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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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gill, Matthew Clement Hugh

child relation
Offspring entities and appointments 100
  • 1
    ACM HEALTH SOLUTIONS LIMITED
    - now 04364773
    SCREENJOINT LIMITED - 2003-09-14
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (30 parents)
    Officer
    2011-05-01 ~ 2012-12-31
    IIF 80 - Director → ME
  • 2
    BALDERTON AVIATION HOLDINGS LIMITED
    - now 05556013
    TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 12 - Director → ME
  • 3
    BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED
    08002053
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 23 - Director → ME
  • 4
    BBA AVIATION FINANCE
    06415051
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 4 - Director → ME
  • 5
    BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED
    - now 06257210
    BBA AVIATION STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED - 2012-01-24
    TRUSHELFCO (NO.3291) LIMITED - 2007-06-08
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (18 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 26 - Director → ME
  • 6
    BBA AVIATION LIMITED - now
    SIGNATURE AVIATION LIMITED - 2019-11-22
    MULCOTT BELTING COMPANY LIMITED
    - 2019-08-14 01654835
    DRAFTPORT LIMITED - 1983-03-01
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 51 - Director → ME
  • 7
    BBA AVIATION PENSIONS (GP) LIMITED
    SC471197
    C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-02-28 ~ 2015-04-30
    IIF 67 - Director → ME
  • 8
    BBA AVIATION PENSIONS (INITIAL LP) LIMITED
    SC471196
    C/o Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2014-02-28 ~ 2015-04-30
    IIF 61 - Director → ME
  • 9
    BBA CHINA HOLDINGS NO 1 LIMITED
    - now 03708749
    EVER 1114 LIMITED - 1999-04-28
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 9 - Director → ME
  • 10
    BBA FINANCE
    - now 04079721
    BBA UK HOLDINGS LIMITED - 2000-12-14
    DEALSTORES LIMITED - 2000-12-14
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 45 - Director → ME
  • 11
    STOCKEARTH LIMITED - 2002-12-30
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 14 - Director → ME
  • 12
    1 More London Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 57 - Director → ME
  • 13
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 31 - Director → ME
  • 14
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 42 - Director → ME
  • 15
    BBA FINANCE NO.2 LIMITED
    - now 04117562 04862401, 04331795, 04610804... (more)
    HEATEARTH LIMITED - 2001-01-11
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 39 - Director → ME
  • 16
    BBA FINANCIAL SERVICES
    - now 01682185 04257118
    TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 19 - Director → ME
  • 17
    BBA FINANCIAL SERVICES (JERSEY) LIMITED
    FC012553
    47 Esplanade, St Helier, Jersey
    Active Corporate (19 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 10 - Director → ME
  • 18
    BBA FINANCIAL SERVICES (UK) LIMITED
    - now 04257118 01682185
    TRUSHELFCO (NO.2835) LIMITED - 2001-09-06
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 8 - Director → ME
  • 19
    BBA FIVE LIMITED
    - now 00985584
    TEXTAR LIMITED - 2000-11-21
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 27 - Director → ME
  • 20
    BBA FOUR LIMITED
    - now 02157474
    MINTEX DON LIMITED - 2000-10-27
    RASPDIRE LIMITED - 1995-04-25
    TRIST DRAPER HYDRAULICS LIMITED - 1992-11-09
    CORRAIL LIMITED - 1987-11-04
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (23 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 58 - Director → ME
  • 21
    BBA GROUP LEASING LIMITED
    - now 01893724
    ARACHNIA LIMITED - 1985-04-29
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (18 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 6 - Director → ME
  • 22
    BBA HOLDINGS LIMITED
    - now 00546693
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
    MFI FURNITURE CENTRES LIMITED - 1987-12-09
    BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (31 parents, 13 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 59 - Director → ME
  • 23
    BBA INTERNATIONAL INVESTMENTS, S.A.R.L.
