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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

Lewis, Martin

    Related profiles found in government register
  • Lewis, Martin
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Elderfield, Greenway Hutton, Brentwood, Essex, CM13 2NR

      IIF 1
  • Lewis, Martin
    British chief operating officer - m&g born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 2
  • Lewis, Martin
    British dir of it & administration born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 3
  • Lewis, Martin
    British dir of it and administration born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 4
  • Lewis, Martin
    British director of it & administratio born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Elderfield, Greenway Hutton, Brentwood, Essex, CM13 2NR

      IIF 5

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 6 IIF 7
  • Lewis, Martin
    British director of it and administrat born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 8 IIF 9
  • Lewis, Martin
    British director of it and administration born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 10
  • Lewis, Martin
    British director of it& administration born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Elderfield, Greenway Hutton, Brentwood, Essex, CM13 2NR

      IIF 11
  • Lewis, Martin
    British banker born in June 1956

    Registered addresses and corresponding companies

    • 3 Elvetham Road, Fleet, Hampshire, GU13 8QL

      IIF 12
  • Lewis, Martin
    British born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • Stuart Quarry, Chapel Road, Penderyn, Aberdare, Rhondda Cynon Taff, CF44 9JY, Wales

      IIF 13

    • Stuart Quarry, Penderyn, Aberdare, Mid Glamorgan, CF44 9JY, Wales

      IIF 14

    • The Willows, Maesyffynon Lane, Aberdare, Rhondda Cynon Taff, CF44 6EJ

      IIF 15 IIF 16

    • Suite 2d, Building 1, Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 17

    • Stuart Quarry, Church Road, Penderyn, Mid Glamorgan , CF44 9JY

      IIF 18

    • Stuart Quarry, Penderyn, Rhondda Cynon Taff, CF44 9JY

      IIF 19

    • Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 20
  • Lewis, Martin
    British

    Registered addresses and corresponding companies
  • Lewis, Martin
    British company secretary

    Registered addresses and corresponding companies

    • Flat 4, 246 Gillott Road Edgbaston, Birmingham, West Midlands, B16 0RU

      IIF 37
  • Lewis, Martin
    British director

    Registered addresses and corresponding companies

    • Stuart Quarry, Penderyn, Aberdare, Mid Glamorgan, CF44 9JY, Wales

      IIF 38
  • Lewis, Martin
    born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite 2d, Building 1, Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 39
  • Lewis, Martin

    Registered addresses and corresponding companies
  • Mr Martin Lewis
    British born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • Stuart Quarry, Chapel Road, Penderyn, Aberdare, Rhondda Cynon Taff, CF44 9JY, Wales

