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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

Staples, Brian Lynn

    Related profiles found in government register
  • Staples, Brian Lynn
    born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Harley Street, London, W1G 7HE, United Kingdom

      IIF 1 IIF 2 IIF 3

    • European Scanning Centre (harley St) Ltd, 68 Harley Street, London, W1G 7HE, United Kingdom

      IIF 4

    • 10, Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR, United Kingdom

      IIF 5

    • Pendle House, Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR

      IIF 6

    • Pendle House, Castle Hill, Prestbury, Cheshire, SK10 4AR, United Kingdom

      IIF 7

    • Pendle House, Castle Hill, Prestbury, SK10 4AR

      IIF 8
  • Staples, Brian Lynn
    British born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Staples, Brian Lynn
    British civil engineer born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR

      IIF 13
  • Staples, Brian Lynn
    British company director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ryleys School, Ryleys Lane, Alderley Edge, Cheshire, SK9 7UY

      IIF 14

    • Castlebridge Business Park, Gartlove, Alloa, FK10 3PZ

      IIF 15

    • 10, Pendle House,castle Hill, Prestbury, Cheshire, SK10 4AR, United Kingdom

      IIF 16

    • 68, Harley Street, London, W1G 7HE, England

      IIF 17

    • Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR

      IIF 18 IIF 19 IIF 20

    • Pendle House, Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR, United Kingdom

      IIF 22

    • St Joseph's Hospital, Harding Avenue, Malpas, Newport, NP20 6ZE, Wales

      IIF 23

    • St Joseph's Hospital, Harding Avenue, Newport, Gwent, NP20 6ZE

      IIF 24
  • Staples, Brian Lynn
    British director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Staples, Brian Lynn
    British executive chairman born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Harley Street, London, W1G 7HE, United Kingdom

      IIF 77

    • St Joseph's Hospital Limited, Harding Avenue, Malpas, Newport, NP20 6ZE

      IIF 78
  • Staples, Brian Lynn
    British surveyor born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR

      IIF 79 IIF 80
  • Staples, Brian Lynn
    British chief executive born in April 1945

    Registered addresses and corresponding companies

    • Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, Cheshire, SK11 9RQ

      IIF 81
  • Staples, Brian Lynn
    British director born in April 1945

    Registered addresses and corresponding companies
  • Staples, Brian Lynn
    British engineer born in April 1945

    Registered addresses and corresponding companies
  • Staples, Brian Lynn
    British group chief executive born in April 1945

    Registered addresses and corresponding companies
  • Staples, Bryan Lynn
    English company director born in April 1945

    Registered addresses and corresponding companies

    • 78 Orton Road, Lower Penn, Wolverhampton, West Midlands, WV4 4XB

      IIF 104
  • Mr Brian Lynn Staples
    British born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Menzies Llp, 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY

      IIF 105

    • 10, Pendle House,castle Hill, Prestbury, Cheshire, SK10 4AR, United Kingdom

      IIF 106

    • Pendle House, Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR

      IIF 107 IIF 108
child relation
Offspring entities and appointments
Active 6
  • 1
    AEGIS HEALTH MANAGEMENT LTD.
    - now 04778981
    ST JOSEPH'S HEALTHCARE PARTNERS LTD
    - 2016-11-28 04778981
    THE EFFECTIVE SOLUTIONS GROUP LIMITED
    - 2014-02-03 04778981
    Pendle House Castle Hill, Prestbury, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2003-12-01 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    BABY LOVE LIMITED
    10019529
    68 Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 77 - Director → ME
  • 3
    EEL 2012 LIMITED
    08261411
    Pendle House Castle Hill, Prestbury, Macclesfield, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
  • 4
    MEDICAL IMAGING PARTNERS LLP
    OC392403
    Menzies Llp, 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 5
    PENDLE LLP
    OC425485
    10 Castle Hill, Prestbury, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-04 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 6
    PENDLE UK LIMITED
    04848612
    5 Land Lane, Wilmslow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -150,100 GBP2021-09-30
    Officer
    2003-07-29 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Has significant influence or control → OE
    IIF 106 - Ownership of shares – 75% or more → OE
Ceased 96
  • 1
    00456341 LIMITED
    - now 00456341
    AMEY BUILDING LIMITED - 1990-02-02 02379472, 02444100
    AMEY CONSTRUCTION LIMITED - 1990-01-01 02379472
    ARC CONSTRUCTION LIMITED - 1989-11-20
    AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    1998-02-13 ~ 2003-02-28
    IIF 39 - Director → ME
  • 2
    02136671 LIMITED - now
    EXTERIOR LIMITED
    - 2014-12-18 02136671 02817497
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Officer
    ~ 1994-04-18
    IIF 91 - Director → ME
  • 3
    AHL HOLDINGS (WAKEFIELD) LIMITED - now
    AMEY VENTURES LIMITED
    - 2003-04-14 04416057 03560646, 04164284
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED
    - 2003-01-15 04416057 04738622
    MC239 LIMITED
    - 2002-06-06 04416057 01701769, 01967118, 02101269... (more)
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2003-02-28
    IIF 56 - Director → ME
  • 4
    ALDERLEY PLAYING FIELDS LIMITED(THE)
    00943723
    The Ryleys School, Ryleys Lane, Alderley Edge, Cheshire
    Active Corporate (7 parents)
    Officer
    2011-12-05 ~ 2017-10-30
    IIF 14 - Director → ME
  • 5
    AMEY 1321 LIMITED
    - now 03087100 02379479, 02507588
    AMEY-DONELON LIMITED
    - 2001-01-30 03087100
    ARTISTPRIDE LIMITED - 1995-09-27
    Chancery Exchange, 10 Furnival Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-01-19 ~ 2003-02-28
    IIF 45 - Director → ME
  • 6
    AMEY BUILDING LIMITED
    - now 02444100 00456341, 02379472
    AMEY-FARR LIMITED - 1991-05-10
    AMEY BUILDING LIMITED - 1991-01-04 00456341, 02379472
    INTERCEDE 757 LIMITED - 1990-02-02 02379472, 02379479, 02630612
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-11-27 ~ 2003-02-28
    IIF 62 - Director → ME
  • 7
    AMEY COMMUNITY LIMITED - now
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED
    - 2006-03-23 02564794
    AMEY BUSINESS SERVICES LIMITED
    - 2001-10-30 02564794
    AMEY FACILITIES MANAGEMENT LIMITED
    - 1999-05-11 02564794
    NAMEISSUE LIMITED - 1991-02-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    1998-02-13 ~ 2003-02-28
    IIF 72 - Director → ME
  • 8
    AMEY CONSTRUCTION LIMITED
    - now 02379472 00456341
    AMEY BUILDING LIMITED - 1990-01-01 00456341, 02444100
    AMEY CONSTRUCTION LIMITED - 1989-11-20 00456341
    INTERCEDE 728 LIMITED - 1989-11-10 02379479, 02444100, 02630612
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-11-25 ~ 2003-02-28
    IIF 66 - Director → ME
  • 9
    AMEY DATEL GROUP LIMITED
    - now 03152636
    DATEL FERRANTI GROUP LIMITED
    - 2001-12-05 03152636
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2000-04-07 ~ 2003-02-28
    IIF 67 - Director → ME
  • 10
    AMEY DATEL LIMITED
    - now 02254918
    DATEL RAIL SYSTEMS LIMITED
    - 2001-12-05 02254918
    DATEL SOFTWARE LIMITED - 1998-07-07
    COMPUTING DESIGN LIMITED - 1988-11-03
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-04-07 ~ 2003-02-28
    IIF 31 - Director → ME
  • 11
    AMEY DATEL SECURITY AND COMMUNICATIONS LIMITED
    - now 03601293
    DATEL SECURITY & COMMUNICATIONS LIMITED
    - 2001-12-05 03601293
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2000-04-07 ~ 2003-02-28
    IIF 41 - Director → ME
  • 12
    AMEY DATEL TECHNOLOGY LIMITED
    - now 02361176
    DATEL TECHNOLOGY LIMITED
    - 2001-12-05 02361176
    GRAMHIT LIMITED - 1989-05-25
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2000-04-07 ~ 2003-02-28
    IIF 34 - Director → ME
  • 13
    AMEY FACILITIES PARTNERS LIMITED - now
    COMAX SERVICES LIMITED
    - 2007-07-26 03334448
    DSSD SERVICES LIMITED - 1997-11-21
    DSSD LIMITED - 1997-05-02
    ALMOSTCO - 1997-04-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-07-19 ~ 2003-02-28
    IIF 51 - Director → ME
  • 14
    AMEY FLEET SERVICES LIMITED
    - now 00462578
    COMPACTORS ENGINEERING LIMITED - 1998-07-31
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-01-20 ~ 2003-02-28
    IIF 54 - Director → ME
  • 15
    AMEY GROUP INFORMATION SERVICES LIMITED
    - now 04138741
    MC173 LIMITED
    - 2001-02-16 04138741 01701769, 01967118, 02101269... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-02-16 ~ 2003-02-28
    IIF 43 - Director → ME
  • 16
    AMEY GROUP SERVICES LIMITED
    - now 03744754
    VECTRA TECHNOLOGIES LIMITED
    - 2000-03-07 03744754 01803667, 04778774
    COLESLAW 427 LIMITED
    - 1999-05-11 03744754 02079177, 02159571, 02299181... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-05-10 ~ 2003-02-28
    IIF 61 - Director → ME
  • 17
    AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED - now
    AMEY (MARLBOROUGH STREET) LIMITED
    - 2003-04-14 04416055 04738635
    MC238 LIMITED
    - 2002-06-06 04416055 01701769, 01967118, 02101269... (more)
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    2002-05-31 ~ 2003-02-28
    IIF 59 - Director → ME
  • 18
    AMEY INFORMATION SERVICES LIMITED
    - now 03675594
    AMEY PROPERTY SERVICES LIMITED
    - 2000-09-06 03675594 06600599
    COLESLAW 418 LIMITED - 1999-03-18 02079177, 02159571, 02299181... (more)
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    1999-11-11 ~ 2003-02-28
    IIF 74 - Director → ME
  • 19
    AMEY IT SERVICES LIMITED
    - now 02785512
    I.T. COUNSEL LIMITED
    - 2001-12-05 02785512
    OBTAINREASON LIMITED - 1993-03-12
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-01-04 ~ 2003-02-28
    IIF 11 - Director → ME
  • 20
    AMEY LG LIMITED - now NF004253
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22 NF004253
    AMEY HIGHWAYS LIMITED
    - 2004-09-30 03612746 06600609
    COLESLAW 392 LIMITED
    - 1998-08-28 03612746 02079177, 02159571, 02299181... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1998-08-19 ~ 2003-02-28
    IIF 47 - Director → ME
  • 21
    AMEY LIMITED - now 02507588, 03087100
    AMEY PLC
    - 2022-11-21 02379479 02507588, 03087100
    AMEY HOLDINGS PLC - 1994-12-19 06990299, 05438319
