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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Alan Richard Havelock

child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Mbi Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-09 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-07 ~ dissolved
    IIF 99 - Secretary → ME
  • 3
    icon of address Harrisons Business Recover & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row, Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    IIF 10 - Director → ME
  • 4
    icon of address Union House Stag Hill, University Of Surrey, Guildford, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ now
    IIF 153 - Director → ME
Ceased 163
  • 1
    PIXIEDEW LIMITED - 2004-11-08
    MOUCHEL PARKMAN LIMITED - 2003-09-19
    PIXIEDEW LIMITED - 2003-08-19
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2004-11-05 ~ 2005-03-29
    IIF 169 - Director → ME
    icon of calendar 2012-05-02 ~ 2013-03-08
    IIF 245 - Secretary → ME
    icon of calendar 2004-11-05 ~ 2009-08-04
    IIF 113 - Secretary → ME
  • 2
    LIVERPOOL 2020 LIMITED - 2003-09-25
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-02 ~ 2013-03-08
    IIF 243 - Secretary → ME
  • 3
    CAREY LANE ASSOCIATES LIMITED - 2005-03-10
    GOULDITAR NO. 369 LIMITED - 1994-06-30
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 168 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 64 - Secretary → ME
  • 4
    PARKMAN M & E CONSULTANTS LIMITED - 2005-01-28
    PARKMAN M & E SERVICES LIMITED - 1993-06-22
    PARKMAN TOOTH DAVIES LIMITED - 1992-06-08
    TRYBRANCH LIMITED - 1988-07-07
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 180 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 111 - Secretary → ME
  • 5
    PARKMAN MIDLANDS LIMITED - 2005-01-28
    GROUT BICKNELL LIMITED - 1993-03-15
    INHOCO 134 LIMITED - 1991-10-02
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 201 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 146 - Secretary → ME
  • 6
    PARKMAN INTERNATIONAL LIMITED - 2005-01-28
    FAMOUSADMIN LIMITED - 1993-01-13
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 171 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 118 - Secretary → ME
  • 7
    149 QUARRY STREET LIMITED - 1998-04-02
    icon of address Amesbury School, Hazel Grove, Hindhead, Surrey
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 1998-03-16 ~ 2021-04-27
    IIF 5 - Director → ME
  • 8
    icon of address Amesbury School, Hazel Grove, Hindhead, Surrey
    Active Corporate (13 parents)
    Officer
    icon of calendar 1993-06-26 ~ 2004-02-28
    IIF 14 - Director → ME
    icon of calendar 2009-01-02 ~ 2021-03-31
    IIF 15 - Director → ME
  • 9
    FC8934 LIMITED - 1989-05-25
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-19 ~ 2004-09-15
    IIF 101 - Secretary → ME
  • 10
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2004-09-15
    IIF 69 - Secretary → ME
  • 11
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-03-12 ~ 2004-09-15
    IIF 74 - Secretary → ME
  • 12
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 211 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 136 - Secretary → ME
  • 13
    WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
    WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
    ATKINS PLANNING - 1987-03-16
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 83 - Secretary → ME
  • 14
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC - 2017-08-04
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2004-10-05
    IIF 61 - Secretary → ME
  • 15
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED - 2009-03-03
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2004-09-15
    IIF 86 - Secretary → ME
  • 16
    BROOMCO (985) LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-21 ~ 2003-05-27
    IIF 23 - Director → ME
    icon of calendar 2000-02-07 ~ 2003-02-21
    IIF 103 - Secretary → ME
  • 17
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    W.S.ATKINS & PARTNERS - 1989-04-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 55 - Secretary → ME
  • 18
    KINS HOLDINGS LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-19 ~ 2003-05-27
