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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

Woollhead, John Andrew

    Related profiles found in government register
  • Woollhead, John Andrew
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 New Road, Esher, Surrey, KT10 9NU, United Kingdom

      IIF 1 IIF 2
  • Woollhead, John Andrew
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atria One 144, Morrison Street, Edinburgh, EH3 8EX

      IIF 3
  • Woollhead, John Andrew
    British company secretary born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woollhead, John Andrew
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121 Olympic Avenue, Milton Park, Milton, Abingdon, OX14 4SA, United Kingdom

      IIF 27 IIF 28
  • Woolhead, John Andrew
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 47, New Road, Esher, KT10 9NU, England

      IIF 29
  • Woollhead, John Andrew, Mr.
    British company secretary born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Woollhead, John Andrew
    British

    Registered addresses and corresponding companies
  • Woollhead, John Andrew
    British chartered secretary

    Registered addresses and corresponding companies

    • 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ

      IIF 64
  • Woollhead, John Andrew
    British company secretary

    Registered addresses and corresponding companies
  • Woollhead, John Andrew
    British secretary

    Registered addresses and corresponding companies

    • 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ

      IIF 90
  • Wollhead, John Andrew
    British

    Registered addresses and corresponding companies

    • 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ

      IIF 91
  • Woollhead, Andrew John
    British

    Registered addresses and corresponding companies

    • C/o Digital Barriers, 121 Olympic Avenue, Milton Park, Milton, Abingdon, Oxon, OX14 4SA, England

      IIF 92

    • C/o Harper Macleod Llp, The Ca'd'oro, 45, Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 93
  • Woolhead, Andrew John
    British

    Registered addresses and corresponding companies

    • C/o Thruvision, 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England

      IIF 94
  • Woollhead, John Andrew

    Registered addresses and corresponding companies

    • 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England

      IIF 95 IIF 96

    • C/o Digital Barriers, 121 Olympic Avenue, Milton Park, Milton, Abingdon, Oxon, OX14 4SA, England

