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

Reeves, Martin Leslie

child relation
Offspring entities and appointments
Active 35
  • 1
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 58 - secretary → ME
  • 2
    AGAR AIDS LIMITED - 1987-04-09
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 72 - secretary → ME
  • 3
    ALMA HOLDINGS LIMITED - 1988-10-28
    ROBONYMOUS LIMITED - 1984-02-29
    Kpmg Peat Marwick, Saltire House, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1989-07-05 ~ dissolved
    IIF 3 - secretary → ME
  • 4
    ELEKTRON COMPONENTS LIMITED - 2007-11-30
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 47 - secretary → ME
  • 5
    BARKER & DOBSON CONFECTIONERY LIMITED - 1978-12-31
    20 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 8 - secretary → ME
  • 6
    Kpmg Peat Marwick, 20 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 2 - secretary → ME
  • 7
    BULGIN COMPONENTS PLC - 2013-02-05
    STRONGCHANGE PUBLIC LIMITED COMPANY - 1994-08-15
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 54 - secretary → ME
  • 8
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 67 - secretary → ME
  • 9
    70 St Mary Axe, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 127 - secretary → ME
  • 10
    WB CO (1228) LIMITED - 2000-12-15
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 70 - secretary → ME
  • 11
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 64 - secretary → ME
  • 12
    HARTEST INVESTMENTS PLC - 2003-09-08
    LAB FURNISHINGS PLC - 2003-04-04
    WWW.LIVING-HERITAGE.CO.UK LIMITED - 2001-05-02
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 63 - secretary → ME
  • 13
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 114 - director → ME
    2010-09-30 ~ dissolved
    IIF 52 - secretary → ME
  • 14
    SIFAM INSTRUMENTS LIMITED - 2008-09-15
    ONEGAME LIMITED - 1999-12-02
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 60 - secretary → ME
  • 15
    HOWLE CARBIDES LIMITED - 2009-10-23
    TOTAL CARBIDE LTD - 2009-08-27
    NOTSALLOW 283 LIMITED - 2009-06-02
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 46 - secretary → ME
  • 16
    ELEKTRON TECHNOLOGY LIMITED - 2011-07-29
    ARCOLECTRIC 29 LIMITED - 2010-12-21
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 53 - secretary → ME
  • 17
    NOTSALLOW 193 LIMITED - 2003-09-11
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 49 - secretary → ME
  • 18
    Kpmg Peat Marwick, 20 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 1 - secretary → ME
  • 19
    Glendale, Gryffe Road, Bridge Of Weir, Renfrewshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,771 GBP2017-03-31
    Officer
    2007-03-02 ~ dissolved
    IIF 13 - secretary → ME
  • 20
    HARTEST HOLDINGS PLC - 2012-03-08
    HARTEST GROUP LIMITED - 1999-06-21
    WB CO (1187) LTD - 1999-05-26
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 69 - secretary → ME
  • 21
    AMHURST ENGINEERING (1993) LIMITED - 2001-04-23
    HIREDUTY TRADING LIMITED - 1993-11-09
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 75 - secretary → ME
  • 22
    HOWLE HOLDINGS PLC - 2007-03-29
    S.W. FARMER GROUP PLC - 1997-02-25
    DEEPCORN LIMITED - 1977-12-31
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 48 - secretary → ME
  • 23
    Kpmg Peat Marwick, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 4 - secretary → ME
  • 24
    70 St. Mary Axe, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2021-12-21 ~ dissolved
    IIF 149 - secretary → ME
  • 25
    HOWLE HOLDINGS LIMITED - 1997-02-25
    HOWLE CASTINGS LIMITED - 1989-07-20
    ARCOURT LIMITED - 1988-10-03
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 116 - director → ME
    2010-09-30 ~ dissolved
    IIF 59 - secretary → ME
  • 26
