logo
explain how to read the page

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

Hornbuckle, Steven Colin

    Related profiles found in government register
  • Hornbuckle, Steven Colin
    British company secretary born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hornbuckle, Steven Colin
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 75 King William Street, 1st Floor, London, EC4N 7BE, United Kingdom

      IIF 5
  • Hornbuckle, Steven Colin
    British group company secretary born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 75, King William Street, London, EC4N 7BE, England

      IIF 6 IIF 7 IIF 8
  • Hornbuckle, Steven Colin
    born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 75, King William Street, London, EC4N 7BE, England

      IIF 9
  • Hornbuckle, Steven Colin
    British born in July 1967

    Registered addresses and corresponding companies

    • Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB

      IIF 10

    • 17 Trembear Road, St Austell, Cornwall, PL25 5NY

      IIF 11 IIF 12
  • Hornbuckle, Steven Colin
    British chartered secretary born in July 1967

    Registered addresses and corresponding companies
  • Hornbuckle, Steven Colin
    British company secretary born in July 1967

    Registered addresses and corresponding companies

    • Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB

      IIF 23

    • 17 Trembear Road, St Austell, Cornwall, PL25 5NY

      IIF 24
  • Hornbuckle, Steven Colin
    British secretary born in July 1967

    Registered addresses and corresponding companies

    • Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB

      IIF 25 IIF 26
  • Hornbuckle, Steven Colin
    British

    Registered addresses and corresponding companies
  • Hornbuckle, Steven Colin
    British chartered secretary

    Registered addresses and corresponding companies
  • Hornbuckle, Steven Colin
    British secretary

    Registered addresses and corresponding companies

    • Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB

      IIF 72
  • Hornbuckle, Steven Colin

    Registered addresses and corresponding companies
  • Mr Steven Colin Hornbuckle
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 75, King William Street, London, EC4N 7BE, England

