1
ABRDN INVESTMENTS LIMITED - now
ABERDEEN ASSET MANAGERS LIMITED
- 2022-11-25
SC108419ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
2001-05-02 ~ 2001-11-30
IIF 34 - Director → ME
2
ARCHER ACQUISITION COMPANY LIMITED
12490650 Acora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-12,849,059 GBP2024-12-31
Officer
2020-03-10 ~ 2022-09-30
IIF 25 - Director → ME
3
Acora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-10 ~ 2022-09-30
IIF 1 - Director → ME
4
CET GROUP LIMITED - 2001-07-31
CET FLEXITEC LIMITED - 2000-01-07
N.D.T. FLEXITEC LTD - 1991-07-01
3 Boundary Court Warke Flatt, Willow Farm Business Park, Castle Donington, Derby
Dissolved Corporate (20 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2018-11-23 ~ 2018-12-05
IIF 10 - Director → ME
5
EARTHWORKS TESTING SOLUTIONS LIMITED - 2011-05-03
EARTHWORK TESTING SOLUTIONS LIMITED - 2006-12-07
4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
Active Corporate (28 parents, 12 offsprings)
Equity (Company account)
4,562,103 GBP2021-03-31
Officer
2018-11-23 ~ 2018-12-05
IIF 4 - Director → ME
6
PROJECT SHIELD BIDCO LIMITED
- 2017-08-24
10743953ENSCO 1231 LIMITED - 2017-05-31
Ash Radar Station, Marshborough Road, Sandwich, Kent, England
Active Corporate (13 parents, 5 offsprings)
Officer
2017-07-07 ~ now
IIF 8 - Director → ME
7
PROJECT SHIELD EQUITYCO LIMITED
- 2017-08-24
10796111 Ash Radar Station, Marshborough Road, Sandwich, Kent, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-07-07 ~ now
IIF 9 - Director → ME
8
Ship Canal House, 98 King Street, Manchester, England
Active Corporate (28 parents)
Officer
2014-06-04 ~ 2023-10-04
IIF 27 - Director → ME
9
ELECTRA-NET GROUP LIMITED
- now 06408650HALLCO 1545 LIMITED
- 2008-02-05
06408650 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-11,944 GBP2020-12-31
Officer
2008-01-15 ~ 2013-04-22
IIF 20 - Director → ME
10
ELECTRA-NET HOLDINGS LIMITED
- now 06408649HALLCO 1544 LIMITED
- 2008-02-05
06408649 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-538 GBP2020-12-31
Officer
2008-01-15 ~ 2015-09-24
IIF 15 - Director → ME
11
ENSCO 1084 LIMITED
09157815 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 13-19 Derby Road, Nottingham, England
Active Corporate (22 parents, 7 offsprings)
Officer
2015-02-25 ~ 2020-09-29
IIF 31 - Director → ME
12
ENSCO 1060 LIMITED
- 2015-02-10
08966711 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ship Canal House, 98 King Street, Manchester, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-06-04 ~ 2023-10-04
IIF 29 - Director → ME
13
ENSCO 1056 LIMITED
- 2015-02-21
08938405 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ship Canal House, 98 King Street, Manchester, England
Active Corporate (17 parents)
Officer
2014-06-04 ~ 2023-10-04
IIF 30 - Director → ME
14
ENSCO 1059 LIMITED
- 2015-02-10
08960180 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ship Canal House, 98 King Street, Manchester, England
Active Corporate (18 parents, 4 offsprings)
Officer
2014-06-04 ~ 2023-10-04
IIF 28 - Director → ME
15
HAMSARD 3220 LIMITED - now
XLN TELECOM HOLDINGS LIMITED
- 2021-03-04
06408643HALLCO 1542 LIMITED
- 2008-01-21
06408643 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-01-15 ~ 2010-09-24
IIF 18 - Director → ME
16
HAMSARD 3222 LIMITED - now
XLN LIMITED - 2023-06-12
XLN TELECOM (NO.1) LIMITED.
