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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

Watts, Ruth Elizabeth

    Related profiles found in government register
  • Watts, Ruth Elizabeth
    British

    Registered addresses and corresponding companies
  • Watts, Ruth Elizabeth
    British accountant

    Registered addresses and corresponding companies

    • 8 Grosvenor Terrace, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QJ

      IIF 34
  • Watts, Ruth Elizabeth
    British accountant born in October 1968

    Registered addresses and corresponding companies

    • 8 Grosvenor Terrace, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QJ

      IIF 35
  • Watts, Ruth Elizabeth

    Registered addresses and corresponding companies
  • Tilbrook, Ruth Elizabeth
    British

    Registered addresses and corresponding companies

    • Astral House, Imperial Way, Watford, Hertfordshire, WD2 4WW

      IIF 43
  • Tilbrook, Ruth Elizabeth

    Registered addresses and corresponding companies

    • Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW

      IIF 44
  • Tilbrook, Ruth Elizabeth
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Astral House, Imperial Way, Watford, Hertfordshire, WD2 4WW

      IIF 45

    • Astral House, Imperial Way, Watford, Hertfordshire, WD2 4WW, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Tilbrook, Ruth Elizabeth
    British accountant born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Tilbrook, Ruth Elizabeth
    British none born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom

      IIF 56
  • Tilbrook, Ruth Elizabeth
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Astral House, Imperial Way, Watford, Hertfordshire, WD2 4WW

