logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fraser, Kay Lisa

child relation
Offspring entities and appointments 48
  • 1
    BLENHEIM NORWEST LIMITED
    - now 03250886
    DOUBLENOVEL LIMITED
    - 1998-08-06 03250886
    4a Albert Street, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1998-06-26 ~ 2002-06-27
    IIF 6 - Secretary → ME
  • 2
    C & B HOLDINGS LIMITED
    01718863
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2002-01-04 ~ 2002-11-27
    IIF 38 - Secretary → ME
  • 3
    CAPPER ENGINEERING SERVICES
    - now 01794610
    CAPPER PIPE SERVICES LIMITED - 1995-10-01
    CAPPER PIPE SERVICE COMPANY (PBW) LIMITED - 1990-10-01
    BUILDTILE LIMITED - 1984-07-24
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (26 parents)
    Officer
    1998-11-17 ~ 2002-11-27
    IIF 7 - Secretary → ME
  • 4
    CITY LINK (CARDIFF) LIMITED
    - now 03550482
    GUIDEEVEN LIMITED
    - 1998-06-30 03550482
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (18 parents)
    Officer
    1998-06-15 ~ 1999-06-15
    IIF 18 - Secretary → ME
  • 5
    CKT PROJECTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-20
    Due to be dissolved on 2022-10-20
    HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20
    MCGILL SERVICES LIMITED - 2010-03-02
    VINCI SERVICES LIMITED
    - 2005-12-28 01032209 04269095... (more)
    NORWEST HOLST ENGINEERING LIMITED
    - 2001-10-31 01032209 04269095... (more)
    KM GROUP SERVICES LIMITED
    - 1998-12-22 01032209
    G & H MCGILL LIMITED - 1997-01-14
    MCGILL INSULATION GROUP LIMITED - 1990-12-05
    MCGILL INSULATION COMPANY LIMITED - 1977-12-31
    31st Floor 40 Bank Street, London
    Liquidation Corporate (46 parents)
    Officer
    1997-05-02 ~ 2002-11-27
    IIF 20 - Secretary → ME
  • 6
    COLIN HATCH LIMITED
    01254847
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2002-01-04 ~ 2002-11-27
    IIF 37 - Secretary → ME
  • 7
    CONREN LIMITED
    - now 01022699 00646908
    CONREN CHEMICALS LIMITED - 1990-02-06
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    1999-02-24 ~ 2002-11-27
    IIF 24 - Secretary → ME
  • 8
    CRISPIN & BORST (KENT) LIMITED
    - now 01770331
    CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2002-01-04 ~ 2002-11-27
    IIF 31 - Secretary → ME
  • 9
    CRISPIN & BORST DEVELOPMENTS LIMITED
    - now 00410624
    MEDROYS LIMITED - 1986-04-21
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-01-04 ~ 2002-11-27
    IIF 21 - Secretary → ME
  • 10
    CRISPIN & BORST GROUP SERVICES LTD
    02596159
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2002-01-04 ~ 2002-11-27
    IIF 33 - Secretary → ME
  • 11
    CRISPIN & BORST LIMITED
    00789114
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (25 parents)
    Officer
    2002-01-04 ~ 2002-11-27
    IIF 34 - Secretary → ME
  • 12
    CRISPIN & BORST RETIREMENT HOMES LIMITED
    00610766
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2002-01-04 ~ 2002-11-27
    IIF 39 - Secretary → ME
  • 13
    DICK'S EAGLE INSULATIONS LIMITED
    00507310
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1997-10-03 ~ dissolved
    IIF 28 - Secretary → ME
  • 14
    DPA SUPPORT SERVICES LIMITED
    - now 03250921
    GRASPBLEND LIMITED
    - 1998-12-15 03250921
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (22 parents)
    Officer
    1998-06-26 ~ 2000-02-22
    IIF 45 - Secretary → ME
  • 15
    ECOS ENVIRONMENTAL LIMITED
    - now 02885406
    FIXALINK LIMITED - 1994-03-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2002-05-14 ~ 2002-11-27
    IIF 13 - Secretary → ME
  • 16
    ENVIRONMENTAL ANALYSIS LIMITED
    - now 02369445
    VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2002-05-14 ~ 2002-11-27
    IIF 27 - Secretary → ME
  • 17
    FORTH ACTUARIAL CONSULTANTS LIMITED
    SC181789
    Mr C Bryce, 21 Riselaw Crescent, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    1997-12-29 ~ dissolved
    IIF 29 - Secretary → ME
  • 18
    GENFLO TECHNOLOGY LIMITED
    03964978
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2002-01-08 ~ 2002-11-27
    IIF 43 - Secretary → ME
  • 19
    GEORGE DEPLEDGE & CO.
