1
AC201 REALISATIONS LIMITED - now
AIRTEC LIMITED - 1986-10-20
ATC PNEUMATICS LIMITED - 1986-03-27
DOUBLEBADGE LIMITED - 1982-09-09
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2001-05-02 ~ 2003-03-31
IIF 9 - Director → ME
2
ALSTEC LIMITED - now
BNS NUCLEAR SERVICES LIMITED - 2008-05-23
PETERHOUSE7 LIMITED - 2007-08-20
TAR INDUSTRIES SERVICES LIMITED
- 2002-10-17
03014476 33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
1998-04-03 ~ 2003-03-31
IIF 26 - Director → ME
3
BABCOCK CORPORATE SECRETARIES LIMITED - now
BABCOCK TELECOMS LIMITED - 2012-11-07
PETERHOUSE3 LIMITED - 2008-03-25
INTEGRATED SAFETY SERVICES GROUP LIMITED
- 2002-01-02
03133134E S S GROUP LIMITED
- 2001-06-06
03133134 33 Wigmore Street, London
Active Corporate (22 parents, 230 offsprings)
Officer
1999-07-02 ~ 2003-03-31
IIF 49 - Director → ME
4
BABCOCK EMERGENCY SERVICES LIMITED - now
PETERHOUSE5 (SHORCO) LIMITED - 2019-09-23
PETERHOUSE5 LIMITED - 2007-10-24
PIVOTAL SERVICES GROUP LIMITED - 2005-08-17
ESS SHORCO LIMITED
- 2005-01-06
01944631ENGINEERING & SAFETY SERVICES LIMITED - 1996-08-23
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1999-07-02 ~ 2003-03-31
IIF 50 - Director → ME
5
BABCOCK MANAGED SECURITY SERVICES LIMITED - now
SPECTRA ALIGNMENT LIMITED
- 2014-11-07
01130106 33 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1997-09-10 ~ 2003-03-31
IIF 25 - Director → ME
6
BABCOCK S 2019 LIMITED - now
BABCOCK SERVICES LIMITED - 2019-09-23
PETERHOUSE10 LIMITED - 2008-03-25
GORSELINE INTERNATIONAL LIMITED
- 2006-02-24
02759515TARBONA LIMITED - 1992-11-27
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
1998-03-17 ~ 2003-03-31
IIF 52 - Director → ME
7
BABCOCK SYSTEMS LIMITED - now
BABCOCK DOUNREAY PARTNERSHIP LIMITED - 2011-12-01
PETERHOUSE4 LIMITED - 2010-06-29
AMT INTERNATIONAL LIMITED
- 2005-08-17
02844030MARKET TACTICS LIMITED - 1993-08-26
33 Wigmore Street, London
Dissolved Corporate (27 parents)
Officer
2002-08-01 ~ 2003-03-31
IIF 54 - Director → ME
8
BABCOCK TRANSMISSION LIMITED - now
PETERHOUSE11 LIMITED - 2008-03-25
GREENBANK GORSELINE LIMITED - 1991-01-21
GORSELINE LIMITED - 1987-12-08
33 Wigmore Street, London
Dissolved Corporate (27 parents)
Officer
1998-03-17 ~ 2003-03-31
IIF 51 - Director → ME
9
BCRA CHESTERFIELD LIMITED
- now 03041557BCRA HOLDINGS LIMITED
- 2000-12-15
03041557BAYLELINK LIMITED - 1995-06-30
33 Wigmore Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-03-17 ~ 2003-03-31
IIF 47 - Director → ME
10
BLUEBIRD VEHICLES LIMITED
- now 04969581TRAILERTECH SERVICES LIMITED - 2009-09-14
Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Active Corporate (9 parents)
Officer
2011-04-18 ~ 2013-04-30
IIF 56 - Director → ME
11
Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (13 parents)
Officer
2014-02-14 ~ 2014-10-29
IIF 64 - Director → ME
12
UKSOF GP LIMITED - 2006-10-26
YORKSHIRE ENTERPRISE FUND MANAGERS LIMITED - 2005-04-19
4th Floor 2 Bond Court, Leeds, England
Dissolved Corporate (18 parents)
Officer
2009-12-01 ~ 2010-03-31
IIF 46 - Director → ME
13
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2021-04-22 ~ now
IIF 1 - Director → ME
14
CLAUGHTON OFFICE EQUIPMENT LIMITED
00850814 High Holborn House 52-54 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2014-11-01 ~ 2018-02-26
IIF 14 - Director → ME
15
33 Wigmore Street, London
Dissolved Corporate (18 parents)
Officer
2002-09-10 ~ 2003-03-31
IIF 43 - Director → ME
16
EVE GROUP LIMITED - now
BABCOCK NETWORKS LIMITED - 2006-10-02
PHG OLDCO NO.2 LIMITED - 2004-09-14
JACKSON CIVILS LIMITED
- 2004-03-19
01875660JACKSON BUILDING LIMITED
- 2003-01-02
01875660JACKSON CONSTRUCTION LIMITED
