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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.

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

Mr Robert Postlethwaite

child relation
Offspring entities and appointments 82
  • 1
    ADELAIDE UK LIMITED
    03016577
    Active Corporate (8 parents)
    Officer
    1995-01-31 ~ 1995-02-17
    IIF 47 - Director → ME
  • 2
    AIRWORTHY TRUSTEES LIMITED
    11104076
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2018-04-19
    IIF 65 - Director → ME
    Person with significant control
    2017-12-08 ~ 2018-06-18
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    ALLEN PYKE PARTNERSHIP TRUSTEES LIMITED
    12139261
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-05 ~ 2024-09-13
    IIF 99 - Director → ME
    Person with significant control
    2019-08-05 ~ 2019-09-10
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    2019-09-10 ~ 2020-07-21
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 4
    ANDERSON ACOUSTICS TRUSTEES LIMITED
    11150784
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-01-15 ~ 2018-03-19
    IIF 73 - Director → ME
  • 5
    AVIDITY EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    09446308
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-02-18 ~ 2015-06-03
    IIF 68 - Director → ME
  • 6
    BAMBER AND REDDAN HOLDINGS LIMITED - now
    08750431 LIMITED - 2019-02-15
    B & R (HOLDINGS) LIMITED
    - 2019-01-29 08750431
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-28 ~ 2013-10-28
    IIF 70 - Director → ME
  • 7
    BLUE CHIP TECHNOLOGY TRUSTEES LIMITED
    11029242 03110403
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2018-01-26
    IIF 77 - Director → ME
  • 8
    BPG EOT TRUSTEES LIMITED
    12899646
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-23 ~ 2020-10-15
    IIF 91 - Director → ME
    Person with significant control
    2020-09-23 ~ 2020-10-15
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    BRENT TERRACE LIMITED - now
    COMMUNITY FOODS (HOLDINGS) LIMITED - 2013-01-09
    CAPITAL STRATEGIES (SHELF CO 105) LIMITED
    - 1996-05-03 03028876 03028906... (more)
    Dissolved Corporate (13 parents)
    Officer
    1995-03-03 ~ 1996-02-27
    IIF 42 - Director → ME
  • 10
    BTL EMPLOYEE SHARE TRUSTEE LIMITED
    07552219
    Dissolved Corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-03-27
    IIF 93 - Director → ME
  • 11
    CADI TRADING COMPANY LIMITED
    - now 03028886
    CAPITAL STRATEGIES (SHELF CO 106) LIMITED
    - 1996-02-21 03028886 03029116... (more)
    Dissolved Corporate (27 parents)
    Officer
    1995-03-03 ~ 1996-03-12
    IIF 49 - Director → ME
  • 12
    CHESTER AND DISTRICT SPORTS AND RECREATION TRUST
    03161184
    Dissolved Corporate (29 parents)
    Officer
    1996-02-19 ~ 1996-02-29
    IIF 112 - Nominee Director → ME
  • 13
    COSTUMES WITH CHARACTER EMPLOYEE OWNERSHIP TRUSTEES LIMITED
    11882800
    Active Corporate (7 parents)
    Officer
    2019-03-14 ~ 2019-04-12
    IIF 107 - Director → ME
    Person with significant control
    2019-03-14 ~ 2019-04-24
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 14
    CROOKES WALKER TRUSTEES LIMITED
    12510521
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-11 ~ 2022-12-19
    IIF 102 - Director → ME
    2020-03-11 ~ 2022-12-19
    IIF 123 - Secretary → ME
    Person with significant control
    2020-03-11 ~ 2022-12-19
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 15
    DAVID'S TRUSTEES LIMITED
    12484145
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-26 ~ 2020-03-31
    IIF 79 - Director → ME
    Person with significant control
    2020-02-26 ~ 2020-03-31
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 16
    DICKINSON PARKER HILL SOLICITORS LIMITED - now
    DPH EO LIMITED
    - 2023-09-07 14970296