      IIF 88

    • 75 King William Street, 1st Floor, London, EC4N 7BE, United Kingdom

      IIF 89
  • Hornbuckle, Steven

    Registered addresses and corresponding companies

    • 75 King William Street, 1st Floor, London, EC4N 7BE, United Kingdom

      IIF 90
child relation
Offspring entities and appointments 68
  • 1
    AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED
    - now 04927385
    EVER 2202 LIMITED - 2003-12-05
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 53 - Secretary → ME
  • 2
    AMTAC CERTIFICATION SERVICES LIMITED
    - now 00829615
    AMTAC QUALITY SERVICES LIMITED - 1993-09-20
    ALBURY LABORATORIES LIMITED - 1992-05-12
    MANCHESTER TESTING HOUSE LIMITED - 1989-02-17
    REWARDING ENGINEERS LIMITED - 1984-06-05
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (34 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 52 - Secretary → ME
  • 3
    AVIVA MANAGEMENT SERVICES UK LIMITED - now
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED
    - 1999-06-04 00983330
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (51 parents)
    Officer
    1997-07-01 ~ 1998-09-21
    IIF 38 - Secretary → ME
  • 4
    CAVENDISH DIRECTORS LIMITED
    - now 04326888
    AVERCO NO 1 LIMITED - 2002-02-20
    Level 16 8 Bishopsgate, London, England
    Active Corporate (49 parents, 51 offsprings)
    Officer
    2007-01-12 ~ 2021-04-21
    IIF 18 - Director → ME
    2010-04-29 ~ 2021-04-21
    IIF 63 - Secretary → ME
  • 5
    COLUMBIA THREADNEEDLE REP AM LIMITED - now
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
    BMO REP ASSET MANAGEMENT PLC - 2022-07-04
    F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
    F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
    F&C PROPERTY SERVICES LIMITED - 2005-07-27
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED
    - 2000-03-16 01133893
    GENCASTLE LIMITED - 1987-11-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    1996-10-17 ~ 1998-09-18
    IIF 34 - Secretary → ME
  • 6
    COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED - now
    FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED
    - 1998-11-02 02276358
    MADECLEVER LIMITED - 1989-01-03
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    1997-07-01 ~ 1998-09-24
    IIF 33 - Secretary → ME
  • 7
    COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED - now
    FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED
    - 1998-11-02 02445496
    LOAMPLACE LIMITED - 1989-12-12
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (26 parents)
    Officer
    1997-07-01 ~ 1998-09-24
    IIF 43 - Secretary → ME
  • 8
    CRICKLEWOOD REGENERATION LIMITED - now
    CRICKLEWOOD REDEVELOPMENT LIMITED
    - 2004-03-31 03933142
    FINEVEND LIMITED
    - 2000-03-10 03933142
    2 Bristol Avenue, London, England
    Active Corporate (45 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2000-03-06 ~ 2000-11-10
    IIF 64 - Secretary → ME
  • 9
    CTRL (UK) LIMITED - now
    RAILTRACK (UK) LIMITED
    - 2002-10-01 03578740 02938978
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (69 parents)
    Cash at bank and in hand (Company account)
    10 GBP2025-03-31
    Officer
    1999-09-15 ~ 2000-11-10
    IIF 66 - Secretary → ME
  • 10
    DETECTOR ELECTRONICS (U.K.) LIMITED
    01617797
    Detector Electronics (u.k.) Limited, Rourke House Office G11, Watermans Business Park, The Causeway, Staines, England
    Active Corporate (30 parents)
    Officer
    2000-11-15 ~ 2001-07-02
    IIF 20 - Director → ME
    2000-11-15 ~ 2003-10-22
    IIF 70 - Secretary → ME
  • 11
    F&C MANAGED PENSION FUNDS LIMITED - now
    ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
    FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2002-09-30
    LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED
    - 2000-01-25 01020044
    WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    1997-07-01 ~ 1998-09-25
    IIF 35 - Secretary → ME
  • 12
    FASTECH INTERNATIONAL LIMITED
    - now 02594606
    FASTECH FLAMMABILITY LTD. - 2000-11-10
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 57 - Secretary → ME
  • 13
    FRIENDS LIFE AND PENSIONS LIMITED - now
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED
    - 1998-12-31 00475201 02821777
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    1997-07-01 ~ 1998-09-25
    IIF 40 - Secretary → ME
  • 14
    FRIENDS LIFE FPLMA LIMITED - now
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED
    - 1998-11-26 00004599
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (41 parents)
    Officer
    1997-07-01 ~ 1998-09-22
    IIF 42 - Secretary → ME
  • 15
    FRIENDS PROVIDENT PENSIONS SERVICES LIMITED - now
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED
    - 1999-06-04 02821777 00475201
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED
    - 1996-10-21 02821777
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    1996-06-03 ~ 1996-10-07
