Mr Robert Michael Postlethwaite

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Robert Michael Postlethwaite
British born in October 1961
Resident in England
Registered addresses and corresponding companies
- C/o The Health & Safety People Ltd, Unit F, Mile Road, Bedford Business Centre, Bedford, Bedfordshire, MK42 9TW, United Kingdom
  IIF 1
- Jim Ashcroft, Gadley House, Manchester Road, Buxton, Derbyshire, SK17 6ST, United Kingdom
  IIF 2
- Bridge House, North Road, Durham, County Durham, DH1 4PW, United Kingdom
  IIF 3
- Unit 7a Peasmarsh, Quadrum Park, Old Portsmouth Road, Guildford, Surrey, GU3 1LU, United Kingdom
  IIF 4
- 3, Hales Road, Leeds, LS12 4PL, United Kingdom
  IIF 5
- C/o Wallace Books Ltd, 14 Eastcheap, Letchworth Garden City, Hertfordshire, SG6 3DE, United Kingdom
  IIF 6
- 33, Greenwood Place, London, London, NW5 1LB, United Kingdom
  IIF 7
- 82, St. John Street, London, EC1M 4JN, United Kingdom
  IIF 8
- 9, Staple Inn, London, WC1V 7QH, England
  IIF 9 IIF 10
- 9, Staple Inn, London, WC1V 7QH, United Kingdom
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14
- C/o Postlethwaite Solicitors Limited, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, United Kingdom
  IIF 15
- C/o Postlethwaite Solicitors Ltd, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, England
  IIF 16
- Granit Architects, Studios 18-19, 16 Porteus Place, London, SW4 0AS, United Kingdom
  IIF 17
- Ground Floor, 9 Staple Inn, London, WC1V 7QH, England
  IIF 18
- Ground Floor, 9 Staple Inn, London, WC1V 7QH, United Kingdom
  IIF 19
- Ing Media Limited, 13-21, Curtain Road, London, EC2A 3LT, United Kingdom
  IIF 20
- Postlethwaite Solicitors Ltd, 9 Staple Inn, London, WC1V 7QH, United Kingdom
  IIF 21 IIF 22 IIF 23
- Stanton Williams, 36, Graham Road, London, N1 8GJ, United Kingdom
  IIF 24
- First Floor, Oakwood House, Oakwood Hill, Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ, United Kingdom
  IIF 25
- C/o Beever And Struthers, One Express, 1 George Leigh Street, Manchester, M4 5DL, England
  IIF 26
- 22, Derby Street, Ormskirk, Lancashire, L39 2BZ, United Kingdom
  IIF 27
- Lyon Equipment Ltd, Tebay Business Park, Unit 3-7, Old Tebay, Penrith, Cumbria, CA10 3SS, United Kingdom
  IIF 28
- 84, Papyrus Road, Peterborough, Cambridgeshire, PE4 5BH, United Kingdom
  IIF 29
- L D A Design, 16-17, Minster Precincts, Peterborough, Cambridgeshire, PE1 1XX, United Kingdom
  IIF 30
- Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE, United Kingdom
  IIF 31
- Unit 4, Rugby Park, Battersea Road, Heaton Mersey, Stockport, SK4 3EB, United Kingdom
  IIF 32
- Hillier Hopkins Llp, 51, Radius House, Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
  IIF 33
- Butterworth Jones, 38, Tallford House, Walliscote Road, Weston-super-mare, Avon, BS23 1LP, United Kingdom
  IIF 34
- 15, The Square, Winchester, Hampshire, SO23 9ES, United Kingdom
  IIF 35
Robert Michael Postlethwaite
British born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Airworthy House, Elsted, Midhurst, GU29 0JT, United Kingdom
  IIF 36
Mr Robert Postlethwaite
