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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miller, Roger Keith

child relation
Offspring entities and appointments
Active 1
Ceased 298
  • 1
    ROBERT STEPHENSON & HAWTHORNS LIMITED - 2005-07-21
    icon of address C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 346 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 216 - Secretary → ME
  • 2
    BIRLEC LIMITED - 1981-12-31
    icon of address New Century Park, Po Box 53, Coventry, Warwickshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 375 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 203 - Secretary → ME
  • 3
    BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
    RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-04 ~ 1995-03-17
    IIF 72 - Secretary → ME
  • 4
    HOLLOWAY WHITE ALLOM LIMITED - 2021-01-11
    icon of address Kpmg Llp, 15 Canada Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2002-11-04
    IIF 114 - Secretary → ME
  • 5
    L.W.E.S. LIMITED - 2023-03-13
    icon of address Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 6 - Secretary → ME
  • 6
    MACROCOM (517) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 196 - Secretary → ME
  • 7
    PIMCO SC10 LIMITED - 2007-10-02
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2012-09-27
    IIF 195 - Secretary → ME
  • 8
    MACROCOM (516) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 194 - Secretary → ME
  • 9
    PIMCO SC9 LIMITED - 2007-09-19
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2012-09-27
    IIF 197 - Secretary → ME
  • 10
    THREE COOKS LIMITED - 2006-11-23
    RHM RETAIL LIMITED - 1994-11-09
    RHM INGREDIENT SERVICES LIMITED - 1984-11-08
    JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
    icon of address Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-17
    IIF 44 - Secretary → ME
  • 11
    AVANA BAKERIES LIMITED - 2011-12-05
    icon of address Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-18 ~ 1995-03-17
    IIF 220 - Secretary → ME
  • 12
    IFR INTERNATIONAL LIMITED - 2003-08-20
    MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 1998-02-20
    IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
    MARCONI-ELLIOTT MICROELECTRONICS LIMITED - 1996-01-12
    icon of address Longacres House, Six Hills Way, Stevenage
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1996-05-23
    IIF 407 - Director → ME
    icon of calendar 1995-06-01 ~ 1996-05-23
    IIF 222 - Secretary → ME
  • 13
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 154 - Secretary → ME
  • 14
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 169 - Secretary → ME
  • 15
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 141 - Secretary → ME
  • 16
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 188 - Secretary → ME
  • 17
    COLESLAW 384 LIMITED - 1998-06-25
    AMEY VENTURES LIMITED - 2003-01-15
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2012-09-27
    IIF 399 - Director → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 161 - Secretary → ME
  • 18
    LASER HEALTHCARE LIMITED - 1996-02-22
    HOLMESIDE LIMITED - 1995-08-04
    LAING RAIL LIMITED - 2008-04-14
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    DB REGIO UK LIMITED - 2014-09-11
    icon of address Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2008-03-31
    IIF 39 - Secretary → ME
    icon of calendar 1999-11-01 ~ 2002-04-12
    IIF 79 - Secretary → ME
  • 19
    icon of address New Century Park, Po Box 35, Coventry, Warwickshire
    Active Corporate
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 369 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 204 - Secretary → ME
  • 20
    icon of address One Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 349 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 213 - Secretary → ME
  • 21
    icon of address One Bruton Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 394 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 211 - Secretary → ME
  • 22
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-04 ~ 1995-03-17
    IIF 106 - Secretary → ME
  • 23
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-17
    IIF 95 - Secretary → ME
  • 24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 177 - Secretary → ME
  • 25
    EFR ASSOCIATES LIMITED - 1995-09-25
    GEC (SIXTY-FOUR) LIMITED - 1990-10-12
    GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
    GEC GAS TURBINES LIMITED - 1990-03-14
    MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1995-11-06
    IIF 393 - Director → ME
    icon of calendar 1995-06-01 ~ 1995-11-06
    IIF 207 - Secretary → ME
  • 26
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-12 ~ 2009-06-09
    IIF 120 - Secretary → ME
  • 27
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-11 ~ 2009-06-09
    IIF 65 - Secretary → ME
  • 28
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-11 ~ 2009-06-09
    IIF 125 - Secretary → ME
  • 29
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-13 ~ 2009-06-09
    IIF 129 - Secretary → ME
  • 30
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 189 - Secretary → ME
  • 31
    S & A LESME LIMITED - 1990-09-14
    RBCO 46 LIMITED - 1990-04-10
    SAL (1990) LIMITED - 1995-05-16
    BISTO FOODS LIMITED - 2011-11-24
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 378 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 19 - Secretary → ME
  • 32
    icon of address 91b High Street, Cranfield, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 360 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 205 - Secretary → ME
  • 33
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 8 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2009-03-06
    IIF 35 - Secretary → ME
  • 34
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-19 ~ 2012-09-27
    IIF 165 - Secretary → ME
  • 35
    R H M FOODS LIMITED - 1999-04-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-13 ~ 1995-03-17
    IIF 60 - Secretary → ME
  • 36
    icon of address One Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 348 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 218 - Secretary → ME
  • 37
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    BUTTERKUP FOODS LIMITED - 1991-09-20
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-17
    IIF 31 - Secretary → ME
  • 38
    JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
    COLESHILL PARKWAY LIMITED - 2007-08-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 179 - Secretary → ME
  • 39
