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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Andrew David

    Related profiles found in government register
  • Smith, Andrew David
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Seymour Street, London, W1H 7LX

      IIF 1 IIF 2

    • York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

      IIF 3

    • 1 Manor Farm Stables, Old Knebworth, Hertfordshire, SG3 6SL

      IIF 4
  • Smith, Andrew David
    British surveyor born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Andrew David
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Andrew David
    British strategy director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HB, England

      IIF 130
  • Smith, Andrew David
    British surveyor born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 13, St. Martin's Road, Knebworth, SG3 6ER, United Kingdom

      IIF 131

    • York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

      IIF 132
  • Smith, David Anthony
    British chief strategy officer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dominion House, Temple Court, Birchwood, Warrington, Cheshire, WA3 6GD, United Kingdom

      IIF 133

    • Dominion House, Temple Court, Daten Avenue, Birchwood, Warrington, WA3 6GD, England

      IIF 134 IIF 135
  • Smith, David Anthony
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210, Pentonville Road, London, N1 9JY, England

      IIF 136

    • Dominion House, Temple Court, Birchwood, Warrington, Cheshire, WA3 6GD, United Kingdom

      IIF 137
  • Smith, David Anthony
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Woodlands Road, Hartford, Northwich, Cheshire, CW8 1NS

      IIF 138
  • Smith, David Anthony
    British director of global strategy born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dominion House, Temple Court, Birchwood, Warrington, Cheshire, WA3 6GD, England

      IIF 139
  • Smith, David Anthony
    British strategy director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Temple Court, Birchwood, Warrington, Cheshire, WA3 6GD, England

      IIF 140
  • Smith, David Andrew
    British born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42 Queens Road, Aberdeen, AB15 4YE, Scotland

      IIF 141 IIF 142

    • 26, Juniper Park Road, Juniper Green, EH14 5DX, United Kingdom

      IIF 143
  • Smith, David Andrew
    British director born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Juniper Park Road, Juniper Green, Edinburgh, EH14 5DX, United Kingdom

      IIF 144

    • 26, Juniper Park Road, Juniper Green, Midlothian, EH14 5DX, United Kingdom

      IIF 145
  • Smith, David Andrew
    British surevyor born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Juniper Park Road, Juniper Green, Midlothian, EH14 5DX, United Kingdom

      IIF 146
  • Smith, David Andrew
    British trustee born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100 Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 147
  • Mr David Andrew Smith
    British born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42 Queens Road, Aberdeen, AB15 4YE, Scotland

      IIF 148 IIF 149

    • 26, Juniper Park Road, Juniper Green, EH14 5DX, Scotland

      IIF 150
  • Smith, David Anthony
    British physiotherapist born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12, North Road, Clowne, Chesterfield, Derbyshire, S43 4PF

      IIF 151
  • Mr David Anthony Smith
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12 North Road, Clowne, Chesterfield, Derbyshire, S43 4PF, England

