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
Individuals in focus
Hill, Stephen Ronald
- British born in May 1968
Hill, Stephen Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
IIF 1 IIF 2 IIF 3 (more)(less)
- British company director born in May 1968
Hill, Stephen Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
IIF 30
- British director born in May 1968
Hill, Stephen Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
IIF 31 IIF 32 IIF 33 (more)(less)
- British finance director born in May 1968
Hill, Stephen Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
IIF 42 IIF 43 IIF 44 (more)(less)
- British group finance director born in May 1968
Hill, Stephen Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesOakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
IIF 52 IIF 53 IIF 54 (more)(less)Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
IIF 58
- British none born in May 1968
Hill, Stephen Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Hill, Stephen Ronald
Resident in England
Registered addresses and corresponding companies - British director born in May 1968
Hill, Stephen Ronald
Resident in England
Registered addresses and corresponding companiesSuite 22, Jugglers Close, 7 The Io Centre, Banbury, Oxfordshire, OX16 3TA, England
IIF 63
- British born in May 1968Registered addresses and corresponding companies
Hill, Stephen Ronald
- British commercial director born in May 1968Registered addresses and corresponding companies
Hill, Stephen Ronald
7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG
IIF 66
- British company director born in May 1968Registered addresses and corresponding companies
Hill, Stephen Ronald
- British european finance director born in May 1968Registered addresses and corresponding companies
Hill, Stephen Ronald
7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG
IIF 69 IIF 70 IIF 71 (more)(less)
- British european finance directorRegistered addresses and corresponding companies
Hill, Stephen Ronald
7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG
IIF 81 IIF 82 IIF 83 (more)(less)
- British born in May 1968
Mr Stephen Ronald Hill
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hill, Stephen Ronald
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 96
Related profiles found in government register
Offspring entities and appointments
76
- 1
A.E.WILLIAMS & SON(BUILDERS)LIMITED
00605035Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-20
Commencement of winding up on 2012-03-19
Conclusion of winding up on 2013-06-25
Dissolved on 2013-10-01Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2007-04-01 ~ 2010-09-03IIF 30 - Director → ME - 2
A.N.T. ENVIRONMENTAL SERVICES LIMITED
04300980Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (11 parents)Officer2007-10-22 ~ 2010-09-03IIF 28 - Director → ME - 3
EMHART (COLCHESTER) LIMITED
- 2000-07-03 00989959DYNAPERT LIMITED - 1994-07-11DYNAPERT PRECIMA LIMITED - 1988-07-01DYNA - 1984-11-26DAGE PRECIMA INTERNATIONAL LIMITED - 1983-10-26PRECIMA LIMITED - 1978-12-31C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (31 parents)Officer2000-05-02 ~ 2001-02-28IIF 69 - Director → ME2000-05-02 ~ 2000-12-21IIF 81 - Secretary → ME - 4BLACK & DECKER PENSION TRUSTEE LIMITED - 1991-01-14C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (36 parents, 2 offsprings)Officer2000-05-02 ~ 2001-02-28IIF 80 - Director → ME2000-05-02 ~ 2000-12-21IIF 90 - Secretary → ME
