026309
    33 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-04-01 ~ 2005-05-14
    IIF 67 - Director → ME
  • 35
    EVE TRAKWAY LIMITED
    02207643
    100 Cheapside, London, England
    Active Corporate (25 parents)
    Officer
    1999-04-01 ~ 2005-05-14
    IIF 62 - Director → ME
  • 36
    EVE TRANSMISSION LIMITED
    03298096
    33 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-04-01 ~ 2005-05-14
    IIF 26 - Director → ME
  • 37
    FIRST ENGINEERING HOLDINGS LIMITED
    - now SC154605
    TRACK ACTION LIMITED - 1999-12-07
    ST. VINCENT STREET (231) LIMITED - 1994-12-23
    C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2002-10-07 ~ 2005-05-14
    IIF 64 - Director → ME
  • 38
    FIRST ENGINEERING LIMITED - now
    BABCOCK RAIL LIMITED - 2008-07-14
    PETERHOUSE9 LIMITED - 2008-03-25
    INTEGRATED HYDRO SYSTEMS LIMITED
    - 2006-02-24 02449617
    33 Wigmore Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-07-16 ~ 2005-05-14
    IIF 25 - Director → ME
  • 39
    FIRST FIRE AND RESCUE SERVICE LIMITED - now
    EVE TRANSCOM LIMITED
    - 2013-11-19 03632227
    DIRECTENDURE LIMITED - 1998-10-20
    33 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-04-01 ~ 2005-05-14
    IIF 69 - Director → ME
  • 40
    FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED - now
    EVE SHIELDTRACK LIMITED
    - 2013-11-18 03445574
    33 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-04-01 ~ 2005-05-14
    IIF 49 - Director → ME
  • 41
    FIRST PROJECTS LIMITED
    - now 03131040 02868215
    E S S NORTHERN LIMITED - 2003-01-10
    33 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-12-01 ~ 2005-05-14
    IIF 27 - Director → ME
  • 42
    FOREST FARM SERVICES LIMITED
    04443674
    The Farmhouse, Forest Farm, Vauxhall Lane, Tonbridge, Kent, England
    Active Corporate (13 parents)
    Officer
    2002-05-21 ~ 2003-08-30
    IIF 72 - Director → ME
  • 43
    FW 1B SPV LIMITED - now
    EVE STRUCTURES LTD.
    - 2014-04-10 00986158
    C.G.S. ENGINEERING LIMITED - 1988-07-01
    33 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-04-01 ~ 2005-05-14
    IIF 57 - Director → ME
  • 44
    GAYCRETE LIMITED
    00605727
    33 Wigmore Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-09-30 ~ 2005-05-14
    IIF 63 - Director → ME
  • 45
    GRAHAM BROS. (ELECTRICAL ENGINEERS) LIMITED
    02834550 00554686
    33 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-04-01 ~ 2005-05-14
    IIF 12 - Director → ME
  • 46
    HIBERNA NETWORK SOLUTIONS LIMITED - now
    BABCOCK NETWORK SOLUTIONS LIMITED
    - 2011-06-23 00509379
    PHG OLDCO LIMITED
    - 2004-09-01 00509379
    JACKSON CIVIL ENGINEERING LIMITED
    - 2004-03-05 00509379 04904038... (more)
    ROADWORKS (1952) LIMITED - 1996-04-01
    33 Wigmore Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-12-31 ~ 2005-05-14
    IIF 51 - Director → ME
  • 47
    INTEGRATED SAFETY SERVICES GROUP LIMITED
    - now 00817650 03133134
    INTEGRATED SAFETY SERVICES GROUP PLC
    - 2004-09-17 00817650 03133134
    JACKSON GROUP PLC - 2002-01-02
    33 Wigmore Street, London
    Dissolved Corporate (35 parents, 7 offsprings)
    Officer
    2003-12-01 ~ 2005-05-14
    IIF 68 - Director → ME
  • 48
    INTERNATIONAL UTILITIES LIMITED
    02884493
    Greens Court, West Street, Midhurst, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    1994-01-04 ~ 2001-10-31
    IIF 71 - Secretary → ME
  • 49
    JACKSON (EBP) LIMITED
    03752307
    33 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-07-16 ~ 2005-05-14
    IIF 34 - Director → ME
  • 50
    JACKSON MANAGEMENT SERVICES LIMITED
    - now 00995260
    IPSWICH COMPUTER SERVICES LIMITED - 2001-12-28
    33 Wigmore Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-07-16 ~ 2005-05-14
