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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Potts, Derek

child relation
Offspring entities and appointments 172
  • 1
    02245228 LIMITED
    - now 02245228
    ALLERIM LIMITED - 1988-10-13
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Active Corporate (26 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 30 - Director → ME
  • 2
    122 WIGMORE STREET LIMITED
    - now 00772751
    IBBS & TILLETT MANAGEMENT LIMITED
    - 1988-08-25 00772751
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-12-31
    IIF 202 - Secretary → ME
  • 3
    ABRIDGE LOUGHTON TPS LIMITED - now
    SECURITY SERVICES MANAGEMENT LIMITED
    - 2007-08-20 02861509
    HAPPY MOTORIST LIMITED - 2000-08-10
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (26 parents)
    Officer
    2001-02-28 ~ 2001-06-29
    IIF 90 - Director → ME
  • 4
    ACTIONSQUARE LIMITED
    02027449
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    ~ 1993-12-31
    IIF 182 - Secretary → ME
  • 5
    AHL HOLDINGS (MANCHESTER) LIMITED
    04738638
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2008-02-01
    IIF 129 - Director → ME
  • 6
    AHL HOLDINGS (WAKEFIELD) LIMITED
    - now 04416057
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2003-12-23 ~ 2008-02-01
    IIF 147 - Director → ME
  • 7
    ALTRAM L.R.T. LIMITED
    02868384
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (55 parents)
    Officer
    2002-04-05 ~ 2003-11-28
    IIF 148 - Director → ME
  • 8
    AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
    04738640
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (47 parents)
    Officer
    2004-03-31 ~ 2008-02-01
    IIF 151 - Director → ME
  • 9
    AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
    - now 04416055
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 parents)
    Officer
    2003-12-23 ~ 2008-02-01
    IIF 127 - Director → ME
  • 10
    ANGLIA RAILWAYS TRAIN SERVICES LIMITED
    - now 03006570
    ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1998-07-01 ~ 1999-12-03
    IIF 87 - Director → ME
  • 11
    APPLEYARD COMMERCIAL VEHICLES LIMITED
    - now 00563599
    ENDEAVOUR MOTOR COMPANY LIMITED - 1991-10-28
    APPLEYARD PROPERTIES LIMITED - 1987-01-01
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 68 - Director → ME
  • 12
    APPLEYARD GROUP LIMITED - now
    APPLEYARD GROUP PLC
    - 2008-09-30 00192238
    APPLEYARD GROUP OF COMPANIES PLC - 1982-07-08
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (31 parents, 41 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 47 - Director → ME
  • 13
    APPLEYARD INVESTMENTS LIMITED
    - now 00536754
    APPLEYARD YORKSHIRE DIVISION LIMITED - 1983-07-04
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 89 - Director → ME
  • 14
    APPLEYARD MIDLANDS LIMITED
    - now 00384034
    APPLEYARD MOTOR COMPANY LIMITED - 1994-01-01
    APPLEYARD OF LEEDS LIMITED - 1982-06-10
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (24 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 77 - Director → ME
  • 15
    APPLEYARD PENSIONS (NOMINEES) LIMITED
    01030061
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (28 parents)
    Officer
    2001-02-07 ~ 2001-04-30
    IIF 121 - Director → ME
  • 16
    APPLEYARD PROPERTIES (SCOTLAND) LIMITED
    SC052644
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 92 - Director → ME
  • 17
    APPLEYARD PROPERTIES LIMITED
    - now 00667924
    ENDEAVOUR MOTOR COMPANY LIMITED - 1987-01-01
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 65 - Director → ME
  • 18
    APPLEYARD SPECIALIST CARS LIMITED
    - now 00523090
    APPLEYARD OF AYRSHIRE LIMITED - 1987-11-10
    APPLEYARD FUEL SERVICE (SKIPTON) LIMITED, - 1984-11-29
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (23 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 26 - Director → ME
  • 19
    APPLEYARD VOLUME CARS LIMITED
    - now 00421405
    ENDEAVOUR FORDRIVE LIMITED - 1991-06-26
    LANE'S(AIRCHARTERS)LIMITED - 1978-12-31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 38 - Director → ME
  • 20
    ARRIVA TRAINS HOLDINGS LIMITED - now
    DB REGIO UK LIMITED - 2014-09-11
    LAING RAIL LIMITED
    - 2008-04-14 03076782
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    LASER HEALTHCARE LIMITED - 1996-02-22
    HOLMESIDE LIMITED - 1995-08-04
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2002-03-28 ~ 2005-12-14
    IIF 135 - Director → ME
  • 21
    AUTOLINK CONCESSIONAIRES (A19) LIMITED
    - now 04020725
    ASTRALBROOK LIMITED - 2001-04-02
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2003-03-14 ~ 2003-06-16
    IIF 161 - Director → ME
  • 22
    AUTOLINK CONCESSIONAIRES (M6) PLC
    - now 03201364
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (48 parents)
    Officer
    2003-03-14 ~ 2009-02-02
    IIF 130 - Director → ME
  • 23
    AUTOLINK HOLDINGS (A19) LIMITED
    - now 04020620
    LIONBEST LIMITED - 2001-04-02
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2003-06-16
    IIF 154 - Director → ME
  • 24
    AUTOLINK HOLDINGS (M6) LTD
    - now 03319443
    HIKEHELP LIMITED - 1997-04-09
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2009-02-02
    IIF 153 - Director → ME
  • 25
    BLUEBOTTLE INVESTMENTS (UK) LIMITED - now
    VIRGIN SPRING LIMITED
