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

Pain, Mark Andrew

child relation
Offspring entities and appointments
Active 6
  • 1
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    2018-12-12 ~ now
    IIF 137 - director → ME
  • 2
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2019-01-16 ~ now
    IIF 138 - director → ME
  • 3
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 9 offsprings)
    Officer
    2018-12-12 ~ now
    IIF 139 - director → ME
  • 4
    SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
    10 Crown Place, London
    Corporate (9 parents, 1 offspring)
    Officer
    2021-01-01 ~ now
    IIF 134 - director → ME
  • 5
    10 Crown Place, London
    Corporate (10 parents, 24 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 136 - director → ME
  • 6
    LONDON CORNWALL STUDENT REIT PLC - 2014-03-21
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (7 parents, 30 offsprings)
    Officer
    2018-09-01 ~ now
    IIF 144 - director → ME
Ceased 290
  • 1
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-09-14
    IIF 266 - director → ME
  • 2
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-01 ~ 2001-10-31
    IIF 273 - director → ME
  • 3
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-01 ~ 2001-10-31
    IIF 268 - director → ME
  • 4
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (3 parents)
    Officer
    1998-03-01 ~ 2001-10-31
    IIF 276 - director → ME
  • 5
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-04-25 ~ 1998-03-01
    IIF 285 - director → ME
  • 6
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents)
    Officer
    1998-03-01 ~ 2001-10-31
    IIF 267 - director → ME
  • 7
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (5 parents)
    Officer
    1998-03-01 ~ 2001-10-31
    IIF 275 - director → ME
  • 8
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-07-14 ~ 1996-02-21
    IIF 280 - director → ME
  • 9
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2000-01-17 ~ 2002-05-22
    IIF 129 - director → ME
  • 10
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    1998-03-01 ~ 2001-10-31
    IIF 270 - director → ME
  • 11
    ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
    TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-06-06 ~ 1998-03-01
    IIF 286 - director → ME
  • 12
    Griffths Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2001-11-01 ~ 2002-07-18
    IIF 269 - director → ME
  • 13
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (4 parents)
    Officer
    1997-09-26 ~ 2001-10-31
    IIF 274 - director → ME
  • 14
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 160 - director → ME
  • 15
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-01 ~ 1998-05-21
    IIF 242 - director → ME
  • 16
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Corporate (11 parents, 13 offsprings)
    Officer
    2013-07-15 ~ 2017-09-30
    IIF 287 - director → ME
  • 17
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2011-11-15
    IIF 291 - director → ME
  • 18
    ST ANDREW FREEHOLD REVERSIONS LIMITED - 2016-02-18
    DALSTON LEASEHOLDS LIMITED - 2015-11-16
    DAVID WILSON HOMES LAND (NO 4) LIMITED - 2010-02-05
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -762,681 GBP2021-12-31
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 197 - director → ME
  • 19
    CITYSCENE DEVELOPMENTS LIMITED - 2016-07-14
    SANDCO 747 LIMITED - 2002-08-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    533,654 GBP2021-12-31
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 152 - director → ME
  • 20
    CITYSTYLE LIMITED - 2017-07-27
    SANDCO 748 LIMITED - 2002-08-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -10,332 GBP2021-12-31
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 163 - director → ME
  • 21
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2010-07-01 ~ 2013-09-30
    IIF 290 - director → ME
  • 22
    BARRATT SOUTHERN LIMITED - 1995-07-03
    BARRATT DEVELOPMENTS (SOUTHERN) LIMITED - 1981-12-31
    H C JANES LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (2 parents, 8 offsprings)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 164 - director → ME
  • 23
    BABLIN LIMITED - 1980-12-31
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (3 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 157 - director → ME
  • 24
    WBD (BLACKPOOL) LIMITED - 2008-06-17
    HACKREMCO (NO. 1991) LIMITED - 2002-10-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 235 - director → ME
  • 25
    WBD CAPELLA LIMITED - 2008-06-17
    WBD (WIGAN) LIMITED - 2007-12-17
    EVER 1752 LIMITED - 2002-06-25
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 179 - director → ME
  • 26
    WBD (CHEADLE HULME) LIMITED - 2008-06-17
    PINCO 1745 LIMITED - 2002-04-15
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 171 - director → ME
  • 27
    WBD (HARLOW) LIMITED - 2008-06-17
    THE WATER GARDENS CENTRE HARLOW LIMITED - 2002-02-11
    EVER 1583 LIMITED - 2002-01-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 224 - director → ME
  • 28
    WBD (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED - 2008-06-17
    EVER 1723 LIMITED - 2002-06-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 174 - director → ME
  • 29
