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

Reeves, Martin Leslie

child relation
Offspring entities and appointments
Active 35
  • 1
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 15 - secretary → ME
  • 2
    AGAR AIDS LIMITED - 1987-04-09
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 29 - secretary → ME
  • 3
    ALMA HOLDINGS LIMITED - 1988-10-28
    ROBONYMOUS LIMITED - 1984-02-29
    Kpmg Peat Marwick, Saltire House, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1989-07-05 ~ dissolved
    IIF 83 - secretary → ME
  • 4
    ELEKTRON COMPONENTS LIMITED - 2007-11-30
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 4 - secretary → ME
  • 5
    BARKER & DOBSON CONFECTIONERY LIMITED - 1978-12-31
    20 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 88 - secretary → ME
  • 6
    Kpmg Peat Marwick, 20 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 82 - secretary → ME
  • 7
    BULGIN COMPONENTS PLC - 2013-02-05
    STRONGCHANGE PUBLIC LIMITED COMPANY - 1994-08-15
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 11 - secretary → ME
  • 8
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 24 - secretary → ME
  • 9
    70 St Mary Axe, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-03-31 ~ dissolved
    IIF 57 - secretary → ME
  • 10
    WB CO (1228) LIMITED - 2000-12-15
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 27 - secretary → ME
  • 11
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 21 - secretary → ME
  • 12
    HARTEST INVESTMENTS PLC - 2003-09-08
    LAB FURNISHINGS PLC - 2003-04-04
    WWW.LIVING-HERITAGE.CO.UK LIMITED - 2001-05-02
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 20 - secretary → ME
  • 13
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 148 - director → ME
    2010-09-30 ~ dissolved
    IIF 9 - secretary → ME
  • 14
    SIFAM INSTRUMENTS LIMITED - 2008-09-15
    ONEGAME LIMITED - 1999-12-02
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 17 - secretary → ME
  • 15
    HOWLE CARBIDES LIMITED - 2009-10-23
    TOTAL CARBIDE LTD - 2009-08-27
    NOTSALLOW 283 LIMITED - 2009-06-02
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 3 - secretary → ME
  • 16
    ELEKTRON TECHNOLOGY LIMITED - 2011-07-29
    ARCOLECTRIC 29 LIMITED - 2010-12-21
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 10 - secretary → ME
  • 17
    NOTSALLOW 193 LIMITED - 2003-09-11
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 6 - secretary → ME
  • 18
    Kpmg Peat Marwick, 20 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 81 - secretary → ME
  • 19
    Glendale, Gryffe Road, Bridge Of Weir, Renfrewshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,771 GBP2017-03-31
    Officer
    2007-03-02 ~ dissolved
    IIF 93 - secretary → ME
  • 20
    HARTEST HOLDINGS PLC - 2012-03-08
    HARTEST GROUP LIMITED - 1999-06-21
    WB CO (1187) LTD - 1999-05-26
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 26 - secretary → ME
  • 21
    AMHURST ENGINEERING (1993) LIMITED - 2001-04-23
    HIREDUTY TRADING LIMITED - 1993-11-09
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 32 - secretary → ME
  • 22
    HOWLE HOLDINGS PLC - 2007-03-29
    S.W. FARMER GROUP PLC - 1997-02-25
    DEEPCORN LIMITED - 1977-12-31
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 5 - secretary → ME
  • 23
    Kpmg Peat Marwick, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 84 - secretary → ME
  • 24
    70 St. Mary Axe, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2021-12-21 ~ dissolved
    IIF 79 - secretary → ME
  • 25
    HOWLE HOLDINGS LIMITED - 1997-02-25
    HOWLE CASTINGS LIMITED - 1989-07-20
    ARCOURT LIMITED - 1988-10-03
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 150 - director → ME
    2010-09-30 ~ dissolved
    IIF 16 - secretary → ME
  • 26
    NPE-INNOTEK LIMITED - 2007-04-18
