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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

Mackenzie, Robert David

    Related profiles found in government register
  • Mackenzie, Robert David
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Robert David
    British chairman born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE

      IIF 13
  • Mackenzie, Robert David
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Robert David
    British company directro born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE

      IIF 33
  • Mackenzie, Robert David
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Robert David
    British executive chairman born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Robert David
    British finance director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Robert David
    British president & c e o born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE

      IIF 72
  • Mackenzie, Robert David
    British president & c.e.o. born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE

      IIF 73 IIF 74
  • Mackenzie, Robert David
    British president & ceo born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE

      IIF 75
  • Mr Robert David Mackenzie
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF, England

      IIF 76 IIF 77

    • The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE, England

      IIF 78
child relation
Offspring entities and appointments 74
  • 1
    02938984 LIMITED
    - now 02938984
    GREAT NORTH EASTERN RAILWAY LIMITED
    - 2009-04-29 02938984
    INTERCITY EAST COAST LIMITED - 1996-10-22
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 73 - Director → ME
  • 2
    AA CORPORATION LIMITED
    03797747
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2015-07-01 ~ 2017-08-01
    IIF 63 - Director → ME
  • 3
    AA FINANCIAL SERVICES LIMITED
    - now 00912211
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents)
    Officer
    2015-07-01 ~ 2015-12-14
    IIF 65 - Director → ME
  • 4
    AA INTERMEDIATE CO LIMITED
    - now 05148845
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2017-08-01
    IIF 64 - Director → ME
  • 5
    AA LIMITED - now
    AA PLC
    - 2021-03-17 05149111 01936707
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2014-06-26 ~ 2017-08-01
    IIF 66 - Director → ME
  • 6
    AA MID CO LIMITED
    - now 05088289
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2017-08-01
    IIF 62 - Director → ME
  • 7
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    2015-07-01 ~ 2017-08-01
    IIF 61 - Director → ME
  • 8
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2015-03-09 ~ 2017-01-17
    IIF 60 - Director → ME
  • 9
    BEARDMORE PROPERTIES LIMITED
    00213153
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 16 - Director → ME
  • 10
    CEDAR BROOK CAPITAL LIMITED
    13188830
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    111,143 GBP2024-02-29
    Officer
    2021-02-09 ~ 2021-08-20
    IIF 34 - Director → ME
    2021-11-12 ~ now
    IIF 6 - Director → ME
  • 11
    CEDAR BROOK WILLERSEY SPV LIMITED
    15535095
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 3 - Director → ME
  • 12
    COTSWELL CAPITAL LIMITED
    16615350
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2025-07-30 ~ now
    IIF 10 - Director → ME
  • 13
    EUROPARKS LIMITED
    - now 02050037
    LANDSOUND PLC - 1986-09-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 14 - Director → ME
  • 14
    EUROPARKS U.K. LIMITED
    01568141
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 17 - Director → ME
  • 15
    FINSBURY SQUARE CAR PARK LIMITED
    00615233
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 20 - Director → ME
  • 16
    GNER HOLDINGS LIMITED
    - now 03101807
    GREAT NORTHERN RAILWAY COMPANY LIMITED - 1996-09-02
    BURGINHALL 853 LIMITED - 1995-09-27
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 75 - Director → ME
  • 17
    GREEN FLAG GROUP LIMITED
    - now 02622895
    GREEN FLAG LIMITED
    - 1996-08-05 02622895 01003081
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Active Corporate (47 parents, 3 offsprings)
    Officer
    1995-06-16 ~ 1999-01-25
    IIF 25 - Director → ME
  • 18
    GREEN FLAG HOLDINGS LIMITED
    - now 03577191
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 46 - Director → ME
  • 19
    GREEN FLAG LIMITED
    - now 01003081 02622895
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Active Corporate (44 parents)
    Officer
    1998-03-31 ~ 1999-01-25
    IIF 30 - Director → ME
  • 20
    HANMEAD LIMITED
    01131714
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 27 - Director → ME
  • 21
    JOHN MATTHEWS PROPERTIES LIMITED
    00991116
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 33 - Director → ME
  • 22
    KEMBLE CEDAR BROOK HOLDCO SPV LTD
    13343422
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -346 GBP2025-04-30
    Officer
    2022-01-12 ~ dissolved
    IIF 36 - Director → ME
  • 23
