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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Massie, Amanda Jane Emilia

child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Mbi Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-09 ~ dissolved
    IIF 239 - Director → ME
  • 2
    icon of address Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-07 ~ dissolved
    IIF 142 - Secretary → ME
  • 3
    icon of address Harrisons Business Recover & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row, Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    IIF 232 - Director → ME
  • 4
    icon of address Union House Stag Hill, University Of Surrey, Guildford, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ now
    IIF 1 - Director → ME
Ceased 163
  • 1
    PIXIEDEW LIMITED - 2004-11-08
    MOUCHEL PARKMAN LIMITED - 2003-09-19
    PIXIEDEW LIMITED - 2003-08-19
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2004-11-05 ~ 2005-03-29
    IIF 17 - Director → ME
    icon of calendar 2012-05-02 ~ 2013-03-08
    IIF 243 - Secretary → ME
    icon of calendar 2004-11-05 ~ 2009-08-04
    IIF 156 - Secretary → ME
  • 2
    LIVERPOOL 2020 LIMITED - 2003-09-25
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-02 ~ 2013-03-08
    IIF 241 - Secretary → ME
  • 3
    CAREY LANE ASSOCIATES LIMITED - 2005-03-10
    GOULDITAR NO. 369 LIMITED - 1994-06-30
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 16 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 107 - Secretary → ME
  • 4
    PARKMAN M & E CONSULTANTS LIMITED - 2005-01-28
    PARKMAN M & E SERVICES LIMITED - 1993-06-22
    PARKMAN TOOTH DAVIES LIMITED - 1992-06-08
    TRYBRANCH LIMITED - 1988-07-07
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 28 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 154 - Secretary → ME
  • 5
    PARKMAN MIDLANDS LIMITED - 2005-01-28
    GROUT BICKNELL LIMITED - 1993-03-15
    INHOCO 134 LIMITED - 1991-10-02
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 49 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 189 - Secretary → ME
  • 6
    PARKMAN INTERNATIONAL LIMITED - 2005-01-28
    FAMOUSADMIN LIMITED - 1993-01-13
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 19 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 161 - Secretary → ME
  • 7
    149 QUARRY STREET LIMITED - 1998-04-02
    icon of address Amesbury School, Hazel Grove, Hindhead, Surrey
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 1998-03-16 ~ 2021-04-27
    IIF 227 - Director → ME
  • 8
    icon of address Amesbury School, Hazel Grove, Hindhead, Surrey
    Active Corporate (13 parents)
    Officer
    icon of calendar 1993-06-26 ~ 2004-02-28
    IIF 236 - Director → ME
    icon of calendar 2009-01-02 ~ 2021-03-31
    IIF 237 - Director → ME
  • 9
    FC8934 LIMITED - 1989-05-25
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-19 ~ 2004-09-15
    IIF 144 - Secretary → ME
  • 10
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2004-09-15
    IIF 112 - Secretary → ME
  • 11
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-03-12 ~ 2004-09-15
    IIF 117 - Secretary → ME
  • 12
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 59 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 179 - Secretary → ME
  • 13
    WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
    WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
    ATKINS PLANNING - 1987-03-16
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 126 - Secretary → ME
  • 14
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC - 2017-08-04
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2004-10-05
    IIF 104 - Secretary → ME
  • 15
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED - 2009-03-03
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2004-09-15
    IIF 129 - Secretary → ME
  • 16
    BROOMCO (985) LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-21 ~ 2003-05-27
    IIF 66 - Director → ME
    icon of calendar 2000-02-07 ~ 2003-02-21
    IIF 146 - Secretary → ME
  • 17
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    W.S.ATKINS & PARTNERS - 1989-04-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 98 - Secretary → ME
