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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

Shepheard, Geoffrey Arthur George

child relation
Offspring entities and appointments 301
  • 1
    A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED
    - now SC294892
    AWGATE INVESTMENTS (TANNOCHSIDE) LIMITED - 2006-03-30
    DUNWILCO (1311) LIMITED - 2006-02-07
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2006-04-07 ~ 2014-03-31
    IIF 299 - Secretary → ME
  • 2
    ABACUS SOFTWARE LIMITED
    - now 03387095
    SPEED 6388 LIMITED - 1997-12-16
    5 Brayford Square, London, England
    Active Corporate (32 parents)
    Officer
    2005-01-18 ~ 2007-01-24
    IIF 242 - Secretary → ME
  • 3
    ADAMS CAMPUS LIMITED
    03351887
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 186 - Secretary → ME
  • 4
    AKENSIDE (BREWERY BOND) LIMITED
    - now 03987137
    CROSSCO (480) LIMITED - 2000-06-20
    Akenside House, 3 Akenside Hill, Newcastle
    Active Corporate (12 parents)
    Officer
    2004-08-23 ~ 2004-09-14
    IIF 96 - Secretary → ME
  • 5
    ALEXANDER MORRISON LIMITED
    - now SC038867
    MORRISON LIMITED - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
    ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 54 - Secretary → ME
  • 6
    ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
    - now 05508168
    PIMCO 2319 LIMITED - 2005-07-25
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2006-12-14
    IIF 69 - Secretary → ME
  • 7
    ALPHA SCHOOLS (HIGHLAND) LIMITED
    - now 05509942
    ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
    PIMCO 2318 LIMITED - 2005-07-22
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (26 parents)
    Officer
    2005-09-30 ~ 2006-12-14
    IIF 51 - Secretary → ME
  • 8
    ALPHA SCHOOLS (HIGHLAND) PROJECT PLC
    05516176
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-09-30 ~ 2007-09-25
    IIF 109 - Secretary → ME
  • 9
    ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
    - now SC212847
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 212 - Secretary → ME
  • 10
    ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
    - now SC212848
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 267 - Secretary → ME
  • 11
    ALPHEUS ENVIRONMENTAL LIMITED
    - now 02499491
    NEVRUS (529) LIMITED - 1991-06-05
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 156 - Secretary → ME
  • 12
    AMBURY DEVELOPMENTS LIMITED
    - now 04173903
    JACLORDAN (19) LIMITED - 2001-11-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 275 - Secretary → ME
  • 13
    ANGLIAN PORTFOLIO MANAGEMENT LIMITED
    - now SC427727
    AWG PROPERTY ASSET MANAGEMENT LIMITED
    - 2013-05-07 SC427727
    47 Melville Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-07-05 ~ 2015-03-31
    IIF 42 - Secretary → ME
  • 14
    ANGLIAN WATER BUSINESS (NATIONAL) LIMITED
    - now 03017251 02729389
    OSPREY WATER SERVICES LIMITED
    - 2013-03-21 03017251
    HARTLEPOOL WATER LIMITED
    - 2006-12-22 03017251
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (51 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 63 - Secretary → ME
  • 15
    ANGLIAN WATER BUSINESS LIMITED
    - now SC207087
    AWG UTILITY SERVICES LIMITED
    - 2011-11-24 SC207087 04530602
    MORRISON UTILITY SERVICES LIMITED
    - 2004-10-13 SC207087 04530602
    MORRISON UTILITIES LIMITED - 2002-05-13
    BUYFORM LIMITED - 2000-06-27
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 181 - Secretary → ME
  • 16
    ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED
    - now 02319060
    ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED - 1989-10-03
    PRECIS ( 842 ) LIMITED - 1989-01-27
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 103 - Secretary → ME
  • 17
    ANGLIAN WATER DIRECT LIMITED
    - now 03306995
    NEVRUS (708) LIMITED - 1999-06-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (28 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 248 - Secretary → ME
  • 18
    ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
    04083050 04083045
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 273 - Secretary → ME
  • 19
    ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED
    04083045 04083050
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 211 - Secretary → ME
  • 20
    ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
    - now 02024769
    ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
    ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
    ANGLIAN PURAC LIMITED - 1993-03-15
    ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
    LIBELL LIMITED - 1986-10-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 166 - Secretary → ME
  • 21
    ANGLIAN WATER INTERNATIONAL LIMITED
    02729389 03017251
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 195 - Secretary → ME
  • 22
    ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED
    04083028
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 114 - Secretary → ME
  • 23
    ANGLIAN WATER SERVICES FINANCING PLC
    - now 04330322 07476767
    PRECIS (2157) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (47 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 158 - Secretary → ME
  • 24
    ANGLIAN WATER SERVICES HOLDINGS LIMITED
    - now 04330144 06426222
    PRECIS (2158) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 182 - Secretary → ME
  • 25
    ANGLIAN WATER SERVICES LIMITED
    02366656 02366618... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 113 - Secretary → ME
  • 26
    ANTIBES HOLDINGS LIMITED
    05918772
    Lakeside, 8 Hawkhurst, Cobham, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-08-30 ~ 2015-05-01
    IIF 243 - Secretary → ME
  • 27
    AVILLA DEVELOPMENTS LIMITED
    03562492
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    1998-05-12 ~ 2012-10-26
    IIF 244 - Secretary → ME
  • 28
    AW CREATIVE TECHNOLOGIES LIMITED
    - now 03286074
    ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30
    NEVRUS (693) LIMITED - 1996-12-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 98 - Secretary → ME
  • 29
    AW LICENSING LIMITED
    - now 03023087
    NEVRUS (640) LIMITED - 1997-03-24
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 286 - Secretary → ME
  • 30
    AWG (UK) HOLDINGS LIMITED
    05441805
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2015-03-31
    IIF 64 - Secretary → ME
  • 31
    AWG BUSINESS CENTRES LIMITED
    - now 05844645
    HACKREMCO (NO. 2381) LIMITED
    - 2006-06-26 05844645 05844647... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-06-26 ~ 2015-03-31
    IIF 160 - Secretary → ME
  • 32
    AWG CAMBUSLANG RENTAL PORTFOLIO LIMITED
    - now SC369872
    ENSCO 296 LIMITED - 2010-01-19
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2010-09-23 ~ 2015-03-31
    IIF 48 - Secretary → ME
  • 33
    AWG CENTRAL SERVICES LIMITED
    - now 04172712
    JACLORDAN (22) LIMITED - 2002-05-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 278 - Secretary → ME
  • 34
    AWG GROUP LIMITED
    - now 02366618
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (48 parents, 10 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 247 - Secretary → ME
  • 35
    AWG LAND HOLDINGS LIMITED
    - now 04530863
    AWG SHELF 7 LIMITED
    - 2005-06-28 04530863 04530725... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 237 - Secretary → ME
  • 36
    AWG LAND INVESTMENTS LIMITED
    - now SC165622
    MORRISON LAND INVESTMENTS LIMITED - 2003-04-08
    TUNEFRAME LIMITED - 1996-06-27
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2004-08-23 ~ 2014-03-31
    IIF 71 - Secretary → ME
  • 37
    AWG OUTLET CENTERS LIMITED
    - now SC183768
    MORRISON OUTLETS LIMITED - 2003-02-14
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
    PACIFIC SHELF 781 LIMITED - 1998-08-11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 258 - Secretary → ME
  • 38
    AWG PFI LIMITED
    - now SC226342
    DUNWILCO (966) LIMITED - 2002-03-25
    47 Melville Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 122 - Secretary → ME
  • 39
    AWG PROPERTY DIRECTOR LIMITED
    05341812
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (16 parents, 49 offsprings)
    Officer
    2005-01-25 ~ 2015-03-31
    IIF 210 - Secretary → ME
  • 40
    AWG PROPERTY LIMITED
    - now SC067190
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (60 parents, 29 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 245 - Secretary → ME
  • 41
    AWG PROPERTY SOLUTIONS LIMITED
