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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

Holland-kaye, William John

    Related profiles found in government register
  • Holland-kaye, William John
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Holland-kaye, William John
    British chief executive born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • T/a Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England

      IIF 9

    • Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 10
  • Holland-kaye, William John
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GQ

      IIF 11

    • The Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, TW6 2GW, England

      IIF 12
  • Holland-kaye, William John
    British born in March 1965

    Registered addresses and corresponding companies

    • 39 Britannia Road, London, SW6 2HJ

      IIF 13
  • Holland-kaye, William John
    British director born in March 1965

    Registered addresses and corresponding companies

    • 39 Britannia Road, London, SW6 2HJ

      IIF 14
  • Holland-kaye, William John
    British managing director born in March 1965

    Registered addresses and corresponding companies
  • Holland-kaye, John
    British commercial director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Holland-kaye, William John
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, England

      IIF 50
  • Holland Kaye, William John
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Copthall Avenue, London, EC2R 7BP, England

      IIF 51 IIF 52
  • Holland-kaye, John
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Moorgate, London, England, EC2M 6XB, England

      IIF 53
  • Holland-kaye, John William
    British chief executive officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

      IIF 54
  • Holland-kaye, John William
    British commercial director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holland-kaye, John William
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 67
  • Holland Kaye, John William
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holland Kaye, John William
    British chief executive officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 75 IIF 76
  • Holland Kaye, John William
    British commercial director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Officer
    2026-02-01 ~ now
    IIF 50 - Director → ME
  • 2
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 3 - Director → ME
  • 3
    GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED - 2017-05-02
    NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Officer
    2026-02-01 ~ now
    IIF 7 - Director → ME
  • 4
    155 Moorgate, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 53 - Director → ME
  • 5
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Officer
    2026-02-01 ~ now
    IIF 2 - Director → ME
  • 6
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2026-02-01 ~ now
    IIF 5 - Director → ME
  • 7
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2026-02-01 ~ now
    IIF 4 - Director → ME
  • 8
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2026-02-01 ~ now
    IIF 6 - Director → ME
  • 9
    NNB HOLDING COMPANY (SZC) LTD - 2023-06-12
    NNB COMPANY (SZC) LTD - 2014-12-16
    25 Copthall Avenue, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 52 - Director → ME
  • 10
    25 Copthall Avenue, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-11-04 ~ now
    IIF 8 - Director → ME
  • 11
    NNB GENERATION COMPANY (SZC) LTD - 2023-06-12
    25 Copthall Avenue, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 51 - Director → ME
Ceased 76
  • 1
    ZOERAIL LIMITED - 1991-03-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2007-07-19 ~ 2008-05-02
    IIF 39 - Director → ME
  • 2
    MOODY HOMES LIMITED - 1994-01-27 02858981
    PEERAGE PROPERTIES LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2007-07-19 ~ 2008-05-02
    IIF 18 - Director → ME
  • 3
    KALATHAS LIMITED - 1994-05-10
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-07-19 ~ 2008-05-02
    IIF 38 - Director → ME
  • 4
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    IIF 33 - Director → ME
  • 5
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 63 - Director → ME
  • 6
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 78 - Director → ME
  • 7
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 58 - Director → ME
  • 8
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 82 - Director → ME
  • 9
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 81 - Director → ME
  • 10
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31 00223534
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 84 - Director → ME
  • 11
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (10 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 86 - Director → ME
  • 12
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    ABANDO LIMITED - 1987-08-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 80 - Director → ME
  • 13
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 77 - Director → ME
  • 14
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 87 - Director → ME
  • 15
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-07-11 ~ 2023-03-31
    IIF 9 - Director → ME
  • 16
    PRECIS (2753) LIMITED - 2008-08-08
    No 1 Poultry, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-31 ~ 2011-12-20
    IIF 11 - Director → ME
  • 17
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10 03119339, 03604058
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 79 - Director → ME
  • 18
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05 02809857, 02810265
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 85 - Director → ME
  • 19
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    2009-09-25 ~ 2012-10-08
    IIF 62 - Director → ME
  • 20
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 72 - Director → ME
  • 21
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05 02809857, 03162432
    SHELFCO (NO.883) LIMITED - 1993-12-17 04936263
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 69 - Director → ME
  • 22
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16 03224318
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 71 - Director → ME
  • 23
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27 03119339, 03604066
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 68 - Director → ME
  • 24
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24 03604058, 03604066
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 70 - Director → ME
  • 25
    FLEETGEAR LIMITED - 1996-01-24
    C/o Bdo Llp, 125 Colmore Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-07-03 ~ 2008-05-02
    IIF 30 - Director → ME
  • 26
    BRYANT PLANT SERVICES (SAUDI ARABIA) LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2008-05-02
    IIF 44 - Director → ME
  • 27
    St. Helens Chapel New Heritage Way, North Chailey, Lewes, East Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    24,346 GBP2024-12-31
