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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

Samuel, John William Young Strachan

child relation
Offspring entities and appointments 128
  • 1
    00118632 LIMITED
    - now 00118632
    BODDIS (OLD HILL) LIMITED - 1996-06-19
    Active Corporate (22 parents)
    Officer
    2010-09-07 ~ 2017-12-17
    IIF 100 - Director → ME
  • 2
    ALLEN COMMERCIAL DEVELOPMENTS LIMITED
    - now 04174846 02108342
    ALLENBUILD COMMERCIAL DEVELOPMENTS LIMITED - 2001-10-19
    CHARCO 900 LIMITED - 2001-10-10
    Dissolved Corporate (11 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 41 - Director → ME
  • 3
    ALLENBUILD (SOUTH EAST) LTD
    - now 01550012
    RYAN BUILD LIMITED - 1998-07-23
    DAINTON DWYER (INGLEWHITE) LIMITED - 1995-06-28
    Active Corporate (33 parents)
    Officer
    2012-11-30 ~ 2016-02-01
    IIF 58 - Director → ME
  • 4
    ALLENBUILD LIMITED
    - now 01248351
    ALLEN BUILDING LIMITED - 1998-03-30
    ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
    Active Corporate (59 parents, 1 offspring)
    Officer
    2014-10-31 ~ 2016-02-01
    IIF 115 - Director → ME
  • 5
    AMCO GIFFEN LIMITED - now
    AMCO GROUP TRUSTEES LIMITED
    - 2018-03-23 06547087
    Active Corporate (8 parents)
    Officer
    2016-05-16 ~ 2017-11-27
    IIF 3 - Director → ME
  • 6
    ARCHITECTURAL FABRICATION SYSTEMS LIMITED
    - now 02177676
    BUZVALE LIMITED - 1988-02-24
    Dissolved Corporate (11 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 104 - Director → ME
  • 7
    ARLE COURT DEVELOPMENTS LIMITED
    - now 02287727
    CHARCO NINETY FIVE LIMITED - 1988-11-17
    Dissolved Corporate (15 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 99 - Director → ME
  • 8
    B B PLANT LIMITED
    - now 02208086
    KASS PLANT LIMITED - 1995-06-27
    Dissolved Corporate (19 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 70 - Director → ME
  • 9
    B. B. PROPERTIES LTD.
    - now 00840249
    BM BUILDING PRODUCTS LIMITED - 1992-10-05
    BEAZER PRODUCTS AND SERVICES LIMITED - 1988-06-09
    FRENCH KIER PRODUCTS AND SERVICES LIMITED - 1986-02-20
    ARK CONSTRUCTORS LIMITED - 1978-12-31
    Dissolved Corporate (14 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 97 - Director → ME
  • 10
    B.B. STONE LIMITED
    - now 00321889
    GEORGE V.WILLIAMS & SONS,LIMITED - 1995-09-27
    Dissolved Corporate (16 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 71 - Director → ME
  • 11
    BB (WALSALL) LIMITED
    - now 00864385
    WALKER BROTHERS (GALVANIZING) LIMITED - 1994-01-14
    WALKER BROTHERS (WALSALL) LIMITED - 1979-12-31
    Dissolved Corporate (17 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 50 - Director → ME
  • 12
    BB KONSTRUCTION LIMITED
    - now 00713070
    KASS CONSTRUCTION COMPANY LIMITED - 1998-11-05
    Dissolved Corporate (18 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 72 - Director → ME
  • 13
    BB WYKE LIMITED
    - now 00901314
    KASS HOMES LIMITED - 1999-03-03
    KASS CONSTRUCTION (YORKSHIRE) LIMITED - 1990-02-12
    KASS HOMES LIMITED - 1981-12-31
    Dissolved Corporate (14 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 81 - Director → ME
  • 14
    BG AGGREGATES LIMITED
    - now 01115585
    EURO AGGREGATES LIMITED - 1998-06-09
    BRITANNIA QUARRY PRODUCTS LIMITED - 1992-05-08
    BRITANNIA (CHELTENHAM) DEVELOPMENTS LIMITED - 1992-02-28
    LILLEY BROOK HOTEL LIMITED - 1978-12-31
    Dissolved Corporate (12 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 68 - Director → ME
  • 15
    BRITANNIA CONSTRUCTION LIMITED
    - now 01164013
    BRITANNIA (CHELTENHAM) LIMITED - 1990-04-12
    Active Corporate (26 parents)
    Officer
    2016-01-04 ~ 2017-06-30
    IIF 122 - Director → ME
  • 16
    BRITANNIA GROUP LIMITED
    - now 01687528
    BRITANNIA (CHELTENHAM) HOLDINGS LIMITED - 1987-03-27
    BUNBURY LIMITED - 1983-10-21
