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

Rowe, Nicholas

child relation
Offspring entities and appointments
Active 1
  • 1
    WILD OXFORDSHIRE LTD - 2015-05-15
    OXFORDSHIRE NATURE CONSERVATION FORUM LTD - 2015-02-24
    Bull Pen, Manor House, Little Wittenham, Abingdon, England
    Corporate (10 parents)
    Equity (Company account)
    343,692 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 143 - director → ME
Ceased 122
  • 1
    ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
    WAYCOM LIMITED - 2008-03-06
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (5 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 112 - secretary → ME
    2006-01-11 ~ 2008-08-29
    IIF 11 - secretary → ME
  • 2
    ACAL TECHNOLOGY LIMITED - 2010-10-07
    ALPHACOM LIMITED - 2003-03-25
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (5 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 103 - secretary → ME
  • 3
    DISCOVERIE GROUP LIMITED - 2017-11-28
    ACAL ELECTRONICS LIMITED - 2017-08-08
    DEAN MICROSYSTEMS LIMITED - 1990-04-10
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 138 - secretary → ME
    2006-02-20 ~ 2008-08-29
    IIF 17 - secretary → ME
  • 4
    EAF (UK) LIMITED - 2013-01-03
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 122 - secretary → ME
  • 5
    GAC NO.15 LIMITED - 1995-11-29
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 132 - secretary → ME
  • 6
    THE ACTECH GROUP LIMITED - 1995-11-13
    INSTINCT ELECTRONICS LIMITED - 1991-11-22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 135 - secretary → ME
  • 7
    AIRPORT COORDINATION 2014 LIMITED - 2014-04-11
    AIRPORT CO-ORDINATION LIMITED - 2014-04-11
    SERVEPOWER LIMITED - 1991-07-11
    Rourke House, Kingsbury Crescent, Staines-upon-thames, England
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,335,986 GBP2023-09-30
    Officer
    1991-05-15 ~ 1992-03-27
    IIF 81 - director → ME
    1991-05-15 ~ 1992-03-27
    IIF 20 - secretary → ME
  • 8
    ZQR NO.8 LIMITED - 1998-04-24
    ML DISTRIBUTION LIMITED - 1997-03-25
    ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
    M L DISTRIBUTION LIMITED - 1988-07-22
    ITEMSTATE LIMITED - 1988-02-26
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 104 - secretary → ME
  • 9
    AMEGA ELECTRONICS LIMITED - 1998-04-09
    GLENBOARD LIMITED - 1987-11-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 120 - secretary → ME
  • 10
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 195 - director → ME
    2010-05-28 ~ 2018-12-04
    IIF 91 - secretary → ME
  • 11
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 147 - director → ME
    2010-05-28 ~ 2018-12-04
    IIF 96 - secretary → ME
  • 12
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 190 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 28 - secretary → ME
  • 13
    OPTILAS LIMITED - 1999-03-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 107 - secretary → ME
  • 14
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 116 - secretary → ME
  • 15
    BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY - 2010-03-03
    CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
    British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1990-08-31 ~ 1992-03-27
    IIF 5 - secretary → ME
  • 16
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 168 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 75 - secretary → ME
  • 17
    TECHLINEAR LIMITED - 2013-09-05
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 124 - secretary → ME
    2005-01-26 ~ 2008-08-29
    IIF 15 - secretary → ME
  • 18
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 182 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 77 - secretary → ME
  • 19
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 170 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 72 - secretary → ME
  • 20
    20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2014-04-09 ~ 2018-12-04
    IIF 97 - secretary → ME
  • 21
    CONTOUR IMAGES LIMITED - 1995-07-14
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (5 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 131 - secretary → ME
  • 22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (4 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 126 - secretary → ME
  • 23
    CASTLEGATE 737 LIMITED - 2018-10-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 128 - secretary → ME
  • 24
    MIDBROOK LIMITED - 2001-01-05
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Corporate (4 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 113 - secretary → ME
  • 25
    DBK PARTNERS (UK) LIMITED - 2014-10-21
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2016-04-22 ~ 2018-12-04
    IIF 90 - secretary → ME
  • 26
    ACAL NEWCO LIMITED - 2018-05-31
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 129 - secretary → ME
    2008-04-05 ~ 2008-08-29
    IIF 10 - secretary → ME
  • 27
    ACAL PLC - 2017-11-28
