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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 Michael Watson

    Related profiles found in government register
  • Mr Michael Watson
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Edward Avenue, London, E4 9DN, England

      IIF 1
  • Mr Michael Stuart Watson
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Crofton Avenue, London, W4 3EW, England

      IIF 2
  • Watson, Michael Stuart
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Crofton Avenue, London, W4 3EW, England

      IIF 3

    • 5th Floor, One, London Wall, London, EC2Y 5BD, England

      IIF 4

    • Unit 18 Willow Court, West Quay Road, Winwick, Warrington, WA2 8UF, England

      IIF 5
  • Watson, Michael Stuart
    British chartered accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Watson, Michael Stuart
    British chief financial officer born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Michael Stuart
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor, 1 America Square, Fenchurch Street, London, EC3N 2LS, England

      IIF 39
  • Watson, Michael Stuart
    British finance director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Michael
    British professional boxer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Edward Avenue, Chingford, London, E4 9DN

      IIF 72
  • Watson, Michael Stuart
    British accountant born in March 1963

    Registered addresses and corresponding companies

    • 3 Riseley Road, Maidenhead, Berkshire, SL6 6EP

      IIF 73
  • Watson, Michael Stuart
    British company director born in March 1963

    Registered addresses and corresponding companies

    • 22 Marlborough Road, Richmond, Surrey, TW10 6JR

      IIF 74
  • Watson, Michael Stuart
    British accountant

    Registered addresses and corresponding companies

    • 3 Riseley Road, Maidenhead, Berkshire, SL6 6EP

      IIF 75
  • Watson, Michael
    British chief financial officer born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12th Floor, One America Square, London, EC3N 2LS, United Kingdom

