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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

Miller, Roger Keith

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Meadowside, 5 Holywell Road, Wotton-under-edge, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-10 ~ dissolved
    IIF 428 - Director → ME
  • 2
    icon of address 3 Tithe Barn Close, Raunds, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 434 - Director → ME
  • 3
    icon of address One Bruton Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ now
    IIF 366 - Director → ME
    icon of calendar 1995-06-01 ~ now
    IIF 332 - Secretary → ME
Ceased 312
  • 1
    ROBERT STEPHENSON & HAWTHORNS LIMITED - 2005-07-21
    icon of address C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 361 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 340 - Secretary → ME
  • 2
    BIRLEC LIMITED - 1981-12-31
    icon of address New Century Park, Po Box 53, Coventry, Warwickshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 390 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 327 - Secretary → ME
  • 3
    BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
    RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-04 ~ 1995-03-17
    IIF 196 - Secretary → ME
  • 4
    HOLLOWAY WHITE ALLOM LIMITED - 2021-01-11
    icon of address Kpmg Llp, 15 Canada Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2002-11-04
    IIF 238 - Secretary → ME
  • 5
    L.W.E.S. LIMITED - 2023-03-13
    icon of address Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 130 - Secretary → ME
  • 6
    MACROCOM (517) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 320 - Secretary → ME
  • 7
    PIMCO SC10 LIMITED - 2007-10-02
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2012-09-27
    IIF 319 - Secretary → ME
  • 8
    MACROCOM (516) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 318 - Secretary → ME
  • 9
    PIMCO SC9 LIMITED - 2007-09-19
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2012-09-27
    IIF 321 - Secretary → ME
  • 10
    JOHN CRAMPTON & COMPANY LIMITED - 1981-12-31
    RHM RETAIL LIMITED - 1994-11-09
    THREE COOKS LIMITED - 2006-11-23
    RHM INGREDIENT SERVICES LIMITED - 1984-11-08
    icon of address Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-17
    IIF 168 - Secretary → ME
  • 11
    AVANA BAKERIES LIMITED - 2011-12-05
    icon of address Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-18 ~ 1995-03-17
    IIF 344 - Secretary → ME
  • 12
    IFR INTERNATIONAL LIMITED - 2003-08-20
    IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
    MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 1998-02-20
    MARCONI-ELLIOTT MICROELECTRONICS LIMITED - 1996-01-12
    icon of address Longacres House, Six Hills Way, Stevenage
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1996-05-23
    IIF 422 - Director → ME
    icon of calendar 1995-06-01 ~ 1996-05-23
    IIF 346 - Secretary → ME
  • 13
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 278 - Secretary → ME
  • 14
    MC239 LIMITED - 2002-06-06
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    AMEY VENTURES LIMITED - 2003-04-14
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 293 - Secretary → ME
  • 15
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 265 - Secretary → ME
  • 16
    MC238 LIMITED - 2002-06-06
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 312 - Secretary → ME
  • 17
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 1998-06-25
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2012-09-27
    IIF 414 - Director → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 285 - Secretary → ME
  • 18
    LASER HEALTHCARE LIMITED - 1996-02-22
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LAING RAIL LIMITED - 2008-04-14
    DB REGIO UK LIMITED - 2014-09-11
    HOLMESIDE LIMITED - 1995-08-04
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    icon of address Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2008-03-31
    IIF 163 - Secretary → ME
    icon of calendar 1999-11-01 ~ 2002-04-12
    IIF 203 - Secretary → ME
  • 19
    icon of address New Century Park, Po Box 35, Coventry, Warwickshire
    Active Corporate
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 384 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 328 - Secretary → ME
  • 20
    icon of address One Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 364 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 337 - Secretary → ME
  • 21
    icon of address One Bruton Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 409 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 335 - Secretary → ME
  • 22
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-04 ~ 1995-03-17
    IIF 230 - Secretary → ME
  • 23
    SHIFTPROJECT LIMITED - 1993-04-26
    ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
    icon of address Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Active Corporate (22 parents)
    Officer
    icon of calendar 1998-12-03 ~ 2009-07-23
    IIF 356 - Director → ME
  • 24
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-17
    IIF 219 - Secretary → ME
  • 25
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 301 - Secretary → ME
  • 26
    MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
    GEC-MARCONI CHINA (EXPORTS) LIMITED - 1998-11-11
    EFR ASSOCIATES LIMITED - 1995-09-25
    GEC (SIXTY-FOUR) LIMITED - 1990-10-12
    GEC GAS TURBINES LIMITED - 1990-03-14
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1995-11-06
    IIF 408 - Director → ME
    icon of calendar 1995-06-01 ~ 1995-11-06
    IIF 331 - Secretary → ME
  • 27
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-12 ~ 2009-06-09
    IIF 244 - Secretary → ME
  • 28
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-03-11 ~ 2009-06-09
    IIF 189 - Secretary → ME
  • 29
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-11 ~ 2009-06-09
    IIF 249 - Secretary → ME
  • 30
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-03-13 ~ 2009-06-09
    IIF 253 - Secretary → ME
  • 31
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 313 - Secretary → ME
  • 32
    BISTO FOODS LIMITED - 2011-11-24
    SAL (1990) LIMITED - 1995-05-16
    S & A LESME LIMITED - 1990-09-14
    RBCO 46 LIMITED - 1990-04-10
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 393 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 143 - Secretary → ME
  • 33
    icon of address 91b High Street, Cranfield, Bedford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 375 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 329 - Secretary → ME
  • 34
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-06
    IIF 159 - Secretary → ME
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 132 - Secretary → ME
  • 35
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-19 ~ 2012-09-27
    IIF 289 - Secretary → ME
  • 36
    R H M FOODS LIMITED - 1999-04-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-13 ~ 1995-03-17
