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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martle, Simon David

child relation
Offspring entities and appointments
Active 121
  • 1
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 77 - Director → ME
  • 2
    TRACSCARE (EILAT) LIMITED - 2018-01-29
    EMBRACE (EILAT) LIMITED - 2017-01-06
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 90 - Director → ME
  • 3
    TRACSCARE BIDCO LIMITED - 2018-01-29
    VALLEY BIDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 135 - Director → ME
  • 4
    NEW BRIDGES CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-05 ~ now
    IIF 136 - Director → ME
  • 5
    WESTHOPE PROPERTIES LIMITED - 2020-09-30
    WESTHOPE LIMITED - 2006-01-23
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,067,999 GBP2017-12-31
    Officer
    2024-02-05 ~ now
    IIF 111 - Director → ME
  • 6
    TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29
    GRWP GOFAL CYMRU LIFESTYLES SOUTH LIMITED - 2017-01-10
    EUROPEAN LIFESTYLES (D) LIMITED - 2011-04-19
    EUROPEAN CARE LIFESTYLES (D) LIMITED - 2007-04-30
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 127 - Director → ME
  • 7
    BROOKDALE EMPLOYEE LTD - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 147 - Director → ME
  • 8
    TRACSCARE HOLDCO LIMITED - 2018-01-29
    VALLEY HOLDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 131 - Director → ME
  • 9
    TRACSCARE INTERCO LIMITED - 2018-01-29
    VALLEY INTERCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 91 - Director → ME
  • 10
    TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29
    EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06
    EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED - 2015-06-12
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 105 - Director → ME
  • 11
    TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29
    EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2015-06-12
    WELLCARE COMMUNITY SERVICES LIMITED - 2004-10-27
    EUROPEAN WELLCARE LIFESTYLES LIMITED - 2004-02-20
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 122 - Director → ME
  • 12
    TRACS LIMITED - 2018-01-29
    LACEFOREST LIMITED - 1997-09-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 107 - Director → ME
  • 13
    TRACSCARE MIDCO LIMITED - 2018-01-29
    VALLEY MIDCO LIMITED - 2014-06-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 119 - Director → ME
  • 14
    TRACSCARE GROUP LIMITED - 2018-01-29
    ADAPTGROUND LIMITED - 2004-05-28
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 132 - Director → ME
  • 15
    NEW BRIDGES RESIDENTIAL CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 150 - Director → ME
  • 16
    NEW BRIDGES SPECIALIST CARE LIMITED - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-05 ~ now
    IIF 96 - Director → ME
  • 17
    BROOKDALE HEALTHCARE LIMITED - 2018-01-29
    NOVA CONSTRUCTION LIMITED - 2002-12-03
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 83 - Director → ME
  • 18
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 102 - Director → ME
  • 19
    Aztec Group House Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-15 ~ now
    IIF 138 - Director → ME
  • 20
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,135,403 GBP2023-12-31
    Officer
    2025-05-16 ~ now
    IIF 56 - Director → ME
  • 21
    Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    244,467 GBP2024-12-31
    Officer
    2025-04-04 ~ now
    IIF 57 - Director → ME
  • 22
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    336,253 GBP2023-03-31
    Officer
    2024-08-19 ~ now
    IIF 51 - Director → ME
  • 23
    ARTEMIS YOUNG PERSON'S CARE AND EDCUATION SERVICES LIMITED - 2017-01-12
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,703 GBP2019-02-28
    Officer
    2024-02-05 ~ now
    IIF 140 - Director → ME
  • 24
    POLAR IMPACT LIMITED - 2004-04-15
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 101 - Director → ME
  • 25
    Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (5 parents)
    Officer
    2024-08-07 ~ now
    IIF 52 - Director → ME
  • 26
    C F EDUCATIONAL SERVICES LTD - 2018-09-13
    3-4b K Line House, West Road, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-11-17 ~ now
    IIF 46 - Director → ME
  • 27
