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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

Wilson, Alan

child relation
Offspring entities and appointments 110
  • 1
    A1(M) SAFETY TRAINING LIMITED
    - now 00611247
    SECKAR PUMP INSTALLATIONS LIMITED
    - 2001-03-06 00611247
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 9 - Secretary → ME
  • 2
    ABL INVESTMENTS LIMITED
    - now 09605288
    AGHOCO 1316 LIMITED - 2015-06-22
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-10-30 ~ now
    IIF 113 - Director → ME
  • 3
    ACCESSORY BITS LIMITED
    04882698
    Active Corporate (9 parents)
    Officer
    2015-11-30 ~ now
    IIF 116 - Director → ME
  • 4
    ACTUATE UK LIMITED
    13091896
    Active Corporate (12 parents)
    Officer
    2021-04-14 ~ 2023-03-20
    IIF 60 - Director → ME
  • 5
    BAILEE FREIGHT SERVICES LIMITED
    - now 02115725
    VTT HOLDINGS LIMITED - 1989-10-31
    BLANSHORE LIMITED - 1987-05-28
    Dissolved Corporate (22 parents)
    Officer
    2004-08-20 ~ 2008-07-11
    IIF 69 - Director → ME
    2004-08-20 ~ 2008-01-30
    IIF 17 - Secretary → ME
  • 6
    BIDFOOD FOODSERVICE LIMITED - now
    BIDVEST FOODSERVICE LIMITED - 2017-06-01
    SWITHENBANK FOODS LIMITED
    - 2015-06-02 03694611
    EVER 1086 LIMITED - 2000-01-06
    Active Corporate (24 parents)
    Officer
    2002-08-12 ~ 2003-02-28
    IIF 65 - Director → ME
    2002-08-12 ~ 2003-02-28
    IIF 5 - Secretary → ME
  • 7
    BOYLE ELECTRICAL GENERATION LTD.
    SC320995
    Dissolved Corporate (11 parents)
    Officer
    2010-06-04 ~ 2012-09-19
    IIF 97 - Director → ME
  • 8
    BRAYFORD PARTNERSHIP LIMITED
    03297024
    Dissolved Corporate (15 parents)
    Officer
    2001-03-01 ~ 2002-07-26
    IIF 18 - Secretary → ME
  • 9
    BRIESTON ENGINEERING LIMITED
    01272126
    Dissolved Corporate (8 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 46 - Secretary → ME
  • 10
    BSE SKILLS LIMITED
    SC568778
    Active Corporate (8 parents)
    Officer
    2024-04-02 ~ 2026-06-04
    IIF 54 - Director → ME
  • 11
    BURLEY ENERGY LTD.
    SC320994
    Dissolved Corporate (10 parents)
    Officer
    2010-06-04 ~ 2012-09-19
    IIF 98 - Director → ME
  • 12
    CANOPUS SOLAR LIMITED
    08451806
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2013-03-19 ~ 2023-02-23
    IIF 110 - Director → ME
  • 13
    CASTLE WEIR LIMITED
    - now 08719428
    CLAIRE WEST LIMITED
    - 2014-09-12 08719428
    Dissolved Corporate (4 parents)
    Officer
    2013-11-18 ~ 2016-06-15
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CELEBRITY FOOD FACTORIES(U.K.)LIMITED
    00652786
    Dissolved Corporate (25 parents)
    Officer
    1994-05-16 ~ 1996-04-01
    IIF 78 - Director → ME
  • 15
    CENTURY HEALTH (NOTTINGHAM) LIMITED
    - now 03708632
    PINCO 1174 LIMITED
    - 1999-05-06 03708632 04036772... (more)
    Active Corporate (30 parents)
    Officer
    1999-05-06 ~ 2002-07-26
    IIF 20 - Secretary → ME
  • 16
    CHECKMATE HOLDINGS GROUP LIMITED
    11199081
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-02-12 ~ 2024-03-22
    IIF 125 - Director → ME
  • 17
    CHECKMATE HOLDINGS LTD
    10405433
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-03-01 ~ 2024-03-22
    IIF 96 - Director → ME
  • 18
    CLUGSTON (SCOTLAND) LIMITED
    SC039092
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 35 - Secretary → ME
  • 19
    CLUGSTON CONCRETE PRODUCTS LIMITED
    - now 00326995
    HYDROPREST CONCRETE LIMITED - 1979-12-31
    J.G.CLUGSTON LIMITED - 1978-12-31
    Dissolved Corporate (8 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 28 - Secretary → ME
  • 20
