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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

May, Brian Ward

    Related profiles found in government register
  • May, Brian Ward
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB

      IIF 1 IIF 2 IIF 3

    • Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB, United Kingdom

      IIF 5
  • May, Brian Ward
    British ce born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB

      IIF 6
  • May, Brian Ward
    British cheif executive born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB

      IIF 7 IIF 8
  • May, Brian Ward
    British chief executive born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • May, Brian Ward
    British civil engineer born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • May, Brian Ward
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Derby Conference Centre, London Road, Derby, DE24 8UX

      IIF 63

    • Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB

      IIF 64
  • May, Brian Ward
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • May, Brian Ward
    British none born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

      IIF 76

    • Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom

      IIF 77
  • May, Brain Ward
    British chief executive born in May 1951

    Registered addresses and corresponding companies

    • Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB

      IIF 78 IIF 79
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 79
  • 1
    00687226 LIMITED
    - now 00687226
    GILBERT ASH GROUP LIMITED - 1984-11-28
    GILBERT ASH SCOTTISH HOLDINGS LIMITED - 1980-12-31
    8 Salisbury Square, London
    Active Corporate (4 parents)
    Officer
    2002-05-30 ~ 2004-04-30
    IIF 18 - Director → ME
  • 2
    AMALGAMATED CONSTRUCTION LTD
    - now 00995892
    AMALGAMATED CONSTRUCTION CO. LIMITED - 2007-08-16
    3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-02-23 ~ 2016-09-30
    IIF 77 - Director → ME
  • 3
    AMCO ENGINEERING LIMITED
    06702157
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-01 ~ 2016-09-30
    IIF 45 - Director → ME
  • 4
    AMCO GROUP HOLDINGS LIMITED
    - now 06756943
    WEB-CHAT LIMITED - 2008-12-18
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-23 ~ 2016-09-30
    IIF 65 - Director → ME
  • 5
    AMCO GROUP LIMITED
    - now 06476276
    NEW PICTURE LIMITED - 2008-03-03
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2011-02-23 ~ 2016-09-30
    IIF 76 - Director → ME
  • 6
    AMCO RAIL ENGINEERING LIMITED
    - now 01214390 02974645
    AMCO INDUSTRIAL HOLDINGS PLC - 1990-02-09
    AMCO INDUSTRIES HOLDINGS LIMITED - 1986-05-22
    AMCO INDUSTRIAL HOLDINGS LIMITED - 1983-09-15
    AMCO CONSTRUCTION (HOLDINGS) LIMITED - 1980-12-31
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-01 ~ 2016-09-30
    IIF 47 - Director → ME
  • 7
    AMCO RAIL LIMITED
    - now 02885603
    YORKSHIRE COAL COMPANY PLC - 2006-04-27
    MOVETIMED PUBLIC LIMITED COMPANY - 1994-05-16
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-01 ~ 2016-09-30
    IIF 46 - Director → ME
  • 8
    BAM CONSTRUCT & VENTURES UK LIMITED - now
    BAM CONSTRUCT UK LIMITED - 2023-01-03
    HBG UK LIMITED - 2008-10-06
    H B G CONSTRUCTION LIMITED
    - 2004-07-01 03311781 02379469
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2001-10-01 ~ 2004-04-30
    IIF 12 - Director → ME
  • 9
    BAM FM LIMITED - now
    HBG (FACILITIES MANAGEMENT) LIMITED
