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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

Bort, Stefan Edward

child relation
Offspring entities and appointments
Active 4
  • 1
    3 Dulwich Wood Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-24 ~ dissolved
    IIF 274 - Director → ME
  • 2
    Compass House Bunwell Road, Besthorpe, Attleborough, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,825 GBP2025-06-30
    Officer
    2016-06-30 ~ now
    IIF 271 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DELLSCORE LIMITED - 2002-08-22
    Kent Gliding Club, Squids Gate, Challock, Ashford, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    96,595 GBP2016-12-31
    Officer
    2008-01-12 ~ dissolved
    IIF 281 - Director → ME
    2008-01-12 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    Squids Gate, Challock, Ashford, Kent
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    376,894 GBP2024-09-30
    Officer
    2007-11-10 ~ now
    IIF 237 - Secretary → ME
Ceased 164
  • 1
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (4 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 181 - Director → ME
    1996-02-21 ~ 1996-03-01
    IIF 27 - Secretary → ME
  • 2
    COMPIEGNE WAY LIMITED - 1998-03-11
    RAPID 9534 LIMITED - 1990-03-07
    Third Floor, Connexions Building, 159 Princes Street, Ipswich, England
    Active Corporate (3 parents)
    Equity (Company account)
    48,131 GBP2023-12-31
    Officer
    ~ 1997-06-30
    IIF 23 - Secretary → ME
  • 3
    17 Market Street, Atherstone, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1995-04-01
    IIF 90 - Secretary → ME
  • 4
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-11-15 ~ 1996-03-01
    IIF 161 - Secretary → ME
  • 5
    GW SHELFCO 14 LIMITED - 1995-07-21
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    1994-11-08 ~ 1996-03-01
    IIF 4 - Secretary → ME
  • 6
    FORAY 1069 LIMITED - 1998-05-06
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-01-28 ~ 2008-12-17
    IIF 98 - Secretary → ME
  • 7
    RHM COMPUTING LIMITED - 1994-06-01
    Related registration: 00375225
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-28 ~ 2008-12-17
    IIF 105 - Secretary → ME
  • 8
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 180 - Director → ME
    1996-02-21 ~ 1996-03-01
    IIF 73 - Secretary → ME
  • 9
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 233 - Director → ME
    1996-02-21 ~ 1996-03-01
    IIF 138 - Secretary → ME
    IIF 130 - Secretary → ME
  • 10
    C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    ~ 2002-02-04
    IIF 184 - Director → ME
    1998-07-01 ~ 2002-02-04
    IIF 58 - Secretary → ME
    1993-10-08 ~ 1994-01-08
    IIF 76 - Secretary → ME
  • 11
    La Motte Chambers, La Motte Street, St Helier, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    ~ 2002-02-04
    IIF 203 - Director → ME
    ~ 1996-05-29
    IIF 151 - Secretary → ME
    IIF 137 - Secretary → ME
  • 12
    2/3 Pavilion Buildings, Brighton
    Liquidation Corporate (2 parents)
    Officer
    2004-09-01 ~ 2008-12-17
    IIF 277 - Director → ME
    2004-05-14 ~ 2008-12-17
    IIF 112 - Secretary → ME
  • 13
    Other registered number: 01862244
    GOTHERIDGE AND SANDERS LIMITED - 1991-01-16
    Related registration: 02105584
    The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 219 - Director → ME
    1996-03-01 ~ 2002-02-04
    IIF 141 - Secretary → ME
  • 14
    VALETSHIELD LIMITED - 1984-10-23
    Allan G Hill And Partners, Chenies, Okewood Hill, Dorking, Surrey, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    202,618 GBP2016-12-31
    Officer
    1994-01-07 ~ 1997-11-28
    IIF 60 - Secretary → ME
  • 15
    Other registered number: 14412421
    CADOGAN PETROLEUM PLC - 2022-12-12
    Related registrations: 14412421, 05255092
    HAMSARD 2994 LIMITED - 2006-04-20
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-01-26 ~ 2012-09-18
    IIF 116 - Secretary → ME
  • 16
    CADOGAN PETROLEUM LIMITED - 2006-04-20
    Related registrations: 14412421, 05718406
    ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12
    ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30
    HAMSARD 2781 LIMITED - 2005-02-08
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-05-06 ~ 2012-09-18
    IIF 276 - Director → ME
    2009-01-26 ~ 2012-09-18
    IIF 115 - Secretary → ME
  • 17
    HOBBS (CORNELLY) LIMITED - 1986-12-19
    RAISECAPE LIMITED - 1982-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-10-08 ~ 1994-01-08
    IIF 81 - Secretary → ME
    1995-04-03 ~ 1996-01-01
    IIF 159 - Secretary → ME
    ~ 1995-01-01
    IIF 89 - Secretary → ME
  • 18
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    1996-01-23 ~ 1996-03-01
    IIF 207 - Director → ME
    1994-07-01 ~ 1996-03-01
    IIF 74 - Secretary → ME
  • 19
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    ~ 1996-03-01
    IIF 156 - Secretary → ME
  • 20
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    ~ 1994-01-01
    IIF 231 - Director → ME
    ~ 1996-03-01
