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

Houlton, Jonathan Charles Bennett

child relation
Offspring entities and appointments
Active 9
  • 1
    OCCUPANCY MANAGEMENT LIMITED - 2005-10-31
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 141 - director → ME
  • 2
    3rd Floor 86-90 Paul Street, London, England
    Corporate (7 parents)
    Officer
    2018-04-06 ~ now
    IIF 92 - director → ME
  • 3
    PEARCE CONSTRUCTION (SOUTH WEST) LIMITED - 1996-11-01
    C H PEARCE & SONS (CONTRACTORS) LIMITED - 1987-12-01
    C.H. PEARCE & SONS LIMITED - 1976-12-31
    Interior Services Group Plc (fao J Cranney), Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 198 - director → ME
  • 4
    SOUTH BROMLEY HOSPISCARE - 2002-09-05
    51-59 Lawrie Park Road, London
    Dissolved corporate (13 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 193 - director → ME
  • 5
    PEARCE CONSTRUCTION (EVESHAM) LIMITED - 1995-11-01
    W.A. COX (EVESHAM) LIMITED - 1987-12-01
    Interior Services Group Plc (fao J Cranney), Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 199 - director → ME
  • 6
    18 High West Street, Dorchester, Dorset
    Dissolved corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 203 - director → ME
  • 7
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (113 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 94 - llp-member → ME
  • 8
    WASHINGTON ENERGY LIMITED - 2017-12-07
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (4 parents)
    Equity (Company account)
    117,699 GBP2018-06-30
    Officer
    2019-06-18 ~ dissolved
    IIF 202 - director → ME
  • 9
    Greenhill House, Pirton
    Corporate (2 parents)
    Equity (Company account)
    3,818 GBP2022-12-31
    Officer
    2011-12-20 ~ now
    IIF 188 - director → ME
    2011-12-20 ~ now
    IIF 91 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 115
  • 1
    PARKES (ST BRIDE) LIMITED - 1995-06-05
    CHARCO 244 LIMITED - 1989-07-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 106 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 44 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 65 - secretary → ME
  • 2
    PINCO 1995 LIMITED - 2003-08-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2004-01-22 ~ 2006-05-30
    IIF 76 - secretary → ME
  • 3
    PINCO 1994 LIMITED - 2003-08-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2004-01-22 ~ 2006-05-30
    IIF 77 - secretary → ME
  • 4
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2004-07-22 ~ 2005-01-14
    IIF 150 - director → ME
    2004-07-22 ~ 2005-01-14
    IIF 41 - secretary → ME
  • 5
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1998-08-27 ~ 2005-02-01
    IIF 115 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 6 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 60 - secretary → ME
  • 6
    RMC READYMIX EAST ANGLIA LIMITED - 2005-09-21
    READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (3 parents)
    Officer
    1997-03-14 ~ 1998-03-16
    IIF 84 - director → ME
  • 7
    EXTERIOR INTERNATIONAL PLC - 2013-02-28
    EXTERIOR CONSTRUCTION MANAGEMENT LIMITED - 1999-01-07
    PMCO LIMITED - 1997-11-19
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 168 - director → ME
  • 8
    KIDZ REPUBLIC LIMITED - 2004-01-23
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    317,485 GBP2023-06-30
    Officer
    2003-11-18 ~ 2005-02-01
    IIF 85 - secretary → ME
  • 9
    INTERIOR SERVICES GROUP (UK HOLDINGS) PLC - 2008-12-19
    EURICA LIMITED - 2007-07-03
    ISG OCCUPANCY LIMITED - 2002-09-20
    OCCUPANCY LIMITED - 2002-07-16
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2007-05-17 ~ 2016-03-01
    IIF 142 - director → ME
  • 10
    PROPENCITY GROUP LIMITED - 2016-11-01
    INHOCO 2739 LIMITED - 2002-11-21
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 172 - director → ME
  • 11
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-10-04 ~ 2016-03-01
    IIF 181 - director → ME
  • 12
    ISG CATHEDRAL HOLDINGS LIMITED - 2011-12-05
    ISG CATHEDRAL LIMITED - 2007-10-01
    CATHEDRAL REALTY LIMITED - 2007-05-15
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-12 ~ 2016-03-01
    IIF 137 - director → ME
  • 13
    ISG CENTRAL SERVICES PLC - 2016-09-15
    ISG PLC - 2016-09-15
    INTERIOR SERVICES (GROUP) PLC - 2013-04-03
    ISG PLC - 2013-04-03
    INTERIOR SERVICES GROUP PLC - 2013-04-03
    INTERIOR (HOLDINGS) LIMITED - 1998-06-08
    HACKREMCO (NO.995) LIMITED - 1995-03-14
    1 More London Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2016-03-14
    IIF 159 - director → ME
  • 14
    ISG CONSTRUCTION LIMITED - 2011-06-28
    ISG CONSTRUCT LIMITED - 2010-07-07
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2010-06-03 ~ 2016-03-01
    IIF 179 - director → ME
  • 15
    ISG REGIONS LIMITED - 2011-06-28
    ISG TOTTY LIMITED - 2007-07-02
    TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01
    TOTTY CONSTRUCTION GROUP PLC - 2003-01-02
    TOTTY BUILDING GROUP LIMITED - 1990-06-18
