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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

Roberts, Linda Susan

child relation
Offspring entities and appointments 76
  • 1
    4WAY CONSULTING LTD
    - now 08913460 07232882
    4 WAY HOLDING LIMITED - 2014-05-01
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,521,620 GBP2024-12-31
    Officer
    2021-01-01 ~ now
    IIF 9 - Director → ME
    2018-05-01 ~ 2025-04-07
    IIF 84 - Secretary → ME
  • 2
    4WAY HOLDING LTD
    - now 07232882 08913460
    4 WAY CONSULTING LTD - 2014-05-01
    5 Manchester Square, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,903 GBP2019-12-31
    Officer
    2018-05-01 ~ dissolved
    IIF 77 - Secretary → ME
  • 3
    AQUA DYNAMICS PROCESS TECHNOLOGY LIMITED
    - now 04011008
    PELL FRISCHMANN PROCESS TECHNOLOGY LIMITED
    - 2012-03-27 04011008 02539335
    5 Manchester Square, London
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 39 - Secretary → ME
  • 4
    ASKETT HAWK (GOSPORT) LIMITED - now
    FORT GILKICKER PROPERTIES LIMITED
    - 2016-12-09 08138557
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    262,970 GBP2021-03-31
    Officer
    2013-07-16 ~ 2015-10-01
    IIF 24 - Secretary → ME
  • 5
    ASKETT HAWK DEVELOPMENTS LIMITED
    - now 05554955
    ASKETT/HAWK PROPERTIES LIMITED
    - 2006-05-15 05554955 OC334005
    5 Manchester Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    -226,613 GBP2024-03-31
    Officer
    2005-09-06 ~ 2015-10-01
    IIF 61 - Secretary → ME
  • 6
    AUTOSPAN LIMITED
    03908061
    5 Manchester Square, London
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -112,379 GBP2024-03-31
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 60 - Secretary → ME
  • 7
    B D G MANAGEMENT LIMITED
    - now 05584434
    HCM CONSTRUCTION LIMITED
    - 2006-02-03 05584434
    5 Manchester Square, London
    Active Corporate (10 parents)
    Equity (Company account)
    464,747 GBP2024-03-31
    Officer
    2011-06-09 ~ 2015-10-01
    IIF 20 - Director → ME
    2005-11-21 ~ 2015-10-01
    IIF 38 - Secretary → ME
  • 8
    BCS CRITICAL INFRASTRUCTURE LIMITED
    13354589
    5th Floor 26 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2022-09-30 ~ dissolved
    IIF 16 - Director → ME
  • 9
    BCS DATA CENTRES LIMITED
    - now 10230390
    BUSINESS CRITICAL SOLUTIONS LIMITED - 2021-10-14
    SHOO 799AA LIMITED - 2016-07-06
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,969,397 GBP2024-12-31
    Officer
    2022-09-30 ~ now
    IIF 2 - Director → ME
  • 10
    BCS UTILITIES LIMITED
    13153112
    5th Floor 26 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2022-09-30 ~ dissolved
    IIF 17 - Director → ME
  • 11
    BERNWOOD E C S LIMITED
    04449088
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    47,915 GBP2024-05-31
    Officer
    2024-09-18 ~ 2025-04-07
    IIF 89 - Secretary → ME
  • 12
    DE LEUW CHADWICK LTD
    04487889 02476915
    Pell Frischmann, Millars Three, Southmill Road, Bishops Stortford, Herts
    Dissolved Corporate (6 parents)
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 54 - Secretary → ME
  • 13
    DE LEUW INTERNATIONAL LIMITED
    04064313
    5 Manchester Square, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 68 - Secretary → ME
  • 14
    DE LEUW ROTHWELL LIMITED
    - now 04035637
    VECTORPORT LIMITED - 2000-08-16
    5 Manchester Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 41 - Secretary → ME
  • 15
    DESCO (2011) LIMITED
    - now 07557654
    CROSSCO (1230) LIMITED - 2011-03-31