    IIF 30 - Secretary → ME
  • 21
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    1994-12-23 ~ 1996-03-01
    IIF 228 - Director → ME
    1994-07-01 ~ 1994-12-23
    IIF 91 - Secretary → ME
    1996-02-21 ~ 1996-03-01
    IIF 172 - Secretary → ME
  • 22
    WIMPEY PROPERTY HOLDINGS LIMITED - 1999-04-21
    HAMME INVESTMENTS LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1997-07-09
    IIF 245 - Secretary → ME
    1998-07-01 ~ 2001-02-04
    IIF 238 - Secretary → ME
  • 23
    WIMGROVE NOMINEES LIMITED - 1999-04-21
    ARIEL DEVELOPMENTS LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1998-07-01 ~ 2002-02-04
    IIF 253 - Secretary → ME
    ~ 1997-07-09
    IIF 250 - Secretary → ME
  • 24
    STEVTON (NO. 261) LIMITED - 2003-08-22
    Related registrations: 04281393, 03863753
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-14 ~ 2004-06-10
    IIF 17 - Secretary → ME
  • 25
    E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10
    MANFIS LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-04 ~ 2008-12-17
    IIF 283 - Director → ME
    2008-01-04 ~ 2008-12-17
    IIF 166 - Secretary → ME
  • 26
    LOWSONFORD PROPERTIES LIMITED - 1984-10-23
    The Offices Of Bd0 Llp Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 190 - Director → ME
    1996-03-01 ~ 2002-02-04
    IIF 132 - Secretary → ME
  • 27
    RIOFELL LIMITED - 1979-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1996-03-25 ~ 2002-02-04
    IIF 205 - Director → ME
    1994-07-01 ~ 2002-02-04
    IIF 243 - Secretary → ME
  • 28
    GW SHELFCO 17 LIMITED - 1996-05-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1998-07-01 ~ 2002-02-04
    IIF 251 - Secretary → ME
    1995-12-20 ~ 1997-07-09
    IIF 247 - Secretary → ME
  • 29
    FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED - 2010-10-20
    GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED - 1998-01-20
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1994-12-06 ~ 1996-06-05
    IIF 52 - Secretary → ME
  • 30
    GLOBAL POSITIONING SYSTEMS LIMITED - 2014-06-05
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (7 parents)
    Officer
    ~ 1994-01-08
    IIF 260 - Secretary → ME
    1993-10-08 ~ 1994-01-08
    IIF 257 - Secretary → ME
  • 31
    WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED - 1996-07-04
    GW SHELFCO 3 LIMITED - 1992-09-03
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    1994-07-01 ~ 1996-06-05
    IIF 34 - Secretary → ME
    1993-10-08 ~ 1994-01-08
    IIF 80 - Secretary → ME
  • 32
    WIMPEY HOMES BRISTOL LIMITED - 2002-01-02
    RAMTION LIMITED - 2001-03-23
    Related registration: 05948347
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2001-03-01 ~ 2001-07-01
    IIF 123 - Secretary → ME
  • 33
    Other registered number: 00718741
    GEORGE WIMPEY CENTRAL LONDON LIMITED - 2004-04-01
    TALIAM LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-03-01 ~ 2001-07-01
    IIF 150 - Secretary → ME
  • 34
    MCLEAN HOMES EAST ANGLIA LIMITED - 2002-01-02
    TARMAC HOMES LIMITED - 1984-11-09
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1996-03-01 ~ 2001-07-01
    IIF 129 - Secretary → ME
  • 35
    Other registered number: 04108188
    WIMPEY HOMES EASTERN LIMITED - 2002-01-02
    SUNHILTON LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2001-07-01
    IIF 122 - Secretary → ME
  • 36
    Other registered number: 04118530
    WIMPEY HOMES EAST MIDLANDS LIMITED - 2002-01-02
    Related registration: 04118530
    MCLEAN HOMES EAST MIDLANDS LIMITED - 2001-04-02
    Related registration: 00686254
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-09-03 ~ 2001-07-01
    IIF 248 - Secretary → ME
  • 37
    WIMPEY HOMES EAST SCOTLAND LIMITED - 2002-01-03
    MCLEAN HOMES EAST SCOTLAND LIMITED - 2001-04-02
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (3 parents)
    Officer
    1997-09-08 ~ 2001-07-01
    IIF 42 - Secretary → ME
  • 38
    GEORGE WIMPEY PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    1996-05-02 ~ 2002-02-04
    IIF 126 - Secretary → ME
  • 39
    WIMPEY HOMES NORTH WEST LIMITED - 2002-01-02
    RIVERMEAD HOMES LIMITED - 2001-04-02
    FADESCAPE LIMITED - 1985-02-26
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1996-03-01 ~ 2001-07-01
    IIF 140 - Secretary → ME
  • 40
    WIMGROVE DEVELOPMENT SERVICES LIMITED - 2000-07-21
    Related registration: 00613264
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 2002-02-04
    IIF 215 - Director → ME
    1998-07-01 ~ 2002-02-04
    IIF 32 - Secretary → ME
    1993-10-08 ~ 1994-01-08
    IIF 163 - Secretary → ME
  • 41
    MCLEAN HOMES MIDLAND LIMITED - 2002-01-02
    Related registration: 00977338
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-03-01 ~ 2001-07-01
    IIF 142 - Secretary → ME
  • 42
    Other registered numbers: 00836029, 02786677
    GEORGE WIMPEY NORTH LIMITED - 2006-03-31
    WIMPEY HOMES NORTH EAST LIMITED - 2002-01-02
    HARMINDALE LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2001-03-01 ~ 2001-07-01
    IIF 144 - Secretary → ME
  • 43
    MCLEAN HOMES NORTH LONDON LIMITED - 2002-01-02
    Related registration: 00145632
    TARMAC HOMES ESSEX LIMITED - 1993-01-29
    Related registration: 00145632
    MCLEAN HOMES CHESHIRE LIMITED - 1982-02-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-03-01 ~ 2001-07-01
    IIF 149 - Secretary → ME
  • 44
    MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 2002-01-02
    Related registration: 00697290
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1996-03-01 ~ 2001-07-01
    IIF 143 - Secretary → ME
  • 45
    Other registered numbers: 04127574, 02786677
    MCLEAN HOMES NORTH WEST & CHESHIRE LIMITED - 2002-01-02
    MCLEAN HOMES NORTH WEST LIMITED - 1982-11-10
    CENTRAL AND MCLEAN PROPERTIES LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1996-03-01 ~ 2001-07-01
    IIF 147 - Secretary → ME
  • 46
    Other registered number: 00686254
    GEORGE WIMPEY NORTH EAST LIMITED - 2006-03-31
    Related registrations: 04127574, 00836029
    MCLEAN HOMES NORTH EAST LIMITED - 2002-01-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-03-01 ~ 2001-07-01
    IIF 135 - Secretary → ME
  • 47
    WIMPEY PENSION TRUSTEES LIMITED - 2003-11-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2000-03-31 ~ 2001-12-31
    IIF 191 - Director → ME
    ~ 2001-12-31
    IIF 19 - Secretary → ME
  • 48
    Other registered number: 00977340
    GEORGE WIMPEY SOUTH LONDON LIMITED - 2006-01-03
    MCLEAN HOMES SOUTH EAST LIMITED - 2002-01-02
    TARMAC MCLEAN LIMITED - 1978-12-31
    TARMAC EAST MIDLANDS DEVELOPMENTS LIMITED - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1996-03-01 ~ 2001-07-01
    IIF 128 - Secretary → ME
  • 49
    MCLEAN HOMES SOUTH MIDLANDS LIMITED - 2002-01-02
    TARMAC HOMES SOUTH MIDLANDS LIMITED - 1996-03-04
    GROVESIDE DEVELOPMENTS LIMITED - 1983-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1996-03-01 ~ 2001-07-01
    IIF 124 - Secretary → ME
  • 50
    Other registered number: 01011967
    MCLEAN HOMES SOUTH WEST LIMITED - 2002-01-02
    MCLEAN HOMES SOUTHERN LIMITED - 1993-01-29
    Related registration: 00747151
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1996-03-01 ~ 2001-07-01
    IIF 145 - Secretary → ME
  • 51
    MCLEAN HOMES RIDINGS LIMITED - 2002-01-02
    TARMAC HOMES YORKSHIRE LIMITED - 1996-03-04
    TARMAC HOMES SOUTH YORKSHIRE LIMITED - 1987-02-02
    WHITE'S STONE PRODUCTS LIMITED - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1996-03-01 ~ 2001-07-01
    IIF 148 - Secretary → ME
  • 52
    Other registered number: 04128538
    WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02
    Related registration: 00926028
    POLAPLAN LIMITED - 2001-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2001-06-01
    IIF 204 - Director → ME
    2001-06-01 ~ 2001-07-01
    IIF 38 - Secretary → ME
  • 53
    Other registered number: 03428547
    WIMPEY HOMES WEST MIDLANDS LIMITED - 2002-01-02
    Related registration: 03428547
    POLYLINK LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2001-03-01 ~ 2001-07-01
    IIF 146 - Secretary → ME
  • 54
    MCLEAN HOMES WEST SCOTLAND LIMITED - 2002-01-03
    MCLEAN HOMES SCOTLAND LIMITED - 1997-10-01
    Unit C Ground Floor Cirrus, Glasgow Airport Business Park, Marchburn Drive Abbotsinch, Paisley
    Active Corporate (3 parents)
    Officer
    1996-03-01 ~ 2001-07-01
    IIF 51 - Secretary → ME
  • 55
    GEORGE WIMPEY NORTH YORKSHIRE LIMITED - 2006-03-31
    Related registration: 02786677
    MCLEAN HOMES NORTHERN LIMITED - 2002-01-02
    Related registration: 00977339
    THOMAS LOWE HOMES LIMITED - 1993-01-29
    Related registration: 00977339
    MCLEAN HOMES EAST MIDLANDS LIMITED - 1978-12-31
    Related registration: 03428547
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-03-01 ~ 2001-07-01
    IIF 125 - Secretary → ME
  • 56
    Other registered number: 00536745
    MCLEAN IN THE INNER CITIES LIMITED - 1991-01-16
    Related registration: 01862244
    Two, Snow Hill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1997-12-31 ~ 2002-02-04
    IIF 193 - Director → ME
    1996-03-01 ~ 2002-02-04
    IIF 127 - Secretary → ME
  • 57
    SILVERLEIGH LIMITED - 1993-08-10
    W S LIMITED - 1992-12-02
    WIMPOL SYSTEMS LIMITED - 1984-02-03
    Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 2002-02-04
    IIF 229 - Director → ME
    1998-07-01 ~ 2002-02-04
    IIF 29 - Secretary → ME
    1993-10-08 ~ 1994-01-08
    IIF 84 - Secretary → ME
  • 58
    TARMAC LAND LIMITED - 1984-09-25
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 185 - Director → ME
    1996-03-01 ~ 2002-02-04
    IIF 241 - Secretary → ME
  • 59
    GW SHELFCO 16 LIMITED - 1996-01-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1995-07-18 ~ 2002-02-04
    IIF 240 - Secretary → ME
    1995-07-18 ~ 1996-02-07
    IIF 259 - Secretary → ME
  • 60
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-01-28 ~ 2008-12-17
    IIF 173 - Secretary → ME
  • 61
    JAMES HARVARD FINANCIAL LIMITED - 2007-10-17
    JAMES HARVARD INTERNATIONAL LIMITED - 2004-02-10
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-23 ~ 2008-12-17
    IIF 167 - Secretary → ME
  • 62
    MEDICS INCORPORATED LIMITED - 2006-05-22
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-02-02 ~ 2008-12-17
    IIF 266 - Secretary → ME
  • 63
    HAYS GROUP LTD - 1983-08-03
    Related registration: 00640538
    PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-09-01 ~ 2008-12-17
    IIF 280 - Director → ME
    2004-05-14 ~ 2006-04-04
    IIF 113 - Secretary → ME
    2006-06-21 ~ 2008-12-17
    IIF 269 - Secretary → ME
  • 64
    Other registered number: 05472141
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-10-13 ~ 2006-03-16
    IIF 278 - Director → ME
    2007-02-01 ~ 2008-12-17
    IIF 282 - Director → ME
    2006-06-22 ~ 2008-12-17
    IIF 262 - Secretary → ME
  • 65
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-09-01 ~ 2008-12-17
    IIF 288 - Director → ME
    2004-05-14 ~ 2004-09-01
    IIF 114 - Secretary → ME
    2006-06-21 ~ 2008-12-17
    IIF 267 - Secretary → ME
  • 66
    HAYS PETROLEUM SERVICES LTD - 1992-04-28
    ZIP PETROLEUM LIMITED - 1983-09-26
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-09-01 ~ 2008-12-17
    IIF 279 - Director → ME
    2004-05-14 ~ 2006-04-04
    IIF 111 - Secretary → ME
    2006-06-21 ~ 2008-12-17
    IIF 261 - Secretary → ME
  • 67
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2005-11-14 ~ 2008-12-17
    IIF 109 - Secretary → ME
  • 68
    HAYS IT LIMITED - 2002-10-17
    QA MYRIAD LIMITED - 2000-08-03
    MYRIAD GROUP LIMITED - 1998-06-04
    Related registrations: 01655581, 02193753
    MYRIAD APPOINTMENTS LIMITED - 1985-08-09
    Related registrations: 01655581, 02193753
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-02-11 ~ 2008-12-17
    IIF 103 - Secretary → ME
  • 69
    ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01
    Related registration: 00975677
    ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14
    Related registrations: 00934047, 00975677
    THE CAREER CARE GROUP LIMITED - 1988-04-22
    Related registration: 00975677
    ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13
    Related registrations: 00934047, 00975677
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    Related registrations: 00934047, 00975677
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-11 ~ 2008-12-17
    IIF 97 - Secretary → ME
  • 70
    Other registered numbers: 00934047, 00975677
    HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01
    Related registration: 00975677
    BACTONFIELD LIMITED - 2004-07-30
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ 2008-12-17
    IIF 286 - Director → ME
    2005-02-11 ~ 2008-12-17
    IIF 104 - Secretary → ME
  • 71
    EXCO CONSULTING LTD - 2007-12-04
    Related registration: 06576929
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-23 ~ 2007-02-23
    IIF 290 - Director → ME
    2007-02-23 ~ 2008-12-17
    IIF 170 - Secretary → ME
  • 72
    JAMES HARVARD PHARMACEUTICAL LIMITED - 2007-07-04
    DNA VENTURES (GROUP) LIMITED - 2004-02-25
    BIOINSOURCE LTD - 2003-06-10
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2008-12-17
    IIF 168 - Secretary → ME
  • 73
    ZUREKA LIMITED - 2004-10-21
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-13 ~ 2008-12-17
    IIF 96 - Secretary → ME
  • 74
    SOCIAL WORK SOLUTIONS LIMITED - 2006-05-22
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-02-02 ~ 2008-12-17
    IIF 265 - Secretary → ME
  • 75
    HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
    HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
    CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
    ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
    Related registrations: 00975677, 01013835
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2005-02-11 ~ 2008-12-17
    IIF 100 - Secretary → ME
  • 76
    Other registered number: 02531227
    HAYS PERSONNEL SERVICES LTD - 2004-09-01
    Related registrations: 00934047, 02531227
    THE CAREER CARE GROUP LIMITED - 1996-07-01
    Related registration: 01013835
    ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
    Related registrations: 00934047, 01013835
    CAREER CARE GROUP LIMITED(THE) - 1987-08-13
    Related registration: 01013835
    ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
    Related registration: 01013835
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-02-11 ~ 2008-12-17
    IIF 270 - Secretary → ME
  • 77
    READ-CARROLL LIMITED - 2000-11-10
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-11 ~ 2008-12-17
    IIF 108 - Secretary → ME
  • 78
    GOLDEN CRAVEN LIMITED - 1989-10-05
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-04-09 ~ 2008-12-17
    IIF 285 - Director → ME
    2006-06-21 ~ 2008-12-17
    IIF 263 - Secretary → ME
  • 79
    ZMB LIMITED - 2000-11-20
    ZARAK SERVICES LIMITED - 2000-08-22
    55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-11 ~ 2008-12-17
    IIF 95 - Secretary → ME
  • 80
    BROOMCO (3324) LIMITED - 2004-01-29
    55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-02-23 ~ 2008-12-17
    IIF 165 - Secretary → ME
  • 81
    MCLEAN HOMES NORTH EAST LIMITED - 1993-01-29
    TARMAC HOMES NORTH EAST LIMITED - 1980-12-31
    ATKINSON BROTHERS LIMITED - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 214 - Director → ME
    1996-03-01 ~ 2002-02-04
    IIF 246 - Secretary → ME
  • 82
    MCLEAN HOMES MIDLAND LIMITED - 1993-01-29
    Related registration: 02786679
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 189 - Director → ME
    1996-03-01 ~ 2002-02-04
    IIF 152 - Secretary → ME
  • 83
    MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 1993-01-29
    Related registration: 02786678
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 208 - Director → ME
    1996-03-01 ~ 2002-02-04
    IIF 254 - Secretary → ME
  • 84
    TARMAC HOMES ESSEX LIMITED - 1996-03-04
    Related registration: 01160327
    MCLEAN HOMES NORTH LONDON LIMITED - 1993-01-29
    Related registration: 01160327
    DERBYSHIRE ABRASIVES LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 224 - Director → ME
    1996-03-01 ~ 2002-02-04
    IIF 255 - Secretary → ME
  • 85
    TARMAC HOMES MIDLANDS LIMITED - 1996-03-04
    NORTHUMBERLAND TRANSPORT CO.LIMITED (THE) - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 194 - Director → ME
    1996-03-01 ~ 2002-02-04
    IIF 256 - Secretary → ME
  • 86
    Squids Gate, Challock, Ashford, Kent
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    376,894 GBP2024-09-30
    Officer
    2003-02-20 ~ 2021-08-17
    IIF 273 - Director → ME
    2023-01-01 ~ 2024-04-06
    IIF 272 - Director → ME
  • 87
    WIMPEY (LAS PALMERAS) LIMITED - 1998-06-12
    TIME OWNERSHIP BENA VISTA (TWO) LIMITED - 1988-07-27
    SONBORNE LIMITED - 1986-04-03
    Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    305,100 GBP2024-12-31
    Officer
    1994-07-01 ~ 1998-06-22
    IIF 61 - Secretary → ME
  • 88
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-14 ~ 2008-12-17
    IIF 70 - Secretary → ME
  • 89
    70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2000-04-15 ~ 2002-02-04
    IIF 33 - Secretary → ME
  • 90
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,769 GBP2023-12-31
    Officer
    1992-10-05 ~ 1992-11-25
    IIF 258 - Secretary → ME
  • 91
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Liquidation Corporate (4 parents)
    Officer
    1993-10-08 ~ 1994-01-08
    IIF 162 - Secretary → ME
  • 92
    ALFRED MCALPINE PARTNERSHIP LIMITED - 2001-11-30
    HALL & TAWSE PARTNERSHIP LIMITED - 1997-11-28
    PLUMB SERVICES LIMITED - 1991-04-18
    SIGNFAST LIMITED - 1989-11-07
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2002-02-04
    IIF 69 - Secretary → ME
  • 93
    TARMAC HOMES BRISTOL & WEST LIMITED - 1996-03-04
    TARMAC HOMES BRISTOL AND WEST LIMITED - 1989-01-03
    MCLEAN HOMES BRISTOL & WEST LIMITED - 1982-02-09
    TARMAC ESTATES LIMITED - 1979-12-31
    TARMAC LAIDLAW LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1997-12-31 ~ 2002-02-04
    IIF 199 - Director → ME
    1996-03-01 ~ 2002-02-04
    IIF 252 - Secretary → ME
  • 94
    Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1996-12-10 ~ 2002-02-04
    IIF 22 - Secretary → ME
  • 95
    JOHN MCLEAN & SONS LIMITED - 1996-03-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 244 - Secretary → ME
  • 96
    Other registered number: 00977340
    MCLEAN HOMES SOUTH WEST LIMITED - 1993-01-29
    CORUNNA REAL ESTATE COMPANY LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 187 - Director → ME
    1996-03-01 ~ 2002-02-04
    IIF 249 - Secretary → ME
  • 97
    C/o Atlantic Quay, 20 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1996-05-31 ~ 2002-02-04
    IIF 225 - Director → ME
    1990-05-09 ~ 2002-02-04
    IIF 68 - Secretary → ME
  • 98
    PALAMATCH LIMITED - 1987-12-04
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-11 ~ 2008-12-17
    IIF 106 - Secretary → ME
  • 99
    MEADTASK LIMITED - 1984-02-17
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 212 - Director → ME
    1996-03-01 ~ 2002-02-04
    IIF 136 - Secretary → ME
  • 100
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-02-02 ~ 2008-12-17
    IIF 289 - Director → ME
    2006-02-02 ~ 2008-12-17
    IIF 268 - Secretary → ME
  • 101
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-20 ~ 2008-12-17
    IIF 284 - Director → ME
    2005-02-11 ~ 2008-12-17
    IIF 169 - Secretary → ME
  • 102
    ELKINBUSH LIMITED - 1992-01-07
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2004-05-14 ~ 2008-12-17
    IIF 264 - Secretary → ME
  • 103
    Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 206 - Director → ME
    1996-02-21 ~ 1996-03-01
    IIF 121 - Secretary → ME
  • 104
    ROWAN (109) LIMITED - 1999-12-01
    250 Aztec West, Almondsbury, Bristol, England
    Active Corporate (8 parents)
    Officer
    1999-12-15 ~ 2001-10-17
    IIF 226 - Director → ME
  • 105
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ 2012-09-18
    IIF 275 - Director → ME
    2009-01-26 ~ 2012-09-18
    IIF 117 - Secretary → ME
  • 106
