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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

Griffin Smith, Philip Bernard

child relation
Offspring entities and appointments
Active 43
  • 1
    CLENSOL LIMITED - 1986-12-30
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 150 - Director → ME
    2008-05-01 ~ dissolved
    IIF 66 - Secretary → ME
  • 2
    ST. VINCENT STREET (269) LIMITED - 1997-11-19
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 3
    O.B.TRANSPORT LIMITED - 1992-01-24
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 144 - Director → ME
    2008-05-01 ~ dissolved
    IIF 86 - Secretary → ME
  • 4
    A. CAIRD & SONS, PUBLIC LIMITED COMPANY - 1988-02-24
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 159 - Director → ME
    2008-05-01 ~ dissolved
    IIF 80 - Secretary → ME
  • 5
    BETLOG LIMITED - 1989-02-01
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 139 - Director → ME
    2008-05-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 6
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 7
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 77 - Secretary → ME
  • 8
    MASTLAR LIMITED - 1989-05-15
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 9
    EASIDISPOSE LIMITED - 1983-12-01
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 137 - Director → ME
    2008-05-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 10
    D & D ENVIRONMENTAL LTD. - 1993-04-20
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 11
    WASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 153 - Director → ME
    2013-01-11 ~ dissolved
    IIF 102 - Secretary → ME
  • 12
    GOODWIN (BAKERS) LIMITED - 1985-01-28
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 138 - Director → ME
    2008-05-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 13
    DELVEGRANT LIMITED - 1993-02-16
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 14
    LOTHIAN PUBLIC LIMITED COMPANY - 2006-10-23
    ASSETNET PUBLIC LIMITED COMPANY - 1990-06-14
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 156 - Director → ME
    2008-05-01 ~ dissolved
    IIF 88 - Secretary → ME
  • 15
    FREEMERGE LIMITED - 1990-01-15
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 140 - Director → ME
    2008-05-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 16
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 142 - Director → ME
    2008-05-01 ~ dissolved
    IIF 60 - Secretary → ME
  • 17
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 18
    SHANKS FINANCIAL MANAGEMENT LIMITED - 2017-10-09
    WASTECO LIMITED - 2009-02-17
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 19
    Dunedin House Auckland Park, Bletchley, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 160 - Director → ME
  • 20
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 165 - Director → ME
    2017-02-28 ~ dissolved
    IIF 121 - Secretary → ME
  • 21
    SHANKS & MCEWAN (NORTHERN) LIMITED - 1999-06-29
    SHANKS NORTHERN LIMITED - 1999-05-24
    ROBINSON BROS. (ENVIRONMENTAL) LIMITED - 1999-04-30
    ROBINSON BROS. (CONTAINERS) LIMITED - 1996-01-15
    ROBINSON BROS (STEEL DRUMS) LIMITED - 1992-12-09
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 141 - Director → ME
    2008-05-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 22
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 133 - Director → ME
    2008-05-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 23
    DMWSL 021 LIMITED - 1988-02-04
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 135 - Director → ME
    2008-05-01 ~ dissolved
    IIF 79 - Secretary → ME
  • 24
    SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED - 1998-03-26
    DMWSL O69 LIMITED - 1991-07-17
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 147 - Director → ME
    2008-05-01 ~ dissolved
    IIF 91 - Secretary → ME
  • 25
    DMWSL 073 LIMITED - 1991-04-22
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 132 - Director → ME
    2008-05-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 26
