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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hesson, David Peter

child relation
Offspring entities and appointments
Active 28
  • 1
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 17 - Director → ME
  • 2
    BARRATT MIDLANDS LIMITED - 1988-03-09
    BARRATT DEVELOPMENTS (MIDLANDS) LIMITED - 1981-12-31
    SAWDON SIMPSON (LAND) LIMITED - 1979-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-04-30 ~ now
    IIF 13 - Director → ME
  • 3
    BARRATT DEVELOPMENTS (CHESTER) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2022-06-30 ~ now
    IIF 23 - Director → ME
  • 4
    MARPLE DEVELOPMENT COMPANY LIMITED - 1984-05-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 12 - Director → ME
  • 5
    BARRATT DEVELOPMENTS (PRESTON) LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (CARLISLE) LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2022-06-30 ~ now
    IIF 16 - Director → ME
  • 6
    BARRATT SOUTHAMPTON LIMITED - 1992-02-18
    BARRATT DEVELOPMENTS (SOUTHAMPTON) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2022-06-30 ~ now
    IIF 19 - Director → ME
  • 7
    BARRATT URBAN RENEWAL (NORTHERN) LIMITED - 1990-02-08
    BARRATT URBAN CONSTRUCTION (NORTHERN) LIMITED - 1989-06-29
    BARRATT URBAN CONSTRUCTION NORTHERN LIMITED - 1988-11-25
    RIOBEAM LIMITED - 1983-04-26
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 11 - Director → ME
  • 8
    BARRATT DEVELOPMENTS (SUTTON COLDFIELD) LIMITED - 1981-12-31
    ASH HOMES LIMITED - 1980-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-04-30 ~ now
    IIF 18 - Director → ME
  • 9
    BARRATT URBAN RENEWAL (NORTHERN) LIMITED - 1989-06-29
    COLMARISWAY LIMITED - 1982-05-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2022-06-30 ~ now
    IIF 25 - Director → ME
  • 10
    BARRATT BIRMINGHAM LIMITED - 1984-10-01
    BARRATT DEVELOPMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    MANOR ESTATES (YORK) LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-04-30 ~ now
    IIF 14 - Director → ME
  • 11
    60 Whitehall Road, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2021-04-20 ~ now
    IIF 2 - Director → ME
  • 12
    60 Whitehall Road, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-20 ~ now
    IIF 1 - Director → ME
  • 13
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-07-18 ~ now
    IIF 28 - Director → ME
  • 14
    PORTRASAN LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 26 - Director → ME
  • 15
    Barratt West Midlands, 60 Whitehall Road, Halesowen, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-04-20 ~ now
    IIF 7 - Director → ME
  • 16
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 15 - Director → ME
  • 17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents)
    Officer
    2020-04-30 ~ now
    IIF 20 - Director → ME
  • 18
    Barratt West Midlands, 60 Whitehall Road, Halesowen, West Midlnads, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-20 ~ now
    IIF 10 - Director → ME
  • 19
    TULIP GREY LIMITED - 2000-02-21
    BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 21 - Director → ME
  • 20
    Barratt West Midlands, 60 Whitehall Road, Halesowen, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-04-20 ~ now
    IIF 9 - Director → ME
  • 21
    BARRATT MANCHESTER LIMITED - 1984-05-14
    BARRATT DEVELOPMENTS (NORTH WEST) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2022-06-30 ~ now
    IIF 22 - Director → ME
  • 22
    Barratt West Midlands, 60 Whitehall Road, Halesowen, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-04-20 ~ now
    IIF 8 - Director → ME
  • 23
    60 Whitehall Road, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-04-20 ~ now
    IIF 4 - Director → ME
  • 24
    60 Whitehall Road, Halesowen, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-04-20 ~ now
    IIF 5 - Director → ME
  • 25
    60 Whitehall Road, Halesowen, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    700 GBP2024-03-31
    Officer
    2021-04-20 ~ now
    IIF 6 - Director → ME
  • 26
    60 Whitehall Road, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-04-20 ~ now
    IIF 3 - Director → ME
  • 27
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-07-18 ~ now
    IIF 27 - Director → ME
  • 28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 24 - Director → ME
Ceased 104
  • 1
    ALLEN HOMES (N.W.) LIMITED - 1990-09-28
    ALLEN HOMES LTD - 1989-03-31
    LIVESEY HIRE (LIVERPOOL) LIMITED - 1983-08-11
    HIBOW CONCRETE TECHNICIANS LIMITED - 1982-06-02
    GELGLEN LIMITED - 1977-12-31
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2018-05-15 ~ 2019-11-29
    IIF 48 - Director → ME
  • 2
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 44 - Director → ME
  • 3
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 108 - Director → ME
  • 4
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 103 - Director → ME
  • 5
    DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    2022-06-30 ~ 2025-08-13
    IIF 121 - Director → ME
  • 6
    DAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    2022-06-30 ~ 2025-08-13
    IIF 119 - Director → ME
  • 7
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (6 parents, 449 offsprings)
    Officer
    2021-05-05 ~ 2025-08-13
    IIF 120 - Director → ME
  • 8
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 92 - Director → ME
  • 9
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-01-01 ~ 2019-11-28
