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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

Bostock, Richard David Swinford

child relation
Offspring entities and appointments 123
  • 1
    BROOKFIELDS CONTRACTORS M107 LIMITED
    05509281 05509258... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (7 parents)
    Officer
    2005-07-26 ~ 2007-08-07
    IIF 182 - Director → ME
    2005-07-26 ~ 2007-08-07
    IIF 79 - Secretary → ME
  • 2
    BROOKFIELDS CONTRACTORS M107A LIMITED
    05511424 05509281... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (8 parents)
    Officer
    2005-07-26 ~ 2007-08-07
    IIF 170 - Director → ME
    2005-07-26 ~ 2007-08-07
    IIF 75 - Secretary → ME
  • 3
    BROOKFIELDS CONTRACTORS MA1 LIMITED
    05585732 05599975... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (8 parents)
    Officer
    2005-10-18 ~ 2007-08-07
    IIF 185 - Director → ME
    2005-10-18 ~ 2007-08-07
    IIF 80 - Secretary → ME
  • 4
    BROOKFIELDS CONTRACTORS MA2 LIMITED
    05585728 05599975... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (8 parents)
    Officer
    2005-10-18 ~ 2007-08-07
    IIF 178 - Director → ME
    2005-10-18 ~ 2007-08-07
    IIF 77 - Secretary → ME
  • 5
    BROOKFIELDS CONTRACTORS MA4 LIMITED
    05585775 05599975... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (9 parents)
    Officer
    2005-10-18 ~ 2007-08-07
    IIF 175 - Director → ME
    2005-10-18 ~ 2007-08-07
    IIF 74 - Secretary → ME
  • 6
    BROOKFIELDS PARK HOLDINGS LIMITED
    - now 05487252
    IMCO (202005) LIMITED
    - 2005-07-21 05487252 05487425... (more)
    The Lodge, Odell, Bedford
    Dissolved Corporate (8 parents, 37 offsprings)
    Officer
    2005-07-18 ~ 2007-08-07
    IIF 172 - Director → ME
    2005-07-18 ~ 2007-08-07
    IIF 81 - Secretary → ME
  • 7
    BROOKFIELDS PARK SYNDICATE LLP
    OC310016
    The Lodge, Odell, Bedford
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-11-30 ~ 2007-08-07
    IIF 1 - LLP Designated Member → ME
  • 8
    BROOKSTAND 4 LIMITED - now
    TRITAX MANAGEMENT 1 LIMITED
    - 2016-03-07 04161343 OC326500
    TRITAX MANAGEMENT LIMITED
    - 2007-04-12 04161343 OC326500
    72 Broadwick Street, London, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2001-02-15 ~ 2007-08-07
    IIF 177 - Director → ME
    2001-02-15 ~ 2007-08-07
    IIF 82 - Secretary → ME
  • 9
    BRS CONSTRUCTION LIMITED
    04622049
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ 2007-08-07
    IIF 204 - Director → ME
    2002-12-19 ~ 2007-08-07
    IIF 94 - Secretary → ME
  • 10
    BRS DEVELOPMENTS (EURO CENTRAL) LLP
    OC306113
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 4 - LLP Designated Member → ME
  • 11
    BRS DEVELOPMENTS (LANARKSHIRE) LIMITED
    04630365
    Aberdeen House, South Road, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2003-01-07 ~ 2007-08-07
    IIF 188 - Director → ME
    2003-01-07 ~ 2007-08-07
    IIF 84 - Secretary → ME
  • 12
    BRS DEVELOPMENTS LIMITED
    03741508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-18
    Dissolved on 2013-05-14
    100-102 St. James Road, Northampton, Northants
    Dissolved Corporate (7 parents)
    Officer
    1999-03-23 ~ 2007-08-07
    IIF 168 - Director → ME
    1999-03-23 ~ 2007-08-07
    IIF 78 - Secretary → ME
  • 13
    CITML LIMITED - now
    TRITAX SECURITIES 1 LIMITED
    - 2020-10-01 02619789 OC326501
    TRITAX SECURITIES LIMITED
    - 2007-04-12 02619789 OC326501
    COLLECTIVE INVESTMENTS (TRUST MANAGERS) LIMITED - 2005-06-20
    COLLECTIVE INVESTMENTS LIMITED - 1994-10-05
    CHILITE ENTERPRISES LIMITED - 1991-07-30
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-08-16 ~ 2007-08-07
    IIF 184 - Director → ME
  • 14
    CPT CONTRACTOR 1 LIMITED
    SC242455 SC242467... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2012-03-08
    78 Carlton Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 110 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 50 - Secretary → ME
  • 15
    CPT CONTRACTOR 10 LIMITED
    SC242464 SC242473... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2012-03-15
