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

Sutcliffe, Ian Calvert

child relation
Offspring entities and appointments
Active 5
  • 1
    ALNERY NO. 2457 LIMITED - 2004-10-01
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 113 - director → ME
  • 2
    ALNERY NO. 2459 LIMITED - 2004-10-01
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 112 - director → ME
  • 3
    7 Bell Yard, London, England
    Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 118 - director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 4
    40 Holborn Viaduct, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 115 - llp-designated-member → ME
  • 5
    BERKSHIRE CONNECTIONS LTD - 2012-12-07
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 114 - director → ME
Ceased 128
  • 1
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 75 - director → ME
  • 2
    CANBERRA ADMINISTRATION LIMITED - 1996-07-23
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 103 - director → ME
  • 3
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-06-22 ~ 2011-04-28
    IIF 13 - director → ME
  • 4
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-06-22 ~ 2011-03-30
    IIF 9 - director → ME
  • 5
    YOUNGDRAW LIMITED - 1991-10-02
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 59 - director → ME
  • 6
    Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 41 - director → ME
  • 7
    NEEDROY LIMITED - 1986-11-12
    100 Cheapside, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2010-09-07 ~ 2019-01-02
    IIF 120 - director → ME
  • 8
    BANORGROVE BUILDERS LIMITED - 1982-11-26
    Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 74 - director → ME
  • 9
    BILTON P.L.C. - 2022-12-13
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2009-06-22 ~ 2011-03-30
    IIF 8 - director → ME
  • 10
    SEYMOUR STREET DEVELOPMENT LIMITED - 1989-02-28
    SENIORSTAND LIMITED - 1988-11-09
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (5 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 109 - director → ME
  • 11
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Corporate (6 parents, 38 offsprings)
    Officer
    2009-08-25 ~ 2011-03-30
    IIF 7 - director → ME
  • 12
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 45 - director → ME
  • 13
    ALFRED MCALPINE HOMES SOUTHERN LIMITED - 1990-01-22
    CANBERRA (SOUTHERN) LIMITED - 1989-03-01
    Two Snowhill, Snowhill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 106 - director → ME
  • 14
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 32 - director → ME
  • 15
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 42 - director → ME
  • 16
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 62 - director → ME
  • 17
    CANDLEMAKERS (FREEHOLD) LIMITED - 2011-04-18
    LEGISLATOR 1614 LIMITED - 2002-12-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 101 - director → ME
  • 18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-03-12 ~ 2012-10-22
    IIF 6 - director → ME
  • 19
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 56 - director → ME
  • 20
    TAYLOR WIMPEY DEVELOPMENTS LIMITED - 2007-07-03
    CITISTEAD LIMITED - 2007-06-22
    WIMPEY 1881 LIMITED - 2006-02-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-03-31 ~ 2007-12-22
    IIF 128 - director → ME
  • 21
    QUAINTCREST DEVELOPMENTS LIMITED - 1988-08-31
    Two, Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 93 - director → ME
  • 22
    CLEVERSEAL LIMITED - 1991-01-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 44 - director → ME
  • 23
    Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 81 - director → ME
  • 24
    ALNERY NO. 2447 LIMITED - 2004-10-01
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2019-12-31
    IIF 124 - director → ME
  • 25
    MITEXTRA LIMITED - 1989-01-27
    Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 36 - director → ME
  • 26
    COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
    COUNTRYSIDE PROPERTIES PLC - 2022-01-28
    HACKPLIMCO (NO.121) PLC - 2016-01-07
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-19 ~ 2019-12-31
    IIF 116 - director → ME
  • 27
    COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24
    COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
    COUNTRYSIDE PROPERTIES PLC - 2016-01-07
    COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Brentwood, Essex
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-10-01 ~ 2019-12-31
    IIF 122 - director → ME
  • 28
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Brentwood, Essex
    Corporate (9 parents, 95 offsprings)
    Officer
    2013-10-01 ~ 2019-12-31
    IIF 123 - director → ME
  • 29
    ALNERY NO. 3066 LIMITED - 2012-09-19
    Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ 2012-10-22
    IIF 2 - director → ME
  • 30
    ALNERY NO. 3067 LIMITED - 2012-09-19
    Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-19 ~ 2012-10-22
    IIF 1 - director → ME
  • 31
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-09-18 ~ 2008-04-14
    IIF 64 - director → ME
  • 32
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2006-09-18 ~ 2008-04-14
    IIF 54 - director → ME
  • 33
    CITYSTEAD LIMITED - 2009-01-06
    TAYLOR WIMPEY UK LIMITED - 2007-07-03
    CITYSTEAD LIMITED - 2007-06-22
    WIMPEY 1880 LIMITED - 2006-02-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 88 - director → ME
  • 34
    WIMPEY HOMES BRISTOL LIMITED - 2002-01-02
    RAMTION LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 78 - director → ME
  • 35
    GEORGE WIMPEY CITY LIMITED - 2004-04-01
    ALFRED MCALPINE HOMES NORTH WEST LTD - 2001-11-08
    ALFRED MCALPINE HOMES NORTH LIMITED - 1997-07-17
    ALFRED MCALPINE HOMES NORTH WEST LIMITED - 1986-02-06
    ALFRED MCALPINE HOMES WEST LIMITED - 1985-02-07
    SIR ALFRED MCALPINE HOMES (MIDLANDS) LIMITED - 1984-12-06
    PRICE HOMES (MIDLANDS) LIMITED - 1982-05-17
    PRICE BROS.(RODE HEATH)LIMITED - 1981-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 82 - director → ME
  • 36
    GEORGE WIMPEY CENTRAL LONDON LIMITED - 2004-04-01
    TALIAM LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 20 - director → ME
  • 37
    MCLEAN HOMES EAST ANGLIA LIMITED - 2002-01-02
    TARMAC HOMES LIMITED - 1984-11-09
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 52 - director → ME
  • 38
    WIMPEY HOMES EASTERN LIMITED - 2002-01-02
    SUNHILTON LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 61 - director → ME
  • 39
    WIMPEY HOMES EAST MIDLANDS LIMITED - 2002-01-02
    MCLEAN HOMES EAST MIDLANDS LIMITED - 2001-04-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 30 - director → ME
  • 40
    WIMPEY HOMES EAST SCOTLAND LIMITED - 2002-01-03
    MCLEAN HOMES EAST SCOTLAND LIMITED - 2001-04-02
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 33 - director → ME
  • 41
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 102 - director → ME
  • 42
    GEORGE WIMPEY PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (5 parents, 7 offsprings)
    Officer
    2006-10-11 ~ 2008-04-14
    IIF 131 - director → ME
  • 43
    WIMPEY HOMES NORTH WEST LIMITED - 2002-01-02
    RIVERMEAD HOMES LIMITED - 2001-04-02
    FADESCAPE LIMITED - 1985-02-26
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 23 - director → ME
  • 44
    MCLEAN HOMES MIDLAND LIMITED - 2002-01-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 31 - director → ME
  • 45
    GEORGE WIMPEY NORTH LIMITED - 2006-03-31
    WIMPEY HOMES NORTH EAST LIMITED - 2002-01-02
    HARMINDALE LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 60 - director → ME
  • 46
    MCLEAN HOMES NORTH LONDON LIMITED - 2002-01-02
    TARMAC HOMES ESSEX LIMITED - 1993-01-29
