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
Individuals in focus
Griffin-smith, Philip Bernard
Griffin-smith, Philip Bernard
Registered addresses and corresponding companies
IIF 1
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, England
IIF 2 Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
IIF 3 IIF 4 IIF 5 (more) Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England
Griffin Smith, Philip Bernard
Registered addresses and corresponding companiesGriffin-smith, Philip Bernard
British Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 (more) 7, The Rickyard, Easenhall, Warwickshire, CV23 0JN
IIF 42 IIF 43 IIF 44 (more) Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
IIF 80 IIF 81 IIF 82 (more) Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
IIF 86 IIF 87 IIF 88 (more) Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England
Griffin-smith, Philip Bernard
British chartered secretaryRegistered addresses and corresponding companies
IIF 98 7, The Rickyard, Easenhall, Warwickshire, CV23 0JN
Griffin Smith, Philip Bernard
British Registered addresses and corresponding companiesGriffin Smith, Philip Bernard
British chartered secretaryRegistered addresses and corresponding companiesGriffin - Smith, Philip Bernard
British chartered secretary born in April 1966Registered addresses and corresponding companies
IIF 127 7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
Griffin-smith, Philip Bernard
British chartered secretary born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesGriffin-smith, Philip Bernard
British director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 IIF 146 IIF 147 1, More London Place, London, SE1 2AF
IIF 148 IIF 149 IIF 150 (more) 55, Baker Street, London, W1U 7EU
IIF 158 IIF 159 Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, England
IIF 160 Dunedin House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU, United Kingdom
IIF 161 IIF 162 IIF 163 Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
IIF 164 Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England
Griffin-smith, Philip Bernard
British none born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 165 Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1
ATLAS CLENSOL LIMITED
- nowCLENSOL LIMITED - 1986-12-30 55 Baker Street, LondonDissolved Corporate (2 parents)Officer
2015-10-06 ~ dissolvedIIF 150 - Director → ME 2008-05-01 ~ dissolvedIIF 49 - Secretary → ME - 2ST. VINCENT STREET (269) LIMITED - 1997-11-19 16 Charlotte Square, EdinburghDissolved Corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 50 - Secretary → ME
- 3O.B.TRANSPORT LIMITED - 1992-01-24 Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 144 - Director → ME 2008-05-01 ~ dissolvedIIF 69 - Secretary → ME
- 4
CAIRD GROUP LIMITED
- nowA. CAIRD & SONS, PUBLIC LIMITED COMPANY - 1988-02-24 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)Officer 2016-06-01 ~ dissolvedIIF 159 - Director → ME 2008-05-01 ~ dissolvedIIF 63 - Secretary → ME - 5BETLOG LIMITED - 1989-02-01 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 139 - Director → ME 2008-05-01 ~ dissolvedIIF 59 - Secretary → ME
- 6 16 Charlotte Square, EdinburghDissolved Corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 54 - Secretary → ME
- 7 Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 60 - Secretary → ME
- 8
CAIRD TRUSTEES LIMITED
- nowMASTLAR LIMITED - 1989-05-15 Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 53 - Secretary → ME - 9
CLEAR WASTE LIMITED
- nowEASIDISPOSE LIMITED - 1983-12-01 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 137 - Director → ME 2008-05-01 ~ dissolvedIIF 51 - Secretary → ME - 10D & D ENVIRONMENTAL LTD. - 1993-04-20 16 Charlotte Square, EdinburghDissolved Corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 52 - Secretary → ME
