1
A.E.WILLIAMS & SON(BUILDERS)LIMITED
00605035 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2007-04-01 ~ 2010-09-03
IIF 33 - Director → ME
2
EMHART (COLCHESTER) LIMITED
- 2000-07-03
00989959DYNAPERT LIMITED - 1994-07-11
DYNAPERT PRECIMA LIMITED - 1988-07-01
DYNA - 1984-11-26
DAGE PRECIMA INTERNATIONAL LIMITED - 1983-10-26
PRECIMA LIMITED - 1978-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (31 parents)
Officer
2000-05-02 ~ 2001-02-28
IIF 5 - Director → ME
2000-05-02 ~ 2000-12-21
IIF 17 - Secretary → ME
3
BLACK & DECKER PENSION TRUSTEE LIMITED - 1991-01-14
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2000-05-02 ~ 2001-02-28
IIF 16 - Director → ME
2000-05-02 ~ 2000-12-21
IIF 26 - Secretary → ME
4
FUTURETENSE LIMITED - 1994-11-04
ELTA PLASTICS LIMITED - 1978-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2000-05-02 ~ 2001-02-28
IIF 10 - Director → ME
2000-05-02 ~ 2000-12-21
IIF 27 - Secretary → ME
5
BEAVER UTILITY SERVICES LIMITED
- now 03771958BEAVER LANDSCAPES LIMITED - 1999-09-08
Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-09-03 ~ 2011-05-24
IIF 36 - Director → ME
6
GEORGE TUCKER EYELET COMPANY LIMITED - 1991-04-02
C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2000-05-02 ~ 2001-02-28
IIF 13 - Director → ME
2000-05-02 ~ 2000-12-11
IIF 28 - Secretary → ME
7
BLACK & DECKER BATTERIES MANAGEMENT LIMITED
02238517 Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
Liquidation Corporate (31 parents)
Officer
2000-05-02 ~ 2001-02-28
IIF 8 - Director → ME
2000-05-02 ~ 2000-12-21
IIF 20 - Secretary → ME
8
BLACK & DECKER EASTERN HEMISPHERE - 1988-11-29
BLACK & DECKER INDUSTRIAL PROPERTY - 1986-10-23
INTERCEDE 211 LIMITED - 1984-09-12
C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2000-05-02 ~ 2001-02-28
IIF 14 - Director → ME
2000-05-02 ~ 2001-01-29
IIF 24 - Secretary → ME
9
BAND INTERNATIONAL LIMITED - 1987-10-19
BLACK & DECKER (CATERING) LIMITED - 1980-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2000-05-02 ~ 2000-12-21
IIF 23 - Secretary → ME
10
251 Little Falls Road, Wilmington, De 19808, United States
Active Corporate (35 parents, 1 offspring)
Officer
2000-05-02 ~ 2001-02-28
IIF 6 - Director → ME
2000-05-02 ~ 2000-12-21
IIF 21 - Secretary → ME
11
251 Little Falls Road, Wilmington, De 19808, United States
Active Corporate (36 parents, 1 offspring)
Officer
2000-05-02 ~ 2001-02-28
IIF 11 - Director → ME
2000-05-02 ~ 2001-01-29
IIF 25 - Secretary → ME
12
BLACK & DECKER - 1991-04-02
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2000-05-02 ~ 2001-02-28
IIF 7 - Director → ME
2000-05-02 ~ 2001-01-29
IIF 22 - Secretary → ME
13
BLACK & DECKER INVESTMENT COMPANY, LLC
FC010558 251 Little Falls Road, Wilmington, De 19808, United States
Active Corporate (37 parents)
Officer
2000-05-02 ~ 2000-12-21
IIF 9 - Director → ME
14
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-03-28 ~ 2010-09-03
IIF 59 - Director → ME
15
A. BALDWIN & CO. (BUILDERS) LIMITED
- 2007-08-09
01216292 Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
Active Corporate (13 parents)
Officer
2008-03-18 ~ 2010-09-03
IIF 58 - Director → ME
2007-03-13 ~ 2007-08-15
IIF 55 - Director → ME
16
CONNAUGHT COMPLIANCE ELECTRICAL SERVICES LIMITED
- now 03151883THE NATIONAL ELECTRICAL CERTIFICATION AND TRAINING ALLIANCE LTD - 2009-01-14
T.J. LOWE (MAINTENANCE) LIMITED - 2005-05-13
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (22 parents)
Officer
2009-02-20 ~ 2010-09-03
IIF 57 - Director → ME
17
CONNAUGHT COMPLIANCE GAS SERVICES LIMITED
- now 03099160CONNAUGHT GASFORCE LIMITED
- 2008-10-02
03099160 Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Liquidation Corporate (23 parents)
Officer
2006-09-01 ~ 2010-09-03
IIF 48 - Director → ME
18
CONNAUGHT PROPERTY SERVICES LTD - 2005-12-14
CONNAUGHT GROUP LIMITED - 2000-01-05
CONNAUGHT SOUTHERN LIMITED - 1991-08-16
FORKRIVER LIMITED - 1985-03-11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2006-09-01 ~ 2010-09-03
IIF 52 - Director → ME
19
CONNAUGHT HOLDINGS LIMITED - 1998-10-22
BONDCO 611 LIMITED - 1996-05-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2006-09-01 ~ dissolved
IIF 61 - Director → ME
20
CONNAUGHT TECHNICAL SOLUTIONS LIMITED
- now 02774626CONNAUGHT WALES LTD
- 2007-02-09
02774626GAS CARE CENTRAL HEATING LIMITED - 2005-04-06
Kpmg, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2006-09-01 ~ 2010-09-03
IIF 54 - Director → ME
21
DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.
