1
TRUSHELFCO (NO.1078) LIMITED - 1987-04-10
Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved corporate (3 parents)
Officer
2002-05-14 ~ 2005-04-29IIF 35 - director → ME
2
MUSTERMARGIN LIMITED - 1987-12-15
Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved corporate (3 parents)
Officer
2002-07-02 ~ 2005-04-29IIF 4 - director → ME
3
CAMBRIDGE EDUCATION LIMITED - 2003-11-17
MACDONALD PROJECT DEVELOPMENT LIMITED - 2001-10-02
MACDONALD WATSON PARTNERSHIP LIMITED - 1987-06-18
Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved corporate (3 parents)
Officer
2002-05-14 ~ 2005-04-29IIF 2 - director → ME
4
CAMBRIDGE EDUCATION CONSULTANTS LIMITED - 2003-11-17
PEERZEUS LIMITED - 1982-06-01
10 Fleet Place, London, United KingdomCorporate (3 parents)
Officer
2002-07-02 ~ 2005-04-29IIF 22 - director → ME
5
EWBANK & PARTNERS LIMITED - 1976-12-31
10 Fleet Place, London, United KingdomCorporate (3 parents)
Officer
2002-07-02 ~ 2005-04-29IIF 29 - director → ME
6
EWBANK PREECE TELECOMMUNICATIONS LIMITED - 1986-04-01
P.C.R. TELECOMMUNICATIONS LIMITED - 1983-07-22
10 Fleet Place, London, United KingdomCorporate (3 parents)
Officer
2002-05-14 ~ 2005-04-29IIF 33 - director → ME
7
EWBANK PREECE PROCESS AND INDUSTRIAL ENGINEERING LIMITED - 1986-04-01
EWBANK PREECE OIL AND GAS LIMITED - 1984-03-12
EWBANK OIL AND GAS SERVICES LIMITED - 1983-07-20
10 Fleet Place, London, United KingdomCorporate (3 parents)
Officer
2002-05-14 ~ 2005-04-29IIF 3 - director → ME
8
HLSP CONSULTING LIMITED - 2005-02-10
HLSP LIMITED - 2001-06-26
10 Fleet Place, London, United KingdomCorporate (6 parents)
Officer
2003-10-31 ~ 2005-04-29IIF 12 - director → ME
9
Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved corporate (3 parents)
Officer
2003-10-31 ~ 2005-04-29IIF 26 - director → ME
10
KANTAR BRANDZ LIMITED - 2023-07-25
TAYLOR NELSON SOFRES TRUSTEES LIMITED - 2023-04-25
TAYLOR NELSON AGB TRUSTEES LIMITED - 1999-02-12
SHELFCO (NO.1006) LIMITED - 1995-03-10
South Bank Central, 30 Stamford Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
1995-03-02 ~ 2001-07-18IIF 34 - director → ME
11
KANTAR BRANDZ LIMITED - 2023-04-24
SCHEMETYPE LIMITED - 2019-09-19
South Bank Central, 30 Stamford Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1992-01-29 ~ 2000-12-31IIF 31 - director → ME
1992-01-29 ~ 1993-06-16IIF 43 - secretary → ME
12
TNS MEDIA INTELLIGENCE LIMITED - 2010-01-14
TELLEX MONITORS LIMITED - 2002-03-11
Ealing Gateway 26-30 Uxbridge Road, Ealing, London, EnglandDissolved corporate (3 parents)
Officer
1999-12-16 ~ 2000-12-31IIF 36 - director → ME
13
TNS UK LIMITED - 2017-10-11
TAYLOR NELSON SOFRES GROUP LIMITED - 2002-09-05
TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
SHELFCO (NO.1056) LIMITED - 1995-09-01
Tns House, Westgate, LondonCorporate (5 parents, 6 offsprings)
Officer
1995-08-22 ~ 2000-12-31IIF 24 - director → ME
14
TRUSHELFCO (NO.2754) LIMITED - 2001-02-07
2-3 Pavilion Buildings, Brighton, East SussexDissolved corporate (4 parents)
Officer
2002-07-15 ~ 2005-04-29IIF 27 - director → ME
15
10 Fleet Place, London, United KingdomCorporate (3 parents)
Officer
2002-05-14 ~ 2005-04-29IIF 15 - director → ME
16
H T C (SYSTEMS) LIMITED - 1997-01-02
HI-TEC TOTAL CONTROL LTD - 1990-08-29
HI-TEC SOFTWARE SYSTEMS LIMITED - 1984-09-27
Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved corporate (3 parents)
Officer
2002-07-02 ~ 2005-04-29IIF 16 - director → ME
17
MOTT EWBANK PREECE LIMITED - 2013-12-05
FALCONTREE LIMITED - 1994-04-12
10 Fleet Place, London, United KingdomCorporate (3 parents)
Officer
2002-05-14 ~ 2005-04-29IIF 9 - director → ME
18
TRUSHELFCO (NO. 1542) LIMITED - 1990-03-07
Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved corporate (3 parents)
Officer
2002-05-14 ~ 2005-04-29IIF 17 - director → ME
19
MOTT HAY & ANDERSON HOLDINGS LIMITED - 1988-12-30
10 Fleet Place, London, United KingdomCorporate (7 parents, 24 offsprings)
Officer
2002-05-13 ~ 2005-04-29IIF 13 - director → ME
20
MOTT MACDONALD HOLDCO - 2021-03-31
