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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

Hames, Victoria Elizabeth

child relation
Offspring entities and appointments 104
  • 1
    2020 OLDHAM LIMITED
    - now 02941327
    CAREY LANE ASSOCIATES LIMITED
    - 2005-03-10 02941327
    GOULDITAR NO. 369 LIMITED - 1994-06-30
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (20 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 64 - Secretary → ME
  • 2
    2020 SEFTON LIMITED
    - now 02018098
    PARKMAN M & E CONSULTANTS LIMITED
    - 2005-01-28 02018098 01165456
    PARKMAN M & E SERVICES LIMITED - 1993-06-22
    PARKMAN TOOTH DAVIES LIMITED - 1992-06-08
    TRYBRANCH LIMITED - 1988-07-07
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (20 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 61 - Secretary → ME
  • 3
    2020 ST HELENS LIMITED
    - now 02647141
    PARKMAN MIDLANDS LIMITED
    - 2005-01-28 02647141
    GROUT BICKNELL LIMITED - 1993-03-15
    INHOCO 134 LIMITED - 1991-10-02
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (25 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 76 - Secretary → ME
  • 4
    2020 WIRRAL LIMITED
    - now 02156417
    PARKMAN INTERNATIONAL LIMITED
    - 2005-01-28 02156417
    FAMOUSADMIN LIMITED - 1993-01-13
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (16 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 31 - Secretary → ME
  • 5
    70 ELMBOURNE ROAD LIMITED
    02467741
    70 Elmbourne Road, London
    Active Corporate (31 parents)
    Officer
    2003-12-19 ~ 2007-12-07
    IIF 19 - Director → ME
  • 6
    ASSOCIATED EMPLOYERS LIMITED
    - now 02367086
    FC8934 LIMITED - 1989-05-25
    55 Wells Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 65 - Secretary → ME
  • 7
    ATKINS (US)
    04441585
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 88 - Secretary → ME
  • 8
    ATKINS INVESTMENTS LIMITED
    - now 03716738 04404511... (more)
    WS ATKINS INVESTMENTS LIMITED
    - 2004-10-08 03716738
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2003-05-27 ~ 2005-01-03
    IIF 26 - Secretary → ME
  • 9
    ATKINS ODLIN CONSULTING ENGINEERS LIMITED
    03157644
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    2005-03-31 ~ 2006-03-01
    IIF 99 - Secretary → ME
  • 10
    ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED
    - now 00819139
    WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED
    - 2004-06-01 00819139
    WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
    ATKINS PLANNING - 1987-03-16
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2003-05-27 ~ 2005-01-03
    IIF 63 - Secretary → ME
  • 11
    ATKINSRÉALIS ATK INVESTMENTS LIMITED - now
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED
    - 2009-03-03 04404511
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 56 - Secretary → ME
  • 12
    ATKINSRÉALIS BROOMCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-27
    Dissolved on 2025-08-15
    BROOMCO (985) LIMITED
    - 2023-10-12 03097696 03079252... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2003-02-21 ~ 2005-01-03
    IIF 90 - Secretary → ME
  • 13
    ATKINSRÉALIS CONSULTANTS LIMITED - now
    ATKINS CONSULTANTS LIMITED
    - 2023-10-12 00755613
    WS ATKINS CONSULTANTS LIMITED
    - 2004-06-01 00755613
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (94 parents)
    Officer
    2003-05-27 ~ 2005-01-03
    IIF 72 - Secretary → ME
  • 14
    ATKINSRÉALIS KINS HOLDINGS LIMITED - now
    KINS HOLDINGS LIMITED
    - 2023-10-12 00688415
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (30 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 41 - Secretary → ME
  • 15
    ATKINSRÉALIS PPS HOLDINGS LIMITED - now
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    FAITHFUL & GOULD (HOLDINGS) LIMITED
    - 2006-01-23 02991351 02236832
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (47 parents, 1 offspring)
    Officer
    2003-01-21 ~ 2005-01-03
    IIF 75 - Secretary → ME
  • 16
    ATKINSRÉALIS PPS LIMITED - now
    FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD LIMITED
    - 2006-01-23 02236832
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (89 parents)
    Officer
    2003-05-27 ~ 2005-01-03
    IIF 35 - Secretary → ME
  • 17