    ENVIROTANK (TEESSIDE) LIMITED - 1991-10-17
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 136 - Director → ME
    2008-05-01 ~ dissolved
    IIF 87 - Secretary → ME
  • 27
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 94 - Secretary → ME
  • 28
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 152 - Director → ME
    2008-05-01 ~ dissolved
    IIF 92 - Secretary → ME
  • 29
    LOTHIAN CHEMICAL COMPANY LIMITED - 1999-07-06
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 158 - Director → ME
    2008-05-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 30
    RECHEM INTERNATIONAL LIMITED - 1999-05-17
    RE-CHEM INTERNATIONAL LIMITED - 1988-04-28
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 148 - Director → ME
    2008-05-01 ~ dissolved
    IIF 84 - Secretary → ME
  • 31
    LOTHIAN FIFTY (978) LIMITED - 2004-03-24
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-05-01 ~ dissolved
    IIF 95 - Secretary → ME
  • 32
    LOTHIAN FIFTY (977) LIMITED - 2003-11-19
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 64 - Secretary → ME
  • 33
    BABCOCK ENVIRONMENTAL ENGINEERING LIMITED - 2013-02-07
    VT ENVIRONMENTAL ENGINEERING LIMITED - 2010-07-09
    VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 154 - Director → ME
    2013-01-11 ~ dissolved
    IIF 98 - Secretary → ME
  • 34
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 151 - Director → ME
    2008-05-01 ~ dissolved
    IIF 78 - Secretary → ME
  • 35
    DMWSL 353 LIMITED - 2001-09-10
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 146 - Director → ME
    2008-05-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 36
    LAWNRATE LIMITED - 2005-03-03
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 145 - Director → ME
    2008-05-01 ~ dissolved
    IIF 89 - Secretary → ME
  • 37
    UNITED UTILITIES WASTE MANAGEMENT LIMITED - 2011-02-07
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 72 - Secretary → ME
  • 38
    Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    2011-09-30 ~ now
    IIF 161 - Director → ME
    2010-01-25 ~ now
    IIF 99 - Secretary → ME
  • 39
    Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    2011-09-30 ~ now
    IIF 162 - Director → ME
    2010-01-25 ~ now
    IIF 97 - Secretary → ME
  • 40
    Glategny Court Glategny Esplanade, St. Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    2011-09-30 ~ now
    IIF 163 - Director → ME
    2010-01-25 ~ now
    IIF 101 - Secretary → ME
  • 41
    UNITED UTILITIES WASTE OPERATIONS LIMITED - 2011-02-07
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 155 - Director → ME
    2010-10-22 ~ dissolved
    IIF 93 - Secretary → ME
  • 42
    TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 149 - Director → ME
    2013-01-11 ~ dissolved
    IIF 100 - Secretary → ME
  • 43
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 134 - Director → ME
    2008-05-01 ~ dissolved
    IIF 85 - Secretary → ME
Ceased 81
  • 1
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2006-04-03 ~ 2006-09-01
    IIF 42 - Secretary → ME
  • 2
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-03 ~ 2006-09-01
    IIF 48 - Secretary → ME
  • 3
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ 2006-09-01
    IIF 36 - Secretary → ME
  • 4
    MONIER RESOURCES (U.K.) LIMITED - 1988-09-01
    TRUSHELFCO (NO.690) LIMITED - 1984-09-11
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1995-09-26 ~ 2000-04-30
    IIF 2 - Secretary → ME
  • 5
    BOULTON & PAUL LIMITED - 2009-10-23
    55 Baker Street, London
    Liquidation Corporate (1 parent)
    Officer
    1999-07-29 ~ 1999-08-02
    IIF 28 - Director → ME
  • 6
    BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12
    PINCO 928 LIMITED - 1997-07-22
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2004-11-01 ~ 2007-08-01
    IIF 131 - Director → ME
    2004-11-01 ~ 2006-09-01
    IIF 115 - Secretary → ME
  • 7
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 33 - Secretary → ME
  • 8
    RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17
    SHANKS ARGYLL & BUTE HOLDINGS LIMITED - 2017-10-09