- 2002-04-08
01875660JACKSON CONSTRUCTION (1995) LIMITED - 2000-08-30
JACKSON CIVILS LIMITED - 1995-07-31
JACKSON PROJECTS II LIMITED - 1995-03-14
33 Wigmore Street, London
Dissolved Corporate (23 parents)
Officer
2001-05-02 ~ 2003-03-31
IIF 55 - Director → ME
17
49 Boss Hall Road, Ipswich, Suffolk
Active Corporate (23 parents)
Officer
2001-05-02 ~ 2003-03-31
IIF 6 - Director → ME
18
FIRST ENGINEERING LIMITED - now
BABCOCK RAIL LIMITED - 2008-07-14
PETERHOUSE9 LIMITED - 2008-03-25
INTEGRATED HYDRO SYSTEMS LIMITED
- 2006-02-24
02449617 33 Wigmore Street, London
Dissolved Corporate (27 parents)
Officer
1996-11-28 ~ 2003-03-31
IIF 24 - Director → ME
19
E S S NORTHERN LIMITED
- 2003-01-10
03131040 33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
1999-07-02 ~ 2003-03-31
IIF 48 - Director → ME
20
33 Wigmore Street, London
Dissolved Corporate (23 parents)
Officer
2001-05-02 ~ 2003-03-31
IIF 8 - Director → ME
21
5th Floor Valiant Building, 15 South Parade, Leeds
Dissolved Corporate (11 parents)
Officer
2007-10-10 ~ 2010-03-31
IIF 61 - Director → ME
22
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (11 parents)
Officer
2007-10-10 ~ 2010-03-31
IIF 60 - Director → ME
23
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (12 parents)
Officer
2007-10-10 ~ 2010-03-31
IIF 62 - Director → ME
24
The Innovation Centre Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol
Active Corporate (14 parents)
Officer
2007-10-10 ~ 2010-03-31
IIF 63 - Director → ME
25
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (12 parents)
Officer
2007-10-10 ~ 2010-03-31
IIF 59 - Director → ME
26
GRAPHENE HOLDINGS LIMITED
- now 10522821HAMSARD 3436 LIMITED
- 2017-12-21
10522821 10 South Parade, Leeds, England
Active Corporate (11 parents, 4 offsprings)
Officer
2017-06-01 ~ 2021-03-05
IIF 44 - Director → ME
27
HIBERNA NETWORK SOLUTIONS LIMITED - now
BABCOCK NETWORK SOLUTIONS LIMITED - 2011-06-23
PHG OLDCO LIMITED - 2004-09-01
JACKSON CIVIL ENGINEERING LIMITED
- 2004-03-05
00509379ROADWORKS (1952) LIMITED - 1996-04-01
33 Wigmore Street, London
Dissolved Corporate (27 parents)
Officer
2001-05-02 ~ 2003-03-31
IIF 3 - Director → ME
28
INGENUITY DIGITAL HOLDINGS LIMITED - now
CARBON II TOPCO LIMITED
- 2024-01-18
12957948HELIUM MIRACLE 319 LIMITED - 2021-01-28
10 South Parade, Leeds, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-03-05 ~ 2022-05-24
IIF 31 - Director → ME
29
INGENUITY DIGITAL LIMITED - now
INGENUITY DIGITAL HOLDINGS LIMITED
- 2024-01-18
07543416INGENUITY DIGITAL LIMITED
- 2012-09-18
07543416 10 South Parade, Leeds, England
Active Corporate (10 parents, 17 offsprings)
Officer
2011-06-17 ~ 2021-03-05
IIF 33 - Director → ME
30
INTEGRATED SAFETY SERVICES GROUP LIMITED - now
INTEGRATED SAFETY SERVICES GROUP PLC
- 2004-09-17
00817650 33 Wigmore Street, London
Dissolved Corporate (35 parents, 7 offsprings)
Officer
1999-04-09 ~ 2003-03-31
IIF 20 - Director → ME
31
ISG CONSTRUCTION LIMITED - now
ISG REGIONS LIMITED - 2011-06-28
ISG TOTTY LIMITED - 2007-07-02
TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01
TOTTY CONSTRUCTION GROUP PLC
- 2003-01-02
00450103TOTTY BUILDING GROUP LIMITED - 1990-06-18
J.TOTTY & SONS LIMITED - 1977-12-31
1 More London Place, London
In Administration Corporate (61 parents, 4 offsprings)
Officer
1996-05-01 ~ 2003-01-02
IIF 30 - Director → ME
32
ISG DEVELOPMENTS (SOUTHERN) LIMITED - now
JACKSON PROJECTS LIMITED
- 2007-11-14
01801647 Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (26 parents)
Officer
2001-05-02 ~ 2003-01-03
IIF 11 - Director → ME
33
ISG DEVELOPMENTS LIMITED - now
TOTTY DEVELOPMENTS LIMITED
- 2006-09-01