    Azure House 2 Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    1,735,395 GBP2022-12-31
    Officer
    2021-01-01 ~ now
    IIF 15 - Director → ME
    2016-10-26 ~ 2025-04-07
    IIF 91 - Secretary → ME
  • 16
    DESCO (DESIGN & CONSULTANCY) LIMITED
    03613462
    Azure House 2 Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (20 parents, 1 offspring)
    Profit/Loss (Company account)
    1,406,638 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-01-01 ~ now
    IIF 14 - Director → ME
    2016-10-26 ~ 2025-04-07
    IIF 90 - Secretary → ME
  • 17
    DUNLOP TRANSCALM LIMITED
    - now 03920391
    MAJORSTEP LIMITED - 2000-06-15
    5 Manchester Square, London
    Active Corporate (13 parents)
    Equity (Company account)
    -3,089,902 GBP2024-03-31
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 50 - Secretary → ME
  • 18
    EPDC LTD - now
    ENGINEERING & POWER DEVELOPMENT CONSULTANTS LIMITED
    - 2015-10-02 00892006
    5 Manchester Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 69 - Secretary → ME
  • 19
    EPSOM REAL PROPERTIES LIMITED
    - now 03891431
    ASHLEY ROAD (PROPERTIES) LIMITED - 2000-04-04
    5 Manchester Square, London
    Active Corporate (8 parents)
    Equity (Company account)
    -78,081 GBP2024-03-31
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 57 - Secretary → ME
  • 20
    EUROSIGNAL LIMITED
    - now 02849823
    INTRANSCO INTERNATIONAL LIMITED - 1995-05-16
    5 Manchester Square, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 49 - Secretary → ME
  • 21
    FLYNN & ROTHWELL LIMITED
    - now 02476915
    DE LEUW CHADWICK LIMITED
    - 1995-12-19 02476915 04487889
    RAPID 9848 LIMITED - 1990-04-03
    Thomas Treadgold House, 231 London Road, Bishops Stortford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1997-01-01 ~ 2000-10-12
    IIF 18 - Director → ME
    1994-03-23 ~ 2000-10-12
    IIF 52 - Secretary → ME
  • 22
    FRISCHMANN (LEVANT) LTD - now
    CONSECO INTERNATIONAL (ISRAEL) LIMITED
    - 2015-10-02 05107573
    5 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-21 ~ 2015-10-01
    IIF 37 - Secretary → ME
  • 23
    FRISCHMANN (MORGAN HORNE) LTD - now
    PELL FRISCHMANN MORGAN HORNE LIMITED
    - 2015-10-02 04232781
    BARNCREST NO.132 LIMITED - 2002-02-27
    5 Manchester Square, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 66 - Secretary → ME
  • 24
    FRISCHMANN CONCESSIONAIRES LTD - now
    PELL FRISCHMANN CONCESSIONAIRES LIMITED
    - 2015-10-02 03057640
    K2 PROJECTS LIMITED - 1995-06-05
    5 Manchester Square, London
    Active Corporate (8 parents)
    Equity (Company account)
    3,481,227 GBP2024-03-31
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 70 - Secretary → ME
  • 25
    FRISCHMANN FACILITIES MANAGEMENT - now
    PELL FRISCHMANN FACILITIES MANAGEMENT
    - 2015-10-02 02909355
    CHARCO 572 LIMITED - 1994-07-12
    5 Manchester Square, London
    Active Corporate (9 parents)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 55 - Secretary → ME
  • 26
    FRISCHMANN GROUP LTD
    09592725
    5 Manchester Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-15 ~ 2015-10-01
    IIF 93 - Secretary → ME
  • 27
    FRISCHMANN HOLDINGS LTD
    09736660
    5 Manchester Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,148 GBP2024-03-31
    Officer
    2015-08-17 ~ 2015-10-01
    IIF 92 - Secretary → ME
  • 28
    FRISCHMANN INVESTMENT LTD - now
    PELL FRISCHMANN HOLDINGS LIMITED
    - 2015-10-02 04401327
    5 Manchester Square, London
    Active Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    6,471,491 GBP2024-03-31