    WBD (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED - 2008-06-17
    EVER 1724 LIMITED - 2002-06-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 265 - director → ME
  • 30
    WBD RIVERSIDE SHEFFIELD BUILDING C1 LIMITED - 2008-06-17
    EVER 1675 LIMITED - 2002-04-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 254 - director → ME
  • 31
    WBD (RUGBY) LIMITED - 2008-06-17
    HACKREMCO (NO.1602) LIMITED - 2000-02-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 210 - director → ME
  • 32
    WBD (SOUTHAMPTON) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 204 - director → ME
  • 33
    WBD (THETFORD) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 173 - director → ME
  • 34
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 234 - director → ME
  • 35
    WB WALTON LIMITED - 2008-06-27
    HACKREMCO (NO. 2050) LIMITED - 2003-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2008-06-03 ~ 2009-07-21
    IIF 172 - director → ME
  • 36
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 215 - director → ME
  • 37
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 245 - director → ME
  • 38
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 237 - director → ME
  • 39
    WILSON BOWDEN PROPERTIES NORTHERN LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
    WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
    WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
    IRISPOOL LIMITED - 1986-01-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 262 - director → ME
  • 40
    DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 203 - director → ME
  • 41
    BARRATT DEVELOPMENTS (PROPERTIES) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (3 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 161 - director → ME
  • 42
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (13 parents, 31 offsprings)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 155 - director → ME
  • 43
    BARRATT COMMERCIAL LIMITED - 1995-07-03
    BARRATT SCOTTISH PROPERTIES LIMITED - 1984-07-12
    JAMES HARRISON HOLDINGS LIMITED - 1979-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (2 parents, 5 offsprings)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 156 - director → ME
  • 44
    BARRATT DEVELOPMENTS (INVESTMENTS) LIMITED - 1981-12-31
    JANSEL PROPERTIES LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 158 - director → ME
  • 45
    DAVID WILSON HOMES LAND (NO 5) LIMITED - 2010-09-16
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 183 - director → ME
  • 46
    DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (9 parents)
    Officer
    2007-06-11 ~ 2009-01-21
    IIF 182 - director → ME
  • 47
    DAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (9 parents)
    Officer
    2007-06-11 ~ 2008-11-06
    IIF 207 - director → ME
  • 48
    BDW EAST SCOTLAND LIMITED - 2013-08-05
    BARRATT NORTH SCOTLAND LIMITED - 2008-09-23
    BARRATT CONSTRUCTION LIMITED - 2006-11-06
    Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire
    Corporate (6 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 149 - director → ME
  • 49
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (12 parents, 416 offsprings)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 146 - director → ME
  • 50
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 228 - director → ME
  • 51
    WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
    DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
    DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
    A.H. WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 247 - director → ME
  • 52
    LANHILL ROAD DEVELOPMENTS LIMITED - 2000-01-28
    TRANTAB LIMITED - 1990-01-24
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 147 - director → ME
  • 53
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 15 - director → ME
  • 54
    CASTLE VILLAGE LIMITED - 2005-02-08
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-22 ~ 2009-07-21
    IIF 236 - director → ME
  • 55
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 261 - director → ME
  • 56
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2001-11-01 ~ 2003-02-26
    IIF 288 - director → ME
  • 57
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 176 - director → ME
  • 58
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2008-05-22 ~ 2009-07-21
    IIF 221 - director → ME
  • 59
    WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 244 - director → ME
  • 60
    QUORN DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 264 - director → ME
  • 61
    DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
    DAVID WILSON HOMES LIMITED - 1987-01-28
    A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
    JONCLOSE LIMITED - 1977-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 7 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 233 - director → ME
  • 62
    DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
    A.H. WILSON PROPERTIES LIMITED - 1988-06-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 201 - director → ME
  • 63
    DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
    J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 190 - director → ME
  • 64
    GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