    - now 03306997
    AMBURY ESTATES LIMITED - 2002-07-31
    LINKLINE COMMERCIAL SURVEYORS LIMITED - 2000-07-25
    NEVRUS (707) LIMITED - 1999-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (22 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 228 - Secretary → ME
  • 42
    AWG RAIL SERVICES LIMITED - now
    WAVE ENVIRONMENTAL LIMITED - 2019-09-26
    AWG RAIL SERVICES LIMITED
    - 2016-05-19 04055151
    ASSURED BIOSOLIDS LIMITED
    - 2015-03-16 04055151 09470085
    AWG RAIL SERVICES LIMITED
    - 2013-07-12 04055151
    MB RAIL LIMITED - 2002-08-28
    MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
    M M & S (2702) LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 263 - Secretary → ME
  • 43
    AWG RESIDENTIAL FINANCE LIMITED
    - now SC169446
    MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19
    47 Melville Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 87 - Secretary → ME
  • 44
    AWG RESIDENTIAL LIMITED
    - now SC082292
    MORRISON HOMES LIMITED - 2002-10-08
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 254 - Secretary → ME
  • 45
    AWG SHELF 11 LIMITED
    - now SC115080 04700725... (more)
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED - 2003-04-01
    MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
    PAYWAVE LIMITED - 1989-06-15
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 159 - Secretary → ME
  • 46
    BARRHEAD CARGO CENTRE LIMITED
    - now SC277476
    DUNWILCO (1219) LIMITED - 2005-03-04
    47 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 303 - Secretary → ME
  • 47
    BART'S CITY LIFE SAVER
    03606880
    William Harvey Research Institute, Charterhouse Square, London, England
    Active Corporate (22 parents)
    Officer
    1998-09-22 ~ 2005-05-11
    IIF 121 - Secretary → ME
  • 48
    BAS CONSULTANCY LIMITED
    - now 02876729
    BUILDINGCARE CROYDON LIMITED - 1995-01-03
    ORBIT MANAGEMENT LIMITED - 1994-02-03
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (13 parents)
    Officer
    1995-06-15 ~ 1995-06-15
    IIF 75 - Secretary → ME
  • 49
    BELGRAVIA SECURITIES LIMITED
    - now 00628656
    BELGRAVIA FLATS LIMITED
    - 1995-05-16 00628656
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-02-20 ~ 1998-03-31
    IIF 57 - Secretary → ME
  • 50
    BELVEDERE GRANGE LIMITED
    - now 03070545
    HOLIDAY HOUSE MANAGEMENT CO. (SUNNINGDALE) LIMITED - 2003-10-01
    New Boundary House London Road, Sunningdale, Ascot, England
    Active Corporate (28 parents)
    Officer
    2006-01-01 ~ 2008-02-01
    IIF 165 - Secretary → ME
  • 51
    BELWOOD LIMITED
    - now 03069388
    HOLIDAY HOUSE ESTATE MANAGEMENT CO. (SUNNINGDALE) LIMITED - 2003-04-18
    Knoll House, Knoll Road, Camberley, Surrey
    Active Corporate (19 parents)
    Officer
    2006-01-01 ~ 2008-02-01
    IIF 138 - Secretary → ME
  • 52
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (29 parents)
    Officer
    2001-10-25 ~ 2005-04-15
    IIF 142 - Secretary → ME
  • 53
    BIIAB
    04068966
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Dissolved Corporate (38 parents)
    Officer
    2000-10-16 ~ 2005-04-15
    IIF 146 - Secretary → ME
  • 54
    BIIBUSINESS LIMITED
    - now 02835362 04414250
    THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED
    - 2002-07-11 02835362 04414250
    INNKEEPING ENTERPRISES LIMITED - 1996-01-10
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (40 parents)
    Officer
    2000-03-01 ~ 2005-04-15
    IIF 199 - Secretary → ME
  • 55
    BIOMED TRANSLATIONS LIMITED
    02906615
    7a Nevill Street, Abergavenny, Gwent
    Dissolved Corporate (5 parents)
    Officer
    1994-03-09 ~ 2007-05-30
    IIF 56 - Secretary → ME
  • 56
    BLACKWATER VALLEY INDUSTRIAL PARK MANAGEMENT LIMITED
    03476886
    C/o Pearce & Co, 64 Guildford Street, Chertsey, Surrey
    Active Corporate (9 parents)
    Officer
    2011-02-08 ~ now
    IIF 49 - Secretary → ME
  • 57
    BMI GROUP MANUFACTURING UK LIMITED - now
    MONIER REDLAND LIMITED
    - 2021-03-16 00407552
    MONIER LIMITED
    - 2011-08-23 00407552 00532455
    LAFARGE ROOFING LIMITED
    - 2008-03-03 00407552 NF003570
    REDLAND ROOFING SYSTEMS LIMITED - 2003-03-10
    REDLAND ROOF TILES LIMITED - 1997-02-14
    REDLAND TILES LIMITED - 1976-12-31
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Active Corporate (48 parents)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 240 - Secretary → ME
  • 58
    BRITAIN-AUSTRALIA BICENTENNIAL TRUST(THE)
    01906195
    Red Tiles, 62 Park Road, Woking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 203 - Secretary → ME
  • 59
    BROOK OFFICE MANAGEMENT COMPANY LIMITED
    04499836
    Unit 3 Brook Office Park, Emersons Green, Bristol, England
    Active Corporate (14 parents)
    Officer
    2004-08-23 ~ 2014-03-31
    IIF 154 - Secretary → ME
  • 60
    BROOK OFFICE PARK (2001) LIMITED
    - now 04264988
    BROOKE OFFICE PARK (2001) LIMITED - 2001-10-25
    LEADSHINE LIMITED - 2001-09-21
    Anglian House, Ambury Road, Huntingddon, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 129 - Secretary → ME
  • 61
    BRUNSWICK AUTOMOTIVE LIMITED
    - now 04531320
    BRUNSWICK ENDURANCE RACING LIMITED - 2003-12-18
    22-26 King Street, King's Lynn, Norfolk, England
    Active Corporate (6 parents)
    Officer
    2005-09-01 ~ 2011-02-15
    IIF 124 - Secretary → ME
  • 62
    BWW MANAGEMENT LIMITED
    05581860
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2005-11-01 ~ 2012-03-07
    IIF 85 - Secretary → ME
  • 63
    CALA-AWG LIMITED
    - now SC147722
    CALA-MORRISON LIMITED
    - 2005-07-25 SC147722
    LEDGE 185 LIMITED - 1994-02-10
    47 Melville Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 162 - Secretary → ME
  • 64
    CAMBUSLANG RETAIL PORTFOLIO LIMITED
    - now SC271031
    DUNWILCO (1174) LIMITED - 2004-11-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-11-23 ~ 2015-03-31
    IIF 304 - Secretary → ME
  • 65
    CEDAR RYDAL LIMITED
    05919059
    Lanesend Jordans Lane, Sway, Lymington, Hampshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2006-08-30 ~ 2012-11-30
    IIF 281 - Secretary → ME
  • 66
    CELEWEB INNOVATION LTD - now
    FIVE POINTS MARKETING LIMITED
    - 2009-06-04 04578555
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (12 parents)
    Officer
    2002-10-31 ~ 2002-10-31
    IIF 193 - Secretary → ME
  • 67
    CELTIC SPRINGS RETAIL LIMITED
    - now 06704667
    BEALAW (918) LIMITED
    - 2009-06-12 06704667 06647838... (more)
    Sherbourne House Rear Of 378 Cyncoed Road, Cyncoed, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2009-06-10 ~ 2012-10-01
    IIF 201 - Secretary → ME
  • 68
    CHAMBERS DEVELOPMENTS LIMITED
    - now SC180263
    PACIFIC SHELF 756 LIMITED - 1998-06-01
    Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 249 - Secretary → ME
  • 69
    CHESTER (1995) LIMITED
    - now 00090041
    CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
    CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 197 - Secretary → ME
  • 70
    CHOICE RESIDENTIAL ASSETS LIMITED
    - now SC223871
    PACIFIC SHELF 1085 LIMITED - 2001-11-22
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 171 - Secretary → ME
  • 71
    CIN (BELGIUM) LIMITED
    - now 03987059
    DE FACTO 851 LIMITED
    - 2000-06-23 03987059 03881150... (more)
    33 Cannon Street, London
    Active Corporate (27 parents)
    Officer
    2000-06-23 ~ 2000-10-02
    IIF 292 - Secretary → ME
  • 72
    CITY AND NORTHERN (WATERMARK) LIMITED
    - now 04153536
    CROSSCO (533) LIMITED - 2001-03-06
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    2004-08-23 ~ 2005-09-13
    IIF 179 - Secretary → ME
  • 73
    CITY ROAD PROPERTIES (CHESTER) LIMITED
    - now 04046469
    COBCO (334) LIMITED - 2000-09-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 52 - Secretary → ME
    2004-08-23 ~ 2005-07-01
    IIF 216 - Secretary → ME
  • 74
    CITY WAY MANAGEMENT COMPANY LIMITED
    - now 04223623
    COBCO (401) LIMITED - 2001-09-06
    377-379 Hoylake Road, Moreton, Wirral, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-12-31 ~ 2008-12-19
    IIF 127 - Secretary → ME
    2004-08-23 ~ 2005-01-01
    IIF 155 - Secretary → ME
  • 75
    CONINGSBY DEVELOPMENTS LIMITED
    05645200
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2012-04-03 ~ 2015-03-31
    IIF 40 - Secretary → ME
  • 76
    CONINGSBY GARDENS MANAGEMENT COMPANY LIMITED
    06452509
    Unit 4 Craig Court, Coopies Lane, Morpeth, Northumberland
    Dissolved Corporate (9 parents)
    Officer
