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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

O'neill, Derek Patrick

    Related profiles found in government register
  • O'neill, Derek Patrick
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, 55 King Street, Manchester, M2 4LQ, England

      IIF 1

    • 17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England

      IIF 2 IIF 3 IIF 4

    • 45, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, United Kingdom

      IIF 5

    • 45, Green Farm Road, Newport Pagnell, MK16 0JY, England

      IIF 6 IIF 7 IIF 8
  • O'neill, Derek Patrick
    British accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 10

    • 800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

      IIF 11

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 12 IIF 13 IIF 14

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER, United Kingdom

      IIF 18

    • 45, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, England

      IIF 19

    • 45, Green Farm Road, Newport Pagnell, MK16 0JY, England

      IIF 20 IIF 21 IIF 22

    • 8, Grange Cottage Close, Cawston, Rugby, CV22 7YD, England

      IIF 23
  • O'neill, Derek Patrick
    British chief executive born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 24
  • O'neill, Derek Patrick
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • O'neill, Derek Patrick
    British company director/secretary born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 29 IIF 30
  • O'neill, Derek Patrick
    British company secretary/director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 31
  • O'neill, Derek Patrick
    British compnay director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 32
  • O'neill, Derek Patrick
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • O'neill, Derek Patrick
    British finance director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • O'neill, Derek
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, England

      IIF 88
  • O`neill, Derek Patrick
    British accountant born in April 1963

    Registered addresses and corresponding companies

    • 6 Thirsk Gardens, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LH

      IIF 89
  • O'neill, Derek Patrick
    British

    Registered addresses and corresponding companies
  • O'neill, Derek Patrick
    British accountant

    Registered addresses and corresponding companies
  • O'neill, Derek Patrick
    British chief executive

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 108
  • O'neill, Derek Patrick
    British company director

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 109
  • O'neill, Derek Patrick
    British company secretary and director

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 110
  • O'neill, Derek Patrick
    British company secretary/director

    Registered addresses and corresponding companies

    • Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

      IIF 111
  • O'neill, Derek Patrick
    British director

    Registered addresses and corresponding companies
  • O'neill, Derek Patrick
    British finance director

    Registered addresses and corresponding companies
  • O`neill, Derek Patrick
    British

    Registered addresses and corresponding companies

    • 6 Thirsk Gardens, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LH

      IIF 121
  • O`neill, Derek Patrick
    British accountant

    Registered addresses and corresponding companies

    • 6 Thirsk Gardens, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LH

      IIF 122
  • Mr Derek O'neill
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England

      IIF 123

    • 45, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, England

      IIF 124
  • Mr Derek Patrick O'neill
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Birch Drive, Bishops Tachbrook, Leamington Spa, CV33 9FE, England

      IIF 125

    • 10, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER, England

      IIF 126

    • 17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England

      IIF 127

    • Oakley House, 10 Verley Close, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ER

      IIF 128

    • 45, Green Farm Road, Newport Pagnell, MK16 0JY, England

      IIF 129 IIF 130

    • 45, Green Farm Road, Newport Pagnell, MK16 0JY, United Kingdom

      IIF 131 IIF 132
  • O’neill, Derek
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Green, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3BE, United Kingdom

      IIF 133
  • Mr Derek O’neill
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, United Kingdom

      IIF 134
  • O'neill, Derek

    Registered addresses and corresponding companies

    • 20, Grosvenor Place, London, SW1X 7HN, England

      IIF 135

    • 17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England

      IIF 136 IIF 137

    • Oakley House, 10 Verley Close, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ER, United Kingdom