    - 2004-04-16 02809301
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    1993-04-07 ~ 1993-12-31
    IIF 196 - Secretary → ME
  • 26
    CAIRNLINE LIMITED
    - now 02456513
    THE DESIGN CLINIC LIMITED
    - 1990-08-08 02456513
    CAIRNLINE LIMITED
    - 1990-03-01 02456513
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    ~ 1993-12-31
    IIF 184 - Secretary → ME
  • 27
    CAMPDEN SECURITIES LIMITED
    02826552
    25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    1993-06-08 ~ 1993-12-31
    IIF 185 - Secretary → ME
  • 28
    CHAMBERS GARNER LIMITED - now
    STORM MODEL MANAGEMENT INTERNATIONAL LIMITED
    - 2009-08-25 02735253
    MARK 2202 LIMITED
    - 1992-08-17 02735253
    1st Floor 5 Jubilee Place, London
    Dissolved Corporate (9 parents)
    Officer
    ~ 1993-12-31
    IIF 188 - Secretary → ME
  • 29
    CHILTERN FORECOURTS LIMITED
    - now 02034152
    DARTCHANCE LIMITED - 1986-09-24
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 98 - Director → ME
  • 30
    CITY GREENWICH LEWISHAM RAIL LINK PLC
    - now 03169276
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (64 parents, 1 offspring)
    Officer
    2001-08-07 ~ 2008-10-01
    IIF 124 - Director → ME
  • 31
    CITY MOTORS (OXFORD) LIMITED
    00941979
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 86 - Director → ME
  • 32
    CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
    - now 03734966
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2010-02-01
    IIF 133 - Director → ME
  • 33
    CITYLINK TELECOMMUNICATIONS LIMITED
    - now 03734785
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Officer
    2002-03-26 ~ 2010-02-01
    IIF 126 - Director → ME
  • 34
    CLANFORD MOTORS LIMITED
    SC048364
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 114 - Director → ME
  • 35
    CLOVER LEAF CARS (ASCOT) LIMITED
    - now 00821423
    CHERTSEY MOTOR COMPANY LIMITED - 1982-04-08
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (22 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 79 - Director → ME
  • 36
    CLOVER LEAF CARS (FARNHAM) LIMITED
    - now 01006714
    CALLOWAYS GARAGE ( E. PAPSCH) LIMITED - 1985-12-04
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (23 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 63 - Director → ME
  • 37
    CLOVER LEAF CARS (HENLEY) LIMITED
    - now 02581234
    YELHAMCOURT LIMITED - 1992-03-18
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (23 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 37 - Director → ME
  • 38
    CLOVER LEAF CARS (HOLDINGS) LIMITED
    00875672
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 44 - Director → ME
  • 39
    CLOVER LEAF CARS LIMITED
    00653110
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (30 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 48 - Director → ME
  • 40
    COASTAL CLEAR WATER (HOLDINGS) LIMITED
    - now NI035623
    TRADEWOOD LIMITED - 1999-03-30
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-10-18 ~ 2010-02-08
    IIF 122 - Director → ME
  • 41
    COASTAL CLEAR WATER LIMITED
    - now NI030252
    ARBOW LIMITED - 1996-01-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (21 parents)
    Officer
    2001-10-18 ~ 2010-02-08
    IIF 15 - Director → ME
  • 42
    CONTINENTAL CARS (STANSTED) LIMITED
    01057241
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (22 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 73 - Director → ME
  • 43
    COUNTYROUTE (A130) PLC.
    - now 03849374
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2001-10-18 ~ 2008-10-01
    IIF 13 - Director → ME
  • 44
    COUNTYROUTE 2 LIMITED
    - now 03310613
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2001-10-18 ~ 2008-10-01
    IIF 159 - Director → ME
  • 45
    COUNTYROUTE LIMITED
    - now 03679991
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-10-18 ~ 2008-10-01
    IIF 157 - Director → ME
  • 46
    CURRENT SPONGE PRODUCTIONS LIMITED - now
    VIRGIN TELEVISION INVESTMENTS LIMITED
    - 2012-09-26 02598994
    SPEED 1399 LIMITED
    - 1991-05-09 02598994
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1993-12-31
    IIF 181 - Secretary → ME
  • 47
    DAGENHAM MOTORS GROUP LIMITED
    - now 02212540
    RICHSUM LIMITED - 1988-02-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2000-01-01 ~ 2000-11-27
    IIF 34 - Director → ME
  • 48
    DAGENHAM MOTORS LIMITED
    - now 01560525
    DAGENHAM MOTORS (1981) LIMITED - 1984-05-01
    BYFON LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2000-01-01 ~ 2000-11-27
    IIF 102 - Director → ME
  • 49
    EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 04420844
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED
    - 2003-05-09 04420844
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2003-09-24
    IIF 125 - Director → ME
  • 50
    FAST FIX SUPER SERVICE CENTRE LIMITED
    - now 00619991
    APPLEYARD OF HUDDERSFIELD LIMITED - 1987-08-17
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 67 - Director → ME
  • 51
    FIRST DUBLIN METRO LIMITED - now
    GBR1234 LIMITED - 2007-05-17
    RSE MANAGEMENT LIMITED - 2004-02-18
    GB RAILWAYS OVERSEAS LIMITED
    - 2003-04-04 03719564
    WORTHARENA LIMITED
    - 1999-06-28 03719564
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-03-31 ~ 1999-12-03
    IIF 19 - Director → ME
