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

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

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

Woollhead, John Andrew

child relation
Offspring entities and appointments 99
  • 1
    AC201 REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-03-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-20
    Due to be dissolved on 2016-09-14
    ANGLAIR LIMITED
    - 2010-03-31 01600753
    Insolvency (Case 1) In administration
    Administration started on 2010-03-23
    AIRTEC LIMITED - 1986-10-20
    ATC PNEUMATICS LIMITED - 1986-03-27
    DOUBLEBADGE LIMITED - 1982-09-09
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2003-01-03 ~ 2004-01-16
    IIF 114 - Secretary → ME
  • 2
    ALSTEC LIMITED - now
    BNS NUCLEAR SERVICES LIMITED - 2008-05-23
    PETERHOUSE7 LIMITED - 2007-08-20
    IETG LIMITED
    - 2006-02-24 03014476 02278740
    TAR INDUSTRIES SERVICES LIMITED - 2002-10-17
    33 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 94 - Secretary → ME
  • 3
    APPLIED IMAGE RECOGNITION LIMITED
    05095689
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-23
    Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street, Manchester
    Liquidation Corporate (16 parents)
    Officer
    2013-01-04 ~ 2017-10-31
    IIF 44 - Secretary → ME
  • 4
    BABCOCK 1234 LIMITED - now
    CAVENDISH FLUOR PARTNERSHIP LIMITED - 2014-04-16
    EVE CLAYDON LIMITED
    - 2014-03-31 02992419
    CROSSCO (NO. 124) LIMITED - 1994-12-12
    33 Wigmore Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 15 - Director → ME
    1994-12-16 ~ 2004-12-23
    IIF 113 - Secretary → ME
  • 5
    BABCOCK CORPORATE SECRETARIES LIMITED - now
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED
    - 2005-08-17 03133134
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33 Wigmore Street, London
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 117 - Secretary → ME
  • 6
    BABCOCK EMERGENCY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-04
    PETERHOUSE5 (SHORCO) LIMITED - 2019-09-23
    PETERHOUSE5 LIMITED - 2007-10-24
    PIVOTAL SERVICES GROUP LIMITED - 2005-08-17
    ESS SHORCO LIMITED
    - 2005-01-06 01944631 02673258
    ESS LIMITED - 2002-04-03
    ENGINEERING & SAFETY SERVICES LIMITED - 1996-08-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 63 - Secretary → ME
  • 7
    BABCOCK GROUP LIMITED - now
    EVE GRAHAM LIMITED
    - 2008-03-29 00554686
    GRAHAM BROS.(ELECTRICAL ENGINEERS)LIMITED - 1993-07-01
    33 Wigmore Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 28 - Director → ME
    1996-07-09 ~ 2004-12-23
    IIF 103 - Secretary → ME
  • 8
    BABCOCK MANAGED SECURITY SERVICES LIMITED - now
    SPECTRA ALIGNMENT LIMITED
    - 2014-11-07 01130106
    33 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 108 - Secretary → ME
  • 9
    BABCOCK MSS LIMITED - now
    TRAKWAY LIMITED
    - 2014-11-07 01996548
    33 Wigmore Street, London
    Active Corporate (20 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 10 - Director → ME
    (before 1991-09-03) ~ 2004-12-23
    IIF 65 - Secretary → ME
  • 10
    BABCOCK N 2019 LIMITED - now
    BABCOCK NUCLEAR LIMITED - 2019-09-23
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED - 2013-10-23
    EVE BARRIERS LIMITED
    - 2013-08-30 01603273
    TUBULAR BARRIERS LIMITED
    - 1997-05-16 01603273 03371815... (more)
    STONEBERT LIMITED - 1989-09-06
    33 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 8 - Director → ME
    1993-02-01 ~ 2004-12-23
    IIF 84 - Secretary → ME
  • 11