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-02-02 ~ 2017-06-30
    IIF 37 - Director → ME
  • 17
    BRITANNIA HOMES (CHELTENHAM) LIMITED
    02397008 01164013
    Dissolved Corporate (17 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 88 - Director → ME
  • 18
    BRITANNIA HOMES (WESTERN) LIMITED
    - now 00969632
    CLIFTON HOMES LIMITED - 1993-11-05
    CLIFTON HOME BUILDERS LIMITED - 1981-12-31
    Dissolved Corporate (16 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 78 - Director → ME
  • 19
    BRITISH BUILDING & ENGINEERING SERVICES LTD
    - now 00329292
    BRITISH BUILDING AND ENGINEERING APPLIANCES LIMITED - 1999-02-05
    Dissolved Corporate (17 parents)
    Officer
    2010-09-07 ~ 2017-07-18
    IIF 67 - Director → ME
  • 20
    C.A. BLACKWELL (PLANT) LIMITED
    - now 04186804 00576136
    C.A. BLACKWELL GROUP LTD - 2001-06-01
    LONG COMPANIES 183 LIMITED - 2001-05-16
    Active Corporate (15 parents)
    Officer
    2020-01-28 ~ 2023-02-01
    IIF 22 - Director → ME
  • 21
    CENERGIST LIMITED
    08191364
    In Administration Corporate (17 parents, 9 offsprings)
    Officer
    2024-11-04 ~ 2026-02-23
    IIF 119 - Director → ME
  • 22
    CHERRYDOWN CONSTRUCTION LIMITED
    - now 01733593
    BEAZER PRODUCTS LIMITED - 1988-11-23
    C.H. BEAZER (SPECIALIST ACTIVITIES) LIMITED - 1984-12-27
    LOREWEST LIMITED - 1983-08-24
    Dissolved Corporate (13 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 74 - Director → ME
  • 23
    CLIFTON HOMES (COTSWOLDS) LIMITED
    01859066
    Dissolved Corporate (10 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 86 - Director → ME
  • 24
    CLIFTON HOMES (SOUTHERN) LIMITED
    01651496
    Dissolved Corporate (13 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 65 - Director → ME
  • 25
    CLIFTON RETIREMENT HOMES LIMITED
    01799791
    Dissolved Corporate (12 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 60 - Director → ME
  • 26
    CONTRACTORS' SCAFFOLDING AND FORMWORK LIMITED
    00775563
    Dissolved Corporate (12 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 82 - Director → ME
  • 27
    CORNERBITE LIMITED
    - now 00909943 07203268
    RENEW PROPERTY DEVELOPMENTS LIMITED
    - 2015-01-28 00909943 02212869... (more)
    MONTPELLIER GROUP PROPERTIES LIMITED - 2006-09-11
    CHELTENHAM LAND COMPANY LIMITED - 2004-07-20
    YJL DEVELOPMENTS LIMITED - 2001-05-30
    LOVELL DEVELOPMENTS LIMITED - 2000-06-19
    Dissolved Corporate (21 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 59 - Director → ME
  • 28
    D W L ENGINEERING SERVICES LTD
    03914507
    Dissolved Corporate (11 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 28 - Director → ME
  • 29
    DAVID ESHELBY LIMITED
    - now 01796591
    BRACELODGE LIMITED - 1984-05-18
    Dissolved Corporate (19 parents)
    Officer
    2010-09-07 ~ 2017-12-04
    IIF 106 - Director → ME
  • 30
    DETOUR LIMITED
    01105117
    Dissolved Corporate (10 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 64 - Director → ME
  • 31
    DIODES KNAVES BEECH SECURITIES LIMITED - now
    KNAVES BEECH SECURITIES LIMITED
    - 2008-06-30 02048962
    TEMPEST COMMUNICATIONS LIMITED - 1993-01-05
    GROOVEMASTER LIMITED - 1986-10-06
    Dissolved Corporate (14 parents)
    Officer
    2004-08-06 ~ 2006-02-28
    IIF 48 - Director → ME
  • 32
    DIODES TELEMETRIX INVESTMENTS LIMITED - now
    TELEMETRIX INVESTMENTS LIMITED
    - 2008-06-30 02672071
    DINOMORE LIMITED - 1993-01-06
    Dissolved Corporate (12 parents)
    Officer
    2004-08-06 ~ 2006-02-28
    IIF 39 - Director → ME
  • 33
    DIODES TELEMETRIX SECURITIES LIMITED - now
    TELEMETRIX SECURITIES LIMITED
    - 2008-06-30 02763030
    CLOVERVIEW LIMITED - 1992-12-14
    Dissolved Corporate (16 parents)
    Officer
    2004-08-06 ~ 2006-02-28
    IIF 44 - Director → ME
  • 34
    DIODES TORUS NETWORK PRODUCTS LIMITED - now
    TORUS NETWORK PRODUCTS LIMITED
    - 2008-06-30 01435682