British born in October 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Postlethwaite Solicitors Ltd, 9, Staple Inn, London, WC1V 7QH, United Kingdom
  IIF 37
Postlethwaite, Robert Michael
British born in October 1961
Resident in England
Registered addresses and corresponding companies
- 1 Oliver's Yard, 55 - 71 City Road, London, EC1Y 1HQ, United Kingdom
  IIF 38
- 110, Golden Lane, London, EC1Y 0TL, England
  IIF 39
- 27, Danvers Road, London, N8 7HH, England
  IIF 40
- 9, Staple Inn, London, WC1V 7QH, England
  IIF 41 IIF 42 IIF 43
- 9, Staple Inn, London, WC1V 7QH, United Kingdom
  IIF 44
- 9-10, Floral Street, London, WC2E 9HW, United Kingdom
  IIF 45
- C/o Postlethwaite Solicitors Ltd, 9 Staple Inn, London, WC1V 7QH, United Kingdom
  IIF 46
- Ground Floor, 9 Staple Inn, London, WC1V 7QH, United Kingdom
  IIF 47
- Second Floor, 9, Staple Inn, London, WC1V 7QH, United Kingdom
  IIF 48
Postlethwaite, Robert Michael
British director born in October 1961
Resident in England
Registered addresses and corresponding companies
- 27, Danvers Road, London, N8 7HH, United Kingdom
  IIF 49 IIF 50 IIF 51
- Garden Studios, 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
  IIF 52 IIF 53
Postlethwaite, Robert Michael
British solicitor born in October 1961
Resident in England
Registered addresses and corresponding companies
- C/o The Health & Safety People Ltd, Unit F, Mile Road, Bedford Business Centre, Bedford, Bedfordshire, MK42 9TW, United Kingdom
  IIF 54
- 26, The Strand, Bideford, Devon, EX39 2ND
  IIF 55
- 3 Trafalgar Mews, 15 - 16 Trafalgar Street, Brighton, BN1 4EZ, United Kingdom
  IIF 56
- Jim Ashcroft, Gadley House, Manchester Road, Buxton, Derbyshire, SK17 6ST, United Kingdom
  IIF 57
- Bridge House, North Road, Durham, County Durham, DH1 4PW, United Kingdom
  IIF 58
- Unit 7a Peasmarsh, Quadrum Park, Old Portsmouth Road, Guildford, Surrey, GU3 1LU, United Kingdom
  IIF 59
- Postlethwaite, Ground Floor, 9-10 Staple Inn, Holborn, London, WC1V 7QH, United Kingdom
  IIF 60
- 3, Hales Road, Leeds, LS12 4PL, United Kingdom
  IIF 61
- C/o Wallace Books Ltd, 14 Eastcheap, Letchworth Garden City, Hertfordshire, SG6 3DE, United Kingdom
  IIF 62
- 11-15, Betterton Street, London, WC2H 9BP, United Kingdom
  IIF 63 IIF 64 IIF 65
- 27, Danvers Road, London, N8 7HH, United Kingdom
  IIF 66
- 82, St. John Street, London, EC1M 4JN, United Kingdom
  IIF 67
- 9, Staple Inn, Holborn, London, WC1V 7QH, United Kingdom
  IIF 68
- 9, Staple Inn, London, London, WC1V 7QH, United Kingdom
  IIF 69
- 9, Staple Inn, London, WC1V 7QH, United Kingdom
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73 IIF 74
- C/o Postlethwaite Solicitors Limited, Ground Floor, 9-10 Staple Inn, London, WC1V 7QH, United Kingdom
  IIF 75
- C/o Postlethwaite Solicitors Ltd, 9 Staple Inn, London, WC1V 7QH, United Kingdom
  IIF 76
- Garden Studios, 11-15 Betterton Street, London, WC2H 9BP, United Kingdom
  IIF 77
- Garden Studios, 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
  IIF 78
- Granit Architects, Studios 18-19, 16 Porteus Place, London, SW4 0AS, United Kingdom
  IIF 79
- Ground Floor, 9 Staple Inn, London, WC1V 7QH, United Kingdom
  IIF 80
- Ing Media Limited, 13-21, Curtain Road, London, EC2A 3LT, United Kingdom