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 59 - Secretary → ME
  • 29
    FRISCHMANN MANAGEMENT LTD - now
    PELL FRISCHMANN MANAGEMENT LIMITED
    - 2015-10-02 03920729
    BARDLAND LIMITED - 2000-02-17
    5 Manchester Square, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 71 - Secretary → ME
  • 30
    FRISCHMANN MCGOVERN LTD - now
    PELL FRISCHMANN MCGOVERN LIMITED
    - 2015-10-01 SC165879
    LYCIDAS (251) LIMITED - 1996-08-27
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 74 - Secretary → ME
  • 31
    FRISCHMANN MILTON KEYNES LTD - now
    PELL FRISCHMANN MILTON KEYNES LIMITED
    - 2015-10-02 01811783
    P.F. PROJECT & MANAGEMENT CONSULTANTS LIMITED - 1987-12-24
    5 Manchester Square, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    8,000 GBP2018-03-31
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 62 - Secretary → ME
  • 32
    FRISCHMANN MULTINET LTD - now
    PELL FRISCHMANN MULTINET LIMITED
    - 2015-10-02 03755099
    5 Manchester Square, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2019-03-26
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 47 - Secretary → ME
  • 33
    FRISCHMANN OFFSHORE LTD - now
    PELL FRISCHMANN ENGINEERING LIMITED
    - 2015-10-02 02097198
    PELL FRISCHMANN GVA ENGINEERING LIMITED - 1990-07-11
    WINKHOLD LIMITED - 1987-04-02
    5 Manchester Square, London
    Active Corporate (11 parents)
    Equity (Company account)
    596 GBP2024-03-31
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 75 - Secretary → ME
  • 34
    FRISCHMANN PARTNERS HOLDINGS LTD - now
    PELL FRISCHMANN CIVIL & STRUCTURAL LIMITED
    - 2015-10-02 01772194
    PF CONSULTANTS HOLDINGS LTD.
    - 2004-10-15 01772194 04403030... (more)
    PELL FRISCHMANN CONSULTING ENGINEERS LIMITED
    - 2003-09-18 01772194 04403030... (more)
    PELL FRISCHMANN CIVIL & STRUCTURAL LIMITED - 1985-05-20
    5 Manchester Square, London
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    10,974 GBP2024-03-31
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 34 - Secretary → ME
  • 35
    FRISCHMANN PENSION TRUSTEES LTD
    - now 02552263
    PFW PENSION TRUSTEES LIMITED
    - 2015-10-02 02552263
    5 Manchester Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 21 - Director → ME
    2003-08-29 ~ dissolved
    IIF 48 - Secretary → ME
  • 36
    FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTD - now
    PF CONSULTANTS HOLDINGS LIMITED
    - 2015-10-02 05048672 04403030... (more)
    PELL FRISCHMANN CIVIL AND STRUCTURE LIMITED
    - 2004-10-15 05048672
    5 Manchester Square, London
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    329,993 GBP2024-03-31
    Officer
    2004-02-18 ~ 2015-10-01
    IIF 31 - Secretary → ME
  • 37
    FRISCHMANN PROCESS TECHNOLOGY LTD - now
    PELL FRISCHMANN PROCESS TECHNOLOGY LIMITED
    - 2015-10-02 02539335 04011008
    PELL FRISCHMANN WATER LIMITED
    - 2012-03-27 02539335
    5 Manchester Square, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    211,969 GBP2024-03-31
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 73 - Secretary → ME
  • 38
    FRISCHMANN PROJECT CO-ORDINATORS LTD - now
    P.F. PROJECT CO-ORDINATORS LIMITED
    - 2015-10-02 01234803
    NOTTSGRANGE LIMITED - 1976-12-31
    5 Manchester Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 45 - Secretary → ME
  • 39
    FRISCHMANN PROJECTS LTD - now
    PELL FRISCHMANN PROJECTS LIMITED
    - 2015-10-02 02810599
    EXCLUSIVE NETWORK LIMITED - 1993-05-12
    5 Manchester Square, London
    Active Corporate (13 parents)
    Equity (Company account)
    56,214 GBP2024-03-31