      IIF 76 IIF 77
child relation
Offspring entities and appointments 74
  • 1
    20/22 MARLBOROUGH ROAD (FLATS) LIMITED
    01417024
    20-22 Marlborough Road, Richmond, Surrey
    Active Corporate (29 parents)
    Officer
    1998-11-20 ~ 2002-03-28
    IIF 74 - Director → ME
  • 2
    BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED
    - now 06815164 03361831... (more)
    DETICA INTERNATIONAL LIMITED - 2014-01-27
    TICA INTERNATIONAL LIMITED - 2010-08-24
    Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-05-22 ~ 2020-03-02
    IIF 6 - Director → ME
  • 3
    BAE SYSTEMS APPLIED INTELLIGENCE LIMITED
    - now 01337451 03722482... (more)
    DETICA LIMITED - 2014-01-27
    IDETICA LIMITED - 2001-06-25
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES LIMITED - 1992-05-29
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2017-05-22 ~ 2020-03-02
    IIF 7 - Director → ME
  • 4
    BUILDING & PROPERTY (HOLDINGS) LIMITED
    - now 03230309
    PYTHONPARK LIMITED - 1996-10-15
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2014-09-09 ~ 2017-02-08
    IIF 65 - Director → ME
  • 5
    BUILDING & PROPERTY TRUSTEES LTD
    - now 04219988
    PEACOCKGROVE LIMITED - 2001-06-08
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2014-09-09 ~ 2017-02-08
    IIF 63 - Director → ME
  • 6
    BURNSIDE CFO CONSULTING LIMITED
    09071376
    5 Crofton Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2014-06-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    CLOUGH WILLIAMS POWER LIMITED
    - now 00515877
    J.R. WILLIAMS & CO. (ELECTRICAL ENGINEERS) LIMITED - 1999-08-20
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (22 parents)
    Officer
    2014-09-09 ~ 2016-09-13
    IIF 49 - Director → ME
  • 8
    COLLECTICA LIMITED
    - now 03517395 08322646
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    12th Floor One America Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 15 - Director → ME
  • 9
    DETICA GROUP LIMITED
    - now 03328242
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    SSE HOLDINGS PLC - 1998-05-22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2017-05-22 ~ 2020-03-02
    IIF 8 - Director → ME
  • 10
    ENGAGE EV LIMITED
    - now 12329783
    MICHCO 1901 LIMITED - 2020-03-04
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 35 - Director → ME
  • 11
    ENGAGE SERVICES (ESL) LIMITED
    - now 07362435
    MARSTON REGULATED SERVICES LIMITED
    - 2021-04-07 07362435
    ENGAGE SERVICES LIMITED - 2018-10-01
    CHASE SOLUTIONS (UK) LIMITED - 2016-03-18
    WINTERHILL CHASE SOLUTIONS LIMITED - 2014-06-20
    CHASE SOLUTIONS (UK) LTD - 2013-05-23
    HIGHLAND SOLUTIONS (UK) LTD - 2013-01-10
    CHASE SOLUTIONS (UK) LTD - 2012-11-08
    12th Floor One America Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2022-04-06
    IIF 32 - Director → ME
  • 12
    ENIGMA INDUSTRIAL SERVICES LTD - now
    INTERSERVE INDUSTRIAL SERVICES LIMITED
    - 2018-10-01 00444313
    UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31
    Hawthorn House 2nd Floor, Woodlands Park, Newton-le-willows, United Kingdom
    Active Corporate (41 parents)
    Officer
    2014-09-09 ~ 2017-02-08
    IIF 46 - Director → ME
  • 13
    EURO AS LIMITED
    - now 01894381
    EURO AIR SYSTEMS LIMITED - 2002-03-14
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (30 parents)
    Officer
    2014-09-09 ~ 2016-09-13
    IIF 51 - Director → ME
  • 14
    FIELD SERVICES INVESTMENTS LIMITED
    12009931
    12th Floor One America Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 30 - Director → ME
  • 15
    FINCHAM INDUSTRIAL SERVICES LIMITED
    - now 01086248 02714264... (more)
    FK MULTISERVICES LIMITED - 1999-04-26
    BANDT B & W T LIMITED - 1999-02-26
    BROOKS & WALKER TOOLS LIMITED - 1997-01-21
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (22 parents)
    Officer
    2014-09-09 ~ 2016-09-13
    IIF 64 - Director → ME
  • 16
    FREE FLOW BIDCO LIMITED
    - now 12155357
    AGHOCO 1878 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 20 - Director → ME
  • 17
    FREE FLOW INTERCO LIMITED
    - now 12187604
    AGHOCO 1881 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 19 - Director → ME
  • 18
    FREE FLOW PARENTCO LIMITED
    - now 12155395
    AGHOCO 1879 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 33 - Director → ME
  • 19
    FREE FLOW PIKCO LIMITED
    - now 12155409
    AGHOCO 1880 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 22 - Director → ME
