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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

Mr Alistair Michael Scott-somers

    Related profiles found in government register
  • Mr Alistair Michael Scott-somers
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6, North Lane, Roundhay, Leeds, LS8 2QJ, United Kingdom

      IIF 1

    • C/o Progeny Law And Tax, 1a Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 2

    • Progeny House, 46 Park Place, Leeds, LS1 2RY

      IIF 3 IIF 4

    • Progeny House, 46 Park Place, Leeds, LS1 2RY, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Progeny House, 46 Park Place, Leeds, West Yorkshire, LS1 2RY

      IIF 9 IIF 10

    • Progeny House, 46 Park Place, Leeds, West Yorkshire, LS1 2RY, England

      IIF 11 IIF 12

    • Progeny House, Progeny Corporate Law, 46 Park Place, Leeds, LS1 2RY

      IIF 13 IIF 14 IIF 15

    • 17, Old Park Avenue, London, SW12 8RH, England

      IIF 16

    • Unit 2, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, United Kingdom

      IIF 17 IIF 18
  • Scott-somers, Alistair Michael
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom

      IIF 19

    • 1a, Tower Square, Leeds, LS1 4DL, England

      IIF 20

    • 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 21

    • 1a, Tower Square, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 22

    • Progeny House, 46 Park Place, Leeds, LS1 2RY, England

      IIF 23
  • Scott-somers, Alistair Michael
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 24

    • 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England

      IIF 25

    • Progeny House, 46 Park Place, Leeds, West Yorkshire, LS1 2RY

      IIF 26 IIF 27
  • Scott-somers, Alistair Michael
    British director and solicitor born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 61, Manor Place, Edinburgh, EH3 7EG

      IIF 28

    • 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 29

    • 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England

      IIF 30 IIF 31
  • Scott-somers, Alistair Michael
    British solicitor born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England

      IIF 36

    • 1a Tower Square, Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 37

    • 6, North Lane, Roundhay, Leeds, LS8 2QJ, United Kingdom

      IIF 38

    • C/o Progeny Law And Tax, 1a Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 39

    • Progeny House, 46 Park Place, Leeds, LS1 2RY

      IIF 40 IIF 41

    • Progeny House, 46 Park Place, Leeds, LS1 2RY, England

      IIF 42

    • Progeny House, 46 Park Place, Leeds, LS1 2RY, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Progeny House Progeny Corporate Law, 46 Park Place, Leeds, LS1 2RY

      IIF 47 IIF 48 IIF 49

    • 17, Old Park Avenue, London, SW12 8RH, England

      IIF 50

    • St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 51 IIF 52

    • Unit 2, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Artemis House, Eboracum Way, York, YO31 7RE, England

      IIF 56
  • Scott-somers, Alistair Michael
    born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 57

