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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

Holland-kaye, John

child relation
Offspring entities and appointments 99
  • 1
    ADMIRAL DEVELOPMENTS LIMITED
    - now 02580463
    ZOERAIL LIMITED - 1991-03-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (36 parents)
    Officer
    2007-07-19 ~ 2008-05-02
    IIF 44 - Director → ME
  • 2
    ADMIRAL HOMES (EASTERN) LIMITED
    - now 00919528
    MOODY HOMES LIMITED - 1994-01-27
    PEERAGE PROPERTIES LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (38 parents)
    Officer
    2007-07-19 ~ 2008-05-02
    IIF 21 - Director → ME
  • 3
    ADMIRAL HOMES (MIDLAND) LIMITED
    - now 02911834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-08
    Dissolved on 2013-11-16
    KALATHAS LIMITED - 1994-05-10
    125 Colmore Row, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2007-07-19 ~ 2008-05-02
    IIF 43 - Director → ME
  • 4
    ADMIRAL HOMES LIMITED
    02315408
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    IIF 38 - Director → ME
  • 5
    AIRPORT HOTELS GENERAL PARTNER LIMITED
    - now 03866271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 64 - Director → ME
  • 6
    AIRPORT PROPERTY GP (NO.1) LIMITED
    - now 05272497 05272514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 74 - Director → ME
  • 7
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 56 - Director → ME
  • 8
    AIRPORTS LIMITED
    - now 02064328
    SKYCARE FUELLING SERVICES LIMITED - 1993-10-20
    DELTAROCK LIMITED - 1987-01-16
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 61 - Director → ME
  • 9
    AIRPORTS UK LIMITED
    - now 01363979
    BRITISH AIRPORTS INTERNATIONAL LIMITED - 1987-10-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 58 - Director → ME
  • 10
    BAA GENERAL PARTNER LIMITED
    03640482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 80 - Director → ME
  • 11
    BAA INTERNATIONAL LIMITED
    - now 02423041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 78 - Director → ME
  • 12
    BAA LYNTON DEVELOPMENTS LIMITED
    - now 00987754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (33 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 85 - Director → ME
  • 13
    BAA LYNTON HOLDINGS LIMITED
    - now 03327446
    BAA PROPCO HOLDINGS LIMITED - 1997-04-09
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 77 - Director → ME
  • 14
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 94 - Director → ME
  • 15
    BAA LYNTON MANAGEMENT LIMITED
    - now 02103900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    ABANDO LIMITED - 1987-08-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 76 - Director → ME
  • 16
    BAA PARTNERSHIP LIMITED
    03631051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-01
    Dissolved on 2026-07-11
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 70 - Director → ME
  • 17
    BAA PROPERTIES LIMITED
    03754671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 95 - Director → ME
  • 18
    BAZALGETTE TUNNEL LIMITED
    09553573
    Part Level 7, Riverside House, 2a Southwark Bridge Road, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2017-07-11 ~ 2023-03-31
    IIF 15 - Director → ME
  • 19
    BM MERCHANT LIMITED
    - now 06576203
    PRECIS (2753) LIMITED - 2008-08-08
    No 1 Poultry, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-31 ~ 2011-12-20
    IIF 12 - Director → ME
  • 20
    BMG (ASHFORD) GENERAL PARTNER LIMITED
    - now 03604066
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 75 - Director → ME
  • 21
    BMG (ASHFORD) LIMITED
    - now 03162432
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    SHELFCO (NO.1187) LIMITED - 1996-06-26
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (43 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 93 - Director → ME
  • 22
    BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - now 04044429
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (36 parents)
    Officer
    2009-09-25 ~ 2012-10-08
    IIF 63 - Director → ME
  • 23
    BMG (BRIDGEND) LIMITED
    - now 03248685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 90 - Director → ME
  • 24
    BMG (CHESHIRE OAKS) LIMITED
    - now 02810265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (46 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 71 - Director → ME
  • 25
    BMG (CO2) LIMITED
    - now 03229530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (42 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 88 - Director → ME
  • 26
    BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - now 03604058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (41 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 69 - Director → ME
  • 27
    BMG (SWINDON) LIMITED
    - now 03119339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (43 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 81 - Director → ME
  • 28