    NPE-INNOTEK LIMITED - 2007-04-18
    N P E PRECISION TOOLROOM LIMITED - 2001-08-07
    NEATH PRECISION ENGINEERING LIMITED - 1996-05-30
    HARTONDALE LIMITED - 1987-03-03
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 55 - secretary → ME
  • 27
    WB CO (1311) LIMITED - 2004-02-11
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 117 - secretary → ME
  • 28
    LABBITS LIMITED - 2002-06-18
    RESTORMEL LIMITED - 1999-11-11
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 65 - secretary → ME
  • 29
    QADOS LIMITED - 2002-06-18
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 71 - secretary → ME
  • 30
    BARNCREST NO.139 LIMITED - 2001-10-05
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 50 - secretary → ME
  • 31
    WEB CELEBRATIONS LIMITED - 2001-10-11
    70 St. Mary Axe, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 139 - secretary → ME
  • 32
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 62 - secretary → ME
  • 33
    ELEKTRON INSTRUMENTS LIMITED - 2008-09-15
    HOWLE 4 LIMITED - 2008-09-02
    NPE PRECISION TOOLROOM LIMITED - 2007-04-04
    NPE INNOTEK LIMITED - 2001-08-07
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 66 - secretary → ME
  • 34
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 115 - director → ME
    2010-09-01 ~ dissolved
    IIF 74 - secretary → ME
  • 35
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 68 - secretary → ME
Ceased 96
  • 1
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,020,077 GBP2022-12-31
    Officer
    2015-12-01 ~ 2016-05-20
    IIF 77 - secretary → ME
  • 2
    C.I. NOMINEES LIMITED - 1992-09-21
    6 The Mead Business Centre, Mead Lane, Hertford
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1993-04-08 ~ 2004-12-02
    IIF 42 - director → ME
  • 3
    VERULAM SECRETARIES LIMITED - 1992-09-21
    6 The Mead Business Centre, Mead Lane, Hertford
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1993-04-08 ~ 2004-12-02
    IIF 43 - director → ME
  • 4
    ASTRA LINE CONTAINERS (UK) LIMITED - 2005-06-14
    54 Portland Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    49,606 GBP2023-06-30
    Officer
    2001-06-07 ~ 2002-10-31
    IIF 92 - director → ME
  • 5
    10 Orange Street, Haymarket, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2006-07-19 ~ 2006-11-17
    IIF 19 - secretary → ME
  • 6
    80 Cheapside, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 18 - secretary → ME
  • 7
    KINGDOMWIDE LIMITED - 2000-03-27
    NORTH BRITISH URBAN RENEWAL LIMITED - 1999-03-24
    305 Gray's Inn Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 21 - secretary → ME
  • 8
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    27 GBP2024-07-31
    Officer
    2006-07-13 ~ 2006-11-17
    IIF 14 - secretary → ME
  • 9
    BULGIN ENTERPRISES PLC - 2017-04-21
    BULGIN PLC - 2016-11-01
    C/o Elektron Technology Plc Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-12 ~ 2016-09-29
    IIF 79 - secretary → ME
  • 10
    ELEKTRON TECHNOLOGY UK LIMITED - 2020-01-15
    ELEKTRON COMPONENTS LIMITED - 2012-01-31
    ARCOLECTRIC LIMITED - 2007-11-30
    EASTCHART LIMITED - 2004-01-05
    200 Science Park Milton Road, Cambridge, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-09-30 ~ 2016-09-29
    IIF 56 - secretary → ME
  • 11
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 111 - director → ME
    2021-03-18 ~ 2024-07-31
    IIF 142 - secretary → ME
  • 12
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 147 - secretary → ME
  • 13
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 137 - secretary → ME
  • 14
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 148 - secretary → ME
  • 15
    70 St. Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 135 - secretary → ME
  • 16
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 140 - secretary → ME