      IIF 66

    • Stuart Quarry, Penderyn, Aberdare, Rhondda Cynon Taff, CF44 9JY, Wales

      IIF 67

    • Suite 2d, Building 1, Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 68 IIF 69
child relation
Offspring entities and appointments 59
  • 1
    ASHFORD PRISON SERVICES HOLDINGS LIMITED
    - now 04334199
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-03-18 ~ 2006-07-21
    IIF 24 - Secretary → ME
  • 2
    ASHFORD PRISON SERVICES LIMITED
    - now 04334205
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents)
    Officer
    2003-03-18 ~ 2006-07-21
    IIF 28 - Secretary → ME
  • 3
    CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED
    - now 02715435 01483121
    GAINUSUAL LIMITED - 1992-06-29
    25 Bank Street, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    1992-07-09 ~ 1996-07-11
    IIF 12 - Director → ME
  • 4
    DUDLEY SUMMIT PLC
    04180439
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2003-03-21 ~ 2006-06-23
    IIF 26 - Secretary → ME
  • 5
    EMX COMPANY LIMITED
    - now 03586970
    FCB 1303 LIMITED - 1998-11-30
    33 Cannon Street, London, England
    Dissolved Corporate (44 parents)
    Officer
    1999-08-10 ~ 2007-01-01
    IIF 1 - Director → ME
  • 6
    FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
    04985527
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-08-12 ~ 2006-07-20
    IIF 49 - Secretary → ME
  • 7
    FALCON SUPPORT SERVICES LIMITED
    04980216
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-08-12 ~ 2006-07-20
    IIF 48 - Secretary → ME
  • 8
    FIRST ARCHER PROPERTY MANAGEMENT COMPANY LIMITED
    02583676
    Midland Heart, 20 Bath Row, Birmingham
    Active Corporate (19 parents)
    Officer
    2001-11-23 ~ 2002-06-01
    IIF 57 - Secretary → ME
  • 9
    FIRST CAMPBELL PARK PROPERTY MANAGEMENT COMPANY LIMITED
    02981640
    Garden Court Harry Weston Road, Binley Business Park, Coventry, England
    Active Corporate (20 parents)
    Officer
    2001-11-23 ~ 2002-08-01
    IIF 60 - Secretary → ME
  • 10
    FIRST HENDERSON COURT PROPERTY MANAGEMENT COMPANY LIMITED
    02918013
    Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-11-23 ~ 2002-10-01
    IIF 59 - Secretary → ME
  • 11
    FIRST RIDDING PROPERTY MANAGEMENT COMPANY LIMITED
    - now 02420958
    STEPSHARE PROPERTY MANAGEMENT LIMITED - 1989-10-26
    Midland Heart, 20 Bath Row, Birmingham
    Active Corporate (22 parents)
    Officer
    2001-11-23 ~ 2002-06-01
    IIF 65 - Secretary → ME
  • 12
    FIRST TALFOURD STREET PROPERTY MANAGEMENT COMPANY LIMITED
    02711858
    First Floor 82 High Street, Albrighton, Wolverhampton, England
    Active Corporate (16 parents)
    Officer
    2001-11-23 ~ 2002-06-01
    IIF 61 - Secretary → ME
  • 13
    FIRST WASHBROOK ROAD MANAGEMENT COMPANY LIMITED
    02620231
    First Floor 82 High Street, Albrighton, Wolverhampton, England
    Active Corporate (15 parents)
    Officer
    2001-11-23 ~ 2002-06-01
    IIF 62 - Secretary → ME
  • 14
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960 03765827... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2006-07-12
    IIF 33 - Secretary → ME
  • 15
    HEALTH MANAGEMENT (CARLISLE) LIMITED - now
    HEALTH MANAGEMENT (CARLISLE) PLC
    - 2010-04-08 02804172 03765833... (more)
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (51 parents)
    Officer
    2003-03-25 ~ 2006-07-12
    IIF 29 - Secretary → ME
  • 16
    M & C LEWIS LLP
    OC403071
    Suite 2d Building 1, Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-11-24 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    M & G FINANCIAL SERVICES LIMITED
    - now 00923891
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    10 Fenchurch Avenue, London
    Active Corporate (45 parents)
    Officer
    1997-10-20 ~ 2016-06-13
    IIF 4 - Director → ME
  • 18
    M & G GROUP LIMITED
    - now 00633480 01048359
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    1997-02-26 ~ 2000-05-15
    IIF 11 - Director → ME
  • 19
    M & G SECURITIES LIMITED
    00090776
    10 Fenchurch Avenue, London
    Active Corporate (57 parents)
    Officer
    1997-10-20 ~ 2016-06-13
    IIF 3 - Director → ME
  • 20
    M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
    - now 02059989
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
    - 2013-11-08 02059989
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    10 Fenchurch Avenue, London
    Active Corporate (58 parents, 3 offsprings)
