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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

Sutcliffe, Ian Calvert

    Related profiles found in government register
  • Sutcliffe, Ian Calvert
    British chief executive officer born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom

      IIF 1 IIF 2
  • Sutcliffe, Ian Calvert
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepmoat, The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL

      IIF 3

    • The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Sutcliffe, Ian Calvert
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutcliffe, Ian Calvert
    British executive chairman born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutcliffe, Ian Calvert
    British founding partner born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 114
  • Sutcliffe, Ian Calvert
    born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Holborn Viaduct, London, EC1N 2PZ, England

      IIF 115
  • Sutcliffe, Ian Calvert
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 116
  • Sutcliffe, Ian Calvert
    British chief executive officer born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Countryside House, The Drive, Brentwood, Essex, CM13 3AT, United Kingdom

      IIF 117
  • Sutcliffe, Ian Calvert
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, United Kingdom

      IIF 118
  • Sutcliffe, Ian Calvert
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, United Kingdom

      IIF 119

    • 100, Cheapside, London, EC2V 6DT

      IIF 120

    • Unit 3, Royal Court, Church Green Close Kings Worthy, Winchester, Hampshire, SO23 7TW

      IIF 121
  • Sutcliffe, Ian Calvert
    British executive chairman born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Countryside House, The Drive, Brentwood, Essex, CM13 3AT

      IIF 122 IIF 123

    • Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT

      IIF 124
  • Sutcliffe, Ian Calvert
    British non-executive chairman born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 18, Alva Street, Edinburgh, EH2 4QG, Scotland

      IIF 125

    • Floor 3, 1, St. Ann Street, Manchester, M2 7LR, England

      IIF 126
  • Sutcliffe, Ian Calvert
    British born in July 1959

    Registered addresses and corresponding companies

    • 3 Tannery Close, Slinfold, Horsham, West Sussex, RH13 0RW

      IIF 127
  • Sutcliffe, Ian Calvert
    British director born in July 1959

    Registered addresses and corresponding companies
  • Sutcliffe, Ian Calvert
    British oil company executive born in July 1959

