logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hames, Victoria Elizabeth

    Related profiles found in government register
  • Hames, Victoria Elizabeth
    British

    Registered addresses and corresponding companies
  • Hames, Victoria Elizabeth
    British chartered

    Registered addresses and corresponding companies
    • Flat 5, 70 Elmbourne Road, London, SW17 8JJ

      IIF 74
  • Hames, Victoria Elizabeth
    British chartered secretary

    Registered addresses and corresponding companies
  • Hames, Victoria Elizabeth
    British chartered secretary born in October 1971

    Registered addresses and corresponding companies
    • Flat 5, 70 Elmbourne Road, London, SW17 8JJ

      IIF 79
  • Hames, Victoria Elizabeth

    Registered addresses and corresponding companies
  • Hames, Victoria Elizabeth
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 315 Cardamom Buildings, 31 Shad Thames, London, SE1 2YR, England

      IIF 86
    • 6, St James's Square, London, SW1Y 4AD, United Kingdom

      IIF 87
    • The Pirate Castle, Oval Road, London, NW1 7EA

      IIF 88
  • Hames, Victoria Elizabeth
    British chartered secretary born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 89
  • Hames, Victoria Elizabeth
    British company director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 315 Cardamom Buildings, 31 Shad Thames, London, SE1 2YR, England

      IIF 90
  • Hames, Victoria Elizabeth
    British company secretary born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Hames, Victoria Elizabeth
    British none born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 6, St James's Square, London, SW1Y 4AD, United Kingdom

      IIF 103
  • Hames, Victoria

    Registered addresses and corresponding companies
    • The Pirate Castle, Oval Road, London, NW1 7EA

      IIF 104
  • Hames, Victoria Elizabeth
    British chartered secretary born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Fenchurch Avenue, London, EC3M 5AG

      IIF 105
  • Hames, Victoria Elizabeth
    British company secretary born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 106
  • Miss Victoria Elizabeth Hames
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • 315 Cardamom Buildings, 31 Shad Thames, London, SE1 2YR, England

      IIF 107
child relation
Offspring entities and appointments
Active 2
  • 1
    SECRETARIAT RESOURCE SOLUTIONS LIMITED
    11719425
    315 Cardamom Buildings 31 Shad Thames, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-12-10 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 107 - Right to appoint or remove directorsOE
    IIF 107 - Ownership of shares – 75% or moreOE
    IIF 107 - Ownership of voting rights - 75% or moreOE
  • 2
    VANILLA INTERIM SOLUTIONS LIMITED
    09905083
    315 Cardamom Buildings 31 Shad Thames, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 90 - Director → ME
    2015-12-07 ~ dissolved
    IIF 80 - Secretary → ME
Ceased 102
  • 1
    2020 OLDHAM LIMITED
    - now 02941327
    CAREY LANE ASSOCIATES LIMITED
    - 2005-03-10 02941327
    GOULDITAR NO. 369 LIMITED - 1994-06-30
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 42 - Secretary → ME
  • 2
    2020 SEFTON LIMITED
    - now 02018098
    PARKMAN M & E CONSULTANTS LIMITED
    - 2005-01-28 02018098
    PARKMAN M & E SERVICES LIMITED - 1993-06-22
    PARKMAN TOOTH DAVIES LIMITED - 1992-06-08
    TRYBRANCH LIMITED - 1988-07-07
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 39 - Secretary → ME
  • 3
    2020 ST HELENS LIMITED
    - now 02647141
    PARKMAN MIDLANDS LIMITED
    - 2005-01-28 02647141
    GROUT BICKNELL LIMITED - 1993-03-15
    INHOCO 134 LIMITED - 1991-10-02 00633255, 00646234, 01102869... (more)
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 54 - Secretary → ME
  • 4
    2020 WIRRAL LIMITED
    - now 02156417
    PARKMAN INTERNATIONAL LIMITED
    - 2005-01-28 02156417
    FAMOUSADMIN LIMITED - 1993-01-13
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 9 - Secretary → ME
  • 5
    70 ELMBOURNE ROAD LIMITED
    02467741
    70 Elmbourne Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,461 GBP2025-03-31
    Officer
    2003-12-19 ~ 2007-12-07
    IIF 79 - Director → ME
  • 6
    ASSOCIATED EMPLOYERS LIMITED
    - now 02367086
    FC8934 LIMITED - 1989-05-25
    55 Wells Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 43 - Secretary → ME
  • 7
    ATKINS (US)
    04441585
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 66 - Secretary → ME
  • 8
    ATKINS INVESTMENTS LIMITED
    - now 03716738
    WS ATKINS INVESTMENTS LIMITED
    - 2004-10-08 03716738
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-05-27 ~ 2005-01-03
    IIF 4 - Secretary → ME
  • 9
    ATKINS ODLIN CONSULTING ENGINEERS LIMITED
    03157644
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-31 ~ 2006-03-01
    IIF 77 - Secretary → ME
  • 10
    ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED
    - now 00819139
    WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED
    - 2004-06-01 00819139
    WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
    ATKINS PLANNING - 1987-03-16
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-05-27 ~ 2005-01-03
    IIF 41 - Secretary → ME
  • 11
    ATKINSRÉALIS ATK INVESTMENTS LIMITED - now
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11 05313134
    ATKINS METRO LIMITED
    - 2009-03-03 04404511
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 34 - Secretary → ME
  • 12
    ATKINSRÉALIS BROOMCO LIMITED - now
    BROOMCO (985) LIMITED
    - 2023-10-12 03097696 00339801, 00474138, 01055136... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents)
    Officer
    2003-02-21 ~ 2005-01-03
    IIF 68 - Secretary → ME
  • 13
    ATKINSRÉALIS CONSULTANTS LIMITED - now
    ATKINS CONSULTANTS LIMITED
    - 2023-10-12 00755613
    WS ATKINS CONSULTANTS LIMITED
    - 2004-06-01 00755613
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-05-27 ~ 2005-01-03
    IIF 50 - Secretary → ME
  • 14
    ATKINSRÉALIS KINS HOLDINGS LIMITED - now
    KINS HOLDINGS LIMITED
    - 2023-10-12 00688415
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 19 - Secretary → ME
  • 15
    ATKINSRÉALIS PPS HOLDINGS LIMITED - now
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12 02236832
    FAITHFUL & GOULD (HOLDINGS) LIMITED
    - 2006-01-23 02991351 02236832
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-01-21 ~ 2005-01-03
    IIF 53 - Secretary → ME
  • 16
    ATKINSRÉALIS PPS LIMITED - now
    FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD LIMITED
    - 2006-01-23 02236832
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27 02991351
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (8 parents)
    Officer
    2003-05-27 ~ 2005-01-03
    IIF 13 - Secretary → ME
  • 17
    ATKINSRÉALIS RAIL LIMITED - now
    ATKINS RAIL LIMITED
    - 2023-10-12 01026689
    WS ATKINS RAIL LIMITED
    - 2004-06-01 01026689
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (7 parents)
    Officer
    2003-05-27 ~ 2005-01-03
    IIF 72 - Secretary → ME
  • 18
    ATKINSRÉALIS UK HOLDINGS LIMITED - now
    WS ATKINS (UK HOLDINGS) LIMITED
    - 2023-10-12 03754382
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2003-05-27 ~ 2005-01-03
    IIF 16 - Secretary → ME
  • 19
    ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
    W.S. ATKINS INTERNATIONAL LIMITED
    - 2023-10-12 01091953
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2003-05-27 ~ 2005-01-03
    IIF 28 - Secretary → ME
  • 20
    ATKINSRÉALIS UK LIMITED - now
    ATKINS LIMITED
    - 2023-10-12 00688424 04370899
    W S ATKINS (SERVICES) LIMITED
    - 2004-06-01 00688424 01885586, 04370899
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (15 parents, 24 offsprings)
    Officer
    2003-05-27 ~ 2005-01-03
    IIF 31 - Secretary → ME
  • 21
    ATMOS LIMITED
    - now 00916423
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-05-27 ~ 2005-01-03
    IIF 61 - Secretary → ME
  • 22
    BAKER HARRIS SAUNDERS GROUP LIMITED
    02033819
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 23 - Secretary → ME
  • 23
    CARNELIAN LIMITED
    03288677
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 30 - Secretary → ME
  • 24
    CNUC(UK) MINING CO. LTD - now
    RIO TINTO NAMIBIAN HOLDINGS LIMITED
    - 2019-12-13 02996686
    RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
    Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,567 USD2024-12-30
    Officer
    2016-10-31 ~ 2017-09-30
    IIF 94 - Director → ME
  • 25
    CONFAB LIMITED
    00755561
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 5 - Secretary → ME
  • 26
    CONNELL WILSON LIMITED
    - now 01785625
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 33 - Secretary → ME
  • 27
    DGI GROUP LIMITED
    - now 02024031
    DGI GROUP PLC - 2002-05-14
    DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 1 - Secretary → ME
  • 28
    DGI INTERNATIONAL LIMITED
    - now 01483124
    DGI INTERNATIONAL PLC - 2002-07-04
    D.G.I. LIMITED - 1983-02-17
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 24 - Secretary → ME
  • 29
    FULL CIRCLE EDUCATIONAL SERVICES LTD.
    03774380
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 46 - Secretary → ME
  • 30
    GAS 300 LIMITED
    03368684
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    2005-04-26 ~ 2006-03-01
    IIF 32 - Secretary → ME
  • 31
    HANSCOMB (RUSSIA) LIMITED
    03971914
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 47 - Secretary → ME
  • 32
    HANSCOMB (UK) LIMITED
    03890509
    Woocote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 56 - Secretary → ME
  • 33
    HANSCOMB EUROPE LIMITED
    - now 03896620
    COLESLAW 458 LIMITED - 2000-02-22 02079177, 02159571, 02299181... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 37 - Secretary → ME
  • 34
    HERRING BAKER HARRIS EAST ANGLIA LTD
    - now 02350967
    HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
    STAMPBAY LIMITED - 1989-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 20 - Secretary → ME
  • 35
    HERRING BAKER HARRIS EUROPE LTD
    - now 02490596 02222001, 02564244
    HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
    MOUNTPACK LIMITED - 1990-05-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 22 - Secretary → ME
  • 36
    HERRING BAKER HARRIS NOMINEES LIMITED
    - now 02564244
    HERRING SON & DAW 1992 LIMITED - 1992-03-03
    HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06 02222001, 02490596
    INDEXRURAL LIMITED - 1991-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 18 - Secretary → ME
  • 37
    HOLBORN BARS NOMINEES LIMITED
    02334947
    10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2019-03-27 ~ 2019-10-21
    IIF 105 - Director → ME
  • 38
    KIER DORMANT HOLDINGS LIMITED - now
    MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01 06450592
    MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01 06450592
    PARKMAN GROUP LIMITED
    - 2006-07-31 03913684 01151001, 02359925
    PARKMAN GROUP PLC
    - 2005-07-06 03913684 01151001, 02359925
    FLETE LIMITED - 2001-04-02
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2005-05-23 ~ 2006-03-01
    IIF 78 - Secretary → ME
  • 39
    KIER GAS 301 LIMITED - now 03262614
    MOUCHEL GAS 301 LIMITED - 2016-11-01 03262614
    GAS EXPERTS LIMITED
    - 2011-10-27 04100674 03262614
    VALESAND LIMITED - 2001-11-22
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-04-26 ~ 2006-03-01
    IIF 8 - Secretary → ME
  • 40
    KIER GAS 302 LIMITED - now 04100674
    MOUCHEL GAS 302 LIMITED - 2016-11-01 04100674
    MOUCHEL GEL LIMITED
    - 2011-10-27 03262614
    GEL GROUP LIMITED - 2003-08-22
    GAS EXPERTS LIMITED - 2000-12-20 04100674
    MOORSAND LIMITED - 1996-10-24
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2006-03-01
    IIF 74 - Secretary → ME
  • 41
    KIER PARKMAN LDA LIMITED - now
    MOUCHEL PARKMAN LDA LIMITED
    - 2016-11-01 02342142
    MOUCHEL LDA LIMITED - 2003-10-16
    LLOYD DAVIES ASSOCIATES LIMITED - 2003-05-19
    LLOYD DAVIES ASSOCIATES PLC - 2003-04-11
    LLOYD DAVIES BILSKA & VALERO PLC - 1990-04-03
    GAINCHIEF PUBLIC LIMITED COMPANY - 1989-06-22
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 10 - Secretary → ME
  • 42
    KIER PARKMAN METRO LIMITED - now
    MOUCHEL PARKMAN METRO LIMITED
    - 2016-11-01 02788150
    MOUCHEL METRO LIMITED - 2003-10-16
    METRO CONSULTING LIMITED - 2001-12-11
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-02-02 ~ 2006-03-01
    IIF 64 - Secretary → ME
  • 43
    KIER PARKMAN PROPERTY MANAGEMENT LIMITED - now
    MOUCHEL PARKMAN PROPERTY MANAGEMENT LIMITED
    - 2016-11-01 02879186
    PARKMAN PROPERTY MANAGEMENT LIMITED - 2003-10-16
    GLASSCLASS LIMITED - 1994-02-22
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 75 - Secretary → ME
  • 44
    KIER PARKMAN SERVIGROUP LIMITED - now
    MOUCHEL PARKMAN SERVIGROUP LIMITED
    - 2016-11-01 04979378
    SERVIGROUP LIMITED
    - 2005-05-19 04979378
    SERVIGROUP PLC - 2005-05-11
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-05-16 ~ 2006-03-01
    IIF 40 - Secretary → ME
  • 45
    KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED - now
    MOUCHEL PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED
    - 2016-11-01 03336345
    SERVIRAIL CONSTRUCTION PROJECTS LIMITED
    - 2005-05-19 03336345
    SPEED 6239 LIMITED - 1997-04-17 00392686, 00838231, 00840174... (more)
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ 2006-03-01
    IIF 51 - Secretary → ME
  • 46
    KIER PARKMAN SERVISERVICES LIMITED - now
    MOUCHEL PARKMAN SERVISERVICES LIMITED
    - 2016-11-01 04982260
    SERVISERVICES LIMITED
    - 2005-05-19 04982260
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ 2006-03-01
    IIF 36 - Secretary → ME
  • 47
    KIER PARKMAN SERVIWAYS LIMITED - now
    MOUCHEL PARKMAN SERVIWAYS LIMITED
    - 2016-11-01 04982261
    SERVIWAYS LIMITED
    - 2005-05-19 04982261
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ 2006-03-01
    IIF 57 - Secretary → ME
  • 48
    KIER PARKMAN TWO (NI) LIMITED - now