    ATKINSRÉALIS RAIL LIMITED - now
    ATKINS RAIL LIMITED
    - 2023-10-12 01026689
    WS ATKINS RAIL LIMITED
    - 2004-06-01 01026689
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (57 parents)
    Officer
    2003-05-27 ~ 2005-01-03
    IIF 94 - Secretary → ME
  • 18
    ATKINSRÉALIS UK HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-27
    Dissolved on 2025-08-15
    WS ATKINS (UK HOLDINGS) LIMITED
    - 2023-10-12 03754382
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2003-05-27 ~ 2005-01-03
    IIF 38 - Secretary → ME
  • 19
    ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
    W.S. ATKINS INTERNATIONAL LIMITED
    - 2023-10-12 01091953
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (112 parents, 3 offsprings)
    Officer
    2003-05-27 ~ 2005-01-03
    IIF 50 - Secretary → ME
  • 20
    ATKINSRÉALIS UK LIMITED - now
    ATKINS LIMITED
    - 2023-10-12 00688424 04370899
    W S ATKINS (SERVICES) LIMITED
    - 2004-06-01 00688424 04370899... (more)
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (79 parents, 25 offsprings)
    Officer
    2003-05-27 ~ 2005-01-03
    IIF 53 - Secretary → ME
  • 21
    ATMOS LIMITED
    - now 00916423
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2003-05-27 ~ 2005-01-03
    IIF 83 - Secretary → ME
  • 22
    BAKER HARRIS SAUNDERS GROUP LIMITED
    02033819
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (38 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 45 - Secretary → ME
  • 23
    CARNELIAN LIMITED
    03288677
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 52 - Secretary → ME
  • 24
    CNUC(UK) MINING CO. LTD - now
    RIO TINTO NAMIBIAN HOLDINGS LIMITED
    - 2019-12-13 02996686 00339168... (more)
    RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
    167-169 Great Portland Street 5th Floor, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2016-10-31 ~ 2017-09-30
    IIF 2 - Director → ME
  • 25
    CONFAB LIMITED
    00755561
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 27 - Secretary → ME
  • 26
    CONNELL WILSON LIMITED
    - now 01785625
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (72 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 55 - Secretary → ME
  • 27
    DGI GROUP LIMITED
    - now 02024031
    DGI GROUP PLC - 2002-05-14
    DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 23 - Secretary → ME
  • 28
    DGI INTERNATIONAL LIMITED
    - now 01483124
    DGI INTERNATIONAL PLC - 2002-07-04
    D.G.I. LIMITED - 1983-02-17
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 46 - Secretary → ME
  • 29
    FULL CIRCLE EDUCATIONAL SERVICES LTD.
    03774380
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (26 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 68 - Secretary → ME
  • 30
    GAS 300 LIMITED
    03368684
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (24 parents)
    Officer
    2005-04-26 ~ 2006-03-01
    IIF 54 - Secretary → ME
  • 31
    HANSCOMB (RUSSIA) LIMITED
    03971914
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 69 - Secretary → ME
  • 32
    HANSCOMB (UK) LIMITED
    03890509
    Woocote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 78 - Secretary → ME
  • 33
    HANSCOMB EUROPE LIMITED
    - now 03896620
    COLESLAW 458 LIMITED - 2000-02-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 59 - Secretary → ME
  • 34
    HERRING BAKER HARRIS EAST ANGLIA LTD
    - now 02350967
    HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
    STAMPBAY LIMITED - 1989-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (32 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 42 - Secretary → ME
  • 35
    HERRING BAKER HARRIS EUROPE LTD
    - now 02490596 02222001... (more)
    HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
    MOUNTPACK LIMITED - 1990-05-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (37 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 44 - Secretary → ME
  • 36
    HERRING BAKER HARRIS NOMINEES LIMITED
    - now 02564244
    HERRING SON & DAW 1992 LIMITED - 1992-03-03
    HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
    INDEXRURAL LIMITED - 1991-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 40 - Secretary → ME
  • 37
    HOLBORN BARS NOMINEES LIMITED
    02334947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Dissolved on 2021-10-05
