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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

Bort, Stefan Edward

child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 3 Dulwich Wood Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-24 ~ dissolved
    IIF 274 - Director → ME
  • 2
    icon of address Compass House Bunwell Road, Besthorpe, Attleborough, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,313 GBP2024-06-30
    Officer
    icon of calendar 2016-06-30 ~ now
    IIF 273 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 291 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    DELLSCORE LIMITED - 2002-08-22
    icon of address Kent Gliding Club, Squids Gate, Challock, Ashford, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    96,595 GBP2016-12-31
    Officer
    icon of calendar 2008-01-12 ~ dissolved
    IIF 281 - Director → ME
    icon of calendar 2008-01-12 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    icon of address Squids Gate, Challock, Ashford, Kent
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    376,894 GBP2024-09-30
    Officer
    icon of calendar 2007-11-10 ~ now
    IIF 236 - Secretary → ME
Ceased 164
  • 1
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 179 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 26 - Secretary → ME
  • 2
    COMPIEGNE WAY LIMITED - 1998-03-11
    RAPID 9534 LIMITED - 1990-03-07
    icon of address Third Floor, Connexions Building, 159 Princes Street, Ipswich, England
    Active Corporate (3 parents)
    Equity (Company account)
    48,131 GBP2023-12-31
    Officer
    icon of calendar ~ 1997-06-30
    IIF 22 - Secretary → ME
  • 3
    icon of address 17 Market Street, Atherstone, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar ~ 1995-04-01
    IIF 88 - Secretary → ME
  • 4
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-11-15 ~ 1996-03-01
    IIF 160 - Secretary → ME
  • 5
    GW SHELFCO 14 LIMITED - 1995-07-21
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-11-08 ~ 1996-03-01
    IIF 4 - Secretary → ME
  • 6
    FORAY 1069 LIMITED - 1998-05-06
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2008-12-17
    IIF 96 - Secretary → ME
  • 7
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2008-12-17
    IIF 103 - Secretary → ME
  • 8
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 178 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 71 - Secretary → ME
  • 9
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 232 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 129 - Secretary → ME
    IIF 137 - Secretary → ME
  • 10
    icon of address C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 182 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 57 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 74 - Secretary → ME
  • 11
    icon of address La Motte Chambers, La Motte Street, St Helier, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 201 - Director → ME
    icon of calendar ~ 1996-05-29
    IIF 150 - Secretary → ME
    IIF 136 - Secretary → ME
  • 12
    icon of address 2/3 Pavilion Buildings, Brighton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2008-12-17
    IIF 277 - Director → ME
    icon of calendar 2004-05-14 ~ 2008-12-17
    IIF 110 - Secretary → ME
  • 13
    GOTHERIDGE AND SANDERS LIMITED - 1991-01-16
    icon of address The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 217 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 140 - Secretary → ME
  • 14
    VALETSHIELD LIMITED - 1984-10-23
    icon of address Allan G Hill And Partners, Chenies, Okewood Hill, Dorking, Surrey, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    202,618 GBP2016-12-31
    Officer
    icon of calendar 1994-01-07 ~ 1997-11-28
    IIF 59 - Secretary → ME
  • 15
    CADOGAN PETROLEUM PLC - 2022-12-12
    HAMSARD 2994 LIMITED - 2006-04-20
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-26 ~ 2012-09-18
    IIF 114 - Secretary → ME
  • 16
    CADOGAN PETROLEUM LIMITED - 2006-04-20
    ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12
    ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30
    HAMSARD 2781 LIMITED - 2005-02-08
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-09-18
    IIF 276 - Director → ME
    icon of calendar 2009-01-26 ~ 2012-09-18
    IIF 113 - Secretary → ME
  • 17
    HOBBS (CORNELLY) LIMITED - 1986-12-19
    RAISECAPE LIMITED - 1982-07-15
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-04-03 ~ 1996-01-01
    IIF 158 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 79 - Secretary → ME
    icon of calendar ~ 1995-01-01
    IIF 87 - Secretary → ME
  • 18
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1996-01-23 ~ 1996-03-01
    IIF 205 - Director → ME
    icon of calendar 1994-07-01 ~ 1996-03-01
    IIF 72 - Secretary → ME
  • 19
    icon of address Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 1996-03-01
    IIF 155 - Secretary → ME
  • 20
    icon of address Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar ~ 1994-01-01
    IIF 230 - Director → ME
    icon of calendar ~ 1996-03-01
    IIF 29 - Secretary → ME
  • 21
    icon of address Birch Street, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-12-23 ~ 1996-03-01
    IIF 227 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 171 - Secretary → ME
    icon of calendar 1994-07-01 ~ 1994-12-23
    IIF 89 - Secretary → ME
  • 22
    WIMPEY PROPERTY HOLDINGS LIMITED - 1999-04-21
    HAMME INVESTMENTS LIMITED - 1977-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2001-02-04
    IIF 237 - Secretary → ME
    icon of calendar ~ 1997-07-09
    IIF 244 - Secretary → ME
  • 23
    WIMGROVE NOMINEES LIMITED - 1999-04-21
    ARIEL DEVELOPMENTS LIMITED - 1980-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 252 - Secretary → ME
    icon of calendar ~ 1997-07-09
    IIF 249 - Secretary → ME
  • 24
    STEVTON (NO. 261) LIMITED - 2003-08-22
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-14 ~ 2004-06-10
    IIF 16 - Secretary → ME
  • 25
    E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10
    MANFIS LIMITED - 1979-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-04 ~ 2008-12-17
    IIF 283 - Director → ME
    icon of calendar 2008-01-04 ~ 2008-12-17
    IIF 165 - Secretary → ME
  • 26
    LOWSONFORD PROPERTIES LIMITED - 1984-10-23
    icon of address The Offices Of Bd0 Llp Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 188 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 131 - Secretary → ME
  • 27
    RIOFELL LIMITED - 1979-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-25 ~ 2002-02-04
    IIF 203 - Director → ME
    icon of calendar 1994-07-01 ~ 2002-02-04
    IIF 242 - Secretary → ME
  • 28
    GW SHELFCO 17 LIMITED - 1996-05-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 250 - Secretary → ME
    icon of calendar 1995-12-20 ~ 1997-07-09
    IIF 246 - Secretary → ME
  • 29
    FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED - 2010-10-20
    GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED - 1998-01-20
    icon of address Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-06 ~ 1996-06-05
    IIF 51 - Secretary → ME
  • 30
    GLOBAL POSITIONING SYSTEMS LIMITED - 2014-06-05
    icon of address Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 257 - Secretary → ME
    icon of calendar ~ 1994-01-08
    IIF 260 - Secretary → ME
  • 31
    WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED - 1996-07-04
    GW SHELFCO 3 LIMITED - 1992-09-03
    icon of address Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1996-06-05
    IIF 33 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 78 - Secretary → ME
  • 32
    WIMPEY HOMES BRISTOL LIMITED - 2002-01-02
    RAMTION LIMITED - 2001-03-23
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2001-07-01
    IIF 122 - Secretary → ME
  • 33
    GEORGE WIMPEY CENTRAL LONDON LIMITED - 2004-04-01
    TALIAM LIMITED - 2001-03-23
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2001-07-01
    IIF 149 - Secretary → ME
  • 34
    MCLEAN HOMES EAST ANGLIA LIMITED - 2002-01-02
    TARMAC HOMES LIMITED - 1984-11-09
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 128 - Secretary → ME
  • 35
    WIMPEY HOMES EASTERN LIMITED - 2002-01-02
    SUNHILTON LIMITED - 2001-03-23
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2001-07-01
    IIF 121 - Secretary → ME
  • 36
    WIMPEY HOMES EAST MIDLANDS LIMITED - 2002-01-02
    MCLEAN HOMES EAST MIDLANDS LIMITED - 2001-04-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-03 ~ 2001-07-01
    IIF 247 - Secretary → ME
  • 37
    WIMPEY HOMES EAST SCOTLAND LIMITED - 2002-01-03
    MCLEAN HOMES EAST SCOTLAND LIMITED - 2001-04-02
    icon of address Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-08 ~ 2001-07-01
    IIF 41 - Secretary → ME
  • 38
    GEORGE WIMPEY PLC - 2007-07-03
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 2002-02-04
    IIF 125 - Secretary → ME
  • 39
    WIMPEY HOMES NORTH WEST LIMITED - 2002-01-02
    RIVERMEAD HOMES LIMITED - 2001-04-02
    FADESCAPE LIMITED - 1985-02-26
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 139 - Secretary → ME
  • 40