    2012-03-13 ~ 2015-12-01
    IIF 41 - Secretary → ME
  • 77
    CONSEO BOARD REVIEW LIMITED
    - now 15360644
    CONSILIUM BOARD REVIEW LIMITED
    - 2024-04-02 15360644
    8 Sanger Drive, Send, Woking, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 311 - Director → ME
    2023-12-19 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 312 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 312 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 312 - Right to appoint or remove directors OE
  • 78
    CONSUMER RESEARCH ASSOCIATES LIMITED
    04462963
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-06-17 ~ 2005-06-06
    IIF 298 - Secretary → ME
  • 79
    COVESEA HOLDINGS LIMITED - now
    MORRISON DEFENCE LIMITED
    - 2007-01-03 SC178695
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 144 - Secretary → ME
  • 80
    COVESEA LIMITED
    - now SC178693
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 140 - Secretary → ME
  • 81
    CREST CLIENT TAX NOMINEE (NO.1) LIMITED
    03786271
    33 Cannon Street, London
    Active Corporate (28 parents)
    Officer
    1999-06-10 ~ 2000-10-02
    IIF 55 - Secretary → ME
  • 82
    CREST DEPOSITORY LIMITED
    - now 03133256
    GILLRISE LIMITED
    - 1999-02-25 03133256
    33 Cannon Street, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1996-01-02 ~ 2000-10-02
    IIF 284 - Secretary → ME
  • 83
    CREST INTERNATIONAL NOMINEES LIMITED
    - now 03588149
    FINISHING SERVICES TECHNOLOGY LIMITED
    - 1999-03-01 03588149
    33 Cannon Street, London
    Active Corporate (29 parents)
    Officer
    1999-02-17 ~ 2000-10-02
    IIF 185 - Secretary → ME
  • 84
    CREST STAMP NOMINEE (NO.1) LIMITED
    - now 03206552 03251416
    DE FACTO 503 LIMITED - 1997-01-21
    33 Cannon Street, London
    Active Corporate (29 parents)
    Officer
    1997-12-10 ~ 2000-10-02
    IIF 143 - Secretary → ME
  • 85
    CREST STAMP NOMINEE (NO.2) LIMITED
    - now 03251416 03206552
    DE FACTO 525 LIMITED - 1997-01-21
    33 Cannon Street, London
    Active Corporate (28 parents)
    Officer
    1997-12-10 ~ 2000-10-02
    IIF 93 - Secretary → ME
  • 86
    CROWWOOD GRANGE ESTATES LIMITED
    SC191312
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 265 - Secretary → ME
  • 87
    CS (1000) LIMITED
    04266726 05730092
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 105 - Secretary → ME
  • 88
    CS 3000 LIMITED
    - now 05730092 04266726
    BEALAW (810) LIMITED
    - 2007-03-29 05730092 05777549... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-03-27 ~ 2015-03-31
    IIF 70 - Secretary → ME
  • 89
    CS AMENITIES LIMITED
    04459896
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 65 - Secretary → ME
  • 90
    CS MANAGEMENT COMPANY (2002) LIMITED
    04459677
    The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
    Active Corporate (27 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 151 - Secretary → ME
  • 91
    DATATRANS LIMITED
    02811307
    Wellington House 273 - 275 High Street, London Colney, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-04-21 ~ 2011-09-30
    IIF 44 - Secretary → ME
    1993-09-30 ~ 2005-07-22
    IIF 205 - Secretary → ME
  • 92
    DAVID MEATHREL MANAGEMENT CONSULTING LIMITED
    05002510
    6 Cadbury Close, Whetstone, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-23 ~ 2005-11-24
    IIF 239 - Secretary → ME
  • 93
    DMWS 819 LIMITED
    - now SC318549 SC222303... (more)
    WESTSIDE SHOPPING CENTRE LIMITED
    - 2013-09-17 SC318549 SC318552... (more)
    DMWS 819 LIMITED - 2007-04-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-06-06 ~ 2015-03-31
    IIF 79 - Secretary → ME
  • 94
    DMWS 822 LIMITED
    - now SC318552 SC096053... (more)
    WESTSIDE SHOPPING CENTRE (NO.1) LIMITED
    - 2013-09-17 SC318552 SC318553... (more)
    DMWS 822 LIMITED
    - 2007-06-12 SC318552 SC096053... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2015-03-31
    IIF 307 - Secretary → ME
  • 95
    DMWS 823 LIMITED
    - now SC318553 SC096054... (more)
    WESTSIDE SHOPPING CENTRE (NO.2) LIMITED
    - 2013-09-17 SC318553 SC318552... (more)
    DMWS 823 LIMITED
    - 2007-06-12 SC318553 SC096054... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-06-12 ~ 2015-03-31
    IIF 137 - Secretary → ME
  • 96
    DOVETAIL ROOFING ACCESSORIES LIMITED
    - now 03281315 00247911
    CENTRAL ROOF TILES LIMITED - 2007-02-22
    ELECTMEDIA LIMITED - 1997-01-02
    Spectrum House Beehive Ring Road, Gatwick, Crawley, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 224 - Secretary → ME
  • 97
    EASTLAND DEVELOPMENTS LIMITED
    - now 03307002
    ANGLIAN WATER INFRASTRUCTURE LIMITED - 2001-08-30
    ANGLIAN INFRASTRUCTURE SERVICES LIMITED - 1998-05-29
    NEVRUS (702) LIMITED - 1997-10-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 223 - Secretary → ME
  • 98
    EDMUND HOMES LIMITED
    - now 04126192
    HOGSHEAD LIMITED - 2001-01-31
    ETCHCO 1071 LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (19 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 74 - Secretary → ME
  • 99
    ELGIN WATER LIMITED - now
    MORRISON WATER (MORAY) LIMITED
    - 2007-01-03 SC218050
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 18 - Secretary → ME
  • 100
    ELOQUENT LIMITED
    06967120
    Braeside, Rusper Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Officer
    2009-07-20 ~ 2010-02-01
    IIF 15 - Secretary → ME
  • 101
    EMX COMPANY LIMITED
    - now 03586970
    FCB 1303 LIMITED - 1998-11-30
    33 Cannon Street, London, England
    Dissolved Corporate (44 parents)
    Officer
    2000-02-15 ~ 2001-01-10
    IIF 175 - Secretary → ME
  • 102
    EP REALISATIONS LIMITED - now
    ENPURE LIMITED - 2012-10-24
    PURAC LIMITED
    - 2006-11-28 01678349
    Benson House 33, Wellington Street, Leeds, West Yorkshire
    Active Corporate (32 parents)
    Officer
    2004-08-23 ~ 2006-11-24
    IIF 206 - Secretary → ME
  • 103
    EPIC COMMERCIAL PROPERTIES LIMITED
    00595835
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1994-03-16 ~ 1998-04-01
    IIF 101 - Secretary → ME
  • 104
    ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
    - now 02779223
    CALTEXT LIMITED - 1993-01-25
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1994-03-16 ~ 1998-04-01
    IIF 115 - Secretary → ME
  • 105
    ESTATES PROPERTY INVESTMENT COMPANY LIMITED
    00666487
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1994-03-16 ~ 1998-04-01
    IIF 300 - Secretary → ME
  • 106
    EUROCLEAR UK & INTERNATIONAL LIMITED - now
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    CRESTCO LIMITED
    - 2007-07-02 02878738 06179984
    DE FACTO 340 LIMITED - 1994-03-21
    33 Cannon Street, London
    Active Corporate (70 parents, 7 offsprings)
    Officer
    1997-12-10 ~ 2000-10-02
    IIF 148 - Secretary → ME
  • 107
    EUROPERS LIMITED
    04578394
    87c St. Augustines Road, London
    Dissolved Corporate (10 parents)
    Officer
    2002-10-31 ~ 2002-10-31
    IIF 174 - Secretary → ME
  • 108
    EXCEL CENTRE ABERDEEN LIMITED
    - now SC314848
    DUNWILCO (1413) LIMITED - 2007-04-05
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2007-04-12 ~ 2015-03-31
    IIF 238 - Secretary → ME
  • 109
    EXCEPTION PCB LIMITED - now
    DDI TEWKESBURY LIMITED - 2005-02-11
    ZLIN ELECTRONICS LIMITED
    - 2002-09-30 01338479
    ZLIN (ELECTRONICS) LIMITED - 1989-01-17
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
    Active Corporate (29 parents)
    Officer
    1996-10-09 ~ 1999-01-31
    IIF 36 - Secretary → ME
  • 110
    EXCHANGE PROPERTY DEVELOPMENTS 2 LIMITED
    - now SC302041 SC299241
    DMWS 781 LIMITED - 2006-06-22
    47 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 276 - Secretary → ME
  • 111
    EXCHANGE PROPERTY DEVELOPMENTS LIMITED
    - now SC299241 SC302041
    DMWS 769 LIMITED - 2006-05-25
    47 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 225 - Secretary → ME
  • 112
    EXXCHANGE TECHNOLOGY LIMITED
    - now 02468218
    HEXAGON 111 LIMITED - 1990-06-13
    Anglian House, Ambury Road, Huntingdon, Cambridshire
    Dissolved Corporate (15 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 255 - Secretary → ME
  • 113
    FABRINET UK LIMITED - now
    EXCEPTION EMS LIMITED - 2017-08-18
    DDI TECHNOLOGIES LIMITED - 2005-02-11
    CALNE ELECTRONICS LIMITED
    - 2001-04-03 01336602
    SPECROLE LIMITED - 1986-07-01
    5 New Street Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1997-01-22 ~ 1999-01-31
    IIF 24 - Secretary → ME
  • 114
    FACTORY HOLDINGS GROUP LIMITED