    IIF 84 - Director → ME
  • 10
    Morland House, Altrincham Road, Wilmslow
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 113 - Director → ME
  • 11
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 58 - Director → ME
  • 12
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 62 - Director → ME
  • 13
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 87 - Director → ME
  • 14
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-01-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 99 - Director → ME
  • 15
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 49 - Director → ME
  • 16
    First Floor 195-199, Ansdell Road, Blackpool, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 34 - Director → ME
  • 17
    Morland House, Altrincham Road, Wilmslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-10-24
    IIF 52 - Director → ME
  • 18
    60 Whitehall Road, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-04-20 ~ 2025-10-07
    IIF 125 - Director → ME
  • 19
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 40 - Director → ME
  • 20
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-20 ~ 2019-11-29
    IIF 96 - Director → ME
  • 21
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 91 - Director → ME
  • 22
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 79 - Director → ME
  • 23
    Unit 7, Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, England
    Active Corporate (2 parents)
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 33 - Director → ME
  • 24
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 77 - Director → ME
  • 25
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 110 - Director → ME
  • 26
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 100 - Director → ME
  • 27
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-02-07 ~ 2019-11-29
    IIF 63 - Director → ME
  • 28
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2019-10-04 ~ 2019-11-29
    IIF 118 - Director → ME
  • 29
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 61 - Director → ME
  • 30
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-01-01 ~ 2019-10-14
    IIF 53 - Director → ME
  • 31
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 83 - Director → ME
  • 32
    Ground Solutions Uk Ltd A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 74 - Director → ME
  • 33
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-08-22 ~ 2019-11-29
    IIF 81 - Director → ME
  • 34
    4 Brindley Road, City Park, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2022-07-18 ~ 2022-11-18
    IIF 127 - Director → ME
  • 35
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    2022-07-22 ~ 2022-11-18
    IIF 122 - Director → ME
  • 36
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2019-02-26 ~ 2019-11-29
    IIF 70 - Director → ME
  • 37
    C/o English Estates Frogmore House, 6 Ormond Place, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 42 - Director → ME
  • 38
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-01-01 ~ 2018-08-22
    IIF 112 - Director → ME
  • 39
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-07-18 ~ 2022-11-18
    IIF 126 - Director → ME
  • 40
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 57 - Director → ME
  • 41
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 46 - Director → ME
  • 42
    HALLCO 996 LIMITED - 2006-02-15
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-09-06 ~ 2019-11-29
    IIF 66 - Director → ME
  • 43
    MORRIS HOMES (SOUTH) LIMITED - 2016-07-25
    MORLAND DEVELOPMENTS (NORTHERN) LIMITED - 2004-05-24
    AGEPRESS LIMITED - 1989-08-21
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 31 - Director → ME
  • 44
    MORRIS SHOWHOMES LIMITED - 2019-06-12
    WOLFPOINT ENTERPRISES LIMITED - 1995-02-21
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2019-06-21 ~ 2019-11-29
    IIF 117 - Director → ME
  • 45
    MORRIS HOMES (EAST MIDLANDS) LIMITED - 2012-03-06
    ALLEN HOMES (EAST MIDLANDS) LTD - 2001-01-30
    BERST SYSTEMS LIMITED - 1995-03-15
    CONSOLIDATED PLANT LIMITED - 1987-12-10
    HUSSEY EGAN & PICKMERE LIMITED - 1982-10-13
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 36 - Director → ME
  • 46
    BADGER CONSTRUCTION (BURY) HOLDINGS LIMITED - 2019-06-12
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-06-21 ~ 2019-11-29
    IIF 116 - Director → ME
  • 47
    MORRIS HOMES LIMITED - 2000-12-08
    P.J.MORRIS AND SONS(ENGLAND)LIMITED - 1983-07-05
    Morland House, Altrincham Road, Wilmslow
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 111 - Director → ME
  • 48
    ALLEN HOMES (WEST MIDLANDS) LIMITED - 2001-01-30
    FORGEMAIN LIMITED - 1990-03-05
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2010-01-19
    IIF 132 - Director → ME
  • 49
    MORLAND COMMERCIAL DEVELOPMENTS LIMITED - 2018-02-13
    GIANTCORNER LIMITED - 1989-09-22
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 38 - Director → ME
  • 50
    MORRIS GROUP LIMITED - 2006-02-15
    HALLCO 240 LIMITED - 1999-11-30
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 65 - Director → ME
  • 51
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-09-27 ~ 2019-11-29
    IIF 129 - Director → ME
    Person with significant control
    2019-09-27 ~ 2019-11-29
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 76 - Director → ME
  • 53
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 67 - Director → ME
  • 54
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 86 - Director → ME