  • 17
    CHECKIT LIMITED - 2019-10-01
    ELEKTRON CHECKIT LIMITED - 2015-09-03
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Corporate (5 parents)
    Officer
    2015-04-08 ~ 2016-04-18
    IIF 95 - director → ME
    2015-04-08 ~ 2016-09-29
    IIF 78 - secretary → ME
  • 18
    ELEKTRON TECHNOLOGY PLC - 2019-10-01
    ELEKTRON PLC - 2011-07-29
    BULGIN PLC - 2001-08-22
    A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
    Broers Building, 21 J J Thomson Avenue, Cambridge
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-08-06 ~ 2016-10-01
    IIF 51 - secretary → ME
  • 19
    Elektron Technology Plc, Broers Building, J J Thomson Avenue, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-27 ~ 2016-09-29
    IIF 61 - secretary → ME
  • 20
    CAMELOT UK BIDCO 1 LIMITED - 2017-12-08
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 144 - secretary → ME
  • 21
    CAMELOT UK EMPLOYEE COMPANY LIMITED - 2017-02-03
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 143 - secretary → ME
  • 22
    CAMELOT UK BIDCO 2 LIMITED - 2017-12-08
    70 St. Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 145 - secretary → ME
  • 23
    NETRESULT SOLUTIONS LIMITED - 2017-02-03
    PROJECTOR NETRESULT LIMITED - 2011-03-14
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 112 - director → ME
    2021-03-18 ~ 2024-07-31
    IIF 136 - secretary → ME
  • 24
    ENVOY INTERNATIONAL LIMITED - 2024-04-15
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -238,058 GBP2015-08-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 99 - director → ME
    2023-03-31 ~ 2024-07-31
    IIF 119 - secretary → ME
  • 25
    10 Defender Court, Sunderland Enterprise Park, Sunderland, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 25 - secretary → ME
  • 26
    70 St Mary Axe, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 109 - director → ME
    2023-03-31 ~ 2024-07-31
    IIF 124 - secretary → ME
  • 27
    LANDON IP LIMITED - 2016-04-26
    70 St Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    896,021 GBP2019-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 104 - director → ME
    2023-03-31 ~ 2024-07-31
    IIF 134 - secretary → ME
  • 28
    PATRAFEE UK LIMITED - 2016-04-26
    70 St Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    -536,232 GBP2019-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 103 - director → ME
    2023-03-31 ~ 2024-07-31
    IIF 123 - secretary → ME
  • 29
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    I P MANAGEMENT SYSTEMS LTD - 2001-05-29
    70 St Mary Axe, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 101 - director → ME
    2023-03-31 ~ 2024-07-31
    IIF 125 - secretary → ME
  • 30
    70 St Mary Axe, London, England
    Corporate (3 parents)
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 107 - director → ME
    2023-03-31 ~ 2024-07-31
    IIF 132 - secretary → ME
  • 31
    CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
    MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
    MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
    70 St Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,385,203 GBP2019-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 105 - director → ME
    2023-03-31 ~ 2024-07-31
    IIF 130 - secretary → ME
  • 32
    70 St Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    256,935 GBP2019-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 106 - director → ME
    2023-03-31 ~ 2024-07-31
    IIF 133 - secretary → ME
  • 33
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 146 - secretary → ME
  • 34
    H. TINSLEY & CO LIMITED - 2013-11-08
    AUSTERLITZ LIMITED - 2001-11-21
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ 2017-09-29
    IIF 73 - secretary → ME
  • 35
