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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

Memmott, Robert

    Related profiles found in government register
  • Memmott, Robert
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Belvedere, 12 Booth Street, Manchester, M2 4AW, England

      IIF 1
  • Memmott, Robert
    British chief finance officer born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY

      IIF 2
  • Memmott, Robert
    British chief financial officer born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Level 8, Bauhaus, 27 Quay Street, Manchester, M3 3GY, England

      IIF 3
  • Memmott, Robert
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Level 8, Bauhaus, 27 Quay Street, Manchester, M3 3GY, England

      IIF 4
  • Memmott, Robert
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Level 8 Bauhaus, 27 Quay Street, Manchester, M3 3GY, England

      IIF 5 IIF 6

    • Level 8 Bauhaus, Quay Street, Manchester, M3 3GY, England

      IIF 7
  • Memmott, Robert
    British group cfo born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY

      IIF 8 IIF 9
  • Memmott, Robert
    British group chief financial officer born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Memmott, Robert
    British born in January 1973

    Registered addresses and corresponding companies

    • 100, Barbirolli Square, Manchester, M2 3AB

      IIF 39
  • Memmott, Robert
    British accountant born in January 1973

    Registered addresses and corresponding companies
  • Memmott, Robert William
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
  • Memmott, Robert William
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 55
  • Memmott, Robert William
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 18, Fairbourne Avenue, Alderley Edge, Cheshire, SK9 7LU, United Kingdom

      IIF 56
  • Memmott, Robert
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

      IIF 57
  • Memmott, Robert
    British finance director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Memmott, Robert William
    British accountant born in January 1973

    Registered addresses and corresponding companies
  • Memmott, Robert William
    British chartered accountant born in January 1973

    Registered addresses and corresponding companies

    • Oak Lodge 29 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DN

      IIF 66
  • Memmott, Robert William
    British finance dir born in January 1973

    Registered addresses and corresponding companies

    • Oak Lodge 29 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DN

      IIF 67
  • Memmott, Robert William
    British finance director born in January 1973

    Registered addresses and corresponding companies
  • Memmott, Robert William
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Wharfe Mews, Cliffe Terrace, Wetherby, LS22 6LX, United Kingdom

      IIF 77
  • Memmott, Robert William
    British cfo born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX

      IIF 78
  • Mr Robert William Memmott
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 18, Fairbourne Avenue, Alderley Edge, Cheshire, SK9 7LU, United Kingdom

      IIF 79
  • Robert Memmott
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

      IIF 80
  • Robert William Memmott
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Wharfe Mews, Cliffe Terrace, Wetherby, LS22 6LX, United Kingdom

