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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

Mr Derek O’neill

child relation
Offspring entities and appointments 111
  • 1
    02833396 LIMITED
    02833396
    Insolvency (Case 1) In administration
    Administration started on 2008-08-29
    Administration ended on 2010-02-28
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2006-12-05 ~ 2007-03-27
    IIF 89 - Director → ME
    2006-12-05 ~ 2007-03-27
    IIF 135 - Secretary → ME
  • 2
    ADMIRAL DEVELOPMENTS LIMITED
    - now 02580463
    ZOERAIL LIMITED - 1991-03-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (36 parents)
    Officer
    1994-08-05 ~ 1995-02-06
    IIF 118 - Director → ME
    1994-08-05 ~ 1995-02-06
    IIF 154 - Secretary → ME
  • 3
    ADMIRAL HOMES (EASTERN) LIMITED
    - now 00919528
    MOODY HOMES LIMITED
    - 1994-01-27 00919528 02858981
    PEERAGE PROPERTIES LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (38 parents)
    Officer
    1994-01-26 ~ 1996-12-06
    IIF 90 - Director → ME
    1994-01-26 ~ 1996-09-17
    IIF 131 - Secretary → ME
  • 4
    ADMIRAL HOMES (MIDLAND) LIMITED
    - now 02911834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-08
    Dissolved on 2013-11-16
    KALATHAS LIMITED
    - 1994-05-10 02911834
    125 Colmore Row, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    (before 1995-03-23) ~ 1996-12-06
    IIF 70 - Director → ME
    (before 1995-03-23) ~ 1996-09-17
    IIF 142 - Secretary → ME
  • 5
    ADMIRAL HOMES LIMITED
    02315408
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents, 3 offsprings)
    Officer
    (before 1992-11-10) ~ 1996-12-06
    IIF 93 - Director → ME
    (before 1992-11-10) ~ 1996-09-17
    IIF 148 - Secretary → ME
  • 6
    ADVANCE ENVIRONMENTAL LIMITED
    03735393
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2019-03-31
    IIF 60 - Director → ME
  • 7
    ADVANCED PLASTIC TECHNOLOGY LIMITED
    02629314
    44 Potters Lane, Kiln Farm, Milton Keynes
    Active Corporate (10 parents)
    Officer
    2019-08-30 ~ now
    IIF 111 - Director → ME
    2019-08-30 ~ now
    IIF 153 - Secretary → ME
  • 8
    ALPHA PEERLESS FIRE SYSTEMS LIMITED
    04037931
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 48 - Director → ME
  • 9
    ASTON TRIO LIMITED
    - now 07251199
    VERTICAL IT LTD
    - 2014-11-03 07251199 02458347
    45 Green Farm Road, Newport Pagnell, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-05-12 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-22
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    BARTON PLACE (HENDON) LIMITED
    - now 02979915
    APPLYRIGHT PROPERTY MANAGEMENT LIMITED
    - 1995-03-22 02979915 02974471
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    1995-01-26 ~ 1996-12-31
    IIF 68 - Director → ME
    1995-01-26 ~ 1996-12-31
    IIF 133 - Secretary → ME
  • 11
    BECKET WOOD MANAGEMENT COMPANY LIMITED
    03012758
    31 Becket Wood, Newdigate, Dorking, England
    Active Corporate (18 parents)
    Officer
    1995-01-23 ~ 1996-11-29
    IIF 66 - Director → ME
    1995-01-23 ~ 1996-11-29
    IIF 138 - Secretary → ME
  • 12
    BLENHEIM CLOSE RESIDENTS LIMITED
    02355688
    19 Blenheim Close, Sawbridgeworth, England
    Active Corporate (22 parents)
    Officer
    1994-01-26 ~ 1994-11-01
    IIF 144 - Secretary → ME
  • 13
    BRAMPTON CHASE MANAGEMENT LIMITED - now
    THE GRANGE RESIDENTS MANAGEMENT COMPANY (SHIPLAKE) LIMITED
    - 2007-01-19 02349211
    FINALMID PROPERTY MANAGEMENT LIMITED - 1989-04-21
    18 18 Brampton Chase, Lower Shiplake, Henley-on-thames, Oxon., United Kingdom
    Active Corporate (21 parents)
