1
A. PROCTOR DEVELOPMENTS LIMITED
- 1998-01-02
SC105054 The Haugh, Blairgowrie, Perthshire
Active Corporate (18 parents, 4 offsprings)
Officer
1996-01-01 ~ 2015-01-01
IIF 25 - Director → ME
2
A. PROCTOR INSULATION LIMITED
- now SC097635A. PROCTOR INSULATION LIMITED - 1994-03-04
SIRETREE LIMITED - 1986-03-31
The Haugh, Blairgowrie, Perthshire
Active Corporate (12 parents)
Officer
1996-01-01 ~ 2015-01-01
IIF 26 - Director → ME
3
Crawley Court, Winchester, Hampshire
Active Corporate (49 parents)
Officer
2013-05-23 ~ 2014-06-09
IIF 3 - Director → ME
4
ARQIVA BROADCAST INTERMEDIATE LIMITED
- now 08085710ALNERY NO. 3038 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (50 parents, 1 offspring)
Officer
2013-05-23 ~ 2014-06-09
IIF 9 - Director → ME
5
ARQIVA BROADCAST PARENT LIMITED
- now 08085823ALNERY NO. 3036 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents, 2 offsprings)
Officer
2013-05-23 ~ 2014-06-09
IIF 2 - Director → ME
6
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (69 parents, 2 offsprings)
Officer
2013-05-23 ~ 2014-06-09
IIF 19 - Director → ME
7
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (65 parents, 1 offspring)
Officer
2013-05-23 ~ 2014-06-09
IIF 23 - Director → ME
8
MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
ALNERY NO. 2466 LIMITED - 2004-11-30
Crawley Court, Winchester, Hampshire
Active Corporate (72 parents, 4 offsprings)
Officer
2013-05-23 ~ 2014-06-09
IIF 11 - Director → ME
9
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2013-05-23 ~ 2014-06-09
IIF 21 - Director → ME
10
ARQIVA GROUP HOLDINGS LIMITED
- now 08221064ALNERY NO. 3069 LIMITED - 2013-02-26
Crawley Court, Winchester, Hampshire
Active Corporate (61 parents, 2 offsprings)
Officer
2013-05-23 ~ 2014-06-09
IIF 16 - Director → ME
11
ARQIVA GROUP INTERMEDIATE LIMITED
- now 08126989ALNERY NO. 3046 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (54 parents, 3 offsprings)
Officer
2013-05-23 ~ 2014-06-09
IIF 10 - Director → ME
12
ARQIVA GROUP LIMITED - now
MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
ALNERY NO. 2467 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (74 parents, 3 offsprings)
Officer
2013-05-23 ~ 2014-06-09
IIF 20 - Director → ME
13
ARQIVA GROUP PARENT LIMITED
- now 08085794ALNERY NO. 3039 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (57 parents, 1 offspring)
Officer
2013-05-23 ~ 2014-06-09
IIF 18 - Director → ME
14
NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
DIOHOLD LIMITED - 1997-02-25
Crawley Court, Winchester, Hampshire
Active Corporate (90 parents, 3 offsprings)
Officer
2013-05-23 ~ 2014-06-09
IIF 5 - Director → ME
15
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024 Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2013-10-29 ~ 2014-06-09
IIF 13 - Director → ME
16
NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, Hampshire
Active Corporate (108 parents, 22 offsprings)
Officer
2013-05-23 ~ 2014-06-09
IIF 8 - Director → ME
17
Crawley Court, Winchester, Hampshire
Active Corporate (51 parents)
Officer
2013-06-04 ~ 2014-06-09
IIF 7 - Director → ME
18
ARQIVA SENIOR FINANCE LIMITED
- now 08127157ALNERY NO. 3047 LIMITED - 2012-11-27
Crawley Court, Winchester, Hampshire
Active Corporate (56 parents)
Officer
2013-05-23 ~ 2014-06-09
IIF 6 - Director → ME
19
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2013-10-08 ~ 2014-06-09
IIF 4 - Director → ME
20
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents, 1 offspring)
Officer
2013-10-08 ~ 2014-06-09
IIF 22 - Director → ME
21
Crawley Court, Winchester, Hampshire
Active Corporate (45 parents)
Officer
2013-09-09 ~ 2014-06-09
IIF 17 - Director → ME
22
Crawley Court, Winchester, Hampshire
Active Corporate (46 parents, 2 offsprings)
Officer
2013-10-08 ~ 2014-06-09
IIF 14 - Director → ME
23
ARQIVA TELECOMS INVESTMENT LIMITED
- now 03696564NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28
Crawley Court, Winchester, Hampshire
Active Corporate (86 parents, 1 offspring)
Officer
2013-05-23 ~ 2014-06-09
IIF 12 - Director → ME
24
MACQUARIE UK BROADCAST LIMITED - 2011-08-23
ALNERY NO. 2468 LIMITED - 2004-11-25
Crawley Court, Winchester, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2013-05-23 ~ 2014-06-09
IIF 1 - Director → ME
25
BRITISH CONSTRUCTIONAL STEELWORK ASSOCIATION LIMITED(THE) - 1990-01-09
4 Whitehall Court, Westminster, London
Active Corporate (121 parents, 4 offsprings)
Officer
1992-10-14 ~ 1994-10-26
IIF 32 - Director → ME
26
BECHTEL GREAT BRITAIN LIMITED - 1986-07-03
ANGLO-BECHTEL LIMITED - 1977-12-31
6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (94 parents)
Officer
2002-03-01 ~ 2007-07-27
IIF 31 - Director → ME
27
CRUISE TERMINALS INTERNATIONAL LTD
- now 14527378CONSTELLATION DESTINATIONS LTD.
