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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mursell, Haydn Jonathan

    Related profiles found in government register
  • Mursell, Haydn Jonathan
    British accountant born in February 1971

    Registered addresses and corresponding companies
  • Mursell, Haydn Jonathan
    British uk finance manager born in February 1971

    Registered addresses and corresponding companies
  • Mursell, Haydn Jonathan
    British chair member born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Parsonage, Hinxton, Saffron Walden, CB10 1RS, England

      IIF 21

    • icon of address The Old Parsonage, Hinxton, Saffron Walden, Essex, CB10 1RS, England

      IIF 22
  • Mursell, Haydn Jonathan
    British chair person born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

      IIF 23
  • Mursell, Haydn Jonathan
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Second Floor, Rosemount House, Huddersfield Road, Elland, HX5 0EE, England

      IIF 24 IIF 25

    • icon of address The Second Floor, Rosemount House, Rosemount Estate, Elland, HX5 0EE, United Kingdom

      IIF 26

    • icon of address The Old Parsonage, Hinxton, Saffron Walden, CB10 1RS, England

      IIF 27
  • Mursell, Haydn Jonathan
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cloudfm House, 3 Charter Court, Newcomen Way, Colchester, Essex, CO4 9YA, England

      IIF 28 IIF 29 IIF 30

    • icon of address 134, Wigmore Street, London, W1U 3SE, England

      IIF 31

    • icon of address The Old Brewery, Towcester Road, Milton Malsor, Northampton, NN7 3AP, England

      IIF 32
  • Mursell, Haydn Jonathan
    British portfolio director / business advisor / chairman born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Business Advisory Clinic Limited, Unit 2, Fordham House, Fordham, Cambs, CB7 5LL, England

      IIF 33
  • Mursell, Haydn Jonathan
    British chartered accountant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

      IIF 34 IIF 35
  • Mursell, Haydn Jonathan
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Parsonage, Hinxton, Saffron Walden, Essex, CB10 1RS, United Kingdom

      IIF 36

    • icon of address Unit 2 Fordham House, Newmarket Road, Fordham, Cambridgeshire, CB7 5LL, United Kingdom

      IIF 37

    • icon of address The Old Brewery, Towcester Road, Milton Malsor, Northamptonshire, NN7 3AP, United Kingdom

      IIF 38
  • Mursell, Haydn Jonathan
    British finance director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Haydn Jonathan Mursell
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Parsonage, Hinxton, Saffron Walden, CB10 1RS, England

      IIF 65
  • Mr Haydn Jonathan Mursell
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Parsonage, Hinxton, Essex, CB10 1RS, United Kingdom