- 11
ESTECH EUROPE LIMITED
- nowWASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2016-01-01 ~ dissolvedIIF 153 - Director → ME 2013-01-11 ~ dissolvedIIF 85 - Secretary → ME - 12GOODWIN (BAKERS) LIMITED - 1985-01-28 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 138 - Director → ME 2008-05-01 ~ dissolvedIIF 46 - Secretary → ME
- 13DELVEGRANT LIMITED - 1993-02-16 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 57 - Secretary → ME
- 14
LOTHIAN LIMITED
- nowLOTHIAN PUBLIC LIMITED COMPANY - 2006-10-23ASSETNET PUBLIC LIMITED COMPANY - 1990-06-14 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2015-10-06 ~ dissolvedIIF 156 - Director → ME 2008-05-01 ~ dissolvedIIF 71 - Secretary → ME - 15FREEMERGE LIMITED - 1990-01-15 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 140 - Director → ME 2008-05-01 ~ dissolvedIIF 79 - Secretary → ME
- 16 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 142 - Director → ME 2008-05-01 ~ dissolvedIIF 43 - Secretary → ME
- 17 Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 48 - Secretary → ME
- 18SHANKS FINANCIAL MANAGEMENT LIMITED - 2017-10-09WASTECO LIMITED - 2009-02-17 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2008-05-01 ~ dissolvedIIF 42 - Secretary → ME
- 19 Dunedin House Auckland Park, Bletchley, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer 2017-10-04 ~ dissolvedIIF 160 - Director → ME
- 20 Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2017-02-28 ~ dissolvedIIF 165 - Director → ME 2017-02-28 ~ dissolvedIIF 2 - Secretary → ME
- 21SHANKS & MCEWAN (NORTHERN) LIMITED - 1999-06-29SHANKS NORTHERN LIMITED - 1999-05-24ROBINSON BROS. (ENVIRONMENTAL) LIMITED - 1999-04-30ROBINSON BROS. (CONTAINERS) LIMITED - 1996-01-15ROBINSON BROS (STEEL DRUMS) LIMITED - 1992-12-09 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 141 - Director → ME 2008-05-01 ~ dissolvedIIF 56 - Secretary → ME
- 22 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 133 - Director → ME 2008-05-01 ~ dissolvedIIF 45 - Secretary → ME
- 23DMWSL 021 LIMITED - 1988-02-04 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 135 - Director → ME 2008-05-01 ~ dissolvedIIF 62 - Secretary → ME
- 24SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED - 1998-03-26DMWSL O69 LIMITED - 1991-07-17 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2016-11-01 ~ dissolvedIIF 147 - Director → ME 2008-05-01 ~ dissolvedIIF 74 - Secretary → ME
- 25DMWSL 073 LIMITED - 1991-04-22 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 132 - Director → ME 2008-05-01 ~ dissolvedIIF 64 - Secretary → ME
- 26ENVIROTANK (TEESSIDE) LIMITED - 1991-10-17 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2013-01-21 ~ dissolvedIIF 136 - Director → ME 2008-05-01 ~ dissolvedIIF 70 - Secretary → ME
- 27 16 Charlotte Square, EdinburghDissolved Corporate (2 parents)Officer 2008-05-01 ~ dissolvedIIF 77 - Secretary → ME
- 28 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2015-10-06 ~ dissolvedIIF 152 - Director → ME 2008-05-01 ~ dissolvedIIF 75 - Secretary → ME
- 29LOTHIAN CHEMICAL COMPANY LIMITED - 1999-07-06 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)Officer 2015-10-06 ~ dissolvedIIF 158 - Director → ME 2008-05-01 ~ dissolvedIIF 65 - Secretary → ME
- 30RECHEM INTERNATIONAL LIMITED - 1999-05-17RE-CHEM INTERNATIONAL LIMITED - 1988-04-28 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2015-10-06 ~ dissolvedIIF 148 - Director → ME 2008-05-01 ~ dissolvedIIF 67 - Secretary → ME
- 31LOTHIAN FIFTY (978) LIMITED - 2004-03-24 16 Charlotte Square, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer 2008-05-01 ~ dissolvedIIF 78 - Secretary → ME
- 32LOTHIAN FIFTY (977) LIMITED - 2003-11-19 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer 2008-05-01 ~ dissolvedIIF 47 - Secretary → ME
- 33BABCOCK ENVIRONMENTAL ENGINEERING LIMITED - 2013-02-07VT ENVIRONMENTAL ENGINEERING LIMITED - 2010-07-09VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2016-01-01 ~ dissolvedIIF 154 - Director → ME 2013-01-11 ~ dissolvedIIF 81 - Secretary → ME
- 34 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2015-10-06 ~ dissolvedIIF 151 - Director → ME 2008-05-01 ~ dissolvedIIF 61 - Secretary → ME
- 35
SHANKS FINANCE LIMITED
- nowDMWSL 353 LIMITED - 2001-09-10 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2016-11-01 ~ dissolvedIIF 146 - Director → ME 2008-05-01 ~ dissolvedIIF 66 - Secretary → ME - 36
SHANKS INVESTMENTS
- nowLAWNRATE LIMITED - 2005-03-03 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2016-11-01 ~ dissolvedIIF 145 - Director → ME 2008-05-01 ~ dissolvedIIF 72 - Secretary → ME - 37
SHANKS RRS LIMITED
- nowUNITED UTILITIES WASTE MANAGEMENT LIMITED - 2011-02-07 Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2010-10-22 ~ dissolvedIIF 55 - Secretary → ME - 38 Glategny Court Glategny Esplanade, St. Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer 2011-09-30 ~ nowIIF 161 - Director → ME 2010-01-25 ~ nowIIF 82 - Secretary → ME
- 39 Glategny Court Glategny Esplanade, St. Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer 2011-09-30 ~ nowIIF 162 - Director → ME 2010-01-25 ~ nowIIF 80 - Secretary → ME
- 40 Glategny Court Glategny Esplanade, St. Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer 2011-09-30 ~ nowIIF 163 - Director → ME 2010-01-25 ~ nowIIF 84 - Secretary → ME
- 41UNITED UTILITIES WASTE OPERATIONS LIMITED - 2011-02-07 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2016-01-01 ~ dissolvedIIF 155 - Director → ME 2010-10-22 ~ dissolvedIIF 76 - Secretary → ME
- 42TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2016-01-01 ~ dissolvedIIF 149 - Director → ME 2013-01-11 ~ dissolvedIIF 83 - Secretary → ME
- 43 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2015-11-06 ~ dissolvedIIF 134 - Director → ME 2008-05-01 ~ dissolvedIIF 68 - Secretary → ME
Ceased
81
- 1BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2006-04-03 ~ 2006-09-01IIF 25 - Secretary → ME
- 2BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07FS ASSURANCE TRUSTEES LIMITED - 1990-05-30 Standard Life House, 30 Lothian Road, Edinburgh, United KingdomActive Corporate (4 parents)Officer 2006-04-03 ~ 2006-09-01IIF 31 - Secretary → ME
- 3BL UNIT TRUST MANAGERS LIMITED - 1999-12-07CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer 2006-04-03 ~ 2006-09-01IIF 19 - Secretary → ME
- 4
ASH RESOURCES LIMITED
- nowMONIER RESOURCES (U.K.) LIMITED - 1988-09-01TRUSHELFCO (NO.690) LIMITED - 1984-09-11 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1995-09-26 ~ 2000-04-30IIF 100 - Secretary → ME - 5
B&P PROPERTY LIMITED
- nowBOULTON & PAUL LIMITED - 2009-10-23 55 Baker Street, LondonLiquidation Corporate (1 parent)Officer 1999-07-29 ~ 1999-08-02IIF 126 - Director → ME - 6
BA (FURBS) LIMITED
- nowBRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12PINCO 928 LIMITED - 1997-07-22 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)Officer 2004-11-01 ~ 2007-08-01IIF 131 - Director → ME 2004-11-01 ~ 2006-09-01IIF 98 - Secretary → ME - 7
BA (GI) LIMITED
- nowBRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14 4th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (8 parents)Officer 2004-11-01 ~ 2006-09-01IIF 16 - Secretary → ME - 8LOTHIAN FIFTY (816) LIMITED - 2001-07-27RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17SHANKS ARGYLL & BUTE HOLDINGS LIMITED - 2017-10-09 101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, ScotlandActive Corporate (5 parents)Officer 2008-10-24 ~ 2023-05-31IIF 89 - Secretary → ME
- 9
BIFFA ARGYLL & BUTE LTD
- nowRENEWI ARGYLL & BUTE LIMITED - 2024-10-17SHANKS ARGYLL & BUTE LIMITED - 2017-10-09LOTHIAN FIFTY (689) LIMITED - 2000-11-14 101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, ScotlandActive Corporate (5 parents)Officer 2008-10-24 ~ 2023-05-31IIF 86 - Secretary → ME - 10RENEWI BDR HOLDINGS LIMITED - 2024-10-183SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED - 2011-12-023SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED - 2021-06-10 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (5 parents)Officer 2011-10-24 ~ 2023-05-31IIF 8 - Secretary → ME
- 11
BIFFA BDR LIMITED
- now3SE (BARNSLEY, DONCASTER & ROTHERHAM) LIMITED - 2021-06-10RENEWI BDR LIMITED - 2024-10-18 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (5 parents)Officer 2011-10-24 ~ 2023-05-31IIF 6 - Secretary → ME - 12RENEWI CUMBRIA HOLDINGS LIMITED - 2024-10-18SHANKS CUMBRIA HOLDINGS LIMITED - 2017-10-09 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (5 parents, 1 offspring)Officer 2009-01-23 ~ 2023-06-01IIF 94 - Secretary → ME
- 13
BIFFA CUMBRIA LTD
- nowRENEWI CUMBRIA LIMITED - 2024-10-18SHANKS CUMBRIA LIMITED - 2017-10-09 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (5 parents)Officer 2009-01-23 ~ 2023-05-31IIF 88 - Secretary → ME - 14RENEWI PFI INVESTMENTS LIMITED - 2024-10-18SHANKS PFI INVESTMENTS LIMITED - 2017-10-09CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (4 parents)Officer 2008-05-01 ~ 2023-05-31IIF 93 - Secretary → ME
- 15
BIFFA SRF TRADING LTD
- nowRENEWI SRF TRADING LIMITED - 2024-10-18SHANKS SRF TRADING LIMITED - 2017-10-09LAND FILL GAS (SERVICES) LIMITED - 1994-08-18SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED - 2009-01-23 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (4 parents)Officer 2008-05-01 ~ 2023-05-31IIF 90 - Secretary → ME - 16VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28RENEWI UK SERVICES LIMITED - 2024-10-18ASM WASTE SERVICES LIMITED - 2001-01-26SHANKS WASTE MANAGEMENT LIMITED - 2017-10-09ASM SKIP HIRE LIMITED - 1994-03-21 Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (4 parents)Officer 2008-05-01 ~ 2023-05-31IIF 92 - Secretary → ME
- 17MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-08-02 ~ 2000-04-30IIF 114 - Secretary → ME
- 18JOHN SADD AND SONS LIMITED - 1994-10-07 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-08-02 ~ 2000-04-30IIF 108 - Secretary → ME
- 19SNOWSTAR LIMITED - 1993-02-11 C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 1999-07-29 ~ 1999-08-02IIF 122 - Director → ME
- 20BRITANNIC ISA MANAGERS LIMITED - 2002-08-01PAMPASCLOSE LIMITED - 1998-08-04 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer 2004-11-01 ~ 2006-09-01IIF 17 - Secretary → ME
- 21DELPHBRIGHT LIMITED - 1998-08-04BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 24 - Secretary → ME
- 22 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 26 - Secretary → ME
- 23BRITANNIC LTD - 2004-09-01BRITANNIC GROUP LTD - 2002-04-26BG REALISATIONS LIMITED - 2001-07-31BRITANNIC HOLDINGS LIMITED - 2001-06-12 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer 2001-05-14 ~ 2003-01-02IIF 110 - Secretary → ME 2004-11-01 ~ 2006-09-01IIF 12 - Secretary → ME
- 24FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04FIRST ACTIVE IFA LIMITED - 2001-02-16TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05TMC FINANCIAL SERVICES LIMITED - 1990-05-21LONEUNIT LIMITED - 1987-12-17 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 22 - Secretary → ME
- 25BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25INVESTCOVER LIMITED - 1994-11-14 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer 2004-11-01 ~ 2006-09-01IIF 35 - Secretary → ME
- 26
CEMEX UK CEMENT LIMITED
- nowRUGBY LIMITED - 2005-07-22CHINNOR TRANSPORT LIMITED - 1987-04-01 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (5 parents, 1 offspring)Officer 1999-07-01 ~ 1999-10-31IIF 117 - Director → ME 1995-09-26 ~ 2000-04-30IIF 101 - Secretary → ME - 27
CENTURY GROUP LIMITED
- nowTON UP 1 LIMITED - 2000-09-26 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2005-04-06 ~ 2006-09-01IIF 27 - Secretary → ME - 28DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21THIRDFORM LIMITED - 1985-06-24 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2005-04-06 ~ 2006-09-01IIF 20 - Secretary → ME
- 29
DAGENHAM WHARF LIMITED
- nowGLADEMARSH LIMITED - 1984-04-27 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-07-01 ~ 1999-10-31IIF 121 - Director → ME 1995-09-26 ~ 2000-04-30IIF 109 - Secretary → ME - 30 8 White Oak Square, London Road, Swanley, Kent, EnglandActive Corporate (8 parents, 1 offspring)Officer 2010-09-28 ~ 2022-09-30IIF 1 - Secretary → ME
- 31
ELWA LIMITED
- nowINGLEBY (632) LIMITED - 1992-08-24 8 White Oak Square, London Road, Swanley, Kent, EnglandActive Corporate (8 parents)Officer 2008-05-01 ~ 2022-09-30IIF 44 - Secretary → ME - 32 Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United KingdomActive Corporate (4 parents)Equity (Company account)2,549,917 GBP2024-12-31Officer 2009-10-01 ~ 2018-08-30IIF 73 - Secretary → ME
- 33 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1995-09-26 ~ 2000-04-30IIF 10 - Secretary → ME
- 34 Watch House Lane, DoncasterDissolved Corporate (7 parents)Officer 1999-07-29 ~ 1999-08-02IIF 118 - Director → ME
- 35 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1999-08-02 ~ 2000-04-30IIF 113 - Secretary → ME
- 36 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1999-08-02 ~ 2000-04-30IIF 99 - Secretary → ME
- 37
JOHN CARR (SBK) LIMITED
- nowSHARP BROS.& KNIGHT LIMITED - 1983-10-10 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1999-08-02 ~ 2000-04-30IIF 11 - Secretary → ME - 38 9 Bond Court, LeedsLiquidation Corporate (7 parents)Officer 1999-07-29 ~ 1999-08-02IIF 125 - Director → ME
- 39
PEARL AL LIMITED
- nowBRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02RESOLUTION AL LIMITED - 2008-05-13CRUSADER INSURANCE PLC - 1991-08-06ALBA LIFE LIMITED - 2007-04-18BRITANNIA LIFE LIMITED - 1999-12-07 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2006-04-03 ~ 2006-09-01IIF 41 - Secretary → ME - 40
PEARL ALASIA LIMITED
- nowRESOLUTION ALASIA LIMITED - 2008-05-22ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01 G1, 5 George Square, GlasgowDissolved Corporate (3 parents)Officer 2006-04-03 ~ 2006-09-01IIF 14 - Secretary → ME - 41
PEARL ALH LIMITED
- nowRESOLUTION ALH LIMITED - 2008-05-13ALBA LIFE HOLDINGS LIMITED - 2007-04-18BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07BRITANNIA LIFE LIMITED - 1995-01-02 G1 5 George Square, GlasgowDissolved Corporate (3 parents)Officer 2006-04-03 ~ 2006-09-01IIF 30 - Secretary → ME - 42
PEARL ALP LIMITED
- nowRESOLUTION ALP LIMITED - 2008-05-22ALBA LIFE PROPERTY LIMITED - 2007-04-18BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07 G1 5 George Square, GlasgowDissolved Corporate (3 parents)Officer 2006-04-03 ~ 2006-09-01IIF 18 - Secretary → ME - 43
PEARL CL LIMITED
- nowRESOLUTION CL LIMITED - 2008-05-14CENTURY LIFE PLC - 2007-05-14SENTINEL LIFE PLC - 1990-09-07 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer 2005-04-06 ~ 2006-09-01IIF 21 - Secretary → ME - 44BRITANNIC PLC - 2002-04-26RESOLUTION PLC - 2008-05-06BRITANNIC GROUP PLC - 2005-09-06STARNHAWK PLC - 1998-07-14PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06 20 Old Bailey, London, EnglandActive Corporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 40 - Secretary → ME
- 45POTTERLANE LIMITED - 1998-08-04BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15BRITANNIC FUND MANAGERS LIMITED - 1999-11-22RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents, 181 offsprings)Officer 2006-08-18 ~ 2007-08-01IIF 130 - Director → ME 2004-11-01 ~ 2006-08-18IIF 36 - Secretary → ME
- 46
PEARL RLG LIMITED
- nowCOWDERY HOLDINGS LIMITED - 2004-05-26TRUSHELFCO (NO.2927) LIMITED - 2003-02-05RESOLUTION LIFE GROUP LIMITED - 2008-05-01PEARL RLG LIMITED - 2024-07-23STANDARD LIFE LIMITED - 2024-08-27 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2005-09-14 ~ 2006-09-01IIF 37 - Secretary → ME - 47RESOLUTION BULA LIMITED - 2008-05-14BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24PEARL BULA LIMITED - 2017-11-10PHOENIX SL DIRECT LIMITED - 2017-12-08PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18PG DORMANT (NO 5) LIMITED - 2024-03-07 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 23 - Secretary → ME
- 48
PGS NOMINEE NO 1 LIMITED
- nowRESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16 C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, LondonDissolved Corporate (7 parents)Officer 2005-03-30 ~ 2006-09-01IIF 34 - Secretary → ME - 49
PGS NOMINEE NO 2 LIMITED
- nowRESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16 Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, LondonDissolved Corporate (7 parents)Officer 2005-03-30 ~ 2006-09-01IIF 39 - Secretary → ME - 50
PHOENIX ADVISERS LIMITED
- nowEVERGREEN TRUSTEE LIMITED - 2020-09-25 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 15 - Secretary → ME - 51BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21BRITANNIC LIMITED - 2006-12-18BRITANNIC NUMBER 1 LIMITED - 2004-09-01PINCO 901 LIMITED - 1997-04-02 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 13 - Secretary → ME 2003-07-18 ~ 2004-08-25IIF 33 - Secretary → ME
- 52RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23PAMPASBUSH LIMITED - 1998-08-04 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (5 parents, 9 offsprings)Officer 2004-11-01 ~ 2006-09-01IIF 28 - Secretary → ME
- 53
PHOENIX PENSIONS LIMITED
- nowBRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11EVERGREEN FINANCIAL LIMITED - 2000-02-18WALNUTSTREAM LIMITED - 1999-02-22 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2004-11-01 ~ 2006-09-01IIF 38 - Secretary → ME - 54POTTERHAWK LIMITED - 1998-08-04BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25 1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (8 parents)Officer 2004-11-01 ~ 2006-09-01IIF 29 - Secretary → ME
- 55SHANKS EUROPEAN HOLDINGS LIMITED - 2017-10-09 The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-07-22 ~ 2023-05-31IIF 3 - Secretary → ME
- 56
RENEWI HOLDINGS LIMITED
- nowDMWSL 286 LIMITED - 2000-02-08SHANKS HOLDINGS LIMITED - 2017-10-09 The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (3 parents)Officer 2008-05-01 ~ 2023-05-31IIF 95 - Secretary → ME - 57
RENEWI LIMITED
- nowSHANKS & MCEWAN GROUP PLC - 1999-07-22SHANKS GROUP PLC - 2017-02-28RENEWI PLC - 2025-06-12 16 Charlotte Square, Edinburgh, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2008-05-01 ~ 2023-05-31IIF 87 - Secretary → ME - 58INHOCO 3523 LIMITED - 2009-08-04 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (7 parents, 1 offspring)Officer 2010-10-22 ~ 2023-05-31IIF 96 - Secretary → ME
- 59 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (6 parents)Officer 2010-10-22 ~ 2023-05-31IIF 91 - Secretary → ME
- 60
RMC DORMANT NO 1 LIMITED
- nowRYTON TESTING SERVICES LIMITED - 2002-05-10CANDICE KITCHENS LTD - 2001-08-31HEZRON METALS LIMITED - 1994-10-07 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-08-02 ~ 2000-04-30IIF 116 - Secretary → ME - 61