    IIF 27 - Director → ME
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 53 - Secretary → ME
  • 19
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-21 ~ 2003-05-27
    IIF 28 - Director → ME
    icon of calendar 2000-02-07 ~ 2003-02-21
    IIF 102 - Secretary → ME
  • 20
    FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD LIMITED - 2006-01-23
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 73 - Secretary → ME
  • 21
    ATKINS RAIL LIMITED - 2023-10-12
    WS ATKINS RAIL LIMITED - 2004-06-01
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 56 - Secretary → ME
  • 22
    WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 57 - Secretary → ME
  • 23
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 88 - Secretary → ME
  • 24
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (14 parents, 24 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 90 - Secretary → ME
  • 25
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-15 ~ 2004-09-15
    IIF 39 - Secretary → ME
  • 26
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2003-10-10
    IIF 173 - Director → ME
    icon of calendar 1999-08-19 ~ 2004-09-15
    IIF 45 - Secretary → ME
  • 27
    icon of address 124 City Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-23 ~ 2024-09-22
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ 2024-10-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 28
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 100 - Secretary → ME
  • 29
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-13
    IIF 3 - Director → ME
  • 30
    MUTUAL INSURANCE SERVICES LIMITED - 1997-06-25
    MUTUAL VENTURES LIMITED - 1993-09-29
    icon of address 2nd Floor 18 Mansell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1996-05-30
    IIF 125 - Secretary → ME
  • 31
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-12-19 ~ 2003-05-27
    IIF 24 - Director → ME
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 58 - Secretary → ME
  • 32
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2003-10-10
    IIF 174 - Director → ME
    icon of calendar 1999-08-19 ~ 2004-09-15
    IIF 94 - Secretary → ME
  • 33
    DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
    icon of address First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 227 - Secretary → ME
  • 34
    DUAL CORPORATE RISKS LIMITED - 2004-10-19
    R KILPATRICK HOLDINGS LIMITED - 2004-02-17
    icon of address First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 235 - Secretary → ME
  • 35
    DGI GROUP PLC - 2002-05-14
    DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2003-05-27
    IIF 35 - Director → ME
    icon of calendar 1999-10-08 ~ 2004-09-15
    IIF 44 - Secretary → ME
  • 36
    DGI INTERNATIONAL PLC - 2002-07-04
    D.G.I. LIMITED - 1983-02-17
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2003-05-27
    IIF 36 - Director → ME
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 92 - Secretary → ME
  • 37
    icon of address First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 233 - Secretary → ME
  • 38
    DUAL ASSET LIMITED - 2013-06-14
    icon of address C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 225 - Secretary → ME
  • 39
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-02-17
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 230 - Secretary → ME
  • 40
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-05-01
    IIF 232 - Secretary → ME
  • 41
    CFC TECHNOLOGY LIMITED - 2006-08-10
    icon of address C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 236 - Secretary → ME
  • 42
    PANGBORN HOWDEN LIMITED - 2006-08-09
    DUAL DENMARK LIMITED - 2000-06-02
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 229 - Secretary → ME
  • 43
    icon of address First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 223 - Secretary → ME
  • 44
    HYPERION MARINE HOLDINGS LIMITED - 2018-05-09
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 226 - Secretary → ME
  • 45
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 181 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 117 - Secretary → ME
  • 46
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2013-03-08