    Registered addresses and corresponding companies

    • Brooklands, 3 Tannery Close, Slinfold, West Sussex, RH13 7RW

      IIF 132 IIF 133
  • Mr Ian Calvert Sutcliffe
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 134
child relation
Offspring entities and appointments 133
  • 1
    A.M. MARKETING NORTH LIMITED
    03242085
    125 Colmore Row, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 75 - Director → ME
  • 2
    A.M. MARKETING SOUTHERN LIMITED
    - now 03201048
    CANBERRA ADMINISTRATION LIMITED - 1996-07-23
    125 Colmore Row, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 103 - Director → ME
  • 3
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2010-06-22 ~ 2011-04-28
    IIF 13 - Director → ME
  • 4
    ALLNATT LONDON PROPERTIES LIMITED - now
    ALLNATT LONDON PROPERTIES PLC
    - 2022-12-13 00713827
    1 New Burlington Place, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-06-22 ~ 2011-03-30
    IIF 9 - Director → ME
  • 5
    AMPWYN DEVELOPMENTS LIMITED
    - now 02623933
    YOUNGDRAW LIMITED - 1991-10-02
    125 Colmore Row, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 59 - Director → ME
  • 6
    ASHFIELD INVESTMENTS LIMITED
    01653774
    Two Snowhill, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 41 - Director → ME
  • 7
    ASHTEAD GROUP PUBLIC LIMITED COMPANY
    - now 01807982
    NEEDROY LIMITED - 1986-11-12
    100 Cheapside, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-09-07 ~ 2019-01-02
    IIF 120 - Director → ME
  • 8
    BANORGROVE LTD
    - now 00971795
    BANORGROVE BUILDERS LIMITED - 1982-11-26
    Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 74 - Director → ME
  • 9
    BILTON LIMITED - now
    BILTON P.L.C.
    - 2022-12-13 00315993
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2009-06-22 ~ 2011-03-30
    IIF 8 - Director → ME
  • 10
    BISHOPS PARK LIMITED
    - now 02193080
    SEYMOUR STREET DEVELOPMENT LIMITED - 1989-02-28
    SENIORSTAND LIMITED - 1988-11-09
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (34 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 109 - Director → ME
  • 11
    BRIXTON LIMITED
    - now 00202342
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Active Corporate (50 parents, 39 offsprings)
    Officer
    2009-08-25 ~ 2011-03-30
    IIF 7 - Director → ME
  • 12
    CAMBOURNE PROPERTIES LIMITED
    03034227
    125 Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 45 - Director → ME
  • 13
    CANBERRA (SOUTHERN) LIMITED
    - now 02005951
    ALFRED MCALPINE HOMES SOUTHERN LIMITED - 1990-01-22
    CANBERRA (SOUTHERN) LIMITED - 1989-03-01
    Two Snowhill, Snowhill Queensway, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 106 - Director → ME
  • 14
    CANBERRA DEVELOPMENTS (SOUTHERN) LIMITED
    01016077
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 32 - Director → ME
  • 15
    CANBERRA INVESTMENT CO. LIMITED
    01009561
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 42 - Director → ME
  • 16
    CANBERRA PROPERTY GROUP LIMITED
    01001855
    125 Colmore Row, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 62 - Director → ME
  • 17
    CANDLEMAKERS (TW) LIMITED - now
    CANDLEMAKERS (FREEHOLD) LIMITED
    - 2011-04-18 04610842
    LEGISLATOR 1614 LIMITED - 2002-12-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (20 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 101 - Director → ME
  • 18
    CASTLE 1 LIMITED
    06339103
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-03-12 ~ 2012-10-22
    IIF 6 - Director → ME
  • 19
    CHARCO 351 LIMITED
    02547118
    125 Colmore Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 56 - Director → ME
  • 20
    CITISTEAD LIMITED
    - now 04735470
    TAYLOR WIMPEY DEVELOPMENTS LIMITED
    - 2007-07-03 04735470
    CITISTEAD LIMITED
    - 2007-06-22 04735470
    WIMPEY 1881 LIMITED - 2006-02-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (16 parents)
    Officer
    2006-03-31 ~ 2007-12-22
    IIF 128 - Director → ME
  • 21
    COMPINE DEVELOPMENTS (MUNDFORD) LIMITED
    - now 02274712
    QUAINTCREST DEVELOPMENTS LIMITED - 1988-08-31
    Two, Snowhill, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 93 - Director → ME
  • 22
    COMPINE DEVELOPMENTS (WOOTTON) LIMITED
    - now 02523343
    CLEVERSEAL LIMITED - 1991-01-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (31 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 44 - Director → ME
  • 23
    COMPINE DEVELOPMENTS LIMITED
    02156868
    Two Snowhill, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 81 - Director → ME