    1999-03-31 ~ 1999-12-03
    IIF 216 - Secretary → ME
  • 52
    FIRST RAIL OPEN ACCESS HOLDINGS LIMITED - now
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    GB RAILWAYS GROUP PLC
    - 2015-06-17 03263210
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    1998-07-01 ~ 1999-12-03
    IIF 54 - Director → ME
  • 53
    FORD RETAIL GROUP LIMITED - now
    POLAR MOTOR GROUP LIMITED
    - 2007-01-02 00950395
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1995-01-27 ~ 1997-01-31
    IIF 17 - Director → ME
    2000-01-01 ~ 2001-06-29
    IIF 24 - Director → ME
  • 54
    FORD RETAIL LIMITED - now
    POLAR MOTOR COMPANY LIMITED
    - 2007-01-02 00191596
    POLAR MOTOR COMPANY (YORK) LIMITED
    - 1995-12-31 00191596
    UNWINS (YORK) LIMITED - 1978-12-31
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 28 - Director → ME
    1995-01-27 ~ 1997-01-31
    IIF 81 - Director → ME
  • 55
    GB EXTENDED VENTURES LIMITED
    03537904
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1998-10-13 ~ 1999-12-03
    IIF 105 - Director → ME
  • 56
    GB RAILFREIGHT LIMITED
    - now 03707899
    TRADEMAIL LIMITED
    - 1999-06-28 03707899
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (41 parents)
    Officer
    1999-03-31 ~ 1999-12-03
    IIF 21 - Director → ME
    1999-03-31 ~ 1999-12-03
    IIF 213 - Secretary → ME
  • 57
    HANSALINIE (A1 MOBIL HOLDINGS) LIMITED - now
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED
    - 2019-12-04 06233482
    Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2008-08-18
    IIF 158 - Director → ME
  • 58
    HANSALINIE (LP) LIMITED - now
    JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED
    - 2019-12-03 06559102
    Mercator House New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    2008-04-08 ~ 2008-08-18
    IIF 146 - Director → ME
  • 59
    HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED - now
    EUROPEAN ROADS HOLDINGS LIMITED
    - 2004-01-07 04420880
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2002-04-19 ~ 2003-11-27
    IIF 175 - Director → ME
  • 60
    HEALTHCARE SUPPORT (NEWCASTLE) LIMITED - now
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED
    - 2003-10-20 04401832
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2002-03-22 ~ 2003-10-02
    IIF 145 - Director → ME
  • 61
    HOME COUNTIES FINANCE CORPORATION LIMITED
    00403671
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 115 - Director → ME
  • 62
    HULL TRAINS COMPANY LIMITED
    - now 03715410
    RAILCONSULT LIMITED
    - 1999-08-04 03715410
    COUNTCIVIL LIMITED
    - 1999-06-28 03715410
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (40 parents)
    Officer
    1999-03-31 ~ 1999-12-03
    IIF 20 - Director → ME
    1999-03-31 ~ 1999-12-03
    IIF 214 - Secretary → ME
  • 63
    HUNGARY M6 LIMITED
    - now 04140633
    THE WEST COUNTRY RAILWAY COMPANY LIMITED
    - 2007-11-21 04140633
    DENETHORPE LIMITED - 2001-05-10
    1 Kingsway, London
    Dissolved Corporate (11 parents)
    Officer
    2002-03-28 ~ 2017-03-31
    IIF 169 - Director → ME
  • 64
    IAN SKELLY (COACHWORKS) LIMITED
    - now SC090539
    COLTAN LIMITED - 1984-12-27
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 101 - Director → ME
  • 65
    IAN SKELLY (GLASGOW) LIMITED
    SC059527
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (28 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 119 - Director → ME
  • 66
    IAN SKELLY (LIVERPOOL) LIMITED
    SC073929
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 95 - Director → ME
  • 67
    IAN SKELLY (WISHAW) LIMITED
    SC070875
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 32 - Director → ME
  • 68
    IAN SKELLY GROUP LIMITED
    SC062560
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (36 parents, 5 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 43 - Director → ME
  • 69
    IRSAL LIMITED
    - now 03274750
    L S DESIGNS LIMITED - 1997-01-02
    IRSAL LIMITED - 1996-12-20
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (19 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 35 - Director → ME
    1997-01-06 ~ 1997-01-31
    IIF 85 - Director → ME
  • 70
    JARDINE MOTORS MANAGEMENT SERVICES LIMITED - now
    JARDINE MOTOR SERVICES LIMITED
    - 2002-02-19 02493512
    BONDCO NO 311 LIMITED - 1999-12-17
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (21 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 58 - Director → ME
  • 71
    JARDINE MOTORS SERVICES LIMITED - now
    LANCASTER MANAGEMENT SERVICES LIMITED
    - 2004-12-01 02240805
    MOTOR TRADE PROPERTY INVESTMENTS LIMITED - 1992-01-07
    PINEHAM LIMITED - 1988-07-06
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (30 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 29 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 66 - Director → ME
  • 72
    JOHN LAING (USA) LIMITED
    - now 05276774
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED
    - 2008-11-26 05276774
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED
    - 2007-10-18 05276774
    1 Kingsway, London
    Active Corporate (24 parents)
    Officer
    2004-11-03 ~ 2010-03-05
    IIF 8 - Director → ME
  • 73
    JOHN LAING INFRASTRUCTURE LIMITED
    - now 04401816
    LAING ROADS LIMITED
    - 2006-09-29 04401816
    LAING INVESTMENTS ROADS LIMITED
    - 2003-03-18 04401816