    3-4b K Line House, West Road, Ipswich, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,731,536 GBP2024-12-31
    Officer
    2025-11-17 ~ now
    IIF 62 - Director → ME
  • 28
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 63 - Director → ME
  • 29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 93 - Director → ME
  • 30
    CF CHILDREN'S HOME LTD - 2021-11-05
    3-4b K Line House, West Road, Ipswich, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-11-17 ~ now
    IIF 40 - Director → ME
  • 31
    King's Mill Centre, St Peter's Vale, Stamford
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,122,604 GBP2024-12-31
    Officer
    2025-11-17 ~ now
    IIF 49 - Director → ME
  • 32
    DRAFTCREATE LIMITED - 2003-11-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 89 - Director → ME
  • 33
    C/o Pinsent Masons Llp, The Soloist Building, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    59,269 GBP2021-09-30
    Officer
    2024-02-05 ~ now
    IIF 35 - Director → ME
  • 34
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    138,731 GBP2022-02-28
    Officer
    2024-02-05 ~ now
    IIF 80 - Director → ME
  • 35
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    342,028 GBP2017-04-30
    Officer
    2024-02-05 ~ now
    IIF 117 - Director → ME
  • 36
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 121 - Director → ME
  • 37
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,274,803 GBP2022-03-31
    Officer
    2024-02-05 ~ now
    IIF 115 - Director → ME
  • 38
    OPTIONS BESD (1) LIMITED - 2017-04-28
    YOUNG OPTIONS COLLEGE LIMITED - 2015-06-23
    YOUNG OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-25
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Officer
    2024-08-07 ~ now
    IIF 60 - Director → ME
  • 39
    R.A.A.C. CARE LIMITED - 2014-05-28
    SUMMERCOMBE 124 LIMITED - 2002-04-11
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Officer
    2024-08-07 ~ now
    IIF 55 - Director → ME
  • 40
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    767,365 GBP2020-03-31
    Officer
    2024-02-05 ~ now
    IIF 118 - Director → ME
  • 41
    26 New Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 42 - Director → ME
  • 42
    26 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2024-02-05 ~ now
    IIF 201 - Ownership of shares - More than 25% → OE
    IIF 201 - Ownership of voting rights - More than 25% → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Has significant influence or control → OE
  • 43
    16 PLUS INDEPENDENT LIVING SERVICES LIMITED - 2011-03-07
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 92 - Director → ME
  • 44
    SIGNIA ESTATES LIMITED - 2025-06-03
    GANWICK HOUSE LIMITED - 2015-02-18
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 82 - Director → ME
  • 45
    SARCON (NO. 358) LIMITED - 2012-02-23
    C/o Pinsents Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 36 - Director → ME
  • 46
    KEYS GROUP LIMITED - 2022-10-31
    KESTREL TOPCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 95 - Director → ME
  • 47
    ALLIANCE CARE & EDUCATION LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    324,073 GBP2017-09-30
    Officer
    2024-02-05 ~ now
    IIF 114 - Director → ME
  • 48
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 75 - Director → ME
  • 49
    ACTIVE 8 CARE LTD - 2019-08-02
    ACTIV8 CARE LIMITED - 2004-05-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-05 ~ now
    IIF 64 - Director → ME
  • 50
    KESTREL BIDCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 109 - Director → ME
  • 51
    BROADWOOD RESIDENTIAL LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 125 - Director → ME
  • 52
    BETTERCARE KEYS LIMITED - 2018-02-05
    ANNVALE LIMITED - 2006-04-27
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 33 - Director → ME
  • 53
    NEW CARE SOLUTIONS LIMITED - 2019-08-02
    AILSA HOUSE RESIDENTIAL CARE HOME LIMITED - 2007-05-15
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    97,533 GBP2018-06-30
    Officer
    2024-02-05 ~ now
    IIF 81 - Director → ME
  • 54
    RETGUILD LIMITED - 2002-05-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 112 - Director → ME
  • 55
    KEYS CHILD CARE CONSULTANCY LIMITED - 2002-04-18
    EXPORTNEWS ENTERPRISES LIMITED - 1994-09-08
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 72 - Director → ME
  • 56