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 8 offsprings)
    Officer
    2019-09-02 ~ 2019-11-14
    IIF 108 - secretary → ME
    2005-01-21 ~ 2008-08-29
    IIF 18 - secretary → ME
  • 28
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 11 offsprings)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 119 - secretary → ME
    2005-01-26 ~ 2008-08-29
    IIF 13 - secretary → ME
  • 29
    ACAL MANAGEMENT SERVICES LIMITED - 2018-05-31
    TAGFINE LIMITED - 1987-07-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 130 - secretary → ME
    2005-01-26 ~ 2008-08-29
    IIF 19 - secretary → ME
  • 30
    ACAL NORDIC HOLDINGS LIMITED - 2018-05-31
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 117 - secretary → ME
  • 31
    ECL GROUP PLC - 2005-09-12
    EXPLORATION CONSULTANTS GROUP PLC - 2003-10-20
    YPCS 41 PLC - 1996-01-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 174 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 74 - secretary → ME
  • 32
    FRAMATOME ANP DE&S LIMITED - 2003-02-11
    DUKE ENGINEERING & SERVICES LIMITED - 2002-08-21
    INTERA CONSULTANTS LIMITED - 1998-04-09
    GEOPEC LIMITED - 1996-07-08
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 192 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 50 - secretary → ME
  • 33
    ECL ENVIRONMENT LIMITED - 2002-07-31
    HELPSQUARE LIMITED - 1999-10-05
    QUAD CONSULTING LIMITED - 1991-01-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 150 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 31 - secretary → ME
  • 34
    EMULOUS LIMITED - 2001-11-15
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 176 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 26 - secretary → ME
  • 35
    EMULOUS GROUP LIMITED - 2001-11-15
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 163 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 47 - secretary → ME
  • 36
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 169 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 48 - secretary → ME
  • 37
    ACAL SUPPLY CHAIN HOLDINGS LIMITED - 2017-01-25
    ACAL SUPPLY CHAIN LIMITED - 2009-05-22
    ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-21
    2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey
    Dissolved corporate (4 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 115 - secretary → ME
  • 38
    INTERA INFORMATION TECHNOLOGIES LIMITED - 1991-11-01
    DAROMANN LIMITED - 1990-01-26
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 173 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 71 - secretary → ME
  • 39
    SHARENEAL LIMITED - 1985-03-20
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-03-12 ~ 2018-12-04
    IIF 160 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 43 - secretary → ME
  • 40
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    The Walbrook Building, 25 Walbrook, London
    Corporate (3 parents, 23 offsprings)
    Officer
    2003-11-17 ~ 2004-03-31
    IIF 88 - director → ME
  • 41
    GEOCON HOLDINGS LIMITED - 1993-09-15
    GEOCON MARINE LIMITED - 1991-03-01
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 181 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 58 - secretary → ME
  • 42
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (7 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 171 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 52 - secretary → ME
  • 43
    WAGERAFTER LIMITED - 1996-07-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 188 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 79 - secretary → ME
  • 44
    CRELLON ELECTRONICS LIMITED - 1983-04-08
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 118 - secretary → ME
  • 45
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 139 - secretary → ME
  • 46
    C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
    C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-20 ~ 1998-10-26
    IIF 7 - secretary → ME
  • 47
    HEATH OVERSEAS HOLDINGS LIMITED - 2000-07-07
    C E HEATH OVERSEAS BROKING LIMITED - 1998-03-30
    C.E. HEATH OVERSEAS BROKING - 1997-07-22
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-12-05 ~ 1997-12-09
    IIF 87 - director → ME
    1996-12-23 ~ 1997-03-30
    IIF 82 - director → ME
  • 48
    HERGA ELECTRIC LIMITED - 2013-04-22
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (5 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 110 - secretary → ME
  • 49
    HERCULES SERVICES LIMITED - 2006-01-17
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 189 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 30 - secretary → ME
  • 50
    TOWN PLANNING CONSULTANCY (HOLDINGS) LIMITED - 1996-03-19
    SALISTANE LIMITED - 1995-06-12
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 172 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 68 - secretary → ME
  • 51
    AMESGLEN LIMITED - 2003-10-16
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 134 - secretary → ME
  • 52
    C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    -221,238 GBP2021-12-31
