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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

Mr Ian Carlisle

    Related profiles found in government register
  • Mr Ian Carlisle
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Clock House, West End Road, Box End Kempston, Bedfordshire, MK43 8RT, England

      IIF 1

    • St John's Chambers, Love Street, Chester, CH1 1QY, United Kingdom

      IIF 2

    • St. Johns Chambers, Love Street, Chester, Cheshire, CH1 1QN, United Kingdom

      IIF 3

    • 5-7 New Road, Radcliffe, Manchester, M26 1LS, United Kingdom

      IIF 4

    • Kingsbank, Sandy Lane, Woburn Sands, Milton Keynes, MK17 8TT, England

      IIF 5

    • Kingsbank, Sandy Lane, Aspley Heath, Woburn Sands, Buckinghamshire, MK17 8TT, United Kingdom

      IIF 6 IIF 7

    • The Barn, 232 Chaddock Lane, Worsley, Greater Manchester, M28 1DN

      IIF 8 IIF 9
  • Mr Ian Carlisle
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, 232 Chaddock Lane, Worsley, Greater Manchester, M28 1DN

      IIF 10
  • Carlisle, Ian
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Carlisle, Ian
    British - born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Carlisle, Ian
    British cheif exceutive born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales

      IIF 50

    • Kpmg Llp Po Box 695 8, Salisbury Square, London, EC4Y 8BB

      IIF 51
  • Carlisle, Ian
    British chief exceutive born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 52
  • Carlisle, Ian
    British chief executive born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 57

    • Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 58

    • Kpmg Llp Po Box 695, 8 Salisbury Square, London, EC4Y 8BB

      IIF 59

    • Po Box 695 8, Salisbury Square, London, EC4Y 8BB

      IIF 60
  • Carlisle, Ian
    British chief executive officer cannaught plc born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 61
  • Carlisle, Ian
    British chief executive officer connaught plc born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 62
  • Carlisle, Ian
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Harwood House, Park Road, Melton Mowbray, Leicestershire, LE13 1TX

      IIF 63

    • 1 - 15, Central Road, Worcester Park, Surrey, KT4 8EG, England

      IIF 64
  • Carlisle, Ian
    British consultant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Clock House, West End Road, Box End, Kempston, Bedfordshire, MK43 8RT, United Kingdom

      IIF 65
  • Carlisle, Ian
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gregory Carlisle
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Walk House Close, Cranfield, Bedford, MK43 0HY, England

      IIF 79
  • Carlisle, Ian
    born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Oakfield Lodge, Main Street, Grendon Underwood, Bucks, HP18 0SL, United Kingdom

      IIF 80

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 81

    • Kingsbank, Sandy Lane, Aspley Heath, Woburn Sands, Buckinghamshire, MK17 8TT, United Kingdom

      IIF 82
  • Carlisle, Ian
    British born in March 1962

    Registered addresses and corresponding companies

    • 9 Church View, Clapham, Bedford, Bedfordshire

      IIF 83
  • Carlisle, Ian
    British managing director born in March 1962

    Registered addresses and corresponding companies

    • 9 Church View, Clapham, Bedford, MK41 6ES

      IIF 84
  • Mr Gregory Ian Carlisle
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Walk House Close, Cranfield, Bedford, MK43 0EA, United Kingdom

      IIF 85
  • Carlisle, Ian
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, 232 Chaddock Lane, Worsley, Greater Manchester, M28 1DN

      IIF 86
  • Carlisle, Gregory
    British director born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Walk House Close, Cranfield, Bedford, MK43 0HY, England

      IIF 87
  • Carlisle, Gregory Ian
    born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsbank, Sandy Lane, Aspley Heath, Woburn Sands, Buckinghamshire, MK17 8TT, United Kingdom

      IIF 88
  • Carlisle, Gregory Ian
    British born in September 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, East Hills, Cranfield, Bedford, MK43 0EA, England