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 140 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 66 - Secretary → ME
  • 16
    CPT CONTRACTOR 11 LIMITED
    SC242465 SC242467... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 103 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 35 - Secretary → ME
  • 17
    CPT CONTRACTOR 12 LIMITED
    SC242466 SC242467... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 143 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 41 - Secretary → ME
  • 18
    CPT CONTRACTOR 13 LIMITED
    SC242467 SC242457... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 153 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 26 - Secretary → ME
  • 19
    CPT CONTRACTOR 14 LIMITED
    SC242468 SC242467... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 144 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 28 - Secretary → ME
  • 20
    CPT CONTRACTOR 15 LIMITED
    SC242469 SC242467... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2012-03-15
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 155 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 39 - Secretary → ME
  • 21
    CPT CONTRACTOR 16 LIMITED
    SC242470 SC242467... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2012-03-15
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 130 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 57 - Secretary → ME
  • 22
    CPT CONTRACTOR 17 LIMITED
    SC242471 SC242467... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-03-08
    Commencement of winding up on 2011-03-08
    Conclusion of winding up on 2011-11-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-08
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 174 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 53 - Secretary → ME
  • 23
    CPT CONTRACTOR 18 LIMITED
    SC242472 SC242473... (more)
    1 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 187 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 68 - Secretary → ME
  • 24
    CPT CONTRACTOR 19 LIMITED
    SC242473 SC242467... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 169 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 29 - Secretary → ME
  • 25
    CPT CONTRACTOR 2 LIMITED
    SC242456 SC242462... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 113 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 60 - Secretary → ME
  • 26
    CPT CONTRACTOR 20 LIMITED
    SC242474 SC242464... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 173 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 21 - Secretary → ME
  • 27
    CPT CONTRACTOR 3 LIMITED
    SC242457 SC242462... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 135 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 72 - Secretary → ME
  • 28
    CPT CONTRACTOR 4 LIMITED
    SC242458 SC242462... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-03-08
    Administration ended on 2012-01-26
    191 West George Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 105 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 23 - Secretary → ME
  • 29
    CPT CONTRACTOR 5 LIMITED
    SC242459 SC242462... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 134 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 64 - Secretary → ME
  • 30
    CPT CONTRACTOR 6 LIMITED
    SC242460 SC242462... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-03-08
    Administration ended on 2012-01-26
    191 West George Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 138 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 33 - Secretary → ME
  • 31
    CPT CONTRACTOR 7 LIMITED
    SC242461 SC242462... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2012-03-13
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 147 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 69 - Secretary → ME
  • 32
    CPT CONTRACTOR 8 LIMITED
    SC242462 SC242457... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2012-03-15
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 117 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 36 - Secretary → ME
