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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
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parent relation
Individuals in focus

Mr David Ian Pennington

child relation
Offspring entities and appointments 82
  • 1
    ARMADILLO INDUSTRIES LIMITED
    04352756
    Insolvency (Case 1) In administration
    Administration started on 2008-12-18
    Administration ended on 2009-11-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-18
    Dissolved on 2015-07-17
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Liquidation Corporate (14 parents)
    Officer
    2002-01-14 ~ 2005-06-30
    IIF 79 - Secretary → ME
  • 2
    ARUNDEL OFFICE CLEANING SERVICES LIMITED
    - now 01290711
    TRINEPALM LIMITED - 1994-02-02
    Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1998-10-30 ~ 2011-06-29
    IIF 93 - Secretary → ME
  • 3
    BEARWOOD HOLDINGS LIMITED
    - now 02515156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-05
    Dissolved on 2010-03-01
    BELIZE HOLDINGS LIMITED
    - 2000-01-24 02515156
    ALNERY NO. 1034 LIMITED - 1991-07-22
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (9 parents)
    Officer
    1999-07-26 ~ 2000-02-29
    IIF 67 - Secretary → ME
  • 4
    BLOOMSBURY HEAT & POWER LIMITED
    03626472
    5 Clarnico Lane, London, England
    Active Corporate (37 parents)
    Officer
    1998-09-04 ~ 2003-11-21
    IIF 62 - Secretary → ME
  • 5
    BMS LIMITED
    03654321
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 25 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 128 - Secretary → ME
    1999-04-12 ~ 2000-02-28
    IIF 69 - Secretary → ME
  • 6
    BOURNE SECURITY LIMITED
    - now 03283939
    GALLEYFLAIR LIMITED - 1997-07-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (19 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 6 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 138 - Secretary → ME
    1999-04-26 ~ 2000-02-29
    IIF 80 - Secretary → ME
  • 7
    BRING ENERGY CONCESSIONS LIMITED - now
    EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
    ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
    COFELY DE HOLDING COMPANY LIMITED - 2016-02-29
    IDEX ENERGY UK LIMITED
    - 2010-07-14 02240219
    UTILICOM HOLDINGS LIMITED
    - 2000-03-20 02240219
    SWAPTONE LIMITED - 1988-07-21
    5 Clarnico Lane, London, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1996-09-30 ~ 2003-11-21
    IIF 76 - Secretary → ME
  • 8
    BRING ENERGY LIMITED - now
    EQUANS URBAN ENERGY LIMITED - 2024-01-25
    ENGIE URBAN ENERGY LIMITED - 2022-04-04
    COFELY DISTRICT ENERGY LIMITED - 2016-02-29
    UTILICOM LIMITED
    - 2010-05-10 01506399
    5 Clarnico Lane, London, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    1996-09-30 ~ 2003-11-21
    IIF 59 - Secretary → ME
  • 9
    BRING ENERGY SERVICES LIMITED - now
    EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
    ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
    COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
    UTILICOM GROUP LIMITED
    - 2010-05-10 04513466
    5 Clarnico Lane, London, England
    Active Corporate (40 parents, 9 offsprings)
    Officer
    2002-08-19 ~ 2003-11-21
    IIF 73 - Secretary → ME
  • 10
    C.T. (INTERNATIONAL) LIMITED
    00881546
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-31
    Dissolved on 2014-08-12
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-05-10) ~ 1996-06-10
    IIF 72 - Secretary → ME
  • 11
    CAPITOL GROUP LIMITED - now
    CAPITOL GROUP PLC
    - 2012-01-13 01698365
    K & J DULIEU LIMITED - 1993-09-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 13 - Director → ME
    1999-01-26 ~ 2000-02-29
    IIF 65 - Secretary → ME
    2005-07-26 ~ 2008-07-31
    IIF 97 - Secretary → ME
  • 12
    CARBON60 LIMITED - now
    S.COM GROUP LTD
    - 2014-02-10 02209742
    S.COM GROUP PLC - 2003-07-03
    S-COM EPL LTD - 1999-09-24
    S.D.S. COMPUTER GROUP LIMITED - 1999-04-19
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 17 - Director → ME
    2006-03-02 ~ 2008-07-31
    IIF 100 - Secretary → ME
  • 13
    CAREER TEACHERS LIMITED - now
    CELSIAN GROUP LIMITED
    - 2021-08-25 04284822
    LARCHBEAM LTD - 2002-01-03
    33 Soho Square, London, England
    Active Corporate (24 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 39 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 121 - Secretary → ME
  • 14
    CARLISLE CLEANING SERVICES HOLDINGS (UK) LIMITED - now
    CARLISLE CLEANING SERVICES HOLDINGS (UK) PLC
    - 2010-01-12 04132389 02767975
    L.I. HOLDINGS (UK) PLC - 2003-06-01
    LI HOLDINGS (UK) LIMITED - 2001-12-12
    ALNERY NO. 2125 LIMITED - 2001-02-26
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 5 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 123 - Secretary → ME
  • 15
    CARLISLE CLEANING SERVICES HOLDINGS LIMITED
    - now 02767975 04132389... (more)
    L.I. HOLDINGS LIMITED
    - 2003-05-20 02767975
    MERTON INVESTMENTS LIMITED - 1998-08-14
    SHELFCO (NO. 842) LIMITED - 1993-06-11
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 24 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 125 - Secretary → ME
    1999-04-26 ~ 2000-02-29
    IIF 75 - Secretary → ME
  • 16
    CARLISLE CLEANING SERVICES LIMITED
    - now 02388687
    L.I. GROUP LIMITED
    - 2003-04-10 02388687
    LEWISTON INVESTMENTS LIMITED - 1992-02-03
    ALNERY NO. 884 LIMITED - 1990-01-29
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 38 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 127 - Secretary → ME
    1999-04-26 ~ 2000-02-29
    IIF 82 - Secretary → ME
  • 17
    CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED
    - now 03394349
    PENTAGON SECURITY SERVICES UK LIMITED - 2003-05-20
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (15 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 4 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 119 - Secretary → ME
  • 18
    CARLISLE EVENTS SERVICES LIMITED - now
    RECRUIT EVENT SERVICES LIMITED
    - 2011-06-28 04170454 14422594
    SPITSBURY LTD - 2001-07-26
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 36 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 134 - Secretary → ME
  • 19
    CARLISLE FACILITIES GROUP (UK) LIMITED - now
    CARLISLE FACILITIES GROUP (UK) PLC
    - 2010-01-12 04066380
    CAPITOL GROUP (UK) PLC - 2003-06-02
    ALNERY NO. 2104 LIMITED - 2001-02-26
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 21 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 124 - Secretary → ME
  • 20
    CARLISLE FACILITIES SERVICES LIMITED
    - now 04449768 02654100
    CARLISLE SECURITY SERVICES LIMITED
    - 2005-12-01 04449768 02654100
    COLLINGTON LTD - 2002-06-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 11 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 118 - Secretary → ME
  • 21
    CARLISLE GROUP LIMITED - now
    CARLISLE GROUP PLC
    - 2012-07-26 00511804
    UTC GROUP PLC - 1990-02-28
    UTC GROUP PLC - 1987-02-27
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 42 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 110 - Secretary → ME
    1999-04-12 ~ 2000-02-29
    IIF 57 - Secretary → ME
  • 22
    CARLISLE INTERIOR SERVICES LIMITED - now
    KENNEDY CLAYTON LIMITED
    - 2011-06-28 04167161