    Officer
    1995-01-07 ~ 1995-04-11
    IIF 124 - Secretary → ME
  • 14
    BUSINESS DIRECT GROUP PLC
    - now 05125353
    Insolvency (Case 1) In administration
    Administration started on 2008-08-29
    Administration ended on 2010-02-28
    MARBLEBANK PLC - 2004-07-09
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2006-06-20 ~ 2007-03-28
    IIF 99 - Director → ME
  • 15
    CASTLEMAINE ACCOUNTANCY AND TAXATION SERVICES LIMITED
    - now 03386148
    CASTLEMAINE MANAGEMENT SERVICES (NORTHERN) LIMITED - 1998-12-03
    3 Henley Way, Doddington Road, Lincoln
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2007-06-27 ~ 2009-09-23
    IIF 73 - Director → ME
    2007-06-27 ~ 2009-09-23
    IIF 128 - Secretary → ME
  • 16
    CHILTERN GATE MANAGEMENT LIMITED
    16287126
    45 Green Farm Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CHURCH FARM RYTON ON DUNSMORE LIMITED
    10332115
    6 Trinity Close, Ryton On Dunsmore, Coventry, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2016-08-16 ~ 2020-04-30
    IIF 110 - Director → ME
    2016-08-16 ~ 2020-04-30
    IIF 159 - Secretary → ME
    Person with significant control
    2016-08-16 ~ 2018-06-30
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 18
    CONNECT MONITORING LTD
    - now 09673581
    SWIFT CONNECT MONITORING LIMITED
    - 2018-02-28 09673581
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 19 - Director → ME
  • 19
    CONTRACTING SOLUTIONS GROUP (HOLDINGS) PLC
    06156867
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Liquidation Corporate (5 parents)
    Officer
    2007-06-28 ~ 2009-09-23
    IIF 100 - Director → ME
    2007-06-28 ~ 2009-09-23
    IIF 121 - Secretary → ME
  • 20
    CONTRACTING SOLUTIONS GROUP LIMITED
    04909780
    3 Henley Way, Doddington Road, Lincoln, Lincolnshire
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2006-06-28 ~ 2009-09-23
    IIF 96 - Director → ME
    2007-05-31 ~ 2009-09-23
    IIF 120 - Secretary → ME
  • 21
    DB AUDIO & ELECTRONIC SERVICES LIMITED
    02282111
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-10-24 ~ 2019-03-31
    IIF 21 - Director → ME
  • 22
    DCUK (FM) LIMITED - now
    WCS DUCTCLEAN LIMITED - 2020-03-26
    DCUK (FM) LIMITED
    - 2020-03-10 09510789
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-07-31 ~ 2019-03-31
    IIF 51 - Director → ME
  • 23
    DELTRON ELECTRONICS LIMITED
    - now 02614913
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-16
    Dissolved on 2015-10-24
    ROXBURGH HOLDINGS LIMITED - 1994-10-07
    CLEARPATH LIMITED - 1992-03-30
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2002-10-01 ~ 2006-01-31
    IIF 97 - Director → ME
  • 24
    DELTRON HOLDINGS LIMITED
    04265715
    Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-02-27 ~ 2006-01-17
    IIF 104 - Director → ME
  • 25
    DELTRON UK LIMITED
    - now SC047026
    DELTRON ROXBURGH LIMITED - 2002-11-29
    ROXBURGH ELECTRONICS LIMITED - 2000-03-28
    24 Great King Street, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2003-02-27 ~ 2006-01-17
    IIF 95 - Director → ME
  • 26
    DEM MANUFACTURING LIMITED - now
    DELTRON EMCON LIMITED
    - 2007-01-08 01501059
    DELTRON COMPONENTS LIMITED - 2000-04-04
    ROXBURGH SWITCHES LIMITED - 1994-10-07
    Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2003-02-27 ~ 2006-01-17
    IIF 102 - Director → ME
  • 27
    DUCTCLEAN (UK) LIMITED
    03639301
    Compass House, Manor Royal, Crawley, West Sussex, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2019-03-31
    IIF 43 - Director → ME
  • 28
    EASY RESOURCING LIMITED
    - now 04598633
    EASY RESOURCING PLC
    - 2007-06-28 04598633
