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
Individuals in focus
Gatehouse, Mary Annabel
- British born in December 1973
Gatehouse, Mary Annabel
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in December 1973
Gatehouse, Mary Annabel
Resident in United Kingdom
Registered addresses and corresponding companies24, Great King Street, Edinburgh, EH3 6QN
IIF 41 - 2, Broadgate Circle, London, EC2M 2QS, United Kingdom
IIF 51, The Sanctuary, Westminster, London, SW1P 3JT
IIF 6Broad Street House, 55 Old Broad Street, London, EC2M 1RX
IIF 7 IIF 8 IIF 9Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ
IIF 10Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Tbi House, 72-104 Frank Lester Way, Luton Airport, Luton, LU2 9NQ, United Kingdom
IIF 15Tbi House, 72-104 Frank Lester Way, Luton, Bedfordshire, LU2 9NQ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)C/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom
IIF 22Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB
IIF 231, The Sanctuary, Westminster, London, SW1P 3JT, United Kingdom
IIF 242 River Court, Albert Drive, Woking, GU21 5RP, United Kingdom
IIF 25 IIF 26 IIF 27 (more)
- British lawyer born in December 1973
Gatehouse, Mary Annabel
Resident in England
Registered addresses and corresponding companies - Other Registered addresses and corresponding companies
Gatehouse, Mary Annabel
24, Great King Street, Edinburgh, EH3 6QN
IIF 33Broad Street House, 55 Old Broad Street, London, EC2M 1RX
IIF 34 IIF 35 IIF 36Navigation House, Airport Way, London Luton Airport, Luton, Bedfordshire, LU2 9LY, United Kingdom
IIF 37 IIF 38Tbi House, 72 - 104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom
IIF 39Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom
IIF 40 IIF 41 IIF 42Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB
IIF 43 IIF 44
- Other lawyerRegistered addresses and corresponding companies
Gatehouse, Mary Annabel
Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Gatehouse, Mary Annabel
First Floor, Lumiere, Elstree Way, Borehamwood, Herts, WD6 1JH, England
IIF 46Broad Street House, 55 Old Broad Street, London, EC2M 1RX
IIF 47Tbi House, 72-104 Frank Lester Way, Luton Airport, Luton, LU2 9NQ, United Kingdom
IIF 48C/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, United Kingdom
IIF 49
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2014-01-15 ~ dissolvedIIF 9 - Director → ME2014-01-15 ~ dissolvedIIF 47 - Secretary → ME
- 2CAMPWAY LIMITED - 2004-11-23Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)Officer2015-02-10 ~ dissolvedIIF 23 - Director → ME2008-09-30 ~ dissolvedIIF 43 - Secretary → ME
- 3813TH SHELF TRADING COMPANY LIMITED - 1994-09-06Related registrations: NF003155, 04005039, 04054273, 04054291, 02509735, 02510229, 02547144, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987, 02873946, 02874466, 02874539, 02875180, 02885429, 02927851, 02928453, 02947379, 02952254, 02954689, 02988036, 03008864, 03013080, 03013082, 03013084, 03026333, 03125199, 03147949, 03166499, 03166503, 03167011, 03197645, 03200312, 03203484, 03221232, 03287579, 03287956, 03364821, 03364976, 03479031, 03479037, 03479047, 03506678, 03568629, 03568678, 03568682, 03600726, 03644071, 03644072, 03699797, 03699799, 03725040, 03909608, 03927916, 03928190, 03960408, 03960424, 03960576Broad Street House 55, Old Broad Street, LondonDissolved Corporate (2 parents)Officer2008-06-13 ~ dissolvedIIF 36 - Secretary → ME
- 4Calyx House, South Road, Taunton, United KingdomActive Corporate (2 parents)Equity (Company account)489,670 GBP2025-04-30Officer2025-05-16 ~ nowIIF 3 - Director → ME
- 5First Floor, Lumiere, Elstree Way, Borehamwood, Herts, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2024-12-31Officer2010-07-14 ~ nowIIF 1 - Director → ME
- 6
SGL RESERVE LIMITED
- nowCELLNEX UK LIMITED - 2018-05-14Related registration: 05153745C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2015-09-15 ~ dissolvedIIF 22 - Director → ME2015-09-15 ~ dissolvedIIF 49 - Secretary → ME - 7DISHOLD LIMITED - 1997-05-16Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2008-08-27 ~ dissolvedIIF 7 - Director → ME2008-08-27 ~ dissolvedIIF 34 - Secretary → ME
- 8MB17 LIMITED - 1995-03-09Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2015-02-09 ~ dissolvedIIF 8 - Director → ME2008-08-27 ~ dissolvedIIF 35 - Secretary → ME
- 9
TBI FINANCE LIMITED
- nowMOLYNEUX FINANCE PLC - 1997-09-24TURNWOOD PLC - 1994-01-25Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2008-08-27 ~ dissolvedIIF 11 - Director → ME2008-08-27 ~ dissolvedIIF 42 - Secretary → ME - 10SP FINANCE 3 LIMITED - 2003-07-29VENUS 2 LIMITED - 2003-05-1624 Great King Street, EdinburghDissolved Corporate (2 parents)Officer2008-10-27 ~ dissolvedIIF 4 - Director → ME2008-10-27 ~ dissolvedIIF 33 - Secretary → ME
- 11TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27TBI (GLOBAL) LIMITED - 1995-11-20Related registration: 03068039MB30 LIMITED - 1995-09-15Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2008-08-27 ~ dissolvedIIF 14 - Director → ME2008-08-27 ~ dissolvedIIF 41 - Secretary → ME