      IIF 138
child relation
Offspring entities and appointments 96
  • 1
    02833396 LIMITED
    02833396
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2006-12-05 ~ 2007-03-27
    IIF 78 - Director → ME
    2006-12-05 ~ 2007-03-27
    IIF 112 - Secretary → ME
  • 2
    ADMIRAL DEVELOPMENTS LIMITED
    - now 02580463
    ZOERAIL LIMITED - 1991-03-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (36 parents)
    Officer
    1994-08-05 ~ 1995-02-06
    IIF 89 - Director → ME
    1994-08-05 ~ 1995-02-06
    IIF 122 - Secretary → ME
  • 3
    ADMIRAL HOMES (EASTERN) LIMITED
    - now 00919528
    MOODY HOMES LIMITED
    - 1994-01-27 00919528 02858981
    PEERAGE PROPERTIES LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (38 parents)
    Officer
    1994-01-26 ~ 1996-12-06
    IIF 85 - Director → ME
    1994-01-26 ~ 1996-09-17
    IIF 118 - Secretary → ME
  • 4
    ADMIRAL HOMES (MIDLAND) LIMITED
    - now 02911834
    KALATHAS LIMITED
    - 1994-05-10 02911834
    125 Colmore Row, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    ~ 1996-12-06
    IIF 83 - Director → ME
    ~ 1996-09-17
    IIF 120 - Secretary → ME
  • 5
    ADMIRAL HOMES LIMITED
    02315408
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents, 3 offsprings)
    Officer
    ~ 1996-12-06
    IIF 87 - Director → ME
    ~ 1996-09-17
    IIF 100 - Secretary → ME
  • 6
    ADVANCE ENVIRONMENTAL LIMITED
    03735393
    Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (20 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,042,648 GBP2016-09-30
    Officer
    2017-06-15 ~ 2019-03-31
    IIF 71 - Director → ME
  • 7
    ADVANCED PLASTIC TECHNOLOGY LIMITED
    02629314
    44 Potters Lane, Kiln Farm, Milton Keynes
    Active Corporate (10 parents)
    Equity (Company account)
    320,483 GBP2024-05-31
    Officer
    2019-08-30 ~ now
    IIF 7 - Director → ME
    2019-08-30 ~ now
    IIF 103 - Secretary → ME
  • 8
    ALPHA PEERLESS FIRE SYSTEMS LIMITED
    04037931
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    6,206 GBP2016-03-31
    Officer
    2017-02-06 ~ dissolved
    IIF 62 - Director → ME
  • 9
    ASTON TRIO LIMITED
    - now 07251199
    VERTICAL IT LTD
    - 2014-11-03 07251199
    45 Green Farm Road, Newport Pagnell, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,915,515 GBP2024-05-31
    Officer
    2010-05-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-22
    IIF 126 - Ownership of shares – 75% or more → OE
  • 10
    BARTON PLACE (HENDON) LIMITED
    - now 02979915
    APPLYRIGHT PROPERTY MANAGEMENT LIMITED
    - 1995-03-22 02979915
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    13,122 GBP2022-03-31
    Officer
    1995-01-26 ~ 1996-12-31
    IIF 82 - Director → ME
    1995-01-26 ~ 1996-12-31
    IIF 119 - Secretary → ME
  • 11
    BECKET WOOD MANAGEMENT COMPANY LIMITED
    03012758
    31 Becket Wood, Newdigate, Dorking, England
    Active Corporate (18 parents)
    Equity (Company account)
    88,243 GBP2024-12-31
    Officer
    1995-01-23 ~ 1996-11-29
    IIF 31 - Director → ME
    1995-01-23 ~ 1996-11-29
    IIF 111 - Secretary → ME
  • 12
    BLENHEIM CLOSE RESIDENTS LIMITED
    02355688
    19 Blenheim Close, Sawbridgeworth, England
    Active Corporate (22 parents)
    Equity (Company account)
    31,666 GBP2024-03-31
    Officer
    1994-01-26 ~ 1994-11-01
    IIF 98 - Secretary → ME
  • 13
    BRAMPTON CHASE MANAGEMENT LIMITED - now
    THE GRANGE RESIDENTS MANAGEMENT COMPANY (SHIPLAKE) LIMITED
    - 2007-01-19 02349211
    FINALMID PROPERTY MANAGEMENT LIMITED - 1989-04-21
    12 Brampton Chase, Lower Shiplake, Henley-on-thames, Oxfordshire, England
    Active Corporate (21 parents)