    A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 194 - director → ME
  • 65
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 260 - director → ME
  • 66
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 222 - director → ME
  • 67
    DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
    DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
    DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
    WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 193 - director → ME
  • 68
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 185 - director → ME
  • 69
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 213 - director → ME
  • 70
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 181 - director → ME
  • 71
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 243 - director → ME
  • 72
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 225 - director → ME
  • 73
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 209 - director → ME
  • 74
    A. H. WILSON GROUP LIMITED - 1987-01-28
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Corporate (5 parents, 27 offsprings)
    Officer
    2007-04-26 ~ 2009-07-21
    IIF 251 - director → ME
  • 75
    CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 208 - director → ME
  • 76
    HENRY BOOT HOMES LIMITED - 2003-04-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 175 - director → ME
  • 77
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 29 - director → ME
  • 78
    EMPIRIC (LEEDS COOKRIDGE LIMITED - 2016-10-14
    EMPIRIC (BAPTISTS CHAPEL) LIMITED - 2016-10-13
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 109 - director → ME
  • 79
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 81 - director → ME
  • 80
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 95 - director → ME
  • 81
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 27 - director → ME
  • 82
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 108 - director → ME
  • 83
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 33 - director → ME
  • 84
    EMPIRIC (TWICKENHAM GROSVENOR HALL) LIMITED - 2025-03-21
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 39 - director → ME
  • 85
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 25 - director → ME
  • 86
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 51 - director → ME
  • 87
    EMPIRIC (GLASGOW GEORGE SQUARE) LEASING LIMITED - 2023-11-28
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 64 - director → ME
  • 88
    EMPIRIC (ST PETER STREET) LEASING LIMITED - 2019-03-28
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 55 - director → ME
  • 89
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 97 - director → ME
  • 90
    2nd Floor, Regis House 45 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 116 - director → ME
  • 91
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 103 - director → ME
  • 92
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 86 - director → ME
  • 93
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 53 - director → ME
  • 94
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 66 - director → ME
  • 95
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 41 - director → ME
  • 96
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 82 - director → ME
  • 97
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 68 - director → ME
  • 98
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 94 - director → ME
  • 99
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 12 - director → ME
  • 100
    2nd Floor Regis House, 45 King William Street, London
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 37 - director → ME
  • 101
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 5 - director → ME
  • 102
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 31 - director → ME
  • 103
    EMPIRIC (NORWICH EDWIN GOOCH) LIMITED - 2019-03-28
    EMPIRIC (LEEDS COOKRIDGE) LIMITED - 2018-10-03
    EMPIRIC (BAPTISTS CHAPEL) LEASING LIMITED - 2016-10-14
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 61 - director → ME
  • 104
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 105 - director → ME
  • 105
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 36 - director → ME
  • 106
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 63 - director → ME
  • 107
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 56 - director → ME
  • 108
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 42 - director → ME
  • 109
    2nd Floor Regis House, 45 King William Street, London
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 93 - director → ME
  • 110
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 117 - director → ME
  • 111
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 65 - director → ME
  • 112
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 59 - director → ME
  • 113
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 3 - director → ME
  • 114
    EMPIRIC (BUCCLEUCH STREET) LEASING LIMITED - 2019-03-28
    EMPIRIC (YORK FOSS STUDIOS) LIMITED - 2017-01-23
    EMPIRIC (BUCCLEUCH STREET) LEASING LIMITED - 2016-12-15
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 87 - director → ME
  • 115
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 38 - director → ME