      IIF 97 IIF 98 IIF 99

    • C/o Thruvision, 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England

      IIF 100

    • 1, More London Place, London, SE1 2AF

      IIF 101 IIF 102 IIF 103

    • Enterprise House, Hatfields, London, SE1 9PG, England

      IIF 104
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o Harper Macleod Llp The Ca'd'oro, 45, Gordon Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 23 - Director → ME
    2012-03-01 ~ dissolved
    IIF 93 - Secretary → ME
  • 2
    COE GROUP PLC - 2011-04-19
    TIMELOAD PLC - 2003-05-28
    SCOOT.COM PLC - 2002-08-01
    FREEPAGES GROUP PLC - 1999-02-22
    BLAGG PLC. - 1996-02-26
    C.C.S. GROUP PLC - 1994-03-31
    BLUEMEL BROS PUBLIC LIMITED COMPANY - 1989-03-29
    1 More London Place, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2017-11-01 ~ dissolved
    IIF 25 - Director → ME
    2010-09-20 ~ dissolved
    IIF 103 - Secretary → ME
  • 3
    SOLEFIND LIMITED - 1989-05-16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 26 - Director → ME
  • 4
    47 New Road, Esher, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-05 ~ now
    IIF 29 - Director → ME
  • 5
    47 New Road, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    IIF 1 - Director → ME
  • 6
    47 New Road, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    IIF 2 - Director → ME
  • 7
    MACROCOM (535) LIMITED - 1999-07-06
    Atria One 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 3 - Director → ME
    2011-03-11 ~ dissolved
    IIF 32 - Secretary → ME
  • 8
    SCOOT (UK) LIMITED - 2002-08-01
    LOOT INK LIMITED - 2001-01-02
    LOOTLAB LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 24 - Director → ME
    2011-05-16 ~ dissolved
    IIF 101 - Secretary → ME
  • 9
    COE GROUP LIMITED - 2003-05-28
    TIMELOAD HOLDINGS LIMITED - 2003-03-28
    SCOOT LIMITED - 2002-07-29
    LOOT LIMITED - 2001-01-02
    LOOT 2000 LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-11-01 ~ dissolved
    IIF 31 - Director → ME
    2011-05-16 ~ dissolved
    IIF 100 - Secretary → ME
  • 10
    SCOOT LOCAL LIMITED - 2002-07-27
    LOOT INTERNATIONAL LIMITED - 2001-10-09
    FREEADS LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 30 - Director → ME
    2011-05-16 ~ dissolved
    IIF 102 - Secretary → ME
  • 11
    C/o Thruvision 121, Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 4 - Director → ME
    2010-10-20 ~ dissolved
    IIF 38 - Secretary → ME
  • 12
    BOARDBUG LTD - 2007-06-08
    C/o Thruvision 121, Olympic Avenue, Milton Park, Abingdon, Oxon, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 5 - Director → ME
    2011-06-18 ~ dissolved
    IIF 94 - Secretary → ME
Ceased 65
  • 1
    ANGLAIR LIMITED - 2010-03-31
    AIRTEC LIMITED - 1986-10-20
    ATC PNEUMATICS LIMITED - 1986-03-27
    DOUBLEBADGE LIMITED - 1982-09-09
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-03 ~ 2004-01-16
    IIF 62 - Secretary → ME
  • 2
    BNS NUCLEAR SERVICES LIMITED - 2008-05-23
    PETERHOUSE7 LIMITED - 2007-08-20
    IETG LIMITED - 2006-02-24
    TAR INDUSTRIES SERVICES LIMITED - 2002-10-17
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 78 - Secretary → ME
  • 3
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-04 ~ 2017-10-31
    IIF 35 - Secretary → ME
  • 4
    CAVENDISH FLUOR PARTNERSHIP LIMITED - 2014-04-16
    EVE CLAYDON LIMITED - 2014-03-31
    CROSSCO (NO. 124) LIMITED - 1994-12-12
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 12 - Director → ME
    1994-12-16 ~ 2004-12-23
    IIF 87 - Secretary → ME
  • 5
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33 Wigmore Street, London
    Active Corporate (4 parents, 221 offsprings)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 73 - Secretary → ME
  • 6
    PETERHOUSE5 (SHORCO) LIMITED - 2019-09-23
    PETERHOUSE5 LIMITED - 2007-10-24
    PIVOTAL SERVICES GROUP LIMITED - 2005-08-17
    ESS SHORCO LIMITED - 2005-01-06
    ESS LIMITED - 2002-04-03
    ENGINEERING & SAFETY SERVICES LIMITED - 1996-08-23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 70 - Secretary → ME
  • 7
    EVE GRAHAM LIMITED - 2008-03-29
    GRAHAM BROS.(ELECTRICAL ENGINEERS)LIMITED - 1993-07-01
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 20 - Director → ME
    1996-07-09 ~ 2004-12-23
    IIF 80 - Secretary → ME
  • 8
    SPECTRA ALIGNMENT LIMITED - 2014-11-07
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 85 - Secretary → ME
  • 9
    TRAKWAY LIMITED - 2014-11-07
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 8 - Director → ME
    ~ 2004-12-23
    IIF 43 - Secretary → ME
  • 10
    BABCOCK NUCLEAR LIMITED - 2019-09-23
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED - 2013-10-23
    EVE BARRIERS LIMITED - 2013-08-30
    TUBULAR BARRIERS LIMITED - 1997-05-16
    STONEBERT LIMITED - 1989-09-06
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 6 - Director → ME
    1993-02-01 ~ 2004-12-23
    IIF 75 - Secretary → ME
  • 11
    BABCOCK SERVICES LIMITED - 2019-09-23
    PETERHOUSE10 LIMITED - 2008-03-25
    GORSELINE INTERNATIONAL LIMITED - 2006-02-24
    TARBONA LIMITED - 1992-11-27