    CROSSWAYS CARE LTD - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 124 - Director → ME
  • 57
    CROSSWAYS CARE (HOLDINGS) LTD - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 130 - Director → ME
  • 58
    DIRECT CARE LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,127,378 GBP2018-06-30
    Officer
    2024-02-05 ~ now
    IIF 85 - Director → ME
  • 59
    SARCON (NO. 347) LIMITED - 2011-02-18
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 34 - Director → ME
  • 60
    CARE UK CHILDREN'S SERVICES LIMITED - 2011-03-18
    CORVEDALE HOLDINGS LIMITED - 2007-10-03
    MILVERTON COURT SCHOOL LIMITED - 1990-11-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 145 - Director → ME
  • 61
    BROADWOOD EDUCATIONAL SERVICES LIMITED - 2019-05-30
    BLAIRFLOW LIMITED - 1999-07-28
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-05 ~ now
    IIF 139 - Director → ME
  • 62
    MALVERN ACHIEVEMENT SERVICES LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 126 - Director → ME
  • 63
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 137 - Director → ME
  • 64
    UNION MIPCO LIMITED - 2022-10-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 129 - Director → ME
  • 65
    EMBRACE PROGRESSION LIMITED - 2017-04-03
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 97 - Director → ME
  • 66
    HCP COMMUNITY SUPPORT SERVICES LIMITED - 2017-04-03
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 142 - Director → ME
  • 67
    EMBRACE REALTY (CAVENDISH) LIMITED - 2017-04-03
    ESQUIRE REALTY (CAVENDISH) LIMITED - 2014-06-30
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 106 - Director → ME
  • 68
    EMBRACE NEW HORIZON CENTRE LIMITED - 2017-04-03
    NEW HORIZON CENTRE LIMITED - 2015-06-12
    NETHURST LIMITED - 1999-11-17
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 100 - Director → ME
  • 69
    EMBRACE WELLCARE EDUCATION LIMITED - 2017-04-03
    EUROPEAN WELLCARE EDUCATION LIMITED - 2015-06-12
    WELLCARE COMMUNITY SUPPORT SERVICES LIMITED - 2004-10-27
    EUROPEAN WELLCARE EDUCATION LIMITED - 2004-02-20
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 48 - Director → ME
  • 70
    SWCS PROPERTY LTD - 2021-05-27
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,435 GBP2019-12-31
    Officer
    2024-02-05 ~ now
    IIF 104 - Director → ME
  • 71
    BUILD-A-FUTURE LTD - 2024-03-26
    Maybrook House, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    188,311 GBP2019-08-31
    Officer
    2024-02-05 ~ now
    IIF 41 - Director → ME
  • 72
    KINGDOM CARE CHILDRENS HOMES LTD - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    832,692 GBP2017-02-28
    Officer
    2024-02-05 ~ now
    IIF 128 - Director → ME
  • 73
    KESTREL MIDCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 146 - Director → ME
  • 74
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 84 - Director → ME
  • 75
    NEW HORIZONS (CHILD CARE) LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-05 ~ now
    IIF 103 - Director → ME
  • 76
    NEW HORIZONS (CHILD CARE) GROUP LIMITED - 2019-08-02
    NEW HORIZONS HOLDINGS LIMITED - 2005-01-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 86 - Director → ME
  • 77
    SORRENTO BIDCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 78 - Director → ME
  • 78
    QUALITY TIME CARE LTD - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 66 - Director → ME
  • 79
    ASPIRATIONS SPECIALIST RESIDENTIAL CHILDREN’S SERVICES LTD - 2018-02-14
    THE CORNER HOUSE (UK) LIMITED - 2016-08-18
    ROSEDALE CHILDRENS SERVICES (UK) LIMITED - 2009-02-16
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 151 - Director → ME
  • 80
    STEPPING STONES CHILDREN'S SERVICES LIMITED - 2019-08-02
    STEPPING STONES (HOLDINGS) LIMITED - 2002-05-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 69 - Director → ME
  • 81
    THE LEAVING CARE COMPANY LIMITED - 2023-03-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-19 ~ now
    IIF 88 - Director → ME
  • 82
    Maybrook House, Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-07 ~ now
    IIF 32 - Director → ME
  • 83
    PROSPECTS FOR YOUNG PEOPLE LIMITED - 2019-08-02
    PROSPECTS CENTRE FOR YOUNG PEOPLE LIMITED - 2001-07-05
    REEDDALE LIMITED - 1995-12-22
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-05 ~ now
    IIF 71 - Director → ME
  • 84