    LOTHIAN FIFTY (816) LIMITED - 2001-07-27
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-10-24 ~ 2023-05-31
    IIF 106 - Secretary → ME
  • 9
    RENEWI ARGYLL & BUTE LIMITED - 2024-10-17
    SHANKS ARGYLL & BUTE LIMITED - 2017-10-09
    LOTHIAN FIFTY (689) LIMITED - 2000-11-14
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2008-10-24 ~ 2023-05-31
    IIF 103 - Secretary → ME
  • 10
    RENEWI BDR HOLDINGS LIMITED - 2024-10-18
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED - 2021-06-10
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED - 2011-12-02
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-10-24 ~ 2023-05-31
    IIF 127 - Secretary → ME
  • 11
    RENEWI BDR LIMITED - 2024-10-18
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) LIMITED - 2021-06-10
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (6 parents)
    Officer
    2011-10-24 ~ 2023-05-31
    IIF 125 - Secretary → ME
  • 12
    RENEWI CUMBRIA HOLDINGS LIMITED - 2024-10-18
    SHANKS CUMBRIA HOLDINGS LIMITED - 2017-10-09
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2023-06-01
    IIF 111 - Secretary → ME
  • 13
    RENEWI CUMBRIA LIMITED - 2024-10-18
    SHANKS CUMBRIA LIMITED - 2017-10-09
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (6 parents)
    Officer
    2009-01-23 ~ 2023-05-31
    IIF 105 - Secretary → ME
  • 14
    RENEWI PFI INVESTMENTS LIMITED - 2024-10-18
    SHANKS PFI INVESTMENTS LIMITED - 2017-10-09
    CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2008-05-01 ~ 2023-05-31
    IIF 110 - Secretary → ME
  • 15
    RENEWI SRF TRADING LIMITED - 2024-10-18
    SHANKS SRF TRADING LIMITED - 2017-10-09
    SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED - 2009-01-23
    LAND FILL GAS (SERVICES) LIMITED - 1994-08-18
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    2008-05-01 ~ 2023-05-31
    IIF 107 - Secretary → ME
  • 16
    RENEWI UK SERVICES LIMITED - 2024-10-18
    SHANKS WASTE MANAGEMENT LIMITED - 2017-10-09
    VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28
    ASM WASTE SERVICES LIMITED - 2001-01-26
    ASM SKIP HIRE LIMITED - 1994-03-21
    Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-05-01 ~ 2023-05-31
    IIF 109 - Secretary → ME
  • 17
    MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1999-08-02 ~ 2000-04-30
    IIF 16 - Secretary → ME
  • 18
    JOHN SADD AND SONS LIMITED - 1994-10-07
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-08-02 ~ 2000-04-30
    IIF 10 - Secretary → ME
  • 19
    SNOWSTAR LIMITED - 1993-02-11
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1999-07-29 ~ 1999-08-02
    IIF 24 - Director → ME
  • 20
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 34 - Secretary → ME
  • 21
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 41 - Secretary → ME
  • 22
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 43 - Secretary → ME
  • 23
    BRITANNIC LTD - 2004-09-01
    BRITANNIC GROUP LTD - 2002-04-26
    BG REALISATIONS LIMITED - 2001-07-31
    BRITANNIC HOLDINGS LIMITED - 2001-06-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 29 - Secretary → ME
    2001-05-14 ~ 2003-01-02
    IIF 12 - Secretary → ME
  • 24
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 39 - Secretary → ME
  • 25
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 52 - Secretary → ME
  • 26
    RUGBY LIMITED - 2005-07-22
    CHINNOR TRANSPORT LIMITED - 1987-04-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-07-01 ~ 1999-10-31
    IIF 19 - Director → ME
    1995-09-26 ~ 2000-04-30
    IIF 3 - Secretary → ME
  • 27
    TON UP 1 LIMITED - 2000-09-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2005-04-06 ~ 2006-09-01
    IIF 44 - Secretary → ME
  • 28
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    THIRDFORM LIMITED - 1985-06-24
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2005-04-06 ~ 2006-09-01
    IIF 37 - Secretary → ME
  • 29
    GLADEMARSH LIMITED - 1984-04-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-07-01 ~ 1999-10-31
    IIF 23 - Director → ME
    1995-09-26 ~ 2000-04-30