    1 Kingsway, London
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2002-03-22 ~ 2017-03-31
    IIF 170 - Director → ME
  • 74
    JOHN LAING INVESTMENTS (A8 MOBIL HOLDINGS) LIMITED - now
    JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED
    - 2010-07-23 06622079
    1 Kingsway, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-17 ~ 2009-04-06
    IIF 143 - Director → ME
  • 75
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225
    LAING INVESTMENTS LIMITED
    - 2007-08-14 00780225
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1 Kingsway, London
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2001-08-03 ~ 2017-03-31
    IIF 22 - Director → ME
  • 76
    JOHN LAING LIMITED
    - now 01345670
    JOHN LAING PUBLIC LIMITED COMPANY
    - 2015-01-28 01345670
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2004-09-01 ~ 2017-03-31
    IIF 165 - Director → ME
  • 77
    JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED - now
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    JOHN LAING RAIL LIMITED
    - 2006-11-09 04252518
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED
    - 2006-09-19 04252518
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    1 Kingsway, London
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2002-03-28 ~ 2006-11-08
    IIF 137 - Director → ME
  • 78
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - now
    LAING RAIL PROJECTS LIMITED
    - 2007-02-15 04420886
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED
    - 2003-01-15 04420886
    1 Kingsway, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2005-01-04
    IIF 134 - Director → ME
  • 79
    JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
    - now 03576132
    EQUION LIMITED - 2006-09-29
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    1 Kingsway, London
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    2007-12-11 ~ 2017-03-31
    IIF 166 - Director → ME
  • 80
    L S DESIGN LIMITED
    - now 02128961
    LANCASTER BODYCENTRE COLCHESTER LIMITED
    - 1997-02-06 02128961
    LANCASTER NOMINEES LIMITED - 1988-01-29
    LANCASTER LIMITED - 1987-06-19
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (21 parents)
    Officer
    1994-01-01 ~ 1997-01-31
    IIF 59 - Director → ME
    2000-01-01 ~ 2001-06-29
    IIF 50 - Director → ME
  • 81
    LAING INFRASTRUCTURE HOLDINGS LIMITED
    - now 02759535
    JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    BUNSLEY LIMITED - 1993-01-22
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    2001-10-31 ~ 2017-03-31
    IIF 172 - Director → ME
  • 82
    LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
    07375343
    1 Kingsway, London
    Active Corporate (20 parents)
    Officer
    2013-06-10 ~ 2017-03-31
    IIF 171 - Director → ME
  • 83
    LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
    - now 04367624
    LAING HOMES (ANCILLARY) NO. 3 LIMITED
    - 2006-08-18 04367624
    1 Kingsway, London
    Active Corporate (33 parents)
    Officer
    2006-08-17 ~ 2017-03-31
    IIF 168 - Director → ME
  • 84
    LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED
    - now 05283003
    EQUION (MODUS) GP LIMITED
    - 2008-02-26 05283003
    1 Kingsway, London
    Dissolved Corporate (15 parents)
    Officer
    2008-02-25 ~ 2017-03-31
    IIF 164 - Director → ME
  • 85
    LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
    - now 03600959
    EQUION MANAGEMENT SERVICES LIMITED
    - 2002-08-05 03600959
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    1 Kingsway, London
    Active Corporate (46 parents)
    Officer
    2011-02-07 ~ 2017-03-31
    IIF 163 - Director → ME
    2002-07-17 ~ 2007-09-26
    IIF 131 - Director → ME
  • 86
    LANCASTER BOW LIMITED
    - now 02310853
    HARSTON NEWMARKET LIMITED - 1991-09-06
    BIDLITE LIMITED - 1988-12-14
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    1994-01-01 ~ 1997-01-31
    IIF 110 - Director → ME
    2000-01-01 ~ 2001-06-29
    IIF 109 - Director → ME
  • 87
    LANCASTER EUROPA LIMITED
    - now 01614335
    LANCASTER GARAGES (IPSWICH) LIMITED
    - 1994-01-01 01614335
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    1994-01-01 ~ 1997-01-31
    IIF 88 - Director → ME
    2000-01-01 ~ 2001-06-29
    IIF 112 - Director → ME
  • 88
    LANCASTER GARAGES (COLCHESTER) LIMITED
    01098250
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 78 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 103 - Director → ME
  • 89
    LANCASTER GARAGES (EUROPEAN) LIMITED
    01538907
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    1994-01-01 ~ 1997-01-31
    IIF 72 - Director → ME
    2000-01-01 ~ 2001-06-29
    IIF 64 - Director → ME
  • 90
    LANCASTER GARAGES (NORWICH) LIMITED
    - now 01274025
    CHANDLESET LIMITED - 1979-12-31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    1994-01-01 ~ 1997-01-31
    IIF 111 - Director → ME
    2000-01-01 ~ 2001-06-29
    IIF 75 - Director → ME
  • 91
    LANCASTER GARAGES (SCANDINAVIAN) LIMITED
    - now 01126404
    LANCASTER GARAGES (ONGAR) LIMITED - 1983-04-18
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 84 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 80 - Director → ME
  • 92
    LANCASTER HERTFORD LIMITED
    - now 00397591
    ALFRED E NEALE & SON LIMITED - 1987-01-21