    3 Henley Way, Doddington Road, Lincoln
    Dissolved Corporate (11 parents)
    Officer
    2007-06-27 ~ 2009-09-23
    IIF 105 - Director → ME
    2007-06-27 ~ 2009-09-23
    IIF 146 - Secretary → ME
  • 29
    ERTONE PLASTICS LIMITED
    - now 01677534
    PARCELHURST LIMITED - 1983-08-30
    Unit 3 Telford Close, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2020-08-13 ~ now
    IIF 63 - Director → ME
    2020-08-13 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 30
    FIRE & SECURITY (GROUP) LIMITED
    - now 05792132
    ELVERE LTD - 2015-06-18
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 36 - Director → ME
  • 31
    FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED
    - now 04149479
    BTE SYSTEMS LIMITED
    - 2018-03-26 04149479
    NAPOLI LIMITED - 2001-02-21
    20 Grosvenor Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2017-08-25 ~ 2019-03-31
    IIF 42 - Director → ME
  • 32
    FIRE ALARM FABRICATION SERVICES LIMITED
    02565127
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2019-03-31
    IIF 25 - Director → ME
  • 33
    FOSSE FARM RESIDENTS COMPANY LIMITED
    13584856
    3 Birch Drive, Bishops Tachbrook, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2021-08-31 ~ 2025-05-30
    IIF 116 - Director → ME
    Person with significant control
    2021-08-31 ~ 2025-05-30
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    FROST BERKELEY ASSOCIATES LIMITED
    - now 02100538
    FROST BERKELEY HOLDINGS LIMITED - 1994-04-30
    LEMHAVEN LIMITED - 1988-05-27
    West One, 114 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 78 - Director → ME
  • 35
    FUTURE WATER LTD
    06042710
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-02-07 ~ 2019-03-31
    IIF 49 - Director → ME
  • 36
    G.P.C.S LIMITED
    06633594
    20 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-12-20 ~ 2019-03-31
    IIF 44 - Director → ME
  • 37
    GALLEON COURT RESIDENTS ASSOCIATION LIMITED
    02502407
    59 Celedon Close, Grays, Essex
    Active Corporate (28 parents)
    Officer
    (before 1991-05-16) ~ 1993-05-06
    IIF 92 - Director → ME
    (before 1991-05-16) ~ 1993-05-06
    IIF 125 - Secretary → ME
  • 38
    GRANGE FARM (RYTON) LIMITED
    13584834
    45 Green Farm Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2021-08-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    GRANGE GARDENS MANAGEMENT (CAWSTON) LIMITED
    11648885
    8 Grange Cottage Close, Cawston, Rugby, England
    Active Corporate (5 parents)
    Officer
    2018-10-30 ~ 2022-10-05
    IIF 115 - Director → ME
    Person with significant control
    2018-10-30 ~ 2019-08-30
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    GUARDIAN FIRE DETECTOR SYSTEMS LIMITED
    01234665
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 47 - Director → ME
  • 41
    GUARDIAN WATER TREATMENT LTD
    03913977 06486476... (more)
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2017-12-20 ~ 2019-03-31
    IIF 53 - Director → ME
  • 42
    H20 CHEMICALS LIMITED
    - now 02669099
    ALTOBLEND LIMITED - 1992-01-21
    Marlowe Plc, Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 55 - Director → ME
  • 43
    HENTLAND LIMITED
    - now 09336676 08311143... (more)
    HENTLAND GLOBAL LIMITED - 2015-02-23
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-10-14 ~ 2019-03-31
    IIF 61 - Director → ME
  • 44
    HOWARD PLACE RESIDENTS ASSOCIATION (NO.1) LIMITED
    02751747 02751753
    21 Nell Gwynn Close, Shenley, Radlett, Hertfordshire
    Active Corporate (34 parents)
    Officer
    1992-09-30 ~ 1994-04-14
    IIF 75 - Director → ME
    1992-09-30 ~ 1994-04-14
    IIF 123 - Secretary → ME