    IIF 11 - Secretary → ME
  • 30
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-09-28 ~ 2022-09-30
    IIF 120 - Secretary → ME
  • 31
    INGLEBY (632) LIMITED - 1992-08-24
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (8 parents)
    Officer
    2008-05-01 ~ 2022-09-30
    IIF 61 - Secretary → ME
  • 32
    Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,549,917 GBP2024-12-31
    Officer
    2009-10-01 ~ 2018-08-30
    IIF 90 - Secretary → ME
  • 33
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1995-09-26 ~ 2000-04-30
    IIF 118 - Secretary → ME
  • 34
    Watch House Lane, Doncaster
    Dissolved Corporate (7 parents)
    Officer
    1999-07-29 ~ 1999-08-02
    IIF 20 - Director → ME
  • 35
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-08-02 ~ 2000-04-30
    IIF 15 - Secretary → ME
  • 36
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-02 ~ 2000-04-30
    IIF 1 - Secretary → ME
  • 37
    SHARP BROS.& KNIGHT LIMITED - 1983-10-10
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1999-08-02 ~ 2000-04-30
    IIF 119 - Secretary → ME
  • 38
    9 Bond Court, Leeds
    Liquidation Corporate (7 parents)
    Officer
    1999-07-29 ~ 1999-08-02
    IIF 27 - Director → ME
  • 39
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2006-09-01
    IIF 58 - Secretary → ME
  • 40
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    G1, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ 2006-09-01
    IIF 31 - Secretary → ME
  • 41
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ 2006-09-01
    IIF 47 - Secretary → ME
  • 42
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ 2006-09-01
    IIF 35 - Secretary → ME
  • 43
    RESOLUTION CL LIMITED - 2008-05-14
    CENTURY LIFE PLC - 2007-05-14
    SENTINEL LIFE PLC - 1990-09-07
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-04-06 ~ 2006-09-01
    IIF 38 - Secretary → ME
  • 44
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 57 - Secretary → ME
  • 45
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents, 182 offsprings)
    Officer
    2006-08-18 ~ 2007-08-01
    IIF 130 - Director → ME
    2004-11-01 ~ 2006-08-18
    IIF 53 - Secretary → ME
  • 46
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2005-09-14 ~ 2006-09-01
    IIF 54 - Secretary → ME
  • 47
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 40 - Secretary → ME
  • 48
    RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED - 2007-05-16
    C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-30 ~ 2006-09-01
    IIF 51 - Secretary → ME
  • 49
    RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED - 2008-05-19
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED - 2007-05-16
    Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-30 ~ 2006-09-01
    IIF 56 - Secretary → ME
  • 50
    EVERGREEN TRUSTEE LIMITED - 2020-09-25
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 32 - Secretary → ME
  • 51
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    PINCO 901 LIMITED - 1997-04-02
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2003-07-18 ~ 2004-08-25
    IIF 50 - Secretary → ME
    2004-11-01 ~ 2006-09-01
    IIF 30 - Secretary → ME
  • 52
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 45 - Secretary → ME
  • 53
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 55 - Secretary → ME
  • 54
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    2004-11-01 ~ 2006-09-01
    IIF 46 - Secretary → ME
  • 55
    SHANKS EUROPEAN HOLDINGS LIMITED - 2017-10-09
    The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-07-22 ~ 2023-05-31
    IIF 122 - Secretary → ME
  • 56
    SHANKS HOLDINGS LIMITED - 2017-10-09
    DMWSL 286 LIMITED - 2000-02-08
    The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-05-01 ~ 2023-05-31
    IIF 112 - Secretary → ME
  • 57
    RENEWI PLC - 2025-06-12
    SHANKS GROUP PLC - 2017-02-28
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    16 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-05-01 ~ 2023-05-31
    IIF 104 - Secretary → ME
  • 58