  • 55
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 72 - Director → ME
  • 56
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 59 - Director → ME
  • 57
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 54 - Director → ME
  • 58
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 55 - Director → ME
  • 59
    Unit 2&3 Beech Court, Hurst, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-04-20 ~ 2022-05-12
    IIF 123 - Director → ME
  • 60
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 39 - Director → ME
  • 61
    Morland House, Altrincham Road, Wilmslow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 115 - Director → ME
  • 62
    Morland House, Altrincham Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 114 - Director → ME
  • 63
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 64 - Director → ME
  • 64
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 71 - Director → ME
  • 65
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 73 - Director → ME
  • 66
    483 Birmingham Road, Marlbrook, Bromsgrove, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    16,561 GBP2024-12-31
    Officer
    2021-04-20 ~ 2021-12-16
    IIF 124 - Director → ME
  • 67
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-08-09 ~ 2019-11-29
    IIF 50 - Director → ME
    Person with significant control
    2018-08-09 ~ 2019-12-01
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2019-06-28 ~ 2019-11-29
    IIF 94 - Director → ME
    Person with significant control
    2019-06-28 ~ 2019-12-11
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-07-17 ~ 2019-11-29
    IIF 104 - Director → ME
    Person with significant control
    2018-07-17 ~ 2019-12-05
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2019-06-12 ~ 2019-11-29
    IIF 89 - Director → ME
    Person with significant control
    2019-06-12 ~ 2019-12-11
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 78 - Director → ME
  • 72
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 95 - Director → ME
  • 73
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 51 - Director → ME
  • 74
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 82 - Director → ME
  • 75
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 107 - Director → ME
  • 76
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 56 - Director → ME
  • 77
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 32 - Director → ME
  • 78
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 98 - Director → ME
  • 79
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-09-27 ~ 2019-11-29
    IIF 88 - Director → ME
    Person with significant control
    2018-09-27 ~ 2019-12-11
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 109 - Director → ME
  • 81
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 45 - Director → ME
  • 82
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 35 - Director → ME
  • 83
    Charlotte House, 35-37 Hoghton Street, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-23 ~ 2019-11-29
    IIF 101 - Director → ME
  • 84
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-09-27 ~ 2019-11-29
    IIF 131 - Director → ME
    Person with significant control
    2019-09-27 ~ 2019-11-29
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 41 - Director → ME
  • 86
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 90 - Director → ME
  • 87
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-27 ~ 2019-11-29
    IIF 85 - Director → ME
    Person with significant control
    2019-02-27 ~ 2019-12-04
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    Morland House, Altrincham Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 29 - Director → ME
  • 89
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-09-27 ~ 2019-11-29
    IIF 130 - Director → ME
    Person with significant control
    2019-09-27 ~ 2019-11-29
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 80 - Director → ME
  • 91
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 106 - Director → ME
  • 92
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 68 - Director → ME
  • 93
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2019-02-27 ~ 2019-11-29
    IIF 105 - Director → ME
    Person with significant control
    2019-02-27 ~ 2019-12-04
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 75 - Director → ME
  • 95
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 97 - Director → ME
  • 96
    Morland House, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-07-13 ~ 2019-11-29
    IIF 102 - Director → ME
    Person with significant control
    2018-07-13 ~ 2019-12-14
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 69 - Director → ME
  • 98
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 60 - Director → ME
  • 99
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 43 - Director → ME
  • 100
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2018-07-12
    IIF 30 - Director → ME
  • 101
    WILTON PARK (RADLIFFE) MANAGEMENT COMPANY LIMITED - 2004-07-27
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 37 - Director → ME
  • 102
    Chiltern House, 72 - 74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-07-18 ~ 2022-08-22
    IIF 128 - Director → ME
  • 103
    Morland House, Altrincham Road, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 93 - Director → ME
  • 104
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ 2019-11-29
    IIF 47 - Director → ME

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