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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

Woollhead, John Andrew, Mr.

    Related profiles found in government register
  • Woollhead, John Andrew, Mr.
    British company secretary born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 1 IIF 2
  • Woolhead, John Andrew
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 47, New Road, Esher, KT10 9NU, England

      IIF 3
  • Woollhead, John Andrew
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 New Road, Esher, Surrey, KT10 9NU, United Kingdom

      IIF 4 IIF 5
  • Woollhead, John Andrew
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atria One 144, Morrison Street, Edinburgh, EH3 8EX

      IIF 6
  • Woollhead, John Andrew
    British company secretary born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woollhead, John Andrew
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121 Olympic Avenue, Milton Park, Milton, Abingdon, OX14 4SA, United Kingdom

      IIF 30 IIF 31
  • Woollhead, John Andrew
    British

    Registered addresses and corresponding companies
  • Woollhead, John Andrew
    British chartered secretary

    Registered addresses and corresponding companies

    • 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ

      IIF 64
  • Woollhead, John Andrew
    British company secretary

    Registered addresses and corresponding companies
  • Woollhead, John Andrew
    British secretary

    Registered addresses and corresponding companies

    • 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ

      IIF 90
  • Wollhead, John Andrew
    British

    Registered addresses and corresponding companies

    • 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ

      IIF 91
  • Woollhead, Andrew John
    British

    Registered addresses and corresponding companies

    • C/o Digital Barriers, 121 Olympic Avenue, Milton Park, Milton, Abingdon, Oxon, OX14 4SA, England

      IIF 92

    • C/o Harper Macleod Llp, The Ca'd'oro, 45, Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 93
  • Woolhead, Andrew John
    British

    Registered addresses and corresponding companies

    • C/o Thruvision, 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England

      IIF 94
  • Woollhead, John Andrew

    Registered addresses and corresponding companies

    • 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England

      IIF 95 IIF 96

    • C/o Digital Barriers, 121 Olympic Avenue, Milton Park, Milton, Abingdon, Oxon, OX14 4SA, England