    Equity (Company account)
    12,758 GBP2024-03-31
    Officer
    1995-01-07 ~ 1995-04-11
    IIF 110 - Secretary → ME
  • 14
    CHILTERN GATE MANAGEMENT LIMITED
    16287126
    45 Green Farm Road, Newport Pagnell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CHURCH FARM RYTON ON DUNSMORE LIMITED
    10332115
    6 Trinity Close, Ryton On Dunsmore, Coventry, Warwickshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,767 GBP2024-08-31
    Officer
    2016-08-16 ~ 2020-04-30
    IIF 20 - Director → ME
    2016-08-16 ~ 2020-04-30
    IIF 138 - Secretary → ME
    Person with significant control
    2016-08-16 ~ 2018-06-30
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 16
    CONNECT MONITORING LTD
    - now 09673581
    SWIFT CONNECT MONITORING LIMITED
    - 2018-02-28 09673581
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 34 - Director → ME
  • 17
    CONTRACTING SOLUTIONS GROUP (HOLDINGS) PLC
    06156867
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Liquidation Corporate (5 parents)
    Officer
    2007-06-28 ~ 2009-09-23
    IIF 17 - Director → ME
    2007-06-28 ~ 2009-09-23
    IIF 105 - Secretary → ME
  • 18
    CONTRACTING SOLUTIONS GROUP LIMITED
    04909780
    3 Henley Way, Doddington Road, Lincoln, Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    2006-06-28 ~ 2009-09-23
    IIF 27 - Director → ME
    2007-05-31 ~ 2009-09-23
    IIF 104 - Secretary → ME
  • 19
    COTERIE BIOMED LIMITED
    - now 07907622
    WILCHAP (LINCOLN) 43 LIMITED - 2012-02-15
    45 Green Farm Road, Newport Pagnell, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2025-01-31
    Officer
    2012-03-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 20
    DB AUDIO & ELECTRONIC SERVICES LIMITED
    02282111
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    420,440 GBP2017-07-31
    Officer
    2017-10-24 ~ 2019-03-31
    IIF 36 - Director → ME
  • 21
    DCUK (FM) LIMITED - now
    WCS DUCTCLEAN LIMITED - 2020-03-26
    DCUK (FM) LIMITED
    - 2020-03-10 09510789
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-07-31 ~ 2019-03-31
    IIF 65 - Director → ME
  • 22
    DELTRON ELECTRONICS LIMITED
    - now 02614913
    ROXBURGH HOLDINGS LIMITED - 1994-10-07
    CLEARPATH LIMITED - 1992-03-30
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2002-10-01 ~ 2006-01-31
    IIF 79 - Director → ME
  • 23
    DUCTCLEAN (UK) LIMITED
    03639301
    Compass House, Manor Royal, Crawley, West Sussex, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2019-03-31
    IIF 57 - Director → ME
  • 24
    ERTONE PLASTICS LIMITED
    - now 01677534
    PARCELHURST LIMITED - 1983-08-30
    Unit 3 Telford Close, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    325,976 GBP2024-05-31
    Officer
    2020-08-13 ~ now
    IIF 2 - Director → ME
    2020-08-13 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 25
    FIRE & SECURITY (GROUP) LIMITED
    - now 05792132
    ELVERE LTD - 2015-06-18
    Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 51 - Director → ME
  • 26
    FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED
    - now 04149479
    BTE SYSTEMS LIMITED
    - 2018-03-26 04149479
    NAPOLI LIMITED - 2001-02-21
    20 Grosvenor Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2017-08-25 ~ 2019-03-31
    IIF 56 - Director → ME
  • 27
    FIRE ALARM FABRICATION SERVICES LIMITED
    02565127
    Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2019-03-31
    IIF 40 - Director → ME
  • 28
    FOSSE FARM RESIDENTS COMPANY LIMITED
    13584856
    3 Birch Drive, Bishops Tachbrook, Leamington Spa, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,793 GBP2024-08-31
    Officer