    IIF 184 - Secretary → ME
  • 37
    icon of address One Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 363 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 342 - Secretary → ME
  • 38
    BUTTERKUP FOODS LIMITED - 1991-09-20
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-17
    IIF 155 - Secretary → ME
  • 39
    COLESHILL PARKWAY LIMITED - 2007-08-16
    JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 303 - Secretary → ME
  • 40
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-02-16 ~ 2012-09-27
    IIF 306 - Secretary → ME
  • 41
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-03-05 ~ 2012-09-27
    IIF 275 - Secretary → ME
  • 42
    EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
    DWSCO 2380 LIMITED - 2003-07-07
    PRIMARY PLUS LIMITED - 2011-11-30
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-06-01
    IIF 216 - Secretary → ME
  • 43
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 273 - Secretary → ME
    icon of calendar 2001-05-10 ~ 2002-04-12
    IIF 245 - Secretary → ME
  • 44
    WW7 LIMITED - 1997-04-18
    COUNTYROUTE LIMITED - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 314 - Secretary → ME
    icon of calendar 2001-05-10 ~ 2002-04-12
    IIF 250 - Secretary → ME
  • 45
    WW21 LIMITED - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 281 - Secretary → ME
    icon of calendar 2001-05-10 ~ 2002-04-12
    IIF 235 - Secretary → ME
  • 46
    DWSCO 3016 LIMITED - 2010-03-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-12 ~ 2012-09-27
    IIF 60 - Secretary → ME
  • 47
    DWSCO 3015 LIMITED - 2010-03-04
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-03 ~ 2012-09-27
    IIF 117 - Secretary → ME
  • 48
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 286 - Secretary → ME
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 211 - Secretary → ME
  • 49
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 266 - Secretary → ME
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 220 - Secretary → ME
  • 50
    DWSCO 2487 LIMITED - 2004-02-05
    icon of address Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2011-10-18
    IIF 387 - Director → ME
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 177 - Secretary → ME
  • 51
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 279 - Secretary → ME
    icon of calendar 2002-03-22 ~ 2002-07-01
    IIF 324 - Secretary → ME
  • 52
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 267 - Secretary → ME
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 257 - Secretary → ME
  • 53
    DWSCO 2258 LIMITED - 2002-03-25
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 316 - Secretary → ME
    icon of calendar 2002-03-26 ~ 2002-07-01
    IIF 153 - Secretary → ME
  • 54
    WW17 LIMITED - 1998-11-24
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 308 - Secretary → ME
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 210 - Secretary → ME
  • 55
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 283 - Secretary → ME
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 208 - Secretary → ME
  • 56
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 272 - Secretary → ME
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 125 - Secretary → ME
  • 57
    LAING HYDER PLC - 2002-08-27
    EQUION PLC - 2000-12-11
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 315 - Secretary → ME
    icon of calendar 2001-03-05 ~ 2002-04-12
    IIF 126 - Secretary → ME
  • 58
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 299 - Secretary → ME
  • 59
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 261 - Secretary → ME
  • 60
    HACKREMCO (NO.1350) LIMITED - 1998-06-17
    ENRON EUROPE POWER 1 LIMITED - 2008-06-06
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2008-05-29
    IIF 430 - Director → ME
    icon of calendar 2002-06-01 ~ 2002-07-31
    IIF 353 - Director → ME
    icon of calendar 2002-04-19 ~ 2002-05-31
    IIF 352 - Director → ME
  • 61
    HACKREMCO (NO.1393) LIMITED - 1998-09-10
    ENRON EUROPE POWER 3 LIMITED - 2008-06-06
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2008-05-29
    IIF 431 - Director → ME
    icon of calendar 2002-08-01 ~ 2002-09-30
    IIF 357 - Director → ME
    icon of calendar 2002-06-01 ~ 2002-07-31
    IIF 354 - Director → ME
    icon of calendar 2002-04-25 ~ 2002-05-31
    IIF 350 - Director → ME
  • 62
    ENRON EUROPE POWER 4 LIMITED - 2007-12-11
    HACKREMCO (NO.1394) LIMITED - 1998-09-10
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-25 ~ 2002-04-25
    IIF 349 - Director → ME
  • 63
    HACKREMCO (NO.1430) LIMITED - 1998-12-14
    ENRON EUROPE POWER 5 LIMITED - 2007-12-11
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2002-04-25
    IIF 351 - Director → ME
  • 64
    TELENT ENTERPRISE LIMITED - 2009-01-19
    GEC (RADIO & TELEVISION) LIMITED - 2001-03-09
    RADIO & ALLIED (HOLDINGS) LIMITED - 1984-10-15
    MARCONI (TWENTY-SEVEN) LIMITED - 2005-10-17
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 391 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 46 - Secretary → ME
  • 65
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2010-05-24
    IIF 19 - Secretary → ME
  • 66
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-06
    IIF 11 - Secretary → ME
  • 67
    MACROCOM (601) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 322 - Secretary → ME
  • 68
    EDNNA (MIDCO) LIMITED - 2005-11-09
    DWSCO 2616 LIMITED - 2005-08-25
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 170 - Secretary → ME
  • 69
    EDNNA LIMITED - 2005-11-09
    DWSCO 2615 LIMITED - 2005-08-25
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 226 - Secretary → ME
  • 70
    ASSOCIATED FAMILY BAKERS (SOUTH WEST) LIMITED - 1982-03-29
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-04 ~ 1995-03-17
    IIF 181 - Secretary → ME
  • 71
    HOLGRAN GROUP LIMITED - 1997-04-29
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1995-03-17
    IIF 365 - Director → ME
    icon of calendar 1994-01-17 ~ 1995-03-17
    IIF 144 - Secretary → ME
  • 72
    FLEMING HOWDEN LIMITED - 2011-12-06
    WSA (1945) LIMITED - 1998-10-01
    STEWART & ARNOLD LIMITED - 1990-09-14
    WM STEWART & ARNOLD LIMITED - 1978-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 406 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 131 - Secretary → ME
  • 73
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-16 ~ 2012-09-27
    IIF 87 - Secretary → ME
  • 74
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2007-05-16 ~ 2012-09-27
    IIF 88 - Secretary → ME
  • 75
    HMP (BURTON) LIMITED - 1999-06-10
    TECHTUS LIMITED - 1996-11-22
    HMP (BURTON) LIMITED - 1996-08-29
    HOLGRAN LIMITED - 1988-07-11
    POSTFIVE LIMITED - 1983-03-17
    POSTFIVE LIMITED - 1983-03-17
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1995-03-17
    IIF 382 - Director → ME
    icon of calendar 1994-01-17 ~ 1995-03-17
    IIF 183 - Secretary → ME
