logo
explain how to read the page

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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Lewis Glatman

child relation
Offspring entities and appointments 94
  • 1
    17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED
    04483219
    Active Corporate (10 parents)
    Officer
    2007-08-16 ~ 2009-09-11
    IIF 28 - Director → ME
  • 2
    ABERDEEN INTERNATIONAL BUSINESS PARK LIMITED
    08361458
    Active Corporate (6 parents)
    Officer
    2013-01-15 ~ now
    IIF 66 - Director → ME
  • 3
    ABERDEEN RESIDUAL LAND HOLDINGS LIMITED
    09138539
    Active Corporate (6 parents)
    Officer
    2014-07-18 ~ now
    IIF 63 - Director → ME
  • 4
    ABSTRACT (ABERDEEN 10) LIMITED
    09251169 09137913... (more)
    Active Corporate (6 parents)
    Officer
    2014-10-06 ~ now
    IIF 60 - Director → ME
  • 5
    ABSTRACT (ABERDEEN 2) LIMITED
    - now 08271923 09138091... (more)
    ABSTRACT (CORNWALL 2) LIMITED
    - 2014-07-21 08271923 08210585
    Active Corporate (7 parents)
    Officer
    2012-10-29 ~ now
    IIF 73 - Director → ME
  • 6
    ABSTRACT (ABERDEEN 3) LIMITED
    09137931 09138091... (more)
    Active Corporate (6 parents)
    Officer
    2014-07-18 ~ now
    IIF 59 - Director → ME
  • 7
    ABSTRACT (ABERDEEN 4) LIMITED
    09137913 09138091... (more)
    Active Corporate (6 parents)
    Officer
    2014-07-18 ~ now
    IIF 57 - Director → ME
  • 8
    ABSTRACT (ABERDEEN 5) LIMITED
    09137895 09138091... (more)
    Active Corporate (6 parents)
    Officer
    2014-07-18 ~ now
    IIF 61 - Director → ME
  • 9
    ABSTRACT (ABERDEEN 6) LIMITED
    09137897 09138091... (more)
    Active Corporate (6 parents)
    Officer
    2014-07-18 ~ now
    IIF 71 - Director → ME
  • 10
    ABSTRACT (ABERDEEN 7) LIMITED
    09137984 09138091... (more)
    Active Corporate (6 parents)
    Officer
    2014-07-18 ~ now
    IIF 56 - Director → ME
  • 11
    ABSTRACT (ABERDEEN 8) LIMITED
    09138091 09137913... (more)
    Active Corporate (6 parents)
    Officer
    2014-07-18 ~ now
    IIF 54 - Director → ME
  • 12
    ABSTRACT (ABERDEEN 9) LIMITED
    09137993 09138091... (more)
    Active Corporate (6 parents)
    Officer
    2014-07-18 ~ now
    IIF 69 - Director → ME
  • 13
    ABSTRACT (BRISTOL) LIMITED
    10218114
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-06-07 ~ dissolved
    IIF 94 - Director → ME
  • 14
    ABSTRACT (CROYDON) LIMITED
    07778812
    Dissolved Corporate (5 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 43 - Director → ME
  • 15
    ABSTRACT (EMERALD) LIMITED
    - now 06033459
    ABSTRACT PROPERTIES (CORNWALL) LIMITED
    - 2013-07-24 06033459
    ABSTRACT SECURITIES (GLASGOW) LIMITED
    - 2012-10-05 06033459
    Dissolved Corporate (3 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 92 - Director → ME
  • 16
    ABSTRACT (INDUSTRIAL 1) LIMITED
    09685546
    Dissolved Corporate (3 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 50 - Director → ME
  • 17
    ABSTRACT (SALFORD) LIMITED
    - now 06329283
    ABSTRACT NIKAL LIMITED
    - 2015-04-09 06329283
    Active Corporate (6 parents)
    Officer
    2007-07-31 ~ now
    IIF 65 - Director → ME
  • 18
    ABSTRACT (SHERFORD) LIMITED
    13904749
    Active Corporate (4 parents)
    Officer
    2022-02-09 ~ now
    IIF 105 - Director → ME
  • 19
    ABSTRACT CONSULTANCY SERVICES LIMITED
    06788854
    Dissolved Corporate (5 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 68 - Director → ME
  • 20
    ABSTRACT DEVELOPMENT SERVICES LIMITED
    - now 06993200 13292471
    ABSTRACT MANAGEMENT SERVICES LIMITED
    - 2009-09-07 06993200 06736650
    Active Corporate (6 parents)
    Officer
    2009-08-18 ~ now
    IIF 72 - Director → ME
  • 21
    ABSTRACT HEALTHCARE MANAGEMENT LIMITED
    06340177
