logo
explain how to read the page

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

Pierce, Richard Thomas Henry

    Related profiles found in government register
  • Pierce, Richard Thomas Henry
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Belmont House, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 1
    • Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 2
    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 3
    • Park View Business Centre, Combermere, Office 39, Whitchurch, SY13 4AL, United Kingdom

      IIF 4
  • Pierce, Richard Thomas Henry
    British co director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broom Farm, Stanwardine, Baschurch, Shrewsbury, SY4 2HA

      IIF 5
    • Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 6
    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 7
  • Pierce, Richard Thomas Henry
    British company director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broom Farm, Stanwardine, Baschurch, Shrewsbury, SY4 2HA

      IIF 8
    • C/o Summit Asset Management Limited, Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, United Kingdom

      IIF 9
    • Melita House, Bridge Road, Chertsey, KT16 8LA, England

      IIF 10
    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 11
    • London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA

      IIF 12 IIF 13 IIF 14
  • Pierce, Richard Thomas Henry
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pierce, Richard Thomas Henry
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • London House, Shawbury Business Park, Shrewsbury, SY4 4EA, England

      IIF 55
  • Mr Richard Thomas Henry Pierce
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Belmont House, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 56
    • Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 57 IIF 58
    • Park View Business Centre, Combermere, Office 39, Whitchurch, SY13 4AL, United Kingdom

      IIF 59
  • Pierce, Richard Thomas Henry
    British company director born in August 1954

    Registered addresses and corresponding companies
    • The Fountains, Broadholes Lane, Wheaton Aston, Staffordshire, ST19 9NR

      IIF 60 IIF 61
  • Pierce, Richard, Mr.
    British compliance manager born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Harland Road, Bournemouth, BH6 4DN, United Kingdom

      IIF 62
  • Pierce, Richard Thomas Henry
    British

    Registered addresses and corresponding companies
    • London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA

      IIF 63 IIF 64
  • Mr. Richard Pierce
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Harland Road, Bournemouth, BH6 4DN, United Kingdom

      IIF 65
  • Mr Richard Thomas Henry Pierce
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 1, Butler Road, Shrewsbury, Shropshire, SY3 7AJ, United Kingdom

      IIF 66
    • Frondeg, 1 Butler Road, Shrewsbury, Shropshire, SY3 7AJ, United Kingdom

      IIF 67 IIF 68
    • London House, Shawbury Business Park, Shrewsbury, SY4 4EA, England