- 2023-04-25
14527378 15 Golden Square, 5th Floor, London, England
Active Corporate (12 parents)
Officer
2023-03-31 ~ 2024-01-19
IIF 39 - Director → ME
28
INFAST GROUP LIMITED - now
HADEN MACLELLAN HOLDINGS PLC
- 2000-10-31
00030847P & W MACLELLAN P L C - 1987-10-30
Inspired, Easthampstead Road, Bracknell, Berkshire
Dissolved Corporate (30 parents)
Officer
1997-06-02 ~ 1999-02-12
IIF 27 - Director → ME
29
JOHN LAING GROUP LIMITED - now
JOHN LAING GROUP PLC
- 2021-09-29
05975300HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
JOHN LAING GROUP LIMITED - 2015-01-28
1 Kingsway, London
Active Corporate (32 parents, 17 offsprings)
Officer
2015-02-17 ~ 2021-09-22
IIF 24 - Director → ME
30
Cleveland House, Yarm Road, Darlington, County Durham
Active Corporate (38 parents)
Officer
~ 1997-05-16
IIF 35 - Director → ME
31
OLYMPIC PARK LEGACY COMPANY LIMITED
06900359 Level 10 One Stratford Place, Montfichet Road, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-05-13 ~ 2009-12-16
IIF 30 - Director → ME
32
ON TOWER UK LIMITED - now
NATIONAL GRID WIRELESS LIMITED - 2008-09-22
CROWN CASTLE UK LIMITED - 2005-10-10
CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
HSCO LIMITED - 1997-02-24
HACKREMCO (NO.1129) LIMITED - 1996-12-18
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (84 parents, 10 offsprings)
Officer
2013-05-23 ~ 2014-06-09
IIF 15 - Director → ME
33
PENSANA RARE EARTHS PLC - 2021-02-11
107 Cheapside, Second Floor, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-02 ~ 2024-09-19
IIF 40 - Director → ME
34
SKANSKA UK PLC - now
SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
KVAERNER CONSTRUCTION GROUP LIMITED
- 2000-11-03
00784752TRAFALGAR HOUSE CONSTRUCTION LIMITED
- 1996-07-19
00784752TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (59 parents, 17 offsprings)
Officer
1993-10-01 ~ 1997-05-16
IIF 37 - Director → ME
35
Moidart Mill Wynd, Staindrop, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2012-09-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
36
TETRA TECH UK CONSULTING GROUP LIMITED - now
TETRA TECH UK GROUP CONSULTING LIMITED - 2020-12-17
WYG LIMITED - 2020-12-16
WHITE YOUNG GREEN PLC - 2009-12-18
ERNEST GREEN AND PARTNERS HOLDINGS PLC - 1997-07-21
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (40 parents, 7 offsprings)
Officer
2015-10-01 ~ 2019-07-09
IIF 29 - Director → ME
37
Fettes College, Carrington Road, Edinburgh
Active Corporate (38 parents)
Officer
2023-10-24 ~ now
IIF 38 - Director → ME
38
TRAFALGAR HOUSE CONSTRUCTION (ASIA) LIMITED
- now 01392636DORMAN LONG OVERSEAS LIMITED
- 1993-05-28
01392636PEARSON & KNOWLES ENGINEERING COMPANY LIMITED(THE)
- 1984-07-27
01392636 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (24 parents)
Officer
~ 1997-05-16
IIF 34 - Director → ME
39
YARM ROAD INTERNATIONAL LIMITED
SC003318 100 Queen Street, 2nd Floor, Glasgow
Liquidation Corporate (36 parents)
Officer
1992-07-29 ~ 1997-05-16
IIF 33 - Director → ME
40
YARM ROAD LIMITED - now
KVAERNER CLEVELAND BRIDGE LIMITED
- 2000-06-06
00601555REDPATH DORMAN LONG LIMITED
- 1996-11-01
00601555 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (33 parents)
Officer
~ 1997-05-16
IIF 36 - Director → ME