    IIF 24 - Director → ME
  • 51
    JACKSON RAIL LIMITED
    - now 01892899
    CAPITAL AIR POWER LIMITED - 1997-03-21
    JACKSON GROUP PROPERTIES 11 LIMITED - 1987-12-04
    ATC PNEUMATICS LIMITED - 1987-03-20
    AIRTEC LIMITED - 1986-03-27
    33 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-07-16 ~ 2005-05-14
    IIF 20 - Director → ME
  • 52
    LEISURE POWER PURCHASING LIMITED
    - now 02679788
    THE HOTEL FURNISHING CENTER LIMITED
    - 1993-01-15 02679788
    GROVEFORD LIMITED
    - 1992-02-04 02679788
    80 Rougemont Avenue, Morden, England
    Active Corporate (8 parents)
    Officer
    ~ 1993-01-18
    IIF 40 - Director → ME
  • 53
    LONDON 2012 CEREMONIES LIMITED
    07279005
    150 Aldersgate Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-05-05 ~ 2012-10-01
    IIF 105 - Director → ME
  • 54
    LONE WORKER SYSTEMS LIMITED
    - now 03095985
    E S S LONE WORKER SYSTEMS LIMITED - 1995-10-06
    33 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-16 ~ 2005-05-14
    IIF 9 - Director → ME
  • 55
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    BABCOCK NETWORKS LIMITED - 2021-12-24
    EVE GROUP LIMITED - 2006-10-02
    EVE GROUP LIMITED
    - 2006-09-28 00245626 01875660... (more)
    BABCOCK NETWORKS LIMITED
    - 2006-09-28 00245626 01875660
    CERTAS PLC
    - 2004-09-17 00245626 03510500
    CERTAS LIMITED
    - 2002-10-07 00245626 03510500
    CERTAS PLC
    - 2002-10-03 00245626 03510500
    EVE GROUP PLC
    - 2002-01-02 00245626 01875660... (more)
    EVE CONSTRUCTION PLC - 1988-04-02
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (62 parents, 14 offsprings)
    Officer
    1998-02-12 ~ 2005-05-14
    IIF 48 - Director → ME
  • 56
    M'CARTA ENERGY LIMITED - now
    KERMAN SHELF 26 LIMITED
    - 2013-11-19 07877198 07481894... (more)
    VOLKERSTEVIN GROUP LIMITED
    - 2011-12-23 07877198 07877543
    200 Strand, London
    Dissolved Corporate (7 parents)
    Officer
    2011-12-09 ~ 2012-01-26
    IIF 108 - Director → ME
  • 57
    MARNOCK PLACE MANAGEMENT COMPANY LIMITED
    05972149
    168 Church Road, Hove, England
    Active Corporate (20 parents)
    Officer
    2025-08-25 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-08-25 ~ now
    IIF 109 - Right to appoint or remove directors → OE
  • 58
    MESSENGER BROS (SURVEY HIRE & REPAIR) LIMITED
    - now 02433018
    RISETAP LIMITED - 1990-07-19
    33 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-16 ~ 2005-05-14
    IIF 15 - Director → ME
  • 59
    MORGENWONEN LIMITED
    - now 01301330 10728992
    VOLKERHIGHWAYS CROWLEY LIMITED
    - 2019-08-21 01301330
    JOHN CROWLEY (MAIDSTONE) LIMITED
    - 2009-02-27 01301330
    CATHALL (BUILDERS) LIMITED - 1977-12-31
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2008-09-01 ~ 2010-10-21
    IIF 107 - Director → ME
    2015-11-02 ~ 2023-12-31
    IIF 92 - Director → ME
  • 60
    NORTHERN CABLE INSTALLATIONS LIMITED
    - now 03077678 02197883
    CROSSCO (161) LIMITED - 1995-08-30
    33 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-04-01 ~ 2005-05-14
    IIF 58 - Director → ME
  • 61
    P J DAVIDSON (UK) LIMITED
    - now 11526666
    VW TRADING LIMITED
    - 2018-12-03 11526666
    - Hertford Road, Hoddesdon, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2018-11-09 ~ 2023-12-31
    IIF 82 - Director → ME
  • 62
    PEARLPIECE LIMITED
    04572483
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2010-05-12
    IIF 103 - Director → ME
  • 63
    PEARSON & RABY LIMITED
    - now 02434915
    JACKSON COMPRESSED AIR TECHNOLOGY LIMITED - 1997-07-28
    33 Wigmore Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-07-16 ~ 2005-05-14
    IIF 36 - Director → ME
  • 64
    PETERHOUSE GROUP LIMITED
    - now 01517100 02517333