  • 18
    KINS HOLDINGS LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-19 ~ 2003-05-27
    IIF 70 - Director → ME
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 96 - Secretary → ME
  • 19
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-21 ~ 2003-05-27
    IIF 71 - Director → ME
    icon of calendar 2000-02-07 ~ 2003-02-21
    IIF 145 - Secretary → ME
  • 20
    FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD LIMITED - 2006-01-23
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 116 - Secretary → ME
  • 21
    ATKINS RAIL LIMITED - 2023-10-12
    WS ATKINS RAIL LIMITED - 2004-06-01
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 99 - Secretary → ME
  • 22
    WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 100 - Secretary → ME
  • 23
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 131 - Secretary → ME
  • 24
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (14 parents, 24 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 133 - Secretary → ME
  • 25
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-15 ~ 2004-09-15
    IIF 82 - Secretary → ME
  • 26
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2003-10-10
    IIF 21 - Director → ME
    icon of calendar 1999-08-19 ~ 2004-09-15
    IIF 88 - Secretary → ME
  • 27
    icon of address 124 City Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-23 ~ 2024-09-22
    IIF 234 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ 2024-10-01
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 28
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 143 - Secretary → ME
  • 29
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-13
    IIF 225 - Director → ME
  • 30
    MUTUAL INSURANCE SERVICES LIMITED - 1997-06-25
    MUTUAL VENTURES LIMITED - 1993-09-29
    icon of address 2nd Floor 18 Mansell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-11-15 ~ 1996-05-30
    IIF 168 - Secretary → ME
  • 31
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-12-19 ~ 2003-05-27
    IIF 67 - Director → ME
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 101 - Secretary → ME
  • 32
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2003-10-10
    IIF 22 - Director → ME
    icon of calendar 1999-08-19 ~ 2004-09-15
    IIF 137 - Secretary → ME
  • 33
    DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
    icon of address First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 205 - Secretary → ME
  • 34
    DUAL CORPORATE RISKS LIMITED - 2004-10-19
    R KILPATRICK HOLDINGS LIMITED - 2004-02-17
    icon of address First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 213 - Secretary → ME
  • 35
    DGI GROUP PLC - 2002-05-14
    DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2003-05-27
    IIF 78 - Director → ME
    icon of calendar 1999-10-08 ~ 2004-09-15
    IIF 87 - Secretary → ME
  • 36
    DGI INTERNATIONAL PLC - 2002-07-04
    D.G.I. LIMITED - 1983-02-17
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2003-05-27
    IIF 79 - Director → ME
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 135 - Secretary → ME
  • 37
    icon of address First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 211 - Secretary → ME
  • 38
    DUAL ASSET LIMITED - 2013-06-14
    icon of address C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 203 - Secretary → ME
  • 39
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-02-17
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 208 - Secretary → ME
  • 40
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-05-01
    IIF 210 - Secretary → ME
  • 41
    CFC TECHNOLOGY LIMITED - 2006-08-10
    icon of address C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 214 - Secretary → ME
  • 42
    PANGBORN HOWDEN LIMITED - 2006-08-09
    DUAL DENMARK LIMITED - 2000-06-02
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 207 - Secretary → ME
  • 43
    icon of address First Floor Bankside House, 107-112 Leadenhall Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 201 - Secretary → ME
  • 44
    HYPERION MARINE HOLDINGS LIMITED - 2018-05-09
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 204 - Secretary → ME
  • 45