      IIF 97 IIF 98 IIF 99

    • C/o Thruvision, 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England

      IIF 100

    • 1, More London Place, London, SE1 2AF

      IIF 101 IIF 102 IIF 103

    • Enterprise House, Hatfields, London, SE1 9PG, England

      IIF 104
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o Harper Macleod Llp The Ca'd'oro, 45, Gordon Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 26 - Director → ME
    2012-03-01 ~ dissolved
    IIF 93 - Secretary → ME
  • 2
    Other registered number: 03914735
    COE GROUP PLC - 2011-04-19
    Related registration: 03914735
    TIMELOAD PLC - 2003-05-28
    SCOOT.COM PLC - 2002-08-01
    FREEPAGES GROUP PLC - 1999-02-22
    BLAGG PLC. - 1996-02-26
    C.C.S. GROUP PLC - 1994-03-31
    BLUEMEL BROS PUBLIC LIMITED COMPANY - 1989-03-29
    1 More London Place, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2017-11-01 ~ dissolved
    IIF 28 - Director → ME
    2010-09-20 ~ dissolved
    IIF 103 - Secretary → ME
  • 3
    SOLEFIND LIMITED - 1989-05-16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 29 - Director → ME
  • 4
    47 New Road, Esher, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-05 ~ now
    IIF 3 - Director → ME
  • 5
    Other registered number: 13171528
    47 New Road, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    IIF 4 - Director → ME
  • 6
    Other registered number: 13171509
    47 New Road, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    IIF 5 - Director → ME
  • 7
    MACROCOM (535) LIMITED - 1999-07-06
    Atria One 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 6 - Director → ME
    2011-03-11 ~ dissolved
    IIF 32 - Secretary → ME
  • 8
    SCOOT (UK) LIMITED - 2002-08-01
    LOOT INK LIMITED - 2001-01-02
    LOOTLAB LIMITED - 2000-03-01
    Related registration: 03973434
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 27 - Director → ME
    2011-05-16 ~ dissolved
    IIF 101 - Secretary → ME
  • 9
    COE GROUP LIMITED - 2003-05-28
    Related registration: 00128467
    TIMELOAD HOLDINGS LIMITED - 2003-03-28
    SCOOT LIMITED - 2002-07-29
    LOOT LIMITED - 2001-01-02
    Related registrations: 04281775, 03101813
    LOOT 2000 LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-11-01 ~ dissolved
    IIF 2 - Director → ME
    2011-05-16 ~ dissolved
    IIF 100 - Secretary → ME
  • 10
    SCOOT LOCAL LIMITED - 2002-07-27
    LOOT INTERNATIONAL LIMITED - 2001-10-09
    FREEADS LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 1 - Director → ME
    2011-05-16 ~ dissolved
    IIF 102 - Secretary → ME
  • 11
    C/o Thruvision 121, Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 7 - Director → ME
    2010-10-20 ~ dissolved
    IIF 38 - Secretary → ME
  • 12
    BOARDBUG LTD - 2007-06-08
    C/o Thruvision 121, Olympic Avenue, Milton Park, Abingdon, Oxon, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 8 - Director → ME
    2011-06-18 ~ dissolved
    IIF 94 - Secretary → ME
Ceased 65
  • 1
    ANGLAIR LIMITED - 2010-03-31
    AIRTEC LIMITED - 1986-10-20
    ATC PNEUMATICS LIMITED - 1986-03-27
    DOUBLEBADGE LIMITED - 1982-09-09
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-03 ~ 2004-01-16
    IIF 62 - Secretary → ME
  • 2
    Other registered numbers: 03975999, 02435397, 03954520
    BNS NUCLEAR SERVICES LIMITED - 2008-05-23
    Related registrations: 03975999, 01263722
    PETERHOUSE7 LIMITED - 2007-08-20
    IETG LIMITED - 2006-02-24
    Related registration: 02278740
    TAR INDUSTRIES SERVICES LIMITED - 2002-10-17
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 78 - Secretary → ME
  • 3
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-04 ~ 2017-10-31
    IIF 35 - Secretary → ME
  • 4
    Other registered number: 08980374
    CAVENDISH FLUOR PARTNERSHIP LIMITED - 2014-04-16
    Related registration: 08980374
    EVE CLAYDON LIMITED - 2014-03-31
    CROSSCO (NO. 124) LIMITED - 1994-12-12
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 15 - Director → ME
    1994-12-16 ~ 2004-12-23
    IIF 87 - Secretary → ME
  • 5
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    Related registration: 00817650
    E S S GROUP LIMITED - 2001-06-06
    33 Wigmore Street, London
    Active Corporate (4 parents, 221 offsprings)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 73 - Secretary → ME
  • 6
    Other registered number: 03341932
    PETERHOUSE5 (SHORCO) LIMITED - 2019-09-23
    PETERHOUSE5 LIMITED - 2007-10-24
    PIVOTAL SERVICES GROUP LIMITED - 2005-08-17
    Related registration: 02673258
    ESS SHORCO LIMITED - 2005-01-06
    Related registration: 02673258
    ESS LIMITED - 2002-04-03