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 22 - Director → ME
    2003-08-29 ~ 2015-10-01
    IIF 35 - Secretary → ME
  • 40
    FRISCHMANN PROPERTIES LTD - now
    PELL FRISCHMANN GROUP LTD
    - 2015-10-02 01775893
    PFG HOLDINGS LIMITED - 1992-06-09
    5 Manchester Square, London
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 40 - Secretary → ME
  • 41
    FRISCHMANN SCHOOLS (SANDWELL) LTD - now
    PF SCHOOLS (SANDWELL) LIMITED
    - 2015-10-02 04649759
    5 Manchester Square, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,066,899 GBP2024-03-31
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 58 - Secretary → ME
  • 42
    FRISCHMANN SCHOOLS (STAFFORD) LTD - now
    PF SCHOOLS LIMITED
    - 2015-10-02 03891435
    5 Manchester Square, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    257,616 GBP2024-03-31
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 72 - Secretary → ME
  • 43
    FRISCHMANN SECURITY LTD - now
    CONSECO INTERNATIONAL SECURITY LIMITED
    - 2015-10-02 05198580
    5 Manchester Square, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-08-05 ~ 2015-10-01
    IIF 65 - Secretary → ME
  • 44
    FRISCHMANN STREETLIGHTING BLACKPOOL LTD - now
    PELL FRISCHMANN STREETLIGHTING (BLACKPOOL) LIMITED
    - 2015-10-02 06960272
    5 Manchester Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,391,132 GBP2024-03-31
    Officer
    2009-07-13 ~ 2015-10-01
    IIF 67 - Secretary → ME
  • 45
    FRISCHMANN STREETLIGHTING OLDHAM LTD - now
    PELL FRISCHMANN STREETLIGHTING (OLDHAM) LIMITED
    - 2015-10-02 06980438
    5 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,692,461 GBP2024-03-31
    Officer
    2009-08-04 ~ 2015-10-01
    IIF 36 - Secretary → ME
  • 46
    FRISCHMANN STREETLIGHTING ROCHDALE LTD - now
    PELL FRISCHMANN STREETLIGHTING (ROCHDALE) LIMITED
    - 2015-10-02 06980671
    5 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,429,865 GBP2024-03-31
    Officer
    2009-08-04 ~ 2015-10-01
    IIF 63 - Secretary → ME
  • 47
    FRISCHMANN TRANSCALM LTD - now
    PELL FRISCHMANN CONSTRUCTION MANAGEMENT LIMITED
    - 2015-10-02 02905161
    FRISCHMANN PRABHU CONSULTANTS LIMITED - 1995-05-05
    5 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 33 - Secretary → ME
  • 48
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    8,132 GBP2024-12-31
    Officer
    2020-05-15 ~ 2025-04-07
    IIF 86 - Secretary → ME
  • 49
    HAWK DEVELOPMENT MANAGEMENT LTD - now
    HAWK DEVELOPMENT MANAGEMENT PLC
    - 2015-11-05 01586826
    SPEYHAWK DEVELOPMENT MANAGEMENT PLC - 1992-01-06
    SPEYHAWK PROJECT MANAGEMENT LIMITED - 1987-08-20
    SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED - 1983-11-28
    SPEYHAWK PROPERTIES LIMITED - 1983-09-23
    SPEYHAWK INVESTMENTS LIMITED - 1983-05-20
    5 Manchester Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    214,794 GBP2024-03-31
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 43 - Secretary → ME
  • 50
    LESLIE JONES ARCHITECTS LIMITED
    04650960
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,231,361 GBP2019-12-31
    Officer
    2021-01-01 ~ now
    IIF 11 - Director → ME
    2019-10-01 ~ 2025-04-07
    IIF 88 - Secretary → ME
  • 51
    MBC GROUP LIMITED
    05461014
    5th Floor 26 Finsbury Square, London, England
    Active Corporate (22 parents, 5 offsprings)
    Equity (Company account)
    1,217,560 GBP2021-12-31
    Officer
    2021-01-01 ~ now
    IIF 1 - Director → ME
    2017-10-17 ~ 2025-04-07
    IIF 82 - Secretary → ME
  • 52
    MCBAINS CONSULTING LTD
    - now 04020722