      IIF 66

    • icon of address Unit 2 Fordham House, Newmarket Road, Fordham, CB7 5LL, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Unit 4b Lynx Business Park, Fordham Road, Snailwell, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    373,756 GBP2024-06-30
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HC 1359 LIMITED - 2024-02-28
    icon of address The Second Floor, Rosemount House, Huddersfield Road, Elland, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    17,182,361 GBP2024-09-30
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 25 - Director → ME
  • 3
    HC 1356 LIMITED - 2024-02-28
    icon of address The Second Floor, Rosemount House, Huddersfield Road, Elland, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,243,280 GBP2024-01-24 ~ 2024-09-30
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 24 - Director → ME
  • 4
    icon of address 4th Floor 2 Bond Court, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 23 - Director → ME
  • 5
    icon of address The Old Brewery Towcester Road, Milton Malsor, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 32 - Director → ME
  • 6
    icon of address The Old Brewery Towcester Road, Milton Malsor, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 38 - Director → ME
  • 7
    icon of address 4 Court Barton Lane, Clifford, Wetherby, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-06-15 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 8
    icon of address 14 Rodney Road, Cheltenham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 21 - Director → ME
  • 9
    THE RENEWABLE DESIGN COMPANY LIMITED - 2020-07-13
    icon of address 14 Rodney Road, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -284,885 GBP2022-12-31
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 22 - Director → ME
  • 10
    icon of address Unit 2 Fordham House, Fordham, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-13 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-03-13 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 53
  • 1
    XYLOBROOK LIMITED - 1991-11-01
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 62 - Director → ME
  • 2
    icon of address North West House, 119 Marylebone Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    7,392,404 GBP2023-12-31
    Officer
    icon of calendar 2020-09-01 ~ 2021-10-31
    IIF 31 - Director → ME
  • 3
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 61 - Director → ME
  • 4
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (7 parents, 70 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-06-30
    IIF 34 - Director → ME
  • 5
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2010-06-30
    IIF 35 - Director → ME
  • 6
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    icon of address 30 Crown Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2008-09-08
    IIF 8 - Director → ME
  • 7
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    icon of address 77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2008-09-08
    IIF 13 - Director → ME
  • 8
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    icon of address 30 Crown Place Crown Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-09-08
    IIF 17 - Director → ME
    icon of calendar 2006-07-24 ~ 2006-11-07
    IIF 15 - Director → ME
  • 9
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
    LEND LEASE PROJECTS LIMITED - 2009-06-26
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
    BOVIS EUROPE LIMITED - 2002-11-19
    BOVISREALM LIMITED - 1999-09-22
    BOVIS GROUP LIMITED - 1999-09-16
    icon of address 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2008-09-08
    IIF 6 - Director → ME
  • 10
    icon of address Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2008-09-08
    IIF 7 - Director → ME
  • 11
    icon of address The Second Floor Rosemount House, Rosemount Estate, Elland, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,343,812 GBP2023-09-30
    Officer
    icon of calendar 2022-06-14 ~ 2024-03-22
    IIF 26 - Director → ME
  • 12
    FJG NEWCO LIMITED - 2015-01-23
    icon of address Cloudfm House 3 Charter Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2024-01-01
    IIF 28 - Director → ME
  • 13
    TECHNICAL FACILITIES SOLUTIONS LTD - 2016-03-12
    icon of address Cloudfm House 3 Charter Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-01 ~ 2024-01-01
    IIF 29 - Director → ME
  • 14
    RMT SHARED SERVICES LTD - 2014-10-31
    icon of address Cloudfm House 3 Charter Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-01 ~ 2024-01-01
    IIF 30 - Director → ME
  • 15
    TYROLESE (343) LIMITED - 1996-05-13
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 49 - Director → ME
  • 16
    ENGINEERED PRODUCTS (MANCHESTER) LIMITED - 1994-10-25
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 48 - Director → ME
  • 17
    MARPLACE (NUMBER 577) LIMITED - 2003-05-28
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2015-03-16
    IIF 53 - Director → ME
  • 18
    FAREBROTHER DATA & TELECOMS LTD. - 2002-01-28
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 45 - Director → ME
  • 19
    FAREBROTHER TELECOMMUNICATION LIMITED - 2003-05-22
    COURTNEY MAINTENANCE SERVICES LIMITED - 2001-05-16
    EVERDRAFT LIMITED - 1991-12-09
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 56 - Director → ME
  • 20
    AXALTO TERMINALS LIMITED - 2008-01-07
    SCHLUMBERGER INDUSTRIES LIMITED - 2004-01-15
    SCHLUMBERGER ELECTRONICS (U K) LIMITED - 1988-07-01
    SOLARTRON ELECTRONIC GROUP LIMITED(THE) - 1982-09-29