    IIF 17 - Director → ME
    1997-07-01 ~ 1998-10-01
    IIF 44 - Secretary → ME
  • 16
    FRIENDS PROVIDENT TRUSTEES LIMITED - now
    LONDON AND MANCHESTER (TRUSTEES) LIMITED
    - 2000-04-10 01086662
    WELFARE NOMINEES - 1988-03-10
    HERNHURST LIMITED - 1973-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1997-07-01 ~ 1998-10-16
    IIF 36 - Secretary → ME
  • 17
    HUXLEY ASSOCIATES GLOBAL LIMITED
    - now 05908145
    PATHWAY RESOURCING DUBAI LIMITED - 2010-11-05
    STHREE MIDDLE EAST LIMITED - 2010-03-12
    PATHWAY RESOURCING DUBAI LIMITED - 2009-12-11
    Level 16 8 Bishopsgate, London, England
    Active Corporate (11 parents)
    Officer
    2020-09-30 ~ 2021-04-21
    IIF 6 - Director → ME
    2011-10-17 ~ 2021-04-21
    IIF 81 - Secretary → ME
  • 18
    INTERTEK FINANCE PLC
    - now 03226960
    ALNERY NO. 1579 LIMITED - 1996-10-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 50 - Secretary → ME
  • 19
    INTERTEK HOLDINGS LIMITED
    04604778 00373440
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 54 - Secretary → ME
  • 20
    INTERTEK INTERNATIONAL LIMITED
    - now 00087587
    INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16
    INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22
    SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01
    ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07
    ESPERANZA LIMITED - 1982-02-01
    ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 45 - Secretary → ME
  • 21
    INTERTEK LABTEST UK LIMITED
    - now 03287320
    INTERTEK TESTING SERVICES (LEICESTER) LTD
    - 2006-01-04 03287320
    ETHIC VALUE LIMITED - 1996-12-30
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 48 - Secretary → ME
  • 22
    INTERTEK METERING AND MEASUREMENT LIMITED - now
    RHOMAX-ITS LIMITED
    - 2009-02-23 SC176680
    20 Castle Terrace, Saltire Court, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 46 - Secretary → ME
  • 23
    INTERTEK OVERSEAS HOLDINGS LIMITED
    - now 00506349
    CALEB BRETT HOLDINGS LIMITED
    - 2006-06-13 00506349
    ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
    GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 51 - Secretary → ME
  • 24
    INTERTEK RAM LIMITED
    05257833
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 47 - Secretary → ME
  • 25
    INTERTEK TESTING & CERTIFICATION LIMITED
    - now 03272281
    ITS TESTING & CERTIFICATION LIMITED - 2003-08-19
    ITS CRANLEIGH (UK) LIMITED - 1999-07-02
    MUNDAYS (587) LIMITED - 1996-12-19
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (38 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 62 - Secretary → ME
  • 26
    INTERTEK TESTING MANAGEMENT LTD
    - now 00948153
    INCHCAPE TESTING SERVICES LIMITED - 1996-11-22
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01
    INCHCAPE TESTING SERVICES LIMITED - 1992-06-04
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26
    TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (37 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 55 - Secretary → ME
  • 27
    INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED
    - now 00542087
    CALEB BRETT (EGYPT) LIMITED - 1999-07-19
    S.E.D.(CIRENCESTER)LIMITED - 1977-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (24 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 59 - Secretary → ME
  • 28
    INTERTEK TESTING SERVICES HOLDINGS LIMITED.
    - now 03227453
    INTERTEK TESTING SERVICES LIMITED - 2002-05-09
    ALNERY NO. 1574 LIMITED - 1996-10-07
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 58 - Secretary → ME
  • 29
    INTERTEK TESTING SERVICES UK LIMITED
    - now 03227452 04267576, 03227453, 04604794
    ALNERY NO. 1575 LIMITED - 1996-10-14
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 49 - Secretary → ME
  • 30
    INTERTEK UK HOLDINGS LIMITED
    - now 00373440 04604778
    CALEB BRETT & SON LIMITED
    - 2006-06-13 00373440
    EMEP HOLDINGS LIMITED - 1990-12-20
    EMEP PROPERTY LIMITED - 1983-12-22
    EMEP PROPERTY LIMITED - 1983-07-27
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 61 - Secretary → ME
  • 31
    ITS TESTING SERVICES (UK) LIMITED
    - now 01408264
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1996-11-22
    INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED - 1992-07-01
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1992-06-04
    INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED - 1992-05-26
    CALEB BRETT INTERNATIONAL LIMITED - 1990-05-23
    CALEB BRETT (SURVEYORS) LIMITED - 1985-03-29
    DIKAPPA (NUMBER 146) LIMITED - 1979-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 60 - Secretary → ME
  • 32
    KGS FIRE & SECURITY UK LIMITED - now
    CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
    UTC FIRE & SECURITY UK LIMITED - 2020-09-03
    GUARDALL LIMITED
    - 2011-07-08 SC069196
    RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