  • 33
    CPT CONTRACTOR 9 LIMITED
    SC242463 SC242462... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2012-03-15
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 145 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 47 - Secretary → ME
  • 34
    CPT DEVEL0PER 5 LIMITED
    SC242479
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 106 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 67 - Secretary → ME
  • 35
    CPT DEVELOPER 1 LIMITED
    SC242475 SC242478... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 151 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 48 - Secretary → ME
  • 36
    CPT DEVELOPER 10 LIMITED
    SC242484 SC242494... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 150 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 38 - Secretary → ME
  • 37
    CPT DEVELOPER 11 LIMITED
    SC242485 SC242486... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 131 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 56 - Secretary → ME
  • 38
    CPT DEVELOPER 12 LIMITED
    SC242486 SC242476... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 126 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 51 - Secretary → ME
  • 39
    CPT DEVELOPER 13 LIMITED
    SC242487 SC242475... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 119 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 37 - Secretary → ME
  • 40
    CPT DEVELOPER 14 LIMITED
    SC242488 SC242489... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 112 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 55 - Secretary → ME
  • 41
    CPT DEVELOPER 15 LIMITED
    SC242489 SC242475... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 122 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 45 - Secretary → ME
  • 42
    CPT DEVELOPER 16 LIMITED
    SC242490 SC242485... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 114 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 27 - Secretary → ME
  • 43
    CPT DEVELOPER 17 LIMITED
    SC242491 SC242481... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 146 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 24 - Secretary → ME
  • 44
    CPT DEVELOPER 18 LIMITED
    SC242492 SC242489... (more)
    1 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 186 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 34 - Secretary → ME
  • 45
    CPT DEVELOPER 19 LIMITED
    SC242493 SC242488... (more)
    1 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 180 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 22 - Secretary → ME
  • 46
    CPT DEVELOPER 2 LIMITED
    SC242476 SC242482... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 142 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 44 - Secretary → ME
  • 47
    CPT DEVELOPER 20 LIMITED
    SC242494 SC242484... (more)
    1 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 176 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 65 - Secretary → ME
  • 48
    CPT DEVELOPER 3 LIMITED
    SC242477 SC242482... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 154 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 25 - Secretary → ME
  • 49
    CPT DEVELOPER 4 LIMITED
    SC242478 SC242480... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 109 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 42 - Secretary → ME
  • 50
    CPT DEVELOPER 6 LIMITED
    SC242480 SC242490... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 129 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 59 - Secretary → ME
  • 51
    CPT DEVELOPER 7 LIMITED
    SC242481 SC242480... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 120 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 63 - Secretary → ME
  • 52
    CPT DEVELOPER 8 LIMITED
    SC242482 SC242492... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 125 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 52 - Secretary → ME
  • 53
    CPT DEVELOPER 9 LIMITED
    SC242483 SC242493... (more)
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 115 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 46 - Secretary → ME
  • 54