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-02-16 ~ 2012-09-27
    IIF 182 - Secretary → ME
  • 40
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2009-03-05 ~ 2012-09-27
    IIF 151 - Secretary → ME
  • 41
    PRIMARY PLUS LIMITED - 2011-11-30
    DWSCO 2380 LIMITED - 2003-07-07
    EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-06-01
    IIF 92 - Secretary → ME
  • 42
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 149 - Secretary → ME
    icon of calendar 2001-05-10 ~ 2002-04-12
    IIF 121 - Secretary → ME
  • 43
    WW7 LIMITED - 1997-04-18
    COUNTYROUTE LIMITED - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 190 - Secretary → ME
    icon of calendar 2001-05-10 ~ 2002-04-12
    IIF 126 - Secretary → ME
  • 44
    WW21 LIMITED - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 157 - Secretary → ME
    icon of calendar 2001-05-10 ~ 2002-04-12
    IIF 111 - Secretary → ME
  • 45
    DWSCO 3016 LIMITED - 2010-03-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-12 ~ 2012-09-27
    IIF 284 - Secretary → ME
  • 46
    DWSCO 3015 LIMITED - 2010-03-04
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-03 ~ 2012-09-27
    IIF 337 - Secretary → ME
  • 47
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 162 - Secretary → ME
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 87 - Secretary → ME
  • 48
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 96 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 142 - Secretary → ME
  • 49
    DWSCO 2487 LIMITED - 2004-02-05
    icon of address Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2011-10-18
    IIF 372 - Director → ME
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 53 - Secretary → ME
  • 50
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 155 - Secretary → ME
    icon of calendar 2002-03-22 ~ 2002-07-01
    IIF 200 - Secretary → ME
  • 51
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 133 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 143 - Secretary → ME
  • 52
    DWSCO 2258 LIMITED - 2002-03-25
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 192 - Secretary → ME
    icon of calendar 2002-03-26 ~ 2002-07-01
    IIF 29 - Secretary → ME
  • 53
    WW17 LIMITED - 1998-11-24
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 86 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 184 - Secretary → ME
  • 54
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 84 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 159 - Secretary → ME
  • 55
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 148 - Secretary → ME
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 1 - Secretary → ME
  • 56
    LAING HYDER PLC - 2002-08-27
    EQUION PLC - 2000-12-11
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-05 ~ 2002-04-12
    IIF 2 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 191 - Secretary → ME
  • 57
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 175 - Secretary → ME
  • 58
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 137 - Secretary → ME
  • 59
    MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17
    RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
    GEC (RADIO & TELEVISION) LIMITED - 2001-03-09
    TELENT ENTERPRISE LIMITED - 2009-01-19
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 376 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 270 - Secretary → ME
  • 60
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2010-05-24
    IIF 243 - Secretary → ME
  • 61
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-06
    IIF 235 - Secretary → ME
  • 62
    MACROCOM (601) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 198 - Secretary → ME
  • 63
    DWSCO 2616 LIMITED - 2005-08-25
    EDNNA (MIDCO) LIMITED - 2005-11-09
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 46 - Secretary → ME
  • 64
    EDNNA LIMITED - 2005-11-09
    DWSCO 2615 LIMITED - 2005-08-25
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 102 - Secretary → ME
  • 65
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-04 ~ 1995-03-17
    IIF 57 - Secretary → ME
  • 66
    HOLGRAN GROUP LIMITED - 1997-04-29
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1995-03-17
    IIF 350 - Director → ME
    icon of calendar 1994-01-17 ~ 1995-03-17
    IIF 20 - Secretary → ME
  • 67
    WSA (1945) LIMITED - 1998-10-01
    STEWART & ARNOLD LIMITED - 1990-09-14
    FLEMING HOWDEN LIMITED - 2011-12-06
    WM STEWART & ARNOLD LIMITED - 1978-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 391 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 7 - Secretary → ME
  • 68
    HMP (BURTON) LIMITED - 1996-08-29
    HMP (BURTON) LIMITED - 1999-06-10
    HOLGRAN LIMITED - 1988-07-11
    POSTFIVE LIMITED - 1983-03-17
    TECHTUS LIMITED - 1996-11-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1995-03-17
    IIF 367 - Director → ME
    icon of calendar 1994-01-17 ~ 1995-03-17
    IIF 59 - Secretary → ME
  • 69
    VIOTA FOODS LIMITED - 1996-01-22
    NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01
    icon of address 35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 383 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 124 - Secretary → ME
  • 70
    VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED - 2017-10-13
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-29 ~ 2011-07-28
    IIF 47 - Secretary → ME
  • 71
    VIRIDOR LAING (GREATER MANCHESTER) LIMITED - 2017-10-13
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-29 ~ 2011-07-28
    IIF 76 - Secretary → ME
  • 72
    RHM EXPORTS LIMITED - 1990-05-07
    ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
    RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
    icon of address Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1995-03-17
    IIF 70 - Secretary → ME
  • 73
    DWSCO 2453 LIMITED - 2003-11-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 54 - Secretary → ME
  • 74
    GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
    DWSCO 2480 LIMITED - 2004-02-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 83 - Secretary → ME
  • 75
    GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
    DWSCO 2464 LIMITED - 2003-12-10
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2007-04-16 ~ 2010-05-18
    IIF 373 - Director → ME
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 117 - Secretary → ME
  • 76
    DWSCO 2454 LIMITED - 2003-11-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -5,000 GBP2022-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 100 - Secretary → ME
  • 77
    GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
    DWSCO 2463 LIMITED - 2003-12-10
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,000 GBP2022-03-31
    Officer
    icon of calendar 2007-04-16 ~ 2010-05-18
    IIF 389 - Director → ME
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 62 - Secretary → ME
  • 78
    TIFFANY FOODS LIMITED - 1997-04-10
    NORMANCROWN LIMITED - 1988-06-29
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-03 ~ 1995-03-17
    IIF 12 - Secretary → ME
  • 79
    A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
    HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05
    ACF (1948) LIMITED - 1996-01-22
    ACF (1948) LIMITED - 1993-07-08
    FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 347 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 71 - Secretary → ME
  • 80
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED - 2019-12-04
    icon of address Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,000 GBP2021-12-31
    Officer
    icon of calendar 2007-05-01 ~ 2012-09-27
    IIF 171 - Secretary → ME
  • 81
    JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED - 2019-12-03
    icon of address Mercator House New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -49,000 GBP2021-12-31
    Officer
    icon of calendar 2008-04-08 ~ 2012-09-27
    IIF 180 - Secretary → ME
  • 82
    JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    icon of address 1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 327 - Secretary → ME
  • 83
    EQUION HEALTH (BARTS) LIMITED - 2010-03-19
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2010-02-26
    IIF 241 - Secretary → ME
  • 84
    INTERCEDE 1543 LIMITED - 2000-03-10
    CCH(H) LIMITED - 2003-10-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 326 - Secretary → ME
  • 85
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 288 - Secretary → ME
  • 86
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2010-05-24
    IIF 119 - Secretary → ME
  • 87
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,000 GBP2023-12-31
    Officer
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 91 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2010-05-24
    IIF 38 - Secretary → ME
  • 88
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    icon of calendar 2002-03-22 ~ 2002-07-01
    IIF 27 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2010-05-24
    IIF 132 - Secretary → ME
  • 89
    LH(1) LIMITED - 2000-07-05
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2010-07-13
    IIF 40 - Secretary → ME
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 118 - Secretary → ME
  • 90
    LH(2) LIMITED - 2000-06-26
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2010-07-13
    IIF 104 - Secretary → ME
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 25 - Secretary → ME
  • 91
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2012-09-27
    IIF 297 - Secretary → ME
  • 92
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2012-09-27
    IIF 285 - Secretary → ME
  • 93
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2012-09-27
    IIF 319 - Secretary → ME
  • 94
    HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
    UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
    GRANARY MALT PRODUCTS LIMITED - 1981-12-31
    HOLGRAN LIMITED - 2012-06-12
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-17 ~ 1995-03-17
    IIF 127 - Secretary → ME
  • 95
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2001-05-10
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2012-09-27
    IIF 404 - Director → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 167 - Secretary → ME
    icon of calendar 2001-05-08 ~ 2002-04-12
    IIF 55 - Secretary → ME
  • 96
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2012-09-27
    IIF 397 - Director → ME
    icon of calendar 2001-01-26 ~ 2002-04-12
    IIF 14 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 144 - Secretary → ME
  • 97
    REGEN LAING LIMITED - 2008-09-12
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-18 ~ 2010-11-25
    IIF 283 - Secretary → ME
  • 98
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-12 ~ 2010-01-20
    IIF 242 - Secretary → ME
  • 99
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2010-01-20
    IIF 281 - Secretary → ME
  • 100
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1995-03-17
    IIF 75 - Secretary → ME
  • 101
    icon of address One Bruton Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 355 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 219 - Secretary → ME
  • 102
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 371 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 42 - Secretary → ME
  • 103
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    icon of address 1 Kingsway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 304 - Secretary → ME
  • 104
    INTERCEDE 1945 LIMITED - 2004-06-30
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-29 ~ 2012-09-27
    IIF 136 - Secretary → ME
  • 105
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 82 - Secretary → ME
  • 106
    JOHN LAING HOMES PLC - 2004-08-04
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2012-09-27
    IIF 290 - Secretary → ME
    icon of calendar 1999-11-01 ~ 2002-07-05
    IIF 245 - Secretary → ME
  • 107
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2002-07-01
    IIF 238 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 310 - Secretary → ME
  • 108
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 94 - Secretary → ME
  • 109
    JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED - 2010-07-23
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-17 ~ 2012-09-27
    IIF 139 - Secretary → ME
  • 110
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS A5) LIMITED - 2010-07-23
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-03 ~ 2012-09-27
    IIF 183 - Secretary → ME
  • 111
    JOHN LAING FUNDING LIMITED - 2021-08-09
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2012-09-27
    IIF 324 - Secretary → ME
  • 112
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    icon of address 1 Kingsway, London
    Active Corporate (10 parents, 23 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2002-04-12
    IIF 50 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 193 - Secretary → ME
  • 113
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-02 ~ 2012-09-27
    IIF 294 - Secretary → ME
  • 114
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2012-09-27
    IIF 166 - Secretary → ME