  • 24
    COPTHORN FINANCE LIMITED
    - now 05230493
    ALNERY NO. 2457 LIMITED - 2004-10-01
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 113 - Director → ME
  • 25
    COPTHORN HOLDINGS LIMITED
    - now 05137095
    ALNERY NO. 2447 LIMITED - 2004-10-01
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2019-12-31
    IIF 124 - Director → ME
  • 26
    COPTHORN LIMITED
    - now 05231891
    ALNERY NO. 2459 LIMITED - 2004-10-01
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 112 - Director → ME
  • 27
    CORNEY REACH LIMITED
    - now 02326774
    MITEXTRA LIMITED - 1989-01-27
    Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 36 - Director → ME
  • 28
    COUNTRYSIDE PARTNERSHIPS LIMITED - now
    COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
    COUNTRYSIDE PROPERTIES PLC
    - 2022-01-28 09878920
    HACKPLIMCO (NO.121) PLC
    - 2016-01-07 09878920
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2015-11-19 ~ 2019-12-31
    IIF 117 - Director → ME
  • 29
    COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED - now
    COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED
    - 2020-12-24 05555391
    COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
    COUNTRYSIDE PROPERTIES PLC
    - 2016-01-07 05555391
    COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (21 parents, 16 offsprings)
    Officer
    2013-10-01 ~ 2019-12-31
    IIF 122 - Director → ME
  • 30
    COUNTRYSIDE PROPERTIES (UK) LIMITED
    - now 00614864
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (38 parents, 123 offsprings)
    Officer
    2013-10-01 ~ 2019-12-31
    IIF 123 - Director → ME
  • 31
    CYGNET MIDCO LIMITED
    - now 08202447
    ALNERY NO. 3066 LIMITED
    - 2012-09-19 08202447
    Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-09-19 ~ 2012-10-22
    IIF 2 - Director → ME
  • 32
    CYGNET TOPCO LIMITED
    - now 08202436
    ALNERY NO. 3067 LIMITED
    - 2012-09-19 08202436
    Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-09-19 ~ 2012-10-22
    IIF 1 - Director → ME
  • 33
    EGERTON CONSTRUCTION CO.LIMITED
    00404924
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2006-09-18 ~ 2008-04-14
    IIF 64 - Director → ME
  • 34
    EGERTON CONTRACTS LIMITED
    01161839
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2006-09-18 ~ 2008-04-14
    IIF 54 - Director → ME
  • 35
    FAIRHOLD ATLAS LIMITED - now
    CITYSTEAD LIMITED
    - 2009-01-06 04735472
    TAYLOR WIMPEY UK LIMITED
    - 2007-07-03 04735472
    CITYSTEAD LIMITED
    - 2007-06-22 04735472
    WIMPEY 1880 LIMITED - 2006-02-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 88 - Director → ME
  • 36
    GEORGE WIMPEY BRISTOL LIMITED
    - now 04127578
    WIMPEY HOMES BRISTOL LIMITED - 2002-01-02
    RAMTION LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 78 - Director → ME
  • 37
    GEORGE WIMPEY CITY 2 LIMITED
    - now 00718741
    GEORGE WIMPEY CITY LIMITED - 2004-04-01
    ALFRED MCALPINE HOMES NORTH WEST LTD - 2001-11-08
    ALFRED MCALPINE HOMES NORTH LIMITED - 1997-07-17
    ALFRED MCALPINE HOMES NORTH WEST LIMITED - 1986-02-06
    ALFRED MCALPINE HOMES WEST LIMITED - 1985-02-07
    SIR ALFRED MCALPINE HOMES (MIDLANDS) LIMITED - 1984-12-06
    PRICE HOMES (MIDLANDS) LIMITED - 1982-05-17
    PRICE BROS.(RODE HEATH)LIMITED - 1981-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (50 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 82 - Director → ME
  • 38
    GEORGE WIMPEY CITY LIMITED
    - now 04128589
    GEORGE WIMPEY CENTRAL LONDON LIMITED - 2004-04-01
    TALIAM LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 20 - Director → ME
  • 39
    GEORGE WIMPEY EAST ANGLIA LIMITED
    - now 00804617
    MCLEAN HOMES EAST ANGLIA LIMITED - 2002-01-02
    TARMAC HOMES LIMITED - 1984-11-09
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 52 - Director → ME
  • 40
    GEORGE WIMPEY EAST LONDON LIMITED
    - now 04128538
    WIMPEY HOMES EASTERN LIMITED - 2002-01-02
    SUNHILTON LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 61 - Director → ME
  • 41
    GEORGE WIMPEY EAST MIDLANDS LIMITED
    - now 03428547
    WIMPEY HOMES EAST MIDLANDS LIMITED - 2002-01-02
    MCLEAN HOMES EAST MIDLANDS LIMITED - 2001-04-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (33 parents, 13 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 30 - Director → ME
  • 42
    GEORGE WIMPEY EAST SCOTLAND LIMITED
    - now SC178615
    WIMPEY HOMES EAST SCOTLAND LIMITED - 2002-01-03
    MCLEAN HOMES EAST SCOTLAND LIMITED - 2001-04-02
