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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Keir, David Christopher Lindsay

    Related profiles found in government register
  • Keir, David Christopher Lindsay
    British chartered surveyor

    Registered addresses and corresponding companies

    • Dale Farm, Madewell, Northampton, Northamptonshire, NN6 9JE

      IIF 1 IIF 2 IIF 3
  • Keir, David Christopher Lindsay
    British director

    Registered addresses and corresponding companies

    • Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX

      IIF 4

    • Dale Farm, Madewell, Northampton, Northamptonshire, NN6 9JE

      IIF 5 IIF 6 IIF 7
  • Keir, David Christopher Lindsay
    British chartered surveyor born in July 1962

    Registered addresses and corresponding companies

    • Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX

      IIF 9
  • Keir, David Christopher Lindsay
    British company director born in July 1962

    Registered addresses and corresponding companies

    • Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX

      IIF 10
  • Keir, David Christopher Lindsay
    British director born in July 1962

    Registered addresses and corresponding companies

    • Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX

      IIF 11 IIF 12
  • Keir, David Christopher Lindsay
    British property developer born in July 1962

    Registered addresses and corresponding companies

    • Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX

      IIF 13
  • Keir, David Christopher Lindsay

    Registered addresses and corresponding companies

    • Laird Manoch, Church Lane, Harrington, Northamptonshire, NN6 9NX

      IIF 14
  • Keir, David Christopher Lindsay
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Countrywide House, 23 West Bar Street, Banbury, OX16 9SA

      IIF 15

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 16

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 17

    • The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England

      IIF 18 IIF 19

    • 1st And 2nd Floor, 126 High Street, Epsom, KT19 8BT, England

      IIF 20

    • Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Dale Farm, Madewell, Northampton, Northamptonshire, NN6 9JE

      IIF 30 IIF 31

    • Dale Farm, Maidwell, Northampton, NN6 9JE, England

      IIF 32

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 33

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 34 IIF 35
  • Keir, David Christopher Lindsay
    British company director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Keir, David Christopher Lindsay
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Keir, David Christopher Lindsay
    British executive chairman born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 115

    • 10, Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ

      IIF 116
  • Keir, David Christopher Lindsay
    British vice persident of development born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Dale Farm, Madewell, Northampton, Northamptonshire, NN6 9JE

      IIF 117
  • Keir, David Christopher Lindsay
    British vice president of development born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Kier, David Christopher Lindsay
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom

      IIF 122 IIF 123
  • Kier, David Christopher Lindsay
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 124

    • 22-24 Harborough Road, Kingsthorpe, Northampton, Northamptonshire, NN2 7AZ, England

      IIF 125

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 126 IIF 127 IIF 128
  • Kier, David Christopher Lindsay
    British executive chairman born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 129

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 130
  • Keir, David Christopher Lindsay
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bardsley Road, Earlstrees Industrial Estate, Corby, NN17 4AR, United Kingdom

      IIF 131
  • Mr David Christopher Lindsay Keir
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Countrywide House, 23 West Bar Street, Banbury, OX16 9SA

      IIF 132

    • 1st And 2nd Floor, 126 High Street, Epsom, KT19 8BT, England

      IIF 133

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 134

    • Dale Farm, Maidwell, Northampton, NN6 9JE, England

      IIF 135

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

      IIF 136

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 137

    • 10, Paddock Drive, Dorridge, Solihull, B93 8BZ, England

      IIF 138 IIF 139 IIF 140
  • Mr David Christopher Lindsay Kier
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom

      IIF 141
  • Mr David Christopher Lindsey Keir
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Dale Farm, Maidwell, Northampton, NN6 9JE, England

      IIF 142
  • Mr David Christopher Lindsay Keir
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 143
  • Mr David Christopher Lindsay Keir
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 144
  • David Christopher Lindsay Keir
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, Station Road, Congresbury, Bristol, BS49 5DY, England