    BRITISH AIRPORTS SERVICES LIMITED
    - now 01990921
    PRECIS (496) LIMITED - 1987-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 92 - Director → ME
  • 29
    BRYANT GROUP LEASING LIMITED
    - now 03127918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-29
    Dissolved on 2013-05-26
    FLEETGEAR LIMITED - 1996-01-24
    C/o Bdo Llp, 125 Colmore Road, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2007-07-03 ~ 2008-05-02
    IIF 34 - Director → ME
  • 30
    BRYANT GROUP SERVICES LIMITED
    - now 01271508 00643420
    BRYANT PLANT SERVICES (SAUDI ARABIA) LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    IIF 49 - Director → ME
  • 31
    CADENT FINANCE PLC
    - now 05895068 04611486
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (32 parents)
    Officer
    2026-02-01 ~ now
    IIF 10 - Director → ME
  • 32
    CADENT GAS LIMITED
    - now 10080864 09874533
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (61 parents, 6 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 6 - Director → ME
  • 33
    CADENT SERVICES LIMITED
    - now 10080921 03741098
    GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED - 2017-05-02
    NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (21 parents)
    Officer
    2026-02-01 ~ now
    IIF 11 - Director → ME
  • 34
    CHAILEY COMMON RESIDENTS MANAGEMENT COMPANY LIMITED
    06053236
    St. Helens Chapel New Heritage Way, North Chailey, Lewes, East Sussex, England
    Active Corporate (34 parents)
    Officer
    2007-01-15 ~ 2007-01-17
    IIF 20 - Director → ME
  • 35
    COLNBROOK GENERAL PARTNER LIMITED
    05942268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-08
    Dissolved on 2015-04-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 65 - Director → ME
  • 36
    COLNBROOK NOMINEE LIMITED
    05950011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-08
    Dissolved on 2015-04-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2009-07-31 ~ 2010-03-22
    IIF 62 - Director → ME
  • 37
    DE MONTFORT PARK (ASHFORD - PHASE 1) MANAGEMENT COMPANY LIMITED
    05280253 05280242
    Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 19 - Director → ME
  • 38
    DE MONTFORT PARK (ASHFORD - PHASE 2) MANAGEMENT COMPANY LIMITED
    05280242 05280253
    94 Park Lane, Croydon
    Active Corporate (22 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 52 - Director → ME
  • 39
    DENNE ROAD MANAGEMENT COMPANY LIMITED
    05363243
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 25 - Director → ME
  • 40
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05272296... (more)
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 53 - Director → ME
  • 41
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05272320... (more)
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 55 - Director → ME
  • 42
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 54 - Director → ME
  • 43
    DEVON NOMINEES LIMITED
    - now 05272550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    PRECIS (2495) LIMITED - 2005-02-28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 96 - Director → ME
  • 44
    DUNTON GREEN MANAGEMENT COMPANY (NO.1) LIMITED
    05407812 05407815
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (22 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 46 - Director → ME
  • 45
    DUNTON GREEN MANAGEMENT COMPANY (NO.2) LIMITED
    05407815 05407812
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (21 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 29 - Director → ME
  • 46
    GRAND UNION VISION LIMITED
    - now 02822125
    TAYLOR WOODROW OVERSEAS PROJECTS LTD. - 2001-11-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 47 - Director → ME
  • 47
    HEATHROW AIRPORT HOLDINGS LIMITED
    - now 05757208
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (99 parents, 3 offsprings)
    Officer
    2014-07-01 ~ 2023-10-18
    IIF 66 - Director → ME
  • 48
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2009-07-31 ~ 2023-10-18
    IIF 89 - Director → ME
  • 49
    HEATHROW ENTERPRISES LIMITED
    - now 02767216
    BAA ENTERPRISES LIMITED
    - 2012-09-28 02767216
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 83 - Director → ME
  • 50
    HEATHROW EXPRESS OPERATING COMPANY LIMITED
    - now 03145133
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (65 parents)
    Officer
    2011-11-21 ~ 2012-10-08
    IIF 67 - Director → ME
  • 51
    HEATHROW HOLDCO LIMITED
    - now 06408400
    BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
    BAA (D&ND HOLDCO) LIMITED - 2008-10-06
    BAA (NEWCO3) LIMITED - 2008-04-03
    BAA (SH) LIMITED - 2007-12-20
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2023-10-18
    IIF 68 - Director → ME
  • 52
    HORSHAM ROAD MANAGEMENT COMPANY LIMITED
    05309518
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 32 - Director → ME
  • 53
    HORTON HOSPITAL (LIVINGSTONE PARK) MANAGEMENT LIMITED
    05302833