- 5FUTURETENSE LIMITED - 1994-11-04ELTA PLASTICS LIMITED - 1978-12-31C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (28 parents, 1 offspring)Officer2000-05-02 ~ 2001-02-28IIF 74 - Director → ME2000-05-02 ~ 2000-12-21IIF 91 - Secretary → ME
- 6THE SAFETY WORKS LIMITED - 2001-02-06Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (16 parents)Officer2007-10-22 ~ 2010-09-03IIF 25 - Director → ME
- 7BEAVER LANDSCAPES LIMITED - 1999-09-08Blenheim Court, George Street, Banbury, Oxfordshire, United KingdomDissolved Corporate (10 parents)Officer2009-09-03 ~ 2011-05-24IIF 33 - Director → ME
- 8GEORGE TUCKER EYELET COMPANY LIMITED - 1991-04-02C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United KingdomActive Corporate (39 parents, 2 offsprings)Officer2000-05-02 ~ 2001-02-28IIF 77 - Director → ME2000-05-02 ~ 2000-12-11IIF 92 - Secretary → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-18
Dissolved on 2016-06-15AVEN TOOLS LIMITED
- 2000-06-23 02238517INTERCEDE 555 LIMITED - 1988-06-17Ernst & Young Llp 1 Bridgewater Place, Water Lane, LeedsLiquidation Corporate (33 parents)Officer2000-05-02 ~ 2001-02-28IIF 72 - Director → ME2000-05-02 ~ 2000-12-21IIF 84 - Secretary → ME - 10BLACK & DECKER EASTERN HEMISPHERE - 1988-11-29BLACK & DECKER INDUSTRIAL PROPERTY - 1986-10-23INTERCEDE 211 LIMITED - 1984-09-12C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2000-05-02 ~ 2001-02-28IIF 78 - Director → ME2000-05-02 ~ 2001-01-29IIF 88 - Secretary → ME
- 11BAND INTERNATIONAL LIMITED - 1987-10-19BLACK & DECKER (CATERING) LIMITED - 1980-12-31C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2000-05-02 ~ 2000-12-21IIF 87 - Secretary → ME
- 12
BLACK & DECKER GROUP, LLC
FC011130251 Little Falls Road, Wilmington, De 19808, United StatesActive Corporate (35 parents, 1 offspring)Officer2000-05-02 ~ 2001-02-28IIF 70 - Director → ME2000-05-02 ~ 2000-12-21IIF 85 - Secretary → ME - 13
BLACK & DECKER HOLDINGS, LLC
FC010559251 Little Falls Road, Wilmington, De 19808, United StatesActive Corporate (36 parents, 1 offspring)Officer2000-05-02 ~ 2001-02-28IIF 75 - Director → ME2000-05-02 ~ 2001-01-29IIF 89 - Secretary → ME - 14BLACK & DECKER - 1991-04-02C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (34 parents, 4 offsprings)Officer2000-05-02 ~ 2001-02-28IIF 71 - Director → ME2000-05-02 ~ 2001-01-29IIF 86 - Secretary → ME
- 15
BLACK & DECKER INVESTMENT COMPANY, LLC
FC010558251 Little Falls Road, Wilmington, De 19808, United StatesActive Corporate (37 parents)Officer2000-05-02 ~ 2000-12-21IIF 73 - Director → ME - 16
CASTLE PEST CONTROL LIMITED
04581549Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (13 parents)Officer2007-10-22 ~ 2010-09-03IIF 9 - Director → ME - 17
CHLOROXY-TECH LIMITED
03138946Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-27
Commencement of winding up on 2012-05-21
Conclusion of winding up on 2013-06-25
Dissolved on 2013-10-018 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2008-03-28 ~ 2010-09-03IIF 56 - Director → ME - 18EVER 2243 LIMITED - 2004-03-16Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (13 parents)Officer2007-10-22 ~ 2010-09-03IIF 5 - Director → ME
- 19EVER 2244 LIMITED - 2004-03-16Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (13 parents)Officer2007-10-22 ~ 2010-09-03IIF 24 - Director → ME
- 20
CHSS LIMITED
04079013Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (13 parents)Officer2007-10-22 ~ 2010-09-03IIF 7 - Director → ME - 21EVER 2242 LIMITED - 2004-03-16Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (13 parents)Officer2007-10-22 ~ 2010-09-03IIF 14 - Director → ME
- 22