  • 45
    HOWARD PLACE RESIDENTS ASSOCIATION (NO.2) LIMITED
    02751753 02751747
    20 Armstrong Gardens, Shenley, Radlett, Herts Armstrong Gardens, Shenley, Radlett, Hertfordshire
    Active Corporate (16 parents)
    Officer
    1992-09-30 ~ 1994-04-14
    IIF 71 - Director → ME
    1992-09-30 ~ 1994-04-14
    IIF 136 - Secretary → ME
  • 46
    IMPELLAM GROUP LIMITED - now
    IMPELLAM GROUP PLC
    - 2024-04-25 06511961
    IMPELUM GROUP PLC - 2008-03-04
    ALNERY NO.2770 PLC - 2008-03-03
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2014-11-10 ~ 2018-05-31
    IIF 56 - Director → ME
  • 47
    ISLAND FIRE PROTECTION LIMITED
    02594715
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (18 parents)
    Officer
    2018-04-23 ~ 2019-03-31
    IIF 52 - Director → ME
  • 48
    LORIEN CUSTOMER FOCUS LIMITED
    - now 00287211
    LORIEN CUSTOMER FOCUS PLC - 2002-10-18
    P-E INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-10-01
    Unit 5g Langley Business Centre, Station Road, Langley, Slough, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2007-08-03 ~ 2008-11-14
    IIF 85 - Director → ME
    2007-08-03 ~ 2008-11-14
    IIF 150 - Secretary → ME
  • 49
    LORIEN ENGINEERING LIMITED
    08056762 15288810... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2012-05-03 ~ 2013-06-12
    IIF 107 - Director → ME
  • 50
    LORIEN ENGINEERING SOLUTIONS LIMITED
    01846232
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (27 parents)
    Officer
    2007-08-03 ~ 2013-06-12
    IIF 69 - Director → ME
    2007-08-03 ~ 2013-06-12
    IIF 140 - Secretary → ME
  • 51
    AIM PLUS RECRUITMENT LIMITED
    - 2009-09-28 07019141
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2014-11-10
    IIF 86 - Director → ME
    2009-09-15 ~ 2014-11-10
    IIF 147 - Secretary → ME
  • 52
    LORIEN RESOURCING LIMITED
    - now 01333388
    LORIEN HOLDINGS LIMITED
    - 2009-03-09 01333388
    LORIEN GROUP PLC - 1995-03-14
    LORIEN COMPUTER SERVICES LIMITED - 1990-05-01
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-08-03 ~ 2014-11-10
    IIF 76 - Director → ME
    2007-08-03 ~ 2014-11-10
    IIF 137 - Secretary → ME
  • 53
    LRH SERVICES LIMITED
    - now 02983355
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-09-14
    Commencement of winding up on 2010-11-01
    Conclusion of winding up on 2020-12-04
    Dissolved on 2021-05-15
    LORIEN LIMITED
    - 2009-03-31 02983355 07019141... (more)
    LORIEN PLC
    - 2007-12-19 02983355 07019141... (more)
    LORIEN GROUP PLC - 1996-03-22
    YPCS 34 P.L.C. - 1995-03-14
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2007-08-03 ~ 2009-09-23
    IIF 87 - Director → ME
    2007-08-03 ~ 2009-09-23
    IIF 139 - Secretary → ME
  • 54
    MANSELL COURT RESIDENTS ASSOCIATION LIMITED
    - now 02507915
    NAPIER COURT RESIDENTS ASSOCIATION LIMITED
    - 1990-07-13 02507915
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    (before 1991-06-01) ~ 1992-06-22
    IIF 88 - Director → ME
    (before 1991-06-01) ~ 1992-06-22
    IIF 122 - Secretary → ME
  • 55
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (14 parents, 58 offsprings)
    Officer
    2016-11-02 ~ 2019-03-31
    IIF 32 - Director → ME
  • 56
    MARLOWE ENVIRONMENTAL SERVICES LIMITED - now
    WCS ENVIRONMENTAL LIMITED
    - 2025-12-01 02184649
    WATER CONTROL SERVICES (BATH) LIMITED - 1998-01-05
    THROWKEY LIMITED - 1987-12-31
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2016-04-15 ~ 2019-03-31
    IIF 59 - Director → ME
  • 57
    MARLOWE FIRE & SECURITY (BBC) LIMITED - now
    B.B.C. FIRE PROTECTION LIMITED
    - 2022-09-30 01454397
    VOZKEEN LIMITED - 1980-12-31