01098081CORNEL PROPERTIES LIMITED - 1991-03-12
Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
1996-05-01 ~ 2003-01-03
IIF 27 - Director → ME
34
ISG JACKSON LIMITED - now
JACKSON CONSTRUCTION LIMITED
- 2006-09-01
00767259JACKSON BUILDING LIMITED
- 2002-04-08
00767259F.J. CONSTRUCTION LIMITED - 1996-10-01
1 More London Place, London
In Administration Corporate (42 parents, 1 offspring)
Officer
2001-05-02 ~ 2003-01-03
IIF 13 - Director → ME
35
ISG JACKSON SPECIAL PROJECTS LIMITED - now
JACKSON BUILDING SERVICES LIMITED
- 2006-09-01
00541763INGRAM SMITH LIMITED - 2000-04-05
F.INGRAM SMITH LIMITED - 1991-07-31
Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (32 parents)
Officer
2001-05-02 ~ 2003-01-03
IIF 10 - Director → ME
36
ISG NORTHERN LIMITED - now
ISG REGIONS BUILDING LIMITED - 2014-06-04
ISG TOTTY BUILDING LIMITED - 2008-07-14
TOTTY BUILDING SERVICES LIMITED
- 2006-09-01
00315305LUMB BROTHERS LIMITED - 1994-09-12
LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06
Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (45 parents)
Officer
1996-05-01 ~ 2003-01-03
IIF 16 - Director → ME
37
33 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2001-05-02 ~ 2003-03-31
IIF 5 - Director → ME
38
JACKSON CONSTRUCTION LIMITED - now
JACKSON GROUP PROPERTIES 11 LIMITED
- 2011-03-31
02094054CAPITAL AIR POWER LIMITED - 1987-12-04
FORGEDENE LIMITED - 1987-03-25
Eighty Six, 86 Sandyhill Lane, Ipswich, Suffolk
Dissolved Corporate (19 parents)
Officer
2001-05-02 ~ 2003-01-03
IIF 4 - Director → ME
39
JACKSON MANAGEMENT SERVICES LIMITED
- now 00995260IPSWICH COMPUTER SERVICES LIMITED
- 2001-12-28
00995260 33 Wigmore Street, London
Dissolved Corporate (25 parents)
Officer
2001-05-02 ~ 2003-03-31
IIF 7 - Director → ME
40
JACKSON PROPERTIES II LIMITED - now
JACKSON CONSTRUCTION LIMITED - 2011-03-31
ISG JACKSON LIMITED - 2006-09-01
JACKSON BUILDING LIMITED - 2006-07-13
PEARSON BUILDING LIMITED
- 2003-01-09
00351965FRED PEARSON & CO.LIMITED - 1987-07-22
C/o Interior Services Group Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (14 parents)
Officer
1998-11-20 ~ 2003-01-02
IIF 2 - Director → ME
41
Prospect House, South Street, Keighley, England
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2015-08-27 ~ 2018-02-26
IIF 15 - Director → ME
42
M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED - now
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED - 2025-04-01
BABCOCK NETWORKS LIMITED - 2021-12-24
EVE GROUP LIMITED - 2006-10-02
EVE GROUP LIMITED - 2006-09-28
BABCOCK NETWORKS LIMITED - 2006-09-28
EVE CONSTRUCTION PLC - 1988-04-02
J.L.EVE CONSTRUCTION COMPANY LIMITED - 1981-12-31
Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom
Active Corporate (60 parents, 14 offsprings)
Officer
2000-04-06 ~ 2003-03-31
IIF 53 - Director → ME
43
MISLEX (292) LIMITED - 2001-06-26
Bdo Llp Central Square, Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2003-06-02 ~ 2004-01-14
IIF 23 - Director → ME
44
PIXIEDEAL PLC - 1997-10-15
Bdo Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (31 parents)
Officer
2003-06-02 ~ 2004-01-14
IIF 29 - Director → ME
45
NETCONSTRUCT GROUP LIMITED
- now 03946409MACROPOLIX LIMITED - 2000-05-19
Central House, Otley Road, Harrogate, North Yorkshire, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2013-01-31 ~ 2021-03-05
IIF 34 - Director → ME
46
JACKSON COMPRESSED AIR TECHNOLOGY LIMITED - 1997-07-28
33 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
2001-05-02 ~ 2003-03-31
IIF 12 - Director → ME
47
PETERHOUSE GROUP LIMITED - now
PETERHOUSE GROUP PLC
- 2004-09-17
01517100SHORCO GROUP HOLDINGS PLC
- 1997-09-11