- 23Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-15
Commencement of winding up on 2011-10-19
Conclusion of winding up on 2014-10-17
Dissolved on 2015-02-05THE NATIONAL ELECTRICAL CERTIFICATION AND TRAINING ALLIANCE LTD - 2009-01-14T.J. LOWE (MAINTENANCE) LIMITED - 2005-05-131st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (24 parents)Officer2009-02-20 ~ 2010-09-03IIF 54 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2011-02-14
Administration ended on 2012-01-20MSF LIMITED
- 2008-12-04 01395639MID SUSSEX FIRE PROTECTION COMPANY LIMITED - 1989-02-08695, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2008-07-31 ~ 2010-09-03IIF 16 - Director → ME - 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-07
Commencement of winding up on 2011-07-20
Conclusion of winding up on 2016-06-09
Dissolved on 2022-03-10CONNAUGHT GASFORCE LIMITED
- 2008-10-02 03099160GASFORCE LIMITED
- 2007-01-17 03099160Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesLiquidation Corporate (24 parents)Officer2006-09-01 ~ 2010-09-03IIF 45 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2010-09-08
Administration ended on 2013-03-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-05
Dissolved on 2020-05-05CONNAUGHT PROPERTY SERVICES LTD - 2005-12-14CONNAUGHT GROUP LIMITED - 2000-01-05CONNAUGHT SOUTHERN LIMITED - 1991-08-16FORKRIVER LIMITED - 1985-03-11Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (32 parents)Officer2006-09-01 ~ 2010-09-03IIF 49 - Director → ME - 27Insolvency (Case 1) In administration
Administration started on 2010-09-08 during the appointment or period of control
Administration ended on 2014-03-07 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2014-02-05 during the appointment or period of control
Commencement of winding up on 2014-02-25 during the appointment or period of control
Conclusion of winding up on 2019-09-17 during the appointment or period of control
Dissolved on 2020-03-04 during the appointment or period of controlCONNAUGHT HOLDINGS LIMITED - 1998-10-22BONDCO 611 LIMITED - 1996-05-29Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (28 parents)Officer2006-09-01 ~ dissolvedIIF 58 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2010-09-08
Administration ended on 2013-03-01CMEAS LIMITED
- 2007-03-26 02774626CONNAUGHT WALES LTD
- 2007-02-09 02774626GAS CARE CENTRAL HEATING LIMITED - 2005-04-06Kpmg, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2006-09-01 ~ 2010-09-03IIF 51 - Director → ME - 29HILL ENVIRONMENTAL CONSULTANTS LIMITED - 2000-03-27Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (14 parents)Officer2007-10-22 ~ 2010-09-03IIF 8 - Director → ME
- 30BITUMEN INDUSTRIES LIMITED - 1995-07-20C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6, Queens Road, Aberdeen, ScotlandActive Corporate (35 parents)Officer2000-05-02 ~ 2001-02-28IIF 79 - Director → ME2000-05-02 ~ 2000-12-11IIF 82 - Secretary → ME
- 31
E.H. & S.S. LIMITED
04318556Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (11 parents)Officer2007-10-22 ~ 2010-09-03IIF 17 - Director → ME - 32
ELITE WORKWEAR UK LIMITED
04890537Santia House, Caerphilly Business Park, Caerphilly, WalesDissolved Corporate (14 parents)Officer2007-10-22 ~ 2010-09-03IIF 2 - Director → ME - 33PRC COMPUTER SERVICES INTERNATIONAL LTD - 1993-12-24C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (32 parents, 1 offspring)Officer2000-05-02 ~ 2001-02-28IIF 76 - Director → ME2000-05-02 ~ 2000-12-11IIF 83 - Secretary → ME
- 34
ENVIRONMENT PLUS (UK) LIMITED