    Related registrations: 01656355, 02868215
    ENGINEERING & SAFETY SERVICES LIMITED - 1996-08-23
    Related registration: 02868215
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 70 - Secretary → ME
  • 7
    Other registered number: 03939840
    EVE GRAHAM LIMITED - 2008-03-29
    GRAHAM BROS.(ELECTRICAL ENGINEERS)LIMITED - 1993-07-01
    Related registration: 02834550
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 23 - Director → ME
    1996-07-09 ~ 2004-12-23
    IIF 80 - Secretary → ME
  • 8
    SPECTRA ALIGNMENT LIMITED - 2014-11-07
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 85 - Secretary → ME
  • 9
    TRAKWAY LIMITED - 2014-11-07
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 11 - Director → ME
    ~ 2004-12-23
    IIF 43 - Secretary → ME
  • 10
    Other registered numbers: 01199791, 02530351, 02759515... (more)
    BABCOCK NUCLEAR LIMITED - 2019-09-23
    Related registrations: 05265567, 05339062
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED - 2013-10-23
    Related registration: 05339062
    EVE BARRIERS LIMITED - 2013-08-30
    TUBULAR BARRIERS LIMITED - 1997-05-16
    Related registrations: 00558948, 03371815
    STONEBERT LIMITED - 1989-09-06
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 9 - Director → ME
    1993-02-01 ~ 2004-12-23
    IIF 75 - Secretary → ME
  • 11
    Other registered numbers: 01199791, 01603273, 02530351... (more)
    BABCOCK SERVICES LIMITED - 2019-09-23
    Related registration: 10278084
    PETERHOUSE10 LIMITED - 2008-03-25
    Related registrations: 01305028, 01624747
    GORSELINE INTERNATIONAL LIMITED - 2006-02-24
    TARBONA LIMITED - 1992-11-27
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 65 - Secretary → ME
  • 12
    BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2011-12-01
    Related registration: 07868218
    PETERHOUSE4 LIMITED - 2010-06-29
    AMT INTERNATIONAL LIMITED - 2005-08-17
    MARKET TACTICS LIMITED - 1993-08-26
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 67 - Secretary → ME
  • 13
    PETERHOUSE11 LIMITED - 2008-03-25
    Related registrations: 01305028, 02759515
    GORSELINE LIMITED - 2006-02-24
    GREENBANK GORSELINE LIMITED - 1991-01-21
    GORSELINE LIMITED - 1987-12-08
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 88 - Secretary → ME
  • 14
    VT WIGMORE LIMITED - 2011-11-30
    PETERHOUSE8 LIMITED - 2010-07-09
    IETG SERVICES LIMITED - 2006-02-24
    Related registration: 03014476
    DIGITAL SURVEYS LIMITED - 2005-04-20
    LORD LAND AND ENGINEERING SURVEYS LIMITED - 1990-05-24
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-29 ~ 2004-12-23
    IIF 40 - Secretary → ME
  • 15
    Other registered numbers: 06815164, 01337451, 03722482... (more)
    DETICA SYSTEM INTEGRATION LIMITED - 2014-01-27
    DETICA (RUBUS) LIMITED - 2005-01-14
    RUBUS (UK) LIMITED - 2003-08-27
    RUBUS LIMITED - 2000-11-28
    Related registration: 04029684
    NVISION LIMITED - 2000-04-10
    WALLTIME LIMITED - 1997-06-04
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ 2009-01-30
    IIF 91 - Secretary → ME
  • 16
    Other registered numbers: 06815164, 03361831, 03722482... (more)
    DETICA LIMITED - 2014-01-27
    IDETICA LIMITED - 2001-06-25
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES LIMITED - 1992-05-29
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-01 ~ 2009-01-30
    IIF 50 - Secretary → ME
  • 17
    BCRA HOLDINGS LIMITED - 2000-12-15
    BAYLELINK LIMITED - 1995-06-30
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 72 - Secretary → ME
  • 18
    Other registered numbers: 03975999, 03014476
    CAVENDISH NUCLEAR LIMITED - 2013-10-23
    Related registration: 03975999
    EVE ARCLIVE LIMITED - 2013-08-30
    ARCLIVE CONSTRUCTION (MIDLANDS) LIMITED - 1991-04-01
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 21 - Director → ME
    1995-08-24 ~ 2004-12-23
    IIF 68 - Secretary → ME
  • 19
    Other registered number: 00245626
    EVE GROUP LIMITED - 2004-09-17
    Related registrations: 00245626, 01875660
    EVE INVESTMENT HOLDINGS LIMITED - 2002-01-07
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 14 - Director → ME
    1998-02-13 ~ 2004-12-23
    IIF 55 - Secretary → ME
  • 20
    DEREK FORD ASSOCIATES LIMITED - 2003-08-22
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-11-08 ~ 2017-10-31
    IIF 99 - Secretary → ME
  • 21
    EVOLUTION CONSULTING GROUP LIMITED - 2006-04-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-03 ~ 2009-01-30
    IIF 89 - Secretary → ME
  • 22
    DETICA GROUP PLC - 2009-03-24
