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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

Booth, Karen Jane

    Related profiles found in government register
  • Booth, Karen Jane
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aecom, Midcity Place, 71 High Holborn, London, WC1V 6QS, England

      IIF 1 IIF 2 IIF 3
  • Booth, Karen Jane
    British accountant born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 2nd Floor, 7-12 Tavistock Street, London, WC1H 9LT, United Kingdom

      IIF 4
  • Booth, Karen Jane
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Midcity Place, 71 High Holborn, London, WC1V 6QS

      IIF 5
  • Booth, Karen Jane
    British finance director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Karen Jane
    British finance director europe born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

      IIF 18
  • Booth, Karen Jane
    British finance director, europe born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th, Floor, Aurora 120 Bothwell Street, Glasgow, G2 7JS

      IIF 19

    • Aecom House, 63 - 77 Victoria Street, St Albans, Hertfordshire, AL1 3ER

      IIF 20 IIF 21

    • Aecom House, 63-77 Victoria Street, St Albans, Hertfordshire, AL1 3ER

      IIF 22 IIF 23 IIF 24

    • Aecom House, 63 -77 Victoria Street, St. Albans, Hertfordshire, AL1 3ER, England

      IIF 25

    • Aecom House, 63-77 Victoria Street, St. Albans, Hertfordshire, AL1 3ER

      IIF 26

    • Aecom House, Victoria Street, St. Albans, Hertfordshire, AL1 3ER, England

      IIF 27 IIF 28 IIF 29
  • Booth, Karen Jane
    British finance director/accountant born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Karen Jane
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Woodbury Business Park, Exeter, Devon, EX5 1AY, United Kingdom