    MICROMOS SYSTEMS LIMITED - 1991-10-29
    Dissolved Corporate (12 parents)
    Officer
    2004-08-06 ~ 2006-02-28
    IIF 54 - Director → ME
  • 35
    DIODES WESTWARD TECHNOLOGY LIMITED - now
    WESTWARD TECHNOLOGY LIMITED
    - 2008-06-30 01401019
    WESTWARD MICRO SYSTEMS LIMITED - 1985-01-10
    Dissolved Corporate (19 parents)
    Officer
    2004-08-06 ~ 2006-02-28
    IIF 57 - Director → ME
  • 36
    DIODES ZETEX LIMITED - now
    DIODE ZETEX LIMITED - 2015-03-30
    DIODES ZETEX LIMITED - 2015-03-30
    ZETEX PLC
    - 2008-06-09 01378777 02387949... (more)
    ZETEX LIMITED - 2008-06-09
    TELEMETRIX PLC - 2004-04-23
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2004-07-01 ~ 2006-02-28
    IIF 45 - Director → ME
  • 37
    EASTGATE MATERIALS HANDLING LIMITED
    - now 06557463
    TIME CHECKER LIMITED - 2008-05-29
    Dissolved Corporate (13 parents)
    Officer
    2019-12-31 ~ 2023-02-01
    IIF 15 - Director → ME
  • 38
    EENERGY GROUP PLC
    - now 05357433 12263963
    ALEXANDER MINING PLC - 2020-01-08
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2026-05-13 ~ now
    IIF 116 - Director → ME
  • 39
    ENERAQUA TECHNOLOGIES PLC
    - now 13575021
    ENERAQUA TECHNOLOGIES LIMITED - 2021-11-08
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2024-11-04 ~ now
    IIF 114 - Director → ME
  • 40
    EX AB (NORTH WEST) LIMITED
    - now 06887595
    ALLENBUILD (NORTH WEST) LIMITED
    - 2014-11-11 06887595 01102869
    INHOCO 3519 LIMITED
    - 2010-02-23 06887595 01102869... (more)
    Dissolved Corporate (7 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 49 - Director → ME
  • 41
    EX AB (WEST MIDLANDS) LIMITED
    - now 01339591
    ALLENBUILD (WEST MIDLANDS) LIMITED
    - 2014-11-11 01339591
    ALLEN BUILDING (WEST MIDLANDS) LTD - 1998-03-30
    ALLEN CONSTRUCTION (WEST MIDLANDS) LIMITED - 1997-08-18
    REGIONBRIDGE LIMITED - 1997-08-08
    Dissolved Corporate (22 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 69 - Director → ME
  • 42
    EX BRIT JOIN LIMITED
    - now 02212869
    RENEW DORMANT 2 LIMITED - 2010-09-22
    RENEW PROPERTY DEVELOPMENTS LIMITED - 2006-09-11
    EX BRIT JOIN LIMITED - 2006-09-07
    BRITANNIA JOINERY LIMITED - 2005-10-10
    Dissolved Corporate (12 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 112 - Director → ME
  • 43
    EXBIRCO 1 LIMITED
    - now 00788201 02779829... (more)
    BIRCHWOOD CONCRETE PRODUCTS LIMITED - 2000-08-09
    Active Corporate (20 parents)
    Officer
    2010-09-07 ~ 2026-04-21
    IIF 94 - Director → ME
  • 44
    EXBIRCO 2 LIMITED
    - now 02779829 SC041476... (more)
    BIRCHWOOD OMNIA LIMITED - 2000-08-09
    DEECRETE CONCRETE PRODUCTS LIMITED - 1994-09-06
    SMARTFREE LIMITED - 1993-02-17
    Dissolved Corporate (23 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 101 - Director → ME
    IIF 109 - Director → ME
  • 45
    EXBIRCO 3 LIMITED
    - now SC041476 02779829... (more)
    BIRCHWOOD CONCRETE (SCOTLAND) LIMITED - 2000-08-16
    Dissolved Corporate (15 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 108 - Director → ME
  • 46
    EXHATCH LIMITED
    - now 01534906
    HATCHPAINES CONSTRUCTION LIMITED - 2003-11-14
    Dissolved Corporate (15 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 87 - Director → ME
  • 47
    EXSIMPIL LIMITED
    - now 00640930
    SIMPLEX PILING LIMITED - 2002-08-22
    Dissolved Corporate (20 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 91 - Director → ME
  • 48
    FILTRONIC COMTEK (UK) LIMITED
    - now 02700306
    FILTRONIC COMTEK LIMITED
    - 1994-07-13 02700306
    TRENTBELL LIMITED
    - 1992-05-12 02700306
    Dissolved Corporate (26 parents)
    Officer
    1992-05-12 ~ 1994-06-20
    IIF 123 - Director → ME
    1994-07-07 ~ 1995-12-01
    IIF 134 - Secretary → ME
    1992-05-12 ~ 1992-01-01
    IIF 128 - Secretary → ME
  • 49
    FILTRONIC PLC
    - now 02891064 01659830
    FILTRONIC COMTEK P.L.C.