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 200 - director → ME
    2013-12-20 ~ 2018-12-04
    IIF 98 - secretary → ME
  • 53
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 194 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 44 - secretary → ME
  • 54
    HEATH LAMBERT GROUP LIMITED - 2005-12-19
    LOWNDES LAMBERT HAMMOND LIMITED - 2000-05-04
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved corporate (4 parents)
    Officer
    2003-12-10 ~ 2004-03-31
    IIF 84 - director → ME
  • 55
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 179 - director → ME
    2011-03-01 ~ 2018-12-04
    IIF 92 - secretary → ME
  • 56
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 155 - director → ME
    2011-03-01 ~ 2018-12-04
    IIF 93 - secretary → ME
  • 57
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 152 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 46 - secretary → ME
  • 58
    NIGEL MOOR & ASSOCIATES PUBLIC LIMITED COMPANY - 2023-07-07
    PLANNING AND DEVELOPMENT RESEARCH COMPANY LIMITED - 1987-04-22
    MOOR AND PRATT DEVELOPMENT SERVICES LIMITED - 1983-05-24
    NIGEL MOOR ASSOCIATES LIMITED - 1982-02-17
    INTERGRATED PROFESSIONAL DEVELOPMENT SERVICES LIMITED - 1977-12-31
    LAKEPOWER ESTATES LIMITED - 1976-12-31
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 151 - director → ME
    2007-09-25 ~ 2018-12-04
    IIF 60 - secretary → ME
  • 59
    TOROID AUDIO LTD - 2005-11-01
    TOROID INTERNATIONAL LIMITED - 2001-08-24
    TOROID AUDIO LIMITED - 2001-01-30
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (6 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 123 - secretary → ME
  • 60
    Easyhub Royfold House, Hill Of Rubislaw, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 144 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 21 - secretary → ME
  • 61
    XBP LIMITED - 2006-07-18
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 183 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 23 - secretary → ME
  • 62
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 185 - director → ME
    2008-10-09 ~ 2018-12-04
    IIF 1 - secretary → ME
  • 63
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 167 - director → ME
    2008-10-09 ~ 2018-12-04
    IIF 2 - secretary → ME
  • 64
    ACAL CONTROLS LIMITED - 2006-07-11
    ACAL AURIEMA LIMITED - 2001-12-14
    AURIEMA LIMITED - 1987-09-18
    Parker House, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-01-10 ~ 2006-07-03
    IIF 4 - secretary → ME
  • 65
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Dissolved corporate (4 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 114 - secretary → ME
  • 66
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 184 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 55 - secretary → ME
  • 67
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 186 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 49 - secretary → ME
  • 68
    R P S GROUP PLC - 2023-02-17
    RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY - 1989-04-17
    JORRABAN (NO.13) PUBLIC LIMITED COMPANY - 1987-06-22
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (4 parents, 29 offsprings)
    Officer
    2022-02-04 ~ 2022-05-09
    IIF 94 - secretary → ME
    2008-09-25 ~ 2018-12-04
    IIF 35 - secretary → ME
  • 69
    WOODS WARREN LIMITED - 2011-09-27
    ACTIONKEEN LIMITED - 1990-08-24
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 177 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 61 - secretary → ME
  • 70
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 141 - secretary → ME
  • 71
    FRITHCOURT ENTERPRISES LIMITED - 1983-12-09
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 127 - secretary → ME
  • 72
    REBUS COMPUTER SERVICES LIMITED - 1997-08-15
    HEATH COMPUTER SERVICES LIMITED - 1996-02-27
    BUILDHOBBY LIMITED - 1994-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    48,950,000 GBP2018-04-30
    Officer
    1994-11-02 ~ 1994-11-28
    IIF 83 - director → ME
  • 73
    CAPITAL & INVESTMENT BROKERS LIMITED - 2008-06-06
    AWARDPEACE LIMITED - 1995-11-27
    Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1995-10-31 ~ 1995-12-06
    IIF 89 - director → ME
    1995-10-31 ~ 1995-12-06
    IIF 6 - secretary → ME
  • 74
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-24 ~ 2004-03-31
    IIF 85 - director → ME
    1996-04-16 ~ 1997-12-15
    IIF 86 - director → ME
  • 75
    BUSINESS HEALTHCARE LIMITED - 2005-08-22
    SHELFCO (NO. 1093) LIMITED - 1995-11-20
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2018-12-04
    IIF 80 - secretary → ME
  • 76
    RPS CASELLA ENVIRONMENTAL LIMITED - 2000-09-12
    RPS CASELLA LIMITED - 1995-08-31
    SHELFCO (NO. 1023) LIMITED - 1995-08-02
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 162 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 65 - secretary → ME
  • 77
    RPS ENVIRONMENTAL SCIENCES LIMITED - 1992-11-17
