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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Robertson, Ian

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 14 Hornbeam Crescent, Harrogate, England
    Active Corporate (5 parents)
    Equity (Company account)
    11 GBP2024-09-30
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 91 - Director → ME
Ceased 145
  • 1
    COLERIDGE (NO. 23) LIMITED - 2005-08-17
    icon of address C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2004-01-06
    IIF 48 - Director → ME
  • 2
    EXPRESS MAJOR RETAIL LIMITED - 2006-09-01
    ARLA FOODS UK MAJOR RETAIL LIMITED - 2011-08-10
    OSKAR DAIRY SALES LIMITED - 1998-03-12
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-06-24
    IIF 101 - Director → ME
  • 3
    EXPRESS (HOLDINGS) LIMITED - 2006-08-31
    BODFARI (HOLDINGS) LIMITED - 1998-03-06
    BODFARI FOODS LTD - 1991-10-15
    BODFARI CREAMERY LIMITED - 1988-08-18
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1994-06-24
    IIF 103 - Director → ME
    icon of calendar ~ 1994-06-24
    IIF 152 - Secretary → ME
  • 4
    LLEWELLYN'S DAIRIES (WHOLESALE & RETAIL) LIMITED - 1998-03-12
    EXPRESS INGREDIENTS LIMITED - 2006-09-01
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-06-24
    IIF 100 - Director → ME
  • 5
    SWEETS DAIRIES LIMITED - 1998-03-12
    EXPRESS DAIRIES INGREDIENTS LIMITED - 2006-09-01
    TODAYS EGG & POULTRY (PULFORD) LIMITED - 1993-06-16
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-08-18 ~ 1994-06-24
    IIF 94 - Director → ME
    icon of calendar 1991-08-18 ~ 1994-06-24
    IIF 157 - Secretary → ME
  • 6
    EXPRESS DAIRIES LIMITED - 1998-02-25
    TURNERS DECORATING LIMITED - 1994-07-26
    EXPRESS DAIRIES MAJOR RETAIL LIMITED - 2006-09-01
    EDWIN TURNER,LIMITED - 1987-10-19
    ARTKEY LIMITED - 1998-01-13
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-06-24
    IIF 95 - Director → ME
  • 7
    EXPRESS (INVESTMENTS) LIMITED - 2006-09-04
    NORTHERN FOODS DAIRY GROUP LIMITED - 1989-04-10
    DALE FARM LIMITED - 1998-03-06
    DALE FARM FOODS LIMITED - 1979-12-31
    NORTHERN DAIRIES LIMITED - 1989-01-30
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1994-06-24
    IIF 98 - Director → ME
    icon of calendar ~ 1994-06-24
    IIF 155 - Secretary → ME
  • 8
    EXPRESS DAIRY COMPANY (LONDON) LIMITED - 1986-03-14
    EXPRESS DAIRY PROPERTY COMPANY LIMITED - 2006-09-04
    EXPRESS FOODS LIMITED - 1989-08-25
    PRECIS (1000) LIMITED - 1990-04-20
    MEMORY LANE CAKES LIMITED - 1991-09-11
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-02-03 ~ 1994-06-24
    IIF 106 - Director → ME
    icon of calendar 1992-02-03 ~ 1994-06-24
    IIF 154 - Secretary → ME
  • 9
    DALE FARM DAIRY GROUP LIMITED - 1998-03-06
    NORTHERN FOODS DAIRY GROUP LIMITED - 1989-11-14
    EXPRESS LIMITED - 2006-08-30
    ARTKEY LIMITED - 1989-04-21
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1993-05-17
    IIF 102 - Director → ME
    icon of calendar ~ 1993-05-17
    IIF 153 - Secretary → ME
  • 10
    GLADEDALE HOLDINGS PLC - 2007-03-28
    HALFGUARD LIMITED - 1996-09-16
    GLADEDALE HOLDINGS LIMITED - 2015-10-28
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2009-08-14
    IIF 81 - Director → ME
  • 11
    icon of address The Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 1990-06-26 ~ 1991-03-27
    IIF 30 - Director → ME
  • 12
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-05-26 ~ 2007-06-30
    IIF 120 - Director → ME
  • 13
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-01 ~ 2007-06-30
    IIF 113 - Director → ME
  • 14
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-05-26 ~ 2007-06-30
    IIF 145 - Director → ME
  • 15
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-01 ~ 2007-06-30
    IIF 130 - Director → ME
  • 16
    WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
    IRISPOOL LIMITED - 1986-01-08
    WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES NORTHERN LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-08-01 ~ 2007-06-30
    IIF 133 - Director → ME
  • 17
    icon of address 3 Park Place, St James's, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    IIF 70 - Director → ME
  • 18
    WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
    DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
    A.H. WILSON ESTATES LIMITED - 1986-07-03
    DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-17 ~ 2007-06-30
    IIF 139 - Director → ME
  • 19
    PPG SHOE LANE LIMITED - 2004-04-08
    icon of address 10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2007-07-05
    IIF 50 - Director → ME
  • 20
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-08-01 ~ 2007-06-30
    IIF 109 - Director → ME
  • 21
    KELLOCK FACTORS LIMITED - 1986-04-03
    KELLOCK LIMITED - 1999-02-08
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-03 ~ 2007-06-29
    IIF 12 - Director → ME
  • 22
    COLERIDGE (NO. 21) LIMITED - 2004-03-01
