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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.

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

Green, Robert David

    Related profiles found in government register
  • Green, Robert David
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Campbell Park Pavilion, 1300 Silbury Boulevard, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AD, England

      IIF 1
  • Green, Robert David
    British accountant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 11, Whitworth Lane, Loughton, Milton Keynes, Bucks, MK5 8EB, United Kingdom

      IIF 2

    • 11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB

      IIF 3 IIF 4 IIF 5

    • 11, Whitworth Lane, Loughton, Milton Keynes, MK5 8EB, England

      IIF 9
  • Green, Robert David
    British auditor born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • St Richards House, 110 Eversholt Street, London, NW1 1BS

      IIF 10 IIF 11
  • Green, Robert David
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Green, Robert David
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Green, Robert David
    British finance director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB

      IIF 63 IIF 64
  • Green, Robert David
    British group financial director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB

      IIF 65
  • Green, Robert David
    British none born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 11, Whitworth Lane, Loughton, Milton Keynes, Buckinghamshire, MK5 8EB, United Kingdom

      IIF 66
  • Green, Robert David
    British finance director born in July 1955

    Registered addresses and corresponding companies
  • Green, Robert David
    British financial director born in July 1955

    Registered addresses and corresponding companies

    • 1a Burnside Road, White Craigs, Glasgow, G46 6TT

      IIF 95
  • Green, Robert David
    British group controller born in July 1955

    Registered addresses and corresponding companies

    • 10 Castlehill Crescent, Hamilton, Lanarkshire, ML3 7DG

      IIF 96
  • Green, Robert David
    British group controller (central fina born in July 1955

    Registered addresses and corresponding companies

    • 10 Castlehill Crescent, Hamilton, Lanarkshire, ML3 7DG

      IIF 97
  • Green, Robert David
    British group controller central finan born in July 1955

    Registered addresses and corresponding companies

    • 10 Castlehill Crescent, Hamilton, Lanarkshire, ML3 7DG

      IIF 98
  • Green, Robert David
    British group controller(central fin) born in July 1955

    Registered addresses and corresponding companies

    • 10 Castlehill Crescent, Hamilton, Lanarkshire, ML3 7DG

      IIF 99 IIF 100
  • Green, Robert David
    British senior manager born in July 1955

    Registered addresses and corresponding companies

    • 10 Castlehill Crescent, Hamilton, Lanarkshire, ML3 7DG

      IIF 101
  • Green, Robert David
    British accountant

    Registered addresses and corresponding companies
  • Green, Robert David
    British director

    Registered addresses and corresponding companies

    • 11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB

      IIF 105
  • Mr Robert David Green
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 11 Whitworth Lane, Loughton, Milton Keynes, Bucks, MK5 8EB

