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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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren, Tracy Marina

child relation
Offspring entities and appointments 222
  • 1
    ACAPPELLA CAPITAL LIMITED - now
    ROPEPATH LIMITED
    - 2014-02-11 04257796
    51 Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-04-01 ~ 2005-03-01
    IIF 254 - Director → ME
    2001-08-08 ~ 2005-03-03
    IIF 145 - Secretary → ME
  • 2
    ACAPPELLA SYNDICATE MANAGEMENT LIMITED - now
    SAILGOLD LIMITED
    - 2014-02-11 04257730
    51 Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-04-01 ~ 2005-03-01
    IIF 250 - Director → ME
    2001-08-08 ~ 2005-03-03
    IIF 68 - Secretary → ME
  • 3
    ALMA ESTATE (ENFIELD) MANAGEMENT COMPANY LIMITED
    10894249
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (8 parents)
    Officer
    2017-08-01 ~ 2021-12-31
    IIF 5 - Secretary → ME
  • 4
    ALMONDCREST LIMITED
    04239152
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 194 - Secretary → ME
  • 5
    ARBUTHNOT INSURANCE SERVICES LIMITED
    00752174
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 275 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 175 - Secretary → ME
  • 6
    ARMY DEPENDANTS ASSURANCE TRUST LIMITED
    01133917
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    1993-07-01 ~ 2002-11-30
    IIF 171 - Secretary → ME
  • 7
    ASHMERE RESIDENT MANAGEMENT COMPANY LIMITED
    - now 13557952
    COUNTRYSIDE PROPERTIES RESIDENTIAL THIRTY LIMITED
    - 2021-09-16 13557952
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (11 parents)
    Officer
    2021-08-10 ~ 2021-12-31
    IIF 296 - Director → ME
  • 8
    BEAULIEU PARK E (CHELMSFORD) MANAGEMENT LIMITED
    - now 13557918
    COUNTRYSIDE PROPERTIES RESIDENTIAL FORTY LIMITED
    - 2021-11-12 13557918
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (7 parents)
    Officer
    2021-08-10 ~ 2021-12-31
    IIF 294 - Director → ME
  • 9
    BEAULIEU PARK LIMITED
    - now 04221760
    CHIGWELL OAKS LIMITED - 2003-11-24
    CAUSEWAY HOUSE (STAINES) LIMITED - 2001-11-21
    CHOQS 396 LIMITED - 2001-06-26
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (13 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 193 - Secretary → ME
  • 10
    BEAULIEU PARK M&N (CHELMSFORD) MANAGEMENT LIMITED
    - now 13558172
    COUNTRYSIDE PROPERTIES RESIDENTIAL ONE LIMITED
    - 2021-11-12 13558172
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (8 parents)
    Officer
    2021-08-10 ~ 2021-12-31
    IIF 290 - Director → ME
  • 11
    BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED
    12536925
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents)
    Officer
    2020-11-01 ~ 2021-12-31
    IIF 219 - Director → ME
  • 12
    BLOODSTOCK & GENERAL INSURANCE SERVICES LIMITED
    - now 02558977
    UNITKEEN LIMITED - 1990-12-24
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2001-12-01 ~ 2005-03-01
    IIF 277 - Director → ME
    1997-01-01 ~ 2005-03-03
    IIF 203 - Secretary → ME
  • 13
    BREEDON PLACE MANAGEMENT COMPANY LIMITED
    11528780
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents)
    Officer
    2020-11-01 ~ 2021-12-31
    IIF 222 - Director → ME
  • 14
    BRENTHALL PARK (COMMERCIAL) LIMITED
    - now 02398650
    CHOQS 168 LIMITED - 1989-07-20
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (14 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 95 - Secretary → ME
  • 15
    BRENTHALL PARK (INFRASTRUCTURE) LIMITED
    - now 02398700
    CHOQS 169 LIMITED - 1989-07-20
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (13 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 113 - Secretary → ME
  • 16
    BRENTHALL PARK (ONE) LIMITED
    - now 02398912
    CHOQS 164 LIMITED - 1989-07-20
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (18 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 124 - Secretary → ME
  • 17
    BRENTHALL PARK (THREE) LIMITED
    - now 02398649
    CHOQS 167 LIMITED - 1989-07-20
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (16 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 176 - Secretary → ME
  • 18
    BRENTHALL PARK LIMITED
    - now 01963805
    C.C.W. LIMITED - 1986-08-21
    GAVEL DEVELOPMENTS LIMITED - 1985-12-10
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 140 - Secretary → ME
  • 19
    C.H. JEFFRIES (HOLDINGS) LIMITED
    03295556
    51 Lime Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-10-01 ~ 2005-03-03
    IIF 139 - Secretary → ME
  • 20
    C.H. JEFFRIES (INSURANCE BROKERS) LIMITED
    00824761
    51 Lime Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-01 ~ 2005-03-03
    IIF 76 - Secretary → ME
  • 21
    C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED
    - now 01998376
    C.H. JEFFRIES (PENSION & FINANCIAL PLANNINGS) LIMITED - 1986-06-26
    Assurance House Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, England
    Dissolved Corporate (12 parents)
    Officer
    2004-10-01 ~ 2005-03-03
    IIF 131 - Secretary → ME
  • 22
    C.H. JEFFRIES (RISK MANAGEMENT) LIMITED
    03462714
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2004-10-01 ~ 2005-03-03
    IIF 55 - Secretary → ME
  • 23
    CAMBRIDGE MEDIPARK LIMITED
    - now 04620453
    COUNTRYSIDE TEN LIMITED - 2003-07-16
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2021-09-30
    IIF 183 - Secretary → ME
  • 24
    CARRINGTON PARK MANAGEMENT LIMITED
    - now 05852964
    COUNTRYSIDE TWENTY LIMITED - 2006-08-16
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (10 parents)
    Officer
    2008-08-04 ~ 2010-06-28
    IIF 242 - Director → ME
    2008-08-04 ~ 2010-06-28
    IIF 58 - Secretary → ME
  • 25
    CARTER, WILKES & FANE (HOLDING) LIMITED
    - now 00848266
    STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-31
    51 Lime Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-10-19 ~ 2005-03-01
    IIF 234 - Director → ME
    2002-09-20 ~ 2005-03-03
    IIF 105 - Secretary → ME
  • 26
    CARTER, WILKES & FANE LIMITED
    00984073
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2001-10-19 ~ 2005-03-01
    IIF 239 - Director → ME
    2002-09-20 ~ 2005-03-03
    IIF 143 - Secretary → ME
  • 27
    CBC ESTATE MANAGEMENT LIMITED
    - now 06192969
    COUNTRYSIDE 25 LIMITED
    - 2008-12-15 06192969
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (13 parents)
    Officer
    2008-08-04 ~ 2012-04-30
    IIF 66 - Secretary → ME
  • 28
    CENTRAL ESSEX HOLDINGS LIMITED
    00716058
    Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex.