      IIF 152
child relation
Offspring entities and appointments 139
  • 1
    35 BASINGHALL STREET FIRST LIMITED
    - now 03902915
    VIOLETFORD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 45 - Director → ME
  • 2
    35 BASINGHALL STREET LIMITED
    - now 02366443
    CITY PLAZA LIMITED - 1991-08-02
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 79 - Director → ME
  • 3
    35 BASINGHALL STREET SECOND LIMITED
    - now 03902892
    FORTUNEHURST LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 41 - Director → ME
  • 4
    4DELIVERY LIMITED
    - now 05322479
    HAMSARD 2795 LIMITED - 2005-03-31
    210 Pentonville Road, London
    Active Corporate (64 parents)
    Officer
    2010-10-28 ~ 2024-08-21
    IIF 136 - Director → ME
  • 5
    A & J MUCKLOW & CO LIMITED
    00384508
    1 Curzon Street, London, England
    Active Corporate (17 parents)
    Officer
    2019-06-27 ~ now
    IIF 117 - Director → ME
  • 6
    A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED
    00562498
    1 Curzon Street, London, England
    Active Corporate (16 parents)
    Officer
    2019-06-27 ~ now
    IIF 119 - Director → ME
  • 7
    A & J MUCKLOW (HALESOWEN) LIMITED
    04848576
    1 Curzon Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-06-27 ~ now
    IIF 123 - Director → ME
  • 8
    A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED
    00562499
    1 Curzon Street, London, England
    Active Corporate (16 parents)
    Officer
    2019-06-27 ~ now
    IIF 120 - Director → ME
  • 9
    A & J MUCKLOW GROUP LIMITED
    00717658
    1 Curzon Street, London, England
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2019-06-27 ~ now
    IIF 121 - Director → ME
  • 10
    A & J.MUCKLOW (BIRMINGHAM) LIMITED
    00650981
    1 Curzon Street, London, England
    Active Corporate (17 parents)
    Officer
    2019-06-27 ~ now
    IIF 126 - Director → ME
  • 11
    A. & J. MUCKLOW (ESTATES) LIMITED
    00757321
    1 Curzon Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-06-27 ~ now
    IIF 118 - Director → ME
  • 12
    A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED
    00564254
    1 Curzon Street, London, England
    Active Corporate (16 parents)
    Officer
    2019-06-27 ~ now
    IIF 127 - Director → ME
  • 13
    A. & J. MUCKLOW (INVESTMENTS) LIMITED
    01057385
    1 Curzon Street, London, England
    Active Corporate (19 parents)
    Officer
    2019-06-27 ~ now
    IIF 124 - Director → ME
  • 14
    A. & J. MUCKLOW (LANCASHIRE) LIMITED
    00758763
    1 Curzon Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-06-27 ~ now
    IIF 116 - Director → ME
  • 15
    A. & J. MUCKLOW (NOMINEES) LIMITED
    01232337
    1 Curzon Street, London, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2019-06-27 ~ dissolved
    IIF 130 - Director → ME
  • 16
    A. & J. MUCKLOW (PROPERTIES) LIMITED
    00758764
    1 Curzon Street, London, England
    Active Corporate (17 parents)
    Officer
    2019-06-27 ~ now
    IIF 115 - Director → ME
  • 17
    A. AND J. MUCKLOW (LANDS) LIMITED
    00502440
    1 Curzon Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-06-27 ~ now
    IIF 122 - Director → ME
  • 18
    BARR'S INDUSTRIAL LIMITED
    00506476
    1 Curzon Street, London, England
    Active Corporate (17 parents)
    Officer
    2019-06-27 ~ now
    IIF 128 - Director → ME
  • 19
    BELFONT HOMES (BIRMINGHAM) LIMITED
    00716333
    1 Curzon Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-06-27 ~ now
    IIF 125 - Director → ME
  • 20
    BENDER DATING IP LIMITED
    SC700138
    42 Queens Road, Aberdeen, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2021-05-28 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    BENDER DATING LTD
    SC668557
    42 Queens Road, Aberdeen, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -401,979 GBP2024-07-31
    Officer
    2020-07-23 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    BL ALDGATE DEVELOPMENT LIMITED - now
    PILLAR GLASGOW 2 LIMITED
    - 2020-02-12 05070564 05070568, 05070554