    BABCOCK S 2019 LIMITED - now
    BABCOCK SERVICES LIMITED - 2019-09-23
    PETERHOUSE10 LIMITED - 2008-03-25
    GORSELINE INTERNATIONAL LIMITED
    - 2006-02-24 02759515
    TARBONA LIMITED - 1992-11-27
    33 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 49 - Secretary → ME
  • 12
    BABCOCK SYSTEMS LIMITED - now
    BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2011-12-01
    PETERHOUSE4 LIMITED - 2010-06-29
    AMT INTERNATIONAL LIMITED
    - 2005-08-17 02844030
    MARKET TACTICS LIMITED - 1993-08-26
    33 Wigmore Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 52 - Secretary → ME
  • 13
    BABCOCK TRANSMISSION LIMITED - now
    PETERHOUSE11 LIMITED - 2008-03-25
    GORSELINE LIMITED
    - 2006-02-24 01624747
    GREENBANK GORSELINE LIMITED - 1991-01-21
    GORSELINE LIMITED - 1987-12-08
    33 Wigmore Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 115 - Secretary → ME
  • 14
    BABCOCK WELBECK LIMITED - now
    VT WIGMORE LIMITED - 2011-11-30
    PETERHOUSE8 LIMITED - 2010-07-09
    IETG SERVICES LIMITED - 2006-02-24
    DIGITAL SURVEYS LIMITED
    - 2005-04-20 02278740 11764133... (more)
    LORD LAND AND ENGINEERING SURVEYS LIMITED - 1990-05-24
    33 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-01-29 ~ 2004-12-23
    IIF 51 - Secretary → ME
  • 15
    BABCOCK WIGMORE LIMITED - now
    BABCOCK TRAINING LIMITED - 2010-07-07
    ESSENTIAL VENDING LIMITED - 2008-03-25
    40SEVEN LIMITED
    - 2005-03-29 03117341 05405516
    ESSENTIAL VENDING LIMITED
    - 2004-07-22 03117341
    33 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 85 - Secretary → ME
  • 16
    BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-19
    Dissolved on 2025-01-02
    DETICA SYSTEM INTEGRATION LIMITED
    - 2014-01-27 03361831
    DETICA (RUBUS) LIMITED - 2005-01-14
    RUBUS (UK) LIMITED - 2003-08-27
    RUBUS LIMITED - 2000-11-28
    NVISION LIMITED - 2000-04-10
    WALLTIME LIMITED - 1997-06-04
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2005-03-01 ~ 2009-01-30
    IIF 119 - Secretary → ME
  • 17
    BAE SYSTEMS APPLIED INTELLIGENCE LIMITED - now
    DETICA LIMITED
    - 2014-01-27 01337451
    IDETICA LIMITED - 2001-06-25
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES LIMITED - 1992-05-29
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2009-01-30
    IIF 77 - Secretary → ME
  • 18
    BCRA CHESTERFIELD LIMITED
    - now 03041557
    BCRA HOLDINGS LIMITED - 2000-12-15
    BAYLELINK LIMITED - 1995-06-30
    33 Wigmore Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 70 - Secretary → ME
  • 19
    BCRA SCIENTIFIC & TECHNICAL SERVICES LIMITED
    01692196
    33 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 60 - Secretary → ME
  • 20
    BNS NUCLEAR SERVICES LIMITED - now
    CAVENDISH NUCLEAR LIMITED - 2013-10-23
    EVE ARCLIVE LIMITED
    - 2013-08-30 01263722
    ARCLIVE CONSTRUCTION (MIDLANDS) LIMITED - 1991-04-01
    33 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 26 - Director → ME
    1995-08-24 ~ 2004-12-23
    IIF 54 - Secretary → ME
  • 21
    CELLSYSTEM (U.K.) LIMITED
    01214425
    33 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    1996-08-08 ~ 2004-12-23
    IIF 25 - Director → ME
    (before 1991-09-03) ~ 2004-12-23
    IIF 81 - Secretary → ME
  • 22
    EVE GROUP LIMITED
    - 2004-09-17 03510500 00245626... (more)
    EVE INVESTMENT HOLDINGS LIMITED
    - 2002-01-07 03510500
    33 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 14 - Director → ME
    1998-02-13 ~ 2004-12-23
    IIF 89 - Secretary → ME
  • 23
    CODESTUFF LIMITED
    SC261589
