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

Lester, Paul John

    Related profiles found in government register
  • Lester, Paul John
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-5, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

      IIF 1

    • 3120, Park Square, Birmingham Business Park, Birmingham, B37 7YN, England

      IIF 2 IIF 3 IIF 4

    • Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ

      IIF 5

    • Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ, England

      IIF 6

    • Britannia House, 21 Station Street, Brighton, BN1 4DE, England

      IIF 7

    • 8, Hanover Street, London, W1S 1YQ

      IIF 8

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

      IIF 9 IIF 10

    • 11, Old Forge Road, Wimborne, Dorset, BH21 7RR

      IIF 11
  • Lester, Paul John
    British business executive born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Signia, One Connaught Place, London, W2 2ET, United Kingdom

      IIF 12
  • Lester, Paul John
    British chairman born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Connaught Place, London, W2 2ET, England

      IIF 13

    • 4th Floor, 95, Gresham Street, London, EC2V 7AB, England

      IIF 14 IIF 15

    • City Bridge House, 57 Southwark Street, London, SE1 1RU

      IIF 16 IIF 17

    • 51, Canford Cliffs Road, Poole, Dorset, BH13 7AQ, England

      IIF 18

    • Unit 620, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England

      IIF 19 IIF 20 IIF 21
  • Lester, Paul John
    British chief executive born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lester, Paul John
    British company chairman born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, St. Paul's Churchyard, London, EC4M 8AY, United Kingdom

      IIF 25

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

      IIF 26
  • Lester, Paul John
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lester, Paul John
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 198 High Holborn, London, WC1V 7BD

      IIF 47

    • Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ, England

      IIF 48

    • The Court, The Green Stoke Gifford, Bristol, BS34 8PD

      IIF 49

    • Marley Limited, Lichfield Road, Branston, Burton-on-trent, DE14 3HD, England

      IIF 50 IIF 51

    • 198, High Holborn, London, WC1V 7BD, United Kingdom

      IIF 52

    • 6th Floor, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 53 IIF 54

    • 5 Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom

      IIF 55

    • 51 Canford Cliffs Road, Canford Cliffs, Poole, Dorset, BH13 7AQ

      IIF 56 IIF 57 IIF 58
  • Lester, Paul John
    British none born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mct Ltd, The Court, The Green, Stoke Gifford, Bristol, BS34 8PD

      IIF 67

    • The Court The Green, Stoke Gifford, Bristol, BS34 8PD

      IIF 68 IIF 69

    • The Court, The Green, Stoke Gifford, Bristol, BS34 8PD, United Kingdom

      IIF 70

    • Nations House, 103 Wigmore Street, London, W1U 1QS

      IIF 71
  • Lester, Paul John
    British born in September 1949

    Registered addresses and corresponding companies

    • Monkspool Churchend, Twyning, Tewkesbury, Gloucestershire, GL20 6DA

      IIF 72
  • Lester, Paul John
    British chief executive born in September 1949

    Registered addresses and corresponding companies

    • Monkspool Churchend, Twyning, Tewkesbury, Gloucestershire, GL20 6DA

      IIF 73
  • Lester, Paul John
    British company director born in September 1949

    Registered addresses and corresponding companies

    • 3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS

      IIF 74 IIF 75 IIF 76
  • Lester, Paul John
    British engineer born in September 1949

    Registered addresses and corresponding companies
  • Jones, Paul Robin Huson
    British chartered accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 86 IIF 87 IIF 88

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

      IIF 90
  • Jones, Paul Robin Huson
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 91
  • Jones, Paul Robin Huson
    British none born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom

      IIF 92
  • Jones, Paul Robin Huson
    British

    Registered addresses and corresponding companies

    • The Court, The Green, Stoke Gifford, Bristol, BS34 8PD

      IIF 93

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 94
  • Jones, Paul Robin Huson
    British fincancial controller

    Registered addresses and corresponding companies

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

      IIF 95
  • Jones, Paul Robin Huson

    Registered addresses and corresponding companies

    • The Court, The Green Stoke Gifford, Bristol, BS34 8PD

      IIF 96
  • Jones, Paul

    Registered addresses and corresponding companies

    • The Court, The Green, Stoke Gifford, Bristol, BS34 8PD, United Kingdom

      IIF 97
child relation
Offspring entities and appointments
Active 11
  • 1
    CONTAINER TRAK LTD
    03504081
    11 Old Forge Road, Wimborne, Dorset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    660,504 GBP2024-12-31
    Officer
    2019-09-06 ~ now
    IIF 11 - Director → ME
  • 2
    HIGH INTEGRITY SOLUTIONS LIMITED
    - now 04008954
    MAYDAWN LIMITED - 2000-06-22
    41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-13 ~ dissolved
    IIF 61 - Director → ME
  • 3
    KITE POWER SYSTEMS LIMITED
    - now 10469272 10155937
    HELIUM MIRACLE 234 LIMITED - 2016-11-11 10155937
    Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 91 - Director → ME
  • 4
    MASTIFF MIDCO LIMITED
    FC038415
    44 Esplande, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2021-10-28 ~ now
    IIF 8 - Director → ME
  • 5
    PALOMINO HOLDCO LIMITED
    15222793
    3120 Park Square, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 3 - Director → ME
  • 6
    PALOMINO MIDCO LIMITED
    15222750
    3120 Park Square, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 4 - Director → ME
  • 7
    PALOMINO TOPCO LIMITED
    15222512
    3120 Park Square, Birmingham Business Park, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 2 - Director → ME
  • 8
    THE FIBRECYCLE COMPANY LIMITED
    04674060
    V T House Grange Drive, Hedge End, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-06-16 ~ dissolved
    IIF 65 - Director → ME
  • 9
    TRILLIAM HOLDCO LIMITED
    07826149
    Renaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (6 parents)
    Officer
    2012-09-11 ~ dissolved
    IIF 71 - Director → ME
  • 10
    TRUCKMINDER WORLDWIDE LIMITED
    - now 07659103
    TRUCKMINDERWORDWIDE LIMITED - 2011-07-13
    Old Oaks Eastworth Road Verwood, Eastworth Road, Verwood, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -212,787 GBP2020-03-31
    Officer
    2014-12-01 ~ dissolved
    IIF 18 - Director → ME
  • 11
    VOLTAIRE TOPCO LIMITED
    - now 16619390
    VOLTAIRE TOPCO LIMITED - 2025-09-19
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 7 - Director → ME
Ceased 75
  • 1
    A&PPP 2006 LIMITED - now
    A&P PORTS & PROPERTIES LIMITED - 2007-01-29 05833159
    A & P GROUP HOLDINGS LTD
    - 2002-03-20 03447260
    DMWSL 206 LIMITED - 1997-12-19 01391256, 02082136, 02162677... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-23 ~ 1999-04-30
    IIF 76 - Director → ME
  • 2
    APPELLO HOLDINGS LIMITED
    12056759
    Oregon House, 19 Queensway, New Milton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2022-08-31
    IIF 32 - Director → ME
  • 3
    ARBION LIMITED
    - now 07044573 14034019, 09203934
    SIGNIA WEALTH LIMITED
    - 2022-10-14 07044573
    TRUE WEALTH LIMITED - 2009-10-29
    1 Connaught Place, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,700,620 GBP2024-12-31
    Officer
    2017-06-08 ~ 2023-01-01
    IIF 13 - Director → ME
  • 4
    BABCOCK AEROSPACE LIMITED - now
    VT AEROSPACE LIMITED
    - 2010-07-09 03887962
    TAK2000 LIMITED - 1999-12-15
    33 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-07-09
    IIF 64 - Director → ME
  • 5
    BABCOCK CORPORATE SERVICES LIMITED - now
    VT GROUP SERVICES LIMITED
    - 2010-07-09 04415588 01915771
    VT PORTCHESTER NO 1 LIMITED
    - 2003-03-23 04415588 04411518, 04416152
    SPECIAL EFFORT LIMITED - 2002-04-23
    33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2010-07-09
    IIF 44 - Director → ME
  • 6
    BABCOCK ENVIRONMENTAL SERVICES LIMITED - now
    VT ENVIRONMENTAL SERVICES LIMITED
    - 2010-07-09 06122711
    VT ENVIRONMENTAL ENGINEERING LIMITED
    - 2007-11-14 06122711 06409516
    1 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-21 ~ 2008-08-15
    IIF 45 - Director → ME
  • 7
    BABCOCK FINANCE LIMITED - now
    VT FINANCE LIMITED
    - 2010-07-09 07193640
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-17 ~ 2010-07-09
    IIF 46 - Director → ME
  • 8
    BABCOCK GROUP INTERNATIONAL LIMITED - now 02342138
    VT GROUP INTERNATIONAL LIMITED
    - 2010-07-09 02554204
    VOSPER THORNYCROFT INTERNATIONAL LIMITED - 2002-09-05 03335786
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-18 ~ 2010-07-09
    IIF 33 - Director → ME
  • 9
    BABCOCK MARINE TRAINING LIMITED - now
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    VT FLAGSHIP LIMITED - 2012-11-01
    FLAGSHIP TRAINING LIMITED
    - 2008-07-07 03086376
    INTERCEDE 1138 LIMITED - 1995-10-03 01674180, 01678668, 01678669... (more)
    33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-10-24 ~ 2008-07-04
    IIF 22 - Director → ME
  • 10
    BABCOCK PROJECT INVESTMENTS LIMITED - now
    VT INVESTMENTS LIMITED
    - 2010-07-09 03463927
    CAREER MOSAIC LIMITED - 2001-02-08
    33 Wigmore Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-03-31 ~ 2010-07-09
    IIF 43 - Director → ME
  • 11
    BABCOCK SOUTHERN HOLDINGS LIMITED - now
    VT GROUP PLC - 2010-07-09 04415588
    BABCOCK SOUTHERN HOLDINGS PLC
    - 2010-07-09 01915771
    VOSPER THORNYCROFT HOLDINGS PLC
    - 2002-07-05 01915771
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25 01184635, 01233998, 01238892... (more)
    33 Wigmore Street, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1998-11-16 ~ 2010-07-09
    IIF 40 - Director → ME
  • 12
    BABCOCK TRUSTEES LIMITED - now
    VT TRUSTEES LIMITED
    - 2011-11-22 01996061
    VOSPER THORNYCROFT TRUSTEES LIMITED - 2005-10-31
    VOSPER LIMITED - 1998-08-06 03341932
    VOSPER THORNYCROFT TRUSTEES LIMITED - 1995-12-05
    TRUSHELFCO (NO. 920) LIMITED - 1986-06-05 01184635, 01233998, 01238892... (more)
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-31 ~ 2010-07-09
    IIF 38 - Director → ME
  • 13
    BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED - now
    BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED - 2008-07-03
    VT SHIPBUILDING HOLDINGS LIMITED
    - 2008-07-01 04373908
    VT WOOLSTON LIMITED - 2004-03-11
    SPECIAL ENDEAVOUR LIMITED - 2002-05-28
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-07-01
    IIF 41 - Director → ME
  • 14
    BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED - now
    BVT SURFACE FLEET INTERNATIONAL LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-02
    VT SHIPBUILDING INTERNATIONAL LIMITED
    - 2008-07-01 04380304
    VT PRIME CONTRACTS LIMITED - 2003-01-06
    VT PARTNER NO 3 LIMITED - 2002-11-14 00272806, 00624347, 02888133... (more)
    BONDCO 927 LIMITED - 2002-05-28 00926544, 02795333, 02798671... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-07-01
    IIF 37 - Director → ME
  • 15
    BAE SYSTEMS SURFACE SHIPS LIMITED - now 03666535
    BVT SURFACE FLEET LIMITED
    - 2009-10-30 06160534 03666535
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED
    - 2008-07-01 06160534 03666535, 06135640, 06145782
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2009-10-30
    IIF 35 - Director → ME
  • 16
    BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED - now
    BVT SURFACE FLEET PORTSMOUTH LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING LIMITED - 2008-07-02
    VT SHIPBUILDING LIMITED
    - 2008-07-01 04298873