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-12-19 ~ 2008-07-31
    IIF 44 - Director → ME
    2007-12-19 ~ 2008-07-31
    IIF 139 - Secretary → ME
  • 23
    CARLISLE MANAGED SOLUTIONS LIMITED
    - now 04761379
    BACKHOUND LTD - 2003-06-08
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 33 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 126 - Secretary → ME
  • 24
    CARLISLE NOMINEES LIMITED
    - now 03368331
    HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
    DEWLINE LIMITED - 1997-07-21
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (25 parents)
    Officer
    1999-04-12 ~ 2000-02-29
    IIF 91 - Secretary → ME
  • 25
    CARLISLE PUBLIC SECTOR SERVICES LIMITED
    - now 03396423
    COASTLINE CLEANING COMPANY LIMITED
    - 2003-05-20 03396423 03781880
    HIRSHFIELDS MANAGEMENT LIMITED
    - 1999-08-02 03396423
    INVOLINK LIMITED - 1997-10-03
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 26 - Director → ME
    1999-04-12 ~ 2000-02-29
    IIF 63 - Secretary → ME
    2005-07-26 ~ 2008-07-31
    IIF 115 - Secretary → ME
  • 26
    CARLISLE RETAIL SERVICES (LUTON) LIMITED - now
    CARLISLE RETAIL SERVICES (LUTON) PLC - 2023-03-28
    RECRUIT RETAIL SERVICES PLC
    - 2011-06-29 02980378
    OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 41 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 103 - Secretary → ME
    1999-05-11 ~ 2000-02-29
    IIF 71 - Secretary → ME
  • 27
    CARLISLE SECURITY SERVICES LIMITED
    - now 02654100 04449768
    CARLISLE FACILITIES SERVICES LIMITED
    - 2005-12-01 02654100 04449768
    CAPITOL SECURITY SERVICES LIMITED
    - 2003-04-13 02654100
    CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
    BURMA LIMITED - 1991-11-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 18 - Director → ME
    1999-04-26 ~ 2000-02-29
    IIF 56 - Secretary → ME
    2005-07-26 ~ 2008-07-31
    IIF 130 - Secretary → ME
  • 28
    CARLISLE STAFFING SERVICES HOLDINGS LIMITED
    - now 04167777
    ALNERY NO. 2166 LIMITED - 2001-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 9 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 99 - Secretary → ME
  • 29
    CARLISLE STAFFING SERVICES LIMITED
    - now 02849488 02873036
    RECRUIT HOLDINGS LIMITED - 1999-04-28
    AGB RECRUITMENT LIMITED - 1996-01-18
    ALNERY NO. 1313 LIMITED - 1993-11-30
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 27 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 133 - Secretary → ME
    1999-05-11 ~ 2000-02-29
    IIF 51 - Secretary → ME
  • 30
    CARLISLE SUPPORT SERVICES LIMITED
    - now 04425923
    EUROCAB TRANSPORT LTD - 2002-05-28
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 32 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 96 - Secretary → ME
  • 31
    CHADWICK NOTT (HOLDINGS) LIMITED
    02999657
    33 Soho Square, London, England
    Active Corporate (23 parents)
    Officer
    2006-12-15 ~ 2008-07-31
    IIF 58 - Secretary → ME
  • 32
    CHAWTON PARK INDOOR BOWLS CLUB LIMITED
    03094818
    Chawton Park Indoor Bowls Club, Chawton Park Road, Alton, England
    Active Corporate (39 parents)
    Officer
    2018-05-02 ~ now
    IIF 3 - Director → ME
    2020-04-10 ~ now
    IIF 140 - Secretary → ME
  • 33
    CHILTON CONSULTING LIMITED - now
    LITTLEBOSS LIMITED
    - 2008-06-25 04222345
    CHILTON TECHNICAL CONSULTING LIMITED
    - 2005-01-04 04222345
    46 Winchester Road, Chawton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-14 ~ 2008-06-20
    IIF 116 - Secretary → ME
  • 34
    COMMERCIAL TRANSOCEAN GROUP LIMITED
    - now 00433051
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-31
    Dissolved on 2011-08-11
    C.T. (HOLDINGS) LIMITED
