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

Macdonald, Iain Graham Ross

    Related profiles found in government register
  • Macdonald, Iain Graham Ross

    Registered addresses and corresponding companies

    • 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ

      IIF 1 IIF 2 IIF 3

    • Pinsent Masons, 139 Fountainbridge, Third Floor, Quay 2, Edinburgh, EH3 9QG, Scotland

      IIF 4

    • Alstom Limited, Newbold Road, Rugby, Warwickshire, CV21 2NH, United Kingdom

      IIF 5 IIF 6

    • No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 7 IIF 8

    • St Leonards Works, St. Leonards Avenue, Stafford, ST17 4LX, England

      IIF 9 IIF 10 IIF 11

    • St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 18

    • St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom

      IIF 19 IIF 20

    • St Leonards Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 21

    • Radford House, The Avenue, Stone, Staffordshire, ST15 8DG

      IIF 22
  • Macdonald, Iain Graham Ross
    British company secretary

    Registered addresses and corresponding companies

    • 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ

      IIF 23
  • Macdonald, Iain Graham Ross
    British solicitor

    Registered addresses and corresponding companies
  • Macdonald, Iain Graham Ross
    English

    Registered addresses and corresponding companies

    • St Leonards Works, St Leonards Avenue, Stafford, ST17 4LX

      IIF 59
  • Macdonald, Iain Graham Ross
    English legal director

    Registered addresses and corresponding companies

    • St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 60

    • Radford House, The Avenue, Stone, Staffordshire, ST15 8DG

      IIF 61
  • Macdonald, Iain Graham Ross
    English solicitor

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 62

    • St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 63

    • St Leonards Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 64
  • Macdonald, Iain Graham Ross
    British solicitor born in October 1966

    Registered addresses and corresponding companies

    • 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ

      IIF 65

    • 50 Jasmine Road, Great Bridgeford, Staffordshire, ST18 9PT

      IIF 66
  • Macdonald, Iain Graham Ross
    English director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom

      IIF 67
  • Macdonald, Iain Graham Ross
    English general counsel born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Leonard's Works, St Leonard's Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom

      IIF 68
  • Macdonald, Iain Graham Ross
    English legal director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 69

    • St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, ST16 1WT, United Kingdom

      IIF 70
  • Macdonald, Iain Graham Ross
    English none born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 71

    • St. Leonards Works, St. Leonards Avenue, Stafford, Staffordshire, ST17 4LX

      IIF 72

    • St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom

      IIF 73 IIF 74
  • Macdonald, Iain Graham Ross
    English solicitor born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 75 IIF 76 IIF 77

    • 1, Tanfield, Edinburgh, EH3 5DA, United Kingdom

      IIF 78

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 79 IIF 80 IIF 81

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 82

    • The Ark, 201, Talgarth Road, London, W6 8BJ, England

      IIF 83

    • Newcastle Under Lyme School, Mount Pleasant, Newcastle Under Lyme, Staffordshire, ST5 1DB

      IIF 84

    • Boughton Road, Rugby, Warwickshire, CV21 1BU

      IIF 85

    • Projects Drive, Boughton Road, Rugby, Warwickshire, CV21 1BU

      IIF 86

    • Alstom Grid, St. Leonards Avenue, Stafford, ST17 4LX, England

      IIF 87

    • St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, ST16 1WT, United Kingdom

      IIF 88 IIF 89 IIF 90

    • St. Leonards Works, St. Leonards Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom

      IIF 92 IIF 93 IIF 94

    • Radford House, The Avenue, Stone, Staffordshire, ST15 8DG

      IIF 95

    • Boughton Road, Rugby, Warwickshire, CV21 1BU

      IIF 96 IIF 97 IIF 98
  • Mr Iain Graham Ross Macdonald
    English born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 15
  • 1
    GEC ALSTHOM T & D DISTRIBUTION SWITCHGEAR LIMITED - 1998-06-22
    GEC ALSTHOM DISTRIBUTION SWITCHGEAR LIMITED - 1993-11-01
    GEC DISTRIBUTION SWITCHGEAR LIMITED - 1989-07-01
    AEI TURBINE GENERATOR (SALES) LIMITED - 1978-12-31
    Newbold Road, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 92 - director → ME
  • 2
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 81 - director → ME
  • 3
    ALSTOM GRID POWER ELECTRONIC SYSTEMS LIMITED - 2016-05-10
    AREVA T&D POWER ELECTRONIC SYSTEMS LTD - 2011-01-06
    ALSTOM T&D POWER ELECTRONIC SYSTEMS LTD - 2008-08-05
    GEC ALSTHOM T&D POWER ELECTRONIC SYSTEMS LIMITED - 1999-02-17
    GEC ALSTHOM TRANSMISSION & DISTRIBUTION PROJECTS LIMITED - 1994-03-24
    GEC TRANSMISSION AND DISTRIBUTION PROJECTS LIMITED - 1989-07-01
    RESMET ALLOYS LIMITED - 1982-11-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 69 - director → ME
  • 4
    LONG & CRAWFORD (1988) LIMITED - 1993-11-01
    LONG & CRAWFORD LIMITED - 1988-05-06
    LONG AND CRAWFORD LIMITED - 1984-09-18
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-12-23 ~ dissolved
    IIF 80 - director → ME
  • 5
    ALSTOM CONTRACTING LTD - 2013-07-16
    No 1, Dorset Street, Southampton, Hampshire
    Corporate (2 parents)
    Officer
    2010-10-20 ~ now
    IIF 8 - secretary → ME
  • 6
    ALSTOM DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED - 2013-06-24
    3475TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 7 - secretary → ME
  • 7
    POWERWAVE LIMITED - 1997-09-29
    MM&S (2355) LIMITED - 1997-03-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 68 - director → ME
  • 8
    ALSTOM BOILER UK LIMITED - 2014-06-11
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-14 ~ dissolved
    IIF 87 - director → ME
  • 9
    ALSTOM GROUP UK LIMITED - 2014-03-27
    PIMCO 2861 LIMITED - 2010-12-10
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 71 - director → ME
  • 10
    ALSTOM TURBINE GENERATORS INDIA LTD. - 2014-12-18
    GEC ALSTHOM TURBINE GENERATORS INDIA LIMITED - 1998-06-22
    GEC TURBINE GENERATORS INDIA LIMITED - 1989-07-01
    ENGLISH ELECTRIC(KOREA)LIMITED - 1983-10-17
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 14 - secretary → ME
  • 11
    ALSTOM GRID SWITCHGEAR LIMITED - 2011-11-03
    AREVA SWITCHGEAR LTD - 2011-01-06
    St Leonards Works, St Leonards Avenue, Stafford, Staffordshire
    Corporate (2 parents)
    Officer
    2003-12-23 ~ now
    IIF 95 - director → ME
    2011-06-16 ~ now
    IIF 18 - secretary → ME
  • 12
    ALSTOM POWER PLANTS LTD. - 2014-12-18
    GEC ALSTHOM POWER PLANTS LIMITED - 1998-06-22
    HOTMINT LIMITED - 1989-10-25
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 9 - secretary → ME
  • 13
    ALSTOM GRID SPR INTERNATIONAL LIMITED - 2013-07-30
    AREVA T&D SPR INTERNATIONAL LTD - 2010-07-21
    ALSTOM T&D SPR INTERNATIONAL LTD - 2004-01-20
    GEC ALSTHOM T & D SPR INTERNATIONAL LIMITED - 1998-06-22
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 82 - director → ME
    2004-07-01 ~ dissolved
    IIF 62 - secretary → ME
  • 14
    ALSTOM TRANSMISSION UK LIMITED - 2011-07-26
    POWERMANN LIMITED - 2011-01-07
    MIXHIGH LIMITED - 1990-05-24
    St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 72 - director → ME
    2009-01-05 ~ dissolved
    IIF 61 - secretary → ME
  • 15
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-05 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 70
  • 1
    Alstom, Litchurch Lane, Derby, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2013-10-01 ~ 2015-05-26
    IIF 93 - director → ME
    2013-10-01 ~ 2015-05-26
    IIF 20 - secretary → ME
  • 2
    Alstom, Litchurch Lane, Derby, England
    Corporate (8 parents)
    Officer
    2013-03-26 ~ 2013-11-05
    IIF 5 - secretary → ME
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-09-12 ~ 2020-03-27
    IIF 75 - director → ME
  • 4
    GE OIL & GAS MARINE & INDUSTRIAL UK LTD. - 2024-06-10
    ALSTOM RENEWABLE UK LIMITED - 2018-01-26