    IIF 170 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 123 - Secretary → ME
  • 47
    GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
    LAW 1097 LIMITED - 1999-09-27
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2014-05-01
    IIF 220 - Secretary → ME
  • 48
    FLOORPITCH LIMITED - 2008-02-14
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2013-03-08
    IIF 249 - Secretary → ME
    icon of calendar 2008-07-21 ~ 2009-08-04
    IIF 152 - Secretary → ME
  • 49
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-11-11 ~ 2004-09-15
    IIF 41 - Secretary → ME
  • 50
    icon of address Woocote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-20 ~ 2004-09-15
    IIF 47 - Secretary → ME
  • 51
    COLESLAW 458 LIMITED - 2000-02-22
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2004-09-15
    IIF 60 - Secretary → ME
  • 52
    icon of address Burrows Lea, Hook Lane, Shere Guildford, Surrey
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,378,587 GBP2023-09-30
    Officer
    icon of calendar 2016-10-12 ~ 2019-09-24
    IIF 154 - Director → ME
  • 53
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    SERVUS PROPERTY LIMITED - 1998-08-18
    SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OYSTERBRIGHT LIMITED - 1997-01-22
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 196 - Director → ME
    icon of calendar 2007-08-07 ~ 2013-03-08
    IIF 106 - Secretary → ME
  • 54
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 205 - Director → ME
    icon of calendar 2008-03-05 ~ 2013-03-08
    IIF 149 - Secretary → ME
  • 55
    icon of address Lanark Court Ellismuir Way, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 165 - Director → ME
    icon of calendar 2008-03-05 ~ 2013-03-08
    IIF 150 - Secretary → ME
  • 56
    HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
    STAMPBAY LIMITED - 1989-03-27
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2003-10-10
    IIF 167 - Director → ME
    icon of calendar 1999-08-19 ~ 2004-09-15
    IIF 62 - Secretary → ME
  • 57
    HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
    MOUNTPACK LIMITED - 1990-05-30
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2003-10-10
    IIF 179 - Director → ME
    icon of calendar 1999-08-19 ~ 2004-09-15
    IIF 66 - Secretary → ME
  • 58
    HERRING SON & DAW 1992 LIMITED - 1992-03-03
    HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
    INDEXRURAL LIMITED - 1991-12-10
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-22 ~ 2003-10-10
    IIF 212 - Director → ME
    icon of calendar 1999-08-19 ~ 2004-09-15
    IIF 38 - Secretary → ME
  • 59
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 228 - Secretary → ME
  • 60
    icon of address Oak Hill Littleworth Road, The Sands, Farnham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-12 ~ 2024-10-19
    IIF 11 - Director → ME
  • 61
    LAW 2463 LIMITED - 2007-06-13
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 234 - Secretary → ME
  • 62
    HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
    PRORISK LIMITED - 2003-05-09
    LAW 2161 LIMITED - 2000-06-09
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2014-05-01
    IIF 218 - Secretary → ME
  • 63
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 221 - Secretary → ME
  • 64
    HYPERION SERVICES LIMITED - 2020-11-23
    HIG SERVICES LIMITED - 2016-07-13
    DUAL DENMARK LIMITED - 2007-11-23
    PANGBORN HOWDEN LIMITED - 2000-06-02
    HOWDEN & PANGBORN LIMITED - 1994-11-17
    LAW 583 LIMITED - 1994-08-22
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 231 - Secretary → ME
  • 65
    HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19
    HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
    SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 215 - Secretary → ME
  • 66
    HOWDEN UK GROUP LIMITED - 2015-10-01
    HOWDEN MEDICAL INSURANCE SERVICES LIMITED - 2015-04-01
    INSURANCE & RISK SOLUTIONS LIMITED - 2004-07-19
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2014-05-01
    IIF 217 - Secretary → ME
  • 67
    HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
    COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