    Aztec Group House Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-15 ~ now
    IIF 120 - Director → ME
  • 85
    DRAFTCYCLE LIMITED - 2003-11-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 87 - Director → ME
  • 86
    DRAFTCHARGE LIMITED - 2003-11-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 108 - Director → ME
  • 87
    The Stables, 2 Hillmorton Wharf, Rugby
    Dissolved Corporate (1 parent)
    Officer
    2020-04-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 88
    26 New Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 44 - Director → ME
  • 89
    26 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2024-02-05 ~ now
    IIF 202 - Ownership of shares - More than 25% → OE
    IIF 202 - Has significant influence or control → OE
    IIF 202 - Ownership of voting rights - More than 25% → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 90
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    199,365 GBP2020-03-31
    Officer
    2024-02-05 ~ now
    IIF 134 - Director → ME
  • 91
    26 New Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 43 - Director → ME
  • 92
    ACORN CARE RESIDENTIAL SERVICES LIMITED - 2015-09-01
    NENE VALLEY FOSTERING AGENCY LIMITED - 2014-06-05
    PREMICOMP LIMITED - 2001-07-26
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-08-07 ~ now
    IIF 59 - Director → ME
  • 93
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Officer
    2024-08-07 ~ now
    IIF 50 - Director → ME
  • 94
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Officer
    2024-08-07 ~ now
    IIF 47 - Director → ME
  • 95
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,126,268 GBP2022-02-28
    Officer
    2024-02-05 ~ now
    IIF 76 - Director → ME
  • 96
    PEAK EXPEDITIONS LIMITED - 2015-01-13
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    329,604 GBP2022-02-28
    Officer
    2024-02-05 ~ now
    IIF 149 - Director → ME
  • 97
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,055 GBP2022-03-31
    Officer
    2024-02-05 ~ now
    IIF 152 - Director → ME
  • 98
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 143 - Director → ME
  • 99
    Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (6 parents)
    Equity (Company account)
    299,024 GBP2021-12-31
    Officer
    2024-02-05 ~ now
    IIF 58 - Director → ME
  • 100
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,524,025 GBP2019-12-31
    Officer
    2024-02-05 ~ now
    IIF 65 - Director → ME
  • 101
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    539,918 GBP2021-01-31
    Officer
    2024-02-05 ~ now
    IIF 116 - Director → ME
  • 102
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    148,028 GBP2021-07-31
    Officer
    2024-02-05 ~ now
    IIF 133 - Director → ME
  • 103
    CASCADE CARE LIMITED - 2023-03-31
    BROOMCO (3973) LIMITED - 2006-01-26
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 144 - Director → ME
  • 104
    CHANCESHORE LIMITED - 2004-01-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-05 ~ now
    IIF 94 - Director → ME
  • 105
    BIDEAWHILE 666 LIMITED - 2011-04-07
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -321,701 GBP2021-07-31
    Officer
    2024-02-05 ~ now
    IIF 98 - Director → ME
  • 106
    COMPASS CARE LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 70 - Director → ME
  • 107
    ALKARE GROUP LIMITED - 2010-04-12
    Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 45 - Director → ME
  • 108
    ALKARE HOLDINGS LIMITED - 2010-04-12
    NEWINCCO 477 LIMITED - 2005-10-04
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 74 - Director → ME
  • 109
    ALKARE LIMITED - 2010-04-09
    MANDACO 447 LIMITED - 2005-10-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 113 - Director → ME
  • 110
    POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
    BROOMCO (4106) LIMITED - 2007-12-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 110 - Director → ME
  • 111
    POSITIVE LIFESTYLES LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 67 - Director → ME
  • 112
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,647,720 GBP2020-03-31
    Officer
    2024-02-05 ~ now
    IIF 79 - Director → ME
  • 113
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-05 ~ now
    IIF 99 - Director → ME
  • 114
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-05 ~ now
    IIF 141 - Director → ME
  • 115