    DACORAR (SOUTHERN) LIMITED
    04708315 09588931
    Aberdeen House, South Road, Haywards Heath, West Sussex
    Active Corporate (9 parents)
    Officer
    2003-03-23 ~ 2007-08-07
    IIF 206 - Director → ME
    2003-03-23 ~ 2007-08-07
    IIF 101 - Secretary → ME
  • 55
    DACORAR LIMITED
    03154781
    Aberdeen House, South Road, Haywards Heath, West Sussex
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1996-02-02 ~ 2007-08-07
    IIF 104 - Director → ME
    1996-02-02 ~ 2007-08-09
    IIF 49 - Secretary → ME
  • 56
    DARK CORNERS LLP
    OC314949
    92 Station Lane, Hornchurch, Essex
    Dissolved Corporate (13 parents)
    Officer
    2005-09-08 ~ 2007-08-07
    IIF 10 - LLP Member → ME
  • 57
    EKOS DEVELOPMENTS LIMITED
    04946821
    Aberdeen House, South Road, Haywards Heath, West Sussex
    Active Corporate (5 parents)
    Officer
    2003-10-29 ~ 2007-08-07
    IIF 18 - Secretary → ME
  • 58
    EUROCENTRAL CONTRACTORS NO. 1 LIMITED
    04622230 04622238... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ 2007-08-07
    IIF 197 - Director → ME
    2002-12-19 ~ 2007-08-07
    IIF 100 - Secretary → ME
  • 59
    EUROCENTRAL CONTRACTORS NO. 2 LIMITED
    04622233 04622237... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ 2007-08-07
    IIF 190 - Director → ME
    2002-12-19 ~ 2007-08-07
    IIF 90 - Secretary → ME
  • 60
    EUROCENTRAL CONTRACTORS NO. 3 LIMITED
    04622229 04622238... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ 2007-08-07
    IIF 202 - Director → ME
    2002-12-19 ~ 2007-08-07
    IIF 102 - Secretary → ME
  • 61
    EUROCENTRAL CONTRACTORS NO. 4 LIMITED
    04622238 04622237... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ 2007-08-07
    IIF 192 - Director → ME
    2002-12-19 ~ 2007-08-07
    IIF 95 - Secretary → ME
  • 62
    EUROCENTRAL CONTRACTORS NO. 5 LIMITED
    04622237 04622238... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ 2007-08-07
    IIF 191 - Director → ME
    2002-12-19 ~ 2007-08-07
    IIF 96 - Secretary → ME
  • 63
    EUROCENTRAL CONTRACTORS NO. 6 LIMITED
    04622236 04622238... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ 2007-08-07
    IIF 196 - Director → ME
    2002-12-19 ~ 2007-08-07
    IIF 99 - Secretary → ME
  • 64
    EUROCENTRAL DEVELOPMENTS NO.1 LIMITED
    04622057 04622142... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ 2007-08-07
    IIF 205 - Director → ME
    2002-12-19 ~ 2007-08-07
    IIF 85 - Secretary → ME
  • 65
    EUROCENTRAL DEVELOPMENTS NO.2 LIMITED
    04622068 04622142... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ 2007-08-07
    IIF 199 - Director → ME
    2002-12-19 ~ 2007-08-07
    IIF 91 - Secretary → ME
  • 66
    EUROCENTRAL DEVELOPMENTS NO.3 LIMITED
    04622142 04622068... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ 2007-08-07
    IIF 203 - Director → ME
    2002-12-19 ~ 2007-08-07
    IIF 89 - Secretary → ME
  • 67
    EUROCENTRAL DEVELOPMENTS NO.4 LIMITED
    04622144 04622142... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ 2007-08-07
    IIF 193 - Director → ME
    2002-12-19 ~ 2007-08-07
    IIF 87 - Secretary → ME
  • 68
    EUROCENTRAL DEVELOPMENTS NO.5 LIMITED
    04622147 04622068... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ 2007-08-07
    IIF 195 - Director → ME
    2002-12-19 ~ 2007-08-07
    IIF 98 - Secretary → ME
  • 69
    EUROCENTRAL DEVELOPMENTS NO.6 LIMITED
    04622149 04622142... (more)
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ 2007-08-07
    IIF 208 - Director → ME
    2002-12-19 ~ 2007-08-07
    IIF 88 - Secretary → ME
  • 70
    EUROPOINT CONTRACTORS LIMITED
    04622234
    Aberdeen House, South Road, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ 2007-08-07
    IIF 209 - Director → ME
    2002-12-19 ~ 2007-08-07
    IIF 97 - Secretary → ME
  • 71
    EUROPOINT DEVELOPMENTS LIMITED
    04622235
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-19 ~ 2007-08-07
    IIF 189 - Director → ME
    2002-12-19 ~ 2007-08-07
    IIF 92 - Secretary → ME
  • 72
    FAIRBRIDGE DEVELOPMENTS LIMITED
    04317983
    Biwater House, Station Approach, Dorking, Surrey, England