  • 76
    NULECTROHMS PENSION TRUSTEES LIMITED - 1997-09-01
    VIOTA FOODS LIMITED - 1996-01-22
    icon of address 35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 398 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 248 - Secretary → ME
  • 77
    SHELFCO (NO. 490) LIMITED - 1990-05-03
    TEESSIDE POWER LIMITED - 2008-11-18
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-06 ~ 2008-04-25
    IIF 433 - Director → ME
    icon of calendar 2000-06-30 ~ 2001-12-05
    IIF 355 - Director → ME
  • 78
    VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED - 2017-10-13
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-29 ~ 2011-07-28
    IIF 171 - Secretary → ME
  • 79
    VIRIDOR LAING (GREATER MANCHESTER) LIMITED - 2017-10-13
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-29 ~ 2011-07-28
    IIF 200 - Secretary → ME
  • 80
    RHM GROCERY INTERNATIONAL LIMITED - 1994-07-08
    RHM EXPORTS LIMITED - 1990-05-07
    ROBERTSON FOODS INTERNATIONAL LIMITED - 1989-07-07
    icon of address Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1995-03-17
    IIF 194 - Secretary → ME
  • 81
    DWSCO 2453 LIMITED - 2003-11-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 178 - Secretary → ME
  • 82
    GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
    DWSCO 2480 LIMITED - 2004-02-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2022-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 207 - Secretary → ME
  • 83
    GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
    DWSCO 2464 LIMITED - 2003-12-10
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2022-03-31
    Officer
    icon of calendar 2007-04-16 ~ 2010-05-18
    IIF 388 - Director → ME
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 241 - Secretary → ME
  • 84
    DWSCO 2454 LIMITED - 2003-11-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,000 GBP2022-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 224 - Secretary → ME
  • 85
    GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
    DWSCO 2463 LIMITED - 2003-12-10
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2007-04-16 ~ 2010-05-18
    IIF 404 - Director → ME
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 186 - Secretary → ME
  • 86
    TIFFANY FOODS LIMITED - 1997-04-10
    NORMANCROWN LIMITED - 1988-06-29
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-03 ~ 1995-03-17
    IIF 136 - Secretary → ME
  • 87
    HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05
    ACF (1948) LIMITED - 1996-01-22
    FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14
    ACF (1948) LIMITED - 1993-07-08
    A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 362 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 195 - Secretary → ME
  • 88
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED - 2019-12-04
    icon of address Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,000 GBP2021-12-31
    Officer
    icon of calendar 2007-05-01 ~ 2012-09-27
    IIF 295 - Secretary → ME
  • 89
    JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED - 2019-12-03
    icon of address Mercator House New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,000 GBP2021-12-31
    Officer
    icon of calendar 2008-04-08 ~ 2012-09-27
    IIF 304 - Secretary → ME
  • 90
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
    icon of address 1 Park Row, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 107 - Secretary → ME
  • 91
    EQUION HEALTH (BARTS) LIMITED - 2010-03-19
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2010-02-26
    IIF 17 - Secretary → ME
  • 92
    INTERCEDE 1543 LIMITED - 2000-03-10
    CCH(H) LIMITED - 2003-10-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 106 - Secretary → ME
  • 93
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 64 - Secretary → ME
  • 94
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2010-05-24
    IIF 243 - Secretary → ME
  • 95
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2010-05-24
    IIF 162 - Secretary → ME
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 215 - Secretary → ME
  • 96
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,000 GBP2023-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2010-05-24
    IIF 256 - Secretary → ME
    icon of calendar 2002-03-22 ~ 2002-07-01
    IIF 151 - Secretary → ME
  • 97
    LH(1) LIMITED - 2000-07-05
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2010-07-13
    IIF 164 - Secretary → ME
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 242 - Secretary → ME
  • 98
    LH(2) LIMITED - 2000-06-26
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2010-07-13
    IIF 228 - Secretary → ME
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 149 - Secretary → ME
  • 99
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2012-09-27
    IIF 74 - Secretary → ME
  • 100
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2012-09-27
    IIF 61 - Secretary → ME
  • 101
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2012-09-27
    IIF 99 - Secretary → ME
  • 102
    HOLGRAN LIMITED - 2012-06-12
    HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
    GRANARY MALT PRODUCTS LIMITED - 1981-12-31
    UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-17 ~ 1995-03-17
    IIF 251 - Secretary → ME
  • 103
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2001-05-10
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2012-09-27
    IIF 419 - Director → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 291 - Secretary → ME
    icon of calendar 2001-05-08 ~ 2002-04-12
    IIF 179 - Secretary → ME
  • 104
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2012-09-27
    IIF 412 - Director → ME
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 268 - Secretary → ME
    icon of calendar 2001-01-26 ~ 2002-04-12
    IIF 138 - Secretary → ME
  • 105
    REGEN LAING LIMITED - 2008-09-12
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-18 ~ 2010-11-25
    IIF 59 - Secretary → ME
  • 106
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-12 ~ 2010-01-20
    IIF 18 - Secretary → ME
  • 107
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2010-01-20
    IIF 57 - Secretary → ME
  • 108
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1995-03-17
    IIF 199 - Secretary → ME
  • 109
    icon of address One Bruton Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 370 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 343 - Secretary → ME
  • 110
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 386 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 166 - Secretary → ME
  • 111
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    icon of address 1 Kingsway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 81 - Secretary → ME
  • 112
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-29 ~ 2012-09-27
    IIF 260 - Secretary → ME
  • 113
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 206 - Secretary → ME
  • 114