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 29 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 160 - Secretary → ME
  • 46
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2013-03-08
    IIF 18 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 166 - Secretary → ME
  • 47
    GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
    LAW 1097 LIMITED - 1999-09-27
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2014-05-01
    IIF 198 - Secretary → ME
  • 48
    FLOORPITCH LIMITED - 2008-02-14
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2013-03-08
    IIF 247 - Secretary → ME
    icon of calendar 2008-07-21 ~ 2009-08-04
    IIF 222 - Secretary → ME
  • 49
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-11-11 ~ 2004-09-15
    IIF 84 - Secretary → ME
  • 50
    icon of address Woocote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-20 ~ 2004-09-15
    IIF 90 - Secretary → ME
  • 51
    COLESLAW 458 LIMITED - 2000-02-22
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2004-09-15
    IIF 103 - Secretary → ME
  • 52
    icon of address Burrows Lea, Hook Lane, Shere Guildford, Surrey
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,378,587 GBP2023-09-30
    Officer
    icon of calendar 2016-10-12 ~ 2019-09-24
    IIF 2 - Director → ME
  • 53
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    SERVUS PROPERTY LIMITED - 1998-08-18
    SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OYSTERBRIGHT LIMITED - 1997-01-22
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 44 - Director → ME
    icon of calendar 2007-08-07 ~ 2013-03-08
    IIF 149 - Secretary → ME
  • 54
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 53 - Director → ME
    icon of calendar 2008-03-05 ~ 2013-03-08
    IIF 219 - Secretary → ME
  • 55
    icon of address Lanark Court Ellismuir Way, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 13 - Director → ME
    icon of calendar 2008-03-05 ~ 2013-03-08
    IIF 220 - Secretary → ME
  • 56
    HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
    STAMPBAY LIMITED - 1989-03-27
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2003-10-10
    IIF 15 - Director → ME
    icon of calendar 1999-08-19 ~ 2004-09-15
    IIF 105 - Secretary → ME
  • 57
    HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
    MOUNTPACK LIMITED - 1990-05-30
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2003-10-10
    IIF 27 - Director → ME
    icon of calendar 1999-08-19 ~ 2004-09-15
    IIF 109 - Secretary → ME
  • 58
    HERRING SON & DAW 1992 LIMITED - 1992-03-03
    HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
    INDEXRURAL LIMITED - 1991-12-10
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-22 ~ 2003-10-10
    IIF 60 - Director → ME
    icon of calendar 1999-08-19 ~ 2004-09-15
    IIF 81 - Secretary → ME
  • 59
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 206 - Secretary → ME
  • 60
    icon of address Oak Hill Littleworth Road, The Sands, Farnham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-12 ~ 2024-10-19
    IIF 233 - Director → ME
  • 61
    LAW 2463 LIMITED - 2007-06-13
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 212 - Secretary → ME
  • 62
    HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
    PRORISK LIMITED - 2003-05-09
    LAW 2161 LIMITED - 2000-06-09
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2014-05-01
    IIF 196 - Secretary → ME
  • 63
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 199 - Secretary → ME
  • 64
    HYPERION SERVICES LIMITED - 2020-11-23
    HIG SERVICES LIMITED - 2016-07-13
    DUAL DENMARK LIMITED - 2007-11-23
    PANGBORN HOWDEN LIMITED - 2000-06-02
    HOWDEN & PANGBORN LIMITED - 1994-11-17
    LAW 583 LIMITED - 1994-08-22
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 209 - Secretary → ME
  • 65
    HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19
    HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
    SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 193 - Secretary → ME
  • 66
    HOWDEN UK GROUP LIMITED - 2015-10-01
    HOWDEN MEDICAL INSURANCE SERVICES LIMITED - 2015-04-01
    INSURANCE & RISK SOLUTIONS LIMITED - 2004-07-19