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22 02379472, 02444100, 02630612
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    1997-11-17 ~ 2003-02-28
    IIF 36 - Director → ME
  • 22
    AMEY LUL LIMITED
    - now 04312593 04602504
    EVER 1652 LIMITED
    - 2002-04-05 04312593 01232696, 02519748, 02702481... (more)
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2002-04-05 ~ 2003-02-28
    IIF 49 - Director → ME
  • 23
    AMEY PROCUREMENT SOLUTIONS LIMITED
    - now 04090092
    AMEY AKWIRE LIMITED
    - 2002-01-31 04090092
    MC161 LIMITED
    - 2000-12-22 04090092 01701769, 01967118, 02101269... (more)
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2000-12-15 ~ 2003-02-28
    IIF 28 - Director → ME
  • 24
    AMEY PROGRAMME MANAGEMENT LIMITED
    - now 03959995
    AMEY ASSET SERVICES LIMITED
    - 2002-01-30 03959995
    COLESLAW 485 LIMITED - 2000-07-13 02079177, 02159571, 02299181... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-11-06 ~ 2003-02-28
    IIF 10 - Director → ME
  • 25
    AMEY RAIL LIMITED
    - now 02995531 16310883
    AMEY RAILWAYS LIMITED
    - 1998-12-01 02995531 02745122
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1997-11-25 ~ 2001-11-28
    IIF 75 - Director → ME
  • 26
    AMEY RAILTECH LIMITED
    - now 03612744
    COLESLAW 393 LIMITED
    - 1998-08-28 03612744 02079177, 02159571, 02299181... (more)
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1998-08-19 ~ 2003-02-28
    IIF 13 - Director → ME
  • 27
    AMEY RAILWAYS HOLDINGS LIMITED
    - now 02745122
    AMEY RAILWAYS LIMITED - 1996-03-26 02995531
    AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
    AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
    COLESLAW 212 LIMITED - 1993-03-01 02079177, 02159571, 02299181... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-02-13 ~ 2003-02-28
    IIF 60 - Director → ME
  • 28
    AMEY ROADS (NORTH LANARKSHIRE) LIMITED
    - now 03960005
    COLESLAW 483 LIMITED
    - 2000-09-19 03960005 02079177, 02159571, 02299181... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-09-18 ~ 2003-02-28
    IIF 12 - Director → ME
  • 29
    AMEY SERVICES LIMITED
    - now 02507588 02379479, 03087100
    COLESLAW 189 LIMITED - 1992-12-22 02079177, 02159571, 02299181... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-02-13 ~ 2003-02-28
    IIF 63 - Director → ME
  • 30
    AMEY TECHNOLOGY SERVICES LIMITED
    - now 03943464
    AMEY METER SERVICES COMPANY LIMITED
    - 2000-07-20 03943464
    COLESLAW 470 LIMITED
    - 2000-05-11 03943464 02079177, 02159571, 02299181... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-03-23 ~ 2003-02-28
    IIF 57 - Director → ME
  • 31
    AMEY TRAMLINK LIMITED
    - now 03251656
    COLESLAW 314 LIMITED - 1996-10-25 02079177, 02159571, 02299181... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-02-13 ~ 2003-02-28
    IIF 58 - Director → ME
  • 32
    AMEY VENTURES LIMITED - now 03560646, 04416057
    M-LOGIC LTD
    - 2003-04-14 04164284
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-02-22 ~ 2003-02-28
    IIF 27 - Director → ME
  • 33
    ARCADIS GULF O&G LIMITED - now
    VECTRA GROUP LIMITED - 2013-03-19
    AMEY VECTRA LIMITED
    - 2003-06-05 01803667
    VECTRA TECHNOLOGIES LIMITED
    - 1999-05-11 01803667 03744754, 04778774
    VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15 03744754, 04778774
    ABB IMPELL LIMITED - 1994-01-12
    IMPELL CORPORATION UK LIMITED - 1990-08-03
    DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    1999-01-19 ~ 2003-02-28
    IIF 69 - Director → ME
  • 34
    ARGON VENTURES LIMITED
    - now 03560646
    AMEY VENTURES LIMITED
    - 2003-01-15 03560646 04164284, 04416057
    COLESLAW 384 LIMITED
    - 1998-06-25 03560646 02079177, 02159571, 02299181... (more)
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-16 ~ 2003-02-28
    IIF 40 - Director → ME
  • 35
    BABY CONNECTIONS LIMITED
    10019534
    St Joseph's Hospital Limited Harding Avenue, Malpas, Newport
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-02-28
    Officer
    2016-02-22 ~ 2020-01-14
    IIF 78 - Director → ME
  • 36
    BUREAU VERITAS HS&E LIMITED - now
    STANGER LIMITED - 2006-06-30
    TBV STANGER LIMITED - 1996-04-17
    STANGER CONSULTANTS LIMITED
    - 1993-10-14 02495300
    GRENTOWN LIMITED - 1990-07-30
    Suite 206 Fort Dunlop Fort Parkway, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1992-04-01 ~ 1993-10-07
    IIF 90 - Director → ME
  • 37
    BUSHCLOSE LIMITED
    04330107
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2001-12-20 ~ 2003-02-28
    IIF 48 - Director → ME
  • 38
    CARILLION CONSTRUCTION (NOMINEES) LIMITED - now
    TARMAC CONSTRUCTION (NOMINEES) LIMITED
    - 1999-09-10 02556935
    WINDWALL LIMITED
    - 1991-03-07 02556935
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-04-18
    IIF 93 - Director → ME
  • 39
    CARILLION CONSTRUCTION (WEST INDIES) LIMITED
    00883233
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    ~ 1994-04-18
    IIF 84 - Director → ME
  • 40
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 23 offsprings)
    Officer
    ~ 1994-04-18
    IIF 98 - Director → ME
  • 41
    CARILLION ENGINEERING LIMITED - now
    CROWN HOUSE ENGINEERING LIMITED - 2004-06-09 00309997
    EXTERIOR LIMITED - 2001-11-15 02136671
    TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
    TBV PROFESSIONAL SERVICES LIMITED
    - 1997-01-17 02817497
    T.B.V. PROFESSIONAL SERVICES LIMITED
    - 1993-10-14 02817497
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-05-13 ~ 1994-04-18
    IIF 96 - Director → ME
  • 42
    CARILLION INTERNATIONAL LIMITED - now 00398443, 03783014
    TARMAC INTERNATIONAL LIMITED
    - 1999-08-13 00590213
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 95 - Director → ME
  • 43
    CARILLION OVERSEAS LIMITED - now
    TARMAC OVERSEAS LIMITED
    - 1999-08-04 01191063
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 85 - Director → ME
  • 44
    CARILLION REGIONAL CONSTRUCTION LIMITED
    00303453
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    ~ 1994-04-18
    IIF 83 - Director → ME
  • 45
    COMAX HOLDINGS LIMITED
    - now 03308486
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-07-19 ~ 2003-02-28
    IIF 73 - Director → ME
  • 46
    CROWN BUSINESS COMMUNICATIONS LIMITED
    02791115 OC403601
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2001-06-26 ~ 2003-02-28
    IIF 64 - Director → ME
  • 47
    CROWN BUSINESS TRAVEL LIMITED
    03417603
    Shepherds Studios West, Rockley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-26 ~ 2003-02-28
    IIF 53 - Director → ME
  • 48
    CROWN DIGITAL BROADCASTING LIMITED
    03426529
    Shepherds Studios West, Rockley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-26 ~ 2003-02-28
    IIF 70 - Director → ME
  • 49
    CROWN DIGITAL SERVICES LIMITED
    03478161
    12 Soho Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2001-06-26 ~ 2003-02-28
    IIF 52 - Director → ME
  • 50
    CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED
    04340468
    12 Soho Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2001-12-14 ~ 2003-02-28
    IIF 65 - Director → ME
  • 51
    CROWN MULTIMEDIA LIMITED
    03193844
    Unit 3.2 Shepherds Studios West, Rockley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-26 ~ 2003-02-28
    IIF 71 - Director → ME
  • 52
    EASTBOURNE HARBOUR COMPANY LIMITED
    01141203
