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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

Holland-kaye, John William

    Related profiles found in government register
  • Holland-kaye, John William
    British chief executive officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

      IIF 1
  • Holland-kaye, John William
    British commercial director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holland-kaye, John William
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 14
  • Holland Kaye, John William
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holland Kaye, John William
    British chief executive officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 22 IIF 23
  • Holland Kaye, John William
    British commercial director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holland-kaye, John
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Moorgate, London, England, EC2M 6XB, England

      IIF 35
  • Holland-kaye, William John
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, England

      IIF 36
  • Holland Kaye, William John
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Copthall Avenue, London, EC2R 7BP, England

      IIF 37 IIF 38
  • Holland-kaye, John
    British commercial director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Holland-kaye, William John
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Holland-kaye, William John
    British chief executive born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • T/a Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England

      IIF 49

    • Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 50
  • Holland-kaye, William John
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GQ

      IIF 51

    • The Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, TW6 2GW, England

      IIF 52
  • Holland-kaye, William John
    British born in March 1965

    Registered addresses and corresponding companies

    • 39 Britannia Road, London, SW6 2HJ

      IIF 53
  • Holland-kaye, William John
    British director born in March 1965

    Registered addresses and corresponding companies

    • 39 Britannia Road, London, SW6 2HJ

      IIF 54
  • Holland-kaye, William John
    British managing director born in March 1965