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 65 - Secretary → ME
  • 12
    BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2011-12-01
    PETERHOUSE4 LIMITED - 2010-06-29
    AMT INTERNATIONAL LIMITED - 2005-08-17
    MARKET TACTICS LIMITED - 1993-08-26
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 67 - Secretary → ME
  • 13
    PETERHOUSE11 LIMITED - 2008-03-25
    GORSELINE LIMITED - 2006-02-24
    GREENBANK GORSELINE LIMITED - 1991-01-21
    GORSELINE LIMITED - 1987-12-08
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 88 - Secretary → ME
  • 14
    VT WIGMORE LIMITED - 2011-11-30
    PETERHOUSE8 LIMITED - 2010-07-09
    IETG SERVICES LIMITED - 2006-02-24
    DIGITAL SURVEYS LIMITED - 2005-04-20
    LORD LAND AND ENGINEERING SURVEYS LIMITED - 1990-05-24
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-29 ~ 2004-12-23
    IIF 40 - Secretary → ME
  • 15
    DETICA SYSTEM INTEGRATION LIMITED - 2014-01-27
    DETICA (RUBUS) LIMITED - 2005-01-14
    RUBUS (UK) LIMITED - 2003-08-27
    RUBUS LIMITED - 2000-11-28
    NVISION LIMITED - 2000-04-10
    WALLTIME LIMITED - 1997-06-04
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ 2009-01-30
    IIF 91 - Secretary → ME
  • 16
    DETICA LIMITED - 2014-01-27
    IDETICA LIMITED - 2001-06-25
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES LIMITED - 1992-05-29
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-01 ~ 2009-01-30
    IIF 50 - Secretary → ME
  • 17
    BCRA HOLDINGS LIMITED - 2000-12-15
    BAYLELINK LIMITED - 1995-06-30
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 72 - Secretary → ME
  • 18
    CAVENDISH NUCLEAR LIMITED - 2013-10-23
    EVE ARCLIVE LIMITED - 2013-08-30
    ARCLIVE CONSTRUCTION (MIDLANDS) LIMITED - 1991-04-01
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 18 - Director → ME
    1995-08-24 ~ 2004-12-23
    IIF 68 - Secretary → ME
  • 19
    EVE GROUP LIMITED - 2004-09-17
    EVE INVESTMENT HOLDINGS LIMITED - 2002-01-07
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 11 - Director → ME
    1998-02-13 ~ 2004-12-23
    IIF 55 - Secretary → ME
  • 20
    DEREK FORD ASSOCIATES LIMITED - 2003-08-22
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-11-08 ~ 2017-10-31
    IIF 99 - Secretary → ME
  • 21
    EVOLUTION CONSULTING GROUP LIMITED - 2006-04-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-03 ~ 2009-01-30
    IIF 89 - Secretary → ME
  • 22
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    SSE HOLDINGS PLC - 1998-05-22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-01-17 ~ 2009-01-30
    IIF 81 - Secretary → ME
  • 23
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ 2009-01-30
    IIF 52 - Secretary → ME
  • 24
    DIGITAL BARRIERS LIMITED - 2010-02-16
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2011-04-01 ~ 2017-10-31
    IIF 98 - Secretary → ME
  • 25
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 9 - Director → ME
    ~ 2004-12-23
    IIF 53 - Secretary → ME
  • 26
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 16 - Director → ME
    ~ 2004-12-23
    IIF 48 - Secretary → ME
  • 27
    BABCOCK NETWORKS LIMITED - 2006-10-02
    PHG OLDCO NO.2 LIMITED - 2004-09-14
    JACKSON CIVILS LIMITED - 2004-03-19
    JACKSON BUILDING LIMITED - 2003-01-02
    JACKSON CONSTRUCTION LIMITED - 2002-04-08
    JACKSON CONSTRUCTION (1995) LIMITED - 2000-08-30
    JACKSON CIVILS LIMITED - 1995-07-31
    JACKSON PROJECTS II LIMITED - 1995-03-14
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-01 ~ 2004-12-23
    IIF 83 - Secretary → ME
  • 28
    NORTHERN CABLE INSTALLATIONS LIMITED - 1995-08-01
    GRAHAM ENGINEERING SYSTEMS LTD - 1994-10-20
    TWINVILLE LIMITED - 1988-01-13
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 19 - Director → ME
    1996-07-09 ~ 2004-12-23
    IIF 86 - Secretary → ME
  • 29
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 14 - Director → ME
    1995-02-24 ~ 2004-12-23
    IIF 79 - Secretary → ME
  • 30
    100 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 17 - Director → ME
    ~ 2004-12-23
    IIF 42 - Secretary → ME
  • 31
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 7 - Director → ME
    1996-12-31 ~ 2004-12-23
    IIF 71 - Secretary → ME
  • 32
    49 Boss Hall Road, Ipswich, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    5,070,276 GBP2024-03-31
    Officer
    2003-01-03 ~ 2004-02-27
    IIF 59 - Secretary → ME
  • 33
    BABCOCK RAIL LIMITED - 2008-07-14
    PETERHOUSE9 LIMITED - 2008-03-25
    INTEGRATED HYDRO SYSTEMS LIMITED - 2006-02-24
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 82 - Secretary → ME
  • 34
    EVE TRANSCOM LIMITED - 2013-11-19
    DIRECTENDURE LIMITED - 1998-10-20
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 13 - Director → ME
    1998-09-23 ~ 2004-12-23
    IIF 64 - Secretary → ME
  • 35
    EVE SHIELDTRACK LIMITED - 2013-11-18
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 22 - Director → ME
    1997-10-07 ~ 2004-12-23
    IIF 39 - Secretary → ME
  • 36
    EVE STRUCTURES LTD. - 2014-04-10
    C.G.S. ENGINEERING LIMITED - 1988-07-01
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 10 - Director → ME