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    SSE HOLDINGS PLC - 1998-05-22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-01-17 ~ 2009-01-30
    IIF 81 - Secretary → ME
  • 23
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ 2009-01-30
    IIF 52 - Secretary → ME
  • 24
    Other registered number: 07149547
    DIGITAL BARRIERS LIMITED - 2010-02-16
    Related registration: 07149547
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2011-04-01 ~ 2017-10-31
    IIF 98 - Secretary → ME
  • 25
    Other registered number: 00245626
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 12 - Director → ME
    ~ 2004-12-23
    IIF 53 - Secretary → ME
  • 26
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 19 - Director → ME
    ~ 2004-12-23
    IIF 48 - Secretary → ME
  • 27
    Other registered numbers: 00245626, 03510500
    BABCOCK NETWORKS LIMITED - 2006-10-02
    Related registration: 00245626
    PHG OLDCO NO.2 LIMITED - 2004-09-14
    JACKSON CIVILS LIMITED - 2004-03-19
    JACKSON BUILDING LIMITED - 2003-01-02
    Related registrations: 00351965, 00541763, 00767259
    JACKSON CONSTRUCTION LIMITED - 2002-04-08
    Related registrations: 00351965, 00767259, 02094054
    JACKSON CONSTRUCTION (1995) LIMITED - 2000-08-30
    JACKSON CIVILS LIMITED - 1995-07-31
    JACKSON PROJECTS II LIMITED - 1995-03-14
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-01 ~ 2004-12-23
    IIF 83 - Secretary → ME
  • 28
    NORTHERN CABLE INSTALLATIONS LIMITED - 1995-08-01
    Related registration: 03077678
    GRAHAM ENGINEERING SYSTEMS LTD - 1994-10-20
    TWINVILLE LIMITED - 1988-01-13
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 22 - Director → ME
    1996-07-09 ~ 2004-12-23
    IIF 86 - Secretary → ME
  • 29
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 17 - Director → ME
    1995-02-24 ~ 2004-12-23
    IIF 79 - Secretary → ME
  • 30
    100 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 20 - Director → ME
    ~ 2004-12-23
    IIF 42 - Secretary → ME
  • 31
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 10 - Director → ME
    1996-12-31 ~ 2004-12-23
    IIF 71 - Secretary → ME
  • 32
    49 Boss Hall Road, Ipswich, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    5,070,276 GBP2024-03-31
    Officer
    2003-01-03 ~ 2004-02-27
    IIF 59 - Secretary → ME
  • 33
    Other registered number: 02999826
    BABCOCK RAIL LIMITED - 2008-07-14
    Related registrations: 00096730, 02999826
    PETERHOUSE9 LIMITED - 2008-03-25
    INTEGRATED HYDRO SYSTEMS LIMITED - 2006-02-24
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 82 - Secretary → ME
  • 34
    EVE TRANSCOM LIMITED - 2013-11-19
    DIRECTENDURE LIMITED - 1998-10-20
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 16 - Director → ME
    1998-09-23 ~ 2004-12-23
    IIF 64 - Secretary → ME
  • 35
    EVE SHIELDTRACK LIMITED - 2013-11-18
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 25 - Director → ME
    1997-10-07 ~ 2004-12-23
    IIF 39 - Secretary → ME
  • 36
    EVE STRUCTURES LTD. - 2014-04-10
    C.G.S. ENGINEERING LIMITED - 1988-07-01
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 13 - Director → ME
    ~ 2004-12-23
    IIF 61 - Secretary → ME
  • 37
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-01 ~ 2004-12-23
    IIF 46 - Secretary → ME
  • 38
    BABCOCK NETWORK SOLUTIONS LIMITED - 2011-06-23
    PHG OLDCO LIMITED - 2004-09-01
    JACKSON CIVIL ENGINEERING LIMITED - 2004-03-05
    Related registrations: 06145639, 04904038, 04907805
    ROADWORKS (1952) LIMITED - 1996-04-01
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-31 ~ 2004-12-23
    IIF 18 - Director → ME
    2001-12-31 ~ 2004-12-23
    IIF 84 - Secretary → ME
  • 39
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ 2009-01-30
    IIF 66 - Secretary → ME
  • 40
    Other registered number: 03133134
    INTEGRATED SAFETY SERVICES GROUP PLC - 2004-09-17
    Related registration: 03133134
    JACKSON GROUP PLC - 2002-01-02
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-03 ~ 2004-12-23
    IIF 57 - Secretary → ME
  • 41
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-01 ~ 2004-12-23
    IIF 58 - Secretary → ME
  • 42
    Other registered number: 06145639
    JACKSON CIVIL ENGINEERING LIMITED - 2025-02-17
    Related registrations: 06145639, 04904038, 00509379
    EVER 2196 LIMITED - 2009-03-26
    30 White House Road, Ipswich, Suffolk
    Active Corporate (6 parents)
    Officer
    2003-10-27 ~ 2004-03-03
    IIF 51 - Secretary → ME
  • 43
    IPSWICH COMPUTER SERVICES LIMITED - 2001-12-28
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-03 ~ 2004-12-23
    IIF 45 - Secretary → ME
  • 44
    Other registered number: 16165825
    MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
    BABCOCK NETWORKS LIMITED - 2021-12-24
    Related registration: 01875660
    EVE GROUP LIMITED - 2006-10-02
    Related registrations: 01875660, 03510500
    EVE GROUP LIMITED - 2006-09-28
    Related registrations: 01875660, 03510500
    BABCOCK NETWORKS LIMITED - 2006-09-28
    Related registration: 01875660
    CERTAS PLC - 2004-09-17
    Related registration: 03510500
    CERTAS LIMITED - 2002-10-07
    Related registration: 03510500
    CERTAS PLC - 2002-10-03
    Related registration: 03510500
    EVE GROUP PLC - 2002-01-02
    Related registrations: 01875660, 03510500
    EVE CONSTRUCTION PLC - 1988-04-02
    Related registration: 02252781
    J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Officer
    ~ 2004-12-23
    IIF 41 - Secretary → ME
  • 45
    HAMSARD 2316 LIMITED - 2001-07-03
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2009-01-30
    IIF 44 - Secretary → ME
  • 46
    Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2009-01-30
    IIF 60 - Secretary → ME
  • 47
    BOARDNORMAL LIMITED - 1998-12-15
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2009-01-30
    IIF 54 - Secretary → ME
  • 48
    50 Featherstone Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,885 GBP2018-03-31
    Officer
    2013-01-04 ~ 2014-08-07
    IIF 104 - Secretary → ME
  • 49
    Other registered number: 06189151
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-01-04 ~ 2017-10-31
    IIF 36 - Secretary → ME
  • 50
    Other registered number: 02197883
    CROSSCO (161) LIMITED - 1995-08-30
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2004-12-23
    IIF 24 - Director → ME
    1995-08-23 ~ 2004-12-23
    IIF 56 - Secretary → ME
  • 51
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-01-04 ~ 2017-10-31
    IIF 34 - Secretary → ME
  • 52
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-01-04 ~ 2017-10-31
    IIF 37 - Secretary → ME
  • 53
    JACKSON COMPRESSED AIR TECHNOLOGY LIMITED - 1997-07-28
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-03 ~ 2004-12-23
    IIF 49 - Secretary → ME
  • 54
    Other registered number: 02517333
    PETERHOUSE GROUP PLC - 2004-09-17
    Related registration: 02517333
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    33 Wigmore Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2003-04-01 ~ 2004-12-23
    IIF 90 - Secretary → ME
  • 55
    PETERHOUSE6 LIMITED - 2007-10-24
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2006-02-24
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17
    LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
    MALETONE LIMITED - 1995-11-30
    33 Wigmore Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2004-07-16 ~ 2004-12-23
    IIF 76 - Secretary → ME
  • 56
    Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ 2009-01-30
    IIF 69 - Secretary → ME
  • 57
    Other registered number: 03361831
    EDITSURF LIMITED - 2000-11-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ 2009-01-30
    IIF 47 - Secretary → ME
  • 58
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-11-08 ~ 2017-10-31
    IIF 97 - Secretary → ME
  • 59
    Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-03-18 ~ 2009-01-30
    IIF 77 - Secretary → ME
  • 60
    DETICA (IPR) LIMITED - 2004-08-10
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-18 ~ 2009-01-30
    IIF 74 - Secretary → ME
  • 61
    STRYKER LIMITED - 2005-01-25
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-11-18 ~ 2017-10-31
    IIF 92 - Secretary → ME
  • 62
    THRUVISION GROUP LIMITED - 2017-10-31
    Related registrations: 05888024, 07149547
    121 Olympic Avenue, Milton Park, Abingdon, Oxon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-09-18 ~ 2017-09-18
    IIF 30 - Director → ME
    2017-09-18 ~ 2023-01-01
    IIF 96 - Secretary → ME
  • 63
    Other registered numbers: 10967294, 05888024
    DIGITAL BARRIERS PLC - 2017-10-31
    Related registration: 06883884
    DBL2 PLC - 2010-02-16
    121 Olympic Avenue, Milton Park, Milton, Abingdon, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2010-04-13 ~ 2023-01-01
    IIF 33 - Secretary → ME
  • 64
    Other registered number: 04995276
    121 Olympic Avenue, Milton Park, Abingdon, Oxon, England
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ 2017-08-31
    IIF 31 - Director → ME
    2017-08-31 ~ 2023-01-01
    IIF 95 - Secretary → ME
  • 65
    272 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2013-01-04 ~ 2014-09-24
    IIF 63 - Secretary → ME

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