    JOHN LAING HOMES PLC - 2004-08-04
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2012-09-27
    IIF 66 - Secretary → ME
    icon of calendar 1999-11-01 ~ 2002-07-05
    IIF 21 - Secretary → ME
  • 115
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 90 - Secretary → ME
    icon of calendar 2002-03-22 ~ 2002-07-01
    IIF 14 - Secretary → ME
  • 116
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 218 - Secretary → ME
  • 117
    JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED - 2010-07-23
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-17 ~ 2012-09-27
    IIF 263 - Secretary → ME
  • 118
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS A5) LIMITED - 2010-07-23
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-03 ~ 2012-09-27
    IIF 307 - Secretary → ME
  • 119
    JOHN LAING FUNDING LIMITED - 2021-08-09
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2012-09-27
    IIF 104 - Secretary → ME
  • 120
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    icon of address 1 Kingsway, London
    Active Corporate (10 parents, 23 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 317 - Secretary → ME
    icon of calendar 1999-11-01 ~ 2002-04-12
    IIF 174 - Secretary → ME
  • 121
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-02 ~ 2012-09-27
    IIF 70 - Secretary → ME
  • 122
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2012-09-27
    IIF 290 - Secretary → ME
  • 123
    LAING PARTNERSHIP LIMITED - 2002-10-08
    PINCO 1807 LIMITED - 2002-09-19
    icon of address Benson House 33 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-27 ~ 2003-09-24
    IIF 134 - Secretary → ME
  • 124
    icon of address 1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2012-09-27
    IIF 110 - Secretary → ME
  • 125
    icon of address 1 Kingsway, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2012-09-27
    IIF 288 - Secretary → ME
  • 126
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-19 ~ 2012-09-27
    IIF 305 - Secretary → ME
  • 127
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    JOHN LAING RAIL LIMITED - 2006-11-09
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 115 - Secretary → ME
    icon of calendar 2001-08-10 ~ 2002-04-12
    IIF 50 - Secretary → ME
  • 128
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 65 - Secretary → ME
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 20 - Secretary → ME
  • 129
    INTERCEDE 2160 LIMITED - 2007-02-23
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-22 ~ 2012-09-27
    IIF 262 - Secretary → ME
  • 130
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2012-09-27
    IIF 417 - Director → ME
    icon of calendar 1999-11-01 ~ 2012-09-27
    IIF 72 - Secretary → ME
  • 131
    EQUION LIMITED - 2006-09-29
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 298 - Secretary → ME
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 182 - Secretary → ME
  • 132
    LAING TRAINING LIMITED - 2002-10-08
    LAING HOMES (ANCILLARY) NO. 6 LIMITED - 2002-06-13
    icon of address St. Helens House, King Street, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    151,798 GBP2018-03-31
    Officer
    icon of calendar 2002-11-01 ~ 2003-09-24
    IIF 258 - Secretary → ME
  • 133
    icon of address New Century Park, Po Box 53, Coventry, Warwickshire
    Dissolved Corporate
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 425 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 345 - Secretary → ME
  • 134
    icon of address One Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 423 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 348 - Secretary → ME
  • 135
    LAING CONSTRUCTION PLC - 2007-04-12
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 4 - Secretary → ME
  • 136
    JOHN LAING SERVICES (NO.2) LIMITED - 2001-03-30
    ON THE SHELF THIRTY FOUR LIMITED - 2001-01-09
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-31 ~ 2001-10-22
    IIF 396 - Director → ME
    icon of calendar 2001-01-09 ~ 2001-10-22
    IIF 187 - Secretary → ME
  • 137
    JOHN LAING ETE LIMITED - 1991-02-05
    LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 55 - Secretary → ME
  • 138
    JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    BUNSLEY LIMITED - 1993-01-22
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 284 - Secretary → ME
    icon of calendar 1999-11-01 ~ 2002-04-12
    IIF 197 - Secretary → ME
  • 139
    J L ASHFORD LIMITED - 2000-12-29
    icon of address 1 Kingsway, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 94 - Secretary → ME
    icon of calendar 1999-11-01 ~ 2002-04-12
    IIF 38 - Secretary → ME
  • 140
    MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
    MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
    KVAERNER INVESTMENTS LIMITED - 1999-11-10
    BERKELEY STREET (NO.3) LIMITED - 1997-07-02
    HACKREMCO (NO. 1068) LIMITED - 1995-12-12
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 277 - Secretary → ME
    icon of calendar 2001-02-21 ~ 2002-04-12
    IIF 204 - Secretary → ME
  • 141
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-14 ~ 2012-09-27
    IIF 101 - Secretary → ME
  • 142
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 116 - Secretary → ME
    icon of calendar 2002-11-01 ~ 2006-08-21
    IIF 48 - Secretary → ME
  • 143
    icon of address 1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2012-09-27
    IIF 114 - Secretary → ME
  • 144
    EQUION (MODUS) GP LIMITED - 2008-02-26
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 292 - Secretary → ME
  • 145
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 280 - Secretary → ME
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 140 - Secretary → ME
  • 146
    ROMBOROUGH LIMITED - 1998-10-26
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 214 - Secretary → ME
  • 147
    LAING MANAGEMENT CONTRACTING (SCOTLAND)LIMITED - 1990-10-29
    icon of address 21 Woodhall, Eurocentral, Holytown, Motherwell
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 201 - Secretary → ME
  • 148
    icon of address Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 191 - Secretary → ME
  • 149
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-30 ~ 2012-09-27
    IIF 418 - Director → ME
    icon of calendar 2002-03-27 ~ 2012-09-27
    IIF 297 - Secretary → ME
  • 150
    LAING PROPERTY PLC - 2004-08-04
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-30 ~ 2012-09-27
    IIF 415 - Director → ME
    icon of calendar 2000-08-18 ~ 2012-09-27
    IIF 89 - Secretary → ME
  • 151
    DWSCO 2701 LIMITED - 2007-06-25
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2012-09-27
    IIF 79 - Secretary → ME
  • 152
    DWSCO 2700 LIMITED - 2007-06-25
    icon of address 1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2012-09-27
    IIF 92 - Secretary → ME
  • 153
    DWSCO 3014 LIMITED - 2010-03-12
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2012-09-27
    IIF 123 - Secretary → ME
  • 154