    C/o Harper Macleod Llp The Ca'd'oro, 45, Gordon Street, Glasgow, Scotland
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-11-01 ~ dissolved
    IIF 35 - Director → ME
    2012-03-01 ~ dissolved
    IIF 121 - Secretary → ME
  • 24
    COE GROUP LIMITED
    - now 00128467 03914735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Dissolved on 2023-05-16 during the appointment or period of control
    COE GROUP PLC
    - 2011-04-19 00128467 03914735
    TIMELOAD PLC - 2003-05-28
    SCOOT.COM PLC - 2002-08-01
    FREEPAGES GROUP PLC - 1999-02-22
    BLAGG PLC. - 1996-02-26
    C.C.S. GROUP PLC - 1994-03-31
    BLUEMEL BROS PUBLIC LIMITED COMPANY - 1989-03-29
    1 More London Place, London
    Dissolved Corporate (43 parents, 4 offsprings)
    Officer
    2017-11-01 ~ dissolved
    IIF 37 - Director → ME
    2010-09-20 ~ dissolved
    IIF 132 - Secretary → ME
  • 25
    COE LIMITED
    - now 02360862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Dissolved on 2023-03-29 during the appointment or period of control
    SOLEFIND LIMITED - 1989-05-16
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 38 - Director → ME
  • 26
    D. FORD ASSOCIATES LIMITED
    - now 04840164
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-23
    DEREK FORD ASSOCIATES LIMITED - 2003-08-22
    C/o Azets Holdings Limited 5th Floor, Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (14 parents)
    Officer
    2010-11-08 ~ 2017-10-31
    IIF 127 - Secretary → ME
  • 27
    DAWMAUS LIMITED
    - now 03069143
    JACKSON SBC ESTATES LIMITED - 1998-07-31
    KER SEVEN LIMITED - 1995-08-18
    33 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-04-01 ~ 2004-12-23
    IIF 53 - Secretary → ME
  • 28
    DETICA CONSULTING GROUP LIMITED
    - now 03233511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-11
    Dissolved on 2015-12-04
    EVOLUTION CONSULTING GROUP LIMITED
    - 2006-04-06 03233511
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2006-01-03 ~ 2009-01-30
    IIF 118 - Secretary → ME
  • 29
    DETICA GROUP LIMITED - now
    DETICA GROUP PLC
    - 2009-03-24 03328242
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    SSE HOLDINGS PLC - 1998-05-22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2005-01-17 ~ 2009-01-30
    IIF 104 - Secretary → ME
  • 30
    DETICA HOLDINGS LIMITED
    05116710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-08
    Dissolved on 2016-12-27
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-03-01 ~ 2009-01-30
    IIF 80 - Secretary → ME
  • 31
    DICK CLAYDON LIMITED
    - now 02992445
    CROSSCO (NO.125) LIMITED
    - 1995-03-03 02992445 02955426... (more)
    C/o Certas Plc, 34 Bell Street, Reigate, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 13 - Director → ME
    1995-02-08 ~ dissolved
    IIF 99 - Secretary → ME
  • 32
    ECLIPSE COMPUTER SYSTEMS LIMITED
    - now 03746479
    HADLEY HEALTHCARE SOLUTIONS LIMITED - 2005-10-05
    MICRODATA I.T. LIMITED - 1999-08-18
    Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ 2011-03-07
    IIF 5 - Director → ME
  • 33
    ESHER CRICKET CLUB LIMITED
    16499351
    47 New Road, Esher, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-05 ~ now
    IIF 32 - Director → ME
  • 34
    ESHER CRICKET CLUB PROPERTY COMPANY NO. 1 LIMITED
    13171509 13171528
    47 New Road, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    IIF 33 - Director → ME
  • 35
    ESHER CRICKET CLUB PROPERTY COMPANY NO. 2 LIMITED
    13171528 13171509
    47 New Road, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    IIF 34 - Director → ME