    - 1998-03-02 02891064
    YPCS 28 P.L.C.
    - 1994-07-13 02891064 02668228... (more)
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1994-05-31 ~ 2004-06-10
    IIF 40 - Director → ME
    1994-05-31 ~ 1995-12-01
    IIF 47 - Director → ME
    1994-05-31 ~ 1995-12-01
    IIF 135 - Secretary → ME
  • 50
    FILTRONIC WIRELESS LTD - now
    ISOTEK ELECTRONICS LIMITED
    - 2012-01-19 01360332
    Active Corporate (27 parents)
    Officer
    (before 1992-10-20) ~ 1994-06-20
    IIF 125 - Director → ME
  • 51
    GEODUR UK LIMITED
    - now 02256642
    PEGASUS CD LIMITED - 1993-08-06
    Active Corporate (21 parents)
    Officer
    2010-09-07 ~ 2017-06-30
    IIF 61 - Director → ME
  • 52
    H TECHNICAL RESOURCES LIMITED
    - now 08303430
    HARGREAVES TECHNICAL RESOURCES LIMITED - 2019-10-31
    Active Corporate (13 parents)
    Officer
    2020-01-20 ~ 2023-02-01
    IIF 17 - Director → ME
  • 53
    HADLEY GRANGE (RESIDENTS) MANAGEMENT LIMITED
    02806959
    Active Corporate (13 parents)
    Officer
    2010-09-07 ~ 2015-12-18
    IIF 103 - Director → ME
  • 54
    HAR TRANSPORT LIMITED
    - now 02996297
    HARGREAVES TRANSPORT LIMITED - 2019-10-31
    YOUNG'S HAULAGE LIMITED - 2003-12-09
    YOUNG'S DISTRIBUTION AND WAREHOUSING LIMITED - 2001-10-05
    LARGEMOTOR LIMITED - 1995-01-17
    Active Corporate (17 parents)
    Officer
    2020-10-31 ~ 2023-02-01
    IIF 7 - Director → ME
  • 55
    HARGREAVES (UK) LIMITED
    - now 04140051 03735251... (more)
    HARGREAVES (UK) PLC - 2004-04-30
    FUTURESCENE PLC - 2001-10-05
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2018-01-02 ~ 2023-08-09
    IIF 16 - Director → ME
  • 56
    HARGREAVES CARBON PRODUCTS EUROPE LIMITED
    08267102 07785110... (more)
    Active Corporate (8 parents)
    Officer
    2019-09-06 ~ 2023-02-01
    IIF 14 - Director → ME
  • 57
    HARGREAVES CORPORATE DIRECTOR LIMITED
    11459305
    Active Corporate (6 parents, 102 offsprings)
    Officer
    2018-07-11 ~ 2023-08-09
    IIF 26 - Director → ME
  • 58
    HARGREAVES INDUSTRIAL SERVICES LIMITED
    - now 02307132 03734948
    NOREC LIMITED - 2014-06-02
    NOREC ENGINEERING LIMITED - 1993-11-01
    NORTON HAMBLETON ORTECH LIMITED - 1990-02-13
    BLACKMAST LIMITED - 1988-11-25
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2018-07-16 ~ 2023-08-09
    IIF 32 - Director → ME
  • 59
    HARGREAVES PENSION COMPANY LIMITED
    10793154
    Active Corporate (8 parents)
    Officer
    2019-09-06 ~ 2023-08-09
    IIF 25 - Director → ME
  • 60
    HARGREAVES SERVICES PLC
    - now 04952865 03735251
    HARGREAVES (UK) HOLDINGS LIMITED - 2005-11-18
    WM 0502 LIMITED - 2004-06-24
    YORKSHIRE PHOENIX LIMITED - 2004-02-09
    Active Corporate (27 parents, 29 offsprings)
    Officer
    2018-01-02 ~ 2023-08-09
    IIF 27 - Director → ME
    2019-09-01 ~ 2023-08-09
    IIF 146 - Secretary → ME
  • 61
    HBR LIMITED
    - now 04337599
    HEIJMANS BLACKWELL REMEDIATION LIMITED - 2010-08-23
    HEIJHAMS BLACKWELL REMEDIATION LIMITED - 2002-03-27
    LONG COMPANIES 198 LIMITED - 2002-03-20
    Active Corporate (25 parents)
    Officer
    2020-01-28 ~ 2023-02-01
    IIF 23 - Director → ME
  • 62
    HS AUSTRALIA LIMITED
    - now 08057859
    HARGREAVES SERVICES AUSTRALIA LIMITED - 2019-10-31
    Dissolved Corporate (7 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 10 - Director → ME
  • 63
    HS TRANSPORT SERVICES LIMITED
    - now 02538544
    HARGREAVES TRANSPORT SERVICES LIMITED - 2019-10-31
    YOUNG'S HAULAGE LTD. - 2001-10-05
    YOUNG HAULAGE LTD - 1994-09-05
    FRAMEHIGH LIMITED - 1994-06-27
    Active Corporate (20 parents)
    Officer
    2020-10-31 ~ 2023-02-01
    IIF 8 - Director → ME