  • 115
    LAING PARTNERSHIP LIMITED - 2002-10-08
    PINCO 1807 LIMITED - 2002-09-19
    icon of address Benson House 33 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-27 ~ 2003-09-24
    IIF 10 - Secretary → ME
  • 116
    icon of address 1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2012-09-27
    IIF 330 - Secretary → ME
  • 117
    icon of address 1 Kingsway, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2012-09-27
    IIF 164 - Secretary → ME
  • 118
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-19 ~ 2012-09-27
    IIF 181 - Secretary → ME
  • 119
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    JOHN LAING RAIL LIMITED - 2006-11-09
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ 2002-04-12
    IIF 274 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 335 - Secretary → ME
  • 120
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 289 - Secretary → ME
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 244 - Secretary → ME
  • 121
    INTERCEDE 2160 LIMITED - 2007-02-23
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-22 ~ 2012-09-27
    IIF 138 - Secretary → ME
  • 122
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2012-09-27
    IIF 402 - Director → ME
    icon of calendar 1999-11-01 ~ 2012-09-27
    IIF 295 - Secretary → ME
  • 123
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    EQUION LIMITED - 2006-09-29
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 58 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 174 - Secretary → ME
  • 124
    LAING HOMES (ANCILLARY) NO. 6 LIMITED - 2002-06-13
    LAING TRAINING LIMITED - 2002-10-08
    icon of address St. Helens House, King Street, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    151,798 GBP2018-03-31
    Officer
    icon of calendar 2002-11-01 ~ 2003-09-24
    IIF 134 - Secretary → ME
  • 125
    icon of address New Century Park, Po Box 53, Coventry, Warwickshire
    Dissolved Corporate
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 410 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 221 - Secretary → ME
  • 126
    icon of address One Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 408 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 224 - Secretary → ME
  • 127
    LAING CONSTRUCTION PLC - 2007-04-12
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 228 - Secretary → ME
  • 128
    ON THE SHELF THIRTY FOUR LIMITED - 2001-01-09
    JOHN LAING SERVICES (NO.2) LIMITED - 2001-03-30
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-31 ~ 2001-10-22
    IIF 381 - Director → ME
    icon of calendar 2001-01-09 ~ 2001-10-22
    IIF 63 - Secretary → ME
  • 129
    JOHN LAING ETE LIMITED - 1991-02-05
    LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 279 - Secretary → ME
  • 130
    BUNSLEY LIMITED - 1993-01-22
    JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2002-04-12
    IIF 73 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 160 - Secretary → ME
  • 131
    J L ASHFORD LIMITED - 2000-12-29
    icon of address 1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 314 - Secretary → ME
    icon of calendar 1999-11-01 ~ 2002-04-12
    IIF 262 - Secretary → ME
  • 132
    BERKELEY STREET (NO.3) LIMITED - 1997-07-02
    MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
    MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
    HACKREMCO (NO. 1068) LIMITED - 1995-12-12
    KVAERNER INVESTMENTS LIMITED - 1999-11-10
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 153 - Secretary → ME
    icon of calendar 2001-02-21 ~ 2002-04-12
    IIF 80 - Secretary → ME
  • 133
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-14 ~ 2012-09-27
    IIF 321 - Secretary → ME
  • 134
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 336 - Secretary → ME
    icon of calendar 2002-11-01 ~ 2006-08-21
    IIF 272 - Secretary → ME
  • 135
    icon of address 1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2012-09-27
    IIF 334 - Secretary → ME
  • 136
    EQUION (MODUS) GP LIMITED - 2008-02-26
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 168 - Secretary → ME
  • 137
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 16 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 156 - Secretary → ME
  • 138
    ROMBOROUGH LIMITED - 1998-10-26
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 90 - Secretary → ME
  • 139
    LAING MANAGEMENT CONTRACTING (SCOTLAND)LIMITED - 1990-10-29
    icon of address 21 Woodhall, Eurocentral, Holytown, Motherwell
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 77 - Secretary → ME
  • 140
    icon of address Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 67 - Secretary → ME
  • 141
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-30 ~ 2012-09-27
    IIF 403 - Director → ME
    icon of calendar 2002-03-27 ~ 2012-09-27
    IIF 173 - Secretary → ME
  • 142
    LAING PROPERTY PLC - 2004-08-04
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-30 ~ 2012-09-27
    IIF 400 - Director → ME
    icon of calendar 2000-08-18 ~ 2012-09-27
    IIF 309 - Secretary → ME
  • 143
    DWSCO 2701 LIMITED - 2007-06-25
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2012-09-27
    IIF 302 - Secretary → ME
  • 144
    DWSCO 2700 LIMITED - 2007-06-25
    icon of address 1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2012-09-27
    IIF 312 - Secretary → ME
  • 145
    THE JUST JUICE COMPANY LIMITED - 1999-03-16
    LEGER DEVELOPMENTS LIMITED - 1995-05-16
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 41 - Secretary → ME
  • 146
    DWSCO 2484 LIMITED - 2004-02-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 131 - Secretary → ME
  • 147
    DWSCO 2451 LIMITED - 2003-11-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 5 - Secretary → ME
  • 148
    DWSCO 2452 LIMITED - 2003-11-05
    icon of address G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 24 - Secretary → ME
  • 149
    MTR LAING METRO LIMITED - 2007-08-08
    icon of address Overground House 125 Finchley Road, Swiss Cottage, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2008-03-31
    IIF 61 - Secretary → ME
  • 150
    RANKS LIMITED - 1995-05-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-02-15
    IIF 356 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-08
    IIF 18 - Secretary → ME
  • 151
    GEC FOUNDRIES LIMITED - 1989-07-01
    MARCONI (FIFTY-NINE) LIMITED - 2005-10-17
    GEC (FIFTY-NINE) LIMITED - 2001-02-15
    TELENT LIMITED - 2006-01-24
    icon of address Point 3 Haywood Road, Warwick
    Dissolved Corporate