  • 36
    ESSENTIAL VIEWING SYSTEMS LIMITED
    - now SC193179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Due to be dissolved on 2023-03-21 during the appointment or period of control
    MACROCOM (535) LIMITED - 1999-07-06
    Atria One 144 Morrison Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 7 - Director → ME
    2011-03-11 ~ dissolved
    IIF 41 - Secretary → ME
  • 37
    EVE CONSTRUCTION LIMITED
    02252781 00245626
    33 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 11 - Director → ME
    (before 1991-09-03) ~ 2004-12-23
    IIF 82 - Secretary → ME
  • 38
    EVE DEVELOPMENTS LIMITED
    01418607
    33 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 22 - Director → ME
    (before 1991-09-03) ~ 2004-12-23
    IIF 75 - Secretary → ME
  • 39
    EVE GROUP LIMITED - now
    BABCOCK NETWORKS LIMITED
    - 2006-10-02 01875660 00245626... (more)
    PHG OLDCO NO.2 LIMITED
    - 2004-09-14 01875660
    JACKSON CIVILS LIMITED
    - 2004-03-19 01875660
    JACKSON BUILDING LIMITED - 2003-01-02
    JACKSON CONSTRUCTION LIMITED - 2002-04-08
    JACKSON CONSTRUCTION (1995) LIMITED - 2000-08-30
    JACKSON CIVILS LIMITED - 1995-07-31
    JACKSON PROJECTS II LIMITED - 1995-03-14
    33 Wigmore Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-04-01 ~ 2004-12-23
    IIF 106 - Secretary → ME
  • 40
    EVE NCI LIMITED
    - now 02197883
    NORTHERN CABLE INSTALLATIONS LIMITED - 1995-08-01
    GRAHAM ENGINEERING SYSTEMS LTD - 1994-10-20
    TWINVILLE LIMITED - 1988-01-13
    33 Wigmore Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 27 - Director → ME
    1996-07-09 ~ 2004-12-23
    IIF 109 - Secretary → ME
  • 41
    EVE POWER LIMITED
    03026309
    33 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 19 - Director → ME
    1995-02-24 ~ 2004-12-23
    IIF 98 - Secretary → ME
  • 42
    EVE TRAKWAY LIMITED
    02207643
    100 Cheapside, London, England
    Active Corporate (25 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 24 - Director → ME
    (before 1991-09-05) ~ 2004-12-23
    IIF 61 - Secretary → ME
  • 43
    EVE TRANSMISSION LIMITED
    03298096
    33 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 9 - Director → ME
    1996-12-31 ~ 2004-12-23
    IIF 68 - Secretary → ME
  • 44
    FACTAIR LIMITED
    01122611
    49 Boss Hall Road, Ipswich, Suffolk
    Active Corporate (23 parents)
    Officer
    2003-01-03 ~ 2004-02-27
    IIF 102 - Secretary → ME
  • 45
    FIRST ENGINEERING LIMITED - now
    BABCOCK RAIL LIMITED - 2008-07-14
    PETERHOUSE9 LIMITED - 2008-03-25
    INTEGRATED HYDRO SYSTEMS LIMITED
    - 2006-02-24 02449617
    33 Wigmore Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 105 - Secretary → ME
  • 46
    FIRST FIRE AND RESCUE SERVICE LIMITED - now
    EVE TRANSCOM LIMITED
    - 2013-11-19 03632227
    DIRECTENDURE LIMITED
    - 1998-10-20 03632227
    33 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 17 - Director → ME
    1998-09-23 ~ 2004-12-23
    IIF 110 - Secretary → ME
  • 47
    FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED - now
    EVE SHIELDTRACK LIMITED
    - 2013-11-18 03445574
    33 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 31 - Director → ME
    1997-10-07 ~ 2004-12-23
    IIF 48 - Secretary → ME
  • 48
    FIRST PROJECT LIMITED
    - now 02868215 03131040
    ENGINEERING & SAFETY SERVICES LIMITED - 2003-01-10
    E S S LIMITED - 1996-08-23
    ESSCO LIMITED - 1994-02-08
    33 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 59 - Secretary → ME
  • 49
    FW 1B SPV LIMITED - now
    EVE STRUCTURES LTD.