      IIF 145
child relation
Offspring entities and appointments
Active 37
  • 1
    102 CLAPHAM COMMON NORTH SIDE MANAGEMENT COMPANY LIMITED
    07818226
    1st And 2nd Floor 126 High Street, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2016-01-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 133 - Has significant influence or control → OE
  • 2
    AROMFLEX LIMITED
    03664434
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,237,756 GBP2024-03-31
    Officer
    2001-12-31 ~ now
    IIF 30 - Director → ME
    2001-12-31 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ATHERTEAM LIMITED
    03760390
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,996 GBP2022-03-31
    Officer
    2001-12-31 ~ dissolved
    IIF 75 - Director → ME
    2001-12-31 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLACKJACK ESTATES LTD
    - now 09119711
    CCK INVESTMENTS LTD
    - 2017-02-02 09119711
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    136 GBP2024-07-31
    Officer
    2014-07-17 ~ dissolved
    IIF 125 - Director → ME
  • 5
    CORNWALL (SUTTON COURTENAY) LIMITED
    06182511
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 81 - Director → ME
  • 6
    CORNWALL PROPERTY DEVELOPMENTS LIMITED
    05443477
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 60 - Director → ME
  • 7
    DK 812 (2019) LIMITED
    11656037 09859794
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,710,519 GBP2024-03-31
    Officer
    2018-11-02 ~ now
    IIF 24 - Director → ME
  • 8
    DK 812 (MALLORCA) LTD
    14967807
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -584 GBP2024-03-31
    Officer
    2023-06-28 ~ now
    IIF 32 - Director → ME
  • 9
    DK 812 LIMITED
    09859794 11656037
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    12,484,185 GBP2024-03-31
    Officer
    2015-11-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 10
    ENSCO 812 LIMITED
    07436299 00512966, 00980794, 01229038... (more)
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,801 GBP2024-03-31
    Officer
    2010-11-26 ~ now
    IIF 25 - Director → ME
  • 11
    ENSCO ACQUISITIONS LIMITED
    12843514
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    96,198 GBP2024-03-31
    Officer
    2020-09-11 ~ now
    IIF 26 - Director → ME
  • 12
    ENSCO ROXHILL LIMITED
    09763123
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 102 - Director → ME
  • 13
    GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED
    07752575
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents)
    Current Assets (Company account)
    118,312 GBP2024-08-30
    Officer
    2011-08-25 ~ now
    IIF 18 - Director → ME
  • 14
    HKD NORTHAMPTON LIMITED
    - now 06660069
    ENSCO 696 LIMITED
    - 2008-08-27 06660069 00512966, 00980794, 01229038... (more)
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 68 - Director → ME
  • 15
    HORNBEAM SECURITIES LIMITED
    12892826
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    91,336 GBP2024-03-31
    Officer
    2020-09-21 ~ now
    IIF 17 - Director → ME
  • 16
    HORNBEAM VENTURES LIMITED
    12570021
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    90,962 GBP2024-03-31
    Officer
    2020-04-23 ~ now
    IIF 28 - Director → ME
  • 17
    INDUSTRIAL & COMMERCIAL COATINGS LIMITED
    - now 07173582
    SPRAYLAT HOLDINGS LIMITED - 2012-11-14
    ENSCO 779 LIMITED - 2011-06-28 00512966, 00980794, 01229038... (more)
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,691,378 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Has significant influence or control → OE
  • 18
    K&K INVESTMENTS (BIRMINGHAM) LIMITED
    - now 10171212
    ENSCO 1185 LIMITED
    - 2016-08-05 10171212 00512966, 00980794, 01229038... (more)
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2016-08-03 ~ now
    IIF 27 - Director → ME
  • 19