    CLUGSTON CONSTRUCTION LIMITED - now
    CLUGSTON LIMITED
    - 2007-01-29 00681537 01291876... (more)
    CLUGSTON SLAG COMPANY LIMITED - 1991-01-23
    CLUGTON SLAG COMPANY LIMITED - 1986-11-07
    CLUGSTON ROADSTONE LIMITED - 1986-09-10
    CLUGSTON SLAG COMPANY LIMITED - 1979-12-31
    Liquidation Corporate (24 parents, 12 offsprings)
    Officer
    1996-06-24 ~ 2002-08-09
    IIF 91 - Director → ME
    1996-07-31 ~ 2002-08-09
    IIF 38 - Secretary → ME
  • 21
    CLUGSTON DEVELOPMENTS LIMITED
    - now 00533114
    SPEN.TRANSPORT LIMITED
    - 2002-03-12 00533114
    Dissolved Corporate (12 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 32 - Secretary → ME
  • 22
    CLUGSTON ESTATES LIMITED
    - now 00246469
    HYDROPREST CONCRETE,LIMITED - 1978-12-31
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 23 - Secretary → ME
  • 23
    CLUGSTON GROUP LIMITED
    00333188
    Liquidation Corporate (25 parents, 32 offsprings)
    Officer
    2001-05-01 ~ 2002-08-09
    IIF 76 - Director → ME
    1996-07-31 ~ 2002-08-09
    IIF 39 - Secretary → ME
  • 24
    CLUGSTON HOLDINGS LIMITED
    - now 00975929
    COMPUTER FACILITIES LIMITED - 1989-05-05
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 36 - Secretary → ME
  • 25
    CLUGSTON INDUSTRIAL SERVICES LIMITED
    - now 00681535
    CLUGSTON CONTRACT SERVICES LIMITED - 1989-01-27
    ST. VINCENT PLANT (CONTRACTING) LIMITED - 1988-04-28
    CLUGSTON FOAMED SLAG LIMITED - 1986-03-10
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 31 - Secretary → ME
  • 26
    CLUGSTON INDUSTRIES LIMITED
    - now 01291876
    CLUGSTON LIMITED - 1989-01-27
    JOHN MCLAUCHLAN HORTICULTURE LIMITED - 1985-08-20
    COMPUTER FACILITIES SOFTWARE LIMITED - 1984-09-19
    Dissolved Corporate (8 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 25 - Secretary → ME
  • 27
    CLUGSTON LIMITED - now
    CLUGSTON CONSTRUCTION LIMITED
    - 2007-01-29 00681534 00681537
    Dissolved Corporate (11 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 26 - Secretary → ME
  • 28
    CLUGSTON PF LIMITED
    - now 00896747
    J.H, EASTWOOD LIMITED
    - 1996-08-08 00896747
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-07-19 ~ 2002-07-26
    IIF 88 - Director → ME
    1996-07-31 ~ 2002-07-26
    IIF 1 - Secretary → ME
  • 29
    CLUGSTON RECLAMATION LIMITED
    00824610
    Active Corporate (15 parents)
    Officer
    2000-06-22 ~ 2002-07-26
    IIF 89 - Director → ME
    1996-07-31 ~ 2002-07-26
    IIF 11 - Secretary → ME
  • 30
    CLUGSTON SERVICES LIMITED - now
    CLUGSTON DISTRIBUTION LIMITED
    - 2019-02-12 00870030 05517733
    CLUGSTON TRANSPORT LIMITED - 1987-10-21
    Dissolved Corporate (15 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 37 - Secretary → ME
  • 31
    CLUGSTON SLAG COMPANY LIMITED
    - now 00697109 00681537... (more)
    GRIMSBY WASTE SERVICES LIMITED - 1991-01-23
    J.G. CLUGSTON LIMITED - 1985-01-01
    CODD AND TRAFFORD LIMITED - 1978-12-31
    Dissolved Corporate (8 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 24 - Secretary → ME
  • 32
    CLUGSTON SLAG MARKETING LIMITED
    - now 00397687
    CLUGSTON MIDLANDS LIMITED - 1994-10-24
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 12 - Secretary → ME
  • 33
    CLUGSTON SURFACING LIMITED
    - now 00792568
    CLUGSTON ASPHALT LIMITED - 1984-03-07
    Dissolved Corporate (8 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 8 - Secretary → ME
  • 34
    CLUGSTON TRANSPORT LIMITED
    - now 00387888 00870030
    LEES MOOR QUARRIES LIMITED - 1987-10-21
    Dissolved Corporate (8 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 15 - Secretary → ME
  • 35
    COOKE GENERATION LTD.