    THE JUST JUICE COMPANY LIMITED - 1999-03-16
    LEGER DEVELOPMENTS LIMITED - 1995-05-16
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 165 - Secretary → ME
  • 155
    DWSCO 2484 LIMITED - 2004-02-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 255 - Secretary → ME
  • 156
    DWSCO 2451 LIMITED - 2003-11-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 129 - Secretary → ME
  • 157
    DWSCO 2452 LIMITED - 2003-11-05
    icon of address G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 148 - Secretary → ME
  • 158
    MTR LAING METRO LIMITED - 2007-08-08
    icon of address Overground House 125 Finchley Road, Swiss Cottage, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2008-03-31
    IIF 185 - Secretary → ME
  • 159
    RANKS LIMITED - 1995-05-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-02-15
    IIF 371 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-08
    IIF 142 - Secretary → ME
  • 160
    TELENT LIMITED - 2006-01-24
    MARCONI (FIFTY-NINE) LIMITED - 2005-10-17
    GEC (FIFTY-NINE) LIMITED - 2001-02-15
    GEC FOUNDRIES LIMITED - 1989-07-01
    icon of address Point 3 Haywood Road, Warwick
    Dissolved Corporate
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 380 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 330 - Secretary → ME
  • 161
    TELENT COMMUNICATIONS LIMITED - 2006-01-24
    MARCONI (THIRTEEN) LIMITED - 2005-10-17
    GEC ENGINEERING (ACCRINGTON) LIMITED - 2001-02-15
    icon of address C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-22 ~ 1999-09-01
    IIF 376 - Director → ME
    icon of calendar 1996-04-22 ~ 1999-09-01
    IIF 334 - Secretary → ME
  • 162
    INTERCEDE 1112 LIMITED - 1995-10-11
    icon of address Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2008-03-31
    IIF 15 - Secretary → ME
    icon of calendar 1999-11-01 ~ 2002-04-12
    IIF 13 - Secretary → ME
  • 163
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 135 - Secretary → ME
  • 164
    G E C FUSEGEAR LIMITED - 2001-02-15
    icon of address One Bruton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 392 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 326 - Secretary → ME
  • 165
    GEC (SIXTY-ONE) LIMITED - 2001-02-15
    MAGNET ELECTRICAL REPAIRS LIMITED - 1989-07-01
    icon of address One Bruton Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 358 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 336 - Secretary → ME
  • 166
    DWSCO 2469 LIMITED - 2003-12-10
    DERBY LIFT (SUBCO) LIMITED - 2008-06-19
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2008-05-28
    IIF 399 - Director → ME
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 9 - Secretary → ME
  • 167
    MAST LIFT COMPANY LIMITED - 2018-08-09
    LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
    DWSCO 2379 LIMITED - 2003-07-01
    icon of address 9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 1 - Secretary → ME
  • 168
    LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
    DWSCO 2381 LIMITED - 2003-07-01
    MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 28 - Secretary → ME
  • 169
    MAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25
    HALLCO 1332 LIMITED - 2006-07-31
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 47 - Secretary → ME
  • 170
    DWSCO 2478 LIMITED - 2004-02-03
    LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
    MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 30 - Secretary → ME
  • 171
    HALLCO 1329 LIMITED - 2006-07-31
    MAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 33 - Secretary → ME
  • 172
    A.E.I.SEMICONDUCTORS LIMITED - 1998-02-17
    ZARLINK MICROELECTRONIC LIMITED - 2011-12-09
    MITEL MICROELECTRONIC LIMITED - 2001-06-27
    icon of address Portwall Place, Portwall Lane, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1998-04-09
    IIF 385 - Director → ME
    icon of calendar 1995-06-01 ~ 1998-01-28
    IIF 52 - Secretary → ME
  • 173
    MITEL SEMICONDUCTOR OVERSEAS LIMITED - 2001-06-27
    G.E.C. RECTIFIERS LIMITED - 1995-08-03
    GEC PLESSEY SEMICONDUCTORS OVERSEAS LIMITED - 1998-02-17
    ZARLINK SEMICONDUCTOR OVERSEAS LIMITED - 2011-12-09
    icon of address Portwall Place, Portwall Lane, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1995-08-21
    IIF 383 - Director → ME
    icon of calendar 1995-06-01 ~ 1995-08-21
    IIF 2 - Secretary → ME
  • 174
    CARNIVALDRIFT LIMITED - 2000-03-22
    icon of address 46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2010-04-16
    IIF 121 - Secretary → ME
    icon of calendar 2001-02-14 ~ 2002-04-26
    IIF 36 - Secretary → ME
  • 175
    VIOLETGLEN PLC - 2000-03-22
    MODUS SERVICES PLC - 2004-10-29
    icon of address 46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2010-04-16
    IIF 120 - Secretary → ME
    icon of calendar 2001-02-14 ~ 2002-04-26
    IIF 58 - Secretary → ME
  • 176
    CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16
    SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-17
    IIF 157 - Secretary → ME
  • 177
    OVERSEAL NATURAL INGREDIENTS LIMITED - 2010-11-01
    OVERSEAL FOODS LIMITED - 2005-01-31
    icon of address Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-17
    IIF 128 - Secretary → ME
  • 178
    RHM INGREDIENTS (EUROPE) LIMITED - 2002-05-29
    NEW FOOD INGREDIENTS LIMITED - 1991-09-30
    R.B. SERIES TWELVE LIMITED - 1985-06-05
    icon of address 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-19 ~ 1995-03-17
    IIF 141 - Secretary → ME
  • 179
    RHM INGREDIENTS LIMITED - 2002-05-29
    RHM INGREDIENT SUPPLIES LIMITED - 1989-02-27
    icon of address Owl Lane, Ossett, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-19 ~ 1995-03-17
    IIF 5 - Secretary → ME
  • 180
    DWSCO 2485 LIMITED - 2004-02-05
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 10 - Secretary → ME
  • 181
    DWSCO 2467 LIMITED - 2003-12-10
    NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 7 - Secretary → ME
  • 182
    DWSCO 2468 LIMITED - 2003-12-10
    NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 8 - Secretary → ME
  • 183
    icon of address 21 Woodhall, Eurocentral, Holytown, Motherwell
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    IIF 160 - Secretary → ME
  • 184
    HNH PENSION TRUSTEES LIMITED - 2004-02-05
    RHM GROCERY LIMITED - 1996-01-22
    SAML.HANSON & SON LIMITED - 1982-05-04
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-13 ~ 1995-03-17
    IIF 237 - Secretary → ME
  • 185
    GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
    icon of address 10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 41 - Secretary → ME
  • 186
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-27
    IIF 124 - Secretary → ME
  • 187
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-06 ~ 2012-09-27
    IIF 302 - Secretary → ME
  • 188
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-09 ~ 2012-09-27
    IIF 69 - Secretary → ME
  • 189