    MYSTERY TOWN LIMITED - 2001-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-05 ~ 2008-07-01
    IIF 36 - Director → ME
  • 17
    BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED - now
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
    FLEET SUPPORT LIMITED
    - 2008-07-01 03246760
    C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2003-10-24 ~ 2008-07-01
    IIF 42 - Director → ME
  • 18
    BALFOUR BEATTY CONSTRUCTION LIMITED
    - now SC106247 00838054, 00896821
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18 02818602
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09 02818602
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (7 parents)
    Officer
    2000-01-01 ~ 2002-06-28
    IIF 83 - Director → ME
  • 19
    BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED - now 00169240, 02300623, 03153641... (more)
    HADEN YOUNG LIMITED
    - 2009-06-30 00215402 00236196
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (5 parents)
    Officer
    2000-01-01 ~ 2002-08-28
    IIF 84 - Director → ME
  • 20
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED
    - 2000-05-10 00101073 00395826
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Officer
    1997-07-01 ~ 2002-06-28
    IIF 82 - Director → ME
  • 21
    BALFOUR BEATTY KILPATRICK LIMITED - now
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16 00169240, 00215402, 02300623... (more)
    BALFOUR KILPATRICK LIMITED
    - 2009-06-29 SC010625 00255342
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (8 parents)
    Officer
    1999-09-09 ~ 2002-05-19
    IIF 74 - Director → ME
  • 22
    BALFOUR BEATTY LIVING PLACES LIMITED - now
    BALFOUR BEATTY POWER NETWORKS LIMITED
    - 2011-05-13 02067112
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-05-01 ~ 2002-06-28
    IIF 78 - Director → ME
  • 23
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY
    - 2000-05-10 00395826
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2000-02-09 ~ 2002-06-28
    IIF 77 - Director → ME
  • 24
    BIL SOLUTIONS LIMITED
    - now 02888907
    BNFL INSTRUMENTS LIMITED - 2004-12-16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 60 - Director → ME
  • 25
    BRITISH NUCLEAR SERVICES LIMITED
    06065353
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 66 - Director → ME
  • 26
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED - now 01603273
    BABCOCK NUCLEAR LIMITED - 2013-10-23 01603273, 05265567
    VT NUCLEAR SERVICES LIMITED
    - 2010-07-09 05339062
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED
    - 2008-01-29 05339062
    33 Wigmore Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 56 - Director → ME
  • 27
    CBRE MANAGED SERVICES LIMITED - now
    NORLAND MANAGED SERVICES LIMITED
    - 2016-01-29 01799580 03920292
    RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2000-04-06 03920292
    TURRETBUSH LIMITED - 1984-05-01
    61 Southwark Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2013-12-23
    IIF 16 - Director → ME
  • 28
    CIVICA GROUP LIMITED - now
    CIVICA LIMITED - 2008-11-06 01872220, 02131240, 02374268... (more)
    CIVICA HOLDINGS LIMITED
    - 2004-01-30 04968437 02131240
    BROOMCO (3341) LIMITED - 2003-12-23 00339801, 00474138, 01055136... (more)
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2008-04-21
    IIF 57 - Director → ME
  • 29
    DRIVE TOPCO LIMITED
    12043031
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2020-01-16 ~ 2022-08-18
    IIF 9 - Director → ME
  • 30
    E.E.F. TRUSTEES LIMITED
    00727080
    Broadway House, Tothill St, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1998-05-01 ~ 2009-11-04
    IIF 75 - Director → ME
  • 31
    EQUANS SERVICES LIMITED - now 13892807
    ENGIE SERVICES LIMITED - 2022-04-04
    COFELY WORKPLACE LIMITED - 2016-02-29 02657010
    BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16 02697847
    HADEN BUILDING MANAGEMENT LIMITED
    - 2008-11-14 00598379 01175808
    HADEN MAINTENANCE LIMITED - 1998-01-27 01175808
    TROUGHTON & YOUNG LIMITED - 1981-12-31
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1998-10-08 ~ 2002-06-28
    IIF 81 - Director → ME
  • 32
    ESSENTRA PLC
    - now 05444653 01288815, 08430109
    FILTRONA PLC - 2013-06-25 00624102, 01288815, 08430109
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-12-23 ~ 2024-10-31
    IIF 27 - Director → ME
  • 33
    ESTECH EUROPE LIMITED
    - now 04237146
    WASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-16 ~ 2010-07-09
    IIF 58 - Director → ME
  • 34
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - now
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED
    - 2008-07-07 03700728
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2003-10-24 ~ 2008-07-04
    IIF 23 - Director → ME
  • 35
    FORTERRA PLC
    - now 09963666
    STARZONE PLC - 2016-03-24
    5 Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2019-05-20
    IIF 55 - Director → ME
  • 36
    GRASEBY LIMITED - now
    GRASEBY PLC
    - 1998-02-09 00894638
    CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY
    - 1992-01-02 00894638
    PYE HOLDINGS LIMITED
    - 1980-12-31 00894638
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1997-06-30
    IIF 72 - Director → ME
  • 37
    GREENERGY FUELS HOLDINGS LIMITED
    07318726
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2017-05-10
    IIF 52 - Director → ME
  • 38
    GREENERGY INTERNATIONAL LIMITED
    02809935
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2014-01-30 ~ 2016-08-24
    IIF 47 - Director → ME
  • 39
    HADEN BUILDING MGT. (2008) LIMITED - now
    BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14 00598379
    HADEN FACILITIES MANAGEMENT LIMITED
    - 2008-08-26 02697847
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-22 ~ 2002-06-28
    IIF 85 - Director → ME
  • 40
    HADEN BUILDING SERVICES LIMITED
    - now 00152500
    HADEN LIMITED - 1986-11-14
    HADEN CARRIER LIMITED - 1981-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2000-01-01 ~ 2002-06-28
    IIF 79 - Director → ME
  • 41
    INGENUITY HOLDINGS LIMITED
    - now 09908765
    SHOO 795AA LIMITED - 2016-01-31
    6th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-17 ~ 2020-07-31
    IIF 31 - Director → ME
  • 42
    INVENSYS LIMITED - now
    INVENSYS PLC
    - 2014-02-27 00166023
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2014-01-17
    IIF 28 - Director → ME
  • 43
    KITE POWER SYSTEMS LIMITED
    - now 10469272 10155937
    HELIUM MIRACLE 234 LIMITED
    - 2016-11-11 10469272 10155937
    Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2016-11-08 ~ 2020-06-12
    IIF 92 - Director → ME
  • 44
    KNIGHT MIDCO LIMITED
    07927619
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-02-18 ~ 2019-09-06
    IIF 26 - Director → ME
  • 45
    KNIGHT SQUARE HOLDINGS LIMITED
    - now 07925023
    KNIGHT SQUARE LIMITED
    - 2014-05-22 07925023 07925019, 09146279
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-05-24 ~ 2020-01-16
    IIF 25 - Director → ME
  • 46
    KNIGHT SQUARE LIMITED
    - now 07925019 07925023, 09146279
    PEVEREL SERVICES LIMITED
    - 2015-11-06 07925019 09146279
    KNIGHT DIAMOND LIMITED - 2012-03-15
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-06-15 ~ 2019-09-06
    IIF 10 - Director → ME
  • 47
    L3HARRIS TECHNOLOGIES UK LIMITED
    - now 11111631
    L3 TECHNOLOGIES UK GROUP LTD
    - 2019-12-10 11111631
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2019-11-21 ~ 2022-03-30
    IIF 12 - Director → ME
  • 48
    MARINE CURRENT TURBINES LIMITED
    - now 02395158