- now SC014586BITUMEN INDUSTRIES LIMITED - 1995-07-20
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6, Queens Road, Aberdeen, Scotland
Active Corporate (35 parents)
Officer
2000-05-02 ~ 2001-02-28
IIF 15 - Director → ME
2000-05-02 ~ 2000-12-11
IIF 18 - Secretary → ME
22
PRC COMPUTER SERVICES INTERNATIONAL LTD - 1993-12-24
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2000-05-02 ~ 2001-02-28
IIF 12 - Director → ME
2000-05-02 ~ 2000-12-11
IIF 19 - Secretary → ME
23
EXOR MANAGEMENT HOLDINGS LIMITED
- now 06777814YOURCO 108 LIMITED - 2009-01-28
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-05-28 ~ 2010-09-03
IIF 63 - Director → ME
24
EXOR MANAGEMENT SERVICES LIMITED
03348360 695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2010-05-28 ~ 2010-09-03
IIF 62 - Director → ME
25
FG REALISATIONS NO. 1 LIMITED - now
FOUNTAIN FORESTRY LIMITED - 2001-10-01
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2009-09-03 ~ 2009-09-03
IIF 37 - Director → ME
2009-09-03 ~ 2010-09-03
IIF 34 - Director → ME
26
FG REALISATIONS NO. 2 LIMITED - now
FOUNTAINS FORESTRY LIMITED - 2012-02-03
FOUNTAINS SUPPORT SERVICES LIMITED - 2001-10-01
PINCO 1529 LIMITED - 2000-12-12
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2009-09-03 ~ 2009-09-03
IIF 38 - Director → ME
2009-09-03 ~ 2010-09-03
IIF 35 - Director → ME
27
FOUNTAIN LANDSCAPES LIMITED
- now 00748356PHOENIX LANDSCAPES LIMITED - 1997-09-30
TILHILL LANDSCAPING LIMITED - 1993-10-01
WONDER FOOD INVESTMENTS LIMITED - 1989-11-23
Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-09-03 ~ 2010-09-03
IIF 44 - Director → ME
2009-09-03 ~ 2009-09-03
IIF 42 - Director → ME
28
FOUNTAIN UTILITIES LIMITED
- now 02594011READ & CO. UTILITY SERVICES LIMITED - 1998-12-30
READ & CO. (TIMBER) LIMITED - 1991-05-15
ELLIAN LIMITED - 1991-04-05
Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-09-03 ~ 2009-09-03
IIF 39 - Director → ME
2009-09-03 ~ 2010-09-03
IIF 40 - Director → ME
29
FOUNTAINS ENVIRONMENTAL LIMITED - now
CONNAUGHT ENVIRONMENTAL LTD
- 2010-11-05
01581254CONNAUGHT CLEANING SERVICES LTD - 2004-11-23
BROMPTON CLEANING SERVICES LIMITED - 2000-02-25
TARATONE LIMITED - 1983-07-15
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2006-09-01 ~ 2010-09-03
IIF 49 - Director → ME
30
FOUNTAINS LIMITED - 2009-09-02
FOUNTAINS PLC - 2009-09-02
FOUNTAIN FORESTRY HOLDINGS PLC - 2000-02-15
REALWOOD LIMITED - 1996-11-26
ERSTOSH LIMITED - 1989-06-15
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2009-09-03 ~ 2010-09-03
IIF 41 - Director → ME
31
NATIONAL BRITANNIA CERTIFICATION LIMITED
- now 03869617NATIONAL BRITANNIA ACCREDITATION LIMITED - 2001-06-18
NATIONAL BRITTANNIA ACCREDITATION LIMITED - 1999-11-19
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 47 - Director → ME
32
NATIONAL BRITANNIA GROUP LIMITED
- now 02747765CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED
- 2008-11-24
02747765NATIONAL BRITANNIA GROUP LIMITED
- 2008-09-24
02747765NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
NATIONAL BRITANNIA LIMITED - 1993-08-01
VITAPRIME LIMITED - 1992-12-08
Kpmg Llp, Po Box 695 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 53 - Director → ME
33
OAKFIELD BUSINESS CONSULTING LTD
07649935 Suite 22 Jugglers Close, 7 The Io Centre, Banbury, Oxfordshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
20 GBP2016-09-30
Officer