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (36 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 33 - Director → ME
  • 43
    GEORGE WIMPEY FINANCIAL SERVICES LIMITED
    04735477
    125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 102 - Director → ME
  • 44
    GEORGE WIMPEY LIMITED
    - now 01397926
    GEORGE WIMPEY PLC
    - 2007-07-03 01397926
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (46 parents, 7 offsprings)
    Officer
    2006-10-11 ~ 2008-04-14
    IIF 131 - Director → ME
  • 45
    GEORGE WIMPEY MANCHESTER LIMITED
    - now 01876057
    WIMPEY HOMES NORTH WEST LIMITED - 2002-01-02
    RIVERMEAD HOMES LIMITED - 2001-04-02
    FADESCAPE LIMITED - 1985-02-26
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (45 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 23 - Director → ME
  • 46
    GEORGE WIMPEY MIDLAND LIMITED
    - now 02786679
    MCLEAN HOMES MIDLAND LIMITED - 2002-01-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 31 - Director → ME
  • 47
    GEORGE WIMPEY NORTH EAST LIMITED
    - now 04127574
    GEORGE WIMPEY NORTH LIMITED
    - 2006-03-31 04127574
    WIMPEY HOMES NORTH EAST LIMITED - 2002-01-02
    HARMINDALE LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (41 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 60 - Director → ME
  • 48
    GEORGE WIMPEY NORTH LONDON LIMITED
    - now 01160327
    MCLEAN HOMES NORTH LONDON LIMITED - 2002-01-02
    TARMAC HOMES ESSEX LIMITED - 1993-01-29
    MCLEAN HOMES CHESHIRE LIMITED - 1982-02-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (42 parents, 11 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 80 - Director → ME
  • 49
    GEORGE WIMPEY NORTH MIDLANDS LIMITED
    - now 02786678
    MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 2002-01-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 86 - Director → ME
  • 50
    GEORGE WIMPEY NORTH WEST LIMITED
    - now 00836029
    MCLEAN HOMES NORTH WEST & CHESHIRE LIMITED - 2002-01-02
    MCLEAN HOMES NORTH WEST LIMITED - 1982-11-10
    CENTRAL AND MCLEAN PROPERTIES LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 97 - Director → ME
  • 51
    GEORGE WIMPEY NORTH YORKSHIRE LIMITED
    - now 02786677
    GEORGE WIMPEY NORTH EAST LIMITED
    - 2006-03-31 02786677
    MCLEAN HOMES NORTH EAST LIMITED - 2002-01-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 63 - Director → ME
  • 52
    GEORGE WIMPEY SOUTH EAST LIMITED
    - now 01011967
    GEORGE WIMPEY SOUTH LONDON LIMITED - 2006-01-03
    MCLEAN HOMES SOUTH EAST LIMITED - 2002-01-02
    TARMAC MCLEAN LIMITED - 1978-12-31
    TARMAC EAST MIDLANDS DEVELOPMENTS LIMITED - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (39 parents, 15 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 17 - Director → ME
  • 53
    GEORGE WIMPEY SOUTH MIDLANDS LIMITED
    - now 00780367
    MCLEAN HOMES SOUTH MIDLANDS LIMITED - 2002-01-02
    TARMAC HOMES SOUTH MIDLANDS LIMITED - 1996-03-04
    GROVESIDE DEVELOPMENTS LIMITED - 1983-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 85 - Director → ME
  • 54
    GEORGE WIMPEY SOUTH WEST LIMITED
    - now 00977340
    MCLEAN HOMES SOUTH WEST LIMITED - 2002-01-02
    MCLEAN HOMES SOUTHERN LIMITED - 1993-01-29
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (49 parents, 13 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 95 - Director → ME
  • 55
    GEORGE WIMPEY SOUTH YORKSHIRE LIMITED
    - now 00911591
    MCLEAN HOMES RIDINGS LIMITED - 2002-01-02
    TARMAC HOMES YORKSHIRE LIMITED - 1996-03-04
    TARMAC HOMES SOUTH YORKSHIRE LIMITED - 1987-02-02
    WHITE'S STONE PRODUCTS LIMITED - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 77 - Director → ME
  • 56
    GEORGE WIMPEY SOUTHERN COUNTIES LIMITED
    - now 01932760
    GEORGE WIMPEY SOUTHERN LIMITED - 2006-01-03
    GEORGE WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02
    ALFRED MCALPINE HOMES SOUTHERN LIMITED - 2001-11-08
    CORAL SPRINGS DEVELOPMENTS LIMITED - 1990-01-30
    COLEMAN HOMES (WITNEY) LIMITED - 1986-04-21
    CHORUSDRIVE LIMITED - 1985-09-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (51 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 89 - Director → ME
  • 57
    GEORGE WIMPEY WEST LONDON LIMITED
    - now 04108188
    WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02
    POLAPLAN LIMITED - 2001-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 90 - Director → ME
  • 58
    GEORGE WIMPEY WEST MIDLANDS LIMITED
    - now 04118530
    WIMPEY HOMES WEST MIDLANDS LIMITED - 2002-01-02