    FC025571
    2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Converted / Closed Corporate (15 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 65 - Director → ME
  • 24
    BBA NOMINEES LIMITED
    - now 00148164
    GUTHRIE NOMINEES LIMITED - 1992-01-28
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 53 - Director → ME
  • 25
    BBA ONE LIMITED
    - now 01914028
    DON INTERNATIONAL LIMITED - 2000-10-27
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 11 - Director → ME
  • 26
    BBA OVERSEAS HOLDINGS LIMITED
    - now 00885456 01517965
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 101 - Director → ME
  • 27
    BBA PROPERTIES LIMITED
    00164485
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 28 - Director → ME
  • 28
    BBA ROW INVESTMENTS, S.A.R.L.
    FC025572
    2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Active Corporate (15 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 34 - Director → ME
  • 29
    BBA SIX LIMITED
    - now 00666280
    SCANDURA LIMITED - 2010-07-06
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 64 - Director → ME
  • 30
    BBA THREE LIMITED
    - now 00368933
    MINTEX DON CLUTCH FACINGS LIMITED - 2000-10-27
    H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED - 1986-12-22
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (16 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 66 - Director → ME
  • 31
    BBA TWO LIMITED
    - now 00666023
    MINTEX (EXPORTS) LIMITED - 2000-10-27
    MINTEX LIMITED - 1990-07-20
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 72 - Director → ME
  • 32
    BBA US INVESTMENTS, S.A.R.L.
    FC025573
    2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
    Active Corporate (15 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 33 - Director → ME
  • 33
    BONETIGHTS LIMITED
    - now 00166173
    JOHN BRIGHT & BROTHERS LIMITED - 1995-09-18
    ASH GROUP LIMITED(THE) - 1991-02-06
    ASH SPINNING COMPANY LIMITED.(THE) - 1983-05-23
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 41 - Director → ME
  • 34
    BRITISH BELTING AND ASBESTOS LIMITED
    - now 01517965 00885456
    BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents, 6 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 44 - Director → ME
  • 35
    C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED
    00771665
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (24 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 17 - Director → ME
  • 36
    CARILLION (ASPIRE CONSTRUCTION) LIMITED
    - now 05704135
    MOWLEM (ASPIRE CONSTRUCTION) LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-11-24 ~ 2012-12-31
    IIF 82 - Director → ME
  • 37
    CARILLION (ASPIRE SERVICES) LIMITED
    - now 05704254
    MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-11-24 ~ 2011-07-21
    IIF 99 - Director → ME
  • 38
    CARILLION AM GOVERNMENT LIMITED
    - now 00885404
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents)
    Officer
    2012-02-29 ~ 2012-12-31
    IIF 75 - Director → ME
  • 39
    CARILLION CAPITAL PROJECTS LIMITED
    - now 00247624
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (55 parents, 5 offsprings)
    Officer
    2010-09-23 ~ 2012-12-31
    IIF 81 - Director → ME
  • 40
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    2011-12-15 ~ 2012-12-31
    IIF 73 - Director → ME
  • 41
    CARILLION JM LIMITED
    - now 00077628
    MOWLEM LIMITED - 2006-05-24
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (42 parents, 20 offsprings)
    Officer
    2010-09-23 ~ 2012-12-31
    IIF 79 - Director → ME
  • 42
    CARILLION LGS LIMITED
    - now 03198709 02984970
    CARILLION HIGHWAY MAINTENANCE LIMITED
    - 2011-04-12 03198709
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents)
    Officer
    2012-02-29 ~ 2012-12-31
    IIF 78 - Director → ME
    2010-09-23 ~ 2011-09-30
    IIF 100 - Director → ME
  • 43
    CENTRAC LIMITED
    02995364
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    2010-09-23 ~ 2012-12-31
    IIF 76 - Director → ME
  • 44
    CRESSWELL'S ASBESTOS COMPANY LIMITED
    00775690
    C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (16 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 13 - Director → ME