    - 2014-04-10 00986158
    C.G.S. ENGINEERING LIMITED
    - 1988-07-01 00986158
    33 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 12 - Director → ME
    (before 1991-09-03) ~ 2004-12-23
    IIF 112 - Secretary → ME
  • 50
    GAYCRETE LIMITED
    00605727
    33 Wigmore Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-04-01 ~ 2004-12-23
    IIF 73 - Secretary → ME
  • 51
    GEORGE REALISATIONS LIMITED - now
    DIGITAL BARRIERS SERVICES LIMITED
    - 2025-11-26 06883884 07149547
    Insolvency (Case 1) In administration
    Administration started on 2025-10-21
    DIGITAL BARRIERS LIMITED - 2010-02-16
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (14 parents, 4 offsprings)
    Officer
    2011-04-01 ~ 2017-10-31
    IIF 126 - Secretary → ME
  • 52
    GRAHAM BROS. (ELECTRICAL ENGINEERS) LIMITED
    02834550 00554686
    33 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 20 - Director → ME
    1996-07-09 ~ 2004-12-23
    IIF 91 - Secretary → ME
  • 53
    HIBERNA NETWORK SOLUTIONS LIMITED - now
    BABCOCK NETWORK SOLUTIONS LIMITED
    - 2011-06-23 00509379
    PHG OLDCO LIMITED
    - 2004-09-01 00509379
    JACKSON CIVIL ENGINEERING LIMITED
    - 2004-03-05 00509379 04904038... (more)
    ROADWORKS (1952) LIMITED - 1996-04-01
    33 Wigmore Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-12-31 ~ 2004-12-23
    IIF 21 - Director → ME
    2001-12-31 ~ 2004-12-23
    IIF 107 - Secretary → ME
  • 54
    INFORENZ LIMITED
    04311400
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2006-07-19 ~ 2009-01-30
    IIF 50 - Secretary → ME
  • 55
    INTEGRATED SAFETY SERVICES GROUP LIMITED
    - now 00817650 03133134
    INTEGRATED SAFETY SERVICES GROUP PLC
    - 2004-09-17 00817650 03133134
    JACKSON GROUP PLC - 2002-01-02
    33 Wigmore Street, London
    Dissolved Corporate (35 parents, 7 offsprings)
    Officer
    2003-01-03 ~ 2004-12-23
    IIF 100 - Secretary → ME
  • 56
    JACKSON (EBP) LIMITED
    03752307
    33 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-04-01 ~ 2004-12-23
    IIF 101 - Secretary → ME
  • 57
    JACKSON FRAMEWORKS LIMITED - now
    JACKSON CIVIL ENGINEERING LIMITED - 2025-02-17
    EVER 2196 LIMITED
    - 2009-03-26 04907805 04909461... (more)
    30 White House Road, Ipswich, Suffolk
    Active Corporate (15 parents)
    Officer
    2003-10-27 ~ 2004-03-03
    IIF 78 - Secretary → ME
  • 58
    JACKSON MANAGEMENT SERVICES LIMITED
    - now 00995260
    IPSWICH COMPUTER SERVICES LIMITED - 2001-12-28
    33 Wigmore Street, London
    Dissolved Corporate (25 parents)
    Officer
    2003-01-03 ~ 2004-12-23
    IIF 67 - Secretary → ME
  • 59
    JACKSON RAIL LIMITED
    - now 01892899
    CAPITAL AIR POWER LIMITED - 1997-03-21
    JACKSON GROUP PROPERTIES 11 LIMITED - 1987-12-04
    ATC PNEUMATICS LIMITED - 1987-03-20
    AIRTEC LIMITED - 1986-03-27
    33 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-01-03 ~ 2004-12-23