  • 64
    IIC TECHNOLOGIES LIMITED - now
    PHOTARC SURVEYS LIMITED
    - 2013-04-17 02746976
    CLURIVALE LIMITED
    - 1992-11-16 02746976
    Active Corporate (24 parents)
    Officer
    1992-10-22 ~ 2006-03-30
    IIF 43 - Director → ME
  • 65
    ILKLEY TOY MUSEUM LIMITED
    03444517
    Active Corporate (4 parents)
    Officer
    1997-10-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    INDUSTRIAL DORMANT LIMITED
    - now 03734948
    HARGREAVES INDUSTRIAL DORMANT LIMITED
    - 2019-10-31 03734948
    HARGREAVES INDUSTRIAL SERVICES LIMITED - 2014-06-02
    NORTH EAST LAND DEVELOPMENT LIMITED - 2001-07-05
    Dissolved Corporate (16 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 21 - Director → ME
  • 67
    INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME CO-ORDINATOR LIMITED
    03003429
    Active Corporate (56 parents, 1 offspring)
    Officer
    2018-01-15 ~ 2023-08-09
    IIF 117 - Director → ME
  • 68
    INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME CO-ORDINATOR LIMITED
    03003338
    Active Corporate (42 parents, 1 offspring)
    Officer
    2018-01-15 ~ 2023-08-09
    IIF 118 - Director → ME
  • 69
    INHOCO 3487 LIMITED
    06729275 05122373... (more)
    Dissolved Corporate (6 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 42 - Director → ME
  • 70
    INHOCO 3520 LIMITED
    06887591 06956591... (more)
    Active Corporate (10 parents)
    Officer
    2009-06-30 ~ 2017-06-30
    IIF 46 - Director → ME
  • 71
    INJECT-O-MATIC GUARANTEE LIMITED
    01802470
    Active Corporate (20 parents)
    Officer
    2010-09-07 ~ 2017-06-30
    IIF 145 - Director → ME
  • 72
    ISOTEK LIMITED
    - now 02919177
    HELLERA LIMITED
    - 1994-07-08 02919177
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1994-05-31 ~ 1994-10-17
    IIF 129 - Secretary → ME
  • 73
    KASS BUILD LIMITED
    01026245
    Dissolved Corporate (14 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 89 - Director → ME
  • 74
    KASS HOLDINGS LIMITED
    - now 01485876
    KASS CONSTRUCTION HOLDINGS LIMITED - 1990-02-13
    Dissolved Corporate (13 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 51 - Director → ME
  • 75
    MALTBY COLLIERY LIMITED
    06057412
    Active Corporate (15 parents)
    Officer
    2019-09-06 ~ 2023-02-01
    IIF 9 - Director → ME
  • 76
    MICROECHO LIMITED
    02147523
    Dissolved Corporate (8 parents)
    Officer
    1991-12-04 ~ 1994-06-20
    IIF 124 - Director → ME
    1991-12-04 ~ 1992-11-09
    IIF 130 - Secretary → ME
  • 77
    OLD EGRIDCO LTD
    - now SC600010
    HARGREAVES EG LIMITED
    - 2019-11-05 SC600010
    EARLS GATE GRIDCO LIMITED
    - 2018-10-16 SC600010 SC614310
    Dissolved Corporate (4 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 33 - Director → ME
  • 78
    PASUDA SERVICES LIMITED
    01621862
    Dissolved Corporate (10 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 75 - Director → ME
  • 79
    PENDULUM FINANCIAL MANAGEMENT LTD - now
    I H T FREE INVESTMENTS LIMITED
    - 2010-06-15 05645668
    I H T FREEINVESTMENTS LIMITED
    - 2005-12-21 05645668
    Active Corporate (7 parents)
    Officer
    2005-12-06 ~ 2008-12-16
    IIF 35 - Director → ME
    2005-12-06 ~ 2008-12-16
    IIF 141 - Secretary → ME
  • 80
    PREMIER LIME & STONE COMPANY LIMITED
    - now 00576136 00664770
    C.A. BLACKWELL (PLANT) LIMITED - 2001-06-01
    EGANS (CONTRACTORS) LIMITED - 1976-12-31
    Active Corporate (18 parents)
    Officer
    2020-01-28 ~ 2023-02-01
    IIF 24 - Director → ME
  • 81
    PROMENADE INVESTMENTS (WHITTINGTON) LIMITED
    - now 03410694
    CHARCO 464 LIMITED - 1997-08-13
    Dissolved Corporate (9 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 76 - Director → ME
