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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

Taylor-smith, David James Benwell

    Related profiles found in government register
  • Taylor-smith, David James Benwell
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Block B, Western Industrial Estate, Caerphilly, CF83 1XH

      IIF 1 IIF 2 IIF 3

    • Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales

      IIF 4

    • Overburn Avenue, Dumbarton, Dunbartonshire, G82 2RL

      IIF 5

    • Unit 7, Brock Way, Newcastle, Staffordshire, ST5 6AZ, United Kingdom

      IIF 6 IIF 7

    • Artemis House, 8 Greek Street, Stockport, SK3 8AB, England

      IIF 8

    • The Old Barn, Dunsdale, Westerham, Kent, TN16 1QL, United Kingdom

      IIF 9

    • The Old Barn, Dunsdale, Westerham Road, Westerham, TN16 1QL, England

      IIF 10
  • Taylor-smith, David James Benwell
    British chie born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Block B, Western Industrial Estate, Caerphilly, CF83 1XH

      IIF 11
  • Taylor-smith, David James Benwell
    British chief born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Block B, Western Industrial Estate, Caerphilly, CF83 1XH

      IIF 12
  • Taylor-smith, David James Benwell
    British chief executive born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor-smith, David James Benwell
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 25

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

      IIF 26

    • The Old Barn, Dunsdale, Westerham, Kent, TN16 1QL, United Kingdom

      IIF 27
  • Taylor-smith, David James Benwell
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor-smith, David James Benwell
    British regional director - emea born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS

      IIF 58
  • Taylor Smith, David James Benwell
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Cottage, Squerryes, Westerham, Kent, TN16 1SH

      IIF 59
  • Taylor Smith, David James Benwell
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor Smith, David James Benwell
    British dir born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 66
  • Taylor Smith, David James Benwell
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barn, Dunsdale, Westerham, Kent, TN16 1QL

      IIF 67
  • Taylor - Smith, David James Benwel
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Cottage, Squerryes, Westerham, Kent, TN16 1SH

      IIF 68
  • Taylor-smith, David James Benwell
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST, England

      IIF 69
  • Taylor-smith, David James Benwell
    British born in October 1961

    Registered addresses and corresponding companies

    • Garden Cottages, Squerryes, Westerham, Kent, TN16 1SH

      IIF 70
  • Taylor - Smith, David
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Station Road West, Oxted, Surrey, RH8 9EP, England

      IIF 71
child relation
Offspring entities and appointments 69
  • 1
    AGGREKO LIMITED - now
    AGGREKO PLC
    - 2021-08-16 SC177553 SC073994
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2013-03-11 ~ 2015-08-01
    IIF 58 - Director → ME
  • 2
    AGGREKO UK LIMITED
    - now SC051093 SC073994
    AGGREKO GENERATORS LIMITED - 1997-09-02
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2015-08-01
    IIF 5 - Director → ME
  • 3
    BRIDGEND CUSTODIAL SERVICES LIMITED
    - now 03045222
    INTERCEDE 1128 LIMITED - 1995-06-27
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (51 parents)
    Officer
    2002-03-18 ~ 2007-01-31
    IIF 9 - Director → ME
  • 4
    CAMWATCH LIMITED
    - now 03970762 03630879... (more)
    CAMWATCH MONITORING LIMITED - 2015-12-14
    International Buildings Third Floor, 71 Kingsway, London, England
    Dissolved Corporate (22 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 33 - Director → ME
  • 5
    CHERRY BIDCO LIMITED
    - now 07627489
    BDC BIDCO 58 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (29 parents, 6 offsprings)
    Officer
    2016-05-23 ~ dissolved
    IIF 53 - Director → ME
  • 6
    CHERRY MIDCO 1 LIMITED
    - now 07770948 07765548
    DE FACTO 1912 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (28 parents, 8 offsprings)
    Officer
    2016-05-23 ~ dissolved
    IIF 48 - Director → ME
  • 7
    CHERRY MIDCO 2 LIMITED
    - now 07765548 07770948
    DE FACTO 1909 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (29 parents, 7 offsprings)
    Officer
    2016-05-23 ~ dissolved
    IIF 54 - Director → ME
  • 8
    CHERRY TOPCO LIMITED
    - now 07768039
    DE FACTO 1911 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 9 offsprings)
    Officer
    2016-05-23 ~ dissolved
    IIF 46 - Director → ME
  • 9
    CLM SAFETY LIMITED
    06805655
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-04-09 ~ 2021-02-23
    IIF 20 - Director → ME
  • 10
    DIRECT365ONLINE LIMITED
    - now 05495914
    DIRECT HYGIENE LIMITED - 2012-07-31
    Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, Lancashire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-04-09 ~ 2021-02-23
    IIF 24 - Director → ME
  • 11
    EPSILON TEST SERVICES LIMITED
    03141820
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-04-09 ~ 2021-02-23
    IIF 17 - Director → ME
  • 12
    EVANDER GLAZING AND LOCKS LIMITED
    - now 01484358
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2016-05-23 ~ 2018-03-12
    IIF 49 - Director → ME
  • 13
    EVANDER GROUP LIMITED
    - now 07008434
    INGLEBY (1823) LIMITED - 2009-10-15
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2016-05-23 ~ dissolved
    IIF 55 - Director → ME
  • 14
    EVANDER GROUP TRUSTEE LIMITED
    - now 07036394
    EVANDER (1830) LIMITED - 2011-07-07
    INGLEBY (1830) LIMITED - 2009-10-21
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 51 - Director → ME
  • 15
    EVANDER LIMITED
    - now 07015119 07036394
    INGLEBY (1824) LIMITED - 2009-10-29
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2016-05-23 ~ dissolved
    IIF 52 - Director → ME
  • 16
    FORWARD PLANNERS LIMITED
    02742765
    The Old Barn Dunsdale, Westerham Road, Westerham, England
    Active Corporate (3 parents)
    Officer
    2016-02-09 ~ 2018-05-04
    IIF 71 - Director → ME
    2021-06-01 ~ now
    IIF 10 - Director → ME
    1992-08-25 ~ 2014-07-31
    IIF 67 - Director → ME
  • 17
    G4S 084 (UK) LIMITED - now
    G4S GLOBAL RISKS LIMITED
    - 2015-04-16 00928471
    GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
    GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
    6th Floor 50 Broadway, London, England
    Active Corporate (27 parents)
    Officer
    2007-11-26 ~ 2012-09-29
    IIF 35 - Director → ME
  • 18
    G4S 182 (UK) LIMITED
    - now 05104742 05891263... (more)
    DE FACTO 1121 LIMITED
    - 2010-12-15 05104742 05276364... (more)
    Southside, 105 Victoria Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-09-02 ~ 2012-09-29
    IIF 36 - Director → ME
  • 19
    G4S 308 (UK) LIMITED
    - now 05104743 05104582... (more)
    DE FACTO 1119 LIMITED
    - 2010-12-31 05104743 07046007... (more)
    46 Gillingham Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2008-05-09 ~ 2012-09-29
    IIF 66 - Director → ME
  • 20
    G4S 309 (UK) LIMITED
    - now 05104582 05104743... (more)
    DE FACTO 1120 LIMITED
    - 2010-12-15 05104582 04560424... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-09-02 ~ 2012-09-29
    IIF 57 - Director → ME
  • 21
    G4S CARE AND JUSTICE SERVICES (UK) LIMITED - now
    G4S JUSTICE SERVICES LIMITED
    - 2009-03-23 00390328
    SECURICOR JUSTICE SERVICES LIMITED
    - 2005-06-01 00390328 00664611... (more)
    SECURICOR CUSTODIAL SERVICES LIMITED
    - 2003-06-18 00390328
    CHASEMAN SECURITY LIMITED - 1991-07-23
    HARLECH GLASS LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2002-02-18 ~ 2007-07-13
    IIF 65 - Director → ME
  • 22
    G4S EM INTERNATIONAL LIMITED
    - now 02948738
    ON GUARD PLUS LIMITED
    - 2006-11-17 02948738
    Southside, 105 Victoria Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-18 ~ 2007-08-03
    IIF 61 - Director → ME
  • 23
    G4S FACILITIES MANAGEMENT (UK) LIMITED - now
    G4S INTEGRATED SERVICES (UK) LIMITED
    - 2014-06-24 03333860
    GSL UK LIMITED
    - 2009-03-23 03333860 02642929
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
    GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
    6th Floor 50 Broadway, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2008-07-30 ~ 2009-07-08
    IIF 70 - Director → ME
  • 24
    G4S GLOBAL RISKS (UK) LIMITED
    - now 06435188
    MINMAR (869) LIMITED
    - 2007-11-27 06435188 06454451... (more)
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 26 - Director → ME
  • 25
    G4S GOVERNMENT SERVICES LIMITED
    - now 01450669
    SECURICOR ESOLUTIONS LIMITED
    - 2006-09-25 01450669
    SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
    SECTEL LIMITED - 2000-10-12
    COSSACK MOTORS LIMITED - 1985-08-07
    CARESHIRE LIMITED - 1980-12-31
    Southside, 105 Victoria Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2012-09-29
    IIF 60 - Director → ME
  • 26
    G4S GURKHA SERVICES (UK) LIMITED - now
    G4S FSI LIMITED
    - 2014-07-02 06304482
    MINMAR (855) LIMITED
    - 2007-08-21 06304482 06302186... (more)
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (15 parents)
    Officer
    2007-08-17 ~ 2009-04-23
    IIF 62 - Director → ME
  • 27
    G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED - now
    G4S (DECEMBER 2011) LIMITED
    - 2012-10-19 07849917
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2012-06-22 ~ 2012-09-29
    IIF 34 - Director → ME
  • 28
    G4S MONITORING SERVICES (NI) LIMITED
    - now NI028177
    GROUP 4 MONITORING SERVICES LIMITED
    - 2010-12-16 NI028177
    MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
    Site 16 Sydenham View, Airport Road West, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2007-08-22 ~ 2012-09-29
    IIF 68 - Director → ME
  • 29
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED
    - now 03189802
    GLOBAL SOLUTIONS LIMITED
    - 2008-11-24 03189802 03670120
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
    GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
    DELWARE LIMITED - 1996-05-14
    6th Floor 50 Broadway, London, England
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2008-07-30 ~ 2012-09-29
    IIF 25 - Director → ME
  • 30
    G4S SPV HOLDINGS LIMITED - now
    SECURICOR SECURITY SERVICES LIMITED
    - 2007-11-05 00894243 00664611... (more)
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
    SECURICOR DATA TRANSIT LIMITED - 1977-12-31
    Southside, 105 Victoria Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2007-07-27
    IIF 59 - Director → ME
  • 31
    G4S UK HOLDINGS LIMITED
    - now 03892780 06294639... (more)
    ARMABRAND LIMITED - 2008-01-25
    6th Floor 50 Broadway, London, England
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2012-06-28 ~ 2012-09-29
    IIF 28 - Director → ME