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 119 - Secretary → ME
  • 190
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 91 - Secretary → ME
  • 191
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 84 - Secretary → ME
  • 192
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 67 - Secretary → ME
  • 193
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 80 - Secretary → ME
  • 194
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 73 - Secretary → ME
  • 195
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 96 - Secretary → ME
  • 196
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2012-09-27
    IIF 108 - Secretary → ME
  • 197
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-27
    IIF 77 - Secretary → ME
  • 198
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-27
    IIF 86 - Secretary → ME
  • 199
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-27
    IIF 97 - Secretary → ME
  • 200
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-27
    IIF 105 - Secretary → ME
  • 201
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-27
    IIF 111 - Secretary → ME
  • 202
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2012-09-27
    IIF 76 - Secretary → ME
  • 203
    UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2012-09-27
    IIF 118 - Secretary → ME
  • 204
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-06 ~ 2012-09-27
    IIF 102 - Secretary → ME
  • 205
    icon of address Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,584,641 GBP2024-10-31
    Officer
    icon of calendar 1993-10-13 ~ 1995-03-17
    IIF 31 - Secretary → ME
  • 206
    PEGLER PENSION TRUSTEES LIMITED - 2004-02-06
    HOVIS MCDOUGALL LIMITED - 1996-01-22
    E.MARRIAGE & SON,LIMITED - 1987-05-01
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 403 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 239 - Secretary → ME
  • 207
    EXCELLCARE LIMITED - 2007-06-27
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2009-06-30
    IIF 44 - Secretary → ME
  • 208
    EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
    DERBY LIFT (TOPCO) LIMITED - 2006-10-25
    DWSCO 2470 LIMITED - 2003-12-10
    icon of address Boundary House 91-93 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-06-01
    IIF 154 - Secretary → ME
  • 209
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 71 - Secretary → ME
  • 210
    icon of address 3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 85 - Secretary → ME
  • 211
    icon of address Premier House, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-26 ~ 1995-03-17
    IIF 180 - Secretary → ME
  • 212
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    icon of address 200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2002-11-01 ~ 2010-02-11
    IIF 24 - Secretary → ME
  • 213
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    icon of address 200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2010-02-11
    IIF 12 - Secretary → ME
  • 214
    BENTILEE HUB LIMITED - 2004-03-16
    BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2010-02-03
    IIF 29 - Secretary → ME
  • 215
    BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2010-02-03
    IIF 54 - Secretary → ME
  • 216
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
    PIMCO 2253 LIMITED - 2005-02-22
    icon of address 200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2010-02-23
    IIF 51 - Secretary → ME
  • 217
    LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
    PIMCO 2252 LIMITED - 2005-02-22
    icon of address 200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2010-02-23
    IIF 26 - Secretary → ME
  • 218
    EQUION HOLDINGS LIMITED - 2004-02-04
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS PLC - 2003-06-03
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 75 - Secretary → ME
    icon of calendar 2002-03-22 ~ 2002-04-12
    IIF 122 - Secretary → ME
  • 219
    SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 100 - Secretary → ME
    icon of calendar 2002-04-19 ~ 2002-07-01
    IIF 39 - Secretary → ME
  • 220
    R.F. BROOKES LIMITED - 2011-12-05
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1995-03-17
    IIF 236 - Secretary → ME
  • 221
    RANK HOVIS LIMITED - 2014-09-04
    RHM FLOUR MILLS LIMITED - 1979-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-01-17 ~ 1995-03-17
    IIF 35 - Secretary → ME
  • 222
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-22 ~ 1995-03-17
    IIF 347 - Secretary → ME
  • 223
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    TIFFANY FOODS LIMITED - 1987-09-18
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-09-03 ~ 1995-03-17
    IIF 22 - Secretary → ME
  • 224
    RHM LIMITED - 2000-11-07
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 368 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 133 - Secretary → ME
  • 225
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 147 - Secretary → ME
  • 226
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    icon of address Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 1993-10-26 ~ 1995-03-17
    IIF 25 - Secretary → ME
  • 227
    RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
    R H M RESEARCH LIMITED - 1987-01-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 209 - Secretary → ME
  • 228
    REFAL 544 LIMITED - 1998-12-18
    icon of address Essex Ford, Dunton Ford Link, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2002-03-26
    IIF 42 - Secretary → ME
  • 229
    LAING TECHNOLOGY GROUP LIMITED - 2001-10-24
    LAING SHELFCO (1) LIMITED - 2001-12-27
    JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-22 ~ 2012-09-27
    IIF 413 - Director → ME
    icon of calendar 1999-11-01 ~ 2012-09-27
    IIF 78 - Secretary → ME
  • 230
    ROBERTSON'S - LEDBURY PRESERVES LIMITED - 2012-06-11
    LEDBURY PRESERVES LIMITED - 1999-04-22
    INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
    HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-11-22 ~ 1995-03-17
    IIF 402 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 172 - Secretary → ME
  • 231
    HOLLYASH RESIDENTS COMPANY LIMITED - 1987-05-08
    icon of address First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2002-07-22
    IIF 49 - Secretary → ME
  • 232
    LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2382 LIMITED - 2003-07-01
    SANDWELL LIFT COMPANY LIMITED - 2018-08-08
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 43 - Secretary → ME
  • 233
    SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25
    LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2384 LIMITED - 2003-07-01
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 6 - Secretary → ME
  • 234
    SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25
    DWSCO 2768 LIMITED - 2009-01-06
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2009-03-01
    IIF 3 - Secretary → ME
  • 235
    SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25