  • 82
    PROMENADE INVESTMENTS LIMITED
    - now 02227659
    BRITANNIA RENTALS LIMITED - 1988-07-06
    DEVNEY LIMITED - 1988-04-15
    Dissolved Corporate (14 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 102 - Director → ME
  • 83
    PROSPECT HOMES LIMITED
    - now 00576327
    COUNTRY HOMES LIMITED - 1981-12-31
    Dissolved Corporate (11 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 62 - Director → ME
  • 84
    PULSE LK - now
    LK PRODUCTS (OVERSEAS HOLDINGS) - 2006-10-03
    FILTRONIC (OVERSEAS HOLDINGS)
    - 2005-05-24 03042647 05298744
    FILTRONIC COMTEK (OVERSEAS HOLDINGS) LIMITED
    - 2000-05-23 03042647 05298744
    STOCKBELT LIMITED
    - 1995-05-24 03042647
    Dissolved Corporate (24 parents)
    Officer
    1995-04-12 ~ 2004-06-10
    IIF 53 - Director → ME
    1995-04-12 ~ 1995-12-01
    IIF 133 - Secretary → ME
  • 85
    R & A FUELS LIMITED
    - now 01748345
    R. & A. FUELS (MIDLANDS) LIMITED - 1993-03-02
    MARSHAIM LIMITED - 1983-11-03
    Dissolved Corporate (14 parents)
    Officer
    2020-10-31 ~ dissolved
    IIF 18 - Director → ME
  • 86
    R. HANSON & SON LIMITED
    - now 03048487 00564482
    SOVCO (607) LIMITED - 1995-09-20
    Active Corporate (14 parents)
    Officer
    2020-10-31 ~ 2023-02-01
    IIF 19 - Director → ME
  • 87
    RENEW CIVIL ENGINEERING LIMITED
    - now 05485409
    MONTPELLIER GROUP LIMITED - 2009-02-06
    RENEW HOLDINGS LIMITED - 2006-01-12
    CHARCO 973 LIMITED - 2005-12-01
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-09-07 ~ 2017-06-30
    IIF 63 - Director → ME
  • 88
    RENEW CONSTRUCTION LIMITED
    - now 05485399
    CHARCO 974 LIMITED - 2005-12-01
    Active Corporate (9 parents)
    Officer
    2010-09-07 ~ 2017-06-30
    IIF 105 - Director → ME
  • 89
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    Active Corporate (19 parents, 195 offsprings)
    Officer
    2006-07-07 ~ 2017-11-27
    IIF 121 - Director → ME
  • 90
    RENEW GROUP LIMITED
    - now 05680393
    RENEW DORMANT 1 LIMITED - 2006-04-11
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2010-09-07 ~ 2017-06-30
    IIF 92 - Director → ME
  • 91
    RENEW HOLDINGS PLC.
    - now 00650447 05485409
    MONTPELLIER GROUP PLC - 2006-01-12
    YJL PLC - 2001-03-19
    Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
    Active Corporate (37 parents, 32 offsprings)
    Officer
    2006-05-01 ~ 2017-11-29
    IIF 2 - Director → ME
    2007-08-01 ~ 2007-09-03
    IIF 140 - Secretary → ME
    2009-10-29 ~ 2017-11-29
    IIF 127 - Secretary → ME
  • 92
    RENEW LIMITED
    - now 05485415
    CHARCO 976 LIMITED - 2005-12-01
    Active Corporate (9 parents)
    Officer
    2010-09-07 ~ 2017-06-30
    IIF 93 - Director → ME
  • 93
    RENEW NOMINEES LIMITED
    - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    Active Corporate (21 parents, 228 offsprings)
    Officer
    2006-07-07 ~ 2017-11-27
    IIF 5 - Director → ME
    2007-07-27 ~ 2007-10-03
    IIF 137 - Secretary → ME
    2009-10-29 ~ 2017-11-27
    IIF 136 - Secretary → ME
  • 94
    RENEW PENSION TRUSTEE COMPANY LIMITED
    - now 05226932
    MONTPELLIER GROUP PENSION TRUSTEE COMPANY LIMITED - 2006-04-27
    Active Corporate (10 parents)
    Officer
    2006-07-13 ~ 2017-11-27
    IIF 120 - Director → ME
    2007-07-27 ~ 2017-11-27
    IIF 139 - Secretary → ME
  • 95
    RENEW PROPERTY DEVELOPMENTS LIMITED
    - now 07203268 02212869... (more)
    CORNERBITE LIMITED
    - 2015-01-28 07203268 00909943
    Active Corporate (9 parents)
    Officer
    2010-04-15 ~ 2017-06-30
    IIF 4 - Director → ME
  • 96
    RENEW SPECIALIST SERVICES LIMITED
    - now 05485386