- 2017-11-16
06408647HALLCO 1543 LIMITED
- 2008-01-21
06408647 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2008-01-15 ~ 2010-09-24
IIF 14 - Director → ME
17
HOUSE OF DORCHESTER LIMITED
- now 04499810QUAYSHELFCO 943 LIMITED
- 2002-09-24
04499810 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 The Royal Arcade 28 Old Bond Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2002-09-16 ~ 2005-08-08
IIF 33 - Director → ME
18
IDE GROUP LIMITED - now
CORETX LIMITED - 2017-11-30
SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED
- 2013-05-28
07850855ENSCO 899 LIMITED
- 2013-03-18
07850855 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2011-12-17 ~ 2016-01-21
IIF 24 - Director → ME
19
JOHN CHARCOL GROUP LIMITED
- now 09154850ENSCO 1083 LIMITED
- 2016-11-04
09154850 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor 11 Leadenhall Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2015-02-25 ~ 2018-10-31
IIF 26 - Director → ME
20
ENSCO 1086 LIMITED
- 2015-03-23
09157892 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor 11 Leadenhall Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2014-11-11 ~ 2018-10-31
IIF 13 - Director → ME
21
Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-02-17 ~ 2010-09-24
IIF 19 - Director → ME
22
ONEBILL PLC - 2005-10-10
Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-02-17 ~ 2010-09-24
IIF 16 - Director → ME
23
500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2009-02-17 ~ 2010-09-24
IIF 17 - Director → ME
24
PALATINE PRIVATE EQUITY LLP
- now OC315480 Chancery Place, 50 Brown Street, Manchester, England
Active Corporate (12 parents, 106 offsprings)
Officer
2006-10-12 ~ now
IIF 32 - LLP Designated Member → ME
25
PHENNA INFRASTRUCTURE UK LIMITED - now
PROJECT C BIDCO LIMITED
- 2024-06-12
11627758 Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2018-10-29 ~ 2022-10-26
IIF 6 - Director → ME
26
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-10-29 ~ 2022-10-26
IIF 5 - Director → ME
27
Ttc Hadley Park, Telford, Shropshire, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-04-13 ~ 2018-12-03
IIF 23 - Director → ME
28
SIMPLIFI TECHNOLOGIES LIMITED - now
SAFEHOUSE UK LIMITED
- 2019-11-22
05643680NEWINCCO 505 LIMITED - 2006-06-28
Homeserve, Cable Drive, Walsall, West Midlands, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-11-23 ~ 2018-12-05
IIF 11 - Director → ME
29
SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED - now
CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED - 2025-08-12
CET GROUP HOLDINGS LIMITED
- 2021-10-22
05340145CENTREDALE LIMITED - 2005-07-12
4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
Active Corporate (25 parents, 5 offsprings)
Equity (Company account)
1,867,000 GBP2022-03-31
Officer
2018-11-23 ~ 2020-05-06
IIF 2 - Director → ME
30
4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
700 GBP2021-03-31
Officer
2018-11-23 ~ 2018-12-05
IIF 3 - Director → ME
31
3 Boundary Court Warke Flatt, Castle Donington, Derby, England
Dissolved Corporate (8 parents)
Equity (Company account)
-686 GBP2017-10-31
Officer
2018-11-23 ~ 2018-12-05
IIF 12 - Director → ME
32
TTC DRIVER TRAINING GROUP LTD
- now 10725946PROJECT TRACK BIDCO LIMITED
- 2017-05-12
10725946 Ttc Group, Hadley Park, Telford, Shropshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-04-13 ~ 2018-12-03
IIF 22 - Director → ME
33
ENSCO 1085 LIMITED
- 2015-04-07
09157918 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 13-19 Derby Road, Nottingham, England
Active Corporate (25 parents, 28 offsprings)
Officer
2014-11-11 ~ 2020-09-29
IIF 7 - Director → ME
34
MUTUALENTERPRISE LIMITED - 2003-10-14
NEVRUS (830) LIMITED - 2000-04-10
500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (24 parents)
Officer
2008-01-15 ~ 2010-09-24
IIF 21 - Director → ME
35
Chancery Place, 50 Brown Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2023-07-26 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE