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
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
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
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
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
06450833 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
06450681 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
06450603 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 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 UK LIMITED - 2004-03-31
MOUCHEL CONSULTING LIMITED - 2003-10-16
L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
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
00451392MATAHARI 188 LIMITED - 1989-04-10
02511005, 02715386, 02562964, 02528359, 02661243, 02754697, 02454122, 02225742, 02493506, 02541294, 02754698, 02410244, 02114410, 02704081, 02404673, 02584152, 02420583, 02442956, 02485417, 02528384Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 02250182 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
02235185FLEETQUEST 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