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-29 ~ 2023-08-31
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 17
    DUSTSCAN TRUSTEES LIMITED
    11602159
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-10-03 ~ 2018-12-17
    IIF 61 - Director → ME
  • 18
    ENVIRONET EOT LIMITED
    12747222
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-07-16 ~ 2020-07-31
    IIF 109 - Director → ME
    Person with significant control
    2020-07-16 ~ 2020-07-31
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 19
    EVENLODE EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED - now
    THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED - 2022-03-18
    WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED
    - 2020-03-20 08451905 08422703... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-03-19 ~ 2013-03-20
    IIF 82 - Director → ME
  • 20
    EVENLODE EMPLOYEE OWNERSHIP TRUSTEE LIMITED - now
    EVENLODE INVESTMENT MANAGEMENT EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2022-03-18
    THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2022-03-09
    WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    - 2020-03-20 08422703 13238216... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2013-03-14
    IIF 81 - Director → ME
  • 21
    FENTON HOLLOWAY TRUSTEES LIMITED
    11355748
    Active Corporate (5 parents)
    Officer
    2018-05-11 ~ 2018-06-13
    IIF 96 - Director → ME
  • 22
    FULL SPECTRUM LEGAL SOLUTIONS LIMITED
    07297716
    Dissolved Corporate (2 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 72 - Director → ME
  • 23
    FUTURE CONSIDERATIONS TRUSTEE COMPANY LIMITED
    08034643 06506065... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 94 - Director → ME
  • 24
    GARDNER TRUSTEES LIMITED
    12253155
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-09 ~ 2019-12-19
    IIF 76 - Director → ME
    Person with significant control
    2019-10-09 ~ 2019-12-19
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 25
    GRANIT TRUSTEES LIMITED
    13305375
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2021-05-13
    IIF 95 - Director → ME
    Person with significant control
    2021-03-31 ~ 2021-11-25
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 26
    HARTLEPOOL TRANSPORT (1993) LIMITED
    02811530 02004968
    Dissolved Corporate (24 parents)
    Officer
    1993-04-16 ~ 1993-05-07
    IIF 44 - Director → ME
  • 27
    HAWORTH TOMPKINS TRUSTEES LIMITED
    11838931
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-02-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-02-21 ~ 2019-04-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 28
    ICOF GUARANTEE COMPANY LIMITED
    02904326
    Dissolved Corporate (14 parents)
    Officer
    1994-03-03 ~ 1994-03-07
    IIF 40 - Director → ME
  • 29
    IFS TRUSTEES LIMITED
    12170431
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-08-22 ~ 2019-10-01
    IIF 106 - Director → ME
    Person with significant control
    2019-08-22 ~ 2019-10-01
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 30
    ING MEDIA EMPLOYEE TRUSTEES LIMITED
    13204524
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-16 ~ 2021-02-23
    IIF 97 - Director → ME
    Person with significant control
    2021-02-16 ~ 2021-02-26
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 31
    INNSPIRED (ESOP) LIMITED
    - now 03567557
    THE ALEHOUSE GROUP (ESOP) LIMITED
    - 2000-01-19 03567557
    CAPITAL STRATEGIES (QUEST 102) LIMITED
    - 1998-06-24 03567557 03567524... (more)
    Dissolved Corporate (26 parents)
    Officer
    1998-06-26 ~ 2010-06-18
    IIF 50 - Director → ME
    1998-05-20 ~ 1998-06-26
    IIF 120 - Secretary → ME
  • 32
    INTEGRATED SKILLS TRUSTEES LIMITED
    13207321