    00173437
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2002-05-14 ~ 2002-11-27
    IIF 12 - Secretary → ME
  • 20
    HOLST FACILITIES MANAGEMENT LIMITED
    - now 03683424
    SGE (HOLST) FACILITIES MANAGEMENT LIMITED
    - 2000-07-19 03683424
    PYRAMID FACILITIES MANAGEMENT LIMITED
    - 1999-10-22 03683424
    EVERALTER LIMITED
    - 1999-02-25 03683424
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    1999-01-06 ~ 2002-11-27
    IIF 15 - Secretary → ME
  • 21
    J J JAGGER & CO.LIMITED
    00451194
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2002-01-04 ~ 2002-11-27
    IIF 30 - Secretary → ME
  • 22
    JOHN JONES(EXCAVATION)LIMITED
    00911402
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (29 parents)
    Officer
    2002-05-14 ~ 2002-11-27
    IIF 42 - Secretary → ME
  • 23
    KITSON'S INSULATION CONTRACTORS LIMITED
    - now 00838733
    KITSON'S SHEET METAL LIMITED - 1985-04-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (17 parents)
    Officer
    1997-10-03 ~ 2002-11-27
    IIF 47 - Secretary → ME
  • 24
    LIBERTY LIVING (LG CARDIFF) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-01
    Due to be dissolved on 2025-03-06
    SC ADAM STREET LIMITED - 2015-08-26
    CAMBRIAN HOLST LIMITED
    - 2011-09-14 04364766
    BRANCHSTEP LIMITED
    - 2002-05-01 04364766
    1 Colmore Square, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2002-02-15 ~ 2002-11-27
    IIF 40 - Secretary → ME
  • 25
    NEWPORT SCHOOL SOLUTIONS LIMITED - now
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED
    - 2005-12-14 04407285
    SCALERELAY LIMITED
    - 2002-05-28 04407285
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-04-04 ~ 2002-11-27
    IIF 48 - Secretary → ME
  • 26
    NORWEST HOLST CONSTRUCTION LIMITED - now
    NORWEST HOLST LIMITED
    - 2005-12-28 04269126 00737204... (more)
    VINCI LIMITED
    - 2002-01-07 04269126 00737204... (more)
    VINCI DESIGNS LIMITED
    - 2001-10-25 04269126
    DOORBRICK LIMITED
    - 2001-08-31 04269126
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2001-08-29 ~ 2002-11-27
    IIF 44 - Secretary → ME
  • 27
    NORWEST HOLST ENGINEERING LIMITED - now
    VINCIMOUCHEL LIMITED - 2014-11-14
    NORWEST HOLST ENGINEERING LIMITED
    - 2014-11-10 04269095 01032209... (more)
    VINCI SERVICES LIMITED
    - 2001-10-31 04269095 01032209... (more)
    TABLESPRING LIMITED
    - 2001-08-31 04269095
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-08-29 ~ 2002-11-27
    IIF 36 - Secretary → ME
  • 28
    NORWEST HOLST GROUP PROPERTY LIMITED - now
    VINCI PROPERTY LIMITED
    - 2003-11-20 04269090 00658459
    PAINTPRIZE LIMITED
    - 2001-08-31 04269090
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2001-08-29 ~ 2002-11-27
    IIF 26 - Secretary → ME
  • 29
    NORWEST HOLST INTERNATIONAL LIMITED
    - now 02840667
    NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
    TURNREVEL TRADING LIMITED - 1993-09-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2002-05-14 ~ 2002-11-27
    IIF 9 - Secretary → ME
  • 30
    NORWEST HOLST NOMINEES LIMITED
    - now 01352868
    DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2002-05-14 ~ 2002-11-27
    IIF 19 - Secretary → ME
  • 31
    NORWEST HOLST SOIL ENGINEERING LIMITED
    00980795 00928569... (more)
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2002-05-14 ~ 2002-11-27
    IIF 41 - Secretary → ME
  • 32
    ROSSER & RUSSELL MAINTENANCE LIMITED - now
    ROSSER & RUSSELL BUILDING SERVICES LIMITED
    - 2007-02-26 00928212
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (40 parents)
    Officer
    1999-01-15 ~ 2002-11-27
    IIF 46 - Secretary → ME
  • 33
    SIMPLEX FOUNDATIONS LIMITED - now
    VINCI TEXTILES LIMITED
    - 2003-01-15 04269081
    LEAFGROW LIMITED
    - 2001-08-31 04269081
    Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2001-08-29 ~ 2002-11-27
    IIF 4 - Secretary → ME
  • 34
    SIMPLEX PILING LIMITED
    - now 04269109
    VINCI (UK) LIMITED