    MOUCHEL PARKMAN (NI) LIMITED
    - 2016-11-02 NI021928
    PARKMAN (N.I.) LIMITED - 2003-10-24
    PARKMAN CONSULTING ENGINEERS (N.I.) LIMITED - 1988-11-09 01148668
    RIME INVESTMENTS LIMITED - 1988-10-14
    Shorefield House, Kinnegar Drive, Holywood, Co.down
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 82 - Secretary → ME
  • 49
    KIER RAIL LIMITED - now
    MOUCHEL RAIL LIMITED - 2016-11-01 06450653
    MOUCHEL PARKMAN RAIL LIMITED - 2008-02-01 06450653
    MOUCHEL PARKMAN SERVIRAIL LIMITED
    - 2006-07-31 03050424
    SERVIRAIL LIMITED
    - 2005-05-19 03050424
    SERVIRAIL CONSTRUCTION LIMITED - 2002-07-24
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-05-16 ~ 2006-03-01
    IIF 25 - Secretary → ME
  • 50
    KIER TRUSTEE LIMITED - now
    MOUCHEL TRUSTEE LIMITED
    - 2016-11-01 02858824
    WILLSHOT LIMITED - 1993-11-02
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 27 - Secretary → ME
  • 51
    KINS DEVELOPMENTS LIMITED
    00688414
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 55 - Secretary → ME
  • 52
    LA GRANJA UK HOLDINGS LIMITED - now
    RIO TINTO PERU LIMITED
    - 2023-08-25 05647302
    4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2017-09-30
    IIF 97 - Director → ME
  • 53
    LAMBERT SMITH HAMPTON (CITY) LIMITED
    - now 01240227
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC - 1996-06-21
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 26 - Secretary → ME
  • 54
    LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
    - now 02510387
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28 02521225, NF003072
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19 02222001
    FRESHURBAN LIMITED - 1990-07-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 85 - Secretary → ME
  • 55
    LAMBERT SMITH HAMPTON GROUP LIMITED
    - now 02521225 02510387, NF003072
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 2 - Secretary → ME
  • 56
    LAMBERT SMITH HAMPTON LIMITED
    - now 02222001 02510387
    LAMBERT SMITH HAMPTON PLC - 2002-07-26 02510387
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02 02490596, 02564244
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 14 - Secretary → ME
  • 57
    LAND ASPECTS LIMITED
    - now 02578090
    PARKMAN (ESOP) TRUSTEES LIMITED - 1992-11-06
    GOLDENBOOM LIMITED - 1991-07-25
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 35 - Secretary → ME
  • 58
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2010-04-01 ~ 2011-02-18
    IIF 106 - Director → ME
  • 59
    LONDON GROUP PROJECTS LIMITED
    - now 03920092
    HANSCOMB LONDON LIMITED - 2000-02-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 29 - Secretary → ME
  • 60
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (7 parents, 188 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2019-03-19 ~ 2019-10-18
    IIF 89 - Director → ME
  • 61
    MKB RESOURCING LIMITED
    - now 02118257
    MKB CONSULTANCY SERVICES LIMITED - 1998-10-26
    DORNPARK LIMITED - 1987-06-08
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-27 ~ 2006-03-01
    IIF 76 - Secretary → ME
  • 62
    MOUCHEL LIMITED - now 00095369, 06449232, 06450696
    MOUCHEL PARKMAN SERVICES LIMITED
    - 2008-02-01 01686040 00095369, 06449232, 04825449
    MOUCHEL PARKMAN UK LIMITED - 2004-03-31
    MOUCHEL CONSULTING LIMITED - 2003-10-16
    L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
    MOUCHEL HOLDINGS LIMITED - 1990-01-24 05887559, 06450603
    DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 81 - Secretary → ME
  • 63
    NETWORK TRAIN ENGINEERING SERVICES LIMITED
    03062723
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 73 - Secretary → ME
  • 64
    NEW LEARNING LIMITED - now
    INGLEBY (1693) LIMITED - 2007-12-14 00313430, 00388135, 01930641... (more)
    THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED
    - 2006-03-24 01313033 05659673
    2020 ROCHDALE LIMITED
    - 2006-02-04 01313033