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (20 parents)
    Officer
    2017-02-03 ~ 2019-03-31
    IIF 58 - Director → ME
  • 58
    MARLOWE FIRE & SECURITY GROUP LIMITED - now
    SWIFT FIRE AND SECURITY GROUP LIMITED
    - 2020-02-06 01609444
    SWIFT FIRE AND SECURITY GROUP PLC
    - 2016-04-21 01609444
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    HURSTCOIN LIMITED - 1982-03-29
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (34 parents, 25 offsprings)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 31 - Director → ME
  • 59
    MARLOWE FIRE & SECURITY LIMITED
    - now 05239777 01609444
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED
    - 2018-03-26 05239777 06400926... (more)
    SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02
    SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04
    SWIFT 64 LIMITED - 2005-02-16
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 33 - Director → ME
  • 60
    MARLOWE KITCHEN FIRE SUPPRESSION LIMITED - now
    FLAMEFAST FIRE SYSTEMS LIMITED
    - 2020-12-17 08451949 09051704
    FLAMEFAST FIRE SYSTEM LIMITED - 2013-09-23
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (20 parents)
    Officer
    2018-03-26 ~ 2019-03-31
    IIF 41 - Director → ME
  • 61
    MARLOWE LIMITED - now
    MARLOWE PLC
    - 2025-08-18 09952391 09518744... (more)
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (20 parents, 17 offsprings)
    Officer
    2016-01-14 ~ 2019-03-31
    IIF 28 - Director → ME
    2016-01-14 ~ 2017-09-09
    IIF 156 - Secretary → ME
  • 62
    MELROSE PLACE MANAGEMENT COMPANY (NO.3) LIMITED
    02573783
    52 Melrose Place, Watford, Hertfordshire
    Active Corporate (13 parents)
    Officer
    (before 1992-01-15) ~ 1992-11-30
    IIF 83 - Director → ME
    1991-01-15 ~ 1992-11-30
    IIF 129 - Secretary → ME
  • 63
    NEW WORLD PAYPHONES HOLDINGS (GERMANY) LIMITED
    - now 03525594 02907102
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-10-21 during the appointment or period of control
    DMWSL 229 LIMITED
    - 1998-08-17 03525594 03501819... (more)
    Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1998-08-17 ~ 2002-05-31
    IIF 94 - Director → ME
    1998-08-17 ~ 2002-05-31
    IIF 134 - Secretary → ME
  • 64
    NEW WORLD PAYPHONES HOLDINGS LIMITED
    - now 02907102 03525594
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1997-09-18 during the appointment or period of control
    RAPIDHILL LIMITED - 1995-07-10
    Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    1997-06-26 ~ 2002-05-31
    IIF 81 - Director → ME
  • 65
    NEW WORLD PAYPHONES LIMITED
    - now 02563867
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1997-09-18 during the appointment or period of control
    NEW WORLD COMMERCIAL FINANCE LIMITED - 1992-04-28
    Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    1997-06-26 ~ 2002-05-31
    IIF 91 - Director → ME
  • 66
    NWP SPECTRUM HOLDINGS LIMITED - now
    NWP SPECTRUM LIMITED
    - 2002-07-02 04412123 04414701
    Crawley Court, Winchester, Hampshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2002-05-31
    IIF 67 - Director → ME
  • 67
    NWP STREET LIMITED
    04413822
    The Lantern, 75 Hampstead Road The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    2002-04-10 ~ 2002-05-31
    IIF 74 - Director → ME
  • 68
    OAKLEY LORIEN LIMITED
    - now 07634476
    CARBONEERING LIMITED
    - 2013-07-19 07634476
    45 Green Farm Road, Newport Pagnell, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2011-05-16 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 69
    OAKLEY TRIO LIMITED
    12752118