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 82 - Director → ME
  • 53
    ECHELON HEALTH LTD
    - now 06035906
    SCOTTISH BIOHEAT LIMITED
    - 2014-01-16 06035906
    68 Harley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    430,525 GBP2024-12-31
    Officer
    2007-02-12 ~ 2019-02-25
    IIF 79 - Director → ME
  • 54
    ELECTRICITY NORTH WEST LIMITED - now 02268728, 06027314, 10445236
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20 02917042, 06027314
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31 02917042, 06027314
    NORWEB PLC
    - 2001-11-26 02366949 02917042
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1997-02-28 ~ 1997-03-13
    IIF 103 - Director → ME
    1997-05-30 ~ 1997-07-21
    IIF 99 - Director → ME
    1995-11-13 ~ 1996-04-01
    IIF 81 - Director → ME
  • 55
    ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED - now
    VECTRA N.JONES LIMITED
    - 2004-03-10 01779538
    N JONES CONTRACTS LIMITED - 1998-07-01
    FLEETREST LIMITED - 1997-01-22
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    1999-01-19 ~ 2002-03-05
    IIF 46 - Director → ME
  • 56
    EUROPEAN SCANNING CENTRE (CARDIFF) LLP
    OC414655 04932642, OC346638, OC380078... (more)
    68 Harley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-17 ~ 2020-04-01
    IIF 2 - LLP Member → ME
  • 57
    EUROPEAN SCANNING CENTRE (HARLEY STREET) LIMITED
    - now 04932642 OC346638, OC380078, OC399214... (more)
    EVER 2201 LIMITED - 2003-12-12 01232696, 02519748, 02702481... (more)
    68 Harley Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2007-12-17 ~ 2018-12-21
    IIF 17 - Director → ME
  • 58
    EUROPEAN SCANNING CENTRE (MANCHESTER) LLP
    OC399214 04932642, OC346638, OC380078... (more)
    68 Harley Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-07 ~ 2020-04-01
    IIF 1 - LLP Member → ME
  • 59
    68 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-10 ~ 2018-03-31
    IIF 6 - LLP Member → ME
  • 60
    EUROPEAN SCANNING CENTRE MSK LLP
    OC380078 04932642, OC346638, OC399214... (more)
    68 Harley Street, London
    Active Corporate (2 parents)
    Officer
    2012-11-09 ~ 2020-04-01
    IIF 3 - LLP Member → ME
  • 61
    EUROPEAN SCANNING CENTRE NO 2 LLP
    OC417722 04932642, OC346638, OC380078... (more)
    European Scanning Centre (harley St) Ltd, 68 Harley Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-06-12 ~ 2024-05-31
    IIF 4 - LLP Member → ME
  • 62
    EVERPRIME LIMITED
    02840336
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1993-07-28 ~ 1994-04-18
    IIF 89 - Director → ME
  • 63
    EXPANDED PILING LIMITED - now
    EXPANDED PILING COMPANY LIMITED(THE)
    - 2005-12-01 00414814
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 87 - Director → ME
  • 64
    FM ASSETS LIMITED - now
    E C O EUROPEAN LIMITED
    - 2010-06-18 SC158697
    MARKETWATCH (UK) LIMITED - 1996-04-03
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2004-03-18 ~ 2005-09-27
    IIF 20 - Director → ME
  • 65
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-01-30 ~ 2022-04-06
    IIF 8 - LLP Member → ME
  • 66
    FUTURO GROUP LIMITED - now
    ARMS (UK) LIMITED
    - 2003-02-24 01286012
    AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED
    - 2002-12-20 01286012
    WORLD SYSTEMS LIMITED
    - 2002-01-31 01286012
    SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
    STAVPALM LIMITED - 1983-01-14
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-19 ~ 2002-12-23
    IIF 35 - Director → ME
  • 67
    HARWORTH GROUP PLC - now 04380757
    COALFIELD RESOURCES PLC - 2015-03-24 06371940
    UK COAL PLC
    - 2012-12-10 02649340 03020652
    RJB MINING PLC.
    - 2001-05-25 02649340 02770007, 03020652