    ELEKTRON OPHTHALMIC LIMITED - 2016-08-15
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2016-07-26 ~ 2016-09-29
    IIF 83 - secretary → ME
  • 36
    QUEENSGATE NANO LIMITED - 2018-02-19
    The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2016-07-14 ~ 2016-09-29
    IIF 82 - secretary → ME
  • 37
    WALLACE INSTRUMENTS LIMITED - 2016-12-06
    ELEKTRON PRECISION INSTRUMENTS LIMITED - 2016-06-13
    The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    784,001 GBP2020-01-31
    Officer
    2015-01-12 ~ 2016-09-29
    IIF 81 - secretary → ME
  • 38
    BLUEROOM ESTATES LIMITED - 2002-01-22
    305 Gray's Inn Road, London, England
    Corporate (4 parents)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 35 - secretary → ME
  • 39
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 100 - director → ME
    2023-03-31 ~ 2024-07-31
    IIF 120 - secretary → ME
  • 40
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 33 - secretary → ME
  • 41
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-01 ~ 2024-07-31
    IIF 84 - secretary → ME
  • 42
    DMWS 190 LIMITED - 1991-12-17
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1992-07-27 ~ 1995-12-12
    IIF 5 - secretary → ME
  • 43
    DMWS 169 LIMITED - 1990-09-12
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1992-07-27 ~ 1995-12-12
    IIF 9 - secretary → ME
  • 44
    FRASER FIRST BASE LIMITED - 1990-09-25
    MACPHERSON & MACLAREN, LIMITED - 1988-05-03
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1992-07-27 ~ 1995-12-12
    IIF 7 - secretary → ME
  • 45
    FIRSTBASE (SCOTLAND) LIMITED - 1994-11-15
    DMWS 152 LIMITED - 1990-10-02
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1992-07-27 ~ 1995-12-12
    IIF 6 - secretary → ME
  • 46
    Hanborough House, 5 Wallbrook, Court, Botley, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2006-05-27 ~ 2006-11-17
    IIF 30 - secretary → ME
  • 47
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate
    Officer
    1998-06-11 ~ 1999-07-30
    IIF 32 - secretary → ME
  • 48
    GARSON MACLEAN LIMITED - 2013-07-18
    25 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-12-10 ~ 2010-01-01
    IIF 94 - director → ME
  • 49
    SHEEN INSTRUMENTS LIMITED - 2006-03-30
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Corporate (3 parents)
    Officer
    2010-09-01 ~ 2016-09-29
    IIF 76 - secretary → ME
  • 50
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED - 2025-01-21
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-08-18 ~ 2006-05-26
    IIF 20 - secretary → ME
  • 51
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED - 2025-01-21
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-02-28 ~ 2006-05-26
    IIF 23 - secretary → ME
  • 52
    Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Corporate (8 parents)
    Officer
    1998-08-11 ~ 2000-05-25
    IIF 90 - director → ME
  • 53
    Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Corporate (6 parents)
    Officer
    1998-02-19 ~ 2000-05-25
    IIF 91 - director → ME
  • 54
    INNOVATIVE INTERFACES LIMITED - 2000-06-08
    LAW 527 LIMITED - 1993-10-27
    70 St. Mary Axe, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-01-01 ~ 2024-07-31
    IIF 126 - secretary → ME
  • 55
    SLS (INFORMATION SYSTEMS) LIMITED - 2000-06-12
    SWALCAP LIBRARY SERVICES LIMITED - 1989-02-07
    QUAYSHELFCO 100 LIMITED - 1985-02-28
    70 St. Mary Axe, London, England
    Corporate (3 parents)
    Officer
    2022-01-01 ~ 2024-07-31
    IIF 128 - secretary → ME
  • 56
    FORSTERS SHELFCO 40 LIMITED - 2000-05-17
    70 St Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    126,730 GBP2019-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 108 - director → ME
    2023-03-31 ~ 2024-07-31
    IIF 129 - secretary → ME
  • 57