    N P E PRECISION TOOLROOM LIMITED - 2001-08-07
    NEATH PRECISION ENGINEERING LIMITED - 1996-05-30
    HARTONDALE LIMITED - 1987-03-03
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 12 - secretary → ME
  • 27
    WB CO (1311) LIMITED - 2004-02-11
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 47 - secretary → ME
  • 28
    LABBITS LIMITED - 2002-06-18
    RESTORMEL LIMITED - 1999-11-11
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 22 - secretary → ME
  • 29
    QADOS LIMITED - 2002-06-18
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 28 - secretary → ME
  • 30
    BARNCREST NO.139 LIMITED - 2001-10-05
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 7 - secretary → ME
  • 31
    WEB CELEBRATIONS LIMITED - 2001-10-11
    70 St. Mary Axe, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 69 - secretary → ME
  • 32
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 19 - secretary → ME
  • 33
    ELEKTRON INSTRUMENTS LIMITED - 2008-09-15
    HOWLE 4 LIMITED - 2008-09-02
    NPE PRECISION TOOLROOM LIMITED - 2007-04-04
    NPE INNOTEK LIMITED - 2001-08-07
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 23 - secretary → ME
  • 34
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 149 - director → ME
    2010-09-01 ~ dissolved
    IIF 31 - secretary → ME
  • 35
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 25 - secretary → ME
Ceased 96
  • 1
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,020,077 GBP2022-12-31
    Officer
    2015-12-01 ~ 2016-05-20
    IIF 34 - secretary → ME
  • 2
    C.I. NOMINEES LIMITED - 1992-09-21
    6 The Mead Business Centre, Mead Lane, Hertford
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1993-04-08 ~ 2004-12-02
    IIF 122 - director → ME
  • 3
    VERULAM SECRETARIES LIMITED - 1992-09-21
    6 The Mead Business Centre, Mead Lane, Hertford
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1993-04-08 ~ 2004-12-02
    IIF 123 - director → ME
  • 4
    ASTRA LINE CONTAINERS (UK) LIMITED - 2005-06-14
    54 Portland Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    49,606 GBP2023-06-30
    Officer
    2001-06-07 ~ 2002-10-31
    IIF 126 - director → ME
  • 5
    10 Orange Street, Haymarket, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2006-07-19 ~ 2006-11-17
    IIF 99 - secretary → ME
  • 6
    80 Cheapside, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 98 - secretary → ME
  • 7
    KINGDOMWIDE LIMITED - 2000-03-27
    NORTH BRITISH URBAN RENEWAL LIMITED - 1999-03-24
    305 Gray's Inn Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 101 - secretary → ME
  • 8
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    27 GBP2024-07-31
    Officer
    2006-07-13 ~ 2006-11-17
    IIF 94 - secretary → ME
  • 9
    BULGIN ENTERPRISES PLC - 2017-04-21
    BULGIN PLC - 2016-11-01
    C/o Elektron Technology Plc Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-12 ~ 2016-09-29
    IIF 36 - secretary → ME
  • 10
    ELEKTRON TECHNOLOGY UK LIMITED - 2020-01-15
    ELEKTRON COMPONENTS LIMITED - 2012-01-31
    ARCOLECTRIC LIMITED - 2007-11-30
    EASTCHART LIMITED - 2004-01-05
    200 Science Park Milton Road, Cambridge, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-09-30 ~ 2016-09-29
    IIF 13 - secretary → ME
  • 11
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 145 - director → ME
    2021-03-18 ~ 2024-07-31
    IIF 72 - secretary → ME
  • 12
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 77 - secretary → ME
  • 13
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 67 - secretary → ME
  • 14
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 78 - secretary → ME
  • 15
    70 St. Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 65 - secretary → ME
  • 16
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 70 - secretary → ME