    I.T. POWER (SEARCH) LIMITED - 1998-01-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -13,000 GBP2024-12-31
    Officer
    2010-07-01 ~ 2012-03-12
    IIF 49 - Director → ME
    2013-01-21 ~ 2015-05-13
    IIF 90 - Director → ME
    2005-03-18 ~ 2012-03-15
    IIF 96 - Secretary → ME
  • 49
    MARLEY GROUP LIMITED - now
    MARLEY GROUP PLC
    - 2022-05-30 13596495
    MARLEY GROUP LIMITED
    - 2021-09-24 13596495
    Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (4 parents)
    Officer
    2021-09-22 ~ 2022-04-29
    IIF 50 - Director → ME
  • 50
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - now 06622183 00770529
    HACKREMCO (NO.2580) LIMITED - 2009-04-24 01443124, 01500669, 01525148... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2025-09-09 ~ 2025-11-28
    IIF 5 - Director → ME
  • 51
    MCCARTHY & STONE LIMITED
    - now 06622199 01146644
    MCCARTHY & STONE PLC
    - 2021-02-24 06622199 01146644
    MCCARTHY & STONE LIMITED - 2015-11-03 01146644
    HACKREMCO (N0.2579) LIMITED - 2009-04-24 01443124, 01500669, 01525148... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2021-10-28
    IIF 48 - Director → ME
    2025-09-09 ~ 2025-11-28
    IIF 6 - Director → ME
  • 52
    MONTY TOPCO LIMITED
    12144396
    Marley Limited Lichfield Road, Branston, Burton-on-trent, England
    Active Corporate (4 parents)
    Officer
    2020-04-09 ~ 2021-09-22
    IIF 51 - Director → ME
  • 53
    NEOS NUCLEAR LIMITED - now
    DEVA MANUFACTURING LIMITED - 2021-03-23
    CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
    DEVA MANUFACTURING SERVICES LIMITED
    - 2013-10-23 02763400
    DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
    JOINBUSY COMPANY LIMITED - 1993-03-04
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,612,000 GBP2020-03-31
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 62 - Director → ME
  • 54
    NORLAND HOLDINGS LTD
    - now 05362693
    NORLAND MANAGED SERVICES (HOLDINGS) LIMITED - 2005-11-29
    CONTINENTAL SHELF 328 LIMITED - 2005-03-02 02954531, 02954543, 02983915... (more)
    61 Southwark Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ 2013-12-23
    IIF 17 - Director → ME
  • 55
    READYPOWER GROUP LIMITED
    - now 10494768 11516779
    READYPOWER RAIL SERVICES GROUP HOLDINGS LIMITED
    - 2019-05-01 10494768 10495095
    BRUNEL TOPCO LIMITED - 2017-03-23
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2019-04-29 ~ 2022-01-28
    IIF 19 - Director → ME
  • 56
    READYPOWER RAIL SERVICES FINANCE LIMITED
    - now 10494989
    BRUNEL MIDCO LIMITED - 2017-03-23
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-01 ~ 2022-01-28
    IIF 20 - Director → ME
  • 57
    READYPOWER RAIL SERVICES GROUP LIMITED
    - now 10495095 10494768
    BRUNEL BIDCO LIMITED - 2017-03-23
    Unit 620 Wharfedale Road, Winnersh, Wokingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-01-28
    IIF 21 - Director → ME
  • 58
    RECORD SURE HOLDINGS LIMITED
    10681501
    6th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,763 GBP2024-06-30
    Officer
    2017-07-26 ~ 2020-07-31
    IIF 54 - Director → ME
  • 59
    RECORD SURE LIMITED
    08279232
    6th Floor, 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -4,469,557 GBP2024-06-30
    Officer
    2017-07-26 ~ 2020-07-31
    IIF 30 - Director → ME
  • 60
    SEA GENERATION (BROUGH NESS) LIMITED
    07147418
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-26 ~ 2011-11-14
    IIF 70 - Director → ME
    2012-11-26 ~ 2015-05-13
    IIF 88 - Director → ME
    2010-02-05 ~ 2012-03-15
    IIF 97 - Secretary → ME
  • 61
    SEA GENERATION (KYLE RHEA) LIMITED
    - now 05700475
    SEA GENERATION (LYNMOUTH) LTD - 2010-05-14
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-26 ~ 2015-05-13
    IIF 86 - Director → ME