    icon of address Devonshire House 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 1999-05-26
    IIF 19 - Director → ME
  • 21
    DE FACTO 265 LIMITED - 1992-06-10
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2019-01-22
    IIF 40 - Director → ME
  • 22
    KIER MG BUILDING LIMITED - 2016-03-01
    MAY GURNEY BUILDING LIMITED - 2013-07-10
    FRIARS 627 LIMITED - 2009-11-06
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-28
    IIF 50 - Director → ME
  • 23
    KIER MG ESTATES LIMITED - 2016-03-01
    MAY GURNEY ESTATES LIMITED - 2013-07-10
    MAY GURNEY HOLDINGS LIMITED - 2001-04-02
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-28
    IIF 63 - Director → ME
  • 24
    KIER MG (REGIONAL) LIMITED - 2016-03-01
    MAY GURNEY (REGIONAL) LIMITED - 2013-07-10
    DARBY (SUTTON) LIMITED - 1995-10-01
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-28
    IIF 44 - Director → ME
  • 25
    KIER MG (TECHNICAL SERVICES) LIMITED - 2016-03-01
    MAY GURNEY (TECHNICAL SERVICES) LIMITED - 2013-07-10
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-28
    IIF 59 - Director → ME
  • 26
    KIER MG TRUSTEES LIMITED - 2016-03-01
    MAY GURNEY GROUP TRUSTEES LIMITED - 2013-07-10
    CANNERON LIMITED - 1998-03-16
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-28
    IIF 41 - Director → ME
  • 27
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    FRENCH KIER LIMITED - 1986-11-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 28 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2019-01-22
    IIF 39 - Director → ME
  • 28
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2008-09-08
    IIF 5 - Director → ME
  • 29
    icon of address C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2008-09-08
    IIF 16 - Director → ME
  • 30
    icon of address C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2008-09-08
    IIF 2 - Director → ME
  • 31
    VITA LEND LEASE LIMITED - 2005-05-23
    LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
    HACKREMCO (NO.1232) LIMITED - 1997-07-02
    icon of address 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2008-09-08
    IIF 10 - Director → ME
  • 32
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    BOVIS LELLIOTT LIMITED - 2011-07-22
    JOHN LELLIOTT LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 1995-03-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2008-09-08
    IIF 14 - Director → ME
  • 33
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2008-09-08
    IIF 1 - Director → ME
  • 34
    LEND LEASE EUROPE FINANCE PLC - 2016-07-01
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-05 ~ 2008-09-08
    IIF 3 - Director → ME
  • 35
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
    LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2007-06-05
    IIF 9 - Director → ME
  • 36
    LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2007-09-25
    IIF 11 - Director → ME
  • 37
    LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
    icon of address 20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2007-09-25
    IIF 12 - Director → ME
  • 38
    FRIARS 635 LIMITED - 2010-08-17
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 52 - Director → ME
  • 39
    T J BRENT LIMITED - 2000-12-18
    T.J. (BRENT) LIMITED - 1994-06-17
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 57 - Director → ME
  • 40
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 64 - Director → ME
  • 41
    icon of address C/o Aspreys Accountants Ltd, No.5 The Heights, Brooklands, Weybridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -941,785 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2020-12-22 ~ 2023-12-22
    IIF 33 - Director → ME
  • 42
    SCHLUMBERGER EXPLORATION AND RESERVOIR SERVICES (UK) LIMITED - 1992-04-01
    SANGAMO WESTON CONTROLS LIMITED - 1991-01-04
    icon of address Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ 1999-05-26
    IIF 18 - Director → ME
  • 43
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-15
    IIF 51 - Director → ME
  • 44
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 54 - Director → ME
  • 45
    SENTURION (TOPCO) LIMITED - 2007-09-19
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 58 - Director → ME
  • 46
    icon of address Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 46 - Director → ME
  • 47
    SLB UK II PUBLIC LIMITED COMPANY - 2024-11-21
    SCHLUMBERGER PUBLIC LIMITED COMPANY - 2024-11-21
    SCHLUMBERGER MEASUREMENT AND SYSTEMS LIMITED - 1991-11-29
    SCHLUMBERGER MEASUREMENT AND CONTROL (U.K.) LIMITED - 1988-06-27
    icon of address Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 1999-05-23
    IIF 20 - Director → ME
  • 48
    CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08
    T. CARTLEDGE & CO. LIMITED - 1989-12-19
    SLEESTAR LIMITED - 1979-12-31
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 60 - Director → ME
  • 49
    MICHCO 210 LIMITED - 2000-12-18
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 43 - Director → ME
  • 50
    TURRIFF UTILITIES LIMITED - 2007-02-27
    icon of address Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 42 - Director → ME
  • 51
    TURRIFF SMART HEAT LIMITED - 2008-05-21
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 55 - Director → ME
  • 52
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-16
    IIF 47 - Director → ME
  • 53
    icon of address Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2008-09-08
    IIF 4 - Director → ME

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