      IIF 89
child relation
Offspring entities and appointments 78
  • 1
    A.N.T. ENVIRONMENTAL SERVICES LIMITED
    04300980
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (11 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 12 - Director → ME
  • 2
    ANGLIA (NW) LIMITED
    03891208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-18
    1 Woodborough Road, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2007-05-21 ~ 2009-01-31
    IIF 68 - Director → ME
  • 3
    APC LAND SOLUTIONS LIMITED
    12371031
    217 Halliwell Road, Bolton, Greater Manchester, England
    Active Corporate (6 parents)
    Officer
    2021-01-14 ~ now
    IIF 11 - Director → ME
  • 4
    AUTOGLASS LIMITED
    - now NF002804 01106970... (more)
    SOLAGLAS LIMITED - 1991-07-19
    SOLAGLAS-AUTOGLASS LIMITED - 1990-03-08
    Balmoral Road Industrial Estate, Balmoral Road, Belfast
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2001-05-08 ~ now
    IIF 83 - Director → ME
  • 5
    BCCR HOLDING LIMITED
    - now 03031070
    THE SAFETY WORKS LIMITED - 2001-02-06
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (16 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 35 - Director → ME
  • 6
    BELRON UK LIMITED - now
    AUTOGLASS LIMITED
    - 2010-01-04 00494648 01106970... (more)
    SOLAGLAS-AUTOGLASS LIMITED - 1990-10-24
    SOLAGLAS LIMITED - 1990-03-08
    DOULTON GLASS INDUSTRIES LIMITED - 1984-10-08
    1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom
    Active Corporate (26 parents, 15 offsprings)
    Officer
    2001-05-08 ~ 2003-06-06
    IIF 84 - Director → ME
  • 7
    BERKHAMSTED PROPERTY DEVELOPMENT LIMITED
    - now 12850002
    BERKHAMPSTEAD PROPERTY DEVELOPMENT LIMITED - 2021-10-08
    St Johns Chambers, Love Street, Chester, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-21 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CAPE CONSULTANTS LLP
    OC379784
    Harwood House, Park Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 9
    CARLI LTD
    12689963
    7 Walk House Close, Cranfield, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 10
    CASTLE PEST CONTROL LIMITED
    04581549
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (13 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 26 - Director → ME
  • 11
    CHEM-DRY FRANCHISING LIMITED
    - now 02199693
    Insolvency (Case 1) In administration
    Administration started on 2022-12-06
    Administration ended on 2023-11-14
    CHEM-DRY NORTHERN & SOUTHERN LIMITED
    - 2006-03-31 02199693
    CHEM-DRY NORTHERN LIMITED - 1996-02-22
    TANSLING LIMITED - 1988-02-01
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (33 parents)
    Officer
    2005-04-14 ~ 2009-01-31
    IIF 70 - Director → ME
  • 12
    CHEM-DRY MIDLANDS AND LONDON LIMITED
    - now 02388832
    INNOVATIVE FRANCHISING LIMITED - 1998-07-30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2005-04-14 ~ 2009-01-31
    IIF 72 - Director → ME
  • 13
    CHLOROXY-TECH LIMITED
    03138946
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-27
    Commencement of winding up on 2012-05-21
    Conclusion of winding up on 2013-06-25
    Dissolved on 2013-10-01
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 55 - Director → ME
  • 14
    CHSS CONSULTANCY LTD
    - now 04939342
    EVER 2243 LIMITED - 2004-03-16
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (13 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 21 - Director → ME
  • 15
    CHSS ENVIRONMENT LTD
    - now 04939373
    EVER 2244 LIMITED - 2004-03-16
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (13 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 14 - Director → ME
  • 16
    CHSS LIMITED
    04079013
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (13 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 30 - Director → ME
  • 17
    CHSS TRAINING LTD
    - now 04939339
    EVER 2242 LIMITED - 2004-03-16
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (13 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 27 - Director → ME
  • 18
    CLOCK HOUSE BEDFORD LLP
    OC366845
    Kingsbank Sandy Lane, Aspley Heath, Woburn Sands, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-27 ~ now
    IIF 82 - LLP Designated Member → ME
    2011-07-27 ~ now
    IIF 88 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 81 - LLP Member → ME
  • 20
    CONCEPT DOCUMENT RECOVERY LIMITED
    04047384