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2021-02-26
    IIF 98 - Director → ME
    Person with significant control
    2021-02-17 ~ 2021-02-26
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 33
    IS OXFORD EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    09936137
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-05 ~ 2016-02-09
    IIF 59 - Director → ME
  • 34
    JANE WERNICK ASSOCIATES EMPLOYEE BENEFIT TRUSTEE LIMITED
    07277239
    Dissolved Corporate (4 parents)
    Officer
    2010-06-08 ~ 2010-06-15
    IIF 83 - Director → ME
  • 35
    JOHN MCASLAN & PARTNERS TRUSTEES LIMITED
    13777495
    Dissolved Corporate (1 parent)
    Officer
    2021-12-02 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 36
    JOHN OLDRID PARTNERSHIP TRUST LIMITED - now
    CAPITAL STRATEGIES (SHELF CO 104) LIMITED
    - 1996-05-01 03028906 03029116... (more)
    Active Corporate (26 parents)
    Officer
    1995-03-03 ~ 1996-03-19
    IIF 45 - Director → ME
  • 37
    KINGS HOLDINGS LIMITED
    11951046
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-17 ~ 2019-05-13
    IIF 38 - Director → ME
    Person with significant control
    2019-04-17 ~ 2019-05-13
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 38
    KINGS TRUSTEES LTD
    11951039
    Active Corporate (6 parents)
    Officer
    2019-04-17 ~ 2019-05-13
    IIF 87 - Director → ME
    Person with significant control
    2019-04-17 ~ 2019-05-13
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 39
    LDA DESIGN TRUSTEES LIMITED
    13168481
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2021-02-23
    IIF 105 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-06-01
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 40
    LONDON CAMERA EXCHANGE TRUSTEES LIMITED
    12520988
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-03-17 ~ 2020-04-09
    IIF 110 - Director → ME
    Person with significant control
    2020-03-17 ~ 2020-04-09
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 41
    LYON EQUIPMENT TRUSTEES LIMITED
    13905213
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-09 ~ 2022-02-16
    IIF 103 - Director → ME
    Person with significant control
    2022-02-09 ~ 2022-05-04
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 42
    MERLIN ENERGY EMPLOYEE TRUSTEES LIMITED
    09981335
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2016-05-21
    IIF 67 - Director → ME
  • 43
    MIND GYM PLC - now
    MIND GYM LIMITED
    - 2018-06-22 03833448
    THE MIND GYM LIMITED
    - 2012-03-16 03833448
    PRIMEMOUNT LIMITED - 2000-03-21
    Active Corporate (24 parents)
    Officer
    2008-04-10 ~ 2018-06-14
    IIF 115 - Secretary → ME
  • 44
    MINDWORKS TRUSTEES LIMITED
    10904050
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-10-01 ~ 2019-04-23
    IIF 55 - Director → ME
  • 45
    MOORE CARE TRUSTEES LIMITED
    11480690
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-24 ~ 2019-02-27
    IIF 74 - Director → ME
    Person with significant control
    2018-07-24 ~ 2020-03-31
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 46
    NEW INTERNATIONALIST TRUST LIMITED
    02727210
    Converted / Closed Corporate (47 parents)
    Officer
    1992-06-24 ~ 1992-06-25
    IIF 43 - Director → ME
    1992-06-24 ~ 1992-06-25
    IIF 121 - Secretary → ME
  • 47
    OAKLANDS EMPLOYEE OWNERSHIP TRUSTEES LIMITED
    12229672
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2019-11-28
    IIF 108 - Director → ME
    Person with significant control
    2019-09-26 ~ 2019-11-28
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 48
    ORIGIN EMPLOYEE OWNERSHIP TRUSTEES LIMITED
    12501743
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2022-08-10
    IIF 89 - Director → ME
    Person with significant control
    2020-03-06 ~ 2022-08-10