    45 Green Farm Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-07-19 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 70
    OOH MEDIA GROUP PLC - now
    LINCOLN CITY 2010 PLC
    - 2008-06-18 05869761
    3 Henley Business Park, Doddington Road, Lincoln
    Dissolved Corporate (10 parents)
    Officer
    2006-07-19 ~ 2008-03-26
    IIF 72 - Director → ME
    2007-10-29 ~ 2008-03-26
    IIF 127 - Secretary → ME
  • 71
    P F I SYSTEMS LIMITED
    02738109
    Protection House Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2019-08-30 ~ 2021-03-10
    IIF 113 - Director → ME
    2019-08-30 ~ 2021-03-10
    IIF 151 - Secretary → ME
  • 72
    PHILTON FIRE & SECURITY LIMITED
    - now 00882141
    FIRST INERTIAL SYSTEMS LIMITED - 2000-04-27
    INERTIAL SYSTEMS LIMITED - 1979-12-31
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 46 - Director → ME
  • 73
    PLASTIC & FILM HOLDINGS LIMITED
    09853533
    44 Potters Lane Kiln Farm, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-08-30 ~ dissolved
    IIF 117 - Director → ME
    2019-08-30 ~ dissolved
    IIF 152 - Secretary → ME
    Person with significant control
    2019-08-30 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 74
    PROTECTING WHAT MATTERS LIMITED
    - now 08352394
    LUCANBERRY LTD - 2013-04-29
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 24 - Director → ME
  • 75
    QUILLER ELECTRONICS LIMITED
    - now 03632967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2011-10-07
    PENNYCOURT LIMITED - 1999-01-15
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2004-10-29 ~ 2006-01-17
    IIF 80 - Director → ME
    2004-10-29 ~ 2006-02-02
    IIF 126 - Secretary → ME
  • 76
    QUILLER HOLDINGS LIMITED
    - now 03611347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-08-08
    CLOUDCOURT LIMITED - 1999-01-28
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2004-10-29 ~ 2006-01-17
    IIF 98 - Director → ME
    2004-10-29 ~ 2005-10-01
    IIF 149 - Secretary → ME
  • 77
    REGATTA COURT (THE ANCHORAGE) RESIDENTS ASSOCIATION LIMITED
    02502401
    2d Poplar Grove Chase Broad Street Green Road, Great Totham, Maldon, Essex, England
    Active Corporate (29 parents)
    Officer
    (before 1991-05-15) ~ 1992-11-30
    IIF 79 - Director → ME
    (before 1991-05-15) ~ 1992-11-30
    IIF 119 - Secretary → ME
  • 78
    RESOLUTION IT SERVICES LIMITED
    04463864
    West One, 114 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2009-09-23 ~ dissolved
    IIF 106 - Director → ME
  • 79
    ROXBURGH FOXHILLS LIMITED
    02967549
    Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-02-27 ~ 2006-01-17
    IIF 84 - Director → ME
  • 80
    SANDRIDGE ASSOCIATES LIMITED
    09445031
    82 St John Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-02-17 ~ 2023-03-06
    IIF 37 - Director → ME
  • 81
    SANTIA LIMITED
    - now 11091094
    CALEWG LIMITED - 2018-02-22
    20 Grosvenor Place, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2021-09-06 ~ 2021-09-09
    IIF 23 - Director → ME
  • 82
    SB HYGIENE LTD
    - now 06805008
    SWISHER BLUE LTD - 2015-02-21
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 39 - Director → ME
  • 83
    SFMP (GROUP) LTD
    - now 07526930
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2014-12-10
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2014-05-28
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2013-12-24
    YATEWOOD ENGINEERING SERVICES LTD - 2013-02-18
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-04-01 ~ dissolved
    IIF 22 - Director → ME
  • 84
    SIGNATURE PERIOD PROPERTIES LTD
    17185125
    45 Green Farm Road, Newport Pagnell, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-04-28 ~ 2026-06-03