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 36 - Director → ME
  • 54
    KEMSLEY FIELD (MANAGEMENT) COMPANY LIMITED
    05576016
    C/o Regency Estate Management The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (17 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 35 - Director → ME
  • 55
    KEYCOL MANAGEMENT COMPANY LIMITED
    05362214
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 50 - Director → ME
  • 56
    LHR (HONG KONG) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    LHR AIRPORTS LIMITED
    - 2012-10-12 02423040 01970855... (more)
    BAA (HONG KONG) LIMITED
    - 2012-09-21 02423040
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents)
    Officer
    2009-06-02 ~ 2012-10-08
    IIF 2 - Director → ME
  • 57
    LHR AIRPORT SERVICES LIMITED - now
    WORLD DUTY FREE LIMITED
    - 2021-11-11 03414461 03165880
    WORLD DUTY FREE PLC - 2006-11-22
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (35 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 60 - Director → ME
  • 58
    LHR AIRPORTS LIMITED
    - now 01970855 02423040... (more)
    BAA AIRPORTS LIMITED
    - 2012-10-12 01970855
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    2009-07-31 ~ 2023-10-18
    IIF 72 - Director → ME
  • 59
    LYNTON HOLDINGS LIMITED
    - now 00899080
    LYNTON HOTEL INVESTMENTS LIMITED - 1992-10-20
    BIRKBECK TRUST LIMITED - 1990-03-27
    BIRKBECK PRIVATE TRUST LIMITED - 1985-12-04
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 79 - Director → ME
  • 60
    LYNTON INVESTMENTS LIMITED
    - now 00223534 00987754... (more)
    COPTHALL PROPERTY COMPANY,LIMITED(THE) - 1992-09-23
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 86 - Director → ME
  • 61
    LYNTON UNLIMITED
    - now 00122413
    LYNTON PROPERTY & REVERSIONARY PLC - 1988-11-14
    PROPERTY & REVERSIONARY INVESTMENTS PLC(THE) - 1987-03-30
    PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED - 1982-04-14
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 87 - Director → ME
  • 62
    MACE FINANCE LIMITED
    08057308
    155 Moorgate, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-01-01 ~ 2026-03-31
    IIF 17 - Director → ME
  • 63
    NEWBRIDGE GARDENS MANAGEMENT COMPANY (NO 1) LIMITED
    05395943 05395967
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 40 - Director → ME
  • 64
    NEWBRIDGE GARDENS MANAGEMENT COMPANY (NO 2) LIMITED
    05395967 05395943
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 37 - Director → ME
  • 65
    NUNNERY FIELDS (MANAGEMENT NO.1) LIMITED
    05371971 05321060
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 28 - Director → ME
  • 66
    NUNNERY FIELDS (MANAGEMENT) LIMITED
    05321060 05371971
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 23 - Director → ME
  • 67
    PARBROOK ESTATE MANAGEMENT COMPANY LIMITED
    05313588
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 30 - Director → ME
  • 68
    PRECIS (2204) LIMITED
    04392484 04510599... (more)
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 84 - Director → ME
  • 69
    PRECIS (2206) LIMITED
    04392472 01764292... (more)
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 82 - Director → ME
  • 70
    PRECIS (2207) ORBITAL PARK LIMITED
    05198803
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 73 - Director → ME
  • 71
    QUADGAS FINANCE PLC
    10619488
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (16 parents)
    Officer
    2026-02-01 ~ now
    IIF 5 - Director → ME
  • 72
    QUADGAS HOLDCO LIMITED
    10614254
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2026-02-01 ~ now
    IIF 8 - Director → ME
  • 73
    QUADGAS MIDCO LIMITED
    10615396
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2026-02-01 ~ now
    IIF 7 - Director → ME
  • 74
    QUADGAS PLEDGECO LIMITED
    10614954
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2026-02-01 ~ now
    IIF 9 - Director → ME
  • 75
    SANFIELD LYNTON LIMITED
    - now 02326742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-18
    Dissolved on 2026-04-20
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (30 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 97 - Director → ME
  • 76
    SIZEWELL C (HOLDING) LIMITED
    - now 09284751
    NNB HOLDING COMPANY (SZC) LTD - 2023-06-12
    NNB COMPANY (SZC) LTD - 2014-12-16
    25 Copthall Avenue, London, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2025-03-01 ~ now
    IIF 99 - Director → ME
  • 77
    SIZEWELL C (PLEDGECO) LIMITED
    16480404
    25 Copthall Avenue, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-11-04 ~ now
    IIF 14 - Director → ME
  • 78
    SIZEWELL C LIMITED
    - now 09284825
    NNB GENERATION COMPANY (SZC) LTD - 2023-06-12
    25 Copthall Avenue, London, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 98 - Director → ME
  • 79
    SOUTHGATE MAISONETTES (27 AND 28) LIMITED
    05309521 05362246