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 49
    ORMS TRUSTEES LIMITED
    11150703
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-01-15 ~ 2018-03-02
    IIF 52 - Director → ME
  • 50
    OUR THSP LIMITED
    13506948
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2021-08-20
    IIF 71 - Director → ME
    Person with significant control
    2021-07-12 ~ 2021-09-09
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 51
    PCE GROUP SIP TRUST LIMITED
    - now 02450582
    PCE GROUP ESOP TRUST LIMITED
    - 2012-02-09 02450582
    CONTIFRAME STRUCTURES LIMITED
    - 1998-12-23 02450582
    Active Corporate (9 parents)
    Officer
    1998-12-22 ~ 2020-06-26
    IIF 51 - Director → ME
  • 52
    POLLITT & PARTNERS TRUSTEE LIMITED
    09866216
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-01-18 ~ 2016-06-24
    IIF 60 - Director → ME
  • 53
    POSTLETHWAITE EOT LIMITED
    14301946
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-03-29 ~ 2024-05-21
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 54
    POSTLETHWAITE SOLICITORS LIMITED
    08066004
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-05-11 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-29
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 55
    REDTITAN TRUSTEES LIMITED
    10782066
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-22 ~ 2017-11-22
    IIF 88 - Director → ME
  • 56
    REDTITAN TRUSTEES NOMINEE LIMITED
    10784084
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-23 ~ 2017-11-22
    IIF 58 - Director → ME
  • 57
    RICHARD BUXTON LEGAL SERVICES LIMITED
    16511933
    Active Corporate (2 parents)
    Officer
    2025-06-11 ~ 2025-12-08
    IIF 62 - Director → ME
    Person with significant control
    2025-06-11 ~ 2025-12-08
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 58
    RICHMOND FOODS (EBT 1) LIMITED - now
    TREATS (EBT 1) LIMITED
    - 2001-04-12 03565157
    Dissolved Corporate (15 parents)
    Officer
    1998-05-12 ~ 1998-10-16
    IIF 117 - Secretary → ME
  • 59
    ROOFLIGHT TRUSTEES LIMITED
    11757203
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2019-03-25
    IIF 92 - Director → ME
  • 60
    SEBDEN STEEL PST LIMITED
    - now 03722221
    CAPITAL STRATEGIES EBT (102) LIMITED - 1999-03-23
    Active Corporate (10 parents)
    Officer
    1999-04-23 ~ 2001-08-22
    IIF 114 - Director → ME
  • 61
    SEBDEN STEEL QUEST LIMITED
    - now 03567524
    CAPITAL STRATEGIES (QUEST 104) LIMITED
    - 1999-03-23 03567524 03567557... (more)
    Active Corporate (8 parents)
    Officer
    1999-03-26 ~ 2001-08-22
    IIF 48 - Director → ME
    1998-05-20 ~ 1999-03-08
    IIF 122 - Secretary → ME
  • 62
    SKYE INSTRUMENTS EMPLOYEE BENEFIT TRUSTEE LIMITED
    07106478
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-12-16 ~ 2009-12-21
    IIF 39 - Director → ME
  • 63
    SMITH'S (HARLOW) TRUSTEES LIMITED - now
    CAPITAL STRATEGIES (SHELF CO 108) LIMITED
    - 1996-03-22 03028962 03029116... (more)
    Dissolved Corporate (9 parents)
    Officer
    1995-03-03 ~ 1996-03-13
    IIF 111 - Nominee Director → ME
  • 64
    STANTON WILLIAMS TRUSTEES LIMITED
    11480743
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-07-24 ~ 2018-10-06
    IIF 100 - Director → ME
    Person with significant control
    2018-07-24 ~ 2024-04-25
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 65
    STEEL CONSTRUCTION TRUSTEES LTD
    11923312
    Dissolved Corporate (5 parents)
    Officer
    2019-04-03 ~ 2019-10-21
    IIF 86 - Director → ME
    Person with significant control
    2019-04-03 ~ 2020-03-31
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 66
    SYNERGY VISION TRUSTEES LIMITED
    13193672
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    2021-03-01 ~ 2021-03-01
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    THE BURALL GROUP LIMITED - now