03896985Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (10 parents)Officer2007-06-18 ~ 2010-09-03IIF 3 - Director → ME - 35Insolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2012-05-25YOURCO 108 LIMITED - 2009-01-28695, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2010-05-28 ~ 2010-09-03IIF 60 - Director → ME - 36
EXOR MANAGEMENT SERVICES LIMITED
03348360Insolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2013-07-25695, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (30 parents)Officer2010-05-28 ~ 2010-09-03IIF 59 - Director → ME - 37FG REALISATIONS NO. 1 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-07-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-15
Dissolved on 2016-02-20Insolvency (Case 1) In administration
Administration started on 2012-01-23FOUNTAIN FORESTRY LIMITED - 2001-10-01Bdo Llp, 55 Baker Street, LondonDissolved Corporate (23 parents)Officer2009-09-03 ~ 2009-09-03IIF 34 - Director → ME2009-09-03 ~ 2010-09-03IIF 31 - Director → ME - 38FG REALISATIONS NO. 2 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-07-22FOUNTAINS FORESTRY LIMITED - 2012-02-03Insolvency (Case 1) In administration
Administration started on 2012-01-23FOUNTAINS SUPPORT SERVICES LIMITED - 2001-10-01PINCO 1529 LIMITED - 2000-12-12Bdo Llp, 55 Baker Street, LondonDissolved Corporate (12 parents)Officer2009-09-03 ~ 2009-09-03IIF 35 - Director → ME2009-09-03 ~ 2010-09-03IIF 32 - Director → ME - 39
FIRE ACCESS SECURITY LIMITED
04332762Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (13 parents)Officer2009-07-23 ~ 2009-12-01IIF 29 - Director → ME - 40FRIARS 563 LIMITED - 2008-01-15Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (11 parents)Officer2009-07-23 ~ 2009-12-17IIF 20 - Director → ME
- 41ENVIRONMENTAL INVESTORS LIMITED - 2003-01-02Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (12 parents)Officer2007-10-22 ~ 2010-09-03IIF 22 - Director → ME
- 42PHOENIX LANDSCAPES LIMITED - 1997-09-30TILHILL LANDSCAPING LIMITED - 1993-10-01WONDER FOOD INVESTMENTS LIMITED - 1989-11-23Blenheim Court, George Street, Banbury, Oxfordshire, United KingdomDissolved Corporate (14 parents)Officer2009-09-03 ~ 2009-09-03IIF 39 - Director → ME2009-09-03 ~ 2010-09-03IIF 41 - Director → ME
- 43READ & CO. UTILITY SERVICES LIMITED - 1998-12-30READ & CO. (TIMBER) LIMITED - 1991-05-15ELLIAN LIMITED - 1991-04-05Blenheim Court, George Street, Banbury, Oxfordshire, United KingdomDissolved Corporate (20 parents)Officer2009-09-03 ~ 2009-09-03IIF 36 - Director → ME2009-09-03 ~ 2010-09-03IIF 37 - Director → ME
- 44FOUNTAINS ENVIRONMENTAL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-01-23
Administration ended on 2015-07-24CONNAUGHT ENVIRONMENTAL LTD
- 2010-11-05 01581254CONNAUGHT CLEANING SERVICES LTD - 2004-11-23BROMPTON CLEANING SERVICES LIMITED - 2000-02-25TARATONE LIMITED - 1983-07-15Bdo Llp, 55 Baker Street, LondonDissolved Corporate (27 parents)Officer2006-09-01 ~ 2010-09-03IIF 46 - Director → ME - 45Insolvency (Case 1) In administration
Administration started on 2012-01-23
Administration ended on 2013-07-22FOUNTAINS PLC - 2009-09-02FOUNTAINS LIMITED - 2009-09-02FOUNTAIN FORESTRY HOLDINGS PLC - 2000-02-15REALWOOD LIMITED - 1996-11-26ERSTOSH LIMITED - 1989-06-15Bdo Llp, 55 Baker Street, LondonDissolved Corporate (25 parents)Officer2009-09-03 ~ 2010-09-03IIF 38 - Director → ME - 46LOWE GROUP HOLDINGS LIMITED - 2003-08-05WAKECO (220) LIMITED - 2003-07-28Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (15 parents)Officer2008-09-15 ~ 2010-09-03IIF 26 - Director → ME