      IIF 69
    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 70 IIF 71
    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 72
    • London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 73
    • Unit 20, Rural Enterprise Centre, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 42
  • 1
    46 SOUTHWOOD AVENUE FREEHOLD LIMITED
    11656032
    218 Malvern Road, Bournemouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Person with significant control
    2018-11-02 ~ now
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Right to appoint or remove directorsOE
  • 2
    AROUND THE WREKIN DEVELOPMENTS LTD
    14600153
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,496 GBP2024-06-30
    Person with significant control
    2023-01-18 ~ now
    IIF 58 - Has significant influence or controlOE
  • 3
    BOS CONSTRUCTION GROUP LTD
    08875123
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 12 - Director → ME
  • 4
    BOS CONSTRUCTION LTD
    08856725
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 15 - Director → ME
  • 5
    BOS FACILITIES MANAGEMENT LIMITED
    08896909
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 14 - Director → ME
  • 6
    BUILT CONSTRUCTION LTD
    08848035
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 13 - Director → ME
  • 7
    BUILT OFFSITE COMMERCIAL LTD
    10600216
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 37 - Director → ME
  • 8
    BUILT OFFSITE EDUCATION LTD
    10599976
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 21 - Director → ME
  • 9
    BUILT OFFSITE HEALTH LTD
    10600072
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 23 - Director → ME
  • 10
    BUILT OFFSITE HIRE LIMITED
    07419945
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-10-26 ~ dissolved
    IIF 45 - Director → ME
  • 11
    BUILT OFFSITE HOMES LTD
    10598803
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 32 - Director → ME
  • 12
    BUILT OFFSITE HOUSING LTD
    10598966
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 42 - Director → ME
  • 13
    BUILT OFFSITE LIMITED
    - now 10927708 05395228
    DARWIN GROUP LTD - 2017-12-18 05395228
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-08-12 ~ dissolved
    IIF 41 - Director → ME
  • 14
    BUILT ONSITE LTD
    08856827
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 17 - Director → ME
  • 15
    CLEAN AIR HEALING LTD
    09959766
    London House Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 24 - Director → ME
  • 16
    CLEAN AIR INNOVATIONS LTD
    10529044
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 43 - Director → ME
  • 17
    CLEAN AIR LEARNING LTD
    09710847
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-10-15 ~ dissolved
    IIF 53 - Director → ME
  • 18
    CLEAN AIR LIFE LTD
    09959757
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-22 ~ dissolved
    IIF 31 - Director → ME
  • 19
    CLEAN AIR LIVING LTD
    09959795
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-22 ~ dissolved
    IIF 27 - Director → ME
  • 20
    FOSTER PIERCE GROUP LIMITED
    - now 08593837 09643276
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED
    - 2016-03-09 08593837 09643276
    PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23 09643276
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,477,049 GBP2024-12-31
    Officer
    2013-11-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Right to appoint or remove directorsOE
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    FREENERGY SOLUTIONS LTD
    07356355
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2013-11-15 ~ dissolved
    IIF 6 - Director → ME
  • 22
    ITECH BUILDING SERVICES LIMITED
    09947451
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 25 - Director → ME
  • 23
    OFFSITE BUILDING SYSTEMS LTD
    11822702
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-08-12 ~ dissolved
    IIF 22 - Director → ME
  • 24
    OFFSITE CONSULTANCY LTD
    10474811
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 38 - Director → ME
  • 25
    PENNYFOSTER LIMITED
    09710845
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    9,001 GBP2020-12-31
    Officer
    2015-10-15 ~ dissolved
    IIF 54 - Director → ME
  • 26
    PENNYGOLD LIMITED
    - now 11991631 09643245
    DAVARK LTD - 2019-07-25 09643245
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    9,001 GBP2021-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 46 - Director → ME
  • 27
    PENNYGOLD ONE LIMITED
    - now 11991364 09643240
    DAVARK ONE LIMITED - 2019-07-25 09643240
    London House, Shawbury Business Park, Shawbury, Shropshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 20 - Director → ME
  • 28
    PERMANENT FASTTRACK LTD
    07427408
    London House, Shawbury Business Park, Shrewsbury
    Dissolved Corporate (6 parents)
    Equity (Company account)
    8,750 GBP2020-12-31
    Officer
    2010-11-02 ~ dissolved
    IIF 48 - Director → ME
  • 29
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED
    - now 09643276 08593837
    FOSTER PIERCE GROUP LTD
    - 2016-03-09 09643276 08593837
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    9,001 GBP2020-12-31
    Officer
    2015-10-15 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or controlOE
  • 30
    PIERCE DEVELOPMENTS LIMITED
    08593543
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-11-15 ~ dissolved
    IIF 52 - Director → ME
  • 31
    PROFESSIONAL PLUMBING SERVICES LTD
    10664324
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 66 - Ownership of shares – 75% or moreOE
  • 32
    RAPIDENTIAL LTD
    10529286
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 39 - Director → ME
  • 33
    REGENCELL LIMITED
    06489484
    London House, Shawbury Business Park, Shrewsbury
    Dissolved Corporate (1 parent)
    Officer
    2008-01-31 ~ dissolved
    IIF 18 - Director → ME
  • 34
    SAFECLAD EUROPE LIMITED
    - now 10529355
    RAPIDENTIAL BUILDING SYSTEMS LTD
    - 2017-07-26 10529355
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 35 - Director → ME
  • 35