    KEDAHO INVESTMENTS LIMITED
    09572317
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    16,588 GBP2020-03-31
    Officer
    2015-05-01 ~ dissolved
    IIF 84 - Director → ME
  • 20
    RAUNDS R P 2 LIMITED
    09707952 09565907
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,201 GBP2021-03-31
    Officer
    2015-07-29 ~ dissolved
    IIF 98 - Director → ME
  • 21
    RAUNDS R P LIMITED
    09565907 09707952
    10 Paddock Drive, Dorridge, Solihull, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,414 GBP2021-03-31
    Officer
    2015-04-28 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ROXHILL (BASILDON) LIMITED
    08039643
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 129 - Director → ME
  • 23
    ROXHILL (CORBY) LIMITED
    07489710
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 111 - Director → ME
  • 24
    ROXHILL (MAIDSTONE) LIMITED
    09763278
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 51 - Director → ME
  • 25
    ROXHILL (MILTON KEYNES) LIMITED
    07548934
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 55 - Director → ME
  • 26
    ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED
    07442185
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    186,678 GBP2024-03-31
    Officer
    2010-11-26 ~ now
    IIF 21 - Director → ME
  • 27
    ROXHILL (PETERBOROUGH) LIMITED
    07384991
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    51,428 GBP2024-03-31
    Officer
    2010-10-01 ~ now
    IIF 123 - Director → ME
  • 28
    ROXHILL (RUGBY) LIMITED
    - now 06655527
    ENSCO 695 LIMITED
    - 2009-11-03 06655527 00512966, 00980794, 01229038... (more)
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 63 - Director → ME
  • 29
    ROXHILL (TILBURY) LIMITED
    08289598 09763264
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-12 ~ now
    IIF 122 - Director → ME
  • 30
    ROXHILL DEVELOPMENTS GROUP LIMITED
    - now 07436264
    ENSCO 811 LIMITED - 2010-11-23 00512966, 00980794, 01229038... (more)
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-11-26 ~ now
    IIF 29 - Director → ME
  • 31
    ROXHILL DEVELOPMENTS HOLDINGS LIMITED
    09867553
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    367,407 GBP2024-03-31
    Officer
    2015-11-11 ~ now
    IIF 16 - Director → ME
  • 32
    ROXHILL DEVELOPMENTS LIMITED
    07070462
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    144 GBP2024-03-31
    Officer
    2009-11-24 ~ now
    IIF 22 - Director → ME
  • 33
    ROXHILL WARTH 2 MANAGEMENT LIMITED
    11084455 09806269
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire
    Active Corporate (3 parents)
    Current Assets (Company account)
    28,253 GBP2024-10-31
    Officer
    2017-11-27 ~ now
    IIF 33 - Director → ME
  • 34
    ROXHILL WARTH RESIDENTIAL LIMITED
    09699313
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 103 - Director → ME
  • 35
    RUGBY CONTRACTING LIMITED
    09998363
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 36
    THE KEIR FAMILY CORPORATE TRUSTEE LIMITED
    16736994
    Countrywide House, 23 West Bar Street, Banbury
    Active Corporate (4 parents)
    Officer
    2025-09-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 37
    VALIANT SERVICED OFFICES LIMITED
    11520785
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    62,427 GBP2024-12-31
    Officer
    2018-08-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 86
  • 1
    ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED - now
    RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED
    - 2011-03-16 06301845
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    87 GBP2024-12-31
    Officer
    2007-07-04 ~ 2009-12-31
    IIF 70 - Director → ME
  • 2
    BL GOODMAN (GENERAL PARTNER) LIMITED
    - now 05056430
    BL ROSEMOUND (GENERAL PARTNER) LIMITED
    - 2008-04-30 05056430