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    CADENT FINANCE PLC
    - now
    Other registered number: 04611486
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Officer
    2026-02-01 ~ now
    IIF 36 - Director → ME
  • 2
    CADENT GAS LIMITED
    - now
    Other registered number: 09874533
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 43 - Director → ME
  • 3
    CADENT SERVICES LIMITED
    - now
    Other registered number: 03741098
    GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED - 2017-05-02
    NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Officer
    2026-02-01 ~ now
    IIF 47 - Director → ME
  • 4
    155 Moorgate, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 35 - Director → ME
  • 5
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Officer
    2026-02-01 ~ now
    IIF 42 - Director → ME
  • 6
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2026-02-01 ~ now
    IIF 45 - Director → ME
  • 7
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2026-02-01 ~ now
    IIF 44 - Director → ME
  • 8
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2026-02-01 ~ now
    IIF 46 - Director → ME
  • 9
    NNB HOLDING COMPANY (SZC) LTD - 2023-06-12
    NNB COMPANY (SZC) LTD - 2014-12-16
    25 Copthall Avenue, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 38 - Director → ME
  • 10
    25 Copthall Avenue, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-04 ~ now
    IIF 48 - Director → ME
  • 11
    NNB GENERATION COMPANY (SZC) LTD - 2023-06-12
    25 Copthall Avenue, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 37 - Director → ME
Ceased 76
  • 1
    ZOERAIL LIMITED - 1991-03-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2007-07-19 ~ 2008-05-02
    IIF 79 - Director → ME
  • 2
    MOODY HOMES LIMITED - 1994-01-27
    Related registration: 02858981
    PEERAGE PROPERTIES LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2007-07-19 ~ 2008-05-02
    IIF 58 - Director → ME
  • 3
    KALATHAS LIMITED - 1994-05-10
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-07-19 ~ 2008-05-02
    IIF 78 - Director → ME
  • 4
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    IIF 73 - Director → ME
  • 5
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Related registrations: 03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851, 04768976, 04768985, 04829505, 04829506, 04829836, 04829841, 04829846, 04829859, 04829865, 04874954, 04966988, 04967001, 04993502, 04993504, 04993506, 05032429, 05032430, 05032432, 05059349, 05059352, 05059529, 05072796, 05072809, 05073075, 05073078, 05073085, 05098596, 05142322, 05170379, 05170572, 05242151, 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03239262, 03239272, 03264791, 03265181, 03265185, 03265372, 03275267, 03362457, 03363245, 03363702, 03424318, 03424414, 03482523, 03484690, 03484691, 03485402, 03545477, 03566798, 03566835, 03566845, 03639312, 03639318, 03689120, 03689125, 03689158, 03689160, 03725026, 03725028, 03725035, 03766617, 03766624, 03866264, 03866267, 03866274, 03866342, 03909527, 03909532, 03909585, 03938832, 03938996, 03960462, 03960473, 03960569
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 10 - Director → ME
  • 6
    AIRPORT PROPERTY GP (NO.1) LIMITED
    - now
    Other registered number: 05272514
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 25 - Director → ME
  • 7
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now
    Other registered number: 05272497
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 5 - Director → ME
  • 8
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 29 - Director → ME
  • 9
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 28 - Director → ME
  • 10
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Related registration: 00223534
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 31 - Director → ME
  • 11
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (10 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 33 - Director → ME
  • 12
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    ABANDO LIMITED - 1987-08-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 27 - Director → ME
  • 13
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 24 - Director → ME
  • 14
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 34 - Director → ME
  • 15
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-07-11 ~ 2023-03-31
    IIF 49 - Director → ME
  • 16
    PRECIS (2753) LIMITED - 2008-08-08
    No 1 Poultry, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-31 ~ 2011-12-20
    IIF 51 - Director → ME
  • 17
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    Related registrations: 03119339, 03604058
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 26 - Director → ME
  • 18
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    Related registrations: 02809857, 02810265
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 32 - Director → ME
  • 19
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    2009-09-25 ~ 2012-10-08
    IIF 9 - Director → ME
  • 20
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 19 - Director → ME
  • 21
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    Related registrations: 02809857, 03162432
    SHELFCO (NO.883) LIMITED - 1993-12-17
    Related registration: 04936263
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 16 - Director → ME
  • 22
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    Related registration: 03224318
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 18 - Director → ME
  • 23
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    Related registrations: 03119339, 03604066
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 15 - Director → ME
  • 24
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Related registrations: 03604058, 03604066
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 17 - Director → ME
  • 25
    FLEETGEAR LIMITED - 1996-01-24
    C/o Bdo Llp, 125 Colmore Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-07-03 ~ 2008-05-02
    IIF 70 - Director → ME
  • 26
    BRYANT GROUP SERVICES LIMITED
    - now
    Other registered number: 00643420
    BRYANT PLANT SERVICES (SAUDI ARABIA) LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2008-05-02
    IIF 84 - Director → ME
  • 27
    St. Helens Chapel New Heritage Way, North Chailey, Lewes, East Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    24,346 GBP2024-12-31
    Officer
    2007-01-15 ~ 2007-01-17
    IIF 57 - Director → ME
  • 28
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 11 - Director → ME
  • 29
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ 2010-03-22
    IIF 8 - Director → ME
  • 30
    Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 56 - Director → ME
  • 31
    94 Park Lane, Croydon
    Active Corporate (3 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 87 - Director → ME
  • 32
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 62 - Director → ME
  • 33
    DEVON NOMINEES (NO.1) LIMITED
    - now
    Other registered numbers: 05272296, 05274126
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 2 - Director → ME
  • 34
    DEVON NOMINEES (NO.2) LIMITED
    - now
    Other registered numbers: 05272320, 05274126
    PRECIS (2489) LIMITED - 2005-01-10