      IIF 106
  • Green, Robert David

    Registered addresses and corresponding companies

    • Marlborough House, 298 Regents Park Road, London, N3 2UU

      IIF 107
child relation
Offspring entities and appointments 102
  • 1
    ALEXANDER MORRISON LIMITED
    - now SC038867
    MORRISON LIMITED
    - 2000-07-21 SC038867 SC048891... (more)
    MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
    ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-06-30 ~ 2000-10-23
    IIF 85 - Director → ME
  • 2
    ANGLIAN WATER BUSINESS LIMITED - now
    AWG UTILITY SERVICES LIMITED - 2011-11-24
    MORRISON UTILITY SERVICES LIMITED - 2004-10-13
    MORRISON UTILITIES LIMITED
    - 2002-05-13 SC207087
    BUYFORM LIMITED
    - 2000-06-27 SC207087
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-06-05 ~ 2000-10-23
    IIF 67 - Director → ME
  • 3
    AVEBURY DEVELOPMENTS LIMITED
    - now 02139048
    LEAMLOT LIMITED - 1987-08-04
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (15 parents)
    Officer
    2007-10-17 ~ 2011-05-18
    IIF 4 - Director → ME
  • 4
    AWG LAND INVESTMENTS LIMITED - now
    MORRISON LAND INVESTMENTS LIMITED
    - 2003-04-08 SC165622
    TUNEFRAME LIMITED - 1996-06-27
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 68 - Director → ME
  • 5
    AWG OUTLET CENTERS LIMITED - now
    MORRISON OUTLETS LIMITED
    - 2003-02-14 SC183768 SC197529
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED
    - 2000-05-12 SC183768
    PACIFIC SHELF 781 LIMITED - 1998-08-11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-05-02 ~ 2000-10-23
    IIF 87 - Director → ME
  • 6
    AWG PROPERTY LIMITED - now
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED
    - 2001-07-06 SC067190
    MORRISON DEVELOPMENTS LIMITED
    - 2000-07-21 SC067190
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (60 parents, 29 offsprings)
    Officer
    1999-08-23 ~ 2000-10-23
    IIF 81 - Director → ME
  • 7
    AWG RESIDENTIAL FINANCE LIMITED - now
    MORRISON RESIDENTIAL INVESTMENTS LIMITED
    - 2002-11-19 SC169446
    47 Melville Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2000-02-11 ~ 2000-10-23
    IIF 72 - Director → ME
  • 8
    AWG RESIDENTIAL LIMITED - now
    MORRISON HOMES LIMITED
    - 2002-10-08 SC082292 NF003341
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    1999-08-23 ~ 2000-10-23
    IIF 76 - Director → ME
  • 9
    AWG SHELF 11 LIMITED - now
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED
    - 2003-04-01 SC115080 04700725... (more)
    MORRISON CONSTRUCTION GROUP PLC
    - 2000-07-21 SC115080 SC038867
    MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
    PAYWAVE LIMITED - 1989-06-15
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1999-08-23 ~ 2000-10-23
    IIF 80 - Director → ME
  • 10
    BIOFUELS CORPORATION TRADING LIMITED
    - now 04300824
    BIOFUELS CORPORATION LIMITED - 2004-05-04
    SANDCO 732 LIMITED - 2002-01-29
    Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk, England
    Dissolved Corporate (19 parents)
    Officer
    2005-02-01 ~ 2007-01-31
    IIF 63 - Director → ME
  • 11
    BOND ESTATES HOLDINGS LIMITED
    - now 00465893
    TERRAPIN INTERNATIONAL LIMITED
    - 2012-01-03 00465893
    Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, England
    Dissolved Corporate (18 parents)
    Officer
    2011-07-25 ~ 2016-07-18
    IIF 2 - Director → ME
  • 12
    BOND ESTATES LIMITED
    - now 01591981
    PALMGRADE LIMITED - 1981-12-31
    Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, England
    Dissolved Corporate (12 parents)
    Officer
    2013-07-08 ~ 2016-07-18
    IIF 9 - Director → ME
  • 13
    CALA-MORRISON RESIDENTIAL LIMITED
    SC191862 SC202692
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (24 parents)
    Officer
    2000-02-03 ~ 2000-02-03
    IIF 70 - Director → ME
  • 14
    CEDAR PARK MANAGEMENT (53-56) 2009 LIMITED
    06999851
    Mcabold House, 74 Drury Lane, Houghton Regis, Bedfordshire, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2009-08-25 ~ 2011-03-08
    IIF 33 - Director → ME
  • 15
    CENTURY PLAZA MANAGEMENT COMPANY LIMITED
    04918980
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (14 parents)
    Equity (Company account)
    -2,863 GBP2025-03-31
    Officer
    2003-10-02 ~ 2003-11-27
    IIF 65 - Director → ME
  • 16
    CHARLBURY HOUSE MANAGEMENT COMPANY LIMITED
    05574329
    48a Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire
    Active Corporate (12 parents)
    Officer
    2007-07-20 ~ 2007-12-04
    IIF 5 - Director → ME
  • 17
    CHASELY ASSOCIATES LIMITED
    - now 05175585
    CHASELEY ASSOCIATES LIMITED
    - 2004-07-14 05175585
    11 Whitworth Lane, Loughton, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Equity (Company account)
    87 GBP2020-07-31
    Officer
    2004-07-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 18
    CHESTER (1995) LIMITED
    - now 00090041
    CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
    CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 75 - Director → ME
  • 19
    CHINNOR (BROADWAY) LIMITED - now
    MCCANN HOMES (BROADWAY) LIMITED
    - 2010-06-16 06411327
    DUNWILCO (1502) LIMITED
    - 2007-12-13 06411327 SC352738... (more)
    Woodcote Woodside, Aspley Guise, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2007-12-12 ~ 2010-05-01
    IIF 56 - Director → ME
    2007-12-12 ~ 2010-05-01
    IIF 105 - Secretary → ME
  • 20
    DERAS LIMITED
    03196250
    125 Colmore Row, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2001-10-18 ~ 2003-10-03
    IIF 58 - Director → ME
  • 21
    DRAYTON DEVELOPMENTS LIMITED
    - now 04409876
    WILSON CONNOLLY ONE LIMITED
    - 2003-09-24 04409876
    INGLEBY (1498) LIMITED
    - 2003-02-18 04409876 04409874... (more)
    125 Colmore Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2002-04-16 ~ 2003-10-03
    IIF 13 - Director → ME
  • 22
    FAIRHOLD APOLLO LIMITED - now
    WILSON CONNOLLY ORB LIMITED
    - 2009-01-06 04768581
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2003-06-18 ~ 2003-10-03
    IIF 12 - Director → ME
  • 23
    FURZTON LAKE MANAGEMENT COMPANY LIMITED
    05107983
    6a Flitwick Road Flitwick Road, Ampthill, Bedford, England
    Active Corporate (10 parents)
    Equity (Company account)
    25,675 GBP2024-04-30
    Officer
    2007-07-20 ~ 2010-09-07
    IIF 103 - Secretary → ME
  • 24
    GALLIFORD TRY INFRASTRUCTURE LIMITED - now
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
    AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
    MORRISON CONSTRUCTION LIMITED
    - 2003-04-01 SC055775 SC178956... (more)
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (98 parents, 4 offsprings)
    Officer
    1999-08-23 ~ 2000-10-23
    IIF 78 - Director → ME
  • 25
    HOLLY HOUSE MANAGEMENT COMPANY (GARDEN HEDGE) LIMITED
    07062258
    2 Laurel Mews, Garden Hedge, Leighton Buzzard, Bedfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2009-10-30 ~ 2011-02-10
    IIF 66 - Director → ME
  • 26
    HWT LIMITED - now
    MORRISON WATER (TAY) LIMITED
    - 2004-03-29 SC187212
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 84 - Director → ME
  • 27
    INGLEBY (246) LIMITED
    02210613 02224585... (more)
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2002-05-01 ~ 2003-10-03
    IIF 42 - Director → ME
  • 28
    INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED - now
    MORRISON WATER LIMITED
    - 2002-05-22 SC166789
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-02-03 ~ 2000-03-31
    IIF 88 - Director → ME
  • 29
    LONDON AND CLYDESIDE ESTATES LIMITED
    SC051289
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (39 parents)
    Officer
    2002-07-23 ~ 2003-10-03
    IIF 55 - Director → ME
  • 30
    LONDON AND CLYDESIDE HOLDINGS LIMITED
    SC051288
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2003-10-03
    IIF 53 - Director → ME
  • 31
    MAGNOLIA COURT (SANDY) MANAGEMENT COMPANY LIMITED
    05912611
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-11-25 ~ 2011-05-11