      IIF 81
child relation
Offspring entities and appointments 78
  • 1
    AIRWAY HANDLING LIMITED
    - now 03006717
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13
    Dissolved on 2017-07-28
    QUALITYAUTO LIMITED - 1995-05-26
    Servisair House Hampton Court, Manor Park, Runcorn, Cheshire
    Dissolved Corporate (30 parents)
    Officer
    2002-10-07 ~ 2005-09-16
    IIF 61 - Director → ME
  • 2
    ALFRED MCALPINE UTILITY SERVICES NW LIMITED
    - now 00521510 02355338... (more)
    RYAN UTILITY SERVICES LIMITED - 2003-01-02
    D.J. RYAN & SONS LIMITED - 2000-11-20
    24 Birch Street, Wolverhampton
    Active Corporate (33 parents)
    Officer
    2005-11-01 ~ 2007-10-18
    IIF 75 - Director → ME
  • 3
    AMBER 2010 LIMITED
    07407669
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (14 parents)
    Officer
    2023-10-01 ~ now
    IIF 53 - Director → ME
  • 4
    ARROW GLOBAL (HOLDINGS) LIMITED
    05606576 14516928
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (21 parents, 12 offsprings)
    Officer
    2011-10-27 ~ 2018-01-01
    IIF 29 - Director → ME
  • 5
    ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED
    - now 05478076
    WESCOT SPV LIMITED
    - 2013-03-19 05478076
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-02-28 ~ 2018-01-01
    IIF 34 - Director → ME
  • 6
    ARROW GLOBAL EUROPE LIMITED
    09296946
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (10 parents)
    Officer
    2014-11-05 ~ 2018-01-01
    IIF 32 - Director → ME
  • 7
    ARROW GLOBAL FINANCE LIMITED - now
    ARROW GLOBAL FINANCE PLC
    - 2024-06-14 08361735
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-01-15 ~ 2018-01-01
    IIF 24 - Director → ME
  • 8
    ARROW GLOBAL GROUP LIMITED - now
    ARROW GLOBAL GROUP PLC
    - 2021-10-19 08649661
    ARROW GLOBAL GROUP LIMITED
    - 2013-09-26 08649661
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2013-08-14 ~ 2018-01-01
    IIF 10 - Director → ME
  • 9
    ARROW GLOBAL GUERNSEY LIMITED
    08768171
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-11-08 ~ 2018-01-01
    IIF 33 - Director → ME
  • 10
    ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED
    - now 06568603
    BATCHBLOCK LIMITED
    - 2013-01-11 06568603 12592858
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (19 parents, 16 offsprings)
    Officer
    2011-10-27 ~ 2018-01-01
    IIF 37 - Director → ME
  • 11
    ARROW GLOBAL LEGH LIMITED
    08612068
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-07-16 ~ 2018-01-01
    IIF 26 - Director → ME
  • 12
    ARROW GLOBAL LIMITED
    05606545
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2011-10-27 ~ 2018-01-01
    IIF 31 - Director → ME
  • 13
    ARROW GLOBAL LUNA LIMITED
    - now 08898157
    HELIUM MIRACLE 141 LIMITED
    - 2014-06-24 08898157 08969102... (more)
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-06-24 ~ 2018-01-01
    IIF 28 - Director → ME
  • 14
    ARROW GLOBAL MANAGEMENT LIMITED
    - now 07373491
    ARROW GLOBAL SPV LIMITED
    - 2011-12-02 07373491
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-10-27 ~ 2018-01-01
    IIF 27 - Director → ME
  • 15
    ARROW GLOBAL MASSEY LIMITED
    08612076
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-07-16 ~ 2018-01-01
    IIF 36 - Director → ME
  • 16
    ARROW GLOBAL ONE LIMITED
    08649653
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2013-08-14 ~ 2018-01-01
    IIF 30 - Director → ME
  • 17
    ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED
    09312429
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-11-14 ~ 2018-01-01
    IIF 35 - Director → ME
  • 18
    ARROW GLOBAL PORTUGAL LIMITED
    07243769
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-10-27 ~ 2018-01-01
    IIF 23 - Director → ME
  • 19
    ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED
    05875306
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-10-27 ~ 2018-01-01
    IIF 25 - Director → ME
  • 20
    BUCKINGHAM GATE LIMITED
    04121769
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (18 parents)
    Officer
    2023-10-01 ~ now
    IIF 44 - Director → ME
  • 21
    CALEDONIA CCIL DISTRIBUTION LTD
    06516529
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (12 parents)
    Officer
    2023-10-01 ~ now
    IIF 45 - Director → ME
  • 22
    CALEDONIA FINANCIAL LIMITED
    - now 03143096
    TOPMEGA LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 51 - Director → ME
  • 23
    CALEDONIA GROUP SERVICES LIMITED
    - now 03142560 06621171
    GLASSRICH LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-10-01 ~ now
    IIF 50 - Director → ME
  • 24