    - 1978-12-31 00433051
    Smith & William Prospect, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-05-10) ~ 1996-06-10
    IIF 81 - Secretary → ME
  • 35
    COURTYARD SERVICES LIMITED
    - now 01720740
    ALTHORP SERVICES LIMITED - 1996-05-07
    JUANA (NO.2) LIMITED - 1996-02-21
    AMBASSADOR CATERING COMPANY LIMITED(THE) - 1995-06-15
    GRYPHON RESTAURANTS LIMITED - 1984-09-12
    Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1998-10-30 ~ 2011-06-29
    IIF 90 - Secretary → ME
  • 36
    CT COMPOSITES EUROPE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-02-24
    Dissolved on 2014-09-13
    C.T. GROUP LIMITED
    - 2001-02-02 01550534
    LOANPROFIT LIMITED
    - 1981-12-31 01550534
    Smith & Williamson, Prospect House 2 Athenaeum Road, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-06-21) ~ 1996-06-10
    IIF 74 - Secretary → ME
  • 37
    CT PLATON HOLDINGS LIMITED
    00051982
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Liquidation Corporate (23 parents)
    Officer
    1993-04-28 ~ 1993-07-20
    IIF 29 - Director → ME
    1993-04-28 ~ 1996-06-10
    IIF 114 - Secretary → ME
  • 38
    DIONO UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-13
    Commencement of winding up on 2025-05-16
    SUNSHINE KIDS JUVENILE PRODUCTS LIMITED
    - 2013-01-16 04252542
    SUNSHINE KIDS LIMITED
    - 2005-08-12 04252542
    TOMENKO LIMITED
    - 2001-12-13 04252542
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (14 parents)
    Officer
    2001-07-26 ~ 2011-11-18
    IIF 60 - Secretary → ME
  • 39
    DIP NEWCO. LIMITED
    04127478
    3 Courthill House, 60 Water Lane, Wilmslow, Cheshire
    Active Corporate (7 parents)
    Officer
    2000-12-19 ~ 2001-02-20
    IIF 47 - Secretary → ME
  • 40
    DRIVEN WORLDWIDE.COM LIMITED
    04026037
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-07-03 ~ 2008-05-31
    IIF 45 - Secretary → ME
  • 41
    EL REALISATIONS 2010 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-09-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-13
    Dissolved on 2013-07-08
    EUROMEDICA LTD
    - 2010-03-23 02129219 07176902
    Insolvency (Case 1) In administration
    Administration started on 2010-03-12
    EUROMEDICA PLC - 2003-07-03
    SILVERMICRO LIMITED - 1987-07-13
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-03-02 ~ 2006-05-17
    IIF 20 - Director → ME
    2006-03-02 ~ 2006-05-17
    IIF 129 - Secretary → ME
  • 42
    ESPREE LEISURE LIMITED
    - now 02333922
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-10-25
    Commencement of winding up on 2012-11-02
    Conclusion of winding up on 2020-07-08
    Dissolved on 2020-12-30
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (40 parents)
    Officer
    2001-08-31 ~ 2003-05-07
    IIF 53 - Secretary → ME
  • 43
    GOWER STREET HEAT AND POWER LIMITED
    - now 04070944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-03
    Dissolved on 2023-02-10
    NETSHOPPING LIMITED
    - 2000-10-20 04070944
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-10-13 ~ 2003-11-21
    IIF 78 - Secretary → ME
  • 44
    GREATBOSS LTD
    04114446
    C/o Company Secretarial Services, Ferndene Applelands Close, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-12-14 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-06-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 45
    GUIDANT GLOBAL UK LIMITED - now
    CARLISLE STAFFING PLC
    - 2024-01-22 02873036 02849488
    GUIDANT GLOBAL UK PLC - 2024-01-22
    RECRUIT PLC
    - 2002-03-22 02873036 04181801
    ALDWICK RECRUITMENT LIMITED - 1994-01-31
    ALNERY NO. 1314 LIMITED - 1993-11-30