    00598098
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1994-03-16 ~ 1998-04-01
    IIF 295 - Secretary → ME
  • 115
    FARM GAS LIMITED
    01272438
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 50 - Secretary → ME
  • 116
    FARNHAM MALTINGS ASSOCIATION LIMITED
    00954753
    The Maltings, Bridge Sq., Farnham, Surrey
    Active Corporate (94 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2005-04-01
    IIF 184 - Secretary → ME
  • 117
    FD DEFENCE LIMITED
    - now 06990006
    ALNERY NO. 2869 LIMITED
    - 2009-09-04 06990006 07647130... (more)
    Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 67 - Secretary → ME
  • 118
    FD SECURITIES LIMITED
    - now 06990011
    ALNERY NO. 2868 LIMITED
    - 2009-09-04 06990011 07647072... (more)
    Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 126 - Secretary → ME
  • 119
    FD TRUSTEES LIMITED
    - now 06957997
    ALNERY NO. 2866 LIMITED
    - 2009-09-04 06957997 02388781... (more)
    Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 58 - Secretary → ME
  • 120
    FERNBROOK MORRISON LIMITED
    - now 04235547
    COBCO (408) LIMITED - 2001-09-26
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 133 - Secretary → ME
  • 121
    GAINSBOROUGH UK LIMITED - now
    GAINSBOROUGH AWG LIMITED
    - 2005-07-11 03908222
    GAINSBOROUGH MORRISON LIMITED - 2001-11-28
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-08-23 ~ 2005-06-28
    IIF 139 - Secretary → ME
  • 122
    GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED - now
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED
    - 2008-11-03 04530735
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (24 parents, 20 offsprings)
    Officer
    2004-08-23 ~ 2006-03-31
    IIF 17 - Secretary → ME
  • 123
    GALLIFORD TRY INFRASTRUCTURE LIMITED - now
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED
    - 2006-06-06 SC055775 SC178956... (more)
    AWG CONSTRUCTION SERVICES LIMITED
    - 2004-10-13 SC055775
    MORRISON CONSTRUCTION LIMITED - 2003-04-01
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (98 parents, 4 offsprings)
    Officer
    2004-08-23 ~ 2006-03-31
    IIF 104 - Secretary → ME
    IIF 221 - Secretary → ME
  • 124
    GILTVOTE LIMITED
    02188854
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1994-03-16 ~ 1998-04-01
    IIF 280 - Secretary → ME
  • 125
    GORDON COOPER ASSOCIATES LIMITED
    04501111
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-08-01 ~ 2005-07-27
    IIF 19 - Secretary → ME
  • 126
    GOWI CONSULTING LIMITED
    08168947
    Moorewood, Moonsbrook, Oakhill, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-08-06 ~ 2015-07-10
    IIF 2 - Secretary → ME
  • 127
    GOWI GROUP LIMITED
    - now 04004316
    GOWI GROUP PLC
    - 2007-01-22 04004316
    GOWI GROUP LIMITED
    - 2006-08-11 04004316
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-08-25 ~ 2007-01-24
    IIF 141 - Secretary → ME
  • 128
    GOWI SERVICES LIMITED
    04028535
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2000-08-25 ~ 2007-01-24
    IIF 97 - Secretary → ME
  • 129
    GOWI VENTURES LIMITED
    08280803
    9 Lower Park Road, Hastings, England
    Active Corporate (6 parents)
    Officer
    2012-11-05 ~ 2015-07-10
    IIF 1 - Secretary → ME
  • 130
    GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED
    - now SC271032
    DUNWILCO (1175) LIMITED - 2004-11-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-11-23 ~ 2015-03-31
    IIF 301 - Secretary → ME
  • 131
    GROVE VIEW LIMITED
    06740831
    89 Paynesfield Road, Westerham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ 2012-11-30
    IIF 112 - Secretary → ME
  • 132
    GWENT EURO PARK MANAGEMENT COMPANY LIMITED
    - now 03035052
    K & S (243) LIMITED - 1995-10-13
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (25 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 130 - Secretary → ME
  • 133
    H2GO LIMITED
    - now 03957413
    JACLORDAN (4) LIMITED - 2000-07-03
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 110 - Secretary → ME
  • 134
    HAMILTON PARK CONSTRUCTION (PLOT 7B) LIMITED
    - now SC241011 SC240961... (more)
    PACIFIC SHELF 1159 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 89 - Secretary → ME
  • 135
    HAMILTON PARK CONSTRUCTION (PLOT 7D) LIMITED
    - now SC241012 SC240961... (more)
    PACIFIC SHELF 1161 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 257 - Secretary → ME
  • 136
    HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED
    - now SC240959 SC241012... (more)
    PACIFIC SHELF 1162 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2007-10-12 ~ 2015-03-31
    IIF 82 - Secretary → ME
  • 137
    HAMILTON PARK DEVELOPMENTS (PLOT 7B) LIMITED
    - now SC240962 SC240965... (more)
    PACIFIC SHELF 1166 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 150 - Secretary → ME
  • 138
    HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED
    - now SC241853 SC240965... (more)
    PACIFIC SHELF 1172 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2007-10-12 ~ 2015-03-31
    IIF 134 - Secretary → ME
  • 139
    HAMILTON PARK DEVELOPMENTS (PLOT 7D) LIMITED
    - now SC240963 SC240965... (more)
    PACIFIC SHELF 1167 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2007-10-12 ~ 2015-03-31
    IIF 261 - Secretary → ME
  • 140
    HAMILTON PARK DEVELOPMENTS (PLOT 7E) LIMITED
    - now SC240965 SC241851... (more)
    PACIFIC SHELF 1168 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2007-10-12 ~ 2015-03-31
    IIF 106 - Secretary → ME
  • 141
    HAMILTON PARK DEVELOPMENTS (PLOT 7G) LIMITED
    - now SC241854 SC240965... (more)
    PACIFIC SHELF 1171 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 73 - Secretary → ME
  • 142
    HARTFIELD HOMES (EASTER INCH) LIMITED
    SC216169
    Pentland House, Damhead, Midlothian
    Active Corporate (16 parents)
    Officer
    2004-08-23 ~ 2008-06-09
    IIF 23 - Secretary → ME
  • 143
    HILL HOMES (MELTHAM) LIMITED
    - now 04264902
    CROSSCO (632) LIMITED - 2001-09-13
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 187 - Secretary → ME
  • 144
    HILL OLDRIDGE LIMITED
    - now 02674369
    CHELTRADING 32 LIMITED
    - 1992-03-09 02674369 03840851... (more)
    25 Eastcheap, London, England
    Active Corporate (16 parents)
    Officer
    ~ 1997-09-15
    IIF 29 - Secretary → ME
  • 145
    HOLLOWSTONE LIMITED
    - now 03982812
    ETCHCO 1056 LIMITED - 2000-07-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 12 - Secretary → ME
  • 146
    HOPEMANGREEN RESIDENTIAL LIMITED
    SC199335
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 259 - Secretary → ME
  • 147
    ICSA CONSULTANTS LIMITED
    - now 04810832
    SOLUTIONS CENTRAL LIMITED
    - 2004-11-03 04810832
    Red Tiles, 62 Park Road, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 183 - Secretary → ME
  • 148
    ILIAD MORRISON LIMITED
    - now 04046472
    COBCO (335) LIMITED - 2000-09-28
    2nd Floor Muskers Building, 1 Stanley Street, Liverpool
    Active Corporate (24 parents)
    Officer
    2004-08-23 ~ 2006-09-12
    IIF 4 - Secretary → ME
  • 149
    INDISPLAY INTERNATIONAL LIMITED
    - now 02434524
    SHARBRIDGE LIMITED
    - 2000-11-30 02434524
    RISETYPE LIMITED - 1989-11-10
    Unit A Ventura Park, Old Parkbury Lane, Colney Street, St. Albans, Hertfordshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1993-09-30 ~ 2010-12-30
    IIF 252 - Secretary → ME
  • 150
    INFOSUPPORT CENTRE LIMITED
    02077787
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-09-02 ~ 2007-01-24
    IIF 108 - Secretary → ME
  • 151
    INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED - now
    AWG DEFENCE HOUSING (BRISTOL) LIMITED
    - 2005-05-23 04078882
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2005-03-31
    IIF 168 - Secretary → ME
  • 152
    INSTITUTE OF RISK MANAGEMENT
    02009507
    1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
    Active Corporate (121 parents, 5 offsprings)
    Officer
    ~ 2000-03-01
    IIF 136 - Secretary → ME
  • 153
    INTEGRATED DESIGNS & SYSTEMS LIMITED
    - now 02624416
    TREATPART LIMITED - 1991-09-30
    C/o Exception Group Ltd 32 Harris Road, Porte Marsh Industrial Estate, Calne, Wiltshire
    Dissolved Corporate (20 parents)
    Officer
    1997-01-22 ~ 1999-01-31
    IIF 208 - Secretary → ME
  • 154
    INTELLECT BUSINESS CONSULTANTS LIMITED
    - now 02508707
    IBC (EUROPE) LIMITED - 1992-10-29
    SPEED 339 LIMITED - 1990-08-02