    BEACHFAN LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 46 - Director → ME
  • 3
    BL GOODMAN NOMINEE 1 LIMITED
    - now 05056431 05056433
    BL ROSEMOUND NOMINEE 1 LIMITED
    - 2008-04-17 05056431 05056433
    CYCLEROAD LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 37 - Director → ME
  • 4
    BL GOODMAN NOMINEE 2 LIMITED
    - now 05056433 05056431
    BL ROSEMOUND NOMINEE 2 LIMITED
    - 2008-04-17 05056433 05056431
    LIGHTFENCE LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2004-03-30 ~ 2009-12-31
    IIF 36 - Director → ME
  • 5
    BLACKJACK ESTATES LTD
    - now 09119711
    CCK INVESTMENTS LTD
    - 2017-02-02 09119711
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    136 GBP2024-07-31
    Person with significant control
    2016-12-19 ~ 2022-09-26
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BLYTHE VALLEY INNOVATION CENTRE LIMITED
    - now 03947580
    BVP PLOT C2 LIMITED
    - 2000-03-28 03947580
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2000-03-09 ~ 2003-10-21
    IIF 117 - Director → ME
  • 7
    BRACKMILLS POINT MANAGEMENT COMPANY LIMITED
    10887059
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-27 ~ 2021-03-31
    IIF 87 - Director → ME
  • 8
    BRIGHTON MARINA COMMERCIAL LIMITED
    - now 03329361
    INGLEBY (978) LIMITED - 1997-08-27 00313430, 00388135, 01313033... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-08-14 ~ 1999-04-01
    IIF 62 - Director → ME
  • 9
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-14 ~ 2003-10-21
    IIF 120 - Director → ME
  • 10
    BVP FINANCING LIMITED
    04058739
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-18 ~ 2003-10-21
    IIF 119 - Director → ME
  • 11
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    1999-06-14 ~ 2003-10-21
    IIF 121 - Director → ME
  • 12
    CENTRUM WEST LIMITED
    05779336
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2009-12-31
    IIF 74 - Director → ME
  • 13
    CORBY RAIL SERVICES LIMITED
    03014437
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-01-20 ~ 1995-08-16
    IIF 12 - Director → ME
    1995-01-20 ~ 1995-11-13
    IIF 4 - Secretary → ME
  • 14
    DESBOROUGH DEVELOPMENTS LIMITED
    05516517
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-07-22 ~ 2009-12-31
    IIF 77 - Director → ME
  • 15
    EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED
    - now 03014560
    DEWHAVEN LIMITED
    - 1995-04-28 03014560
    Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    277 GBP2024-12-31
    Officer
    1995-04-06 ~ 2001-10-30
    IIF 69 - Director → ME
    1995-04-06 ~ 2000-11-07
    IIF 7 - Secretary → ME
  • 16
    FRENBURY (COCKERELL ROAD) LTD
    06928746
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-09 ~ 2016-01-01
    IIF 47 - Director → ME
  • 17
    GATEWAY RUGBY MANAGEMENT COMPANY LIMITED
    08822680
    1 New Burlington Place, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    28,474 GBP2024-12-31
    Officer
    2013-12-20 ~ 2023-03-08
    IIF 126 - Director → ME
  • 18
    GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED
    06763286
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    69 GBP2024-12-31
    Officer
    2008-12-02 ~ 2009-12-31
    IIF 72 - Director → ME
  • 19
    GOODMAN DERBY (UK) LIMITED
    - now 05304027
    ROSEMOUND DERBY LIMITED
    - 2007-07-16 05304027
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-12-16 ~ 2009-12-31
    IIF 31 - Director → ME
  • 20
    GOODMAN GROUP HOLDINGS (UK) LIMITED
    - now 04255735
    ROSEHILL GROUP HOLDINGS LIMITED
    - 2007-09-28 04255735
    DMWSL 343 LIMITED - 2002-04-17 01391256, 02082136, 02162677... (more)
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2002-04-30 ~ 2009-12-31
    IIF 76 - Director → ME
    2002-04-30 ~ 2003-02-03
    IIF 2 - Secretary → ME
  • 21
    GOODMAN HINCKLEY (UK) LIMITED
    - now 05516302
