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
Individuals in focus
Badcock, Benjamin Edward
- British born in November 1969
Badcock, Benjamin Edward
Resident in England
Registered addresses and corresponding companies395 George Road, Erdington, Birmingham, B23 7RZ, England
IIF 1395 George Road, Erdington, Birmingham, B23 7RZ
IIF 2395, George Road, Erdington, Birmingham, B23 7RZ, England
IIF 3 IIF 4395 George Road, Erdington, Birmingham, West Midlands, B23 7RZ
IIF 5 IIF 6395, George Road, Erdington, Birmingham, West Midlands, B23 7RZ, England
IIF 7395, George Road, Erdington, Birmingham, B23 7RZ, United Kingdom
IIF 8Level 8, 123, Buckingham Palace Road, London, SW1W 9SH, England
IIF 9 IIF 10 IIF 11 (more)The Lexicon, Mount Street, Manchester, M2 5NT
IIF 13 IIF 14 IIF 15 (more)Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 33 IIF 34 IIF 35 (more)Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
IIF 69 IIF 70 IIF 71 (more)11, High Street, Watlington, OX49 5PZ, England
IIF 96
- British born in November 1969
Mr Benjamin Edward Badcock
Resident in England
Registered addresses and corresponding companies11, High Street, Watlington, OX49 5PZ, England
IIF 97
- Registered addresses and corresponding companies
Badcock, Benjamin Edward
395 George Road, Erdington, Birmingham, B23 7RZ, England
IIF 98395 George Road, Erdington, Birmingham, B23 7RZ
IIF 99395, George Road, Erdington, Birmingham, B23 7RZ, England
IIF 100 IIF 101395, George Road, Erdington, Birmingham, West Midlands, B23 7RZ, England
IIF 102 IIF 103 IIF 104395, George Road, Erdington, Birmingham, B23 7RZ, United Kingdom
IIF 105
Related profiles found in government register
Offspring entities and appointments
98
- 1INTERSERVE LIMITED - 2001-03-07CAWTHRAW & CO LIMITED - 2000-07-11The Lexicon, Mount Street, ManchesterDissolved Corporate (8 parents)Officer2007-10-17 ~ dissolvedIIF 43 - Director → ME
- 2TUEPIN LIMITED - 1978-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (8 parents)Officer2007-10-17 ~ dissolvedIIF 20 - Director → ME
- 3
ALFA RUBBER AND PLASTICS LIMITED
01044261The Lexicon, Mount Street, ManchesterDissolved Corporate (1 parent)Officer2007-10-17 ~ dissolvedIIF 16 - Director → ME - 4
AXIAM LIMITED
- 2011-05-11 03413662SKYCAPS LIMITED
- 2011-01-14 03413662MACLELLAN FACILITIES MANAGEMENT LIMITED - 2006-12-22JORDAN PROCESS ENGINEERING LIMITED - 2001-07-16JEUK 1997 LIMITED - 1997-10-01HALLCO 174 LIMITED - 1997-09-26Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (14 parents)Officer2007-10-17 ~ 2013-04-24IIF 71 - Director → ME - 5
BAKER BLYTHE & COMPANY LIMITED
01056865Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (20 parents)Officer2007-10-17 ~ 2013-04-24IIF 95 - Director → ME - 6
BANDT B T T LIMITED
SC01558390 St. Vincent Street, GlasgowActive Corporate (19 parents)Officer2007-10-17 ~ nowIIF 67 - Director → ME - 7STAUFF GROUP LIMITED - 1997-01-22INTERCEDE 644 LIMITED - 1989-05-15The Lexicon, Mount Street, ManchesterDissolved Corporate (1 parent)Officer2007-10-17 ~ dissolvedIIF 45 - Director → ME