    Courtlands, Parklands Avenue Goring By Sea, Worthing, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2005-12-01 ~ 2007-01-24
    IIF 177 - Secretary → ME
  • 155
    J & J PERRY LIMITED
    SC335319
    Castlebrae Business Centre Unit 31, 40 Peffer Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2007-12-14 ~ 2009-12-14
    IIF 11 - Secretary → ME
  • 156
    JMT INDISPLAY LTD - now
    INDISPLAY LIMITED
    - 2010-10-27 02434517
    ROLETREE LIMITED - 1989-11-10
    Rsm Restructuring Advisory Llp 5th Floor, 29 Central Square, Ecclesall Road South, Leeds
    Dissolved Corporate (14 parents)
    Officer
    1993-09-30 ~ 2010-02-26
    IIF 10 - Secretary → ME
  • 157
    KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED
    04241586
    C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, England
    Active Corporate (36 parents)
    Officer
    2004-08-23 ~ 2005-01-01
    IIF 188 - Secretary → ME
  • 158
    KINGS WATERFRONT PROPERTIES LIMITED
    - now 04046031
    BRABCO NO: 113 (2000) LIMITED - 2002-05-20
    PROSPECT (GB) LIMITED - 2001-04-02
    BRABCO NO: 113 (2000) LIMITED - 2001-01-25
    THE RIVERSIDE GROUP OF COMPANIES LIMITED - 2000-10-11
    THE RIVERSIDE REGENERATION GROUP LIMITED - 2000-08-17
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 226 - Secretary → ME
  • 159
    KINGSWEAR HOMES LIMITED
    - now 05919004
    10A LANGLEY LIMITED
    - 2014-08-14 05919004
    Lakeside, 8 Hawkhurst, Cobham, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2015-05-01
    IIF 33 - Secretary → ME
  • 160
    KINGSWEAR PROPERTIES LIMITED
    07460887
    Lakeside, 8 Hawkhurst, Cobham, Surrey, England
    Active Corporate (7 parents)
    Officer
    2010-12-06 ~ 2015-05-01
    IIF 43 - Secretary → ME
  • 161
    KINNOULL HOUSE LIMITED
    - now SC190800
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 7 - Secretary → ME
  • 162
    KLOBER LIMITED
    - now 01944435
    KLOBER PLASTICS LIMITED - 1994-08-25
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Active Corporate (35 parents)
    Officer
    2011-10-01 ~ 2015-10-31
    IIF 46 - Secretary → ME
  • 163
    KNIGHTSBRIDGE MM LIMITED
    - now 03838519
    STAKEQUOTE LIMITED - 1999-09-30
    45 Hoghton Street, Southport, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2004-08-23 ~ 2005-08-01
    IIF 192 - Secretary → ME
  • 164
    LEITH WALK PROPERTIES LIMITED
    - now SC314710
    DMWS 808 LIMITED
    - 2007-02-12 SC314710 SC365876... (more)
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2007-02-07 ~ 2015-03-31
    IIF 120 - Secretary → ME
  • 165
    LIBRIS PARK MANAGEMENT CO LTD - now
    STANLEY GARDENS (KNUTSFORD CHESHIRE) MANAGEMENT COMPANY LIMITED
    - 2006-04-19 04069115
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-08-23 ~ 2005-07-05
    IIF 28 - Secretary → ME
  • 166
    LOCHEND HOMES (DUNBAR) LIMITED
    SC212804
    47 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 176 - Secretary → ME
  • 167
    LONDON CONVENTION BUREAU LIMITED
    - now 03282781
    CLASS STANDARDS LIMITED
    - 1999-12-07 03282781
    169 (london & Partners) Union Street, London, England
    Active Corporate (17 parents)
    Officer
    1997-11-01 ~ 2005-08-16
    IIF 125 - Secretary → ME
  • 168
    LONDON TOURIST BOARD LIMITED
    - now 04487498 00761149
    VISITLONDON LIMITED
    - 2003-07-03 04487498 10653667... (more)
    169 (london & Partners) Union Street, London, England
    Active Corporate (13 parents)
    Officer
    2002-07-16 ~ 2005-08-16
    IIF 207 - Secretary → ME
  • 169
    LONDONTOURISM LIMITED
    04487466 04487500
    169 (london & Partners) Union Street, London, England
    Active Corporate (13 parents)
    Officer
    2002-07-16 ~ 2005-08-16
    IIF 131 - Secretary → ME
  • 170
    LR (UK) LIMITED
    06088262
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Active Corporate (28 parents)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 283 - Secretary → ME
  • 171
    M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED - now
    MORRISON WATER SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY SERVICES LIMITED
    - 2021-04-03 04530602 SC207087
    AWG UTILITY SERVICES LIMITED
    - 2004-10-13 04530602 SC207087
    AWG SHELF 4 LIMITED - 2003-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2004-08-23 ~ 2008-05-07
    IIF 14 - Secretary → ME
  • 172
    MACH TRAINING LIMITED
    04266702
    29 Stripling Way, Watford, Hertfordshire
    Liquidation Corporate (4 parents)
    Officer
    2001-08-08 ~ 2002-08-05
    IIF 31 - Secretary → ME
  • 173
    MACROCOM (743) LIMITED
    SC228103 SC228807... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 167 - Secretary → ME
  • 174
    MALALAPIPE LIMITED
    05759813
    3 Back Lane, Great Missenden, England
    Active Corporate (3 parents)
    Officer
    2006-03-28 ~ 2006-08-22
    IIF 9 - Secretary → ME
  • 175
    MANCHESTER WORKING LIMITED
    - now 05856213
    MANCHESTER MORRISON LIMITED - 2006-08-08
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-02-06 ~ 2012-11-07
    IIF 5 - Secretary → ME
  • 176
    MANOLIS YARD RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 04210097 04210196
    COBCO (396) LIMITED - 2001-06-06
    Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (22 parents)
    Officer
    2004-08-23 ~ 2005-01-01
    IIF 34 - Secretary → ME
  • 177
    MEARS SCOTLAND (SERVICES) LIMITED - now
    MORRISON SCOTLAND (SERVICES) LIMITED
    - 2014-07-03 SC208636 SO303104
    MAINTENANCE AND PROPERTY CARE LIMITED
    - 2010-12-29 SC208636
    MORRISON PROPERTY CARE LIMITED - 2002-11-05
    MACROCOM (636) LIMITED - 2000-11-10
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-08-23 ~ 2012-11-07
    IIF 147 - Secretary → ME
  • 178
    MERLIN FUTURES LIMITED
    03827640
    60 Alexandra Road, Kings Langley, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    1999-08-18 ~ 2012-08-15
    IIF 269 - Secretary → ME
  • 179
    MINMAX LIMITED
    03953101
    C, The Limes, Chorleywood Road, Rickmansworth, Herts
    Active Corporate (5 parents)
    Officer
    2010-01-01 ~ 2010-01-01
    IIF 45 - Secretary → ME
    2000-03-21 ~ 2005-04-14
    IIF 22 - Secretary → ME
    2010-01-01 ~ 2010-10-01
    IIF 47 - Secretary → ME
  • 180
    MINUTE SERVICES LIMITED
    02513526
    60 Alexandra Road, Kings Langley, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    1993-09-30 ~ 2012-06-30
    IIF 215 - Secretary → ME
  • 181
    MONEYHILL MANAGEMENT LIMITED
    02876822
    Aldbury House, Dower Mews, 108 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1993-12-01 ~ 2005-07-21
    IIF 157 - Secretary → ME
  • 182
    MONIER (CHINA) HOLDINGS LIMITED
    - now 01292982
    LAFARGE ROOFING SYSTEMS (CHINA) LIMITED
    - 2007-11-22 01292982
    LAFARGE BRAAS ROOFING CHINA LIMITED - 2001-01-31
    REDLAND CHINA LIMITED - 1999-09-03
    REDDIAL LIMITED - 1992-11-18
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Active Corporate (32 parents)
    Officer
    2007-05-31 ~ 2015-11-02
    IIF 169 - Secretary → ME
  • 183
    MONIER (UK) HOLDINGS LIMITED
    - now 03169294
    LAFARGE BRAAS (UK) LIMITED
    - 2008-03-03 03169294
    RBB (UK) LIMITED - 1998-06-24
    TRUSHELFCO (NO.2155) LIMITED - 1996-07-02
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (31 parents)
    Officer
    2007-05-31 ~ 2015-11-02
    IIF 99 - Secretary → ME
  • 184
    MONIER BRAAS RESEARCH AND DEVELOPMENT LIMITED
    - now 00852452
    LAFARGE BRAAS RESEARCH AND DEVELOPMENT LIMITED
    - 2010-03-12 00852452
    RBB RESEARCH & DEVELOPMENT LIMITED - 1998-09-18
    REDLAND TECHNOLOGIES LIMITED - 1997-01-16
    REDLAND ENGINEERING LIMITED - 1979-12-31
    Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 289 - Secretary → ME
  • 185
    MONIER TECHNICAL CENTRE LIMITED
    - now 02631240
    LAFARGE ROOFING TECHNICAL CENTERS LIMITED
    - 2008-01-03 02631240
    LAFARGE BRAAS TECHNICAL CENTERS LIMITED - 2001-07-09
    RBB PRODUCTION TECHNOLOGY LIMITED - 1999-10-11
    REDLAND MACHINERY LIMITED - 1997-01-16
    ALLIED BUILDING MATERIALS HOLDINGS LIMITED - 1995-08-30
    STONEHUT HOLDINGS LIMITED - 1991-11-27
    TRUSHELFCO (NO.1725) LIMITED - 1991-11-20
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 163 - Secretary → ME
  • 186
    MORCO (8) LIMITED - now
    WAVE UTILITIES LIMITED - 2019-09-26
    MORCO (8) LIMITED
    - 2016-05-19 SC241868 SC218929... (more)
    PACIFIC SHELF 1178 LIMITED - 2003-01-21
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 59 - Secretary → ME
  • 187
    MORCO 2 LIMITED - now
    WAVE WATER LIMITED - 2019-09-26
    MORCO 2 LIMITED
    - 2016-05-19 SC197966 SC241868... (more)