    SC320990
    Dissolved Corporate (10 parents)
    Officer
    2010-06-04 ~ 2012-09-19
    IIF 102 - Director → ME
  • 36
    CUTTS & FLETCHER LIMITED
    00551318
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 14 - Secretary → ME
  • 37
    DEN HARTOGH DRY BULK LOGISTICS LIMITED - now
    INTERBULK (UK) LIMITED - 2016-12-09
    UBC LIMITED
    - 2009-02-02 01591693 01628214... (more)
    I.B.C. LIMITED - 2000-10-06
    I.B.C. CARRIERS LIMITED - 1989-10-26
    Active Corporate (27 parents)
    Officer
    2004-06-28 ~ 2008-03-31
    IIF 75 - Director → ME
  • 38
    DEN HARTOGH UK LIMITED - now
    DEN HARTOGH LOGISTICS LIMITED - 2020-04-23
    INTERBULK (TANKCONTAINERS) LIMITED - 2017-04-24
    UNITED TRANSPORT TANK CONTAINERS LIMITED
    - 2009-02-02 01171859 03711565... (more)
    INITIAL TANKCONTAINERS LTD - 2000-06-26
    UNITED TRANSPORT TANKCONTAINERS LIMITED - 1998-03-31
    BAILEE FREIGHT SERVICES LIMITED - 1989-05-03
    Dissolved Corporate (21 parents)
    Officer
    2008-01-28 ~ 2008-07-11
    IIF 77 - Director → ME
  • 39
    DESKBUZZ LIMITED
    11166333
    Active Corporate (4 parents)
    Officer
    2018-01-23 ~ now
    IIF 115 - Director → ME
  • 40
    DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.
    SC321455
    Dissolved Corporate (14 parents)
    Officer
    2009-08-24 ~ 2012-09-19
    IIF 66 - Director → ME
  • 41
    ELECTRICAL INDUSTRY TRAINING PARTNERSHIP LIMITED
    SC453941
    Dissolved Corporate (5 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 58 - Director → ME
  • 42
    ENCELADUS SOLAR 02 LTD
    - now 07686479
    OLD BROAD STREET 02 LTD - 2011-08-09
    Dissolved Corporate (9 parents)
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 122 - Director → ME
  • 43
    FERRO MONK SYSTEMS LTD
    - now 02850619
    HALLGARTH CONSTRUCTION LIMITED - 1995-05-05
    STREETBUSY ENTERPRISES LIMITED - 1993-10-26
    Dissolved Corporate (24 parents)
    Officer
    1999-11-10 ~ 2002-07-26
    IIF 84 - Director → ME
    1999-11-10 ~ 2002-07-26
    IIF 2 - Secretary → ME
  • 44
    G.LAWTY LIMITED
    00389627
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 45 - Secretary → ME
  • 45
    GL QUINE LIMITED
    - now 00564482
    CLUGSTON ENTERPRISES LIMITED
    - 1999-07-22 00564482
    R. HANSON & SON LIMITED - 1995-09-20
    Dissolved Corporate (12 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 7 - Secretary → ME
  • 46
    H.S. COMMERCIAL SPARES LIMITED
    01285764
    Dissolved Corporate (11 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 42 - Secretary → ME
  • 47
    HILLGATE (XYZ) LIMITED
    - now 03738678
    YARDBRACE GROUP LIMITED - 2000-06-02
    GAC NO. 158 LIMITED - 1999-07-28
    Dissolved Corporate (15 parents)
    Officer
    2007-02-19 ~ 2008-07-11
    IIF 81 - Director → ME
  • 48
    HS ATEC LIMITED
    - now 01005482
    ST VINCENT SERVICES LIMITED
    - 2001-10-01 01005482
    ATEC YORKS LIMITED
    - 1998-10-08 01005482
    Dissolved Corporate (21 parents)
    Officer
    1998-09-01 ~ 2002-07-26
    IIF 73 - Director → ME
    1998-09-01 ~ 2002-07-26
    IIF 27 - Secretary → ME
  • 49
    HUGHES POWER LTD.