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (21 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 45 - Director → ME
  • 80
    SOUTHGATE MAISONETTES (68 AND 69) LIMITED
    05362246 05309521
    16 Blackwater Lane, Crawley, England
    Active Corporate (20 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 26 - Director → ME
  • 81
    SUMMERBRIDGE PROPERTIES LIMITED
    - now 01324688
    HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED - 1978-12-31
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 91 - Director → ME
  • 82
    SUSTAINABLE MARKETS INITIATIVE LIMITED
    14752095 13167792
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (30 parents)
    Officer
    2023-03-23 ~ 2024-01-29
    IIF 13 - Director → ME
  • 83
    TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED - now
    TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED
    - 2009-01-07 02331083 00902809... (more)
    ST. MARY ABBOTS LIMITED - 1997-03-05
    INTERCEDE 642 LIMITED - 1989-08-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 24 - Director → ME
  • 84
    TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED - now
    TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED
    - 2009-02-24 00902809
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2002-12-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 51 - Director → ME
  • 85
    TAYLOR WIMPEY DEVELOPMENTS LIMITED
    - now 00643420 04735470... (more)
    TAYLOR WOODROW DEVELOPMENTS LIMITED
    - 2007-07-03 00643420 00902809... (more)
    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
    Active Corporate (62 parents, 52 offsprings)
    Officer
    2007-01-05 ~ 2008-05-02
    IIF 31 - Director → ME
  • 86
    TAYLOR WIMPEY HOLDINGS LIMITED - now
    TAYLOR WOODROW HOLDINGS LIMITED
    - 2009-03-10 00401589
    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
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2007-07-02 ~ 2007-09-19
    IIF 48 - Director → ME
  • 87
    TAYLOR WIMPEY PROPERTY COMPANY LIMITED - now
    TAYLOR WOODROW PROPERTY COMPANY LIMITED
    - 2009-03-10 00807706
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 39 - Director → ME
  • 88
    TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED - now
    TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED
    - 2009-02-24 01264330
    PARK STREET MANAGEMENT COMPANY LIMITED - 1993-07-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    2007-08-31 ~ 2008-05-02
    IIF 18 - Director → ME
  • 89
    TAYLOR WIMPEY UK LIMITED
    - now 01392762 04735472
    GEORGE WIMPEY UK LIMITED
    - 2007-07-03 01392762
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (62 parents, 282 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    IIF 33 - Director → ME
  • 90
    THAMES WATER UTILITIES LIMITED
    02366661
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2023-04-01 ~ 2024-12-31
    IIF 16 - Director → ME
  • 91
    THE HARPUR TRUST
    - now 03475202
    THE BEDFORD CHARITY (THE HARPUR TRUST) - 2012-05-25
    HARPUR PRE-PREPARATORY SCHOOLS LTD - 2012-03-29
    THE BEDFORD CHARITY (THE HARPUR TRUST) - 2012-03-29
    HARPUR PRE-PREPARATORY SCHOOLS LTD - 2011-12-02
    Pilgrim Centre Brickhill Drive, Bedford
    Active Corporate (88 parents, 2 offsprings)
    Officer
    2023-08-22 ~ 2024-07-10
    IIF 4 - Director → ME
  • 92
    THE HOLWOOD TRUST LIMITED
    05314227
    92 High Street, East Grinstead, England
    Active Corporate (29 parents)
    Officer
    2005-11-30 ~ 2006-02-09
    IIF 41 - Director → ME
  • 93
    THE LIFEBUILDING COMPANY LIMITED
    - now 04086076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-19
    Dissolved on 2019-02-28
    LEGISLATOR 1500 LIMITED - 2000-11-06
    Two, Snowhill, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2007-08-31 ~ 2008-05-02
    IIF 42 - Director → ME
  • 94
    THE OUTLET COMPANY LIMITED
    - now 03642189
    WORLD OUTLETS LIMITED - 1998-10-15
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 1 - Director → ME
  • 95
    ULTRA GLOBAL LIMITED
    07742807
    C/o Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2012-10-08
    IIF 57 - Director → ME
  • 96
    ULTRA PRT LTD
    - now 03070821
    ADVANCED TRANSPORT SYSTEMS LIMITED
    - 2010-04-17 03070821
    167-169 5th Floor, Great Portland Street, London, England
    Active Corporate (24 parents)
    Officer
    2009-06-24 ~ 2012-06-20
    IIF 3 - Director → ME
  • 97
    UNITAIR GENERAL PARTNER LIMITED
    05556911
    1 New Burlington Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2009-09-14 ~ 2010-06-22
    IIF 59 - Director → ME
  • 98
    WILSON CONNOLLY HOLDINGS LIMITED
    - now 00832629
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2007-08-23 ~ 2008-05-02
    IIF 22 - Director → ME
  • 99
    WILSON CONNOLLY LIMITED
    - now 00244804
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (55 parents, 11 offsprings)
    Officer
    2007-08-23 ~ 2008-05-02
    IIF 27 - Director → ME

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