logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Webster, Richard

child relation
Offspring entities and appointments
Active 34
  • 1
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 2 - Director → ME
    2022-04-01 ~ now
    IIF 181 - Secretary → ME
  • 2
    ADVANTAGE BUSINESS GROUP LIMITED - 2007-03-20
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 73 - Director → ME
    2007-03-16 ~ dissolved
    IIF 134 - Secretary → ME
  • 3
    ADVANTAGE BUSINESS SOLUTIONS LIMITED - 2007-03-20
    BUSINESS SYSTEMS MAPPING LIMITED - 2001-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 63 - Director → ME
    2007-03-16 ~ dissolved
    IIF 124 - Secretary → ME
  • 4
    ATKINS ADVANTAGE SYSTEMS SOLUTIONS LIMITED - 2007-03-21
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2007-03-20
    TA GROUP LIMITED - 2005-01-05
    STEVTON (NO. 22) LIMITED - 1991-03-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 75 - Director → ME
    2007-03-16 ~ dissolved
    IIF 139 - Secretary → ME
  • 5
    ADVANTAGE TECHNICAL CONSULTING LIMITED - 2007-03-20
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 67 - Director → ME
    2007-03-16 ~ dissolved
    IIF 121 - Secretary → ME
  • 6
    INTELLIGENT SPACE PARTNERSHIP LIMITED - 2007-09-10
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 62 - Director → ME
    2007-09-05 ~ dissolved
    IIF 133 - Secretary → ME
  • 7
    MANTIX EBT LIMITED - 2006-06-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 60 - Director → ME
    2006-06-21 ~ dissolved
    IIF 105 - Secretary → ME
  • 8
    MANTIX GROUP LIMITED - 2006-06-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 59 - Director → ME
    2006-06-21 ~ dissolved
    IIF 103 - Secretary → ME
  • 9
    MANTIX LIMITED - 2006-06-22
    MANTIX SYSTEMS LIMITED - 2001-08-08
    MARKETDEED LIMITED - 1987-06-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 65 - Director → ME
    2006-06-21 ~ dissolved
    IIF 132 - Secretary → ME
  • 10
    WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
    WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
    ATKINS PLANNING - 1987-03-16
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 61 - Director → ME
    2004-09-15 ~ dissolved
    IIF 123 - Secretary → ME
  • 11
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 74 - Director → ME
    2004-09-15 ~ dissolved
    IIF 141 - Secretary → ME
  • 12
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 10 - Director → ME
    2022-04-01 ~ now
    IIF 184 - Secretary → ME
  • 13
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 6 - Director → ME
    2022-04-01 ~ now
    IIF 178 - Secretary → ME
  • 14
    TOPMEGA LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 7 - Director → ME
    2022-04-01 ~ now
    IIF 176 - Secretary → ME
  • 15
    GLASSRICH LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 3 - Director → ME
    2022-04-01 ~ now
    IIF 175 - Secretary → ME
  • 16
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (11 parents, 32 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 177 - Secretary → ME
  • 17
    SPORTJUST LIMITED - 1996-02-16
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 9 - Director → ME
    2022-04-01 ~ now
    IIF 179 - Secretary → ME
  • 18
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 77 - Director → ME
    2022-04-01 ~ dissolved
    IIF 182 - Secretary → ME
  • 19
    Cayzer House, 30 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-10 ~ now
    IIF 83 - Director → ME
    2022-04-01 ~ now
    IIF 186 - Secretary → ME
  • 20
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (5 parents)
    Officer
    2022-04-01 ~ now
    IIF 174 - Secretary → ME
  • 21
    DGI GROUP PLC - 2002-05-14
    DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 71 - Director → ME
    2002-11-04 ~ dissolved
    IIF 119 - Secretary → ME
  • 22
    DGI INTERNATIONAL PLC - 2002-07-04
    D.G.I. LIMITED - 1983-02-17
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 68 - Director → ME
    2002-11-04 ~ dissolved
    IIF 113 - Secretary → ME
  • 23
    CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06
    MINEPRINT LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 4 - Director → ME
    2022-04-01 ~ now
    IIF 183 - Secretary → ME
  • 24
    CALEDONIA INVESTMENT FUNDS LIMITED - 2012-01-13
    CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
    MINENICE LIMITED - 1996-02-19
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 5 - Director → ME
    2022-04-01 ~ now
    IIF 185 - Secretary → ME
  • 25
    BROOMCO (1312) LIMITED - 1998-03-30
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 64 - Director → ME
    2002-11-04 ~ dissolved
    IIF 127 - Secretary → ME
  • 26
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-12 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 27
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 28
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-01 ~ now
    IIF 173 - Secretary → ME
  • 29
    STERLING INDUSTRIES LIMITED - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 1 - Director → ME
    2022-04-01 ~ now
    IIF 172 - Secretary → ME
  • 30
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2005-01-05
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 72 - Director → ME
    2007-03-16 ~ dissolved
    IIF 116 - Secretary → ME
  • 31
    ZULU CITY LIMITED - 2002-12-18
    ABACUS CITY STORAGE LIMITED - 1998-09-16
    ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
    RAPID 9293 LIMITED - 1990-01-19
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 8 - Director → ME
    2022-04-01 ~ now
    IIF 180 - Secretary → ME
  • 32
    HUFOOF LIMITED - 1990-05-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 70 - Director → ME
    2002-11-04 ~ dissolved
    IIF 143 - Secretary → ME
  • 33
    ATKINS LIMITED - 2004-06-01
    STEVTON (NO.227) LIMITED - 2002-03-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 58 - Director → ME
    2002-11-04 ~ dissolved
    IIF 110 - Secretary → ME
  • 34
    ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
    RINGAS LIMITED - 1987-06-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 69 - Director → ME
    2002-11-04 ~ dissolved
    IIF 120 - Secretary → ME
Ceased 78
  • 1
    FC8934 LIMITED - 1989-05-25
    55 Wells Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 145 - Secretary → ME
  • 2
    ATKINS ENERGY EU LIMITED - 2016-05-16
    ENERGYSOLUTIONS EU LIMITED - 2016-05-10
    DURATEK EU LIMITED - 2006-07-18
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2017-09-07
    IIF 45 - Director → ME
    2016-04-11 ~ 2016-11-04
    IIF 159 - Secretary → ME
  • 3
    ATKINS ENERGY EU SERVICES LIMITED - 2016-05-16
    ENERGYSOLUTIONS EU SERVICES LIMITED - 2016-05-10
    SAFEGUARD INTERNATIONAL SOLUTIONS LIMITED - 2009-06-12
    HACKREMCO (NO. 2271) LIMITED - 2005-08-12
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-11 ~ 2017-08-31
    IIF 44 - Director → ME
    2016-04-11 ~ 2016-11-04
    IIF 158 - Secretary → ME
  • 4
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-09-29 ~ 2008-10-31
    IIF 76 - Director → ME
    2012-01-01 ~ 2017-08-31
    IIF 56 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 150 - Secretary → ME
  • 5
    POYRY ENERGY (ABERDEEN) LIMITED - 2011-06-08
    IGL OIL & GAS CONSULTANTS LIMITED - 2007-04-11
    IGL ENGINEERING (UK) LIMITED - 2004-04-23
    Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 12 - Director → ME
    2011-06-03 ~ 2016-11-04
    IIF 153 - Secretary → ME
  • 6
    HLW 362 LIMITED - 2008-10-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 38 - Director → ME
    2008-10-03 ~ 2016-11-04
    IIF 87 - Secretary → ME
  • 7
    M.G. BENNETT & ASSOCIATES LIMITED - 2008-10-06
    SCANSOLO LIMITED - 1984-04-24
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 30 - Director → ME
    2008-10-03 ~ 2016-11-04
    IIF 85 - Secretary → ME
  • 8
    BOREAS CONSULTANTS LIMITED - 2007-02-09
    BOREALIS CONSULTANTS LIMITED - 2000-01-06
    ISANDCO THREE HUNDRED AND SEVENTEEN LIMITED - 1997-11-25
    Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 11 - Director → ME
    2006-12-14 ~ 2016-11-04
    IIF 100 - Secretary → ME
  • 9
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 23 - Director → ME
    2004-09-15 ~ 2016-11-04
    IIF 125 - Secretary → ME
  • 10
    MSL ENGINEERING LIMITED - 2006-04-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 34 - Director → ME
    2006-03-31 ~ 2016-11-04
    IIF 131 - Secretary → ME
  • 11
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (5 parents)
    Officer
    2009-09-03 ~ 2010-04-01
    IIF 66 - Director → ME
    2009-09-03 ~ 2010-04-01
    IIF 88 - Secretary → ME
  • 12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 21 - Director → ME
    2010-12-09 ~ 2016-11-04
    IIF 157 - Secretary → ME
  • 13
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC - 2017-08-04
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2015-03-02 ~ 2017-08-31
    IIF 156 - Secretary → ME
    2007-10-01 ~ 2014-09-26
    IIF 84 - Secretary → ME
  • 14
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED - 2009-03-03
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 42 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 117 - Secretary → ME
  • 15
    ATKINS ATK LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom
    Active Corporate (6 parents)
    Officer
    2014-01-17 ~ 2017-08-31
    IIF 14 - Director → ME
    2014-01-17 ~ 2016-11-04
    IIF 154 - Secretary → ME
  • 16
    BROOMCO (985) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 32 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 126 - Secretary → ME