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    1994-01-01 ~ 1997-01-31
    IIF 45 - Director → ME
    2000-01-01 ~ 2001-06-29
    IIF 62 - Director → ME
  • 93
    LANCASTER JAGUAR SEVENOAKS LIMITED
    - now 02037138
    FLOORDOOR LIMITED - 1986-08-28
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 55 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 120 - Director → ME
  • 94
    LANCASTER LAKESIDE LIMITED
    - now 01621374
    LANCASTER TRUCKS LIMITED - 1992-02-07
    GOODLIFFE TRUCKS LIMITED - 1984-01-01
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    1994-01-01 ~ 1997-01-31
    IIF 36 - Director → ME
    2000-01-01 ~ 2001-06-29
    IIF 42 - Director → ME
  • 95
    LANCASTER LUXURY CARS LIMITED
    - now 02505109
    LANCASTER READING LIMITED
    - 1994-01-01 02505109
    LANCASTER JAGUAR READING LIMITED - 1991-11-14
    STORMWAY ENTERPRISES LIMITED - 1990-07-31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    1994-01-01 ~ 1997-01-31
    IIF 25 - Director → ME
    2000-01-01 ~ 2001-06-29
    IIF 107 - Director → ME
  • 96
    LANCASTER MEDWAY LIMITED
    - now 02235206
    SERVAGOLD LIMITED - 1988-07-12
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (21 parents)
    Officer
    1994-01-01 ~ 1997-01-31
    IIF 83 - Director → ME
    2000-01-01 ~ 2001-06-29
    IIF 46 - Director → ME
  • 97
    LANCASTER MOTORS (DORMANT) LIMITED - now
    LANCASTER MOTORS LIMITED - 2013-10-03
    LANCASTER GARAGES LIMITED
    - 2003-12-05 01322644
    COLCHESTER MOTOR COMPANY LIMITED - 1979-12-31
    COLCHESTER MOTOR CO. LIMITED - 1977-11-22
    ST. BOTOLPH'S GARAGE (COLCHESTER) LIMITED - 1977-10-21
    GINMAY MOTORS LIMITED - 1977-10-01
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 39 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 69 - Director → ME
  • 98
    LANCASTER MOTORS (PROPERTY) LIMITED - now
    LEGISLATOR 1496 LIMITED
    - 2017-01-31 04070000
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    2000-09-26 ~ 2001-06-29
    IIF 56 - Director → ME
  • 99
    LANCASTER SHEFFIELD LIMITED
    - now 02311182
    ANTLITE LIMITED - 1990-02-28
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    1994-01-01 ~ 1997-01-31
    IIF 106 - Director → ME
    2000-01-01 ~ 2001-06-29
    IIF 99 - Director → ME
  • 100
    LANCASTER TRUCK AND VAN SOUTH WEST LIMITED
    - now 02493511
    JOHN HEWITT GROUP LIMITED - 1998-11-18
    BONDCO NO 310 LIMITED - 1991-01-15
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (19 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 116 - Director → ME
  • 101
    LANCASTER UK LIMITED - now
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER UK PUBLIC LIMITED COMPANY
    - 2024-08-07 01538570
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (45 parents, 15 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 9 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 1 - Director → ME
  • 102
    LANCASTER VEHICLES LIMITED - now
    LANCASTER SPECIALIST CARS LIMITED
    - 2002-11-15 02463917
    LANCASTER CAMBRIDGE LIMITED
    - 1994-01-01 02463917
    SWITTEN LIMITED - 1990-03-15
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 57 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 71 - Director → ME
  • 103
    LANCASTER VENTURES LIMITED
    - now 02861510
    HAPPY MOTORIST CENTRE LIMITED
    - 2001-01-22 02861510
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (19 parents)
    Officer
    2001-01-12 ~ 2001-06-29
    IIF 82 - Director → ME
  • 104
    LANCASTER WINCHESTER LIMITED
    - now 02514821
    NOCHAR HOLDINGS LIMITED
    - 1995-01-16 02514821
    WIGGINS WINCHESTER LIMITED - 1991-12-31
    SLIMLOOK LIMITED - 1990-11-12
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1994-12-31 ~ 1997-01-31
    IIF 16 - Director → ME
    2000-01-01 ~ 2001-06-29
    IIF 91 - Director → ME
  • 105
    LIMOBIKE LIMITED - now
    VIRGIN LIMOBIKE LIMITED - 2013-04-10
    VIRGIN TRACKS LIMITED
    - 2005-06-10 02733491
    MARK 2201 LIMITED
    - 1992-07-29 02733491
    2-7 Clerkenwell Green, Farringdon, London, England
    Active Corporate (25 parents)
    Officer
    ~ 1993-12-31
    IIF 215 - Secretary → ME
  • 106
    LITHIA MOTORS GROUP UK LIMITED - now
    JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
    JARDINE MOTORS GROUP PLC
    - 2007-03-08 02470318
    JARDINE EUROPEAN MOTORS PLC
    - 1997-09-19 02470318
    ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 12 - Director → ME
    1994-07-01 ~ 1997-01-31
    IIF 7 - Director → ME
  • 107
    M40 TRAINS LIMITED
    - now 03005018
    INTERCEDE 1112 LIMITED - 1995-10-11
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2006-07-27
    IIF 156 - Director → ME
  • 108
    MANOR MANAGEMENT COMPANY LIMITED
    - now 02405495
    BURGINHALL 372 LIMITED - 1989-11-14
    Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    1992-01-08 ~ 1993-12-31
    IIF 6 - Director → ME
  • 109
    MOTORWAYS LIMITED
    - now 03590712
    CLENARD LIMITED - 1998-08-07
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (17 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 49 - Director → ME
  • 110
    OXFORD MOTORS LIMITED
    00890324
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 60 - Director → ME
  • 111
    PERSPECTIVE PICTURES LIMITED - now
    VANSON (CRAWLEY) LIMITED
    - 2012-02-17 02269148
    SQUAREFIN 118 LIMITED
    - 1988-12-29 02269148