    Active Corporate (14 parents)
    Officer
    2001-11-06 ~ 2007-08-07
    IIF 200 - Director → ME
    2001-11-06 ~ 2007-08-07
    IIF 16 - Secretary → ME
  • 73
    GHT DEVELOPMENTS LLP
    OC318700
    Middlethorpe Manor, Middlethorpe, York, England
    Active Corporate (11 parents)
    Officer
    2006-03-30 ~ 2007-08-07
    IIF 8 - LLP Member → ME
  • 74
    GLENBEIGH DEVELOPMENTS LIMITED
    04448945
    Aberdeen House, South Road, Haywards Heath, West Sussex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-05-28 ~ 2007-08-09
    IIF 19 - Secretary → ME
  • 75
    GRACECHURCH UTG NO. 157 LIMITED - now
    BOSTOCK UNDERWRITING LIMITED
    - 2013-08-07 03637405
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2004-12-23 ~ 2007-08-07
    IIF 167 - Director → ME
  • 76
    GRANTSIDE ONE LIMITED
    - now 04844741
    GRANTAX (BALLIOL) LIMITED
    - 2006-11-15 04844741
    PINCO 1986 LIMITED - 2003-07-31
    4 Station Business Park, Holgate Park Drive, York, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-10-11 ~ 2007-08-07
    IIF 198 - Director → ME
    2004-10-11 ~ 2007-08-07
    IIF 93 - Secretary → ME
  • 77
    GRANTSIDE VENTURES LIMITED - now
    GRANTAX DEVELOPMENTS LIMITED
    - 2023-10-20 04019153
    PINCO 1449 LIMITED - 2001-02-13
    Middlethorpe, Manor, York, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-03-28 ~ 2007-08-07
    IIF 207 - Director → ME
    2001-03-28 ~ 2007-08-07
    IIF 14 - Secretary → ME
  • 78
    GREENOCK HOTELS LIMITED
    - now 03714633
    T F CONSTRUCTION LIMITED
    - 2001-05-03 03714633
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (19 parents)
    Officer
    1999-02-11 ~ 2007-08-07
    IIF 15 - Secretary → ME
  • 79
    HALLCO 108 LIMITED
    03230324 05504347... (more)
    Aberdeen House, South Road, Haywards Heath, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2001-07-01 ~ 2007-08-07
    IIF 183 - Director → ME
    2001-07-01 ~ 2007-08-07
    IIF 83 - Secretary → ME
  • 80
    HANLYE ESTATES LIMITED
    04619197
    Aberdeen House, South Road, Haywards Heath, West Sussex
    Active Corporate (5 parents)
    Officer
    2002-12-17 ~ 2007-08-07
    IIF 201 - Director → ME
    2002-12-17 ~ 2007-08-07
    IIF 17 - Secretary → ME
  • 81
    HINDLEY HOTELS LLP
    SO301214
    The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2007-03-27 ~ 2009-02-10
    IIF 3 - LLP Member → ME
  • 82
    LATYMER HOUSE LIMITED
    04559752
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (9 parents)
    Officer
    2005-05-13 ~ 2007-08-07
    IIF 179 - Director → ME
  • 83
    OSBORNE MEWS (MANAGEMENT) LIMITED
    04940781
    3 Osborne Mews South Road, Haywards Heath, England
    Active Corporate (8 parents)
    Officer
    2003-10-22 ~ 2005-07-26
    IIF 171 - Director → ME
    2003-10-22 ~ 2007-08-07
    IIF 13 - Secretary → ME
  • 84
    QUORUM 2006 LLP
    OC321379
    Middlethorpe, Manor, York, North Yorkshire, England
    Active Corporate (9 parents, 27 offsprings)
    Officer
    2006-08-04 ~ 2007-08-07
    IIF 6 - LLP Designated Member → ME
  • 85
    QUORUM CONTRACTORS (MP1.1) LIMITED
    05896142 05896995... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2007-08-07
    IIF 160 - Director → ME
  • 86
    QUORUM CONTRACTORS (MP1.2) LIMITED
    05896262 05896432... (more)
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2007-08-07
    IIF 118 - Director → ME
  • 87
    QUORUM CONTRACTORS (MP3.2) LIMITED
    05896432 05896433... (more)
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2007-08-07
    IIF 116 - Director → ME
  • 88
    QUORUM CONTRACTORS (MP3.4) LIMITED
    05896433 05896561... (more)
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2007-08-07
    IIF 108 - Director → ME
  • 89
    QUORUM CONTRACTORS (MP3.5) LIMITED
    05896474 05896433... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2007-08-07
    IIF 162 - Director → ME
  • 90
    QUORUM CONTRACTORS (MP3.6) LIMITED
    05896994 05896433... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2007-08-07
    IIF 159 - Director → ME
  • 91
    QUORUM CONTRACTORS (MP4.1) LIMITED