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 135 - Secretary → ME
  • 188
    MORRIS EDDIE LIMITED - now
    MORRISON EDISON INVESTMENTS LIMITED
    - 2007-01-08 SC201468 SC203920
    DUNWILCO (750) LIMITED - 2000-02-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-08-24 ~ 2006-12-20
    IIF 32 - Secretary → ME
  • 189
    MORRISON (OLDCO) LIMITED - now
    WAVE HOLDINGS LIMITED - 2019-09-26
    MORRISON (OLDCO) LIMITED
    - 2016-05-19 SC172855
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    MORRISON OVERSEAS LIMITED - 1997-05-27
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-02-01 ~ 2015-03-31
    IIF 119 - Secretary → ME
  • 190
    MORRISON ASSET MANAGEMENT LIMITED
    - now 05939297 05937886... (more)
    MORRISON GROUP HOLDINGS LIMITED
    - 2008-12-03 05939297
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-09-19 ~ dissolved
    IIF 91 - Secretary → ME
  • 191
    MORRISON CASPIAN LIMITED
    SC175681
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 233 - Secretary → ME
  • 192
    MORRISON CITY QUAY DUNDEE LIMITED
    SC200509
    47 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 264 - Secretary → ME
  • 193
    MORRISON CONSTRUCTION LIMITED - now
    MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
    MORRISON CONSTRUCTION LIMITED
    - 2006-06-06 SC178956 SC055775... (more)
    MORCO ONE LIMITED
    - 2006-03-30 SC178956
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2004-08-23 ~ 2006-03-31
    IIF 37 - Secretary → ME
  • 194
    MORRISON DEFENCE HOUSING (PORTSMOUTH) LIMITED
    - now 05371435
    CONTINENTAL SHELF 334 LIMITED - 2005-06-06
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-07-14 ~ 2006-06-30
    IIF 80 - Secretary → ME
  • 195
    MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED
    - now SC207320
    MACROCOM (619) LIMITED - 2000-06-13
    47 Melville Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 102 - Secretary → ME
  • 196
    MORRISON EDISON INVESTMENTS 2 LIMITED
    - now SC203920 SC201468
    DUNWILCO (758) LIMITED - 2000-03-31
    47 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 53 - Secretary → ME
  • 197
    MORRISON EDUCATION (HIGHLAND) LIMITED
    - now 05568098
    PIMCO 2358 LIMITED
    - 2005-10-06 05568098 05566506... (more)
    Cowley Business Park, High Street Cowley, Uxbridge, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2005-09-30 ~ 2006-12-14
    IIF 260 - Secretary → ME
  • 198
    MORRISON FACILITIES MANAGEMENT LIMITED
    - now 05937886 05939297
    MORRISON MANAGEMENT SERVICES LIMITED
    - 2008-12-04 05937886 05939297
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 83 - Secretary → ME
  • 199
    MORRISON FACILITIES SERVICES LIMITED
    - now SC120550
    AWG FACILITIES SERVICES LIMITED
    - 2004-10-13 SC120550
    MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
    MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
    MORRISON OIL & GAS LIMITED - 1997-03-19
    Apleona House, Crosshill Street, Motherwell Ml11, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2004-08-23 ~ 2012-11-07
    IIF 27 - Secretary → ME
  • 200
    MORRISON GLOSHA LIMITED
    - now SC216017
    PACIFIC SHELF 1018 LIMITED - 2001-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (20 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 128 - Secretary → ME
  • 201
    MORRISON GWENT LIMITED
    - now 02910788
    K & S (217) LIMITED - 1994-08-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 123 - Secretary → ME
  • 202
    MORRISON HIGHWAY MAINTENANCE LIMITED
    - now 04172749
    AWG HIGHWAY MAINTENANCE LIMITED
    - 2004-10-13 04172749
    JACLORDAN (14) LIMITED - 2002-07-10
    AWG DEVELOPMENTS LIMITED - 2001-07-03
    JACLORDAN (14) LIMITED - 2001-05-14
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2004-08-23 ~ 2006-03-31
    IIF 38 - Secretary → ME
  • 203
    MORRISON HOLDINGS LIMITED
    - now 02327554
    BEALAW (234) LIMITED - 1989-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 164 - Secretary → ME
  • 204
    MORRISON INTERNATIONAL DEVELOPMENTS LIMITED
    SC173710 SC169446
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 62 - Secretary → ME
  • 205
    MORRISON INTERNATIONAL LIMITED
    - now SC120552 SC172855
    MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
    MORRISON INTERNATIONAL LIMITED - 1997-05-27
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 26 - Secretary → ME
  • 206
    MORRISON LEMA HOMES LIMITED - now
    WAVE UTILITIES LIMITED - 2024-04-30
    MORRISON LEMA HOMES LIMITED
    - 2019-09-26 SC123637
    WJB (222) LIMITED - 1990-04-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 271 - Secretary → ME
  • 207
    MORRISON LIMITED
    - now 04700725 SC048891... (more)
    MORRISON PLC
    - 2013-03-05 04700725 SC048891... (more)
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED
    - 2004-10-13 04700725 SC115080
    AWG SHELF 11 LIMITED - 2003-06-16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 196 - Secretary → ME
  • 208
    MORRISON MERLIN LIMITED
    03371720
    31 Bruton Place, London
    Dissolved Corporate (26 parents)
    Officer
    2004-08-23 ~ 2005-10-04
    IIF 153 - Secretary → ME
  • 209
    MORRISON PENSION TRUSTEES LIMITED
    - now 05675712
    HACKREMCO (NO. 2324) LIMITED - 2006-02-21
    Morrison House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-05-01 ~ 2008-05-07
    IIF 191 - Secretary → ME
  • 210
    MORRISON PROJECT INVESTMENTS LIMITED
    - now SC218927 SC128414
    AWG PROJECT INVESTMENTS LIMITED
    - 2004-10-13 SC218927
    MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
    MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 222 - Secretary → ME
  • 211
    MORRISON PROPERTIES LIMITED
    - now SC188124
    AZAFORTH LIMITED - 1998-09-29
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 194 - Secretary → ME
  • 212
    MORRISON PROPERTY INVESTMENTS LIMITED
    SC128414 SC218927... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 213 - Secretary → ME
  • 213
    MORRISON RAIL LIMITED
    - now SC197529
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    WELLSTRIPE LIMITED - 1999-12-01
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 287 - Secretary → ME
  • 214
    MORRISON RESIDENTIAL PROPERTIES HOLDINGS LIMITED
    - now SC222096
    PACIFIC SHELF 1069 LIMITED - 2001-10-22
    47 Melville Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 234 - Secretary → ME
  • 215
    MORRISON RESIDENTIAL PROPERTIES LIMITED
    SC185150
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 21 - Secretary → ME
  • 216
    MORRISON ROBERTSON J V COMPANY LIMITED
    SC183862
    Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2004-08-23 ~ 2006-09-13
    IIF 170 - Secretary → ME
  • 217
    MORRISON SHAND CONSTRUCTION LIMITED
    - now 02426459 04530725
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (33 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 88 - Secretary → ME
  • 218
    MORRISON TES LIMITED
    - now 04586405
    T.E. SERVICES CONTRACTING LIMITED
    - 2006-06-20 04586405
    LAWSON GREEN LIMITED - 2003-07-14
    Morrison House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-11-30 ~ 2008-05-07
    IIF 117 - Secretary → ME
  • 219
    MORRISON VENTURES LIMITED
    - now SC048891
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 95 - Secretary → ME
  • 220
    MORRISON VEOLIA LIMITED
    - now 03885093
    MORRISON CLEANAWAY LIMITED
    - 2007-11-01 03885093
    AWG CLEANAWAY LIMITED
    - 2004-10-13 03885093
    MORRISON SERVICETEAM LIMITED - 2003-08-01
    CONTINENTAL SHELF 141 LIMITED - 1999-12-13
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (31 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 277 - Secretary → ME
  • 221
    MVM CENTRAL LAND CHARGES COMPANY LIMITED
    - now 02157370
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-08-23 ~ 2005-02-11
    IIF 229 - Secretary → ME
  • 222
    MVM CLEVELAND LIMITED
    - now 02082776
    CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-08-23 ~ 2005-02-11
    IIF 190 - Secretary → ME
  • 223
    MVM HOLDINGS LIMITED
    - now 03033447
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    Dissolved Corporate (33 parents, 5 offsprings)
    Officer
    2004-08-23 ~ 2005-02-11
    IIF 132 - Secretary → ME
  • 224
    MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
    - now 03307003
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2004-08-23 ~ 2005-02-11
    IIF 76 - Secretary → ME
  • 225
    NBFA TRADING LIMITED
    03282621
    32 Buckingham Palace Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-11-01 ~ dissolved