    Dissolved Corporate (7 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 178 - Secretary → ME
  • 29
    CHATHAM MARITIME SECTOR 15 RESIDENT MANAGEMENT COMPANY LIMITED
    - now 13557862
    COUNTRYSIDE PROPERTIES RESIDENTIAL TWENTY LIMITED
    - 2021-08-26 13557862
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (10 parents)
    Officer
    2021-08-10 ~ 2021-12-31
    IIF 289 - Director → ME
  • 30
    CLAIMS AND RECOVERY SERVICES LIMITED
    - now 02909258
    LARGECITY LIMITED
    - 1994-05-17 02909258
    51 Lime Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-04-22 ~ 1994-08-01
    IIF 200 - Secretary → ME
    2001-05-04 ~ 2005-03-03
    IIF 198 - Secretary → ME
    1997-01-01 ~ 2000-04-17
    IIF 197 - Secretary → ME
  • 31
    CLIVEDEN VILLAGE MANAGEMENT COMPANY LIMITED
    - now 05946419
    COUNTRYSIDE 21 LIMITED - 2007-03-19
    Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-08-04 ~ 2019-02-08
    IIF 249 - Director → ME
    2008-08-04 ~ 2019-02-08
    IIF 65 - Secretary → ME
  • 32
    COPTHORN DEVELOPMENTS LIMITED
    00700142
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 51 - Secretary → ME
  • 33
    COPTHORN ESTATES LIMITED
    00624845
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 43 - Secretary → ME
  • 34
    COPTHORN HOMES LIMITED
    - now 04422698
    COUNTRYSIDE ONE LIMITED - 2004-10-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 72 - Secretary → ME
  • 35
    COUNTRYSIDE (CHURCH LANGLEY) LIMITED
    - now 02950508
    CHOQS 266 LIMITED - 1994-11-29
    Countryside House, The Drive Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 96 - Secretary → ME
  • 36
    COUNTRYSIDE (UK) LIMITED
    - now 04422696
    COUNTRYSIDE TWO LIMITED - 2004-10-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (11 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 109 - Secretary → ME
  • 37
    COUNTRYSIDE 26 LIMITED
    06193011
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2018-02-28
    IIF 264 - Director → ME
    2008-08-04 ~ 2021-12-31
    IIF 174 - Secretary → ME
  • 38
    COUNTRYSIDE 27 LIMITED
    06126298
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (20 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 189 - Secretary → ME
  • 39
    COUNTRYSIDE 28 LIMITED
    06126279
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-08-04 ~ 2009-09-18
    IIF 274 - Director → ME
    2008-08-04 ~ 2021-12-31
    IIF 185 - Secretary → ME
  • 40
    COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED
    - now 05397063
    ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09
    ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (16 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 42 - Secretary → ME
  • 41
    COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED
    06023552
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (27 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 128 - Secretary → ME
  • 42
    COUNTRYSIDE BUILD LIMITED
    - now 00624870
    LANESIDE PROPERTIES LIMITED - 1977-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 33 - Secretary → ME
  • 43
    COUNTRYSIDE CAMBRIDGE ONE LIMITED
    06164435
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-03-23 ~ 2021-12-31
    IIF 215 - Director → ME
    2008-08-04 ~ 2021-12-31
    IIF 52 - Secretary → ME
  • 44
    COUNTRYSIDE CAMBRIDGE TWO LIMITED
    06165337
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-03-23 ~ 2021-12-31
    IIF 279 - Director → ME
    2008-08-04 ~ 2021-12-31
    IIF 156 - Secretary → ME
  • 45
    COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED
    - now 01359521
    COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19
    MADMILD LIMITED - 1978-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 69 - Secretary → ME
  • 46
    COUNTRYSIDE COMMERCIAL LIMITED
    - now 02775982
    CAPITALTERM PUBLIC LIMITED COMPANY - 1997-06-18
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 161 - Secretary → ME
  • 47
    COUNTRYSIDE DEVELOPMENTS LIMITED
    00927141
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 132 - Secretary → ME
  • 48
    COUNTRYSIDE EIGHT LIMITED
    04422686
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 85 - Secretary → ME
  • 49
    COUNTRYSIDE FOUR LIMITED
    04422692
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 116 - Secretary → ME
  • 50
    COUNTRYSIDE HOMES LIMITED
    - now 00933346
    COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - 1977-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 107 - Secretary → ME
  • 51
    COUNTRYSIDE INVESTMENTS LIMITED
    01532755
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (12 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 114 - Secretary → ME
  • 52
    COUNTRYSIDE MARITIME LIMITED
    - now 02549379
    ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
    LAW 315 LIMITED - 1991-01-03
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (64 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 167 - Secretary → ME
  • 53
    COUNTRYSIDE MARKETING LIMITED
    05234446
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 160 - Secretary → ME
  • 54
    COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
    - now 04422681
    COUNTRYSIDE NINE LIMITED - 2003-04-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 144 - Secretary → ME
  • 55
    COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
    - now 04165427
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 87 - Secretary → ME
  • 56
    COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED
    - now 04249035
    CHOQS 401 LIMITED - 2002-05-30
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (21 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 83 - Secretary → ME
  • 57
    COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED
    - now 02424280
    COUNTRYSIDE COMMERCIAL PLC - 1997-05-27
    PENTON ASSETS PLC - 1989-10-25
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 70 - Secretary → ME
  • 58
    COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED
    - now 02771231
    COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30
    VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-15
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 154 - Secretary → ME
  • 59
    COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED
    01106682
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 129 - Secretary → ME
  • 60
    COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED
    - now 05722274
    BACKPENCIL LIMITED - 2006-03-24
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 53 - Secretary → ME
  • 61
    COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED
    - now 00932540
    COPTHORN HOMES LIMITED - 2004-04-30
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 169 - Secretary → ME
  • 62
    COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
    - now 04422687
    COUNTRYSIDE SIX LIMITED - 2003-09-12
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (24 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 179 - Secretary → ME
  • 63
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
    - now 02752638
    COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29
    OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 62 - Secretary → ME
  • 64
    COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
    - now 04422690
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (28 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 190 - Secretary → ME
  • 65
    COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED
    - now 02771221
    COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30
    INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-03-23 ~ 2021-12-31
    IIF 278 - Director → ME
    2008-08-04 ~ 2021-12-31