    MCBAINS COOPER LIMITED
    - 2017-11-06 04020722
    MCBAINS COOPER PLC - 2005-06-27
    5th Floor 26 Finsbury Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    3,709,009 GBP2022-12-31
    Officer
    2017-10-17 ~ 2025-04-07
    IIF 81 - Secretary → ME
  • 53
    MCBAINS COOPER CONSULTING LTD
    - now 03901875 03094139
    MCBAINS LIMITED
    - 2017-10-31 03901875 03943955... (more)
    MCBAINS COOPER INTERNATIONAL LIMITED - 2006-02-06
    BLENBELL LIMITED - 2000-02-07
    5th Floor 26 Finsbury Square, London, England
    Dissolved Corporate (17 parents)
    Cash at bank and in hand (Company account)
    2 GBP2021-12-31
    Officer
    2017-10-17 ~ dissolved
    IIF 76 - Secretary → ME
  • 54
    MCBAINS COOPER INTERNATIONAL LIMITED
    - now 04182905 03901875
    MCBAINS COOPER ASSET MANAGEMENT LIMITED - 2008-07-04
    5th Floor 26 Finsbury Square, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,839 GBP2022-12-31
    Officer
    2017-10-17 ~ 2025-04-07
    IIF 79 - Secretary → ME
  • 55
    MCBAINS COOPER USA LIMITED
    07266280
    5th Floor 26 Finsbury Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 78 - Secretary → ME
  • 56
    MCBAINS COOPER CONSULTING LIMITED
    - 2017-10-31 03094139 03901875
    MCBAINS COOPER HOLDINGS LIMITED - 2000-07-04
    DEALSPEEDY LIMITED - 1997-07-29
    5th Floor 26 Finsbury Square, London, England
    Active Corporate (40 parents, 1 offspring)
    Equity (Company account)
    5,858,282 GBP2024-12-31
    Officer
    2021-01-01 ~ now
    IIF 3 - Director → ME
    2017-10-17 ~ 2025-04-07
    IIF 80 - Secretary → ME
  • 57
    MEDIBILD LIMITED
    02891659
    5 Manchester Square, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 64 - Secretary → ME
  • 58
    NUCLEAR ATLANTIC LIMITED
    05137813
    5 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-26 ~ 2015-10-01
    IIF 32 - Secretary → ME
  • 59
    PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED
    - now 02050505
    BROWN BEECH & ASSOCIATES LIMITED
    - 2008-05-14 02050505
    GATELAST LIMITED - 1986-12-15
    5th Floor 85 Strand, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 19 - Director → ME
    2008-03-07 ~ dissolved
    IIF 26 - Secretary → ME
  • 60
    PELL FRISCHMANN CONSULTANTS LIMITED
    - now 01777946
    PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED - 1986-04-01
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    9,115,772 GBP2024-12-31
    Officer
    2021-01-01 ~ now
    IIF 12 - Director → ME
    2003-08-29 ~ 2025-04-07
    IIF 30 - Secretary → ME
  • 61
    PELL FRISCHMANN CONSULTING ENGINEERS LTD.
    - now 01213169 04403030... (more)
    CONSECO INTERNATIONAL LIMITED
    - 2023-05-05 01213169
    CHAVAREST LIMITED - 1976-12-31
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -1,320,595 GBP2024-12-31
    Officer
    2021-01-01 ~ now
    IIF 13 - Director → ME
    2003-08-29 ~ 2025-04-07
    IIF 29 - Secretary → ME
  • 62
    PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED
    05298404
    5th Floor 85 Strand, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    519,931 GBP2021-12-31
    Officer
    2021-01-01 ~ dissolved
    IIF 23 - Director → ME
    2004-11-26 ~ dissolved
    IIF 25 - Secretary → ME
  • 63
    PELL FRISCHMANN LIMITED
    - now 02750217 09592767... (more)
    PF (EUROPE) LTD
    - 2007-01-02 02750217
    GLOBELINE NETWORK LIMITED - 1992-11-03
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (18 parents)
    Officer
    2021-01-01 ~ now
    IIF 8 - Director → ME
    2003-08-29 ~ 2025-04-07
    IIF 28 - Secretary → ME
  • 64
    PF CONSULTING GROUP LTD.