    2021-08-31 ~ 2025-05-30
    IIF 19 - Director → ME
    Person with significant control
    2021-08-31 ~ 2025-05-30
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    FUTURE WATER LTD
    06042710
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -85,673 GBP2018-03-31
    Officer
    2018-02-07 ~ 2019-03-31
    IIF 63 - Director → ME
  • 30
    G.P.C.S LIMITED
    06633594
    20 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-12-20 ~ 2019-03-31
    IIF 58 - Director → ME
  • 31
    GALLEON COURT RESIDENTS ASSOCIATION LIMITED
    02502407
    59 Celedon Close, Grays, Essex
    Active Corporate (28 parents)
    Equity (Company account)
    14,011 GBP2024-12-31
    Officer
    ~ 1993-05-06
    IIF 16 - Director → ME
    ~ 1993-05-06
    IIF 93 - Secretary → ME
  • 32
    GRANGE FARM (RYTON) LIMITED
    13584834
    45 Green Farm Road, Newport Pagnell, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-08-31 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    GRANGE GARDENS MANAGEMENT (CAWSTON) LIMITED
    11648885
    8 Grange Cottage Close, Cawston, Rugby, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,373 GBP2023-10-31
    Officer
    2018-10-30 ~ 2022-10-05
    IIF 23 - Director → ME
    Person with significant control
    2018-10-30 ~ 2019-08-30
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    GUARDIAN FIRE DETECTOR SYSTEMS LIMITED
    01234665
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 61 - Director → ME
  • 35
    GUARDIAN WATER TREATMENT LTD
    03913977
    20 Grosvenor Place, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2017-12-20 ~ 2019-03-31
    IIF 67 - Director → ME
  • 36
    H20 CHEMICALS LIMITED
    - now 02669099
    ALTOBLEND LIMITED - 1992-01-21
    Marlowe Plc, Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 81 - Director → ME
  • 37
    HENTLAND GLOBAL LIMITED - 2015-02-23
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-10-14 ~ 2019-03-31
    IIF 72 - Director → ME
  • 38
    HOWARD PLACE RESIDENTS ASSOCIATION (NO.1) LIMITED
    02751747 02751753
    21 Nell Gwynn Close, Shenley, Radlett, Hertfordshire
    Active Corporate (33 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    1992-09-30 ~ 1994-04-14
    IIF 30 - Director → ME
    1992-09-30 ~ 1994-04-14
    IIF 92 - Secretary → ME
  • 39
    HOWARD PLACE RESIDENTS ASSOCIATION (NO.2) LIMITED
    02751753 02751747
    20 Armstrong Gardens, Shenley, Radlett, Herts Armstrong Gardens, Shenley, Radlett, Hertfordshire
    Active Corporate (16 parents)
    Equity (Company account)
    -3,436 GBP2024-12-31
    Officer
    1992-09-30 ~ 1994-04-14
    IIF 29 - Director → ME
    1992-09-30 ~ 1994-04-14
    IIF 96 - Secretary → ME
  • 40
    IMPELLAM GROUP LIMITED - now
    IMPELLAM GROUP PLC
    - 2024-04-25 06511961
    IMPELUM GROUP PLC - 2008-03-04
    ALNERY NO.2770 PLC - 2008-03-03
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2014-11-10 ~ 2018-05-31
    IIF 11 - Director → ME
  • 41
    ISLAND FIRE PROTECTION LIMITED
    02594715
    20 Grosvenor Place, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    345,917 GBP2018-03-31
    Officer
    2018-04-23 ~ 2019-03-31
    IIF 66 - Director → ME
  • 42
    LORIEN CUSTOMER FOCUS LIMITED
    - now 00287211
    LORIEN CUSTOMER FOCUS PLC - 2002-10-18
    P-E INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-10-01
    Unit 5g Langley Business Centre, Station Road, Langley, Slough, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2007-08-03 ~ 2008-11-14
    IIF 76 - Director → ME
    2007-08-03 ~ 2008-11-14
    IIF 117 - Secretary → ME
  • 43
    LORIEN ENGINEERING LIMITED
    08056762 15288810
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2012-05-03 ~ 2013-06-12