    • St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 58
  • Scott-somers, Alistair Michael
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott-somers, Alistair Michael
    British director and solicitor born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 54
  • 1
    1 CROMWELL SQUARE LIMITED - now
    G&A M11 LIMITED - 2020-05-14
    PROGENYCO 06 LIMITED
    - 2018-03-11 11169337 11487216... (more)
    6 Havelock Place, Harrow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-25 ~ 2018-01-30
    IIF 44 - Director → ME
    Person with significant control
    2018-01-25 ~ 2018-01-31
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ADB FAMILYCO
    11536396
    C/o Progeny Law And Tax, 1a Tower Square, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-25 ~ 2018-08-28
    IIF 49 - Director → ME
    Person with significant control
    2018-08-25 ~ 2018-08-28
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    AFFINITY IFA LIMITED
    SC415377
    6 Ayr Street, Troon, Scotland
    Active Corporate (8 parents)
    Officer
    2024-06-24 ~ 2025-06-30
    IIF 69 - Director → ME
  • 4
    BRITISH TAXPAYERS ASSOCIATION LIMITED
    00251284
    1a Tower Square, Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2024-06-24 ~ 2025-06-30
    IIF 65 - Director → ME
  • 5
    BROADSTONE CORPORATE BENEFITS LIMITED
    07978187
    100 Wood Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-10-16 ~ now
    IIF 67 - Director → ME
  • 6
    BROADSTONE FINANCIAL SOLUTIONS LIMITED
    - now 02131269
    CS FINANCIAL SOLUTIONS (CSFS) LIMITED - 2019-02-05
    CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED - 2016-04-08
    CS FINANCIAL SOLUTIONS LIMITED - 2013-04-02
    GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED - 2010-08-04
    VASTCULT LIMITED - 1987-12-04
    100 Wood Street, London, England
    Active Corporate (38 parents)
    Officer
    2025-10-16 ~ now
    IIF 68 - Director → ME
  • 7
    BROOKS-HILL HOLDINGS LIMITED - now
    PROGENYCO 10 LIMITED
    - 2018-11-27 11565006 11620870... (more)
    Unit 2 Orbital 25 Business Park, Dwight Road, Watford, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-12 ~ 2018-11-16
    IIF 55 - Director → ME
    Person with significant control
    2018-09-12 ~ 2018-10-16
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    BROOKS-HILL INVESTMENT HOLDINGS LIMITED - now
    PROGENYCO 11 LIMITED
    - 2018-11-27 11565214 11793412... (more)
    Unit 2 Orbital 25 Business Park, Dwight Road, Watford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-12 ~ 2018-11-16
    IIF 54 - Director → ME
    Person with significant control
    2018-09-12 ~ 2018-11-16
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    BROOKS-HILL INVESTMENTS LIMITED
    11651083
    Unit 2 Orbital 25 Business Park, Dwight Road, Watford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-30 ~ 2018-11-16
    IIF 53 - Director → ME
  • 10
    BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED - now
    UK CITY DEVELOPMENTS (BRUNSWICK COURT) LIMITED - 2017-11-21
    PROGENYCO 02 LIMITED
    - 2017-04-12 10611905 11487216... (more)
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (7 parents)
    Officer
    2017-02-09 ~ 2017-03-31
    IIF 27 - Director → ME
    Person with significant control
    2017-02-09 ~ 2017-03-31
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    CARBON FINANCIAL HOLDINGS LIMITED
    - now SC386414
    HMS (857) LIMITED - 2010-11-01
    61 Manor Place, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-07-29 ~ 2025-06-30
    IIF 28 - Director → ME
  • 12
    CH TRUSTEES LIMITED
    - now 03108171 15371348
    C.H. TRUSTEES LIMITED - 2011-11-08
    FORAY 853 LIMITED - 1995-11-09
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2024-06-24 ~ 2025-06-30
    IIF 73 - Director → ME
  • 13
    CHANNACK ROSS LIMITED
    02451148
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2024-06-24 ~ 2025-06-30
    IIF 71 - Director → ME
  • 14
    COLL PERKINS LIMITED
    - now 07632652
    BENICA FINANCIAL SOLUTIONS LIMITED - 2012-06-28
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2024-07-29 ~ 2025-06-30
    IIF 21 - Director → ME
  • 15
    DYNAMIC AIR SHELTERS (EUROPE) LIMITED - now
    PROGENYCO 09 LIMITED
    - 2018-08-02 11487307 11487216... (more)
    Bentley Avenue, Cowpen Lane Industrial Estate, Billingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-27 ~ 2018-07-27
    IIF 42 - Director → ME
    Person with significant control
    2018-07-27 ~ 2018-07-27
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    ELSTER SOLUTIONS LIMITED - now
    MELROSE ELSTER 1 LIMITED - 2013-10-11
