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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

Lester, Paul John

child relation
Offspring entities and appointments 87
  • 1
    A&PPP 2006 LIMITED - now
    A&P PORTS & PROPERTIES LIMITED - 2007-01-29
    A & P GROUP HOLDINGS LTD
    - 2002-03-20 03447260
    DMWSL 206 LIMITED - 1997-12-19
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1997-12-23 ~ 1999-04-30
    IIF 81 - Director → ME
  • 2
    APPELLO HOLDINGS LIMITED
    12056759
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2022-08-31
    IIF 33 - Director → ME
  • 3
    ARBION LIMITED
    - now 07044573 09203934... (more)
    SIGNIA WEALTH LIMITED
    - 2022-10-14 07044573
    TRUE WEALTH LIMITED - 2009-10-29
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2017-06-08 ~ 2023-01-01
    IIF 17 - Director → ME
  • 4
    BABCOCK AEROSPACE LIMITED
    - now 03887962
    VT AEROSPACE LIMITED
    - 2010-07-09 03887962
    TAK2000 LIMITED - 1999-12-15
    Active Corporate (37 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-07-09
    IIF 60 - Director → ME
  • 5
    BABCOCK CORPORATE SERVICES LIMITED
    - now 04415588
    VT GROUP SERVICES LIMITED
    - 2010-07-09 04415588 01915771
    VT PORTCHESTER NO 1 LIMITED
    - 2003-03-23 04415588 04411518... (more)
    SPECIAL EFFORT LIMITED - 2002-04-23
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2010-07-09
    IIF 61 - Director → ME
  • 6
    BABCOCK ENVIRONMENTAL SERVICES LIMITED - now
    VT ENVIRONMENTAL SERVICES LIMITED
    - 2010-07-09 06122711
    VT ENVIRONMENTAL ENGINEERING LIMITED
    - 2007-11-14 06122711 06409516
    Dissolved Corporate (19 parents)
    Officer
    2007-02-21 ~ 2008-08-15
    IIF 64 - Director → ME
  • 7
    BABCOCK FINANCE LIMITED
    - now 07193640 00096730
    VT FINANCE LIMITED
    - 2010-07-09 07193640
    Dissolved Corporate (9 parents)
    Officer
    2010-03-17 ~ 2010-07-09
    IIF 66 - Director → ME
  • 8
    BABCOCK GROUP INTERNATIONAL LIMITED
    - now 02554204 00065805... (more)
    VT GROUP INTERNATIONAL LIMITED
    - 2010-07-09 02554204
    VOSPER THORNYCROFT INTERNATIONAL LIMITED - 2002-09-05
    Dissolved Corporate (14 parents)
    Officer
    2002-10-18 ~ 2010-07-09
    IIF 40 - Director → ME
  • 9
    BABCOCK MARINE TRAINING LIMITED - now
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    VT FLAGSHIP LIMITED - 2012-11-01
    FLAGSHIP TRAINING LIMITED
    - 2008-07-07 03086376
    INTERCEDE 1138 LIMITED - 1995-10-03
    Active Corporate (73 parents, 1 offspring)
    Officer
    2003-10-24 ~ 2008-07-04
    IIF 39 - Director → ME
  • 10
    BABCOCK PROJECT INVESTMENTS LIMITED
    - now 03463927 07422616... (more)
    VT INVESTMENTS LIMITED
    - 2010-07-09 03463927
    CAREER MOSAIC LIMITED - 2001-02-08
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2007-03-31 ~ 2010-07-09
    IIF 58 - Director → ME
  • 11
    BABCOCK SOUTHERN HOLDINGS LIMITED
    - now 01915771
    VT GROUP PLC
    - 2010-07-09 01915771 04415588
    BABCOCK SOUTHERN HOLDINGS PLC
    - 2010-07-09 01915771
    VOSPER THORNYCROFT HOLDINGS PLC
    - 2002-07-05 01915771
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    Active Corporate (43 parents, 10 offsprings)
    Officer
    1998-11-16 ~ 2010-07-09
    IIF 53 - Director → ME
  • 12
    BABCOCK TRUSTEES LIMITED - now
    VT TRUSTEES LIMITED
    - 2011-11-22 01996061
    VOSPER THORNYCROFT TRUSTEES LIMITED - 2005-10-31
    VOSPER LIMITED - 1998-08-06
    VOSPER THORNYCROFT TRUSTEES LIMITED - 1995-12-05
    TRUSHELFCO (NO. 920) LIMITED - 1986-06-05
    Dissolved Corporate (19 parents)
    Officer
    2006-03-31 ~ 2010-07-09
    IIF 51 - Director → ME
  • 13
    BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED - now
    BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED
    - 2008-07-03 04373908
    VT SHIPBUILDING HOLDINGS LIMITED
    - 2008-07-01 04373908
    VT WOOLSTON LIMITED - 2004-03-11
    SPECIAL ENDEAVOUR LIMITED - 2002-05-28
    Dissolved Corporate (26 parents)
    Officer
    2007-09-05 ~ 2008-07-01
    IIF 55 - Director → ME
  • 14
    BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED - now
    BVT SURFACE FLEET INTERNATIONAL LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED
    - 2008-07-02 04380304
    VT SHIPBUILDING INTERNATIONAL LIMITED
    - 2008-07-01 04380304
    VT PRIME CONTRACTS LIMITED - 2003-01-06
    VT PARTNER NO 3 LIMITED - 2002-11-14
    BONDCO 927 LIMITED - 2002-05-28
    Active Corporate (24 parents)
    Officer
    2007-09-05 ~ 2008-07-01
    IIF 50 - Director → ME
  • 15
    BAE SYSTEMS SURFACE SHIPS LIMITED
    - now 06160534 03666535
    BVT SURFACE FLEET LIMITED
    - 2009-10-30 06160534 03666535
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED
    - 2008-07-01 06160534 03666535... (more)
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2008-07-01 ~ 2009-10-30
    IIF 44 - Director → ME
  • 16
    BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED - now
    BVT SURFACE FLEET PORTSMOUTH LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING LIMITED
    - 2008-07-02 04298873
    VT SHIPBUILDING LIMITED
    - 2008-07-01 04298873
    MYSTERY TOWN LIMITED - 2001-12-18
    Dissolved Corporate (26 parents)
    Officer
    2007-09-05 ~ 2008-07-01
    IIF 46 - Director → ME
  • 17
    BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED - now
    BVT SURFACE FLEET SUPPORT LIMITED
    - 2009-10-30 03246760
    FLEET SUPPORT LIMITED
    - 2008-07-01 03246760
    Dissolved Corporate (43 parents)
    Officer
    2003-10-24 ~ 2008-07-01
    IIF 57 - Director → ME
  • 18
    BALFOUR BEATTY CONSTRUCTION LIMITED
    - now SC106247 00838054... (more)
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Active Corporate (65 parents)
    Officer
    2000-01-01 ~ 2002-06-28
    IIF 82 - Director → ME
  • 19
    BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED - now
    HADEN YOUNG LIMITED
    - 2009-06-30 00215402 00236196
    Active Corporate (43 parents)
    Officer
    2000-01-01 ~ 2002-08-28
    IIF 83 - Director → ME
  • 20
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED
    - 2000-05-10 00101073 00395826
    Active Corporate (59 parents, 68 offsprings)
    Officer
    1997-07-01 ~ 2002-06-28
    IIF 80 - Director → ME
  • 21
    BALFOUR BEATTY KILPATRICK LIMITED - now
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED
    - 2009-06-29 SC010625 00255342
    Active Corporate (57 parents)
    Officer
    1999-09-09 ~ 2002-05-19
    IIF 73 - Director → ME
  • 22
    BALFOUR BEATTY LIVING PLACES LIMITED - now
    BALFOUR BEATTY POWER NETWORKS LIMITED
    - 2011-05-13 02067112
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    Active Corporate (50 parents)
    Officer
    2000-05-01 ~ 2002-06-28
    IIF 75 - Director → ME
  • 23
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY
    - 2000-05-10 00395826
    BICC Limited - 1982-03-01
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1975-06-30
    Active Corporate (69 parents, 10 offsprings)
    Officer
    2000-02-09 ~ 2002-06-28
    IIF 74 - Director → ME
  • 24
    BIL SOLUTIONS LIMITED
    - now 02888907
    BNFL INSTRUMENTS LIMITED - 2004-12-16
    Dissolved Corporate (43 parents)
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 49 - Director → ME
  • 25
    BRITISH NUCLEAR SERVICES LIMITED
    06065353
    Dissolved Corporate (15 parents)
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 65 - Director → ME
  • 26
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED - now
    BABCOCK NUCLEAR LIMITED
    - 2013-10-23 05339062 01603273... (more)
    VT NUCLEAR SERVICES LIMITED
    - 2010-07-09 05339062
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED
    - 2008-01-29 05339062
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 42 - Director → ME
  • 27
    CBRE MANAGED SERVICES LIMITED - now
    NORLAND MANAGED SERVICES LIMITED
    - 2016-01-29 01799580 03920292
    RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2000-04-06
    TURRETBUSH LIMITED - 1984-05-01
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2013-12-23
    IIF 29 - Director → ME
  • 28
    CIVICA GROUP LIMITED - now
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC
    - 2008-06-30 04968437 02462935... (more)
    CIVICA HOLDINGS LIMITED
    - 2004-01-30 04968437 02131240
    BROOMCO (3341) LIMITED - 2003-12-23
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2008-04-21
    IIF 43 - Director → ME
  • 29
    CONTAINER TRAK LTD
    03504081
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-09-06 ~ now
    IIF 69 - Director → ME
  • 30
    DRIVE TOPCO LIMITED
    12043031
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2020-01-16 ~ 2022-08-18
    IIF 34 - Director → ME
  • 31
    E.E.F. TRUSTEES LIMITED
    00727080
    Dissolved Corporate (34 parents)
    Officer
    1998-05-01 ~ 2009-11-04
    IIF 78 - Director → ME
  • 32
    EQUANS SERVICES LIMITED - now
    ENGIE SERVICES LIMITED - 2022-04-04
    COFELY WORKPLACE LIMITED - 2016-02-29
    BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
    HADEN BUILDING MANAGEMENT LIMITED
    - 2008-11-14 00598379 01175808
    HADEN MAINTENANCE LIMITED - 1998-01-27
    TROUGHTON & YOUNG LIMITED - 1981-12-31
    Active Corporate (45 parents, 6 offsprings)
    Officer
    1998-10-08 ~ 2002-06-28
    IIF 79 - Director → ME
  • 33
    FILTRONA PLC - 2013-06-25
    Active Corporate (35 parents, 1 offspring)
    Officer
    2015-12-23 ~ 2024-10-31
    IIF 13 - Director → ME
  • 34
    ESTECH EUROPE LIMITED
    - now 04237146
    WASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04
    Dissolved Corporate (34 parents)
    Officer
    2008-06-16 ~ 2010-07-09
    IIF 47 - Director → ME
  • 35
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - now
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED
    - 2008-07-07 03700728
    Active Corporate (61 parents)
    Officer
    2003-10-24 ~ 2008-07-04
    IIF 45 - Director → ME
  • 36
    FORTERRA PLC
    - now 09963666
    STARZONE PLC - 2016-03-24
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-04-11 ~ 2019-05-20
    IIF 37 - Director → ME
  • 37
    GRASEBY LIMITED - now
    GRASEBY PLC
    - 1998-02-09 00894638
    CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY
    - 1992-01-02 00894638
    PYE HOLDINGS LIMITED
    - 1980-12-31 00894638
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-05-24) ~ 1997-06-30
    IIF 87 - Director → ME
  • 38
    GRASEBY OVERSEAS HOLDINGS LIMITED
    - now 01658832
    CEI OVERSEAS HOLDINGS LIMITED
    - 1992-01-24 01658832
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-28) ~ 1997-06-30
    IIF 85 - Director → ME
  • 39
    GREENERGY FUELS HOLDINGS LIMITED
    07318726
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2010-10-01 ~ 2017-05-10
    IIF 18 - Director → ME
  • 40
    GREENERGY INTERNATIONAL LIMITED
    02809935
    Active Corporate (39 parents, 14 offsprings)
    Officer
    2014-01-30 ~ 2016-08-24
    IIF 1 - Director → ME
  • 41
    HADEN BUILDING MGT. (2008) LIMITED - now
    BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
    HADEN FACILITIES MANAGEMENT LIMITED
    - 2008-08-26 02697847
    Dissolved Corporate (30 parents)
    Officer
    1998-10-22 ~ 2002-06-28
    IIF 84 - Director → ME
  • 42
    HADEN BUILDING SERVICES LIMITED
    - now 00152500
    HADEN LIMITED - 1986-11-14
    HADEN CARRIER LIMITED - 1981-12-31
    Active Corporate (28 parents)
    Officer
    2000-01-01 ~ 2002-06-28
    IIF 76 - Director → ME
  • 43
    HIGH INTEGRITY SOLUTIONS LIMITED
    - now 04008954
    MAYDAWN LIMITED - 2000-06-22
    Dissolved Corporate (16 parents)
    Officer
    2002-08-13 ~ dissolved
    IIF 54 - Director → ME
  • 44
    INGENUITY HOLDINGS LIMITED
    - now 09908765
    SHOO 795AA LIMITED - 2016-01-31
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-07-17 ~ 2020-07-31
    IIF 27 - Director → ME
  • 45
    INVENSYS LIMITED - now
    INVENSYS PLC
    - 2014-02-27 00166023
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Active Corporate (63 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2014-01-17
    IIF 19 - Director → ME
  • 46
    KITE POWER SYSTEMS LIMITED
    - now 10469272 10155937
    HELIUM MIRACLE 234 LIMITED
    - 2016-11-11 10469272 10155937... (more)
    Dissolved Corporate (15 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 97 - Director → ME
    2016-11-08 ~ 2020-06-12
    IIF 96 - Director → ME
  • 47
    KNIGHT MIDCO LIMITED
    07927619
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-02-18 ~ 2019-09-06
    IIF 36 - Director → ME
  • 48
    KNIGHT SQUARE HOLDINGS LIMITED
    - now 07925023
    KNIGHT SQUARE LIMITED
    - 2014-05-22 07925023 09146279... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-05-24 ~ 2020-01-16
    IIF 20 - Director → ME
  • 49
    KNIGHT SQUARE LIMITED
    - now 07925019 07925023... (more)
    PEVEREL SERVICES LIMITED
    - 2015-11-06 07925019 09146279
    KNIGHT DIAMOND LIMITED - 2012-03-15
    Active Corporate (13 parents, 29 offsprings)
    Officer
    2012-06-15 ~ 2019-09-06
    IIF 35 - Director → ME
  • 50
    L3HARRIS TECHNOLOGIES UK LIMITED
    - now 11111631
    L3 TECHNOLOGIES UK GROUP LTD
    - 2019-12-10 11111631
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2019-11-21 ~ 2022-03-30
    IIF 32 - Director → ME
  • 51
    MARINE CURRENT TURBINES LIMITED
    - now 02395158
    I.T. POWER (SEARCH) LIMITED - 1998-01-12
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2013-01-21 ~ 2015-05-13
    IIF 95 - Director → ME
    2010-07-01 ~ 2012-03-12
    IIF 9 - Director → ME
    2005-03-18 ~ 2012-03-15
    IIF 89 - Secretary → ME
  • 52
    MARLEY GROUP LIMITED - now
    MARLEY GROUP PLC
    - 2022-05-30 13596495
    MARLEY GROUP LIMITED
    - 2021-09-24 13596495
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-09-22 ~ 2022-04-29
    IIF 11 - Director → ME
  • 53
    MASTIFF MIDCO LIMITED
    FC038415 FC038412
    Active Corporate (16 parents)
    Officer
    2021-10-28 ~ now
    IIF 28 - Director → ME
  • 54
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - now 06622183 00770529... (more)
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2025-09-09 ~ 2025-11-28
    IIF 3 - Director → ME
  • 55
    MCCARTHY & STONE LIMITED
    - now 06622199 01146644... (more)
    MCCARTHY & STONE PLC
    - 2021-02-24 06622199 01146644... (more)
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Active Corporate (41 parents, 1 offspring)
    Officer
    2025-09-09 ~ 2025-11-28
    IIF 4 - Director → ME
    2018-01-03 ~ 2021-10-28
    IIF 5 - Director → ME
  • 56
    MONTY TOPCO LIMITED
    12144396
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-04-09 ~ 2021-09-22
    IIF 12 - Director → ME
  • 57
    NATALI HEALTHCARE SOLUTIONS UK LTD
    15482189
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2026-03-06 ~ now
    IIF 68 - Director → ME
  • 58
    NEOS NUCLEAR LIMITED - now
    DEVA MANUFACTURING LIMITED - 2021-03-23
    CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
    DEVA MANUFACTURING SERVICES LIMITED
    - 2013-10-23 02763400
    DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
    JOINBUSY COMPANY LIMITED - 1993-03-04
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 56 - Director → ME
  • 59
    NORLAND HOLDINGS LTD
    - now 05362693
    NORLAND MANAGED SERVICES (HOLDINGS) LIMITED - 2005-11-29
    CONTINENTAL SHELF 328 LIMITED - 2005-03-02
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2013-12-23
    IIF 30 - Director → ME
  • 60
    PALOMINO HOLDCO LIMITED
    15222793
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 14 - Director → ME
  • 61
    PALOMINO MIDCO LIMITED
    15222750
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 15 - Director → ME
  • 62
    PALOMINO TOPCO LIMITED
    15222512
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 16 - Director → ME
  • 63
    READYPOWER GROUP LIMITED
    - now 10494768 11516779... (more)
    READYPOWER RAIL SERVICES GROUP HOLDINGS LIMITED
    - 2019-05-01 10494768 10495095... (more)
    BRUNEL TOPCO LIMITED - 2017-03-23
    Active Corporate (17 parents, 10 offsprings)
    Officer
    2019-04-29 ~ 2022-01-28
    IIF 70 - Director → ME
  • 64
    READYPOWER RAIL SERVICES FINANCE LIMITED
    - now 10494989
    BRUNEL MIDCO LIMITED - 2017-03-23
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-01-28
    IIF 71 - Director → ME
  • 65
    READYPOWER RAIL SERVICES GROUP LIMITED
    - now 10495095 10494768... (more)
    BRUNEL BIDCO LIMITED - 2017-03-23
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2019-04-01 ~ 2022-01-28
    IIF 72 - Director → ME
  • 66
    RECORD SURE HOLDINGS LIMITED
    10681501
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-07-26 ~ 2020-07-31
    IIF 26 - Director → ME
  • 67
    RECORD SURE LIMITED
    08279232
    Active Corporate (15 parents)
    Officer
    2017-07-26 ~ 2020-07-31
    IIF 24 - Director → ME
  • 68
    SEA GENERATION (BROUGH NESS) LIMITED
    07147418
    Dissolved Corporate (13 parents)
    Officer
    2012-11-26 ~ 2015-05-13
    IIF 94 - Director → ME
    2011-05-26 ~ 2011-11-14
    IIF 10 - Director → ME
    2010-02-05 ~ 2012-03-15
    IIF 99 - Secretary → ME
  • 69
    SEA GENERATION (KYLE RHEA) LIMITED
    - now 05700475
    SEA GENERATION (LYNMOUTH) LTD
    - 2010-05-14 05700475
    Dissolved Corporate (13 parents)
    Officer
    2012-11-26 ~ 2015-05-13
    IIF 92 - Director → ME
    2011-05-26 ~ 2011-11-14
    IIF 6 - Director → ME
    2006-02-07 ~ 2012-03-15
    IIF 90 - Secretary → ME
  • 70
    SEA GENERATION (WALES) LTD
    05676872
    Dissolved Corporate (13 parents)
    Officer
    2012-11-26 ~ 2015-05-13
    IIF 93 - Director → ME
    2011-05-26 ~ 2011-11-14
    IIF 8 - Director → ME
    2006-01-16 ~ 2012-03-15
    IIF 88 - Secretary → ME
  • 71
    SEA GENERATION LIMITED
    04769067
    Dissolved Corporate (20 parents)
    Officer
    2012-11-26 ~ 2015-05-13
    IIF 98 - Director → ME
    2011-05-26 ~ 2011-11-14
    IIF 7 - Director → ME
    2005-03-08 ~ 2012-03-15
    IIF 91 - Secretary → ME
  • 72
    SG TOPCO LIMITED
    - now 16619390