    Officer
    2007-01-15 ~ 2007-01-17
    IIF 17 - Director → ME
  • 28
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 64 - Director → ME
  • 29
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ 2010-03-22
    IIF 61 - Director → ME
  • 30
    Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 16 - Director → ME
  • 31
    94 Park Lane, Croydon
    Active Corporate (3 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 47 - Director → ME
  • 32
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 22 - Director → ME
  • 33
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 55 - Director → ME
  • 34
    PRECIS (2489) LIMITED - 2005-01-10 05274126
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 57 - Director → ME
  • 35
    PRECIS (2498) LIMITED - 2005-02-10 05272296
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 56 - Director → ME
  • 36
    PRECIS (2495) LIMITED - 2005-02-28 01990920, 02423043
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 73 - Director → ME
  • 37
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 41 - Director → ME
  • 38
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 26 - Director → ME
  • 39
    TAYLOR WOODROW OVERSEAS PROJECTS LTD. - 2001-11-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 42 - Director → ME
  • 40
    BAA LIMITED - 2012-09-21 01970855
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06 05723973
    FGP BIDCO LTD - 2006-04-04 05723973
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2014-07-01 ~ 2023-10-18
    IIF 54 - Director → ME
  • 41
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2009-07-31 ~ 2023-10-18
    IIF 76 - Director → ME
  • 42
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 83 - Director → ME
  • 43
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (6 parents)
    Officer
    2011-11-21 ~ 2012-10-08
    IIF 65 - Director → ME
  • 44
    BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
    BAA (D&ND HOLDCO) LIMITED - 2008-10-06
    BAA (NEWCO3) LIMITED - 2008-04-03
    BAA (SH) LIMITED - 2007-12-20 06458635
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2023-10-18
    IIF 66 - Director → ME
  • 45
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 29 - Director → ME
  • 46
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 32 - Director → ME
  • 47
    C/o Regency Estate Management The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (3 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 31 - Director → ME
  • 48
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 45 - Director → ME
  • 49
    LHR AIRPORTS LIMITED - 2012-10-12 01970855, 03414461
    BAA (HONG KONG) LIMITED - 2012-09-21
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-02 ~ 2012-10-08
    IIF 48 - Director → ME
  • 50
    WORLD DUTY FREE LIMITED - 2021-11-11 03165880
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 60 - Director → ME
  • 51
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06 05757208
    BAA PLC - 2006-11-21 05757208
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 23 offsprings)
    Officer
    2009-07-31 ~ 2023-10-18
    IIF 75 - Director → ME
  • 52
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 35 - Director → ME
  • 53
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 13 - Director → ME
  • 54
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 25 - Director → ME
  • 55
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 20 - Director → ME
  • 56
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 27 - Director → ME
  • 57
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 74 - Director → ME
  • 58
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 40 - Director → ME
  • 59
    16 Blackwater Lane, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 23 - Director → ME
  • 60
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-23 ~ 2024-01-29
    IIF 12 - Director → ME
  • 61
    TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED - 2009-01-07
    ST. MARY ABBOTS LIMITED - 1997-03-05
    INTERCEDE 642 LIMITED - 1989-08-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 21 - Director → ME
  • 62
    TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED - 2009-02-24
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2002-12-02 00643420
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 46 - Director → ME
  • 63
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03 00902809
    BRYANT HOMES LIMITED - 2002-12-02 00541755, 02136271
    BRYANT GROUP LTD - 2001-10-24 01271508
    BRYANT HOLDINGS PLC - 1987-11-19 00401589
    BRYANT HOLDINGS P.L.C. - 1983-02-18 00401589
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 38 offsprings)
    Officer
    2007-01-05 ~ 2008-05-02
    IIF 28 - Director → ME
  • 64
    TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
    BRYANT HOLDINGS LIMITED - 2002-12-02 00643420
    TAYWOOD HOMES LIMITED - 2002-02-11
    TAYLOR WOODROW HOMES LIMITED - 1992-12-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2007-09-19
    IIF 43 - Director → ME
  • 65
    TAYLOR WOODROW PROPERTY COMPANY LIMITED - 2009-03-10
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 34 - Director → ME
  • 66
    TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED - 2009-02-24
    PARK STREET MANAGEMENT COMPANY LIMITED - 1993-07-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2007-08-31 ~ 2008-05-02
    IIF 15 - Director → ME
  • 67
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (10 parents, 242 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    IIF 14 - Director → ME
  • 68
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-04-01 ~ 2024-12-31
    IIF 10 - Director → ME
  • 69
    THE BEDFORD CHARITY (THE HARPUR TRUST) - 2012-05-25
    HARPUR PRE-PREPARATORY SCHOOLS LTD - 2011-12-02
    Pilgrim Centre Brickhill Drive, Bedford
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2023-08-22 ~ 2024-07-10
    IIF 1 - Director → ME
  • 70
    92 High Street, East Grinstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    375,486 GBP2024-11-30
    Officer
    2005-11-30 ~ 2006-02-09
    IIF 36 - Director → ME
  • 71
    LEGISLATOR 1500 LIMITED - 2000-11-06
    Two, Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-08-31 ~ 2008-05-02
    IIF 37 - Director → ME
  • 72
    C/o Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2011-08-26 ~ 2012-10-08
    IIF 59 - Director → ME
  • 73
    ADVANCED TRANSPORT SYSTEMS LIMITED - 2010-04-17
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,952 GBP2024-03-31
    Officer
    2009-06-24 ~ 2012-06-20
    IIF 49 - Director → ME
  • 74
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-09-14 ~ 2010-06-22
    IIF 67 - Director → ME
  • 75
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2007-08-23 ~ 2008-05-02
    IIF 19 - Director → ME
  • 76
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31 00461685
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2007-08-23 ~ 2008-05-02
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.