    KINGDOMWIDE DEVELOPMENTS LIMITED - 2000-07-05
    UNIHAB LIMITED - 1987-02-10
    COMPASSBEST LIMITED - 1977-12-31
    305 Gray's Inn Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-07-17 ~ 2006-07-19
    IIF 113 - director → ME
    2006-04-10 ~ 2006-11-17
    IIF 28 - secretary → ME
  • 58
    6 Broad Sands, 19 Fidra Road, North Berwick, East Lothian
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-12-22 ~ 2009-12-22
    IIF 97 - director → ME
  • 59
    Unit 1 Avalon Business Park, Guardbridge, Fife
    Corporate (2 parents)
    Equity (Company account)
    216,464 GBP2024-05-31
    Officer
    2009-12-09 ~ 2009-12-09
    IIF 98 - director → ME
  • 60
    12 New Fetter Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-29
    Officer
    2021-03-18 ~ 2022-10-31
    IIF 141 - secretary → ME
  • 61
    12 New Fetter Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2022-10-31
    IIF 121 - secretary → ME
  • 62
    12 New Fetter Lane, London, England
    Corporate (3 parents)
    Officer
    2021-03-18 ~ 2022-10-31
    IIF 122 - secretary → ME
  • 63
    MARTIN CURRIE UNIT TRUSTS LIMITED - 2014-06-30
    SCOTTISH UNIT MANAGERS LIMITED - 1988-06-13
    DUNWILCO (65) LIMITED - 1987-09-30
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2009-12-14
    IIF 40 - secretary → ME
  • 64
    280 Park Avenue, New York, New York Ny10017, United States
    Corporate (6 parents)
    Officer
    2008-03-31 ~ 2009-12-14
    IIF 44 - secretary → ME
  • 65
    5 Morrison Street, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2009-12-14
    IIF 39 - secretary → ME
  • 66
    MARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-24
    5 Morrison Street, Edinburgh, Scotland
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-03-31 ~ 2009-12-14
    IIF 38 - secretary → ME
  • 67
    5 Morrison Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2008-03-31 ~ 2009-12-14
    IIF 41 - secretary → ME
  • 68
    BROOKWIND LIMITED - 1994-12-07
    Castlebridge Business Park, Gartlove, Alloa, Clackmannanshire
    Dissolved corporate (4 parents)
    Officer
    1996-06-30 ~ 1999-07-30
    IIF 15 - secretary → ME
  • 69
    Pentland House, Saltire Centre, Glenrothes, Scotland
    Corporate (2 parents)
    Equity (Company account)
    174,017 GBP2023-09-30
    Officer
    2009-11-16 ~ 2009-11-16
    IIF 96 - director → ME
  • 70
    HACKREMCO (NO.519) LIMITED - 1990-01-09
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2008-03-31 ~ 2009-12-14
    IIF 37 - secretary → ME
  • 71
    PATIENT CONNECT LTD - 2015-05-01
    PATIENT CONNECT SERVICE LIMITED - 2015-05-01
    HEALTH INFORMATION LIMITED - 2012-05-28
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -829,250 GBP2020-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 110 - director → ME
    2021-12-21 ~ 2024-07-31
    IIF 138 - secretary → ME
  • 72
    The Quorum, Barnwell Road, Cambridge
    Corporate (3 parents)
    Officer
    2022-04-01 ~ 2024-07-31
    IIF 89 - secretary → ME
  • 73
    Co Operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 22 - secretary → ME
  • 74
    PFP DEVELOPMENTS LIMITED - 2006-05-24
    TIDEPART LIMITED - 2001-02-13
    305 Gray's Inn Road, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 17 - secretary → ME
  • 75
    BROOMCO (3880) LIMITED - 2005-10-24
    305 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 29 - secretary → ME
  • 76
    THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
    305 Gray's Inn Road, London, England
    Corporate (13 parents, 83 offsprings)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 36 - secretary → ME
  • 77
    NORTH BRITISH LANDSCAPES LIMITED - 2006-05-24
    BESTMAKE LIMITED - 1987-09-25
    305 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 27 - secretary → ME
  • 78