    LAW 1001 LIMITED - 1998-12-03
    icon of address 16 Eastcheap, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2014-05-01
    IIF 214 - Secretary → ME
  • 68
    HOWDEN VIKING LIMITED - 2006-09-29
    icon of address 16 Eastcheap, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2014-05-01
    IIF 219 - Secretary → ME
  • 69
    HOWDEN EMPLOYEE BENEFITS LIMITED - 2016-11-23
    WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2014-05-01
    IIF 216 - Secretary → ME
  • 70
    INSTAL CONSULTANTS LIMITED - 2006-12-13
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-16 ~ 2013-03-08
    IIF 204 - Director → ME
    icon of calendar 2006-11-16 ~ 2013-03-08
    IIF 128 - Secretary → ME
  • 71
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 224 - Secretary → ME
  • 72
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 193 - Director → ME
    icon of calendar 2007-08-07 ~ 2013-03-08
    IIF 76 - Secretary → ME
  • 73
    MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
    PARKMAN GROUP LIMITED - 2006-07-31
    PARKMAN GROUP PLC - 2005-07-06
    FLETE LIMITED - 2001-04-02
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 203 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 115 - Secretary → ME
  • 74
    KIER BABCOCK EDUCATION INVESTMENTS LIMITED - 2017-11-07
    MOUCHEL BABCOCK EDUCATION INVESTMENTS LIMITED - 2017-09-29
    MOUCHEL BABCOCK INVESTMENTS LIMITED - 2008-05-27
    MOUCHEL ENTERPRISE LIMITED - 2008-05-21
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-02 ~ 2013-03-08
    IIF 251 - Secretary → ME
    icon of calendar 2007-12-21 ~ 2009-08-04
    IIF 75 - Secretary → ME
  • 75
    KIER BABCOCK EDUCATION SERVICES LIMITED - 2017-11-07
    MOUCHEL BABCOCK EDUCATION SERVICES LIMITED - 2017-09-29
    MOUCHEL BABCOCK EDUCATION LIMITED - 2008-05-21
    MOUCHELPARKMAN BABCOCK EDUCATION LTD - 2008-02-29
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2013-03-08
    IIF 252 - Secretary → ME
    icon of calendar 2006-11-16 ~ 2009-08-04
    IIF 72 - Secretary → ME
  • 76
    MOUCHEL EWAN LIMITED - 2016-11-01
    MOUCHEL PARKMAN EWAN LIMITED - 2008-02-01
    EWAN GROUP PLC - 2006-11-17
    EWAN GROUP LIMITED - 2003-11-13
    EWAN GROUP PLC - 2003-10-31
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2013-03-08
    IIF 163 - Director → ME
    icon of calendar 2006-11-15 ~ 2013-03-08
    IIF 108 - Secretary → ME
  • 77
    MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2013-03-08
    IIF 159 - Director → ME
    icon of calendar 2006-07-26 ~ 2013-03-08
    IIF 104 - Secretary → ME
  • 78
    MOUCHEL FINANCE LIMITED - 2016-11-01
    MOUCHEL PARKMAN FINANCE LIMITED - 2008-02-01
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-26 ~ 2013-03-08
    IIF 160 - Director → ME
    icon of calendar 2006-07-26 ~ 2013-03-08
    IIF 107 - Secretary → ME
  • 79
    MOUCHEL GAS 301 LIMITED - 2016-11-01
    GAS EXPERTS LIMITED - 2011-10-27
    VALESAND LIMITED - 2001-11-22
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-25 ~ 2013-03-08
    IIF 175 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 145 - Secretary → ME
  • 80
    MOUCHEL GAS 302 LIMITED - 2016-11-01
    MOUCHEL GEL LIMITED - 2011-10-27
    GEL GROUP LIMITED - 2003-08-22
    GAS EXPERTS LIMITED - 2000-12-20
    MOORSAND LIMITED - 1996-10-24
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 199 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 140 - Secretary → ME
  • 81
    MOUCHEL PENSION TRUSTEES LIMITED - 2016-11-11
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2013-03-08
    IIF 246 - Secretary → ME
  • 82
    MOUCHEL HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2013-03-08
    IIF 158 - Director → ME
    icon of calendar 2006-07-26 ~ 2013-03-08
    IIF 105 - Secretary → ME
  • 83
    MOUCHEL MANAGEMENT CONSULTING LIMITED - 2016-11-01
    HEDRA PLC - 2008-08-01
    HEDRA LIMITED - 2003-09-01
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 202 - Director → ME
    icon of calendar 2008-03-05 ~ 2013-03-08
    IIF 151 - Secretary → ME
  • 84
    MOUCHEL PARKMAN EWAN ASSOCIATES LIMITED - 2016-11-01
    EWAN ASSOCIATES LTD. - 2006-11-17
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2011-10-11
    IIF 192 - Director → ME