    IIF 95 - Secretary → ME
  • 60
    LONE WORKER SYSTEMS LIMITED
    - now 03095985
    E S S LONE WORKER SYSTEMS LIMITED - 1995-10-06
    33 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 92 - Secretary → ME
  • 61
    M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    BABCOCK NETWORKS LIMITED - 2021-12-24
    EVE GROUP LIMITED - 2006-10-02
    BABCOCK NETWORKS LIMITED
    - 2006-09-28 00245626 01875660
    EVE GROUP LIMITED
    - 2006-09-28 00245626 01875660... (more)
    CERTAS PLC
    - 2004-09-17 00245626 03510500
    CERTAS LIMITED
    - 2002-10-07 00245626 03510500
    CERTAS PLC
    - 2002-10-03 00245626 03510500
    EVE GROUP PLC
    - 2002-01-02 00245626 01875660... (more)
    EVE CONSTRUCTION PLC
    - 1988-04-02 00245626 02252781
    J.L.EVE CONSTRUCTION COMPANY LIMITED
    - 1981-12-31 00245626
    Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (62 parents, 14 offsprings)
    Officer
    (before 1991-09-03) ~ 2004-12-23
    IIF 57 - Secretary → ME
  • 62
    M.A. INTERNATIONAL LIMITED
    - now 04214548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2016-12-27
    HAMSARD 2316 LIMITED - 2001-07-03
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2006-09-06 ~ 2009-01-30
    IIF 66 - Secretary → ME
  • 63
    M.A. MANAGEMENT SERVICES LIMITED
    04542183
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-09-06 ~ 2009-01-30
    IIF 111 - Secretary → ME
  • 64
    M.A. VENTURES LIMITED
    - now 03667948
    BOARDNORMAL LIMITED - 1998-12-15
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2006-09-06 ~ 2009-01-30
    IIF 83 - Secretary → ME
  • 65
    MARGAUX MATRIX LIMITED
    07055208
    50 Featherstone Street, London, England
    Active Corporate (16 parents)
    Officer
    2013-01-04 ~ 2014-08-07
    IIF 133 - Secretary → ME
  • 66
    MESSENGER BROS (SURVEY HIRE & REPAIR) LIMITED
    - now 02433018
    RISETAP LIMITED - 1990-07-19
    33 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 72 - Secretary → ME
  • 67
    MUTANDERIS 534 LIMITED
    06046864 06492244... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-23
    Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street, Manchester
    Liquidation Corporate (16 parents)
    Officer
    2013-01-04 ~ 2017-10-31
    IIF 45 - Secretary → ME
  • 68
    NORTHERN CABLE INSTALLATIONS LIMITED
    - now 03077678 02197883
    CROSSCO (161) LIMITED
    - 1995-08-30 03077678 05402923... (more)
    33 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 29 - Director → ME
    1995-08-23 ~ 2004-12-23
    IIF 97 - Secretary → ME
  • 69
    OMNIPERCEPTION HOLDINGS LIMITED
    05900793
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-23
    C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, Manchester
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2013-01-04 ~ 2017-10-31
    IIF 43 - Secretary → ME
  • 70
    OMNIPERCEPTION LTD.