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 21 - Director → ME
  • 23
    BL EUROPEAN HOLDINGS LIMITED
    - now 03044033
    PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
    PILLAR EUROPE LIMITED - 2002-10-10
    PILLAR (MANSFIELD) LIMITED - 2002-08-12
    PILLAR (PHOENIX) LIMITED - 1996-08-29
    GOULDITAR NO. 428 LIMITED - 1995-10-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 34 - Director → ME
  • 24
    BL INNOVATION PROPERTIES 2 LIMITED - now
    PILLAR GLASGOW 1 LIMITED
    - 2021-10-04 05070554 05070564, 05070568
    York House, 45 Seymour Street, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 78 - Director → ME
  • 25
    BLMH 1 LIMITED - now
    MEADOWHALL CENTRE (1999) LIMITED
    - 2024-07-09 02261117 03918066, 02125982
    MEADOWHALL CENTRE LIMITED - 2000-11-24
    SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2009-02-04 ~ 2014-02-14
    IIF 88 - Director → ME
  • 26
    BLMH CENTRE LIMITED - now
    MEADOWHALL CENTRE LIMITED
    - 2024-07-09 03918066 02261117, 02125982
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2009-02-04 ~ 2014-02-14
    IIF 89 - Director → ME
  • 27
    BLMH HOLDINGS LIMITED - now
    MEADOWHALL HOLDINGS LIMITED
    - 2024-07-09 02125982
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-02-04 ~ 2014-02-14
    IIF 33 - Director → ME
  • 28
    BLMH NOMINEE 1 LIMITED - now
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED
    - 2024-07-09 06231596 06231599
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED
    - 2009-11-25 06231596 06231599
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2009-02-04 ~ 2014-02-14
    IIF 11 - Director → ME
  • 29
    BLMH NOMINEE 2 LIMITED - now
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED
    - 2024-07-09 06231599 06231596
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2009-02-04 ~ 2014-02-14
    IIF 61 - Director → ME
  • 30
    BOLDSWITCH (NO 1) LIMITED
    04280579
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2009-02-04 ~ 2014-02-14
    IIF 29 - Director → ME
  • 31
    BRITISH LAND FINANCING LIMITED
    03742057
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 68 - Director → ME
  • 32
    BRITISH LAND FUND MANAGEMENT LIMITED
    - now 04450726
    PILLAR PROPERTY PLC - 2005-11-04
    PILLAR PROPERTY GROUP PLC - 2002-08-15
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 113 - Director → ME
  • 33
    BRITISH LAND HERCULES LIMITED
    - now 02783381
    PILLAR HERCULES LIMITED - 2005-11-03
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 64 - Director → ME
  • 34
    BRITISH LAND HERCULES NO.1 LIMITED
    - now 03527580 02967308, 03108851
    PILLAR HERCULES NO.1 LIMITED - 2005-11-03
    PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 92 - Director → ME
  • 35
    BRITISH LAND HERCULES NO.3 LIMITED
    - now 02967308 03527580, 03108851
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED - 1994-10-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 28 - Director → ME
  • 36
    BRITISH LAND HERCULES NO.4 LIMITED
    - now 03108851 02967308, 03527580
    PILLARGUN LIMITED - 2005-11-03
    PILLAR (ST JAMES'S) LIMITED - 1996-08-01
    PILLAR (SHELFCO 1) LIMITED - 1995-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 95 - Director → ME
  • 37
    BRITISH LAND HIF LIMITED
    - now 02774183
    PILLAR HIF LIMITED - 2005-11-03
    PILLAR (LLANDUDNO) LIMITED - 2004-09-09
    PARINV (STAKEHILL) LIMITED - 1996-01-24
    GOULDITAR NO. 258 LIMITED - 1993-02-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 87 - Director → ME
  • 38
    BRITISH LAND INVESTMENT MANAGEMENT LIMITED
    - now 04088640
    PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-18 ~ 2012-07-18
    IIF 84 - Director → ME
    2009-11-06 ~ 2014-03-12
    IIF 6 - Director → ME
    2009-11-06 ~ 2012-07-18
    IIF 131 - Director → ME
  • 39
    BRITISH LAND OFFICES LIMITED
    - now 02725156
    PILLAR OFFICES LIMITED - 2005-11-03
    PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