RMC DORMANT NO 3 LIMITED
- nowLYTAG LIMITED - 2007-01-08 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1996-09-16 ~ 2000-04-30IIF 112 - Secretary → ME - 62
RMC DORMANT NO 4 LIMITED
- nowPOZZOLANIC LYTAG LIMITED - 2007-01-09POZZOLANIC LIMITED - 1984-01-01 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 1996-09-16 ~ 2000-04-30IIF 115 - Secretary → ME - 63JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-08-02 ~ 2000-04-30IIF 104 - Secretary → ME
- 64WARD BUILDING SYSTEMS LIMITED - 1997-02-12INDUSTRIAL HOLDINGS LIMITED - 1992-06-08 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1997-01-14 ~ 2000-04-30IIF 103 - Secretary → ME
- 65ABBSEAL LIMITED - 1999-06-17JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08SAMSON LINTELS LIMITED - 1991-09-19BIFORM LINTELS LTD - 1990-07-01 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-08-02 ~ 2000-04-30IIF 107 - Secretary → ME
- 66 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1999-07-01 ~ 1999-10-31IIF 124 - Director → ME 1995-09-26 ~ 2000-04-30IIF 106 - Secretary → ME
- 67
RUGBY JOINERY LIMITED
- nowCELMAC-PLASCLIP LIMITED - 1980-12-31PLASCLIP LIMITED - 1997-02-14 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 1995-09-26 ~ 2000-04-30IIF 9 - Secretary → ME - 68
SAFEWASTE LIMITED
- nowRUSHTOWN LIMITED - 1990-11-02SAFEWASTE (UK) LIMITED - 1995-03-24 The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (3 parents)Officer 2016-01-01 ~ 2023-05-31IIF 164 - Director → ME 2008-05-01 ~ 2023-05-31IIF 97 - Secretary → ME - 69 Standard Life House, 30 Lothian Road, EdinburghActive Corporate (9 parents)Officer 2006-09-01 ~ 2007-02-26IIF 128 - Director → ME
- 70 Richard Gray, L'estrange & Brett, 7/9 Chichester Street, BelfastConverted / Closed Corporate (8 parents)Officer 2006-09-01 ~ 2007-02-26IIF 127 - Director → ME
- 71RECHEM ENVIRONMENTAL SERVICES LIMITED - 1993-04-13SPEYWORTH LIMITED - 1986-12-19 55 Baker Street, LondonActive Corporate (2 parents)Officer 2015-10-06 ~ 2023-05-31IIF 157 - Director → ME 2008-05-01 ~ 2023-05-31IIF 58 - Secretary → ME
- 72SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED - 1998-03-26DMWSL O69 LIMITED - 1991-07-17 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2011-09-30 ~ 2013-08-15IIF 143 - Director → ME
- 73 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 1999-07-01 ~ 2000-02-24IIF 120 - Director → ME 1999-07-01 ~ 2000-04-30IIF 123 - Secretary → ME
- 74SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29 Standard Life House, 30 Lothian Road, EdinburghActive Corporate (8 parents)Officer 2006-09-01 ~ 2007-02-26IIF 129 - Director → ME
- 75R.P.C. BENEVOLENT FUND LIMITED - 1987-09-01 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (9 parents)Officer 1997-10-09 ~ 2000-05-31IIF 102 - Secretary → ME
- 76
THE RUGBY GROUP LIMITED
- nowRUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents, 4 offsprings)Officer 1999-07-01 ~ 2000-05-31IIF 111 - Secretary → ME - 77RUGBY GROUP LIMITED(THE) - 1987-07-01M.C.I.TRUST LIMITED - 1987-04-01 1 Dorset Street, Southampton, HampshireActive Corporate (3 parents)Officer 1999-07-01 ~ 1999-10-31IIF 119 - Director → ME 1995-09-26 ~ 2000-04-30IIF 105 - Secretary → ME
- 78 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (8 parents, 1 offspring)Officer 2015-12-22 ~ 2023-05-31IIF 5 - Secretary → ME
- 79 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (7 parents, 1 offspring)Officer 2012-08-28 ~ 2023-05-31IIF 7 - Secretary → ME
- 80 Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (7 parents)Officer 2012-08-28 ~ 2023-05-31IIF 4 - Secretary → ME
- 81 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2005-04-06 ~ 2006-09-01IIF 32 - Secretary → ME
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