2011-05-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
34
OAKLANDS DEVELOPMENT MANAGEMENT COMPANY LIMITED
14434983 145 Mansfield Road, Chesterfield, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2025-06-26 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 65 - Has significant influence or control → OE
35
SANTIA FIRE SERVICES LTD - now
CONNAUGHT FIRE SERVICES LIMITED - 2010-12-01
U.K. FIRE INTERNATIONAL LIMITED
- 2009-12-02
01308210 695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2009-07-23 ~ 2009-12-02
IIF 60 - Director → ME
36
SANTIA HEALTH & SAFETY LTD - now
NATIONAL PEST CONTROL LIMITED - 1993-08-01
N P C (SERVICES) LIMITED - 1993-03-17
PHS PEST CONTROL LIMITED - 1991-07-19
TACK TRAINING CONSULTANTS LIMITED - 1986-04-24
4385, 00658860 - Companies House Default Address, Cardiff
Dissolved Corporate (28 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 46 - Director → ME
37
SANTIA PEST PREVENTION LTD - now
CONNAUGHT COMPLIANCE PEST PREVENTION LIMITED
- 2010-12-01
03891402IGROX HOLDINGS LIMITED - 2000-07-03
WHIZFAME LIMITED - 2000-02-03
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-07-23 ~ 2010-09-03
IIF 43 - Director → ME
38
SANTIA TRAINING SERVICES LTD - now
CONNAUGHT COMPLIANCE TRAINING SERVICES LIMITED
- 2010-12-01
04053434CORPORATE HEALTH & SAFETY SOLUTIONS LIMITED
- 2008-09-24
04053434 Kpmg Llp, Po Box 695 8 Salisbury Square, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-10-22 ~ 2010-09-03
IIF 45 - Director → ME
39
SANTIA WATER SERVICES LTD - now
WATER TECHNOLOGY LIMITED
- 2010-12-01
01122783STUART DOUGLAS INVESTMENTS LIMITED - 1998-02-03
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2008-03-28 ~ 2010-09-03
IIF 56 - Director → ME
40
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (83 parents, 7 offsprings)
Officer
2003-07-29 ~ 2006-07-27
IIF 3 - Director → ME
41
SERCO REGIONAL SERVICES LIMITED
- now 01653016SERCO INACTIVE 5 LIMITED
- 2006-05-19
01653016WORLDWIDE LAUNDRY SERVICES LIMITED
- 2006-02-24
01653016SERCO - IAL SYSTEMS LIMITED
- 2004-07-30
01653016IAL SYSTEMS LIMITED - 1994-01-17
AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (36 parents)
Officer
2001-10-11 ~ 2006-07-21
IIF 1 - Director → ME
42
INTERNATIONAL AERADIO LIMITED - 1994-01-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (59 parents)
Officer
2002-10-10 ~ 2006-07-21
IIF 4 - Director → ME
43
SNTL REALISATIONS 2011 LTD - now
SANTIA LTD - 2011-02-09
CONNAUGHT R B S LTD
- 2007-01-29
03924648CONNAUGHT PROPERTY SERVICES (RBS) LTD - 2002-08-21
RETAIL BUILDING SERVICES LIMITED - 2001-12-24
Kpmg Llp Po Box 695 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2006-09-01 ~ 2010-09-03
IIF 51 - Director → ME
44
SPECIALIST FLEET SERVICES LIMITED - now
SERCO FLEET SERVICES LIMITED
- 2002-12-04
02843547RED AMBER LIMITED - 1993-10-25
51 Homer Road, Solihull, England
Active Corporate (36 parents, 1 offspring)
Officer
2002-03-08 ~ 2002-07-31
IIF 2 - Director → ME
45
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
992 GBP2024-06-30
Officer
2016-03-17 ~ now
IIF 30 - Director → ME
2016-03-17 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-03-17 ~ 2020-01-01
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
46
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Active Corporate (23 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 50 - Director → ME