    IIF 18 - Director → ME
  • 44
    LORIEN ENGINEERING SOLUTIONS LIMITED
    01846232
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (27 parents)
    Officer
    2007-08-03 ~ 2013-06-12
    IIF 74 - Director → ME
    2007-08-03 ~ 2013-06-12
    IIF 115 - Secretary → ME
  • 45
    LORIEN LIMITED
    - now 07019141 02983355, 02458347
    AIM PLUS RECRUITMENT LIMITED
    - 2009-09-28 07019141
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2025-01-03
    Officer
    2009-09-15 ~ 2014-11-10
    IIF 14 - Director → ME
    2009-09-15 ~ 2014-11-10
    IIF 107 - Secretary → ME
  • 46
    LORIEN RESOURCING LIMITED
    - now 01333388
    LORIEN HOLDINGS LIMITED
    - 2009-03-09 01333388
    LORIEN GROUP PLC - 1995-03-14
    LORIEN COMPUTER SERVICES LIMITED - 1990-05-01
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    35,000 GBP2025-01-03
    Officer
    2007-08-03 ~ 2014-11-10
    IIF 75 - Director → ME
    2007-08-03 ~ 2014-11-10
    IIF 113 - Secretary → ME
  • 47
    LRH SERVICES LIMITED
    - now 02983355
    LORIEN LIMITED
    - 2009-03-31 02983355 07019141, 02458347
    LORIEN PLC
    - 2007-12-19 02983355 07019141, 02458347
    LORIEN GROUP PLC - 1996-03-22
    YPCS 34 P.L.C. - 1995-03-14
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2007-08-03 ~ 2009-09-23
    IIF 77 - Director → ME
    2007-08-03 ~ 2009-09-23
    IIF 114 - Secretary → ME
  • 48
    MANSELL COURT RESIDENTS ASSOCIATION LIMITED
    - now 02507915
    NAPIER COURT RESIDENTS ASSOCIATION LIMITED
    - 1990-07-13 02507915
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    ~ 1992-06-22
    IIF 15 - Director → ME
    ~ 1992-06-22
    IIF 91 - Secretary → ME
  • 49
    MARLOWE 2016 LIMITED
    09975667 09952391, 09518744
    20 Grosvenor Place, London, England
    Active Corporate (14 parents, 57 offsprings)
    Officer
    2016-11-02 ~ 2019-03-31
    IIF 47 - Director → ME
  • 50
    MARLOWE FIRE & SECURITY (BBC) LIMITED - now
    B.B.C. FIRE PROTECTION LIMITED
    - 2022-09-30 01454397
    VOZKEEN LIMITED - 1980-12-31
    20 Grosvenor Place, London, England
    Active Corporate (20 parents)
    Officer
    2017-02-03 ~ 2019-03-31
    IIF 70 - Director → ME
  • 51
    MARLOWE FIRE & SECURITY GROUP LIMITED - now
    SWIFT FIRE AND SECURITY GROUP LIMITED
    - 2020-02-06 01609444
    SWIFT FIRE AND SECURITY GROUP PLC
    - 2016-04-21 01609444
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    HURSTCOIN LIMITED - 1982-03-29
    Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (34 parents, 24 offsprings)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 46 - Director → ME
  • 52
    MARLOWE FIRE & SECURITY LIMITED
    - now 05239777
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED
    - 2018-03-26 05239777 05969657, 06400926, 05224269
    SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02
    SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04
    SWIFT 64 LIMITED - 2005-02-16
    Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 48 - Director → ME
  • 53
    MARLOWE KITCHEN FIRE SUPPRESSION LIMITED - now
    FLAMEFAST FIRE SYSTEMS LIMITED
    - 2020-12-17 08451949 09051704
    FLAMEFAST FIRE SYSTEM LIMITED - 2013-09-23
    20 Grosvenor Place, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    150,573 GBP2017-11-30
    Officer
    2018-03-26 ~ 2019-03-31
    IIF 55 - Director → ME
  • 54
    MARLOWE PLC - now
    MARLOWE PLC
    - 2025-08-18 09952391 09975667, 09518744
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (20 parents, 17 offsprings)
    Officer
    2016-01-14 ~ 2019-03-31
    IIF 43 - Director → ME
    2016-01-14 ~ 2017-09-09
    IIF 135 - Secretary → ME
  • 55
