1
VSEL LIMITED - 2001-05-18
VSEL CONSORTIUM PLC - 1993-08-10
TRUSHELFCO (NO.866) LIMITED - 1986-01-14
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 4 offsprings)
Officer
~ 1994-06-30IIF 27 - director → ME
2
MARCONI MARINE (VSEL) LIMITED - 2000-02-23
VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 1 offspring)
Officer
~ 1994-06-30IIF 25 - director → ME
3
VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
TOPEXPRESS CONTROL LIMITED - 1996-11-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (5 parents)
Officer
1993-08-31 ~ 1994-06-30IIF 18 - director → ME
4
CATTLES PLC - 2011-03-07
CATTLE'S (HOLDINGS) PLC - 1995-06-05
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (4 parents)
Officer
2001-05-03 ~ 2009-06-30IIF 38 - director → ME
5
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (11 parents)
Cash at bank and in hand (Company account)
10 GBP2024-03-31
Officer
1998-07-07 ~ 2000-02-29IIF 6 - director → ME
6
TRUSHELFCO (NO. 1630) LIMITED - 1991-01-07
33 Wigmore Street, LondonDissolved corporate (5 parents)
Officer
~ 1994-06-30IIF 20 - director → ME
7
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (3 parents, 1 offspring)
Officer
2005-01-06 ~ 2008-07-23IIF 9 - director → ME
8
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2005-01-06 ~ 2008-07-23IIF 3 - director → ME
9
IDO MEDICAL SERVICES LIMITED - 2000-01-25
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (4 parents)
Officer
2001-02-05 ~ 2008-07-23IIF 4 - director → ME
10
FREIGHTLINERS LIMITED - 1997-01-23
FREIGHTLINER (1995) LIMITED - 1996-06-07
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (5 parents, 1 offspring)
Officer
2001-02-05 ~ 2008-07-23IIF 5 - director → ME
11
TOMKINS LIMITED - 2013-12-17
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 1 offspring)
Officer
2000-12-11 ~ 2006-05-22IIF 31 - director → ME
12
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (18 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
~ 1994-06-30IIF 34 - director → ME
13
HOSPICE FOR FURNESS - 1992-09-28
St. Marys Hospice, Ford Park, Ulverston, CumbriaCorporate (12 parents, 1 offspring)
Officer
2010-10-01 ~ 2016-09-06IIF 29 - director → ME
14
IDEASUITE LIMITED - 1994-09-08
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomCorporate (5 parents, 7 offsprings)
Officer
2001-02-05 ~ 2008-07-23IIF 13 - director → ME
15
DANIEL JAMES MEDICAL LIMITED - 2014-12-29
The Space - Aldgate 6th Floor, 30 Dukes Place, LondonCorporate (3 parents)
Equity (Company account)
-174,482 GBP2023-12-31
Officer
2017-11-17 ~ 2019-11-04IIF 14 - director → ME
Person with significant control
2020-02-28 ~ 2022-08-19IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
RAILTRACK (STATIONS) LIMITED - 2003-01-22
Waterloo General Office, London, United KingdomCorporate (5 parents)
Officer
1998-06-01 ~ 1999-12-20IIF 2 - director → ME
17
RAILTRACK PLC - 2003-02-03
Waterloo General Office, London, United KingdomCorporate (14 parents, 26 offsprings)
Officer
1994-03-14 ~ 2000-02-29IIF 17 - director → ME
18
MAGNOX LIMITED - 2024-04-02
MAGNOX NORTH LIMITED - 2011-01-05
MAGNOX ELECTRIC LIMITED - 2008-10-01
MAGNOX ELECTRIC PLC - 2005-04-01
NUCLEAR ELECTRIC PLC - 1996-04-01
TRUSHELFCO (NO.1305) LIMITED - 1989-11-28
Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, EnglandCorporate (11 parents, 1 offspring)
Officer
1996-04-01 ~ 1998-01-30IIF 30 - director → ME
19
OM RESIDUAL UK PLC - 2019-02-13
OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
LAUDUM (NO.1) LIMITED - 1998-11-03
4th Floor Wework No.1 Poultry, 1 Poultry, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1999-03-25 ~ 2008-05-08IIF 11 - director → ME
20
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (5 parents)
Officer
2000-10-03 ~ 2001-12-20IIF 15 - director → ME
21
100 Liverpool Street, London, United KingdomCorporate (17 parents, 1 offspring)
Officer
1994-05-26 ~ 1999-10-20IIF 1 - director → ME