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (40 parents, 45 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 43 - Director → ME
  • 25
    CALEDONIA LAND & PROPERTY LIMITED
    - now 03143095
    SPORTJUST LIMITED - 1996-02-16
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Officer
    2023-10-01 ~ now
    IIF 48 - Director → ME
  • 26
    CALEDONIA TREASURY LIMITED
    05077949
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (11 parents)
    Officer
    2023-10-01 ~ dissolved
    IIF 55 - Director → ME
  • 27
    CALEDONIA US INVESTMENTS LIMITED
    12452849 00235481... (more)
    Cayzer House, 30 Buckingham Gate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-10-01 ~ now
    IIF 54 - Director → ME
  • 28
    CANTER CAPITAL LIMITED
    14641205
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-06 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CAPQUEST ASSET MANAGEMENT LIMITED
    - now 05245829
    WH 511 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2014-11-28 ~ 2018-01-01
    IIF 20 - Director → ME
  • 30
    CAPQUEST DEBT RECOVERY LIMITED
    - now 03772278 05297863
    FINANCIAL TRACE AND COLLECTIONS LIMITED - 2005-04-18
    ENIGMA CREATIVE CONSULTANTS LIMITED - 1999-09-01
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (32 parents)
    Officer
    2014-11-28 ~ 2018-01-01
    IIF 13 - Director → ME
  • 31
    CAPQUEST DEBT RECOVERY SERVICES LIMITED
    05297863 03772278
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2014-11-28 ~ 2018-01-01
    IIF 15 - Director → ME
  • 32
    CAPQUEST GROUP LIMITED
    - now 04936030 05296562
    CAPQUEST LIMITED - 2005-01-04
    WH 311 LIMITED - 2004-11-29
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2014-11-28 ~ 2018-01-01
    IIF 17 - Director → ME
  • 33
    CAPQUEST INVESTMENTS 2 LIMITED
    05968063 05245825
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2014-11-28 ~ 2018-01-01
    IIF 18 - Director → ME
  • 34
    CAPQUEST INVESTMENTS LIMITED
    - now 05245825 05968063
    CAPQUEST LOANS LIMITED - 2004-12-21
    WH 611 LIMITED - 2004-12-01
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2014-11-28 ~ 2018-01-01
    IIF 19 - Director → ME
  • 35
    CAPQUEST LIMITED
    - now 05296562 04936030
    CAPQUEST GROUP LIMITED - 2005-01-04
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2014-11-28 ~ 2018-01-01
    IIF 21 - Director → ME
  • 36
    CAPQUEST UK LIMITED
    05297876
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2014-11-28 ~ 2018-01-01
    IIF 12 - Director → ME
  • 37
    CARE DEBT MANAGEMENT LIMITED
    05855800
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2014-11-28 ~ 2018-01-01
    IIF 11 - Director → ME
  • 38
    CARILLION AM GOVERNMENT LIMITED - now
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
    - 2008-03-12 00885404
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED - 2003-10-07
    ALFRED MCALPINE PIPELINE SERVICES LIMITED - 2001-05-09
    ALFRED MCALPINE SERVICES & PIPELINES LIMITED - 1999-01-18
    MCALPINE SERVICES & PIPELINES LIMITED - 1985-03-05
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents)
    Officer
    2005-11-01 ~ 2007-10-18
    IIF 71 - Director → ME
  • 39
    CARILLION UTILITY SERVICES GROUP LIMITED - now
    ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED
    - 2008-03-12 01521006
    KENNEDY CONSTRUCTION GROUP LIMITED - 2001-12-31
    4 Abbey Orchard Street, London
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2007-10-18
    IIF 76 - Director → ME
  • 40
    CARILLION UTILITY SERVICES LIMITED - now
    CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - 2008-03-12 00728599 00326348... (more)
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    ALFRED MCALPINE UTILITY SERVICES LIMITED - 2003-10-07
    KENNEDY UTILITY MANAGEMENT LIMITED - 2002-01-11
    JOSEPH KENNEDY & CO.(MANCHESTER)LIMITED - 1998-11-02
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (50 parents)
    Officer
    2005-11-01 ~ 2007-10-18
    IIF 68 - Director → ME
  • 41
    CARILLION UTILITY SERVICES S.E. LIMITED - now
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED
    - 2008-03-18 02355338 00521510... (more)
    EASTERN CONTRACTING LIMITED - 2003-01-02
    EASTERN ELECTRICITY CONTRACTING LIMITED - 1997-11-26
    EASTERN CONTRACTORS LIMITED - 1995-02-20
    WOODHELM LIMITED - 1989-05-15
    4 Abbey Orchard Street, London
    Liquidation Corporate (41 parents)
    Officer
    2005-11-01 ~ 2007-10-18
    IIF 70 - Director → ME
  • 42
    DATA VERIFICATION SERVICES LIMITED
    - now 05484229
    TELOGRAM LIMITED - 2011-01-21
    WH 216 LIMITED - 2005-08-09
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2014-11-28 ~ 2018-01-01
    IIF 16 - Director → ME