- 8DARNALL INVESTMENTS LIMITED - 1996-04-26TANTHATCH LIMITED - 1983-01-26The Lexicon, Mount Street, ManchesterDissolved Corporate (1 parent)Officer2007-10-17 ~ dissolvedIIF 66 - Director → ME
- 9P.J. HOLLOWAY (SALES) LIMITED - 1997-01-21Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (24 parents)Officer2007-10-17 ~ 2013-04-24IIF 82 - Director → ME
- 10BROWN & TAWSE PLANT LIMITED - 1997-01-21The Lexicon, Mount Street, ManchesterDissolved Corporate (13 parents)Officer2007-10-17 ~ dissolvedIIF 13 - Director → ME
- 11STAUFF LIMITED - 1997-01-22FOOLSOME LIMITED - 1977-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (12 parents)Officer2007-10-17 ~ dissolvedIIF 48 - Director → ME
- 12BATEMANS GLASS CLEANING LIMITED - 1987-06-08RIPARD CLEANING COMPANY LIMITED - 1982-01-19Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (28 parents)Officer2007-10-17 ~ 2013-04-24IIF 79 - Director → ME
- 13BROADREACH SERVICES LIMITED - 1992-02-27LAWGRA (NO. 42) LIMITED - 1989-11-30Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (21 parents, 3 offsprings)Officer2007-10-17 ~ 2013-09-04IIF 73 - Director → ME
- 14
CI-ONE CONSTRUCTION LIMITED
09451654Ingenuity House Elmdon Trading Estate, Bickenhill Lane, Birmingham, EnglandDissolved Corporate (6 parents)Officer2015-02-20 ~ 2017-01-13IIF 8 - Director → ME2015-02-20 ~ 2017-01-13IIF 105 - Secretary → ME - 15
DOUGLAS ENVIRONMENTAL ENGINEERING LIMITED
00587451The Lexicon, Mount Street, ManchesterDissolved Corporate (1 parent)Officer2007-10-17 ~ dissolvedIIF 49 - Director → ME - 16MARSHALL DAVIS & CO LIMITED - 1988-07-19The Lexicon, Mount Street, ManchesterDissolved Corporate (12 parents)Officer2007-10-17 ~ dissolvedIIF 68 - Director → ME
- 17
DOUGLAS PLANT LIMITED
00385286Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (1 parent)Officer2007-10-17 ~ dissolvedIIF 52 - Director → ME - 18HEVILIFTS LIMITED - 1994-06-20The Lexicon, Mount Street, ManchesterDissolved Corporate (10 parents)Officer2007-10-17 ~ dissolvedIIF 28 - Director → ME
- 19HEVILIFTS LIMITED - 1999-05-27DOUGLAS SPECIALIST CONTRACTORS LIMITED - 1994-06-20BRITISH LIFT SLAB LIMITED - 1988-03-31The Lexicon, Mount Street, ManchesterDissolved Corporate (16 parents)Officer2007-10-17 ~ dissolvedIIF 31 - Director → ME
- 20
E D & F MAN COMMODITIES FINCO LIMITED
13873534Chadwick Court, 15 Hatfields, London, EnglandActive Corporate (10 parents)Officer2025-10-27 ~ nowIIF 12 - Director → ME - 21
AGMAN IP LIMITED
- 2024-10-21 15952840Chadwick Court, 15 Hatfields, London, EnglandActive Corporate (5 parents)Officer2024-09-12 ~ nowIIF 10 - Director → ME - 22AGMAN SERVICES LIMITED - 2025-02-28E D & F MAN ASSETS MANAGEMENT LIMITED - 2019-08-19PREMIER MAN LIMITED - 2017-06-26PREMIER AND MAN LIMITED - 1981-12-31KEFPOOL LIMITED - 1981-12-31Chadwick Court, 15 Hatfields, London, EnglandActive Corporate (32 parents)Officer2025-10-27 ~ nowIIF 11 - Director → ME
- 23E D & F MAN TREASURY MANAGEMENT PLC - 2025-03-31Chadwick Court, 15 Hatfields, London, EnglandActive Corporate (27 parents)Officer2025-10-27 ~ nowIIF 9 - Director → ME
- 24