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales
    Active Corporate (3 parents)
    Officer
    2003-04-17 ~ 2004-03-11
    IIF 239 - Secretary → ME
  • 107
    MCLEAN CONTRACTS LIMITED - 1982-06-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 221 - Director → ME
    1996-03-01 ~ 2002-02-04
    IIF 242 - Secretary → ME
  • 108
    Other registered number: 01463164
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 2002-02-04
    IIF 198 - Director → ME
    1993-10-08 ~ 1994-01-08
    IIF 78 - Secretary → ME
    1998-07-01 ~ 2002-02-04
    IIF 49 - Secretary → ME
  • 109
    RSG-EBT LIMITED - 2002-05-24
    OVAL (1731) LIMITED - 2002-05-23
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-02 ~ 2008-12-17
    IIF 287 - Director → ME
    2006-02-02 ~ 2008-12-17
    IIF 174 - Secretary → ME
  • 110
    WIMPEY ENERGY LIMITED - 2002-08-02
    SPRINGFIELD ENERGY LIMITED - 1993-12-02
    WWM LANDFILL GAS LIMITED - 1991-11-20
    ABERCORN BUILDERS LIMITED - 1986-11-24
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1994-07-01 ~ 2002-02-04
    IIF 8 - Secretary → ME
    1993-10-08 ~ 1994-01-08
    IIF 85 - Secretary → ME
  • 111
    WIMPEY DISPOSAL LIMITED - 2002-08-02
    SPRINGFIELD DISPOSAL LIMITED - 1993-12-02
    INTERCEDE 906 LIMITED - 1991-10-28
    Related registrations: 02630596, 02630603
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-03-03 ~ 2002-02-04
    IIF 186 - Director → ME
    1993-10-08 ~ 1994-01-08
    IIF 178 - Secretary → ME
    ~ 1995-03-03
    IIF 164 - Secretary → ME
    1998-07-01 ~ 2002-02-04
    IIF 20 - Secretary → ME
  • 112
    Other registered number: 12071420
    INTERCEDE 905 LIMITED - 1991-10-28
    Related registrations: 02630596, 02630600
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1996-05-31 ~ 2002-02-04
    IIF 223 - Director → ME
    1995-04-03 ~ 1996-06-07
    IIF 154 - Secretary → ME
    1993-10-08 ~ 1994-01-08
    IIF 177 - Secretary → ME
    1998-07-01 ~ 2002-02-04
    IIF 158 - Secretary → ME
  • 113
    Other registered number: 02867451
    WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
    Related registrations: 02333709, 02391355, 02867451
    GW SHELFCO 10 LIMITED - 1993-11-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1993-10-08 ~ 1995-01-01
    IIF 88 - Secretary → ME
  • 114
    Other registered number: 02825533
    WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
    Related registrations: 02333709, 02391355, 02825533
    G.W. SHELFCO 11 LIMITED - 1993-11-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1993-10-29 ~ 1994-12-21
    IIF 93 - Secretary → ME
  • 115
    GW SHELFCO 6 LIMITED - 1993-02-23
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1999-03-31 ~ 2002-02-04
    IIF 220 - Director → ME
    1994-07-01 ~ 2002-02-04
    IIF 40 - Secretary → ME
  • 116
    WIMPEY ASPHALT INTERNATIONAL LIMITED - 1996-03-15
    WIMPEY ASPHALT EUROPE LIMITED - 1994-11-28
    GW SHELFCO 1 LIMITED - 1992-05-11
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1994-07-01 ~ 1996-03-01
    IIF 160 - Secretary → ME
    1993-10-08 ~ 1994-01-08
    IIF 92 - Secretary → ME
  • 117
    WIMPEY ASPHALT LIMITED - 1996-03-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-10-08 ~ 1996-03-01
    IIF 45 - Secretary → ME
  • 118
    WIMPEY MINERALS HOLDINGS LIMITED - 1996-04-01
    WIMPEY MINERALS LIMITED - 1994-11-28
    Related registrations: NF002688, 00784921, 01463164
    GW SHELFCO 7 LIMITED - 1993-04-29
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1996-03-01 ~ 1996-03-01
    IIF 218 - Director → ME
    1993-10-08 ~ 1994-01-08
    IIF 94 - Secretary → ME
    1994-07-01 ~ 1996-03-01
    IIF 24 - Secretary → ME
  • 119
    Other registered number: NF002688
    WIMPEY MINERALS LIMITED - 1996-03-15
    Related registrations: NF002688, 00784921, 02796648
    WIMPEY HOBBS LIMITED - 1994-11-28
    Related registration: NF002688
    ROBERT HOBBS LIMITED - 1985-01-08
    Related registration: 01621224
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1996-03-01
    IIF 197 - Director → ME
    1993-10-08 ~ 1996-03-01
    IIF 47 - Secretary → ME
    ~ 1995-08-21
    IIF 86 - Secretary → ME
  • 120
    SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1996-03-15
    ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1995-03-24
    A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 230 - Director → ME
    1996-02-21 ~ 1996-03-01
    IIF 44 - Secretary → ME
  • 121
    SPRINGFIELD MINERALS HOLDINGS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS HOLDINGS LIMITED - 1995-03-22
    ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
    Related registration: 00089355
    MARCHWIEL MINERALS LIMITED - 1984-11-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 179 - Director → ME
    1996-02-21 ~ 1996-04-17
    IIF 6 - Secretary → ME
  • 122
    Other registered numbers: 00173030, 00816695, 03540172
    SITE MIXED CONCRETE LIMITED - 2007-05-03
    Related registration: 00173030
    TARMAC UK LIMITED - 2007-03-21
    Related registrations: 00173030, 00816695, 03540172