    icon of calendar 2006-11-15 ~ 2013-03-08
    IIF 164 - Director → ME
    icon of calendar 2006-11-15 ~ 2013-03-08
    IIF 109 - Secretary → ME
  • 85
    MOUCHEL PARKMAN EWAN SERVICES LIMITED - 2016-11-01
    EWAN SERVICES LTD - 2006-11-17
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2013-03-08
    IIF 162 - Director → ME
    icon of calendar 2006-11-15 ~ 2013-03-08
    IIF 110 - Secretary → ME
  • 86
    MOUCHEL PARKMAN GB LIMITED - 2016-11-01
    PARKMAN LIMITED - 2003-10-16
    PARKMAN GROUP LIMITED - 2001-04-02
    PARKMAN LIMITED - 1989-08-04
    LISTHIT LIMITED - 1989-05-05
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 197 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 133 - Secretary → ME
  • 87
    MOUCHEL PARKMAN LDA LIMITED - 2016-11-01
    MOUCHEL LDA LIMITED - 2003-10-16
    LLOYD DAVIES ASSOCIATES LIMITED - 2003-05-19
    LLOYD DAVIES ASSOCIATES PLC - 2003-04-11
    LLOYD DAVIES BILSKA & VALERO PLC - 1990-04-03
    GAINCHIEF PUBLIC LIMITED COMPANY - 1989-06-22
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 198 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 139 - Secretary → ME
  • 88
    MOUCHEL PARKMAN METRO LIMITED - 2016-11-01
    MOUCHEL METRO LIMITED - 2003-10-16
    METRO CONSULTING LIMITED - 2001-12-11
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 135 - Secretary → ME
  • 89
    MOUCHEL PARKMAN PROPERTY MANAGEMENT LIMITED - 2016-11-01
    PARKMAN PROPERTY MANAGEMENT LIMITED - 2003-10-16
    GLASSCLASS LIMITED - 1994-02-22
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 194 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 131 - Secretary → ME
  • 90
    MOUCHEL PARKMAN SERVIGROUP LIMITED - 2016-11-01
    SERVIGROUP LIMITED - 2005-05-19
    SERVIGROUP PLC - 2005-05-11
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 210 - Director → ME
    icon of calendar 2005-05-16 ~ 2013-03-08
    IIF 142 - Secretary → ME
  • 91
    MOUCHEL PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED - 2016-11-01
    SERVIRAIL CONSTRUCTION PROJECTS LIMITED - 2005-05-19
    SPEED 6239 LIMITED - 1997-04-17
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 200 - Director → ME
    icon of calendar 2005-05-16 ~ 2013-03-08
    IIF 148 - Secretary → ME
  • 92
    MOUCHEL PARKMAN SERVISERVICES LIMITED - 2016-11-01
    SERVISERVICES LIMITED - 2005-05-19
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 213 - Director → ME
    icon of calendar 2005-05-16 ~ 2013-03-08
    IIF 147 - Secretary → ME
  • 93
    MOUCHEL PARKMAN SERVIWAYS LIMITED - 2016-11-01
    SERVIWAYS LIMITED - 2005-05-19
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 209 - Director → ME
    icon of calendar 2005-05-16 ~ 2013-03-08
    IIF 132 - Secretary → ME
  • 94
    MOUCHEL PARKMAN (NI) LIMITED - 2016-11-02
    PARKMAN (N.I.) LIMITED - 2003-10-24
    PARKMAN CONSULTING ENGINEERS (N.I.) LIMITED - 1988-11-09
    RIME INVESTMENTS LIMITED - 1988-10-14
    icon of address Shorefield House, Kinnegar Drive, Holywood, Co.down
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 187 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 242 - Secretary → ME
  • 95
    MOUCHEL RAIL LIMITED - 2016-11-01
    MOUCHEL PARKMAN RAIL LIMITED - 2008-02-01
    MOUCHEL PARKMAN SERVIRAIL LIMITED - 2006-07-31
    SERVIRAIL LIMITED - 2005-05-19
    SERVIRAIL CONSTRUCTION LIMITED - 2002-07-24
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 195 - Director → ME
    icon of calendar 2005-05-16 ~ 2013-03-08
    IIF 130 - Secretary → ME
  • 96
    MOUCHEL RAIL NO. 2 LIMITED - 2016-11-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 190 - Director → ME
    icon of calendar 2011-08-22 ~ 2013-03-08
    IIF 238 - Secretary → ME
  • 97
    MOUCHEL RAIL NO. 3 LIMITED - 2016-11-01
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 189 - Director → ME
    icon of calendar 2011-09-27 ~ 2013-03-08
    IIF 239 - Secretary → ME
  • 98
    MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
    TRAFFIC SUPPORT MP LIMITED - 2008-02-01
    TRAFFIC SUPPORT LIMITED - 2006-12-11
    HAMSARD 2186 LIMITED - 2000-07-14
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 208 - Director → ME
    icon of calendar 2006-11-16 ~ 2011-04-15