    - 2008-10-06 SC190053
    ST. VINCENT STREET (289) LIMITED - 1998-12-03 05593210, SC034720, SC093693... (more)
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-30 ~ 2004-04-19
    IIF 78 - Director → ME
  • 10
    BAM PROPERTIES LIMITED - now
    HBG PROPERTIES LIMITED
    - 2008-10-06 03283033
    KYLE STEWART SERVICES LIMITED - 1997-07-08 00522033, 02379469
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2001-10-23 ~ 2004-04-30
    IIF 19 - Director → ME
  • 11
    BPE SPECIALISED DRILLINGS LIMITED
    04080803
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-05-31
    Officer
    2014-08-01 ~ 2016-09-30
    IIF 41 - Director → ME
  • 12
    BRISTOL SCHOOLS (HOLDINGS) LIMITED
    SC263397
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-02-20 ~ 2004-04-19
    IIF 7 - Director → ME
  • 13
    BRISTOL SCHOOLS LIMITED
    SC263396
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents)
    Officer
    2004-02-20 ~ 2004-04-19
    IIF 8 - Director → ME
  • 14
    BRITANNIA CONSTRUCTION LIMITED
    - now 01164013
    BRITANNIA (CHELTENHAM) LIMITED - 1990-04-12
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    2012-12-13 ~ 2016-09-30
    IIF 56 - Director → ME
  • 15
    CHESHIRE SPV (HOLDINGS) LIMITED
    SC225398
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-05-30 ~ 2004-04-30
    IIF 29 - Director → ME
  • 16
    CHESHIRE SPV LIMITED
    SC225136
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents)
    Officer
    2002-05-30 ~ 2004-04-30
    IIF 30 - Director → ME
  • 17
    CORNERBITE LIMITED - now 07203268
    RENEW PROPERTY DEVELOPMENTS LIMITED
    - 2015-01-28 00909943 02212869, 07203268
    MONTPELLIER GROUP PROPERTIES LIMITED
    - 2006-09-11 00909943
    CHELTENHAM LAND COMPANY LIMITED - 2004-07-20 02193424
    YJL DEVELOPMENTS LIMITED - 2001-05-30 02193424
    LOVELL DEVELOPMENTS LIMITED - 2000-06-19
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-02 ~ 2015-01-22
    IIF 52 - Director → ME
  • 18
    CRAWLEY SCHOOLS (HOLDINGS) LIMITED
    - now SC249931
    LYCIDAS (391) LIMITED - 2003-06-27 SC091405, SC097841, SC102044... (more)
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-11-24 ~ 2004-04-30
    IIF 10 - Director → ME
  • 19
    CRAWLEY SCHOOLS LIMITED
    - now SC248330
    ST. VINCENT STREET (389) LIMITED - 2003-06-27 05593210, SC034720, SC093693... (more)
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents)
    Officer
    2003-10-24 ~ 2004-04-30
    IIF 37 - Director → ME
  • 20
    CUMNOCK SPV HOLDINGS LIMITED
    - now SC193622
    DERBY SPV HOLDINGS LIMITED - 1999-02-26 SC188395
    LYCIDAS (297) LIMITED - 1999-02-23 SC091405, SC097841, SC102044... (more)
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-05-30 ~ 2004-04-30
    IIF 9 - Director → ME
  • 21
    CUMNOCK SPV LIMITED
    - now SC187479
    ST. VINCENT STREET (284) LIMITED - 1998-09-09 05593210, SC034720, SC093693... (more)
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (3 parents)
    Officer
    2002-05-30 ~ 2004-04-30
    IIF 25 - Director → ME
  • 22
    DALKEITH SPV (HOLDINGS) LIMITED
    SC227122
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-05-30 ~ 2004-04-30
    IIF 16 - Director → ME
  • 23
    DALKEITH SPV LIMITED
    SC227119
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents)
    Officer
    2002-05-30 ~ 2004-04-30
    IIF 33 - Director → ME
  • 24
    DERBY SPV HOLDINGS LIMITED
    - now SC188395 SC193622
    SPV HOLDINGS LIMITED - 2000-09-27