    SPRINGFIELD MINERALS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS LIMITED - 1995-03-22
    Related registration: 01518970
    ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
    ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
    LIME FIRMS LIMITED - 1985-03-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 196 - Director → ME
    1996-02-21 ~ 1996-03-01
    IIF 171 - Secretary → ME
  • 123
    Other registered number: 04735472
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (10 parents, 242 offsprings)
    Officer
    1998-07-01 ~ 2001-07-01
    IIF 50 - Secretary → ME
    ~ 1996-06-07
    IIF 16 - Secretary → ME
  • 124
    WIMPEY HOMES SOUTHERN LIMITED - 2001-06-01
    Related registration: 04108188
    THAMESWEY HOMES LIMITED - 2001-04-02
    MCLEAN ESTATES LIMITED - 1980-12-31
    TARMAC WADDINGTON ESTATES LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 131 - Secretary → ME
  • 125
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 227 - Director → ME
    1996-03-01 ~ 2002-02-04
    IIF 134 - Secretary → ME
  • 126
    Other registered number: 00686254
    MCLEAN HOMES NORTHERN LIMITED - 1993-01-29
    Related registration: 00686254
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 183 - Director → ME
    1996-03-01 ~ 2002-02-04
    IIF 133 - Secretary → ME
  • 127
    NEDRON LIMITED - 1986-04-14
    Mr Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-07-01 ~ 1998-06-22
    IIF 2 - Secretary → ME
  • 128
    ROLENDEAN LIMITED - 1986-02-07
    Mr Bruce M Oliphant, 58 Eastwoodmains, Giffnock, East Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-07-01 ~ 1998-06-22
    IIF 37 - Secretary → ME
  • 129
    PEGVALE LIMITED - 1989-11-09
    Mr Bruce M Oliphant, 58 Eastwoodmains Roads, Giffnock, East Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-07-01 ~ 1999-12-24
    IIF 10 - Secretary → ME
  • 130
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (4 parents)
    Officer
    1995-03-01 ~ 1996-03-01
    IIF 182 - Director → ME
    1996-02-21 ~ 1996-03-01
    IIF 9 - Secretary → ME
  • 131
    MCLEAN IN THE INNER CITIES LIMITED - 2002-11-20
    Related registration: 02105584
    BRACKEN HOMES LIMITED - 1991-01-16
    Related registration: 00536745
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1996-03-01 ~ 2002-02-04
    IIF 213 - Director → ME
    1996-03-01 ~ 2002-02-04
    IIF 139 - Secretary → ME
  • 132
    BLATCHINGTON TWELVE LIMITED - 1992-04-01
    WIMGROVE INVESTMENTS (ALDERSGATE) LIMITED - 1986-05-27
    WIMGROVE DEVELOPMENTS (NEWPORT) LIMITED - 1984-06-19
    WINGATE INVESTMENTS (NEWPORT) LIMITED - 1978-12-31
    Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-07-09
    IIF 62 - Secretary → ME
    1998-07-01 ~ 2002-02-04
    IIF 36 - Secretary → ME
  • 133
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
    Liquidation Corporate (1 parent)
    Officer
    1994-07-01 ~ 1996-03-01
    IIF 48 - Secretary → ME
  • 134
    Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1994-02-23 ~ 2002-02-04
    IIF 216 - Director → ME
    1998-07-01 ~ 2002-02-04
    IIF 155 - Secretary → ME
    1994-07-01 ~ 1996-05-29
    IIF 157 - Secretary → ME
  • 135
    HAYS INTERNATIONAL HOLDINGS LIMITED - 2005-10-13
    Related registration: 05592235
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-21 ~ 2008-12-17
    IIF 101 - Secretary → ME
  • 136
    HAYS GROUP LTD - 2005-07-18
    Related registration: 00093338
    WHITWORTH STREET ESTATES (MANCHESTER) LIMITED - 1983-08-03
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-14 ~ 2008-12-17
    IIF 110 - Secretary → ME
  • 137
    HAYS OFFICE SERVICES LIMITED - 2005-10-04
    SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23
    SECURICOR OFFICE SERVICES LIMITED - 1995-07-11
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-28 ~ 2008-12-17
    IIF 102 - Secretary → ME
  • 138
    HAYS TELECOMS LIMITED - 2005-07-18
    APPLIED I.T. LIMITED - 2000-09-26
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-11 ~ 2008-12-17
    IIF 99 - Secretary → ME
  • 139
    HAYS TURNGATE LIMITED - 2005-07-18
    TURNGATE LIMITED - 2000-12-04
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-02-11 ~ 2008-12-17
    IIF 107 - Secretary → ME
  • 140
    Other registered number: 01403739
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-07-01 ~ 2002-02-04
    IIF 13 - Secretary → ME
    ~ 1997-07-09
    IIF 7 - Secretary → ME
  • 141
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-07-09
    IIF 31 - Secretary → ME
    1998-07-01 ~ 2002-02-04
    IIF 56 - Secretary → ME
  • 142
    GW 1991 LIMITED - 1992-07-16
    INTERCEDE 904 LIMITED - 1991-10-17
    Related registrations: 02630600, 02630603
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1998-07-01 ~ 2002-02-04
    IIF 55 - Secretary → ME
    1993-10-08 ~ 1996-06-07
    IIF 57 - Secretary → ME
  • 143
    WIMPEY MINERALS LIMITED - 1993-04-29
    Related registrations: NF002688, 01463164, 02796648
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 2002-02-04
    IIF 192 - Director → ME
    1993-10-08 ~ 1994-01-08
    IIF 75 - Secretary → ME