    POLYLINK LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 38 - Director → ME
  • 59
    GEORGE WIMPEY WEST SCOTLAND LIMITED
    - now SC048521
    MCLEAN HOMES WEST SCOTLAND LIMITED - 2002-01-03
    MCLEAN HOMES SCOTLAND LIMITED - 1997-10-01
    Unit C Ground Floor Cirrus, Glasgow Airport Business Park, Marchburn Drive Abbotsinch, Paisley
    Active Corporate (43 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 107 - Director → ME
  • 60
    GEORGE WIMPEY WEST YORKSHIRE LIMITED
    - now 00686254
    GEORGE WIMPEY NORTH YORKSHIRE LIMITED
    - 2006-03-31 00686254
    MCLEAN HOMES NORTHERN LIMITED - 2002-01-02
    THOMAS LOWE HOMES LIMITED - 1993-01-29
    MCLEAN HOMES EAST MIDLANDS LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 99 - Director → ME
  • 61
    GW CITY VENTURES LIMITED
    - now 05234884
    BROOMCO (3551) LIMITED - 2004-12-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-06-12 ~ 2006-10-11
    IIF 129 - Director → ME
  • 62
    GWNW CITY DEVELOPMENTS LIMITED
    - now 05474072
    TRUSHELFCO (NO.3161) LIMITED - 2005-07-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2006-09-26
    IIF 127 - Director → ME
  • 63
    HASSALL HOMES (CHESHIRE) LIMITED
    - now 01085010
    E. FLETCHER BUILDERS (NORTH WEST) LIMITED - 1988-04-29
    TREYCROSS CONSTRUCTION LIMITED - 1983-11-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (43 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 35 - Director → ME
  • 64
    HASSALL HOMES (MERCIA) LIMITED
    - now 01891274
    HASSALL HOMES (TRENT) LIMITED - 1991-04-01
    P. HASSALL (M.W.) LIMITED - 1988-09-21
    MILLER WHEELDON HOMES LTD - 1986-09-15
    ASHDELL BUILDERS LIMITED - 1986-01-13
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (40 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 47 - Director → ME
  • 65
    HASSALL HOMES (SOUTHERN) LIMITED
    - now 00480736
    HASSALL HOMES (HERTS) LIMITED - 1992-06-30
    E.FLETCHER BUILDERS(MIDLANDS)LIMITED - 1988-04-29
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (42 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 72 - Director → ME
  • 66
    HASSALL HOMES (WESSEX) LIMITED
    - now 00590039
    HASSALL HOMES LIMITED - 1990-06-26
    HINDSCARTH ESTATES LIMITED - 1988-04-19
    HASSALL HOMES LIMITED - 1988-02-23
    RAINE & COMPANY (SALES) LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 22 - Director → ME
  • 67
    HASSALL HOMES GROUP LIMITED
    - now 01641046
    HASSALL HOMES LIMITED - 1988-04-19
    MILLARD HOLDINGS LIMITED - 1988-02-23
    WORKMORE LIMITED - 1982-07-30
    125 Colmore Row, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 110 - Director → ME
  • 68
    HAVPINE LIMITED
    - now 02365074
    DIALMANE PROPERTIES LIMITED - 1989-08-24
    125 Colmore Row, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 76 - Director → ME
  • 69
    IVA (MIDLANDS) LIMITED
    - now 00974004
    CLARINO CO. LIMITED - 1976-12-31
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 50 - Director → ME
  • 70
    IVA ESTATES LIMITED
    01122334
    C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 26 - Director → ME
  • 71
    K&A MERGER LIMITED
    - now 07905842
    DMWSL 698 LIMITED
    - 2012-03-19 07905842
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-03-19 ~ 2012-10-22
    IIF 4 - Director → ME
  • 72
    KEEPMOAT LIMITED
    - now 01998780
    KEEPMOAT PLC - 2007-08-14
    KEEPMOAT HOLDINGS PLC - 1997-06-26
    FACTCRAFT LIMITED - 1986-07-29
    Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (27 parents, 22 offsprings)
    Officer
    2012-01-12 ~ 2012-10-22
    IIF 3 - Director → ME
  • 73
    KNIGHTPINE LIMITED
    - now 02814336
    PITCOMP 86 LIMITED - 1993-10-11
    125 Colmore Row, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 25 - Director → ME
  • 74
    L.& A.FREEMAN LIMITED
    00606411
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 27 - Director → ME
  • 75
    LAING HOMES LIMITED
    00518602
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (50 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 40 - Director → ME
  • 76
    LAING LAND LIMITED
    - now 00573129
    ELSTREE ENGINEERING SERVICES LIMITED - 1985-03-11
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (38 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 83 - Director → ME
  • 77
    LAING RETIREMENT HOMES LIMITED
    - now 02136176
    RELAYLURE LIMITED - 1987-09-02
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 94 - Director → ME
  • 78
    LAKESIDE 1 LIMITED
    06338921