      IIF 47
  • Booth, Karen Jane
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Booth, Karen Jane
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Aldgate, House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 75
  • 1
    @HOME MMC LIMITED - now
    INNO MMC LIMITED - 2021-05-16
    AECOM UKHOLDCO2 LIMITED
    - 2020-09-29 09924910 09924878
    The Coach House Alfreton Road, Little Eaton, Derby, England
    Active Corporate (15 parents)
    Equity (Company account)
    1,101,957 GBP2024-03-31
    Officer
    2015-12-21 ~ 2016-10-07
    IIF 6 - Director → ME
  • 2
    ACM ODYSSEY I LIMITED
    - now 07315115 07315114
    ALNERY NO. 2929 LIMITED - 2010-08-03
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-10-31 ~ 2016-10-07
    IIF 24 - Director → ME
  • 3
    ACM ODYSSEY II LIMITED
    - now 07315114 07315115
    ALNERY NO. 2930 LIMITED - 2010-08-03
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-10-31 ~ 2016-10-07
    IIF 23 - Director → ME
  • 4
    AECOM DESIGN BUILD LIMITED
    - now 02699219
    EARTH TECH ENGINEERING LIMITED - 2009-08-10
    BABCOCK WATER ENGINEERING LIMITED - 1999-04-06
    BRASSBORN ENTERPRISES LIMITED - 1992-05-15
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2015-05-12 ~ 2016-10-07
    IIF 25 - Director → ME
  • 5
    AECOM ENVIRONMENTAL SOLUTIONS LIMITED
    08739848
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-09-02 ~ 2016-10-07
    IIF 26 - Director → ME
  • 6
    AECOM EUROPE HOLDINGS LIMITED
    - now 06765188
    LEO HOLDINGS LIMITED - 2010-10-01
    ALNERY NO. 2830 LIMITED - 2009-01-20
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2016-10-07
    IIF 22 - Director → ME
  • 7
    AECOM GHC1 LIMITED
    09924871 09924899
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2016-10-07
    IIF 12 - Director → ME
  • 8
    AECOM GLOBAL HOLDINGS UK LIMITED - now
    URS GLOBAL HOLDINGS UK LIMITED
    - 2017-08-09 06973874
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2016-10-07
    IIF 11 - Director → ME
  • 9
    AECOM GR1 LIMITED - now
    URS GR1 LIMITED
    - 2017-08-09 08754897 08755026
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2016-10-07
    IIF 10 - Director → ME
  • 10
    AECOM GR2 LIMITED - now
    URS GR2 LIMITED
    - 2017-08-09 08755026 08754897
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-11-09 ~ 2016-10-07
    IIF 8 - Director → ME
  • 11
    AECOM HC1 LIMITED
    09924899 09924871
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-12-21 ~ 2016-10-07
    IIF 15 - Director → ME
  • 12
    AECOM HOLDINGS LIMITED
    - now 03745592
    AECOM UK LIMITED - 2009-08-13
    MAUNSELL UK HOLDINGS LIMITED - 2001-12-06
    ALNERY NO.1853 LIMITED - 2000-05-04
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2014-10-31 ~ 2016-10-07
    IIF 20 - Director → ME
  • 13
    AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED
    - now 00880328
    URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16
    URS SCOTT WILSON LTD - 2011-12-09
    SCOTT WILSON LTD - 2011-03-01
    SCOTT WILSON KIRKPATRICK & CO LTD - 2005-12-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2015-12-14 ~ 2016-10-07
    IIF 18 - Director → ME
  • 14
    AECOM INTERCONTINENTAL HOLDINGS UK LIMITED
    - now 07972017
    URS INTERCONTINENTAL HOLDINGS UK LIMITED - 2015-05-12
    URS CANADA HOLDINGS (UK) LIMITED - 2012-04-13
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2015-11-09 ~ 2016-10-07
    IIF 14 - Director → ME
  • 15
    AECOM LIMITED
    - now 01846493
    FABER MAUNSELL LIMITED - 2009-04-28
    FABERMAUNSELL LIMITED - 2005-03-07
    MAUNSELL LIMITED - 2002-03-04
    FABERMAUNSELL LIMITED - 2002-01-22