  • 20
    FREE FLOW TOPCO LIMITED
    - now 12187599
    AGHOCO 1882 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-06-09 ~ 2022-04-06
    IIF 10 - Director → ME
  • 21
    FUTURE ENERGY METERING LIMITED
    09969384
    12th Floor One America Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 5 - Director → ME
  • 22
    GASWORKS UK LTD
    06815079
    12th Floor One America Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 29 - Director → ME
  • 23
    GLOBAL PROTECT LIMITED
    - now 03687899
    COGAGE LIMITED - 1999-04-08
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (21 parents)
    Officer
    2014-09-09 ~ 2016-09-13
    IIF 54 - Director → ME
  • 24
    GROSVENOR LEGAL SERVICES LIMITED
    08994323
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2022-03-14 ~ 2022-04-06
    IIF 21 - Director → ME
  • 25
    GROSVENOR SERVICES GROUP LIMITED
    03621315
    12th Floor One America Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-03-14 ~ 2022-04-06
    IIF 31 - Director → ME
  • 26
    HOW ENGINEERING SERVICES LIMITED
    - now 00725578
    INTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27
    HOW ENGINEERING SERVICES LIMITED - 2004-02-13
    HOW GROUP INTERNATIONAL LIMITED - 1983-05-24
    HOW GROUP LIMITED - 1976-12-31
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2014-09-09 ~ 2016-09-13
    IIF 61 - Director → ME
  • 27
    INTERSERVE EMPLOYEE FOUNDATION LIMITED
    07877445
    Interserve House Ruscombe Park, Twyford, Reading, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2015-04-23 ~ 2016-12-14
    IIF 40 - Director → ME
  • 28
    KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED
    05276947
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2016-11-17 ~ 2017-02-08
    IIF 41 - Director → ME
  • 29
    KNIGHTSBRIDGE GUARDING LIMITED - now
    QUADRO SPECIALIST CLEANING SERVICES LIMITED
    - 2017-03-01 02256383
    QUADRO CARPET MAINTENANCE SERVICES LIMITED - 2000-03-06
    FOCUSCLINCH LIMITED - 1989-07-06
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2014-09-09 ~ 2016-09-13
    IIF 60 - Director → ME
  • 30
    LANDMARC SOLUTIONS LTD
    - now 02574894
    SOUTH EAST BUILDING MANAGEMENT LIMITED - 2013-10-24
    PRIDE (SERP) LTD - 2004-09-07
    SOUTH EAST BUILDING MANAGEMENT LIMITED - 2004-07-01
    PSA SERVICES (UK) LIMITED - 1993-01-22
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (16 parents)
    Officer
    2014-09-09 ~ 2016-09-13
    IIF 68 - Director → ME
  • 31
    MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED
    - now 01403501
    TWO FLAGS EXCELLENCE LIMITED - 2000-11-13
    TWO FLAGS AVIATION SERVICES LIMITED - 1999-06-15
    AMR TWO FLAGS AVIATION SERVICES LIMITED - 1996-09-05
    TWO FLAGS LIMITED - 1994-04-19
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2014-09-09 ~ 2016-09-13
    IIF 71 - Director → ME
  • 32
    MACLELLAN INTERNATIONAL LIMITED
    - now 03688689
    CHECKCLEAN EXCELLENCE LIMITED - 2000-09-05
    CHECKCLEAN LIMITED - 1999-06-15
    COBLEIGH LIMITED - 1999-03-18
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    IIF 62 - Director → ME
  • 33
    MACLELLAN LIMITED
    04169769
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-09-09 ~ 2016-09-13
    IIF 50 - Director → ME
  • 34
    MACLELLAN MANAGEMENT SERVICES LIMITED
    - now 03385466 03378281
    MACLELLAN OVERSEAS LIMITED - 2004-06-07
    JORDAN ENGINEERING (PEMBROKE) LIMITED - 2001-07-16
    Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (21 parents)
    Officer
    2014-09-09 ~ 2017-02-08
    IIF 69 - Director → ME
  • 35
    MAGENTA BIDCO LIMITED
    - now 09840182
    DE FACTO 2208 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 38 - Director → ME
  • 36
    MAGENTA INTERCO LIMITED
    - now 09840174
    DE FACTO 2210 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 34 - Director → ME
  • 37
    MAGENTA PIKCO LIMITED
    - now 09840209
    DE FACTO 2211 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 26 - Director → ME
  • 38
    MARSTON (HOLDINGS) LIMITED
    - now 04305487
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Active Corporate (42 parents, 22 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 13 - Director → ME
  • 39
    MARSTON CORPORATE LIMITED
    - now 09840186
    MAGENTA TOPCO LIMITED - 2016-09-29
    DE FACTO 2213 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 28 - Director → ME
  • 40
    MARSTON GROUP LIMITED
    - now 02512508