    Dissolved Corporate (7 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    ABSTRACT HEALTHCARE SERVICES LIMITED
    06012015
    Dissolved Corporate (5 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ABSTRACT INTEGRATED HEALTHCARE LIMITED
    - now 06994203 04167040... (more)
    ABSTRACT INTEGRATED HEALTHCARE (NO.2) LIMITED
    - 2010-01-31 06994203 04167040... (more)
    SCENIC PASTURES LIMITED
    - 2009-10-22 06994203
    Dissolved Corporate (6 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    ABSTRACT INVESTMENTS LIMITED
    - now 02118686
    QUEENS HOUSE HOLDINGS PLC
    - 2007-08-10 02118686
    AKELER HOLDINGS PLC
    - 1998-06-22 02118686
    MEASUREOPTION PUBLIC LIMITED COMPANY
    - 1987-11-06 02118686
    Active Corporate (7 parents)
    Officer
    (before 1992-03-08) ~ now
    IIF 70 - Director → ME
    (before 1992-03-08) ~ 2008-01-08
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ABSTRACT LAND (BIRMINGHAM 2) LIMITED
    06057170 06057166... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 26 - Director → ME
  • 26
    ABSTRACT LAND (BIRMINGHAM 3) LIMITED
    06057166 06057170... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 93 - Director → ME
  • 27
    ABSTRACT LAND (BIRMINGHAM 4) LIMITED
    - now 06203269 06057170... (more)
    ABSTRACT SECURITIES (BIRMINGHAM) LIMITED
    - 2008-02-08 06203269
    Dissolved Corporate (4 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 90 - Director → ME
  • 28
    ABSTRACT LAND (BIRMINGHAM) LIMITED
    05283043 06057166... (more)
    Dissolved Corporate (5 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 41 - Director → ME
  • 29
    ABSTRACT MID-TECH LIMITED
    13347363
    Active Corporate (6 parents)
    Officer
    2021-04-20 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    ABSTRACT NIKAL MANAGEMENT LIMITED
    06736650 06993200
    Dissolved Corporate (7 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 22 - Director → ME
  • 31
    ABSTRACT NOMINEES LIMITED
    - now 07611895
    HECTOR VENTURES LIMITED
    - 2021-02-11 07611895
    PROPOSALFOR LIMITED
    - 2011-06-20 07611895
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-21 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    ABSTRACT SECURITIES LIMITED
    03949990
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2000-03-14 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    ABSTRACT SELECT LIMITED
    03967655
    Active Corporate (8 parents)
    Officer
    2000-04-04 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ABSTRACT VENTURES (FRANCE) LIMITED
    - now 06772344
    DIFFERENT TIME LIMITED
    - 2009-01-13 06772344
    Dissolved Corporate (4 parents)
    Officer
    2009-01-08 ~ dissolved
    IIF 38 - Director → ME
  • 35
    ABSTRACT VENTURES LIMITED
    06251594
    Dissolved Corporate (4 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 88 - Director → ME
  • 36
    ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED - now
    ABPP DEVELOPMENTS LIMITED - 2022-05-05
    AKELER DEVELOPMENTS LIMITED
    - 2008-11-07 03525212
    AKELER DEVELOPMENT LIMITED
    - 1998-05-22 03525212
    HACKREMCO (NO.1320) LIMITED - 1998-03-30
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1998-04-02 ~ 2000-03-20
    IIF 29 - Director → ME
    1998-04-02 ~ 1998-04-21
    IIF 115 - Secretary → ME
  • 37
    AIMSHOT LIMITED
    02543389
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-09-26) ~ dissolved
    IIF 36 - Director → ME
    1991-10-04 ~ 2006-07-04
    IIF 113 - Secretary → ME
  • 38
    AKELER BRENTFORD LIMITED
    - now 03893672
    SERVEGARD LIMITED
    - 2000-01-20 03893672
    Dissolved Corporate (15 parents)
    Officer
    2000-01-14 ~ 2000-03-20
    IIF 30 - Director → ME
  • 39
    ALBEMARLE CROYDON LLP
    OC327678 OC416794
    Dissolved Corporate (39 parents)
    Officer
    2007-07-02 ~ 2018-01-16