    INHOCO 3523 LIMITED - 2009-08-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-10-22 ~ 2023-05-31
    IIF 113 - Secretary → ME
  • 59
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2010-10-22 ~ 2023-05-31
    IIF 108 - Secretary → ME
  • 60
    RYTON TESTING SERVICES LIMITED - 2002-05-10
    CANDICE KITCHENS LTD - 2001-08-31
    HEZRON METALS LIMITED - 1994-10-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-08-02 ~ 2000-04-30
    IIF 18 - Secretary → ME
  • 61
    LYTAG LIMITED - 2007-01-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1996-09-16 ~ 2000-04-30
    IIF 14 - Secretary → ME
  • 62
    POZZOLANIC LYTAG LIMITED - 2007-01-09
    POZZOLANIC LIMITED - 1984-01-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    1996-09-16 ~ 2000-04-30
    IIF 17 - Secretary → ME
  • 63
    JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-08-02 ~ 2000-04-30
    IIF 6 - Secretary → ME
  • 64
    WARD BUILDING SYSTEMS LIMITED - 1997-02-12
    INDUSTRIAL HOLDINGS LIMITED - 1992-06-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-01-14 ~ 2000-04-30
    IIF 5 - Secretary → ME
  • 65
    ABBSEAL LIMITED - 1999-06-17
    JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08
    SAMSON LINTELS LIMITED - 1991-09-19
    BIFORM LINTELS LTD - 1990-07-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-08-02 ~ 2000-04-30
    IIF 9 - Secretary → ME
  • 66
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-07-01 ~ 1999-10-31
    IIF 26 - Director → ME
    1995-09-26 ~ 2000-04-30
    IIF 8 - Secretary → ME
  • 67
    PLASCLIP LIMITED - 1997-02-14
    CELMAC-PLASCLIP LIMITED - 1980-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents)
    Officer
    1995-09-26 ~ 2000-04-30
    IIF 117 - Secretary → ME
  • 68
    SAFEWASTE (UK) LIMITED - 1995-03-24
    RUSHTOWN LIMITED - 1990-11-02
    The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (3 parents)
    Officer
    2016-01-01 ~ 2023-05-31
    IIF 164 - Director → ME
    2008-05-01 ~ 2023-05-31
    IIF 114 - Secretary → ME
  • 69
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    2006-09-01 ~ 2007-02-26
    IIF 128 - Director → ME
  • 70
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    2006-09-01 ~ 2007-02-26
    IIF 116 - Director → ME
  • 71
    RECHEM ENVIRONMENTAL SERVICES LIMITED - 1993-04-13
    SPEYWORTH LIMITED - 1986-12-19
    55 Baker Street, London
    Active Corporate (2 parents)
    Officer
    2015-10-06 ~ 2023-05-31
    IIF 157 - Director → ME
    2008-05-01 ~ 2023-05-31
    IIF 75 - Secretary → ME
  • 72
    SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED - 1998-03-26
    DMWSL O69 LIMITED - 1991-07-17
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ 2013-08-15
    IIF 143 - Director → ME
  • 73
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1999-07-01 ~ 2000-02-24
    IIF 22 - Director → ME
    1999-07-01 ~ 2000-04-30
    IIF 25 - Secretary → ME
  • 74
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    2006-09-01 ~ 2007-02-26
    IIF 129 - Director → ME
  • 75
    R.P.C. BENEVOLENT FUND LIMITED - 1987-09-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (9 parents)
    Officer
    1997-10-09 ~ 2000-05-31
    IIF 4 - Secretary → ME
  • 76
    RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1999-07-01 ~ 2000-05-31
    IIF 13 - Secretary → ME
  • 77
    RUGBY GROUP LIMITED(THE) - 1987-07-01
    M.C.I.TRUST LIMITED - 1987-04-01
    1 Dorset Street, Southampton, Hampshire
    Active Corporate (1 parent)
    Officer
    1999-07-01 ~ 1999-10-31
    IIF 21 - Director → ME
    1995-09-26 ~ 2000-04-30
    IIF 7 - Secretary → ME
  • 78
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-12-22 ~ 2023-05-31
    IIF 124 - Secretary → ME
  • 79
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-08-28 ~ 2023-05-31
    IIF 126 - Secretary → ME
  • 80
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (7 parents)
    Officer
    2012-08-28 ~ 2023-05-31
    IIF 123 - Secretary → ME
  • 81
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2005-04-06 ~ 2006-09-01
    IIF 49 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.