    SC320993
    Dissolved Corporate (10 parents)
    Officer
    2010-06-04 ~ 2012-09-19
    IIF 100 - Director → ME
  • 50
    I-PLAS GROUP LIMITED
    - now 06466375
    LYNWOOD GROUP HOLDINGS LIMITED
    - 2010-09-16 06466375
    LIGHTNING SKY LIMITED - 2008-03-06
    Dissolved Corporate (12 parents)
    Officer
    2009-07-24 ~ 2015-07-22
    IIF 90 - Director → ME
    2008-10-01 ~ 2015-07-22
    IIF 21 - Secretary → ME
  • 51
    I-PLAS LIMITED
    07108910
    Dissolved Corporate (8 parents)
    Officer
    2009-12-19 ~ 2015-07-22
    IIF 106 - Director → ME
    2009-12-19 ~ 2015-07-22
    IIF 48 - Secretary → ME
  • 52
    I-PLAS PRODUCTS LIMITED
    - now 04568404
    LYNWOOD PRODUCTS LIMITED
    - 2010-08-27 04568404
    LYNWOOD GROUP LIMITED - 2006-02-10
    BRATAS LIMITED - 2002-11-07
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2015-07-22
    IIF 107 - Director → ME
    2008-10-01 ~ 2015-07-22
    IIF 47 - Secretary → ME
  • 53
    UBC LIMITED - 2000-10-06
    I.B.C. CONTAINERS LIMITED - 2000-07-14
    Dissolved Corporate (14 parents)
    Officer
    2007-02-19 ~ 2008-07-11
    IIF 92 - Director → ME
  • 54
    IBC LOGISTICS SYSTEMS LIMITED
    - now 01919518
    CHEMLOG LIMITED - 1999-03-16
    PERRY SHIPPING LIMITED - 1997-07-15
    WASPBRAND LIMITED - 1985-07-23
    Dissolved Corporate (17 parents)
    Officer
    2004-11-29 ~ 2008-09-12
    IIF 71 - Director → ME
  • 55
    IDLE PROJECTS LTD
    08484139
    Dissolved Corporate (13 parents)
    Officer
    2014-03-11 ~ 2014-06-04
    IIF 117 - Director → ME
  • 56
    INTERBULK (UK) HOLDINGS LIMITED - now
    UNITED TRANSPORT INTERNATIONAL LIMITED
    - 2009-02-02 03998320
    YARDBRACE GROUP LIMITED - 2000-06-30
    HILLGATE (148) LIMITED - 2000-06-02
    Dissolved Corporate (24 parents)
    Officer
    2004-06-28 ~ 2008-03-31
    IIF 74 - Director → ME
    2004-06-28 ~ 2008-07-11
    IIF 43 - Secretary → ME
  • 57
    INTERNATIONAL BULK FREIGHT LIMITED
    03932983
    Dissolved Corporate (13 parents)
    Officer
    2007-02-19 ~ 2008-07-11
    IIF 72 - Director → ME
  • 58
    INTERNATIONAL BULK SYSTEMS LIMITED
    - now 02314080
    I.B.C. CARRIERS LIMITED - 1998-01-23
    I.B.C. LIMITED - 1989-10-26
    Dissolved Corporate (17 parents)
    Officer
    2004-11-29 ~ 2008-09-12
    IIF 83 - Director → ME
  • 59
    J.P. FUELS LIMITED
    - now 00953289
    NOVA PLANT & FUEL SERVICES LIMITED - 1990-05-30
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 3 - Secretary → ME
  • 60
    KYNETIX TECHNOLOGY LIMITED
    03166153
    Active Corporate (5 parents)
    Officer
    2017-02-13 ~ 2023-04-17
    IIF 104 - Director → ME
  • 61
    LAKESIDE PARTNERSHIP LIMITED
    - now 02839785
    PROPRIME LIMITED - 1993-08-19
    Dissolved Corporate (14 parents)
    Officer
    2001-03-01 ~ 2002-07-26
    IIF 34 - Secretary → ME
  • 62
    LINERTECH LIMITED
    - now 02490240 01628214
    SOVSHELFCO (NO. 69) LIMITED - 1990-06-25
    Dissolved Corporate (18 parents)
    Officer
    2006-06-27 ~ 2008-03-31
    IIF 85 - Director → ME
  • 63