    MELROSE PLACE MANAGEMENT COMPANY (NO.3) LIMITED
    02573783
    52 Melrose Place, Watford, Hertfordshire
    Active Corporate (13 parents)
    Equity (Company account)
    8,099 GBP2024-12-31
    Officer
    ~ 1992-11-30
    IIF 13 - Director → ME
    1991-01-15 ~ 1992-11-30
    IIF 94 - Secretary → ME
  • 56
    NEW WORLD PAYPHONES HOLDINGS (GERMANY) LIMITED
    - now 03525594
    DMWSL 229 LIMITED
    - 1998-08-17 03525594 11587281, 12903199, 04666989... (more)
    Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1998-08-17 ~ 2002-05-31
    IIF 26 - Director → ME
    1998-08-17 ~ 2002-05-31
    IIF 109 - Secretary → ME
  • 57
    NEW WORLD PAYPHONES HOLDINGS LIMITED
    - now 02907102
    RAPIDHILL LIMITED - 1995-07-10
    Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    1997-06-26 ~ 2002-05-31
    IIF 84 - Director → ME
  • 58
    NEW WORLD PAYPHONES LIMITED
    - now 02563867
    NEW WORLD COMMERCIAL FINANCE LIMITED - 1992-04-28
    Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    1997-06-26 ~ 2002-05-31
    IIF 86 - Director → ME
  • 59
    NWP SPECTRUM HOLDINGS LIMITED - now
    NWP SPECTRUM LIMITED
    - 2002-07-02 04412123 04414701
    Crawley Court, Winchester, Hampshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2002-05-31
    IIF 25 - Director → ME
  • 60
    NWP STREET LIMITED
    04413822
    33 Golden Square, London
    Active Corporate (23 parents)
    Officer
    2002-04-10 ~ 2002-05-31
    IIF 32 - Director → ME
  • 61
    OAKLEY LORIEN LIMITED
    - now 07634476
    CARBONEERING LIMITED
    - 2013-07-19 07634476
    45 Green Farm Road, Newport Pagnell, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    7,958,069 GBP2024-05-31
    Officer
    2011-05-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 62
    OAKLEY TRIO LIMITED
    12752118
    45 Green Farm Road, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    739,119 GBP2024-05-31
    Officer
    2020-07-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 63
    P F I SYSTEMS LIMITED
    02738109
    Protection House Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, England
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    65,860 GBP2023-04-30
    Officer
    2019-08-30 ~ 2021-03-10
    IIF 21 - Director → ME
    2019-08-30 ~ 2021-03-10
    IIF 101 - Secretary → ME
  • 64
    PHILTON FIRE & SECURITY LIMITED
    - now 00882141
    FIRST INERTIAL SYSTEMS LIMITED - 2000-04-27
    INERTIAL SYSTEMS LIMITED - 1979-12-31
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 60 - Director → ME
  • 65
    PLASTIC & FILM HOLDINGS LIMITED
    09853533
    44 Potters Lane Kiln Farm, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,468 GBP2024-05-31
    Officer
    2019-08-30 ~ now
    IIF 22 - Director → ME
    2019-08-30 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2019-08-30 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 66
    PROTECTING WHAT MATTERS LIMITED
    - now 08352394
    LUCANBERRY LTD - 2013-04-29
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 39 - Director → ME
  • 67
    QUILLER HOLDINGS LIMITED
    - now 03611347
    CLOUDCOURT LIMITED - 1999-01-28
    Clb Coopers, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-10-29 ~ 2006-01-17
    IIF 80 - Director → ME
    2004-10-29 ~ 2005-10-01
    IIF 116 - Secretary → ME
  • 68
    REGATTA COURT (THE ANCHORAGE) RESIDENTS ASSOCIATION LIMITED
    02502401
    2d Poplar Grove Chase Broad Street Green Road, Great Totham, Maldon, Essex, England
    Active Corporate (29 parents)
    Equity (Company account)
    131 GBP2024-12-31
    Officer
    ~ 1992-11-30
    IIF 12 - Director → ME
    ~ 1992-11-30
    IIF 90 - Secretary → ME
  • 69