  • 17
    CHECKIT LIMITED - 2019-10-01
    ELEKTRON CHECKIT LIMITED - 2015-09-03
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Corporate (5 parents)
    Officer
    2015-04-08 ~ 2016-04-18
    IIF 129 - director → ME
    2015-04-08 ~ 2016-09-29
    IIF 35 - secretary → ME
  • 18
    ELEKTRON TECHNOLOGY PLC - 2019-10-01
    ELEKTRON PLC - 2011-07-29
    BULGIN PLC - 2001-08-22
    A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
    Broers Building, 21 J J Thomson Avenue, Cambridge
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-08-06 ~ 2016-10-01
    IIF 8 - secretary → ME
  • 19
    Elektron Technology Plc, Broers Building, J J Thomson Avenue, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-27 ~ 2016-09-29
    IIF 18 - secretary → ME
  • 20
    CAMELOT UK BIDCO 1 LIMITED - 2017-12-08
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 74 - secretary → ME
  • 21
    CAMELOT UK EMPLOYEE COMPANY LIMITED - 2017-02-03
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 73 - secretary → ME
  • 22
    CAMELOT UK BIDCO 2 LIMITED - 2017-12-08
    70 St. Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 75 - secretary → ME
  • 23
    NETRESULT SOLUTIONS LIMITED - 2017-02-03
    PROJECTOR NETRESULT LIMITED - 2011-03-14
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 146 - director → ME
    2021-03-18 ~ 2024-07-31
    IIF 66 - secretary → ME
  • 24
    ENVOY INTERNATIONAL LIMITED - 2024-04-15
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -238,058 GBP2015-08-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 133 - director → ME
    2023-03-31 ~ 2024-07-31
    IIF 49 - secretary → ME
  • 25
    10 Defender Court, Sunderland Enterprise Park, Sunderland, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 105 - secretary → ME
  • 26
    70 St Mary Axe, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 143 - director → ME
    2023-03-31 ~ 2024-07-31
    IIF 54 - secretary → ME
  • 27
    LANDON IP LIMITED - 2016-04-26
    70 St Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    896,021 GBP2019-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 138 - director → ME
    2023-03-31 ~ 2024-07-31
    IIF 64 - secretary → ME
  • 28
    PATRAFEE UK LIMITED - 2016-04-26
    70 St Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    -536,232 GBP2019-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 137 - director → ME
    2023-03-31 ~ 2024-07-31
    IIF 53 - secretary → ME
  • 29
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    I P MANAGEMENT SYSTEMS LTD - 2001-05-29
    70 St Mary Axe, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 135 - director → ME
    2023-03-31 ~ 2024-07-31
    IIF 55 - secretary → ME
  • 30
    70 St Mary Axe, London, England
    Corporate (3 parents)
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 141 - director → ME
    2023-03-31 ~ 2024-07-31
    IIF 62 - secretary → ME
  • 31
    CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
    MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
    MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
    70 St Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,385,203 GBP2019-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 139 - director → ME
    2023-03-31 ~ 2024-07-31
    IIF 60 - secretary → ME
  • 32
    70 St Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    256,935 GBP2019-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 140 - director → ME
    2023-03-31 ~ 2024-07-31
    IIF 63 - secretary → ME
  • 33
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 76 - secretary → ME
  • 34
    H. TINSLEY & CO LIMITED - 2013-11-08
    AUSTERLITZ LIMITED - 2001-11-21
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2010-09-01 ~ 2017-09-29
    IIF 30 - secretary → ME
  • 35
    ELEKTRON OPHTHALMIC LIMITED - 2016-08-15