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2012-10-22
    IIF 5 - Director → ME
  • 79
    MCA (ALSAGER) LIMITED
    - now 00843513
    ALFRED MCALPINE HOMES (ALSAGER) LIMITED - 2001-11-30
    ALFRED MCALPINE HOMES MIDLANDS LIMITED - 1989-01-16
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 84 - Director → ME
  • 80
    MCA (KENDAL) LIMITED
    - now 01147522
    ALFRED MCALPINE HOMES (KENDAL) LIMITED - 2001-11-30
    ALFRED MCALPINE RETIREMENT HOMES NORTH LIMITED - 1988-10-18
    PEERLESS PLANT NORTH LIMITED - 1987-09-04
    LOWE & BRYDONE INSURANCE BROKERS LIMITED - 1979-12-31
    AMBION INSURANCE BROKERS LIMITED - 1976-12-31
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 55 - Director → ME
  • 81
    MCA DEVELOPMENTS LIMITED
    - now 01913586
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2001-11-30
    ALFRED MCALPINE PROJECTS LIMITED - 1997-02-05
    ALFRED MCALPINE HOMES PROJECTS LIMITED - 1988-02-08
    ALPENLORD LIMITED - 1985-10-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 96 - Director → ME
  • 82
    MCA EAST LIMITED
    - now 00327862
    ALFRED MCALPINE HOMES EAST LIMITED - 2001-11-30
    SIR ALFRED MCALPINE HOMES EAST LIMITED - 1984-11-27
    SIR ALFRED MCALPINE HOMES WEST LIMITED - 1984-10-03
    FERNDALE HOMES WEST LIMITED - 1983-09-09
    LOWE & BRYDONE HOMES LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 67 - Director → ME
  • 83
    MCA EAST MIDLANDS LIMITED
    - now 03184645
    ALFRED MCALPINE HOMES EAST MIDLANDS LIMITED - 2001-11-30
    AM MARKETING MIDLANDS LIMITED - 2000-03-30
    PLOTWOOD LIMITED - 1996-08-06
    125 Colmore Row, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 73 - Director → ME
  • 84
    MCA HOLDINGS LIMITED
    - now 01152419
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 2001-11-30
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 1997-02-05
    ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
    ALFRED MCALPINE HOMES LIMITED - 1989-03-21
    FINLAS PLC - 1984-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents, 24 offsprings)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 65 - Director → ME
  • 85
    MCA HOMES SERVICES LIMITED
    - now 00720879
    ALFRED MCALPINE HOMES SERVICES LIMITED - 2001-12-03
    ALFRED MCALPINE SERVICES LIMITED - 2001-06-29
    SIR ALFRED MCALPINE HOMES LIMITED - 1984-12-06
    PRICE HOMES LIMITED - 1982-05-17
    PRICE BROS (ESTATES) LIMITED - 1980-12-31
    BARR TOR LIMITED - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 49 - Director → ME
  • 86
    MCA LAND LIMITED
    - now 00750541
    ALFRED MCALPINE HOMES LIMITED - 2001-12-03
    ALFRED MCALPINE HOMES NORTH WALES LIMITED - 1989-03-21
    SIR ALFRED MCALPINE HOMES (NORTH WALES) LIMITED - 1985-02-07
    PRICE HOMES (NORTH WALES) LIMITED - 1982-05-17
    MORRIS DEVELOPMENTS LIMITED - 1981-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (27 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 92 - Director → ME
  • 87
    MCA LEICESTER LIMITED
    - now 00777531
    ALFRED MCALPINE HOMES LEICESTER LIMITED - 2001-11-30
    SIR ALFRED MC ALPINE HOMES (LEICESTER) LIMITED - 1985-02-07
    PRICE HOMES (LEICESTER) LIMITED - 1982-05-17
    MACOLL HOMES LIMITED - 1981-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (24 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 69 - Director → ME
  • 88
    MCA LONDON LIMITED
    - now 01248106
    ALFRED MCALPINE HOMES LONDON LIMITED - 2001-11-30
    ALFRED MCALPINE HOMES SOUTH LIMITED - 2000-03-30
    SIR ALFRED MCALPINE HOMES SOUTH LIMITED - 1984-12-11
    FERNDALE HOMES SOUTH LIMITED - 1983-09-09
    LOWE & BRYDONE HOMES SOUTHERN LIMITED - 1977-12-31
    SANDERSON HOMES LIMITED - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (38 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 15 - Director → ME
  • 89
    MCA NORTH EAST LIMITED
    - now 00438801
    ALFRED MCALPINE HOMES NORTH LIMITED - 1986-02-06
    SIR ALFRED MCALPINE HOMES NORTH LIMITED - 1984-12-03
    PROCTOR HOMES LIMITED - 1983-10-12
    PROCTOR BROS (GRIMSBY) LIMITED - 1978-12-31
    Two Snowhill, Snow Hill Queensway, Birmingham
    Liquidation Corporate (22 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 21 - Director → ME
  • 90
    MCA NORTHUMBRIA LIMITED
    - now 01073136
    ALFRED MCALPINE HOMES NORTHUMBRIA LIMITED - 2001-11-30
    HASSALL HOMES (NORTHUMBRIA) LIMITED - 1997-06-27
    J. H. FISHER (NEWCASTLE) LIMITED - 1988-04-29
    J.H. FISHER & COMPANY (HOLDINGS) LIMITED - 1979-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (43 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 28 - Director → ME