    2011-05-26 ~ 2011-11-14
    IIF 67 - Director → ME
    2006-02-07 ~ 2012-03-15
    IIF 94 - Secretary → ME
  • 62
    SEA GENERATION (WALES) LTD
    05676872
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-26 ~ 2011-11-14
    IIF 69 - Director → ME
    2012-11-26 ~ 2015-05-13
    IIF 87 - Director → ME
    2006-01-16 ~ 2012-03-15
    IIF 93 - Secretary → ME
  • 63
    SEA GENERATION LIMITED
    04769067
    The Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -16,000 GBP2023-12-31
    Officer
    2011-05-26 ~ 2011-11-14
    IIF 68 - Director → ME
    2012-11-26 ~ 2015-05-13
    IIF 89 - Director → ME
    2005-03-08 ~ 2012-03-15
    IIF 95 - Secretary → ME
  • 64
    SHANKS ENVIRONMENTAL ENGINEERING LIMITED - now
    BABCOCK ENVIRONMENTAL ENGINEERING LIMITED - 2013-02-07
    VT ENVIRONMENTAL ENGINEERING LIMITED
    - 2010-07-09 06409516 06122711
    VT ENVIRONMENT & WASTE MANAGEMENT LIMITED
    - 2007-11-14 06409516
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-25 ~ 2008-08-15
    IIF 63 - Director → ME
  • 65
    SOLENT SYNERGY LIMITED
    05641896
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2006-03-13 ~ 2010-09-16
    IIF 24 - Director → ME
  • 66
    SPECAC LIMITED - now
    GRASEBY SPECAC LIMITED
    - 1999-02-25 01008689
    SPECAC LIMITED - 1992-01-02
    ANALYTICAL ACCESSORIES LIMITED - 1985-07-01
    Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,937,866 GBP2024-03-31
    Officer
    1995-03-31 ~ 1997-06-30
    IIF 73 - Director → ME
  • 67
    STAT 123 LIMITED - now
    OUR PARKLIFE LIMITED - 2014-11-06
    BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED
    - 2011-12-01 02857138
    CLARKE HOMES ESTATES LIMITED - 1994-02-14
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-10-22 ~ 2002-06-28
    IIF 80 - Director → ME
  • 68
    SURVITEC GROUP (FINANCE 1) LIMITED
    - now 07070606 07092474, 07092763
    HURRICANEBROOK LIMITED - 2010-02-24
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2015-03-12
    IIF 1 - Director → ME
  • 69
    TASS ENVIRONMENTAL TECHNOLOGY LIMITED
    - now 04458880
    TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-16 ~ 2010-07-09
    IIF 59 - Director → ME
  • 70
    THE CONSULTING CONSORTIUM HOLDINGS LIMITED
    10681135
    6th Floor 10 Lower Thames Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,208 GBP2020-06-30
    Officer
    2017-07-27 ~ 2018-06-29
    IIF 53 - Director → ME
  • 71
    THE CONSULTING CONSORTIUM LIMITED
    04144405
    6th Floor, 10 Lower Thames Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,037,798 GBP2020-06-30
    Officer
    2017-07-17 ~ 2018-06-29
    IIF 29 - Director → ME
  • 72
    TUSK CORPORATION HOLDINGS LIMITED
    - now 00319092
    TELENT COMMUNICATIONS HOLDINGS LIMITED
    - 2025-08-13 00319092
    MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
    GPT HOLDINGS LIMITED - 1998-12-04
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-17 ~ 2025-09-01
    IIF 15 - Director → ME
  • 73
    TUSK CORPORATION LIMITED
    - now 00067307
    TELENT LIMITED
    - 2025-08-13 00067307 00146728, 00691283
    TELENT PLC - 2008-03-03 00146728, 00691283
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2022-09-02 ~ 2025-09-01
    IIF 14 - Director → ME
  • 74
    VERTIV COMPANY GROUP LIMITED - now
    CHLORIDE GROUP LIMITED - 2022-02-01
    CHLORIDE GROUP PUBLIC LIMITED COMPANY
    - 2010-09-07 00035389
    Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2007-09-10 ~ 2010-09-03
    IIF 34 - Director → ME
  • 75
    VOSPER THORNYCROFT (UK) LIMITED
    00070274
    33 Wigmore Street, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2002-09-23 ~ 2010-07-09
    IIF 39 - Director → 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 9 February 2026 and licensed under the Open Government Licence v3.0.