    SAFECLAD LIMITED
    - now 09653628
    STORE MY STUFF LTD
    - 2017-07-26 09653628
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-10-15 ~ dissolved
    IIF 49 - Director → ME
  • 36
    SAFECLAD SYSTEMS LIMITED
    - now 09643288
    1ROOM365 LTD
    - 2017-07-26 09643288
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-10-15 ~ dissolved
    IIF 50 - Director → ME
  • 37
    SHAWBURY INDUSTRIAL ESTATE MANAGEMENT COMPANY LTD
    09266002
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Active Corporate (6 parents)
    Officer
    2018-04-10 ~ now
    IIF 3 - Director → ME
  • 38
    THE BUILDING GUIDE COMPANY LIMITED
    07500091
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-20 ~ dissolved
    IIF 47 - Director → ME
  • 39
    THE EDUCATION BULLETIN LIMITED
    09947305
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 36 - Director → ME
  • 40
    THE EDUCATION HIRE COMPANY LTD
    08856993
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 16 - Director → ME
  • 41
    UIAI LTD
    16812321
    Park View Business Centre Combermere, Office 39, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 42
    UPSKILL INTERNATIONAL LIMITED
    16572903
    Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 56 - Right to appoint or remove directorsOE
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
Ceased 21
  • 1
    46 SOUTHWOOD AVENUE FREEHOLD LIMITED
    11656032
    218 Malvern Road, Bournemouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2018-11-02 ~ 2021-02-01
    IIF 62 - Director → ME
  • 2
    ALGECO UK LIMITED - now
    ELLIOTT GROUP LIMITED
    - 2022-02-21 00147207
    DAVIS FALCON LIMITED
    - 1995-11-29 00147207
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10 00237192, 01480047
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    315,338 GBP2022-12-31
    Officer
    1995-11-06 ~ 2007-04-30
    IIF 8 - Director → ME
  • 3
    BOS CONSTRUCTION GROUP LTD
    08875123
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2021-03-31 ~ 2021-03-31
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-21
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 67 - Right to appoint or remove directors OE
  • 4
    BOS CONSTRUCTION LTD
    08856725
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-03-31 ~ 2021-03-31
    IIF 63 - Secretary → ME
  • 5
    BOSHIRE LIMITED
    - now 02855335
    MEDICAL EQUIPMENT MANAGEMENT LIMITED
    - 2010-05-18 02855335
    SQ RENTAL LIMITED - 2008-01-31
    SEQUENT BUSINESS FINANCE LIMITED - 1998-10-26
    SQ RENTAL LIMITED - 1998-10-08
    5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-30 ~ 2021-12-17
    IIF 10 - Director → ME
  • 6
    DARWIN BUILDING SYSTEMS LTD
    11777635
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-01-21 ~ 2022-02-25
    IIF 44 - Director → ME
    Person with significant control
    2019-01-21 ~ 2019-08-01
    IIF 72 - Ownership of shares – 75% or more OE
  • 7
    DARWIN DESIGN LTD
    10928282
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 34 - Director → ME
  • 8
    DARWIN ENGINEERING LTD
    10928273
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 40 - Director → ME
  • 9
    DARWIN GROUP LIMITED - now 10927708
    BUILT OFFSITE LIMITED
    - 2017-12-18 05395228 10927708
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2007-05-01 ~ 2012-10-02
    IIF 5 - Director → ME
    2013-12-09 ~ 2022-02-25
    IIF 11 - Director → ME
  • 10
    DARWIN HEALTHCARE LTD
    10927833
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 29 - Director → ME
  • 11
    DARWIN MODULAR LIMITED
    11669508
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2018-11-09 ~ 2022-02-25
    IIF 26 - Director → ME
    Person with significant control
    2018-11-09 ~ 2019-08-01
    IIF 73 - Ownership of shares – 75% or more OE
  • 12
    DARWIN OFFSITE LTD
    10930938
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 19 - Director → ME
  • 13
    DAVARK LIMITED - now 11991631
    PENNYGOLD LTD
    - 2019-07-25 09643245 11991631
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-07-10 ~ 2019-06-06
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-06
    IIF 74 - Has significant influence or control OE
  • 14
    FOSTER PIERCE GROUP LIMITED
    - now 08593837 09643276
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED - 2016-03-09 09643276
    PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23 09643276
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,477,049 GBP2024-12-31
    Person with significant control
    2016-07-05 ~ 2018-11-01
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    GOLDFOSTER LIMITED
    05387578
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-05-01 ~ 2022-02-25
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 70 - Has significant influence or control OE
  • 16
    JOHNSON HIRE LIMITED - now 00343568
    ELLIOTT PRESCO LIMITED
    - 2005-02-18 01875392
    PRESCO BUILDINGS LIMITED
    - 1994-01-10 01875392 00396722
    PRESCO (HOLDINGS) LIMITED
    - 1992-01-22 01875392
    Manor Drive, Peterborugh
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-05-01
    IIF 61 - Director → ME
  • 17
    ON DEMAND HEALTHCARE SOLUTIONS LIMITED - now
    DARWIN MINOR WORKS LTD
    - 2024-10-29 10927834
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 28 - Director → ME
  • 18
    ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED - now
    DARWIN CONTRACTING LTD
    - 2024-10-29 10927802
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 33 - Director → ME
  • 19
    SCHOOL FACILITY MANAGEMENT LIMITED
    08499166
    C/o Summit Asset Management Limited 5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-30 ~ 2022-06-08
    IIF 9 - Director → ME
  • 20
    SPEEDPACK BUILDING SYSTEMS LIMITED - now
    HSS SHIFT & LIFT LIMITED - 2001-11-28 00343568
    PRESCO INTERNATIONAL LIMITED
    - 1997-07-31 01107993
    Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-04-22
    IIF 60 - Director → ME
  • 21
    THE EDUCATION HIRE COMPANY LTD
    08856993
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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