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 35 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 101 - Secretary → ME
    1999-05-11 ~ 2000-02-29
    IIF 83 - Secretary → ME
  • 46
    H.S. PIPEQUIPMENT (ABERDEEN) LIMITED
    - now 01855763
    ALGO LIMITED - 1985-05-28
    Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
    Dissolved Corporate (20 parents)
    Officer
    1994-03-29 ~ 1995-11-30
    IIF 77 - Secretary → ME
  • 47
    H.S. PIPEQUIPMENT (NORTHERN) LIMITED - now
    H.S. PIPEQUIPMENT (K.L. WARD) LIMITED
    - 1997-01-03 02026951
    K L WARD (VALVES & FITTINGS) LIMITED - 1989-11-28
    Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
    Dissolved Corporate (23 parents)
    Officer
    1994-03-29 ~ 1995-11-30
    IIF 85 - Secretary → ME
  • 48
    H.S. PIPEQUIPMENT LIMITED
    01405862
    Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
    Dissolved Corporate (23 parents)
    Officer
    1994-03-29 ~ 1995-11-30
    IIF 70 - Secretary → ME
  • 49
    HARLESDEN 112 LIMITED
    05654210 05834955
    28 All Saints Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-15 ~ 2006-04-04
    IIF 94 - Secretary → ME
  • 50
    HAWKES WILLS LIMITED
    00176459
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-31
    Dissolved on 2012-05-07
    Smith & William Prospect, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-06-21) ~ 1996-06-10
    IIF 92 - Secretary → ME
  • 51
    HEWITSON WALKER LIMITED
    - now 02783786
    CORNHILL ASSOCIATES LIMITED
    - 2007-08-20 02783786
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 37 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 109 - Secretary → ME
  • 52
    IMPELLAM VENTURES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-20
    Dissolved on 2016-04-05
    BEARWOOD CORPORATE SERVICES LIMITED
    - 2013-01-29 00709846
    AYNSLEY HOLDINGS LIMITED - 1989-06-14
    AYNSLEY HENDERSON HOLDINGS LIMITED - 1986-09-24
    VENIDA INVESTMENTS LIMITED - 1986-04-04
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (11 parents)
    Officer
    1999-07-26 ~ 2000-02-29
    IIF 55 - Secretary → ME
  • 53
    INDIGO SELECTION LIMITED
    - now 03499984 01601618
    UNICARE SERVICES LIMITED
    - 2007-08-20 03499984 01601618
    REAMLANE LIMITED - 1998-03-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 7 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 132 - Secretary → ME
  • 54
    INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED
    03463584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-03
    Dissolved on 2023-02-10
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1997-11-11 ~ 2003-11-21
    IIF 89 - Secretary → ME
  • 55
    INTER PHARMA LIMITED
    04416967
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (15 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 15 - Director → ME
    2006-03-02 ~ 2008-07-31
    IIF 117 - Secretary → ME
  • 56
    JUANA LIMITED
    - now 02514519
    ALNERY NO. 1024 LIMITED - 1990-11-22
    Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1998-10-30 ~ 2011-06-29
    IIF 48 - Secretary → ME
  • 57
    SCIENCE RECRUITMENT GROUP LIMITED - 2000-08-08
    PROFESSIONAL STAFFING LIMITED - 1998-06-26
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (16 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 8 - Director → ME
    2006-03-02 ~ 2008-07-31
    IIF 111 - Secretary → ME
  • 58
    MATRIX HUMAN RESOURCE LIMITED
    04162934
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-12-15 ~ 2008-07-31
    IIF 49 - Secretary → ME
  • 59
    MODEX AUTOMATION LIMITED
    - now 02153002
    CEETEE LIMITED
    - 1988-03-30 02153002
    KEENMUSTER LIMITED
    - 1987-09-25 02153002
    Nightingale House, 46-48 East Street, Epsom, Surrey