    IIF 176 - Director → ME
    icon of calendar 2006-11-16 ~ 2013-03-08
    IIF 134 - Secretary → ME
  • 99
    KIER HIGHWAYS LIMITED - 2023-07-14
    EM HIGHWAY SERVICES LIMITED - 2015-10-16
    ENTERPRISEMOUCHEL LIMITED - 2013-08-20
    ACCORDMP LIMITED - 2008-06-02
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2012-05-03
    IIF 253 - Secretary → ME
  • 100
    MOUCHEL TRUSTEE LIMITED - 2016-11-01
    WILLSHOT LIMITED - 1993-11-02
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 206 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 141 - Secretary → ME
  • 101
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2003-05-27
    IIF 25 - Director → ME
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 98 - Secretary → ME
  • 102
    DENTONHALL 7 LIMITED - 1987-02-18
    icon of address Dukes Court, Duke Street, Woking, Surrey
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2001-03-22
    IIF 2 - Director → ME
  • 103
    REGALCORN LIMITED - 1983-07-25
    icon of address Dukes Court, Duke Street, Woking, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-01-10 ~ 2001-03-22
    IIF 4 - Director → ME
  • 104
    THE THAMES CHEMICAL AND STORAGE COMPANY LIMITED - 1995-03-17
    QUICKFILL CARDS LIMITED - 1991-07-22
    CHARING HILL SERVICE STATION LIMITED - 1982-07-20
    ULTRA FUEL LIMITED - 1976-12-31
    icon of address Dukes Court, Duke Street, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    182,828 GBP2019-03-31
    Officer
    icon of calendar 1997-01-10 ~ 2001-03-22
    IIF 1 - Director → ME
  • 105
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC - 1996-06-21
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-19 ~ 2004-09-15
    IIF 95 - Secretary → ME
  • 106
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
    FRESHURBAN LIMITED - 1990-07-02
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2003-10-10
    IIF 182 - Director → ME
    icon of calendar 1999-08-19 ~ 2004-09-15
    IIF 59 - Secretary → ME
  • 107
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2004-09-15
    IIF 51 - Secretary → ME
  • 108
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2004-09-15
    IIF 43 - Secretary → ME
  • 109
    PARKMAN (ESOP) TRUSTEES LIMITED - 1992-11-06
    GOLDENBOOM LIMITED - 1991-07-25
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 178 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 114 - Secretary → ME
  • 110
    LANKELMA CPT LIMITED - 2005-02-17
    LANKELMA PILING & ENGINEERING LIMITED - 2001-11-12
    INTERCEDE 1462 LIMITED - 1999-09-08
    icon of address Coldharbour Barn, Coldharbour Lane, Iden, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,206,817 GBP2022-04-30
    Officer
    icon of calendar 1999-09-10 ~ 2000-08-18
    IIF 241 - Director → ME
  • 111
    HANSCOMB LONDON LIMITED - 2000-02-09
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2004-09-15
    IIF 97 - Secretary → ME
  • 112
    TRIGGERHOLD LIMITED - 1987-11-16
    icon of address The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-12 ~ 2013-05-14
    IIF 8 - Director → ME
  • 113
    MKB CONSULTANCY SERVICES LIMITED - 1998-10-26
    DORNPARK LIMITED - 1987-06-08
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 138 - Secretary → ME
  • 114
    MOUCHEL ENERGY LIMITED - 2011-10-31
    icon of address Mott Macdonald House, 8-10 Sydenham Road, Croydon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2011-10-21
    IIF 166 - Director → ME
    icon of calendar 2011-07-21 ~ 2011-10-21
    IIF 237 - Secretary → ME
  • 115
    MOUCHEL PARKMAN PLC - 2007-12-12
    MOUCHEL PLC - 2003-09-19
    MOUCHEL ASSOCIATES LIMITED - 2002-06-19
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 124 - Secretary → ME
  • 116
    MOUCHEL PARKMAN SERVICES LIMITED - 2008-02-01
    MOUCHEL PARKMAN UK LIMITED - 2004-03-31
    MOUCHEL CONSULTING LIMITED - 2003-10-16
    L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
    MOUCHEL HOLDINGS LIMITED - 1990-01-24
    DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
    icon of address Wsp House, 70 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 161 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 137 - Secretary → ME
  • 117