  IIF 81
- Postlethwaite Solicitors Ltd, 9, Staple Inn, London, WC1V 7QH, United Kingdom
  IIF 82 IIF 83 IIF 84
- Stanton Williams, 36, Graham Road, London, N1 8GJ, United Kingdom
  IIF 85
- First Floor, Oakwood House, Oakwood Hill, Oakwood Hill Industrial Estate, Loughton, Essex, IG10 3TZ, United Kingdom
  IIF 86
- C/o Beever And Struthers, One Express, 1 George Leigh Street, Manchester, M4 5DL, England
  IIF 87
- Airworthy House, Elsted, Midhurst, GU29 0JT, United Kingdom
  IIF 88
- Lyon Equipment Ltd, Tebay Business Park, Unit 3-7, Old Tebay, Penrith, Cumbria, CA10 3SS, United Kingdom
  IIF 89
- 84, Papyrus Road, Peterborough, Cambridgeshire, PE4 5BH, United Kingdom
  IIF 90
- L D A Design, 16-17, Minster Precincts, Peterborough, Cambridgeshire, PE1 1XX, United Kingdom
  IIF 91
- Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE, United Kingdom
  IIF 92
- Unit 4, Rugby Park, Battersea Road, Heaton Mersey, Stockport, SK4 3EB, United Kingdom
  IIF 93
- Hillier Hopkins Llp, 51, Radius House, Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
  IIF 94
- Butterworth Jones, 38, Tallford House, Walliscote Road, Weston-super-mare, Avon, BS23 1LP, United Kingdom
  IIF 95
- 15, The Square, Winchester, Hampshire, SO23 9ES, United Kingdom
  IIF 96
Postlethwaite, Robert Michael
British born in October 1961
Registered addresses and corresponding companies
- 8 Shaftsbury Road, London, N19 4QN
  IIF 97
Pustlethwaite, Robert Michael
British born in October 1961
Registered addresses and corresponding companies
- 304a Park Road, London, N8 8LA
  IIF 98
Postlethwaite, Robert Michael
British solicitor born in June 1961
Registered addresses and corresponding companies
- 14 Park Road, New Barnet, Barnet, Hertfordshire, EN4 9QA
  IIF 99
Postlethwaite, Robert
British solicitor born in October 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Postlethwaite Solicitors Ltd, 9, Staple Inn, London, WC1V 7QH, United Kingdom
  IIF 100
Postlethwaite, Robert Michael
British born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 14 Park Road, New Barnet, Hertfordshire, EN4 9QA
  IIF 101
Postlethwaite, Robert Michael
British solicitor born in October 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- Garden Studios, 11-15 Betterton Street, Covent Garden, London, WC2H 9BP, United Kingdom
  IIF 102
- 14 Park Road, New Barnet, Hertfordshire, EN4 9QA
  IIF 103 IIF 104 IIF 105 (more)
  IIF 106 IIF 107 IIF 108 IIF 109
- 28 Cromer Road, New Barnet, Hertfordshire, EN5 5HT
  IIF 110
- 5, Mariner, Tamworth, Staffordshire, B79 7UL
  IIF 111
Postlethwaite, Robert Michael
British
Registered addresses and corresponding companies
- 9 Staple Inn, 9, Staple Inn, London, England And Wales, WC1V 7QH, England
  IIF 112
- 14 Park Road, New Barnet, Hertfordshire, EN4 9QA
  IIF 113 IIF 114 IIF 115 (more)
  IIF 116
Postlethwaite, Robert Michael
Registered addresses and corresponding companies
- 14 Park Road, New Barnet, Hertfordshire, EN4 9QA
  IIF 117 IIF 118
Postlethwaite, Robert
Registered addresses and corresponding companies
- C/o Beever And Struthers, One Express, 1 George Leigh Street, Manchester, M4 5DL, England
  IIF 119