    Dalton Building Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, Oxon
    Dissolved Corporate (22 parents)
    Officer
    2005-04-14 ~ 2009-01-31
    IIF 73 - Director → ME
  • 21
    CONNAUGHT COMPLIANCE ELECTRICAL SERVICES LIMITED
    - now 03151883
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-08-15
    Commencement of winding up on 2011-10-19
    Conclusion of winding up on 2014-10-17
    Dissolved on 2015-02-05
    THE NATIONAL ELECTRICAL CERTIFICATION AND TRAINING ALLIANCE LTD - 2009-01-14
    T.J. LOWE (MAINTENANCE) LIMITED - 2005-05-13
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (24 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 53 - Director → ME
  • 22
    CONNAUGHT COMPLIANCE FIRE SERVICES LIMITED
    - now 01395639 04380302... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-02-14 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2012-01-20
    MSF LIMITED - 2008-12-04
    MID SUSSEX FIRE PROTECTION COMPANY LIMITED - 1989-02-08
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 42 - Director → ME
  • 23
    CONNAUGHT COMPLIANCE GAS SERVICES LIMITED
    - now 03099160
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-06-07
    Commencement of winding up on 2011-07-20
    Conclusion of winding up on 2016-06-09
    Dissolved on 2022-03-10
    CONNAUGHT GASFORCE LIMITED - 2008-10-02
    GASFORCE LIMITED - 2007-01-17
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Liquidation Corporate (24 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 56 - Director → ME
  • 24
    CORPORATE GOVERNANCE THROUGH CONTROLS ASSURANCE LIMITED
    - now 02779654
    HILL ENVIRONMENTAL CONSULTANTS LIMITED - 2000-03-27
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (14 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 25 - Director → ME
  • 25
    CWP LAND CONSULTANTS LIMITED
    08567884
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-13 during the appointment or period of control
    Due to be dissolved on 2024-06-08 during the appointment or period of control
    The Chapel, Bridge Street, Driffield
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    E.H. & S.S. LIMITED
    04318556
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (11 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 18 - Director → ME
  • 27
    ELITE WORKWEAR UK LIMITED
    04890537
    Santia House, Caerphilly Business Park, Caerphilly, Wales
    Dissolved Corporate (14 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 39 - Director → ME
  • 28
    ENVIRONMENT PLUS (UK) LIMITED
    03896985
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (10 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 22 - Director → ME
  • 29
    EVANDER GLAZING AND LOCKS LIMITED - now
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED
    - 2009-09-30 01484358 03034054
    HIGHWAY EMERGENCY SERVICES LIMITED
    - 2005-04-18 01484358 03034054
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2003-06-23 ~ 2009-01-31
    IIF 71 - Director → ME
  • 30
    EXOR MANAGEMENT HOLDINGS LIMITED
    - now 06777814
    Insolvency (Case 1) In administration
    Administration started on 2011-02-01 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2012-05-25
    YOURCO 108 LIMITED - 2009-01-28
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2010-05-28 ~ 2011-02-15
    IIF 62 - Director → ME
  • 31
    EXOR MANAGEMENT SERVICES LIMITED
    03348360
    Insolvency (Case 1) In administration
    Administration started on 2011-02-01 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-25
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2010-05-28 ~ 2011-02-15
    IIF 61 - Director → ME
  • 32
    FG REALISATIONS NO. 1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-15
    Dissolved on 2016-02-20
    FOUNTAINS SUPPORT SERVICES LIMITED
    - 2012-02-03 00593535 04090138
    Insolvency (Case 1) In administration
    Administration started on 2012-01-23
    FOUNTAIN FORESTRY LIMITED - 2001-10-01
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-09-07 ~ 2010-11-30
    IIF 48 - Director → ME
  • 33
    FG REALISATIONS NO. 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-22
    FOUNTAINS FORESTRY LIMITED - 2012-02-03
    Insolvency (Case 1) In administration
    Administration started on 2012-01-23
    FOUNTAIN FORESTRY LIMITED
    - 2010-11-05 04090138 00593535... (more)
    FOUNTAINS SUPPORT SERVICES LIMITED - 2001-10-01