    MAUNSELL LIMITED - 2002-01-16
    G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (134 parents, 19 offsprings)
    Officer
    2014-10-31 ~ 2016-10-07
    IIF 21 - Director → ME
  • 16
    AECOM UKHOLDCO1 LIMITED
    09924878 09924910
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-12-21 ~ 2016-10-07
    IIF 9 - Director → ME
  • 17
    AECOM WORLDWIDE HOLDINGS UK LIMITED - now
    URS WORLDWIDE HOLDINGS UK LIMITED
    - 2017-08-09 08002197
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2016-10-07
    IIF 16 - Director → ME
  • 18
    AMENTUM (UK) LTD. - now
    AECOM E&C UK LIMITED - 2020-02-11
    URS E&C UK LIMITED
    - 2017-02-09 03909808
    WASHINGTON E & C LIMITED - 2010-09-15
    HONEYCHILD DIRECT LIMITED - 2001-07-11
    WASHINGTON INTERNATIONAL LIMITED - 2000-12-29
    HONEYCHILD DIRECT LIMITED - 2000-10-19
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2016-10-07
    IIF 2 - Director → ME
  • 19
    AMENTUM FACILITY MANAGEMENT UK LTD. - now
    AECOM FACILITY MANAGEMENT LIMITED - 2020-02-11
    URS FACILITY MANAGEMENT LIMITED
    - 2017-08-09 04444814
    WASHINGTON FACILITY MANAGEMENT LIMITED - 2010-02-19
    WASHINGTON ZANDER GLOBAL SERVICES UK LIMITED - 2008-12-10
    W.Z.S. LIMITED - 2005-12-22
    DATACLIMB LIMITED - 2002-08-30
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-11-09 ~ 2016-10-07
    IIF 3 - Director → ME
  • 20
    AMENTUM INTERNATIONAL HOLDINGS UK LTD. - now
    AECOM INTERNATIONAL HOLDINGS UK LIMITED - 2020-02-11
    URS INTERNATIONAL HOLDINGS (UK) LIMITED
    - 2017-07-07 00530311
    WASHINGTON INTERNATIONAL HOLDING LIMITED - 2010-04-26
    MORRISON KNUDSEN LIMITED - 2000-11-21
    FERGUSON MORRSON-KNUDSEN RIVER LIMITED - 1994-07-05
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (57 parents, 9 offsprings)
    Officer
    2015-11-09 ~ 2016-10-07
    IIF 1 - Director → ME
  • 21
    AMEY DEFENCE SERVICES (HOUSING) LIMITED - now
    CARILLIONAMEY (HOUSING PRIME) LIMITED
    - 2018-09-11 05428732
    MODERN HOUSING SOLUTIONS (PRIME) LIMITED - 2014-05-08
    BROOMCO (3785) LIMITED - 2005-06-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2017-01-07 ~ 2018-06-29
    IIF 4 - Director → ME
  • 22
    BUCHANAN CONSULTING SW LTD
    - now 10941861
    COFFEE BANK SW LIMITED
    - 2024-06-06 10941861
    Unit 4 Woodbury Business Park, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,132 GBP2024-09-30
    Officer
    2024-06-06 ~ now
    IIF 47 - Director → ME
  • 23
    BUILDING ENVIRONMENTAL HYGIENE LIMITED
    02404092
    4 Abbey Orchard Street, London
    Liquidation Corporate (22 parents)
    Officer
    2010-09-28 ~ 2011-12-31
    IIF 40 - Director → ME
  • 24
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED - 2008-03-18
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    2009-06-30 ~ 2011-12-31
    IIF 36 - Director → ME
  • 25
    CARILLION (AMBS) LIMITED
    - now SC020258
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (49 parents, 2 offsprings)
    Officer
    2009-06-30 ~ 2009-10-28
    IIF 30 - Director → ME
  • 26
    CARILLION (DENMARK) LIMITED
    03256112
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2009-06-30 ~ 2011-12-31
    IIF 45 - Director → ME
  • 27
    CARILLION AM DEVELOPMENTS LIMITED
    - now 01685693 09203709, 00792026
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 4 offsprings)
    Officer
    2009-06-30 ~ 2011-12-31
    IIF 33 - Director → ME
  • 28
    CARILLION AM GOVERNMENT LIMITED
    - now 00885404
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents)
    Officer
    2009-06-30 ~ 2011-12-31
    IIF 35 - Director → ME
  • 29
    CARILLION ASSET MANAGEMENT LIMITED
    - now 01122808