  • 91
    MCA PARTNERSHIP HOUSING LIMITED
    - now 02944313
    ALFRED MCALPINE PARTNERSHIP HOUSING LIMITED - 2001-11-30
    ALFRED MCALPINE COMMUNITY PROJECTS LIMITED - 1995-08-23
    AQUACENTRE LIMITED - 1994-08-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (36 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 70 - Director → ME
  • 92
    MCA PARTNERSHIP LIMITED
    - now 01841585
    ALFRED MCALPINE PARTNERSHIP LIMITED - 2001-11-30
    HALL & TAWSE PARTNERSHIP LIMITED - 1997-11-28
    PLUMB SERVICES LIMITED - 1991-04-18
    SIGNFAST LIMITED - 1989-11-07
    125 Colmore Row, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 105 - Director → ME
  • 93
    MCA SOUTH WEST LIMITED
    - now 01016078
    ALFRED MCALPINE HOMES SOUTH WEST LIMITED - 2001-11-30
    CANBERRA DEVELOPMENTS (SOUTH WALES) LIMITED - 1993-01-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 91 - Director → ME
  • 94
    MCA THAMES VALLEY LIMITED
    - now 02296679
    ALFRED MCALPINE HOMES THAMES VALLEY LIMITED - 2001-11-30
    ALFRED MCALPINE HOMES THAMES LIMITED - 2000-03-30
    CHEAMLAND DEVELOPMENTS LIMITED - 1992-04-02
    DAWNLOCAL LIMITED - 1988-12-21
    The Offices Of Bd0 Llp Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 39 - Director → ME
  • 95
    MCA WEST LIMITED
    - now 01575459
    ALFRED MCALPINE HOMES WEST LIMITED - 2001-11-30
    FERNDALE HOMES NORTH LIMITED - 1985-03-06
    The Offices Of Bd0 Llp Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 108 - Director → ME
  • 96
    MCA WEST MIDLANDS LIMITED
    - now 00942513
    ALFRED MCALPINE HOMES WEST MIDLANDS LIMITED - 2001-11-30
    ALFRED MCALPINE HOMES MIDLANDS LIMITED - 2000-03-30
    CANBERRA DEVELOPMENTS LIMITED - 1989-03-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 43 - Director → ME
  • 97
    MCA YORKSHIRE LIMITED
    - now 00535148
    ALFRED MCALPINE HOMES YORKSHIRE LIMITED - 2001-11-30
    HASSALL HOMES (YORKSHIRE) LIMITED - 1997-06-27
    HASSALL HOMES (RIDINGS) LIMITED - 1991-09-18
    P.HASSALL LIMITED - 1988-04-29
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 58 - Director → ME
  • 98
    MCHAWK LIMITED
    01976036
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 29 - Director → ME
  • 99
    MCLEAN HOMES HOLDINGS LIMITED
    03289847
    Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 48 - Director → ME
  • 100
    MCLEAN HOMES LIMITED
    - now 00263508
    JOHN MCLEAN & SONS LIMITED - 1996-03-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 57 - Director → ME
  • 101
    MELBOURNE INVESTMENTS LIMITED
    00931286
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (29 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 87 - Director → ME
  • 102
    MILLGATE (UK) HOLDINGS LIMITED
    08860850
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-01-24 ~ 2019-12-31
    IIF 119 - Director → ME
  • 103
    MILLGATE DEVELOPMENTS LIMITED
    02229073
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2014-02-03 ~ 2019-12-31
    IIF 118 - Director → ME
  • 104
    PADEL X GROUP LTD
    15358105
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 105
    PAYCAUSE LIMITED
    02177270
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (48 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 98 - Director → ME
  • 106
    PEGASUS HOMES LIMITED - now
    LIFESTORY GROUP LIMITED - 2024-07-04
    PEGASUS LIFE LIMITED
    - 2019-09-30 08221003
    PEGASUS NEW BUILD LIMITED - 2013-06-28
    105-107 Bath Road, Cheltenham, Gloucestershire, England
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2019-02-25 ~ 2019-09-30
    IIF 121 - Director → ME
  • 107
    PRIMAVERA ASSET MANAGEMENT LLP
    OC363906
    40 Holborn Viaduct, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 108
    ROCKHOLD LAND LIMITED
    - now 02196693
    PROFILESTAND LIMITED - 1987-12-29
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 68 - Director → ME
  • 109
    SEGRO ADMINISTRATION LIMITED
    - now 01087015
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-07-08 ~ 2009-06-22
    IIF 19 - Director → ME
  • 110
    SEGRO FINANCE LIMITED - now
    SEGRO FINANCE PUBLIC LIMITED COMPANY
    - 2022-12-13 01087016
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-07-08 ~ 2009-06-22
    IIF 53 - Director → ME
  • 111
    SEGRO INDUSTRIAL ESTATES LIMITED
    - now 00444531
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1 New Burlington Place, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2009-06-22 ~ 2011-03-30
    IIF 14 - Director → ME
  • 112