    MCLEAN HOMES CHESHIRE LIMITED - 1982-02-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 80 - director → ME
  • 47
    MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 2002-01-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 86 - director → ME
  • 48
    MCLEAN HOMES NORTH WEST & CHESHIRE LIMITED - 2002-01-02
    MCLEAN HOMES NORTH WEST LIMITED - 1982-11-10
    CENTRAL AND MCLEAN PROPERTIES LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 97 - director → ME
  • 49
    GEORGE WIMPEY NORTH EAST LIMITED - 2006-03-31
    MCLEAN HOMES NORTH EAST LIMITED - 2002-01-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 63 - director → ME
  • 50
    GEORGE WIMPEY SOUTH LONDON LIMITED - 2006-01-03
    MCLEAN HOMES SOUTH EAST LIMITED - 2002-01-02
    TARMAC MCLEAN LIMITED - 1978-12-31
    TARMAC EAST MIDLANDS DEVELOPMENTS LIMITED - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 17 - director → ME
  • 51
    MCLEAN HOMES SOUTH MIDLANDS LIMITED - 2002-01-02
    TARMAC HOMES SOUTH MIDLANDS LIMITED - 1996-03-04
    GROVESIDE DEVELOPMENTS LIMITED - 1983-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 85 - director → ME
  • 52
    MCLEAN HOMES SOUTH WEST LIMITED - 2002-01-02
    MCLEAN HOMES SOUTHERN LIMITED - 1993-01-29
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 95 - director → ME
  • 53
    MCLEAN HOMES RIDINGS LIMITED - 2002-01-02
    TARMAC HOMES YORKSHIRE LIMITED - 1996-03-04
    TARMAC HOMES SOUTH YORKSHIRE LIMITED - 1987-02-02
    WHITE'S STONE PRODUCTS LIMITED - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 77 - director → ME
  • 54
    GEORGE WIMPEY SOUTHERN LIMITED - 2006-01-03
    GEORGE WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02
    ALFRED MCALPINE HOMES SOUTHERN LIMITED - 2001-11-08
    CORAL SPRINGS DEVELOPMENTS LIMITED - 1990-01-30
    COLEMAN HOMES (WITNEY) LIMITED - 1986-04-21
    CHORUSDRIVE LIMITED - 1985-09-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 89 - director → ME
  • 55
    WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02
    POLAPLAN LIMITED - 2001-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 90 - director → ME
  • 56
    WIMPEY HOMES WEST MIDLANDS LIMITED - 2002-01-02
    POLYLINK LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 38 - director → ME
  • 57
    MCLEAN HOMES WEST SCOTLAND LIMITED - 2002-01-03
    MCLEAN HOMES SCOTLAND LIMITED - 1997-10-01
    Unit C Ground Floor Cirrus, Glasgow Airport Business Park, Marchburn Drive Abbotsinch, Paisley
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 107 - director → ME
  • 58
    GEORGE WIMPEY NORTH YORKSHIRE LIMITED - 2006-03-31
    MCLEAN HOMES NORTHERN LIMITED - 2002-01-02
    THOMAS LOWE HOMES LIMITED - 1993-01-29
    MCLEAN HOMES EAST MIDLANDS LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 99 - director → ME
  • 59
    BROOMCO (3551) LIMITED - 2004-12-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2006-06-12 ~ 2006-10-11
    IIF 129 - director → ME
  • 60
    TRUSHELFCO (NO.3161) LIMITED - 2005-07-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2006-09-26
    IIF 127 - director → ME
  • 61
    E. FLETCHER BUILDERS (NORTH WEST) LIMITED - 1988-04-29
    TREYCROSS CONSTRUCTION LIMITED - 1983-11-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 35 - director → ME
  • 62
    HASSALL HOMES (TRENT) LIMITED - 1991-04-01
    P. HASSALL (M.W.) LIMITED - 1988-09-21
    MILLER WHEELDON HOMES LTD - 1986-09-15
    ASHDELL BUILDERS LIMITED - 1986-01-13
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 47 - director → ME
  • 63
    HASSALL HOMES (HERTS) LIMITED - 1992-06-30
    E.FLETCHER BUILDERS(MIDLANDS)LIMITED - 1988-04-29
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 72 - director → ME
  • 64
    HASSALL HOMES LIMITED - 1990-06-26
    HINDSCARTH ESTATES LIMITED - 1988-04-19
    HASSALL HOMES LIMITED - 1988-02-23