  • 116
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 90 - director → ME
  • 117
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 91 - director → ME
  • 118
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 58 - director → ME
  • 119
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 30 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 88 - director → ME
  • 120
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 74 - director → ME
  • 121
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 92 - director → ME
  • 122
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 122 - director → ME
  • 123
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 19 - director → ME
  • 124
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 114 - director → ME
  • 125
    2nd Floor Regis House, 45 King William Street, London
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 112 - director → ME
  • 126
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 115 - director → ME
  • 127
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 22 - director → ME
  • 128
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 7 - director → ME
  • 129
    EMPIRIC (LEEDS ALGENON) LIMITED - 2014-12-12
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 72 - director → ME
  • 130
    EMPIRIC (NOTTINGHAM 95 TALBOT) LEASING LIMITED - 2016-09-16
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 89 - director → ME
  • 131
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 21 - director → ME
  • 132
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 13 - director → ME
  • 133
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 128 - director → ME
  • 134
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 75 - director → ME
  • 135
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 124 - director → ME
  • 136
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 99 - director → ME
  • 137
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 14 - director → ME
  • 138
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 77 - director → ME
  • 139
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 121 - director → ME
  • 140
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 24 - director → ME
  • 141
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 106 - director → ME
  • 142
    EMPIRIC (EGHAM HIGH STREET) LIMITED - 2019-10-25
    EMPIRIC (PORTOBELLO HOUSE) LEASING LIMITED - 2016-11-17
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 84 - director → ME
  • 143
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 28 - director → ME
  • 144
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 100 - director → ME
  • 145
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 60 - director → ME
  • 146
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 102 - director → ME
  • 147
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 111 - director → ME
  • 148
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 23 - director → ME
  • 149
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 18 - director → ME
  • 150
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 26 - director → ME
  • 151
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 85 - director → ME
  • 152
    EMPIRIC (NEWCASTLE LT) LIMITED - 2024-11-11
    EMPIRIC (GLASGOW GEORGE SQUARE) LIMITED - 2024-05-23
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 118 - director → ME
  • 153
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 57 - director → ME
  • 154
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 73 - director → ME
  • 155
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 62 - director → ME
  • 156
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 11 - director → ME
  • 157
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 2 - director → ME
  • 158
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 70 - director → ME
  • 159
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 69 - director → ME
  • 160
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 47 - director → ME
  • 161
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 6 - director → ME
  • 162
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 67 - director → ME
  • 163
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 16 - director → ME
  • 164
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 125 - director → ME
  • 165
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 96 - director → ME
  • 166
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 9 - director → ME
  • 167
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 110 - director → ME
  • 168
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 107 - director → ME
  • 169
    SAXON COURT STUDIOS LIMITED - 2016-04-24
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 44 - director → ME
  • 170
    BYWATER CAPITAL (ST. GILES) LIMITED - 2016-04-24
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,694,730 GBP2016-01-31
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 1 - director → ME
  • 171
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 104 - director → ME
  • 172
    EMPIRIC (FRAMWELLGATE DURHAM) LEASING LIMITED - 2018-01-09
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 123 - director → ME