      IIF 57

    • Astral House, Imperial Way, Watford, Hertfordshire, WD2 4WW, United Kingdom

      IIF 58
  • Tilbrook, Ruth Elizabeth
    British accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 57
  • 1
    AGENE LIMITED
    00286270
    Astral House, Imperial Way, Watford, Herts
    Liquidation Corporate (7 parents)
    Officer
    2008-01-29 ~ now
    IIF 35 - Director → ME
  • 2
    C & B HOLDINGS LIMITED
    01718863
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2019-01-07 ~ dissolved
    IIF 56 - Director → ME
    2007-10-09 ~ 2008-01-18
    IIF 14 - Secretary → ME
  • 3
    CKT PROJECTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-20
    Due to be dissolved on 2022-10-20
    HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20
    MCGILL SERVICES LIMITED
    - 2010-03-02 01032209 09495162... (more)
    VINCI SERVICES LIMITED - 2005-12-28
    NORWEST HOLST ENGINEERING LIMITED - 2001-10-31
    KM GROUP SERVICES LIMITED - 1998-12-22
    G & H MCGILL LIMITED - 1997-01-14
    MCGILL INSULATION GROUP LIMITED - 1990-12-05
    MCGILL INSULATION COMPANY LIMITED - 1977-12-31
    31st Floor 40 Bank Street, London
    Liquidation Corporate (46 parents)
    Officer
    2007-10-09 ~ 2007-12-21
    IIF 13 - Secretary → ME
  • 4
    COLIN HATCH LIMITED
    01254847
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2007-10-09 ~ 2008-01-18
    IIF 25 - Secretary → ME
  • 5
    CONREN LIMITED
    - now 01022699 00646908
    CONREN CHEMICALS LIMITED - 1990-02-06
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2007-10-09 ~ 2008-01-18
    IIF 8 - Secretary → ME
  • 6
    CRISPIN & BORST (KENT) LIMITED
    - now 01770331
    CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2007-10-09 ~ 2008-01-18
    IIF 7 - Secretary → ME
  • 7
    CRISPIN & BORST GROUP SERVICES LTD
    02596159
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2007-10-09 ~ 2008-01-18
    IIF 21 - Secretary → ME
  • 8
    CRISPIN & BORST LIMITED
    00789114
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (25 parents)
    Officer
    2007-10-09 ~ 2008-01-18
    IIF 2 - Secretary → ME
  • 9
    ECOS ENVIRONMENTAL LIMITED
    - now 02885406
    FIXALINK LIMITED - 1994-03-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2007-10-09 ~ 2008-01-18
    IIF 24 - Secretary → ME
  • 10
    ENVIRONMENTAL ANALYSIS LIMITED
    - now 02369445
    VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 64 - Director → ME
    2007-10-09 ~ 2008-01-18
    IIF 29 - Secretary → ME
  • 11
    FIFEHEAD LIMITED
    - now 03479714
    FIFEHEAD PLC - 2007-07-23
    FIFEHEAD INVESTMENTS LIMITED - 1999-10-11
    FIFEHEAD LIMITED - 1998-07-22
    FILBUK 484 LIMITED - 1997-12-10
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2019-01-07 ~ dissolved
    IIF 69 - Director → ME
  • 12
    GENFLO TECHNOLOGY LIMITED
    03964978
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 54 - Director → ME
    2007-10-09 ~ 2008-01-18
    IIF 37 - Secretary → ME
  • 13
    GORDON DURHAM & CO.LIMITED
    00314445
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 58 - Director → ME
  • 14
    GORDON DURHAM HOLDINGS LIMITED
    03400542
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-01-07 ~ dissolved
    IIF 66 - Director → ME
  • 15
    HOLST FACILITIES MANAGEMENT LIMITED
    - now 03683424
    SGE (HOLST) FACILITIES MANAGEMENT LIMITED - 2000-07-19
    PYRAMID FACILITIES MANAGEMENT LIMITED - 1999-10-22
    EVERALTER LIMITED - 1999-02-25
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2011-12-31 ~ dissolved
    IIF 72 - Director → ME
    2007-10-09 ~ 2008-01-18
    IIF 20 - Secretary → ME
  • 16
    INITIVO CONSULTANCY LIMITED - now
    VINCI TECHNOLOGY CENTRE UK LIMITED
    - 2025-01-02 05640885
    TCL GRANBY LIMITED
    - 2013-06-05 05640885
    ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2008-02-04 ~ 2013-06-05
    IIF 61 - Director → ME
    2007-10-09 ~ 2008-01-18
    IIF 6 - Secretary → ME
  • 17
    J J JAGGER & CO.LIMITED
    00451194
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2007-10-09 ~ 2008-01-18
    IIF 27 - Secretary → ME
  • 18
    JOHN JONES(EXCAVATION)LIMITED
    00911402
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (29 parents)
    Officer
    2007-10-09 ~ 2008-01-18
    IIF 36 - Secretary → ME
  • 19
    KITSON'S INSULATION CONTRACTORS LIMITED
    - now 00838733
    KITSON'S SHEET METAL LIMITED - 1985-04-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2008-02-04 ~ now
    IIF 60 - Director → ME
    2007-10-09 ~ 2008-01-18
    IIF 40 - Secretary → ME
  • 20
    LIBERTY LIVING (LG CARDIFF) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-01
    Due to be dissolved on 2025-03-06