    PINCO 1529 LIMITED - 2000-12-12
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-09-07 ~ 2010-10-14
    IIF 49 - Director → ME
  • 34
    FIRE ACCESS SECURITY LIMITED
    04332762
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (13 parents)
    Officer
    2009-12-02 ~ 2011-02-15
    IIF 23 - Director → ME
  • 35
    FIREMASTER EXTINGUISHERS LIMITED
    - now 06459855
    FRIARS 563 LIMITED - 2008-01-15
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (11 parents)
    Officer
    2009-12-17 ~ 2011-02-15
    IIF 31 - Director → ME
  • 36
    FOODSUPPLYLINE LIMITED
    - now 03850816
    ENVIRONMENTAL INVESTORS LIMITED - 2003-01-02
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (12 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 37 - Director → ME
  • 37
    FOUNTAINS ENVIRONMENTAL LIMITED
    - now 01581254
    Insolvency (Case 1) In administration
    Administration started on 2012-01-23
    Administration ended on 2015-07-24
    CONNAUGHT ENVIRONMENTAL LTD
    - 2010-11-05 01581254
    CONNAUGHT CLEANING SERVICES LTD - 2004-11-23
    BROMPTON CLEANING SERVICES LIMITED - 2000-02-25
    TARATONE LIMITED - 1983-07-15
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2010-09-03 ~ 2010-11-30
    IIF 46 - Director → ME
  • 38
    FOUNTAINS LIMITED
    - now 02391409
    Insolvency (Case 1) In administration
    Administration started on 2012-01-23
    Administration ended on 2013-07-22
    FOUNTAINS PLC - 2009-09-02
    FOUNTAINS LIMITED - 2009-09-02
    FOUNTAIN FORESTRY HOLDINGS PLC - 2000-02-15
    REALWOOD LIMITED - 1996-11-26
    ERSTOSH LIMITED - 1989-06-15
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-09-03 ~ 2010-11-30
    IIF 47 - Director → ME
  • 39
    GC WOBURN UPVC LTD
    13858537
    8 East Hills, Cranfield, Bedford, England
    Active Corporate (1 parent)
    Officer
    2022-01-19 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 40
    HERTFORDSHIRE PROPERTY ACQUISITION AND DEVELOPMENT LIMITED
    16274569
    St John's Chambers, Love Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    HOMESERVE ASSISTANCE LIMITED
    - now 03763084
    HOMESERVE ASSISTANCE PLC
    - 2004-09-10 03763084
    HOMESERVE PUBLIC LIMITED COMPANY
    - 2004-04-05 03763084
    HOMESERVE LIMITED - 2002-09-16
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    Cable Drive, Walsall
    Active Corporate (26 parents, 16 offsprings)
    Officer
    2003-06-26 ~ 2009-01-31
    IIF 74 - Director → ME
  • 42
    HOMESERVE LIMITED - now
    HOMESERVE PLC
    - 2023-01-12 02648297 03763084
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2004-11-30 ~ 2009-01-31
    IIF 69 - Director → ME
  • 43
    HOMESERVE PROPERTY REPAIRS LIMITED
    - now 03907989 04734696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-18
    Dissolved on 2014-03-12
    HOMESERVE SERGON LIMITED
    - 2005-08-15 03907989 04734696... (more)
    SERGON BRM LIMITED
    - 2005-04-18 03907989 02823098
    ERGON BRM LIMITED - 2000-04-20
    INGLEBY (1280) LIMITED - 2000-03-09
    1 Woodborough Road, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    2004-12-20 ~ 2009-01-31
    IIF 75 - Director → ME
  • 44
    LONGRIDGE ENGINEERING AND FABRICATION LTD - now
    ADAPT AND ASSIST LIMITED
    - 2013-01-15 07721621
    12 Bridge Street, Coggeshall, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ 2012-05-07
    IIF 66 - Director → ME
  • 45
    LOWE GROUP (ENGINEERING) LIMITED
    - now 03425487
    T J LOWE ENGINEERING SERVICES LIMITED - 2005-10-20
    KAM SERVICES (U.K.) LIMITED - 2002-07-18
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (18 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 38 - Director → ME
  • 46
    LOWE GROUP (HOLDINGS) LIMITED
    - now 04818337
    LOWE GROUP HOLDINGS LIMITED - 2003-08-05
    WAKECO (220) LIMITED - 2003-07-28
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (15 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 28 - Director → ME
  • 47
    MAGI-CAL WATER FILTERS LIMITED
    04277969
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (11 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 17 - Director → ME
  • 48
    NATIONAL BRITANNIA ACQUISITION LIMITED
    05375889
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (12 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 13 - Director → ME
  • 49
    NATIONAL BRITANNIA CERTIFICATION LIMITED
    - now 03869617
    Insolvency (Case 1) In administration