    PETERHOUSE GROUP PLC
    - 2004-09-17 01517100 02517333
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    33 Wigmore Street, London
    Active Corporate (33 parents, 13 offsprings)
    Officer
    2000-01-24 ~ 2005-05-14
    IIF 55 - Director → ME
  • 65
    PETERHOUSE1 LIMITED - now
    SHORCO LIMITED
    - 2005-08-17 01305028 02870284
    SHORCO TRENCH SYSTEMS LIMITED - 1994-01-01
    SUMMARY TWENTY-NINE LIMITED - 1977-12-31
    33 Wigmore Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-07-16 ~ 2005-05-14
    IIF 19 - Director → ME
  • 66
    PETERHOUSE2 (PIVOTAL) LIMITED - now
    PETERHOUSE2 LIMITED - 2007-10-24
    ESS-SHORCO LIMITED
    - 2005-08-17 02673258 01944631
    PIVOTAL SERVICES GROUP LIMITED
    - 2005-01-06 02673258 01944631
    YORKSHIRE SAFETY TRAINING LIMITED - 2004-03-30
    33 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-16 ~ 2005-05-14
    IIF 10 - Director → ME
  • 67
    PETERHOUSE6 (IETG) LIMITED - now
    PETERHOUSE6 LIMITED - 2007-10-24
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED
    - 2006-02-24 03111794
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17
    LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
    MALETONE LIMITED - 1995-11-30
    33 Wigmore Street, London
    Dissolved Corporate (30 parents, 6 offsprings)
    Officer
    2004-12-03 ~ 2005-05-14
    IIF 30 - Director → ME
  • 68
    PITSTOP BARRIERS LIMITED
    - now 04298148
    EVER 1624 LIMITED
    - 2002-10-18 04298148 03983186... (more)
    33 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-10-16 ~ 2005-05-14
    IIF 6 - Director → ME
  • 69
    PORTABLE BARRIERS LIMITED
    - now 02871046
    MOUNTRULE LIMITED - 1993-12-10
    33 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-04-01 ~ 2005-05-14
    IIF 13 - Director → ME
  • 70
    PROACTIVE MANUFACTURING LIMITED
    - now 03210776
    TOTTY GROUP LIMITED - 2003-01-02
    PROACTIVE MANUFACTURING LIMITED - 2002-03-14
    PORTATIVECASE LIMITED - 1996-09-05
    33 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-07-16 ~ 2005-05-14
    IIF 18 - Director → ME
  • 71
    SCIMCO LIMITED
    03155619
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2002-10-07 ~ 2005-05-14
    IIF 66 - Director → ME
  • 72
    SHIELDTRACK LIMITED
    SC156066
    C/o Babcock International Marine Division Main Office Block - Rosyth Business Park, Rosyth, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-04-01 ~ 2005-05-14
    IIF 5 - Director → ME
  • 73
    SHORCO TRENCH SYSTEMS LIMITED
    - now 02870284 01305028
    SHORCO LIMITED - 1994-01-01
    PERMANENCE LIMITED - 1993-12-15
    33 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-16 ~ 2005-05-14
    IIF 16 - Director → ME
  • 74
    SP NETWORK CONNECTIONS LIMITED - now
    CORE UTILITY SOLUTIONS LIMITED
    - 2010-03-15 04290066
    BROOMCO (2672) LIMITED - 2001-10-17
    Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (36 parents)
    Officer
    2005-06-22 ~ 2005-10-05
    IIF 21 - Director → ME
  • 75
    TFL INTERIORS LIMITED
    - now 02679132
    PI - DEE LIMITED
    - 1993-08-28 02679132
    Ground Floor, Elizabeth House, 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-12-02) ~ 1993-10-09
    IIF 39 - Director → ME
  • 76
    TFL INTERNATIONAL LIMITED
    - now 00848757
    TFL INTERNATIONAL (FURNISHING & DESIGN) LIMITED
    - 1986-07-16 00848757
    A.A. SERGEANT (CURTAINS) LIMITED
    - 1978-12-31 00848757
    1148 High Road, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-05-30) ~ 1993-10-29
    IIF 41 - Director → ME
  • 77
    TUBULAR BARRIERS LIMITED
    03371815 00558948... (more)
    33 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-05-15 ~ 2005-05-14
    IIF 17 - Director → ME
  • 78
    TURNER & PARTNERS TECHNICAL SERVICES LIMITED