22
100 Liverpool Street, London, United KingdomCorporate (18 parents, 37 offsprings)
Officer
1994-05-26 ~ 1999-10-20IIF 10 - director → ME
23
RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
TRACELETTER LIMITED - 1999-04-01
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)
Equity (Company account)
12,371,000 GBP2022-12-31
Officer
1999-03-31 ~ 2000-02-29IIF 37 - director → ME
24
ST MARY'S CARERS LTD - 2013-06-13
FURNESS HOSPICE (TRADING) LIMITED - 2009-04-07
Ford Park Crescent, Ulverston, CumbriaCorporate (5 parents)
Equity (Company account)
58,936 GBP2024-03-31
Officer
2010-10-01 ~ 2016-09-06IIF 28 - director → ME
25
VSEL-CAP LIMITED - 1995-02-28
DAYSTEP LIMITED - 1987-06-19
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved corporate (2 parents)
Officer
1993-08-31 ~ 1994-06-30IIF 24 - director → ME
26
TAYLOR WOODROW PLC - 2007-07-03
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (10 parents, 31 offsprings)
Officer
2000-03-15 ~ 2003-11-30IIF 23 - director → ME
27
EMPLOYEES NOMINEES LIMITED - 1984-05-25
Unit 2 Tournament Court, Edgehill Drive, Warwick, WarwickshireDissolved corporate (6 parents)
Officer
2001-03-27 ~ 2003-11-30IIF 16 - director → ME
28
CLUBHAUS LIMITED - 2004-09-02
CLUBHAUS PLC - 2004-07-22
Bath Road, Knowl Hill, Reading, BerkshireCorporate (4 parents)
Officer
1997-12-17 ~ 2001-09-30IIF 32 - director → ME
29
The Club House Bardsea Park, Bardsea, Nr Ulverston, CumbriaCorporate (10 parents, 1 offspring)
Officer
2013-03-21 ~ 2013-10-14IIF 33 - director → ME
30
UNITED UTILITIES GROUP LIMITED - 2008-04-28
UNITED UTILITIES NEWCO LIMITED - 2008-04-28
Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, WarringtonCorporate (10 parents, 1 offspring)
Officer
2008-04-29 ~ 2008-07-25IIF 36 - director → ME
31
NORTH WEST WATER GROUP PLC - 1996-01-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, WarringtonCorporate (6 parents, 16 offsprings)
Officer
1999-04-01 ~ 2008-07-25IIF 35 - director → ME
32
CHLORIDE GROUP LIMITED - 2022-02-01
CHLORIDE GROUP PUBLIC LIMITED COMPANY - 2010-09-07
Fraser Road, Priory Business Park, Bedford, EnglandCorporate (5 parents, 17 offsprings)
Officer
1998-03-24 ~ 2010-09-03IIF 8 - director → ME
33
CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (3 parents)
Officer
1993-11-23 ~ 1994-06-30IIF 19 - director → ME
34
HACKREMCO (NO. 318) LIMITED - 1987-04-03
87, Warwick House, Farnborough Aerospace Centre, Farnborough, HampshireDissolved corporate (1 parent)
Officer
~ 1994-06-30IIF 22 - director → ME
35
SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
C/o Interpath Ltd 10, Fleet Place, LondonDissolved corporate (3 parents)
Officer
~ 1994-06-30IIF 26 - director → ME
36
PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01
TELEPLAN RENTALS LIMITED - 2002-12-23
REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
15 Canada Square, LondonDissolved corporate (6 parents)
Officer
2008-10-01 ~ 2009-06-30IIF 39 - director → ME
37
WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
WOOD GROUP SEABOARD LIMITED - 1997-01-24
SEABOARD LLOYD LIMITED - 1996-10-14
SEALAND INDUSTRIES PLC - 1995-02-22
PACIFIC SHELF 132 LIMITED - 1988-02-08
Ground Floor, 15 Justice Mill Lane, AberdeenDissolved corporate (3 parents, 2 offsprings)
Officer
1991-08-13 ~ 1992-06-15IIF 7 - director → ME
38
SEABOARD LLOYD LIMITED - 2013-02-04
SEALAND INDUSTRIES LIMITED - 1997-01-24
SEABOARD LLOYD LIMITED - 1995-02-22
BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14
Compass Point 79-87 Kingston Road, Staines, MiddlesexDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
46,204 GBP2015-12-31
Officer
~ 1994-06-30IIF 12 - director → ME
39
SAIC LIMITED - 2011-08-01
SAIC SCIENCE AND ENGINEERING LIMITED - 1995-01-24
TOPEXPRESS LIMITED - 1993-06-10
6th Floor 9 Appold Street, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,596,541 GBP2023-03-31
Officer
1991-12-19 ~ 1991-12-31IIF 21 - director → ME