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2016-07-26 ~ 2016-09-29
    IIF 40 - secretary → ME
  • 36
    QUEENSGATE NANO LIMITED - 2018-02-19
    The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2016-07-14 ~ 2016-09-29
    IIF 39 - secretary → ME
  • 37
    WALLACE INSTRUMENTS LIMITED - 2016-12-06
    ELEKTRON PRECISION INSTRUMENTS LIMITED - 2016-06-13
    The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    784,001 GBP2020-01-31
    Officer
    2015-01-12 ~ 2016-09-29
    IIF 38 - secretary → ME
  • 38
    BLUEROOM ESTATES LIMITED - 2002-01-22
    305 Gray's Inn Road, London, England
    Corporate (4 parents)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 115 - secretary → ME
  • 39
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 134 - director → ME
    2023-03-31 ~ 2024-07-31
    IIF 50 - secretary → ME
  • 40
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 113 - secretary → ME
  • 41
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-01 ~ 2024-07-31
    IIF 41 - secretary → ME
  • 42
    DMWS 190 LIMITED - 1991-12-17
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1992-07-27 ~ 1995-12-12
    IIF 85 - secretary → ME
  • 43
    DMWS 169 LIMITED - 1990-09-12
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1992-07-27 ~ 1995-12-12
    IIF 89 - secretary → ME
  • 44
    FRASER FIRST BASE LIMITED - 1990-09-25
    MACPHERSON & MACLAREN, LIMITED - 1988-05-03
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1992-07-27 ~ 1995-12-12
    IIF 87 - secretary → ME
  • 45
    FIRSTBASE (SCOTLAND) LIMITED - 1994-11-15
    DMWS 152 LIMITED - 1990-10-02
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1992-07-27 ~ 1995-12-12
    IIF 86 - secretary → ME
  • 46
    Hanborough House, 5 Wallbrook, Court, Botley, Oxford, Oxfordshire
    Corporate (4 parents)
    Officer
    2006-05-27 ~ 2006-11-17
    IIF 110 - secretary → ME
  • 47
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate
    Officer
    1998-06-11 ~ 1999-07-30
    IIF 112 - secretary → ME
  • 48
    GARSON MACLEAN LIMITED - 2013-07-18
    25 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-12-10 ~ 2010-01-01
    IIF 128 - director → ME
  • 49
    SHEEN INSTRUMENTS LIMITED - 2006-03-30
    C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
    Corporate (3 parents)
    Officer
    2010-09-01 ~ 2016-09-29
    IIF 33 - secretary → ME
  • 50
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED - 2025-01-21
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-08-18 ~ 2006-05-26
    IIF 100 - secretary → ME
  • 51
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED - 2025-01-21
    10 Queen Street Place, London, United Kingdom
    Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-02-28 ~ 2006-05-26
    IIF 103 - secretary → ME
  • 52
    Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Corporate (8 parents)
    Officer
    1998-08-11 ~ 2000-05-25
    IIF 124 - director → ME
  • 53
    Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Corporate (6 parents)
    Officer
    1998-02-19 ~ 2000-05-25
    IIF 125 - director → ME
  • 54
    INNOVATIVE INTERFACES LIMITED - 2000-06-08
    LAW 527 LIMITED - 1993-10-27
    70 St. Mary Axe, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-01-01 ~ 2024-07-31
    IIF 56 - secretary → ME
  • 55
    SLS (INFORMATION SYSTEMS) LIMITED - 2000-06-12
    SWALCAP LIBRARY SERVICES LIMITED - 1989-02-07
    QUAYSHELFCO 100 LIMITED - 1985-02-28
    70 St. Mary Axe, London, England
    Corporate (3 parents)
    Officer
    2022-01-01 ~ 2024-07-31
    IIF 58 - secretary → ME
  • 56
    FORSTERS SHELFCO 40 LIMITED - 2000-05-17
    70 St Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    126,730 GBP2019-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 142 - director → ME
    2023-03-31 ~ 2024-07-31
    IIF 59 - secretary → ME
  • 57