    Officer
    1999-09-28 ~ 2016-06-13
    IIF 7 - Director → ME
  • 21
    M&G FA LIMITED - now
    M & G LIMITED - 2019-09-16
    M&G PRUDENTIAL LIMITED
    - 2019-09-16 01048359 11444019... (more)
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (63 parents, 156 offsprings)
    Officer
    1997-02-26 ~ 2016-06-13
    IIF 9 - Director → ME
  • 22
    M&G INVESTMENT MANAGEMENT LIMITED
    - now 00936683
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - 2001-01-02 00936683 04063016
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Active Corporate (71 parents, 71 offsprings)
    Officer
    1999-11-22 ~ 2000-12-29
    IIF 5 - Director → ME
    2001-11-16 ~ 2016-06-13
    IIF 8 - Director → ME
  • 23
    M&G REAL ESTATE LIMITED
    - now 03852763 08732334
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
    - 2014-01-02 03852763 08732334
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    10 Fenchurch Avenue, London
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2009-01-20 ~ 2016-06-13
    IIF 10 - Director → ME
  • 24
    MARCAT INVESTMENTS LIMITED
    14142739
    Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 69 - Has significant influence or control → OE
  • 25
    MARTIN & CATRIN LEWIS LTD
    10242891
    Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-21 ~ now
    IIF 17 - Director → ME
  • 26
    MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
    - now 04645155 04645156
    ARCHGREEN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2006-06-22
    IIF 52 - Secretary → ME
  • 27
    MINERVA EDUCATION AND TRAINING LIMITED
    - now 04645156 04645155
    ARCHCROWN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (38 parents)
    Officer
    2003-07-24 ~ 2006-06-22
    IIF 54 - Secretary → ME
  • 28
    PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
    - now 04350294 04350276
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-03-18 ~ 2006-07-21
    IIF 50 - Secretary → ME
  • 29
    PETERBOROUGH PRISON MANAGEMENT LIMITED
    - now 04350276 04350294... (more)
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Officer
    2003-03-18 ~ 2006-07-21
    IIF 56 - Secretary → ME
  • 30
    PGDS (UK ONE) LIMITED
    - now 01967719
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Active Corporate (49 parents)
    Officer
    2015-10-21 ~ 2016-06-13
    IIF 2 - Director → ME
  • 31
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126 NF002562... (more)
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    10 Fenchurch Avenue, London
    Active Corporate (52 parents)
    Officer
    1999-09-28 ~ 2016-06-13
    IIF 6 - Director → ME
  • 32
    PULLMAN COURT PROPERTY MANAGEMENT COMPANY LIMITED
    - now 03276747
    ESTATE MANAGEMENT 23 LIMITED - 1996-11-25
    Midland Heart, 20 Bath Row, Birmingham
    Active Corporate (22 parents)
    Officer
    2001-11-23 ~ 2002-11-01
    IIF 58 - Secretary → ME
  • 33
    PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
    - now 04157174
    SHINECHOOSE LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2006-06-27
    IIF 43 - Secretary → ME
  • 34
    PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED
    - now 04157149
    DESIGNPOSTER LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Officer
    2003-03-10 ~ 2006-06-27
    IIF 53 - Secretary → ME
  • 35
    PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED
    04989553
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-05-27 ~ 2006-06-27
    IIF 44 - Secretary → ME
  • 36
    PYRAMID SCHOOLS (CORNWALL) LIMITED
    04988242
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-05-27 ~ 2006-06-27
    IIF 42 - Secretary → ME
  • 37
    PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED
    05232552 04317596... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-03-15 ~ 2006-06-27
    IIF 55 - Secretary → ME
  • 38
    PYRAMID SCHOOLS (HADLEY) LIMITED
    05232548 05232552... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-03-15 ~ 2006-06-27
    IIF 41 - Secretary → ME
  • 39
    PYRAMID SCHOOLS (SHEFFIELD) LIMITED
    - now 03928233
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2002-05-20 ~ 2006-07-10
    IIF 51 - Secretary → ME
  • 40
    PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
    - now 04261229 04317596... (more)
    BROOMCO (2629) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2006-06-27
    IIF 47 - Secretary → ME
  • 41
    PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED
    - now 04261262
    BROOMCO (2632) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Officer
    2003-03-10 ~ 2006-06-27
    IIF 45 - Secretary → ME
  • 42
    PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
    - now 04317596 05232552... (more)
    BROOMCO (2702) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2006-06-27
    IIF 32 - Secretary → ME
  • 43
    PYRAMID SCHOOLS (TAMESIDE) LIMITED
    - now 04317602
    BROOMCO (2703) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Officer
    2003-03-10 ~ 2006-06-27
    IIF 46 - Secretary → ME
  • 44
    SECOND CAMPBELL PARK PROPERTY MANAGEMENT COMPANY LIMITED
    03088516
    Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (20 parents)
    Officer
    2001-11-23 ~ 2002-08-01
    IIF 64 - Secretary → ME
  • 45
    SECOND RIDDING PROPERTY MANAGEMENT COMPANY LIMITED
    02710588
    Midland Heart, 20 Bath Row, Birmingham
    Active Corporate (19 parents)
    Officer
    2001-11-23 ~ 2002-07-01
    IIF 63 - Secretary → ME
  • 46
    SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
    - now 03928231
    BROOMCO (2091) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-05-20 ~ 2006-07-10
    IIF 40 - Secretary → ME
  • 47
    ST. MICHAEL'S MANAGEMENT (NO.1) TIVIDALE LIMITED
    - now 02755476 02755479
    MAPLE (61) LIMITED - 1992-11-16
    20 Birchley Park Avenue, Oldbury, Birmingham, West Midlands, England
    Active Corporate (14 parents)
    Officer
    2002-06-30 ~ 2003-01-31
    IIF 36 - Secretary → ME
  • 48
    ST. MICHAEL'S MANAGEMENT (NO.2) TIVIDALE LIMITED
    - now 02755479 02755476
    MAPLE (63) LIMITED - 1992-11-16
    20 Birchley Park Avenue, Oldbury, Birmingham, West Midlands, England
    Active Corporate (15 parents)
    Officer
    2002-06-30 ~ 2003-01-31
    IIF 34 - Secretary → ME
  • 49
    SUMMIT HEALTHCARE (DUDLEY) LIMITED
    04157362
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2003-03-21 ~ 2006-06-23
    IIF 27 - Secretary → ME
  • 50
    SUMMIT HOLDINGS (DUDLEY) LIMITED
    04157380
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2003-03-21 ~ 2006-06-23
    IIF 31 - Secretary → ME
  • 51
    THE HAWTHORNS TENANTS' ASSOCIATION LIMITED
    02741502
    20 Bath Row, Birmingham, West Midlands
    Active Corporate (19 parents)
    Officer
    2002-02-06 ~ 2003-01-31
    IIF 37 - Secretary → ME
  • 52
    VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED
    - now 04151459 04151453
    BEALAW (561) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2006-07-21
    IIF 25 - Secretary → ME
  • 53
    VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED
    - now 04151453 04151459
    BEALAW (560) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents)
    Officer
    2003-03-10 ~ 2006-07-21
    IIF 30 - Secretary → ME
  • 54
    W D LEWIS (HOLDINGS) LIMITED
    - now 05063704
    WD LEWIS LIMITED
    - 2004-09-01 05063704
    Stuart Quarry, Penderyn, Aberdare, Rhondda Cynon Taff
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2004-03-04 ~ now
    IIF 14 - Director → ME
    2004-03-04 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    W.D.L. (CONCRETE PRODUCTS) LIMITED
    03886043
    Stuart Quarry, Chapel Road, Penderyn, Rct
    Active Corporate (8 parents)
    Officer
    1999-11-30 ~ now
    IIF 15 - Director → ME
    2010-10-31 ~ 2022-02-10
    IIF 22 - Secretary → ME
  • 56
    W.D.L. (CONTRACTING) LIMITED
    03886047
    Stuart Quarry, Chapel Road, Penderyn, Rct
    Active Corporate (13 parents)
    Officer
    1999-11-30 ~ now
    IIF 16 - Director → ME
    2010-10-31 ~ 2022-02-10
    IIF 23 - Secretary → ME
  • 57
    W.D.L. HOMES LIMITED
    03270340
    Stuart Quarry, Penderyn, Rhondda Cynon Taff
    Active Corporate (9 parents)
    Officer
    1997-09-05 ~ now
    IIF 19 - Director → ME
    2010-10-31 ~ 2022-02-10
    IIF 35 - Secretary → ME
  • 58
    WDL MANAGEMENT LIMITED
    - now 13035416
    MAPLE (468) LIMITED
    - 2020-12-07 13035416 11404732... (more)
    Stuart Quarry Chapel Road, Penderyn, Aberdare, Rhondda Cynon Taff, Wales
    Active Corporate (5 parents)
    Officer
    2020-12-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    WILLIAM D.LEWIS(ABERDARE)LIMITED
    01051828
    Stuart Quarry, Church Road, Penderyn, Mid Glamorgan
    Active Corporate (8 parents)
    Officer
    (before 1991-07-31) ~ now
    IIF 18 - Director → ME
    2010-10-31 ~ 2022-02-10
    IIF 21 - Secretary → ME

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