Offspring entities and appointments 78

1
ADELAIDE UK LIMITED
03016577
1 Hillside, Royston, Hertfordshire
Active Corporate (8 parents)
Officer
1995-01-31 ~ 1995-02-17
IIF 108 - Director → ME
2
AIRWORTHY TRUSTEES LIMITED
11104076
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-08 ~ 2018-04-19
IIF 88 - Director → ME
Person with significant control
2017-12-08 ~ 2018-06-18
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
ALLEN PYKE PARTNERSHIP TRUSTEES LIMITED
12139261
First Floor, Blackdown House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-05 ~ 2024-09-13
IIF 83 - Director → ME
Person with significant control
2019-08-05 ~ 2019-09-10
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2019-09-10 ~ 2020-07-21
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
4
ANDERSON ACOUSTICS TRUSTEES LIMITED
11150784
Tempus Wharf, 33a Bermondsey Wall West, London, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-01-15 ~ 2018-03-19
IIF 56 - Director → ME
5
AVIDITY EMPLOYEE OWNERSHIP TRUSTEE LIMITED
09446308
25 Meer Street, Stratford-upon-avon, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-02-18 ~ 2015-06-03
IIF 51 - Director → ME
6
BAMBER AND REDDAN HOLDINGS LIMITED - now
08750431 LIMITED - 2019-02-15
B & R (HOLDINGS) LIMITED
- 2019-01-29 08750431
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-28 ~ 2013-10-28
IIF 53 - Director → ME
7
BLUE CHIP TECHNOLOGY TRUSTEES LIMITED
11029242 03110403
Chowley Oak, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-10-24 ~ 2018-01-26
IIF 60 - Director → ME
8
BPG EOT TRUSTEES LIMITED
12899646
Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-09-23 ~ 2020-10-15
IIF 75 - Director → ME
Person with significant control
2020-09-23 ~ 2020-10-15
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 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 03029116, 03028962, 03028906... (more)
Micross, Brent Terrace, London
Dissolved Corporate (13 parents)
Officer
1995-03-03 ~ 1996-02-27
IIF 105 - Director → ME
10
BTL EMPLOYEE SHARE TRUSTEE LIMITED
07552219
Salts Mill Victoria Road, Saltaire, Shipley, England
Dissolved Corporate (2 parents)
Officer
2011-03-04 ~ 2012-03-27
IIF 77 - Director → ME
11
COSTUMES WITH CHARACTER EMPLOYEE OWNERSHIP TRUSTEES LIMITED
11882800
Unit 4 Rugby Park, Battersea Road, Heaton Mersey, Stockport, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-14 ~ 2019-04-12
IIF 93 - Director → ME
Person with significant control
2019-03-14 ~ 2019-04-24
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
CROOKES WALKER TRUSTEES LIMITED
12510521
C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-11 ~ 2022-12-19
IIF 87 - Director → ME
2020-03-11 ~ 2022-12-19
IIF 119 - Secretary → ME
Person with significant control
2020-03-11 ~ 2022-12-19
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
DAVID'S TRUSTEES LIMITED
12484145
C/o Wallace Books Ltd, 14 Eastcheap, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-26 ~ 2020-03-31
IIF 62 - Director → ME
Person with significant control
2020-02-26 ~ 2020-03-31
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
14
DICKINSON PARKER HILL SOLICITORS LIMITED - now
DPH EO LIMITED
- 2023-09-07 14970296
22 Derby Street, Ormskirk, Lancashire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-06-29 ~ 2023-08-31
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
DUSTSCAN TRUSTEES LIMITED
11602159
Unit 8 Nimrod, De Havilland Way, Witney, Oxfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-03 ~ 2018-12-17
IIF 46 - Director → ME
16
ENVIRONET EOT LIMITED
12747222
15 Bell Street, Reigate, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-07-16 ~ 2020-07-31
IIF 95 - Director → ME
Person with significant control
2020-07-16 ~ 2020-07-31
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
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 13238216, 08422703... (more)
Home Farm Barns, Evenlode Road, Evenlode, Gloucestershire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2013-03-19 ~ 2013-03-20
IIF 65 - Director → ME
18
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, 08451905... (more)
Home Farm Barns, Evenlode Road, Evenlode, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-02-27 ~ 2013-03-14
IIF 64 - Director → ME
19
FENTON HOLLOWAY TRUSTEES LIMITED
11355748
43 - 45 Park Street, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-11 ~ 2018-06-13
IIF 80 - Director → ME
20
FULL SPECTRUM LEGAL SOLUTIONS LIMITED
07297716
26 The Strand, Bideford, Devon
Dissolved Corporate (2 parents)
Officer
2010-10-22 ~ dissolved
IIF 55 - Director → ME
21
FUTURE CONSIDERATIONS TRUSTEE COMPANY LIMITED
08034643 06506065, 04550049... (more)