- 47
MAGI-CAL WATER FILTERS LIMITED
04277969Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (11 parents)Officer2008-03-28 ~ 2010-09-03IIF 21 - Director → ME - 48
NATIONAL BRITANNIA ACQUISITION LIMITED
05375889Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (12 parents)Officer2007-10-22 ~ 2010-09-03IIF 12 - Director → ME - 49Insolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2013-07-25NATIONAL BRITANNIA ACCREDITATION LIMITED - 2001-06-18NATIONAL BRITTANNIA ACCREDITATION LIMITED - 1999-11-19695, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2007-10-22 ~ 2010-09-03IIF 44 - Director → ME - 50Insolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2013-04-30CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED
- 2008-11-24 02747765NATIONAL BRITANNIA GROUP LIMITED
- 2008-09-24 02747765NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08NATIONAL BRITANNIA LIMITED - 1993-08-01VITAPRIME LIMITED - 1992-12-08Kpmg Llp, Po Box 695 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2007-10-22 ~ 2010-09-03IIF 50 - Director → ME - 51
NATIONAL BRITANNIA HOLDINGS LIMITED
05373421Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (14 parents)Officer2007-10-22 ~ 2010-09-03IIF 1 - Director → ME - 52
OAKFIELD BUSINESS CONSULTING LTD
07649935Suite 22 Jugglers Close, 7 The Io Centre, Banbury, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2011-05-27 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Has significant influence or control → OE - 53
OAKLANDS DEVELOPMENT MANAGEMENT COMPANY LIMITED
144349834 Oakland Close, Hasland, Chesterfield, EnglandActive Corporate (6 parents)Officer2025-06-26 ~ nowIIF 61 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 94 - Has significant influence or control → OE - 54
P.C.L. (NATIONWIDE) LTD
02947725Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (14 parents)Officer2008-03-28 ~ 2010-09-03IIF 11 - Director → ME - 55N P C (SERVICES) LIMITED - 1997-09-17W.H. J. DALTON (LONDON) LIMITED - 1996-09-16Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (16 parents)Officer2007-10-22 ~ 2010-09-03IIF 19 - Director → ME
- 56IGROX LIMITED - 2000-07-03IGROX CHEMICALS LIMITED - 1991-02-08Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (9 parents)Officer2009-07-23 ~ 2010-09-03IIF 6 - Director → ME
- 57CORTONFIELD LIMITED - 2000-12-14Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (14 parents)Officer2007-10-22 ~ 2010-09-03IIF 23 - Director → ME
- 58
S.M.A.R.T. WORKS LIMITED
03531633Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (15 parents)Officer2007-10-22 ~ 2010-09-03IIF 18 - Director → ME - 59THE PLANNING WORKS LIMITED - 2001-02-06Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (16 parents)Officer2007-10-22 ~ 2010-09-03IIF 13 - Director → ME
- 60SANTIA FIRE SERVICES LTD - nowInsolvency (Case 1) In administration
Administration started on 2011-02-14
Administration ended on 2014-08-01CONNAUGHT FIRE SERVICES LIMITED
- 2010-12-01 01308210U.K. FIRE INTERNATIONAL LIMITED
- 2009-12-02 01308210695, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer2009-07-23 ~ 2009-12-02IIF 57 - Director → ME - 61SANTIA HEALTH & SAFETY LTD - nowInsolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2013-07-25NATIONAL PEST CONTROL LIMITED - 1993-08-01N P C (SERVICES) LIMITED - 1993-03-17PHS PEST CONTROL LIMITED - 1991-07-19TACK TRAINING CONSULTANTS LIMITED - 1986-04-244385, 00658860 - Companies House Default Address, CardiffDissolved Corporate (31 parents)Officer2007-10-22 ~ 2010-09-03IIF 43 - Director → ME - 62