    icon of address 22 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    icon of calendar 2002-10-23 ~ 2004-01-06
    IIF 34 - Director → ME
  • 23
    INTERCEDE 1489 LIMITED - 1999-11-11
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2004-11-03
    IIF 124 - Director → ME
  • 24
    EXPRESS DAIRY (NORTHERN) LIMITED - 1985-05-24
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-06-24
    IIF 97 - Director → ME
  • 25
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    icon of address 49 Northumberland Street, Edinburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,126,000 GBP2024-02-29
    Officer
    icon of calendar 1998-03-25 ~ 2001-09-03
    IIF 5 - Director → ME
  • 26
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2007-06-30
    IIF 121 - Director → ME
  • 27
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2004-01-06
    IIF 16 - Director → ME
  • 28
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2004-01-06
    IIF 41 - Director → ME
  • 29
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2004-01-06
    IIF 36 - Director → ME
  • 30
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2004-01-06
    IIF 43 - Director → ME
  • 31
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-23 ~ 2004-01-06
    IIF 27 - Director → ME
  • 32
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2004-01-06
    IIF 7 - Director → ME
  • 33
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2004-01-06
    IIF 56 - Director → ME
  • 34
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2004-01-06
    IIF 14 - Director → ME
  • 35
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-15 ~ 2004-01-06
    IIF 19 - Director → ME
  • 36
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-26 ~ 2004-01-06
    IIF 45 - Director → ME
  • 37
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2004-01-06
    IIF 13 - Director → ME
  • 38
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-28 ~ 2004-01-06
    IIF 3 - Director → ME
  • 39
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2004-01-06
    IIF 9 - Director → ME
  • 40
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED - 2009-01-26
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-07 ~ 2007-07-13
    IIF 54 - Director → ME
  • 41
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2007-07-09
    IIF 49 - Director → ME
  • 42
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-15 ~ 2007-07-13
    IIF 57 - Director → ME
  • 43
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2007-07-09
    IIF 32 - Director → ME
  • 44
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-08 ~ 2007-07-09
    IIF 4 - Director → ME
  • 45
    WILSON ESTATES LIMITED - 1986-07-03
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-01 ~ 2007-06-30
    IIF 123 - Director → ME
  • 46
    DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
    A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
    JONCLOSE LIMITED - 1977-12-31
    DAVID WILSON HOMES LIMITED - 1987-01-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2007-06-30
    IIF 119 - Director → ME
  • 47
    DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
    A.H. WILSON PROPERTIES LIMITED - 1988-06-20
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-01 ~ 2007-06-30
    IIF 112 - Director → ME
  • 48
    J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
    DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 2007-06-30
    IIF 148 - Director → ME
  • 49
    GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
    A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-01 ~ 2007-06-30
    IIF 136 - Director → ME
  • 50
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 2007-06-30
    IIF 122 - Director → ME
  • 51
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-08-01 ~ 2007-06-30
    IIF 146 - Director → ME
  • 52
    WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
    DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
    DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
    DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-01 ~ 2007-06-30
    IIF 147 - Director → ME
  • 53
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    A. H. WILSON GROUP LIMITED - 1987-01-28
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2000-02-17 ~ 2007-06-30
    IIF 125 - Director → ME
  • 54
    CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-01 ~ 2007-06-30
    IIF 128 - Director → ME
  • 55
    icon of address Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-02-03 ~ 1994-06-24
    IIF 105 - Director → ME
    icon of calendar 1992-02-03 ~ 1994-06-24
    IIF 158 - Secretary → ME
  • 56
    WB CO (1348) LIMITED - 2005-03-03
    icon of address C/o Gateley Llp, One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2007-07-05
    IIF 52 - Director → ME
  • 57
    M M & S (2233) LIMITED - 1995-06-05
    PARAGON HOTELS LIMITED - 2015-12-10
    icon of address Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-26 ~ 2001-08-30
    IIF 8 - Director → ME