  • 43
    EASYBOX SELF-STORAGE LIMITED
    - now 03143098 04164309
    CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06
    MINEPRINT LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Officer
    2023-10-01 ~ now
    IIF 52 - Director → ME
  • 44
    EDINMORE INVESTMENTS LIMITED
    - now 03143094 02775206... (more)
    CALEDONIA INVESTMENT FUNDS LIMITED - 2012-01-13
    CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
    MINENICE LIMITED - 1996-02-19
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (20 parents)
    Officer
    2023-10-01 ~ now
    IIF 49 - Director → ME
  • 45
    ERUDIO CUSTOMER MANAGEMENT LIMITED
    - now 08612113
    ARROW GLOBAL EGERTON LIMITED
    - 2015-08-19 08612113
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-07-16 ~ 2018-01-01
    IIF 38 - Director → ME
  • 46
    FLIGHTCARE MULTISERVICES UK LIMITED - now
    DERICHEBOURG MULTISERVICES LIMITED - 2013-12-19
    I.C.S. GROUP OF COMPANIES LIMITED
    - 2008-01-16 00732832
    INDUSTRIAL CLEANING & SECURITY SERVICES(G.B.)LIMITED - 1989-09-21
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    2003-06-11 ~ 2005-07-11
    IIF 65 - Director → ME
  • 47
    GLOBEGROUND (UK) LIMITED
    - now 03645875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13
    Dissolved on 2017-07-28
    GORSIAD LIMITED - 1998-11-12
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Dissolved Corporate (28 parents)
    Officer
    2004-07-30 ~ 2005-09-16
    IIF 72 - Director → ME
  • 48
    GLOBEGROUND HEATHROW LIMITED
    - now 03010712 03717747
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13
    Dissolved on 2017-07-28
    LUFTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-01-12
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2004-11-09 ~ 2005-09-16
    IIF 74 - Director → ME
  • 49
    GLOBEGROUND MANCHESTER LIMITED
    - now 02606798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13
    Dissolved on 2017-07-28
    SIGMA AVIATION (UK) LIMITED - 1999-04-16
    DMWSL 079 LIMITED - 1991-08-02
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2004-11-09 ~ 2005-09-16
    IIF 73 - Director → ME
  • 50
    HEATHROW CARGO HANDLING LIMITED
    - now 03076274
    INTERCEDE 1134 LIMITED - 1995-09-21
    Swissport House Manor Park, Tudor Road, Runcorn, Cheshire, England
    Active Corporate (68 parents)
    Officer
    2003-04-27 ~ 2005-09-16
    IIF 67 - Director → ME
  • 51
    INTRUM MORTGAGES UK FINANCE LIMITED - now
    MARS CAPITAL FINANCE LIMITED
    - 2024-09-19 05859881
    PEBBLE HOME LOANS LTD - 2008-02-14
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (28 parents)
    Officer
    2017-11-30 ~ 2018-01-01
    IIF 2 - Director → ME
  • 52
    INTRUM MORTGAGES UK MANAGEMENT LIMITED - now
    MARS CAPITAL MANAGEMENT LIMITED
    - 2024-09-19 06483032
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-11-30 ~ 2018-01-01
    IIF 8 - Director → ME
  • 53
    JOHN LAING GROUP LIMITED
    - now 05975300
    JOHN LAING GROUP PLC
    - 2021-09-29 05975300
    JOHN LAING GROUP LIMITED - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2021-01-06 ~ 2022-03-31
    IIF 58 - Director → ME
  • 54
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225 02759535
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (70 parents, 31 offsprings)
    Officer
    2021-01-14 ~ 2021-10-06
    IIF 60 - Director → ME
  • 55
    JOHN LAING LIMITED
    - now 01345670 01363079
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2021-01-14 ~ 2022-03-31
    IIF 59 - Director → ME
  • 56
    LBIA HOLDING LIMITED
    - now 06023657
    INHOCO 3371 LIMITED - 2007-04-18
    White House Lane, Leeds, West Yorkshire
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2008-03-26 ~ 2011-08-31
    IIF 39 - Director → ME
  • 57
    LEEDS BRADFORD AIRPORT LIMITED - now
    LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED
    - 2015-07-01 02065958 08869376
    LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
    INLANDLAUNCH LIMITED - 1986-12-01
    Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
    Active Corporate (155 parents, 6 offsprings)
    Officer
    2008-03-26 ~ 2011-08-31
    IIF 40 - Director → ME
  • 58
    MARS ACQUISITION LIMITED
    08522909
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-11-30 ~ 2018-01-01
    IIF 9 - Director → ME
  • 59
    MEMSCOTT HOLDINGS LTD
    10898250
    18 Fairbourne Avenue, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-03 ~ 2023-09-01
    IIF 56 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    POWERONLINE LIMITED
    - now 03458105
    EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20
    M&R 675 LIMITED - 1998-01-14