    DRAKES GROUP LIMITED - 2008-04-04
    12th Floor One America Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 14 - Director → ME
  • 41
    MARSTON LEGAL SERVICES LIMITED
    - now 05397925
    BURLINGTON CREDIT LIMITED - 2020-02-05
    WMT MANAGEMENT LIMITED - 2008-11-06
    12th Floor One America Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-07-23 ~ 2022-12-05
    IIF 36 - Director → ME
  • 42
    MARSTON RESOURCES LIMITED
    - now 07999493
    MARSTON BIDCO LIMITED - 2016-10-13
    HAMSARD 3283 LIMITED - 2012-05-10
    12th Floor One America Square, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 25 - Director → ME
  • 43
    MARSTON TECHNOLOGIES LIMITED
    13802667
    12th Floor One America Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-15 ~ 2022-04-06
    IIF 76 - Director → ME
  • 44
    MARSTON TECHNOLOGY INVESTMENTS LIMITED
    13803060
    12th Floor One America Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-15 ~ 2022-04-06
    IIF 77 - Director → ME
  • 45
    MITIE (DEFENCE) LIMITED - now
    INTERSERVE (DEFENCE) LTD
    - 2020-12-02 02574880
    BUILDING AND PROPERTY DEFENCE LIMITED - 2001-05-01
    BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13
    BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14
    PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    IIF 56 - Director → ME
  • 46
    MITIE (FACILITIES SERVICES) LIMITED - now
    INTERSERVE (FACILITIES SERVICES) LTD
    - 2020-12-03 00725583
    INTERSERVE FM LIMITED - 2001-05-01
    MAINTENANCE & TECHNICAL MANAGEMENT LIMITED - 1999-01-29
    HOW-AIR TREATMENT LIMITED - 1978-12-31
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-09-09 ~ 2016-09-13
    IIF 47 - Director → ME
  • 47
    MITIE (FACILITIES SERVICES-SLOUGH) LIMITED - now
    INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD
    - 2020-12-02 00954121
    COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2014-09-09 ~ 2017-02-08
    IIF 48 - Director → ME
  • 48
    MITIE CATERING SERVICES LIMITED - now
    INTERSERVE CATERING SERVICES LIMITED
    - 2020-12-02 02505731
    INITIAL CATERING SERVICES LIMITED - 2014-03-19
    BET CATERING SERVICES LIMITED - 1997-03-10
    KENTLAKE LIMITED - 1990-07-31
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (45 parents)
    Officer
    2016-11-17 ~ 2017-02-08
    IIF 55 - Director → ME
  • 49
    MITIE FM LIMITED - now
    INTERSERVE (FACILITIES MANAGEMENT) LTD
    - 2020-12-02 03253304
    BUILDING & PROPERTY LIMITED - 2001-05-01
    SEALWAY LIMITED - 1996-10-28
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-09-09 ~ 2017-02-08
    IIF 70 - Director → ME
  • 50
    MITIE FS (UK) LIMITED - now
    INTERSERVE FS (UK) LIMITED
    - 2020-12-02 02329448
    RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19
    RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
    INITIAL CONTRACT SERVICES LIMITED - 2003-05-01
    BET B.S. PROPERTY LIMITED - 1992-03-30
    JETMEN LIMITED - 1989-03-29
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (55 parents, 20 offsprings)
    Officer
    2016-11-17 ~ 2017-02-08
    IIF 42 - Director → ME
  • 51
    MITIE PROJECT SERVICES LIMITED - now
    INTERSERVE PROJECT SERVICES LIMITED - 2020-12-03
    MODUS FM LIMITED
    - 2017-10-17 03866726 03299588... (more)
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (38 parents)
    Officer
    2016-11-17 ~ 2017-02-08
    IIF 45 - Director → ME
  • 52
    MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED - now
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED
    - 2020-12-02 03044401 02279581... (more)
    BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05
    LAWGRA (NO.295) LIMITED - 1995-06-09
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    IIF 44 - Director → ME
  • 53
    MITIE TECHNICAL SERVICES LIMITED - now
    INTERSERVE TECHNICAL SERVICES LIMITED
    - 2020-12-03 02798048
    MACLELLAN VENTURES LIMITED - 2007-02-16
    ATTLAW SECURITY & PROTECTION LIMITED - 2005-08-31
    MACLELLAN ATTLAW SECURITY LIMITED - 2004-04-19
    JORDEC LIMITED - 2004-02-13
    JORDEC GROUP LIMITED - 1996-08-05
    WATER STREET GROUP LIMITED - 1996-07-05
    BARIS (FINANCE) LIMITED - 1995-06-07
    M M & S (2145) LIMITED - 1993-05-14
    Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (30 parents)
    Officer
    2014-09-09 ~ 2017-02-08
    IIF 67 - Director → ME
  • 54
    MITIEFM (HOLDINGS) LIMITED - now
    INTERSERVEFM (HOLDINGS) LTD
    - 2020-12-02 04127829