  • 58
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    icon of address Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-24 ~ 2004-01-05
    IIF 53 - Director → ME
  • 59
    QUAYSHELFCO 1133 LIMITED - 2005-07-13
    UBERIOR (EUSTON ESTATES) LIMITED - 2005-08-01
    icon of address 25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2005-07-28
    IIF 15 - Director → ME
  • 60
    icon of address Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    336,104 GBP2023-08-31
    Officer
    icon of calendar 2007-06-20 ~ 2010-08-30
    IIF 11 - Director → ME
  • 61
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-01 ~ 2007-06-30
    IIF 111 - Director → ME
  • 62
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-10 ~ 2007-06-30
    IIF 141 - Director → ME
  • 63
    RIDGENOTE LIMITED - 2005-06-07
    UBERIOR (FRENCHGATE) LIMITED - 2008-03-10
    icon of address 4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2007-06-29
    IIF 35 - Director → ME
  • 64
    TONSTATE GLASGOW AIRPORT LIMITED - 2013-10-10
    M M & S (2662) LIMITED - 2000-10-27
    icon of address 82 St. John Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,334 GBP2020-09-30
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    IIF 79 - Director → ME
  • 65
    HEARTLANDS DEVELOPMENT COMPANY LIMITED - 1997-09-30
    BRADGATE DEVELOPMENT SERVICES LIMITED - 1998-05-08
    COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-08-01 ~ 2007-06-30
    IIF 118 - Director → ME
  • 66
    MAYFAIR TREASURY LIMITED - 1997-03-25
    icon of address Dower House Dawbers Lane, Euxton, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2009-03-30
    IIF 89 - Director → ME
  • 67
    CRYSTALSUDDEN LIMITED - 1993-07-09
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2007-06-29
    IIF 29 - Director → ME
  • 68
    icon of address 82 St. John Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    IIF 76 - Director → ME
  • 69
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-01 ~ 2007-06-30
    IIF 143 - Director → ME
  • 70
    WARD HOMES GROUP LIMITED - 2002-12-17
    INTERCEDE 1572 LIMITED - 2000-06-06
    KEALOHA LIMITED - 2000-12-12
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-14 ~ 2007-06-30
    IIF 134 - Director → ME
  • 71
    DALGLEN (NO 759) LIMITED - 2001-01-23
    KENMORE ACTIVE VALUE LIMITED - 2008-06-26
    icon of address Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-02-02 ~ 2007-06-27
    IIF 44 - Director → ME
  • 72
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    icon of address Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-02 ~ 2007-07-05
    IIF 10 - Director → ME
  • 73
    icon of address 15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    icon of calendar 2002-04-19 ~ 2002-07-25
    IIF 40 - Director → ME
  • 74
    LOTHIAN FIFTY (989) LIMITED - 2003-07-07
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-14 ~ 2006-07-31
    IIF 47 - Director → ME
  • 75
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-06-24
    IIF 96 - Director → ME
  • 76
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    icon of address Hilton London Metropole, 225 Edgware Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    492,771 GBP2024-12-31
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    IIF 80 - Director → ME
  • 77
    PPG (LOTHIAN) LIMITED - 2009-09-24
    ROXBURGHE HOLDINGS LIMITED - 1995-01-26
    VEXARAK LIMITED - 1990-03-07
    PPG (LEISURE) LIMITED - 1996-06-06
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    5,953,967 GBP2024-06-30
    Officer
    icon of calendar 2007-08-01 ~ 2009-01-29
    IIF 60 - Director → ME
    icon of calendar 2003-08-11 ~ 2007-06-29
    IIF 24 - Director → ME
  • 78
    BRADWAY DAIRIES LIMITED - 1989-01-30
    icon of address Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-06-24
    IIF 99 - Director → ME
    icon of calendar ~ 1994-06-24
    IIF 151 - Secretary → ME
  • 79
    icon of address 10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-30 ~ 2007-07-05
    IIF 25 - Director → ME
  • 80
    MM&S (4024) LIMITED - 2004-11-25
    icon of address 10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2007-07-05
    IIF 77 - Director → ME
  • 81
    PPG METRO APEX LIMITED - 2008-11-18
    icon of address 10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-27 ~ 2007-07-05
    IIF 20 - Director → ME
  • 82
    PPG METRO CORUNNA 2 LIMITED - 2002-03-25
    DUNWILCO (917) LIMITED - 2001-10-19
    icon of address 10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-19 ~ 2007-07-05
    IIF 33 - Director → ME
  • 83
    icon of address 10 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-27 ~ 2007-07-05
    IIF 18 - Director → ME
  • 84
    DUNWILCO (915) LIMITED - 2001-09-11
    icon of address 10 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-10 ~ 2007-07-05
    IIF 38 - Director → ME
  • 85
    DUNWILCO (790) LIMITED - 2000-07-20
    icon of address 10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2009-01-29