    RAINE & COMPANY (SALES) LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 22 - director → ME
  • 65
    HASSALL HOMES LIMITED - 1988-04-19
    MILLARD HOLDINGS LIMITED - 1988-02-23
    WORKMORE LIMITED - 1982-07-30
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 110 - director → ME
  • 66
    DIALMANE PROPERTIES LIMITED - 1989-08-24
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 76 - director → ME
  • 67
    CLARINO CO. LIMITED - 1976-12-31
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 50 - director → ME
  • 68
    C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 26 - director → ME
  • 69
    DMWSL 698 LIMITED - 2012-03-19
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-19 ~ 2012-10-22
    IIF 4 - director → ME
  • 70
    KEEPMOAT PLC - 2007-08-14
    KEEPMOAT HOLDINGS PLC - 1997-06-26
    FACTCRAFT LIMITED - 1986-07-29
    Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (4 parents, 18 offsprings)
    Officer
    2012-01-12 ~ 2012-10-22
    IIF 3 - director → ME
  • 71
    PITCOMP 86 LIMITED - 1993-10-11
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 25 - director → ME
  • 72
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 27 - director → ME
  • 73
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 40 - director → ME
  • 74
    ELSTREE ENGINEERING SERVICES LIMITED - 1985-03-11
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 83 - director → ME
  • 75
    RELAYLURE LIMITED - 1987-09-02
    Two Snowhill, Snow Hill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 94 - director → ME
  • 76
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2012-10-22
    IIF 5 - director → ME
  • 77
    ALFRED MCALPINE HOMES (ALSAGER) LIMITED - 2001-11-30
    ALFRED MCALPINE HOMES MIDLANDS LIMITED - 1989-01-16
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 84 - director → ME
  • 78
    ALFRED MCALPINE HOMES (KENDAL) LIMITED - 2001-11-30
    ALFRED MCALPINE RETIREMENT HOMES NORTH LIMITED - 1988-10-18
    PEERLESS PLANT NORTH LIMITED - 1987-09-04
    LOWE & BRYDONE INSURANCE BROKERS LIMITED - 1979-12-31
    AMBION INSURANCE BROKERS LIMITED - 1976-12-31
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 55 - director → ME
  • 79
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2001-11-30
    ALFRED MCALPINE PROJECTS LIMITED - 1997-02-05
    ALFRED MCALPINE HOMES PROJECTS LIMITED - 1988-02-08
    ALPENLORD LIMITED - 1985-10-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 96 - director → ME
  • 80
    ALFRED MCALPINE HOMES EAST LIMITED - 2001-11-30
    SIR ALFRED MCALPINE HOMES EAST LIMITED - 1984-11-27
    SIR ALFRED MCALPINE HOMES WEST LIMITED - 1984-10-03
    FERNDALE HOMES WEST LIMITED - 1983-09-09
    LOWE & BRYDONE HOMES LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 67 - director → ME
  • 81
    ALFRED MCALPINE HOMES EAST MIDLANDS LIMITED - 2001-11-30
    AM MARKETING MIDLANDS LIMITED - 2000-03-30
    PLOTWOOD LIMITED - 1996-08-06
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 73 - director → ME
  • 82
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 2001-11-30
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 1997-02-05
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
    ALFRED MCALPINE HOMES LIMITED - 1989-03-21
    FINLAS PLC - 1984-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 24 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 65 - director → ME
  • 83
    ALFRED MCALPINE HOMES SERVICES LIMITED - 2001-12-03
    ALFRED MCALPINE SERVICES LIMITED - 2001-06-29
    SIR ALFRED MCALPINE HOMES LIMITED - 1984-12-06
    PRICE HOMES LIMITED - 1982-05-17
    PRICE BROS (ESTATES) LIMITED - 1980-12-31
    BARR TOR LIMITED - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 49 - director → ME
  • 84
    ALFRED MCALPINE HOMES LIMITED - 2001-12-03
    ALFRED MCALPINE HOMES NORTH WALES LIMITED - 1989-03-21