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-06-21) ~ 1996-06-10
    IIF 50 - Secretary → ME
  • 60
    MONTAGU SQUARE ENERGY LIMITED
    03680465
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (7 parents)
    Officer
    1998-12-08 ~ 2000-11-16
    IIF 52 - Secretary → ME
  • 61
    PLATON EUROPE LIMITED
    - now 02471244
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-31
    Dissolved on 2011-08-11
    OSMERTECH LIMITED - 1990-03-30
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (21 parents)
    Officer
    1993-07-17 ~ 1996-06-10
    IIF 61 - Secretary → ME
  • 62
    PRAXIS EXECUTIVES ON ASSIGNMENT LIMITED
    - now 03240428
    PRAXIS EXECUTIVE TASKFORCE LIMITED - 2005-10-18
    P.S. INTERIM LTD - 2002-04-17
    WYEBRIDGE LIMITED - 2000-05-31
    DARTBRIDGE LTD - 1996-09-30
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (17 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 12 - Director → ME
    2006-03-02 ~ 2008-07-31
    IIF 107 - Secretary → ME
  • 63
    PROFESSIONAL STAFF LTD
    - now 02459997 02681320... (more)
    LAB STAFF LIMITED - 1994-04-01
    APTFEED LIMITED - 1990-03-13
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (28 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 10 - Director → ME
    2006-03-02 ~ 2008-07-31
    IIF 136 - Secretary → ME
  • 64
    PS INTERIM LIMITED
    - now 02372386 03240428
    PRAXIS EXECUTIVE TASKFORCE LIMITED - 2002-04-17
    LOCUM EXECUTIVE LEASE LIMITED - 1992-07-16
    MINSTERLINE LIMITED - 1989-06-12
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (17 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 28 - Director → ME
    2006-03-02 ~ 2008-07-31
    IIF 122 - Secretary → ME
  • 65
    R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2020-01-15
    RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
    SPECIALISED INVESTIGATION SERVICES LIMITED
    - 2008-07-02 01830660 10762388... (more)
    Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (25 parents)
    Officer
    2005-07-26 ~ 2006-03-31
    IIF 22 - Director → ME
    2005-07-26 ~ 2006-03-31
    IIF 102 - Secretary → ME
    1999-04-01 ~ 2000-02-29
    IIF 104 - Secretary → ME
  • 66
    RD RECRUIT LIMITED
    - now 04066324
    ALNERY NO.2077 LIMITED - 2000-10-24
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 23 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 131 - Secretary → ME
  • 67
    RECRUIT LIMITED
    - now 04181801 02873036
    MARSHMARK LTD - 2002-03-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 16 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 105 - Secretary → ME
  • 68
    RECRUIT RETAIL SOLUTIONS LIMITED
    - now 04066328
    ALNERY NO.2078 LIMITED - 2000-10-24
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 30 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 113 - Secretary → ME
  • 69
    ROXSPUR MEASUREMENT & CONTROL LIMITED - now
    CT PLATON LIMITED
    - 2001-02-02 00881547
    C. T. UNITED KINGDOM LIMITED
    - 1993-09-29 00881547
    C.T. LONDON LIMITED
    - 1992-06-25 00881547
    C.T. (LONDON) LIMITED
    - 1988-11-09 00881547
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    ~ 1996-06-10
    IIF 87 - Secretary → ME
  • 70
    SCIENCE RECRUITMENT GROUP LTD
    - now 02681320 02682564
    LAB STAFF LIMITED - 2000-08-08
    PROFESSIONAL STAFF LIMITED - 1994-04-01
    PROFESSIONAL STAFF LIMITED - 1994-02-03
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 40 - Director → ME
    2006-03-02 ~ 2008-07-31
    IIF 135 - Secretary → ME
  • 71
    SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
    - now 02053176
    ANYREALM LIMITED - 1986-09-23
    5 Clarnico Lane, London, England