    RACAL SECURITY LIMITED - 1985-04-12
    Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, Scotland
    Active Corporate (43 parents)
    Officer
    2000-11-15 ~ 2001-07-02
    IIF 12 - Director → ME
    2000-11-15 ~ 2003-10-22
    IIF 31 - Secretary → ME
  • 33
    KIDDE FINANCE LIMITED
    - now 04053789
    TRUSHELFCO (NO.2708) LIMITED - 2000-09-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2001-10-01 ~ 2003-10-22
    IIF 13 - Director → ME
    2000-11-15 ~ 2003-10-22
    IIF 69 - Secretary → ME
  • 34
    KIDDE FIRE PROTECTION SERVICES LIMITED - now
    FIRE PROTECTION SERVICES LIMITED
    - 2005-09-30 01054492
    FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2001-04-30 ~ 2003-10-22
    IIF 29 - Secretary → ME
  • 35
    KIDDE FIRE TRAINERS LIMITED - now
    INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED
    - 2004-02-02 02844324
    GESHLINE LIMITED - 1993-09-16
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2003-09-05 ~ 2003-10-22
    IIF 32 - Secretary → ME
  • 36
    KIDDE GRAVINER LIMITED
    - now 04622277
    KIDDE KG LIMITED
    - 2003-02-28 04622277
    Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull
    Active Corporate (25 parents)
    Officer
    2002-12-19 ~ 2003-10-22
    IIF 76 - Secretary → ME
  • 37
    KIDDE HOLDINGS LIMITED
    - now 04053915
    KIDDE INVESTMENTS LIMITED
    - 2001-10-12 04053915
    TRUSHELFCO (NO.2713) LIMITED - 2000-09-27
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (19 parents)
    Officer
    2001-10-01 ~ 2003-10-22
    IIF 15 - Director → ME
    2000-11-15 ~ 2003-10-22
    IIF 68 - Secretary → ME
  • 38
    KIDDE INTERNATIONAL LIMITED
    04132076
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-12-21 ~ 2003-10-22
    IIF 25 - Director → ME
    2000-12-21 ~ 2003-10-22
    IIF 74 - Secretary → ME
  • 39
    KIDDE IP HOLDINGS LIMITED
    - now 04299285
    KIDDE DEVELOPMENTS ONE LIMITED
    - 2002-10-11 04299285
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-10-02 ~ 2003-10-22
    IIF 14 - Director → ME
    2001-10-04 ~ 2003-10-22
    IIF 75 - Secretary → ME
  • 40
    KIDDE MANAGEMENT SERVICES LIMITED
    04119422
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2000-11-29 ~ 2003-10-22
    IIF 26 - Director → ME
    2000-11-29 ~ 2003-10-22
    IIF 72 - Secretary → ME
  • 41
    KIDDE PRODUCTS LIMITED - now
    KIDDE FIRE PROTECTION SERVICES LIMITED
    - 2005-09-30 04622271 01635215, 01054492
    KIDDE KFPS LIMITED
    - 2003-02-28 04622271
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2002-12-19 ~ 2003-10-22
    IIF 77 - Secretary → ME
  • 42
    KIDDE SAFETY EUROPE LIMITED
    - now 03941629
    HARDYMAXI LIMITED - 2000-03-17
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-11-15 ~ 2001-07-02
    IIF 22 - Director → ME
    2000-11-15 ~ 2003-10-22
    IIF 79 - Secretary → ME
  • 43
    KIDDE SECURITIES INVESTMENTS LIMITED
    04881386
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2003-08-29 ~ 2003-10-22
    IIF 23 - Director → ME
    2003-08-29 ~ 2003-10-22
    IIF 78 - Secretary → ME
  • 44
    KIDDE SECURITIES LIMITED
    04880689
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-08-28 ~ 2003-10-22
    IIF 10 - Director → ME
    2003-08-28 ~ 2003-10-22
    IIF 30 - Secretary → ME
  • 45
    KIDDE UK
    04239867
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2001-06-22 ~ 2003-10-22
    IIF 16 - Director → ME
    2001-06-22 ~ 2003-10-22
    IIF 73 - Secretary → ME
  • 46
    KIDDE UK HOLDINGS LIMITED - now
    GALENA SPENCER (ENGINEERS) LIMITED
    - 2003-12-12 03421050
    D.Y.W. LTD. - 1997-09-29
    Mathisen Way, Poyle Road, Colnbrook, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-04-30 ~ 2003-10-22
    IIF 27 - Secretary → ME
  • 47
    KNDS DEFENCE UK LIMITED - now
    WFEL LIMITED
    - 2024-03-28 00310308
    WILLIAMS FAIREY ENGINEERING LTD.
    - 2001-08-31 00310308
    FAIREY ENGINEERING LIMITED - 1986-11-13
    Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2000-11-15 ~ 2001-07-02
    IIF 21 - Director → ME
    2000-11-15 ~ 2003-10-22
    IIF 67 - Secretary → ME
  • 48
    LINTEC TESTING SERVICES LIMITED
    03339548
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (25 parents)
    Officer
    2005-11-09 ~ 2006-10-05
    IIF 56 - Secretary → ME
  • 49
    LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
    - now 00603386
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1997-07-01 ~ 1998-09-21
    IIF 41 - Secretary → ME
  • 50
    LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED
    - now 02292265 02321779
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1997-07-01 ~ 1998-09-25
    IIF 39 - Secretary → ME
  • 51
    LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED
    - now 01107263
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
    LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
    WILVERLEY FINANCE LIMITED - 1978-12-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1997-07-01 ~ 1998-09-18
