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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

Holland Kaye, John William

    Related profiles found in government register
  • Holland Kaye, John William
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Copthall Avenue, London, EC2R 7BP, England

      IIF 1 IIF 2
  • Holland Kaye, John William
    British chief executive officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 3 IIF 4
  • Holland Kaye, John William
    British commercial director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holland-kaye, John William
    British chief executive officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

      IIF 23
  • Holland-kaye, John William
    British commercial director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holland-kaye, John William
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 36
  • Holland-kaye, John
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 155, Moorgate, London, England, EC2M 6XB, England

      IIF 37
  • Holland-kaye, John
    British commercial director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Holland-kaye, William John
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, England

      IIF 40
  • Holland-kaye, William John
    British chief executive born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address T/a Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England

      IIF 41

    • icon of address Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 42
  • Holland-kaye, William John
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GQ

      IIF 43

    • icon of address The Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, TW6 2GW, England

      IIF 44
  • Holland-kaye, William John
    British trustee born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pilgrim Centre Brickhill Drive, Bedford, MK41 7PZ

      IIF 45
  • Holland-kaye, William John
    British born in March 1965

    Registered addresses and corresponding companies

    • icon of address 39 Britannia Road, London, SW6 2HJ

      IIF 46
  • Holland-kaye, William John
    British director born in March 1965

    Registered addresses and corresponding companies

    • icon of address 39 Britannia Road, London, SW6 2HJ

      IIF 47
  • Holland-kaye, William John
    British managing director born in March 1965