    GOULDITAR NO. 232 LIMITED - 1992-12-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 47 - Director → ME
  • 40
    BRITISH LAND OFFICES NO.1 LIMITED
    - now 02338232
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 52 - Director → ME
  • 41
    BRITISH LAND PROPERTIES LIMITED
    03546602
    York House, 45 Seymour Street, London
    Active Corporate (61 parents)
    Officer
    2005-09-02 ~ 2014-02-14
    IIF 24 - Director → ME
  • 42
    BRITISH LAND REAL ESTATE LIMITED
    08491061
    York House, 45 Seymour Street, London
    Dissolved Corporate (76 parents)
    Officer
    2013-04-16 ~ 2014-02-14
    IIF 26 - Director → ME
  • 43
    CAPITOL PRESTON LIMITED - now
    MEADOWHALL ESTATES (UK) LIMITED
    - 2023-02-24 06120395
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2013-10-23 ~ 2014-02-14
    IIF 97 - Director → ME
  • 44
    DINWELL LIMITED
    05035303
    York House, 45 Seymour Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 54 - Director → ME
  • 45
    DIOMEDES PROPERTY NO. 1 LIMITED
    - now 05278996 05492438, 05492411, 05492440... (more)
    BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23
    GROOVESTAMP LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 18 - Director → ME
  • 46
    DIOMEDES PROPERTY NO. 2 LIMITED
    - now 05303624 05492438, 05492411, 05492440... (more)
    TA (NO. 3) LIMITED - 2005-05-23
    INTERCEDE 1988 LIMITED - 2005-02-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 32 - Director → ME
  • 47
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 38 - Director → ME
  • 48
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 72 - Director → ME
  • 49
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 46 - Director → ME
  • 50
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 51 - Director → ME
  • 51
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 57 - Director → ME
  • 52
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 114 - Director → ME
  • 53
    EDGEBURN PROPERTIES LIMITED
    SC462233
    26 Juniper Park Road, Juniper Green, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    7,256 GBP2025-04-05
    Officer
    2013-10-24 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 54
    EDGECOOL LIMITED
    03121240
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 110 - Director → ME
  • 55
    GIBRALTAR GENERAL PARTNER LIMITED
    06023395
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2010-09-02
    IIF 2 - Director → ME
  • 56
    GIBRALTAR NOMINEES LIMITED
    06022983
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (26 parents, 6 offsprings)
    Officer
    2009-11-06 ~ 2010-09-02
    IIF 1 - Director → ME
  • 57
    GRANTCHESTER NOMINEES (TORBAY 1) LIMITED
    04318299 04318248
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 86 - Director → ME
  • 58
    GRANTCHESTER NOMINEES (TORBAY 2) LIMITED
    04318248 04318299
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 27 - Director → ME
  • 59
    GRANTCHESTER NOMINEES (WREN TORQUAY 1) LIMITED
    04318270 04318276
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 80 - Director → ME
  • 60
    GRANTCHESTER NOMINEES (WREN TORQUAY 2) LIMITED
    04318276 04318270
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 15 - Director → ME
  • 61
    HERCULES PROPERTY UK HOLDINGS LIMITED
    - now 05500932
    MILLARK LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 13 - Director → ME
    2012-07-18 ~ 2012-07-18
    IIF 8 - Director → ME
  • 62
    HERCULES PROPERTY UK LIMITED
    - now 03646282
    SPEED 7314 LIMITED - 1999-01-19
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 83 - Director → ME
  • 63
    HSW UK LIMITED
    SC357837
    Wylie & Bisset Llp, 168 Bath Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 145 - Director → ME
  • 64
    IVORYDELL LIMITED
    - now 03264791
    2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 31 - Director → ME
  • 65
    IVORYDELL SUBSIDIARY LIMITED
    - now 05520010
    POINTCASE LIMITED - 2005-08-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 75 - Director → ME
  • 66