    PROQUEST UK HOLDINGS I LIMITED - 2013-06-21
    The Quorum, Barnwell Road, Cambridge
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-01 ~ 2024-07-31
    IIF 87 - secretary → ME
  • 79
    CHADWYCK - HEALEY LIMITED - 2001-09-05
    The Quorum, Barnwell Road, Cambridge
    Corporate (3 parents)
    Officer
    2022-04-01 ~ 2024-07-31
    IIF 86 - secretary → ME
  • 80
    The Quorum, Barnwell Road, Cambridge, Cambs
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-01-01 ~ 2024-07-31
    IIF 118 - secretary → ME
  • 81
    BELL & HOWELL U.K. HOLDINGS LIMITED - 2001-09-25
    BELL & HOWELL A-V LIMITED - 1999-09-07
    The Quorum, Barnwell Road, Cambridge
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-01 ~ 2024-07-31
    IIF 85 - secretary → ME
  • 82
    COMPASS CBA BUSINESS PUBLISHING LIMITED - 2000-10-20
    ROUGHCOIN LIMITED - 1994-09-08
    The Quorum, Barnwell Road, Cambridge, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,004,924 GBP2017-09-30
    Officer
    2022-04-01 ~ 2024-07-31
    IIF 88 - secretary → ME
  • 83
    SCOTTISH RESOURCES GROUP PLC - 2011-09-06
    SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
    MINING (SCOTLAND) LIMITED - 2006-11-08
    UPPEROFFICE LIMITED - 1993-05-20
    Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
    Dissolved corporate (5 parents)
    Officer
    1995-12-18 ~ 1999-07-27
    IIF 11 - secretary → ME
  • 84
    17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    10,000 GBP2017-12-31
    Officer
    2016-02-09 ~ 2016-09-29
    IIF 80 - secretary → ME
  • 85
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 150 - secretary → ME
  • 86
    23 High Street, Strathmiglo, Fife
    Dissolved corporate (2 parents)
    Officer
    2009-01-13 ~ 2009-01-13
    IIF 93 - director → ME
  • 87
    PLACES IMPACT - 2019-07-02
    PLACES FOR PEOPLE NEIGHBOURHOODS - 2017-12-04
    PFP REGENERATION - 2006-05-24
    NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15
    305 Gray's Inn Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 34 - secretary → ME
  • 88
    HMS (286) LIMITED - 1998-03-10
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (8 parents)
    Officer
    1998-03-23 ~ 1999-07-30
    IIF 26 - secretary → ME
  • 89
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Corporate (1 parent)
    Officer
    1995-12-18 ~ 1999-07-30
    IIF 24 - secretary → ME
  • 90
    Titman Tip Tools Limited, Valley Road, Clacton-on-sea, England
    Corporate (4 parents)
    Equity (Company account)
    404,583 GBP2024-01-31
    Officer
    2010-09-30 ~ 2016-09-29
    IIF 45 - secretary → ME
  • 91
    HOWLE CARBIDES LIMITED - 2009-08-27
    HOYBIDE LIMITED - 2000-09-28
    JUGPLACE LIMITED - 1991-07-04
    Versarien, Units 1a-d Longhope Business Park, Monmouth Road, Longhope, Gloucestershire, England
    Corporate (3 parents)
    Officer
    2010-09-30 ~ 2013-06-12
    IIF 57 - secretary → ME
  • 92
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-10-26 ~ 2007-02-01
    IIF 16 - secretary → ME
  • 93
    4 The Pavilions, Port Way, Preston, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 12 - secretary → ME
  • 94
    70 St Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    949,281 GBP2019-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 102 - director → ME
    2023-03-31 ~ 2024-07-31
    IIF 131 - secretary → ME
  • 95
    FLYING START ENTERPRISES LIMITED - 2015-04-24
    YE SHELF LIMITED - 2004-04-03
    Rouken Glen Park Rouken Glen Park, Thornliebank, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2003-11-06 ~ 2004-08-01
    IIF 10 - secretary → ME
  • 96
    142 6th Floor, 142 St Vincent Street, Glasgow, Scotland
    Corporate (12 parents, 1 offspring)
    Officer
    1999-08-26 ~ 2004-08-21
    IIF 31 - secretary → ME

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