    UNIQUE CARE HOMES LIMITED - 2011-04-19
    EDEN DEVELOPEMENTS LIMITED - 2011-01-07
    Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,847,583 GBP2019-02-28
    Officer
    2024-02-05 ~ now
    IIF 54 - Director → ME
  • 116
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,341,691 GBP2020-02-29
    Officer
    2024-08-07 ~ now
    IIF 61 - Director → ME
  • 117
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    80,823 GBP2017-12-31
    Officer
    2024-02-05 ~ now
    IIF 123 - Director → ME
  • 118
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    422,996 GBP2017-12-31
    Officer
    2024-02-05 ~ now
    IIF 148 - Director → ME
  • 119
    WESTHOPE PROPERTIES LIMITED - 2006-01-23
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    123,622 GBP2017-12-31
    Officer
    2024-02-05 ~ now
    IIF 53 - Director → ME
  • 120
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,446,000 GBP2016-08-31
    Officer
    2024-02-05 ~ now
    IIF 73 - Director → ME
  • 121
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    615,704 GBP2017-04-30
    Officer
    2024-02-05 ~ now
    IIF 68 - Director → ME
Ceased 79
  • 1
    XYLOBROOK LIMITED - 1991-11-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 20 - Director → ME
  • 2
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-11-06 ~ 2023-08-01
    IIF 154 - Director → ME
  • 3
    SEVERNSIDE 133 LIMITED - 1989-12-15
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 186 - Director → ME
  • 4
    CAXTON INTEGRATED SERVICES LIMITED - 2002-07-03
    G PERCY TRENTHAM LIMITED - 2001-02-15
    SETCH PLANT HIRE LIMITED - 1991-08-21
    FRENCH KIER CONSTRUCTION (MANX) LIMITED - 1989-02-15
    KIER OVERSEAS (ONE) LIMITED - 1981-12-31
    1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 6 - Director → ME
  • 5
    1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 198 - Director → ME
  • 6
    DONCASTERS FINANCE LIMITED - 2001-09-21
    CLOVEPARK LIMITED - 2001-09-14
    1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 176 - Director → ME
  • 7
    GRAVITAS 1041 LIMITED - 1993-12-07
    1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 38 - Director → ME
  • 8
    Hawdref Fechan, Berea, Haverfordwest, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2010-06-24 ~ 2016-08-08
    IIF 4 - Director → ME
  • 9
    J.B. STAINLESS PIPE FITTINGS LIMITED - 1982-04-08
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 183 - Director → ME
  • 10
    CHRISTY HUNT PLC - 1991-03-01
    CHRISTY BROS PUBLIC LIMITED COMPANY - 1985-02-15
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 185 - Director → ME
  • 11
    F.H. LLOYD PENSION TRUSTEES LIMITED - 1991-12-19
    SPEED 413 LIMITED - 1990-07-18
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 39 - Director → ME
  • 12
    F. V. C. LIMITED - 2016-04-28
    FIRTH VICKERS FOUNDRY LIMITED - 1989-08-04
    B & N (NO.63) LIMITED - 1983-04-29
    1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 175 - Director → ME
  • 13
    DONCASTERS GROUP LIMITED - 2006-07-21
    DONCASTERS GROUP LIMITED - 2006-07-11
    ACORNPLACE LIMITED - 2002-03-28
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 187 - Director → ME
  • 14
    1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 171 - Director → ME
  • 15
    AVIGNON CERAMIC (UK) LIMITED - 2008-06-19
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 173 - Director → ME
  • 16
    TRIPLEX LLOYD INTERNATIONAL LIMITED - 1999-05-28
    1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 162 - Director → ME
  • 17
    INCO ENGINEERED PRODUCTS PLC - 1996-12-13
    INCO ALLOY PRODUCTS LIMITED - 1986-04-01
    DANIEL DONCASTER & SONS LIMITED - 1982-04-08
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 179 - Director → ME
  • 18
    835 Poquonnock Road Po Box 1146, Groton, Conneticut 06340-1146, United States
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 153 - Director → ME
  • 19
    MPD TECHNOLOGY LIMITED - 2003-02-03
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 189 - Director → ME
  • 20
    IEP DONCASTERS LIMITED - 1996-12-13
    DONCASTERS MONK BRIDGE LIMITED - 1990-12-24
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 169 - Director → ME
  • 21
    DERITEND PRECISION CASTINGS LIMITED - 1999-09-08
    1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 159 - Director → ME
  • 22
    DERITEND ALUMINIUM CASTINGS LIMITED - 1998-11-30