  • 173
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 83 - director → ME
  • 174
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 78 - director → ME
  • 175
    THE STUDENT HOUSING COMPANY (ST ANDREWS) LIMITED - 2016-01-18
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 35 - director → ME
  • 176
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 30 - director → ME
  • 177
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 17 - director → ME
  • 178
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved corporate (3 parents, 30 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 52 - director → ME
  • 179
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 120 - director → ME
  • 180
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 32 - director → ME
  • 181
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 40 - director → ME
  • 182
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 30 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 49 - director → ME
  • 183
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 119 - director → ME
  • 184
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 71 - director → ME
  • 185
    EMPIRIC (PORTSMOUTH EUROPA HOUSE) LEASING LIMITED - 2016-10-05
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 48 - director → ME
  • 186
    2nd Floor Regis House, 45 King William Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 45 - director → ME
  • 187
    EMPIRIC INVESTMENT HOLDINGS (THREE) LIMITED - 2024-02-20
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 46 - director → ME
  • 188
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 20 - director → ME
  • 189
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 43 - director → ME
  • 190
    EMPIRIC (GLASGOW OTAGO STREET) LIMITED - 2020-02-07
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 79 - director → ME
  • 191
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 10 - director → ME
  • 192
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 76 - director → ME
  • 193
    EMPIRIC (BRISTOL MARKET QUARTER) LIMITED - 2023-11-28
    EMPIRIC (STIRLING FORTHSIDE) LEASING LIMITED - 2022-01-27
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 34 - director → ME
  • 194
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 17 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 101 - director → ME
  • 195
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 21 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 80 - director → ME
  • 196
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 54 - director → ME
  • 197
    EMPIRIC (TRIPPET LANE) LEASING LIMITED - 2020-02-03
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 8 - director → ME
  • 198
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 113 - director → ME
  • 199
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 4 - director → ME
  • 200
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 98 - director → ME
  • 201
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-17 ~ 2022-10-31
    IIF 145 - director → ME
  • 202
    BARRATT COMMERCIAL (CHEPSTOW) LIMITED - 2000-01-11
    JANELLIS (NO. 1) LIMITED - 1990-07-20
    BARRATT LEICESTER LIMITED - 1988-02-19
    CALDERLODGE DEVELOPMENTS LIMITED - 1988-01-25
    BARRATT ESSEX LIMITED - 1982-06-28
    STAYTOP LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (ESSEX) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 148 - director → ME
  • 203
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 192 - director → ME
  • 204
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1995-07-14 ~ 1998-03-01
    IIF 281 - director → ME
  • 205
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 186 - director → ME
  • 206
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 256 - director → ME
  • 207
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Building 2 Marlins Meadow, Watford, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1998-01-28 ~ 2002-06-27
    IIF 277 - director → ME
  • 208
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    1995-07-14 ~ 1998-03-01
    IIF 284 - director → ME
  • 209
    Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Corporate (6 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 165 - director → ME
  • 210
    BRADGATE DEVELOPMENT SERVICES LIMITED - 1998-05-08
    HEARTLANDS DEVELOPMENT COMPANY LIMITED - 1997-09-30
    COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 230 - director → ME
  • 211
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2020-04-17 ~ 2022-10-31
    IIF 50 - director → ME
  • 212
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 212 - director → ME
  • 213
    Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Corporate (6 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 150 - director → ME
  • 214
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Corporate (4 parents, 5 offsprings)
    Officer
    1997-10-21 ~ 1999-03-16
    IIF 255 - director → ME
  • 215
    F. JOHNSTON & COMPANY LIMITED - 1988-04-12
    272 Bath Street, Glasgow
    Dissolved corporate (29 offsprings)
    Officer
    2009-05-01 ~ 2016-08-31
    IIF 143 - director → ME
  • 216
    WARD HOMES GROUP LIMITED - 2002-12-17
    KEALOHA LIMITED - 2000-12-12