MOTT MACDONALD NOMINEES - 2021-01-20
MOTT, HAY NOMINEES - 1990-10-12
MOTT HAY, PREECE CARDEW - 1988-02-24
10 Fleet Place, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2002-07-02 ~ 2005-04-29IIF 30 - director → ME
21
MACDONALD WATSON INTERNATIONAL LIMITED - 1988-12-21
10 Fleet Place, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2002-05-14 ~ 2005-04-29IIF 6 - director → ME
22
MOTT MACDONALD CONSULTANTS LIMITED - 1991-12-16
SIR M MACDONALD LIMITED - 1988-12-20
CROWROY LIMITED - 1976-12-31
10 Fleet Place, London, United KingdomCorporate (7 parents, 17 offsprings)
Officer
2002-03-01 ~ 2005-04-29IIF 18 - director → ME
23
EWBANK PREECE POWER AND WATER LIMITED - 2003-09-30
MOTT MACDONALD SA LIMITED - 2003-09-24
MOTT MACDONALD SAUDI ARABIA LIMITED - 2003-07-17
EWBANK PREECE POWER AND WATER LIMITED - 2003-01-02
PREECE EWBANK CONSULTING LIMITED - 1983-08-23
5 Red Lion Court, Alexandra Road, Hounslow, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2002-05-14 ~ 2005-04-29IIF 28 - director → ME
24
MOTT MACDONALD EUROPE LIMITED - 2013-10-02
G.H. HILL & SONS (CONSULTING ENGINEERS) - 1989-04-17
10 Fleet Place, London, United KingdomCorporate (6 parents)
Officer
2002-05-14 ~ 2005-04-29IIF 32 - director → ME
25
MOTT O'BRIEN KREITZBERG LIMITED - 1994-11-11
TRUSHELFCO (NO. 1718) LIMITED - 1991-10-16
Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved corporate (3 parents)
Officer
2002-05-14 ~ 2005-04-29IIF 5 - director → ME
26
Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved corporate (3 parents)
Officer
2002-05-14 ~ 2005-04-29IIF 21 - director → ME
27
27 Farm Street, London, United KingdomDissolved corporate (3 parents)
Officer
1998-05-15 ~ 2000-12-31IIF 38 - director → ME
28
CAMBRIDGE EDUCATION ASSOCIATES LIMITED - 2023-11-06
IRONVALE LIMITED - 1988-10-26
10 Fleet Place, London, United KingdomCorporate (3 parents)
Officer
2002-10-10 ~ 2005-04-29IIF 7 - director → ME
29
Mott Macdonald House, 8-10 Sydenham Road, CroydonDissolved corporate (3 parents)
Officer
2002-05-14 ~ 2005-04-29IIF 1 - director → ME
30
10 Fleet Place, London, United KingdomCorporate (3 parents)
Officer
2002-07-02 ~ 2005-04-29IIF 14 - director → ME
31
10 Fleet Place, London, United KingdomCorporate (3 parents)
Officer
2002-05-14 ~ 2005-04-29IIF 10 - director → ME
32
10 Fleet Place, London, United KingdomCorporate (3 parents)
Officer
2002-05-14 ~ 2005-04-29IIF 8 - director → ME
33
STERLING SOFTWARE DEVELOPMENT LIMITED - 1993-07-06
Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved corporate (3 parents)
Officer
2002-05-14 ~ 2005-04-29IIF 20 - director → ME
34
TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
TAYLOR NELSON GROUP LIMITED - 1995-12-07
TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
ENDOSWIFT LIMITED - 1986-04-25
South Bank Central, 30 Stamford Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
~ 2000-12-31IIF 23 - director → ME
~ 1993-08-06IIF 41 - secretary → ME
35
SPECIALIST FIELD RESOURCES LIMITED - 2003-04-16
DAILYMAJOR LIMITED - 1991-08-13
27 Farm Street, London, EnglandDissolved corporate (3 parents)
Officer
1991-07-26 ~ 2000-12-31IIF 25 - director → ME
1991-07-26 ~ 1993-04-28IIF 44 - secretary → ME
36
W.H.F. (SOUTHERN) LIMITED - 2007-08-15
27 Farm Street, London, United KingdomDissolved corporate (3 parents)
Officer
1999-09-07 ~ 2000-12-31IIF 37 - director → ME
37
TNS GROUP HOLDINGS PLC - 2009-02-17
TAYLOR NELSON SOFRES PLC - 2009-02-17
TAYLOR NELSON AGB PLC - 1998-06-16
ADDISON CONSULTANCY GROUP PLC - 1992-07-29
ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
CHETWYND STREETS PLC - 1986-05-06
CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
South Bank Central, 30 Stamford Street, London, EnglandCorporate (3 parents, 11 offsprings)
Officer
~ 2000-12-31IIF 11 - director → ME
~ 1993-03-01IIF 42 - secretary → ME
38
SPECIALIST PEOPLE RESOURCES LIMITED - 2007-03-16
CRELCO LIMITED - 1995-11-29
27 Farm Street, LondonDissolved corporate (2 parents)
Officer
1995-03-14 ~ 2000-12-31IIF 19 - director → ME