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 365 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 206 - Secretary → ME
  • 152
    MARCONI (THIRTEEN) LIMITED - 2005-10-17
    GEC ENGINEERING (ACCRINGTON) LIMITED - 2001-02-15
    TELENT COMMUNICATIONS LIMITED - 2006-01-24
    icon of address C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-22 ~ 1999-09-01
    IIF 361 - Director → ME
    icon of calendar 1996-04-22 ~ 1999-09-01
    IIF 210 - Secretary → ME
  • 153
    INTERCEDE 1112 LIMITED - 1995-10-11
    icon of address Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2008-03-31
    IIF 239 - Secretary → ME
    icon of calendar 1999-11-01 ~ 2002-04-12
    IIF 237 - Secretary → ME
  • 154
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 11 - Secretary → ME
  • 155
    G E C FUSEGEAR LIMITED - 2001-02-15
    icon of address One Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 377 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 202 - Secretary → ME
  • 156
    GEC (SIXTY-ONE) LIMITED - 2001-02-15
    MAGNET ELECTRICAL REPAIRS LIMITED - 1989-07-01
    icon of address One Bruton Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 343 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 212 - Secretary → ME
  • 157
    DERBY LIFT (SUBCO) LIMITED - 2008-06-19
    DWSCO 2469 LIMITED - 2003-12-10
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-04-16 ~ 2008-05-28
    IIF 384 - Director → ME
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 233 - Secretary → ME
  • 158
    MAST LIFT COMPANY LIMITED - 2018-08-09
    DWSCO 2379 LIMITED - 2003-07-01
    LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
    icon of address 9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 225 - Secretary → ME
  • 159
    DWSCO 2381 LIMITED - 2003-07-01
    LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
    MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 252 - Secretary → ME
  • 160
    MAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25
    HALLCO 1332 LIMITED - 2006-07-31
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 271 - Secretary → ME
  • 161
    MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09
    DWSCO 2478 LIMITED - 2004-02-03
    LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 254 - Secretary → ME
  • 162
    MAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09
    HALLCO 1329 LIMITED - 2006-07-31
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 257 - Secretary → ME
  • 163
    ZARLINK MICROELECTRONIC LIMITED - 2011-12-09
    MITEL MICROELECTRONIC LIMITED - 2001-06-27
    A.E.I.SEMICONDUCTORS LIMITED - 1998-02-17
    icon of address Portwall Place, Portwall Lane, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1998-04-09
    IIF 370 - Director → ME
    icon of calendar 1995-06-01 ~ 1998-01-28
    IIF 276 - Secretary → ME
  • 164
    ZARLINK SEMICONDUCTOR OVERSEAS LIMITED - 2011-12-09
    G.E.C. RECTIFIERS LIMITED - 1995-08-03
    MITEL SEMICONDUCTOR OVERSEAS LIMITED - 2001-06-27
    GEC PLESSEY SEMICONDUCTORS OVERSEAS LIMITED - 1998-02-17
    icon of address Portwall Place, Portwall Lane, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1995-08-21
    IIF 368 - Director → ME
    icon of calendar 1995-06-01 ~ 1995-08-21
    IIF 226 - Secretary → ME
  • 165
    CARNIVALDRIFT LIMITED - 2000-03-22
    icon of address 46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-14 ~ 2002-04-26
    IIF 260 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2010-04-16
    IIF 341 - Secretary → ME
  • 166
    VIOLETGLEN PLC - 2000-03-22
    MODUS SERVICES PLC - 2004-10-29
    icon of address 46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-02-14 ~ 2002-04-26
    IIF 282 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2010-04-16
    IIF 340 - Secretary → ME
  • 167
    CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16
    SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-17
    IIF 33 - Secretary → ME
  • 168
    OVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
    OVERSEAL FOODS LIMITED - 2005-01-31
    icon of address Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-17
    IIF 4 - Secretary → ME
  • 169
    RHM INGREDIENTS (EUROPE) LIMITED - 2002-05-29
    NEW FOOD INGREDIENTS LIMITED - 1991-09-30
    R.B. SERIES TWELVE LIMITED - 1985-06-05
    icon of address 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-19 ~ 1995-03-17
    IIF 17 - Secretary → ME
  • 170
    RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
    RHM INGREDIENTS LIMITED - 2002-05-29
    icon of address Owl Lane, Ossett, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-19 ~ 1995-03-17
    IIF 229 - Secretary → ME
  • 171
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
    DWSCO 2485 LIMITED - 2004-02-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 234 - Secretary → ME
  • 172
    NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
    DWSCO 2467 LIMITED - 2003-12-10
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 231 - Secretary → ME
  • 173
    DWSCO 2468 LIMITED - 2003-12-10
    NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 232 - Secretary → ME
  • 174
    icon of address 21 Woodhall, Eurocentral, Holytown, Motherwell
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 36 - Secretary → ME
  • 175
    HNH PENSION TRUSTEES LIMITED - 2004-02-05
    SAML.HANSON & SON LIMITED - 1982-05-04
    RHM GROCERY LIMITED - 1996-01-22
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-13 ~ 1995-03-17
    IIF 113 - Secretary → ME
  • 176
    GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
    icon of address 10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 265 - Secretary → ME
  • 177
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-06 ~ 2012-09-27
    IIF 178 - Secretary → ME
  • 178
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-09 ~ 2012-09-27
    IIF 293 - Secretary → ME
  • 179
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 339 - Secretary → ME
  • 180
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 311 - Secretary → ME
  • 181
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 307 - Secretary → ME
  • 182
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 291 - Secretary → ME
  • 183
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 303 - Secretary → ME
  • 184
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 296 - Secretary → ME
  • 185
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 316 - Secretary → ME
  • 186
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 328 - Secretary → ME
  • 187
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-27