    04472269
    33 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-09-09 ~ 2005-05-14
    IIF 8 - Director → ME
  • 79
    TURNER & PARTNERS TELECOM SERVICES LIMITED
    04110215
    33 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-09-09 ~ 2005-05-14
    IIF 3 - Director → ME
  • 80
    TURNER & PARTNERS WAYLEAVE SERVICES LIMITED
    04064216
    33 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-09-09 ~ 2005-05-14
    IIF 14 - Director → ME
  • 81
    VBA JOINT VENTURE LIMITED
    - now 08594964
    VSBA LIMITED - 2013-07-03
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2013-10-22 ~ 2023-12-31
    IIF 104 - Director → ME
  • 82
    VOLKERBROOKS LIMITED
    - now 00285481
    BROOKS CONTRACTING CO.LIMITED
    - 2009-02-27 00285481
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2009-02-09 ~ 2023-12-31
    IIF 89 - Director → ME
  • 83
    VOLKERFITZPATRICK LIMITED
    - now 02387700
    FITZPATRICK CONTRACTORS LIMITED
    - 2009-02-27 02387700
    CAXTONHURST LIMITED - 1990-03-01
    Hertford Road, Hoddesdon, Herts
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2023-12-31
    IIF 81 - Director → ME
  • 84
    VOLKERFITZPATRICK OVERSEAS LIMITED
    - now 01653247
    VOLKERHIGHWAYS MEWS LIMITED
    - 2015-02-25 01653247
    MECHANICAL AND ELECTRICAL WORKS SERVICES LIMITED - 2009-02-27
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2015-02-18 ~ 2023-12-31
    IIF 78 - Director → ME
  • 85
    VOLKERHIGHWAYS LIMITED
    - now 00638559
    GABRIEL (CONTRACTORS) LIMITED
    - 2009-02-27 00638559
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (31 parents)
    Officer
    2008-09-01 ~ 2023-12-31
    IIF 99 - Director → ME
  • 86
    VOLKERINFRA LIMITED
    - now 00272267
    VISSER & SMIT HANAB (UK) LIMITED - 2009-02-27
    DREDGING AND CONSTRUCTION COMPANY LIMITED(THE) - 2004-07-20
    . Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (33 parents)
    Officer
    2012-06-19 ~ 2023-12-31
    IIF 83 - Director → ME
  • 87
    VOLKERLASER BUILD LIMITED
    - now 03991129
    LASER BUILD LIMITED - 2009-02-27
    Hertford Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2016-11-03 ~ 2023-12-31
    IIF 73 - Director → ME
  • 88
    VOLKERLASER CIVIL ENGINEERING LIMITED
    - now 04000850
    LASER CIVIL ENGINEERING LIMITED - 2009-02-27
    LASER HOLDINGS (UK) LIMITED - 2000-06-19
    Hertford Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2016-11-03 ~ 2023-12-31
    IIF 74 - Director → ME
  • 89
    VOLKERLASER HOLDINGS (UK) LIMITED
    - now 01456940
    LASER HOLDINGS (UK) LIMITED - 2009-02-27
    LASER CIVIL ENGINEERING LIMITED - 2000-06-19
    LASER (CIVIL ENGINEERING) CO. LIMITED - 2000-05-19
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-11-03 ~ 2023-12-31
    IIF 87 - Director → ME
  • 90
    VOLKERLASER LTD
    - now 03892871
    LASER SPECIAL PROJECTS LTD - 2009-02-27
    REAMSHARP LIMITED - 2000-02-10
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2010-04-28 ~ 2023-12-31
    IIF 93 - Director → ME
  • 91
    VOLKERRAIL GROUP LIMITED
    - now 04930080
    GRANTRAIL GROUP LIMITED
    - 2009-02-27 04930080
    BROOMCO (3321) LIMITED - 2003-11-17
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2008-11-26 ~ 2023-12-31
    IIF 100 - Director → ME
  • 92
    VOLKERRAIL LIMITED
    - now 03184313
    GRANTRAIL LIMITED - 2009-02-27
    STYLEMEGA LIMITED - 1996-06-21
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (31 parents)
    Officer
    2011-03-15 ~ 2023-12-31
    IIF 88 - Director → ME
  • 93
    VOLKERRAIL SPECIALIST BUSINESSES LIMITED
    - now 04197945 05113722... (more)
    VOLKERRAIL PLANT LIMITED - 2010-01-08
    GRANTPLANT LIMITED - 2009-02-27
    BROOMCO (2534) LIMITED - 2001-06-26
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2011-03-15 ~ 2023-12-31