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    ELKINDRIVE LIMITED - 1991-12-10
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-09-01 ~ 2003-12-31
    IIF 19 - Director → ME
  • 68
    HARWORTH TRUSTEES LTD
    - now 02974489
    RJB TRUSTEES LIMITED
    - 2001-05-22 02974489
    LAMPCHOICE LIMITED - 1994-11-21
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-02-29 ~ 2004-01-01
    IIF 21 - Director → ME
  • 69
    HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED - now
    CCH(H) LIMITED
    - 2003-10-16 03928167
    INTERCEDE 1543 LIMITED - 2000-03-10 01674180, 01678668, 01678669... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-06-25 ~ 2003-02-27
    IIF 55 - Director → ME
  • 70
    HEALTHCARE SUPPORT (ERDINGTON) LIMITED - now
    CCH(SPC) LIMITED
    - 2003-10-03 03912962
    INTERCEDE 1542 LIMITED - 2000-03-10 01674180, 01678668, 01678669... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2001-06-25 ~ 2003-02-27
    IIF 44 - Director → ME
  • 71
    IMI PLC
    - now 00714275
    IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31 00808677
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2000-05-01 ~ 2004-05-14
    IIF 38 - Director → ME
  • 72
    JNP VENTURES LIMITED
    - now 03879135 04602538
    TUBE LINES LIMITED
    - 2002-01-28 03879135 03923425, 04328016
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-11-17 ~ 2003-02-28
    IIF 9 - Director → ME
  • 73
    MNN HOLDINGS LIMITED.
    - now 02797127
    PORTSEA LIMITED - 1993-03-29
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,423 GBP2020-03-31
    Officer
    2001-06-26 ~ 2003-02-28
    IIF 26 - Director → ME
  • 74
    ONLY YOU LTD
    10262483
    Efg Food Technology Park Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -218,242 GBP2023-12-31
    Officer
    2017-11-10 ~ 2018-07-17
    IIF 23 - Director → ME
  • 75
    PERMANITE LIMITED - now 00611530
    PERMANITE ASPHALT LIMITED - 1999-08-02 02353126
    T C OPERATING SERVICES LIMITED
    - 1993-11-02 02423586
    TARMAC DELMARVA OPERATING SERVICES LIMITED
    - 1993-01-05 02423586
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-10-28
    IIF 88 - Director → ME
  • 76
    RYLEYS SCHOOL LIMITED (THE)
    00895208
    The Ryleys School, Ryleys Lane, Alderley Edge, Cheshire
    Active Corporate (8 parents)
    Officer
    2011-12-05 ~ 2017-10-30
    IIF 22 - Director → ME
  • 77
    SCOTTISH BIOPOWER LIMITED
    - now SC237229
    FIRST RESOURCES GROUP LIMITED - 2003-10-09
    HMS (437) LIMITED - 2002-10-24 05353940, SC109832, SC147965... (more)
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2007-09-27
    IIF 18 - Director → ME
  • 78
    SCOTTISH RESOURCES GROUP LIMITED - now SC275086
    SCOTTISH RESOURCES GROUP PLC - 2011-09-06 SC275086
    SCOTTISH RESOURCES GROUP LIMITED
    - 2010-07-16 SC143746 SC275086
    MINING (SCOTLAND) LIMITED
    - 2006-11-08 SC143746 SC275086
    UPPEROFFICE LIMITED - 1993-05-20
    Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-01-01 ~ 2010-01-28
    IIF 15 - Director → ME
  • 79
    SERVICES SUPPORT (BTP) HOLDINGS LIMITED - now
    AP SERVICES LONDON (HOLDINGS) LIMITED
    - 2003-11-14 03690983
    PLANTDAILY LIMITED - 1999-03-02
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-06-25 ~ 2003-02-27
    IIF 29 - Director → ME
  • 80
    SERVICES SUPPORT (BTP) LIMITED - now
    AP SERVICES LONDON LIMITED
    - 2003-11-14 03692736
    PLANTINNER LIMITED
    - 1999-03-02 03692736
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-02-11 ~ 2003-01-27
    IIF 25 - Director → ME
  • 81
    SOVEREIGN HARBOUR LIMITED
    - now 02217605
    CRUMBLES HARBOUR VILLAGE LIMITED
    - 1991-11-22 02217605
    KITBID LIMITED
