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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

Hill, Gavin

    Related profiles found in government register
  • Hill, Gavin
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Pine Ridge House, 4 Bourne Grove Close Lower Bourne, Farnham, Surrey, GU10 3RA

      IIF 1 IIF 2 IIF 3

    • Unit 48, Imex Business Centre, Bilston Glen Industrial Estate Dryden Road, Loanhead, Midlothian, EH20 9LZ, Scotland

      IIF 4
  • Hill, Gavin
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hill, Gavin
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hill, Gavin
    British financial director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, England

      IIF 16
  • Hill, Gavin
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Gavin
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Gavin
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 62

    • Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX, United Kingdom

      IIF 63
  • Hill, Gavin
    British director

    Registered addresses and corresponding companies
  • Hill, Gavin

    Registered addresses and corresponding companies

    • Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 69
child relation
Offspring entities and appointments 64
  • 1
    ALEXANDER CARUS & SONS LIMITED
    00091182
    10 Borough Road, Darwen, Lancashire
    Active Corporate (19 parents)
    Officer
    2010-04-26 ~ 2012-05-25
    IIF 23 - Director → ME
  • 2
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570 06385476
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-09-19 ~ 2003-12-09
    IIF 6 - Director → ME
  • 3
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2002-09-19 ~ 2003-12-09
    IIF 7 - Director → ME
  • 4
    DRUG TEST LIMITED
    - now 01164239
    GAMMA LABORATORIES LIMITED - 2005-10-17
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (9 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 45 - Director → ME
  • 5
    EBIS IOTRON LIMITED
    - now 04099936
    IOTRON EBIS INDUSTRIES UK LIMITED - 2001-04-25
    SEVCO 1210 LIMITED - 2000-11-09
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (17 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 46 - Director → ME
  • 6
    FAST-AID PRODUCTS LIMITED
    SC056473
    24/3 Dryden Road, Loanhead, Midlothian
    Active Corporate (20 parents)
    Officer
    2010-04-26 ~ 2011-08-01
    IIF 4 - Director → ME
  • 7
    GAMMA RADIATION SERVICES LIMITED
    00956504
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (8 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 43 - Director → ME
  • 8
    GRENDONSTAR DISTRIBUTION LIMITED
    03263387
    C/o Synergy Health Plc Ground Floor Stella, Windmill Business Park, Swindon, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 29 - Director → ME
  • 9
    HEALTHTEX SYNERGY LIMITED
    - now 01970363
    HEALTHTEX (U.K.) LIMITED - 2000-08-29
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 37 - Director → ME
  • 10
    ICR MOBILITY LIMITED
    - now 00526785
    I.C.R. (ENGINEERS) LIMITED - 2001-01-10
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 32 - Director → ME
  • 11
    IRRADIATED PRODUCTS LIMITED
    00920492
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wilts
    Dissolved Corporate (8 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 44 - Director → ME
  • 12
    ISOTRON LIMITED
    - now 04828896 01771333
    SHILOH HEALTHCARE LIMITED
    - 2011-12-01 04828896 00979716
    VENUS HEALTHCARE LIMITED - 2006-03-28
    WATERCO (150) LIMITED - 2003-08-20
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (13 parents)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 33 - Director → ME
  • 13
    JMJ LABORATORIES LIMITED
    - now 00361625 03216065
    BABYTOWN LIMITED - 2009-05-15
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 49 - Director → ME
  • 14
    KILMARNOCK PRISON SERVICES LIMITED
    - now 03226951
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2004-09-01 ~ 2008-03-31