    1998-07-01 ~ 2002-02-04
    IIF 14 - Secretary → ME
  • 144
    WIMPEY PROJECT FINANCE LIMITED - 1996-01-30
    FARMWEDGE LIMITED - 1981-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1998-07-01 ~ 2002-02-04
    IIF 65 - Secretary → ME
    1993-10-08 ~ 1994-01-08
    IIF 82 - Secretary → ME
  • 145
    CORNSERVE LIMITED - 1989-10-05
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1998-07-01 ~ 2002-02-04
    IIF 46 - Secretary → ME
    ~ 1997-07-09
    IIF 12 - Secretary → ME
  • 146
    WIMPEY CONSTRUCTION IRAN LIMITED - 2020-10-29
    BRAVEGREEN LIMITED - 1991-04-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1996-03-04 ~ 2002-02-04
    IIF 235 - Director → ME
    1994-07-01 ~ 1996-04-30
    IIF 63 - Secretary → ME
    1998-07-01 ~ 2002-02-04
    IIF 11 - Secretary → ME
  • 147
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-10-16 ~ 2002-02-04
    IIF 209 - Director → ME
    1995-11-15 ~ 2002-02-04
    IIF 26 - Secretary → ME
  • 148
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 26 offsprings)
    Officer
    ~ 2002-02-04
    IIF 210 - Director → ME
    ~ 1994-01-08
    IIF 153 - Secretary → ME
    1998-07-01 ~ 2002-02-04
    IIF 59 - Secretary → ME
  • 149
    GEORGE WIMPEY M.E.& C.LIMITED - 1983-10-26
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1996-03-04 ~ 2002-02-04
    IIF 236 - Director → ME
    1998-07-01 ~ 2002-02-04
    IIF 18 - Secretary → ME
    1994-07-01 ~ 1996-04-30
    IIF 43 - Secretary → ME
  • 150
    MERGETRY PUBLIC LIMITED COMPANY - 1989-04-06
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 2002-02-04
    IIF 28 - Secretary → ME
  • 151
    WIMPEY LABORATORIES LIMITED - 1990-01-01
    WIMPEY SPRINGFIELD LIMITED - 1989-01-18
    RAPID 6749 LIMITED - 1988-12-20
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-06-25 ~ 2002-02-04
    IIF 201 - Director → ME
    1994-07-01 ~ 2002-02-04
    IIF 64 - Secretary → ME
  • 152
    PARSECURITY LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-05-31 ~ 2002-02-04
    IIF 234 - Director → ME
    1993-10-08 ~ 2002-02-04
    IIF 72 - Secretary → ME
  • 153
    WGH INVESTMENTS LIMITED - 1987-09-01
    WIMPEY GULF HOLDINGS LIMITED - 1982-08-18
    WIMPEY FABRICATORS LIMITED - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    ~ 2002-02-04
    IIF 202 - Director → ME
    1993-10-08 ~ 1994-01-08
    IIF 83 - Secretary → ME
    1998-07-01 ~ 2002-02-04
    IIF 5 - Secretary → ME
  • 154
    WEBMOLE LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1996-03-04 ~ 2002-02-04
    IIF 222 - Director → ME
    1998-07-01 ~ 2002-02-04
    IIF 53 - Secretary → ME
    1994-07-01 ~ 1996-04-30
    IIF 25 - Secretary → ME
  • 155
    WIMPEY LAING IRAN LIMITED - 2020-10-20
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1996-03-04 ~ 2002-02-04
    IIF 217 - Director → ME
    1994-07-01 ~ 1996-04-30
    IIF 3 - Secretary → ME
    1998-07-01 ~ 2002-02-04
    IIF 67 - Secretary → ME
  • 156
    Other registered numbers: 02333709, 02825533, 02867451
    WIMPEY LITTLE BRITAIN LIMITED - 1991-07-01
    RAPID 8301 LIMITED - 1989-06-22
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1998-07-01 ~ 2002-02-04
    IIF 39 - Secretary → ME
    ~ 1997-07-09
    IIF 66 - Secretary → ME
  • 157
    Other registered numbers: 02391355, 02825533, 02867451
    WIMGROVE INVESTMENTS 1989 LIMITED - 1991-07-01
    ABERCONWAY PROPERTIES LIMITED - 1989-03-29
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-07-09
    IIF 41 - Secretary → ME
    1998-07-01 ~ 2002-02-04
    IIF 35 - Secretary → ME
  • 158
    SCOTSWON LIMITED - 1981-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 2002-02-04
    IIF 195 - Director → ME
    1993-10-08 ~ 1994-01-08
    IIF 77 - Secretary → ME
    1998-07-01 ~ 2002-02-04
    IIF 54 - Secretary → ME
  • 159
    WIMPEY OFFSHORE LIMITED - 1983-11-17
    GRIPBUILD LIMITED - 1982-06-14
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 2002-02-04
    IIF 188 - Director → ME
    1994-07-01 ~ 1995-12-21
    IIF 176 - Secretary → ME
    1998-07-01 ~ 2002-02-04
    IIF 175 - Secretary → ME
  • 160
    SPEED 8666 LIMITED - 2001-03-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2001-03-05 ~ 2002-02-04
    IIF 71 - Secretary → ME
  • 161
    CARSSELF LIMITED - 1998-04-28
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1998-07-01 ~ 2002-02-04
    IIF 21 - Secretary → ME
  • 162
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1993-10-08 ~ 2002-02-04
    IIF 200 - Director → ME
    ~ 1995-08-21
    IIF 232 - Director → ME
    1998-07-01 ~ 2002-02-04
    IIF 15 - Secretary → ME
  • 163
    Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    1993-10-08 ~ 1994-04-13
    IIF 79 - Secretary → ME
  • 164
    The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    ~ 2002-02-04
    IIF 211 - Director → ME
    ~ 1991-12-16
    IIF 119 - Secretary → ME
    1998-07-01 ~ 2002-02-04
    IIF 120 - Secretary → ME
    1996-02-21 ~ 1996-05-29
    IIF 118 - Secretary → ME
    1993-10-08 ~ 1994-01-08
    IIF 87 - Secretary → ME

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