    IIF 266 - Secretary → ME
  • 226
    NUFFIELD ALBION HEALTHCARE LIMITED - now
    AWG HEALTHCARE (NUFFIELD) LIMITED
    - 2007-01-09 04176082
    JACLORDAN (20) LIMITED - 2001-11-22
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 25 - Secretary → ME
  • 227
    OCEAN POINT DEVELOPMENTS LIMITED
    - now SC208638
    MACROCOM (638) LIMITED - 2001-12-13
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 288 - Secretary → ME
  • 228
    ONSITE CRANE & COMMERCIAL LIMITED
    04983439
    Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-12-03 ~ 2005-11-22
    IIF 35 - Secretary → ME
  • 229
    ORCHID HOUSE (ST.ALBANS) MANAGEMENT COMPANY LIMITED
    01873030
    Wren House, 68 London Road, St. Albans, Hertfordshire
    Active Corporate (15 parents)
    Officer
    1994-06-14 ~ 2005-02-17
    IIF 84 - Secretary → ME
  • 230
    ORMONDE BUSINESS DEVELOPMENT LIMITED
    04854066
    Aldbury House, Dower Mews, 108 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-08-01 ~ 2005-07-25
    IIF 305 - Secretary → ME
  • 231
    OSBORNE PRECISION SHEETMETAL LIMITED
    - now 02746716
    VALUEPANEL LIMITED - 1992-11-10
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (13 parents)
    Officer
    1996-10-11 ~ 1999-01-31
    IIF 78 - Secretary → ME
  • 232
    PALACECRAIG STREET COATBRIDGE LIMITED
    - now SC286972
    DMWS 726 LIMITED - 2005-09-28
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-12-09 ~ 2015-03-31
    IIF 262 - Secretary → ME
  • 233
    PAYRITE LIMITED
    04005060
    Courtlands, Parklands Avenue Goring By Sea, Worthing, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2006-04-21 ~ 2007-01-24
    IIF 282 - Secretary → ME
  • 234
    PEERLESS CONSTRUCTION (BIRKDALE) LIMITED
    - now 04236568
    CROSSCO (625) LIMITED - 2001-08-01
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 198 - Secretary → ME
  • 235
    PENSIONS AND LIFETIME SAVINGS ASSOCIATION - now
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED
    - 2017-03-16 01130269 10043146
    Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Active Corporate (118 parents, 5 offsprings)
    Officer
    1997-09-10 ~ 1998-02-11
    IIF 251 - Secretary → ME
  • 236
    PENTLAND LIVERY STABLES LTD - now
    HARTFIELD HOMES (PENCAITLAND) LIMITED
    - 2010-02-03 SC193131
    AZABANK LIMITED - 1999-07-06
    Pentland House, Damhead, Midlothian
    Active Corporate (16 parents)
    Officer
    2004-08-23 ~ 2008-06-09
    IIF 8 - Secretary → ME
  • 237
    POWER SERVICES HIGH VOLTAGE DISTRIBUTION ENGINEERS LIMITED
    03649719
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 60 - Secretary → ME
  • 238
    PRETAN ENGINEERING LIMITED
    02407995
    C/o Exception Group Ltd, 32 Harris Road, Calne, Wiltshire
    Dissolved Corporate (13 parents)
    Officer
    1997-01-22 ~ 1999-01-31
    IIF 232 - Secretary → ME
  • 239
    PRIORY (SEATON) LIMITED
    - now 03614143
    K & S (330) LIMITED - 1999-02-15
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 218 - Secretary → ME
  • 240
    PROPERTY SOLUTIONS (KNUTSFORD) LIMITED
    - now 03877013
    FAIRCENTRE LIMITED - 2000-09-25
    64 Market Street, New Mills, High Peak, England
    Active Corporate (19 parents)
    Officer
    2004-08-23 ~ 2006-01-20
    IIF 6 - Secretary → ME
  • 241
    QUEEN'S QUAY LIMITED
    - now SC200391
    PACIFIC SHELF 897 LIMITED - 2000-05-09
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2005-12-19 ~ dissolved
    IIF 66 - Secretary → ME
  • 242
    QUINATA LIMITED
    04455651
    26 High Street, Graveley, Hitchin, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2002-06-06 ~ 2006-02-25
    IIF 296 - Secretary → ME
  • 243
    RADIAL PARK DEVELOPMENTS LIMITED
    - now 03407268
    K & S (317) LIMITED - 1999-11-18
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (22 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 200 - Secretary → ME
  • 244
    REDLAND ENGINEERING LIMITED
    - now 00058609 00852452
    REDLAND TECHNOLOGY LIMITED - 1979-12-31
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (31 parents)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 253 - Secretary → ME
  • 245
    REX APARTMENTS MANAGEMENT COMPANY LIMITED
    04349085
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (26 parents)
    Officer
    2003-12-23 ~ 2005-08-18
    IIF 39 - Secretary → ME
  • 246
    RITE-VENT HOLDINGS LIMITED
    - now 03210589
    FICTIONFIELD LIMITED - 1996-06-26
    Crowther Industrial Estate, Washington, Tyne & Wear
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 61 - Secretary → ME
  • 247
    RITE-VENT LIMITED
    00933018
    Crowther Industrial Estate, Washington, Tyne & Wear
    Active Corporate (29 parents)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 235 - Secretary → ME
  • 248
    RODGER'S BAY MANAGEMENT COMPANY LIMITED
    NI032891
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (17 parents)
    Officer
    2004-08-23 ~ 2006-01-02
    IIF 306 - Secretary → ME
  • 249
    ROSSLYN CLOSE (SUNBURY) BLOCK 4 LIMITED
    - now 02893185
    GOLFNOW LIMITED - 1994-10-12
    119-120 High Street, Eton, Windsor, England
    Active Corporate (18 parents)
    Officer
    2001-09-07 ~ 2007-08-01
    IIF 217 - Secretary → ME
  • 250
    ROSSLYN CLOSE (SUNBURY) PROPERTY MANAGEMENT COMPANY LIMITED
    02763263
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-09-07 ~ 2007-08-01
    IIF 30 - Secretary → ME
  • 251
    ROYAL PARK MANAGEMENT COMPANY LIMITED
    04979267
    One Derby Square, One Derby Square, Liverpool, England
    Active Corporate (25 parents)
    Officer
    2004-08-23 ~ 2010-05-11
    IIF 16 - Secretary → ME
  • 252
    RUTHERFORD WEBB LIMITED
    - now 02433367
    RUTHERFORD WEBB PLC
    - 2006-04-21 02433367
    RUTHERFORD SYSTEMS PLC - 1989-11-17
    Courtlands, Parklands Avenue Goring By Sea, Worthing, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2006-04-21 ~ 2007-01-24
    IIF 92 - Secretary → ME
  • 253
    SB LONDON LIMITED - now
    SMITH & BECKETT LIMITED
    - 2013-04-08 00377114
    4th Floor Imperial House, 15 Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-02-24 ~ 2003-10-21
    IIF 297 - Secretary → ME
  • 254
    SCHIEDEL CHIMNEY SYSTEMS LIMITED
    - now 05055083 NF004110
    SCHIEDEL HOLDINGS (UK) LIMITED - 2006-03-09
    PAPERFOLDER LIMITED - 2004-05-25
    Crowther Industrial Estate, Washington, Tyne & Wear
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 230 - Secretary → ME
  • 255
    SCHIEDEL RITE-VENT LIMITED
    - now 04716485
    LANEDANCE LIMITED - 2005-12-13
    Crowther Industrial Estate, Washington, Tyne & Wear
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2015-10-31
    IIF 204 - Secretary → ME
  • 256
    SELFNET HOLDINGS LIMITED
    - now 06475373
    GOWI HOLDINGS LIMITED
    - 2008-02-07 06475373
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-01-12 ~ dissolved
    IIF 310 - Director → ME
    2008-01-16 ~ 2009-01-30
    IIF 256 - Secretary → ME
  • 257
    SELFNET LIMITED
    06488992
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (11 parents)
    Officer
    2008-01-30 ~ 2009-01-30
    IIF 231 - Secretary → ME
  • 258
    SELFNET SYSTEMS LIMITED
    - now 06475372
    GOWI SYSTEMS LIMITED
    - 2008-02-07 06475372
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (6 parents)
    Officer
    2008-01-16 ~ 2009-01-30
    IIF 72 - Secretary → ME
  • 259
    SELFSURE LIMITED
    06678802
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (6 parents)
    Officer
    2008-08-21 ~ 2009-01-30
    IIF 272 - Secretary → ME
  • 260
    SHAND CONSTRUCTION LIMITED
    - now 00351311
    SHAND NORTHERN LIMITED - 1988-10-03
    OTTY BROS,LIMITED - 1986-11-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 220 - Secretary → ME
  • 261
    SHAWLANDS DEVELOPMENTS
    - now SC302033 SC299236
    DMWS 773 LIMITED
    - 2006-06-12 SC302033 SC299236... (more)
    Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-06-12 ~ 2015-03-31
    IIF 77 - Secretary → ME
  • 262
    SHAWLANDS RETAIL LIMITED
    - now SC299236
    SHAWLANDS DEVELOPMENTS LIMITED - 2006-06-09
    DMWS 763 LIMITED - 2006-04-06
    47 Melville Street, Edinburgh
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-06-12 ~ 2015-03-31
    IIF 180 - Secretary → ME
  • 263
    SHENOVAL LIMITED
    05919007
    Red Tiles, 62 Park Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 90 - Secretary → ME
  • 264
    SHOWLAND LIMITED
    03286199
    34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1996-12-30 ~ 1998-07-13
    IIF 13 - Secretary → ME
  • 265