    IIF 95 - LLP Designated Member → ME
    2018-01-16 ~ dissolved
    IIF 102 - LLP Member → ME
  • 40
    ARTVEST AI LIMITED
    15535449
    Active Corporate (4 parents)
    Officer
    2024-03-01 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    ARTVEST LIMITED
    04015668
    Active Corporate (7 parents)
    Officer
    2000-06-12 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    ASIH LIMITED
    07444156
    Active Corporate (6 parents)
    Officer
    2010-11-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    BLACK BUTTON LIMITED
    05758979
    Dissolved Corporate (14 parents)
    Officer
    2006-04-13 ~ 2006-07-03
    IIF 19 - Director → ME
  • 44
    BRE-BMR CITP (CAMBRIDGE) LIMITED - now
    ABSTRACT (CAMBRIDGE) LIMITED
    - 2021-08-18 04201938
    ABSTRACT SECURITIES (LONDON) LIMITED
    - 2020-05-21 04201938
    Active Corporate (16 parents)
    Officer
    2001-04-19 ~ 2021-08-13
    IIF 34 - Director → ME
  • 45
    BRE-BMR CITP DEVELOPMENT SERVICES LIMITED - now
    ABSTRACT DEVELOPMENT SERVICES 2 LIMITED
    - 2021-08-18 13292471 06993200
    Active Corporate (9 parents)
    Officer
    2021-03-25 ~ 2021-08-13
    IIF 103 - Director → ME
  • 46
    BRITLAW LIMITED
    02560992
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-11-21) ~ dissolved
    IIF 53 - Director → ME
    (before 1991-11-21) ~ 2006-07-04
    IIF 116 - Secretary → ME
  • 47
    BUCENTAURE LLP
    OC351599
    Dissolved Corporate (17 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 96 - LLP Member → ME
  • 48
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED - 1998-04-27
    Dissolved Corporate (39 parents)
    Officer
    2003-10-21 ~ 2003-11-29
    IIF 24 - Director → ME
  • 49
    CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
    - now OC316970
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Dissolved Corporate (53 parents)
    Officer
    2018-01-16 ~ 2018-05-25
    IIF 99 - LLP Member → ME
  • 50
    CATHEDRAL CHOIR SCHOOL RIPON LIMITED(THE)
    00707300
    Dissolved Corporate (45 parents)
    Officer
    2000-09-30 ~ 2002-11-20
    IIF 27 - Director → ME
  • 51
    CAVENDISH QUARTER PROPERTIES LIMITED
    07442200
    Dissolved Corporate (6 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 52 - Director → ME
  • 52
    CHATHAM MARITIME G1 CONSTRUCTION LIMITED
    03254719 03254689
    Dissolved Corporate (15 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 20 - Director → ME
  • 53
    CHATHAM MARITIME G1 DEVELOPMENTS LIMITED
    03254717 03254705
    Dissolved Corporate (15 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 18 - Director → ME
  • 54
    CONTEMPORARY ART SOCIETY(THE)
    00255486
    Active Corporate (82 parents, 1 offspring)
    Officer
    2009-07-29 ~ 2010-05-20
    IIF 40 - Director → ME
  • 55
    CRAWLEY HOLDINGS LIMITED - now
    ABSTRACT (CRAWLEY) LIMITED
    - 2015-08-08 08905109
    Dissolved Corporate (12 parents)
    Officer
    2014-02-20 ~ 2015-07-31
    IIF 44 - Director → ME
  • 56
    DINGWALL AVENUE LLP
    - now OC416794
    ALBEMARLE CROYDON 2017 LLP
    - 2018-02-13 OC416794 OC327678
    Dissolved Corporate (30 parents)
    Officer
    2017-04-06 ~ 2018-01-16
    IIF 101 - LLP Member → ME
    2018-01-16 ~ dissolved
    IIF 100 - LLP Member → ME
  • 57
    DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED
    - now 02675197
    AEROSOAR LIMITED
    - 1992-02-06 02675197
    Active Corporate (39 parents)
    Officer
    1992-01-27 ~ 2000-12-31
    IIF 21 - Director → ME
  • 58
    EVANS REGENERATION INVESTMENTS LIMITED - now
    F R EVANS (LEEDS) LIMITED - 2022-02-10
    EVANS ABSTRACT LIMITED
    - 2011-07-08 06006485
    EVANS ABSTRACT OFFICE INVESTMENTS LIMITED
    - 2007-09-12 06006485
    EVANS OFFICE INVESTMENTS NO.1 LIMITED - 2007-07-02
    Dissolved Corporate (20 parents)
    Officer
    2007-07-04 ~ 2011-07-01