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (45 parents)
    Officer
    2009-06-30 ~ 2011-12-31
    IIF 34 - Director → ME
  • 30
    CARILLION CAPITAL PROJECTS LIMITED
    - now 00247624
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (55 parents, 5 offsprings)
    Officer
    2009-06-30 ~ 2011-12-31
    IIF 39 - Director → ME
  • 31
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    2009-03-27 ~ 2011-12-31
    IIF 37 - Director → ME
  • 32
    CARILLION JM LIMITED
    - now 00077628
    MOWLEM LIMITED - 2006-05-24
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (42 parents, 20 offsprings)
    Officer
    2009-03-27 ~ 2011-12-31
    IIF 32 - Director → ME
  • 33
    CARILLION PROPERTY SERVICES LIMITED
    04322876
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2010-10-01 ~ 2011-12-31
    IIF 41 - Director → ME
  • 34
    CARILLION SERVICES LIMITED
    03011791 03783021, 02684154, 03782379
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    2010-03-24 ~ 2010-05-10
    IIF 31 - Director → ME
  • 35
    CARILLION UTILITY SERVICES S.E. LIMITED
    - now 02355338 00728599
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
    4 Abbey Orchard Street, London
    Liquidation Corporate (41 parents)
    Officer
    2010-03-24 ~ 2011-12-31
    IIF 44 - Director → ME
  • 36
    COMMTECH (UK) LIMITED
    - now 03006483
    EXTERIOR CONSTRUCTION LIMITED - 2014-03-13
    INTERIOR (NO.3) LIMITED - 1997-08-07
    STANHOPE MANAGE LIMITED - 1995-06-19
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (17 parents)
    Officer
    2021-02-01 ~ 2024-02-22
    IIF 52 - Director → ME
  • 37
    DAVIS LANGDON 2004 LIMITED
    - now 02519561 02864831, OC306911, 06997578
    DAVIS LANGDON LIMITED - 2004-02-13
    RBCO 70 LIMITED - 1991-01-25
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2016-10-07
    IIF 29 - Director → ME
  • 38
    DAVIS LANGDON MACKENZIE LIMITED
    - now SC163521
    MACKENZIE PARTNERSHIP SERVICES LIMITED - 2007-07-31
    BLP 961 LIMITED - 1996-02-29
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2015-04-01 ~ 2015-11-19
    IIF 19 - Director → ME
  • 39
    One, More London Place, London, Greater London
    Dissolved Corporate (13 parents)
    Officer
    2014-11-21 ~ 2014-11-21
    IIF 5 - Director → ME
  • 40
    DAVIS LANGDON SERVICES (UK) LIMITED
    06997578 02864831, 02519561, 02519561... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents)
    Officer
    2014-10-31 ~ 2016-10-07
    IIF 27 - Director → ME
  • 41
    DUDLEY BOWER GROUP PLC
    00566465
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2010-03-24 ~ 2011-12-31
    IIF 46 - Director → ME
  • 42
    EXTERIOR INTERNATIONAL LIMITED
    - now 03454602
    EXTERIOR INTERNATIONAL PLC - 2013-02-28
    EXTERIOR CONSTRUCTION MANAGEMENT LIMITED - 1999-01-07
    PMCO LIMITED - 1997-11-19
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-02-01 ~ 2024-02-22
    IIF 71 - Director → ME
  • 43
    INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
    - now 04446413
    INTERIOR SERVICES GROUP (UK HOLDINGS) PLC - 2008-12-19
    EURICA LIMITED - 2007-07-03
    ISG OCCUPANCY LIMITED - 2002-09-20
    OCCUPANCY LIMITED - 2002-07-16
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (26 parents, 8 offsprings)
    Officer
    2021-02-01 ~ 2024-02-22
    IIF 49 - Director → ME
  • 44
    INTERIOR SERVICES GROUP LIMITED
    - now 04545988 02341003, 02997684, 02341003... (more)
    PROPENCITY GROUP LIMITED - 2016-11-01
    INHOCO 2739 LIMITED - 2002-11-21
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (25 parents, 10 offsprings)
    Officer
    2021-02-01 ~ 2024-02-22
    IIF 72 - Director → ME
  • 45
    ISG ASIA LIMITED