    CHARCO 975 LIMITED - 2005-12-01
    Active Corporate (9 parents)
    Officer
    2010-09-07 ~ 2017-06-30
    IIF 83 - Director → ME
  • 97
    RFMD (UK) LIMITED - now
    FILTRONIC COMPOUND SEMICONDUCTORS LIMITED - 2008-03-06
    FILTRONIC COMTEK RESEARCH LIMITED
    - 1999-09-17 02927965
    FILTRONIC RESEARCH LIMITED
    - 1994-08-18 02927965
    WOLFER LIMITED - 1994-07-27
    Dissolved Corporate (29 parents)
    Officer
    1994-08-18 ~ 1995-12-01
    IIF 132 - Secretary → ME
  • 98
    ROCFUEL LIMITED
    - now 06281859 05132232
    CENTRAL SPOT LIMITED - 2007-08-31
    Active Corporate (14 parents)
    Officer
    2020-10-31 ~ 2023-02-01
    IIF 13 - Director → ME
  • 99
    S & B UTILITIES LIMITED
    04355733
    Active Corporate (22 parents)
    Officer
    2022-07-07 ~ 2023-08-09
    IIF 12 - Director → ME
  • 100
    SBU LIMITED
    05735517
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-07-07 ~ 2023-08-09
    IIF 11 - Director → ME
  • 101
    SOVEREIGN CANAL AND ESTATE MANAGEMENT COMPANY LIMITED
    - now 03128135
    SOKANO LIMITED - 1996-06-06
    Dissolved Corporate (13 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 77 - Director → ME
  • 102
    SQUIRE DISTRIBUTION SERVICES LIMITED
    - now 01305924
    E. SQUIRE & SON LIMITED - 1996-07-10
    E. SQUIRE AND SONS LIMITED - 1977-12-31
    Active Corporate (20 parents)
    Officer
    2020-10-31 ~ 2023-02-01
    IIF 20 - Director → ME
  • 103
    T.W. WARD (INDUSTRIAL DISMANTLING) LIMITED
    02928860
    Dissolved Corporate (15 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 113 - Director → ME
  • 104
    TELEDYNE DEFENCE LIMITED - now
    FILTRONIC DEFENCE LIMITED - 2008-08-20
    FILTRONIC COMPONENTS LIMITED
    - 2007-07-04 01659830 06415527
    FILTRONIC LIMITED
    - 1992-06-01 01659830 02891064
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-11-20) ~ 1994-06-20
    IIF 126 - Director → ME
  • 105
    TIDENTIME LIMITED
    08430277
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 6 - Director → ME
  • 106
    TRIPLE R ENVIRONMENTAL LIMITED
    - now 03172533
    WISEMAGE LIMITED - 1996-07-22
    Dissolved Corporate (14 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 107 - Director → ME
  • 107
    VHE (CIVIL ENGINEERING) LIMITED
    02470968
    Active Corporate (19 parents)
    Officer
    2010-09-07 ~ 2017-06-30
    IIF 73 - Director → ME
  • 108
    VHE EQUIPMENT SERVICES LIMITED
    - now 02939633
    SHAFTON ENGINEERING SERVICES LIMITED - 2001-01-22
    SOUNDTEST LIMITED - 1994-07-11
    Dissolved Corporate (19 parents)
    Officer
    2008-09-19 ~ 2017-06-30
    IIF 55 - Director → ME
  • 109
    VHE HOLDINGS LIMITED
    - now 02478386
    VHE HOLDINGS PLC - 2004-02-25
    VHE (HOLDINGS) LIMITED - 1993-09-06
    SOVSHELFCO (NO. 57) LIMITED - 1990-03-27
    Dissolved Corporate (23 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 110 - Director → ME
  • 110
    VHE LAND PROJECTS LIMITED
    - now 01972694
    YJL URBAN RENEWAL LIMITED - 2005-09-15
    LOVELL URBAN RENEWAL LIMITED - 2001-05-11
    Dissolved Corporate (27 parents)
    Officer
    2008-09-19 ~ 2017-06-30
    IIF 56 - Director → ME
  • 111
    VHE TECHNOLOGY LIMITED
    - now 02369458
    SERVICELINES (EUROPE) LIMITED - 1998-10-16
    Active Corporate (18 parents)
    Officer
    2010-09-07 ~ 2017-06-30
    IIF 98 - Director → ME
  • 112
    W. F. KNIGHT & SONS LIMITED
    - now 01896724
    HEDGEMASK LIMITED - 1985-07-25
    Dissolved Corporate (15 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 36 - Director → ME
  • 113
    WEST CUMBERLAND INSULATION (1997) LIMITED
    03337345
    Dissolved Corporate (15 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 111 - Director → ME
  • 114