    ELSTER WATER METERING HOLDINGS LIMITED - 2013-07-30
    CROSSCO (1329) LIMITED
    - 2013-07-18 08568968 08339894... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-07-15 ~ 2013-07-15
    IIF 52 - Director → ME
  • 17
    ELSTER SOLUTIONS TREASURY LIMITED - now
    ELSTER WATER METERING HOLDINGS LIMITED - 2013-10-16
    ELSTER WATER METERING LIMITED - 2013-07-31
    CROSSCO (1330) LIMITED
    - 2013-07-24 08568984 08696141... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2013-07-15 ~ 2013-07-15
    IIF 51 - Director → ME
  • 18
    FRY WEALTH LIMITED
    - now 07984774
    FRY WEALTH PLC - 2012-10-02
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-07-29 ~ 2025-06-30
    IIF 31 - Director → ME
  • 19
    GIBBS DENLEY GROUP LIMITED
    05838686
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2024-06-24 ~ 2025-06-30
    IIF 72 - Director → ME
  • 20
    GIBBS DENLEY HOLDINGS LIMITED
    10783482
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-06-24 ~ 2025-06-30
    IIF 74 - Director → ME
  • 21
    GREENHALGH FINANCIAL SERVICES LIMITED
    - now 02555119
    KEEPJEWEL LIMITED - 1990-11-26
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2024-06-24 ~ 2025-06-30
    IIF 61 - Director → ME
  • 22
    HARRIS STEWART LIMITED
    07650065
    1a Tower Square, Leeds, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2024-07-29 ~ 2025-06-30
    IIF 20 - Director → ME
  • 23
    JASAME LIMITED
    12712116
    C/o Progeny Law And Tax, 1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ 2020-09-01
    IIF 39 - Director → ME
    Person with significant control
    2020-07-01 ~ 2020-09-01
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 24
    LAWSCO HOLDINGS LIMITED
    06504612
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2024-07-29 ~ 2025-06-30
    IIF 29 - Director → ME
  • 25
    LAWYER TALENT NETWORK LIMITED
    11537835
    Suite 204a, East Wing Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-25 ~ 2018-09-11
    IIF 48 - Director → ME
    Person with significant control
    2018-08-25 ~ 2018-09-11
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 26
    LEWIS BROWNLEE HOLDINGS LIMITED
    06776484
    1a Wellington Street, Tower Square, Leeds, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2024-06-24 ~ 2025-06-30
    IIF 66 - Director → ME
  • 27
    MORAY LEGAL LIMITED
    - now SC459802
    ALSTON LAW LIMITED - 2021-04-12
    SIMPSON & MARWICK LIMITED - 2021-02-02
    ALSTON LAW LIMITED - 2021-02-01
    OPTIMA LEGAL (SCOTLAND) LIMITED - 2019-02-28
    MM&S (5781) LIMITED - 2014-02-18
    The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2025-11-13 ~ 2026-01-05
    IIF 19 - Director → ME
  • 28
    OAK BY DESIGN HOLDINGS LIMITED
    15966282
    Artemis House, Eboracum Way, York, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-18 ~ 2024-10-28
    IIF 56 - Director → ME
  • 29
    POLICY TRUSTEES LIMITED
    01148825
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (26 parents)
    Officer
    2024-06-24 ~ 2025-06-30
    IIF 70 - Director → ME
  • 30
    PROGENY HOLDINGS LIMITED
    - now 11872596
    PROGENYCO 14 LIMITED
    - 2019-05-25 11872596 11620870... (more)
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-01-13 ~ 2024-12-04
    IIF 35 - Director → ME
    2019-03-09 ~ 2019-05-14
    IIF 40 - Director → ME
    Person with significant control
    2019-03-09 ~ 2019-05-14
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 31
    PROGENY INTERNATIONAL LIMITED
    15961217
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-09-17 ~ 2025-06-30
    IIF 36 - Director → ME
  • 32
    PROGENY LAW AND TAX LIMITED
    - now 09558403
    PROGENY PRIVATE LAW LTD - 2019-12-23
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2020-04-01 ~ 2025-06-30
    IIF 24 - Director → ME
  • 33
    PROGENY LAW LIMITED
    - now 09585237
    PROGENY CORPORATE LAW LIMITED
    - 2019-03-23 09585237
    MARK BURNS LEGAL SERVICES LIMITED
    - 2016-11-09 09585237
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 34 - Director → ME
  • 34
    PROGENY TAX LIMITED
    14803886 11996095
    1a Tower Square, Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-04-15 ~ dissolved
    IIF 37 - Director → ME
  • 35
    PROGENYCO 03 LIMITED
    10619605 10611905... (more)
    Progeny House, 46 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2017-02-14 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 36
    PROGENYCO 04 LIMITED
    11168800 11169337... (more)
    6 North Lane, Roundhay, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-01-25 ~ 2018-06-04
    IIF 46 - Director → ME
    Person with significant control
    2018-01-25 ~ 2018-06-04