    IIF 28 - Director → ME
  • 15
    LESTER SURGICAL LIMITED
    02603550
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (16 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 47 - Director → ME
  • 16
    LOWDHAM GRANGE PRISON SERVICES LIMITED
    - now 03154430
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2004-09-01 ~ 2006-12-02
    IIF 1 - Director → ME
  • 17
    MEDOMSLEY TRAINING SERVICES LIMITED
    - now 03488633
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2004-09-01 ~ 2006-12-02
    IIF 25 - Director → ME
  • 18
    MORETON PRISON SERVICES LIMITED
    - now 03471077
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2004-09-01 ~ 2006-12-02
    IIF 8 - Director → ME
  • 19
    MT HEALTH LIMITED
    - now 00522356
    MACDONALD & TAYLOR LIMITED - 2006-09-11
    ROY MILL LIMITED - 1990-10-19
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (16 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 31 - Director → ME
  • 20
    PREMIER CUSTODIAL FINANCE LIMITED
    - now 03849244
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2004-09-01 ~ 2006-12-02
    IIF 10 - Director → ME
  • 21
    PREMIER CUSTODIAL GROUP LIMITED
    - now 03849249 11416505... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-17 during the appointment or period of control
    Dissolved on 2010-10-13 during the appointment or period of control
    ALNERY NO. 1910 LIMITED - 1999-12-06
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 17 - Director → ME
  • 22
    PREMIER CUSTODIAL INVESTMENTS LIMITED
    - now 03849142
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2004-09-01 ~ 2006-12-02
    IIF 5 - Director → ME
  • 23
    PREMIER PRISON SERVICES LIMITED
    - now 02733334 11416502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-17 during the appointment or period of control
    Dissolved on 2012-05-23 during the appointment or period of control
    PREMIER CUSTODIAL SERVICES LIMITED - 1992-08-04
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 19 - Director → ME
  • 24
    PREMIER TRAINING SERVICES LIMITED
    - now 03488626
    PREMIER CUSTODIAL SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1736 LIMITED - 1998-03-13
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2004-09-01 ~ 2010-04-23
    IIF 18 - Director → ME
  • 25
    PUCKLECHURCH CUSTODIAL SERVICES LIMITED
    - now 03403669
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2004-09-01 ~ 2006-12-02
    IIF 3 - Director → ME
  • 26
    REED SHILLING LIMITED
    06035177
    C/o Synergy Healthcare Plc, Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 61 - Director → ME
  • 27
    SERCO GEOGRAFIX LIMITED
    - now 03522659
    PREMIER GEOGRAFIX LIMITED
    - 2006-01-19 03522659
    ALNERY NO. 1770 LIMITED - 1998-08-14
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2004-09-01 ~ 2006-09-28
    IIF 9 - Director → ME
  • 28
    SERCO HOLDINGS LIMITED
    - now 03970268
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (30 parents, 23 offsprings)
    Officer
    2008-10-08 ~ 2010-04-23
    IIF 62 - Director → ME
  • 29
    SERCO INSURANCE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-05
    Dissolved on 2010-02-04
    PUCKLECHURCH CUSTODIAL (HOLDINGS) LIMITED
    - 2005-07-04 03471126
    ALNERY NO.1693 LIMITED - 1997-12-15
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2004-09-01 ~ 2005-06-21
    IIF 2 - Director → ME
  • 30
    SERCO INVESTMENTS (HOLDINGS) LIMITED
    04080682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2013-12-11
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-11-18 ~ 2005-06-10
    IIF 65 - Secretary → ME
  • 31
    SERCO INVESTMENTS LIMITED
    03287461
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2013-12-11
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2002-11-18 ~ 2005-06-10
    IIF 15 - Director → ME
    2002-11-18 ~ 2005-06-10
    IIF 68 - Secretary → ME
  • 32
    SERCO LEASING LIMITED
    - now 03902874
    E.CRES LIMITED - 2001-05-23