    IIF 300 - Secretary → ME
  • 188
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-27
    IIF 308 - Secretary → ME
  • 189
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-27
    IIF 317 - Secretary → ME
  • 190
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-27
    IIF 325 - Secretary → ME
  • 191
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-27
    IIF 331 - Secretary → ME
  • 192
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-27
    IIF 299 - Secretary → ME
  • 193
    UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2012-09-27
    IIF 338 - Secretary → ME
  • 194
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-06 ~ 2012-09-27
    IIF 322 - Secretary → ME
  • 195
    icon of address Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,584,641 GBP2024-10-31
    Officer
    icon of calendar 1993-10-13 ~ 1995-03-17
    IIF 255 - Secretary → ME
  • 196
    PEGLER PENSION TRUSTEES LIMITED - 2004-02-06
    HOVIS MCDOUGALL LIMITED - 1996-01-22
    E.MARRIAGE & SON,LIMITED - 1987-05-01
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 388 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 115 - Secretary → ME
  • 197
    EXCELLCARE LIMITED - 2007-06-27
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2009-06-30
    IIF 268 - Secretary → ME
  • 198
    EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
    DWSCO 2470 LIMITED - 2003-12-10
    DERBY LIFT (TOPCO) LIMITED - 2006-10-25
    icon of address Boundary House 91-93 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-06-01
    IIF 30 - Secretary → ME
  • 199
    icon of address Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-26 ~ 1995-03-17
    IIF 56 - Secretary → ME
  • 200
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    icon of address 200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2002-11-01 ~ 2010-02-11
    IIF 248 - Secretary → ME
  • 201
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    icon of address 200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2010-02-11
    IIF 236 - Secretary → ME
  • 202
    BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
    BENTILEE HUB LIMITED - 2004-03-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2010-02-03
    IIF 253 - Secretary → ME
  • 203
    BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2010-02-03
    IIF 278 - Secretary → ME
  • 204
    PIMCO 2253 LIMITED - 2005-02-22
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
    icon of address 200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2010-02-23
    IIF 275 - Secretary → ME
  • 205
    PIMCO 2252 LIMITED - 2005-02-22
    LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
    icon of address 200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2010-02-23
    IIF 250 - Secretary → ME
  • 206
    EQUION HOLDINGS LIMITED - 2004-02-04
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS PLC - 2003-06-03
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2002-04-12
    IIF 342 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 298 - Secretary → ME
  • 207
    SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 263 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 320 - Secretary → ME
  • 208
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    R.F. BROOKES LIMITED - 2011-12-05
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1995-03-17
    IIF 112 - Secretary → ME
  • 209
    RANK HOVIS LIMITED - 2014-09-04
    RHM FLOUR MILLS LIMITED - 1979-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-01-17 ~ 1995-03-17
    IIF 259 - Secretary → ME
  • 210
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-22 ~ 1995-03-17
    IIF 223 - Secretary → ME
  • 211
    TIFFANY FOODS LIMITED - 1987-09-18
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-09-03 ~ 1995-03-17
    IIF 246 - Secretary → ME
  • 212
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    RHM LIMITED - 2000-11-07
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 353 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 9 - Secretary → ME
  • 213
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 23 - Secretary → ME
  • 214
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    icon of address Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 1993-10-26 ~ 1995-03-17
    IIF 249 - Secretary → ME
  • 215
    R H M RESEARCH LIMITED - 1987-01-01
    RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 85 - Secretary → ME
  • 216
    REFAL 544 LIMITED - 1998-12-18
    icon of address Essex Ford, Dunton Ford Link, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-06-30
    Officer
    icon of calendar 1999-11-01 ~ 2002-03-26
    IIF 266 - Secretary → ME
  • 217
    JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
    LAING TECHNOLOGY GROUP LIMITED - 2001-10-24
    LAING SHELFCO (1) LIMITED - 2001-12-27
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-22 ~ 2012-09-27
    IIF 398 - Director → ME
    icon of calendar 1999-11-01 ~ 2012-09-27
    IIF 301 - Secretary → ME
  • 218
    INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
    ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
    HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
    LEDBURY PRESERVES LIMITED - 1999-04-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-11-22 ~ 1995-03-17
    IIF 387 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 48 - Secretary → ME
  • 219
    HOLLYASH RESIDENTS COMPANY LIMITED - 1987-05-08
    icon of address First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    518 GBP2024-12-31
    Officer
    icon of calendar 2002-03-27 ~ 2002-07-22
    IIF 273 - Secretary → ME
  • 220
    SANDWELL LIFT COMPANY LIMITED - 2018-08-08
    DWSCO 2382 LIMITED - 2003-07-01
    LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 267 - Secretary → ME
  • 221
    SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25
    LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2384 LIMITED - 2003-07-01
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 230 - Secretary → ME
  • 222
    SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25
    DWSCO 2768 LIMITED - 2009-01-06
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2009-03-01
    IIF 227 - Secretary → ME
  • 223
    LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20
    DWSCO 2465 LIMITED - 2003-12-10
    SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2011-10-18
    IIF 344 - Director → ME
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 256 - Secretary → ME
  • 224
    SANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08
    DWSCO 2769 LIMITED - 2009-01-06
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2009-01-27 ~ 2009-03-01
    IIF 269 - Secretary → ME
  • 225
    SANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08
    DWSCO 2466 LIMITED - 2003-12-10
    LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2007-04-16 ~ 2011-10-18
    IIF 374 - Director → ME
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 247 - Secretary → ME
  • 226
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 345 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 217 - Secretary → ME
  • 227
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2012-09-27
    IIF 401 - Director → ME
    icon of calendar 1999-11-01 ~ 2012-09-27
    IIF 147 - Secretary → ME
  • 228
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-17 ~ 2007-11-06
    IIF 240 - Secretary → ME
  • 229
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 305 - Secretary → ME
  • 230
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 292 - Secretary → ME
  • 231
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    PLANTDAILY LIMITED - 1999-03-02
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 287 - Secretary → ME
  • 232
    PLANTINNER LIMITED - 1999-03-02
    AP SERVICES LONDON LIMITED - 2003-11-14
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 306 - Secretary → ME
  • 233
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    DUNWILCO (768) LIMITED - 2000-03-29
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 329 - Secretary → ME
  • 234
    DUNWILCO (769) LIMITED - 2000-03-29
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 332 - Secretary → ME
  • 235
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 323 - Secretary → ME
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 261 - Secretary → ME
  • 236
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 251 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 315 - Secretary → ME
  • 237
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 333 - Secretary → ME
    icon of calendar 2001-09-05 ~ 2002-04-12
    IIF 258 - Secretary → ME
  • 238
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-09-05 ~ 2002-04-12
    IIF 264 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 313 - Secretary → ME
  • 239
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 277 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 286 - Secretary → ME
  • 240
    WW22 LIMITED - 1999-09-17
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 318 - Secretary → ME
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 280 - Secretary → ME
  • 241
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 187 - Secretary → ME
  • 242
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 158 - Secretary → ME
  • 243
    CHESSWOOD PRODUCE LIMITED - 1998-03-16
    A G LINFIELD LIMITED - 1987-09-07
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 109 - Secretary → ME
  • 244
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2007-12-19 ~ 2010-08-23
    IIF 122 - Secretary → ME
  • 245
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2007-12-19 ~ 2010-08-23
    IIF 15 - Secretary → ME
  • 246
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2012-09-27
    IIF 152 - Secretary → ME
  • 247
    DWSCO 2669 LIMITED - 2006-08-23
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-04 ~ 2009-03-01
    IIF 26 - Secretary → ME
  • 248
    DWSCO 2486 LIMITED - 2004-02-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 32 - Secretary → ME
  • 249
    DWSCO 2455 LIMITED - 2003-11-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 49 - Secretary → ME
  • 250
    DWSCO 2456 LIMITED - 2003-11-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 123 - Secretary → ME
  • 251
    DWSCO 2668 LIMITED - 2006-08-23
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2009-03-01
    IIF 34 - Secretary → ME
  • 252
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2012-09-27
    IIF 186 - Secretary → ME
  • 253
    M (WCGL) LIMITED - 2007-03-19
    MARCONI (WCGL) LIMITED - 2006-03-21
    TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03
    TELENT (UK) LIMITED - 2008-01-23
    GEC (WCGL) LIMITED - 2001-02-15
    WALSALL CONDUITS GROUP LIMITED - 1994-02-17
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-07-02 ~ 1999-09-01
    IIF 363 - Director → ME
    icon of calendar 1997-07-02 ~ 1999-09-01
    IIF 201 - Secretary → ME
  • 254
    G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15
    MARCONI (NINE) LIMITED - 2005-10-17
    icon of address Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 354 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 214 - Secretary → ME
  • 255
    CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
    icon of address Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (9 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2002-04-12
    IIF 68 - Secretary → ME
    icon of calendar 2007-03-23 ~ 2008-03-31
    IIF 66 - Secretary → ME
  • 256
    MACROCOM (602) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 199 - Secretary → ME
  • 257
    JOSEPH RANK LIMITED - 2000-09-13
    TOMKINS SC8 LIMITED - 2001-01-19
    CRINDLE LIMITED - 1991-07-10
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 379 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 116 - Secretary → ME
  • 258
    THREE VALLEYS HEALTHCARE HOLDINGS 1 LIMITED - 2007-12-04
    icon of address 15 Canada Square Canada Wharf, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-12-04 ~ 2010-06-01
    IIF 135 - Secretary → ME
  • 259
    BEALAW (885) LIMITED - 2007-12-06
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2010-06-01
    IIF 21 - Secretary → ME
  • 260
    RHM BAKERIES LIMITED - 1981-12-31
    BRITISH BAKERIES LIMITED - 1979-12-31
    RHM MANOR FOODS LIMITED - 1991-11-05
    ABERCROFT CAKES LIMITED - 1997-05-28
    RHM FRESH FOODS LIMITED - 1983-08-07
    icon of address Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 37 - Secretary → ME
  • 261
    icon of address Foundry Lane, Smethwick, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 390 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 209 - Secretary → ME
  • 262
    RHM CEREALS LIMITED - 1997-04-10
    TIFFANY FOODS LIMITED - 2000-09-12
    AVANA GROUP LIMITED - 1995-02-23
    TOMKINS SC16 LIMITED - 2001-03-23
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 409 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 22 - Secretary → ME
  • 263
    TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22
    GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