  • 45
    CSE AVIATION LIMITED
    03583000 00630896
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (21 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 20 - Director → ME
  • 46
    DUDLEY BOWER GROUP PLC
    00566465
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2010-09-23 ~ 2012-12-31
    IIF 74 - Director → ME
  • 47
    EXPANDED DEMOLITION LIMITED
    - now 05407122
    SHELFCO (NO. 3058) LIMITED - 2005-05-19
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (19 parents)
    Officer
    2016-07-01 ~ 2019-09-30
    IIF 97 - Director → ME
  • 48
    EXPANDED PILING LIMITED
    - now 00414814
    EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (42 parents)
    Officer
    2016-07-01 ~ 2019-09-30
    IIF 92 - Director → ME
  • 49
    EXPANDED STRUCTURES LIMITED
    - now 05407121
    SHELFCO (NO. 3057) LIMITED - 2005-05-19
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (23 parents)
    Officer
    2016-07-01 ~ 2019-09-30
    IIF 94 - Director → ME
  • 50
    EXPLORE 2050 ENGINEERING LIMITED - now
    EXPANDED LIMITED
    - 2022-04-01 05117890
    LAING O'ROURKE RESIDENTIAL LIMITED - 2005-03-24
    LAING O'ROURKE (EVERGREEN II) LIMITED - 2005-01-13
    SHELFCO (NO. 2961) LIMITED - 2004-06-25
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2016-07-01 ~ 2019-09-30
    IIF 96 - Director → ME
  • 51
    FALCON AIR TRAINING SCHOOL LIMITED
    - now 03583015
    OXFORD AIR TRAINING SCHOOL LIMITED - 2007-07-06
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 71 - Director → ME
  • 52
    FALCON AVIATION TRAINING (UK) LIMITED
    - now 04059331 00843939
    OXFORD AVIATION TRAINING (UK) LIMITED - 2007-07-06
    OXFORD AIR TRAINING SCHOOL (UK) LIMITED - 2001-12-18
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 32 - Director → ME
  • 53
    FALCON AVIATION TRAINING LIMITED
    - now 00843939 04059331
    OXFORD AVIATION TRAINING LIMITED - 2007-07-02
    OXFORD AIR TRANSPORT SERVICES LIMITED - 2001-12-18
    OXFORD AIRCRAFT SUPPLIES LIMITED - 1985-10-21
    Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 50 - Director → ME
  • 54
    FROTHGUN (SA) LIMITED
    - now 00224161
    ANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28
    GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (23 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 35 - Director → ME
  • 55
    G T RAILWAY MAINTENANCE HOLDINGS LIMITED
    03126198
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2012-12-31
    IIF 83 - Director → ME
  • 56
    G T RAILWAY MAINTENANCE LIMITED
    02995513
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2010-09-23 ~ 2012-12-31
    IIF 77 - Director → ME
  • 57
    GUTHRIE & COMPANY (U.K.) LIMITED
    00714688
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 54 - Director → ME
  • 58
    GUTHRIE ESTATES HOLDINGS LIMITED
    FC011757
    47 Esplanade, St Helier, Jersey
    Active Corporate (19 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 37 - Director → ME
  • 59
    GUTHRIE INTERNATIONAL LIMITED
    - now 00542724 00722038
    GUTHRIE EXPORT SERVICES LIMITED - 1993-10-18
    GUTHRIE BOOKER MERCHANTS INTERNATIONAL LIMITED - 1984-03-07
    BOOKER MERCHANTS INTERNATIONAL LIMITED - 1980-12-31
    BOOKER EXPORT SERVICES LIMITED - 1976-12-31
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 46 - Director → ME
  • 60
    GUTHRIE OVERSEAS HOLDINGS LIMITED
    - now 00880994
    OPUS CARPETS LIMITED - 1976-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (18 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 18 - Director → ME
  • 61
    GUTHRIE OVERSEAS INVESTMENTS LIMITED
    - now 00108268
    MARL INVESTMENT COMPANY LIMITED - 1982-10-27
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 62 - Director → ME
  • 62
    GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED
    SC046025 SC062617
    C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (18 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 56 - Director → ME
  • 63
    GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED
    SC062617 SC046025
    C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 63 - Director → ME
  • 64
    GUTHRIE TRADING (UK) LIMITED
    - now 00196449
    GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED - 1977-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (18 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 68 - Director → ME
  • 65
    GUTHRIE TRUSTEES LIMITED
    - now 00175093
    STOTTER (GENERAL ENGINEERS) LIMITED - 1982-03-29
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (16 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 43 - Director → ME
    2013-09-04 ~ 2015-04-30
    IIF 102 - Secretary → ME
  • 66
    GUTHRINT LIMITED
    - now 00722038
    GUTHRIE INTERNATIONAL LIMITED - 1993-10-18
    GUTHRIE INTERNATIONAL LIMITED - 1980-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (19 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 29 - Director → ME
  • 67
    HAMSIGH LIMITED
    - now 00098469
    HIGHAMS LIMITED - 1995-09-18
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (20 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 16 - Director → ME
  • 68
    HANTS. AND SUSSEX AVIATION LIMITED
    - now 00268567 00422128
    BBA FLEET LIMITED - 1998-04-17
    TETTEX INSTRUMENTS LIMITED - 1997-09-04
    HARRY ASQUITH LIMITED - 1995-09-25
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (19 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 52 - Director → ME
  • 69
    HOLYER DEVELOPMENTS LIMITED
    12287024
    Chapman House Wakefield Road, Drighlington, Bradford, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,449,162 GBP2024-03-31
    Officer
    2022-04-01 ~ 2024-10-01
    IIF 84 - Director → ME
  • 70
    HUSBANG LIMITED
    - now 00397325
    H.C.B.-ANGUS LIMITED - 1995-01-10
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 25 - Director → ME
  • 71
    LAING O'ROURKE CONSTRUCTION SOUTH LIMITED
    - now 04309434
    LAING O'ROURKE LONDON & SOUTH EAST LIMITED - 2006-04-10
    LAING CONSTRUCTION LONDON AND SOUTH EAST LIMITED - 2002-12-30
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2019-09-30
    IIF 98 - Director → ME
  • 72
    LAING O'ROURKE MIDLANDS LIMITED
    - now 04309378
    LAING CONSTRUCTION MIDLANDS LIMITED - 2002-12-30
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (26 parents)
    Officer
    2016-07-01 ~ 2019-09-30
    IIF 93 - Director → ME
  • 73
    LAING O'ROURKE SCOTLAND LIMITED
    - now 04309432
    LAING CONSTRUCTION SCOTLAND LIMITED - 2002-03-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (29 parents)
    Officer
    2016-07-01 ~ 2019-09-30
    IIF 91 - Director → ME
  • 74
    LAING O'ROURKE UTILITIES LIMITED
    - now 04309417
    LAING UTILITIES LIMITED - 2006-04-03
    LAING CONSTRUCTION UTILITIES LIMITED - 2003-03-23
    Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
    Active Corporate (28 parents)
    Officer
    2016-07-01 ~ 2019-09-30
    IIF 2 - Director → ME
  • 75
    LAING O'ROURKE WALES & WEST LIMITED
    - now 04309445
    LAING CONSTRUCTION WALES & WEST LIMITED - 2003-02-12
    LAING O'ROURKE WALES LIMITED - 2001-12-19
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (25 parents)
    Officer
    2016-07-01 ~ 2019-09-30
    IIF 1 - Director → ME
  • 76
    LINTAFOAM (MANCHESTER) LIMITED
    - now 00472847 00162988
    DURALAY LIMITED - 1986-03-24
    TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (18 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 15 - Director → ME
  • 77
    NONEHAY LIMITED
    - now 00965920
    NONEHAY PLC
    - 2014-07-11 00965920
    HOLDEN HYDROMAN PLC - 1994-03-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (24 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 49 - Director → ME
  • 78
    NOTIONTOKEN LIMITED
    02119712
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 24 - Director → ME
  • 79
    OILARK LIMITED
    - now 00717457
    RAILKO LIMITED - 1994-03-31
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (24 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 36 - Director → ME
  • 80
    OKEFAB LIMITED
    02341355
    1-4 London Road, Spalding, Linconshire
    Dissolved Corporate (18 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 47 - Director → ME
  • 81
    OXFORD AVIATION HOLDINGS LIMITED
    - now 03394796
    CSE HOLDINGS LIMITED - 1997-12-04
    PINCO 941 LIMITED - 1997-08-14
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 3 - Director → ME
  • 82
    OXFORD AVIATION PROPERTIES LIMITED
    - now 02476084