    ALSTOM RENEWABLES UK LIMITED - 2013-04-05
    Newbold Road, Newbold Road, Rugby, Warwickshire, England
    Corporate (4 parents)
    Officer
    2013-11-11 ~ 2016-05-26
    IIF 83 - director → ME
    2013-03-26 ~ 2016-05-04
    IIF 6 - secretary → ME
  • 5
    GE STEAM POWER LTD - 2024-06-10
    ALSTOM POWER LTD - 2020-06-22
    Newbold Road, Rugby, Warwickshire, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-20 ~ 2016-05-04
    IIF 10 - secretary → ME
  • 6
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-03 ~ 2016-05-04
    IIF 59 - secretary → ME
  • 7
    ALSTOM POWER CONVERSION OVERSEAS LTD - 2005-12-16
    Projects Drive, Boughton Road, Rugby, Warwickshire
    Dissolved corporate (7 parents)
    Officer
    2016-10-18 ~ 2019-04-18
    IIF 86 - director → ME
  • 8
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    2004-01-13 ~ 2010-12-31
    IIF 66 - director → ME
  • 9
    ICETRADE LIMITED - 1995-07-17
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 48 - secretary → ME
  • 10
    CONVERTEAM TECHNOLOGY LTD - 2012-06-29
    CLIFFTHINK LIMITED - 2007-01-03
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Corporate (11 parents)
    Officer
    2016-10-18 ~ 2019-04-18
    IIF 96 - director → ME
  • 11
    CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
    CONVERTEAM NORTH EUROPE LIMITED - 2009-06-03
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-10-18 ~ 2019-04-18
    IIF 85 - director → ME
  • 12
    CONVERTEAM UK LTD - 2012-06-29
    APC POWER CONVERSION LTD - 2006-03-29
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2016-10-18 ~ 2019-04-18
    IIF 98 - director → ME
  • 13
    GE FANUC INTELLIGENT PLATFORMS (BRACKNELL) LIMITED - 2010-01-04
    OCTEC LIMITED - 2007-11-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-10 ~ 2021-03-31
    IIF 77 - director → ME
  • 14
    GE FANUC INTELLIGENT PLATFORMS UK LIMITED - 2010-02-12
    RAMIX EUROPE LIMITED - 2007-10-16
    1 Tanfield, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-10 ~ 2021-03-31
    IIF 78 - director → ME
  • 15
    CONVERTEAM LTD - 2014-05-27
    ALSTOM POWER CONVERSION LTD - 2006-03-29
    ALSTOM DRIVES & CONTROLS LTD - 2000-03-22
    CEGELEC PROJECTS LTD. - 1998-12-29
    GEC ELECTRICAL PROJECTS LIMITED - 1991-03-01
    DATESAFE LIMITED - 1989-12-20
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-10-18 ~ 2019-04-18
    IIF 97 - director → ME
  • 16
    ALSTOM RESOURCES MANAGEMENT LTD - 2020-05-18
    ALSTOM CONTROLS LTD - 2007-06-14
    CEGELEC CONTROLS LTD. - 1998-12-23
    GEC CONTROLS LIMITED - 1991-03-01
    GEC ELECTRICAL PROJECTS LIMITED - 1989-12-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-14 ~ 2020-06-26
    IIF 91 - director → ME
    2010-10-20 ~ 2016-05-04
    IIF 17 - secretary → ME
  • 17
    ALSTOM UK - 2020-05-18
    GEC ALSTHOM LIMITED - 1998-06-23
    GEC POWER SYSTEMS LIMITED - 1989-07-01
    GECOPHONE LIMITED - 1988-08-18
    MCMICHAEL RADIO LIMITED - 1982-11-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-29 ~ 2020-06-26
    IIF 90 - director → ME
    2010-10-20 ~ 2016-05-04
    IIF 11 - secretary → ME
  • 18
    ALSTOM RENEWABLE UK (HOLDINGS) LIMITED - 2017-12-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2013-10-01 ~ 2016-05-26
    IIF 94 - director → ME
    2013-10-01 ~ 2016-05-04
    IIF 19 - secretary → ME
  • 19
    GENERAL ELECTRIC ENERGY UK LIMITED - 2025-04-01
    ALSTOM LTD - 2016-05-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2011-02-04 ~ 2021-03-31
    IIF 88 - director → ME
    2010-10-20 ~ 2016-05-04
    IIF 15 - secretary → ME
  • 20
    GEAPS PENSION TRUST LIMITED - 2023-04-28
    ALSTOM PENSION TRUST LIMITED - 2020-06-10
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2010-10-20 ~ 2016-05-04
    IIF 13 - secretary → ME
  • 21
    GENERAL ELECTRIC UK HOLDINGS LTD. - 2025-04-01
    ALSTOM UK HOLDINGS LTD. - 2020-05-18
    ALSTOM HOLDINGS LTD - 2002-02-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2011-04-12 ~ 2020-06-26
    IIF 89 - director → ME
    2010-10-20 ~ 2016-05-04
    IIF 16 - secretary → ME
  • 22
    St James House, 13 Kensington Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-14 ~ 2001-11-16
    IIF 23 - secretary → ME
  • 23
    ALSTOM GRID HVDC INDIA LIMITED - 2016-05-10
    AREVA T&D HVDC INDIA LTD - 2011-01-06