    IIF 146 - Secretary → ME
  • 66
    COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED
    - now 02771224
    COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
    STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 157 - Secretary → ME
  • 67
    COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED
    - now 05852497
    COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED
    - 2016-05-09 05852497
    COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 126 - Secretary → ME
  • 68
    COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED
    - now 04814588
    CHOQS 441 LIMITED - 2004-03-17
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 125 - Secretary → ME
  • 69
    COUNTRYSIDE PROPERTIES (WGL) LIMITED
    - now 10099517
    WESTLEIGH GROUP LIMITED
    - 2018-11-19 10099517
    ENSCO 1176 LIMITED - 2016-09-11
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 18 - Secretary → ME
  • 70
    COUNTRYSIDE PROPERTIES (WHL) LIMITED
    - now 10114350
    WESTLEIGH HOLDINGS LIMITED
    - 2018-11-19 10114350
    ENSCO 1179 LIMITED - 2016-09-12
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 17 - Secretary → ME
  • 71
    COUNTRYSIDE PROPERTIES (WPL) LIMITED
    - now 08575300
    WESTLEIGH PARTNERSHIPS LIMITED
    - 2018-11-19 08575300
    ABUNDANT RESOURCE LTD - 2014-03-07
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 12 - Secretary → ME
  • 72
    COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED
    00679855
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 71 - Secretary → ME
  • 73
    COUNTRYSIDE PROPERTIES RESIDENTIAL (ABC) LIMITED - now
    COUNTRYSIDE PARTNERSHIPS LIMITED
    - 2022-01-27 13567622
    COUNTRYSIDE PROPERTIES RESIDENTIAL (ABC) LIMITED
    - 2021-10-20 13567622
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    2021-08-16 ~ 2021-12-31
    IIF 292 - Director → ME
  • 74
    COUNTRYSIDE PROPERTIES RESIDENTIAL (CHELMSFORD) LIMITED
    13561694
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    2021-08-12 ~ 2021-12-31
    IIF 293 - Director → ME
  • 75
    COUNTRYSIDE PROPERTIES RESIDENTIAL (DARTFORD) LIMITED
    13567681
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    2021-08-16 ~ 2021-12-31
    IIF 287 - Director → ME
  • 76
    COUNTRYSIDE PROPERTIES TEN LIMITED
    - now 04563416
    CAMBRIDGE MEDIPARK LIMITED - 2003-07-16
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 136 - Secretary → ME
  • 77
    COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED
    - now 02752636
    CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30
    Countryside House, The Drive Warley, Brentwood, Essex
    Active Corporate (26 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 78 - Secretary → ME
  • 78
    COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED
    - now 02752637
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-09-29
    CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04
    Countryside House, The Drive Warley, Brentwood, Essex
    Active Corporate (23 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 110 - Secretary → ME
  • 79
    COUNTRYSIDE RESIDENTIAL LIMITED
    - now 02423299
    WELGATE ASSETS PLC - 1989-10-24
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (24 parents, 34 offsprings)
    Officer
    2019-01-30 ~ 2021-12-31
    IIF 218 - Director → ME
    2008-08-04 ~ 2021-12-31
    IIF 54 - Secretary → ME
  • 80
    COUNTRYSIDE SEVEN LIMITED
    04422683
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (13 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 49 - Secretary → ME
  • 81
    COUNTRYSIDE SIGMA LIMITED
    - now 05852456
    COUNTRYSIDE PROPERTIES (LOWER BROUGHTON) LIMITED
    - 2012-12-11 05852456
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (12 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 187 - Secretary → ME
  • 82
    COUNTRYSIDE THIRTEEN LIMITED
    04620288
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 142 - Secretary → ME
  • 83
    COUNTRYSIDE TIMBER FRAME LIMITED
    11255094
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-03-14 ~ 2021-12-31
    IIF 24 - Secretary → ME
  • 84
    DEVONPORT UNDERWRITING AGENCY LIMITED
    01618133
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2001-12-31 ~ 2005-03-01
    IIF 236 - Director → ME
    1993-09-13 ~ 2005-03-03
    IIF 152 - Secretary → ME
  • 85
    DIDSBURY POINT 3ADC MANAGEMENT LIMITED
    - now 05334806
    DIDSBURY POINT 3ADC MANGEMENT LIMITED - 2006-09-27
    384a Deansgate, Manchester, Greater Manchester, England
    Active Corporate (19 parents)
    Officer
    2008-08-04 ~ 2013-03-07
    IIF 158 - Secretary → ME
  • 86
    DIDSBURY POINT 4 MANAGEMENT LIMITED
    - now 05475273
    DIDSBURY POINT 4A MANAGEMENT LIMITED - 2005-07-25
    DIDSBURY POINT MANAGEMENT COMPANY - 2005-06-30
    C/o Urbanbubble Sevendale House, 7 Dale Street, Manchester, England
    Active Corporate (13 parents)
    Officer
    2008-08-04 ~ 2013-11-22
    IIF 40 - Secretary → ME
  • 87
    DURANT, WOOD LIMITED
    - now 01149197
    SPECIAL CONTINGENCY RISKS LIMITED
    - 1998-02-17 01149197
    DURANT WOOD LIMITED
    - 1997-12-31 01149197
    L. WOOD & CO LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 226 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 177 - Secretary → ME
  • 88
    FORCES SAFEGUARD TRUST LIMITED
    - now 01382771
    GOODHALE LIMITED - 1992-02-01
    DAVID HOBBS LIMITED - 1991-10-04
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (23 parents)
    Officer
    1993-07-01 ~ 2002-11-30
    IIF 207 - Secretary → ME
  • 89
    FOX LANE MANAGEMENT COMPANY LIMITED
    05400263
    14 Queensway, New Milton, England
    Active Corporate (14 parents)
    Officer
    2008-08-04 ~ 2013-02-06
    IIF 227 - Director → ME
    2008-08-04 ~ 2013-02-06
    IIF 153 - Secretary → ME
  • 90
    FRIARS STREET TRUSTEES LIMITED
    - now 01360927
    WILLIS FABER TRUSTEES LIMITED - 1981-12-31
    51 Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 257 - Director → ME
    1997-08-08 ~ 2005-03-03
    IIF 50 - Secretary → ME
  • 91
    GALLAGHER SECURITIES UK LIMITED - now
    GALLAGHER SECURITIES LIMITED - 2025-07-17
    WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
    WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
    WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED
    - 2011-11-15 02908053
    WILLIS CORROON ASSET MANAGEMENT LIMITED
    - 2001-01-10 02908053
    WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED
    - 1998-12-29 02908053
    WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED
    - 1997-04-24 02908053
    GRACECHURCH DERIVATIVES CONSULTANTS LIMITED
    - 1995-01-25 02908053
    FRAMEARCH COMPANY LIMITED
    - 1994-05-31 02908053
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (51 parents)
    Officer
    1997-03-01 ~ 2000-04-03
    IIF 209 - Secretary → ME
    2001-05-04 ~ 2005-03-03
    IIF 208 - Secretary → ME
    1994-03-23 ~ 1995-11-01
    IIF 206 - Secretary → ME
  • 92
    GMV MANAGEMENT LIMITED
    03959700
    349 Royal College Street, London, England
    Active Corporate (56 parents)
    Officer
    2008-08-04 ~ 2013-10-11
    IIF 88 - Secretary → ME
  • 93
    GOODHALE LIMITED
    - now 01035694
    E.J.WELTON & CO LIMITED
    - 2000-03-22 01035694
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2002-10-30 ~ 2005-03-01
    IIF 224 - Director → ME
    1999-01-01 ~ 2005-03-03
    IIF 98 - Secretary → ME
  • 94
    GREENWICH MILLENNIUM VILLAGE LIMITED
    03648005
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 46 - Secretary → ME
  • 95
    GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED
    - now 02260326
    BALANCEMONEY PUBLIC LIMITED COMPANY - 1988-09-08
    Countryside House, The Drive, Great Warley, Brentwood, Essex.