- 63SANTIA PEST PREVENTION LTD - nowInsolvency (Case 1) In administration
Administration started on 2011-02-14
Administration ended on 2013-08-09CONNAUGHT COMPLIANCE PEST PREVENTION LIMITED
- 2010-12-01 03891402IGROX HOLDINGS LIMITED - 2000-07-03WHIZFAME LIMITED - 2000-02-03695, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2009-07-23 ~ 2010-09-03IIF 40 - Director → ME - 64SANTIA TRAINING SERVICES LTD - nowInsolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2013-07-25CONNAUGHT COMPLIANCE TRAINING SERVICES LIMITED
- 2010-12-01 04053434CORPORATE HEALTH & SAFETY SOLUTIONS LIMITED
- 2008-09-24 04053434Kpmg Llp, Po Box 695 8 Salisbury Square, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2007-10-22 ~ 2010-09-03IIF 42 - Director → ME - 65SANTIA WATER SERVICES LTD - nowInsolvency (Case 1) In administration
Administration started on 2011-02-14
Administration ended on 2013-08-09WATER TECHNOLOGY LIMITED
- 2010-12-01 01122783STUART DOUGLAS INVESTMENTS LIMITED - 1998-02-03695, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2008-03-28 ~ 2010-09-03IIF 53 - Director → ME - 66
- 67
SERCO INACTIVE 5 LIMITED
- 2006-05-19 01653016WORLDWIDE LAUNDRY SERVICES LIMITED
- 2006-02-24 01653016SERCO - IAL SYSTEMS LIMITED
- 2004-07-30 01653016IAL SYSTEMS LIMITED - 1994-01-17AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (36 parents)Officer2001-10-11 ~ 2006-07-21IIF 65 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-14
Dissolved on 2010-02-04RCA SYSTEMS LIMITED - 1987-07-29TWOLAKE LIMITED - 1984-11-29Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (34 parents)Officer2002-10-10 ~ 2006-07-21IIF 64 - Director → ME - 69INTERNATIONAL AERADIO LIMITED - 1994-01-17Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (59 parents)Officer2002-10-10 ~ 2006-07-21IIF 68 - Director → ME
- 70SNTL REALISATIONS 2011 LTD - nowInsolvency (Case 1) In administration
Administration started on 2011-02-14
Administration ended on 2013-08-09SANTIA LTD - 2011-02-09CONNAUGHT R B S LTD
- 2007-01-29 03924648CONNAUGHT PROPERTY SERVICES (RBS) LTD - 2002-08-21RETAIL BUILDING SERVICES LIMITED - 2001-12-24Kpmg Llp Po Box 695 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer2006-09-01 ~ 2010-09-03IIF 48 - Director → ME - 71SPECIALIST FLEET SERVICES LIMITED - now
SERCO FLEET SERVICES LIMITED
- 2002-12-04 02843547RED AMBER LIMITED - 1993-10-2551 Homer Road, Solihull, EnglandActive Corporate (36 parents, 1 offspring)Officer2002-03-08 ~ 2002-07-31IIF 66 - Director → ME - 72
SRHCO LTD
1006862371-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2016-03-17 ~ nowIIF 62 - Director → ME2016-03-17 ~ nowIIF 96 - Secretary → MEPerson with significant control2017-03-17 ~ 2020-01-01IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE - 73MINDLEAF LIMITED - 2001-09-05Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (19 parents)Officer2009-07-23 ~ 2009-11-14IIF 27 - Director → ME
- 74WIMLAS LIMITED - 2004-08-31GW SHELFCO 4 LIMITED - 1992-09-30Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (20 parents)Officer2007-10-22 ~ 2010-09-03IIF 4 - Director → ME
- 75
WHITES ELECTRICAL SERVICES LIMITED
05117214Connaught House Grenadier Road, Exeter Business Park, Exeter, DevonDissolved Corporate (11 parents)Officer2007-02-16 ~ 2010-09-03IIF 10 - Director → ME - 76
WIMTEC ENVIRONMENTAL LIMITED
03071560Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesActive Corporate (23 parents)Officer2007-10-22 ~ 2010-09-03IIF 47 - Director → ME
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