    CLIFFTARGET LIMITED - 2007-04-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2013-03-08
    IIF 250 - Secretary → ME
  • 118
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2013-03-08
    IIF 240 - Secretary → ME
  • 119
    ECHO ENERGY PLC - 2024-09-17
    INDEPENDENT RESOURCES PLC - 2017-04-18
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2015-07-21
    IIF 6 - Director → ME
  • 120
    icon of address Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2013-03-08
    IIF 247 - Secretary → ME
  • 121
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 49 - Secretary → ME
  • 122
    INGLEBY (1693) LIMITED - 2007-12-14
    THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED - 2006-03-24
    2020 ROCHDALE LIMITED - 2006-02-04
    LAND CONCEPTS LIMITED - 2005-03-10
    PARKMAN PETROCHEMICALS LIMITED - 1989-07-26
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 184 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 116 - Secretary → ME
  • 123
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 185 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 121 - Secretary → ME
  • 124
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-21 ~ 2004-03-09
    IIF 67 - Secretary → ME
  • 125
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-21 ~ 2004-03-09
    IIF 65 - Secretary → ME
  • 126
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2004-03-09
    IIF 50 - Secretary → ME
  • 127
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2004-03-09
    IIF 40 - Secretary → ME
  • 128
    INTERCEDE 1435 LIMITED - 1999-08-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-23 ~ 2004-09-15
    IIF 80 - Secretary → ME
  • 129
    INTERCEDE 1436 LIMITED - 1999-08-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    icon of calendar 1999-07-23 ~ 2004-09-15
    IIF 68 - Secretary → ME
  • 130
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2004-03-09
    IIF 93 - Secretary → ME
  • 131
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-24 ~ 2004-03-09
    IIF 42 - Secretary → ME
  • 132
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 82 - Secretary → ME
  • 133
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-12-19 ~ 2003-05-27
    IIF 20 - Director → ME
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 77 - Secretary → ME
  • 134
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-22 ~ 2013-03-08
    IIF 157 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 129 - Secretary → ME
  • 135
    WARD,ASHCROFT AND PARKMAN - 1987-11-13
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 177 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 120 - Secretary → ME
  • 136
    PARKMAN CONSULTANTS (NIGERIA) LIMITED - 1980-12-31
    WASHPARK LIMITED - 1977-12-31
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 186 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 70 - Secretary → ME
  • 137
    PARKMAN LIMITED - 2001-04-02
    AGENTMID LIMITED - 1994-09-07
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 156 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 119 - Secretary → ME
  • 138
    DE LEUW CHADWICK (SCOTLAND) LIMITED - 1992-08-01
    icon of address Lanark Court, Ellismuir Way Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 188 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 126 - Secretary → ME
  • 139
    PARKMAN BUCK LIMITED - 1994-03-01
    HOPERUN LIMITED - 1987-09-21
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 207 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 143 - Secretary → ME
  • 140
    PARKMAN LIMITED - 1994-09-07
    PARKMAN GROUP LIMITED - 1989-08-04
    PARKMAN HOLDINGS LIMITED - 1980-12-31
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 155 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 122 - Secretary → ME
  • 141
    PARKMAN FITZPATRICK LIMITED - 2001-04-03
    SCOTT PARKMAN LIMITED - 2001-03-22
    PARKMAN ROONEY MANAGEMENT LIMITED - 1996-03-13
    PARKMAN MANAGEMENT LIMITED - 1992-06-08
    PARKMAN PROJECTS LIMITED - 1990-05-04
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 183 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 78 - Secretary → ME
  • 142
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2003-10-10