    Dissolved Corporate (8 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 148 - Secretary → ME
  • 96
    GROSVENORSTAR LIMITED
    04240733
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 97 - Secretary → ME
  • 97
    HAROLD WOOD MANAGEMENT LIMITED
    08536765
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (11 parents)
    Officer
    2013-05-20 ~ 2021-12-31
    IIF 8 - Secretary → ME
  • 98
    HARRAP BROTHERS LIFE & PENSIONS LIMITED
    - now 00832326
    HARRAP FLINT LIMITED - 1987-04-01
    R.FLINT & CO.(INSURANCE)LIMITED - 1976-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 235 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 48 - Secretary → ME
  • 99
    HEATLEY MERE MANAGEMENT LIMITED
    05418913
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire, England
    Active Corporate (9 parents)
    Officer
    2008-08-04 ~ 2013-07-05
    IIF 118 - Secretary → ME
  • 100
    HILBORN MANAGEMENT COMPANY LIMITED
    12166559
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents)
    Officer
    2020-11-01 ~ 2021-12-31
    IIF 220 - Director → ME
  • 101
    HUGHES-GIBB AND COMPANY LIMITED
    00619510
    51 Lime Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-12-01 ~ 2005-03-01
    IIF 255 - Director → ME
    2001-12-01 ~ 2005-03-03
    IIF 196 - Secretary → ME
  • 102
    ICO DIDSBURY LIMITED
    05536764
    Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, England
    Active Corporate (20 parents)
    Officer
    2008-08-04 ~ 2021-09-30
    IIF 188 - Secretary → ME
  • 103
    ICO DIDSBURY POINT ESTATE MANAGEMENT LIMITED
    - now 06126289
    COUNTRYSIDE 24 LIMITED - 2007-08-08
    110-114 Duke Street, Liverpool, England
    Active Corporate (18 parents)
    Officer
    2008-08-04 ~ 2016-05-13
    IIF 38 - Secretary → ME
  • 104
    INNOVISK (UK) LIMITED - now
    ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
    THIRDREEL LIMITED
    - 2014-02-12 03626898
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2004-12-20 ~ 2005-03-01
    IIF 210 - Director → ME
    2004-12-20 ~ 2005-03-03
    IIF 75 - Secretary → ME
  • 105
    INTERNATIONAL CLAIMS BUREAU LIMITED
    - now 01100894
    WILLIS FABER BRIDGMAN LIMITED - 1994-03-11
    WAY MOSS BRIDGMAN & COMPANY LIMITED - 1986-10-08
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 284 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 162 - Secretary → ME
  • 106
    INVEST FOR SCHOOL FEES LIMITED
    - now 01690268
    LEOSAMBA LIMITED - 1983-02-22
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 237 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 166 - Secretary → ME
  • 107
    JOHNSON, PUDDIFOOT & LAST LIMITED
    01136647
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2001-06-25 ~ 2005-03-01
    IIF 243 - Director → ME
    2001-06-25 ~ 2005-03-03
    IIF 103 - Secretary → ME
  • 108
    JTC SHARE PLAN TRUSTEES (UK) LIMITED - now
    BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
    BEVIS TRUSTEES LIMITED
    - 2013-12-31 00926625
    WCL TRUSTEES LIMITED - 1992-01-01
    STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
    The Scalpel 52 Lime Street, 18th Floor, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    1995-02-01 ~ 1995-11-01
    IIF 199 - Secretary → ME
  • 109
    JUBILEE HOUSE DEVELOPMENT LIMITED
    00716066
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 63 - Secretary → ME
  • 110
    KINGS RIDGE MANAGEMENT COMPANY LIMITED
    11315438
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (11 parents)
    Officer
    2020-09-21 ~ 2020-11-11
    IIF 283 - Director → ME
  • 111
    KINGSMERE ESTATE MANAGEMENT LIMITED
    11663816
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (6 parents)
    Officer
    2018-11-06 ~ 2021-12-31
    IIF 4 - Secretary → ME
  • 112
    KINGSWOOD RESIDENTS MANAGEMENT LIMITED
    10722176
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (10 parents)
    Officer
    2020-09-21 ~ 2021-12-31
    IIF 282 - Director → ME
  • 113
    KNIGHT STRATEGIC LAND LIMITED
    - now 06829769
    WHITE KNIGHT PROPERTY DEVELOPMENT CONSULTANCY LIMITED - 2014-05-29
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-03-01 ~ 2021-12-31
    IIF 20 - Secretary → ME
  • 114
    LAKENMOOR LTD
    04474928
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 141 - Secretary → ME
  • 115
    MANDEVILLE PLACE (RADWINTER) MANAGEMENT LIMITED
    10334472
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (7 parents)
    Officer
    2016-08-17 ~ 2021-12-31
    IIF 6 - Secretary → ME
  • 116
    MARLOWE ROAD MANAGEMENT COMPANY LIMITED
    13152584
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-22 ~ 2021-12-31
    IIF 216 - Director → ME
  • 117
    MARTIN BOAG & COMPANY LIMITED
    01364614
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 232 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 127 - Secretary → ME
  • 118
    MATTHEWS WRIGHTSON & CO. LIMITED
    00480616
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 230 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 100 - Secretary → ME
  • 119
    MCGUIRE INSURANCES LIMITED
    NI004633
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (14 parents)
    Officer
    2003-11-14 ~ 2005-03-01
    IIF 281 - Director → ME
    2005-03-03 ~ 2005-03-03
    IIF 27 - Secretary → ME
  • 120
    MERCANTILE U.K. LIMITED
    - now 01142777
    MERCANTILE ASSURANCE BROKERS (U.K.) LIMITED - 1987-01-13
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 266 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 37 - Secretary → ME
  • 121
    MHG ENGINEERING LIMITED
    - now 05383389
    BELLBAG LIMITED
    - 2005-05-03 05383389
    The Molehill Hollow Road, Molehill Green Felsted, Great Dunmow, Essex
    Active Corporate (4 parents)
    Officer
    2005-03-30 ~ 2013-11-30
    IIF 84 - Secretary → ME
  • 122
    MILLGATE (UK) HOLDINGS LIMITED
    08860850
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2021-12-31
    IIF 23 - Secretary → ME
  • 123
    MILLGATE DEVELOPMENTS LIMITED
    02229073
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2020-11-01 ~ 2021-12-31
    IIF 22 - Secretary → ME
  • 124
    MILLGATE HOMES LIMITED
    - now 04488273
    APPLEBUILD ESTATES LIMITED - 2002-12-06
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 26 - Secretary → ME
  • 125
    MILLGATE HOMES UK LIMITED
    03735569
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 25 - Secretary → ME
  • 126
    MINERS CLOSE MANAGEMENT COMPANY LIMITED
    04832429
    The Stables Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
    Active Corporate (18 parents)