    KINGDOMWIDE DEVELOPMENTS LIMITED - 2000-07-05
    UNIHAB LIMITED - 1987-02-10
    COMPASSBEST LIMITED - 1977-12-31
    305 Gray's Inn Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-07-17 ~ 2006-07-19
    IIF 147 - director → ME
    2006-04-10 ~ 2006-11-17
    IIF 108 - secretary → ME
  • 58
    6 Broad Sands, 19 Fidra Road, North Berwick, East Lothian
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-12-22 ~ 2009-12-22
    IIF 131 - director → ME
  • 59
    Unit 1 Avalon Business Park, Guardbridge, Fife
    Corporate (2 parents)
    Equity (Company account)
    216,464 GBP2024-05-31
    Officer
    2009-12-09 ~ 2009-12-09
    IIF 132 - director → ME
  • 60
    12 New Fetter Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-29
    Officer
    2021-03-18 ~ 2022-10-31
    IIF 71 - secretary → ME
  • 61
    12 New Fetter Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2022-10-31
    IIF 51 - secretary → ME
  • 62
    12 New Fetter Lane, London, England
    Corporate (3 parents)
    Officer
    2021-03-18 ~ 2022-10-31
    IIF 52 - secretary → ME
  • 63
    MARTIN CURRIE UNIT TRUSTS LIMITED - 2014-06-30
    SCOTTISH UNIT MANAGERS LIMITED - 1988-06-13
    DUNWILCO (65) LIMITED - 1987-09-30
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2009-12-14
    IIF 120 - secretary → ME
  • 64
    280 Park Avenue, New York, New York Ny10017, United States
    Corporate (6 parents)
    Officer
    2008-03-31 ~ 2009-12-14
    IIF 1 - secretary → ME
  • 65
    5 Morrison Street, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2009-12-14
    IIF 119 - secretary → ME
  • 66
    MARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-24
    5 Morrison Street, Edinburgh, Scotland
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-03-31 ~ 2009-12-14
    IIF 118 - secretary → ME
  • 67
    5 Morrison Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2008-03-31 ~ 2009-12-14
    IIF 121 - secretary → ME
  • 68
    BROOKWIND LIMITED - 1994-12-07
    Castlebridge Business Park, Gartlove, Alloa, Clackmannanshire
    Dissolved corporate (4 parents)
    Officer
    1996-06-30 ~ 1999-07-30
    IIF 95 - secretary → ME
  • 69
    Pentland House, Saltire Centre, Glenrothes, Scotland
    Corporate (2 parents)
    Equity (Company account)
    174,017 GBP2023-09-30
    Officer
    2009-11-16 ~ 2009-11-16
    IIF 130 - director → ME
  • 70
    HACKREMCO (NO.519) LIMITED - 1990-01-09
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2008-03-31 ~ 2009-12-14
    IIF 117 - secretary → ME
  • 71
    PATIENT CONNECT LTD - 2015-05-01
    PATIENT CONNECT SERVICE LIMITED - 2015-05-01
    HEALTH INFORMATION LIMITED - 2012-05-28
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -829,250 GBP2020-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 144 - director → ME
    2021-12-21 ~ 2024-07-31
    IIF 68 - secretary → ME
  • 72
    The Quorum, Barnwell Road, Cambridge
    Corporate (3 parents)
    Officer
    2022-04-01 ~ 2024-07-31
    IIF 46 - secretary → ME
  • 73
    Co Operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 102 - secretary → ME
  • 74
    PFP DEVELOPMENTS LIMITED - 2006-05-24
    TIDEPART LIMITED - 2001-02-13
    305 Gray's Inn Road, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 97 - secretary → ME
  • 75
    BROOMCO (3880) LIMITED - 2005-10-24
    305 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 109 - secretary → ME
  • 76
    THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
    305 Gray's Inn Road, London, England
    Corporate (13 parents, 83 offsprings)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 116 - secretary → ME
  • 77
    NORTH BRITISH LANDSCAPES LIMITED - 2006-05-24
    BESTMAKE LIMITED - 1987-09-25
    305 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 107 - secretary → ME
  • 78
    PROQUEST UK HOLDINGS I LIMITED - 2013-06-21