    DWSCO 2465 LIMITED - 2003-12-10
    LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2011-10-18
    IIF 359 - Director → ME
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 32 - Secretary → ME
  • 236
    DWSCO 2769 LIMITED - 2009-01-06
    SANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-27 ~ 2009-03-01
    IIF 45 - Secretary → ME
  • 237
    SANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08
    LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20
    DWSCO 2466 LIMITED - 2003-12-10
    icon of address 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2011-10-18
    IIF 389 - Director → ME
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 23 - Secretary → ME
  • 238
    icon of address Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 360 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 341 - Secretary → ME
  • 239
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2012-09-27
    IIF 416 - Director → ME
    icon of calendar 1999-11-01 ~ 2012-09-27
    IIF 271 - Secretary → ME
  • 240
    INTERCEDE 1946 LIMITED - 2004-06-17
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-17 ~ 2007-11-06
    IIF 16 - Secretary → ME
  • 241
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 82 - Secretary → ME
  • 242
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 68 - Secretary → ME
  • 243
    PLANTDAILY LIMITED - 1999-03-02
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 63 - Secretary → ME
  • 244
    PLANTINNER LIMITED - 1999-03-02
    AP SERVICES LONDON LIMITED - 2003-11-14
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 83 - Secretary → ME
  • 245
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    DUNWILCO (768) LIMITED - 2000-03-29
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 109 - Secretary → ME
  • 246
    BARR CLEVELAND LIMITED - 2003-08-27
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    DUNWILCO (769) LIMITED - 2000-03-29
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 112 - Secretary → ME
  • 247
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 103 - Secretary → ME
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 37 - Secretary → ME
  • 248
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 95 - Secretary → ME
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 27 - Secretary → ME
  • 249
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 113 - Secretary → ME
    icon of calendar 2001-09-05 ~ 2002-04-12
    IIF 34 - Secretary → ME
  • 250
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 93 - Secretary → ME
    icon of calendar 2001-09-05 ~ 2002-04-12
    IIF 40 - Secretary → ME
  • 251
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 62 - Secretary → ME
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 53 - Secretary → ME
  • 252
    WW22 LIMITED - 1999-09-17
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 98 - Secretary → ME
    icon of calendar 2001-02-02 ~ 2002-04-12
    IIF 56 - Secretary → ME
  • 253
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 311 - Secretary → ME
  • 254
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 282 - Secretary → ME
  • 255
    CHESSWOOD PRODUCE LIMITED - 1998-03-16
    A G LINFIELD LIMITED - 1987-09-07
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 233 - Secretary → ME
  • 256
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    icon of calendar 2007-12-19 ~ 2010-08-23
    IIF 246 - Secretary → ME
  • 257
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2025-03-31
    Officer
    icon of calendar 2007-12-19 ~ 2010-08-23
    IIF 139 - Secretary → ME
  • 258
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2012-09-27
    IIF 276 - Secretary → ME
  • 259
    DWSCO 2669 LIMITED - 2006-08-23
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-04 ~ 2009-03-01
    IIF 150 - Secretary → ME
  • 260
    DWSCO 2486 LIMITED - 2004-02-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 156 - Secretary → ME
  • 261
    DWSCO 2455 LIMITED - 2003-11-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 173 - Secretary → ME
  • 262
    DWSCO 2456 LIMITED - 2003-11-05
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2009-03-01
    IIF 247 - Secretary → ME
  • 263
    DWSCO 2668 LIMITED - 2006-08-23
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2009-03-01
    IIF 158 - Secretary → ME
  • 264
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2012-09-27
    IIF 310 - Secretary → ME
  • 265
    icon of address Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2008-04-25
    IIF 432 - Director → ME
  • 266
    MINILOT LIMITED - 1994-08-12
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-18 ~ 2008-05-15
    IIF 429 - Director → ME
  • 267
    MARCONI (WCGL) LIMITED - 2006-03-21
    WALSALL CONDUITS GROUP LIMITED - 1994-02-17
    TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03
    M (WCGL) LIMITED - 2007-03-19
    GEC (WCGL) LIMITED - 2001-02-15
    TELENT (UK) LIMITED - 2008-01-23
    icon of address 11th Floor One Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-07-02 ~ 1999-09-01
    IIF 378 - Director → ME
    icon of calendar 1997-07-02 ~ 1999-09-01
    IIF 325 - Secretary → ME
  • 268
    MARCONI (NINE) LIMITED - 2005-10-17
    G.E.C. (DOMESTIC EQUIPMENT) LIMITED - 2001-02-15
    icon of address Point 3 Haywood Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 369 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 338 - Secretary → ME
  • 269
    CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
    icon of address Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2008-03-31
    IIF 190 - Secretary → ME
    icon of calendar 1999-11-01 ~ 2002-04-12
    IIF 192 - Secretary → ME
  • 270
    MACROCOM (602) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,142,538 GBP2025-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 323 - Secretary → ME
  • 271
    TOMKINS SC8 LIMITED - 2001-01-19
    JOSEPH RANK LIMITED - 2000-09-13
    CRINDLE LIMITED - 1991-07-10
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 394 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 240 - Secretary → ME
  • 272
    THREE VALLEYS HEALTHCARE HOLDINGS 1 LIMITED - 2007-12-04
    icon of address 15 Canada Square Canada Wharf, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-12-04 ~ 2010-06-01
    IIF 259 - Secretary → ME
  • 273
    BEALAW (885) LIMITED - 2007-12-06
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2010-06-01
    IIF 145 - Secretary → ME
  • 274
    ABERCROFT CAKES LIMITED - 1997-05-28
    RHM MANOR FOODS LIMITED - 1991-11-05
    RHM FRESH FOODS LIMITED - 1983-08-07
    RHM BAKERIES LIMITED - 1981-12-31
    BRITISH BAKERIES LIMITED - 1979-12-31
    icon of address Premier House, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 161 - Secretary → ME
  • 275
    icon of address Foundry Lane, Smethwick, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 405 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 333 - Secretary → ME
  • 276