    J.TOTTY & SONS LIMITED - 1977-12-31
    1 More London Place, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 171 - director → ME
  • 16
    I.S.G. LIMITED - 2012-06-19
    LUJE LIMITED - 2012-05-29
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-24 ~ 2016-03-01
    IIF 161 - director → ME
  • 17
    JACKSON PROJECTS LIMITED - 2007-11-14
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-07-01 ~ 2016-03-01
    IIF 139 - director → ME
  • 18
    TOTTY DEVELOPMENTS LIMITED - 2006-09-01
    CORNEL PROPERTIES LIMITED - 1991-03-12
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 170 - director → ME
  • 19
    ISG OVERSEAS INVESTMENTS LIMITED - 2011-06-10
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-08 ~ 2016-03-01
    IIF 182 - director → ME
  • 20
    ISG INTERIOR LIMITED - 2011-11-08
    1 More London Place, London
    Corporate (8 parents)
    Officer
    2009-07-07 ~ 2016-03-01
    IIF 158 - director → ME
  • 21
    JACKSON PROJECTS BRAINTREE LIMITED - 2010-09-14
    C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-17 ~ 2016-03-01
    IIF 140 - director → ME
  • 22
    33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-09 ~ 2016-03-01
    IIF 156 - director → ME
  • 23
    ISG FIT OUT LIMITED - 2011-11-08
    ISG DEAN AND BOWES LIMITED - 2011-06-17
    ISG DEAN & BOWES LIMITED - 2006-09-01
    DEAN & BOWES LIMITED - 2006-07-13
    TARBOOSH LIMITED - 1992-03-20
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ 2016-03-01
    IIF 173 - director → ME
  • 24
    ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
    ISG INTERIOREXTERIOR PLC - 2010-07-01
    INTERIOR PLC - 2004-04-21
    STANHOPE INTERIOR LIMITED - 1995-06-19
    HACKREMCO (NO.981) LIMITED - 1995-03-14
    1 More London Place, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 160 - director → ME
  • 25
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-13 ~ 2016-03-01
    IIF 178 - director → ME
  • 26
    JACKSON CONSTRUCTION LIMITED - 2006-09-01
    JACKSON BUILDING LIMITED - 2002-04-08
    F.J. CONSTRUCTION LIMITED - 1996-10-01
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2016-03-01
    IIF 144 - director → ME
  • 27
    JACKSON BUILDING SERVICES LIMITED - 2006-09-01
    INGRAM SMITH LIMITED - 2000-04-05
    F.INGRAM SMITH LIMITED - 1991-07-31
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-06-01 ~ 2016-03-01
    IIF 167 - director → ME
  • 28
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-10-04 ~ 2016-03-01
    IIF 176 - director → ME
  • 29
    ISG REGIONS BUILDING LIMITED - 2014-06-04
    ISG TOTTY BUILDING LIMITED - 2008-07-14
    TOTTY BUILDING SERVICES LIMITED - 2006-09-01
    LUMB BROTHERS LIMITED - 1994-09-12
    LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 165 - director → ME
  • 30
    ISG EUROPE LIMITED - 2011-06-10
    INTERIOR (EUROPE) LIMITED - 2007-03-21
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 163 - director → ME
  • 31
    PEARCE GROUP LIMITED - 2008-07-01
    PEARCE GROUP PLC - 2003-01-29
    C. H. PEARCE CONSTRUCTION P.L.C. - 1996-11-01
    C H PEARCE & SONS P L C - 1987-12-01
    C.H.PEARCE & SONS(CONTRACTORS)LIMITED - 1976-12-31
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (5 parents)
    Officer
    2007-11-12 ~ 2016-03-01
    IIF 196 - director → ME
  • 32
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-29 ~ 2016-03-01
    IIF 166 - director → ME
  • 33
    ISG RETAIL AND LEISURE LIMITED - 2008-07-01
    ISG RETAIL LIMITED - 2007-10-12
    HEMINGFORD PARK LIMITED - 2007-03-22
    TAYVIN 15 LIMITED - 1995-09-15
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Officer
    2007-03-29 ~ 2016-03-01
    IIF 162 - director → ME
  • 34
    ISG DEAN AND BOWES LIMITED - 2008-07-01
    DEAN & BOWES (CONTRACTS) LIMITED - 2006-09-01
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents)
    Officer
    2008-07-01 ~ 2016-03-01
    IIF 174 - director → ME
  • 35
    ISG CATHEDRAL LIMITED - 2011-12-05
    CATHEDRAL CONTRACTS LIMITED - 2007-10-01
    1 More London Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    2007-04-12 ~ 2016-03-01
    IIF 138 - director → ME
  • 36
    C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2010-11-15 ~ 2016-03-01
    IIF 175 - director → ME
  • 37
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (5 parents)
    Officer
    2010-06-07 ~ 2016-03-01
    IIF 177 - director → ME
  • 38
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-16 ~ 2016-03-01
    IIF 157 - director → ME
  • 39
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents)
    Officer
    2015-09-28 ~ 2016-03-01
    IIF 180 - director → ME
  • 40
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2010-05-27 ~ 2016-03-01
    IIF 183 - director → ME
  • 41
    ISG RETAIL LIMITED - 2011-12-05
    ISG PEARCE HOLDINGS LIMITED - 2011-06-17
    PEARCE HOLDINGS LIMITED - 2008-05-09
    OVAL (1751) LIMITED - 2002-12-04
    1 More London Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-12 ~ 2016-03-01
    IIF 197 - director → ME
  • 42
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (10 parents)