The Office Farringdon Too Suite 5.03, 31-35 Kirby Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-17 ~ dissolved
IIF 78 - Director → ME
22
GARDNER TRUSTEES LIMITED
12253155
Unit 7a Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-09 ~ 2019-12-19
IIF 59 - Director → ME
Person with significant control
2019-10-09 ~ 2019-12-19
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
23
GRANIT TRUSTEES LIMITED
13305375
Granit Architects, Studios 18-19 16 Porteus Place, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-03-31 ~ 2021-05-13
IIF 79 - Director → ME
Person with significant control
2021-03-31 ~ 2021-11-25
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
24
HARTLEPOOL TRANSPORT (1993) LIMITED
02811530 02004968
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (24 parents)
Officer
1993-04-16 ~ 1993-05-07
IIF 107 - Director → ME
25
HAWORTH TOMPKINS TRUSTEES LIMITED
11838931
110 Golden Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-02-21 ~ now
IIF 39 - Director → ME
Person with significant control
2019-02-21 ~ 2019-04-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
26
ICOF GUARANTEE COMPANY LIMITED
02904326
Brunswick Court, Brunswick Square, Bristol
Dissolved Corporate (14 parents)
Officer
1994-03-03 ~ 1994-03-07
IIF 103 - Director → ME
27
IFS TRUSTEES LIMITED
12170431
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-08-22 ~ 2019-10-01
IIF 92 - Director → ME
Person with significant control
2019-08-22 ~ 2019-10-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
28
ING MEDIA EMPLOYEE TRUSTEES LIMITED
13204524
Ing Media Limited, 13-21 Curtain Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-16 ~ 2021-02-23
IIF 81 - Director → ME
Person with significant control
2021-02-16 ~ 2021-02-26
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
29
INNSPIRED (ESOP) LIMITED
- now 03567557
THE ALEHOUSE GROUP (ESOP) LIMITED
- 2000-01-19 03567557
CAPITAL STRATEGIES (QUEST 102) LIMITED
- 1998-06-24 03567557 03727098, 03567524... (more)
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (23 parents)
Officer
1998-06-26 ~ 2010-06-18
IIF 110 - Director → ME
1998-05-20 ~ 1998-06-26
IIF 117 - Secretary → ME
30
INTEGRATED SKILLS TRUSTEES LIMITED
13207321
Suite 3a Chapel Allerton House, 114 Harrogate Road, Leeds, West Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-17 ~ 2021-02-26
IIF 82 - Director → ME
Person with significant control
2021-02-17 ~ 2021-02-26
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
31
IS OXFORD EMPLOYEE OWNERSHIP TRUSTEE LIMITED
09936137
The Old Dairy, Hordley House, Woodstock, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-01-05 ~ 2016-02-09
IIF 44 - Director → ME
32
JANE WERNICK ASSOCIATES EMPLOYEE BENEFIT TRUSTEE LIMITED
07277239
32 Phipps Hatch Lane, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ 2010-06-15
IIF 66 - Director → ME
33
JOHN MCASLAN & PARTNERS TRUSTEES LIMITED
13777495
82 St. John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
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
34
JOHN OLDRID PARTNERSHIP TRUST LIMITED - now
CAPITAL STRATEGIES (SHELF CO 104) LIMITED
- 1996-05-01 03028906 03029116, 03028962, 03028876... (more)
Downtown Store, Gonerby Moor, Grantham, England
Active Corporate (26 parents)
Officer
1995-03-03 ~ 1996-03-19
IIF 101 - Director → ME
35
KINGS HOLDINGS LIMITED
11951046
4 Station Parade, London Road, Sevenoaks, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-17 ~ 2019-05-13
IIF 100 - Director → ME
Person with significant control
2019-04-17 ~ 2019-05-13
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
36
KINGS TRUSTEES LTD
11951039
4 Station Parade, London Road, Sevenoaks, Kent, England
Active Corporate (6 parents)
Officer
2019-04-17 ~ 2019-05-13
IIF 70 - Director → ME
Person with significant control
2019-04-17 ~ 2019-05-13
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
37
LDA DESIGN TRUSTEES LIMITED
13168481
L D A Design, 16-17 Minster Precincts, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-29 ~ 2021-02-23
IIF 91 - Director → ME
Person with significant control
2021-01-29 ~ 2021-06-01
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
38
LONDON CAMERA EXCHANGE TRUSTEES LIMITED
12520988
15 The Square, Winchester, Hampshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-17 ~ 2020-04-09
IIF 96 - Director → ME
Person with significant control
2020-03-17 ~ 2020-04-09
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
39
LYON EQUIPMENT TRUSTEES LIMITED
13905213
Lyon Equipment Ltd Tebay Business Park, Unit 3-7, Old Tebay, Penrith, Cumbria, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-09 ~ 2022-02-16
IIF 89 - Director → ME
Person with significant control
2022-02-09 ~ 2022-05-04