    ~ 2004-12-23
    IIF 61 - Secretary → ME
  • 37
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-01 ~ 2004-12-23
    IIF 46 - Secretary → ME
  • 38
    BABCOCK NETWORK SOLUTIONS LIMITED - 2011-06-23
    PHG OLDCO LIMITED - 2004-09-01
    JACKSON CIVIL ENGINEERING LIMITED - 2004-03-05
    ROADWORKS (1952) LIMITED - 1996-04-01
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-31 ~ 2004-12-23
    IIF 15 - Director → ME
    2001-12-31 ~ 2004-12-23
    IIF 84 - Secretary → ME
  • 39
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ 2009-01-30
    IIF 66 - Secretary → ME
  • 40
    INTEGRATED SAFETY SERVICES GROUP PLC - 2004-09-17
    JACKSON GROUP PLC - 2002-01-02
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-03 ~ 2004-12-23
    IIF 57 - Secretary → ME
  • 41
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-01 ~ 2004-12-23
    IIF 58 - Secretary → ME
  • 42
    JACKSON CIVIL ENGINEERING LIMITED - 2025-02-17
    EVER 2196 LIMITED - 2009-03-26
    30 White House Road, Ipswich, Suffolk
    Active Corporate (6 parents)
    Officer
    2003-10-27 ~ 2004-03-03
    IIF 51 - Secretary → ME
  • 43
    IPSWICH COMPUTER SERVICES LIMITED - 2001-12-28
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-03 ~ 2004-12-23
    IIF 45 - Secretary → ME
  • 44
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    BABCOCK NETWORKS LIMITED - 2021-12-24
    EVE GROUP LIMITED - 2006-10-02
    EVE GROUP LIMITED - 2006-09-28
    BABCOCK NETWORKS LIMITED - 2006-09-28
    CERTAS PLC - 2004-09-17
    CERTAS LIMITED - 2002-10-07
    CERTAS PLC - 2002-10-03
    EVE GROUP PLC - 2002-01-02
    EVE CONSTRUCTION PLC - 1988-04-02
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Officer
    ~ 2004-12-23
    IIF 41 - Secretary → ME
  • 45
    HAMSARD 2316 LIMITED - 2001-07-03
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2009-01-30
    IIF 44 - Secretary → ME
  • 46
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2009-01-30
    IIF 60 - Secretary → ME
  • 47
    BOARDNORMAL LIMITED - 1998-12-15
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2009-01-30
    IIF 54 - Secretary → ME
  • 48
    50 Featherstone Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,885 GBP2018-03-31
    Officer
    2013-01-04 ~ 2014-08-07
    IIF 104 - Secretary → ME
  • 49
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-01-04 ~ 2017-10-31
    IIF 36 - Secretary → ME
  • 50
    CROSSCO (161) LIMITED - 1995-08-30
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 21 - Director → ME
    1995-08-23 ~ 2004-12-23
    IIF 56 - Secretary → ME
  • 51
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-01-04 ~ 2017-10-31
    IIF 34 - Secretary → ME
  • 52
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-01-04 ~ 2017-10-31
    IIF 37 - Secretary → ME
  • 53
    JACKSON COMPRESSED AIR TECHNOLOGY LIMITED - 1997-07-28
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-03 ~ 2004-12-23
    IIF 49 - Secretary → ME
  • 54
    PETERHOUSE GROUP PLC - 2004-09-17
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    33 Wigmore Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2003-04-01 ~ 2004-12-23
    IIF 90 - Secretary → ME
  • 55
    PETERHOUSE6 LIMITED - 2007-10-24
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2006-02-24
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17
    LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
    MALETONE LIMITED - 1995-11-30
    33 Wigmore Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 76 - Secretary → ME
  • 56
    Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ 2009-01-30
    IIF 69 - Secretary → ME
  • 57
    EDITSURF LIMITED - 2000-11-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ 2009-01-30
    IIF 47 - Secretary → ME
  • 58
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-11-08 ~ 2017-10-31
    IIF 97 - Secretary → ME
  • 59
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-03-18 ~ 2009-01-30
    IIF 77 - Secretary → ME
  • 60
    DETICA (IPR) LIMITED - 2004-08-10
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-18 ~ 2009-01-30
    IIF 74 - Secretary → ME
  • 61
    STRYKER LIMITED - 2005-01-25
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-11-18 ~ 2017-10-31
    IIF 92 - Secretary → ME
  • 62
    THRUVISION GROUP LIMITED - 2017-10-31
    121 Olympic Avenue, Milton Park, Abingdon, Oxon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-09-18 ~ 2017-09-18
    IIF 27 - Director → ME
    2017-09-18 ~ 2023-01-01
    IIF 96 - Secretary → ME
  • 63
    DIGITAL BARRIERS PLC - 2017-10-31
    DBL2 PLC - 2010-02-16
    121 Olympic Avenue, Milton Park, Milton, Abingdon, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2010-04-13 ~ 2023-01-01
    IIF 33 - Secretary → ME
  • 64
    121 Olympic Avenue, Milton Park, Abingdon, Oxon, England
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ 2017-08-31
    IIF 28 - Director → ME
    2017-08-31 ~ 2023-01-01
    IIF 95 - Secretary → ME
  • 65
    272 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2013-01-04 ~ 2014-09-24
    IIF 63 - Secretary → ME

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