    IIF 75 - Director → ME
    icon of calendar 2000-06-19 ~ 2007-06-29
    IIF 39 - Director → ME
  • 86
    MM&S (4025) LIMITED - 2004-11-25
    icon of address 10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2007-07-05
    IIF 67 - Director → ME
  • 87
    icon of address Unit 14 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-26 ~ 2010-08-30
    IIF 61 - Director → ME
  • 88
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    GLADEDALE VENTURES LIMITED - 2013-10-01
    icon of address 5 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    icon of calendar 2000-10-06 ~ 2007-06-29
    IIF 6 - Director → ME
    icon of calendar 2007-08-27 ~ 2009-08-14
    IIF 90 - Director → ME
  • 89
    M M & S (2660) LIMITED - 2000-10-27
    TONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27
    icon of address 3 Park Place, St James, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    IIF 85 - Director → ME
  • 90
    RANDOTTE (NO. 345) LIMITED - 1994-09-23
    ROSYTH 2000 LIMITED - 2001-01-15
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-31 ~ 2006-02-14
    IIF 22 - Director → ME
  • 91
    COLERIDGE (NO.10) LIMITED - 2005-10-11
    icon of address C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2004-01-06
    IIF 46 - Director → ME
  • 92
    icon of address C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-14 ~ 2007-07-13
    IIF 26 - Director → ME
  • 93
    DUNWILCO (816) LIMITED - 2000-11-30
    PPG LIME STREET LIMITED - 2011-09-21
    PPG METRO LIME STREET LIMITED - 2007-07-10
    PPG METRO CORUNNA LIMITED - 2004-09-27
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-15 ~ 2007-06-25
    IIF 64 - Director → ME
  • 94
    icon of address 227 West George Street, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-28 ~ 2010-08-30
    IIF 93 - LLP Designated Member → ME
  • 95
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-01 ~ 2007-06-30
    IIF 114 - Director → ME
  • 96
    SPI (1987) LIMITED - 1987-09-16
    HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-02-11 ~ 2006-03-03
    IIF 17 - Director → ME
  • 97
    STERLING TEESLAND LIMITED - 2003-06-23
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    MAJORBONUS LIMITED - 2000-06-05
    icon of address Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2004-01-05
    IIF 31 - Director → ME
  • 98
    SAXONDALE MANAGEMENT LIMITED - 1992-02-21
    REAL ADVANCES LIMITED - 1992-01-07
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-06-01 ~ 2007-06-30
    IIF 126 - Director → ME
  • 99
    TONSTATE (HOTELS) CARDIFF LIMITED - 2013-07-26
    BROOMCO (4053) LIMITED - 2006-11-27
    icon of address 82 St. John Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    IIF 78 - Director → ME
  • 100
    icon of address 82 St. John Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    IIF 66 - Director → ME
  • 101
    FULSETGROVE LIMITED - 1978-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 2007-06-30
    IIF 135 - Director → ME
  • 102
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-02-03 ~ 1994-06-24
    IIF 104 - Director → ME
    icon of calendar 1992-02-03 ~ 1994-06-24
    IIF 156 - Secretary → ME
  • 103
    COLERIDGE (NO.2) LIMITED - 2002-10-04
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2002-09-26
    IIF 58 - Director → ME
  • 104
    TONSTATE (HOTELS) LIMITED - 2015-06-02
    BROOMCO (4051) LIMITED - 2006-11-27
    icon of address 82 St. John Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    IIF 71 - Director → ME
  • 105
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2007-06-29
    IIF 21 - Director → ME
  • 106
    THE GEORGE SQUARE TRUST - 1991-10-17
    icon of address The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-08-23 ~ 2010-09-10
    IIF 88 - Director → ME
  • 107
    BROOMCO (2667) LIMITED - 2001-12-18
    icon of address 82 St. John Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    IIF 86 - Director → ME
  • 108
    BROOMCO (1728) LIMITED - 1999-01-04
    icon of address 82 St. John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    IIF 69 - Director → ME
  • 109
    TONSTATE (GLASGOW) LIMITED - 2000-02-11
    icon of address 82 St. John Street, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -655 GBP2018-10-01 ~ 2019-09-30
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    IIF 65 - Director → ME
  • 110
    M M & S (2914) LIMITED - 2002-12-20
    icon of address 82 St. John Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    IIF 1 - Director → ME
  • 111
    M M & S (2657) LIMITED - 2001-03-05
    icon of address 82 St. John Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    IIF 68 - Director → ME
  • 112
    BROOMCO (3815) LIMITED - 2005-07-21
    icon of address 82 St. John Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    IIF 2 - Director → ME
  • 113
    BROOMCO (2449) LIMITED - 2001-03-09
    icon of address 82 St. John Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    IIF 74 - Director → ME
  • 114