    VIOLETBROOK LIMITED - 2000-05-11
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2002-11-18 ~ 2010-04-23
    IIF 24 - Director → ME
    2002-11-18 ~ 2008-03-26
    IIF 69 - Secretary → ME
  • 33
    SERCO LIMITED
    - now 00242246 NF003703
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (84 parents, 7 offsprings)
    Officer
    2006-07-27 ~ 2010-04-23
    IIF 27 - Director → ME
  • 34
    SERCO REGIONAL SERVICES LIMITED
    - now 01653016
    SERCO INACTIVE 5 LIMITED - 2006-05-19
    WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
    SERCO - IAL SYSTEMS LIMITED - 2004-07-30
    IAL SYSTEMS LIMITED - 1994-01-17
    AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2006-07-21 ~ 2010-04-23
    IIF 20 - Director → ME
  • 35
    SERCO SYSTEMS LIMITED
    - now 01861237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-14 during the appointment or period of control
    Dissolved on 2010-02-04 during the appointment or period of control
    RCA SYSTEMS LIMITED - 1987-07-29
    TWOLAKE LIMITED - 1984-11-29
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 21 - Director → ME
  • 36
    SERCO-IAL LIMITED
    - now 00427272
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (59 parents)
    Officer
    2006-07-21 ~ 2010-04-23
    IIF 26 - Director → ME
  • 37
    SEREN LABORATORY SERVICES LIMITED - now
    SYNLAB LABORATORY SERVICES LIMITED - 2026-03-06
    SYNERGY HEALTH LABORATORY SERVICES LIMITED
    - 2017-05-02 03216065
    JMJ LABORATORIES LIMITED - 2009-05-15
    WARRIOR DESIGNS LIMITED - 1996-08-13
    Unit G1 I54 Business Park, Valiant Way, Wolverhampton, Staffordshire, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 22 - Director → ME
  • 38
    SHILOH LIMITED
    - now 00516671
    SHILOH P.L.C. - 2007-11-26
    SHILOH SPINNERS P.L.C. - 1983-01-12
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 34 - Director → ME
  • 39
    SHILOH MOBILITY LIMITED
    - now 04152818
    BENNETT SCOPE LIMITED - 2001-04-09
    C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 38 - Director → ME
  • 40
    SHILOH PROPERTIES LIMITED
    - now 00521739
    SHILOH SPINNERS LIMITED - 2000-03-10
    SHILOH MILLS LIMITED - 1983-01-12
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (21 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 36 - Director → ME
  • 41
    SKYWILLOW LIMITED
    01218805
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-09-01 ~ dissolved
    IIF 16 - Director → ME
  • 42
    STRENTEX FABRICS LIMITED
    00863248
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 53 - Director → ME
  • 43
    STS SYNERGY LIMITED
    - now 02652217 03355631
    STERILE THEATRE SERVICES PLC - 1998-05-12
    STRAIGHT DRIVE PLC - 1991-11-28
    C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (26 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 40 - Director → ME
  • 44
    SYNERGY HEALTH (UK) LIMITED
    - now 00979716 04178123
    SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
    SHILOH HEALTHCARE LIMITED - 2006-03-28
    W.M. HEALTHCARE LIMITED - 1994-04-08
    W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 56 - Director → ME
  • 45
    SYNERGY HEALTH HOLDINGS LIMITED
    - now 06047498 07570745
    SYNERGY HEALTHCARE HOLDINGS LIMITED - 2008-07-24
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2010-04-26 ~ 2016-03-24
    IIF 57 - Director → ME
  • 46
    SYNERGY HEALTH INTERNATIONAL LIMITED
    - now 06048625
    SYNERGY HEALTHCARE INTERNATIONAL LIMITED - 2008-07-24
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 55 - Director → ME
  • 47
    SYNERGY HEALTH INVESTMENTS LIMITED
    - now 01507384
    ISOTRON INVESTMENTS LIMITED
    - 2011-11-18 01507384
    FOOD IRRADIATION SERVICES LIMITED - 2001-12-14
    SUPER GRADE ONION COMPANY LIMITED - 1982-12-13
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (16 parents)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 42 - Director → ME
  • 48
    SYNERGY HEALTH LIMITED
    - now 03355631 06163434
    SYNERGY HEALTH PLC