    ROSEMOUND (HINCKLEY) LIMITED
    - 2007-07-16 05516302
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-07-26 ~ 2009-12-31
    IIF 65 - Director → ME
  • 22
    GOODMAN INVEST (UK) LIMITED
    - now 04255739
    ROSEHILL INVESTMENTS LIMITED
    - 2007-07-16 04255739
    DMWSL 344 LIMITED - 2002-04-10 01391256, 02082136, 02162677... (more)
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-30 ~ 2009-12-31
    IIF 57 - Director → ME
    2002-04-30 ~ 2003-02-03
    IIF 1 - Secretary → ME
  • 23
    GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
    - now 03921188
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED
    - 2007-07-16 03921188
    EBONPACK LIMITED - 2000-04-26
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2001-12-31 ~ 2009-12-31
    IIF 64 - Director → ME
    2001-12-31 ~ 2003-02-03
    IIF 5 - Secretary → ME
  • 24
    GOODMAN NCP (UK) LIMITED
    - now 05044630
    ROSEMOUND (NCP) LIMITED
    - 2007-07-16 05044630
    ROSEMOUND (DIRFT) LIMITED
    - 2007-03-28 05044630
    ORANGERED LIMITED
    - 2004-03-24 05044630
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-03-24 ~ 2009-12-31
    IIF 79 - Director → ME
  • 25
    GOODMAN PETERBOROUGH (UK) LIMITED - now
    FRENBURY PROPERTIES LIMITED
    - 2010-11-17 00999151 07445902
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-04-02 ~ 2009-12-31
    IIF 56 - Director → ME
  • 26
    GOODMAN REAL ESTATE (UK) LIMITED
    - now 04412652 03608348, 04497891
    ROSEMOUND DEVELOPMENTS LIMITED
    - 2007-07-16 04412652
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2002-04-30 ~ 2009-12-31
    IIF 58 - Director → ME
    2002-04-30 ~ 2003-02-03
    IIF 3 - Secretary → ME
  • 27
    GOODMAN TOP CO (UK) LIMITED
    - now 05543750
    ROSEHILL TOP CO LIMITED
    - 2007-07-16 05543750
    ROSEMOUND POCHIN (DEESIDE) LIMITED
    - 2005-12-20 05543750 05542784
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2005-12-15 ~ 2009-12-31
    IIF 66 - Director → ME
  • 28
    GRANGE PARK DEVELOPMENTS LIMITED
    03715043
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-03-10 ~ 2001-03-03
    IIF 118 - Director → ME
  • 29
    HKD DEVELOPMENTS LIMITED
    - now 06582221
    ENSCO 679 LIMITED
    - 2008-08-14 06582221 00512966, 00980794, 01229038... (more)
    10 Paddock Drive, Dorridge, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,165,639 GBP2025-03-31
    Officer
    2008-08-08 ~ 2016-01-01
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HOYLAND MANAGEMENT COMPANY LIMITED
    12927283
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    26,994 GBP2024-10-31
    Officer
    2020-10-04 ~ 2025-04-16
    IIF 52 - Director → ME
  • 31
    INDUSTRIAL & COMMERCIAL COATINGS LIMITED
    - now 07173582
    SPRAYLAT HOLDINGS LIMITED
    - 2012-11-14 07173582
    ENSCO 779 LIMITED
    - 2011-06-28 07173582 00512966, 00980794, 01229038... (more)
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,691,378 GBP2025-03-31
    Officer
    2010-09-08 ~ 2024-07-01
    IIF 113 - Director → ME
  • 32
    INGLEBY (1648) LIMITED
    05355575 00313430, 00388135, 01313033... (more)
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-29 ~ 2009-12-31
    IIF 67 - Director → ME
  • 33
    KEDAHO INVESTMENTS LIMITED
    09572317
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    16,588 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED
    05222847
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    79 GBP2024-12-31
    Officer
    2004-09-06 ~ 2009-12-31
    IIF 78 - Director → ME
  • 35
    MIDPOINT 27 MANAGEMENT COMPANY LIMITED
    03661966
    1650 Parkway, Whiteley, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    94 GBP2024-10-31
    Officer
    1999-08-03 ~ 2001-11-08
    IIF 41 - Director → ME
  • 36
    NEWLANDS (KETTERING) LIMITED
    15934838
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (5 parents)
