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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

Mr Richard Hugh Pett

    Related profiles found in government register
  • Mr Richard Hugh Pett
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address A5, Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 1

    • icon of address A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 2 IIF 3

    • icon of address Ground Solutions Uk Limited, A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 4

    • icon of address Unit 7, Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL

      IIF 5

    • icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 6

    • icon of address Unit A5, Optimum Road, Optimum Business Park, Swadlincote, DE11 0WT, England

      IIF 7

    • icon of address 34, Orchard Close, Pattingham, Wolverhampton, WV6 7AN, England

      IIF 8
  • Richard Hugh Pett
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL, United Kingdom

      IIF 9
  • Pett, Richard Hugh
    British chief executive born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit A5, Optimum Road, Optimum Business Park, Swadlincote, DE11 0WT, England

      IIF 10
  • Pett, Richard Hugh
    British commercial director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Warwick Rise, Cinderford, GL14 3BG, England

      IIF 11
  • Pett, Richard Hugh
    British company director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Croft Court, Croft Lane, Temple Grafton, Alcester, B49 6PW, England

      IIF 12

    • icon of address A5, Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 13

    • icon of address A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT

      IIF 14

    • icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 15 IIF 16 IIF 17
  • Pett, Richard Hugh
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Pett, Richard Hugh
    British managin director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 50
  • Pett, Richard Hugh
    British managing director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 51

    • icon of address A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 52 IIF 53 IIF 54
  • Pett, Richard Hugh
    British managing diretor born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 56
  • Mr Richard Hugh Pett
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 57

    • icon of address 81a, Sweetpool Lane, Hagley, Stourbridge, DY9 0NY, England

      IIF 58

    • icon of address 7 Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL

      IIF 59 IIF 60 IIF 61

    • icon of address 7, Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL, United Kingdom

      IIF 62 IIF 63 IIF 64

    • icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 69

    • icon of address A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 70 IIF 71 IIF 72

    • icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 78

    • icon of address Unit A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 79

    • icon of address Unit A5 Optimum Business Park, William Nadin Way, Swadlincote, Derbyshire, DE11 0BB, United Kingdom

      IIF 80 IIF 81
  • Mr Richard Hugh Pett
    British born in July 1949

    Resident in United Kingodm

    Registered addresses and corresponding companies

    • icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT

      IIF 82
  • Richard Hugh Pett
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pett, Richard Hugh
    British commercial director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 95
  • Pett, Richard Hugh
    British company director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 96

    • icon of address Unit A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 97
  • Pett, Richard Hugh
    British managaing director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 98
  • Pett, Richard Hugh
    British managing director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pett, Richard Hugh
    British mangaging director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL

      IIF 128
  • Pett, Richard Hugh
    British none born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 129
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-25 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2017-02-25 ~ dissolved
    IIF 64 - Has significant influence or control → OE
Ceased 81
  • 1
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-04-12 ~ 2023-04-01
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-04-12 ~ 2023-04-24
    IIF 82 - Has significant influence or control → OE
  • 2
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2022-01-10
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ 2023-02-01
    IIF 66 - Has significant influence or control → OE
  • 3
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-08-02 ~ 2023-04-15
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-31
    IIF 74 - Has significant influence or control → OE
  • 4
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-08-22 ~ 2020-08-28
    IIF 116 - Director → ME
  • 5
    icon of address 81a Sweetpool Lane, Hagley, Stourbridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-14 ~ 2020-10-12
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-12
    IIF 58 - Has significant influence or control → OE
  • 6
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-23 ~ 2023-06-06
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-05-23 ~ 2023-05-20
    IIF 89 - Has significant influence or control → OE
  • 7
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-16 ~ 2023-08-15
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ 2023-08-15
    IIF 4 - Has significant influence or control → OE
  • 8
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-11-08 ~ 2023-07-15
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ 2023-07-15
    IIF 63 - Has significant influence or control → OE
  • 9
    icon of address 2 Hawthorn Close, Martley, Worcester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ 2018-05-29
    IIF 128 - Director → ME
  • 10
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-06 ~ 2023-07-15
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-11-06 ~ 2023-07-15
    IIF 80 - Has significant influence or control → OE
  • 11
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-13 ~ 2023-05-31
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-15
    IIF 77 - Has significant influence or control → OE
  • 12
    icon of address 1 Cotswold Close, Four Marks, Alton, Hampshie, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-08-23 ~ 2020-07-30
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ 2020-07-31
    IIF 60 - Has significant influence or control → OE
  • 13
    icon of address Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-16 ~ 2024-02-29
    IIF 34 - Director → ME
  • 14
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-06 ~ 2023-09-01
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-11-06 ~ 2023-09-01
    IIF 78 - Has significant influence or control → OE
  • 15
    icon of address Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-11 ~ 2023-07-31
    IIF 37 - Director → ME
  • 16
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-13 ~ 2018-03-13
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-13
    IIF 59 - Has significant influence or control → OE
  • 17
    icon of address 4 Gateacre Drive, Astwood Bank, Redditch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2019-11-11
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-29
    IIF 70 - Has significant influence or control → OE
  • 18
    icon of address Hadland House, Goldicote Road, Loxley, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-01 ~ 2022-03-21
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ 2022-03-21
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-12-11 ~ 2023-08-20
    IIF 31 - Director → ME
  • 20
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (3 parents, 260 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    341,616 GBP2024-03-31
    Officer
    icon of calendar 2007-01-01 ~ 2021-03-31
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-09
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 1 Hillview Grove, Little Haywood, Stafford, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2018-02-20 ~ 2021-03-31
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-02-20 ~ 2021-03-01
    IIF 88 - Has significant influence or control → OE
  • 22
    icon of address 3 Cope Gardens, Stourport-on-severn, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-06-15 ~ 2021-01-15
    IIF 117 - Director → ME
  • 23
    icon of address 67 Sherborne Way, Hedge End, Southampton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-11-10 ~ 2020-07-13
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-11-10 ~ 2020-07-16
    IIF 87 - Has significant influence or control → OE
  • 24
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2023-04-01
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-01
    IIF 76 - Has significant influence or control → OE
  • 25
    icon of address 3 Fairfax Rise, Austrey, Atherstone, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-06-13 ~ 2020-12-23
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-06-13 ~ 2020-12-23
    IIF 83 - Has significant influence or control → OE
  • 26
    icon of address 4-6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-10 ~ 2021-07-21
    IIF 17 - Director → ME
  • 27
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-29 ~ 2023-07-19
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-01-29 ~ 2023-02-01
    IIF 85 - Has significant influence or control → OE
  • 28
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-10-09 ~ 2023-07-24
    IIF 119 - Director → ME
  • 29
    icon of address 4 Lavender Grove, Locks Heath, Southampton, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,180 GBP2021-08-31
    Officer
    icon of calendar 2016-08-23 ~ 2019-01-25
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ 2019-01-25
    IIF 62 - Has significant influence or control → OE
  • 30
    icon of address Apartment 3 5 Royal Parade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-28 ~ 2020-03-31
    IIF 96 - Director → ME
  • 31
    icon of address 2 Church Road, Newnham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-04-21 ~ 2023-08-10
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    IIF 3 - Has significant influence or control → OE
  • 32
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-02 ~ 2023-06-30
    IIF 41 - Director → ME
  • 33
    icon of address 137 Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-10 ~ 2021-05-31
    IIF 29 - Director → ME
  • 34
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-06-25 ~ 2023-05-31
    IIF 33 - Director → ME
  • 35
    icon of address 4 Warwick Rise, Cinderford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2018-05-04
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2018-04-23
    IIF 5 - Has significant influence or control → OE
  • 36
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-01-07 ~ 2023-04-01
    IIF 39 - Director → ME
  • 37
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2020-12-15
    IIF 38 - Director → ME
  • 38
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2023-09-01
    IIF 49 - Director → ME
  • 39
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2023-01-03