    RPS ENVIRONMENTAL SERVICES LIMITED - 1988-12-14
    CORESHIELDS LIMITED - 1988-01-05
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2018-12-04
    IIF 62 - secretary → ME
  • 78
    THE ENVIRONMENTAL CONSULTANCY LIMITED - 2016-08-23
    RPS CLOUSTON LIMITED - 1992-11-23
    BRIAN CLOUSTON AND PARTNERS LIMITED - 1990-03-20
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2008-09-25 ~ 2018-12-04
    IIF 45 - secretary → ME
  • 79
    RPS ENVIRONMENTAL PLANNING CONSULTANTS LIMITED - 2004-04-19
    RURAL PLANNING CONSULTANTS LIMITED - 1988-09-07
    JEFFANDAVE LIMITED - 1981-12-31
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-25 ~ 2018-12-04
    IIF 27 - secretary → ME
  • 80
    ECOSCOPE APPLIED ECOLOGISTS LIMITED - 2003-05-08
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 196 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 41 - secretary → ME
  • 81
    ICHRON LIMITED - 2021-01-04
    20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 199 - director → ME
    2013-09-25 ~ 2018-12-04
    IIF 99 - secretary → ME
  • 82
    H2OPERATIONS LIMITED - 2004-04-30
    SUMMERBAY LIMITED - 1993-01-13
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 165 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 66 - secretary → ME
  • 83
    RPS CONSULTANTS (UK) LIMITED - 2011-08-09
    RPS WATER SERVICES LIMITED - 2010-09-15
    PAN PROJECTS LIMITED - 1999-03-26
    SUNTOLL LIMITED - 1983-11-23
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2018-12-04
    IIF 78 - secretary → ME
  • 84
    RPS WATER SERVICES LIMITED - 2019-08-07
    RPS CONSULTANTS (UK) LIMITED - 2010-09-15
    RPS UTILITIES LIMITED - 2010-06-14
    ALL WATER TECHNOLOGY LIMITED - 2009-09-13
    METALTODAY LIMITED - 1996-07-09
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 178 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 64 - secretary → ME
  • 85
    INDEPTH SURVEYS LTD - 2013-11-01
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 193 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 38 - secretary → ME
  • 86
    RPS OCCUPATIONAL HEALTH LIMITED - 2017-10-16
    ARK OCCUPATIONAL HEALTH LIMITED - 2014-02-11
    Unit 1 Ratho Park, Station Road, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 201 - director → ME
    2013-01-09 ~ 2018-12-04
    IIF 100 - secretary → ME
  • 87
    RPS PLANNING & ENVIRONMENT LIMITED - 2004-10-06
    RPS ENVIRONMENTAL SCIENCES LTD - 2002-10-14
    RPS CONSULTANTS (IRELAND) LIMITED - 2000-11-29
    RPS CAIRNS (IRELAND) LIMITED - 1999-07-20
    W J CAIRNS & PARTNERS (NI) LIMITED - 1991-06-18
    Elmwood House, 74 Boucher Road, Belfast
    Corporate (5 parents)
    Officer
    2008-09-25 ~ 2018-12-04
    IIF 3 - secretary → ME
  • 88
    BRIAN CLOUSTON & PARTNERS (LANDSCAPE ARCHITECTS) LIMITED - 1999-07-16
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 159 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 39 - secretary → ME
  • 89
    MOUNTAINHEATH SERVICES LIMITED - 2008-10-08
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 149 - director → ME
    2008-09-18 ~ 2012-12-07
    IIF 22 - secretary → ME
    2008-09-18 ~ 2018-12-04
    IIF 25 - secretary → ME
  • 90
    RPS HEALTH IN BUSINESS LIMITED - 2017-10-16
    HEALTH IN BUSINESS LIMITED - 2010-03-23
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2010-03-15 ~ 2018-12-04
    IIF 95 - secretary → ME
  • 91
    RPS PLANNING,TRANSPORT AND ENVIRONMENT LTD - 2007-01-17
    SHELFCO (NO.982) LIMITED - 2002-02-05
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2008-09-25 ~ 2018-12-04
    IIF 29 - secretary → ME
  • 92
    TIMETRAX LIMITED - 2004-02-16
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 180 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 54 - secretary → ME
  • 93
    SHELFCO (NO.928) LIMITED - 1994-04-22
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 158 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 70 - secretary → ME
  • 94
    RPS CLOUSTON LIMITED - 2013-10-02
    THE ENVIRONMENTAL CONSULTANCY LIMITED - 1992-11-23
    C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 164 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 57 - secretary → ME
  • 95
    RPS CONSULTANTS (UK) LIMITED - 2010-06-14
    AWT LEASING LIMITED - 2004-03-29
    INTERBLADE LIMITED - 1997-09-03
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 148 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 69 - secretary → ME
  • 96
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 175 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 34 - secretary → ME
  • 97
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 198 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 36 - secretary → ME
  • 98
    ICEHAND LIMITED - 1986-12-16
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 157 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 32 - secretary → ME
  • 99
    SAHO SWITCH AND CONTROLGEAR LIMITED - 2000-07-13
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,185 GBP2016-12-31