    IIF 172 - Director → ME
    icon of calendar 1999-08-19 ~ 2004-09-15
    IIF 37 - Secretary → ME
  • 143
    icon of address At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-07-27 ~ 1948-10-22
    IIF 13 - Director → ME
  • 144
    INTERCEDE 1251 LIMITED - 1997-08-19
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1999-09-24
    IIF 9 - Director → ME
  • 145
    BROOMCO (1312) LIMITED - 1998-03-30
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-08 ~ 2003-05-27
    IIF 22 - Director → ME
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 89 - Secretary → ME
  • 146
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    icon of address One Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-15 ~ 2002-08-05
    IIF 30 - Director → ME
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 91 - Secretary → ME
  • 147
    INTERCEDE 2433 LIMITED - 2011-10-26
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 222 - Secretary → ME
  • 148
    INGLEBY (1693) LIMITED - 2006-03-24
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2013-03-08
    IIF 244 - Secretary → ME
    icon of calendar 2006-03-23 ~ 2009-08-04
    IIF 112 - Secretary → ME
  • 149
    FLASKSILVER LIMITED - 2007-02-22
    icon of address Henshaw House, Cheapside, Oldham, England
    Active Corporate (4 parents)
    Equity (Company account)
    62,644 GBP2024-03-31
    Officer
    icon of calendar 2012-05-02 ~ 2013-03-08
    IIF 248 - Secretary → ME
  • 150
    LINKNEXT LIMITED - 1989-10-12
    icon of address The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1995-04-22 ~ 1996-04-27
    IIF 16 - Director → ME
    icon of calendar 2006-09-06 ~ 2013-04-20
    IIF 7 - Director → ME
  • 151
    HAMSARD 2256 LIMITED - 2001-03-12
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 191 - Director → ME
    icon of calendar 2006-11-16 ~ 2013-03-08
    IIF 144 - Secretary → ME
  • 152
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-03-18 ~ 2003-05-27
    IIF 26 - Director → ME
    icon of calendar 1999-09-28 ~ 2004-09-15
    IIF 96 - Secretary → ME
  • 153
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 139 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2004-03-09
    IIF 81 - Secretary → ME
  • 154
    LEGIBUS 1675 LIMITED - 1992-02-18
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2003-06-16
    IIF 29 - Director → ME
    icon of calendar 2002-03-28 ~ 2004-09-15
    IIF 71 - Secretary → ME
  • 155
    LEGIBUS 773 LIMITED - 1986-11-14
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2003-06-16
    IIF 32 - Director → ME
    icon of calendar 2001-11-06 ~ 2004-09-15
    IIF 85 - Secretary → ME
  • 156
    HUFOOF LIMITED - 1990-05-09
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2003-05-27
    IIF 21 - Director → ME
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 46 - Secretary → ME
  • 157
    ATKINS LIMITED - 2004-06-01
    STEVTON (NO.227) LIMITED - 2002-03-22
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-25 ~ 2003-05-27
    IIF 19 - Director → ME
    icon of calendar 2002-03-25 ~ 2004-09-15
    IIF 52 - Secretary → ME
  • 158
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 84 - Secretary → ME
  • 159
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 79 - Secretary → ME
  • 160
    ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
    RINGAS LIMITED - 1987-06-04
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-19 ~ 2003-05-27
    IIF 34 - Director → ME
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 48 - Secretary → ME
  • 161
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 63 - Secretary → ME
  • 162
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    PSA BM MANCHESTER LIMITED - 1993-01-22
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-12-19 ~ 2003-05-27
    IIF 33 - Director → ME
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 87 - Secretary → ME
  • 163
    EDENPOINT LIMITED - 1998-02-26
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-02-25 ~ 2002-03-28
    IIF 31 - Director → ME
    icon of calendar 1999-11-29 ~ 2004-09-15
    IIF 54 - Secretary → ME
    icon of calendar 1998-02-25 ~ 1999-11-03
    IIF 127 - Secretary → ME

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