    Related registration: 05274126
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 4 - Director → ME
  • 35
    DEVON NOMINEES (NO.3) LIMITED
    - now
    Other registered numbers: 05272296, 05272320
    PRECIS (2498) LIMITED - 2005-02-10
    Related registration: 05272296
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 3 - Director → ME
  • 36
    PRECIS (2495) LIMITED - 2005-02-28
    Related registrations: 01990920, 02423043
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 20 - Director → ME
  • 37
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 81 - Director → ME
  • 38
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 66 - Director → ME
  • 39
    TAYLOR WOODROW OVERSEAS PROJECTS LTD. - 2001-11-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 82 - Director → ME
  • 40
    BAA LIMITED - 2012-09-21
    Related registration: 01970855
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    Related registration: 05723973
    FGP BIDCO LTD - 2006-04-04
    Related registration: 05723973
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2014-07-01 ~ 2023-10-18
    IIF 1 - Director → ME
  • 41
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2009-07-31 ~ 2023-10-18
    IIF 23 - Director → ME
  • 42
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 30 - Director → ME
  • 43
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (6 parents)
    Officer
    2011-11-21 ~ 2012-10-08
    IIF 12 - Director → ME
  • 44
    BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
    BAA (D&ND HOLDCO) LIMITED - 2008-10-06
    BAA (NEWCO3) LIMITED - 2008-04-03
    BAA (SH) LIMITED - 2007-12-20
    Related registration: 06458635
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2023-10-18
    IIF 13 - Director → ME
  • 45
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 69 - Director → ME
  • 46
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 72 - Director → ME
  • 47
    C/o Regency Estate Management The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (3 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 71 - Director → ME
  • 48
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 85 - Director → ME
  • 49
    LHR AIRPORTS LIMITED - 2012-10-12
    Related registrations: 01970855, 03414461
    BAA (HONG KONG) LIMITED - 2012-09-21
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-02 ~ 2012-10-08
    IIF 39 - Director → ME
  • 50
    LHR AIRPORT SERVICES LIMITED
    - now
    Other registered numbers: 01970855, 02423040
    WORLD DUTY FREE LIMITED - 2021-11-11
    Related registration: 03165880
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 7 - Director → ME
  • 51
    LHR AIRPORTS LIMITED
    - now
    Other registered numbers: 02423040, 03414461
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    Related registration: 05757208
    BAA PLC - 2006-11-21
    Related registration: 05757208
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 23 offsprings)
    Officer
    2009-07-31 ~ 2023-10-18
    IIF 22 - Director → ME
  • 52
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 75 - Director → ME
  • 53
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 53 - Director → ME
  • 54
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 65 - Director → ME
  • 55
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 60 - Director → ME
  • 56
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 67 - Director → ME
  • 57
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 21 - Director → ME
  • 58
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 80 - Director → ME
  • 59
    16 Blackwater Lane, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 63 - Director → ME
  • 60
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-23 ~ 2024-01-29
    IIF 52 - Director → ME
  • 61
    TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED - 2009-01-07
    ST. MARY ABBOTS LIMITED - 1997-03-05
    INTERCEDE 642 LIMITED - 1989-08-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 61 - Director → ME
  • 62
    TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED - 2009-02-24
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2002-12-02
    Related registration: 00643420
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 86 - Director → ME
  • 63
    TAYLOR WIMPEY DEVELOPMENTS LIMITED
    - now
    Other registered number: 04735470
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    Related registration: 00902809
    BRYANT HOMES LIMITED - 2002-12-02
    Related registrations: 00541755, 02136271
    BRYANT GROUP LTD - 2001-10-24
    Related registration: 01271508
    BRYANT HOLDINGS PLC - 1987-11-19
    Related registration: 00401589
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Related registration: 00401589
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 38 offsprings)
    Officer
    2007-01-05 ~ 2008-05-02
    IIF 68 - Director → ME
  • 64
    TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
    BRYANT HOLDINGS LIMITED - 2002-12-02
    Related registration: 00643420
    TAYWOOD HOMES LIMITED - 2002-02-11
    TAYLOR WOODROW HOMES LIMITED - 1992-12-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2007-09-19
    IIF 83 - Director → ME
  • 65
    TAYLOR WOODROW PROPERTY COMPANY LIMITED - 2009-03-10
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 74 - Director → ME
  • 66
    TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED - 2009-02-24
    PARK STREET MANAGEMENT COMPANY LIMITED - 1993-07-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2007-08-31 ~ 2008-05-02
    IIF 55 - Director → ME
  • 67
    TAYLOR WIMPEY UK LIMITED
    - now
    Other registered number: 04735472
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (10 parents, 242 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    IIF 54 - Director → ME
  • 68
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-04-01 ~ 2024-12-31
    IIF 50 - Director → ME
  • 69
    THE BEDFORD CHARITY (THE HARPUR TRUST) - 2012-05-25
    HARPUR PRE-PREPARATORY SCHOOLS LTD - 2011-12-02
    Pilgrim Centre Brickhill Drive, Bedford
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2023-08-22 ~ 2024-07-10
    IIF 41 - Director → ME
  • 70
    92 High Street, East Grinstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    375,486 GBP2024-11-30
    Officer
    2005-11-30 ~ 2006-02-09
    IIF 76 - Director → ME
  • 71
    LEGISLATOR 1500 LIMITED - 2000-11-06
    Two, Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-08-31 ~ 2008-05-02
    IIF 77 - Director → ME
  • 72
    C/o Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2011-08-26 ~ 2012-10-08
    IIF 6 - Director → ME
  • 73
    ADVANCED TRANSPORT SYSTEMS LIMITED - 2010-04-17
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,952 GBP2024-03-31
    Officer
    2009-06-24 ~ 2012-06-20
    IIF 40 - Director → ME
  • 74
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-09-14 ~ 2010-06-22
    IIF 14 - Director → ME
  • 75
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2007-08-23 ~ 2008-05-02
    IIF 59 - Director → ME
  • 76
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Related registration: 00461685
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2007-08-23 ~ 2008-05-02
    IIF 64 - Director → ME

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