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2014-05-01
    IIF 195 - Secretary → ME
  • 67
    HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
    COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
    LAW 1001 LIMITED - 1998-12-03
    icon of address 16 Eastcheap, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2014-05-01
    IIF 192 - Secretary → ME
  • 68
    HOWDEN VIKING LIMITED - 2006-09-29
    icon of address 16 Eastcheap, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2014-05-01
    IIF 197 - Secretary → ME
  • 69
    HOWDEN EMPLOYEE BENEFITS LIMITED - 2016-11-23
    WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2014-05-01
    IIF 194 - Secretary → ME
  • 70
    INSTAL CONSULTANTS LIMITED - 2006-12-13
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-16 ~ 2013-03-08
    IIF 52 - Director → ME
    icon of calendar 2006-11-16 ~ 2013-03-08
    IIF 171 - Secretary → ME
  • 71
    icon of address 16 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 202 - Secretary → ME
  • 72
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 41 - Director → ME
    icon of calendar 2007-08-07 ~ 2013-03-08
    IIF 119 - Secretary → ME
  • 73
    MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
    PARKMAN GROUP LIMITED - 2006-07-31
    PARKMAN GROUP PLC - 2005-07-06
    FLETE LIMITED - 2001-04-02
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 51 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 158 - Secretary → ME
  • 74
    KIER BABCOCK EDUCATION INVESTMENTS LIMITED - 2017-11-07
    MOUCHEL BABCOCK EDUCATION INVESTMENTS LIMITED - 2017-09-29
    MOUCHEL BABCOCK INVESTMENTS LIMITED - 2008-05-27
    MOUCHEL ENTERPRISE LIMITED - 2008-05-21
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-02 ~ 2013-03-08
    IIF 249 - Secretary → ME
    icon of calendar 2007-12-21 ~ 2009-08-04
    IIF 118 - Secretary → ME
  • 75
    KIER BABCOCK EDUCATION SERVICES LIMITED - 2017-11-07
    MOUCHEL BABCOCK EDUCATION SERVICES LIMITED - 2017-09-29
    MOUCHEL BABCOCK EDUCATION LIMITED - 2008-05-21
    MOUCHELPARKMAN BABCOCK EDUCATION LTD - 2008-02-29
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2013-03-08
    IIF 250 - Secretary → ME
    icon of calendar 2006-11-16 ~ 2009-08-04
    IIF 115 - Secretary → ME
  • 76
    MOUCHEL EWAN LIMITED - 2016-11-01
    MOUCHEL PARKMAN EWAN LIMITED - 2008-02-01
    EWAN GROUP PLC - 2006-11-17
    EWAN GROUP LIMITED - 2003-11-13
    EWAN GROUP PLC - 2003-10-31
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2013-03-08
    IIF 11 - Director → ME
    icon of calendar 2006-11-15 ~ 2013-03-08
    IIF 151 - Secretary → ME
  • 77
    MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2013-03-08
    IIF 7 - Director → ME
    icon of calendar 2006-07-26 ~ 2013-03-08
    IIF 147 - Secretary → ME
  • 78
    MOUCHEL FINANCE LIMITED - 2016-11-01
    MOUCHEL PARKMAN FINANCE LIMITED - 2008-02-01
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-26 ~ 2013-03-08
    IIF 8 - Director → ME
    icon of calendar 2006-07-26 ~ 2013-03-08
    IIF 150 - Secretary → ME
  • 79
    MOUCHEL GAS 301 LIMITED - 2016-11-01
    GAS EXPERTS LIMITED - 2011-10-27
    VALESAND LIMITED - 2001-11-22
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-25 ~ 2013-03-08
    IIF 23 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 188 - Secretary → ME
  • 80
    MOUCHEL GAS 302 LIMITED - 2016-11-01
    MOUCHEL GEL LIMITED - 2011-10-27
    GEL GROUP LIMITED - 2003-08-22
    GAS EXPERTS LIMITED - 2000-12-20
    MOORSAND LIMITED - 1996-10-24
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 47 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 183 - Secretary → ME
  • 81
    MOUCHEL PENSION TRUSTEES LIMITED - 2016-11-11
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2013-03-08
    IIF 244 - Secretary → ME
  • 82
    MOUCHEL HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2013-03-08
    IIF 6 - Director → ME
    icon of calendar 2006-07-26 ~ 2013-03-08
    IIF 148 - Secretary → ME
  • 83
    MOUCHEL MANAGEMENT CONSULTING LIMITED - 2016-11-01
    HEDRA PLC - 2008-08-01
    HEDRA LIMITED - 2003-09-01
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 50 - Director → ME
    icon of calendar 2008-03-05 ~ 2013-03-08