    ST. VINCENT STREET (285) LIMITED - 1998-09-09 05593210, SC034720, SC093693... (more)
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-05-30 ~ 2004-04-30
    IIF 6 - Director → ME
  • 25
    DERBY SPV LIMITED
    - now SC188392
    LYCIDAS (285) LIMITED - 1998-09-09 SC091405, SC097841, SC102044... (more)
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (5 parents)
    Officer
    2002-05-30 ~ 2004-04-30
    IIF 26 - Director → ME
  • 26
    FACILITIES MANAGEMENT SOLUTIONS LIMITED
    - now 03984060
    FROGGEDY LIMITED - 2000-08-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-02-14 ~ 2005-09-30
    IIF 69 - Director → ME
  • 27
    FOREFRONT GROUP LIMITED
    - now 05315339 06408076
    BPE HOLDINGS LIMITED - 2008-03-12 06408076
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,281,138 GBP2023-05-31
    Officer
    2014-08-01 ~ 2016-09-30
    IIF 43 - Director → ME
  • 28
    FOREFRONT UTILITIES LIMITED
    - now 03214416 06408180
    FOREFRONT CONTRACTING LIMITED - 2008-03-12 06408180
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,551,135 GBP2024-05-31
    Officer
    2014-08-01 ~ 2016-09-30
    IIF 42 - Director → ME
  • 29
    GA MANAGEMENT LIMITED
    - now 00280230
    GA MANAGEMENT CONTRACTING LIMITED - 1991-07-29
    G A GENERAL WORKS LIMITED - 1989-10-31
    GILBERT ASH GENERAL WORKS LIMITED - 1984-11-28
    VARNEY CONSTRUCTION LIMITED - 1976-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-30 ~ 2004-04-30
    IIF 20 - Director → ME
  • 30
    HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED
    - now SC088304
    HBG GA LIMITED - 1999-01-04
    G A LIMITED - 1997-06-09
    G A HOLDINGS LIMITED - 1993-03-02
    GILBERT ASH HOLDINGS LIMITED - 1984-11-28
    GRINMOST (NO.22) LIMITED - 1984-09-07 SC085808, SC097507, SC100869... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-12-31 ~ 2004-04-30
    IIF 2 - Director → ME
  • 31
    HBG CONSTRUCTION SCOTLAND LIMITED
    SC035953
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Officer
    2002-05-30 ~ 2004-04-30
    IIF 17 - Director → ME
  • 32
    HBG HIGGS & HILL LIMITED
    - now 01989331
    HIGGS & HILL LTD - 1997-06-14
    HIGGS & HILL CONSTRUCTION HOLDINGS LIMITED - 1997-04-07
    HIGGS AND HILL CONSTRUCTION HOLDINGS LIMITED - 1992-07-01
    INTERCEDE 341 LIMITED - 1986-05-07 01674180, 01678668, 01678669... (more)
    8 Salisbury Square, London
    Active Corporate (3 parents)
    Officer
    2003-07-14 ~ 2004-04-30
    IIF 3 - Director → ME
  • 33
    HBG HIGGS & HILL MANAGEMENT CONTRACTING LIMITED
    - now 01989332
    HIGGS & HILL MANAGEMENT CONTRACTING LIMITED - 1997-06-14
    HIGGS AND HILL MANAGEMENT CONTRACTING LIMITED - 1992-07-01
    INTERCEDE 342 LIMITED - 1986-05-07 01674180, 01678668, 01678669... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-14 ~ 2004-04-30
    IIF 11 - Director → ME
  • 34
    HBG MANAGEMENT LIMITED
    - now 03466650
    CAREERDANCE LIMITED - 1998-03-23
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-30 ~ 2004-04-30
    IIF 27 - Director → ME
  • 35
    HBG PFI INVESTMENTS LIMITED - now
    HBG PFI PROJECTS LIMITED
    - 2004-06-24 03730694 04225537
    HBG PROJECTS LIMITED - 2001-05-30 04225537
    GUILDSHELF (140) LIMITED - 1999-08-16 02610692, 02964758, 02981183... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-30 ~ 2004-04-19
    IIF 39 - Director → ME
  • 36
    HBG UK PENSION TRUSTEE LIMITED - now
    HBG CONSTRUCTION PENSION TRUSTEE LIMITED
    - 2005-08-22 01795382