    WIMGROVE DEVELOPMENT SERVICES LIMITED - 2000-07-21
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 213 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 31 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 162 - Secretary → ME
  • 41
    MCLEAN HOMES MIDLAND LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 141 - Secretary → ME
  • 42
    GEORGE WIMPEY NORTH LIMITED - 2006-03-31
    WIMPEY HOMES NORTH EAST LIMITED - 2002-01-02
    HARMINDALE LIMITED - 2001-03-23
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2001-07-01
    IIF 143 - Secretary → ME
  • 43
    MCLEAN HOMES NORTH LONDON LIMITED - 2002-01-02
    TARMAC HOMES ESSEX LIMITED - 1993-01-29
    MCLEAN HOMES CHESHIRE LIMITED - 1982-02-19
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 148 - Secretary → ME
  • 44
    MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 142 - Secretary → ME
  • 45
    MCLEAN HOMES NORTH WEST & CHESHIRE LIMITED - 2002-01-02
    MCLEAN HOMES NORTH WEST LIMITED - 1982-11-10
    CENTRAL AND MCLEAN PROPERTIES LIMITED - 1978-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 146 - Secretary → ME
  • 46
    GEORGE WIMPEY NORTH EAST LIMITED - 2006-03-31
    MCLEAN HOMES NORTH EAST LIMITED - 2002-01-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 134 - Secretary → ME
  • 47
    WIMPEY PENSION TRUSTEES LIMITED - 2003-11-19
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2001-12-31
    IIF 189 - Director → ME
    icon of calendar ~ 2001-12-31
    IIF 18 - Secretary → ME
  • 48
    GEORGE WIMPEY SOUTH LONDON LIMITED - 2006-01-03
    MCLEAN HOMES SOUTH EAST LIMITED - 2002-01-02
    TARMAC MCLEAN LIMITED - 1978-12-31
    TARMAC EAST MIDLANDS DEVELOPMENTS LIMITED - 1976-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 127 - Secretary → ME
  • 49
    MCLEAN HOMES SOUTH MIDLANDS LIMITED - 2002-01-02
    TARMAC HOMES SOUTH MIDLANDS LIMITED - 1996-03-04
    GROVESIDE DEVELOPMENTS LIMITED - 1983-10-18
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 123 - Secretary → ME
  • 50
    MCLEAN HOMES SOUTH WEST LIMITED - 2002-01-02
    MCLEAN HOMES SOUTHERN LIMITED - 1993-01-29
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 144 - Secretary → ME
  • 51
    MCLEAN HOMES RIDINGS LIMITED - 2002-01-02
    TARMAC HOMES YORKSHIRE LIMITED - 1996-03-04
    TARMAC HOMES SOUTH YORKSHIRE LIMITED - 1987-02-02
    WHITE'S STONE PRODUCTS LIMITED - 1976-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 147 - Secretary → ME
  • 52
    WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02
    POLAPLAN LIMITED - 2001-06-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2001-06-01
    IIF 202 - Director → ME
    icon of calendar 2001-06-01 ~ 2001-07-01
    IIF 37 - Secretary → ME
  • 53
    WIMPEY HOMES WEST MIDLANDS LIMITED - 2002-01-02
    POLYLINK LIMITED - 2001-03-23
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2001-07-01
    IIF 145 - Secretary → ME
  • 54
    MCLEAN HOMES WEST SCOTLAND LIMITED - 2002-01-03
    MCLEAN HOMES SCOTLAND LIMITED - 1997-10-01
    icon of address Unit C Ground Floor Cirrus, Glasgow Airport Business Park, Marchburn Drive Abbotsinch, Paisley
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 50 - Secretary → ME
  • 55
    GEORGE WIMPEY NORTH YORKSHIRE LIMITED - 2006-03-31
    MCLEAN HOMES NORTHERN LIMITED - 2002-01-02
    THOMAS LOWE HOMES LIMITED - 1993-01-29
    MCLEAN HOMES EAST MIDLANDS LIMITED - 1978-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2001-07-01
    IIF 124 - Secretary → ME
  • 56
    MCLEAN IN THE INNER CITIES LIMITED - 1991-01-16
    icon of address Two, Snow Hill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-31 ~ 2002-02-04
    IIF 191 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 126 - Secretary → ME
  • 57
    SILVERLEIGH LIMITED - 1993-08-10
    W S LIMITED - 1992-12-02
    WIMPOL SYSTEMS LIMITED - 1984-02-03
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 228 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 28 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 82 - Secretary → ME
  • 58
    TARMAC LAND LIMITED - 1984-09-25
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 183 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 240 - Secretary → ME
  • 59
    GW SHELFCO 16 LIMITED - 1996-01-12
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-07-18 ~ 2002-02-04
    IIF 239 - Secretary → ME
    icon of calendar 1995-07-18 ~ 1996-02-07
    IIF 259 - Secretary → ME
  • 60
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2008-12-17
    IIF 172 - Secretary → ME
  • 61
    JAMES HARVARD FINANCIAL LIMITED - 2007-10-17