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-12-31
    IIF 187 - Secretary → ME
  • 112
    POLAR MOTOR COMPANY (BARNSLEY) LIMITED
    - now 00363146
    SERVICE GARAGE (BARNSLEY) LIMITED - 1978-12-31
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (19 parents)
    Officer
    1995-01-27 ~ 1997-01-31
    IIF 40 - Director → ME
  • 113
    POLAR MOTOR COMPANY (BRADFORD) LIMITED
    - now 00576290
    W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
    Arterial Road, Laindon, Essex, England
    Dissolved Corporate (34 parents)
    Officer
    1995-01-27 ~ 1997-01-31
    IIF 96 - Director → ME
  • 114
    POLAR MOTOR INVESTMENTS LIMITED
    - now 03653105
    HACKPLIMCO (NO.FIFTY-EIGHT) PUBLIC LIMITED COMPANY - 1999-01-11
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (19 parents)
    Officer
    2000-01-01 ~ 2000-11-27
    IIF 52 - Director → ME
  • 115
    QUELDALE LIMITED
    02309016
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-12-31
    IIF 203 - Secretary → ME
  • 116
    REGENTER LIMITED
    - now 04401853
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS LIMITED - 2004-02-04
    EQUION HOLDINGS PLC - 2003-06-03
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-05-20 ~ 2013-12-06
    IIF 174 - Director → ME
  • 117
    REGENTER MANAGEMENT SERVICES LIMITED
    - now 04420874
    SEVERN RIVER CROSSING HOLDINGS LIMITED
    - 2004-05-11 04420874
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-01-14 ~ 2013-12-06
    IIF 173 - Director → ME
    2002-04-19 ~ 2004-05-05
    IIF 136 - Director → ME
  • 118
    SCOTTHALL CAMBRIDGE LIMITED
    - now 02709640
    STIRLOATH LIMITED - 1992-06-09
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (22 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 108 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 117 - Director → ME
  • 119
    SCOTTHALL LEEDS LIMITED
    - now 01491213
    G. ERIC HUNT (LEEDS) LIMITED - 1988-01-01
    CARRELBEST LIMITED - 1980-12-31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (21 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 104 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 76 - Director → ME
  • 120
    SCOTTHALL LIMITED
    - now 02311553
    SCOTTHALL SOUTHAMPTON LIMITED
    - 1994-01-01 02311553
    DESMAZE LIMITED - 1989-07-04
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (25 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 53 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 70 - Director → ME
  • 121
    SEBERGHAM NOMINEES LIMITED
    00709937
    1 Kingsway, London
    Dissolved Corporate (18 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 167 - Director → ME
  • 122
    SEMPERIAN SUBHOLDINGS M40 LIMITED - now
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED
    - 2007-11-28 05132693
    INTERCEDE 1946 LIMITED
    - 2004-06-17 05132693
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-06-17 ~ 2007-11-06
    IIF 138 - Director → ME
  • 123
    SEVERN RIVER CROSSING PLC
    - now 02379695
    LEGIBUS 1390 LIMITED - 1989-06-23
    Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (68 parents)
    Officer
    2001-10-22 ~ 2008-09-17
    IIF 18 - Director → ME
  • 124
    SHORELINE CARS LIMITED
    - now 01738745
    RIMMERGROVE LIMITED - 1984-03-16
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 61 - Director → ME
  • 125
    SKELLY'S LIMITED
    - now SC105552
    IAN SKELLY (MANCHESTER) LIMITED - 1993-12-21
    PACIFIC SHELF 125 LIMITED - 1987-11-09
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (28 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 23 - Director → ME
  • 126
    STANDARD LEASING LIMITED
    - now 01320040
    POLAR LEASING LIMITED - 1978-12-31
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (27 parents)
    Officer
    1995-01-27 ~ 1997-01-31
    IIF 33 - Director → ME
  • 127
    STORM MODEL MANAGEMENT LIMITED
    - now 02138622
    HURRYSNIPE LIMITED - 1987-07-23
    5 Jubilee Place, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    1992-01-08 ~ 1993-12-31
    IIF 183 - Secretary → ME
  • 128
    STRATSTONE AUTOMOTIVE LIMITED - now
    JARDINE AUTOMOTIVE LIMITED - 2024-06-24
    LANCASTER MOTOR COMPANY LIMITED - 2020-12-16
    APPLEYARD MOTOR COMPANY LIMITED
    - 2013-10-03 00153658
    APPLEYARD MIDLANDS LIMITED - 1994-01-01
    CHILTERN MOTOR COMPANY LIMITED - 1991-12-16
    CHILTERN MOTOR HOLDINGS LIMITED - 1989-01-11
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 3 - Director → ME
  • 129
    STRATSTONE CARS LIMITED - now
    JARDINE CARS LIMITED - 2024-07-16
    LANCASTER CARS LIMITED
    - 2020-12-16 00537005
    HARSTON CAMBRIDGE LIMITED
    - 1999-07-26 00537005
    HARSTON MOTORS LIMITED - 1988-12-30
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 2 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 14 - Director → ME
  • 130
    STRATSTONE LUXURY VEHICLES LIMITED - now
    JARDINE LUXURY VEHICLES LIMITED - 2024-05-13
    LANCASTER LUXURY VEHICLES LIMITED - 2020-12-16
    APPLEYARD LIMITED
    - 2003-08-19 00534618
    ENDEAVOUR OF REDHILL LIMITED - 1989-03-31
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (34 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 11 - Director → ME
  • 131
    STRATSTONE SPECIALIST CARS LIMITED - now
    JARDINE SPECIALIST CARS LIMITED - 2024-07-16
    LANCASTER SPECIALIST CARS LIMITED - 2020-12-16