    SC ADAM STREET LIMITED - 2015-08-26
    CAMBRIAN HOLST LIMITED
    - 2011-09-14 04364766
    BRANCHSTEP LIMITED - 2002-05-01
    1 Colmore Square, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2008-01-18
    IIF 38 - Secretary → ME
  • 21
    NORWEST HOLST CONSTRUCTION LIMITED
    - now 04269126 02295904
    NORWEST HOLST LIMITED - 2005-12-28
    VINCI LIMITED - 2002-01-07
    VINCI DESIGNS LIMITED - 2001-10-25
    DOORBRICK LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2019-01-07 ~ now
    IIF 46 - Director → ME
    2007-10-09 ~ 2008-01-18
    IIF 41 - Secretary → ME
  • 22
    NORWEST HOLST ENGINEERING LIMITED - now
    VINCIMOUCHEL LIMITED - 2014-11-14
    NORWEST HOLST ENGINEERING LIMITED
    - 2014-11-10 04269095 01032209... (more)
    VINCI SERVICES LIMITED - 2001-10-31
    TABLESPRING LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-10-09 ~ 2008-01-18
    IIF 30 - Secretary → ME
  • 23
    NORWEST HOLST FREYSSINET NUCLEAR LIMITED
    - now 05640886
    ASTRAL HOUSE (SUBSIDIARY) LIMITED - 2006-06-05
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2007-10-09 ~ 2008-01-18
    IIF 5 - Secretary → ME
  • 24
    NORWEST HOLST GROUP PROPERTY LIMITED
    - now 04269090 00658459
    VINCI PROPERTY LIMITED - 2003-11-20
    PAINTPRIZE LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-10-09 ~ 2008-01-18
    IIF 16 - Secretary → ME
  • 25
    NORWEST HOLST INTERNATIONAL LIMITED
    - now 02840667
    NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
    TURNREVEL TRADING LIMITED - 1993-09-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2007-10-09 ~ 2008-01-18
    IIF 19 - Secretary → ME
  • 26
    NORWEST HOLST NOMINEES LIMITED
    - now 01352868
    DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 62 - Director → ME
    2007-10-09 ~ 2008-01-18
    IIF 9 - Secretary → ME
  • 27
    NORWEST HOLST PROJECTS LIMITED
    - now 05146616 03383691
    HOLST (DSDA) LIMITED - 2005-08-02
    CABLEWALL LIMITED - 2004-08-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 70 - Director → ME
    2007-10-09 ~ 2008-01-18
    IIF 32 - Secretary → ME
  • 28
    NORWEST HOLST SOIL ENGINEERING LIMITED
    00980795 00928569... (more)
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2007-10-09 ~ 2008-01-18
    IIF 42 - Secretary → ME
  • 29
    PEL INTERIORS LIMITED
    - now 05854254
    ARCHTICKET LIMITED - 2006-07-03
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 68 - Director → ME
  • 30
    ROSSER & RUSSELL MAINTENANCE LIMITED
    - now 00928212
    ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (40 parents)
    Officer
    2019-01-07 ~ now
    IIF 48 - Director → ME
    2007-10-09 ~ 2008-01-18
    IIF 39 - Secretary → ME
  • 31
    SIMPLEX FOUNDATIONS LIMITED
    - now 04269081
    VINCI TEXTILES LIMITED - 2003-01-15
    LEAFGROW LIMITED - 2001-08-31
    Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2007-10-09 ~ 2008-01-18
    IIF 4 - Secretary → ME
  • 32
    SIMPLEX PILING LIMITED
    - now 04269109
    VINCI (UK) LIMITED - 2002-09-18
    CHARTEARTH LIMITED - 2001-08-31
    Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
    Active Corporate (14 parents)
    Officer
    2007-10-09 ~ 2008-01-18
    IIF 17 - Secretary → ME
  • 33
    SMD (ASTRAL HOUSE) LIMITED
    03680317
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2007-10-09 ~ 2008-01-18
    IIF 1 - Secretary → ME
  • 34
    STOREPOINT LIMITED
    - now 01434332
    NORWEST HOLST LIMITED
    - 2009-01-28 01434332 02295904... (more)
    STOREPOINT LIMITED
    - 2009-01-07 01434332
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 49 - Director → ME
    2007-10-09 ~ 2008-01-18
    IIF 12 - Secretary → ME
  • 35
    STRADFORM (MIDLANDS) LTD
    - now 01157669
    BUXTON LIMITED - 2004-10-05
    R.W. BUXTON LIMITED - 1999-10-19
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 59 - Director → ME
  • 36
    STRADFORM (SOUTH WEST) LTD
    - now 03479716
    STONEFORM LIMITED - 2004-10-05
    FILBUK 485 LIMITED - 1997-12-10
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 65 - Director → ME
  • 37
    STRADFORM LIMITED
    - now 01314573
    STRADFORM CONSTRUCTION LIMITED - 1990-10-09
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 71 - Director → ME
  • 38
    SYME & DUNCAN (CONTRACTS) LIMITED
    01474645
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2007-10-09 ~ 2008-01-18
    IIF 15 - Secretary → ME
  • 39
    TAYLOR WOODROW CIVIL ENGINEERING LIMITED
    - now 02566610
    TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
    LARGEMERIT LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 51 - Director → ME
  • 40
    TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED
    - now 02566648
    TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
    HELPSTOCK LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (30 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 50 - Director → ME
  • 41
    TAYLOR WOODROW INTERNATIONAL LIMITED
    - now 01163080 00374634
    TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED
    - 2010-02-12 01163080
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2008-10-22 ~ 2014-11-12
    IIF 57 - Director → ME
  • 42
    TAYLOR WOODROW MANAGEMENT LIMITED
    - now 01846484
    TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
    ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (33 parents)
    Officer
    2008-10-22 ~ now
    IIF 45 - Director → ME
  • 43
    TAYWOOD ENGINEERING LIMITED
    01090601 16511460
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 53 - Director → ME
  • 44
    VINCI (HOLDINGS) LIMITED - now
    VINCI INVESTMENTS LIMITED
    - 2011-12-01 03407257 00646908
    SGE (HOLST) INVESTMENTS LIMITED - 2000-09-01
    CHEERMINI LIMITED - 1998-01-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2007-10-09 ~ 2008-01-18
    IIF 11 - Secretary → ME
  • 45
    VINCI CONSTRUCTION HOLDING LIMITED
    - now 03365601
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (22 parents, 31 offsprings)
    Officer
    2022-11-03 ~ now
    IIF 44 - Secretary → ME
  • 46
    VINCI CONSTRUCTION LIMITED
    - now 04269086
    MARKETWAND LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2019-01-07 ~ now
    IIF 47 - Director → ME
    2007-10-09 ~ 2008-01-18
    IIF 31 - Secretary → ME
  • 47
    VINCI CONSTRUCTION UK LIMITED - now
    NORWEST HOLST LIMITED
    - 2008-12-29 02295904 00737204... (more)
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (48 parents, 11 offsprings)
    Officer
    2007-10-09 ~ 2008-01-18
    IIF 22 - Secretary → ME
  • 48
    VINCI FLEET SERVICES LIMITED
    - now 01733675
    N H FLEET SERVICES LIMITED - 2002-01-07
    NORWEST HOLST PLANT LIMITED - 1990-03-01
    SANMILL LIMITED - 1983-07-19
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2007-10-19 ~ 2022-11-03
    IIF 63 - Director → ME
    2007-10-09 ~ 2008-01-18
    IIF 3 - Secretary → ME
  • 49
    VINCI GROUP LIMITED
    - now 04269088
    NERVEBUILD LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 52 - Director → ME
    2007-10-09 ~ 2008-01-18
    IIF 26 - Secretary → ME
  • 50
    VINCI INSURANCE SERVICES LIMITED
    - now 02659077
    NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
    STANDCLEVER LIMITED - 1991-12-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2007-10-09 ~ 2008-01-18
    IIF 10 - Secretary → ME
  • 51
    VINCI LIMITED
    - now 00737204 04269126... (more)
    VINCI PLC
    - 2024-10-09 00737204 04269126... (more)
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (38 parents, 17 offsprings)
    Officer
    2007-10-09 ~ now
    IIF 43 - Secretary → ME
  • 52
    VINCI PARTNERSHIPS LIMITED
    - now 04784131
    GREATWASTED LIMITED - 2003-07-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2007-10-09 ~ 2008-01-18
    IIF 23 - Secretary → ME
  • 53
    VINCI PROJECT DEVELOPMENT LIMITED
    - now 03383691
    NORWEST HOLST PROJECTS LIMITED - 2002-04-02
    INDEXEVEN LIMITED - 1997-08-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2007-10-09 ~ 2008-01-18
    IIF 34 - Secretary → ME
  • 54
    VINCI PROPERTY LIMITED
    - now 00658459 04269090
    NORWEST HOLST GROUP PROPERTY LIMITED - 2003-11-20
    NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
    N.H.L. PROPERTY CO. LIMITED - 1978-12-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2012-11-12 ~ 2024-05-15
    IIF 55 - Director → ME
    2007-10-09 ~ 2008-01-18
    IIF 33 - Secretary → ME
  • 55
    VINCI SERVICES LIMITED
    - now 04145321 01032209... (more)
    MCGILL SERVICES LIMITED - 2005-12-28
    NORWEST HOLST (CROSS GREEN) LIMITED - 2005-11-01
    HOUSESURE LIMITED - 2001-05-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-10-09 ~ 2008-01-18
    IIF 28 - Secretary → ME
  • 56
    VINCI UK DEVELOPMENTS LIMITED - now
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED
    - 2011-12-01 00646908 03407257
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2007-10-09 ~ 2008-01-18
    IIF 18 - Secretary → ME
  • 57
    WEAVER LIMITED
    - now 00258243
    WEAVER PLC
    - 2020-05-28 00258243
    WILLIAM WEAVER GROUP PLC - 1990-10-05
    WILLIAM WEAVER LIMITED CERT SENT TO MORTON FISHER - 1988-11-01
    Astral House, Imperial Way, Watford, Herts
    Dissolved Corporate (24 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 67 - Director → ME

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