    IVORYHILL LIMITED
    - now 02307407
    YEOMAN HOLDINGS LIMITED - 2001-05-10
    BASEMEAD INVESTMENTS PLC - 1988-11-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 16 - Director → ME
  • 67
    JETBLOOM LIMITED
    02739830
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 65 - Director → ME
  • 68
    LAND SECURITIES PENSIONS TRUSTEE LIMITED
    12705889
    100 Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-06-30 ~ 2023-07-13
    IIF 147 - Director → ME
  • 69
    MANOR FARM STABLES MANAGEMENT COMPANY LIMITED
    03263142
    3 Manor Farm Stables, Old Knebworth, Hertfordshire
    Active Corporate (15 parents)
    Equity (Company account)
    10,045 GBP2020-10-31
    Officer
    2008-12-02 ~ 2010-01-05
    IIF 4 - Director → ME
  • 70
    MEADOWHALL (MLP) LIMITED
    05979736
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2009-02-04 ~ 2014-02-14
    IIF 132 - Director → ME
  • 71
    MEADOWHALL CONTRACTS LIMITED
    06805596
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 98 - Director → ME
  • 72
    MEADOWHALL FINANCE PLC
    05987141
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 3 - Director → ME
  • 73
    MEADOWHALL HOLDCO LIMITED
    05987080
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 106 - Director → ME
  • 74
    MEADOWHALL NOMINEE 1 LIMITED
    05987130 05987129
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 50 - Director → ME
  • 75
    MEADOWHALL NOMINEE 2 LIMITED
    05987129 05987130
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 71 - Director → ME
  • 76
    MEADOWHALL SHOPPING CENTRE LIMITED
    04276642
    York House, 45 Seymour Street, London
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 73 - Director → ME
  • 77
    MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    04276590
    York House, 45 Seymour Street, London
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 99 - Director → ME
  • 78
    MEADOWHALL SUBCO LIMITED
    05987096
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 85 - Director → ME
  • 79
    MOORFIELDS NOMINEE 1 LIMITED
    07439789 07439629
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 101 - Director → ME
  • 80
    MOORFIELDS NOMINEE 2 LIMITED
    07439629 07439789
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 70 - Director → ME
  • 81
    MSC (CASH MANAGEMENT) LIMITED
    04276631
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 12 - Director → ME
  • 82
    MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
    - now 04276612
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2009-02-04 ~ 2014-04-09
    IIF 58 - Director → ME
  • 83
    PARDEV (BROADWAY) LIMITED
    - now 02891851
    PARDEV (EDGBASTON) LIMITED - 1995-04-03
    PARDEV (CDD) LIMITED - 1994-11-04
    PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30
    GOULDITAR NO. 324 LIMITED - 1994-06-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 67 - Director → ME
  • 84
    PARDEV (LUTON) LIMITED
    - now 02849784
    ONETRADE LIMITED - 1993-12-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 108 - Director → ME
  • 85
    PARINV NORTHERN LIMITED
    - now 02523037
    PARINV (MARLOW) LIMITED - 1992-05-07
    PROPERTY PROSPECTS DEVELOPMENTS LIMITED - 1991-12-03
    HACKREMCO (NO.611) LIMITED - 1991-01-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 81 - Director → ME
  • 86
    PENBRICK LIMITED
    04300477
    1 Curzon Street, London, England
    Active Corporate (16 parents)
    Officer
    2019-06-27 ~ now
    IIF 129 - Director → ME
  • 87
    PHYZICAL THERAPIES LTD
    07911663
    12 North Road, Clowne, Chesterfield, Derbyshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    84 GBP2017-03-31
    Officer
    2012-01-16 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 88
    PILLAR (BECKTON) LIMITED
    - now 02783376
    PARINV (WEST END) LIMITED - 2000-12-11
    GOULDITAR NO. 267 LIMITED - 1993-09-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 39 - Director → ME
  • 89
    PILLAR (BIRSTALL) LIMITED
    - now 02839068