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 37
    PROGENYCO 05 LIMITED
    11168995 11487216... (more)
    6 North Lane, Roundhay, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-01-25 ~ 2018-01-30
    IIF 45 - Director → ME
    Person with significant control
    2018-01-25 ~ 2018-01-31
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 38
    PROGENYCO 07 LIMITED
    11169942 11487216... (more)
    6 Havelock Place, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-01-25 ~ 2018-08-01
    IIF 43 - Director → ME
    Person with significant control
    2018-01-25 ~ 2018-08-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 39
    PROGENYCO 12 LIMITED
    11620870 11565214... (more)
    6 North Lane, Roundhay, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-12 ~ 2018-11-16
    IIF 38 - Director → ME
    Person with significant control
    2018-10-12 ~ 2018-11-16
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 40
    PROGENYCO 13 LIMITED
    11793412 11620870... (more)
    6 North Lane, Roundhay, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-01-28 ~ 2019-02-07
    IIF 47 - Director → ME
    Person with significant control
    2019-01-28 ~ 2019-02-07
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 41
    PRÜGER INVESTMENTS LIMITED
    11621019
    17 Old Park Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-12 ~ 2018-10-17
    IIF 50 - Director → ME
    Person with significant control
    2018-10-12 ~ 2018-10-17
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 42
    RUSSELL ULYATT FINANCIAL SERVICES LIMITED
    - now 01184901
    RUSSELL, TOMLINSON LIMITED - 2003-01-20
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-06-24 ~ 2025-06-30
    IIF 63 - Director → ME
  • 43
    RUSSELL ULYATT GROUP LIMITED
    11006416
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-06-24 ~ 2025-06-30
    IIF 59 - Director → ME
  • 44
    RUSSELL ULYATT HOLDINGS LIMITED
    05803063
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2024-06-24 ~ 2025-06-30
    IIF 62 - Director → ME
  • 45
    SHEVILL PARKES (FINANCIAL SERVICES) LIMITED
    02185655
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2024-06-24 ~ 2025-06-30
    IIF 60 - Director → ME
  • 46
    SORB ENVIRONMENTAL (UK) LIMITED - now
    PROGENYCO 08 LIMITED
    - 2018-08-02 11487216 11168800... (more)
    Bentley Avenue, Cowpen Lane Industrial Estate, Billingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-27 ~ 2018-07-27
    IIF 23 - Director → ME
    Person with significant control
    2018-07-27 ~ 2018-07-27
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 47
    STONEHOUSE PORTFOLIO PROPERTIES LIMITED - now
    LSG (YORK) LIMITED
    - 2021-04-27 11502257
    52 Jermyn Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-06 ~ 2018-08-06
    IIF 41 - Director → ME
    Person with significant control
    2018-08-06 ~ 2018-08-06
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 48
    THE PROGENY GROUP LIMITED
    - now 09276612
    LS ADVISORY PLATFORM LIMITED - 2016-06-15
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Officer
    2019-09-17 ~ 2022-04-04
    IIF 32 - Director → ME
    2023-01-13 ~ 2025-06-30
    IIF 33 - Director → ME
  • 49
    THE RU GROUP FINANCIAL SERVICES LTD
    11831608
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2024-06-24 ~ 2025-06-30
    IIF 64 - Director → ME
  • 50
    WATSONS LAW LLP
    OC318240
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2021-02-12 ~ 2025-06-30
    IIF 57 - LLP Designated Member → ME
  • 51
    WHPG LIMITED
    - now 02098808
    J.M. GLENDINNING FINANCIAL SERVICES LIMITED - 2022-03-31
    J.M. GLENDINNING (LIFE & PENSIONS) LIMITED - 2012-08-22
    1a Tower Square, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2024-07-29 ~ 2025-06-30
    IIF 22 - Director → ME
  • 52
    WILFRED T FRY LIMITED
    00212927
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (23 parents, 55 offsprings)
    Officer
    2024-07-29 ~ 2025-06-30
    IIF 30 - Director → ME
  • 53
    WILFRED T. FRY (EXECUTOR AND TRUSTEE) LIMITED
    - now 00358067
    RIBBONS,WINDER & SONS LIMITED - 1976-12-31
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (24 parents)
    Officer
    2024-05-10 ~ 2025-06-30
    IIF 25 - Director → ME
  • 54
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP
    - 2017-11-01 OC317661 08339891... (more)
    DICKINSON DEES LLP
    - 2013-05-01 OC317661 06262859
    4 More London Riverside, London, United Kingdom
    Active Corporate (272 parents, 23 offsprings)
    Officer
    2013-05-01 ~ 2016-10-22
    IIF 58 - LLP Member → ME

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