    INGLEBY (1394) LIMITED - 2002-03-21
    INTERSERVE FM HOLDINGS LIMITED - 2001-02-09
    INGLEBY (1394) LIMITED - 2001-02-08
    Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (22 parents, 8 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    IIF 43 - Director → ME
  • 55
    MITIEFM SERVICES LIMITED - now
    INTERSERVEFM LTD
    - 2020-12-03 02820560 00725583
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    BASEHOLD LIMITED - 1993-08-26
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (45 parents, 5 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    IIF 57 - Director → ME
  • 56
    MORETON SMITH RECEIVABLES LIMITED
    08486496
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 9 - Director → ME
  • 57
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 18 - Director → ME
  • 58
    PROJECT CENTRE LIMITED
    - now 02625312
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (41 parents)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 16 - Director → ME
  • 59
    RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED
    - now 00099137
    RAMONEUR COMPANY LIMITED(THE) - 1993-06-14
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2014-09-09 ~ 2016-09-13
    IIF 58 - Director → ME
  • 60
    ROSSENDALES COLLECT LIMITED
    05070065
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 37 - Director → ME
  • 61
    ROSSENDALES LIMITED
    - now 01501584 01240251
    ROSSENDALE CB LIMITED - 2003-03-03
    ROSSENDALE HOLDINGS LIMITED - 1994-03-08
    GLOVEBARN LIMITED - 1980-12-31
    12th Floor One America Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 12 - Director → ME
  • 62
    SMARTWORKS METERING LIMITED
    09845307
    12th Floor One America Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 24 - Director → ME
  • 63
    SSD UK LIMITED
    - now 03378281
    MACLELLAN OVERSEAS LIMITED - 2005-08-05
    MACLELLAN MANAGEMENT SERVICES LIMITED - 2004-06-07
    JORDAN ENGINEERING (CUMBRIA) LIMITED - 2001-07-16
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2014-09-09 ~ 2017-02-08
    IIF 66 - Director → ME
  • 64
    SWIFT CREDIT SERVICES LIMITED
    - now 01159954
    SWIFT COLLECTIONS LIMITED - 1988-10-11
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 11 - Director → ME
  • 65
    T.H.K. INSULATION LIMITED
    - now 01743913
    INDUSTRIAL & CONTRACTING EQUIPMENT LIMITED - 1984-01-12
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (21 parents)
    Officer
    2014-09-09 ~ 2016-09-13
    IIF 53 - Director → ME
  • 66
    TASK ENFORCEMENT LIMITED
    - now 05758880
    BACKTARGET LIMITED - 2006-04-13
    12th Floor One America Square, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 17 - Director → ME
  • 67
    TASS (EUROPE) LIMITED
    03896302
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2014-09-09 ~ 2016-09-13
    IIF 52 - Director → ME
  • 68
    THE UK CYBER SECURITY COUNCIL
    12830814
    5th Floor, One, London Wall, London, England
    Active Corporate (16 parents)
    Officer
    2021-01-21 ~ now
    IIF 4 - Director → ME
  • 69
    TILBURY (CITY) LIMITED
    - now 00710603
    TILBURY MECHANICAL SERVICES LIMITED - 1987-02-26
    Capital Tower 91 Waterloo Road, London
    Dissolved Corporate (31 parents)
    Officer
    2014-09-09 ~ 2016-09-13
    IIF 59 - Director → ME
  • 70
    UGI GLOBAL LIMITED - now
    FLOW CONTROLS LIMITED
    - 1997-08-05 00464808 00533304
    SWITCHMASTER CONTROLS LIMITED - 1992-05-14
    FLOW CONTROLS LIMITED - 1990-08-31
    TERRASPAN LIMITED - 1977-12-31
    Third Floor, 1 New Fetter Lane, London, England
    Dissolved Corporate (34 parents)
    Officer
    1994-08-09 ~ 1997-04-25
    IIF 73 - Director → ME
    1994-08-09 ~ 1997-04-25
    IIF 75 - Secretary → ME
  • 71
    VIDEALERT DEVELOPMENT LIMITED
    07640667
    12th Floor One America Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 23 - Director → ME
  • 72
    VIDEALERT LIMITED
    05040786
    12th Floor One America Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-06-05 ~ 2022-04-06
    IIF 27 - Director → ME
  • 73
    VORTEX IOT LIMITED
    - now 11001894
    GLIMPSEPLUS LIMITED - 2017-10-27
    Suite 5 Metal Box, Milland Road Industrial Estate, Neath, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-12-22 ~ 2022-04-06
    IIF 39 - Director → ME
  • 74
    WATSON PROMOTIONS LIMITED
    02361871
    29 Stonehall Avenue, Redbridge, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE

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