    LINERTECH SOLUTIONS LIMITED
    - now 01525354
    BEAVERBAG LIMITED - 2001-03-22
    FELL-FAB (UK) LIMITED - 1990-08-09
    Dissolved Corporate (13 parents)
    Officer
    2007-02-20 ~ 2008-09-12
    IIF 68 - Director → ME
  • 64
    MIRUS PLASTICS LIMITED
    - now 01745518
    MIRUS LIMITED - 1988-04-19
    Dissolved Corporate (7 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 65
    MY LITTLE BIG TOWN LIMITED
    07012267
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ 2014-03-27
    IIF 105 - Director → ME
  • 66
    NATIONAL ELECTROTECHNICAL TRAINING ORGANISATION
    - now 03389705
    ELECTRICAL AND ELECTRONICS TRAINING ORGANISATION - 1998-03-06
    Active Corporate (39 parents)
    Officer
    2024-04-01 ~ 2026-06-04
    IIF 52 - Director → ME
  • 67
    NEVIN ENERGY RESOURCES LTD.
    SC320427
    Dissolved Corporate (10 parents)
    Officer
    2010-06-04 ~ 2012-09-19
    IIF 99 - Director → ME
  • 68
    NMI TRUCK BODIES LIMITED
    - now 00905965
    NORTHUMBRIAN METAL INDUSTRIES LIMITED - 1983-10-18
    Dissolved Corporate (12 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 33 - Secretary → ME
  • 69
    NORMANBY HEALTHCARE (HOLDINGS) LIMITED
    - now 04152700 05934597
    PINCO 1588 LIMITED
    - 2001-06-13 04152700 04663160... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2001-06-13 ~ 2002-07-26
    IIF 41 - Secretary → ME
  • 70
    NORMANBY HEALTHCARE (PROJECTS) LIMITED
    - now 04152771
    PINCO 1589 LIMITED
    - 2001-06-13 04152771 04112259... (more)
    Active Corporate (19 parents)
    Officer
    2001-06-13 ~ 2002-07-26
    IIF 30 - Secretary → ME
  • 71
    NOVEL BRANDS LTD
    09446144
    Active Corporate (2 parents)
    Officer
    2015-02-18 ~ 2023-03-20
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-20
    IIF 126 - Ownership of shares – 75% or more → OE
  • 72
    OBERON SOLAR 05 LIMITED
    - now 07697774
    OLD BROAD STREET 05 LTD - 2011-08-22
    Dissolved Corporate (11 parents)
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 123 - Director → ME
  • 73
    PILGRIM'S FOOD GROUP LIMITED - now
    PILGRIM'S FOOD MASTERS LTD - 2021-10-21
    PILGRIM'S FOOD GROUP LIMITED - 2021-08-16
    PILGRIM'S PORK UK LIMITED - 2020-02-07
    FOODANE LIMITED
    - 2019-10-01 00255612
    L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20
    Dissolved Corporate (28 parents)
    Officer
    1994-05-16 ~ 1996-04-01
    IIF 86 - Director → ME
  • 74
    PLUMROSE LIMITED
    - now 00473191 00471630
    PLUMROSE FOODS LIMITED
    - 1995-04-28 00473191
    VIGO CHARCUTERI(U.K.)LIMITED
    - 1982-04-23 00473191
    Active Corporate (28 parents, 1 offspring)
    Officer
    (before 1991-07-02) ~ 1996-04-01
    IIF 67 - Director → ME
    (before 1991-07-02) ~ 1994-04-29
    IIF 13 - Secretary → ME
  • 75
    POSITIVE OUTCOMES TRAINING LIMITED
    - now 08549114
    SPH 2013 LIMITED - 2014-02-11
    Dissolved Corporate (11 parents)
    Officer
    2014-06-19 ~ 2017-03-23
    IIF 61 - Director → ME
  • 76
    POSITIVE RESPONSE CORPORATION LTD
    09259506