    10 Fenchurch Avenue, London
    Dissolved Corporate (19 parents)
    Officer
    2019-03-27 ~ 2019-10-21
    IIF 20 - Director → ME
  • 38
    KIER DORMANT HOLDINGS LIMITED - now
    MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
    PARKMAN GROUP LIMITED
    - 2006-07-31 03913684 01151001... (more)
    PARKMAN GROUP PLC
    - 2005-07-06 03913684 01151001... (more)
    FLETE LIMITED - 2001-04-02
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (39 parents, 5 offsprings)
    Officer
    2005-05-23 ~ 2006-03-01
    IIF 100 - Secretary → ME
  • 39
    KIER GAS 301 LIMITED - now
    MOUCHEL GAS 301 LIMITED - 2016-11-01
    GAS EXPERTS LIMITED
    - 2011-10-27 04100674 03262614
    VALESAND LIMITED - 2001-11-22
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-04-26 ~ 2006-03-01
    IIF 30 - Secretary → ME
  • 40
    KIER GAS 302 LIMITED - now
    MOUCHEL GAS 302 LIMITED - 2016-11-01
    MOUCHEL GEL LIMITED
    - 2011-10-27 03262614
    GEL GROUP LIMITED - 2003-08-22
    GAS EXPERTS LIMITED - 2000-12-20
    MOORSAND LIMITED - 1996-10-24
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2006-03-01
    IIF 96 - Secretary → ME
  • 41
    KIER PARKMAN LDA LIMITED - now
    MOUCHEL PARKMAN LDA LIMITED
    - 2016-11-01 02342142
    MOUCHEL LDA LIMITED - 2003-10-16
    LLOYD DAVIES ASSOCIATES LIMITED - 2003-05-19
    LLOYD DAVIES ASSOCIATES PLC - 2003-04-11
    LLOYD DAVIES BILSKA & VALERO PLC - 1990-04-03
    GAINCHIEF PUBLIC LIMITED COMPANY - 1989-06-22
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (24 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 32 - Secretary → ME
  • 42
    KIER PARKMAN METRO LIMITED - now
    MOUCHEL PARKMAN METRO LIMITED
    - 2016-11-01 02788150
    MOUCHEL METRO LIMITED - 2003-10-16
    METRO CONSULTING LIMITED - 2001-12-11
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2005-02-02 ~ 2006-03-01
    IIF 86 - Secretary → ME
  • 43
    KIER PARKMAN PROPERTY MANAGEMENT LIMITED - now
    MOUCHEL PARKMAN PROPERTY MANAGEMENT LIMITED
    - 2016-11-01 02879186
    PARKMAN PROPERTY MANAGEMENT LIMITED - 2003-10-16
    GLASSCLASS LIMITED - 1994-02-22
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (29 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 97 - Secretary → ME
  • 44
    KIER PARKMAN SERVIGROUP LIMITED - now
    MOUCHEL PARKMAN SERVIGROUP LIMITED
    - 2016-11-01 04979378
    SERVIGROUP LIMITED
    - 2005-05-19 04979378
    SERVIGROUP PLC - 2005-05-11
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2005-05-16 ~ 2006-03-01
    IIF 62 - Secretary → ME
  • 45
    KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED - now
    MOUCHEL PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED
    - 2016-11-01 03336345
    SERVIRAIL CONSTRUCTION PROJECTS LIMITED
    - 2005-05-19 03336345
    SPEED 6239 LIMITED - 1997-04-17
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (26 parents)
    Officer
    2005-05-16 ~ 2006-03-01
    IIF 73 - Secretary → ME
  • 46
    KIER PARKMAN SERVISERVICES LIMITED - now
    MOUCHEL PARKMAN SERVISERVICES LIMITED
    - 2016-11-01 04982260
    SERVISERVICES LIMITED
    - 2005-05-19 04982260
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (22 parents)
    Officer
    2005-05-16 ~ 2006-03-01
    IIF 58 - Secretary → ME
  • 47
    KIER PARKMAN SERVIWAYS LIMITED - now
    MOUCHEL PARKMAN SERVIWAYS LIMITED
    - 2016-11-01 04982261
    SERVIWAYS LIMITED
    - 2005-05-19 04982261
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (22 parents)
    Officer
    2005-05-16 ~ 2006-03-01
    IIF 79 - Secretary → ME
  • 48
    KIER PARKMAN TWO (NI) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-24
    Dissolved on 2019-09-06
    MOUCHEL PARKMAN (NI) LIMITED
    - 2016-11-02 NI021928
    PARKMAN (N.I.) LIMITED - 2003-10-24
    PARKMAN CONSULTING ENGINEERS (N.I.) LIMITED - 1988-11-09
    RIME INVESTMENTS LIMITED - 1988-10-14
    Shorefield House, Kinnegar Drive, Holywood, Co.down
    Dissolved Corporate (26 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 103 - Secretary → ME
  • 49
    KIER RAIL LIMITED - now
    MOUCHEL RAIL LIMITED - 2016-11-01
    MOUCHEL PARKMAN RAIL LIMITED - 2008-02-01
    MOUCHEL PARKMAN SERVIRAIL LIMITED
    - 2006-07-31 03050424
    SERVIRAIL LIMITED
    - 2005-05-19 03050424
    SERVIRAIL CONSTRUCTION LIMITED - 2002-07-24