    INTERCEDE 1572 LIMITED - 2000-06-06
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 195 - director → ME
  • 217
    WARD HOMES GROUP LIMITED - 2000-12-12
    INTERCEDE 1601 LIMITED - 2000-08-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 259 - director → ME
  • 218
    TULIP GREY LIMITED - 2000-02-21
    BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents, 5 offsprings)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 154 - director → ME
  • 219
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2015-12-03 ~ 2018-03-29
    IIF 140 - director → ME
  • 220
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 202 - director → ME
  • 221
    LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD - 2013-11-13
    One, York Road, Uxbridge, Middlesex, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2015-09-23
    IIF 130 - director → ME
  • 222
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
    GC NEWCO 1 LIMITED - 2010-06-30
    DE FACTO 1746 LIMITED - 2010-04-11
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-01 ~ 2015-09-23
    IIF 169 - director → ME
  • 223
    DE FACTO 1858 LIMITED - 2011-07-07
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-05-31 ~ 2015-09-23
    IIF 126 - director → ME
  • 224
    LONDON SQUARE (FULHAM) LIMITED - 2023-03-08
    DE FACTO 1916 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Officer
    2011-11-18 ~ 2015-09-28
    IIF 295 - director → ME
  • 225
    DE FACTO 1859 LIMITED - 2011-10-27
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Officer
    2011-05-31 ~ 2015-09-23
    IIF 127 - director → ME
  • 226
    DE FACTO 1999 LIMITED - 2013-03-06
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Officer
    2013-03-05 ~ 2015-09-23
    IIF 294 - director → ME
  • 227
    LONDON SQUARE (CHIGWELL) LTD - 2015-01-14
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Officer
    2013-06-18 ~ 2015-09-23
    IIF 131 - director → ME
  • 228
    LSQ HOLDCO 1 LIMITED - 2014-08-08
    One, York Road, Uxbridge, Middlesex, England
    Corporate (9 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2023-12-11
    IIF 292 - director → ME
  • 229
    LONDON SQUARE (DEBT) LIMITED - 2012-09-21
    DE FACTO 1915 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-11-18 ~ 2015-09-23
    IIF 296 - director → ME
  • 230
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    DE FACTO 1914 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2011-11-18 ~ 2023-12-11
    IIF 293 - director → ME
  • 231
    LONDON SQUARE (LEONARD ST.) LIMITED - 2020-12-02
    DE FACTO 1893 LIMITED - 2011-09-05
    LONDON SQUARE (LEONARD ST.) LIMITED - 2011-07-28
    DE FACTO 1893 LIMITED - 2011-07-19
    One, York Road, Uxbridge, Middlesex, England
    Corporate (5 parents)
    Officer
    2011-07-01 ~ 2015-09-23
    IIF 170 - director → ME
  • 232
    LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
    LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
    DE FACTO 1960 LIMITED - 2012-08-10
    One, York Road, Uxbridge, Middlesex, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-07-06 ~ 2015-09-23
    IIF 167 - director → ME
  • 233
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Corporate (9 parents, 16 offsprings)
    Officer
    2009-07-01 ~ 2013-12-31
    IIF 289 - director → ME
  • 234
    LSQ MANCO LIMITED - 2014-08-08
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2023-11-30
    IIF 168 - director → ME
  • 235
    Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2006-04-20 ~ 2008-09-25
    IIF 162 - director → ME
  • 236
    Redrow House, St David's Park, Ewloe, Flintshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2006-09-19 ~ 2008-09-25
    IIF 151 - director → ME
  • 237
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 178 - director → ME
  • 238
    ENFRANCHISE PROPERTIES SIX LIMITED - 1989-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 231 - director → ME
  • 239
    DAVID WILSON HOMES LAND (NO 9) LIMITED - 2021-06-04
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (7 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 229 - director → ME
  • 240
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (17 parents, 3 offsprings)
    Officer
    2001-11-01 ~ 2002-07-05
    IIF 272 - director → ME
  • 241
    PRECIS (1697) LIMITED - 1999-02-26
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (6 parents)
    Officer
    2001-11-01 ~ 2002-07-05
    IIF 278 - director → ME
  • 242
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-11-08 ~ 2012-03-31
    IIF 135 - director → ME
  • 243
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 189 - director → ME
  • 244
    HALLCO 1021 LIMITED - 2004-07-22
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 249 - director → ME
  • 245
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    1998-03-01 ~ 2005-01-28
    IIF 159 - director → ME
  • 246
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Corporate (9 parents)
    Officer
    1998-03-01 ~ 2003-02-26
    IIF 257 - director → ME
  • 247
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    1996-04-25 ~ 1998-03-01
    IIF 282 - director → ME
  • 248
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-01 ~ 2001-10-31
    IIF 271 - director → ME
  • 249