    IIF 23 - Director → ME
    2009-11-25 ~ 2011-05-11
    IIF 107 - Secretary → ME
  • 32
    MANWEB CONTRACTING SERVICES LIMITED
    - now 02631375
    PANTHERGLADE LIMITED - 1992-04-14
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1995-10-12 ~ 1999-08-20
    IIF 97 - Director → ME
  • 33
    MANWEB ENERGY CONSULTANTS LIMITED
    - now 02721712
    PANTHERPOINT LIMITED - 1992-07-03
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (23 parents)
    Officer
    1995-10-12 ~ 1999-08-20
    IIF 96 - Director → ME
  • 34
    MANWEB GAS LIMITED
    - now 02691601
    IVYSTREAM LIMITED - 1992-05-19
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1995-10-12 ~ 1999-09-30
    IIF 101 - Director → ME
  • 35
    MANWEB GENERATION HOLDINGS LIMITED
    - now 02691506
    LAVENDERSTREAM LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1995-10-12 ~ 1999-08-20
    IIF 98 - Director → ME
  • 36
    MANWEB NOMINEES LIMITED
    - now 02691636
    PANTHERCREST LIMITED - 1992-07-22
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (19 parents)
    Officer
    1995-10-12 ~ 1999-08-20
    IIF 99 - Director → ME
  • 37
    MANWEB PENSIONS TRUSTEE LIMITED
    - now 02887678
    FALCONGREEN LIMITED - 1994-06-24
    C/o Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (21 parents)
    Officer
    1995-10-12 ~ 1999-08-20
    IIF 100 - Director → ME
  • 38
    MANWEB SHARE SCHEME TRUSTEES LIMITED
    - now 02525163
    PRECIS (1027) LIMITED - 1990-10-01
    Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-10-12 ~ 1999-08-20
    IIF 94 - Director → ME
  • 39
    MARCHMONT GATE MANAGEMENT LIMITED
    04968241
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20 GBP2024-06-30
    Officer
    2009-11-25 ~ 2011-03-31
    IIF 22 - Director → ME
  • 40
    MCCANN HOMES HOLDINGS LIMITED
    - now 05850909
    DUNWILCO (1354) LIMITED - 2006-10-04
    Four, Brindley Place, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2007-02-01 ~ 2011-05-17
    IIF 6 - Director → ME
    2007-07-20 ~ 2011-05-17
    IIF 102 - Secretary → ME
  • 41
    MCLEAN TW (CHESTER) LIMITED - now
    WAINHOMES (CHESTER) LIMITED
    - 2019-10-18 01051906
    WHELMAR (CHESTER) LIMITED - 1991-08-01
    CRINGLE DEVELOPMENTS LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 54 - Director → ME
  • 42
    MCLEAN TW (NORTHERN) LIMITED - now
    WAINHOMES (NORTHERN) LIMITED
    - 2019-10-18 01056793
    WAINHOMES LIMITED - 1993-11-22
    WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 1985-03-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (43 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 30 - Director → ME
  • 43
    MCLEAN TW (SOUTHERN) LIMITED - now
    WAINHOMES (SOUTHERN) LIMITED
    - 2019-10-18 02462037
    M M & S (2030) LIMITED - 1990-05-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 25 - Director → ME
  • 44
    MCLEAN TW (YORKSHIRE) LIMITED - now
    WAINHOMES (YORKSHIRE) LIMITED
    - 2019-10-18 02461648
    M M & S (2032) LIMITED - 1990-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (39 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 40 - Director → ME
  • 45
    MCLEAN TW ESTATES LIMITED - now
    WAIN ESTATES LIMITED
    - 2019-10-18 03829197 06764751
    M M & S (2570) LIMITED - 1999-09-30
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 44 - Director → ME
  • 46
    MCLEAN TW GROUP LIMITED - now
    WAINHOMES GROUP LIMITED
    - 2019-10-18 02206714
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 47 - Director → ME
  • 47
    MCLEAN TW HOLDINGS LIMITED - now
    WAINHOMES HOLDINGS LIMITED
    - 2019-10-18 04186784
    CONTINENTAL SHELF 177 LIMITED - 2001-04-06
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2003-10-03
    IIF 29 - Director → ME
  • 48
    MCLEAN TW LIMITED - now
    WAINHOMES LIMITED
    - 2019-10-18 01986430 01056793... (more)
    WAIN GROUP PLC - 1993-11-22
    WHELMAR GROUP PLC - 1991-08-01
    CLEVERAIM LIMITED - 1987-04-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2001-05-10 ~ 2003-10-03
    IIF 35 - Director → ME
  • 49
    MCLEAN TW NO.2 LIMITED - now
    HARROCK LIMITED
    - 2019-10-18 03621554 03709276
    CZC PUBLIC LIMITED COMPANY - 1999-02-26
    CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2001-05-10 ~ 2003-10-03
    IIF 57 - Director → ME
  • 50
    MHL REALISATIONS LIMITED - now
    MCCANN HOMES LIMITED
    - 2011-09-02 01756338 01225079
    MCCANN HOLDINGS LIMITED - 2000-12-28
    Four, Brindley Place, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2007-02-01 ~ 2011-05-17
    IIF 3 - Director → ME
    2007-07-20 ~ 2011-05-17
    IIF 104 - Secretary → ME
  • 51
    MILTON KEYNES PARKS TRUST LIMITED
    - now 02519659
    STARNEED LIMITED - 1990-11-08
    Campbell Park Pavilion 1300 Silbury Boulevard, Campbell Park, Milton Keynes, Buckinghamshire, England
    Active Corporate (94 parents, 2 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 1 - Director → ME
  • 52
    MORCO 2 LIMITED - now
    WAVE WATER LIMITED - 2019-09-26
    MORCO 2 LIMITED
    - 2016-05-19 SC197966 SC218929... (more)
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 71 - Director → ME
  • 53
    MORRISON (OLDCO) LIMITED - now
    WAVE HOLDINGS LIMITED - 2019-09-26
    MORRISON (OLDCO) LIMITED
    - 2016-05-19 SC172855
    MORRISON INTERNATIONAL LIMITED
    - 2000-06-09 SC172855 SC120552... (more)
    MORRISON OVERSEAS LIMITED - 1997-05-27
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 77 - Director → ME
  • 54
    MORRISON CASPIAN LIMITED
    SC175681
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 89 - Director → ME
  • 55
    MORRISON CONSTRUCTION LIMITED - now
    MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
    MORRISON CONSTRUCTION LIMITED - 2006-06-06
    MORCO ONE LIMITED
    - 2006-03-30 SC178956
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    1999-10-12 ~ 2000-10-23
    IIF 74 - Director → ME
  • 56
    MORRISON HOLDINGS LIMITED
    - now 02327554
    BEALAW (234) LIMITED - 1989-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 79 - Director → ME
  • 57
    MORRISON INTERNATIONAL DEVELOPMENTS LIMITED
    SC173710
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 82 - Director → ME
  • 58
    MORRISON INTERNATIONAL LIMITED
    - now SC120552 SC172855
    MORRISON INTERNATIONAL CONSTRUCTION LIMITED
    - 2000-06-09 SC120552
    MORRISON INTERNATIONAL LIMITED - 1997-05-27
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (37 parents)
    Officer
    2000-05-24 ~ 2000-10-23
    IIF 91 - Director → ME
  • 59
    MORRISON LEMA HOMES LIMITED - now
    WAVE UTILITIES LIMITED - 2024-04-30
    MORRISON LEMA HOMES LIMITED
    - 2019-09-26 SC123637
    WJB (222) LIMITED - 1990-04-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 73 - Director → ME
  • 60
    MORRISON PROPERTY INVESTMENTS LIMITED
    SC128414
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 83 - Director → ME
  • 61
    MORRISON RAIL LIMITED
    - now SC197529
    MORRISON (NEWCO. 2) LIMITED
    - 2000-07-20 SC197529
    MORRISON OUTLETS LIMITED
    - 2000-05-12 SC197529 SC183768
    MORRISON (NEWCO. 2) LIMITED
    - 2000-04-19 SC197529
    WELLSTRIPE LIMITED - 1999-12-01
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 90 - Director → ME
  • 62
    MORRISON VENTURES LIMITED
    - now SC048891
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 86 - Director → ME
  • 63
    NORTH CENTRAL MANAGEMENT HOLDING COMPANY LIMITED
    - now 04874543
    LEGISLATOR 1646 LIMITED - 2003-09-10
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2003-09-22 ~ 2003-10-03
    IIF 15 - Director → ME
  • 64
    NORTH CENTRAL MANAGEMENT LIMITED
    - now 04409874
    NC ISLINGTON LIMITED
    - 2003-02-07 04409874
    INGLEBY (1495) LIMITED
    - 2003-01-22 04409874 04373759... (more)
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2002-04-16 ~ 2003-10-03
    IIF 31 - Director → ME
  • 65
    NORTHLEACH HOUSE MANAGEMENT COMPANY LIMITED
    05569617
    82 82 Poultons Meadow, Pitstone, Leighton Buzzard, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2007-07-20 ~ 2011-06-28
    IIF 7 - Director → ME
  • 66
    ORIGIN HOUSING DEVELOPMENTS LIMITED
    07643985
    St Richards House, 110 Eversholt Street, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-09-08 ~ 2025-03-31
    IIF 10 - Director → ME
  • 67
    ORIGIN PROPERTIES LTD
    - now 01981695
    GRIFFIN HOUSING SERVICES LIMITED - 2006-04-19
    RUGBARN LIMITED - 1986-03-18
    St Richard's House, 110 Eversholt Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2021-09-08 ~ 2025-03-31
    IIF 11 - Director → ME
  • 68
    OXFORD SPIRES MANAGEMENT CO; LIMITED
    - now 02481354
    OXFORD SCIENCE PARK (MANAGEMENT) LIMITED - 1991-09-26
    INGLEBY (483) LIMITED - 1990-06-04
    40 Kimbolton Road, Bedford, England
    Active Corporate (18 parents)
    Equity (Company account)
    134 GBP2024-12-31
    Officer
    2002-04-24 ~ 2003-06-10
    IIF 16 - Director → ME
  • 69
    QUAD PLUMBING LIMITED
    - now SC111327
    BLENDMATCH LIMITED - 1988-10-21
    Bdo Llp, 70 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 34 - Director → ME
  • 70
    SHAND CONSTRUCTION LIMITED
    - now 00351311
    SHAND NORTHERN LIMITED - 1988-10-03
    OTTY BROS,LIMITED - 1986-11-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 92 - Director → ME
  • 71
    SSE IMPERIAL PARK PN LIMITED - now
    MANWEB SERVICES LIMITED
    - 2022-12-30 02631510 SC219157... (more)
    WHEATSHEAF ENERGY LIMITED - 1993-06-25
    LEGIBUS 1640 LIMITED - 1991-09-17
    No. 1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (33 parents)
    Officer
    1995-10-12 ~ 1997-07-16
    IIF 93 - Director → ME
  • 72
    THE LIFEBUILDING COMPANY LIMITED
    - now 04086076
    LEGISLATOR 1500 LIMITED - 2000-11-06
    Two, Snowhill, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2002-05-01 ~ 2003-10-03
    IIF 48 - Director → ME
  • 73
    VALUETYPE LIMITED
    02559548
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (19 parents)
    Officer
    2000-02-03 ~ 2000-10-23
    IIF 69 - Director → ME
  • 74
    WAINHOMES (CENTRAL) LIMITED
    - now 03495914
    WAINHOMES (MIDLANDS) LIMITED - 2000-11-07
    HOLBORN HOMES LIMITED - 2000-05-16
    M M & S (2433) LIMITED - 1998-06-04
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 32 - Director → ME
  • 75
    WAINHOMES (LANCASHIRE) LIMITED
    - now 01194273
    LANLEY BUILDERS LIMITED - 1989-03-28
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 61 - Director → ME
  • 76
    WAVE ENVIRONMENTAL LIMITED - now
    MORRISON BIGGS WALL LIMITED
    - 2019-09-26 00141431
    BIGGS WALL & COMPANY LIMITED - 1991-04-12
    SHAND BIGGS WALL LIMITED - 1987-03-13
    BIGGS WALL & COMPANY LIMITED - 1987-01-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-05-23 ~ 2000-10-23
    IIF 95 - Director → ME
  • 77
    WHELMAR (CHESTER) LIMITED
    - now 01018267 01051906
    CORONASH PROPERTIES LIMITED - 1991-08-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 26 - Director → ME
  • 78
    WHELMAR (LANCASHIRE) LIMITED
    - now 00321085
    CLEVERAIM LIMITED - 1988-11-04
    WHELMAR GROUP LIMITED - 1987-04-16
    NORTH WALES ESTATES LIMITED - 1987-03-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 50 - Director → ME
  • 79
    WHELMAR (NORTH WALES) LIMITED
    00416042
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 24 - Director → ME
  • 80
    WHELMAR DEVELOPMENTS LIMITED
    - now 00841480
    H.R. GORST & SON LIMITED - 1987-03-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (25 parents)
    Officer
    2001-09-12 ~ 2003-10-03
    IIF 52 - Director → ME
  • 81
    WILCON CONSTRUCTION LIMITED
    - now 00461685 00244804
    WILSON (BITTESWELL) LIMITED - 1976-12-31
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 36 - Director → ME
  • 82
    WILCON DEVELOPMENT GROUP LIMITED
    - now 00516823
    S & B HOMES LIMITED - 1988-11-28
    STEELE AND BRAY LIMITED - 1982-12-16
    125 Colmore Row, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 62 - Director → ME
  • 83
    WILCON HOLDINGS LIMITED
    - now 03582658
    INGLEBY (1111) LIMITED - 1998-07-10
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2001-10-26 ~ 2003-10-03
    IIF 27 - Director → ME
  • 84
    WILCON HOMES ANGLIA LIMITED
    - now 03454736 00854373
    LEGISLATOR 1356 LIMITED - 1997-12-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 60 - Director → ME
  • 85
    WILCON HOMES EASTERN LIMITED
    - now 00854373 03248589
    WILCON HOMES ANGLIA LIMITED - 1996-12-31
    WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (29 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 51 - Director → ME
  • 86
    WILCON HOMES MIDLANDS LIMITED
    - now 00226898
    WILCON HOMES MIDLAND LIMITED - 1988-12-16
    CHOWNS LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (31 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 43 - Director → ME
  • 87
    WILCON HOMES NORTH WEST LIMITED
    - now 03582662
    INGLEBY (1112) LIMITED - 1998-12-07
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 21 - Director → ME
  • 88
    WILCON HOMES NORTHERN LIMITED
    - now 00288792
    S & B (NORTHAMPTON) LIMITED - 1988-11-28
    KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 45 - Director → ME
  • 89
    WILCON HOMES SCOTLAND LIMITED
    SC130873
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (34 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 38 - Director → ME
  • 90
    WILCON HOMES SOUTHERN LIMITED
    - now 00617656
    WILSON'S (SWINDON) LIMITED - 1988-12-08
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 18 - Director → ME
  • 91
    WILCON HOMES WESTERN LIMITED
    - now 03248589 00854373
    INGLEBY (936) LIMITED - 1996-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 14 - Director → ME
  • 92
    WILCON LAND LIMITED
    - now 02887158
    LEGISLATOR 1205 LIMITED - 1994-05-06
    C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 41 - Director → ME
  • 93
    WILCON LIFESTYLE HOMES LIMITED
    - now 01647146
    INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 28 - Director → ME
  • 94
    WILSON CONNOLLY (TALLY HO) LIMITED
    - now 04418241
    INGLEBY (1511) LIMITED
    - 2003-04-03 04418241 05941816... (more)
    125 Colmore Row, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2002-04-16 ~ 2003-10-03
    IIF 39 - Director → ME
  • 95
    WILSON CONNOLLY FLETCHERGATE COMMERCIAL LIMITED
    - now 04669835
    LEGISLATOR 1625 LIMITED - 2003-03-13
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2003-03-24 ~ 2003-10-03
    IIF 19 - Director → ME
  • 96
    WILSON CONNOLLY FLETCHERGATE RESIDENTIAL LIMITED
    - now 04669829
    LEGISLATOR 1624 LIMITED - 2003-03-13
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2003-03-24 ~ 2003-10-03
    IIF 17 - Director → ME
  • 97
    WILSON CONNOLLY HOLDINGS LIMITED - now
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY
    - 2004-03-04 00832629
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2001-03-05 ~ 2003-10-03
    IIF 20 - Director → ME
  • 98
    WILSON CONNOLLY INVESTMENTS LIMITED
    - now 00385082
    WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 49 - Director → ME
  • 99
    WILSON CONNOLLY LIMITED
    - now 00244804
    WILCON HOMES LIMITED
    - 2002-04-02 00244804
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (55 parents, 11 offsprings)
    Officer
    2001-04-17 ~ 2003-10-03
    IIF 37 - Director → ME
  • 100
    WILSON CONNOLLY LOGISTICS LIMITED - now
    BUILDPACK.COM LIMITED
    - 2003-12-08 03865254
    INGLEBY (1260) LIMITED - 2000-02-02
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2002-07-23 ~ 2003-10-03
    IIF 59 - Director → ME
  • 101
    WILSON CONNOLLY PROPERTIES LIMITED
    - now 00714892
    WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (29 parents)
    Officer
    2001-06-26 ~ 2003-10-03
    IIF 46 - Director → ME
  • 102
    WILSON CONNOLLY QUEST LIMITED
    - now 04597186
    MARDIE LIMITED
    - 2002-12-23 04597186
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (21 parents)
    Officer
    2002-12-17 ~ 2003-10-03
    IIF 64 - Director → ME

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