    - 2002-09-18 04269109
    CHARTEARTH LIMITED
    - 2001-08-31 04269109
    Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
    Active Corporate (14 parents)
    Officer
    2001-08-29 ~ 2002-11-27
    IIF 17 - Secretary → ME
  • 35
    SMD (ASTRAL HOUSE) LIMITED
    03680317
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    1998-12-18 ~ 2002-11-27
    IIF 25 - Secretary → ME
  • 36
    STOREPOINT LIMITED - now
    NORWEST HOLST LIMITED - 2009-01-28
    STOREPOINT LIMITED
    - 2009-01-07 01434332
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2002-05-14 ~ 2002-11-27
    IIF 22 - Secretary → ME
  • 37
    SYME & DUNCAN (CONTRACTS) LIMITED
    01474645
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2002-01-04 ~ 2002-11-27
    IIF 32 - Secretary → ME
  • 38
    SYME & DUNCAN,LIMITED
    00139596
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2002-01-04 ~ 2002-11-27
    IIF 35 - Secretary → ME
  • 39
    VINCI (HOLDINGS) LIMITED - now
    VINCI INVESTMENTS LIMITED
    - 2011-12-01 03407257 00646908
    SGE (HOLST) INVESTMENTS LIMITED
    - 2000-09-01 03407257
    CHEERMINI LIMITED
    - 1998-01-20 03407257
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    1997-08-06 ~ 2002-11-27
    IIF 8 - Secretary → ME
  • 40
    VINCI CONSTRUCTION LIMITED
    - now 04269086
    MARKETWAND LIMITED
    - 2001-08-31 04269086
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2001-08-29 ~ 2002-11-27
    IIF 1 - Secretary → ME
  • 41
    VINCI CONSTRUCTION UK LIMITED - now
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED
    - 2005-12-28 02295904 04269126
    RAKEIDOL LIMITED - 1988-10-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (48 parents, 11 offsprings)
    Officer
    2002-05-14 ~ 2002-11-27
    IIF 16 - Secretary → ME
  • 42
    VINCI FLEET SERVICES LIMITED
    - now 01733675
    N H FLEET SERVICES LIMITED - 2002-01-07
    NORWEST HOLST PLANT LIMITED - 1990-03-01
    SANMILL LIMITED - 1983-07-19
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2002-05-14 ~ 2002-11-27
    IIF 10 - Secretary → ME
  • 43
    VINCI GROUP LIMITED
    - now 04269088
    NERVEBUILD LIMITED
    - 2001-08-31 04269088
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2001-08-29 ~ 2002-11-27
    IIF 2 - Secretary → ME
  • 44
    VINCI INSURANCE SERVICES LIMITED
    - now 02659077
    NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
    STANDCLEVER LIMITED - 1991-12-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2002-05-14 ~ 2002-11-27
    IIF 3 - Secretary → ME
  • 45
    VINCI PROJECT DEVELOPMENT LIMITED
    - now 03383691
    NORWEST HOLST PROJECTS LIMITED
    - 2002-04-02 03383691 05146616
    INDEXEVEN LIMITED - 1997-08-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    1999-11-01 ~ 2002-11-27
    IIF 23 - Secretary → ME
  • 46
    VINCI PROPERTY LIMITED - now
    NORWEST HOLST GROUP PROPERTY LIMITED
    - 2003-11-20 00658459 04269090
    NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
    N.H.L. PROPERTY CO. LIMITED - 1978-12-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2002-05-14 ~ 2002-11-27
    IIF 11 - Secretary → ME
  • 47
    VINCI SERVICES LIMITED - now
    MCGILL SERVICES LIMITED - 2005-12-28
    NORWEST HOLST (CROSS GREEN) LIMITED
    - 2005-11-01 04145321
    HOUSESURE LIMITED
    - 2001-05-01 04145321
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2001-04-17 ~ 2002-11-27
    IIF 14 - Secretary → ME
  • 48
    VINCI UK DEVELOPMENTS LIMITED - now
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED
    - 2011-12-01 00646908 03407257
    VINCI FACILITIES MANAGEMENT LIMITED
    - 2001-09-05 00646908
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED
    - 2000-07-18 00646908
    KM GROUP HOLDINGS LIMITED
    - 1998-10-21 00646908
    CONREN CHEMICALS LIMITED
    - 1998-01-20 00646908 01022699
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (30 parents, 5 offsprings)
    Officer
    1997-11-19 ~ 2002-11-27
    IIF 5 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.