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-01-07 ~ 2017-03-31
    IIF 111 - Director → ME
  • 77
    REALE BASIL LIMITED
    10581615
    Dissolved Corporate (8 parents)
    Officer
    2017-01-24 ~ 2019-09-27
    IIF 108 - Director → ME
    Person with significant control
    2017-01-24 ~ 2017-11-20
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 78
    RELINER LIMITED
    - now 00438302
    M. LODGE & CO. LIMITED
    - 2001-03-06 00438302
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 6 - Secretary → ME
  • 79
    ROSSE SYSTEMS LIMITED
    01684356
    Active Corporate (15 parents)
    Officer
    2021-07-30 ~ 2021-11-05
    IIF 50 - Director → ME
  • 80
    RUGBY SOLAR LIMITED
    07578908
    Dissolved Corporate (8 parents)
    Officer
    2012-03-07 ~ 2018-03-12
    IIF 119 - Director → ME
  • 81
    SAMPS GROUP LIMITED
    11146249
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-01-11 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2018-01-11 ~ 2018-05-03
    IIF 129 - Ownership of shares – 75% or more → OE
  • 82
    SATURN SOLAR 04 LIMITED
    - now 07697778
    OLD BROAD STREET 04 LTD - 2011-08-22
    Dissolved Corporate (10 parents)
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 124 - Director → ME
  • 83
    SCOTTISH BUILDING STANDARDS CERTIFICATION
    - now SC339834
    SCOTTISH BUILDING SERVICES CERTIFICATION
    - 2020-01-15 SC339834
    Dissolved Corporate (16 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 55 - Director → ME
  • 84
    SCOTTISH ELECTRICAL CONTRACTORS INSURANCE LIMITED
    SC042408
    Active Corporate (29 parents)
    Officer
    2019-06-05 ~ 2026-06-04
    IIF 57 - Director → ME
  • 85
    SCUNTHORPE HAULIERS LIMITED
    00378282
    Dissolved Corporate (8 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 22 - Secretary → ME
  • 86
    SOLAR SYNERGY LIMITED
    08284621
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2018-09-11
    IIF 112 - Director → ME
  • 87
    SPENCER ENERGY SERVICES LTD.
    SC320983
    Dissolved Corporate (10 parents)
    Officer
    2010-06-04 ~ 2012-09-19
    IIF 101 - Director → ME
  • 88
    ST. VINCENT PLANT (CONTRACTING) LIMITED
    - now 01014982 00681535
    BASECRETE (EASTERN COUNTIES) LIMITED - 1988-04-28
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 29 - Secretary → ME
  • 89
    ST. VINCENT PLANT LIMITED
    00827432
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 40 - Secretary → ME
  • 90
    STAFFSAFE LIMITED - now
    POSITIVE RESPONSE COMMUNICATIONS LIMITED
    - 2018-03-15 SC173762
    Active Corporate (12 parents)
    Officer
    2015-01-07 ~ 2017-03-31
    IIF 95 - Director → ME
  • 91
    TETHYS SOLAR 01 LTD
    - now 07686519
    OLD BROAD STREET 01 LTD - 2011-08-09
    Dissolved Corporate (9 parents)
    Officer
    2013-03-22 ~ 2018-03-12
    IIF 121 - Director → ME
  • 92
    THE ELECTRICAL ENGINEERING TRAINING FOUNDATION
    SC159133
    Active Corporate (19 parents)
    Officer
    2019-06-05 ~ now
    IIF 56 - Director → ME
  • 93
    THE ELECTROTECHNICAL SKILLS PARTNERSHIP C.I.C.