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2005-05-16 ~ 2006-03-01
    IIF 47 - Secretary → ME
  • 50
    KIER TRUSTEE LIMITED - now
    MOUCHEL TRUSTEE LIMITED
    - 2016-11-01 02858824
    WILLSHOT LIMITED - 1993-11-02
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (26 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 49 - Secretary → ME
  • 51
    KINS DEVELOPMENTS LIMITED
    00688414
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (31 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 77 - Secretary → ME
  • 52
    LA GRANJA UK HOLDINGS LIMITED - now
    RIO TINTO PERU LIMITED
    - 2023-08-25 05647302
    The Heal's Building 1 Alfred Mews, 2nd Floor, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2017-09-30
    IIF 12 - Director → ME
  • 53
    LAMBERT SMITH HAMPTON (CITY) LIMITED
    - now 01240227
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC - 1996-06-21
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (90 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 48 - Secretary → ME
  • 54
    LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
    - now 02510387
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
    FRESHURBAN LIMITED - 1990-07-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (28 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 106 - Secretary → ME
  • 55
    LAMBERT SMITH HAMPTON GROUP LIMITED
    - now 02521225 NF003072... (more)
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Active Corporate (83 parents, 14 offsprings)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 24 - Secretary → ME
  • 56
    LAMBERT SMITH HAMPTON LIMITED
    - now 02222001 02510387... (more)
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Active Corporate (71 parents, 15 offsprings)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 36 - Secretary → ME
  • 57
    LAND ASPECTS LIMITED
    - now 02578090
    PARKMAN (ESOP) TRUSTEES LIMITED - 1992-11-06
    GOLDENBOOM LIMITED - 1991-07-25
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (27 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 57 - Secretary → ME
  • 58
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Active Corporate (41 parents, 341 offsprings)
    Officer
    2010-04-01 ~ 2011-02-18
    IIF 21 - Director → ME
  • 59
    LONDON GROUP PROJECTS LIMITED
    - now 03920092
    HANSCOMB LONDON LIMITED - 2000-02-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 51 - Secretary → ME
  • 60
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 271 offsprings)
    Officer
    2019-03-19 ~ 2019-10-18
    IIF 5 - Director → ME
  • 61
    MKB RESOURCING LIMITED
    - now 02118257
    MKB CONSULTANCY SERVICES LIMITED - 1998-10-26
    DORNPARK LIMITED - 1987-06-08
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    2005-05-27 ~ 2006-03-01
    IIF 98 - Secretary → ME
  • 62
    MOUCHEL LIMITED - now
    MOUCHEL PARKMAN SERVICES LIMITED
    - 2008-02-01 01686040 06449232... (more)
    MOUCHEL PARKMAN UK LIMITED - 2004-03-31
    MOUCHEL CONSULTING LIMITED - 2003-10-16
    L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
    MOUCHEL HOLDINGS LIMITED - 1990-01-24
    DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Active Corporate (70 parents, 3 offsprings)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 102 - Secretary → ME
  • 63
    NETWORK TRAIN ENGINEERING SERVICES LIMITED
    03062723
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 95 - Secretary → ME
  • 64
    NEW LEARNING LIMITED - now
    INGLEBY (1693) LIMITED - 2007-12-14
    THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED
    - 2006-03-24 01313033 05659673
    2020 ROCHDALE LIMITED
    - 2006-02-04 01313033
    LAND CONCEPTS LIMITED
    - 2005-03-10 01313033
    PARKMAN PETROCHEMICALS LIMITED - 1989-07-26
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (13 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 37 - Secretary → ME
  • 65
    NEWBURY KING & CO. LIMITED
    03063709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-24
    Dissolved on 2019-03-07
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 66 - Secretary → ME
  • 66
    OPAL ENGINEERING LIMITED
    03204631
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 28 - Secretary → ME
  • 67
    PARFAB LIMITED
    00755581