    Officer
    2024-09-04 ~ 2025-02-28
    IIF 89 - Director → ME
  • 37
    NEWLANDS PROPERTY DEVELOPMENTS (HUNTINGDON) LIMITED
    15152924
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Officer
    2023-09-21 ~ 2025-02-28
    IIF 91 - Director → ME
  • 38
    NEWLANDS PROPERTY DEVELOPMENTS (PETERBOROUGH GATEWAY) LIMITED
    12672498
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -560 GBP2024-03-31
    Officer
    2020-06-15 ~ 2025-04-16
    IIF 90 - Director → ME
  • 39
    NEWLANDS PROPERTY DEVELOPMENTS (RUGBY) LIMITED
    12673050
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-06-15 ~ 2024-12-03
    IIF 88 - Director → ME
  • 40
    NEWLANDS PROPERTY GROUP LIMITED
    15525988
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2024-02-27 ~ 2025-02-28
    IIF 92 - Director → ME
  • 41
    NEWLANDS SECURITIES LIMITED
    15525634
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -271,869 GBP2024-12-31
    Officer
    2024-02-27 ~ 2025-04-16
    IIF 94 - Director → ME
  • 42
    NEWLANDS UK MANAGEMENT LIMITED
    - now 11483727
    LUMONICS MANAGEMENT LIMITED - 2018-10-01
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    300 GBP2018-08-31
    Officer
    2020-05-22 ~ 2025-02-28
    IIF 93 - Director → ME
  • 43
    PARKRIDGE GATE DEVELOPMENTS LIMITED - now
    PARKRIDGE DEVELOPMENTS LIMITED
    - 1999-06-21 03561277 03759988
    PINCO 1062 LIMITED
    - 1998-08-17 03561277 01813559, 02816123, 03134383... (more)
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    1998-08-13 ~ 1999-04-01
    IIF 40 - Director → ME
  • 44
    PARKRIDGE HOMES LIMITED
    03447979
    22-23 Old Burlington Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    1998-08-14 ~ 1999-04-01
    IIF 73 - Director → ME
  • 45
    PEELAWAY COATINGS LIMITED
    - now 03079095
    DELTARAMA LIMITED - 1995-10-25
    1 Bardsley Road, Earlstrees Industrial Es, Corby, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2018-05-02 ~ 2024-10-07
    IIF 48 - Director → ME
  • 46
    POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED - now
    POCHIN ROSEMOUND (DEESIDE) LIMITED
    - 2012-12-21 05542784 05543750
    INGLEBY (1672) LIMITED - 2005-12-14 00313430, 00388135, 01313033... (more)
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    217,741 GBP2022-06-30
    Officer
    2008-12-31 ~ 2009-12-31
    IIF 82 - Director → ME
  • 47
    PROLOGIS (COVENTRY) LIMITED
    - now 03367276
    MORSTON KINGSPARK LIMITED
    - 1999-11-17 03367276
    MORSTON COVENTRY LIMITED
    - 1997-08-08 03367276
    PRIMEMILD LIMITED - 1997-06-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    1997-07-01 ~ 2001-03-03
    IIF 11 - Director → ME
  • 48
    PROLOGIS (PHL NO.3) LIMITED - now
    PHL (NO.3) LIMITED - 2007-08-03 06064315
    PARKRIDGE HOLDINGS LIMITED
    - 2007-02-06 03538429 06064315
    PINCO 1060 LIMITED
    - 1998-08-25 03538429 01813559, 02816123, 03134383... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-08-13 ~ 1999-04-01
    IIF 38 - Director → ME
  • 49
    PROLOGIS ESTATES LIMITED - now
    SEARANCKE COMMERCIAL LIMITED
    - 2010-01-05 02702948
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1994-11-03 ~ 1995-12-29
    IIF 10 - Director → ME
    1992-12-10 ~ 1994-04-30
    IIF 13 - Director → ME
    1994-11-03 ~ 1994-11-09
    IIF 14 - Secretary → ME
  • 50
    PROLOGIS GROUP HOLDINGS LIMITED
    - now 03365906
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED
    - 1999-12-09 03365906
    KINGSPARK GROUP HOLDINGS LIMITED
    - 1999-01-04 03365906
    PINCO 926 LIMITED - 1997-06-10 01813559, 02816123, 03134383... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-08-06 ~ 2001-01-03
    IIF 42 - Director → ME
  • 51
    PROLOGIS HOLDINGS LIMITED
    - now 03065584
    PROLOGIS KINGSPARK HOLDINGS LIMITED
    - 1999-12-06 03065584
    KINGSPARK HOLDINGS LIMITED
    - 1999-01-04 03065584