    IIF 51 - Director → ME
  • 59
    FLORENCE BUILDING (BASINGSTOKE) LIMITED - now
    ABSTRACT (BASINGSTOKE) LIMITED
    - 2019-03-28 10107227
    Dissolved Corporate (11 parents)
    Officer
    2016-04-06 ~ 2018-12-12
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-12
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    FUEL PROPERTIES (NORWICH) LIMITED
    11999853
    In Administration Corporate (10 parents)
    Officer
    2019-05-16 ~ 2020-10-08
    IIF 104 - Director → ME
  • 61
    GOODMAN ADVISORY (UK) LIMITED - now
    AKELER SERVICES LIMITED
    - 2007-07-04 03525209
    HACKREMCO (NO.1319) LIMITED - 1998-03-30
    Dissolved Corporate (22 parents)
    Officer
    1998-04-02 ~ 2000-03-20
    IIF 17 - Director → ME
    1998-04-02 ~ 1998-04-21
    IIF 112 - Secretary → ME
  • 62
    GOTHIC FONT LIMITED
    05752777 05087045
    Dissolved Corporate (14 parents)
    Officer
    2006-04-13 ~ 2006-07-03
    IIF 16 - Director → ME
  • 63
    HIGH BLANTYRE DEVELOPMENT LIMITED - now
    AKELER (SCOTLAND) LIMITED
    - 2006-02-20 SC149089
    Dissolved Corporate (23 parents)
    Officer
    1994-03-09 ~ 2001-05-14
    IIF 32 - Director → ME
    1994-03-09 ~ 2001-05-14
    IIF 117 - Secretary → ME
  • 64
    INGLEBY (1648) LIMITED
    05355575 05802124... (more)
    Dissolved Corporate (17 parents)
    Officer
    2005-02-08 ~ 2006-12-29
    IIF 33 - Director → ME
  • 65
    JAM TIME LIMITED
    05740475
    Dissolved Corporate (8 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 76 - Director → ME
  • 66
    KB STEEL HOLDINGS LIMITED - now
    AKELER STEEL HOLDINGS LIMITED
    - 1992-10-05 00922418
    K.B. REINFORCEMENTS LIMITED
    - 1989-07-20 00922418
    K.B.REINFORCEMENTS(MANCHESTER)LIMITED
    - 1978-12-31 00922418 01503287
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-03-08) ~ 1992-09-23
    IIF 97 - Director → ME
  • 67
    LEGACY 2013 LIMITED
    - now 04021567 06596722... (more)
    ABSTRACT LAND LIMITED
    - 2013-03-25 04021567
    ABSTRACT SECURITIES (LEEDS) LIMITED
    - 2004-07-26 04021567
    ABSTRACT SECURITIES (ASHFORD) LIMITED
    - 2003-01-27 04021567
    POPUP LIMITED
    - 2000-08-15 04021567
    Dissolved Corporate (9 parents)
    Officer
    2000-08-11 ~ dissolved
    IIF 75 - Director → ME
  • 68
    MLG WELL 1 LIMITED
    13433194 13435959
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-06-02 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-06-02 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 69
    MLG WELL 2 LIMITED
    13435959 13433194
    Dissolved Corporate (4 parents)
    Officer
    2021-06-03 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2021-06-03 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
  • 70
    NINE EIGHT LIMITED
    05715167
    Dissolved Corporate (6 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 91 - Director → ME
  • 71
    NUMBER-RULE LIMITED
    05754085
    Dissolved Corporate (14 parents)
    Officer
    2006-04-13 ~ 2006-07-03
    IIF 31 - Director → ME
  • 72
    OLD CORNWALL LIMITED - now
    ABSTRACT (CORNWALL) LIMITED
    - 2014-11-14 08210585 08271923
    OTHERMATTERS LIMITED
    - 2012-10-05 08210585
    Dissolved Corporate (10 parents)
    Officer
    2012-10-04 ~ 2014-11-03
    IIF 47 - Director → ME
  • 73
    PHARMACY2U LIMITED
    - now 03802593
    PHARMACY 2U LIMITED
    - 2010-03-11 03802593
    Active Corporate (39 parents, 30 offsprings)
    Officer
    2008-06-02 ~ 2016-07-02
    IIF 35 - Director → ME
  • 74
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
    - now 04167040 11274227... (more)
    ABSTRACT INTEGRATED HEALTHCARE LIMITED
    - 2010-01-27 04167040 06994203... (more)
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED
    - 2009-09-29 04167040 06994203... (more)
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
    - 2009-09-24 04167040 11274227... (more)