    IIF 30 - Director → ME
  • 40
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-10 ~ 2023-04-15
    IIF 22 - Director → ME
  • 41
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-03-13 ~ 2023-04-15
    IIF 27 - Director → ME
  • 42
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-20 ~ 2023-09-01
    IIF 20 - Director → ME
  • 43
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-11-04 ~ 2023-05-31
    IIF 48 - Director → ME
  • 44
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-19 ~ 2023-09-01
    IIF 47 - Director → ME
  • 45
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2018-12-12 ~ 2020-01-11
    IIF 32 - Director → ME
  • 46
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-11-13 ~ 2022-11-28
    IIF 44 - Director → ME
  • 47
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-19 ~ 2023-04-01
    IIF 42 - Director → ME
  • 48
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-16 ~ 2023-09-01
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-10-16 ~ 2023-09-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-23 ~ 2023-09-17
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-01-23 ~ 2023-09-01
    IIF 69 - Has significant influence or control → OE
  • 50
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-22 ~ 2020-09-07
    IIF 53 - Director → ME
  • 51
    icon of address 1 Paget Rise, Austrey, Atherstone, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-06-13 ~ 2020-10-12
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-06-13 ~ 2020-10-12
    IIF 90 - Has significant influence or control → OE
  • 52
    icon of address 1 Averns Mill Place, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-13 ~ 2023-05-14
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-14
    IIF 71 - Has significant influence or control → OE
  • 53
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-15 ~ 2023-05-01
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    IIF 73 - Has significant influence or control → OE
  • 54
    icon of address First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-06-20 ~ 2021-11-22
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-22
    IIF 8 - Has significant influence or control → OE
  • 55
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-12 ~ 2023-04-01
    IIF 14 - Director → ME
  • 56
    icon of address 20 Market Hill, Southam, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-06 ~ 2023-08-15
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-11-06 ~ 2023-08-15
    IIF 81 - Has significant influence or control → OE
  • 57
    BEARSTEAD GRANGE (MIDDLE TYSOE) MANAGEMENT COMPANY LIMITED - 2022-11-18
    icon of address 5 Red Horse Close, Tysoe, Warwick, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-22 ~ 2020-02-24
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2017-05-22 ~ 2020-02-24
    IIF 68 - Has significant influence or control → OE
  • 58
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-08-19 ~ 2023-09-01
    IIF 16 - Director → ME
  • 59
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-15 ~ 2023-09-01
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-01
    IIF 72 - Has significant influence or control → OE
  • 60
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-04 ~ 2022-03-23
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-07-04 ~ 2022-03-23
    IIF 94 - Has significant influence or control → OE
  • 61
    icon of address Plj Estate Management Limited, 23 Worcester Road, Malvern, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-09-29 ~ 2019-12-23
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ 2021-04-10
    IIF 65 - Has significant influence or control → OE
  • 62
    icon of address Unit A5 Optimum Road, Optimum Business Park, Swadlincote, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-13 ~ 2023-09-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ 2023-08-01
    IIF 7 - Right to appoint or remove directors → OE
  • 63
    icon of address 2 Jenkinson Gardens, Stockwood Lane, Inkberrow, Worcester
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-04 ~ 2015-05-01
    IIF 127 - Director → ME
  • 64
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-04 ~ 2023-08-05
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-07-04 ~ 2023-08-05
    IIF 92 - Has significant influence or control → OE
  • 65
    icon of address Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-10-04 ~ 2023-07-15
    IIF 15 - Director → ME
  • 66
    icon of address Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-07 ~ 2023-07-31
    IIF 36 - Director → ME
  • 67
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-04-30 ~ 2021-06-17
    IIF 125 - Director → ME
  • 68
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-09-08 ~ 2022-07-17
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-01
    IIF 75 - Has significant influence or control → OE
  • 69
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-03 ~ 2023-04-01
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ 2023-04-01
    IIF 86 - Has significant influence or control → OE
  • 70
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-10-17 ~ 2018-11-20
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-06
    IIF 57 - Has significant influence or control → OE
  • 71
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-04 ~ 2023-09-01
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2017-03-04 ~ 2023-09-01
    IIF 9 - Has significant influence or control → OE
  • 72
    icon of address Bugle House Field Barn Lane, Cropthorne, Pershore, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-11-08 ~ 2021-02-04
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ 2021-02-04
    IIF 67 - Has significant influence or control → OE
  • 73
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-03 ~ 2023-04-01
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ 2023-04-01
    IIF 91 - Has significant influence or control → OE
  • 74
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-06 ~ 2021-03-26
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-07-06 ~ 2021-03-26
    IIF 93 - Has significant influence or control → OE
  • 75
    icon of address 4385, 08538607 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2013-05-21 ~ 2022-11-04
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    IIF 2 - Has significant influence or control → OE
  • 76
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-21 ~ 2017-07-10
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    IIF 61 - Has significant influence or control → OE
  • 77
    icon of address One, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-10 ~ 2017-10-18
    IIF 107 - Director → ME
  • 78
    icon of address Evesham House Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-09-23 ~ 2022-03-01
    IIF 12 - Director → ME
  • 79
    icon of address 8 Kennett Close, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-05 ~ 2016-01-20
    IIF 102 - Director → ME
  • 80
    icon of address 5 Harris Grove, Inkberrow, Worcester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-14 ~ 2015-03-26
    IIF 103 - Director → ME
  • 81
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-08 ~ 2023-05-31
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-09-08 ~ 2023-05-31
    IIF 84 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.