    WEST WYND WOOD LIMITED
    - now 05280958
    BROOMCO (3601) LIMITED - 2004-12-02
    Dissolved Corporate (6 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 52 - Director → ME
    2005-01-06 ~ dissolved
    IIF 138 - Secretary → ME
  • 115
    YJL (OVERSEAS) LIMITED
    - now 01326673
    Y.J. LOVELL (OVERSEAS) LIMITED - 2001-05-11
    Dissolved Corporate (11 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 79 - Director → ME
  • 116
    YJL BUILDING LIMITED
    - now 01218734
    LOVELL BUILDING LIMITED - 2000-06-02
    Dissolved Corporate (7 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 96 - Director → ME
  • 117
    YJL CONSTRUCTION LIMITED
    - now 01755063 00580956
    LOVELL CONSTRUCTION LIMITED - 2000-06-01
    LOVELL CONSTRUCTION (LONDON) LIMITED - 1988-10-03
    LOVELL FARROW CONSTRUCTION LIMITED - 1987-10-01
    Dissolved Corporate (32 parents)
    Officer
    2010-09-07 ~ 2017-06-30
    IIF 80 - Director → ME
  • 118
    YJL DEVELOPMENTS LIMITED
    - now 02193424 00909943
    CHELTENHAM LAND COMPANY LIMITED - 2001-05-30
    BARLEM LIMITED - 1988-01-19
    Dissolved Corporate (14 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 85 - Director → ME
  • 119
    YJL HOMES LIMITED
    - now 00649328
    LOVELL HOMES LIMITED - 2001-05-11
    Active Corporate (26 parents)
    Officer
    2010-09-07 ~ 2017-06-30
    IIF 84 - Director → ME
  • 120
    YJL INFRASTRUCTURE LIMITED
    - now 00649330
    YJL CONSTRUCTION (SOUTHERN) LIMITED - 2000-11-30
    LOVELL CONSTRUCTION (SOUTHERN) LIMITED - 2000-06-01
    Y J LOVELL (SOUTHERN) LIMITED - 1983-10-01
    Dissolved Corporate (28 parents)
    Officer
    2016-09-30 ~ 2017-06-30
    IIF 1 - Director → ME
  • 121
    YJL LIMITED
    - now 00580956 00650447
    YJL PLC - 2005-04-06
    YJL CONSTRUCTION (UK) LIMITED - 2001-04-04
    LOVELL CONSTRUCTION (UK) LIMITED - 2000-06-01
    LOVELL CONSTRUCTION LIMITED - 1988-10-03
    Y.J.LOVELL CONSTRUCTION LIMITED - 1980-12-31
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2010-09-07 ~ 2017-06-30
    IIF 95 - Director → ME
  • 122
    YJL LONDON LIMITED
    - now 00649329
    YJL (LONDON) LIMITED - 2003-11-28
    Y J LOVELL (LONDON) LIMITED - 2000-06-01
    Dissolved Corporate (23 parents)
    Officer
    2008-10-07 ~ 2017-06-30
    IIF 34 - Director → ME
  • 123
    YJL PARTNERSHIPS INVESTMENTS LIMITED
    - now 00590467
    LOVELL PARTNERSHIPS INVESTMENTS LIMITED - 2001-05-11
    ALEXANDER AND TATHAM LIMITED - 1995-02-17
    Dissolved Corporate (17 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 66 - Director → ME
  • 124
    YJL PENSION SCHEME TRUSTEE COMPANY LIMITED
    05229538
    Active Corporate (14 parents)
    Officer
    2007-07-27 ~ 2007-10-31
    IIF 131 - Secretary → ME
  • 125
    YJL SPECIALIST TREATMENTS LIMITED
    - now 00796099
    LOVELL SPECIALIST TREATMENTS LIMITED - 2000-06-01
    Dissolved Corporate (7 parents)
    Officer
    2010-09-07 ~ dissolved
    IIF 90 - Director → ME
  • 126
    YORKSHIRE AIR AMBULANCE (TRADING) LIMITED
    04053514 05414029... (more)
    Active Corporate (21 parents)
    Officer
    2012-10-30 ~ 2022-02-25
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 142 - Has significant influence or control → OE
  • 127
    YORKSHIRE AIR AMBULANCE LIMITED
    04053524 05414029... (more)
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-10-30 ~ 2022-02-25
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 143 - Has significant influence or control → OE
  • 128
    YORKSHIRE AIR AMBULANCE SERVICES LTD
    05414029 04053514... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-10-30 ~ 2022-02-25
    IIF 31 - Director → ME

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