    UNITED WORTH LIMITED
    - 1995-07-03 03065584
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1995-06-26 ~ 2001-03-03
    IIF 45 - Director → ME
  • 52
    PROLOGIS INVESTMENTS LIMITED
    - now 02568171
    PROLOGIS KINGSPARK INVESTMENTS LIMITED
    - 1999-12-06 02568171
    KINGSPARK INVESTMENTS LIMITED
    - 1999-01-04 02568171
    PHASEMERIT LIMITED - 1991-03-15
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1994-05-06 ~ 2001-03-03
    IIF 43 - Director → ME
  • 53
    PROLOGIS UK LIMITED - now 14175040, 14175088, 14175091... (more)
    PROLOGIS DEVELOPMENTS LIMITED
    - 2011-06-06 02872273
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED
    - 1999-12-06 02872273
    KINGSPARK DEVELOPMENTS LIMITED
    - 1999-01-04 02872273
    FORAY 611 LIMITED
    - 1993-12-14 02872273 02981915, 03094939
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Officer
    1993-12-07 ~ 2001-03-03
    IIF 39 - Director → ME
  • 54
    PROTECTAPEEL LIMITED
    06034280
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2018-05-02 ~ 2024-10-07
    IIF 50 - Director → ME
  • 55
    PVB DISPERSIONS LIMITED
    09870292
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-12 ~ 2024-10-07
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-07
    IIF 144 - Has significant influence or control → OE
  • 56
    QMH (A) DEVELOPMENTS LIMITED - now
    QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
    ASHFORD DEVELOPMENTS LTD
    - 2005-07-04 02426512
    JUGMEAD LIMITED
    - 1989-12-04 02426512
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-12-17
    IIF 9 - Director → ME
  • 57
    RAUNDS1 LTD - now
    ROXHILL WARTH LIMITED
    - 2022-09-01 06512906 09687458, 09699127
    WARTH DEVELOPMENTS LTD - 2010-10-21 08242298
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-06-02 ~ 2022-07-01
    IIF 95 - Director → ME
    2010-09-06 ~ 2015-05-28
    IIF 96 - Director → ME
  • 58
    RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED
    06127660
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    88,598 GBP2022-06-30
    Officer
    2007-02-26 ~ 2009-12-31
    IIF 71 - Director → ME
  • 59
    RD PARK (HODDESDON PHASE 2-K UNITS) MANAGEMENT COMPANY LIMITED
    06452652
    Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,089 GBP2024-12-31
    Officer
    2007-12-13 ~ 2009-12-31
    IIF 44 - Director → ME
  • 60
    ROTHLEY LODGE MANAGEMENT COMPANY LIMITED
    05239754
    C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2019-06-30
    Officer
    2004-09-23 ~ 2009-12-31
    IIF 80 - Director → ME
  • 61
    ROXBROOK (WYMBUSH) LIMITED
    - now 07514270
    HOWPER 727 LIMITED
    - 2011-03-16 07514270 00241554, 01786299, 02192094... (more)
    8 Garamonde Drive, Wymbush, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ 2014-01-31
    IIF 86 - Director → ME
  • 62
    ROXBROOK DEVELOPMENTS LIMITED
    - now 08485524
    HOWPER 751 LIMITED - 2013-11-29 00241554, 01786299, 02192094... (more)
    Towerfield, 66 Derngate, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ 2018-11-22
    IIF 85 - Director → ME
  • 63
    ROXHILL (GATEWAY) LIMITED
    08185641
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-10 ~ 2023-08-15
    IIF 105 - Director → ME
  • 64
    ROXHILL (HOWBURY) LIMITED
    09763479
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2022-01-19
    IIF 99 - Director → ME
  • 65
    ROXHILL (INVERNESS) LIMITED
    07546681
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-03-07 ~ 2022-01-19
    IIF 106 - Director → ME
  • 66
    ROXHILL (JUNCTION 16) LIMITED
    07723468 08763104
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-10-27 ~ 2022-01-19
    IIF 107 - Director → ME
  • 67
    ROXHILL (MAIDSTONE) LIMITED
    09763278
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2015-09-04 ~ 2016-02-18
    IIF 97 - Director → ME
  • 68
    ROXHILL (NEWBRIDGE) LIMITED