    PARDEV (DUNFERMLINE) LIMITED - 1999-02-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-07-18 ~ 2012-07-18
    IIF 93 - Director → ME
    2012-07-18 ~ 2014-02-14
    IIF 7 - Director → ME
  • 90
    PILLAR (CRICKLEWOOD) LIMITED
    - now 02567025
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 60 - Director → ME
  • 91
    PILLAR (DARTFORD) LIMITED
    - now 02783384 02982293
    PARDEV (MANCHESTER) LIMITED - 1999-09-01
    PILLARGUN LIMITED - 1996-08-01
    PARDEV (MANCHESTER) LIMITED - 1996-05-17
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 102 - Director → ME
  • 92
    PILLAR (FULHAM) LIMITED
    - now 02850420
    BISHOP SQUARE LIMITED - 1999-01-19
    PARINV (HATFIELD) LIMITED - 1996-12-19
    GOULDITAR NO. 303 LIMITED - 1993-12-21
    York House, 45 Seymour Street, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 19 - Director → ME
  • 93
    PILLAR (KIRKCALDY) LIMITED
    - now 03074412 02661047
    PILLARSTORE LIMITED - 1996-01-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 35 - Director → ME
  • 94
    PILLAR (PRESTON) LIMITED
    - now 02836239 02725163
    PARINV (SMALL HEATH) LIMITED - 1996-07-12
    GOULDITAR NO. 287 LIMITED - 1993-10-21
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 77 - Director → ME
  • 95
    PILLAR (YORK) LIMITED
    - now 02840719
    PARDEV (CHILWELL) LIMITED - 1997-12-10
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 104 - Director → ME
    2012-07-18 ~ 2013-06-12
    IIF 10 - Director → ME
  • 96
    PILLAR AUCHINLEA LIMITED
    - now 02661047
    PILLAR LEISURE LIMITED - 2001-07-03
    PARDEV (IPSWICH) LIMITED - 1996-02-07
    PILLAR (KIRKCALDY) LIMITED - 1996-01-12
    PARDEV (IPSWICH) LIMITED - 1996-01-03
    HACKREMCO (NO. 716) LIMITED - 1991-12-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 109 - Director → ME
  • 97
    PILLAR BROADWAY LIMITED
    - now 03589116
    PILLARSTORE NO. 2 LIMITED - 1999-11-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 111 - Director → ME
  • 98
    PILLAR CHEETHAM HILL LIMITED
    - now 04635223
    BOLTMOUNT LIMITED - 2003-02-18
    York House, 45 Seymour Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 25 - Director → ME
  • 99
    PILLAR CITY LIMITED - now
    PILLAR CITY PLC
    - 2019-03-19 04091078
    York House, 45 Seymour Street, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 66 - Director → ME
  • 100
    PILLAR DARTFORD NO.1 LIMITED
    - now 04385738
    QUESTSMART LIMITED - 2002-03-30
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2012-07-18 ~ 2012-07-18
    IIF 5 - Director → ME
    2012-07-18 ~ 2014-02-14
    IIF 37 - Director → ME
  • 101
    PILLAR DENTON LIMITED
    - now 02982293
    PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
    PILLAR (DARTFORD) LIMITED - 1999-09-01
    PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
    PARDEV (PHOENIX) LIMITED - 1995-05-17
    MAGZONE LIMITED - 1994-11-14
    York House, 45 Seymour Street, London
    Active Corporate (26 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 42 - Director → ME
  • 102
    PILLAR DEVELOPMENTS LIMITED
    - now 02850421
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    GOULDITAR NO. 302 LIMITED - 1993-12-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 55 - Director → ME
  • 103
    PILLAR ESTATES LIMITED
    - now 03044028
    GOULDITAR NO. 429 LIMITED - 1995-11-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 22 - Director → ME
  • 104
    PILLAR ESTATES NO.2 LIMITED
    - now 02783379
    PILLAR (BROUGHTON) LIMITED - 1998-03-11
    PARDEV (READING) LIMITED - 1997-12-17
    GOULDITAR NO. 268 LIMITED - 1993-06-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 96 - Director → ME
  • 105
    PILLAR EUROPE MANAGEMENT LIMITED
    - now 02891826
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    GOULDITAR NO. 306 LIMITED - 1994-10-14
    York House, 45 Seymour Street, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 40 - Director → ME
  • 106
    PILLAR FARNBOROUGH LIMITED
    - now 04648654
    REGENTS PLACE (NEQ) LIMITED - 2010-10-21