    SILVERDALE ESTATE MANAGEMENT LIMITED
    04581522
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Active Corporate (17 parents)
    Officer
    2004-10-11 ~ 2010-03-01
    IIF 20 - Secretary → ME
  • 266
    SMART LIFESTYLE LIMITED
    04810835
    Red Tiles, 62 Park Road, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 189 - Secretary → ME
  • 267
    STONEYARD MANAGEMENT COMPANY LIMITED
    04188047
    95 London Road, Croydon, Surrey, England
    Active Corporate (19 parents)
    Officer
    2004-11-12 ~ 2008-07-16
    IIF 214 - Secretary → ME
  • 268
    STORMONT RESIDENTIAL DEVELOPMENTS (NI) LIMITED
    NI042070
    Mcgrigors Belfast Llp Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (14 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 145 - Secretary → ME
  • 269
    STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED
    - now SC128301
    PACIFIC SHELF 371 LIMITED - 1991-11-07
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    2004-08-23 ~ 2004-08-23
    IIF 270 - Secretary → ME
  • 270
    SURREY HEIGHTS MANAGEMENT COMPANY LIMITED
    04636310
    338 Hook Road, Chessington, Surrey, England
    Active Corporate (22 parents)
    Officer
    2003-01-14 ~ 2003-11-27
    IIF 309 - Director → ME
    2003-01-14 ~ 2004-12-22
    IIF 294 - Secretary → ME
  • 271
    TANAMI EDWIN
    04396784
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 202 - Secretary → ME
  • 272
    THE BRITISH INSTITUTE OF INNKEEPING
    01601185
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Active Corporate (169 parents, 9 offsprings)
    Officer
    2000-03-01 ~ 2005-04-15
    IIF 290 - Secretary → ME
  • 273
    THE GLADES MANAGEMENT COMPANY LIMITED
    05185824
    Flat 4 The Glades, 10 Langley Avenue, Surbiton
    Active Corporate (18 parents)
    Officer
    2004-07-21 ~ 2007-06-13
    IIF 302 - Secretary → ME
  • 274
    THE MANSION HARTLEY GARDENS COLNE PROPERTY MANAGEMENT LIMITED
    - now 04628725
    COBCO (541) LIMITED - 2003-01-15
    No 2 The Mansion, Alma Road, Colne, Lancs
    Active Corporate (15 parents)
    Officer
    2004-08-23 ~ 2005-01-01
    IIF 94 - Secretary → ME
  • 275
    THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED
    - now 04414250 02835362
    BIIBUSINESS LIMITED
    - 2002-07-11 04414250 02835362
    Office 3 Sentinel House Ancells Business Park, Harvest Crescent, Fleet, England
    Dissolved Corporate (27 parents)
    Officer
    2002-04-11 ~ 2005-04-15
    IIF 111 - Secretary → ME
  • 276
    THE REVOLVING DOORS AGENCY
    02845452
    South Bank Technopark, 90 London Road, London, England
    Active Corporate (66 parents)
    Officer
    1993-10-14 ~ 2001-06-27
    IIF 227 - Secretary → ME
  • 277
    THESIGER MANAGEMENT LIMITED
    04473899
    Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Active Corporate (14 parents)
    Officer
    2004-08-23 ~ 2005-03-01
    IIF 219 - Secretary → ME
  • 278
    TOURISMLONDON LIMITED
    04487500 04487466
    169 (london & Partners) Union Street, London, England
    Active Corporate (13 parents)
    Officer
    2002-07-16 ~ 2005-08-16
    IIF 161 - Secretary → ME
  • 279
    TRICOMM HOUSING (HOLDINGS) LIMITED
    - now 04278621
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2006-07-05
    IIF 81 - Secretary → ME
  • 280
    TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
    - now 05455362 05455373
    CONTINENTAL SHELF 337 LIMITED - 2005-06-06
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-07-14 ~ 2006-06-30
    IIF 107 - Secretary → ME
  • 281
    TRICOMM HOUSING (PORTSMOUTH) LIMITED
    - now 05455373 05455362
    CONTINENTAL SHELF 336 LIMITED - 2005-06-06
    8 White Oak Square London Road, Swanley, England
    Active Corporate (31 parents)
    Officer
    2005-07-14 ~ 2006-06-30
    IIF 250 - Secretary → ME
  • 282
    TRICOMM HOUSING LIMITED
    - now 04278616
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (44 parents)
    Officer
    2004-08-23 ~ 2006-07-05
    IIF 209 - Secretary → ME
  • 283
    TRINITY NOMINEES LIMITED
    - now 03251393
    DE FACTO 529 LIMITED - 1997-01-21
    33 Cannon Street, London
    Active Corporate (28 parents)
    Officer
    1997-12-10 ~ 2000-10-02
    IIF 241 - Secretary → ME
  • 284
    VALUETYPE LIMITED
    02559548
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (19 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 118 - Secretary → ME
  • 285
    VISIT LONDON LIMITED
    - now 00761149 10653667... (more)
    LONDON TOURIST BOARD LIMITED
    - 2003-07-03 00761149 04487498
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (89 parents)
    Officer
    ~ 2004-04-29
    IIF 178 - Secretary → ME
  • 286
    WATERNET LIMITED
    - now 04078871
    JACLORDAN (8) LIMITED - 2002-10-29
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 68 - Secretary → ME
  • 287
    WATTRID LIMITED
    - now 02866111
    WATTS & PARTNERS SERVICES LIMITED
    - 1997-11-10 02866111
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1995-06-15 ~ 1997-11-26
    IIF 173 - Secretary → ME
  • 288
    WAVE ENVIRONMENTAL LIMITED - now
    MORRISON BIGGS WALL LIMITED
    - 2019-09-26 00141431
    BIGGS WALL & COMPANY LIMITED - 1991-04-12
    SHAND BIGGS WALL LIMITED - 1987-03-13
    BIGGS WALL & COMPANY LIMITED - 1987-01-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 86 - Secretary → ME
  • 289
    WAVE HOLDINGS LIMITED - now
    MORCO (3) LIMITED
    - 2019-09-26 SC218929 SC241868... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 279 - Secretary → ME
  • 290
    WAVE WATER LIMITED - now
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
    - 2019-09-26 02702745
    PURAC HOLDINGS LIMITED - 1996-03-26
    NEVRUS (571) LIMITED - 1993-01-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-08-23 ~ 2015-03-31
    IIF 285 - Secretary → ME
  • 291
    WELLMOTHER LTD
    04260652
    Barnwood, Barnwood, Hopton, Darbyshire, England
    Active Corporate (7 parents)
    Officer
    2002-07-15 ~ 2005-07-21
    IIF 152 - Secretary → ME
  • 292
    WEST BELL ST INVESTMENTS LIMITED
    - now SC283170
    DUNWILCO (1258) LIMITED
    - 2005-07-26 SC283170 05618883... (more)
    Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2005-07-25 ~ 2006-12-19
    IIF 236 - Secretary → ME
  • 293
    WEST BYFLEET GOLF CLUB LIMITED
    00178456
    Club House, Sheerwater Road, West Byfleet, Surrey
    Active Corporate (108 parents)
    Officer
    2010-01-01 ~ 2012-12-31
    IIF 308 - Director → ME
  • 294
    WEST LOTHIAN EDUCATION LIMITED - now
    MORRISON EDUCATION WEST LOTHIAN LIMITED
    - 2007-01-03 SC218928
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2006-12-20
    IIF 291 - Secretary → ME
  • 295
    WEST STEWART STREET (HOLDINGS) LIMITED
    - now SC224741
    WEST STEWART STREET PROPERTIES LIMITED - 2002-04-10
    MACROCOM (715) LIMITED - 2002-03-22
    203 St Vincent Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2004-08-23 ~ 2009-01-16
    IIF 274 - Secretary → ME
  • 296
    WEST STEWART STREET PROPERTIES LIMITED
    - now 02832765 SC224741
    PENN HOUSE (GREENOCK) LIMITED - 2002-04-19
    WOODSFORD PROPERTIES (GREENOCK) LIMITED - 1999-12-24
    WOODSFORD PROPERTIES (SUTTON) LIMITED - 1993-11-23
    The Meridian 4 Copthall House, Station Square, Coventry, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2004-08-23 ~ 2009-01-16
    IIF 149 - Secretary → ME
  • 297
    WOBURN COURT (ADDLESTONE) MANAGEMENT LIMITED
    02855801
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (16 parents)
    Officer
    1997-09-08 ~ 2006-09-14
    IIF 246 - Secretary → ME
  • 298
    WOLLATON VILLAS LIMITED
    05919333
    Red Tiles, 62 Park Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 100 - Secretary → ME
  • 299
    WSP KNOWLEDGE SOLUTIONS LIMITED - now
    WSP KNOWLEDGE SOLUTIONS PLC - 2008-01-11
    WSP FACILITIES MANAGEMENT PLC - 2002-05-03
    WASP MANAGEMENT PLC
    - 1997-10-30 02890341 02454665
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (34 parents)
    Officer
    1995-06-15 ~ 1997-06-09
    IIF 116 - Secretary → ME
  • 300
    YEW LODGE MANAGEMENT COMPANY LIMITED
    05894337
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-08-02 ~ 2010-09-01
    IIF 293 - Secretary → ME
  • 301
    YORKCOURT PARAGON LIMITED - now
    YORKCOURT (2006) LIMITED - 2016-05-26
    WAKEFIELD AWG LIMITED
    - 2006-04-21 04339133
    YORKCOURT AWG LIMITED - 2002-03-25
    INHOCO 2592 LIMITED - 2002-03-13
    Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2005-12-16
    IIF 172 - Secretary → ME
    2005-12-17 ~ 2006-03-31
    IIF 268 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.