    IIF 37 - Secretary → ME
  • 52
    NETWORK RAIL (SPACIA) LIMITED - now
    RAILTRACK (SPACIA) LIMITED
    - 2003-01-22 03881191
    Waterloo General Office, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-11-22 ~ 1999-11-22
    IIF 19 - Director → ME
    1999-11-22 ~ 2000-11-10
    IIF 84 - Secretary → ME
  • 53
    NETWORK RAIL INFRASTRUCTURE LIMITED - now
    RAILTRACK PLC
    - 2003-02-03 02904587
    Waterloo General Office, London, United Kingdom
    Active Corporate (103 parents, 29 offsprings)
    Officer
    1999-09-15 ~ 2000-11-10
    IIF 87 - Secretary → ME
  • 54
    PROGRESSIVE GLOBAL ENERGY LIMITED
    - now 04883344
    PROGRESSIVE GLOBAL LIMITED
    - 2012-11-15 04883344
    STHREE UK LIMITED - 2011-02-16
    AEROSPACE & DEFENCE FUTURES SOLUTIONS LIMITED - 2009-01-30
    Level 16 8 Bishopsgate, London, England
    Active Corporate (11 parents)
    Officer
    2020-10-21 ~ 2021-04-21
    IIF 7 - Director → ME
    2012-11-15 ~ 2021-04-21
    IIF 80 - Secretary → ME
  • 55
    RAILSITE TELECOM SERVICES LIMITED - now
    ULTRAMAST SERVICES LIMITED - 2006-11-30
    RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
    RAILTRACK TELECOM SERVICES LIMITED
    - 2002-10-21 03963596
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (26 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-04-04 ~ 2000-04-04
    IIF 24 - Director → ME
    2000-04-04 ~ 2000-11-10
    IIF 86 - Secretary → ME
  • 56
    RAILWAY SAFETY
    03937800
    Waterloo General Office, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2000-04-11 ~ 2000-11-10
    IIF 85 - Secretary → ME
  • 57
    RAILWAY SAFETY & STANDARDS
    03937795
    Waterloo General Office, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-04-11 ~ 2000-11-10
    IIF 83 - Secretary → ME
  • 58
    RT GROUP DEVELOPMENTS LIMITED - now
    RAILTRACK DEVELOPMENTS LIMITED
    - 2002-10-21 03699545
    TRACELETTER LIMITED - 1999-04-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (42 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    1999-09-15 ~ 2000-11-10
    IIF 82 - Secretary → ME
  • 59
    STHREE DOLLAR UK LIMITED
    11740244
    Level 16 8 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2018-12-24 ~ 2021-04-21
    IIF 5 - Director → ME
    2018-12-24 ~ 2021-04-21
    IIF 90 - Secretary → ME
    Person with significant control
    2018-12-24 ~ 2019-01-25
    IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 60
    STHREE IP LIMITED
    - now 03682824
    EXECTECH LIMITED - 2007-10-01
    PALMER-CROFT LIMITED - 2005-04-22
    EDISON KNIGHT LIMITED - 2002-09-06
    Level 16 8 Bishopsgate, London, England
    Active Corporate (17 parents)
    Officer
    2021-01-04 ~ 2021-04-21
    IIF 8 - Director → ME
  • 61
    STHREE OVERSEAS HOLDINGS LIMITED
    - now 03247281
    MILLENNIUM INFORMATION TECHNOLOGY RECRUITMENT LIMITED - 2007-01-15
    Level 16 8 Bishopsgate, London, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2019-01-30 ~ 2021-04-21
    IIF 2 - Director → ME
  • 62
    STHREE OVERSEAS MANAGEMENT LIMITED
    - now 07846499
    OWLCOVE LIMITED
    - 2012-01-11 07846499
    Level 16 8 Bishopsgate, London, England
    Active Corporate (29 parents)
    Officer
    2012-01-11 ~ 2021-04-21
    IIF 4 - Director → ME
  • 63
    STHREE PARTNERSHIP LLP
    OC387148
    Level 16 8 Bishopsgate, London, England
    Active Corporate (41 parents)
    Officer
    2013-08-09 ~ 2021-04-21
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2021-04-21
    IIF 88 - Has significant influence or control → OE
  • 64
    STHREE PLC
    - now 03805979
    STHREE LIMITED - 2005-11-07
    SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
    STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
    PORTSYNC LIMITED - 1999-08-13
    Level 16 8 Bishopsgate, London, England
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2006-10-30 ~ 2021-04-30
    IIF 71 - Secretary → ME
  • 65
    STHREE UK HOLDINGS LIMITED
    - now 03804468
    BELIEVE IT RECRUITMENT LIMITED - 2007-01-15
    Level 16 8 Bishopsgate, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2019-01-30 ~ 2021-04-21
    IIF 1 - Director → ME
  • 66
    STHREE UK MANAGEMENT LIMITED
    - now 07509542
    SNAKEFIELD LIMITED
    - 2012-01-11 07509542
    Level 16 8 Bishopsgate, London, England
    Active Corporate (29 parents)
    Officer
    2012-01-11 ~ 2021-04-21
    IIF 3 - Director → ME
  • 67
    WALTER KIDDE LIMITED
    - now 00254310 01635215
    W.K. (1) LIMITED - 1993-04-08
    WALTER KIDDE LIMITED - 1993-03-26
    WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-11-15 ~ 2001-05-31
    IIF 11 - Director → ME
    2000-11-15 ~ 2003-10-22
    IIF 28 - Secretary → ME
  • 68
    WENSUM DEVELOPMENTS LIMITED
    - now 03583489
    EXPORTWIDTH LIMITED - 1998-09-25
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-09-15 ~ 2000-11-10
    IIF 65 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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