    JAMES HARVARD INTERNATIONAL LIMITED - 2004-02-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2008-12-17
    IIF 166 - Secretary → ME
  • 62
    MEDICS INCORPORATED LIMITED - 2006-05-22
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2008-12-17
    IIF 266 - Secretary → ME
  • 63
    HAYS GROUP LTD - 1983-08-03
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2004-09-01 ~ 2008-12-17
    IIF 280 - Director → ME
    icon of calendar 2006-06-21 ~ 2008-12-17
    IIF 269 - Secretary → ME
    icon of calendar 2004-05-14 ~ 2006-04-04
    IIF 111 - Secretary → ME
  • 64
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2008-12-17
    IIF 282 - Director → ME
    icon of calendar 2005-10-13 ~ 2006-03-16
    IIF 278 - Director → ME
    icon of calendar 2006-06-22 ~ 2008-12-17
    IIF 262 - Secretary → ME
  • 65
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2004-09-01 ~ 2008-12-17
    IIF 288 - Director → ME
    icon of calendar 2006-06-21 ~ 2008-12-17
    IIF 267 - Secretary → ME
    icon of calendar 2004-05-14 ~ 2004-09-01
    IIF 112 - Secretary → ME
  • 66
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2004-09-01 ~ 2008-12-17
    IIF 279 - Director → ME
    icon of calendar 2006-06-21 ~ 2008-12-17
    IIF 261 - Secretary → ME
    icon of calendar 2004-05-14 ~ 2006-04-04
    IIF 109 - Secretary → ME
  • 67
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2005-11-14 ~ 2008-12-17
    IIF 107 - Secretary → ME
  • 68
    HAYS IT LIMITED - 2002-10-17
    QA MYRIAD LIMITED - 2000-08-03
    MYRIAD GROUP LIMITED - 1998-06-04
    MYRIAD APPOINTMENTS LIMITED - 1985-08-09
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 101 - Secretary → ME
  • 69
    ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14
    THE CAREER CARE GROUP LIMITED - 1988-04-22
    ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 95 - Secretary → ME
  • 70
    HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01
    BACTONFIELD LIMITED - 2004-07-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-24 ~ 2008-12-17
    IIF 286 - Director → ME
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 102 - Secretary → ME
  • 71
    EXCO CONSULTING LTD - 2007-12-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2007-02-23
    IIF 290 - Director → ME
    icon of calendar 2007-02-23 ~ 2008-12-17
    IIF 169 - Secretary → ME
  • 72
    JAMES HARVARD PHARMACEUTICAL LIMITED - 2007-07-04
    DNA VENTURES (GROUP) LIMITED - 2004-02-25
    BIOINSOURCE LTD - 2003-06-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-23 ~ 2008-12-17
    IIF 167 - Secretary → ME
  • 73
    ZUREKA LIMITED - 2004-10-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2008-12-17
    IIF 94 - Secretary → ME
  • 74
    SOCIAL WORK SOLUTIONS LIMITED - 2006-05-22
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2008-12-17
    IIF 265 - Secretary → ME
  • 75
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 98 - Secretary → ME
  • 76
    HAYS PERSONNEL SERVICES LTD - 2004-09-01
    THE CAREER CARE GROUP LIMITED - 1996-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
    CAREER CARE GROUP LIMITED(THE) - 1987-08-13
    ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 270 - Secretary → ME
  • 77
    READ-CARROLL LIMITED - 2000-11-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 106 - Secretary → ME
  • 78
    GOLDEN CRAVEN LIMITED - 1989-10-05
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2008-04-09 ~ 2008-12-17
    IIF 285 - Director → ME
    icon of calendar 2006-06-21 ~ 2008-12-17
    IIF 263 - Secretary → ME
  • 79
    ZMB LIMITED - 2000-11-20
    ZARAK SERVICES LIMITED - 2000-08-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 93 - Secretary → ME
  • 80
    BROOMCO (3324) LIMITED - 2004-01-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2008-12-17
    IIF 164 - Secretary → ME
  • 81
    MCLEAN HOMES NORTH EAST LIMITED - 1993-01-29
    TARMAC HOMES NORTH EAST LIMITED - 1980-12-31
    ATKINSON BROTHERS LIMITED - 1976-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 212 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 245 - Secretary → ME
  • 82
    MCLEAN HOMES MIDLAND LIMITED - 1993-01-29
    icon of address Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 187 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 151 - Secretary → ME
  • 83
    MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 1993-01-29
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 206 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 253 - Secretary → ME
  • 84
    TARMAC HOMES ESSEX LIMITED - 1996-03-04