    08437793
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-18 ~ 2023-08-15
    IIF 130 - Director → ME
  • 69
    ROXHILL (NEWPORT PAGNELL) LIMITED
    - now 10240429
    ENSCO 1186 LIMITED
    - 2016-07-19 10240429 00512966, 00980794, 01229038... (more)
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2016-07-18 ~ 2024-12-03
    IIF 112 - Director → ME
  • 70
    ROXHILL BRACKMILLS LIMITED
    07342277
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-08-11 ~ 2022-01-19
    IIF 128 - Director → ME
  • 71
    ROXHILL MANAGEMENT LIMITED
    - now 07436221
    ENSCO 813 LIMITED - 2010-11-23 00512966, 00980794, 01229038... (more)
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-11-26 ~ 2023-08-15
    IIF 110 - Director → ME
  • 72
    ROXHILL MANAGEMENT RUGBY LIMITED
    09867463
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-11 ~ 2018-11-19
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    ROXHILL RAUNDS LIMITED
    07347069
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-08-16 ~ 2022-10-26
    IIF 127 - Director → ME
  • 74
    ROXHILL WARTH 2 LIMITED
    09687458 06512906, 09699127
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2015-07-15 ~ 2025-04-30
    IIF 35 - Director → ME
  • 75
    ROXHILL WARTH 3 LIMITED
    09699127 06512906, 09687458
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2025-03-31
    IIF 34 - Director → ME
  • 76
    SEGRO (COVENTRY M6 J2) LIMITED - now
    ROXHILL (COVENTRY M6 J2) LIMITED
    - 2021-01-12 09763098
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents)
    Officer
    2015-09-04 ~ 2020-03-09
    IIF 100 - Director → ME
  • 77
    SEGRO (COVENTRY) LIMITED - now
    ROXHILL (COVENTRY) LIMITED
    - 2021-01-12 07670622
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2020-01-27
    IIF 109 - Director → ME
  • 78
    SEGRO (EMG) LIMITED - now
    ROXHILL (KEGWORTH) LIMITED
    - 2017-05-30 07567544
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-03-23 ~ 2016-06-01
    IIF 114 - Director → ME
  • 79
    SEGRO (JUNCTION 15) LIMITED - now
    ROXHILL (JUNCTION 15) LIMITED
    - 2021-12-07 08763104 07723468
    ROXHILL (JUNCTION 15A) LIMITED
    - 2013-11-11 08763104 07723468
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-11-05 ~ 2020-03-09
    IIF 115 - Director → ME
  • 80
    SEGRO (KETTERING) LIMITED - now
    ROXHILL BURTON LATIMER LIMITED
    - 2017-05-30 07342237
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-08-11 ~ 2016-03-04
    IIF 124 - Director → ME
  • 81
    SEGRO (READING) LIMITED - now
    ROXHILL (READING) LIMITED
    - 2018-12-20 08381312
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 108 - Director → ME
  • 82
    SEGRO (RUSHDEN) LIMITED - now
    ROXHILL (RUSHDEN) LIMITED
    - 2018-12-20 09763470
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2015-09-04 ~ 2018-09-06
    IIF 101 - Director → ME
  • 83
    SEGRO (TILBURY 2) LIMITED - now
    ROXHILL (TILBURY 2) LIMITED
    - 2018-12-20 09763264 08289598
    1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2018-09-06
    IIF 54 - Director → ME
  • 84
    SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED
    05283646
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    140 GBP2024-12-31
    Officer
    2004-11-11 ~ 2009-12-22
    IIF 83 - Director → ME
  • 85
    SPRAYLAT INTERNATIONAL LIMITED
    - now 02704007
    COURTASSIST LIMITED - 1992-05-07
    1 Bardsley Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,228,688 GBP2025-03-31
    Officer
    2012-05-01 ~ 2024-10-07
    IIF 49 - Director → ME
  • 86
    TOLLGATE PARK MANAGEMENT COMPANY LIMITED
    05235493
    Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
    Active Corporate (4 parents)
    Equity (Company account)
    151 GBP2024-02-29
    Officer
    2004-09-20 ~ 2007-04-16
    IIF 59 - Director → ME

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