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 85
    SIGNATURE QUALITY REFURBISHED HOMES LIMITED
    - now 02954965
    SIGNATURE LIMITED
    - 1997-08-21 02954965
    45 Green Farm Road, Newport Pagnell, England
    Active Corporate (9 parents)
    Officer
    1994-08-04 ~ now
    IIF 114 - Director → ME
    1994-08-04 ~ 2012-11-28
    IIF 141 - Secretary → ME
  • 86
    SPECTRUM INTERACTIVE LIMITED - now
    SPECTRUM INTERACTIVE PLC - 2010-05-11
    SPECTRUM INTERACTIVE LIMITED - 2005-04-07
    COTERIE INVESTMENTS LIMITED
    - 2004-06-29 04440500
    Crawley Court, Winchester, Hampshire
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2002-05-16 ~ 2002-05-31
    IIF 101 - Director → ME
    2002-05-16 ~ 2002-05-31
    IIF 132 - Secretary → ME
  • 87
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED
    - now 08321912 07526930... (more)
    YATELEY ENGINEERING LTD - 2014-06-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 26 - Director → ME
  • 88
    SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED
    - now 06400926 06163307
    SWIFT FIRE & SECURITY LTD - 2015-02-21
    SWIFT FIRE & SECURITY (NORTHERN) LIMITED - 2014-05-21
    SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2013-07-11
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2012-10-02
    SWIFT FIRE & SECURITY LIMITED - 2011-08-26
    PREMIER FACILITIES MANAGEMENT SOLUTIONS LIMITED - 2008-05-28
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 35 - Director → ME
  • 89
    SWIFT FIRE & SECURITY (NORTHERN) LTD
    - now 05969657 06400926... (more)
    SWIFT FIRE & SECURITY LIMITED - 2014-05-21
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2011-08-26
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 20 - Director → ME
  • 90
    SWIFT FIRE & SECURITY LIMITED
    - now 06163307 05362492... (more)
    SWIFT FIRE AND SECURITY (ELECTRICAL ENGINEERS) LIMITED - 2015-02-21
    N B S BUILDINGS SERVICES LIMITED - 2009-10-17
    YETMORE LTD - 2008-06-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 18 - Director → ME
  • 91
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED
    - now 03897573 05995007
    PREMIER BUSINESS ADVISERS LIMITED - 2015-06-25
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (13 parents, 33 offsprings)
    Officer
    2016-04-01 ~ dissolved
    IIF 34 - Director → ME
  • 92
    SWIFT HOLDINGS LTD
    06310438
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-04-01 ~ dissolved
    IIF 29 - Director → ME
  • 93
    SWIFT INTEGRATED SYSTEMS LIMITED
    - now 03787999 05224269... (more)
    INTRUDER NORTH WEST LTD - 2016-01-08
    SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2004-05-10
    BETTER VALUE MANAGEMENT LIMITED - 2003-08-29
    SWIFT FIRE AND SECURITY LIMITED - 2003-06-19
    INTRUDER NORTH WEST LIMITED - 2000-09-12
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2016-04-01 ~ dissolved
    IIF 38 - Director → ME
  • 94
    SWIFT KEYHOLDING AND RESPONSE LTD
    - now 08550514 08550533... (more)
    HAMMER INDUSTRIAL LTD - 2013-08-20
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 30 - Director → ME
  • 95
    SWIFT MONITORING CENTRE LIMITED
    09626808
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 27 - Director → ME
  • 96
    TELFAST GROUP LIMITED
    - now 02727839
    TELFAST GROUP PLC - 2002-10-28
    RIDDLEQUICK LIMITED - 1992-10-05
    West One C/o Lorien Resourcing Ltd, 114 Wellington Street, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-09-23 ~ dissolved
    IIF 77 - Director → ME
  • 97
    TEMPLEFIELDS MANAGEMENT COMPANY LIMITED
    02669896 02327882