    12198901
    Active Corporate (10 parents)
    Officer
    2025-01-01 ~ now
    IIF 53 - Director → ME
  • 94
    THE JOINT CONTRACTS TRIBUNAL LIMITED
    03540344
    Active Corporate (74 parents)
    Officer
    2019-04-19 ~ 2020-07-28
    IIF 59 - Director → ME
  • 95
    THE MOORS LIMITED
    - now 02768136
    SIMCO 525 LIMITED - 1993-03-12
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 4 - Secretary → ME
  • 96
    TREVAL PLANT HIRE LIMITED
    - now 00384406
    H.LOCKWOOD'S SUCCESSORS LIMITED - 1992-10-09
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 16 - Secretary → ME
  • 97
    UBC FLEXITANKS LIMITED
    - now 03605871
    POLYLOG LIMITED - 2005-02-10
    Dissolved Corporate (14 parents)
    Officer
    2007-02-21 ~ 2008-07-11
    IIF 80 - Director → ME
  • 98
    UBC LIMITED - now
    INTERBULK (UK) LIMITED - 2009-02-02
    BEAVERBAG PRODUCTS LIMITED
    - 2008-12-02 01628214
    FELL-FAB PRODUCTS LTD - 1990-08-09
    LINERTECH LIMITED - 1986-08-14
    VALEGRAPH LIMITED - 1982-06-01
    Dissolved Corporate (13 parents)
    Officer
    2007-02-20 ~ 2008-09-12
    IIF 70 - Director → ME
  • 99
    UNITED IFF LIMITED
    - now 03943342
    HILLGATE ( 135 ) LIMITED - 2000-06-26
    Dissolved Corporate (17 parents)
    Officer
    2007-02-22 ~ 2008-07-11
    IIF 82 - Director → ME
  • 100
    UNITED TRANSPORT EUROPE LIMITED
    - now 00536438
    UNITED TRANSPORT COMPANY LIMITED - 1989-10-31
    UNITED FREIGHT HOLDINGS LIMITED - 1982-11-08
    Dissolved Corporate (26 parents)
    Officer
    2004-11-29 ~ 2008-07-11
    IIF 79 - Director → ME
  • 101
    UNITED TRANSPORT TANK CONTAINERS LIMITED - now
    INTERBULK (TANKCONTAINERS) LIMITED - 2009-02-02
    CHEMLOG LIMITED
    - 2008-12-02 03711565 01919518
    MOVELANE LIMITED - 1999-03-16
    Dissolved Corporate (13 parents)
    Officer
    2007-02-21 ~ 2008-07-11
    IIF 63 - Director → ME
  • 102
    VERNEOS LIMITED
    - now 07196749
    MEAUJO (749) LIMITED
    - 2010-05-13 07196749 02968385... (more)
    Active Corporate (11 parents)
    Officer
    2010-03-29 ~ 2011-09-30
    IIF 120 - Director → ME
  • 103
    VJS FOODS LIMITED
    - now 00471630
    PLUMROSE LIMITED
    - 1995-04-28 00471630 00473191
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    (before 1991-04-29) ~ 1996-04-01
    IIF 87 - Director → ME
    (before 1991-04-29) ~ 1994-04-29
    IIF 10 - Secretary → ME
  • 104
    VJS HOLDINGS (U.K.) LIMITED
    02938520
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    1994-09-28 ~ 1996-04-01
    IIF 64 - Director → ME
  • 105
    W.A. STURGEON & SON LIMITED
    00429046
    Dissolved Corporate (9 parents)
    Officer
    1996-07-31 ~ 2002-07-26
    IIF 19 - Secretary → ME
  • 106
    WESTFIELD SM HOLDCO LIMITED
    13309390
    Dissolved Corporate (4 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 109 - Director → ME
  • 107
    WESTFIELD SM LIMITED
    09305317
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-11-11 ~ 2021-05-28
    IIF 118 - Director → ME
  • 108
    WILSON WESTFIELD LIMITED
    07503927
    Active Corporate (2 parents)
    Officer
    2011-01-24 ~ now
    IIF 51 - Director → ME
    2011-01-24 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    WITHION POWER LIMITED
    - now SC320985
    CLARKE POWER SERVICES LTD.
    - 2011-08-19 SC320985
    Dissolved Corporate (12 parents)
    Officer
    2010-06-04 ~ 2012-09-19
    IIF 103 - Director → ME
  • 110
    YARDBRACE LIMITED
    01881723
    Dissolved Corporate (18 parents)
    Officer
    2004-11-29 ~ 2008-09-12
    IIF 93 - Director → ME

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