    SIR ALFRED MCALPINE HOMES (NORTH WALES) LIMITED - 1985-02-07
    PRICE HOMES (NORTH WALES) LIMITED - 1982-05-17
    MORRIS DEVELOPMENTS LIMITED - 1981-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 92 - director → ME
  • 85
    ALFRED MCALPINE HOMES LEICESTER LIMITED - 2001-11-30
    SIR ALFRED MC ALPINE HOMES (LEICESTER) LIMITED - 1985-02-07
    PRICE HOMES (LEICESTER) LIMITED - 1982-05-17
    MACOLL HOMES LIMITED - 1981-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 69 - director → ME
  • 86
    ALFRED MCALPINE HOMES LONDON LIMITED - 2001-11-30
    ALFRED MCALPINE HOMES SOUTH LIMITED - 2000-03-30
    SIR ALFRED MCALPINE HOMES SOUTH LIMITED - 1984-12-11
    FERNDALE HOMES SOUTH LIMITED - 1983-09-09
    LOWE & BRYDONE HOMES SOUTHERN LIMITED - 1977-12-31
    SANDERSON HOMES LIMITED - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 15 - director → ME
  • 87
    ALFRED MCALPINE HOMES NORTH LIMITED - 1986-02-06
    SIR ALFRED MCALPINE HOMES NORTH LIMITED - 1984-12-03
    PROCTOR HOMES LIMITED - 1983-10-12
    PROCTOR BROS (GRIMSBY) LIMITED - 1978-12-31
    Two Snowhill, Snow Hill Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 21 - director → ME
  • 88
    ALFRED MCALPINE HOMES NORTHUMBRIA LIMITED - 2001-11-30
    HASSALL HOMES (NORTHUMBRIA) LIMITED - 1997-06-27
    J. H. FISHER (NEWCASTLE) LIMITED - 1988-04-29
    J.H. FISHER & COMPANY (HOLDINGS) LIMITED - 1979-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 28 - director → ME
  • 89
    ALFRED MCALPINE PARTNERSHIP HOUSING LIMITED - 2001-11-30
    ALFRED MCALPINE COMMUNITY PROJECTS LIMITED - 1995-08-23
    AQUACENTRE LIMITED - 1994-08-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 70 - director → ME
  • 90
    ALFRED MCALPINE PARTNERSHIP LIMITED - 2001-11-30
    HALL & TAWSE PARTNERSHIP LIMITED - 1997-11-28
    PLUMB SERVICES LIMITED - 1991-04-18
    SIGNFAST LIMITED - 1989-11-07
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 105 - director → ME
  • 91
    ALFRED MCALPINE HOMES SOUTH WEST LIMITED - 2001-11-30
    CANBERRA DEVELOPMENTS (SOUTH WALES) LIMITED - 1993-01-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 91 - director → ME
  • 92
    ALFRED MCALPINE HOMES THAMES VALLEY LIMITED - 2001-11-30
    ALFRED MCALPINE HOMES THAMES LIMITED - 2000-03-30
    CHEAMLAND DEVELOPMENTS LIMITED - 1992-04-02
    DAWNLOCAL LIMITED - 1988-12-21
    The Offices Of Bd0 Llp Two Snowhill, Snow Hill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 39 - director → ME
  • 93
    ALFRED MCALPINE HOMES WEST LIMITED - 2001-11-30
    FERNDALE HOMES NORTH LIMITED - 1985-03-06
    The Offices Of Bd0 Llp Two Snowhill, Snow Hill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 108 - director → ME
  • 94
    ALFRED MCALPINE HOMES WEST MIDLANDS LIMITED - 2001-11-30
    ALFRED MCALPINE HOMES MIDLANDS LIMITED - 2000-03-30
    CANBERRA DEVELOPMENTS LIMITED - 1989-03-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 43 - director → ME
  • 95
    ALFRED MCALPINE HOMES YORKSHIRE LIMITED - 2001-11-30
    HASSALL HOMES (YORKSHIRE) LIMITED - 1997-06-27
    HASSALL HOMES (RIDINGS) LIMITED - 1991-09-18
    P.HASSALL LIMITED - 1988-04-29
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 58 - director → ME
  • 96
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 29 - director → ME
  • 97
    Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 48 - director → ME
  • 98
    JOHN MCLEAN & SONS LIMITED - 1996-03-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 57 - director → ME
  • 99
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 87 - director → ME
  • 100
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-24 ~ 2019-12-31
    IIF 119 - director → ME
  • 101
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2014-02-03 ~ 2019-12-31
    IIF 117 - director → ME
  • 102
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (7 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 98 - director → ME