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 161 - Director → ME
  • 23
    INCOFORM BRAMAH LIMITED - 1996-12-13
    INCOFORM LIMITED - 1988-04-15
    NORTONDEAN LIMITED - 1987-09-15
    WHITTINGHAM & PORTER,LIMITED - 1987-03-11
    1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 164 - Director → ME
  • 24
    1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 158 - Director → ME
  • 25
    INGLEBY (1033) LIMITED - 1997-12-17
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 172 - Director → ME
  • 26
    ALLOY TOPCO LIMITED - 2026-02-05
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-09-05 ~ 2023-08-01
    IIF 37 - Director → ME
  • 27
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 194 - Director → ME
  • 28
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 156 - Director → ME
  • 29
    1 Park Row, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 163 - Director → ME
  • 30
    E.D.HINCHLIFFE & SONS LIMITED - 1994-02-22
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 178 - Director → ME
  • 31
    EDX LIMITED - 2002-12-09
    3302ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-05
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ 2011-07-06
    IIF 30 - Director → ME
  • 32
    MARPLACE (NUMBER 577) LIMITED - 2003-05-28
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 16 - Director → ME
  • 33
    FAREBROTHER DATA & TELECOMS LTD. - 2002-01-28
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 21 - Director → ME
  • 34
    DONCASTERS MOORSIDE LIMITED - 1990-12-24
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 174 - Director → ME
  • 35
    AGHOCO 1216 LIMITED - 2014-05-23
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2014-05-23 ~ 2014-12-01
    IIF 2 - Director → ME
  • 36
    KIER CONTRACTING LIMITED - 1987-06-23
    KIER LIMITED - 1987-02-17
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 5 - Director → ME
  • 37
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 11 - Director → ME
  • 38
    CHARLES BRAND & SON LIMITED - 1989-09-13
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 12 - Director → ME
  • 39
    MOUCHEL EWAN LIMITED - 2016-11-01
    MOUCHEL PARKMAN EWAN LIMITED - 2008-02-01
    EWAN GROUP PLC - 2006-11-17
    EWAN GROUP LIMITED - 2003-11-13
    EWAN GROUP PLC - 2003-10-31
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 23 - Director → ME
  • 40
    KIER OVERSEAS (TWENTY-SIX) LIMITED - 1995-06-21
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2017-06-20 ~ 2019-02-18
    IIF 9 - Director → ME
  • 41
    KIER MG TRUSTEES LIMITED - 2016-03-01
    MAY GURNEY GROUP TRUSTEES LIMITED - 2013-07-10
    CANNERON LIMITED - 1998-03-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 17 - Director → ME
  • 42
    KIER CONSTRUCTION LIMITED - 2012-01-03
    KIER MIDLANDS LIMITED - 2011-12-22
    FRENCH KIER MIDLANDS LIMITED - 1987-07-01
    SECOND CITY CONSTRUCTION LIMITED - 1986-07-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 8 - Director → ME
  • 43
    MOUCHEL PARKMAN EWAN ASSOCIATES LIMITED - 2016-11-01
    EWAN ASSOCIATES LTD. - 2006-11-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 25 - Director → ME
  • 44
    MOUCHEL PARKMAN GB LIMITED - 2016-11-01
    PARKMAN LIMITED - 2003-10-16
    PARKMAN GROUP LIMITED - 2001-04-02
    PARKMAN LIMITED - 1989-08-04
    LISTHIT LIMITED - 1989-05-05
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 26 - Director → ME
  • 45
    BEAZER CONSTRUCTION SOUTHERN LTD - 1992-07-06
    KIER SOUTHERN LIMITED - 1989-05-02
    FRENCH KIER SOUTHERN LIMITED - 1987-07-01
    KIER OVERSEAS (TWENTY-THREE) LIMITED - 1986-04-17
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-18 ~ 2019-10-31
    IIF 1 - Director → ME
  • 46
    MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
    TRAFFIC SUPPORT MP LIMITED - 2008-02-01
    TRAFFIC SUPPORT LIMITED - 2006-12-11
    HAMSARD 2186 LIMITED - 2000-07-14
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-03-21 ~ 2019-10-31
    IIF 24 - Director → ME
  • 47
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 166 - Director → ME
  • 48
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    10 Paternoster Square, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2008-05-30 ~ 2013-04-03
    IIF 31 - Director → ME
  • 49
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 22 - Director → ME