    The Quorum, Barnwell Road, Cambridge
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-01 ~ 2024-07-31
    IIF 44 - secretary → ME
  • 79
    CHADWYCK - HEALEY LIMITED - 2001-09-05
    The Quorum, Barnwell Road, Cambridge
    Corporate (3 parents)
    Officer
    2022-04-01 ~ 2024-07-31
    IIF 43 - secretary → ME
  • 80
    The Quorum, Barnwell Road, Cambridge, Cambs
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-01-01 ~ 2024-07-31
    IIF 48 - secretary → ME
  • 81
    BELL & HOWELL U.K. HOLDINGS LIMITED - 2001-09-25
    BELL & HOWELL A-V LIMITED - 1999-09-07
    The Quorum, Barnwell Road, Cambridge
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-01 ~ 2024-07-31
    IIF 42 - secretary → ME
  • 82
    COMPASS CBA BUSINESS PUBLISHING LIMITED - 2000-10-20
    ROUGHCOIN LIMITED - 1994-09-08
    The Quorum, Barnwell Road, Cambridge, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,004,924 GBP2017-09-30
    Officer
    2022-04-01 ~ 2024-07-31
    IIF 45 - secretary → ME
  • 83
    SCOTTISH RESOURCES GROUP PLC - 2011-09-06
    SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
    MINING (SCOTLAND) LIMITED - 2006-11-08
    UPPEROFFICE LIMITED - 1993-05-20
    Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
    Dissolved corporate (5 parents)
    Officer
    1995-12-18 ~ 1999-07-27
    IIF 91 - secretary → ME
  • 84
    17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    10,000 GBP2017-12-31
    Officer
    2016-02-09 ~ 2016-09-29
    IIF 37 - secretary → ME
  • 85
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2024-07-31
    IIF 80 - secretary → ME
  • 86
    23 High Street, Strathmiglo, Fife
    Dissolved corporate (2 parents)
    Officer
    2009-01-13 ~ 2009-01-13
    IIF 127 - director → ME
  • 87
    PLACES IMPACT - 2019-07-02
    PLACES FOR PEOPLE NEIGHBOURHOODS - 2017-12-04
    PFP REGENERATION - 2006-05-24
    NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15
    305 Gray's Inn Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 114 - secretary → ME
  • 88
    HMS (286) LIMITED - 1998-03-10
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (8 parents)
    Officer
    1998-03-23 ~ 1999-07-30
    IIF 106 - secretary → ME
  • 89
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Corporate (1 parent)
    Officer
    1995-12-18 ~ 1999-07-30
    IIF 104 - secretary → ME
  • 90
    Titman Tip Tools Limited, Valley Road, Clacton-on-sea, England
    Corporate (4 parents)
    Equity (Company account)
    404,583 GBP2024-01-31
    Officer
    2010-09-30 ~ 2016-09-29
    IIF 2 - secretary → ME
  • 91
    HOWLE CARBIDES LIMITED - 2009-08-27
    HOYBIDE LIMITED - 2000-09-28
    JUGPLACE LIMITED - 1991-07-04
    Versarien, Units 1a-d Longhope Business Park, Monmouth Road, Longhope, Gloucestershire, England
    Corporate (3 parents)
    Officer
    2010-09-30 ~ 2013-06-12
    IIF 14 - secretary → ME
  • 92
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-10-26 ~ 2007-02-01
    IIF 96 - secretary → ME
  • 93
    4 The Pavilions, Port Way, Preston, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2006-04-10 ~ 2006-11-17
    IIF 92 - secretary → ME
  • 94
    70 St Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    949,281 GBP2019-12-31
    Officer
    2023-09-30 ~ 2024-07-31
    IIF 136 - director → ME
    2023-03-31 ~ 2024-07-31
    IIF 61 - secretary → ME
  • 95
    FLYING START ENTERPRISES LIMITED - 2015-04-24
    YE SHELF LIMITED - 2004-04-03
    Rouken Glen Park Rouken Glen Park, Thornliebank, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2003-11-06 ~ 2004-08-01
    IIF 90 - secretary → ME
  • 96
    142 6th Floor, 142 St Vincent Street, Glasgow, Scotland
    Corporate (12 parents, 1 offspring)
    Officer
    1999-08-26 ~ 2004-08-21
    IIF 111 - secretary → ME

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