    LAND AT BACK ENDS SPV LTD
    16606552
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2025-07-25 ~ now
    IIF 8 - Director → ME
  • 24
    LAND AT LEIGHTERTON HOLDCO SPV LIMITED
    16268667
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2025-03-12 ~ now
    IIF 7 - Director → ME
  • 25
    LAND AT MILTON SPV LTD
    16694738
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2025-09-04 ~ now
    IIF 1 - Director → ME
  • 26
    M.A.C. CAR PARKS (U.K.) LIMITED
    02012314
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 15 - Director → ME
  • 27
    MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD
    09880017
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    130,654 GBP2024-11-30
    Officer
    2015-11-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MAKESTONE STRATEGIC LAND LTD
    12592478
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -13,152 GBP2024-05-31
    Officer
    2020-05-07 ~ now
    IIF 12 - Director → ME
  • 29
    MSL HAMPTON LUCY LTD
    12949075
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,150 GBP2024-10-31
    Officer
    2020-10-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MSL MICKLETON LTD
    12951871
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,966 GBP2024-10-31
    Officer
    2020-10-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    NATIONAL CAR PARK MAINTENANCE LIMITED - now
    BEACONSCROSS LIMITED
    - 2001-02-22 01082604
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 29 - Director → ME
  • 32
    NATIONAL CAR PARKS GROUP LIMITED - now
    POINTEURO II LIMITED
    - 2003-03-18 03577168 03739954
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (35 parents, 20 offsprings)
    Officer
    1998-06-15 ~ 1999-04-22
    IIF 41 - Director → ME
  • 33
    NATIONAL CAR PARKS LIMITED
    00253240 NF003660
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (61 parents, 24 offsprings)
    Officer
    1995-05-18 ~ 1999-04-22
    IIF 32 - Director → ME
  • 34
    NATIONAL PARKING CORPORATION LIMITED
    - now 01104488
    LEGKNIGHT LIMITED - 1985-10-04
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1995-05-18 ~ 1999-04-22
    IIF 18 - Director → ME
  • 35
    NCP EAST ANGLIA DEVELOPMENT LIMITED
    - now 03577180
    TRUSHELFCO (NO. 2401) LIMITED
    - 1998-06-17 03577180 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 42 - Director → ME
  • 36
    NCP HOLDINGS LIMITED
    - now 03577164
    TRUSHELFCO (NO. 2406) LIMITED
    - 1998-06-15 03577164 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 57 - Director → ME
  • 37
    NCP LIMITED - now
    SHARESCOOP LIMITED - 2008-02-08
    PARKING INTERNATIONAL LIMITED
    - 2002-05-27 00931998
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 24 - Director → ME
  • 38
    NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED
    - now 03577567
    TRUSHELFCO (NO. 2397) LIMITED
    - 1998-06-17 03577567 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 44 - Director → ME
  • 39
    NCP LONDON CENTRAL CITY LIMITED
    - now 03577465
    TRUSHELFCO (NO.2387) LIMITED
    - 1998-06-17 03577465 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 49 - Director → ME
  • 40
    NCP LONDON SOHO LIMITED
    - now 03577557
    TRUSHELFCO (NO.2386) LIMITED
    - 1998-06-17 03577557 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 52 - Director → ME
  • 41
    NCP LONDON WEST DEVELOPMENT LIMITED
    - now 03577576
    TRUSHELFCO (NO. 2398) LIMITED
    - 1998-06-17 03577576 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 56 - Director → ME
  • 42
    NCP LONDON WEST LIMITED
    - now 03577472
    TRUSHELFCO (NO.2388) LIMITED
    - 1998-06-17 03577472 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 54 - Director → ME
  • 43
    NCP MIDLANDS DEVELOPMENT LIMITED
    - now 03579651
    TRUSHELFCO (NO. 2403) LIMITED
    - 1998-06-17 03579651 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 50 - Director → ME
  • 44
    NCP MIDLANDS LIMITED
    - now 03577551
    TRUSHELFCO (NO. 2396) LIMITED
    - 1998-06-17 03577551 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 45 - Director → ME
  • 45
    NCP NORTH EAST DEVELOPMENT LIMITED
    - now 03577591 03577184
    TRUSHELFCO (NO. 2399) LIMITED
    - 1998-06-17 03577591 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 48 - Director → ME
  • 46
    NCP NORTH EAST LIMITED
    - now 03577187
    TRUSHELFCO (NO.2390) LIMITED
    - 1998-06-17 03577187 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 38 - Director → ME
  • 47
    NCP NORTH WEST DEVELOPMENT LIMITED
    - now 03577184 03577591
    TRUSHELFCO (NO. 2400) LIMITED
    - 1998-06-17 03577184 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 43 - Director → ME
  • 48
    NCP NORTH WEST LIMITED
    - now 03577772
    TRUSHELFCO (NO.2391) LIMITED
    - 1998-06-17 03577772 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 47 - Director → ME
  • 49
    NCP NORTHERN IRELAND LIMITED
    - now 03577588
    TRUSHELFCO (NO.2394) LIMITED
    - 1998-06-24 03577588 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 53 - Director → ME