    KYLE STEWART PENSION TRUSTEE LIMITED - 1998-06-09
    TRONICTAPE LIMITED - 1984-03-21
    Breakspear Park Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (6 parents)
    Officer
    2001-12-03 ~ 2004-04-30
    IIF 22 - Director → ME
  • 37
    HIGGS & HILL BUILDING LIMITED
    - now 00823048
    HIGGS AND HILL BUILDING LIMITED - 1992-07-01 02264112
    Kpmg Llp, 8 Salisbury Square, London
    Active Corporate (3 parents)
    Officer
    2003-07-14 ~ 2004-04-30
    IIF 35 - Director → ME
  • 38
    INVESIS UK LIMITED - now
    BAM PPP UK LIMITED - 2022-03-08
    HBG PFI PROJECTS LIMITED - 2006-01-03 03730694
    HBG PROJECTS LIMITED
    - 2004-06-24 04225537 03730694
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-05-30 ~ 2004-04-19
    IIF 28 - Director → ME
  • 39
    J T DESIGN BUILD LIMITED
    03031109
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-14 ~ 2004-04-30
    IIF 38 - Director → ME
  • 40
    JACK LUNN (CONSTRUCTION) LIMITED
    - now 01440874
    JACK LUNN & COMPANY LIMITED - 1986-10-03 08534075
    JACK LUNN (LEEDS) LIMITED - 1980-12-31 00467745
    GRAYSALVE LIMITED - 1980-12-31
    Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2005-02-14 ~ 2005-09-30
    IIF 71 - Director → ME
  • 41
    JACK LUNN (DEVELOPMENTS) LIMITED - now 01941407
    JACK LUNN (GROUP SERVICES) LIMITED
    - 2006-03-20 02067192
    HOPESWING LIMITED - 1989-05-26
    Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2005-02-14 ~ 2005-09-30
    IIF 72 - Director → ME
  • 42
    JACK LUNN (HOLDINGS) LIMITED
    - now 01473324
    BARRENCOURT LIMITED - 1980-12-31
    Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2005-02-14 ~ 2005-09-30
    IIF 70 - Director → ME
  • 43
    JACK LUNN (HOMES) LIMITED
    - now 01941411
    FASTCLOSE LIMITED - 1985-10-14
    Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-02-14 ~ 2005-09-30
    IIF 75 - Director → ME
  • 44
    JACK LUNN (LEEDS) LIMITED
    - now 00467745 01440874
    JACK LUNN AND COMPANY LIMITED - 1980-12-31
    Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-02-14 ~ 2005-09-30
    IIF 74 - Director → ME
  • 45
    JACK LUNN (PROPERTIES) LIMITED
    00690539
    Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-02-14 ~ 2005-09-30
    IIF 73 - Director → ME
  • 46
    JOHN LAING CONSTRUCTION LIMITED
    00172161
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-05-10 ~ 2001-08-01
    IIF 34 - Director → ME
  • 47
    JOHN LAING INTERNATIONAL LIMITED
    00623253
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    2000-05-10 ~ 2001-08-01
    IIF 23 - Director → ME
  • 48
    JOHN MOWLEM CONSTRUCTION LIMITED - now 01267043
    JOHN MOWLEM CONSTRUCTION PLC
    - 2018-11-06 01947809 01267043
    MOWLEM REGIONAL CONSTRUCTION LIMITED
    - 1991-01-01 01947809 01267043
    MOWLEM U.K. LIMITED
    - 1987-03-12 01947809
    DARTFORD TUNNEL COMPANY LIMITED
    - 1987-01-26 01947809
    CAVGLADE LIMITED
    - 1985-11-15 01947809
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-03-31
    IIF 49 - Director → ME
  • 49
    LAING CONSTRUCTION LIMITED - now 04079865
    LAING CONSTRUCTION PLC
    - 2007-04-12 03074000 04079865
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-05-10 ~ 2001-08-01
    IIF 4 - Director → ME
  • 50
    LAING LIMITED
    - now 03637584
    ROMBOROUGH LIMITED - 1998-10-26
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-05-10 ~ 2001-08-01
    IIF 21 - Director → ME
  • 51
    LAING PROJECTS (UK) LIMITED
    00685731
    Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    2000-05-10 ~ 2001-08-01
    IIF 36 - Director → ME
  • 52
    LATERAL PROPERTY VENTURES LIMITED - now
    LUNN PROPERTY VENTURES LIMITED - 2010-01-31
    JACK LUNN (DEVELOPMENTS) LIMITED
    - 2006-01-31 01941407 02067192
    DOVEJUNE LIMITED - 1985-10-14
    Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,547,900 GBP2024-04-30
    Officer
    2005-02-14 ~ 2005-09-30
    IIF 67 - Director → ME
  • 53
    MACKAY PROPERTIES (PERTH) LIMITED - now
    HBG PERTH SPV LIMITED
    - 2002-12-10 SC227327
    20 Bells Road, Stornoway, Isle Of Lewis
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    393,251 GBP2020-11-01 ~ 2021-10-31
    Officer
    2002-01-24 ~ 2002-12-05
    IIF 79 - Director → ME
  • 54
    MEDICX LHF LTD. - now
    LUNN HEALTHCARE FACILITIES LIMITED
    - 2014-03-18 03436977
    LUNN HEALTH CARE FACILITIES LIMITED - 1997-09-18
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-02-22 ~ 2005-09-30
    IIF 68 - Director → ME
  • 55
    MEDICX LHP LTD. - now
    LUNN HEALTHCARE PROPERTIES LIMITED
    - 2014-03-18 04090487
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2005-09-30
    IIF 66 - Director → ME
  • 56
    MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED
    03392601
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    1997-08-11 ~ 2000-03-31
    IIF 51 - Director → ME
  • 57
    MOWLEM NORTHERN LIMITED
    00971681
    24 Birch Street, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    ~ 2000-03-31
    IIF 50 - Director → ME
  • 58
    MOWLEM SCOTLAND LIMITED
    - now SC023190
    MOWLEM (SCOTLAND) LIMITED - 1989-02-24
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    1992-02-01 ~ 2000-03-31
    IIF 1 - Director → ME
  • 59
    PARKWOOD HOLDINGS LIMITED - now
    PARKWOOD HOLDINGS PLC
    - 2014-05-27 02733592
    PARKWOOD HOLDINGS PLC - 2004-06-14
    SPEED 2768 LIMITED - 1992-08-18 00392686, 00838231, 00840174... (more)
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-04-28 ~ 2007-09-30
    IIF 64 - Director → ME
  • 60
    PEACEHAVEN HOLDINGS LIMITED
    - now 03843128
    DEEPCOLOUR LIMITED - 1999-10-19
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-05-30 ~ 2004-04-30
    IIF 13 - Director → ME
  • 61
    PEACEHAVEN SCHOOLS LIMITED
    - now 03843123
    CHANGEMORE LIMITED - 1999-10-18
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-05-30 ~ 2004-04-30
    IIF 24 - Director → ME
  • 62
    RENEW CIVIL ENGINEERING LIMITED
    - now 05485409
    MONTPELLIER GROUP LIMITED - 2009-02-06 00650447
    RENEW HOLDINGS LIMITED - 2006-01-12 00650447
    CHARCO 973 LIMITED - 2005-12-01 02377192, 02389377, 02419843... (more)
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2016-09-30
    IIF 58 - Director → ME
  • 63
    RENEW CONSTRUCTION LIMITED
    - now 05485399
    CHARCO 974 LIMITED - 2005-12-01 02377192, 02389377, 02419843... (more)
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    2013-07-01 ~ 2016-09-30
    IIF 55 - Director → ME
  • 64
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED
    - 2006-02-08 04843611
    3125 Thorpe Park, Leeds, England
    Active Corporate (5 parents, 125 offsprings)
    Officer
    2005-07-27 ~ 2016-09-30
    IIF 48 - Director → ME
  • 65
    RENEW GROUP LIMITED
    - now 05680393
    RENEW DORMANT 1 LIMITED - 2006-04-11 02212869
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2016-09-30
    IIF 61 - Director → ME
  • 66
    RENEW HOLDINGS PLC.
    - now 00650447 05485409