    IIF 221 - Secretary → ME
  • 84
    MOUCHEL PARKMAN EWAN ASSOCIATES LIMITED - 2016-11-01
    EWAN ASSOCIATES LTD. - 2006-11-17
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2011-10-11
    IIF 40 - Director → ME
    icon of calendar 2006-11-15 ~ 2013-03-08
    IIF 12 - Director → ME
    icon of calendar 2006-11-15 ~ 2013-03-08
    IIF 152 - Secretary → ME
  • 85
    MOUCHEL PARKMAN EWAN SERVICES LIMITED - 2016-11-01
    EWAN SERVICES LTD - 2006-11-17
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2013-03-08
    IIF 10 - Director → ME
    icon of calendar 2006-11-15 ~ 2013-03-08
    IIF 153 - Secretary → ME
  • 86
    MOUCHEL PARKMAN GB LIMITED - 2016-11-01
    PARKMAN LIMITED - 2003-10-16
    PARKMAN GROUP LIMITED - 2001-04-02
    PARKMAN LIMITED - 1989-08-04
    LISTHIT LIMITED - 1989-05-05
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 45 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 176 - Secretary → ME
  • 87
    MOUCHEL PARKMAN LDA LIMITED - 2016-11-01
    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
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 46 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 182 - Secretary → ME
  • 88
    MOUCHEL PARKMAN METRO LIMITED - 2016-11-01
    MOUCHEL METRO LIMITED - 2003-10-16
    METRO CONSULTING LIMITED - 2001-12-11
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 178 - Secretary → ME
  • 89
    MOUCHEL PARKMAN PROPERTY MANAGEMENT LIMITED - 2016-11-01
    PARKMAN PROPERTY MANAGEMENT LIMITED - 2003-10-16
    GLASSCLASS LIMITED - 1994-02-22
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 42 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 174 - Secretary → ME
  • 90
    MOUCHEL PARKMAN SERVIGROUP LIMITED - 2016-11-01
    SERVIGROUP LIMITED - 2005-05-19
    SERVIGROUP PLC - 2005-05-11
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 58 - Director → ME
    icon of calendar 2005-05-16 ~ 2013-03-08
    IIF 185 - Secretary → ME
  • 91
    MOUCHEL PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED - 2016-11-01
    SERVIRAIL CONSTRUCTION PROJECTS LIMITED - 2005-05-19
    SPEED 6239 LIMITED - 1997-04-17
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 48 - Director → ME
    icon of calendar 2005-05-16 ~ 2013-03-08
    IIF 191 - Secretary → ME
  • 92
    MOUCHEL PARKMAN SERVISERVICES LIMITED - 2016-11-01
    SERVISERVICES LIMITED - 2005-05-19
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 61 - Director → ME
    icon of calendar 2005-05-16 ~ 2013-03-08
    IIF 190 - Secretary → ME
  • 93
    MOUCHEL PARKMAN SERVIWAYS LIMITED - 2016-11-01
    SERVIWAYS LIMITED - 2005-05-19
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 57 - Director → ME
    icon of calendar 2005-05-16 ~ 2013-03-08
    IIF 175 - Secretary → ME
  • 94
    MOUCHEL PARKMAN (NI) LIMITED - 2016-11-02
    PARKMAN (N.I.) LIMITED - 2003-10-24
    PARKMAN CONSULTING ENGINEERS (N.I.) LIMITED - 1988-11-09
    RIME INVESTMENTS LIMITED - 1988-10-14
    icon of address Shorefield House, Kinnegar Drive, Holywood, Co.down
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 35 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 240 - Secretary → ME
  • 95
    MOUCHEL RAIL LIMITED - 2016-11-01
    MOUCHEL PARKMAN RAIL LIMITED - 2008-02-01
    MOUCHEL PARKMAN SERVIRAIL LIMITED - 2006-07-31
    SERVIRAIL LIMITED - 2005-05-19
    SERVIRAIL CONSTRUCTION LIMITED - 2002-07-24
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 43 - Director → ME
    icon of calendar 2005-05-16 ~ 2013-03-08
    IIF 173 - Secretary → ME
  • 96
    MOUCHEL RAIL NO. 2 LIMITED - 2016-11-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 38 - Director → ME
    icon of calendar 2011-08-22 ~ 2013-03-08
    IIF 216 - Secretary → ME
  • 97
    MOUCHEL RAIL NO. 3 LIMITED - 2016-11-01
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 37 - Director → ME
    icon of calendar 2011-09-27 ~ 2013-03-08
    IIF 217 - Secretary → ME
  • 98
    MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
    TRAFFIC SUPPORT MP LIMITED - 2008-02-01
    TRAFFIC SUPPORT LIMITED - 2006-12-11
    HAMSARD 2186 LIMITED - 2000-07-14
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 56 - Director → ME