    - 2015-11-02 03355631 06163434
    SYNERGY HEALTHCARE PLC - 2008-07-24
    STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
    STS SYNERGY LIMITED - 1998-05-12
    MILDLIKE LIMITED - 1997-11-12
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2010-04-26 ~ 2016-01-28
    IIF 59 - Director → ME
  • 49
    SYNERGY HEALTH MANAGED SERVICES LIMITED
    - now 08393150
    SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED
    - 2014-07-15 08393150
    Synergy Lms, Ascot Drive, Derby, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-02-07 ~ 2016-04-29
    IIF 39 - Director → ME
  • 50
    SYNERGY HEALTH STERILISATION UK LIMITED
    - now 01771333
    ISOTRON LIMITED
    - 2011-12-01 01771333 04828896
    ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07
    BRICKTRIM LIMITED - 1983-12-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 41 - Director → ME
  • 51
    SYNERGY HEALTH SYSTEMS LIMITED
    - now 06163415
    SYNERGY HEALTHCARE SYSTEMS LIMITED - 2008-07-24
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 60 - Director → ME
  • 52
    SYNERGY HEALTH US HOLDINGS LIMITED
    07570745 06047498... (more)
    Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2011-03-21 ~ 2016-03-14
    IIF 63 - Director → ME
  • 53
    SYNERGY HEALTHCARE (UK) LIMITED
    - now 04178123 00979716... (more)
    SYNERGY HEALTH (UK) LIMITED - 2008-07-24
    ENVIRONMENTAL SYNERGY LIMITED - 2008-07-14
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 30 - Director → ME
  • 54
    SYNERGY HEALTHCARE LIMITED
    - now 06163434 03355631... (more)
    SYNERGY HEALTH LIMITED - 2008-07-24
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 58 - Director → ME
  • 55
    TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
    - now 04017593 04017551
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2002-10-09 ~ 2004-08-04
    IIF 14 - Director → ME
    2002-11-18 ~ 2005-06-10
    IIF 67 - Secretary → ME
  • 56
    TRAFFIC INFORMATION SERVICES (TIS) LIMITED
    - now 04017551 04017593
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2002-10-09 ~ 2004-08-04
    IIF 12 - Director → ME
    2002-11-18 ~ 2005-06-10
    IIF 64 - Secretary → ME
  • 57
    TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
    - now 04071538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2013-12-11
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
    TUDORGROVE LIMITED - 2000-11-20
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2002-10-09 ~ 2004-08-04
    IIF 13 - Director → ME
    2002-11-18 ~ 2005-06-10
    IIF 66 - Secretary → ME
  • 58
    TRUST STERILE SERVICES LIMITED
    - now SC173437
    CROFTMIX LIMITED - 1997-07-04
    4/5 Mallard Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (20 parents)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 11 - Director → ME
  • 59
    V-C LIMITED
    - now 02504873
    SLATERSHELFCO 209 LIMITED - 1991-02-06
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (13 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 48 - Director → ME
  • 60
    VENTURE HEALTH CARE LIMITED
    - now 02337081
    GUNTOP LIMITED - 1989-03-10
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 35 - Director → ME
  • 61
    VERNAID LIMITED
    - now 02137011
    EDGERISE LIMITED - 1987-07-03
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 54 - Director → ME
  • 62
    VERNON AND CO. LIMITED
    00517201
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (22 parents)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 51 - Director → ME
  • 63
    VERNON-CARUS (INVESTMENTS) LIMITED
    - now 01460645
    NATIONEX INVESTMENTS LIMITED - 1980-12-31
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way Swindon, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 52 - Director → ME
  • 64
    VERNON-CARUS LIMITED
    00955553
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-04-26 ~ 2016-04-29
    IIF 50 - Director → ME

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