    C.S.E. OXFORD LIMITED - 1998-03-19
    ALNERY NO. 1000 LIMITED - 1990-09-24
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 55 - Director → ME
  • 83
    PARAGON MANAGEMENT UK LIMITED
    05437375
    30-40 Eastcheap, London, England
    Active Corporate (18 parents)
    Officer
    2023-08-01 ~ 2025-07-22
    IIF 88 - Director → ME
  • 84
    PARK SPRING QUARRY COMPANY LIMITED(THE)
    00590485
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 40 - Director → ME
  • 85
    PCCN 1997 LIMITED
    - now 00842958
    P.C. COX (NEWBURY) LIMITED - 1997-05-13
    P.C. COX (MASTIC APPLIANCES) LIMITED - 1977-12-31
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (21 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 70 - Director → ME
  • 86
    SALPREP LIMITED
    - now 00898929
    PERPLAS LTD - 1994-03-31
    PERFORMANCE PLASTICS LIMITED - 1988-02-12
    C/o Tc Bulley Limited 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (25 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 30 - Director → ME
  • 87
    SELECT PLANT HIRE COMPANY LIMITED
    - now 01973463
    MELART LIMITED - 1986-03-06
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2019-09-30
    IIF 95 - Director → ME
  • 88
    STEAMROLES LIMITED
    - now 02365435
    BBA ELASTOMERS LTD. - 1995-05-31
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 38 - Director → ME
  • 89
    SYNTERIALS LIMITED
    - now 01769451
    SYNTERIALS P L C LIMITED - 2014-07-11
    SYNTERIALS P L C
    - 2014-07-11 01769451
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (19 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 7 - Director → ME
  • 90
    TBL LIMITED
    01911192
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 48 - Director → ME
  • 91
    TEXIDWARF LIMITED
    - now 01155187
    FORWARD TEXTILES LIMITED - 1995-09-18
    VALCOVE LIMITED - 1990-01-01
    SOVEX MARSHALL LIMITED - 1989-04-03
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (22 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 21 - Director → ME
  • 92
    TEXSTAR LIMITED
    - now 00396287 00985584
    SARKYPRAN LIMITED - 1997-10-16
    PARK YARNS (ROCHDALE) LIMITED - 1995-09-18
    HAGUES TEXTILES LIMITED - 1980-12-31
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 5 - Director → ME
  • 93
    THE GUTHRIE CORPORATION LIMITED
    00840899
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 22 - Director → ME
  • 94
    TILBURY DOUGLAS CONSTRUCTION LIMITED
    - now 00303359 01453893
    INTERSERVE CONSTRUCTION LIMITED - 2021-03-08
    INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31
    TILBURY CONSTRUCTION LIMITED - 1992-01-02
    30-40 Eastcheap, London, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2023-08-01 ~ 2025-07-22
    IIF 86 - Director → ME
  • 95
    TILBURY DOUGLAS ENGINEERING LIMITED
    - now 03044398
    INTERSERVE ENGINEERING SERVICES LIMITED - 2021-03-08
    BROADREACH FOOD HYGIENE SERVICES LIMITED - 2007-02-27
    LAWGRA (NO.294) LIMITED - 1995-06-09
    30-40 Eastcheap, London, England
    Active Corporate (37 parents)
    Officer
    2023-08-01 ~ 2025-07-22
    IIF 89 - Director → ME
  • 96
    TILBURY DOUGLAS HOLDINGS LIMITED
    - now 11982592
    INTERSERVE CONSTRUCTION HOLDINGS LIMITED - 2021-03-08
    1st Floor, 30-40 Eastcheap, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-08-01 ~ 2025-07-22
    IIF 85 - Director → ME
  • 97
    TILBURY WATER TREATMENT LIMITED
    - now 02496037
    RAMWITH LIMITED - 1990-08-17
    30-40 Eastcheap, London, England
    Active Corporate (19 parents)
    Officer
    2023-08-01 ~ 2025-07-22
    IIF 87 - Director → ME
  • 98
    VALCOVE LIMITED
    - now 00936708 01155187
    FORWARD TEXTILES LIMITED - 1990-01-01
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (17 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 69 - Director → ME
  • 99
    VERSIL LIMITED
    00270019
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (17 parents)
    Officer
    2013-09-04 ~ 2015-04-30
    IIF 60 - Director → ME
  • 100
    VETTER UK LIMITED
    - now 03455837
    TANAMAN LIMITED - 1997-12-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (30 parents)
    Officer
    2016-07-01 ~ 2019-09-30
    IIF 90 - Director → ME

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