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Active Corporate (24 parents)
    Officer
    1994-01-26 ~ 1994-11-01
    IIF 143 - Secretary → ME
  • 98
    TERSUS CONSULTANCY LIMITED
    - now 01912115
    TERSUS UK LIMITED - 2008-04-19
    FIBRECOUNT U.K. LIMITED - 2007-08-31
    URSACODE LIMITED - 1986-09-11
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2018-10-03 ~ 2018-11-01
    IIF 45 - Director → ME
  • 99
    TERSUS MANAGEMENT SERVICES LTD
    10695996
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2018-10-03 ~ 2018-11-01
    IIF 40 - Director → ME
  • 100
    TERSUS TRAINING SERVICES LTD
    10880057
    20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2018-10-03 ~ 2018-11-01
    IIF 54 - Director → ME
  • 101
    THE BURKIN MANAGEMENT COMPANY LIMITED
    03236007
    8 Broadleaf Grove, Welwyn Garden City, Herts
    Active Corporate (27 parents)
    Officer
    1996-08-09 ~ 1996-11-25
    IIF 155 - Secretary → ME
  • 102
    THE OLD MALTINGS (MANNINGTREE) LIMITED
    02282918
    Concord Property Unit 2 The Quayside Maltings, High Street Mistley, Manningtree, England
    Active Corporate (46 parents)
    Officer
    1994-01-26 ~ 1994-11-01
    IIF 130 - Secretary → ME
  • 103
    THE PHILTON GROUP LIMITED
    - now 02599029
    MILEBASE LIMITED - 1991-05-13
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2017-08-14 ~ dissolved
    IIF 50 - Director → ME
  • 104
    TITAN FIRE AND SECURITY LIMITED
    - now 10418931 02616406
    ARH123 LIMITED - 2016-11-01
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 57 - Director → ME
  • 105
    TRIO LAND LIMITED
    - now 07907622
    COTERIE BIOMED LIMITED
    - 2025-12-29 07907622
    WILCHAP (LINCOLN) 43 LIMITED - 2012-02-15
    45 Green Farm Road, Newport Pagnell, England
    Active Corporate (5 parents)
    Officer
    2012-03-27 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 106
    TRIO SQUARE HOMES LTD
    17178166
    45 Green Farm Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2026-04-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-04-24 ~ 2026-06-03
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 107
    TRIO SQUARE LIMITED
    - now 06803124
    LORIEN CONSULTING LIMITED
    - 2014-11-03 06803124
    AIM PLUS LIMITED
    - 2013-02-06 06803124
    45 Green Farm Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Officer
    2009-01-27 ~ now
    IIF 109 - Director → ME
    2009-01-27 ~ now
    IIF 158 - Secretary → ME
  • 108
    VERTICAL IT LIMITED
    - now 02458347 07251199
    LORIEN LIMITED
    - 2009-09-28 02458347 07019141... (more)
    ARENA RESOURCES LIMITED - 2009-04-07
    SMARTDRIFT SYSTEMS LIMITED - 1991-03-01
    West One, 114 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 82 - Director → ME
  • 109
    VIRGIN WIFI LIMITED - now
    ARQIVA WIFI LIMITED - 2017-04-19
    SPECTRUM INTERACTIVE (UK) LIMITED - 2012-10-22
    NWP SPECTRUM LIMITED - 2006-06-01
    NWP PAYPHONES LIMITED
    - 2002-07-02 04414701
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (28 parents)
    Officer
    2002-04-11 ~ 2002-05-31
    IIF 103 - Director → ME
  • 110
    WCS ENVIRONMENTAL GROUP LIMITED
    - now 06528523
    WCS ENVIRONMENTAL HOLDINGS LIMITED - 2008-04-17
    GELLAW 34 LIMITED - 2008-04-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 62 - Director → ME
  • 111
    WHITE HOUSE LAND LIMITED
    - now 02418248
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-19
    Dissolved on 2019-02-28
    MONTIJO LIMITED
    - 1989-11-03 02418248
    Two Snowhill Snow Hill, Queensway, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-08-30) ~ 1996-09-17
    IIF 145 - Secretary → ME

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