01517100SATWANE LIMITED - 1981-12-31
33 Wigmore Street, London
Active Corporate (33 parents, 13 offsprings)
Officer
1997-09-11 ~ 2003-03-31
IIF 21 - Director → ME
48
PETERHOUSE6 (IETG) LIMITED - now
PETERHOUSE6 LIMITED - 2007-10-24
INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2006-02-24
INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC
- 2004-09-17
03111794LOWFIELDS TECHNOLOGY GROUP LIMITED
- 2000-12-08
03111794MALETONE LIMITED - 1995-11-30
33 Wigmore Street, London
Dissolved Corporate (30 parents, 6 offsprings)
Officer
1996-04-25 ~ 2003-03-31
IIF 28 - Director → ME
49
140 Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
2009-01-05 ~ 2010-03-31
IIF 39 - Director → ME
50
140 Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
2009-01-05 ~ 2010-03-31
IIF 41 - Director → ME
51
140 Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
2009-01-05 ~ 2010-03-31
IIF 40 - Director → ME
52
140 Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
2009-01-05 ~ 2010-03-31
IIF 36 - Director → ME
53
5th Floor Valiant Building, 14 South Parade, Leeds, England
Dissolved Corporate (13 parents)
Officer
2007-10-10 ~ 2010-03-31
IIF 57 - Director → ME
54
5th Floor Valiant Building, 14 South Parade, Leeds, England
Dissolved Corporate (13 parents)
Officer
2007-10-10 ~ 2010-03-31
IIF 58 - Director → ME
55
140 Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2009-02-06 ~ 2010-03-31
IIF 35 - Director → ME
56
PETERHOUSE GROUP PLC
- 1997-09-11
02517333TOTTY INVESTMENTS LIMITED - 1994-12-19
SEEKREAL LIMITED - 1990-09-18
Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
1996-05-01 ~ 2003-01-03
IIF 22 - Director → ME
57
RIGHTS AND ISSUES INVESTMENT TRUST PUBLIC LIMITED COMPANY
00736898 Hamilton Centre, Rodney Way, Chelmsford, England
Active Corporate (15 parents, 2 offsprings)
Officer
2011-05-19 ~ 2023-08-31
IIF 65 - Director → ME
58
SMH GP LIMITED - now
YORKSHIRE AND HUMBER GP LIMITED
- 2013-10-02
04376504 140 Aldersgate Street, London, England
Dissolved Corporate (15 parents)
Officer
2009-01-05 ~ 2010-03-31
IIF 42 - Director → ME
59
SMH VENTURE FINANCE LIMITED - now
YFM VENTURE FINANCE LIMITED
- 2014-12-17
04195617YORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06
JKN 119 LIMITED - 2001-07-03
140 Aldersgate Street, London, England
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2007-03-01 ~ 2010-03-31
IIF 66 - Director → ME
60
EVERYCLOUD COMPUTING LIMITED
- 2016-01-28
08767685DSO CLOUD LIMITED - 2014-10-09
Wellington Mills 70 Plover Road, Lindley, Huddersfield, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-08-27 ~ 2019-11-25
IIF 18 - Director → ME
61
Wellington Mills 70 Plover Road, Lindley, Huddersfield, England
Active Corporate (7 parents)
Officer
2013-12-01 ~ 2019-11-25
IIF 17 - Director → ME
62
WEB EVENTS LIMITED - 2000-07-28
10 South Parade, Leeds, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-03-04 ~ 2021-03-05
IIF 32 - Director → ME
63
ACTION SPOT LIMITED - 2005-06-30
Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
Active Corporate (19 parents, 4 offsprings)
Officer
2010-04-01 ~ 2012-12-21
IIF 19 - Director → ME
64
YFM PRIVATE EQUITY LIMITED
- now 02174994YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
MOSSPIRE LIMITED - 1987-12-14
4th Floor 2 Bond Court, Leeds, England
Active Corporate (34 parents, 31 offsprings)
Officer
2009-12-07 ~ 2010-03-31
IIF 45 - Director → ME
65
140 Aldersgate Street, London, England
Dissolved Corporate (15 parents)
Officer
2009-01-05 ~ 2010-03-31
IIF 38 - Director → ME
66
140 Aldersgate Street, London, England
Dissolved Corporate (15 parents)
Officer
2009-01-05 ~ 2010-03-31
IIF 37 - Director → ME