EXCELLENCE LIMITED
02010631The Lexicon, Mount Street, ManchesterDissolved Corporate (1 parent)Officer2007-10-17 ~ dissolvedIIF 51 - Director → ME - 25COBLEIGH LIMITED - 1999-11-05CHECKCLEAN LIMITED - 1999-03-18The Lexicon, Mount Street, ManchesterDissolved Corporate (1 parent)Officer2007-10-17 ~ dissolvedIIF 54 - Director → ME
- 26
GEORGE STEPHEN & SON LIMITED
SC01843790 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2007-10-17 ~ dissolvedIIF 60 - Director → ME - 27MONTMINSTER PUBLIC LIMITED COMPANY - 1986-05-23The Lexicon, Mount Street, ManchesterDissolved Corporate (10 parents)Officer2007-10-17 ~ dissolvedIIF 14 - Director → ME
- 28
HOW -HOPE LIMITED
00223287The Lexicon, Mount Street, ManchesterLiquidation Corporate (12 parents)Officer2007-10-17 ~ nowIIF 65 - Director → ME - 29
HOW AIR LIMITED
00592460The Lexicon, Mount Street, ManchesterDissolved Corporate (1 parent)Officer2007-10-17 ~ dissolvedIIF 37 - Director → ME - 30HOW GROUP NORTHERN LIMITED - 1983-09-01Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamDissolved Corporate (23 parents)Officer2007-10-17 ~ 2013-04-24IIF 91 - Director → ME
- 31HOW GROUP SOUTHERN LIMITED - 1983-09-01The Lexicon, Mount Street, ManchesterLiquidation Corporate (16 parents)Officer2007-10-17 ~ nowIIF 47 - Director → ME
- 32HYDRAULIC AND OFFSHORE SUPPLIES LIMITED - 1995-06-01BROADEAGLE LIMITED - 1986-06-17The Lexicon, Mount Street, ManchesterDissolved Corporate (1 parent)Officer2007-10-17 ~ dissolvedIIF 50 - Director → ME
- 33NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1993-07-01WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-04-01WESLEYSHIRE LIMITED - 1984-12-2030 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2007-10-17 ~ 2013-04-24IIF 94 - Director → ME
- 34
KWIKSHOR LTD.
- 2010-09-08 02560586CLEVELAND FLUID POWER LIMITED - 1996-07-17CATSEC 9 LIMITED - 1991-10-18Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (20 parents)Officer2007-10-17 ~ 2013-04-24IIF 85 - Director → ME - 35
INTERSERVE EMPLOYEE FOUNDATION LIMITED
07877445Interserve House Ruscombe Park, Twyford, Reading, BerkshireDissolved Corporate (27 parents)Officer2011-12-09 ~ 2014-01-01IIF 5 - Director → ME - 36PREPAKT CONSTRUCTION LIMITED - 2001-03-16Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (14 parents)Officer2007-10-17 ~ 2013-04-24IIF 86 - Director → ME
- 37
S.S. HIRE LIMITED
- 2010-08-12 06494451Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (12 parents, 1 offspring)Officer2008-09-25 ~ 2013-05-23IIF 88 - Director → ME - 38WESTPILE LIMITED - 2004-03-17WEST'S PILING AND CONSTRUCTION COMPANY LIMITED - 1986-06-2791 Waterloo Road, London, EnglandDissolved Corporate (24 parents)Officer2013-04-30 ~ 2017-01-13IIF 102 - Secretary → ME
- 39INTERSERVE PROJECT SERVICES LIMITED - now
TILBURY DOUGLAS CONSTRUCTION LIMITED