    - now 04403030
    PELL FRISCHMANN CONSULTING ENGINEERS LTD.
    - 2023-05-05 04403030 01213169... (more)
    PF CONSULTANTS HOLDINGS LTD
    - 2003-09-18 04403030 01772194... (more)
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 6 - Director → ME
    2003-08-29 ~ 2025-04-07
    IIF 27 - Secretary → ME
  • 65
    PFFM LTD
    04403026
    5 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 56 - Secretary → ME
  • 66
    PRIME PROPERTY SERVICES LIMITED
    - now 03199404
    MINDLEASE PROPERTIES LIMITED - 1996-08-01
    5 Manchester Square, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 42 - Secretary → ME
  • 67
    REGNANT FRISCHMANN LTD - now
    REGNANT PELL FRISCHMANN LIMITED
    - 2015-10-02 05076507
    EKPAC-PELL FRISCHMANN LIMITED
    - 2005-08-22 05076507
    5 Manchester Square, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-03-17 ~ 2015-10-01
    IIF 44 - Secretary → ME
  • 68
    RSBG INVESTMENT HOLDING LIMITED
    10506945
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    99,608,043 GBP2024-12-31
    Officer
    2018-05-01 ~ 2025-04-07
    IIF 87 - Secretary → ME
  • 69
    RSBG UK LTD
    - now 09592767
    RSBG INFRASTRUCTURE LTD
    - 2019-12-20 09592767
    RSBG INVESTMENT LTD
    - 2018-06-19 09592767
    PELL FRISCHMANN S1 LTD
    - 2017-10-04 09592767 09592765... (more)
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2015-05-15 ~ 2025-04-07
    IIF 83 - Secretary → ME
  • 70
    RSBGI LTD
    - now 09592765
    PELL FRISCHMANN S2 LTD
    - 2018-07-23 09592765 09592767... (more)
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    2,169,463 GBP2024-12-31
    Officer
    2022-12-02 ~ now
    IIF 5 - Director → ME
    2015-05-15 ~ 2025-04-07
    IIF 85 - Secretary → ME
  • 71
    SUSTAINABLE ESTATES LIMITED
    06314664
    5 Manchester Square, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-07-17 ~ 2015-10-01
    IIF 53 - Secretary → ME
  • 72
    THE BCS CONSULTING GROUP LIMITED
    - now 11921311
    BUSINESS CRITICAL SOLUTIONS GROUP LIMITED - 2021-10-14
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    295,895 GBP2022-12-31
    Officer
    2022-09-30 ~ now
    IIF 4 - Director → ME
  • 73
    THE YARD CREATIVE LIMITED
    - now 06044037
    MARMALADE DESIGN STUDIOS LIMITED - 2007-04-25
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    389,701 GBP2019-12-31
    Officer
    2021-01-01 ~ now
    IIF 7 - Director → ME
    2019-04-08 ~ 2025-04-07
    IIF 95 - Secretary → ME
  • 74
    TRANSCALM LIMITED
    06343785
    5 Manchester Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2007-08-15 ~ 2015-10-01
    IIF 51 - Secretary → ME
  • 75
    UNIVERSAL PROJECT MANAGEMENT SERVICES LIMITED
    - now 02649804
    STARTTRADE LIMITED - 1991-10-04
    5 Manchester Square, London
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    344,404 GBP2024-03-31
    Officer
    2003-08-29 ~ 2015-10-01
    IIF 46 - Secretary → ME
  • 76
    URBAN:KIND LTD
    - now 08624969
    LESLIE JONES HOLDINGS LIMITED
    - 2019-04-08 08624969
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    3,714,102 GBP2022-12-31
    Officer
    2021-01-01 ~ now
    IIF 10 - Director → ME
    2018-02-13 ~ 2025-04-07
    IIF 94 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.