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 136 - secretary → ME
  • 100
    QUAD CONSULTING LIMITED - 2003-01-13
    HELPSQUARE LIMITED - 1991-01-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 166 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 51 - secretary → ME
  • 101
    ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
    HACKREMCO (NO.378) LIMITED - 1988-03-14
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2005-05-14 ~ 2008-10-17
    IIF 142 - director → ME
    2019-09-02 ~ 2019-12-04
    IIF 111 - secretary → ME
    2005-01-26 ~ 2008-12-17
    IIF 24 - secretary → ME
  • 102
    ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
    ML GROUP LIMITED - 1995-09-04
    ML AEROSPACE LIMITED - 1993-05-14
    M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
    LIFTSKILL LIMITED - 1988-02-26
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 140 - secretary → ME
    2005-01-26 ~ 2008-10-17
    IIF 9 - secretary → ME
  • 103
    FILEMAY LIMITED - 1998-01-09
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 106 - secretary → ME
    2005-01-26 ~ 2008-08-29
    IIF 8 - secretary → ME
  • 104
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents, 9 offsprings)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 109 - secretary → ME
    2005-01-26 ~ 2008-08-29
    IIF 12 - secretary → ME
  • 105
    ELECTRON TUBES LIMITED - 2007-05-16
    THORN EMI ELECTRON TUBES LIMITED - 1994-02-04
    EMI ELECTRON TUBES LIMITED - 1982-01-08
    EMI GENCOM LIMITED - 1981-12-31
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (5 parents)
    Equity (Company account)
    12,156,000 GBP2018-03-31
    Officer
    2019-11-05 ~ 2019-12-04
    IIF 101 - secretary → ME
  • 106
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 156 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 40 - secretary → ME
  • 107
    HAZARD EVALUATION AND LOSS PREVENTION (CONSULTANTS)LIMITED - 1992-08-03
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 146 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 56 - secretary → ME
  • 108
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (6 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 105 - secretary → ME
    2005-01-26 ~ 2008-08-29
    IIF 16 - secretary → ME
  • 109
    RPS ENERGY CONSULTANTS LIMITED - 2024-07-01
    RPS ASHDOWN ENVIRONMENTAL LIMITED - 2007-11-26
    ASHDOWN ENVIRONMENTAL LIMITED - 2001-05-31
    STORESKIP LIMITED - 1997-03-10
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2008-09-25 ~ 2018-12-04
    IIF 73 - secretary → ME
  • 110
    RPS ENERGY LIMITED - 2024-07-01
    HYDROSEARCH ASSOCIATES LIMITED - 2006-01-17
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2008-09-25 ~ 2018-12-04
    IIF 67 - secretary → ME
  • 111
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 197 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 76 - secretary → ME
  • 112
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 125 - secretary → ME
  • 113
    SHIREGATE PROPERTY COMPANY LIMITED - 2000-12-13
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 161 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 42 - secretary → ME
  • 114
    TROY PETROLEUM MANAGEMENT SERVICES LIMITED - 2001-01-16
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 145 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 33 - secretary → ME
  • 115
    IKODA TECHNOLOGY LIMITED - 2001-02-02
    IKON GEOSCIENCE LTD - 1998-07-24
    DATAGATE LIMITED - 1994-07-01
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 153 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 63 - secretary → ME
  • 116
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 191 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 53 - secretary → ME
  • 117
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 121 - secretary → ME
  • 118
    VARIOHM COMPONENTS LIMITED - 2002-06-11
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (6 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 133 - secretary → ME
  • 119
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2019-09-02 ~ 2019-12-04
    IIF 137 - secretary → ME
    2005-01-26 ~ 2008-08-29
    IIF 14 - secretary → ME
  • 120
    SOFTWARE AND TECHNICAL SOLUTIONS LIMITED - 2002-07-19
    SOFTWARE TECHNICAL SOLUTIONS LIMITED - 2002-01-25
    TECHNOLOGY ENHANCED CONSULTANTS LIMITED - 2002-01-18
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 187 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 37 - secretary → ME
  • 121
    INTERA-IPEC LIMITED - 2002-05-02
    INTERNATIONAL PETROLEUM ENGINEERING CONSULTANTS LIMITED - 1996-05-29
    KINEPOWER LIMITED - 1984-12-11
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ 2018-12-04
    IIF 154 - director → ME
    2008-09-25 ~ 2018-12-04
    IIF 59 - secretary → ME
  • 122
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (5 parents)
    Equity (Company account)
    1,699,000 GBP2018-03-31
    Officer
    2019-11-04 ~ 2019-12-04
    IIF 102 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.