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    icon of address Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (24 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 40 - Director → ME
  • 2
    icon of address 155 Moorgate, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 37 - Director → ME
  • 3
    NNB HOLDING COMPANY (SZC) LTD - 2023-06-12
    NNB COMPANY (SZC) LTD - 2014-12-16
    icon of address 25 Copthall Avenue, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    IIF 2 - Director → ME
  • 4
    NNB GENERATION COMPANY (SZC) LTD - 2023-06-12
    icon of address 25 Copthall Avenue, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 1 - Director → ME
Ceased 76
  • 1
    ZOERAIL LIMITED - 1991-03-04
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2008-05-02
    IIF 72 - Director → ME
  • 2
    MOODY HOMES LIMITED - 1994-01-27
    PEERAGE PROPERTIES LIMITED - 1980-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2008-05-02
    IIF 51 - Director → ME
  • 3
    KALATHAS LIMITED - 1994-05-10
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2008-05-02
    IIF 71 - Director → ME
  • 4
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2008-05-02
    IIF 66 - Director → ME
  • 5
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 32 - Director → ME
  • 6
    PRECIS (2492) LIMITED - 2005-02-09
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 8 - Director → ME
  • 7
    PRECIS (2493) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2010-06-22
    IIF 27 - Director → ME
  • 8
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 12 - Director → ME
  • 9
    PRECIS (952) LIMITED - 1990-02-20
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 11 - Director → ME
  • 10
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 15 - Director → ME
  • 11
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    icon of address 1 Park Row, Leeds
    Active Corporate (10 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 19 - Director → ME
  • 12
    LYNTON NOMINEES LIMITED - 1999-10-04
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    ABANDO LIMITED - 1987-08-05
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 10 - Director → ME
  • 13
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 6 - Director → ME
  • 14
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 20 - Director → ME
  • 15
    icon of address T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-11 ~ 2023-03-31
    IIF 41 - Director → ME
  • 16
    PRECIS (2753) LIMITED - 2008-08-08
    icon of address No 1 Poultry, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2011-12-20
    IIF 43 - Director → ME
  • 17
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 9 - Director → ME
  • 18
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 18 - Director → ME
  • 19
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-09-25 ~ 2012-10-08
    IIF 31 - Director → ME
  • 20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 17 - Director → ME
  • 21
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    SHELFCO (NO.883) LIMITED - 1993-12-17
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 7 - Director → ME
  • 22
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 16 - Director → ME
  • 23
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 5 - Director → ME
  • 24
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 13 - Director → ME
  • 25
    FLEETGEAR LIMITED - 1996-01-24
    icon of address C/o Bdo Llp, 125 Colmore Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2008-05-02
    IIF 63 - Director → ME
  • 26
    BRYANT PLANT SERVICES (SAUDI ARABIA) LIMITED - 1980-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-03 ~ 2008-05-02
    IIF 77 - Director → ME
  • 27
    icon of address St. Helens Chapel New Heritage Way, North Chailey, Lewes, East Sussex, England
    Active Corporate (7 parents)
    Equity (Company account)
    24,346 GBP2024-12-31
    Officer
    icon of calendar 2007-01-15 ~ 2007-01-17
    IIF 50 - Director → ME
  • 28
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2010-06-22
    IIF 33 - Director → ME
  • 29
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2010-03-22
    IIF 30 - Director → ME
  • 30
    icon of address Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 49 - Director → ME
  • 31
    icon of address 94 Park Lane, Croydon
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 80 - Director → ME
  • 32
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 55 - Director → ME
  • 33
    PRECIS (2488) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2010-06-22
    IIF 24 - Director → ME
  • 34
    PRECIS (2489) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2010-06-22
    IIF 26 - Director → ME
  • 35
    PRECIS (2498) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2010-06-22
    IIF 25 - Director → ME
  • 36
    PRECIS (2495) LIMITED - 2005-02-28
    icon of address The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 21 - Director → ME
  • 37
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 74 - Director → ME
  • 38
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 59 - Director → ME
  • 39
    TAYLOR WOODROW OVERSEAS PROJECTS LTD. - 2001-11-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-05-02
    IIF 75 - Director → ME
  • 40
    BAA LIMITED - 2012-09-21
    FGP BIDCO 1 LIMITED - 2006-03-30
    FGP BIDCO LIMITED - 2006-04-06
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LTD - 2006-04-04
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (25 parents, 3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2023-10-18
    IIF 23 - Director → ME
  • 41
    PRECIS (493) LIMITED - 1986-07-14
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2023-10-18
    IIF 4 - Director → ME
  • 42
    PRECIS (1175) LIMITED - 1992-12-10
    BAA ENTERPRISES LIMITED - 2012-09-28
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 14 - Director → ME
  • 43
    PRECIS (1411) LIMITED - 1996-04-01
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-11-21 ~ 2012-10-08
    IIF 34 - Director → ME
  • 44
    BAA (D&ND HOLDCO) LIMITED - 2008-10-06
    BAA (SH) LIMITED - 2007-12-20
    BAA (NEWCO3) LIMITED - 2008-04-03
    BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
    icon of address The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2023-10-18
    IIF 35 - Director → ME
  • 45
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 62 - Director → ME
  • 46
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 65 - Director → ME
  • 47
    icon of address C/o Regency Estate Management The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 64 - Director → ME
  • 48
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 78 - Director → ME
  • 49
    LHR AIRPORTS LIMITED - 2012-10-12
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    BAA (HONG KONG) LIMITED - 2012-09-21
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-02 ~ 2012-10-08
    IIF 38 - Director → ME
  • 50
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    WORLD DUTY FREE LIMITED - 2021-11-11
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 29 - Director → ME
  • 51
    BAA LIMITED - 2008-10-06
    ALNERY NO. 422 LIMITED - 1986-07-02
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA PLC - 2006-11-21
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2023-10-18
    IIF 3 - Director → ME
  • 52
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 68 - Director → ME
  • 53
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 46 - Director → ME
  • 54
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 58 - Director → ME
  • 55
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 53 - Director → ME
  • 56
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 60 - Director → ME
  • 57
    DALESTABLE LIMITED - 1989-03-06
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    IIF 22 - Director → ME
  • 58
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 73 - Director → ME
  • 59
    icon of address 16 Blackwater Lane, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2007-01-11
    IIF 56 - Director → ME
  • 60
    icon of address C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2024-01-29
    IIF 44 - Director → ME
  • 61
    INTERCEDE 642 LIMITED - 1989-08-24
    TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED - 2009-01-07
    ST. MARY ABBOTS LIMITED - 1997-03-05
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-05-02
    IIF 54 - Director → ME
  • 62
    TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED - 2009-02-24
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2002-12-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-05-02
    IIF 79 - Director → ME
  • 63
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOMES LIMITED - 2002-12-02
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    BRYANT HOLDINGS PLC - 1987-11-19
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 38 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2008-05-02
    IIF 61 - Director → ME
  • 64
    TAYLOR WOODROW HOMES LIMITED - 1992-12-22
    BRYANT HOLDINGS LIMITED - 2002-12-02
    TAYWOOD HOMES LIMITED - 2002-02-11
    TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2007-09-19
    IIF 76 - Director → ME
  • 65
    TAYLOR WOODROW PROPERTY COMPANY LIMITED - 2009-03-10
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-05-02
    IIF 67 - Director → ME
  • 66
    PARK STREET MANAGEMENT COMPANY LIMITED - 1993-07-01
    TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED - 2009-02-24
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2008-05-02
    IIF 48 - Director → ME
  • 67
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (10 parents, 226 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2008-05-02
    IIF 47 - Director → ME
  • 68
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2024-12-31
    IIF 42 - Director → ME
  • 69
    THE BEDFORD CHARITY (THE HARPUR TRUST) - 2012-05-25
    HARPUR PRE-PREPARATORY SCHOOLS LTD - 2011-12-02
    icon of address Pilgrim Centre Brickhill Drive, Bedford
    Active Corporate (18 parents, 2 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ 2024-07-10
    IIF 45 - Director → ME
  • 70
    icon of address 92 High Street, East Grinstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    375,486 GBP2024-11-30
    Officer
    icon of calendar 2005-11-30 ~ 2006-02-09
    IIF 69 - Director → ME
  • 71
    LEGISLATOR 1500 LIMITED - 2000-11-06
    icon of address Two, Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2008-05-02
    IIF 70 - Director → ME
  • 72
    icon of address C/o Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-08
    IIF 28 - Director → ME
  • 73
    ADVANCED TRANSPORT SYSTEMS LIMITED - 2010-04-17
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,952 GBP2024-03-31
    Officer
    icon of calendar 2009-06-24 ~ 2012-06-20
    IIF 39 - Director → ME
  • 74
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-09-14 ~ 2010-06-22
    IIF 36 - Director → ME
  • 75
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2008-05-02
    IIF 52 - Director → ME
  • 76
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2008-05-02
    IIF 57 - Director → ME

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