    Officer
    2006-07-28 ~ 2009-03-20
    IIF 265 - Director → ME
  • 127
    MOAT FARM MANAGEMENT COMPANY LIMITED
    - now 13558143
    COUNTRYSIDE PROPERTIES RESIDENTIAL ELEVEN LIMITED
    - 2021-09-08 13558143
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (9 parents)
    Officer
    2021-08-10 ~ 2021-12-31
    IIF 295 - Director → ME
  • 128
    MULBERRY GREEN MANAGEMENT COMPANY LIMITED
    12445314
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (7 parents)
    Officer
    2020-02-05 ~ 2021-12-31
    IIF 3 - Secretary → ME
  • 129
    NAVAL DEPENDANTS INCOME AND ASSURANCE TRUST LIMITED
    01275566
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (31 parents)
    Officer
    1993-07-01 ~ 2002-11-30
    IIF 121 - Secretary → ME
  • 130
    NEWHALL LAND LIMITED
    10506583
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2021-12-31
    IIF 21 - Secretary → ME
  • 131
    OAKLANDS HAMLET RESIDENT MANAGEMENT LIMITED
    10517734
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (9 parents)
    Officer
    2020-03-20 ~ 2021-12-31
    IIF 214 - Director → ME
    2016-12-08 ~ 2021-12-31
    IIF 7 - Secretary → ME
  • 132
    OPTUM HEALTH & TECHNOLOGY (UK) LIMITED - now
    PERSONAL PERFORMANCE CONSULTANTS UK LIMITED
    - 2014-05-01 02237209
    GOODHALE LIMITED - 1988-07-08
    10th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (31 parents)
    Officer
    1994-12-30 ~ 1996-05-31
    IIF 81 - Secretary → ME
  • 133
    OPUS COMPLIANCE SERVICES LIMITED
    05001903
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2004-12-20 ~ 2005-01-01
    IIF 285 - Director → ME
    2004-12-20 ~ 2005-03-03
    IIF 201 - Secretary → ME
  • 134
    OPUS HEALTH AND SAFETY LIMITED
    - now 03661280
    OPUS HEALTHCARE LIMITED - 2002-02-19
    OPUS INSURANCE SERVICES LIMITED - 1999-03-01
    OPUS UK LIMITED - 1999-01-22
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2004-12-20 ~ 2005-03-01
    IIF 297 - Director → ME
    2004-12-20 ~ 2005-03-03
    IIF 205 - Secretary → ME
  • 135
    OPUS HOLDINGS LIMITED
    - now 03625614
    HEATH UK HOLDINGS LIMITED - 1999-03-01
    PALMGRIP LIMITED - 1998-10-22
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-12-20 ~ 2005-03-03
    IIF 80 - Secretary → ME
  • 136
    OPUS INSURANCE SERVICES LIMITED
    - now 03632310
    C E HEATH (UK) LIMITED - 1999-03-01
    CHANGELOCK LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2004-12-20 ~ 2005-03-03
    IIF 122 - Secretary → ME
  • 137
    OPUS LONDON MARKET LIMITED
    - now 03632929
    C E HEATH LONDON LIMITED - 1999-03-01
    EASTFILL LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2004-12-20 ~ 2005-03-03
    IIF 41 - Secretary → ME
  • 138
    PARKLANDS MANOR MANAGEMENT COMPANY LIMITED
    12129978
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (11 parents)
    Officer
    2020-10-19 ~ 2021-12-31
    IIF 217 - Director → ME
    2020-10-19 ~ 2021-12-31
    IIF 16 - Secretary → ME
  • 139
    PEARTREE VILLAGE MANAGEMENT LIMITED
    08704070
    Countryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (10 parents)
    Officer
    2013-09-24 ~ 2021-12-31
    IIF 13 - Secretary → ME
  • 140
    RCCM LIMITED
    - now 00588606
    WILLIS FABER & DUMAS LIMITED
    - 2000-11-27 00588606
    WILLIS UK LIMITED
    - 2000-02-01 00588606
    ROBINSON, CLEMMIT, CHISEM & MARSHALL LIMITED
    - 2000-01-17 00588606
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2001-06-25 ~ 2005-03-01
    IIF 268 - Director → ME
    2000-01-01 ~ 2005-03-03
    IIF 192 - Secretary → ME
  • 141
    REGENCY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 13561614
    COUNTRYSIDE PROPERTIES RESIDENTIAL (BRENTWOOD) LIMITED
    - 2021-11-23 13561614
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (10 parents)
    Officer
    2021-08-12 ~ 2021-12-31
    IIF 288 - Director → ME
  • 142
    RICHARD OLIVER INTERNATIONAL LIMITED
    - now 01267959
    HINTON HILL AVIATION LIMITED - 1990-04-04
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2002-04-18 ~ 2005-03-01
    IIF 241 - Director → ME
    2001-05-04 ~ 2005-03-03
    IIF 57 - Secretary → ME
  • 143
    RINGLEY LOCK RESIDENTS MANAGEMENT COMPANY LIMITED
    05425369
    C/o Regency Estates 29 Lee Lane, Horwich, Bolton, England
    Active Corporate (27 parents)
    Officer
    2008-08-04 ~ 2008-12-17
    IIF 182 - Secretary → ME
  • 144
    RUN-OFF 1997 LIMITED
    - now 03418692
    PRECIS (1572) LIMITED
    - 1998-06-29 03418692
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1998-05-28 ~ 2005-03-03
    IIF 104 - Secretary → ME
  • 145
    SADLER'S PARK MANAGEMENT COMPANY LIMITED
    05688576
    7 Ambassador Place, Stockport Road, Altrincham, England
    Active Corporate (14 parents)
    Officer
    2008-08-04 ~ 2014-10-06
    IIF 244 - Director → ME
    2008-08-04 ~ 2014-10-06
    IIF 39 - Secretary → ME
  • 146
    SHENBOW LIMITED
    - now 05852944
    COUNTRYSIDE EIGHTEEN LIMITED - 2007-03-14
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 260 - Director → ME
    2008-08-04 ~ dissolved
    IIF 90 - Secretary → ME
  • 147
    SILVERSWORD PROPERTIES LIMITED
    04370127
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2021-09-30
    IIF 108 - Secretary → ME
  • 148
    SKYLINE 120 COURTYARD MANAGEMENT LIMITED
    - now 05953341
    COUNTRYSIDE NINETEEN LIMITED - 2006-12-14
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-08-04 ~ 2012-02-17
    IIF 119 - Secretary → ME
  • 149
    SKYLINE 120 MANAGEMENT LIMITED
    05658220
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (13 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 64 - Secretary → ME
  • 150
    SKYLINE 120 NEXUS MANAGEMENT LIMITED
    07154697
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Active Corporate (8 parents)
    Officer
    2010-02-11 ~ 2021-12-31
    IIF 19 - Secretary → ME
  • 151
    SOUTH AT DIDSBURY POINT ONE MANAGEMENT LTD
    04763378
    3rd Floor Suite 2 King Street, Manchester, England
    Active Corporate (21 parents)
    Officer
    2008-08-04 ~ 2009-01-31
    IIF 106 - Secretary → ME
  • 152
    SOUTH AT DIDSBURY POINT TWO MANAGEMENT LIMITED
    - now 05128391
    DIDSBURY POINT 2-22 CLEARWATER DRIVE MANAGEMENT LIMITED - 2005-03-22
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (11 parents)
    Officer
    2018-09-20 ~ 2020-08-21
    IIF 213 - Director → ME
  • 153
    SPECIAL CONTINGENCY RISKS LIMITED
    - now 00617667
    DURTNELL & FOWLER LIMITED - 1998-02-17
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (34 parents)
    Officer
    1999-11-01 ~ 2005-01-01
    IIF 47 - Secretary → ME
  • 154