    ALSTOM T&D HVDC INDIA LTD - 2004-01-23
    GEC ALSTHOM HVDC INDIA LIMITED - 1998-06-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-23 ~ 2024-09-27
    IIF 79 - director → ME
    2004-07-01 ~ 2016-05-04
    IIF 64 - secretary → ME
  • 24
    ALSTOM GRID POWER ELECTRONIC SYSTEMS LIMITED - 2016-05-10
    AREVA T&D POWER ELECTRONIC SYSTEMS LTD - 2011-01-06
    ALSTOM T&D POWER ELECTRONIC SYSTEMS LTD - 2008-08-05
    GEC ALSTHOM T&D POWER ELECTRONIC SYSTEMS LIMITED - 1999-02-17
    GEC ALSTHOM TRANSMISSION & DISTRIBUTION PROJECTS LIMITED - 1994-03-24
    GEC TRANSMISSION AND DISTRIBUTION PROJECTS LIMITED - 1989-07-01
    RESMET ALLOYS LIMITED - 1982-11-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-17 ~ 2016-05-04
    IIF 60 - secretary → ME
  • 25
    M.C.A. MANAGEMENT LIMITED - 1989-03-30
    COINBID LIMITED - 1987-08-27
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-04-22
    IIF 3 - secretary → ME
  • 26
    THATRADE LIMITED - 1996-04-11
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 50 - secretary → ME
  • 27
    LONG & CRAWFORD (1988) LIMITED - 1993-11-01
    LONG & CRAWFORD LIMITED - 1988-05-06
    LONG AND CRAWFORD LIMITED - 1984-09-18
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-06-16 ~ 2016-05-04
    IIF 21 - secretary → ME
  • 28
    JEPTRADE LIMITED - 1994-10-24
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 25 - secretary → ME
  • 29
    Newcastle Under Lyme School, Mount Pleasant, Newcastle Under Lyme, Staffordshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-12-06 ~ 2022-12-08
    IIF 84 - director → ME
  • 30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
    RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    City Bridge House 57, Southwark Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 36 - secretary → ME
  • 31
    ORANO PROJECTS LIMITED - 2021-07-09
    AREVA RISK MANAGEMENT CONSULTING LIMITED - 2018-04-06
    R.M. CONSULTANTS LIMITED - 2008-12-05
    A.H. TURNBULL (TECHNICAL CONSULTANT) LIMITED - 1980-12-31
    Suite 1, 2nd Floor, East Wing The Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,129,476 GBP2023-12-31
    Officer
    2008-04-02 ~ 2010-06-16
    IIF 22 - secretary → ME
  • 32
    LAWGRA (NO.393) LIMITED - 1997-01-30
    St James House, 13 Kensington Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 33 - secretary → ME
  • 33
    POWERWAVE LIMITED - 1997-09-29
    MM&S (2355) LIMITED - 1997-03-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-02-22 ~ 2016-05-04
    IIF 4 - secretary → ME
  • 34
    ZOOTRADE LIMITED - 1997-02-25
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 38 - secretary → ME
  • 35
    PRECIS (966) LIMITED - 1990-02-23
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 28 - secretary → ME
  • 36
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC - 2007-10-09
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-04 ~ 2001-11-16
    IIF 35 - secretary → ME
  • 37
    RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
    FOCUS LIMITED - 1994-08-09
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    OPENSQUARE PLC - 1990-04-10
    6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Corporate (5 parents)
    Officer
    2000-03-15 ~ 2001-11-16
    IIF 65 - director → ME
    1999-12-17 ~ 2001-11-16
    IIF 2 - secretary → ME
  • 38
    HIGH-TECH GROUP SERVICES LIMITED - 2010-01-04
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 56 - secretary → ME
  • 39
    KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 29 - secretary → ME
  • 40
    HIGH-TECH COMMUNICATIONS SERVICES LIMITED - 2010-01-04
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 41 - secretary → ME
  • 41
    BROOMCO (1113) LIMITED - 2011-03-30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-01-25
    BROOMCO (1113) LIMITED - 2007-07-10
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 46 - secretary → ME
  • 42
    TYPEBRICK LIMITED - 2001-06-14
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-05-23 ~ 2002-05-03
    IIF 49 - secretary → ME
  • 43
    PIMCO 2859 LIMITED - 2010-10-19
    Stafford Park 5, Telford, Shropshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-03 ~ 2010-12-31
    IIF 74 - director → ME
  • 44
    PIMCO 2860 LIMITED - 2010-10-13