  • 50
    NCP PROPERTY MANAGEMENT LIMITED
    - now 03577171
    TRUSHELFCO (NO. 2404) LIMITED
    - 1998-06-17 03577171 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 39 - Director → ME
  • 51
    NCP SCOTLAND LIMITED
    - now 03577575
    TRUSHELFCO (NO.2392) LIMITED
    - 1998-06-24 03577575 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 55 - Director → ME
  • 52
    NCP SOUTH EAST & EAST ANGLIA LIMITED
    - now 03577582
    TRUSHELFCO (NO.2393) LIMITED
    - 1998-06-17 03577582 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 37 - Director → ME
  • 53
    NCP SOUTH ENGLAND LIMITED
    - now 03577415
    TRUSHELFCO (NO. 2389) LIMITED
    - 1998-06-24 03577415 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 51 - Director → ME
  • 54
    NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
    - now 03577174
    TRUSHELFCO (NO. 2402) LIMITED
    - 1998-06-24 03577174 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 59 - Director → ME
  • 55
    NCP SOUTH WEST & WALES LIMITED
    - now 03577610
    TRUSHELFCO (NO.2395) LIMITED
    - 1998-06-24 03577610 01660783, 04773122, 03689743... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    1998-06-15 ~ 1999-01-25
    IIF 58 - Director → ME
  • 56
    PARKING MANAGEMENT (INVESTMENTS) LIMITED
    00954968
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 23 - Director → ME
  • 57
    PARKING MANAGEMENT LIMITED
    00802817
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 28 - Director → ME
  • 58
    PARKING SECURITY SERVICES LIMITED
    01268297
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 31 - Director → ME
  • 59
    PHS SERVICES LIMITED
    - now 03805412
    PHS GROUP PLC
    - 2005-09-22 03805412 05384799, 02897169
    PHS INVESTMENTS LIMITED - 2001-05-09
    DMWSL 279 LIMITED - 2000-10-11
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2001-06-06 ~ 2005-09-23
    IIF 13 - Director → ME
  • 60
    RECTORY VENTURES LIMITED
    - now 10272103
    RECTORY INVESTMENTS LIMITED
    - 2019-10-16 10272103
    Stoneleigh Abbey Mews, Stoneleigh Abbey, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -110,751 GBP2024-07-31
    Officer
    2016-07-11 ~ now
    IIF 11 - Director → ME
  • 61
    REGENT LION PROPERTIES LIMITED
    00574175
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 19 - Director → ME
  • 62
    RENTOKIL INITIAL (1896) LIMITED - now
    BET LIMITED - 2012-06-26
    BET PUBLIC LIMITED COMPANY
    - 2002-05-24 00049855
    BRITISH ELECTRIC TRACTION COMPANY P L C(THE)
    - 1985-09-06 00049855
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (53 parents, 6 offsprings)
    Officer
    ~ 1994-07-14
    IIF 68 - Director → ME
  • 63
    RENTOKIL INITIAL (1993) LIMITED - now
    BET UK LIMITED
    - 2012-06-26 02864290
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (31 parents, 21 offsprings)
    Officer
    1993-10-27 ~ 1994-07-14
    IIF 70 - Director → ME
  • 64
    RENTOKIL INITIAL ASIA PACIFIC LIMITED - now
    STRATTON HOUSE PROPERTY LIMITED
    - 2006-08-25 01990917
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (33 parents)
    Officer
    ~ 1994-07-14
    IIF 71 - Director → ME
  • 65
    RENTOKIL LIMITED - now
    BET FINANCE LIMITED
    - 2015-08-10 00218107 01673275
    STRATTON HOUSE LIMITED
    - 1987-03-03 00218107
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    ~ 1994-07-14
    IIF 69 - Director → ME
  • 66
    SEA CONTAINERS SERVICES LIMITED
    - now 01304720 00919572, 00946687
    SEA CONTAINERS ATLANTIC SERVICES LIMITED - 1981-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-04-03 ~ dissolved
    IIF 72 - Director → ME
  • 67
    SEA CONTAINERS TREASURY LIMITED
    05944522
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-25 ~ dissolved
    IIF 74 - Director → ME
  • 68
    SEACO SERVICES LIMITED
    06717792
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2009-01-27 ~ 2009-02-12
    IIF 40 - Director → ME
  • 69
    SMALTON INVESTMENTS LIMITED
    00738611
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 22 - Director → ME
  • 70
    STRATTON HOUSE LEASING LIMITED
    - now 01990916
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    ~ 1994-07-14
    IIF 67 - Director → ME
  • 71
    THE HOO MANAGEMENT COMPANY LIMITED
    11633902
    1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,694 GBP2024-12-31
    Officer
    2020-05-20 ~ now
    IIF 2 - Director → ME
  • 72
    TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
    00625219
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    1995-06-15 ~ 1999-01-25
    IIF 26 - Director → ME
  • 73
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (96 parents, 3 offsprings)
    Officer
    1995-06-16 ~ 1999-01-25
    IIF 21 - Director → ME
  • 74
    ZIGUP PLC - now
    REDDE NORTHGATE PLC - 2024-05-21
    NORTHGATE PLC
    - 2020-02-21 00053171 00552099
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2010-02-05 ~ 2015-09-17
    IIF 35 - Director → ME

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