    Officer
    2014-06-04 ~ 2016-03-01
    IIF 185 - director → ME
  • 43
    JACKSON GROUP PROPERTIES 11 LIMITED - 2011-03-31
    CAPITAL AIR POWER LIMITED - 1987-12-04
    FORGEDENE LIMITED - 1987-03-25
    Eighty Six, 86 Sandyhill Lane, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2007-05-17 ~ 2016-03-01
    IIF 143 - director → ME
  • 44
    SLOTSWIFT LIMITED - 1995-12-13
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    1996-10-01 ~ 1998-05-31
    IIF 80 - director → ME
  • 45
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2000-02-21 ~ 2003-02-03
    IIF 132 - director → ME
  • 46
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2000-02-21 ~ 2003-02-03
    IIF 111 - director → ME
  • 47
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-23 ~ 2003-02-03
    IIF 189 - director → ME
  • 48
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    1999-07-23 ~ 2003-02-03
    IIF 192 - director → ME
  • 49
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2003-02-03
    IIF 191 - director → ME
  • 50
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2001-05-24 ~ 2003-02-03
    IIF 190 - director → ME
  • 51
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-10-28 ~ 2004-11-01
    IIF 146 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 15 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 13 - secretary → ME
  • 52
    C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    34 GBP2023-12-31
    Officer
    2004-01-14 ~ 2005-02-01
    IIF 148 - director → ME
    2003-12-19 ~ 2005-02-01
    IIF 88 - secretary → ME
  • 53
    ISG PEARCE LIMITED - 2008-06-25
    PEARCE (RETAIL SERVICES) LIMITED - 2007-11-20
    PEARCE CONSTRUCTION (SOUTH EAST) LIMITED - 1996-11-01
    FINISHPLUS LIMITED - 1987-10-15
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-12 ~ 2016-03-01
    IIF 195 - director → ME
  • 54
    WATES LETTING AND MANAGEMENT SERVICES LIMITED - 2009-12-09
    COOLMINOR LIMITED - 1988-03-03
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 113 - director → ME
  • 55
    WATES ESTATE AGENCY SERVICES LIMITED - 2009-12-09
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-10-28 ~ 2005-02-01
    IIF 151 - director → ME
  • 56
    WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
    WATES INTEGRA LIMITED - 2002-07-12
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    1999-09-30 ~ 2005-02-01
    IIF 95 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 90 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 87 - secretary → ME
  • 57
    PROPENCITY PLC - 2003-01-02
    TOTTY GROUP PLC - 2002-03-14
    PETERHOUSE GROUP PLC - 1997-09-11
    TOTTY INVESTMENTS LIMITED - 1994-12-19
    SEEKREAL LIMITED - 1990-09-18
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2016-03-01
    IIF 169 - director → ME
  • 58
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 110 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 86 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 89 - secretary → ME
  • 59
    CARACOURT LIMITED - 1986-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    1996-09-02 ~ 1998-05-31
    IIF 78 - director → ME
  • 60
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-09-19 ~ 2016-03-01
    IIF 187 - director → ME
  • 61
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-28 ~ 2016-03-01
    IIF 184 - director → ME
  • 62
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-16 ~ 2016-03-01
    IIF 186 - director → ME
  • 63
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Corporate (3 parents)
    Officer
    1996-10-01 ~ 1998-05-31
    IIF 82 - director → ME
  • 64
    STEETLEY MINERALS LIMITED - 1993-11-01
    STEETLEY BERK LIMITED - 1988-04-20
    STEETLEY CHEMICALS LIMITED - 1986-12-31
    BERK LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1996-10-01 ~ 1998-05-31
    IIF 83 - director → ME
  • 65
    ZONEJOLT LIMITED - 1988-11-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 123 - director → ME
  • 66
    ST.CHRISTOPHERS HOSPICE LIMITED - 1987-05-21
    51-59 Lawrie Park Road, Sydenham, London
    Corporate (18 parents, 3 offsprings)
    Officer
    1999-01-28 ~ 2016-10-27
    IIF 194 - director → ME
  • 67
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1998-08-27 ~ 2005-02-01
    IIF 124 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 47 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 70 - secretary → ME
  • 68
    BLUEPEND LIMITED - 1998-07-09
    Adventure, Hewshott Lane, Liphook, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,891 GBP2024-03-31
    Officer
    1999-03-10 ~ 2005-02-01
    IIF 98 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 71 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 53 - secretary → ME
  • 69
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    REDLAND AGGREGATES LIMITED - 1998-06-01
    REDLAND GRAVEL LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (10 parents, 23 offsprings)
    Officer
    1996-10-01 ~ 1998-05-31
    IIF 81 - director → ME