    Stafford Park 5, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2010-09-03 ~ 2010-12-31
    IIF 73 - director → ME
  • 45
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED - 2011-04-04
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 39 - secretary → ME
  • 46
    RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 1 - secretary → ME
  • 47
    Chester House Kennington Park, 1-3 Brixton Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 57 - secretary → ME
  • 48
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,115,516 GBP2023-12-31
    Officer
    1999-12-17 ~ 2001-11-16
    IIF 54 - secretary → ME
  • 49
    Chester House Kennington Park, 1-3 Brixton Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 30 - secretary → ME
  • 50
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-29 ~ 2016-05-19
    IIF 12 - secretary → ME
  • 51
    SUSSEX WORKSPACE LIMITED - 2005-06-16
    A.F. TRADE LIMITED - 1995-01-23
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 45 - secretary → ME
  • 52
    ALSTOM GRID UK LIMITED - 2016-05-10
    AREVA T&D UK LTD - 2011-01-06
    St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-12-31 ~ 2021-03-31
    IIF 70 - director → ME
    2003-12-24 ~ 2016-05-03
    IIF 63 - secretary → ME
  • 53
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 34 - secretary → ME
  • 54
    COGMEND LIMITED - 2001-09-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-12 ~ 2024-09-27
    IIF 76 - director → ME
  • 55
    THE OLDE CORPORATION LIMITED - 1999-05-17
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 37 - secretary → ME
  • 56
    THE OLDE CORPORATION LIMITED - 2002-07-23
    WORKSPACE 1 LIMITED - 1999-05-17
    LONDON WORKSPACE (1995) LIMITED - 1996-06-28
    SOUTHERN WORKSPACE LIMITED - 1995-04-10
    APTRADE LIMITED - 1995-01-31
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 26 - secretary → ME
  • 57
    LONDON BUSINESS CENTRES LIMITED - 1996-10-30
    OVERMERIT LIMITED - 1990-04-05
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 24 - secretary → ME
  • 58
    Canterbury Court, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 51 - secretary → ME
  • 59
    EXOPORT LIMITED - 1999-05-19
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 53 - secretary → ME
  • 60
    INNERSCOPE LIMITED - 1999-05-17
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 47 - secretary → ME
  • 61
    PREPTRADE LIMITED - 1999-08-13
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 58 - secretary → ME
  • 62
    MIDLANDS WORKSPACE (1995) LIMITED - 1999-10-27
    MIDLANDS INDUSTRIAL LIMITED - 1995-07-19
    GOLTRADE LIMITED - 1995-03-10
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 42 - secretary → ME
  • 63
    EXOPORT LIMITED - 2002-02-15
    WORKSPACE 4 LIMITED - 1999-05-19
    GOLDPINE PROPERTIES LIMITED - 1998-01-21
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 44 - secretary → ME
  • 64
    GLE PROPERTY DEVELOPMENTS (KINGSTON) LIMITED - 2002-02-21
    RBCO 348 LIMITED - 2000-12-15
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-02-14 ~ 2003-04-11
    IIF 32 - secretary → ME
  • 65
    LONDON INDUSTRIAL LIMITED - 2001-02-02
    WORKSPACE GROUP LIMITED - 1997-07-31
    Chester House Kennington Park, 1-3 Brixton Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 43 - secretary → ME
  • 66
    LONDON INDUSTRIAL PLC. - 1997-07-31
    LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Corporate (9 parents, 23 offsprings)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 55 - secretary → ME
  • 67
    VITALREALM LIMITED - 1999-05-18
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Corporate (4 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 52 - secretary → ME
  • 68
    LONDON WORKSPACE LIMITED - 1996-07-05
    TUTORTRADE LIMITED - 1994-01-24
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Corporate (6 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 40 - secretary → ME
  • 69
    Chester House Kennington Park, 1-3 Brixton Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 27 - secretary → ME
  • 70
    MATRIXFORCE LIMITED - 2001-10-15
    Chester House Kennington Park, 1-3 Brixton Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2003-04-11
    IIF 31 - secretary → ME

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