    MCLEAN HOMES NORTH LONDON LIMITED - 1993-01-29
    DERBYSHIRE ABRASIVES LIMITED - 1980-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 222 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 254 - Secretary → ME
  • 85
    TARMAC HOMES MIDLANDS LIMITED - 1996-03-04
    NORTHUMBERLAND TRANSPORT CO.LIMITED (THE) - 1976-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 192 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 256 - Secretary → ME
  • 86
    icon of address Squids Gate, Challock, Ashford, Kent
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    376,894 GBP2024-09-30
    Officer
    icon of calendar 2003-02-20 ~ 2021-08-17
    IIF 272 - Director → ME
    icon of calendar 2023-01-01 ~ 2024-04-06
    IIF 271 - Director → ME
  • 87
    WIMPEY (LAS PALMERAS) LIMITED - 1998-06-12
    TIME OWNERSHIP BENA VISTA (TWO) LIMITED - 1988-07-27
    SONBORNE LIMITED - 1986-04-03
    icon of address Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
    Active Corporate (3 parents)
    Equity (Company account)
    305,100 GBP2024-12-31
    Officer
    icon of calendar 1994-07-01 ~ 1998-06-22
    IIF 255 - Secretary → ME
  • 88
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-14 ~ 2008-12-17
    IIF 68 - Secretary → ME
  • 89
    icon of address 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-15 ~ 2002-02-04
    IIF 32 - Secretary → ME
  • 90
    icon of address Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,769 GBP2023-12-31
    Officer
    icon of calendar 1992-10-05 ~ 1992-11-25
    IIF 258 - Secretary → ME
  • 91
    icon of address Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 161 - Secretary → ME
  • 92
    ALFRED MCALPINE PARTNERSHIP LIMITED - 2001-11-30
    HALL & TAWSE PARTNERSHIP LIMITED - 1997-11-28
    PLUMB SERVICES LIMITED - 1991-04-18
    SIGNFAST LIMITED - 1989-11-07
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2002-02-04
    IIF 67 - Secretary → ME
  • 93
    TARMAC HOMES BRISTOL & WEST LIMITED - 1996-03-04
    TARMAC HOMES BRISTOL AND WEST LIMITED - 1989-01-03
    MCLEAN HOMES BRISTOL & WEST LIMITED - 1982-02-09
    TARMAC ESTATES LIMITED - 1979-12-31
    TARMAC LAIDLAW LIMITED - 1978-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-31 ~ 2002-02-04
    IIF 197 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 251 - Secretary → ME
  • 94
    icon of address Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-12-10 ~ 2002-02-04
    IIF 21 - Secretary → ME
  • 95
    JOHN MCLEAN & SONS LIMITED - 1996-03-04
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 243 - Secretary → ME
  • 96
    MCLEAN HOMES SOUTH WEST LIMITED - 1993-01-29
    CORUNNA REAL ESTATE COMPANY LIMITED - 1978-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 185 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 248 - Secretary → ME
  • 97
    icon of address C/o Atlantic Quay, 20 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-31 ~ 2002-02-04
    IIF 223 - Director → ME
    icon of calendar 1990-05-09 ~ 2002-02-04
    IIF 66 - Secretary → ME
  • 98
    PALAMATCH LIMITED - 1987-12-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 104 - Secretary → ME
  • 99
    MEADTASK LIMITED - 1984-02-17
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 210 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 135 - Secretary → ME
  • 100
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2008-12-17
    IIF 289 - Director → ME
    icon of calendar 2006-02-02 ~ 2008-12-17
    IIF 268 - Secretary → ME
  • 101
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2008-12-17
    IIF 284 - Director → ME
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 168 - Secretary → ME
  • 102
    ELKINBUSH LIMITED - 1992-01-07
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2004-05-14 ~ 2008-12-17
    IIF 264 - Secretary → ME
  • 103
    icon of address Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 204 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 120 - Secretary → ME
  • 104
    ROWAN (109) LIMITED - 1999-12-01
    icon of address 250 Aztec West, Almondsbury, Bristol, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2001-10-17
    IIF 225 - Director → ME
  • 105
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-09-18
    IIF 275 - Director → ME
    icon of calendar 2009-01-26 ~ 2012-09-18
    IIF 115 - Secretary → ME
  • 106
    icon of address C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-17 ~ 2004-03-11
    IIF 238 - Secretary → ME
  • 107
    MCLEAN CONTRACTS LIMITED - 1982-06-04
