1
HEIGHTFIELD LIMITED - 2001-07-26
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-10-17 ~ 2011-03-04
IIF 20 - Director → ME
2
ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. - now
EXOVA (MEXICO) LTD
- 2018-02-12
06364888BODYCOTE TESTING MEXICO LIMITED
- 2009-06-12
06364888 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-10-17 ~ 2011-03-04
IIF 21 - Director → ME
3
BODYCOTE TESTING LIMITED
- 2009-05-13
SC070429BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
MTS SCOTLAND LIMITED - 1997-01-01
METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (46 parents, 19 offsprings)
Officer
2008-10-17 ~ 2011-03-04
IIF 18 - Director → ME
4
EXOVA 2014 LIMITED - now
EXOVA GROUP LIMITED
- 2014-03-27
06720350 08907086, 08907086, 02463815Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CDR TABASCO PARENTCO LIMITED
- 2009-08-07
06720350 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2009-01-26 ~ 2011-03-04
IIF 10 - Director → ME
5
EXOVA GROUP LIMITED
- 2009-06-12
02463815 08907086, 08907086, 06720350Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BODYCOTE TESTING GROUP LIMITED
- 2009-04-09
02463815BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
MTS INTERNATIONAL LIMITED - 1997-01-01
GREENBLEND LIMITED - 1990-05-11
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (28 parents, 10 offsprings)
Officer
2008-10-17 ~ 2011-03-04
IIF 25 - Director → ME
6
CDR TABASCO (HOLDINGS) LTD
- 2009-08-06
06672543 6 Coronet Way, Centenary Park Eccles, Manchester
Dissolved Corporate (9 parents)
Officer
2009-01-26 ~ 2011-03-04
IIF 22 - Director → ME
7
CDR TABASCO TOPCO LIMITED
- 2009-08-06
06720542 6 Coronet Way, Centenary Park Eccles, Manchester
Dissolved Corporate (9 parents)
Officer
2009-01-26 ~ 2011-03-04
IIF 9 - Director → ME
8
EXOVA TREASURY LIMITED - now
EXOVA LIMITED - 2015-10-08
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2009-01-26 ~ 2011-03-04
IIF 15 - Director → ME
9
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-10-17 ~ 2011-03-04
IIF 13 - Director → ME
10
J.W. WORSLEY (COVENTRY) LIMITED
02466544 6 Coronet Way, Centenary Park, Eccles, Manchester
Dissolved Corporate (12 parents)
Officer
2008-10-17 ~ 2011-03-04
IIF 8 - Director → ME
11
KIER BUSINESS SERVICES LIMITED - now
MOUCHEL BUSINESS SERVICES LIMITED
- 2015-07-20
03679828HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
WW24 LIMITED - 2000-02-29
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (63 parents, 3 offsprings)
Officer
2011-11-21 ~ 2015-06-08
IIF 28 - Director → ME
12
KIER FINANCE & TREASURY HOLDINGS LIMITED - now
MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED
- 2016-11-01
05887555MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (26 parents, 2 offsprings)
Officer
2011-11-21 ~ 2015-06-08
IIF 32 - Director → ME
13
KIER FINANCE LIMITED - now
MOUCHEL PARKMAN FINANCE LIMITED - 2008-02-01
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (26 parents, 1 offspring)
Officer
2011-11-21 ~ 2015-06-08
IIF 29 - Director → ME
14
KIER HOLDINGS LIMITED - now
MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (32 parents, 15 offsprings)
Officer
2011-11-21 ~ 2015-06-08
IIF 34 - Director → ME
15
KIER MANAGEMENT CONSULTING LIMITED - now
MOUCHEL MANAGEMENT CONSULTING LIMITED
- 2016-11-01
02491619HEDRA PLC - 2008-08-01
HEDRA LIMITED - 2003-09-01
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (47 parents, 2 offsprings)
Officer
2011-12-02 ~ 2015-06-08
IIF 31 - Director → ME
16
MONITOR HOLDINGS LIMITED - 2003-02-05
AUTEN LIMITED - 2001-11-26
6 Coronet Way, Centenary Park Eccles, Manchester
Dissolved Corporate (20 parents)
Officer