    SPORTCITY 2AB MANAGEMENT LIMITED
    - now 05946426
    COUNTRYSIDE 22 LIMITED - 2007-01-26
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (20 parents)
    Officer
    2008-08-04 ~ 2010-04-30
    IIF 270 - Director → ME
    2008-08-04 ~ 2010-04-30
    IIF 170 - Secretary → ME
  • 155
    SPORTCITY 2C MANAGEMENT LIMITED
    05642374
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (15 parents)
    Officer
    2008-08-04 ~ 2012-02-08
    IIF 271 - Director → ME
    2008-08-04 ~ 2012-02-08
    IIF 117 - Secretary → ME
  • 156
    SPORTCITY 4 MANAGEMENT LIMITED
    05136192
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (16 parents)
    Officer
    2008-08-04 ~ 2010-01-15
    IIF 111 - Secretary → ME
  • 157
    SPRINGHEAD RESIDENT MANAGEMENT COMPANY LIMITED
    10095714
    Countryside House, The Drive, Brentwood, Essex, England
    Active Corporate (12 parents)
    Officer
    2016-03-31 ~ 2021-12-31
    IIF 9 - Secretary → ME
  • 158
    STEPHENSON'S CAMPUS (BERWICK) LIMITED
    01076009
    51 Lime Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 225 - Director → ME
    1997-01-01 ~ 2005-03-03
    IIF 204 - Secretary → ME
  • 159
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED
    - now 00894028
    WILLIS GROUP HOLDINGS LIMITED
    - 2001-07-09 00894028
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED
    - 2001-01-15 00894028
    51 Lime Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-12-05 ~ 2005-03-01
    IIF 228 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 31 - Secretary → ME
  • 160
    STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED
    00847056
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 231 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 92 - Secretary → ME
  • 161
    STEWART WRIGHTSON GROUP LIMITED
    00160948
    51 Lime Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 269 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 30 - Secretary → ME
  • 162
    STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED
    00480615
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 252 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 77 - Secretary → ME
  • 163
    SYWARD PLACE LIMITED
    - now 03723796
    CALLFAN LIMITED - 1999-03-24
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 32 - Secretary → ME
  • 164
    TA I LIMITED
    - now 03588080
    DELPHCLOSE LIMITED - 1998-07-17
    51 Lime Street, London
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2003-03-31 ~ 2005-03-03
    IIF 101 - Secretary → ME
  • 165
    THE EDGE 1A LIMITED
    04554023
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (13 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 133 - Secretary → ME
  • 166
    THE EDGE 2B LIMITED
    04552490
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (13 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 172 - Secretary → ME
  • 167
    THE EDGE 3C LIMITED
    04553837
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (13 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 123 - Secretary → ME
  • 168
    THE EDGE 4D LIMITED
    04554012
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (13 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 191 - Secretary → ME
  • 169
    THE EDGE RESIDENTIAL (CAR PARK) LIMITED
    - now 04523451
    CHOQS 426 LIMITED - 2002-12-05
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (13 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 93 - Secretary → ME
  • 170
    TRINITY ACQUISITION PLC - now
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC
    - 2014-08-11 03588435
    POTTERLOCK PLC - 1998-07-17
    51 Lime Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2005-03-03
    IIF 181 - Secretary → ME
  • 171
    TRINITY GREEN MANAGEMENT COMPANY LIMITED
    05139578
    10 James Nasmyth Way, Eccles, Manchester, England
    Active Corporate (29 parents)
    Officer
    2008-08-04 ~ 2008-09-19
    IIF 79 - Secretary → ME
  • 172
    TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED
    - now 05414034
    TRINITY GREEN RESIDENTIAL MANAGEMENT LIMITED - 2005-05-11
    Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (11 parents)
    Officer
    2008-08-04 ~ 2019-10-11
    IIF 165 - Secretary → ME
  • 173
    TRINITY PROCESSING SERVICES LIMITED
    - now 01404518
    TEN TRINITY BROKERS LIMITED
    - 2000-12-08 01404518
    TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
    WISKDEAL LIMITED - 1979-07-20
    51 Lime Street, London
    Active Corporate (30 parents)
    Officer
    2000-01-01 ~ 2000-12-11
    IIF 272 - Director → ME
    1997-03-01 ~ 2000-12-11
    IIF 102 - Secretary → ME
    2001-05-04 ~ 2005-03-03
    IIF 130 - Secretary → ME
  • 174
    URBAN HIVE HACKNEY MANAGEMENT LIMITED
    - now 06126293
    COUNTRYSIDE 23 LIMITED - 2007-04-27
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (10 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 82 - Secretary → ME
  • 175
    VEAGIS LIMITED
    - now 01463200
    VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2001-07-01 ~ 2005-03-01
    IIF 223 - Director → ME
    1993-09-29 ~ 2005-03-03
    IIF 34 - Secretary → ME
  • 176
    W.I.R.E. LIMITED
    02923055
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2003-12-19 ~ 2005-03-01
    IIF 246 - Director → ME
    2000-10-25 ~ 2005-03-01
    IIF 120 - Secretary → ME
  • 177
    W.I.R.E. RISK INFORMATION LIMITED
    03376523
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2002-10-18 ~ 2005-03-01
    IIF 263 - Director → ME
    2000-10-24 ~ 2005-03-03
    IIF 134 - Secretary → ME
  • 178
    WATERSPLASH LANE MANAGEMENT COMPANY LIMITED
    12093892
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents)
    Officer
    2020-11-01 ~ 2021-12-31
    IIF 221 - Director → ME
  • 179
    WAUSAU INSURANCE COMPANY (U.K.) LIMITED
    - now 01230968
    EMPLOYERS OF WAUSAU INSURANCE COMPANY (U.K.) LIMITED - 1982-06-22
    SKYLINE (INSURANCE BROKERS) LIMITED - 1976-12-31
    20 Fenchurch Street, London, England
    Active Corporate (40 parents)
    Officer
    1993-09-13 ~ 1997-12-31
    IIF 73 - Secretary → ME
  • 180
    WESTFRAME LIMITED
    04851989
    Countryside House The Drive, Great Warley, Brentwood, England
    Dissolved Corporate (7 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 11 - Secretary → ME
  • 181
    WESTLEIGH CONSTRUCTION LIMITED
    01899247
    Countryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (12 parents)
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 15 - Secretary → ME
  • 182
    WESTLEIGH HOMES LIMITED
    - now 02905955
    WESTLEIGH RETAIL LIMITED - 1998-01-14
    Countryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (12 parents)
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 10 - Secretary → ME
  • 183
    WESTLEIGH LNT LIMITED
    - now 10287747
    AMPCO 121 LIMITED - 2016-10-11
    Countryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (10 parents)
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 14 - Secretary → ME
  • 184
    WILLIS ASIA PACIFIC LIMITED
    - now 01179503
    WILLIS CORROON ASIA PACIFIC LIMITED
    - 2000-03-03 01179503
    WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 61 - Secretary → ME
  • 185
    WILLIS CHINA LIMITED
    - now 01688278
    WILLIS CORROON CHINA LIMITED
    - 2000-03-03 01688278
    WILLIS CORROON OVERSEAS LIMITED - 1995-04-26
    WILLIS FABER & DUMAS (UK) LIMITED - 1994-06-03
    WILLIS FABER (LONDON) LIMITED - 1983-09-27
    HEXSNOW LIMITED - 1983-03-17
    51 Lime Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 99 - Secretary → ME
  • 186
    WILLIS CONSULTING LIMITED
    - now 03540139
    CORDIS CONSULTING LIMITED
    - 2001-06-12 03540139
    MEDIASECTOR LIMITED - 1998-06-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2001-05-04 ~ 2005-03-03
    IIF 29 - Secretary → ME
  • 187
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED - now
    FLATPAPER LIMITED
    - 2005-04-01 05059095
    51 Lime Street, London
    Active Corporate (19 parents, 96 offsprings)
    Officer
    2004-03-12 ~ 2005-03-01
    IIF 212 - Director → ME
    2004-03-12 ~ 2005-03-03
    IIF 155 - Secretary → ME
  • 188
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED - now
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED
    - 2005-04-12 02923054
    51 Lime Street, London
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2001-12-05 ~ 2005-03-01
    IIF 276 - Director → ME
    2000-10-24 ~ 2005-03-03
    IIF 195 - Secretary → ME
  • 189
    WILLIS CORROON (FR) LIMITED
    - now 00329931
    WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23
    WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01
    CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09
    CAPACITY RESOURCES LIMITED - 1986-03-18
    DELDERFIELD & COMPANY LIMITED - 1980-12-31
    STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-31
    51 Lime Street, London
    Active Corporate (18 parents)
    Officer
    2001-12-05 ~ 2005-03-01
    IIF 238 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 67 - Secretary → ME
  • 190
    WILLIS CORROON CARGO LIMITED
    - now 00859633
    WILLIS WRIGHTSON CARGO LIMITED - 1992-01-01
    WILLIS WRIGHTSON FREIGHT MOVEMENT LIMITED - 1990-09-01
    STEWART WRIGHTSON FREIGHT MOVEMENT LIMITED - 1988-01-25
    STEWART WRIGHTSON (MARINE CARGO) LIMITED - 1986-09-01
    PENSION ADVISERS LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2001-12-01 ~ 2005-03-01
    IIF 248 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 36 - Secretary → ME
  • 191
    WILLIS CORROON CONSTRUCTION RISKS LIMITED
    - now 00954043
    WILLIS WRIGHTSON CONSTRUCTION RISKS LIMITED - 1992-01-01
    STEWART WRIGHTSON CONSTRUCTION RISKS LIMITED - 1988-01-19
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1986-09-01
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1979-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2001-12-01 ~ 2005-03-01
    IIF 273 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 173 - Secretary → ME
  • 192
    WILLIS CORROON FINANCIAL PLANNING LIMITED
    - now 01877373
    WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30
    WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01
    ZINCVEER LIMITED - 1986-06-04
    51 Lime Street, London
    Active Corporate (39 parents)
    Officer
    2004-07-27 ~ 2005-03-01
    IIF 253 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 163 - Secretary → ME
  • 193
    WILLIS CORROON LICENSING LIMITED
    - now 03285932
    WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
    51 Lime Street, London
    Active Corporate (16 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 211 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 91 - Secretary → ME
  • 194
    WILLIS CORROON NOMINEES LIMITED
    - now 00894027
    WILLIS FABER NOMINEES LIMITED - 1994-07-18
    STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18
    BRAY GIBB & CO. LIMITED - 1977-12-31
    51 Lime Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 229 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 89 - Secretary → ME
  • 195
    WILLIS CORROON NORTH LIMITED
    - now 00544016
    WILLIS WRIGHTSON NORTH LIMITED - 1992-01-01
    WILLIS FABER (NORTHERN) LIMITED - 1988-01-01
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 267 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 186 - Secretary → ME
  • 196
    WILLIS FABER & DUMAS LIMITED
    - now 00162296
    WILLIS FABER PROPERTY HOLDINGS LIMITED
    - 2000-11-27 00162296
    STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28
    STEWART WRIGHTSON LIMITED - 1986-12-19
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2000-05-10 ~ 2005-01-01
    IIF 240 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 112 - Secretary → ME
  • 197
    WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED
    01061333
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2001-04-26 ~ 2005-03-01
    IIF 286 - Director → ME
    1996-04-01 ~ 2005-03-03
    IIF 35 - Secretary → ME
  • 198
    WILLIS FABER LIMITED
    - now 01386469
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51 Lime Street, London
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2001-05-21 ~ 2005-03-03
    IIF 56 - Secretary → ME
  • 199
    WILLIS FABER UK GROUP LIMITED
    - now 01336437
    WILLIS GROUP LIMITED
    - 1999-10-01 01336437
    WILLIS FABER UK GROUP LIMITED
    - 1999-05-04 01336437
    STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 245 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 138 - Secretary → ME
  • 200
    WILLIS FABER UNDERWRITING AGENCIES LIMITED
    - now 01305574
    WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
    STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
    51 Lime Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 247 - Director → ME
    1996-04-01 ~ 2005-03-03
    IIF 94 - Secretary → ME
  • 201
    WILLIS FABER UNDERWRITING SERVICES LIMITED
    - now 00494064
    GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
    51 Lime Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 251 - Director → ME
    1993-09-13 ~ 2005-03-03
    IIF 151 - Secretary → ME
  • 202
    WILLIS FIRST RESPONSE LIMITED