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 219 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 241 - Secretary → ME
  • 108
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 196 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 48 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 76 - Secretary → ME
  • 109
    RSG-EBT LIMITED - 2002-05-24
    OVAL (1731) LIMITED - 2002-05-23
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-02 ~ 2008-12-17
    IIF 287 - Director → ME
    icon of calendar 2006-02-02 ~ 2008-12-17
    IIF 173 - Secretary → ME
  • 110
    WIMPEY ENERGY LIMITED - 2002-08-02
    SPRINGFIELD ENERGY LIMITED - 1993-12-02
    WWM LANDFILL GAS LIMITED - 1991-11-20
    ABERCORN BUILDERS LIMITED - 1986-11-24
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-01 ~ 2002-02-04
    IIF 7 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 83 - Secretary → ME
  • 111
    WIMPEY DISPOSAL LIMITED - 2002-08-02
    SPRINGFIELD DISPOSAL LIMITED - 1993-12-02
    INTERCEDE 906 LIMITED - 1991-10-28
    icon of address Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-03 ~ 2002-02-04
    IIF 184 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 19 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 177 - Secretary → ME
    icon of calendar ~ 1995-03-03
    IIF 163 - Secretary → ME
  • 112
    INTERCEDE 905 LIMITED - 1991-10-28
    icon of address Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-31 ~ 2002-02-04
    IIF 221 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 157 - Secretary → ME
    icon of calendar 1995-04-03 ~ 1996-06-07
    IIF 153 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 176 - Secretary → ME
  • 113
    WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
    GW SHELFCO 10 LIMITED - 1993-11-24
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1995-01-01
    IIF 86 - Secretary → ME
  • 114
    WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
    G.W. SHELFCO 11 LIMITED - 1993-11-25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-29 ~ 1994-12-21
    IIF 91 - Secretary → ME
  • 115
    GW SHELFCO 6 LIMITED - 1993-02-23
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2002-02-04
    IIF 218 - Director → ME
    icon of calendar 1994-07-01 ~ 2002-02-04
    IIF 39 - Secretary → ME
  • 116
    WIMPEY ASPHALT INTERNATIONAL LIMITED - 1996-03-15
    WIMPEY ASPHALT EUROPE LIMITED - 1994-11-28
    GW SHELFCO 1 LIMITED - 1992-05-11
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1996-03-01
    IIF 159 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 90 - Secretary → ME
  • 117
    WIMPEY ASPHALT LIMITED - 1996-03-15
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1996-03-01
    IIF 44 - Secretary → ME
  • 118
    WIMPEY MINERALS HOLDINGS LIMITED - 1996-04-01
    WIMPEY MINERALS LIMITED - 1994-11-28
    GW SHELFCO 7 LIMITED - 1993-04-29
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 1996-03-01
    IIF 216 - Director → ME
    icon of calendar 1994-07-01 ~ 1996-03-01
    IIF 23 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 92 - Secretary → ME
  • 119
    WIMPEY MINERALS LIMITED - 1996-03-15
    WIMPEY HOBBS LIMITED - 1994-11-28
    ROBERT HOBBS LIMITED - 1985-01-08
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 1996-03-01
    IIF 195 - Director → ME
    icon of calendar 1993-10-08 ~ 1996-03-01
    IIF 46 - Secretary → ME
    icon of calendar ~ 1995-08-21
    IIF 84 - Secretary → ME
  • 120
    SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1996-03-15
    ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1995-03-24
    A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 229 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 43 - Secretary → ME
  • 121
    SPRINGFIELD MINERALS HOLDINGS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS HOLDINGS LIMITED - 1995-03-22
    ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
    MARCHWIEL MINERALS LIMITED - 1984-11-28
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 224 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-04-17
    IIF 119 - Secretary → ME
  • 122
    SITE MIXED CONCRETE LIMITED - 2007-05-03
    TARMAC UK LIMITED - 2007-03-21
    SPRINGFIELD MINERALS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS LIMITED - 1995-03-22
    ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
    ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
    LIME FIRMS LIMITED - 1985-03-05
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 194 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 170 - Secretary → ME
  • 123