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-11-01 ~ 2007-10-18
    IIF 69 - Director → ME
  • 61
    PRAETURA DEBT SERVICES LIMITED
    - now 12073847 11010030... (more)
    ENSCO 1349 LIMITED
    - 2019-11-22 12073847 11529019... (more)
    Ewood House Walker Park, Walker Road, Blackburn, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2019-11-21 ~ 2022-05-30
    IIF 5 - Director → ME
  • 62
    PRAETURA EBT LIMITED
    12518406 11010030... (more)
    Level 8 Bauhaus, Quay Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-16 ~ 2020-12-31
    IIF 7 - Director → ME
  • 63
    PRAETURA FINANCE LIMITED
    12473463 13448720... (more)
    Ewood House Walker Park, Walker Road, Blackburn, England
    Active Corporate (5 parents)
    Officer
    2020-02-20 ~ 2020-12-31
    IIF 6 - Director → ME
  • 64
    PRAETURA GROUP LIMITED
    - now 11391362
    ENSCO 1293 LIMITED - 2018-08-09
    Ewood House Walker Road, Guide, Blackburn, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2019-03-06 ~ 2022-05-30
    IIF 3 - Director → ME
  • 65
    PRAETURA VENTURES LIMITED
    - now 11439791 08593697... (more)
    ENSCO 1297 LIMITED - 2018-07-23
    Level 8 Bauhaus, 27 Quay Street, Manchester, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2019-04-30 ~ 2020-12-31
    IIF 4 - Director → ME
  • 66
    PRINSIX TECHNOLOGIES LIMITED
    12315496
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2020-03-09 ~ 2021-01-05
    IIF 78 - Director → ME
  • 67
    QUEST BIDCO LIMITED
    07653281
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2018-01-01
    IIF 14 - Director → ME
  • 68
    QUEST NEWCO LIMITED
    07715012
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2018-01-01
    IIF 1 - Director → ME
  • 69
    QUEST TOPCO LIMITED
    07653295
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2018-01-01
    IIF 22 - Director → ME
  • 70
    SALINAS INVESTMENTS LTD
    11587225
    4 Wharfe Mews, Cliffe Terrace, Wetherby, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-09-25 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    SERVISAIR (CONTRACT HANDLING) LIMITED
    - now 03234040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13
    Dissolved on 2017-07-28
    SERVISAIR (CARGO) LIMITED - 1997-07-01
    INTERCEDE 1187 LIMITED - 1996-09-09
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
    Dissolved Corporate (22 parents)
    Officer
    2002-10-07 ~ 2005-09-16
    IIF 66 - Director → ME
  • 72
    STERLING INDUSTRIES LIMITED
    - now 00299644
    STERLING INDUSTRIES PLC - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    STERLING INDUSTRIES LIMITED - 2015-10-13
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2023-10-01 ~ now
    IIF 46 - Director → ME
  • 73
    SWISSPORT GB LIMITED - now
    SERVISAIR UK LIMITED - 2015-12-08
    PENAUILLE SERVISAIR UK LIMITED - 2007-06-06
    SERVISAIR (UK) LIMITED
    - 2006-02-01 00509585 NF003251
    SERVISAIR (GATWICK) LIMITED - 1995-08-31
    SERVISAIR EQUIPMENT LIMITED - 1987-09-30
    AIRWORK (OVERSEAS) LIMITED - 1976-12-31
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (49 parents, 10 offsprings)
    Officer
    2002-10-07 ~ 2005-09-16
    IIF 63 - Director → ME
  • 74
    SWISSPORT GROUP UK LIMITED - now
    SERVISAIR GROUP LIMITED - 2018-01-11
    SERVISAIR GROUP PLC - 2012-02-16
    SERVISAIR PLC - 2012-02-16
    PENAUILLE SERVISAIR PLC - 2007-06-04
    SERVISAIR PLC
    - 2006-02-20 00924991
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2002-10-07 ~ 2005-09-16
    IIF 64 - Director → ME
  • 75
    SWISSPORT HOLDINGS LIMITED - now
    SERVISAIR HOLDINGS LIMITED - 2018-01-11
    PENAUILLE SERVISAIR HOLDINGS LIMITED - 2007-06-04
    SERVISAIR HOLDINGS LIMITED
    - 2006-02-01 03111971
    INTERCEDE 1147 LIMITED - 1995-11-21
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (37 parents)
    Officer
    2002-10-07 ~ 2005-09-16
    IIF 62 - Director → ME
  • 76
    THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED
    - now 02444991
    ZULU CITY LIMITED - 2002-12-18
    ABACUS CITY STORAGE LIMITED - 1998-09-16
    ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
    RAPID 9293 LIMITED - 1990-01-19
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Officer
    2023-10-01 ~ now
    IIF 47 - Director → ME
  • 77
    YORKSHIRE AIRPORT LIMITED
    04800759 04728123
    Whitehouse Lane, Leeds
    Active Corporate (23 parents)
    Officer
    2008-03-26 ~ 2011-08-31
    IIF 42 - Director → ME
  • 78
    YORKSHIRE INTERNATIONAL AIRPORT LIMITED
    04728123 04800759
    Whitehouse Lane, Leeds
    Active Corporate (23 parents)
    Officer
    2008-03-26 ~ 2011-08-31
    IIF 41 - Director → ME

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