    PILLAR FARNBOROUGH LIMITED - 2009-11-16
    NILECARE LIMITED - 2003-02-18
    York House, 45 Seymour Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 62 - Director → ME
  • 107
    PILLAR FORT LIMITED
    - now 02806956
    PARINV (STRATHCLYDE) LIMITED - 1997-03-03
    GOSWISH LIMITED - 1993-04-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 20 - Director → ME
  • 108
    PILLAR FULHAM NO 2 LIMITED
    - now 00266246
    THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 112 - Director → ME
  • 109
    PILLAR GALLIONS REACH LIMITED
    04895997
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 91 - Director → ME
  • 110
    PILLAR GLASGOW 3 LIMITED
    05070568 05070564, 05070554
    York House, 45 Seymour Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 59 - Director → ME
  • 111
    PILLAR HERCULES NO.2 LIMITED
    - now 02839069 02967308, 03527580
    PARDEV (IRVINE) LIMITED - 1999-03-10
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2012-07-18 ~ 2012-07-18
    IIF 43 - Director → ME
    2012-07-18 ~ 2014-02-14
    IIF 9 - Director → ME
  • 112
    PILLAR KINNAIRD LIMITED
    - now 02931056
    PILLAR (500) LIMITED - 1997-05-22
    PILLARSTORE LIMITED - 1997-04-10
    SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07
    GOULDITAR NO. 362 LIMITED - 1994-08-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 30 - Director → ME
  • 113
    PILLAR PARKS LIMITED
    - now 01700922
    C.W. HARRIS PROPERTIES LIMITED - 1997-08-15
    C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27
    REGISHIELD LIMITED - 1994-07-05
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 23 - Director → ME
  • 114
    PILLAR PROJECTS LIMITED
    - now 02444288
    PARDEV (BROOMIELAW) LIMITED - 1997-07-24
    GLASGOW & ORIENTAL (PHASE 2) DEVELOPMENTS LIMITED - 1994-12-06
    INTERCEDE 770 LIMITED - 1990-04-20
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 69 - Director → ME
  • 115
    PILLAR PROPERTY DEVELOPMENTS LIMITED
    - now 03108850
    PILLAR NO.74 LIMITED - 1996-05-30
    PILLAR (SHELFCO 2) LIMITED - 1995-11-23
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 74 - Director → ME
  • 116
    PILLAR PROPERTY GROUP LIMITED
    - now 02570618 04450726
    PILLAR PROPERTY LIMITED - 2002-08-15
    PILLAR PROPERTY PLC - 2002-08-15
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 44 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 94 - Director → ME
  • 117
    PILLAR RETAIL PARKS LIMITED
    - now 02725163
    PARINV (QUEDGELEY) LIMITED - 1996-12-18
    PILLAR (PRESTON) LIMITED - 1996-07-12
    PARINV (QUEDGELEY) LIMITED - 1996-06-11
    GOULDITAR NO. 230 LIMITED - 1992-10-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 48 - Director → ME
  • 118
    PILLAR SPEKE LIMITED
    - now 03074360
    PILLAR (CANNON BRIDGE) LIMITED - 2000-04-18
    York House, 45 Seymour Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 53 - Director → ME
  • 119
    PILLAR WIMBLEDON LIMITED
    - now 04241405
    MADFORD DEVELOPMENTS (WIMBLEDON) LIMITED - 2001-07-30
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 14 - Director → ME
  • 120
    PILLARCAISSE MANAGEMENT LIMITED
    - now 02941307
    GOULDITAR NO. 365 LIMITED - 1994-08-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 82 - Director → ME
  • 121
    PILLARMAN LIMITED
    - now 02713307
    PILLAR (CHEAPSIDE) LIMITED - 2002-09-03
    PILLAR (POOLE) LIMITED - 1999-03-17
    PARINV (MAIDENHEAD) LIMITED - 1996-10-30
    PARINV (LUTON) LIMITED - 1992-12-07
    PARINV (WATFORD) LIMITED - 1992-06-23
    GOULDITAR NO.218 LIMITED - 1992-06-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 105 - Director → ME
  • 122
    PILLARSTORE LIMITED
    - now 02850422 02931056, 03074412
    PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
    GOULDITAR NO. 305 LIMITED - 1994-09-16
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 56 - Director → ME
  • 123
    PILLARSTORE NO. 3 LIMITED
    03589118 03589116
    York House, 45 Seymour Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 36 - Director → ME