    LAND CONCEPTS LIMITED
    - 2005-03-10 01313033
    PARKMAN PETROCHEMICALS LIMITED - 1989-07-26
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 15 - Secretary → ME
  • 65
    NEWBURY KING & CO. LIMITED
    03063709
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 44 - Secretary → ME
  • 66
    OPAL ENGINEERING LIMITED
    03204631
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 6 - Secretary → ME
  • 67
    PARFAB LIMITED
    00755581
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 21 - Secretary → ME
  • 68
    PARKMAN CONSULTANTS LIMITED
    01165456
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    2005-11-22 ~ 2006-03-01
    IIF 84 - Secretary → ME
  • 69
    PARKMAN CONSULTING ENGINEERS
    - now 01148668 NI021928
    WARD,ASHCROFT AND PARKMAN - 1987-11-13
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 49 - Secretary → ME
  • 70
    PARKMAN GROUP PROFESSIONAL SERVICES LIMITED
    - now 00960822
    PARKMAN CONSULTANTS (NIGERIA) LIMITED - 1980-12-31
    WASHPARK LIMITED - 1977-12-31
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 3 - Secretary → ME
  • 71
    PARKMAN HOLDINGS LIMITED
    - now 02946586 01151001
    PARKMAN LIMITED - 2001-04-02 01151001, 02359925
    AGENTMID LIMITED - 1994-09-07
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 7 - Secretary → ME
  • 72
    PARKMAN SCOTLAND LIMITED
    - now SC097783
    DE LEUW CHADWICK (SCOTLAND) LIMITED - 1992-08-01
    Lanark Court, Ellismuir Way Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 70 - Secretary → ME
  • 73
    PARKMAN SOUTH EAST LIMITED
    - now 02067191
    PARKMAN BUCK LIMITED - 1994-03-01
    HOPERUN LIMITED - 1987-09-21
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 65 - Secretary → ME
  • 74
    PCE HOLDINGS LIMITED
    - now 01151001
    PARKMAN LIMITED - 1994-09-07 02359925, 02946586
    PARKMAN GROUP LIMITED - 1989-08-04 02359925, 03913684
    PARKMAN HOLDINGS LIMITED - 1980-12-31 02946586
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 17 - Secretary → ME
  • 75
    PFI STREET LIGHTING LIMITED
    - now 01011586
    PARKMAN FITZPATRICK LIMITED - 2001-04-03
    SCOTT PARKMAN LIMITED - 2001-03-22
    PARKMAN ROONEY MANAGEMENT LIMITED - 1996-03-13
    PARKMAN MANAGEMENT LIMITED - 1992-06-08
    PARKMAN PROJECTS LIMITED - 1990-05-04
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2006-03-01
    IIF 12 - Secretary → ME
  • 76
    PHILLIPS BROWN LIMITED
    02353160
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 83 - Secretary → ME
  • 77
    RIO TINTO EUROPEAN HOLDINGS LIMITED
    - now 00993068
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6 St James's Square, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2016-10-31 ~ 2017-09-30
    IIF 98 - Director → ME
  • 78
    RIO TINTO FINANCE (USA) PLC
    - now 06287014
    RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
    6 St James's Square, London
    Active Corporate (6 parents)
    Officer
    2016-10-31 ~ 2017-09-30
    IIF 93 - Director → ME
  • 79
    RIO TINTO FINANCE PLC
    - now 00358901 06674343, 06674364
    RTZ FINANCE PLC - 1997-06-12
    6 St James's Square, London
    Active Corporate (6 parents)
    Officer
    2016-10-31 ~ 2017-09-30
    IIF 99 - Director → ME
  • 80
    RIO TINTO INDONESIAN HOLDINGS LIMITED
    - now 03074852
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2016-10-31 ~ 2017-09-30
    IIF 91 - Director → ME
  • 81
    RIO TINTO INTERNATIONAL HOLDINGS LIMITED
    - now 00425864
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Officer
    2016-10-31 ~ 2017-09-30
    IIF 101 - Director → ME
  • 82
    RIO TINTO LONDON LIMITED
    - now 00460473
    RTZ LIMITED - 1997-05-30 08571728
    R.T.Z.SERVICES LIMITED - 1986-01-01 08571728
    6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2016-10-31 ~ 2017-09-30
    IIF 102 - Director → ME
  • 83
    RIO TINTO SECRETARIAT LIMITED
    10754108
    6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2017-05-04 ~ 2017-09-30