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (10 parents, 213 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2001-07-01
    IIF 49 - Secretary → ME
    icon of calendar ~ 1996-06-07
    IIF 15 - Secretary → ME
  • 124
    WIMPEY HOMES SOUTHERN LIMITED - 2001-06-01
    THAMESWEY HOMES LIMITED - 2001-04-02
    MCLEAN ESTATES LIMITED - 1980-12-31
    TARMAC WADDINGTON ESTATES LIMITED - 1978-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 130 - Secretary → ME
  • 125
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 226 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 133 - Secretary → ME
  • 126
    MCLEAN HOMES NORTHERN LIMITED - 1993-01-29
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 181 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 132 - Secretary → ME
  • 127
    NEDRON LIMITED - 1986-04-14
    icon of address Mr Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1994-07-01 ~ 1998-06-22
    IIF 2 - Secretary → ME
  • 128
    ROLENDEAN LIMITED - 1986-02-07
    icon of address Mr Bruce M Oliphant, 58 Eastwoodmains, Giffnock, East Renfrewshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1994-07-01 ~ 1998-06-22
    IIF 36 - Secretary → ME
  • 129
    PEGVALE LIMITED - 1989-11-09
    icon of address Mr Bruce M Oliphant, 58 Eastwoodmains Roads, Giffnock, East Renfrewshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1994-07-01 ~ 1999-12-24
    IIF 9 - Secretary → ME
  • 130
    icon of address Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-03-01
    IIF 180 - Director → ME
    icon of calendar 1996-02-21 ~ 1996-03-01
    IIF 8 - Secretary → ME
  • 131
    MCLEAN IN THE INNER CITIES LIMITED - 2002-11-20
    BRACKEN HOMES LIMITED - 1991-01-16
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 211 - Director → ME
    icon of calendar 1996-03-01 ~ 2002-02-04
    IIF 138 - Secretary → ME
  • 132
    BLATCHINGTON TWELVE LIMITED - 1992-04-01
    WIMGROVE INVESTMENTS (ALDERSGATE) LIMITED - 1986-05-27
    WIMGROVE DEVELOPMENTS (NEWPORT) LIMITED - 1984-06-19
    WINGATE INVESTMENTS (NEWPORT) LIMITED - 1978-12-31
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 35 - Secretary → ME
    icon of calendar ~ 1997-07-09
    IIF 60 - Secretary → ME
  • 133
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1994-07-01 ~ 1996-03-01
    IIF 47 - Secretary → ME
  • 134
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-23 ~ 2002-02-04
    IIF 214 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 154 - Secretary → ME
    icon of calendar 1994-07-01 ~ 1996-05-29
    IIF 156 - Secretary → ME
  • 135
    HAYS INTERNATIONAL HOLDINGS LIMITED - 2005-10-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-21 ~ 2008-12-17
    IIF 99 - Secretary → ME
  • 136
    HAYS GROUP LTD - 2005-07-18
    WHITWORTH STREET ESTATES (MANCHESTER) LIMITED - 1983-08-03
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-14 ~ 2008-12-17
    IIF 108 - Secretary → ME
  • 137
    HAYS OFFICE SERVICES LIMITED - 2005-10-04
    SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23
    SECURICOR OFFICE SERVICES LIMITED - 1995-07-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2008-12-17
    IIF 100 - Secretary → ME
  • 138
    HAYS TELECOMS LIMITED - 2005-07-18
    APPLIED I.T. LIMITED - 2000-09-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 97 - Secretary → ME
  • 139
    HAYS TURNGATE LIMITED - 2005-07-18
    TURNGATE LIMITED - 2000-12-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-11 ~ 2008-12-17
    IIF 105 - Secretary → ME
  • 140
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 12 - Secretary → ME
    icon of calendar ~ 1997-07-09
    IIF 6 - Secretary → ME
  • 141
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 55 - Secretary → ME
    icon of calendar ~ 1997-07-09
    IIF 30 - Secretary → ME
  • 142
    GW 1991 LIMITED - 1992-07-16
    INTERCEDE 904 LIMITED - 1991-10-17
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 54 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1996-06-07
    IIF 56 - Secretary → ME
  • 143
    WIMPEY MINERALS LIMITED - 1993-04-29
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 190 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 13 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 73 - Secretary → ME
  • 144
    WIMPEY PROJECT FINANCE LIMITED - 1996-01-30
    FARMWEDGE LIMITED - 1981-12-31
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 63 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 80 - Secretary → ME
  • 145
    CORNSERVE LIMITED - 1989-10-05
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 45 - Secretary → ME
    icon of calendar ~ 1997-07-09