    ABSTRACT INTEGRATED HEALTHCARE LIMITED
    - 2009-09-16 04167040 06994203... (more)
    DEGREELAND LIMITED
    - 2001-04-03 04167040
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2001-03-30 ~ 2010-02-17
    IIF 39 - Director → ME
  • 75
    REFLECTIVE STATE LIMITED
    07107712
    Dissolved Corporate (4 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 42 - Director → ME
  • 76
    ROXHILL (HOWBURY) LIMITED
    09763479
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 77 - Director → ME
  • 77
    ROXHILL (MAIDSTONE) LIMITED
    09763278
    Dissolved Corporate (24 parents)
    Officer
    2016-02-18 ~ 2020-09-02
    IIF 79 - Director → ME
  • 78
    ROXHILL DEVELOPMENTS GROUP LIMITED
    - now 07436264
    ENSCO 811 LIMITED - 2010-11-23
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2010-11-26 ~ 2022-04-21
    IIF 37 - Director → ME
  • 79
    ROXHILL DEVELOPMENTS HOLDINGS LIMITED
    09867553
    Dissolved Corporate (9 parents, 9 offsprings)
    Officer
    2016-02-18 ~ 2022-05-30
    IIF 81 - Director → ME
  • 80
    ROXHILL WARTH 3 LIMITED
    09699127 09687458... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2024-02-15
    IIF 82 - Director → ME
  • 81
    SEGRO (COVENTRY M6 J2) LIMITED - now
    ROXHILL (COVENTRY M6 J2) LIMITED
    - 2021-01-12 09763098
    Active Corporate (25 parents)
    Officer
    2016-02-18 ~ 2020-03-09
    IIF 80 - Director → ME
  • 82
    SEGRO (COVENTRY) LIMITED - now
    ROXHILL (COVENTRY) LIMITED
    - 2021-01-12 07670622
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2020-01-27
    IIF 84 - Director → ME
  • 83
    SEGRO (EMG) LIMITED - now
    ROXHILL (KEGWORTH) LIMITED
    - 2017-05-30 07567544
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2016-02-18 ~ 2016-06-01
    IIF 86 - Director → ME
  • 84
    SEGRO (JUNCTION 15) LIMITED - now
    ROXHILL (JUNCTION 15) LIMITED
    - 2021-12-07 08763104 07723468
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-02-18 ~ 2020-03-09
    IIF 85 - Director → ME
  • 85
    SEGRO (READING) LIMITED - now
    ROXHILL (READING) LIMITED
    - 2018-12-20 08381312
    Active Corporate (22 parents)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 83 - Director → ME
  • 86
    SEGRO (RUSHDEN) LIMITED - now
    ROXHILL (RUSHDEN) LIMITED
    - 2018-12-20 09763470
    Dissolved Corporate (24 parents)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 78 - Director → ME
  • 87
    SEGRO (TILBURY 2) LIMITED - now
    ROXHILL (TILBURY 2) LIMITED
    - 2018-12-20 09763264 08289598
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 110 - Director → ME
  • 88
    SICK CHILDRENS TRUST(THE)
    01618435
    Active Corporate (57 parents)
    Officer
    1996-01-23 ~ 2006-03-22
    IIF 23 - Director → ME
  • 89
    SOUTHERN CROSS HEALTHCARE LIMITED
    - now 03078718 03156327
    LEGISLATOR 1247 LIMITED - 1995-09-26
    Dissolved Corporate (28 parents)
    Officer
    2001-03-30 ~ 2002-08-15
    IIF 25 - Director → ME
  • 90
    SYSTEMAGE LIMITED
    02859846
    Active Corporate (9 parents)
    Officer
    1993-10-26 ~ 1998-10-21
    IIF 98 - Director → ME
  • 91
    TP112 LIMITED
    07444140
    Dissolved Corporate (9 parents)
    Officer
    2010-11-18 ~ 2020-07-14
    IIF 48 - Director → ME
  • 92
    UPPINGHAM SCHOOL
    08013826
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2012-09-01 ~ 2014-06-21
    IIF 87 - Director → ME
  • 93
    UPPINGHAM SCHOOL ENDOWMENT
    17233076
    Active Corporate (6 parents)
    Officer
    2026-05-20 ~ now
    IIF 111 - Director → ME
  • 94
    VINCENT GLASGOW 2017 LIMITED - now
    ABSTRACT (GLASGOW) LIMITED
    - 2017-11-17 07680242
    Dissolved Corporate (12 parents)
    Officer
    2011-06-23 ~ 2017-10-30
    IIF 49 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-10-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.