    IIF 100 - Director → ME
  • 84
    RIO TINTO SIMFER UK LIMITED
    - now 06375648
    FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
    6 St James's Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-31 ~ 2017-09-30
    IIF 95 - Director → ME
  • 85
    RIO TINTO SOUTH EAST ASIA LIMITED
    03699290
    6 St James's Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2017-09-30
    IIF 92 - Director → ME
  • 86
    RIO TINTO VOSTOK LIMITED
    - now 05524741
    RIO TINTO KALI LIMITED - 2005-11-02
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-31 ~ 2017-02-06
    IIF 96 - Director → ME
  • 87
    RIO TINTO WESTERN HOLDINGS LIMITED
    - now 00007132
    RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
    R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
    R.T.Z. INVESTMENTS LIMITED - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-10-31 ~ 2017-09-30
    IIF 87 - Director → ME
  • 88
    SILK AND FRAZIER LIMITED
    - now 03385244
    BROOMCO (1312) LIMITED - 1998-03-30 00339801, 00474138, 01055136... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 62 - Secretary → ME
  • 89
    SODEXO PROPERTY SOLUTIONS LIMITED - now
    ATKINS FACILITIES MANAGEMENT LIMITED
    - 2011-12-01 02574887
    WS ATKINS FACILITIES MANAGEMENT LIMITED
    - 2004-06-01 02574887
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    One Southampton Row, London
    Active Corporate (3 parents)
    Officer
    2003-05-27 ~ 2005-01-03
    IIF 71 - Secretary → ME
  • 90
    THE PIRATE CASTLE
    07370167
    The Pirate Castle, Oval Road, London
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,048,968 GBP2017-12-31
    Officer
    2021-04-21 ~ 2025-10-18
    IIF 88 - Director → ME
    2021-04-21 ~ 2025-10-18
    IIF 104 - Secretary → ME
  • 91
    THOS W WARD LIMITED
    00081020
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2017-09-30
    IIF 103 - Director → ME
  • 92
    VENTRON TECHNOLOGY LIMITED
    01036947
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 52 - Secretary → ME
  • 93
    W.S. ATKINS (NO. 3 TRUSTEES) LIMITED
    - now 02669866
    LEGIBUS 1675 LIMITED - 1992-02-18 02047084
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 38 - Secretary → ME
  • 94
    W.S. ATKINS (TRUSTEES) LIMITED
    - now 02047084
    LEGIBUS 773 LIMITED - 1986-11-14 02669866
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 67 - Secretary → ME
  • 95
    WOOTTON JEFFREYS CONSULTANTS LIMITED
    - now 02422683
    HUFOOF LIMITED - 1990-05-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 58 - Secretary → ME
  • 96
    WS ATKINS (SERVICES) LIMITED
    - now 04370899 00688424, 01885586
    ATKINS LIMITED - 2004-06-01 00688424
    STEVTON (NO.227) LIMITED - 2002-03-22 02541313
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 45 - Secretary → ME
  • 97
    WS ATKINS ARCHITECTS LIMITED
    - now 02647324
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 11 - Secretary → ME
  • 98
    WS ATKINS CEDAC LIMITED
    - now 03035951
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 69 - Secretary → ME
  • 99
    WS ATKINS EMPLOYMENT SERVICES LIMITED
    - now 01784595
    ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
    RINGAS LIMITED - 1987-06-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 48 - Secretary → ME
  • 100
    WS ATKINS POWERTRACK LIMITED
    - now 03033350
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 63 - Secretary → ME
  • 101
    WS ATKINS PROPERTY SERVICES LIMITED
    - now 02684178
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    PSA BM MANCHESTER LIMITED - 1993-01-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 59 - Secretary → ME
  • 102
    WS ATKINS QUEST TRUSTEE LIMITED
    - now 03491253
    EDENPOINT LIMITED - 1998-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-09-15 ~ 2005-01-03
    IIF 60 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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