    IIF 91 - Director → ME
  • 94
    VOLKERSERVICES LIMITED
    - now 03998767
    VOLKERLASER RESOURCE MANAGEMENT LIMITED
    - 2013-11-05 03998767
    LASER RESOURCE MANAGEMENT LIMITED - 2009-02-27
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2013-11-01 ~ 2023-12-31
    IIF 90 - Director → ME
  • 95
    VOLKERSTEVIN HOLDING LIMITED
    13092153
    Hertford, Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-12-21 ~ 2023-12-31
    IIF 76 - Director → ME
  • 96
    VOLKERSTEVIN INFRASTRUCTURE LIMITED
    - now 07877543
    VOLKERSTEVIN GROUP LIMITED
    - 2022-03-07 07877543 07877198
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2011-12-09 ~ 2023-12-31
    IIF 101 - Director → ME
  • 97
    VOLKERSTEVIN LIMITED
    - now 00288392 01179305... (more)
    VOLKER STEVIN LIMITED
    - 2012-06-01 00288392 01179305... (more)
    HARBOUR & GENERAL WORKS LIMITED - 2003-06-27
    VOLKER STEVIN LIMITED - 2003-04-10
    HARBOUR AND GENERAL WORKS LIMITED - 2003-03-31
    STEVIN CONSTRUCTION (U.K.) LIMITED - 1984-04-19
    . Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (27 parents)
    Officer
    2009-02-09 ~ 2023-12-31
    IIF 85 - Director → ME
  • 98
    VOLKERSTEVIN SERVICES LTD
    - now 08940855 00288392... (more)
    VISION 4TE LIMITED - 2015-02-26
    C/o Volkerwessels Ltd, Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2016-05-01 ~ 2023-12-31
    IIF 86 - Director → ME
  • 99
    VOLKERSTEVIN SPECIALIST BUSINESSES LIMITED
    - now 00981398 05113722... (more)
    VOLKERGROUND ENGINEERING LIMITED
    - 2021-12-31 00981398
    VOLKERSTEEL FOUNDATIONS LIMITED
    - 2011-10-31 00981398
    STEEL FOUNDATIONS LIMITED
    - 2009-02-27 00981398
    . Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2009-02-09 ~ 2023-12-31
    IIF 84 - Director → ME
  • 100
    VOLKERWESSELS LIMITED
    - now 02001762
    FITZPATRICK LIMITED
    - 2009-02-27 02001762
    FITZPATRICK PLC - 2004-12-13
    GRAPHICHOLD LIMITED - 1986-05-06
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2008-09-01 ~ 2023-12-31
    IIF 79 - Director → ME
  • 101
    VOLKERWESSELS UK LIMITED
    - now 01179305
    VOLKER WESSELS UK LIMITED
    - 2012-06-01 01179305
    VOLKER STEVIN (UK) LIMITED - 2003-03-31
    VOLKER STEVIN LIMITED - 1993-08-28
    VOLKER STEVIN (UK) LIMITED - 1992-09-22
    ADRIAAN VOLKER GROUP (UK) LIMITED - 1980-12-31
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (27 parents, 30 offsprings)
    Officer
    2008-10-01 ~ 2023-12-31
    IIF 80 - Director → ME
  • 102
    WATCHLAMP LIMITED
    00975634
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Active Corporate (6 parents)
    Officer
    1993-11-01 ~ now
    IIF 22 - Director → ME
  • 103
    WOOLLENSBROOK DEVELOPMENTS LIMITED
    - now 07256134
    QUICKSEAL LIMITED
    - 2017-04-12 07256134
    MILFORD SHELF LIMITED
    - 2010-05-24 07256134
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-05-18 ~ 2023-12-31
    IIF 102 - Director → ME
  • 104
    WOOLLENSBROOK GROUP LIMITED
    11677299
    Hertford Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-11-14 ~ 2023-12-31
    IIF 95 - Director → ME
  • 105
    WOOLLENSBROOK HOMES LIMITED
    - now 10728992
    MORGENWONEN LIMITED
    - 2019-08-21 10728992 01301330
    - Hertford Road, Hoddesdon, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-04-19 ~ 2023-12-31
    IIF 97 - Director → ME
  • 106
    WOOLLENSBROOK INVESTMENTS LIMITED
    11677437
    Hertford Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-11-14 ~ 2023-12-31
    IIF 94 - Director → ME
  • 107
    WOOLLENSBROOK SWAFFHAM BULBECK LIMITED
    11677430
    Hertford Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-14 ~ 2023-12-31
    IIF 96 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.