  • 124
    RETAIL EVOLUTION (REVO) - now
    BRITISH COUNCIL OF SHOPPING CENTRES
    - 2016-10-03 01755476
    65 Chandos Place, London, England
    Active Corporate (129 parents)
    Equity (Company account)
    309,419 GBP2024-12-31
    Officer
    2003-10-20 ~ 2005-09-01
    IIF 146 - Director → ME
  • 125
    SCOTTISH INSTITUTE OF SUSTAINABLE TECHNOLOGY LIMITED
    - now SC157070
    PACIFIC SHELF 629 LIMITED - 1997-11-26
    Eastfield House, Eastfield Road, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 140 - Director → ME
  • 126
    STANTEC EUROPE LIMITED
    - now 02438136
    MWH EUROPE LIMITED
    - 2017-12-29 02438136
    MONTGOMERY WATSON EUROPE LIMITED - 2001-06-26
    WATSON HAWKSLEY GROUP LIMITED - 1999-07-09
    LAW 165 LIMITED - 1990-04-03
    Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2008-02-22 ~ 2012-04-04
    IIF 138 - Director → ME
    2015-06-18 ~ 2024-06-03
    IIF 134 - Director → ME
  • 127
    STANTEC GLOBAL CAPITAL LIMITED
    10956769
    Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-09-11 ~ 2024-06-03
    IIF 133 - Director → ME
  • 128
    STANTEC MIDDLE EAST LIMITED - now
    THOMAS HAWKSLEY CONSULTING LIMITED
    - 2022-10-04 03824962
    MWH PROGRAMME MANAGEMENT LIMITED
    - 2015-05-08 03824962
    MONTGOMERY WATSON PROGRAMME MANAGEMENT LIMITED - 2001-06-26
    LAW 1095 LIMITED - 1999-08-25
    Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (27 parents)
    Officer
    2010-10-13 ~ 2012-04-05
    IIF 137 - Director → ME
    2013-08-30 ~ 2015-05-26
    IIF 139 - Director → ME
  • 129
    STANTEC UK LIMITED
    - now 01188070
    MWH UK LIMITED
    - 2017-12-29 01188070 NF004136
    MONTGOMERY WATSON LIMITED - 2001-06-25
    WATSON HAWKSLEY LIMITED - 1993-03-01
    T. & C. HAWKSLEY (SERVICES) LIMITED - 1987-05-08
    Stantec House Kelburn Court, Birchwood, Warrington, England
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2015-06-18 ~ 2024-06-03
    IIF 135 - Director → ME
  • 130
    SWEETIN RETAIL LIMITED - now
    HSW ABERDEEN LIMITED
    - 2012-11-29 SC376124
    168 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ 2010-04-07
    IIF 144 - Director → ME
  • 131
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    York House, 45 Seymour Street, London
    Dissolved Corporate (65 parents)
    Officer
    2008-07-21 ~ 2014-02-14
    IIF 100 - Director → ME
  • 132
    VINTNERS' PLACE LIMITED
    - now 02149495
    CORPORATESHIP LIMITED - 1987-09-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 107 - Director → ME
  • 133
    WATES CITY OF LONDON PROPERTIES LIMITED
    - now 01788526
    TOWNSHIP LIMITED - 1984-06-20
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 76 - Director → ME
  • 134
    WATES CITY POINT LIMITED
    - now 02973114
    NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
    BISHOLD LIMITED - 1995-01-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 90 - Director → ME
  • 135
    WATES CITY PROPERTY MANAGEMENT LIMITED
    - now 01085036
    WATES DEVELOPMENTS LIMITED - 1987-10-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 44 - Director → ME
  • 136
    WK (AUSTRAL HOUSE) FIRST LIMITED
    - now 03936144
    IRISGRANGE LIMITED - 2000-04-04
    IRISGRANGE LIMITED - 2000-03-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 17 - Director → ME
  • 137
    WK (AUSTRAL HOUSE) LIMITED
    - now 02341896
    WK (CITY PLACE) LIMITED - 1997-03-06
    CITY PLACE HOUSE LIMITED - 1993-05-21
    WATES CITY PLACE LIMITED - 1991-01-09
    PINEMAC LIMITED - 1989-05-26
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2012-07-18 ~ 2013-06-12
    IIF 103 - Director → ME
  • 138
    WK (AUSTRAL HOUSE) SECOND LIMITED
    - now 03902913
    VIOLETFIELD LIMITED - 2000-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 63 - Director → ME
  • 139
    WK HOLDINGS LIMITED
    - now 02487591
    FESTIVALHOLD LIMITED - 1990-09-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-07-18 ~ 2014-02-14
    IIF 49 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.