    TOMKINS SC16 LIMITED - 2001-03-23
    TIFFANY FOODS LIMITED - 2000-09-12
    RHM CEREALS LIMITED - 1997-04-10
    AVANA GROUP LIMITED - 1995-02-23
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 424 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 146 - Secretary → ME
  • 277
    GATES TREASURY (BRAZILIAN REAL) LIMITED - 2019-07-23
    TOMKINS PENSION TRUSTEES LIMITED - 2019-07-22
    COGENTIS LIMITED - 1997-04-10
    RHM GROUP BUYING LIMITED - 1993-07-08
    SWEL FOODS LIMITED - 1988-05-27
    icon of address 35 Great St. Helen's, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 426 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 198 - Secretary → ME
  • 278
    icon of address Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 374 - Director → ME
    icon of calendar 1993-03-01 ~ 1995-03-17
    IIF 169 - Secretary → ME
  • 279
    MR. KIPLING LIMITED - 2000-09-13
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 397 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 225 - Secretary → ME
  • 280
    PAXO LIMITED - 2000-09-12
    SAL (1921) LIMITED - 1997-04-11
    LESME (1921) LIMITED - 1990-09-14
    S & A LESME LIMITED - 1990-04-10
    LESME LIMITED - 1989-09-04
    LESME LIMITED - 1989-08-23
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 372 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 202 - Secretary → ME
  • 281
    RHM PENSION TRUSTEES LIMITED - 2000-09-12
    PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05
    VALLEY FARM MUSHROOMS LIMITED - 1996-01-22
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 379 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 167 - Secretary → ME
  • 282
    ROBERTSON FOODS LIMITED - 2000-09-15
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 410 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 176 - Secretary → ME
  • 283
    SITONI FOODS LIMITED - 2000-09-12
    TENSTAR PRODUCTS LIMITED - 1995-02-13
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1995-03-17
    IIF 381 - Director → ME
    icon of calendar 1994-01-17 ~ 1995-03-17
    IIF 227 - Secretary → ME
  • 284
    THE YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12
    C.H.GOLDREI FOUCARD & SON LIMITED - 1995-07-24
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-19 ~ 1995-03-17
    IIF 373 - Director → ME
    icon of calendar 1993-10-22 ~ 1995-03-17
    IIF 252 - Secretary → ME
  • 285
    BISTO LIMITED - 2000-09-12
    SAL (GROUP) LIMITED - 1997-04-10
    S & A LESME (HOLDINGS) LIMITED - 1990-10-01
    OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 401 - Director → ME
    icon of calendar 1992-09-04 ~ 1993-08-31
    IIF 254 - Secretary → ME
  • 286
    CEREBOS LIMITED - 2000-09-12
    GARDNER,HODSON & CO.LIMITED - 1982-05-04
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 407 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 193 - Secretary → ME
  • 287
    GLOBAL DOUGH PARTNERS LIMITED - 2000-09-12
    CHAMPION DEVELOPMENTS LIMITED - 1996-09-03
    CHAMPION BAKERS LIMITED - 1980-12-31
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 229 - Secretary → ME
  • 288
    HOVIS LIMITED - 2000-09-12
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-17 ~ 1995-03-17
    IIF 223 - Secretary → ME
  • 289
    JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 377 - Director → ME
    icon of calendar 1992-09-04 ~ 1995-03-17
    IIF 231 - Secretary → ME
  • 290
    BRAND & CO.,LIMITED - 2001-02-02
    icon of address Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 395 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 152 - Secretary → ME
  • 291
    MCDOUGALLS LIMITED - 2000-09-13
    RHM COMPUTING LIMITED - 1997-04-10
    CHASESTYLE LIMITED - 1995-02-13
    O.P. CHOCOLATE LIMITED - 1991-01-04
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 411 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 213 - Secretary → ME
  • 292
    DENEHAVEN LIMITED - 2001-07-10
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 270 - Secretary → ME
  • 293
    TOMKINS PT COMPANY LIMITED - 2004-05-12
    SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
    LEDBURY PRESERVES (1928) LIMITED - 1996-01-22
    icon of address 35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 427 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 127 - Secretary → ME
  • 294
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2012-09-27
    IIF 264 - Secretary → ME
  • 295
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2012-09-27
    IIF 296 - Secretary → ME
  • 296
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2012-09-27
    IIF 309 - Secretary → ME
  • 297
    DWSCO 2760 LIMITED - 2008-10-20
    icon of address 1 Kingsway, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-12-04 ~ 2012-09-27
    IIF 294 - Secretary → ME
  • 298
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1995-03-17
    IIF 400 - Director → ME
    icon of calendar ~ 1995-03-17
    IIF 217 - Secretary → ME
  • 299
    WW20 LIMITED - 1998-12-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2002-04-24
    IIF 188 - Secretary → ME
  • 300
    WW19 LIMITED - 1998-11-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2002-04-24
    IIF 222 - Secretary → ME
  • 301
    WW8 LIMITED - 1997-05-09
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2002-04-24
    IIF 221 - Secretary → ME
  • 302
    U.K. HIGHWAYS PLC - 1996-07-05
    UK HIGHWAYS PLC - 1997-05-09
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 300 - Secretary → ME
    icon of calendar 2001-03-15 ~ 2002-04-24
    IIF 175 - Secretary → ME
  • 303
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 287 - Secretary → ME
    icon of calendar 2001-03-15 ~ 2002-04-24
    IIF 212 - Secretary → ME
  • 304
    WW10 LIMITED - 1997-09-18
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-15 ~ 2002-04-24
    IIF 234 - Secretary → ME
  • 305
    VULCAN FOUNDRY LIMITED - 2005-07-22
    icon of address Begbies Traynor, 1 Old Hall Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 367 - Director → ME
    icon of calendar 1995-06-01 ~ 1999-09-01
    IIF 339 - Secretary → ME
  • 306
    MC171 LIMITED - 2001-02-15
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 274 - Secretary → ME
  • 307
    MC172 LIMITED - 2001-02-15
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    IIF 269 - Secretary → ME
  • 308
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-03-17
    IIF 205 - Secretary → ME
  • 309
    WEBMOLE LIMITED - 1977-12-31
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-10-06 ~ 2012-09-27
    IIF 421 - Director → ME
  • 310
    WIMPEY LAING IRAN LIMITED - 2020-10-20
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-10-06 ~ 2012-09-27
    IIF 420 - Director → ME
  • 311
    icon of address 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2008-03-31
    IIF 137 - Secretary → ME
  • 312
    icon of address 1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2008-03-31
    IIF 232 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.