    BURALL LIMITED - 2004-04-05
    BURALL (NEWCO) LIMITED
    - 1998-04-22 03493035
    BURALL PARTNERSHIP LIMITED
    - 1998-01-22 03493035
    Dissolved Corporate (13 parents)
    Officer
    1998-01-15 ~ 1998-02-16
    IIF 119 - Secretary → ME
  • 68
    THE ETHICAL PROPERTY COMPANY PLC - now
    THE ETHICAL PROPERTY COMPANY LIMITED - 2020-03-17
    THE ETHICAL PROPERTY COMPANY PUBLIC LIMITED COMPANY - 2010-04-16
    THE CALDEY COMPANY LIMITED
    - 1998-07-06 02961327
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1994-08-23 ~ 1994-09-24
    IIF 116 - Secretary → ME
  • 69
    THOROKLEEN TRUSTEES LIMITED
    12217713
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-20 ~ 2019-10-31
    IIF 104 - Director → ME
    Person with significant control
    2019-09-20 ~ 2019-10-31
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 70
    TOMLINSON TRUSTEES LIMITED
    10817777
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-10-01
    IIF 85 - Director → ME
  • 71
    TOUCAN COMPUTING EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    09981331
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2016-05-23
    IIF 66 - Director → ME
  • 72
    TRANSPORT AND TRAVEL RESEARCH EMPLOYEE BENEFIT TRUSTEE LIMITED
    07350960 02667976
    Dissolved Corporate (6 parents)
    Officer
    2010-08-19 ~ 2010-09-01
    IIF 80 - Director → ME
  • 73
    TRANSPORT RESEARCH FOUNDATION
    - now 03011746
    NUMBERPHASE LIMITED
    - 1995-07-20 03011746
    Dissolved Corporate (42 parents, 3 offsprings)
    Officer
    1995-06-14 ~ 1996-03-25
    IIF 113 - Director → ME
  • 74
    VALLECTRIC EMPLOYEE OWNERSHIP TRUSTEES LIMITED
    12507657
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2020-03-31
    IIF 78 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-31
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 75
    VEOLIA ES SERVICETEAM HOLDINGS LIMITED - now
    SERVICETEAM HOLDINGS LIMITED - 2006-10-10
    SERVICETEAM LIMITED
    - 1995-10-18 03029116 01292885
    CAPITAL STRATEGIES (SHELF CO 100) LIMITED
    - 1995-05-05 03029116 03028906... (more)
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1995-03-06 ~ 1995-04-20
    IIF 41 - Director → ME
    1995-04-20 ~ 1995-09-13
    IIF 118 - Secretary → ME
  • 76
    VOICENTRIC TRUSTEES LIMITED
    12038310
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-06-07 ~ 2019-07-31
    IIF 75 - Director → ME
    Person with significant control
    2019-06-07 ~ 2019-10-08
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 77
    WALLINGFORD HYDROSOLUTIONS TRUSTEES LIMITED
    11163900 05025973
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2018-02-28
    IIF 90 - Director → ME
  • 78
    WCA ENVIRONMENT TRUSTEE LIMITED
    08034651
    Active Corporate (15 parents)
    Officer
    2012-04-17 ~ 2012-06-06
    IIF 69 - Director → ME
  • 79
    WF ELECTRICAL QUEST TRUSTEES LIMITED
    03515307
    Dissolved Corporate (16 parents)
    Officer
    1998-02-27 ~ 2004-02-25
    IIF 46 - Director → ME
  • 80
    WHITEHEAD MONCKTON EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16377552
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-09 ~ now
    IIF 54 - Director → ME
  • 81
    WOODFORD HEATING & ENERGY TRUSTEES LIMITED
    11831635
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-02-18 ~ 2019-02-25
    IIF 101 - Director → ME
    Person with significant control
    2019-02-18 ~ 2021-03-01
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 82
    WPA PARTNERS TRUSTEES LIMITED
    - now 12433282
    WPA PARTNERSHIP TRUSTEES LIMITED
    - 2022-02-17 12433282
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-30 ~ 2022-04-12
    IIF 63 - Director → ME
    Person with significant control
    2020-01-30 ~ 2022-04-12
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.