    SANDRIDGE ASSOCIATES LIMITED
    09445031
    82 St John Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    381,685 GBP2024-02-29 ~ 2025-02-28
    Officer
    2015-02-17 ~ 2023-03-06
    IIF 10 - Director → ME
  • 70
    SANTIA LIMITED
    - now 11091094
    CALEWG LIMITED - 2018-02-22
    20 Grosvenor Place, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-09-06 ~ 2021-09-09
    IIF 38 - Director → ME
  • 71
    SB HYGIENE LTD
    - now 06805008
    SWISHER BLUE LTD - 2015-02-21
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 53 - Director → ME
  • 72
    SFMP (GROUP) LTD
    - now 07526930
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2014-12-10
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2014-05-28
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2013-12-24
    YATEWOOD ENGINEERING SERVICES LTD - 2013-02-18
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2016-04-01 ~ dissolved
    IIF 37 - Director → ME
  • 73
    SIGNATURE QUALITY REFURBISHED HOMES LIMITED
    - now 02954965
    SIGNATURE LIMITED
    - 1997-08-21 02954965
    45 Green Farm Road, Newport Pagnell, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,565,893 GBP2024-05-31
    Officer
    1994-08-04 ~ now
    IIF 9 - Director → ME
    1994-08-04 ~ 2012-11-28
    IIF 106 - Secretary → ME
  • 74
    SPECTRUM INTERACTIVE LIMITED - now
    SPECTRUM INTERACTIVE PLC - 2010-05-11
    SPECTRUM INTERACTIVE LIMITED - 2005-04-07
    COTERIE INVESTMENTS LIMITED
    - 2004-06-29 04440500
    Crawley Court, Winchester, Hampshire
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2002-05-16 ~ 2002-05-31
    IIF 24 - Director → ME
    2002-05-16 ~ 2002-05-31
    IIF 108 - Secretary → ME
  • 75
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED
    - now 08321912 07526930, 05995007
    YATELEY ENGINEERING LTD - 2014-06-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 41 - Director → ME
  • 76
    SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED
    - now 06400926 06163307
    SWIFT FIRE & SECURITY LTD - 2015-02-21
    SWIFT FIRE & SECURITY (NORTHERN) LIMITED - 2014-05-21
    SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2013-07-11
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2012-10-02
    SWIFT FIRE & SECURITY LIMITED - 2011-08-26
    PREMIER FACILITIES MANAGEMENT SOLUTIONS LIMITED - 2008-05-28
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 50 - Director → ME
  • 77
    SWIFT FIRE & SECURITY (NORTHERN) LTD
    - now 05969657 06400926
    SWIFT FIRE & SECURITY LIMITED - 2014-05-21
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2011-08-26
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 35 - Director → ME
  • 78
    SWIFT FIRE & SECURITY LIMITED
    - now 06163307 05969657, 05362492, 06400926
    SWIFT FIRE AND SECURITY (ELECTRICAL ENGINEERS) LIMITED - 2015-02-21
    N B S BUILDINGS SERVICES LIMITED - 2009-10-17
    YETMORE LTD - 2008-06-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-04-01 ~ 2019-03-31
    IIF 33 - Director → ME
  • 79
    SWIFT FIRE SUPPRESSION SYSTEMS LIMITED
    - now 03897573 05995007
    PREMIER BUSINESS ADVISERS LIMITED - 2015-06-25
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (13 parents, 20 offsprings)
    Officer
    2016-04-01 ~ dissolved
    IIF 49 - Director → ME
  • 80
    SWIFT HOLDINGS LTD
    06310438
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    273 GBP2016-03-31
    Officer
    2016-04-01 ~ dissolved
    IIF 44 - Director → ME
  • 81
    SWIFT INTEGRATED SYSTEMS LIMITED
    - now 03787999 05224269, 01045996, 05995007
    INTRUDER NORTH WEST LTD - 2016-01-08
    SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2004-05-10