    Active Corporate (41 parents)
    Officer
    1996-09-30 ~ 2003-11-21
    IIF 68 - Secretary → ME
  • 72
    SPECIALISED RISK MANAGEMENT HOLDINGS LIMITED
    - now 04267541 03268265
    TRACEDANCE HOLDINGS LIMITED - 2002-03-21
    ALNERY NO. 2189 LIMITED - 2001-09-26
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved Corporate (14 parents)
    Officer
    2005-07-26 ~ 2006-03-31
    IIF 34 - Director → ME
    2005-07-26 ~ 2006-03-31
    IIF 120 - Secretary → ME
  • 73
    SPECIALISED RISK MANAGEMENT LIMITED
    - now 03268265 04267541
    TRACEDANCE LIMITED
    - 2002-03-21 03268265
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved Corporate (21 parents)
    Officer
    2005-07-26 ~ 2006-03-31
    IIF 14 - Director → ME
    2005-07-26 ~ 2006-03-31
    IIF 98 - Secretary → ME
    1999-03-31 ~ 2000-02-29
    IIF 112 - Secretary → ME
  • 74
    SRG INTERESOURCE LIMITED
    - now 03602243
    INTERESOURCE CONSULTING LIMITED - 2005-06-28
    INTERESOURCE INTERNATIONAL LTD - 1999-04-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (15 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 31 - Director → ME
    2006-03-02 ~ 2008-07-31
    IIF 108 - Secretary → ME
  • 75
    TALENTSOURCE LIMITED
    04063137
    C/o Company Secretarial Services, Ferndene Applelands Close, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2016-08-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 76
    TATE APPOINTMENTS LIMITED
    - now 02845841
    CENTRE POINT GROUP LIMITED
    - 2007-08-20 02845841
    CENTRE POINT G. LIMITED - 1999-09-17
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 19 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 106 - Secretary → ME
  • 77
    THINKLASER LIMITED
    04576718
    Unit 3 Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (10 parents)
    Officer
    2002-10-30 ~ 2003-12-18
    IIF 95 - Secretary → ME
  • 78
    TNH CLUBS REALISATIONS PLC
    - now 03923194
    Insolvency (Case 1) Administration order
    Administration discharged on 2009-01-23 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-01-21 during the appointment or period of control
    Commencement of winding up on 2009-03-30 during the appointment or period of control
    Conclusion of winding up on 2009-12-09 during the appointment or period of control
    Dissolved on 2010-03-22 during the appointment or period of control
    TOPNOTCH HEALTH CLUBS PLC
    - 2004-02-03 03923194 04651510
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-11-06 ~ dissolved
    IIF 66 - Secretary → ME
  • 79
    TNH REALISATIONS LIMITED
    02598276
    30 Finsbury Square, London
    Liquidation Corporate (13 parents)
    Officer
    2000-11-06 ~ now
    IIF 54 - Secretary → ME
  • 80
    UNICARE SERVICES LIMITED
    - now 01601618 03499984
    INDIGO SELECTION LIMITED
    - 2007-08-20 01601618 03499984
    ABACUS RECRUITMENT PLC
    - 2000-11-03 01601618
    WARRION LIMITED - 1988-07-21
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 43 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 137 - Secretary → ME
    1999-03-29 ~ 2000-02-29
    IIF 84 - Secretary → ME
  • 81
    VARIN LIMITED
    02230594
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-31
    Dissolved on 2011-08-11
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (21 parents)
    Officer
    1994-03-29 ~ 1996-06-10
    IIF 46 - Secretary → ME
  • 82
    WANNER INTERNATIONAL LIMITED
    - now 01784976
    PORTCORD LIMITED
    - 1984-03-09 01784976
    Unit 8 & 9 Fleet Business Park, Sandy Lane, Church Crookham, Hampshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1991-09-20) ~ 1994-01-14
    IIF 88 - Secretary → ME

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