    04196519
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-23
    C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, Manchester
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2013-01-04 ~ 2017-10-31
    IIF 46 - Secretary → ME
  • 71
    ONE NETWORK SOLUTION LIMITED
    - now 04850711
    EVER 2169 LIMITED
    - 2003-10-29 04850711 04841830... (more)
    33 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-10-16 ~ 2004-03-23
    IIF 62 - Secretary → ME
  • 72
    PEARSON & RABY LIMITED
    - now 02434915
    JACKSON COMPRESSED AIR TECHNOLOGY LIMITED - 1997-07-28
    33 Wigmore Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-01-03 ~ 2004-12-23
    IIF 76 - Secretary → ME
  • 73
    PETERHOUSE GROUP LIMITED
    - now 01517100 02517333
    PETERHOUSE GROUP PLC
    - 2004-09-17 01517100 02517333
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    33 Wigmore Street, London
    Active Corporate (33 parents, 13 offsprings)
    Officer
    2003-04-01 ~ 2004-12-23
    IIF 86 - Secretary → ME
  • 74
    PETERHOUSE1 LIMITED - now
    SHORCO LIMITED
    - 2005-08-17 01305028 02870284
    SHORCO TRENCH SYSTEMS LIMITED - 1994-01-01
    SUMMARY TWENTY-NINE LIMITED - 1977-12-31
    33 Wigmore Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 58 - Secretary → ME
  • 75
    PETERHOUSE2 (PIVOTAL) LIMITED - now
    PETERHOUSE2 LIMITED - 2007-10-24
    ESS-SHORCO LIMITED - 2005-08-17
    PIVOTAL SERVICES GROUP LIMITED
    - 2005-01-06 02673258 01944631
    YORKSHIRE SAFETY TRAINING LIMITED - 2004-03-30
    33 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 71 - Secretary → ME
  • 76
    PETERHOUSE6 (IETG) LIMITED - now
    PETERHOUSE6 LIMITED - 2007-10-24
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED
    - 2006-02-24 03111794
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC
    - 2004-09-17 03111794
    LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
    MALETONE LIMITED - 1995-11-30
    33 Wigmore Street, London
    Dissolved Corporate (30 parents, 6 offsprings)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 88 - Secretary → ME
  • 77
    PITSTOP BARRIERS LIMITED
    - now 04298148
    EVER 1624 LIMITED
    - 2002-10-18 04298148 03983186... (more)
    33 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-08-15 ~ 2004-12-23
    IIF 16 - Director → ME
    2002-10-16 ~ 2004-12-23
    IIF 64 - Secretary → ME
  • 78
    PORTABLE BARRIERS LIMITED
    - now 02871046
    MOUNTRULE LIMITED - 1993-12-10
    33 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 30 - Director → ME
    1994-01-20 ~ 2004-12-23
    IIF 69 - Secretary → ME
  • 79
    PRIMARY KEY LIMITED
    03319555
    Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-07-19 ~ 2009-01-30
    IIF 55 - Secretary → ME
  • 80
    PROACTIVE MANUFACTURING LIMITED
    - now 03210776
    TOTTY GROUP LIMITED - 2003-01-02
    PROACTIVE MANUFACTURING LIMITED - 2002-03-14
    PORTATIVECASE LIMITED - 1996-09-05
    33 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-04-01 ~ 2004-12-23
    IIF 90 - Secretary → ME
  • 81
    RUBUS LIMITED
    - now 04029684 03361831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-11
    Dissolved on 2015-07-14
    EDITSURF LIMITED - 2000-11-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2005-03-01 ~ 2009-01-30
    IIF 74 - Secretary → ME
  • 82
    SECURITY APPLICATIONS LIMITED
    05140466
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-23
    C/o Azets Holdings 5th Floor Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2010-11-08 ~ 2017-10-31
    IIF 125 - Secretary → ME
  • 83
    SHIELDTRACK LIMITED
    SC156066
    C/o Babcock International Marine Division Main Office Block - Rosyth Business Park, Rosyth, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 23 - Director → ME
    1997-04-01 ~ 2004-12-23
    IIF 96 - Secretary → ME
  • 84
    SHORCO TRENCH SYSTEMS LIMITED
    - now 02870284 01305028
    SHORCO LIMITED - 1994-01-01
    PERMANENCE LIMITED - 1993-12-15
    33 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 56 - Secretary → ME
  • 85
    STREAMSHIELD LIMITED
    04923621
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2005-03-18 ~ 2009-01-30
    IIF 93 - Secretary → ME
  • 86
    STREAMSHIELD NETWORKS LIMITED