    IIF 11 - Secretary → ME
  • 146
    WIMPEY CONSTRUCTION IRAN LIMITED - 2020-10-29
    BRAVEGREEN LIMITED - 1991-04-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-04 ~ 2002-02-04
    IIF 234 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 10 - Secretary → ME
    icon of calendar 1994-07-01 ~ 1996-04-30
    IIF 61 - Secretary → ME
  • 147
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-16 ~ 2002-02-04
    IIF 207 - Director → ME
    icon of calendar 1995-11-15 ~ 2002-02-04
    IIF 25 - Secretary → ME
  • 148
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 208 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 58 - Secretary → ME
    icon of calendar ~ 1994-01-08
    IIF 152 - Secretary → ME
  • 149
    GEORGE WIMPEY M.E.& C.LIMITED - 1983-10-26
    icon of address Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-04 ~ 2002-02-04
    IIF 235 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 17 - Secretary → ME
    icon of calendar 1994-07-01 ~ 1996-04-30
    IIF 42 - Secretary → ME
  • 150
    MERGETRY PUBLIC LIMITED COMPANY - 1989-04-06
    icon of address Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 27 - Secretary → ME
  • 151
    WIMPEY LABORATORIES LIMITED - 1990-01-01
    WIMPEY SPRINGFIELD LIMITED - 1989-01-18
    RAPID 6749 LIMITED - 1988-12-20
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-25 ~ 2002-02-04
    IIF 199 - Director → ME
    icon of calendar 1994-07-01 ~ 2002-02-04
    IIF 62 - Secretary → ME
  • 152
    PARSECURITY LIMITED - 1978-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2002-02-04
    IIF 233 - Director → ME
    icon of calendar 1993-10-08 ~ 2002-02-04
    IIF 70 - Secretary → ME
  • 153
    WGH INVESTMENTS LIMITED - 1987-09-01
    WIMPEY GULF HOLDINGS LIMITED - 1982-08-18
    WIMPEY FABRICATORS LIMITED - 1976-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 200 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 5 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 81 - Secretary → ME
  • 154
    WEBMOLE LIMITED - 1977-12-31
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-03-04 ~ 2002-02-04
    IIF 220 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 52 - Secretary → ME
    icon of calendar 1994-07-01 ~ 1996-04-30
    IIF 24 - Secretary → ME
  • 155
    WIMPEY LAING IRAN LIMITED - 2020-10-20
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-03-04 ~ 2002-02-04
    IIF 215 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 65 - Secretary → ME
    icon of calendar 1994-07-01 ~ 1996-04-30
    IIF 3 - Secretary → ME
  • 156
    WIMPEY LITTLE BRITAIN LIMITED - 1991-07-01
    RAPID 8301 LIMITED - 1989-06-22
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 38 - Secretary → ME
    icon of calendar ~ 1997-07-09
    IIF 64 - Secretary → ME
  • 157
    WIMGROVE INVESTMENTS 1989 LIMITED - 1991-07-01
    ABERCONWAY PROPERTIES LIMITED - 1989-03-29
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 34 - Secretary → ME
    icon of calendar ~ 1997-07-09
    IIF 40 - Secretary → ME
  • 158
    SCOTSWON LIMITED - 1981-12-31
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 193 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 53 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 75 - Secretary → ME
  • 159
    WIMPEY OFFSHORE LIMITED - 1983-11-17
    GRIPBUILD LIMITED - 1982-06-14
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 186 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 174 - Secretary → ME
    icon of calendar 1994-07-01 ~ 1995-12-21
    IIF 175 - Secretary → ME
  • 160
    SPEED 8666 LIMITED - 2001-03-13
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-05 ~ 2002-02-04
    IIF 69 - Secretary → ME
  • 161
    CARSSELF LIMITED - 1998-04-28
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 20 - Secretary → ME
  • 162
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-08 ~ 2002-02-04
    IIF 198 - Director → ME
    icon of calendar ~ 1995-08-21
    IIF 231 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 14 - Secretary → ME
  • 163
    icon of address Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-10-08 ~ 1994-04-13
    IIF 77 - Secretary → ME
  • 164
    icon of address The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-02-04
    IIF 209 - Director → ME
    icon of calendar 1998-07-01 ~ 2002-02-04
    IIF 118 - Secretary → ME
    icon of calendar 1996-02-21 ~ 1996-05-29
    IIF 116 - Secretary → ME
    icon of calendar 1993-10-08 ~ 1994-01-08
    IIF 85 - Secretary → ME
    icon of calendar ~ 1991-12-16
    IIF 117 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.