    MONTPELLIER GROUP PLC
    - 2006-01-12 00650447 05485409
    YJL PLC - 2001-03-19 00580956
    Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
    3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (6 parents, 27 offsprings)
    Officer
    2005-06-20 ~ 2016-09-30
    IIF 40 - Director → ME
  • 67
    RENEW LIMITED
    - now 05485415
    CHARCO 976 LIMITED - 2005-12-01 02377192, 02389377, 02419843... (more)
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    2013-07-01 ~ 2016-09-30
    IIF 62 - Director → ME
  • 68
    RENEW NOMINEES LIMITED
    - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED
    - 2006-02-08 02347041
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 132 offsprings)
    Officer
    2005-07-27 ~ 2016-09-30
    IIF 53 - Director → ME
  • 69
    RENEW SPECIALIST SERVICES LIMITED
    - now 05485386
    CHARCO 975 LIMITED - 2005-12-01 02377192, 02389377, 02419843... (more)
    3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    2013-07-01 ~ 2016-09-30
    IIF 54 - Director → ME
  • 70
    RTC GROUP PLC
    - now 02558971 00590054, 03053495
    ATA GROUP PLC - 2008-05-21
    The Derby Conference Centre, London Road, Derby
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-09-10 ~ 2021-04-30
    IIF 63 - Director → ME
  • 71
    SEYMOUR (C.E.C.) HOLDINGS LIMITED
    - now 04837485
    NEW BRIDGE TWO LIMITED - 2004-02-17
    3125 Thorpe Park, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-12-13 ~ 2016-09-30
    IIF 5 - Director → ME
  • 72
    SEYMOUR (CIVIL ENGINEERING CONTRACTORS) LTD.
    - now 01374637
    B. SEYMOUR (CIVIL ENGINEERING CONTRACTORS) LIMITED - 1989-03-29
    3125 Thorpe Park, Leeds, England
    Active Corporate (5 parents)
    Officer
    2012-12-13 ~ 2016-09-30
    IIF 59 - Director → ME
  • 73
    VHE HOLDINGS LIMITED
    - now 02478386
    VHE HOLDINGS PLC - 2004-02-25
    VHE (HOLDINGS) LIMITED - 1993-09-06
    SOVSHELFCO (NO. 57) LIMITED - 1990-03-27 02542123
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-10 ~ 2015-01-22
    IIF 57 - Director → ME
  • 74
    WALTER LILLY & CO. LIMITED
    00352437
    3rd Floor, Maddox House, 1 Maddox Street, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    38,210 GBP2024-12-31
    Officer
    2005-11-02 ~ 2016-09-30
    IIF 44 - Director → ME
  • 75
    WEST LOTHIAN SPV HOLDINGS LIMITED
    - now SC194187
    LYCIDAS (299) LIMITED - 1999-04-21 SC091405, SC097841, SC102044... (more)
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2002-05-30 ~ 2004-04-30
    IIF 31 - Director → ME
  • 76
    WEST LOTHIAN SPV LIMITED
    - now SC193621
    LYCIDAS (298) LIMITED - 1999-04-21 SC091405, SC097841, SC102044... (more)
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2002-05-30 ~ 2004-04-30
    IIF 32 - Director → ME
  • 77
    WHARFEDALE SPV (HOLDINGS) LIMITED
    SC227793
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-05-30 ~ 2004-04-30
    IIF 14 - Director → ME
  • 78
    WHARFEDALE SPV LIMITED
    SC228040
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (6 parents)
    Officer
    2002-05-30 ~ 2004-04-30
    IIF 15 - Director → ME
  • 79
    YJL INFRASTRUCTURE LIMITED
    - now 00649330
    YJL CONSTRUCTION (SOUTHERN) LIMITED - 2000-11-30
    LOVELL CONSTRUCTION (SOUTHERN) LIMITED - 2000-06-01
    Y J LOVELL (SOUTHERN) LIMITED - 1983-10-01
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2013-05-09 ~ 2016-09-30
    IIF 60 - Director → ME

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