    Administration started on 2011-02-01 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-25
    NATIONAL BRITANNIA ACCREDITATION LIMITED - 2001-06-18
    NATIONAL BRITTANNIA ACCREDITATION LIMITED - 1999-11-19
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 58 - Director → ME
  • 50
    NATIONAL BRITANNIA GROUP LIMITED
    - now 02747765
    Insolvency (Case 1) In administration
    Administration started on 2011-02-01 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-04-30
    CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
    NATIONAL BRITANNIA GROUP LIMITED - 2008-09-24
    NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
    NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
    NATIONAL BRITANNIA LIMITED - 1993-08-01
    VITAPRIME LIMITED - 1992-12-08
    Kpmg Llp, Po Box 695 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 50 - Director → ME
  • 51
    NATIONAL BRITANNIA HOLDINGS LIMITED
    05373421
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (14 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 16 - Director → ME
  • 52
    OSBORNES TAX AND ADVISORY LIMITED
    07650951
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2011-05-31 ~ 2017-04-14
    IIF 65 - Director → ME
  • 53
    P.C.L. (NATIONWIDE) LTD
    02947725
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (14 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 24 - Director → ME
  • 54
    PLEXUS CONSULTANTS LTD
    07545741
    217 Halliwell Road, Bolton, England
    Active Corporate (4 parents)
    Officer
    2011-04-26 ~ 2012-10-31
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 55
    PROCHECK FOOD SAFETY LIMITED
    - now 00564051
    N P C (SERVICES) LIMITED - 1997-09-17
    W.H. J. DALTON (LONDON) LIMITED - 1996-09-16
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (16 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 36 - Director → ME
  • 56
    PROHYGIENA LIMITED
    - now 01266694
    IGROX LIMITED - 2000-07-03
    IGROX CHEMICALS LIMITED - 1991-02-08
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (9 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 33 - Director → ME
  • 57
    RECOMMEND LTD.
    03692064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-14
    Dissolved on 2011-08-13
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (26 parents)
    Officer
    2005-12-16 ~ 2009-01-31
    IIF 41 - Director → ME
  • 58
    REDWATER CONTRACTS (CRIMBLE) LTD
    15261758
    The Barn, 232 Chaddock Lane, Worsley, Greater Manchester
    Active Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    REDWATERS ( CRIMBLE ) LTD
    12396635
    The Barn, 232 Chaddock Lane, Worsley, Greater Manchester
    Active Corporate (4 parents)
    Officer
    2021-04-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-01-09 ~ 2026-02-18
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    REDWATERS (BURY) LTD
    13890520
    The Barn, 232 Chaddock Lane, Worsley, Greater Manchester
    Active Corporate (5 parents)
    Officer
    2022-02-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    REVIVAL BLUE LIMITED - now
    CHEM-DRY U.K. LIMITED
    - 2022-11-02 02788087
    GAGELINE LIMITED - 1993-02-23
    66 High Street, Aylesbury, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2005-04-14 ~ 2009-01-31
    IIF 67 - Director → ME
  • 62
    RISCO LIMITED
    - now 04031210
    CORTONFIELD LIMITED - 2000-12-14
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (14 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 34 - Director → ME
  • 63
    S.M.A.R.T. WORKS LIMITED
    03531633
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (15 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 15 - Director → ME
  • 64
    SAFETY WORKS LIMITED
    - now 03031077
    THE PLANNING WORKS LIMITED - 2001-02-06
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (16 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 20 - Director → ME
  • 65
    SANTIA FIRE SERVICES LTD
    - now 01308210
    Insolvency (Case 1) In administration
    Administration started on 2011-02-14 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-08-01
    CONNAUGHT FIRE SERVICES LIMITED
    - 2010-12-01 01308210
    U.K. FIRE INTERNATIONAL LIMITED
    - 2009-12-02 01308210
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2009-12-02 ~ 2011-02-15
    IIF 76 - Director → ME
  • 66
    SANTIA HEALTH & SAFETY LTD
    - now 00658860