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    1995-07-14 ~ 1998-03-01
    IIF 283 - director → ME
  • 250
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Corporate (16 parents, 23 offsprings)
    Officer
    1998-01-01 ~ 2005-01-28
    IIF 166 - director → ME
  • 251
    Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Corporate (6 parents)
    Officer
    2006-03-01 ~ 2009-07-21
    IIF 153 - director → ME
  • 252
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 252 - director → ME
  • 253
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1995-12-20 ~ 1998-03-01
    IIF 279 - director → ME
  • 254
    Somerset House, Strand, London
    Corporate (4 parents)
    Officer
    2009-09-16 ~ 2017-12-31
    IIF 132 - director → ME
  • 255
    SOMERSET HOUSE LIMITED - 1998-10-07
    Somerset House, Strand, London
    Corporate (15 parents, 1 offspring)
    Officer
    2009-09-16 ~ 2017-12-31
    IIF 133 - director → ME
  • 256
    SPIRIT PUB COMPANY PLC - 2015-08-03
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2015-06-23
    IIF 142 - director → ME
  • 257
    SAXONDALE MANAGEMENT LIMITED - 1992-02-21
    REAL ADVANCES LIMITED - 1992-01-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 198 - director → ME
  • 258
    FULSETGROVE LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 177 - director → ME
  • 259
    LAKEDELL LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 223 - director → ME
  • 260
    WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
    A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 258 - director → ME
  • 261
    ABINGTON BUILDERS LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 226 - director → ME
  • 262
    TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18
    LITTLEMERE LIMITED - 1987-12-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 218 - director → ME
  • 263
    TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16
    BAWNCRAIG LIMITED - 1988-04-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 253 - director → ME
  • 264
    TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28
    GOLDTREND LIMITED - 1987-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 220 - director → ME
  • 265
    TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16
    LEDGEBRAY LIMITED - 1987-10-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 180 - director → ME
  • 266
    TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 196 - director → ME
  • 267
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents, 4 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 184 - director → ME
  • 268
    GRANDMOUNT LIMITED - 1992-12-09
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 191 - director → ME
  • 269
    ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 205 - director → ME
  • 270
    CHANTMOUNT LIMITED - 1987-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 199 - director → ME
  • 271
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2010-01-01 ~ 2012-01-01
    IIF 141 - director → ME
  • 272
    DAVID WILSON HOMES LAND (NO1) LIMITED - 2008-11-06
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2008-11-04
    IIF 211 - director → ME
  • 273
    INTERCEDE 1621 LIMITED - 2001-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 250 - director → ME
  • 274
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 248 - director → ME
  • 275
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 10 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 216 - director → ME
  • 276
    WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 217 - director → ME
  • 277
    WARD HOMES ANGLIA LIMITED - 2002-05-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 246 - director → ME
  • 278
    P.A.BARDEN & SONS LIMITED - 1989-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 239 - director → ME
  • 279
    KEALOHA II LIMITED - 2002-12-17
    INTERCEDE 1794 LIMITED - 2002-07-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 219 - director → ME
  • 280
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2007-04-26 ~ 2009-07-21
    IIF 240 - director → ME
  • 281
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 214 - director → ME
  • 282
    WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 238 - director → ME
  • 283
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 227 - director → ME
  • 284
    FALGLEN LIMITED - 1993-10-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 263 - director → ME
  • 285
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 232 - director → ME
  • 286
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 241 - director → ME
  • 287
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2009-07-21
    IIF 200 - director → ME
  • 288
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Corporate (6 parents, 13 offsprings)
    Officer
    2007-04-26 ~ 2009-07-21
    IIF 188 - director → ME
  • 289
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    TRENCHERWOOD PLC - 1999-08-05
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    IIF 187 - director → ME
  • 290
    WILSON BOWDEN PLC - 2007-04-26
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Corporate (6 parents, 33 offsprings)
    Officer
    2007-04-26 ~ 2009-07-21
    IIF 206 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.