  • 103
    LIFESTORY GROUP LIMITED - 2024-07-04
    PEGASUS LIFE LIMITED - 2019-09-30
    PEGASUS NEW BUILD LIMITED - 2013-06-28
    105-107 Bath Road, Cheltenham, Gloucestershire, England
    Corporate (6 parents, 30 offsprings)
    Officer
    2019-02-25 ~ 2019-09-30
    IIF 121 - director → ME
  • 104
    PROFILESTAND LIMITED - 1987-12-29
    Two Snowhill, Snow Hill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 68 - director → ME
  • 105
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2008-07-08 ~ 2009-06-22
    IIF 19 - director → ME
  • 106
    SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-07-08 ~ 2009-06-22
    IIF 53 - director → ME
  • 107
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-06-22 ~ 2011-03-30
    IIF 14 - director → ME
  • 108
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Corporate (6 parents, 104 offsprings)
    Officer
    2008-07-08 ~ 2011-03-30
    IIF 12 - director → ME
  • 109
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2008-07-01 ~ 2011-04-28
    IIF 11 - director → ME
  • 110
    Shell Centre, London
    Corporate (6 parents, 7 offsprings)
    Officer
    2001-10-23 ~ 2002-01-11
    IIF 133 - director → ME
  • 111
    MAPLEMIST LIMITED - 1999-02-05
    Shell Centre, London
    Corporate (9 parents)
    Officer
    1999-09-01 ~ 2002-01-11
    IIF 132 - director → ME
  • 112
    TREATPOISE LIMITED - 1988-07-28
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 16 - director → ME
  • 113
    SIGMA CAPITAL GROUP PLC - 2021-10-06
    SIGMA TECHNOLOGY GROUP PLC - 2006-06-12
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2020-05-05 ~ 2022-02-23
    IIF 126 - director → ME
  • 114
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    18 Alva Street, Edinburgh, Scotland
    Corporate (7 parents, 192 offsprings)
    Officer
    2022-02-23 ~ 2022-11-30
    IIF 125 - director → ME
  • 115
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2009-06-22 ~ 2011-03-30
    IIF 10 - director → ME
  • 116
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 34 - director → ME
  • 117
    TABSPOT LIMITED - 1989-04-03
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 71 - director → ME
  • 118
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 79 - director → ME
  • 119
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2007-08-15 ~ 2008-04-14
    IIF 51 - director → ME
  • 120
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (5 parents, 41 offsprings)
    Officer
    2007-09-10 ~ 2007-10-23
    IIF 130 - director → ME
  • 121
    TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
    BRYANT HOLDINGS LIMITED - 2002-12-02
    TAYWOOD HOMES LIMITED - 2002-02-11
    TAYLOR WOODROW HOMES LIMITED - 1992-12-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2008-04-14
    IIF 18 - director → ME
  • 122
    TAYLOR WOODROW PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (10 parents, 31 offsprings)
    Officer
    2007-07-03 ~ 2008-04-14
    IIF 37 - director → ME
  • 123
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (10 parents, 213 offsprings)
    Officer
    2006-02-01 ~ 2008-04-14
    IIF 46 - director → ME
  • 124
    G2ED LIMITED - 2006-09-05
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-08-23 ~ 2008-04-14
    IIF 24 - director → ME
  • 125
    TAGPURPLE LIMITED - 2003-04-09
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-01-31 ~ 2008-04-14
    IIF 66 - director → ME
  • 126
    JUSTFORM LIMITED - 1989-06-07
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 100 - director → ME
  • 127
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 104 - director → ME
  • 128
    WHATCO (V) LIMITED - 1986-12-10
    CAVAPOST LIMITED - 1986-02-04
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 111 - director → ME

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