    - 1988-04-20 02217605
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    ~ 1994-04-18
    IIF 86 - Director → ME
  • 82
    ST JOSEPH'S HOSPITAL LIMITED
    09040210 12287905
    31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-05-14 ~ 2018-05-25
    IIF 24 - Director → ME
  • 83
    TARMAC PENSIONS LIMITED
    00888456
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1992-04-30 ~ 1994-03-31
    IIF 104 - Director → ME
  • 84
    TBV POWER LIMITED
    - now 02519780
    T.B.V. POWER LIMITED
    - 1993-10-14 02519780
    DELPRIME LIMITED
    - 1990-08-10 02519780
    60 High Street, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    ~ 1994-04-18
    IIF 92 - Director → ME
  • 85
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    ~ 1994-04-18
    IIF 94 - Director → ME
  • 86
    TRAMTRACK CROYDON LIMITED
    - now 03092613
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    5 Endeavour Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-01-29 ~ 2000-09-27
    IIF 37 - Director → ME
  • 87
    TREASUREPARK LIMITED
    04318681
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2001-12-21 ~ 2003-02-28
    IIF 50 - Director → ME
  • 88
    TRY HOMES SOUTHERN LIMITED - now
    AMEY HOMES LIMITED
    - 1998-10-12 02507323
    COLESLAW 180 LIMITED - 1990-08-03
    Cowley Business Park, Cowley, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1997-12-02 ~ 1998-10-02
    IIF 32 - Director → ME
  • 89
    UNITED UTILITIES INTERNATIONAL LIMITED
    - now 02344587
    NORTH WEST FACILITIES MANAGEMENT LIMITED - 1997-01-22
    JONES ENVIRONMENTAL (UK) LIMITED - 1995-08-07
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-02-28 ~ 1997-07-21
    IIF 102 - Director → ME
  • 90
    UNITED UTILITIES PLC
    - now 02366616
    NORTH WEST WATER GROUP PLC
    - 1996-01-01 02366616
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (6 parents, 16 offsprings)
    Officer
    1994-04-01 ~ 1997-07-21
    IIF 100 - Director → ME
  • 91
    UNITED UTILITIES WATER LIMITED - now 02380133
    UNITED UTILITIES WATER PLC - 2014-11-11 02380133
    NORTH WEST WATER LIMITED
    - 2001-04-02 02366678 02380133, 03528619
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (13 parents, 4 offsprings)
    Officer
    1994-04-15 ~ 1996-04-01
    IIF 101 - Director → ME
  • 92
    WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED - now
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
    - 2006-08-10 04138733
    MC171 LIMITED - 2001-02-15 01701769, 01967118, 02101269... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-02-16 ~ 2002-03-25
    IIF 30 - Director → ME
  • 93
    WALSALL PUBLIC LIGHTING LIMITED - now
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD
    - 2006-08-10 04138736
    MC172 LIMITED - 2001-02-15 01701769, 01967118, 02101269... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-02-16 ~ 2002-03-25
    IIF 68 - Director → ME
  • 94
    WILLIAM BRIGGS & SONS LIMITED - now SC013691, SC048162
    HOUSEPLAN LIMITED - 2004-08-09 03541311, SC048162
    BRIGGS ROOFING AND CLADDING LTD - 1998-06-30 03541311
    BRIGGS AMASCO LIMITED - 1994-03-25 03541311, SC018780
    HALFBOND LIMITED
    - 1993-11-03 02548605
    Amasco House, 101 Powke Lane, Cradley Heath, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1993-10-28
    IIF 97 - Director → ME
  • 95
    WIMCO LIMITED
    03155623
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-02-13 ~ 2003-02-28
    IIF 42 - Director → ME
  • 96
    YARLS WOOD IMMIGRATION LIMITED - now
    GROUP 4 AMEY IMMIGRATION LIMITED
    - 2004-09-07 04050933
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-08-31 ~ 2003-02-28
    IIF 33 - Director → ME

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