- 2021-03-08 01453893INTERSERVE PROJECT SERVICES LIMITED - 2001-08-31CAPITAL FLUID POWER LIMITED - 2001-04-06INTERSERVE PROJECT SERVICES LIMITED - 2001-04-06BROSBROOK LIMITED - 1979-12-31Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (19 parents)Officer2007-10-17 ~ 2013-04-24IIF 83 - Director → ME - 40CLOUGH SMITH RAIL LIMITED - 2003-10-06CLOUGH SMITH LIMITED - 1999-08-1791 Waterloo Road, London, EnglandDissolved Corporate (30 parents)Officer2013-04-30 ~ 2017-01-13IIF 7 - Director → ME2013-04-30 ~ 2017-01-13IIF 103 - Secretary → ME
- 41INTERSERVE RETENTION AND MIP HOLDER LIMITED - now
RUSCOMBE LIMITED
- 2021-02-11 00442140A.E.WHICHELLO LIMITED - 1999-09-16Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (16 parents)Officer2007-10-17 ~ 2013-04-24IIF 87 - Director → ME - 42KENT AND EAST SUSSEX WEALD HOSPITAL FINANCE PLC - 2008-09-23
INTERSERVE SUPPORT SERVICES PLC
- 2008-09-23 06404169Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (13 parents)Officer2008-08-07 ~ 2013-04-24IIF 93 - Director → ME - 43TD TRUSTEES LIMITED - 2001-10-01TG TRUSTEES LIMITED - 1992-04-07W.G.I. TRUSTEES LIMITED - 1988-08-092f26 Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, EnglandActive Corporate (38 parents, 2 offsprings)Officer2014-08-01 ~ 2017-01-13IIF 6 - Director → ME
- 44
INVICTA PROPERTIES LIMITED
00443210The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2007-10-17 ~ dissolvedIIF 46 - Director → ME - 45
ITECS LIMITED
02620082The Lexicon, Mount Street, ManchesterDissolved Corporate (10 parents)Officer2007-10-17 ~ dissolvedIIF 15 - Director → ME - 46
J.R. FORRESTER & CO. LIMITED
SC03046790 St. Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2007-10-17 ~ dissolvedIIF 57 - Director → ME - 47GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12KWIKFORM LIMITED - 1983-09-02Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (30 parents)Officer2007-10-17 ~ 2013-09-04IIF 69 - Director → ME
- 48
KWIKFORM INVESTMENTS LIMITED
00320916The Lexicon, Mount Street, ManchesterDissolved Corporate (18 parents)Officer2007-10-17 ~ dissolvedIIF 23 - Director → ME - 49BANDT B & W LIMITED - 1998-09-07BROOKS & WALKER LIMITED - 1997-01-21The Lexicon, Mount Street, ManchesterDissolved Corporate (13 parents)Officer2007-10-17 ~ dissolvedIIF 24 - Director → ME
- 50RMD KWIKFORM LIMITED - 2000-09-01TG SERVICES LIMITED - 2000-05-30TILBURY CONTRACTING GROUP SERVICES LIMITED - 1982-08-26DAWCON (SERVICES) LIMITED - 1977-12-31DAWCON(BUILDERS)LIMITED - 1976-12-31Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (15 parents)Officer2007-10-17 ~ 2013-04-24IIF 90 - Director → ME
- 51
INTERSERVE BUILDING LIMITED
- 2010-09-08 00458173EMERIO LIMITED - 2002-11-04TILBURY BUILDING LIMITED - 2000-02-29TILBURY DAWS LIMITED - 1977-12-31Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (7 parents)Officer2007-10-17 ~ dissolvedIIF 30 - Director → ME - 52
KWIKTHERM LIMITED
00041439The Lexicon, Mount Street, ManchesterLiquidation Corporate (12 parents)Officer2007-10-17 ~ nowIIF 22 - Director → ME - 53
LANE BROTHERS (MANSFIELD) LIMITED
00537592The Lexicon, Mount Street, ManchesterLiquidation Corporate (9 parents)Officer2007-10-17 ~ nowIIF 55 - Director → ME - 54
M.W. ELECTRONICS LIMITED