    icon of calendar 2006-11-16 ~ 2011-04-15
    IIF 24 - Director → ME
    icon of calendar 2006-11-16 ~ 2013-03-08
    IIF 177 - Secretary → ME
  • 99
    KIER HIGHWAYS LIMITED - 2023-07-14
    EM HIGHWAY SERVICES LIMITED - 2015-10-16
    ENTERPRISEMOUCHEL LIMITED - 2013-08-20
    ACCORDMP LIMITED - 2008-06-02
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2012-05-03
    IIF 251 - Secretary → ME
  • 100
    MOUCHEL TRUSTEE LIMITED - 2016-11-01
    WILLSHOT LIMITED - 1993-11-02
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 54 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 184 - Secretary → ME
  • 101
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2003-05-27
    IIF 68 - Director → ME
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 141 - Secretary → ME
  • 102
    DENTONHALL 7 LIMITED - 1987-02-18
    icon of address Dukes Court, Duke Street, Woking, Surrey
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2001-03-22
    IIF 224 - Director → ME
  • 103
    REGALCORN LIMITED - 1983-07-25
    icon of address Dukes Court, Duke Street, Woking, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-01-10 ~ 2001-03-22
    IIF 226 - Director → ME
  • 104
    THE THAMES CHEMICAL AND STORAGE COMPANY LIMITED - 1995-03-17
    QUICKFILL CARDS LIMITED - 1991-07-22
    CHARING HILL SERVICE STATION LIMITED - 1982-07-20
    ULTRA FUEL LIMITED - 1976-12-31
    icon of address Dukes Court, Duke Street, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    182,828 GBP2019-03-31
    Officer
    icon of calendar 1997-01-10 ~ 2001-03-22
    IIF 223 - Director → ME
  • 105
    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
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-19 ~ 2004-09-15
    IIF 138 - Secretary → ME
  • 106
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
    FRESHURBAN LIMITED - 1990-07-02
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2003-10-10
    IIF 30 - Director → ME
    icon of calendar 1999-08-19 ~ 2004-09-15
    IIF 102 - Secretary → ME
  • 107
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2004-09-15
    IIF 94 - Secretary → ME
  • 108
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    icon of address 55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2004-09-15
    IIF 86 - Secretary → ME
  • 109
    PARKMAN (ESOP) TRUSTEES LIMITED - 1992-11-06
    GOLDENBOOM LIMITED - 1991-07-25
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 26 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 157 - Secretary → ME
  • 110
    LANKELMA CPT LIMITED - 2005-02-17
    LANKELMA PILING & ENGINEERING LIMITED - 2001-11-12
    INTERCEDE 1462 LIMITED - 1999-09-08
    icon of address Coldharbour Barn, Coldharbour Lane, Iden, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,206,817 GBP2022-04-30
    Officer
    icon of calendar 1999-09-10 ~ 2000-08-18
    IIF 253 - Director → ME
  • 111
    HANSCOMB LONDON LIMITED - 2000-02-09
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2004-09-15
    IIF 140 - Secretary → ME
  • 112
    TRIGGERHOLD LIMITED - 1987-11-16
    icon of address The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-12 ~ 2013-05-14
    IIF 230 - Director → ME
  • 113
    MKB CONSULTANCY SERVICES LIMITED - 1998-10-26
    DORNPARK LIMITED - 1987-06-08
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 181 - Secretary → ME
  • 114
    MOUCHEL ENERGY LIMITED - 2011-10-31
    icon of address Mott Macdonald House, 8-10 Sydenham Road, Croydon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2011-10-21
    IIF 14 - Director → ME
    icon of calendar 2011-07-21 ~ 2011-10-21
    IIF 215 - Secretary → ME
  • 115
    MOUCHEL PARKMAN PLC - 2007-12-12
    MOUCHEL PLC - 2003-09-19
    MOUCHEL ASSOCIATES LIMITED - 2002-06-19
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 167 - Secretary → ME
  • 116
    MOUCHEL PARKMAN SERVICES LIMITED - 2008-02-01
    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
    DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
    icon of address Wsp House, 70 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 9 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 180 - Secretary → ME
  • 117