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
40
MERLIN ENERGY EMPLOYEE TRUSTEES LIMITED
09981335
Newberry House, New Street, Ledbury, Herefordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-02-02 ~ 2016-05-21
IIF 50 - Director → ME
41
MIND GYM PLC - now
MIND GYM LIMITED
- 2018-06-22 03833448
THE MIND GYM LIMITED
- 2012-03-16 03833448
PRIMEMOUNT LIMITED - 2000-03-21
160 Kensington High Street, London
Active Corporate (24 parents)
Officer
2008-04-10 ~ 2018-06-14
IIF 112 - Secretary → ME
42
MINDWORKS TRUSTEES LIMITED
10904050
9 The Old Flour Mill, Queen Street, Emsworth, Hampshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-01 ~ 2019-04-23
IIF 41 - Director → ME
43
MOORE CARE TRUSTEES LIMITED
11480690
The Old Court House Chambers, George Street, Buxton, Derbyshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-24 ~ 2019-02-27
IIF 57 - Director → ME
Person with significant control
2018-07-24 ~ 2020-03-31
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
44
NEW INTERNATIONALIST TRUST LIMITED
02727210
The Old Music Hall, 106-108 Cowley Road, Oxford
Converted / Closed Corporate (47 parents)
Officer
1992-06-24 ~ 1992-06-25
IIF 106 - Director → ME
1992-06-24 ~ 1992-06-25
IIF 116 - Secretary → ME
45
OAKLANDS EMPLOYEE OWNERSHIP TRUSTEES LIMITED
12229672
4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-26 ~ 2019-11-28
IIF 94 - Director → ME
Person with significant control
2019-09-26 ~ 2019-11-28
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
46
ORIGIN EMPLOYEE OWNERSHIP TRUSTEES LIMITED
12501743
Twisden Works, Twisden Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-06 ~ 2022-08-10
IIF 72 - Director → ME
Person with significant control
2020-03-06 ~ 2022-08-10
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
47
ORMS TRUSTEES LIMITED
11150703
160 Old Street, 6th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-15 ~ 2018-03-02
IIF 38 - Director → ME
48
OUR THSP LIMITED
13506948
C/o The Health & Safety People Ltd, Unit F Mile Road, Bedford Business Centre, Bedford, Bedfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-12 ~ 2021-08-20
IIF 54 - Director → ME
Person with significant control
2021-07-12 ~ 2021-09-09
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
49
PCE GROUP SIP TRUST LIMITED
- now 02450582
PCE GROUP ESOP TRUST LIMITED
- 2012-02-09 02450582
CONTIFRAME STRUCTURES LIMITED
- 1998-12-23 02450582
5/6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Active Corporate (9 parents)
Officer
1998-12-22 ~ 2020-06-26
IIF 111 - Director → ME
50
POLLITT & PARTNERS TRUSTEE LIMITED
09866216
91 Wimpole Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-01-18 ~ 2016-06-24
IIF 45 - Director → ME
51
POSTLETHWAITE EOT LIMITED
14301946
Second Floor, 9, Staple Inn, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-17 ~ now
IIF 48 - Director → ME
Person with significant control
2023-03-29 ~ 2024-05-21
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
POSTLETHWAITE SOLICITORS LIMITED
08066004
Second Floor, 9, Staple Inn, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-05-11 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-29
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
53
REDTITAN TRUSTEES LIMITED
10782066
Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-22 ~ 2017-11-22
IIF 71 - Director → ME
54
REDTITAN TRUSTEES NOMINEE LIMITED
10784084
Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-23 ~ 2017-11-22
IIF 73 - Director → ME
55
RICHARD BUXTON LEGAL SERVICES LIMITED
16511933
Office A Dales Brewery, Gwydir Street, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-11 ~ 2025-12-08
IIF 47 - Director → ME
Person with significant control
2025-06-11 ~ 2025-12-08
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
56
RICHMOND FOODS (EBT 1) LIMITED - now
TREATS (EBT 1) LIMITED
- 2001-04-12 03565157
Richmond House, Leeming Bar, Northallerton, North Yorkshire
Dissolved Corporate (15 parents)
Officer
1998-05-12 ~ 1998-10-16
IIF 114 - Secretary → ME
57
ROOFLIGHT TRUSTEES LIMITED
11757203
Unit T1 Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-01-09 ~ 2019-03-25
IIF 76 - Director → ME
58
SEBDEN STEEL PST LIMITED
- now 03722221
CAPITAL STRATEGIES EBT (102) LIMITED - 1999-03-23
Craven House, Craven Road Broadheath, Altrincham, Cheshire
Active Corporate (10 parents)
Officer
1999-04-23 ~ 2001-08-22
IIF 99 - Director → ME
59
SEBDEN STEEL QUEST LIMITED
- now 03567524
CAPITAL STRATEGIES (QUEST 104) LIMITED
- 1999-03-23 03567524 03727098, 03567557... (more)
Craven House, Craven Road Broadheath, Altrincham, Cheshire
Active Corporate (8 parents)
Officer
1999-03-26 ~ 2001-08-22
IIF 109 - Director → ME
1998-05-20 ~ 1999-03-08
IIF 118 - Secretary → ME
60