2008-10-17 ~ 2011-03-04
IIF 23 - Director → ME
17
6 Coronet Way Centenary Park, Eccles, Manchester
Dissolved Corporate (14 parents)
Officer
2010-09-02 ~ 2011-03-04
IIF 14 - Director → ME
18
MOUCHEL PARKMAN PLC - 2007-12-12
MOUCHEL PLC - 2003-09-19
MOUCHEL ASSOCIATES LIMITED - 2002-06-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2011-10-13 ~ dissolved
IIF 27 - Director → ME
19
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
Wsp House, 70 Chancery Lane, London, United Kingdom
Active Corporate (70 parents, 3 offsprings)
Officer
2011-11-21 ~ 2015-06-08
IIF 30 - Director → ME
20
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (26 parents, 2 offsprings)
Officer
2012-08-13 ~ 2015-06-08
IIF 33 - Director → ME
21
FRAZER-NASH PENDAR LIMITED - 1990-09-10
FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2008-10-17 ~ 2011-03-04
IIF 11 - Director → ME
22
PIPELINE DEVELOPMENTS LIMITED
- now 02309352BANGSTOP LIMITED - 1988-12-01
6 Coronet Way, Centenary Park, Eccles, Manchester
Dissolved Corporate (22 parents)
Officer
2008-10-17 ~ 2011-03-04
IIF 26 - Director → ME
23
SERCO SPACE SERVICES LIMITED - 1994-01-17
SERCO SERVICES LIMITED - 1993-07-02
RCA SERVICES LIMITED - 1987-07-29
RCA PROPERTY HOLDINGS LIMITED - 1980-12-31
WILLIAM LEES & CO.(LIVERPOOL)LIMITED - 1976-12-31
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2002-08-30 ~ 2005-05-11
IIF 1 - Director → ME
24
DEALMOVE PLC - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (54 parents, 1 offspring)
Officer
2007-07-03 ~ 2008-03-25
IIF 5 - Director → ME
25
SERCO INTERNATIONAL LIMITED
- now 02324094SERCO EUROPE LIMITED - 1994-01-17
MATAHARI 188 LIMITED - 1989-04-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (45 parents)
Officer
2001-11-02 ~ 2002-02-14
IIF 2 - Director → ME
26
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (83 parents, 7 offsprings)
Officer
2001-10-29 ~ 2008-03-25
IIF 3 - Director → ME
27
INTERNATIONAL AERADIO LIMITED - 1994-01-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (59 parents)
Officer
2001-10-29 ~ 2008-03-25
IIF 4 - Director → ME
28
22 Chancery Lane, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
387,159 GBP2024-09-30
Officer
2015-09-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
29
WARRINGTON APT LABORATORIES LIMITED
- now 00648022APT LABORATORIES LIMITED - 2001-01-08
NT TESTING SERVICES LIMITED - 1997-12-10
PEERLESS RESEARCH & DEVELOPMENT LIMITED - 1992-02-21
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2008-10-17 ~ 2011-03-04
IIF 7 - Director → ME
30
WARRINGTON CERTIFICATION LIMITED
- now 02250182CERTIFIRE LIMITED - 2001-07-26
Holmesfield Road, Warrington, Cheshire
Active Corporate (22 parents)
Officer
2008-10-17 ~ 2011-03-04
IIF 19 - Director → ME
31
WARRINGTON FIRE RESEARCH CENTRE (LONDON) LIMITED
- now 01841316WARRINGTON FIRE & MATERIALS CENTRE LIMITED - 1990-05-24
QMC ADVANCED TECHNOLOGY LIMITED - 1989-08-09
FIRE & MATERIALS LIMITED - 1988-06-28
FLEETQUEST LIMITED - 1984-10-02
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-10-17 ~ 2011-03-04
IIF 12 - Director → ME
32
WARRINGTON FIRE RESEARCH CENTRE LIMITED
- now 01247124WARRINGTON RESEARCH CONSULTANTS (SERVICES) LIMITED - 1987-07-22
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-10-17 ~ 2011-03-04
IIF 24 - Director → ME
33
WARRINGTON FIRE RESEARCH CONSULTANTS LIMITED
02138201 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2008-10-17 ~ 2011-03-04
IIF 16 - Director → ME
34
WARRINGTON RESEARCH GROUP LIMITED - 1995-01-18
TAWNYBROOK LIMITED - 1986-11-04
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2008-10-17 ~ 2011-03-04
IIF 17 - Director → ME