    CLIFFTARGET LIMITED - 2007-04-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2013-03-08
    IIF 248 - Secretary → ME
  • 118
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2013-03-08
    IIF 218 - Secretary → ME
  • 119
    ECHO ENERGY PLC - 2024-09-17
    INDEPENDENT RESOURCES PLC - 2017-04-18
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2015-07-21
    IIF 228 - Director → ME
  • 120
    icon of address Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2013-03-08
    IIF 245 - Secretary → ME
  • 121
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 92 - Secretary → ME
  • 122
    INGLEBY (1693) LIMITED - 2007-12-14
    THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED - 2006-03-24
    2020 ROCHDALE LIMITED - 2006-02-04
    LAND CONCEPTS LIMITED - 2005-03-10
    PARKMAN PETROCHEMICALS LIMITED - 1989-07-26
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 32 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 159 - Secretary → ME
  • 123
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 33 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 164 - Secretary → ME
  • 124
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-21 ~ 2004-03-09
    IIF 110 - Secretary → ME
  • 125
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-21 ~ 2004-03-09
    IIF 108 - Secretary → ME
  • 126
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2004-03-09
    IIF 93 - Secretary → ME
  • 127
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2004-03-09
    IIF 83 - Secretary → ME
  • 128
    INTERCEDE 1435 LIMITED - 1999-08-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-23 ~ 2004-09-15
    IIF 123 - Secretary → ME
  • 129
    INTERCEDE 1436 LIMITED - 1999-08-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    icon of calendar 1999-07-23 ~ 2004-09-15
    IIF 111 - Secretary → ME
  • 130
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2004-03-09
    IIF 136 - Secretary → ME
  • 131
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-24 ~ 2004-03-09
    IIF 85 - Secretary → ME
  • 132
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 125 - Secretary → ME
  • 133
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-12-19 ~ 2003-05-27
    IIF 63 - Director → ME
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 120 - Secretary → ME
  • 134
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-22 ~ 2013-03-08
    IIF 5 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 172 - Secretary → ME
  • 135
    WARD,ASHCROFT AND PARKMAN - 1987-11-13
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 25 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 163 - Secretary → ME
  • 136
    PARKMAN CONSULTANTS (NIGERIA) LIMITED - 1980-12-31
    WASHPARK LIMITED - 1977-12-31
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 34 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 113 - Secretary → ME
  • 137
    PARKMAN LIMITED - 2001-04-02
    AGENTMID LIMITED - 1994-09-07
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 4 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 162 - Secretary → ME
  • 138
    DE LEUW CHADWICK (SCOTLAND) LIMITED - 1992-08-01
    icon of address Lanark Court, Ellismuir Way Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 36 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 169 - Secretary → ME
  • 139
    PARKMAN BUCK LIMITED - 1994-03-01
    HOPERUN LIMITED - 1987-09-21
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 55 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 186 - Secretary → ME
  • 140
    PARKMAN LIMITED - 1994-09-07
    PARKMAN GROUP LIMITED - 1989-08-04
    PARKMAN HOLDINGS LIMITED - 1980-12-31
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 3 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 165 - Secretary → ME
  • 141
    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
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    IIF 31 - Director → ME
    icon of calendar 2004-10-18 ~ 2013-03-08
    IIF 121 - Secretary → ME
  • 142
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2003-10-10
    IIF 20 - Director → ME
    icon of calendar 1999-08-19 ~ 2004-09-15
    IIF 80 - Secretary → ME
  • 143