  • 50
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,881,938 GBP2021-03-31
    Officer
    2022-06-29 ~ 2023-08-01
    IIF 197 - Director → ME
  • 51
    SPRIGBOND LIMITED - 1984-11-28
    1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    236,434 GBP2021-03-31
    Officer
    2022-06-29 ~ 2023-08-01
    IIF 196 - Director → ME
  • 52
    DOLPHINPLACE LIMITED - 2001-04-23
    1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 184 - Director → ME
  • 53
    1 More London Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-03-21 ~ 2019-10-31
    IIF 15 - Director → ME
  • 54
    SPARE IPG 14 LIMITED - 1999-03-19
    NEI REYROLLE LIMITED - 1998-12-17
    JOHN THOMPSON BEACON WINDOWS LIMITED - 1992-12-18
    Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ 2015-07-02
    IIF 27 - Director → ME
  • 55
    INGLEBY (1385) LIMITED - 2001-03-29
    1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 160 - Director → ME
  • 56
    INGLEBY (1361) LIMITED - 2001-04-06
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 167 - Director → ME
  • 57
    INGLEBY (1389) LIMITED - 2001-04-06
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 193 - Director → ME
  • 58
    INGLEBY (1386) LIMITED - 2001-04-11
    TRUCAST LIMITED - 2001-03-29
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 182 - Director → ME
  • 59
    INGLEBY (1360) LIMITED - 2001-03-29
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 157 - Director → ME
  • 60
    INGLEBY (1362) LIMITED - 2001-04-06
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 188 - Director → ME
  • 61
    ROSS CATHERALL GROUP LIMITED - 2001-03-29
    Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 155 - Director → ME
  • 62
    INGLEBY (1385) LIMITED - 2001-04-11
    ROSS & CATHERALL LIMITED - 2001-03-29
    ROSS & COMPANY (FOUNDRY) LIMITED - 1988-04-05
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 181 - Director → ME
  • 63
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED - 2014-12-04
    ROLESPEC LIMITED - 1990-03-21
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2014-06-20 ~ 2014-12-01
    IIF 28 - Director → ME
  • 64
    21 Plough Road, Battersea, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,859 GBP2016-08-31
    Officer
    2008-11-20 ~ 2011-03-07
    IIF 29 - Director → ME
    2008-11-20 ~ 2011-05-18
    IIF 200 - Secretary → ME
  • 65
    STERLING METALS LIMITED - 1988-05-03
    1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 177 - Director → ME
  • 66
    CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08
    T. CARTLEDGE & CO. LIMITED - 1989-12-19
    SLEESTAR LIMITED - 1979-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 19 - Director → ME
  • 67
    MICHCO 210 LIMITED - 2000-12-18
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 18 - Director → ME
  • 68
    HILLALDAM COBURN SOLAIR LIMITED - 1991-03-15
    HILLALDAM COBURN LIMITED - 1988-11-03
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 170 - Director → ME
  • 69
    TRIPLEX LLOYD GROUP MANAGEMENT SERVICES LIMITED - 1991-03-01
    POLEFAL LIMITED - 1990-01-26
    1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 191 - Director → ME
  • 70
    TRIPLEX PLC - 1987-09-14
    TRIPLEX FOUNDRIES GROUP P.L.C. - 1984-09-10
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 180 - Director → ME
  • 71
    F.H.L.NOMINEES LIMITED - 1988-07-06
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 168 - Director → ME
  • 72
    SPEED 1315 LIMITED - 1991-04-17
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 190 - Director → ME
  • 73
    1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 165 - Director → ME
  • 74
    INGLEBY (1386) LIMITED - 2001-03-29
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2023-08-01
    IIF 192 - Director → ME
  • 75
    Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 13 - Director → ME
  • 76
    TURRIFF UTILITIES LIMITED - 2007-02-27
    Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 14 - Director → ME
  • 77
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2022-06-29 ~ 2023-08-01
    IIF 195 - Director → ME
  • 78
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 10 - Director → ME
  • 79
    WILLIAM MOSS & SONS LIMITED - 1977-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-10-31
    IIF 7 - Director → ME

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