SC039878Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2007-10-17 ~ dissolvedIIF 44 - Director → ME - 55MACLELLAN INTERNATIONAL LIMITED - 2000-09-05PLANT AND BUILDING SERVICES LIMITED - 1997-12-31NATIONWIDE ENGINEERING SERVICES LIMITED - 1996-04-17WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-05-01NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1991-04-01WESLEYSHIRE (HOLDINGS) LIMITED - 1989-07-26UNIQUEROLL LIMITED - 1988-02-23Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2007-10-17 ~ 2013-04-24IIF 72 - Director → ME
- 56TASKER (U.K.) LIMITED - 2003-06-19TASKER (YORKSHIRE) LIMITED - 1996-08-12The Lexicon, Mount Street, ManchesterDissolved Corporate (8 parents)Officer2007-10-17 ~ dissolvedIIF 56 - Director → ME
- 57MEREDANA INVESTMENTS NO.1 LIMITED - now
HOW INVESTMENTS LIMITED
- 2023-09-14 00191383HOW GROUP LIMITED - 1986-06-09HOW GROUP (HOLDINGS) LIMITED - 1976-12-31Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (17 parents)Officer2007-10-17 ~ 2013-04-24IIF 75 - Director → ME - 58MODUS FM LIMITED - nowINTERSERVE GROUP LIMITED - 2019-03-13MODUS FM LIMITED - 2019-02-25
INTERSERVE PROJECT SERVICES LIMITED
- 2017-10-17 03299588INTERSERVE CONSTRUCTION LIMITED
- 2011-07-05 03299588SANDWELL ARENA LIMITED - 2006-11-29Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (16 parents)Officer2007-10-17 ~ 2013-04-24IIF 76 - Director → ME - 59
MORRIS WARDEN AND COMPANY LIMITED
SC009203C/0, Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (20 parents)Officer2007-10-17 ~ dissolvedIIF 39 - Director → ME - 60
NEWTON HYDRAULICS LIMITED
SC072726Mazars Llp, 90 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2007-10-17 ~ dissolvedIIF 63 - Director → ME - 61
NORWICH HYDRAULIC SERVICES LIMITED
01742667The Lexicon, Mount Street, ManchesterDissolved Corporate (12 parents)Officer2007-10-17 ~ dissolvedIIF 62 - Director → ME - 62CORPORATE CLEAN LIMITED - 2005-12-21OFFICE PREMISES CLEANING SERVICES LIMITED - 1996-01-30HYGRADE CLEANING LIMITED - 1990-07-10OFFICE PREMISES CLEANING SERVICES LIMITED - 1985-08-09The Lexicon, Mount Street, ManchesterDissolved Corporate (11 parents)Officer2007-10-17 ~ dissolvedIIF 27 - Director → ME
- 63
PARAGON MANAGEMENT UK LIMITED
0543737530-40 Eastcheap, London, EnglandActive Corporate (18 parents)Officer2013-05-21 ~ 2017-01-13IIF 4 - Director → ME2013-05-21 ~ 2017-01-13IIF 101 - Secretary → ME - 64VENTCHARM LIMITED - 1984-07-12The Lexicon, Mount Street, ManchesterDissolved Corporate (15 parents)Officer2007-10-17 ~ dissolvedIIF 17 - Director → ME
- 65VALCRON LIMITED - 1987-03-27The Lexicon, Mount Street, ManchesterDissolved Corporate (12 parents)Officer2007-10-17 ~ dissolvedIIF 21 - Director → ME
- 66TILBURY DEVELOPMENTS LIMITED - 1988-01-15TILBURY ESTATES LIMITED - 1985-03-18Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (13 parents)Officer2007-10-17 ~ dissolvedIIF 19 - Director → ME
- 67
R M DOUGLAS CONSTRUCTION (SCOTLAND) LIMITED
SC06213890 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2007-10-17 ~ dissolvedIIF 33 - Director → ME - 68
R.M. DOUGLAS ASPHALT & PAVING LIMITED