    VOLTAIRE TOPCO LIMITED - 2025-09-19
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 38 - Director → ME
  • 73
    SHANKS ENVIRONMENTAL ENGINEERING LIMITED - now
    BABCOCK ENVIRONMENTAL ENGINEERING LIMITED - 2013-02-07
    VT ENVIRONMENTAL ENGINEERING LIMITED
    - 2010-07-09 06409516 06122711
    VT ENVIRONMENT & WASTE MANAGEMENT LIMITED
    - 2007-11-14 06409516
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-10-25 ~ 2008-08-15
    IIF 59 - Director → ME
  • 74
    SOLENT SYNERGY LIMITED
    05641896
    Dissolved Corporate (23 parents)
    Officer
    2006-03-13 ~ 2010-09-16
    IIF 63 - Director → ME
  • 75
    SPECAC LIMITED - now
    GRASEBY SPECAC LIMITED
    - 1999-02-25 01008689
    SPECAC LIMITED - 1992-01-02
    ANALYTICAL ACCESSORIES LIMITED - 1985-07-01
    Active Corporate (32 parents)
    Officer
    1995-03-31 ~ 1997-06-30
    IIF 86 - Director → ME
  • 76
    STAT 123 LIMITED - now
    OUR PARKLIFE LIMITED - 2014-11-06
    BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED
    - 2011-12-01 02857138
    CLARKE HOMES ESTATES LIMITED - 1994-02-14
    Dissolved Corporate (36 parents)
    Officer
    1998-10-22 ~ 2002-06-28
    IIF 77 - Director → ME
  • 77
    SURVITEC GROUP (FINANCE 1) LIMITED
    - now 07070606 07092763... (more)
    HURRICANEBROOK LIMITED - 2010-02-24
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2015-03-12
    IIF 2 - Director → ME
  • 78
    TASS ENVIRONMENTAL TECHNOLOGY LIMITED
    - now 04458880
    TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18
    Dissolved Corporate (26 parents)
    Officer
    2008-06-16 ~ 2010-07-09
    IIF 48 - Director → ME
  • 79
    THE CONSULTING CONSORTIUM HOLDINGS LIMITED
    10681135
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-07-27 ~ 2018-06-29
    IIF 25 - Director → ME
  • 80
    THE CONSULTING CONSORTIUM LIMITED
    04144405
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2017-07-17 ~ 2018-06-29
    IIF 23 - Director → ME
  • 81
    THE FIBRECYCLE COMPANY LIMITED
    04674060
    Dissolved Corporate (12 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 62 - Director → ME
  • 82
    TRILLIAM HOLDCO LIMITED
    07826149
    Dissolved Corporate (12 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 31 - Director → ME
  • 83
    TRUCKMINDER WORLDWIDE LIMITED
    - now 07659103
    TRUCKMINDERWORDWIDE LIMITED - 2011-07-13
    Dissolved Corporate (4 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 67 - Director → ME
  • 84
    TUSK CORPORATION HOLDINGS LIMITED
    - now 00319092
    TELENT COMMUNICATIONS HOLDINGS LIMITED
    - 2025-08-13 00319092
    MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
    GPT HOLDINGS LIMITED - 1998-12-04
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
    Active Corporate (36 parents, 1 offspring)
    Officer
    2024-10-17 ~ 2025-09-01
    IIF 22 - Director → ME
  • 85
    TUSK CORPORATION LIMITED
    - now 00067307
    TELENT LIMITED
    - 2025-08-13 00067307 00146728... (more)
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Active Corporate (71 parents, 14 offsprings)
    Officer
    2022-09-02 ~ 2025-09-01
    IIF 21 - Director → ME
  • 86
    VERTIV COMPANY GROUP LIMITED - now
    CHLORIDE GROUP LIMITED - 2022-02-01
    CHLORIDE GROUP PUBLIC LIMITED COMPANY
    - 2010-09-07 00035389
    Active Corporate (40 parents, 17 offsprings)
    Officer
    2007-09-10 ~ 2010-09-03
    IIF 41 - Director → ME
  • 87
    VOSPER THORNYCROFT (UK) LIMITED
    00070274
    Active Corporate (29 parents, 18 offsprings)
    Officer
    2002-09-23 ~ 2010-07-09
    IIF 52 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.