    05896541 05896561... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2007-08-07
    IIF 165 - Director → ME
  • 92
    QUORUM CONTRACTORS (MP4.15) LIMITED
    - now 05896480 05896541... (more)
    QUORUM CONTRACTORS (MP3.15) LIMITED
    - 2006-08-07 05896480 05896474... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2007-08-07
    IIF 163 - Director → ME
  • 93
    QUORUM CONTRACTORS (MP4.3) LIMITED
    05896353 05896990... (more)
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2007-08-07
    IIF 136 - Director → ME
  • 94
    QUORUM CONTRACTORS (MP4.4) LIMITED
    05896561 05896541... (more)
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2007-08-07
    IIF 139 - Director → ME
  • 95
    QUORUM CONTRACTORS (MP4.8) LIMITED
    05896660 05896541... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2007-08-07
    IIF 158 - Director → ME
  • 96
    QUORUM CONTRACTORS (MP5.1) LIMITED
    05896995 05896990... (more)
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2007-08-07
    IIF 121 - Director → ME
  • 97
    QUORUM CONTRACTORS (MP5.3) LIMITED
    05896990 05897135... (more)
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2007-08-07
    IIF 141 - Director → ME
  • 98
    QUORUM CONTRACTORS (MP5.5) LIMITED
    05897134 05896990... (more)
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2007-08-07
    IIF 123 - Director → ME
  • 99
    QUORUM CONTRACTORS (MP5.6) LIMITED
    05896989 05896990... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2007-08-07
    IIF 161 - Director → ME
  • 100
    QUORUM CONTRACTORS (MP5.7) LIMITED
    05897135 05896990... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2007-08-07
    IIF 166 - Director → ME
  • 101
    QUORUM CONTRACTORS (MP6.1) LIMITED
    05897005 05896142... (more)
    4 Station Business Park, Holgate Park Drive, York
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2007-08-07
    IIF 157 - Director → ME
  • 102
    QUORUM CONTRACTORS (MP6.4) LIMITED
    05896906 05896561... (more)
    The Bonding Warehouse, Terry Avenue, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-04 ~ 2007-08-07
    IIF 164 - Director → ME
  • 103
    QUORUM HOLDINGS 2006 LLP
    OC321375
    The Lodge High Street, Odell, Bedford
    Dissolved Corporate (7 parents, 27 offsprings)
    Officer
    2006-08-04 ~ 2007-08-07
    IIF 2 - LLP Designated Member → ME
  • 104
    RESIDUAL INTEREST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-10
    Dissolved on 2017-02-16
    TRITAX ASSETS 1 LIMITED
    - 2013-04-11 03193758 OC326499
    TRITAX ASSETS LIMITED
    - 2007-04-12 03193758 OC326499
    100 St. James Road, Northampton
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    1996-05-02 ~ 2007-08-07
    IIF 194 - Director → ME
    1996-05-02 ~ 2007-08-07
    IIF 86 - Secretary → ME
  • 105
    SG COMMERCIAL LLP
    - now OC326498
    IMCO (20072) LLP
    - 2007-03-16 OC326498 OC326499... (more)
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-03-16 ~ 2007-08-07
    IIF 7 - LLP Designated Member → ME
  • 106
    TAL CPT HUB COMPANY LIMITED
    - now SC318902
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-27
    Dissolved on 2014-08-01
    MM&S (5231) LIMITED - 2007-03-30
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-04-03 ~ 2007-08-07
    IIF 181 - Director → ME
    2007-04-03 ~ 2007-08-07
    IIF 76 - Secretary → ME
  • 107
    TRITAX ASSETS LLP
    - now OC326499 03193758... (more)
    IMCO (20073) LLP
    - 2007-04-12 OC326499 OC326498... (more)
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Officer
    2007-03-16 ~ 2007-08-07
    IIF 9 - LLP Designated Member → ME
  • 108
    TRITAX DEVELOPMENTS BROOKFIELDS PARK LLP
    OC309458
    The Lodge, Odell, Bedford
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-11-30 ~ 2007-08-07
    IIF 11 - LLP Designated Member → ME
  • 109
    TRITAX MANAGEMENT LLP
    - now OC326500 04161343... (more)
    IMCO (20074) LLP
    - 2007-04-12 OC326500 OC326501... (more)
    280 Bishopsgate, London, England
    Active Corporate (22 parents, 23 offsprings)
    Officer
    2007-03-16 ~ 2007-08-07