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 43 - Secretary → ME
  • 68
    PARKMAN CONSULTANTS LIMITED
    01165456 02018098
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (32 parents)
    Officer
    2005-11-22 ~ 2006-03-01
    IIF 105 - Secretary → ME
  • 69
    PARKMAN CONSULTING ENGINEERS
    - now 01148668 NI021928
    WARD,ASHCROFT AND PARKMAN - 1987-11-13
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (26 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 71 - Secretary → ME
  • 70
    PARKMAN GROUP PROFESSIONAL SERVICES LIMITED
    - now 00960822
    PARKMAN CONSULTANTS (NIGERIA) LIMITED - 1980-12-31
    WASHPARK LIMITED - 1977-12-31
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (21 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 25 - Secretary → ME
  • 71
    PARKMAN HOLDINGS LIMITED
    - now 02946586 01151001
    PARKMAN LIMITED - 2001-04-02
    AGENTMID LIMITED - 1994-09-07
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (46 parents, 7 offsprings)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 29 - Secretary → ME
  • 72
    PARKMAN SCOTLAND LIMITED
    - now SC097783
    DE LEUW CHADWICK (SCOTLAND) LIMITED - 1992-08-01
    Lanark Court, Ellismuir Way Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 92 - Secretary → ME
  • 73
    PARKMAN SOUTH EAST LIMITED
    - now 02067191
    PARKMAN BUCK LIMITED - 1994-03-01
    HOPERUN LIMITED - 1987-09-21
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (26 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 87 - Secretary → ME
  • 74
    PCE HOLDINGS LIMITED
    - now 01151001
    PARKMAN LIMITED - 1994-09-07
    PARKMAN GROUP LIMITED - 1989-08-04
    PARKMAN HOLDINGS LIMITED - 1980-12-31
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (25 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 39 - Secretary → ME
  • 75
    PFI STREET LIGHTING LIMITED
    - now 01011586
    PARKMAN FITZPATRICK LIMITED - 2001-04-03
    SCOTT PARKMAN LIMITED - 2001-03-22
    PARKMAN ROONEY MANAGEMENT LIMITED - 1996-03-13
    PARKMAN MANAGEMENT LIMITED - 1992-06-08
    PARKMAN PROJECTS LIMITED - 1990-05-04
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (27 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 34 - Secretary → ME
  • 76
    PHILLIPS BROWN LIMITED
    02353160
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (30 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 104 - Secretary → ME
  • 77
    RIO TINTO EUROPEAN HOLDINGS LIMITED
    - now 00993068 00280423... (more)
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6 St James's Square, London
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2016-10-31 ~ 2017-09-30
    IIF 13 - Director → ME
  • 78
    RIO TINTO FINANCE (USA) PLC
    - now 06287014
    RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
    6 St James's Square, London
    Active Corporate (28 parents)
    Officer
    2016-10-31 ~ 2017-09-30
    IIF 9 - Director → ME
  • 79
    RIO TINTO FINANCE PLC
    - now 00358901 06674343... (more)
    RTZ FINANCE PLC - 1997-06-12
    6 St James's Square, London
    Active Corporate (35 parents)
    Officer
    2016-10-31 ~ 2017-09-30
    IIF 14 - Director → ME
  • 80
    RIO TINTO INDONESIAN HOLDINGS LIMITED
    - now 03074852 00425864
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Active Corporate (34 parents)
    Officer
    2016-10-31 ~ 2017-09-30
    IIF 7 - Director → ME
  • 81
    RIO TINTO INTERNATIONAL HOLDINGS LIMITED
    - now 00425864 03074852
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (36 parents, 33 offsprings)
    Officer
    2016-10-31 ~ 2017-09-30
    IIF 16 - Director → ME
  • 82
    RIO TINTO LONDON LIMITED
    - now 00460473
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    6 St James's Square, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2016-10-31 ~ 2017-09-30
    IIF 17 - Director → ME
  • 83
    RIO TINTO SECRETARIAT LIMITED
    10754108
    6 St. James's Square, London, United Kingdom
    Active Corporate (11 parents, 67 offsprings)
    Officer
    2017-05-04 ~ 2017-09-30
    IIF 15 - Director → ME
  • 84
    RIO TINTO SIMFER UK LIMITED
    - now 06375648
    FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
    6 St James's Square, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2016-10-31 ~ 2017-09-30
    IIF 10 - Director → ME