- 12TBI AVIATION LIMITED - 2011-04-05MB63 LIMITED - 1996-12-16Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2008-08-27 ~ dissolvedIIF 12 - Director → ME2008-08-27 ~ dissolvedIIF 45 - Secretary → ME
- 13MC21 LIMITED - 1999-06-11Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2008-08-27 ~ dissolvedIIF 13 - Director → ME2008-08-27 ~ dissolvedIIF 40 - Secretary → ME
- 14
TBI LIMITED
- nowTBI PLC - 2009-05-12MARKHEATH PLC - 1994-03-29MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 31 - Director → ME2008-06-13 ~ dissolvedIIF 44 - Secretary → ME
Ceased
22
- 1CARDIFF-WALES AIRPORT LIMITED - 1996-03-26Cardiff Airport, Vale Of GlamorganActive Corporate (8 parents, 1 offspring)Officer2008-07-17 ~ 2013-03-27IIF 39 - Secretary → ME
- 2QS4 LIMITED - 2019-01-29QUINTEL S4 LIMITED - 2003-08-07NOVELPLAIN LIMITED - 2001-02-09R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-10-18 ~ 2019-09-27IIF 25 - Director → ME
- 3SHERE CONSULTING LIMITED - 2019-01-29CONTINENTAL SHELF 310 LIMITED - 2004-07-27Related registrations: 05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Officer2016-10-18 ~ 2019-09-27IIF 29 - Director → ME
- 4SHERE GROUP LIMITED - 2018-05-14CONTINENTAL SHELF 306 LIMITED - 2004-07-27Related registrations: 05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2016-10-11 ~ 2019-09-27IIF 5 - Director → ME
- 5
CELLNEX UK MIDCO LIMITED
- nowSHERE MIDCO LIMITED - 2019-01-28WATERSITE HOLDINGS LIMITED - 2015-12-14CONTINENTAL SHELF 445 LIMITED - 2008-07-11R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2016-10-18 ~ 2019-09-27IIF 30 - Director → ME - 61 The Sanctuary, Westminster, London, United KingdomActive Corporate (3 parents)Equity (Company account)90 GBP2024-05-31Officer2016-05-05 ~ 2024-07-26IIF 24 - Director → ME
- 7ABERTIS MOTORWAYS UK LIMITED - 2022-01-28AUREA LIMITED - 2008-11-13DRAGADOS LIMITED - 2001-04-11INVENTDRIVE LIMITED - 1995-05-25Level 7 One Bartholomew Close, Barts Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-12-20 ~ 2016-01-12IIF 15 - Director → ME2013-12-20 ~ 2016-01-12IIF 48 - Secretary → ME
- 8PLANETBRIDGE LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (12 parents, 1 offspring)Officer2013-04-29 ~ 2013-11-27IIF 32 - Director → ME2008-07-16 ~ 2013-11-27IIF 37 - Secretary → ME
- 9PLANETBROOK LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (17 parents)Officer2008-06-13 ~ 2013-11-27IIF 38 - Secretary → ME
- 10First Floor, Lumiere, Elstree Way, Borehamwood, Herts, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2024-12-31Officer2013-01-11 ~ 2017-02-06IIF 46 - Secretary → ME
- 11
QS4 HOLDINGS LIMITED
- nowQS4 GROUP LIMITED - 2010-02-16QUINTEL GROUP LIMITED - 2003-08-08QUINTEL (UK) LIMITED - 2002-03-25R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Equity (Company account)5,458,694.38 GBP2024-12-31Officer2016-10-18 ~ 2019-09-27IIF 28 - Director → ME - 12
RADIOSITE LIMITED
- nowCONTINENTAL SHELF 318 LIMITED - 2004-11-30Related registrations: 05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Officer2016-10-18 ~ 2019-09-27IIF 27 - Director → ME - 13MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-298th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Officer2013-09-23 ~ 2015-04-22IIF 2 - Director → ME
- 14FAIRTANDERIS (2) PLC - 1994-10-268th Floor 6 Kean Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2013-09-23 ~ 2015-04-22IIF 20 - Director → ME
- 15FAIRTANDERIS (9) PLC - 1996-04-188th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents)Officer2013-09-23 ~ 2015-04-22IIF 17 - Director → ME
- 16ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23Related registration: 02804122PHOTOMOTOR LIMITED - 1995-05-178th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents)Officer2013-09-23 ~ 2015-04-22IIF 21 - Director → ME
- 17ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23Related registration: 03044569ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18Related registration: 02804114FAIRTANDERIS (3) PLC - 1994-10-148th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents)Officer2013-09-23 ~ 2015-04-22IIF 16 - Director → ME
- 18
SOB (GLOUCESTER) LIMITED
- nowADVISESECOND LIMITED - 1996-04-02Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (8 parents)Officer2013-09-23 ~ 2015-04-22IIF 19 - Director → ME - 19CARRYTEAM LIMITED - 1996-04-02Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (8 parents)Officer2013-09-23 ~ 2015-04-22IIF 18 - Director → ME
- 20
TBI LIMITED
- nowTBI PLC - 2009-05-12MARKHEATH PLC - 1994-03-29MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (7 parents)Officer2010-11-10 ~ 2011-02-15IIF 10 - Director → ME - 21Lee Bolton Monier-williams, 1 The Sanctuary, Westminster, LondonActive Corporate (6 parents, 1 offspring)Officer2015-04-20 ~ 2024-07-26IIF 6 - Director → ME
- 22
WATERSITE LIMITED
- nowCONTINENTAL SHELF 437 LIMITED - 2008-03-26Related registrations: 05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Officer2016-10-18 ~ 2019-09-27IIF 26 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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