    icon of address 82 St. John Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    12,988,757 GBP2020-09-30
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    IIF 84 - Director → ME
  • 115
    MM&S (2775) LIMITED - 2001-07-20
    icon of address 3 Park Place, St James, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    IIF 83 - Director → ME
  • 116
    MM&S (2799) LIMITED - 2001-11-08
    icon of address 3 Park Place, St James London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    IIF 63 - Director → ME
  • 117
    MM&S (2798) LIMITED - 2001-11-08
    icon of address 3 Park Place, St James, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    IIF 59 - Director → ME
  • 118
    M M & S (2661) LIMITED - 2000-10-27
    icon of address 3 Park Place, St James, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    IIF 62 - Director → ME
  • 119
    icon of address 82 St John Street, London
    Liquidation Corporate (3 parents, 15 offsprings)
    Cash at bank and in hand (Company account)
    15,525,874 GBP2019-09-30
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    IIF 82 - Director → ME
  • 120
    icon of address 3 Park Place, St. James`s, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    IIF 72 - Director → ME
  • 121
    icon of address 82 St. John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,573 GBP2020-09-30
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    IIF 73 - Director → ME
  • 122
    icon of address 3 Park Place, St James`s, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    IIF 87 - Director → ME
  • 123
    LAKEDELL LIMITED - 1985-11-01
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-08 ~ 2007-06-30
    IIF 132 - Director → ME
  • 124
    WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
    A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-01 ~ 2007-06-30
    IIF 117 - Director → ME
  • 125
    TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16
    TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED - 1996-07-03
    TRENCHERWOOD ESTATES LIMITED - 1985-11-01
    TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01
    TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 2007-06-30
    IIF 110 - Director → ME
  • 126
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ 2007-06-29
    IIF 28 - Director → ME
  • 127
    GRAINRIGHT LIMITED - 2004-09-09
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ 2007-06-29
    IIF 37 - Director → ME
  • 128
    UBERIOR INVESTMENTS PLC - 2012-01-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2007-06-29
    IIF 23 - Director → ME
  • 129
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2007-06-29
    IIF 55 - Director → ME
  • 130
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2007-06-29
    IIF 42 - Director → ME
  • 131
    INTERCEDE 1621 LIMITED - 2001-01-18
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2007-06-30
    IIF 107 - Director → ME
  • 132
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2007-06-30
    IIF 137 - Director → ME
  • 133
    WARD HOMES ANGLIA LIMITED - 2002-05-31
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2007-06-30
    IIF 149 - Director → ME
  • 134
    KEALOHA II LIMITED - 2002-12-17
    INTERCEDE 1794 LIMITED - 2002-07-10
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-14 ~ 2007-06-30
    IIF 131 - Director → ME
  • 135
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2007-06-30
    IIF 129 - Director → ME
  • 136
    WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2007-06-30
    IIF 142 - Director → ME
  • 137
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-14 ~ 2007-06-30
    IIF 116 - Director → ME
  • 138
    TM 1174 LIMITED - 2002-01-08
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-07 ~ 2007-06-29
    IIF 51 - Director → ME
  • 139
    icon of address 51 St. James Street, Wetherby, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,200 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2016-07-04
    IIF 92 - Director → ME
  • 140
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-01 ~ 2007-06-30
    IIF 108 - Director → ME
  • 141
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-12 ~ 2007-06-30
    IIF 138 - Director → ME
  • 142
    DAVID WILSON SALES LIMITED - 2000-08-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-25 ~ 2007-06-30
    IIF 140 - Director → ME
    icon of calendar 2000-07-21 ~ 2000-07-21
    IIF 150 - Director → ME
  • 143
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2007-06-30
    IIF 127 - Director → ME
  • 144
    TRENCHERWOOD PLC - 1999-08-05
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 2007-06-30
    IIF 115 - Director → ME
  • 145
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    WILSON-BOWDEN PLC - 1987-02-02
    WILSON BOWDEN PLC - 2007-04-26
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (5 parents, 33 offsprings)
    Officer
    icon of calendar 1994-06-27 ~ 2007-06-30
    IIF 144 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.