  • 17
    ATKINS CONSULTANCY SERVICES LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom
    Active Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 15 - Director → ME
    2010-12-15 ~ 2016-11-04
    IIF 155 - Secretary → ME
  • 18
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 24 - Director → ME
    2004-09-15 ~ 2016-11-04
    IIF 129 - Secretary → ME
  • 19
    ATKINS INTERNATIONAL HOLDINGS LIMITED - 2023-10-12
    ATKINS GAMMA LIMITED - 2017-04-11
    INTERCEDE 2235 LIMITED - 2007-11-29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 57 - Director → ME
    2007-12-03 ~ 2016-11-04
    IIF 99 - Secretary → ME
  • 20
    ATKINS INVESTMENTS UK LIMITED - 2023-10-12
    ATKINS BETA LIMITED - 2017-04-11
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 52 - Director → ME
    2004-12-14 ~ 2016-11-04
    IIF 149 - Secretary → ME
  • 21
    KINS HOLDINGS LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 54 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 146 - Secretary → ME
  • 22
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 18 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 130 - Secretary → ME
  • 23
    FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD LIMITED - 2006-01-23
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (12 parents)
    Officer
    2016-11-04 ~ 2017-08-31
    IIF 27 - Director → ME
    2004-09-15 ~ 2016-11-04
    IIF 135 - Secretary → ME
  • 24
    ATKINS RAIL LIMITED - 2023-10-12
    WS ATKINS RAIL LIMITED - 2004-06-01
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 41 - Director → ME
    2004-09-15 ~ 2016-11-04
    IIF 140 - Secretary → ME
  • 25
    WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 55 - Director → ME
    2004-09-15 ~ 2016-11-04
    IIF 147 - Secretary → ME
  • 26
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2016-11-04 ~ 2017-08-31
    IIF 40 - Director → ME
    2004-09-15 ~ 2016-11-04
    IIF 142 - Secretary → ME
  • 27
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (13 parents, 24 offsprings)
    Officer
    2016-11-04 ~ 2017-08-31
    IIF 53 - Director → ME
    2004-09-15 ~ 2016-11-04
    IIF 148 - Secretary → ME
  • 28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 92 - Secretary → ME
  • 29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 16 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 109 - Secretary → ME
  • 30
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 43 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 118 - Secretary → ME
  • 31
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 94 - Secretary → ME
  • 32
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 26 - Director → ME
    2003-11-11 ~ 2016-11-04
    IIF 104 - Secretary → ME
  • 33
    Woocote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 13 - Director → ME
    2003-10-20 ~ 2016-11-04
    IIF 101 - Secretary → ME
  • 34
    COLESLAW 458 LIMITED - 2000-02-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 36 - Director → ME
    2003-10-20 ~ 2016-11-04
    IIF 111 - Secretary → ME
  • 35
    HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
    STAMPBAY LIMITED - 1989-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 98 - Secretary → ME
  • 36
    HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
    MOUNTPACK LIMITED - 1990-05-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 90 - Secretary → ME
  • 37
    HERRING SON & DAW 1992 LIMITED - 1992-03-03
    HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
    INDEXRURAL LIMITED - 1991-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 97 - Secretary → ME
  • 38
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2007-02-09 ~ 2007-07-20
    IIF 165 - Secretary → ME
  • 39
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 37 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 106 - Secretary → ME
  • 40
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC - 1996-06-21
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 91 - Secretary → ME
  • 41
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
    FRESHURBAN LIMITED - 1990-07-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 162 - Secretary → ME
  • 42
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2004-09-15 ~ 2007-07-20
    IIF 96 - Secretary → ME
  • 43
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 89 - Secretary → ME
  • 44
    HANSCOMB LONDON LIMITED - 2000-02-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 19 - Director → ME
    2003-10-20 ~ 2016-11-04
    IIF 128 - Secretary → ME
  • 45
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 39 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 102 - Secretary → ME
  • 46
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2004-03-09
    IIF 171 - Secretary → ME