    LANCASTER GARAGES EUROPA LIMITED
    - 2002-11-15 00770023
    LANCASTER EUROPA LIMITED
    - 1994-01-01 00770023
    EUROPA CARS LIMITED - 1984-02-06
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (28 parents)
    Officer
    1994-01-01 ~ 1997-01-31
    IIF 4 - Director → ME
    2000-01-01 ~ 2001-06-29
    IIF 5 - Director → ME
  • 132
    STRATSTONE SPORTS CARS LIMITED - now
    JARDINE SPORTS CARS LIMITED - 2024-07-16
    LANCASTER SPORTS CARS LIMITED - 2020-12-16
    BONDCO NO. 312 LIMITED
    - 2010-05-12 02569495
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (24 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 10 - Director → ME
  • 133
    TRANSCEND PROPERTY LIMITED
    - now 04192214
    DENEHAVEN LIMITED - 2001-07-10
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    2001-08-09 ~ 2006-01-06
    IIF 142 - Director → ME
  • 134
    UK HIGHWAYS A55 (HOLDINGS) LIMITED
    - now 03600969
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 1 offspring)
    Officer
    2001-10-18 ~ 2008-10-01
    IIF 128 - Director → ME
  • 135
    UK HIGHWAYS A55 LIMITED
    - now 03600964
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (44 parents)
    Officer
    2001-10-18 ~ 2008-10-01
    IIF 149 - Director → ME
  • 136
    UK HIGHWAYS LIMITED
    - now 03310615
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2001-10-18 ~ 2003-12-19
    IIF 144 - Director → ME
    2003-12-19 ~ 2008-10-01
    IIF 155 - Director → ME
  • 137
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (61 parents, 1 offspring)
    Officer
    2001-10-18 ~ 2002-05-22
    IIF 123 - Director → ME
    2002-05-22 ~ 2008-10-22
    IIF 152 - Director → ME
  • 138
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (54 parents)
    Officer
    2001-10-18 ~ 2002-05-22
    IIF 140 - Director → ME
    2002-05-22 ~ 2008-10-22
    IIF 160 - Director → ME
  • 139
    UK HIGHWAYS MANAGEMENT SERVICES LIMITED
    - now 03310620
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2001-10-18 ~ 2003-12-19
    IIF 139 - Director → ME
    2003-12-19 ~ 2008-10-01
    IIF 141 - Director → ME
  • 140
    UK HIGHWAYS SERVICES LIMITED
    03224413
    Amp House 10th Floor, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2002-03-20 ~ 2003-07-31
    IIF 150 - Director → ME
  • 141
    VANBURG LIMITED
    - now 02247036
    FORAY PROPERTIES LIMITED
    - 1988-10-05 02247036
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-12-31
    IIF 210 - Secretary → ME
  • 142
    VANSON (CRAWLEY) NO.2 LIMITED
    - now 02269152
    SQUAREFIN 274 LIMITED
    - 1989-11-08 02269152
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-12-31
    IIF 186 - Secretary → ME
  • 143
    VANSON DEVELOPMENTS LIMITED
    - now 01735693
    MORDOSA LIMITED
    - 1983-08-09 01735693
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1993-12-31
    IIF 74 - Director → ME
    ~ 1993-12-31
    IIF 199 - Secretary → ME
  • 144
    VANSON GROUP HOLDINGS LIMITED - now
    VIRGIN TELEVISION LIMITED - 2005-05-24
    CANDIDOAK LIMITED
    - 2005-03-09 02318349
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-12-31
    IIF 179 - Secretary → ME
  • 145
    VIRGIN BROADCASTING LIMITED
    - now 01311784
    TICKET UNITS LIMITED
    - 1988-08-02 01311784
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1993-12-31
    IIF 180 - Secretary → ME
  • 146
    VIRGIN CLUBS LIMITED - now
    VOYAGER CLUBS LIMITED
    - 1994-12-15 01238320
    VIRGIN CLUBS LIMITED
    - 1986-11-10 01238320
    FRONT LINE (ENTERTAINMENTS) LIMITED
    - 1983-02-21 01238320
    VIRGIN FINANCIAL SERVICES LIMITED
    - 1977-12-31 01238320
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1993-12-31
    IIF 200 - Secretary → ME
  • 147
    VIRGIN DEVELOPMENTS LIMITED
    - now 01412157
    ON-LINE EDITING LIMITED
    - 1987-07-01 01412157
    VIRGIN MANUFACTURING LIMITED
    - 1981-12-31 01412157
    RED GYPSY FILM PRODUCTIONS LIMITED
    - 1980-12-31 01412157
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1993-12-31
    IIF 97 - Director → ME
    ~ 1993-12-31
    IIF 192 - Secretary → ME
  • 148
    VIRGIN DIGITAL HELP LIMITED - now
    VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
    VIRGIN RAILWAYS LIMITED
    - 2008-01-30 02733490
    MARK 2200 LIMITED
    - 1992-07-29 02733490
    33rd Floor 30 St. Mary Axe, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 1993-12-31
    IIF 201 - Secretary → ME
  • 149
    VIRGIN ENTERPRISES LIMITED
    - now 01073929
    VIRGIN HOLDINGS LIMITED
    - 1986-04-14 01073929
    VIRGIN RECORDS (HOLDINGS) LIMITED
    - 1978-12-31 01073929
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    ~ 1993-12-31
    IIF 27 - Director → ME
    ~ 1993-12-31
    IIF 178 - Secretary → ME
  • 150
    VIRGIN ESTATES LIMITED - now
    VIRGIN GALACTIC LIMITED - 2006-06-27
    VIRGIN TOUCH LIMITED - 2004-07-19
    CANDIDSHAW LIMITED
    - 2004-04-16 02318350
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    ~ 1993-12-31
    IIF 209 - Secretary → ME
  • 151
    VIRGIN EXPRESS HOLDINGS PLC - now
    VIRGIN EUROPEAN AIRWAYS LIMITED
    - 1997-03-17 02743543
    MARK 2208 LIMITED
    - 1992-10-06 02743543
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1993-12-31
    IIF 204 - Secretary → ME
  • 152
    VIRGIN GROUP LIMITED - now
    VIRGIN VOYAGER LIMITED
    - 2017-07-13 02857673
    VVG LIMITED