    IIF 12 - LLP Designated Member → ME
  • 110
    TRITAX SECURITIES LLP
    - now OC326501 02619789... (more)
    IMCO (20075) LLP
    - 2007-04-12 OC326501 OC326499... (more)
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2007-08-07
    IIF 5 - LLP Designated Member → ME
  • 111
    VIKING MEMORY COMPONENTS (EUROPE) LIMITED - now
    GATES/FA DISTRIBUTING LIMITED - 1994-07-05
    FLACKERTON COMPANY LIMITED
    - 1993-12-21 02697075
    Namber House, 23 Davis Road, Chessington, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1992-06-10 ~ 1992-12-17
    IIF 73 - Secretary → ME
  • 112
    WOODHALL PARK CONSTRUCTION (NO 1) LIMITED
    - now SC241858 SC241872... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2012-03-15
    PACIFIC SHELF 1174 LIMITED - 2003-01-17
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 127 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 40 - Secretary → ME
  • 113
    WOODHALL PARK CONSTRUCTION (NO 2) LIMITED
    - now SC241871 SC241872... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2012-03-15
    PACIFIC SHELF 1186 LIMITED - 2003-01-17
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 128 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 70 - Secretary → ME
  • 114
    WOODHALL PARK CONSTRUCTION (NO 3) LIMITED
    - now SC241870 SC241872... (more)
    PACIFIC SHELF 1187 LIMITED - 2003-01-17
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 132 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 58 - Secretary → ME
  • 115
    WOODHALL PARK CONSTRUCTION (NO 4) LIMITED
    - now SC241872 SC241871... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2012-03-15
    PACIFIC SHELF 1188 LIMITED - 2003-01-17
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 107 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 71 - Secretary → ME
  • 116
    WOODHALL PARK CONSTRUCTION (NO 5) LIMITED
    - now SC241877 SC241872... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2012-03-15
    PACIFIC SHELF 1189 LIMITED - 2003-01-17
    Pkf (uk) Llp, 78 Carlton Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 124 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 54 - Secretary → ME
  • 117
    WOODHALL PARK CONSTRUCTION (NO 6) LIMITED
    - now SC241878 SC241871... (more)
    PACIFIC SHELF 1190 LIMITED - 2003-01-17
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 111 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 43 - Secretary → ME
  • 118
    WOODHALL PARK DEVELOPMENTS (NO 1) LIMITED
    - now SC241863 SC241865... (more)
    PACIFIC SHELF 1173 LIMITED - 2003-01-17
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 148 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 62 - Secretary → ME
  • 119
    WOODHALL PARK DEVELOPMENTS (NO 2) LIMITED
    - now SC241883 SC241865... (more)
    PACIFIC SHELF 1181 LIMITED - 2003-01-17
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 156 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 30 - Secretary → ME
  • 120
    WOODHALL PARK DEVELOPMENTS (NO 3) LIMITED
    - now SC241869 SC241865... (more)
    PACIFIC SHELF 1182 LIMITED - 2003-01-17
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 152 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 32 - Secretary → ME
  • 121
    WOODHALL PARK DEVELOPMENTS (NO 4) LIMITED
    - now SC241865 SC241869... (more)
    PACIFIC SHELF 1183 LIMITED - 2003-01-17
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 133 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 31 - Secretary → ME
  • 122
    WOODHALL PARK DEVELOPMENTS (NO 5) LIMITED
    - now SC241873 SC241865... (more)
    PACIFIC SHELF 1184 LIMITED - 2003-01-17
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 137 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 61 - Secretary → ME
  • 123
    WOODHALL PARK DEVELOPMENTS (NO 6) LIMITED
    - now SC241874 SC241869... (more)
    PACIFIC SHELF 1185 LIMITED - 2003-01-17
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2004-02-24 ~ 2007-08-07
    IIF 149 - Director → ME
    2004-02-24 ~ 2007-08-07
    IIF 20 - Secretary → ME

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