  • 70
    LAFARGE READYMIX LIMITED - 2015-08-03
    Portland House Bickenhill Lane, Solihull, Birmingham
    Corporate (3 parents)
    Officer
    1997-04-18 ~ 1998-05-31
    IIF 79 - director → ME
  • 71
    THE BURGESS HILL COMPANY LIMITED - 2004-10-07
    THE WEST BURGESS HILL COMPANY LIMITED - 2004-09-02
    ROWAN (116) LIMITED - 2001-07-18
    135 Aztec West, Almondsbury, Bristol, Avon
    Dissolved corporate (7 parents)
    Officer
    2001-08-23 ~ 2005-02-01
    IIF 147 - director → ME
  • 72
    The Upper House Nightingale Lane, Cleeve Prior, Evesham, Worcestershire, England
    Corporate (14 parents)
    Equity (Company account)
    97,832 GBP2024-04-30
    Officer
    2021-05-17 ~ 2022-12-05
    IIF 93 - director → ME
  • 73
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 125 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 67 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 55 - secretary → ME
  • 74
    ISG UK LIMITED - 2016-11-01
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ 2016-03-01
    IIF 164 - director → ME
  • 75
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 128 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 50 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 59 - secretary → ME
  • 76
    BLAKE HOMES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 112 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 57 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 22 - secretary → ME
  • 77
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 114 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 43 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 4 - secretary → ME
  • 78
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 122 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 3 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 27 - secretary → ME
  • 79
    WATES (CRAWLEY) LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1998-08-27 ~ 2005-02-01
    IIF 99 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 58 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 7 - secretary → ME
  • 80
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 120 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 66 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 32 - secretary → ME
  • 81
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (9 parents, 26 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    IIF 131 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 29 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 1 - secretary → ME
  • 82
    UPLUG LIMITED - 2015-05-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2002-01-24 ~ 2005-02-01
    IIF 145 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 64 - secretary → ME
  • 83
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (6 parents, 28 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    IIF 107 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 48 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 68 - secretary → ME
  • 84
    WATES FINANCIAL MANAGEMENT LIMITED - 1991-06-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 127 - director → ME
  • 85
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (11 parents, 35 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    IIF 118 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 18 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 69 - secretary → ME
  • 86
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 7 offsprings)
    Officer
    1999-06-21 ~ 2005-02-01
    IIF 126 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 39 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 10 - secretary → ME
  • 87
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-08-27 ~ 2005-02-01
    IIF 117 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 51 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 23 - secretary → ME
  • 88
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    J.V. PROPERTIES LIMITED - 1991-05-23
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1998-08-27 ~ 2005-02-01
    IIF 96 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 2 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 37 - secretary → ME
  • 89
    THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2003-11-05 ~ 2005-02-01
    IIF 154 - director → ME
    2003-03-21 ~ 2005-02-01
    IIF 11 - secretary → ME
  • 90
    PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2003-03-14 ~ 2005-02-01
    IIF 75 - secretary → ME
  • 91
    OPENDEFINE LIMITED - 2000-07-06
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2005-02-01
    IIF 134 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 72 - secretary → ME
    2000-07-03 ~ 2000-10-02
    IIF 73 - secretary → ME
  • 92
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 129 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 61 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 34 - secretary → ME
  • 93