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Active Corporate (38 parents, 116 offsprings)
    Officer
    2008-07-08 ~ 2011-03-30
    IIF 12 - Director → ME
  • 113
    SEGRO PUBLIC LIMITED COMPANY
    - now 00167591
    SEGRO PUBLIC LIMITED COMPANY
    - 2010-12-13 00167591
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Active Corporate (50 parents, 8 offsprings)
    Officer
    2008-07-01 ~ 2011-04-28
    IIF 11 - Director → ME
  • 114
    SHELL HOLDINGS (U.K.) LIMITED
    01485890
    Shell Centre, London
    Active Corporate (48 parents, 7 offsprings)
    Officer
    2001-10-23 ~ 2002-01-11
    IIF 133 - Director → ME
  • 115
    SHELL U.K. OIL PRODUCTS LIMITED
    - now 03625633
    MAPLEMIST LIMITED - 1999-02-05
    Shell Centre, London
    Active Corporate (60 parents, 1 offspring)
    Officer
    1999-09-01 ~ 2002-01-11
    IIF 132 - Director → ME
  • 116
    SHOWPINE LIMITED
    - now 02200551
    TREATPOISE LIMITED - 1988-07-28
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 16 - Director → ME
  • 117
    SIGMA CAPITAL GROUP LIMITED
    - now 03942129
    SIGMA CAPITAL GROUP PLC
    - 2021-10-06 03942129
    SIGMA TECHNOLOGY GROUP PLC - 2006-06-12
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2020-05-05 ~ 2022-02-23
    IIF 126 - Director → ME
  • 118
    SIGMA CAPITAL PROPERTY LTD
    - now SC219919
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (21 parents, 258 offsprings)
    Officer
    2022-02-23 ~ 2022-11-30
    IIF 125 - Director → ME
  • 119
    SLOUGH TRADING ESTATE LIMITED
    01184323
    1 New Burlington Place, London, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2009-06-22 ~ 2011-03-30
    IIF 10 - Director → ME
  • 120
    SPINKS & DENNING LIMITED
    00410879
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 34 - Director → ME
  • 121
    ST. ANNE'S VILLAGE LIMITED
    - now 02337784
    TABSPOT LIMITED - 1989-04-03
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 71 - Director → ME
  • 122
    STANHOPE CAMBRIDGE LIMITED
    02451778
    125 Colmore Row, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 79 - Director → ME
  • 123
    SURREY CONNECTIONS LTD
    - now 08318720
    BERKSHIRE CONNECTIONS LTD
    - 2012-12-07 08318720
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 114 - Director → ME
  • 124
    TAWNYWOOD DEVELOPMENTS LIMITED
    03402069
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    2007-08-15 ~ 2008-04-14
    IIF 51 - Director → ME
  • 125
    TAYLOR WIMPEY DEVELOPMENTS LIMITED
    - now 00643420
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (62 parents, 52 offsprings)
    Officer
    2007-09-10 ~ 2007-10-23
    IIF 130 - Director → ME
  • 126
    TAYLOR WIMPEY HOLDINGS LIMITED - now
    TAYLOR WOODROW HOLDINGS LIMITED
    - 2009-03-10 00401589
    BRYANT HOLDINGS LIMITED - 2002-12-02
    TAYWOOD HOMES LIMITED - 2002-02-11
    TAYLOR WOODROW HOMES LIMITED - 1992-12-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2007-09-19 ~ 2008-04-14
    IIF 18 - Director → ME
  • 127
    TAYLOR WIMPEY PLC
    - now 00296805
    TAYLOR WOODROW PLC
    - 2007-07-03 00296805
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (62 parents, 34 offsprings)
    Officer
    2007-07-03 ~ 2008-04-14
    IIF 37 - Director → ME
  • 128
    TAYLOR WIMPEY UK LIMITED
    - now 01392762
    GEORGE WIMPEY UK LIMITED
    - 2007-07-03 01392762
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (61 parents, 277 offsprings)
    Officer
    2006-02-01 ~ 2008-04-14
    IIF 46 - Director → ME
  • 129
    THIS IS G2 LIMITED
    - now 05861560
    G2ED LIMITED
    - 2006-09-05 05861560
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (23 parents)
    Officer
    2006-08-23 ~ 2008-04-14
    IIF 24 - Director → ME
  • 130
    UK HOME FINANCE LIMITED
    - now 04677063
    TAGPURPLE LIMITED - 2003-04-09
    125 Colmore Row, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2007-01-31 ~ 2008-04-14
    IIF 66 - Director → ME
  • 131
    VALENTINE PARK LIMITED
    - now 02372122
    JUSTFORM LIMITED - 1989-06-07
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 100 - Director → ME
  • 132
    VUMPINE LIMITED
    03701966
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (17 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 104 - Director → ME
  • 133
    WHATCO ENGLAND LIMITED
    - now SC095851
    WHATCO (V) LIMITED - 1986-12-10
    CAVAPOST LIMITED - 1986-02-04
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (40 parents)
    Officer
    2006-03-31 ~ 2008-04-14
    IIF 111 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.