00530438The Lexicon, Mount Street, ManchesterLiquidation Corporate (13 parents)Officer2007-10-17 ~ nowIIF 26 - Director → ME - 69
R.M. DOUGLAS CONSTRUCTION LIMITED
00798446Pricewaterhousecoopers Llp, One, BirminghamLiquidation Corporate (27 parents)Officer2007-10-17 ~ 2013-04-24IIF 70 - Director → ME - 70GEORGE W.MANCELL (LONDON) LIMITED - 2000-06-12Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (19 parents)Officer2007-10-17 ~ 2013-04-24IIF 81 - Director → ME
- 71TILBURY DEVELOPMENTS LIMITED - 1978-12-31A. E. W. (DEVELOPMENTS) LIMITED - 1978-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2007-10-17 ~ dissolvedIIF 42 - Director → ME
- 72TARGET INDUSTRIAL FACTORS LIMITED - 1980-12-31CHESSWIND ENGINEERING LIMITED - 1979-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (1 parent)Officer2007-10-17 ~ dissolvedIIF 58 - Director → ME
- 73INTERCEDE 797 LIMITED - 1990-05-09Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (18 parents)Officer2007-10-17 ~ 2013-04-24IIF 92 - Director → ME
- 74CROWNMANOR SERVICES LIMITED - 1993-06-21Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (17 parents)Officer2007-10-17 ~ 2013-04-24IIF 89 - Director → ME
- 75RAFTHOPE LIMITED - 1985-08-28The Lexicon, Mount Street, ManchesterDissolved Corporate (1 parent)Officer2007-10-17 ~ dissolvedIIF 64 - Director → ME
- 76PORTAL DEVELOPMENTS LIMITED - 1988-01-15Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2007-10-17 ~ 2013-04-24IIF 77 - Director → ME
- 77TILBURY DOUGLAS CONSTRUCTION LIMITED - now
INTERSERVE CONSTRUCTION LIMITED
- 2021-03-08 00303359INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31TILBURY CONSTRUCTION LIMITED - 1992-01-0230-40 Eastcheap, London, EnglandActive Corporate (46 parents, 4 offsprings)Officer2013-05-01 ~ 2017-01-13IIF 2 - Director → ME2013-04-30 ~ 2017-01-13IIF 99 - Secretary → ME - 78TILBURY DOUGLAS PROJECTS LIMITED - 1998-10-16DICEQUOTE LIMITED - 1995-03-16Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (13 parents)Officer2007-10-17 ~ dissolvedIIF 29 - Director → ME
- 79TILBURY DOUGLAS ENGINEERING LIMITED - now
INTERSERVE ENGINEERING SERVICES LIMITED
- 2021-03-08 03044398BROADREACH FOOD HYGIENE SERVICES LIMITED - 2007-02-27LAWGRA (NO.294) LIMITED - 1995-06-0930-40 Eastcheap, London, EnglandActive Corporate (37 parents)Officer2013-04-30 ~ 2017-01-13IIF 1 - Director → ME2013-04-30 ~ 2017-01-13IIF 98 - Secretary → ME - 80TG INVESTMENTS LIMITED - 2001-03-16TILBURY INVESTMENTS LIMITED - 1988-01-15BOURNESTONE LIMITED - 1980-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (8 parents)Officer2007-10-17 ~ dissolvedIIF 32 - Director → ME
- 81
TILBURY DOUGLAS PARTNERSHIPS LIMITED
03013867The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2007-10-17 ~ dissolvedIIF 35 - Director → ME - 82TILBURY DOUGLAS DEVELOPMENTS LIMITED - 1998-10-16R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1992-01-23LAKELAND TIMESHARE LIMITED - 1983-03-07JACKSONS OF LOUGHBOROUGH LIMITED - 1982-09-28Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (20 parents)Officer2007-10-17 ~ 2013-09-04IIF 84 - Director → ME