    07395385
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2021-02-01 ~ 2024-02-22
    IIF 65 - Director → ME
  • 46
    ISG CATHEDRAL LIMITED
    - now 03151349 02721627
    ISG CATHEDRAL HOLDINGS LIMITED - 2011-12-05
    ISG CATHEDRAL LIMITED - 2007-10-01
    CATHEDRAL REALTY LIMITED - 2007-05-15
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2021-02-01 ~ 2024-02-22
    IIF 61 - Director → ME
  • 47
    ISG CENTRAL SERVICES LIMITED
    - now 02997684
    ISG CENTRAL SERVICES PLC - 2016-09-15
    ISG PLC - 2016-09-15
    ISG PLC - 2013-04-03
    INTERIOR SERVICES GROUP PLC - 2013-04-03
    INTERIOR SERVICES (GROUP) PLC - 2013-04-03
    INTERIOR (HOLDINGS) LIMITED - 1998-06-08
    HACKREMCO (NO.995) LIMITED - 1995-03-14
    1 More London Place, London
    In Administration Corporate (50 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2024-02-22
    IIF 53 - Director → ME
  • 48
    ISG CONSTRUCTION HOLDINGS LIMITED
    - now 07272660
    ISG CONSTRUCTION LIMITED - 2011-06-28
    ISG CONSTRUCT LIMITED - 2010-07-07
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2021-02-01 ~ 2024-02-22
    IIF 56 - Director → ME
  • 49
    ISG DEVELOPMENTS (SOUTHERN) LIMITED
    - now 01801647
    JACKSON PROJECTS LIMITED - 2007-11-14
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2021-02-01 ~ 2024-02-22
    IIF 59 - Director → ME
  • 50
    ISG DEVELOPMENTS LIMITED
    - now 01098081 03119754
    TOTTY DEVELOPMENTS LIMITED - 2006-09-01
    CORNEL PROPERTIES LIMITED - 1991-03-12
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2024-02-22
    IIF 60 - Director → ME
  • 51
    ISG DEVELOPMENTS UK HOLDINGS LIMITED
    10618277
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-02-01 ~ 2024-02-22
    IIF 64 - Director → ME
  • 52
    ISG ENGINEERING SERVICES LIMITED
    10289327
    1 More London Place, London
    In Administration Corporate (21 parents)
    Officer
    2019-05-17 ~ 2022-07-11
    IIF 62 - Director → ME
  • 53
    ISG EUROPE LIMITED
    - now 07662920 03791978
    ISG OVERSEAS INVESTMENTS LIMITED - 2011-06-10
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (12 parents)
    Officer
    2021-02-01 ~ 2024-02-22
    IIF 55 - Director → ME
  • 54
    ISG INTERIOR SERVICES GROUP UK LIMITED
    - now 02989004
    ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
    ISG INTERIOREXTERIOR PLC - 2010-07-01
    INTERIOR PLC - 2004-04-21
    STANHOPE INTERIOR LIMITED - 1995-06-19
    HACKREMCO (NO.981) LIMITED - 1995-03-14
    1 More London Place, London
    In Administration Corporate (45 parents, 17 offsprings)
    Officer
    2021-02-01 ~ 2024-02-22
    IIF 68 - Director → ME
  • 55
    ISG JACKSON SPECIAL PROJECTS LIMITED
    - now 00541763
    JACKSON BUILDING SERVICES LIMITED - 2006-09-01
    INGRAM SMITH LIMITED - 2000-04-05
    F.INGRAM SMITH LIMITED - 1991-07-31
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2021-02-01 ~ 2024-02-22
    IIF 58 - Director → ME
  • 56
    ISG PLC - 2020-06-30
    CATHEXIS UK HOLDINGS II PLC - 2016-09-15
    ISG GROUP PLC - 2016-04-07
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2024-02-22
    IIF 63 - Director → ME
  • 57
    ISG MIDDLE EAST LIMITED
    07395542
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2021-02-01 ~ 2024-02-22
    IIF 66 - Director → ME
  • 58
    ISG OVERSEAS INVESTMENTS LIMITED
    - now 03791978 07662920
    ISG EUROPE LIMITED - 2011-06-10
    INTERIOR (EUROPE) LIMITED - 2007-03-21
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2024-02-22
    IIF 51 - Director → ME
  • 59
    ISG RETAIL AND LEISURE LIMITED
    - now 01346138 03011317
    ISG DEAN AND BOWES LIMITED - 2008-07-01