SKYE INSTRUMENTS EMPLOYEE BENEFIT TRUSTEE LIMITED
07106478
The Old Surgery, Spa Road, Llandrindod Wells, Powys, Wales
Active Corporate (16 parents, 1 offspring)
Officer
2009-12-16 ~ 2009-12-21
IIF 102 - Director → ME
61
SMITH'S (HARLOW) TRUSTEES LIMITED - now
CAPITAL STRATEGIES (SHELF CO 108) LIMITED
- 1996-03-22 03028962 03028906, 03029116, 03028876... (more)
4 Barrows Road, Harlow, Essex
Dissolved Corporate (9 parents)
Officer
1995-03-03 ~ 1996-03-13
IIF 97 - Nominee Director → ME
62
STANTON WILLIAMS TRUSTEES LIMITED
11480743
Stanton Williams, 36 Graham Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-07-24 ~ 2018-10-06
IIF 85 - Director → ME
Person with significant control
2018-07-24 ~ 2024-04-25
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
63
STEEL CONSTRUCTION TRUSTEES LTD
11923312
Leofric House, Binley Road, Coventry, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-03 ~ 2019-10-21
IIF 69 - Director → ME
Person with significant control
2019-04-03 ~ 2020-03-31
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
64
SYNERGY VISION TRUSTEES LIMITED
13193672
55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-01 ~ now
IIF 43 - Director → ME
Person with significant control
2021-03-01 ~ 2021-03-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2021-03-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
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
The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
1994-08-23 ~ 1994-09-24
IIF 113 - Secretary → ME
66
THOROKLEEN TRUSTEES LIMITED
12217713
84 Papyrus Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-20 ~ 2019-10-31
IIF 90 - Director → ME
Person with significant control
2019-09-20 ~ 2019-10-31
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
67
TOMLINSON TRUSTEES LIMITED
10817777
53-59 Oakland Road, Leicester, Leicestershire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-10-01
IIF 68 - Director → ME
68
TOUCAN COMPUTING EMPLOYEE OWNERSHIP TRUSTEE LIMITED
09981331
14 Island Centre Way, Enfield, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-02 ~ 2016-05-23
IIF 49 - Director → ME
69
TRANSPORT AND TRAVEL RESEARCH EMPLOYEE BENEFIT TRUSTEE LIMITED
07350960 02667976
Garrick Suite, 15 Market Street, Lichfield, Staffordshire
Dissolved Corporate (6 parents)
Officer
2010-08-19 ~ 2010-09-01
IIF 63 - Director → ME
70
TRANSPORT RESEARCH FOUNDATION
- now 03011746
NUMBERPHASE LIMITED
- 1995-07-20 03011746
Unit 19, The Business Centre, Molly Millars Lane, Wokingham, England
Dissolved Corporate (42 parents, 3 offsprings)
Officer
1995-06-14 ~ 1996-03-25
IIF 98 - Director → ME
71
VALLECTRIC EMPLOYEE OWNERSHIP TRUSTEES LIMITED
12507657
3 Hales Road, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-10 ~ 2020-03-31
IIF 61 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-31
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
72
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, 03028962, 03028876... (more)
210 Pentonville Road, London
Active Corporate (32 parents, 2 offsprings)
Officer
1995-03-06 ~ 1995-04-20
IIF 104 - Director → ME
1995-04-20 ~ 1995-09-13
IIF 115 - Secretary → ME
73
VOICENTRIC TRUSTEES LIMITED
12038310
Suite 2 4 Saddler Street, Durham, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-06-07 ~ 2019-07-31
IIF 58 - Director → ME
Person with significant control
2019-06-07 ~ 2019-10-08
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
74
WALLINGFORD HYDROSOLUTIONS TRUSTEES LIMITED
11163900 05025973
Stables 4 Howbery Business Park, Benson Lane, Wallingford, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-22 ~ 2018-02-28
IIF 74 - Director → ME
75
WCA ENVIRONMENT TRUSTEE LIMITED
08034651
Brunel House, Volunteer Way, Faringdon, Oxfordshire
Active Corporate (15 parents)
Officer
2012-04-17 ~ 2012-06-06
IIF 52 - Director → ME
76
WHITEHEAD MONCKTON EMPLOYEE OWNERSHIP TRUSTEE LIMITED
16377552
Towergate House, Sittingbourne Road, Maidstone, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-09 ~ now
IIF 40 - Director → ME
77
WOODFORD HEATING & ENERGY TRUSTEES LIMITED
11831635
First Floor, Oakwood House Oakwood Hill, Oakwood Hill Industrial Estate, Loughton, Essex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-02-18 ~ 2019-02-25
IIF 86 - Director → ME
Person with significant control
2019-02-18 ~ 2021-03-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
78
WPA PARTNERS TRUSTEES LIMITED
- now 12433282
WPA PARTNERSHIP TRUSTEES LIMITED
- 2022-02-17 12433282
Ex Libris, Nineveh Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-30 ~ 2022-04-12
IIF 84 - Director → ME
Person with significant control
2020-01-30 ~ 2022-04-12
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE

Mr Robert Michael Postlethwaite

Mr Robert Michael Postlethwaite

Robert Michael Postlethwaite

Mr Robert Postlethwaite

Postlethwaite, Robert Michael

Postlethwaite, Robert Michael

Postlethwaite, Robert Michael

Postlethwaite, Robert Michael

Pustlethwaite, Robert Michael

Postlethwaite, Robert Michael

Postlethwaite, Robert

Postlethwaite, Robert Michael

Postlethwaite, Robert Michael

Postlethwaite, Robert Michael

Postlethwaite, Robert Michael

Postlethwaite, Robert

ADELAIDE UK LIMITED

AIRWORTHY TRUSTEES LIMITED

ALLEN PYKE PARTNERSHIP TRUSTEES LIMITED

ANDERSON ACOUSTICS TRUSTEES LIMITED

AVIDITY EMPLOYEE OWNERSHIP TRUSTEE LIMITED

B & R (HOLDINGS) LIMITED

BLUE CHIP TECHNOLOGY TRUSTEES LIMITED

BPG EOT TRUSTEES LIMITED

CAPITAL STRATEGIES (SHELF CO 105) LIMITED

BTL EMPLOYEE SHARE TRUSTEE LIMITED

COSTUMES WITH CHARACTER EMPLOYEE OWNERSHIP TRUSTEES LIMITED

CROOKES WALKER TRUSTEES LIMITED

DAVID'S TRUSTEES LIMITED

DPH EO LIMITED

DUSTSCAN TRUSTEES LIMITED

ENVIRONET EOT LIMITED

WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED

WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED

FENTON HOLLOWAY TRUSTEES LIMITED

FULL SPECTRUM LEGAL SOLUTIONS LIMITED

FUTURE CONSIDERATIONS TRUSTEE COMPANY LIMITED

GARDNER TRUSTEES LIMITED

GRANIT TRUSTEES LIMITED

HARTLEPOOL TRANSPORT (1993) LIMITED

HAWORTH TOMPKINS TRUSTEES LIMITED

ICOF GUARANTEE COMPANY LIMITED

IFS TRUSTEES LIMITED

ING MEDIA EMPLOYEE TRUSTEES LIMITED

INNSPIRED (ESOP) LIMITED

THE ALEHOUSE GROUP (ESOP) LIMITED

CAPITAL STRATEGIES (QUEST 102) LIMITED

INTEGRATED SKILLS TRUSTEES LIMITED

IS OXFORD EMPLOYEE OWNERSHIP TRUSTEE LIMITED

JANE WERNICK ASSOCIATES EMPLOYEE BENEFIT TRUSTEE LIMITED

JOHN MCASLAN & PARTNERS TRUSTEES LIMITED

CAPITAL STRATEGIES (SHELF CO 104) LIMITED

KINGS HOLDINGS LIMITED

KINGS TRUSTEES LTD

LDA DESIGN TRUSTEES LIMITED

LONDON CAMERA EXCHANGE TRUSTEES LIMITED

LYON EQUIPMENT TRUSTEES LIMITED

MERLIN ENERGY EMPLOYEE TRUSTEES LIMITED

MIND GYM LIMITED

THE MIND GYM LIMITED

MINDWORKS TRUSTEES LIMITED

MOORE CARE TRUSTEES LIMITED

NEW INTERNATIONALIST TRUST LIMITED

OAKLANDS EMPLOYEE OWNERSHIP TRUSTEES LIMITED

ORIGIN EMPLOYEE OWNERSHIP TRUSTEES LIMITED

ORMS TRUSTEES LIMITED

OUR THSP LIMITED

PCE GROUP SIP TRUST LIMITED

PCE GROUP ESOP TRUST LIMITED

CONTIFRAME STRUCTURES LIMITED

POLLITT & PARTNERS TRUSTEE LIMITED

POSTLETHWAITE EOT LIMITED

POSTLETHWAITE SOLICITORS LIMITED

REDTITAN TRUSTEES LIMITED

REDTITAN TRUSTEES NOMINEE LIMITED

RICHARD BUXTON LEGAL SERVICES LIMITED

TREATS (EBT 1) LIMITED

ROOFLIGHT TRUSTEES LIMITED

SEBDEN STEEL PST LIMITED

SEBDEN STEEL QUEST LIMITED