- 83GRANDWALL PROPERTIES LIMITED - 1985-03-18Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (19 parents)Officer2007-10-17 ~ 2013-04-24IIF 80 - Director → ME
- 84TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08Interserve House, Almondview Business Park, Livingston, West Lothian, ScotlandDissolved Corporate (22 parents)Officer2007-10-17 ~ 2013-04-24IIF 61 - Director → ME
- 85SALVESEN HOMES (SCOTLAND) LIMITED - 1986-10-08WHELMAR SCOTLAND LIMITED - 1986-04-24WHELMAR SCOTLAND (WEST) LIMITED - 1984-06-28Regus, Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, ScotlandDissolved Corporate (23 parents)Officer2007-10-17 ~ 2013-04-24IIF 53 - Director → ME
- 86PORTAL (AINTREE) LIMITED - 1988-01-15HEAPREALM LIMITED - 1982-06-01The Lexicon, Mount Street, ManchesterDissolved Corporate (12 parents)Officer2007-10-17 ~ dissolvedIIF 25 - Director → ME
- 87RAPID HIRE (UK) LIMITED - 2000-10-26B S P H LIMITED - 1999-01-13BUILDING SERVICES PLANT HIRE LIMITED - 1996-12-31ALVAFOXE LIMITED - 1981-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (15 parents)Officer2010-10-15 ~ dissolvedIIF 18 - Director → ME
- 88WHELMAR SCOTLAND (EAST) LIMITED - 1986-10-0890 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2007-10-17 ~ dissolvedIIF 34 - Director → ME
- 89RAMWITH LIMITED - 1990-08-1730-40 Eastcheap, London, EnglandActive Corporate (19 parents)Officer2013-04-30 ~ 2017-01-13IIF 104 - Secretary → ME
- 90
TOWN AND COUNTRY TARPAVE CONTRACTORS LIMITED
SC05344290 St. Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2007-10-17 ~ dissolvedIIF 41 - Director → ME - 91SIMS BROTHERS(PLYMOUTH) LIMITED - 2006-05-22Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (22 parents)Officer2007-10-17 ~ 2013-04-24IIF 78 - Director → ME
- 92
UNIQUE CLEANING SERVICES LIMITED
02153715Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (21 parents)Officer2007-10-17 ~ 2013-04-24IIF 74 - Director → ME - 93VARNEY HYDROLICS LIMITED - 1984-05-29LATHEQUEST LIMITED - 1984-05-14The Lexicon, Mount Street, ManchesterDissolved Corporate (1 parent)Officer2007-10-17 ~ dissolvedIIF 36 - Director → ME
- 94
WESTS' (AUSTRALASIA) LIMITED
00628530The Lexicon, Mount Street, ManchesterDissolved Corporate (8 parents)Officer2007-10-17 ~ dissolvedIIF 40 - Director → ME - 95
WEYCROFT CONSULTING LIMITED
1244906911 High Street, Watlington, EnglandActive Corporate (2 parents)Officer2020-02-07 ~ nowIIF 96 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 96
WHITTLE CONSTRUCTION LIMITED
02036298The Lexicon, Mount Street, ManchesterDissolved Corporate (1 parent)Officer2007-10-17 ~ dissolvedIIF 38 - Director → ME - 97WHITTLE STOREFITTERS LIMITED - 1993-11-30RAPID 1791 LIMITED - 1986-12-0491 Waterloo Road, London, EnglandDissolved Corporate (24 parents)Officer2013-04-30 ~ 2017-01-13IIF 3 - Director → ME2013-04-30 ~ 2017-01-13IIF 100 - Secretary → ME
- 98AVIAFAST LIMITED - 1986-10-15The Lexicon, Mount Street, ManchesterDissolved Corporate (1 parent)Officer2007-10-17 ~ dissolvedIIF 59 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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