    DEAN & BOWES (CONTRACTS) LIMITED - 2006-09-01
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (38 parents)
    Officer
    2021-02-01 ~ 2024-02-22
    IIF 48 - Director → ME
  • 60
    ISG TECHNOLOGY SOLUTIONS LIMITED
    09797050
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (16 parents)
    Officer
    2021-02-01 ~ 2024-02-22
    IIF 67 - Director → ME
  • 61
    ISG UK FIT OUT LIMITED
    07267349
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2021-02-01 ~ 2024-02-22
    IIF 54 - Director → ME
  • 62
    ISG UK LIMITED
    - now 05086130 08093121
    TOTTY CONSTRUCTION LIMITED - 2016-11-01
    TOTTY GROUP LIMITED - 2011-03-31
    ISG TOTTY LIMITED - 2010-10-08
    ISG REGIONS LIMITED - 2007-07-02
    TOTTY DEVELOPMENTS (HUNTINGDON) LIMITED - 2007-06-04
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2024-02-22
    IIF 57 - Director → ME
  • 63
    ISG UK RETAIL LIMITED
    - now 04491779
    ISG RETAIL LIMITED - 2011-12-05
    ISG PEARCE HOLDINGS LIMITED - 2011-06-17
    PEARCE HOLDINGS LIMITED - 2008-05-09
    OVAL (1751) LIMITED - 2002-12-04
    1 More London Place, London
    In Administration Corporate (21 parents, 2 offsprings)
    Officer
    2021-02-01 ~ 2024-02-22
    IIF 75 - Director → ME
  • 64
    PLANNED MAINTENANCE ENGINEERING LIMITED
    00737307
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    2010-12-15 ~ 2011-12-31
    IIF 43 - Director → ME
  • 65
    PLANNED MAINTENANCE GROUP LIMITED
    - now 03730483 00989013
    PLANNED MAINTENANCE SERVICES GROUP LIMITED - 2003-06-10
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-12-15 ~ 2011-12-31
    IIF 38 - Director → ME
  • 66
    PME PARTNERSHIPS LIMITED
    - now 03902730
    CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    2010-12-15 ~ 2011-12-31
    IIF 42 - Director → ME
  • 67
    PROJECT SPACE (UK) LIMITED
    - now 06962293
    INHOCO 4254 LIMITED - 2009-07-29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2014-10-31 ~ 2016-10-07
    IIF 28 - Director → ME
  • 68
    PROPENCITY LIMITED
    - now 02517333 02341003
    PROPENCITY PLC - 2003-01-02
    TOTTY GROUP PLC - 2002-03-14
    PETERHOUSE GROUP PLC - 1997-09-11
    TOTTY INVESTMENTS LIMITED - 1994-12-19
    SEEKREAL LIMITED - 1990-09-18
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2024-02-22
    IIF 50 - Director → ME
  • 69
    REALYS EUROPE LIMITED
    09227207
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2021-02-01 ~ 2024-02-22
    IIF 70 - Director → ME
  • 70
    REALYS HOLDINGS LIMITED
    09059862
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2024-02-22
    IIF 69 - Director → ME
  • 71
    REALYS LIMITED
    08254233
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2021-02-01 ~ 2024-02-22
    IIF 74 - Director → ME
  • 72
    TOTTY DEVELOPMENTS LIMITED
    - now 03119754 01098081
    ISG DEVELOPMENTS LIMITED - 2006-09-01
    TOTTY DEVELOPMENTS (CLECKHEATON) LIMITED - 2006-07-24
    PROSPECT HILL DEVELOPMENT CO. LIMITED - 2000-10-06
    C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (22 parents)
    Officer
    2021-02-01 ~ 2024-02-22
    IIF 73 - Director → ME
  • 73
    UNIVERSE BIDCO LIMITED
    07289402
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2016-10-07
    IIF 7 - Director → ME
  • 74
    UNIVERSE HOLDCO LIMITED
    07289421
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2016-10-07
    IIF 17 - Director → ME
  • 75
    WGI MIDDLE EAST (UK) LTD.
    - now 04438911
    WASHINGTON FM HOLDINGS LIMITED - 2005-09-30
    STATUSPOSTER LIMITED - 2002-09-06
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (21 parents)
    Officer
    2015-11-09 ~ 2016-10-07
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.