    icon of address At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-07-27 ~ 1948-10-22
    IIF 235 - Director → ME
  • 144
    INTERCEDE 1251 LIMITED - 1997-08-19
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1999-09-24
    IIF 231 - Director → ME
  • 145
    BROOMCO (1312) LIMITED - 1998-03-30
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-08 ~ 2003-05-27
    IIF 65 - Director → ME
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 132 - Secretary → ME
  • 146
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    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
    icon of address One Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-15 ~ 2002-08-05
    IIF 73 - Director → ME
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 134 - Secretary → ME
  • 147
    INTERCEDE 2433 LIMITED - 2011-10-26
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-29
    IIF 200 - Secretary → ME
  • 148
    INGLEBY (1693) LIMITED - 2006-03-24
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2013-03-08
    IIF 242 - Secretary → ME
    icon of calendar 2006-03-23 ~ 2009-08-04
    IIF 155 - Secretary → ME
  • 149
    FLASKSILVER LIMITED - 2007-02-22
    icon of address Henshaw House, Cheapside, Oldham, England
    Active Corporate (4 parents)
    Equity (Company account)
    62,644 GBP2024-03-31
    Officer
    icon of calendar 2012-05-02 ~ 2013-03-08
    IIF 246 - Secretary → ME
  • 150
    LINKNEXT LIMITED - 1989-10-12
    icon of address The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1995-04-22 ~ 1996-04-27
    IIF 238 - Director → ME
    icon of calendar 2006-09-06 ~ 2013-04-20
    IIF 229 - Director → ME
  • 151
    HAMSARD 2256 LIMITED - 2001-03-12
    icon of address Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    IIF 39 - Director → ME
    icon of calendar 2006-11-16 ~ 2013-03-08
    IIF 187 - Secretary → ME
  • 152
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-03-18 ~ 2003-05-27
    IIF 69 - Director → ME
    icon of calendar 1999-09-28 ~ 2004-09-15
    IIF 139 - Secretary → ME
  • 153
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 139 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2004-03-09
    IIF 124 - Secretary → ME
  • 154
    LEGIBUS 1675 LIMITED - 1992-02-18
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2003-06-16
    IIF 72 - Director → ME
    icon of calendar 2002-03-28 ~ 2004-09-15
    IIF 114 - Secretary → ME
  • 155
    LEGIBUS 773 LIMITED - 1986-11-14
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2003-06-16
    IIF 75 - Director → ME
    icon of calendar 2001-11-06 ~ 2004-09-15
    IIF 128 - Secretary → ME
  • 156
    HUFOOF LIMITED - 1990-05-09
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2003-05-27
    IIF 64 - Director → ME
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 89 - Secretary → ME
  • 157
    ATKINS LIMITED - 2004-06-01
    STEVTON (NO.227) LIMITED - 2002-03-22
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-25 ~ 2003-05-27
    IIF 62 - Director → ME
    icon of calendar 2002-03-25 ~ 2004-09-15
    IIF 95 - Secretary → ME
  • 158
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 127 - Secretary → ME
  • 159
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 122 - Secretary → ME
  • 160
    ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
    RINGAS LIMITED - 1987-06-04
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-19 ~ 2003-05-27
    IIF 77 - Director → ME
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 91 - Secretary → ME
  • 161
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 106 - Secretary → ME
  • 162
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    PSA BM MANCHESTER LIMITED - 1993-01-22
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-12-19 ~ 2003-05-27
    IIF 76 - Director → ME
    icon of calendar 2000-02-07 ~ 2004-09-15
    IIF 130 - Secretary → ME
  • 163
    EDENPOINT LIMITED - 1998-02-26
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-02-25 ~ 2002-03-28
    IIF 74 - Director → ME
    icon of calendar 1999-11-29 ~ 2004-09-15
    IIF 97 - Secretary → ME
    icon of calendar 1998-02-25 ~ 1999-11-03
    IIF 170 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.