    Insolvency (Case 1) In administration
    Administration started on 2011-02-01 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-25
    CONNAUGHT COMPLIANCE SERVICES LTD
    - 2010-12-01 00658860 04380302... (more)
    NATIONAL BRITANNIA LIMITED - 2008-09-24
    NATIONAL PEST CONTROL LIMITED - 1993-08-01
    N P C (SERVICES) LIMITED - 1993-03-17
    PHS PEST CONTROL LIMITED - 1991-07-19
    TACK TRAINING CONSULTANTS LIMITED - 1986-04-24
    4385, 00658860 - Companies House Default Address, Cardiff
    Dissolved Corporate (31 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 59 - Director → ME
  • 67
    SANTIA ONE LTD
    - now 03735699
    SANTIA LTD
    - 2010-12-01 03735699 03924648
    OCCHEA LIMITED
    - 2010-10-12 03735699 10679956
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (15 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 19 - Director → ME
  • 68
    SANTIA PEST PREVENTION LTD
    - now 03891402
    Insolvency (Case 1) In administration
    Administration started on 2011-02-14 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-08-09
    CONNAUGHT COMPLIANCE PEST PREVENTION LIMITED
    - 2010-12-01 03891402
    IGROX LIMITED
    - 2009-12-02 03891402 01266694
    IGROX HOLDINGS LIMITED - 2000-07-03
    WHIZFAME LIMITED - 2000-02-03
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 57 - Director → ME
  • 69
    SANTIA TRAINING SERVICES LTD
    - now 04053434
    Insolvency (Case 1) In administration
    Administration started on 2011-02-01 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-25
    CONNAUGHT COMPLIANCE TRAINING SERVICES LIMITED
    - 2010-12-01 04053434
    CORPORATE HEALTH & SAFETY SOLUTIONS LIMITED - 2008-09-24
    Kpmg Llp, Po Box 695 8 Salisbury Square, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 60 - Director → ME
  • 70
    SANTIA WATER SERVICES LTD
    - now 01122783
    Insolvency (Case 1) In administration
    Administration started on 2011-02-14 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-08-09
    WATER TECHNOLOGY LIMITED
    - 2010-12-01 01122783
    STUART DOUGLAS INVESTMENTS LIMITED - 1998-02-03
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 52 - Director → ME
  • 71
    SNTL REALISATIONS 2011 LTD
    - now 03924648
    Insolvency (Case 1) In administration
    Administration started on 2011-02-14 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-08-09
    SANTIA LTD
    - 2011-02-09 03924648 03735699
    CONNAUGHT COMPLIANCE LIMITED
    - 2010-12-01 03924648 04890763... (more)
    CONNAUGHT R B S LTD - 2007-01-29
    CONNAUGHT PROPERTY SERVICES (RBS) LTD - 2002-08-21
    RETAIL BUILDING SERVICES LIMITED - 2001-12-24
    Kpmg Llp Po Box 695 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 51 - Director → ME
  • 72
    TGL CONSULTANTS LIMITED
    08716710
    Kingsbank Sandy Lane, Aspley Heath, Woburn Sands, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-10-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 73
    TRINITY CARE AT HOME LTD
    - now 07081393 03290978
    KIRKWOOD CARE LTD
    - 2013-10-23 07081393
    Trinity Care At Home, 1 - 15 Central Road, Worcester Park, Surrey
    Active Corporate (11 parents)
    Officer
    2013-09-10 ~ 2020-08-20
    IIF 64 - Director → ME
  • 74
    TRINITY HOMECARE GROUP LTD
    - now 08023909
    LIVE IN GROUP LTD
    - 2013-10-31 08023909
    Trinity Homecare Group, 1 - 15 Central Road, Worcester Park, Surrey
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2012-04-10 ~ 2020-08-20
    IIF 78 - Director → ME
  • 75
    TRINITY HOMECARE LIMITED
    03290978 07081393
    1 - 15 Central Road, Worcester Park, Surrey
    Active Corporate (12 parents)
    Officer
    2012-05-01 ~ 2020-08-20
    IIF 77 - Director → ME
  • 76
    UK FIRE LIMITED
    - now 03894619
    MINDLEAF LIMITED - 2001-09-05
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (19 parents)
    Officer
    2009-11-15 ~ 2011-02-15
    IIF 29 - Director → ME
  • 77
    WHAT RISK.COM LIMITED
    - now 02734339
    WIMLAS LIMITED - 2004-08-31
    GW SHELFCO 4 LIMITED - 1992-09-30
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (20 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 32 - Director → ME
  • 78
    WIMTEC ENVIRONMENTAL LIMITED
    03071560
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (23 parents)
    Officer
    2009-10-01 ~ 2011-02-15
    IIF 54 - Director → ME

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