    BETTER VALUE MANAGEMENT LIMITED - 2003-08-29
    SWIFT FIRE AND SECURITY LIMITED - 2003-06-19
    INTRUDER NORTH WEST LIMITED - 2000-09-12
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-04-01 ~ dissolved
    IIF 52 - Director → ME
  • 82
    SWIFT KEYHOLDING AND RESPONSE LTD
    - now 08550514
    HAMMER INDUSTRIAL LTD - 2013-08-20
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 45 - Director → ME
  • 83
    SWIFT MONITORING CENTRE LIMITED
    09626808
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 42 - Director → ME
  • 84
    TEMPLEFIELDS MANAGEMENT COMPANY LIMITED
    02669896
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-01-26 ~ 1994-11-01
    IIF 97 - Secretary → ME
  • 85
    TERSUS CONSULTANCY LIMITED
    - now 01912115
    TERSUS UK LIMITED - 2008-04-19
    FIBRECOUNT U.K. LIMITED - 2007-08-31
    URSACODE LIMITED - 1986-09-11
    20 Grosvenor Place, London, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2018-10-03 ~ 2018-11-01
    IIF 59 - Director → ME
  • 86
    TERSUS MANAGEMENT SERVICES LTD
    10695996
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2018-10-03 ~ 2018-11-01
    IIF 54 - Director → ME
  • 87
    TERSUS TRAINING SERVICES LTD
    10880057
    20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2018-10-03 ~ 2018-11-01
    IIF 68 - Director → ME
  • 88
    THE BURKIN MANAGEMENT COMPANY LIMITED
    03236007
    8 Broadleaf Grove, Welwyn Garden City, Herts
    Active Corporate (27 parents)
    Equity (Company account)
    -823 GBP2024-08-31
    Officer
    1996-08-09 ~ 1996-11-25
    IIF 121 - Secretary → ME
  • 89
    THE OLD MALTINGS (MANNINGTREE) LIMITED
    02282918
    Concord Property Unit 2 The Quayside Maltings, High Street Mistley, Manningtree, England
    Active Corporate (46 parents)
    Officer
    1994-01-26 ~ 1994-11-01
    IIF 95 - Secretary → ME
  • 90
    THE PHILTON GROUP LIMITED
    - now 02599029
    MILEBASE LIMITED - 1991-05-13
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2017-08-14 ~ dissolved
    IIF 64 - Director → ME
  • 91
    TITAN FIRE AND SECURITY LIMITED
    - now 10418931 02616406
    ARH123 LIMITED - 2016-11-01
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 69 - Director → ME
  • 92
    TRIO SQUARE LIMITED
    - now 06803124
    LORIEN CONSULTING LIMITED
    - 2014-11-03 06803124
    AIM PLUS LIMITED
    - 2013-02-06 06803124
    45 Green Farm Road, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    83,785 GBP2024-05-31
    Officer
    2009-01-27 ~ now
    IIF 6 - Director → ME
    2009-01-27 ~ now
    IIF 137 - Secretary → ME
  • 93
    VIRGIN WIFI LIMITED - now
    ARQIVA WIFI LIMITED - 2017-04-19
    SPECTRUM INTERACTIVE (UK) LIMITED - 2012-10-22
    NWP SPECTRUM LIMITED - 2006-06-01
    NWP PAYPHONES LIMITED
    - 2002-07-02 04414701
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (28 parents)
    Officer
    2002-04-11 ~ 2002-05-31
    IIF 28 - Director → ME
  • 94
    WCS ENVIRONMENTAL GROUP LIMITED
    - now 06528523
    WCS ENVIRONMENTAL HOLDINGS LIMITED - 2008-04-17
    GELLAW 34 LIMITED - 2008-04-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 73 - Director → ME
  • 95
    WCS ENVIRONMENTAL LIMITED
    - now 02184649
    WATER CONTROL SERVICES (BATH) LIMITED - 1998-01-05
    THROWKEY LIMITED - 1987-12-31
    Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2016-04-15 ~ 2019-03-31
    IIF 1 - Director → ME
  • 96
    WHITE HOUSE LAND LIMITED
    - now 02418248
    MONTIJO LIMITED
    - 1989-11-03 02418248
    Two Snowhill Snow Hill, Queensway, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    ~ 1996-09-17
    IIF 99 - Secretary → ME

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