    - 1993-12-08 02857673
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    1993-09-28 ~ 1993-12-31
    IIF 211 - Secretary → ME
  • 153
    VIRGIN HEALTH CLUBS HOLDINGS LIMITED - now
    VIRGIN EXPRESS LIMITED
    - 2007-03-05 02733493
    MARK 2198 LIMITED
    - 1992-07-29 02733493
    25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    1992-07-22 ~ 1993-12-31
    IIF 205 - Secretary → ME
  • 154
    VIRGIN HOTELS GROUP LIMITED - now
    VOYAGER HOTELS GROUP LIMITED
    - 1994-04-14 02857671
    VHG LIMITED
    - 1993-12-08 02857671
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    1993-09-28 ~ 1993-12-31
    IIF 212 - Secretary → ME
  • 155
    VIRGIN LIMITED
    01946167
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    ~ 1993-12-31
    IIF 176 - Secretary → ME
  • 156
    VIRGIN MANAGEMENT LIMITED
    - now 01568894
    VIRGIN GROUP LIMITED
    - 1989-10-30 01568894
    VIRGIN ENTERPRISES LIMITED
    - 1983-02-21 01568894
    GADWALL PRODUCTIONS LIMITED
    - 1981-12-31 01568894
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Officer
    ~ 1993-12-31
    IIF 51 - Director → ME
    ~ 1993-12-31
    IIF 195 - Secretary → ME
  • 157
    VIRGIN MODELS LIMITED - now
    VIRGIN GROUP LIMITED
    - 2009-02-24 02376807
    NETSTIR LIMITED
    - 1989-10-30 02376807
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    ~ 1993-12-31
    IIF 41 - Director → ME
    ~ 1993-12-31
    IIF 197 - Secretary → ME
  • 158
    VIRGIN MONEY GIVING LIMITED - now
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED
    - 2007-07-02 02733492
    MARK 2199 LIMITED
    - 1992-07-29 02733492
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (39 parents)
    Officer
    1992-07-22 ~ 1993-12-31
    IIF 198 - Secretary → ME
  • 159
    VIRGIN PROPERTIES LIMITED - now
    VIRGIN INTERACTIVE VENTURES LIMITED
    - 2007-07-02 02456794
    CLIMBRATE LIMITED
    - 1990-02-28 02456794
    25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1993-12-31
    IIF 207 - Secretary → ME
  • 160
    VIRGIN SPRING LIMITED - now
    VANSON (CARMARTHEN) LIMITED
    - 2007-08-30 02376573
    BURGINHALL 329 LIMITED
    - 1989-06-29 02376573
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-12-31
    IIF 206 - Secretary → ME
  • 161
    VIRGIN TELEVISION INVESTMENTS LIMITED - now
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26
    SUN DOG PICTURES LIMITED - 2012-06-11
    SENSE NATION LIMITED - 2012-02-29
    VANSON HOTELS LIMITED
    - 2012-02-21 02269223
    SQUAREFIN 116 LIMITED
    - 1988-11-07 02269223
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    ~ 1993-12-31
    IIF 189 - Secretary → ME
  • 162
    VIRGIN TRUSTEE SERVICES LIMITED - now
    VIRGIN WATER LIMITED
    - 2009-08-03 02809295
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1993-04-07 ~ 1993-12-31
    IIF 208 - Secretary → ME
  • 163
    VIRGIN WINDOWS LIMITED - now
    AVIDBUILD LIMITED
    - 2007-08-30 02599877
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    ~ 1993-12-31
    IIF 190 - Secretary → ME
  • 164
    VLE LIMITED - now
    VIRGIN HOTELS LIMITED - 2017-06-07
    VOYAGER HOTELS LIMITED
    - 1994-11-02 02149759
    COMFORTFIELD LIMITED
    - 1987-12-09 02149759
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    ~ 1993-12-31
    IIF 193 - Secretary → ME
  • 165
    VOLTAPLACE LIMITED
    02300630
    Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, England
    Dissolved Corporate (15 parents)
    Officer
    1992-01-08 ~ 1993-12-31
    IIF 194 - Secretary → ME
  • 166
    VOYAGER GROUP LIMITED
    - now 02014840
    ROYMAL LIMITED
    - 1986-09-29 02014840
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    ~ 1993-12-31
    IIF 113 - Director → ME
    ~ 1993-12-31
    IIF 177 - Secretary → ME
  • 167
    WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED
    - now 04138733
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
    - 2006-08-10 04138733
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2008-02-01
    IIF 162 - Director → ME
  • 168
    WALSALL PUBLIC LIGHTING LIMITED
    - now 04138736
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD
    - 2006-08-10 04138736
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents)
    Officer
    2003-03-14 ~ 2008-02-01
    IIF 132 - Director → ME
  • 169
    WHEELMASTER LIMITED
    - now 01436160
    LANCASTER LEASING LIMITED - 1986-07-21
    LANCASTER GARAGES (LEASING) LIMITED - 1980-12-31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    1994-01-01 ~ 1997-01-31
    IIF 93 - Director → ME
    2000-01-01 ~ 2001-06-29
    IIF 94 - Director → ME
  • 170
    WIGGINS WINCHESTER LIMITED
    - now 01967507
    WIGGINS BAR END LIMITED - 1991-12-31
    HOLDHART LIMITED - 1986-01-13
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (22 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 100 - Director → ME
    1994-12-31 ~ 1997-01-31
    IIF 118 - Director → ME
  • 171
    WORDGLASS LIMITED
    01554600
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    1992-01-08 ~ 1993-12-31
    IIF 191 - Secretary → ME
  • 172
    ZAVVI GROUP LIMITED - now
    VIRGIN RETAIL GROUP LIMITED
    - 2007-11-12 02376810
    NATLUTE LIMITED
    - 1989-10-30 02376810
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    ~ 1994-12-31
    IIF 31 - Director → ME

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