    - now 01484674
    WILLIS CORROON MASS MARKETING LIMITED - 1996-09-06
    WILLIS WRIGHTSON MASS MARKETING LIMITED - 1992-01-01
    MARKETSURE LIMITED - 1990-09-19
    TRAPWALL LIMITED - 1986-09-03
    51 Lime Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-11-14 ~ 2005-03-01
    IIF 233 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 184 - Secretary → ME
  • 203
    WILLIS GROUP MEDICAL TRUST LIMITED
    - now 03999465
    BANDBRING LIMITED
    - 2000-07-21 03999465
    51 Lime Street, London
    Active Corporate (17 parents)
    Officer
    2000-06-22 ~ 2005-03-03
    IIF 44 - Secretary → ME
  • 204
    WILLIS GROUP SERVICES LIMITED
    - now 01451456
    WILLIS CORROON GROUP SERVICES LIMITED
    - 2000-04-17 01451456
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
    CINART LIMITED - 1980-12-31
    51 Lime Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 164 - Secretary → ME
  • 205
    WILLIS HARRIS MARRIAN LIMITED
    - now NI006228
    WILLIS CORROON HARRIS MARRIAN LIMITED - 2000-02-08
    WILLIS WRIGHTSON HARRIS MARRIAN LIMITED - 1992-01-02
    HARRIS, MARRIAN & CO. LIMITED - 1990-03-02
    Willis House, 78/86 Dublin Road, Belfast
    Dissolved Corporate (15 parents)
    Officer
    2003-11-21 ~ 2005-03-01
    IIF 280 - Director → ME
    2003-11-21 ~ 2005-03-03
    IIF 28 - Secretary → ME
  • 206
    WILLIS INTERNATIONAL LIMITED - now
    WILLIS INTERNATIONAL HOLDINGS LIMITED
    - 2006-08-16 01234512
    WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED
    - 2000-01-05 01234512
    WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
    WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
    51 Lime Street, London
    Active Corporate (51 parents, 7 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 159 - Secretary → ME
  • 207
    WILLIS JAPAN LIMITED
    - now 01689758
    WILLIS CORROON JAPAN LIMITED
    - 2000-07-03 01689758
    WILLIS WRIGHTSON EAST ANGLIA LIMITED - 1991-08-13
    WILLIS FABER (EAST ANGLIA) LIMITED - 1988-01-01
    OWLARM LIMITED - 1983-03-04
    51 Lime Street, London
    Active Corporate (15 parents)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 45 - Secretary → ME
  • 208
    WILLIS OVERSEAS BROKERS LIMITED
    - now 01876113
    WILLIS CORROON CREDIT LIMITED
    - 2000-08-04 01876113
    WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
    WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2001-05-04 ~ 2005-03-03
    IIF 149 - Secretary → ME
    1997-03-01 ~ 2000-08-03
    IIF 180 - Secretary → ME
  • 209
    WILLIS OVERSEAS INVESTMENTS LIMITED
    - now 03424226
    WILLIS CORROON INVESTMENTS LIMITED
    - 2000-04-25 03424226
    CLEARMAKE LIMITED
    - 1997-10-09 03424226
    51 Lime Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    1997-10-01 ~ 2005-03-03
    IIF 150 - Secretary → ME
  • 210
    WILLIS OVERSEAS LIMITED
    - now 02717200
    W F CORROON INTERNATIONAL LIMITED
    - 1999-08-26 02717200
    W F CORROON EUROPE LIMITED - 1994-09-26
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 86 - Secretary → ME
  • 211
    WILLIS PENSION TRUSTEES LIMITED
    - now 00543828
    WILLIS FABER PENSION TRUSTEES LIMITED
    - 2001-01-29 00543828
    EASTERN TRUSTEES LIMITED - 1988-03-01
    51 Lime Street, London
    Active Corporate (50 parents)
    Officer
    2000-03-22 ~ 2004-12-31
    IIF 59 - Secretary → ME
  • 212
    WILLIS RISK MANAGEMENT LIMITED
    - now 01157474
    UNITED AFRICAN INSURANCE BROKERS LIMITED
    - 2000-07-27 01157474
    WFRE LIMITED - 1979-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2000-07-17 ~ 2005-03-01
    IIF 258 - Director → ME
  • 213
    WILLIS SAFETY SOLUTIONS LIMITED
    - now 01340025
    WILLIS CORROON HINTON LIMITED
    - 1999-06-14 01340025
    WILLIS CORROON RISK MANAGEMENT LIMITED - 1994-01-01
    HINTON & HIGGS (DEVELOPMENTS) LIMITED - 1992-02-01
    HINTON & HIGGS (TRAINING SERVICES) LIMITED - 1983-02-04
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2001-07-31 ~ 2005-03-01
    IIF 262 - Director → ME
    1994-12-30 ~ 2005-03-03
    IIF 202 - Secretary → ME
  • 214
    WILLIS SCOTLAND LIMITED
    - now SC052855
    WILLIS CORROON SCOTLAND LIMITED
    - 2000-02-01 SC052855
    WILLIS WRIGHTSON SCOTLAND LIMITED - 1992-01-01
    WILLIS FABER (SCOTLAND) LIMITED - 1987-12-31
    95 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2001-12-01 ~ 2005-03-01
    IIF 256 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 168 - Secretary → ME
  • 215
    WILLIS TRANSPORTATION RISKS LIMITED
    - now 01040439
    WILLIS CORROON TRANSPORTATION RISKS LIMITED
    - 2000-01-25 01040439
    WILLIS CORROON PROFESSIONAL RISKS LIMITED
    - 1998-03-23 01040439
    CREDIT MANAGEMENT CONSULTANTS LIMITED - 1992-06-09
    STEWART WRIGHTSON (CREDIT MANAGEMENT) LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2001-12-05 ~ 2005-03-01
    IIF 259 - Director → ME
    1997-03-01 ~ 2005-03-03
    IIF 74 - Secretary → ME
  • 216
    WILLIS UK INVESTMENTS
    - now 05146638
    MAPLEFOLDER LIMITED
    - 2004-11-30 05146638
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-06-21 ~ 2005-03-01
    IIF 261 - Director → ME
    2004-06-21 ~ 2005-03-03
    IIF 137 - Secretary → ME
  • 217
    WILLIS UK LIMITED
    - now 00164667
    WILLIS CORROON LIMITED
    - 2000-02-01 00164667
    WILLIS WRIGHTSON LIMITED - 1992-01-01
    STEWART WRIGHTSON LIMITED - 1988-01-01
    GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01
    GOLDING COLLINS LIMITED - 1983-09-30
    30 Finsbury Square, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 135 - Secretary → ME
  • 218
    WOOLWICH COUNTRYSIDE LIMITED
    - now 02442706
    CHOQS 186 LIMITED - 1990-04-19
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 115 - Secretary → ME
  • 219
    WYCHWOOD PARK (HOLDINGS) LIMITED
    10394277
    Discovery House, Crossley Road, Stockport, Greater Manchester, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2018-06-13
    IIF 1 - Secretary → ME
  • 220
    WYCHWOOD PARK (MANAGEMENT) LIMITED
    04063044
    Discovery House, Crossley Road, Stockport, England
    Active Corporate (31 parents)
    Officer
    2008-08-04 ~ 2018-06-13
    IIF 60 - Secretary → ME
  • 221
    WYCHWOOD PARK GOLF CLUB LIMITED
    04228906
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 147 - Secretary → ME
  • 222
    YORK ROAD (MAIDENHEAD) MANAGEMENT LIMITED
    11877766
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (9 parents)
    Officer
    2021-05-07 ~ 2021-12-31
    IIF 291 - Director → ME
    2019-03-12 ~ 2021-12-31
    IIF 2 - Secretary → ME

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