  • 85
    RIO TINTO SOUTH EAST ASIA LIMITED
    03699290
    6 St James's Square, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2017-09-30
    IIF 8 - Director → ME
  • 86
    RIO TINTO VOSTOK LIMITED
    - now 05524741
    RIO TINTO KALI LIMITED - 2005-11-02
    6 St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2016-10-31 ~ 2017-02-06
    IIF 11 - Director → ME
  • 87
    RIO TINTO WESTERN HOLDINGS LIMITED
    - now 00007132
    RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
    R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
    R.T.Z. INVESTMENTS LIMITED - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2016-10-31 ~ 2017-09-30
    IIF 3 - Director → ME
  • 88
    SECRETARIAT RESOURCE SOLUTIONS LIMITED
    11719425
    315 Cardamom Buildings 31 Shad Thames, London, England
    Active Corporate (1 parent)
    Officer
    2018-12-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 89
    SILK AND FRAZIER LIMITED
    - now 03385244
    BROOMCO (1312) LIMITED - 1998-03-30
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (34 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 84 - Secretary → ME
  • 90
    SODEXO PROPERTY SOLUTIONS LIMITED - now
    ATKINS FACILITIES MANAGEMENT LIMITED
    - 2011-12-01 02574887
    WS ATKINS FACILITIES MANAGEMENT LIMITED
    - 2004-06-01 02574887
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    One Southampton Row, London
    Dissolved Corporate (46 parents)
    Officer
    2003-05-27 ~ 2005-01-03
    IIF 93 - Secretary → ME
  • 91
    THE PIRATE CASTLE
    07370167
    The Pirate Castle, Oval Road, London
    Active Corporate (22 parents)
    Officer
    2021-04-21 ~ 2025-10-18
    IIF 4 - Director → ME
    2021-04-21 ~ 2025-10-18
    IIF 107 - Secretary → ME
  • 92
    THOS W WARD LIMITED
    00081020
    6 St James's Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2016-11-01 ~ 2017-09-30
    IIF 18 - Director → ME
  • 93
    VANILLA INTERIM SOLUTIONS LIMITED
    09905083
    315 Cardamom Buildings 31 Shad Thames, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 6 - Director → ME
    2015-12-07 ~ dissolved
    IIF 101 - Secretary → ME
  • 94
    VENTRON TECHNOLOGY LIMITED
    01036947
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 74 - Secretary → ME
  • 95
    W.S. ATKINS (NO. 3 TRUSTEES) LIMITED
    - now 02669866 02047084
    LEGIBUS 1675 LIMITED - 1992-02-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (34 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 60 - Secretary → ME
  • 96
    W.S. ATKINS (TRUSTEES) LIMITED
    - now 02047084 02669866
    LEGIBUS 773 LIMITED - 1986-11-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (33 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 89 - Secretary → ME
  • 97
    WOOTTON JEFFREYS CONSULTANTS LIMITED
    - now 02422683
    HUFOOF LIMITED - 1990-05-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 80 - Secretary → ME
  • 98
    WS ATKINS (SERVICES) LIMITED
    - now 04370899 00688424... (more)
    ATKINS LIMITED - 2004-06-01
    STEVTON (NO.227) LIMITED - 2002-03-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 67 - Secretary → ME
  • 99
    WS ATKINS ARCHITECTS LIMITED
    - now 02647324
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (37 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 33 - Secretary → ME
  • 100
    WS ATKINS CEDAC LIMITED
    - now 03035951
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 91 - Secretary → ME
  • 101
    WS ATKINS EMPLOYMENT SERVICES LIMITED
    - now 01784595
    ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
    RINGAS LIMITED - 1987-06-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 70 - Secretary → ME
  • 102
    WS ATKINS POWERTRACK LIMITED
    - now 03033350
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (38 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 85 - Secretary → ME
  • 103
    WS ATKINS PROPERTY SERVICES LIMITED
    - now 02684178
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    PSA BM MANCHESTER LIMITED - 1993-01-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 81 - Secretary → ME
  • 104
    WS ATKINS QUEST TRUSTEE LIMITED
    - now 03491253
    EDENPOINT LIMITED - 1998-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 82 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.