  • 32
    HIGHWAY GLASS LIMITED
    - now 04176182 01484358
    TOURSTOCK LIMITED - 2001-06-13
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (40 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 56 - Director → ME
  • 33
    HIGHWAY WINDSCREENS (UK) LIMITED
    - now 03035808 01484358
    CENTRALRACE LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (45 parents)
    Officer
    2016-05-23 ~ 2018-03-12
    IIF 47 - Director → ME
  • 34
    OAT TOPCO LIMITED
    14175008
    Artemis House, 8 Greek Street, Stockport, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-09 ~ now
    IIF 8 - Director → ME
  • 35
    PERSONNEL HYGIENE SERVICES LIMITED
    00770813 NI020745
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (26 parents, 111 offsprings)
    Officer
    2018-04-09 ~ 2021-02-23
    IIF 21 - Director → ME
  • 36
    PHS BIDCO LIMITED
    - now 09213465
    PACIFIC 3 LIMITED - 2014-10-30
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-04-09 ~ 2021-02-23
    IIF 12 - Director → ME
  • 37
    PHS COMPLIANCE LIMITED
    - now 03811260
    PHS COMPLIANCE LTD - 2012-09-19
    C L M LIMITED - 2010-07-14
    ATLAS SECURITY LIMITED - 2003-06-04
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (15 parents)
    Officer
    2018-04-09 ~ 2021-02-23
    IIF 11 - Director → ME
  • 38
    PHS FXCO1 LIMITED
    13030023 13031110
    Block B, Western Industrial Estate, Caerphilly, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-11-18 ~ 2021-02-23
    IIF 23 - Director → ME
  • 39
    PHS FXCO2 LIMITED
    13031110 13030023
    Block B, Western Industrial Estate, Caerphilly, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-11-19 ~ 2021-02-23
    IIF 22 - Director → ME
  • 40
    PHS GROUP INVESTMENTS LIMITED
    - now 09213233
    PACIFIC 1 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2018-04-09 ~ 2020-05-07
    IIF 4 - Director → ME
  • 41
    PHS GROUP LIMITED
    - now 05384799 03805412... (more)
    PHS GROUP PLC - 2014-10-14
    NORFOLK ACQUISITION PLC - 2005-09-22
    PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2018-04-09 ~ 2021-02-23
    IIF 19 - Director → ME
  • 42
    PHS HOLDCO LIMITED
    - now 09213463
    PACIFIC 2 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2018-04-09 ~ 2020-05-07
    IIF 2 - Director → ME
  • 43
    PHS HOLDINGS LIMITED
    - now 03805434
    DMWSL 280 LIMITED - 2000-07-04
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-04-09 ~ 2021-02-23
    IIF 15 - Director → ME
  • 44
    PHS INVESTMENTS LIMITED
    - now 02897169 03805412
    PHS GROUP LIMITED - 2001-05-09
    PARCLIFF LIMITED - 1995-04-13
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-04-09 ~ 2021-02-23
    IIF 18 - Director → ME
  • 45
    PHS SERVICES LIMITED
    - now 03805412
    PHS GROUP PLC - 2005-09-22
    PHS INVESTMENTS LIMITED - 2001-05-09
    DMWSL 279 LIMITED - 2000-10-11
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-04-09 ~ 2021-02-23
    IIF 16 - Director → ME
  • 46
    PHS WASHROOMS LIMITED
    04067847
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (14 parents)
    Officer
    2018-04-09 ~ 2021-02-23
    IIF 1 - Director → ME
  • 47
    PHS WESTERN LIMITED
    04238104
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (14 parents)
    Officer
    2018-04-09 ~ 2021-02-23
    IIF 3 - Director → ME
  • 48
    Q3 GROUNDS SERVICES LIMITED - now
    LOTUS LANDSCAPES LIMITED
    - 2022-03-08 04384134
    ENFRANCHISE 445 LIMITED - 2002-03-21
    7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
    Active Corporate (37 parents)
    Officer
    2016-05-23 ~ 2016-07-28
    IIF 29 - Director → ME
  • 49
    QUATRO ELECTRONICS HOLDINGS LIMITED
    08676822
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2018-03-12
    IIF 50 - Director → ME
  • 50
    QUATRO ELECTRONICS LIMITED
    03254143
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2018-03-12
    IIF 41 - Director → ME
  • 51
    REDFIELDS LANDSCAPING & DESIGN LIMITED
    01890865
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