    - now 04931024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2015-03-03
    DETICA (IPR) LIMITED - 2004-08-10
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-03-18 ~ 2009-01-30
    IIF 79 - Secretary → ME
  • 87
    STRYKER COMMUNICATIONS LIMITED
    - now 05070351
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-23
    STRYKER LIMITED - 2005-01-25
    C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, Manchester
    Liquidation Corporate (14 parents)
    Officer
    2011-11-18 ~ 2017-10-31
    IIF 120 - Secretary → ME
  • 88
    THRUVIS LIMITED
    - now 10967294
    THRUVISION GROUP LIMITED
    - 2017-10-31 10967294 07149547... (more)
    121 Olympic Avenue, Milton Park, Abingdon, Oxon, England
    Dissolved Corporate (6 parents)
    Officer
    2017-09-18 ~ 2017-09-18
    IIF 1 - Director → ME
    2017-09-18 ~ 2023-01-01
    IIF 124 - Secretary → ME
  • 89
    THRUVISION GROUP PLC
    - now 07149547 10967294... (more)
    DIGITAL BARRIERS PLC
    - 2017-10-31 07149547 06883884... (more)
    DBL2 PLC - 2010-02-16
    121 Olympic Avenue, Milton Park, Milton, Abingdon, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2010-04-13 ~ 2023-01-01
    IIF 42 - Secretary → ME
  • 90
    THRUVISION LIMITED
    10940081 04995276
    121 Olympic Avenue, Milton Park, Abingdon, Oxon, England
    Active Corporate (9 parents)
    Officer
    2017-08-31 ~ 2017-08-31
    IIF 2 - Director → ME
    2017-08-31 ~ 2023-01-01
    IIF 123 - Secretary → ME
  • 91
    TIMELOAD (UK) LIMITED
    - now 03876383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Dissolved on 2023-03-30 during the appointment or period of control
    SCOOT (UK) LIMITED - 2002-08-01
    LOOT INK LIMITED - 2001-01-02
    LOOTLAB LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 36 - Director → ME
    2011-05-16 ~ dissolved
    IIF 130 - Secretary → ME
  • 92
    TIMELOAD HOLDINGS LIMITED
    - now 03914735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Dissolved on 2023-03-30 during the appointment or period of control
    COE GROUP LIMITED - 2003-05-28
    TIMELOAD HOLDINGS LIMITED - 2003-03-28
    SCOOT LIMITED - 2002-07-29
    LOOT LIMITED - 2001-01-02
    LOOT 2000 LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2017-11-01 ~ dissolved
    IIF 40 - Director → ME
    2011-05-16 ~ dissolved
    IIF 128 - Secretary → ME
  • 93
    TIMELOAD LOCAL LIMITED
    - now 03180797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Dissolved on 2023-03-29 during the appointment or period of control
    SCOOT LOCAL LIMITED - 2002-07-27
    LOOT INTERNATIONAL LIMITED - 2001-10-09
    FREEADS LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 39 - Director → ME
    2011-05-16 ~ dissolved
    IIF 131 - Secretary → ME
  • 94
    TOREX RETAIL (NON TRADING HOLDINGS) LIMITED
    - now 03639795
    PENNINE RETAIL SYSTEMS (HOLDINGS) LIMITED - 2005-05-10
    INHOCO 830 LIMITED - 1999-11-30
    Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ 2011-03-07
    IIF 6 - Director → ME
  • 95
    TOREX RETAIL HOLDINGS LIMITED - now
    MICROS SYSTEMS UK LIMITED - 2013-07-31
    TOREX RETAIL HOLDINGS LIMITED
    - 2012-09-26 06273940
    TORO UK NEWCO LIMITED - 2007-06-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2010-03-10 ~ 2011-03-01
    IIF 129 - Secretary → ME
  • 96
    TUBULAR BARRIERS LIMITED
    03371815 00558948... (more)
    33 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 18 - Director → ME
    1997-05-16 ~ 2004-12-23
    IIF 87 - Secretary → ME
  • 97
    VISIMETRICS (UK) LIMITED
    SC145903
    272 Bath Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2013-01-04 ~ 2014-09-24
    IIF 116 - Secretary → ME
  • 98
    WATERFALL SOLUTIONS LIMITED
    03846233
    C/o Thruvision 121, Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (9 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 3 - Director → ME
    2010-10-20 ~ dissolved
    IIF 47 - Secretary → ME
  • 99
    ZIMITI LIMITED
    - now 03927946
    BOARDBUG LTD - 2007-06-08
    C/o Thruvision 121, Olympic Avenue, Milton Park, Abingdon, Oxon, England
    Dissolved Corporate (18 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 4 - Director → ME
    2011-06-18 ~ dissolved
    IIF 122 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.