    SWEL FOODS LIMITED - 1988-05-27
    COGENTIS LIMITED - 1997-04-10
    RHM GROUP BUYING LIMITED - 1993-07-08
    icon of address 35 Great St. Helen's, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 411 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 74 - Secretary → ME
  • 264
    icon of address Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 359 - Director → ME
    icon of calendar 1993-03-01 ~ 1995-03-17
    IIF 45 - Secretary → ME
  • 265
    MR. KIPLING LIMITED - 2000-09-13
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 382 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 101 - Secretary → ME
  • 266
    LESME (1921) LIMITED - 1990-09-14
    SAL (1921) LIMITED - 1997-04-11
    LESME LIMITED - 1989-09-04
    PAXO LIMITED - 2000-09-12
    LESME LIMITED - 1989-08-23
    S & A LESME LIMITED - 1990-04-10
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 357 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 78 - Secretary → ME
  • 267
    RHM PENSION TRUSTEES LIMITED - 2000-09-12
    PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05
    VALLEY FARM MUSHROOMS LIMITED - 1996-01-22
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 364 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 43 - Secretary → ME
  • 268
    ROBERTSON FOODS LIMITED - 2000-09-15
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 395 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 52 - Secretary → ME
  • 269
    TENSTAR PRODUCTS LIMITED - 1995-02-13
    SITONI FOODS LIMITED - 2000-09-12
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1995-03-17
    IIF 366 - Director → ME
    icon of calendar 1994-01-17 ~ 1995-03-17
    IIF 103 - Secretary → ME
  • 270
    THE YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12
    C.H.GOLDREI FOUCARD & SON LIMITED - 1995-07-24
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-19 ~ 1995-03-17
    IIF 358 - Director → ME
    icon of calendar 1993-10-22 ~ 1995-03-17
    IIF 128 - Secretary → ME
  • 271
    BISTO LIMITED - 2000-09-12
    SAL (GROUP) LIMITED - 1997-04-10
    OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16
    S & A LESME (HOLDINGS) LIMITED - 1990-10-01
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 386 - Director → ME
    icon of calendar 1992-09-04 ~ 1993-08-31
    IIF 130 - Secretary → ME
  • 272
    GARDNER,HODSON & CO.LIMITED - 1982-05-04
    CEREBOS LIMITED - 2000-09-12
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 392 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 69 - Secretary → ME
  • 273
    GLOBAL DOUGH PARTNERS LIMITED - 2000-09-12
    CHAMPION DEVELOPMENTS LIMITED - 1996-09-03
    CHAMPION BAKERS LIMITED - 1980-12-31
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 105 - Secretary → ME
  • 274
    HOVIS LIMITED - 2000-09-12
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-17 ~ 1995-03-17
    IIF 99 - Secretary → ME
  • 275
    JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 362 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 107 - Secretary → ME
  • 276
    BRAND & CO.,LIMITED - 2001-02-02
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 380 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 28 - Secretary → ME
  • 277
    O.P. CHOCOLATE LIMITED - 1991-01-04
    MCDOUGALLS LIMITED - 2000-09-13
    RHM COMPUTING LIMITED - 1997-04-10
    CHASESTYLE LIMITED - 1995-02-13
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 396 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 89 - Secretary → ME
  • 278
    DENEHAVEN LIMITED - 2001-07-10
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 146 - Secretary → ME
  • 279
    LEDBURY PRESERVES (1928) LIMITED - 1996-01-22
    TOMKINS PT COMPANY LIMITED - 2004-05-12
    SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
    icon of address 35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 412 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 3 - Secretary → ME
  • 280
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2012-09-27
    IIF 140 - Secretary → ME
  • 281
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2012-09-27
    IIF 172 - Secretary → ME
  • 282
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2012-09-27
    IIF 185 - Secretary → ME
  • 283
    DWSCO 2760 LIMITED - 2008-10-20
    icon of address 1 Kingsway, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-12-04 ~ 2012-09-27
    IIF 170 - Secretary → ME
  • 284
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 385 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 93 - Secretary → ME
  • 285
    WW20 LIMITED - 1998-12-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2002-04-24
    IIF 64 - Secretary → ME
  • 286
    WW19 LIMITED - 1998-11-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2002-04-24
    IIF 98 - Secretary → ME
  • 287
    WW8 LIMITED - 1997-05-09
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2002-04-24
    IIF 97 - Secretary → ME
  • 288
    U.K. HIGHWAYS PLC - 1996-07-05
    UK HIGHWAYS PLC - 1997-05-09
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 176 - Secretary → ME
    icon of calendar 2001-03-15 ~ 2002-04-24
    IIF 51 - Secretary → ME
  • 289
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 163 - Secretary → ME
    icon of calendar 2001-03-15 ~ 2002-04-24
    IIF 88 - Secretary → ME
  • 290
    WW10 LIMITED - 1997-09-18
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2002-04-24
    IIF 110 - Secretary → ME
  • 291
    VULCAN FOUNDRY LIMITED - 2005-07-22
    icon of address Begbies Traynor, 1 Old Hall Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 352 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 215 - Secretary → ME
  • 292
    MC171 LIMITED - 2001-02-15
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 150 - Secretary → ME
  • 293
    MC172 LIMITED - 2001-02-15
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 145 - Secretary → ME
  • 294
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-17
    IIF 81 - Secretary → ME
  • 295
    WEBMOLE LIMITED - 1977-12-31
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-10-06 ~ 2012-09-27
    IIF 406 - Director → ME
  • 296
    WIMPEY LAING IRAN LIMITED - 2020-10-20
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-10-06 ~ 2012-09-27
    IIF 405 - Director → ME
  • 297
    icon of address 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2008-03-31
    IIF 13 - Secretary → ME
  • 298
    icon of address 1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2008-03-31
    IIF 108 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.