    In Administration Corporate (32 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-07-28
    IIF 32 - Director → ME
  • 52
    SAFE ESTATES SERVICES LIMITED
    - now 03324778 04028962
    VPS (UK) LIMITED - 2011-03-31
    RESPONSE FACILITIES MANAGEMENT LIMITED - 2011-02-11
    THORNCOMBE GUARANTEE LIMITED - 2000-04-06
    DENKAM LIMITED - 1997-03-17
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (27 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 37 - Director → ME
  • 53
    STC (MILTON KEYNES) HOLDINGS LIMITED
    - now 04508948
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-05-08 ~ 2007-07-27
    IIF 63 - Director → ME
  • 54
    STC (MILTON KEYNES) LIMITED
    - now 04508947
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2003-05-08 ~ 2007-07-27
    IIF 64 - Director → ME
  • 55
    TEACRATE LIMITED
    - now 04383030
    TEACRATE PLC - 2007-07-17
    PHS RENTALS PLC - 2002-04-09
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-04-09 ~ 2021-02-23
    IIF 14 - Director → ME
  • 56
    TEACRATE RENTALS LIMITED
    - now 00059738
    TEACRATE PUBLIC LIMITED COMPANY - 2002-04-05
    TEACRATE RENTALS PUBLIC LIMITED COMPANY - 1991-02-21
    W.R. LOFTUS LIMITED - 1990-03-21
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (18 parents)
    Officer
    2018-04-09 ~ 2021-02-23
    IIF 13 - Director → ME
  • 57
    TYRION SECURITY BIDCO LIMITED
    - now 08994051 08994063
    DE FACTO 2108 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2016-05-23 ~ 2018-03-12
    IIF 44 - Director → ME
  • 58
    TYRION SECURITY DEBTCO LIMITED
    - now 08917956
    DE FACTO 2100 LIMITED - 2014-06-20
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (18 parents, 25 offsprings)
    Officer
    2016-05-23 ~ 2018-03-12
    IIF 69 - Director → ME
  • 59
    TYRION SECURITY MIDCO LIMITED
    - now 08994063 08994051
    DE FACTO 2107 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (19 parents, 24 offsprings)
    Officer
    2016-05-23 ~ 2018-03-12
    IIF 42 - Director → ME
  • 60
    TYRION SECURITY TOPCO LIMITED
    - now 08922409
    DE FACTO 2106 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (25 parents, 26 offsprings)
    Officer
    2016-05-23 ~ 2018-03-20
    IIF 45 - Director → ME
  • 61
    VACANT PROPERTY SECURITY LIMITED
    - now 02796579
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2016-05-23 ~ 2018-03-12
    IIF 40 - Director → ME
  • 62
    VPS (UK) LIMITED
    - now 04028962 03324778
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (50 parents, 18 offsprings)
    Officer
    2016-05-23 ~ 2018-03-12
    IIF 38 - Director → ME
  • 63
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (32 parents, 22 offsprings)
    Officer
    2016-05-23 ~ 2018-03-12
    IIF 39 - Director → ME
  • 64
    VPS SITE SECURITY LIMITED
    - now 05838576
    CAMWATCH LIMITED - 2015-02-17
    BROOMCO (4016) LIMITED - 2007-04-03
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2016-05-23 ~ 2017-03-21
    IIF 30 - Director → ME
  • 65
    VPS VACANT PROPERTY SPECIALISTS LIMITED
    - now 03113951
    VACANT PROPERTY SECURITY (MIDLANDS) LIMITED - 2011-02-11
    MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
    SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (26 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 43 - Director → ME
  • 66
    VPSITEX NI LIMITED
    08314839
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (28 parents)
    Officer
    2016-05-23 ~ 2017-01-05
    IIF 31 - Director → ME
  • 67
    WJ GROUP HOLDINGS LIMITED
    - now 13055709
    ENTERPRISE INFRASTRUCTURE 2 LIMITED - 2022-02-17
    Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-12-06 ~ now
    IIF 6 - Director → ME
  • 68
    WJ GROUP INFRASTRUCTURE LIMITED
    - now 13059508
    ENTERPRISE INFRASTRUCTURE 3 LIMITED - 2022-02-17
    Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-03-23 ~ now
    IIF 7 - Director → ME
  • 69
    The Living Planet Centre Rufford House, Brewery Road, Woking, Surrey
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2005-06-23 ~ 2011-06-22
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.