    TEXABOND LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 103 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 62 - secretary → ME
    2000-03-30 ~ 2000-10-02
    IIF 16 - secretary → ME
  • 94
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved corporate (7 parents)
    Officer
    2004-08-27 ~ 2005-02-01
    IIF 26 - secretary → ME
  • 95
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    WATES CONSTRUCTION LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 100 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 28 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 36 - secretary → ME
  • 96
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2002-04-30 ~ 2005-02-01
    IIF 56 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 21 - secretary → ME
  • 97
    WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
    EXTRARICH LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1999-09-30 ~ 2005-02-01
    IIF 119 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 38 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 33 - secretary → ME
  • 98
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1998-06-12 ~ 2005-02-01
    IIF 97 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 14 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 8 - secretary → ME
  • 99
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1999-08-27 ~ 2005-02-01
    IIF 101 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 31 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 9 - secretary → ME
  • 100
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2003-09-12 ~ 2005-02-01
    IIF 155 - director → ME
    2003-09-12 ~ 2005-02-01
    IIF 45 - secretary → ME
  • 101
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-01-19 ~ 2005-02-01
    IIF 133 - director → ME
    2005-01-19 ~ 2005-02-01
    IIF 52 - secretary → ME
  • 102
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2004-05-04 ~ 2005-02-01
    IIF 121 - director → ME
    2004-05-04 ~ 2005-02-01
    IIF 74 - secretary → ME
  • 103
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 109 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 63 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 5 - secretary → ME
  • 104
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 104 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 35 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 49 - secretary → ME
  • 105
    WATES SMARTSPACE LIMITED - 2021-06-28
    SANDWHITE LIMITED - 2015-03-16
    CHARLES BARRETT INTERIORS LIMITED - 2003-07-01
    TUNCO (1998) 103 LIMITED - 1998-07-30
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1998-07-27 ~ 2005-02-01
    IIF 105 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 19 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 40 - secretary → ME
  • 106
    WATES HOMES LIMITED - 2024-11-25
    WATES (TANYARD) LIMITED - 2007-10-30
    ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2004-07-22 ~ 2005-08-24
    IIF 152 - director → ME
    2004-07-22 ~ 2005-08-24
    IIF 30 - secretary → ME
  • 107
    LURCHFRONT LIMITED - 1988-08-19
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1998-08-27 ~ 2005-02-01
    IIF 116 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 54 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 24 - secretary → ME
  • 108
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved corporate (10 parents)
    Officer
    2004-03-11 ~ 2005-02-01
    IIF 153 - director → ME
  • 109
    WESTCITY WATES (QEC) LIMITED - 2000-04-06
    LAW 2108 LIMITED - 2000-03-24
    5 New Street Square, London
    Dissolved corporate (6 parents)
    Officer
    2004-03-01 ~ 2005-02-01
    IIF 149 - director → ME
  • 110
    Ebenezer House, 5a Poole Road, Bournemouth
    Corporate (2 parents)
    Equity (Company account)
    12,554 GBP2024-04-30
    Officer
    1997-05-01 ~ 1998-03-06
    IIF 200 - director → ME
  • 111
    KILOHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1998-08-27 ~ 2005-02-01
    IIF 108 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 25 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 17 - secretary → ME
  • 112
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2001-01-22 ~ 2005-02-01
    IIF 136 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 42 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 12 - secretary → ME
  • 113
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    POWERSTACK LIMITED - 1990-05-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1998-08-27 ~ 2005-02-01
    IIF 135 - director → ME
    2002-04-30 ~ 2005-02-01
    IIF 46 - secretary → ME
    2000-06-30 ~ 2000-10-02
    IIF 20 - secretary → ME
  • 114
    WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20
    LAW 2113 LIMITED - 2000-04-10
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-31 ~ 2004-10-29
    IIF 102 - director → ME
  • 115
    WESTCITY WATES (PADDINGTON) LIMITED - 2006-07-20
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-12 ~ 2004-10-29
    IIF 130 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.