  • 47
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2002-11-04 ~ 2004-03-09
    IIF 169 - Secretary → ME
  • 48
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2004-03-09
    IIF 168 - Secretary → ME
  • 49
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2002-11-25 ~ 2004-03-09
    IIF 167 - Secretary → ME
  • 50
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2005-12-22
    IIF 164 - Secretary → ME
  • 51
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,577,707 GBP2024-12-31
    Officer
    2002-11-04 ~ 2005-12-22
    IIF 160 - Secretary → ME
  • 52
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-11-04 ~ 2004-03-09
    IIF 166 - Secretary → ME
  • 53
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2002-11-04 ~ 2004-03-09
    IIF 163 - Secretary → ME
  • 54
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 31 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 115 - Secretary → ME
  • 55
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 35 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 108 - Secretary → ME
  • 56
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2002-11-04 ~ 2007-07-20
    IIF 170 - Secretary → ME
  • 57
    COOKE & POOLMAN LIMITED - 1994-09-01
    THRIFTJUST LIMITED - 1991-09-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2006-07-17 ~ 2007-07-20
    IIF 161 - Secretary → ME
  • 58
    GS THIRTY FIVE LIMITED - 2007-05-02
    10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-10-31 ~ 2019-05-31
    IIF 48 - Director → ME
  • 59
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2018-06-26 ~ 2019-05-31
    IIF 49 - Director → ME
  • 60
    GS THIRTY EIGHT LIMITED - 2006-12-12
    10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-12 ~ 2019-05-31
    IIF 78 - Director → ME
  • 61
    GS THIRTY ONE LIMITED - 2002-05-17
    10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-04-11 ~ 2019-05-31
    IIF 46 - Director → ME
  • 62
    PRUDENTIAL DIRECT LIMITED - 2015-02-06
    GS THIRTY FOUR LIMITED - 2006-11-28
    10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-12 ~ 2019-05-31
    IIF 79 - Director → ME
  • 63
    PPM VENTURES LIMITED - 1997-09-08
    GS EIGHT LIMITED - 1997-05-07
    10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-01-24 ~ 2019-05-31
    IIF 47 - Director → ME
  • 64
    SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Craigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    2019-04-09 ~ 2019-05-31
    IIF 50 - Director → ME
  • 65
    MM&S (2353) LIMITED - 1997-01-16
    Craigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2019-12-31
    Officer
    2017-12-12 ~ 2019-05-31
    IIF 81 - Director → ME
  • 66
    5 Central Way, Kildean Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    2019-03-04 ~ 2019-05-31
    IIF 51 - Director → ME
  • 67
    SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
    MM&S (2347) LIMITED - 1997-01-16
    Craigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2017-12-14 ~ 2019-05-31
    IIF 80 - Director → ME
  • 68
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    One Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2004-09-15 ~ 2011-12-01
    IIF 86 - Secretary → ME
  • 69
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 17 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 136 - Secretary → ME
  • 70
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 140 offsprings)
    Officer
    2002-11-04 ~ 2004-03-09
    IIF 93 - Secretary → ME
  • 71
    LEGIBUS 1675 LIMITED - 1992-02-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 22 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 112 - Secretary → ME
  • 72
    LEGIBUS 773 LIMITED - 1986-11-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 29 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 107 - Secretary → ME
  • 73
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 25 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 138 - Secretary → ME
  • 74
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 28 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 137 - Secretary → ME
  • 75
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 33 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 122 - Secretary → ME
  • 76
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    PSA BM MANCHESTER LIMITED - 1993-01-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ 2017-08-31
    IIF 20 - Director → ME
    2002-11-04 ~ 2016-11-04
    IIF 114 - Secretary → ME
  • 77
    EDENPOINT LIMITED - 1998-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2002-11-04 ~ 2017-08-31
    IIF 144 - Secretary → ME
  • 78
    MCCRESSUS LIMITED - 1995-11-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2007-07-20
    IIF 95 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.