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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

Rogerson, Mark

    Related profiles found in government register
  • Rogerson, Mark
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Calenzana, Frith End Road, Bordon, GU35 0RA, England

      IIF 1

    • 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 2

    • 9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom

      IIF 3

    • 3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England

      IIF 4

    • Northern Assurance Building, Albert Square, 9 - 21 Princess Street, Manchester, Lancs, M2 4DN, England

      IIF 5

    • Chase House, 16 The Parks, Newton-le-willows, Merseyside, WA12 0JQ, United Kingdom

      IIF 6

    • 26, Queensbridge, Bedford Road, Northampton, Northants, NN4 7BF

      IIF 7

    • 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE

      IIF 8
  • Rogerson, Mark
    British business executive born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

      IIF 9

    • 36, Queensbridge, Northampton, NN4 7BF, England

      IIF 10 IIF 11
  • Rogerson, Mark
    British chairman born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Rogerson, Mark
    British chief operating officer born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Rogerson, Mark
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Calenzana, Frith End, Bordon, Hampshire, GU35 0RA, United Kingdom

      IIF 106 IIF 107

    • Calenzana, Frith End Road, Bordon, Hants, GU35 0RA, United Kingdom

      IIF 108

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

      IIF 109
  • Rogerson, Mark
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

      IIF 110 IIF 111 IIF 112

    • Fire House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England

      IIF 113 IIF 114 IIF 115

    • The Second Floor, Rosemount House, Rosemount Estate, Elland, HX5 0EE, United Kingdom

      IIF 117

    • 9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom

      IIF 118

    • Dean Bradley House, 52 Horseferry Road, London, SW1P 2AF, England

      IIF 119

    • 3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England

      IIF 120

    • Northern Assurance Building, Albert Square, 9 - 21 Princess Street, Manchester, M2 4DN, England

      IIF 121

    • Northern Assurance Building, Albert Square, 9-21 Princess Street, Manchester, M2 4DN, England

      IIF 122

    • 36, Queensbridge, Northampton, NN4 7BF, England

      IIF 123 IIF 124 IIF 125

    • James Cowper Kreston, Reading Bridge, Reading, RG1 8LS, England

      IIF 126
  • Rogerson, Mark
    British managing director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 56, Carden Place, Aberdeen, AB10 1UP, Scotland

      IIF 127

    • Salvesen Tower, 5th Floor, Blaikies Quay, Aberdeen, AB11 5PW, Scotland

      IIF 128

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

      IIF 129
  • Rogerson, Mark
    British none born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Old Tannery, Eastgate, Accrington, Lancashire, BB5 6PW, United Kingdom

      IIF 130
  • Rogerson, Mark
    British partner born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

      IIF 131

    • Peat House, Waterloo Way, Leicester, LE1 6LP, England

      IIF 132
  • Rogerson, Mark
    British portfolio chair born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • R+ Building, 2 Blagrave Street, Reading, RG1 1AZ, England

      IIF 133
  • Rogerson, Mark
    born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England

      IIF 134
  • Rogerson, Mark
    British director born in February 1964

    Registered addresses and corresponding companies

    • 21 Highfields, Westoning, Bedfordshire, MK45 5EN

      IIF 135
  • Rogerson, Mark
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calenzana, Bonshaw Frith End Road, Frith End, Bordon, GU35 0RA, United Kingdom

      IIF 136 IIF 137
  • Rogerson, Mark
    British chairman born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Visualsoft House, Prince's Wharf, Thornaby, Stockton-on-tees, TS17 6QY, England

      IIF 138
  • Mr Mark Rogerson
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 139

    • 9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom

      IIF 140
  • Rogerson, Mark

    Registered addresses and corresponding companies

    • Calenzana, Frith End Road, Bordon, Hants, GU35 0RA, United Kingdom

      IIF 141

    • Northern Assurance Building, Albert Square, 9 - 21 Princess Street, Manchester, Lancs, M2 4DN, England

      IIF 142
  • Rogerson, Mark Victor Lupton
    British communications consultant born in July 1949

    Resident in France

    Registered addresses and corresponding companies

    • Le Betet, 32370 Manciet, France, FOREIGN

      IIF 143
  • Rogerson, Mark Victor Lupton
    British pr consultant born in July 1949

    Resident in France

    Registered addresses and corresponding companies

    • Le Betet, 32370 Manciet, France, FOREIGN

      IIF 144
  • Mark Rogerson
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Tannery, Eastgate, Accrington, Lancashire, BB5 6PW, United Kingdom

      IIF 145
  • Rogerson, Mark Victor Lupton
    born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Rumford, Crail, Fife, KY10 3SS, United Kingdom

      IIF 146
  • Rogerson, Mark Victor Lupton
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Rodger Street, Anstruther, KY10 3DU, Scotland

      IIF 147

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 148

    • Antrobus House, 18 College Street, Petersfield, GU31 4AD, United Kingdom

      IIF 149
  • Mr Mark Victor Lupton Rogerson
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Rodger Street, Anstruther, KY10 3DU, Scotland

      IIF 150

    • 5, Rumford, Crail, KY10 3SS, United Kingdom

      IIF 151

    • Antrobus House, 18 College Street, Petersfield, GU31 4AD, United Kingdom

      IIF 152
child relation
Offspring entities and appointments 143
  • 1
    A TAD LIMITED
    05231463
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (15 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 23 - Director → ME
  • 2
    ACADEMIE LE BETET LLP
    SO307970
    5 Rumford, Crail, Fife, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-26 ~ dissolved
    IIF 146 - LLP Designated Member → ME
    Person with significant control
    2024-03-26 ~ dissolved
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove members → OE
  • 3
    ADMIRAL BUSINESS SYSTEMS LTD.
    03158308
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (20 parents)
    Officer
    2003-02-24 ~ 2004-04-30
    IIF 135 - Director → ME
  • 4
    AGRIBRIEFING 1364 LIMITED
    - now 09631266
    BRIEFING MEDIA 1364 LIMITED
    - 2018-01-15 09631266
    NEWINCCO 1364 LIMITED - 2015-10-02
    8 Leake Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2018-02-01
    IIF 119 - Director → ME
  • 5
    ALCOLOCK GB LTD
    05690015
    36 Queensbridge, Northampton, England
    Dissolved Corporate (17 parents)
    Officer
    2018-12-10 ~ 2020-06-30
    IIF 123 - Director → ME
  • 6
    ALL & SMALL LIMITED
    04653989
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (18 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 41 - Director → ME
  • 7
    ALLEN CONTRACTS LTD
    - now 01617643
    ALLEN-FIELDMAN CONTRACTS LIMITED - 1987-10-29
    LAKEGRAPH LIMITED - 1982-06-17
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (25 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 74 - Director → ME
  • 8
    ALLEN INVESTMENTS LIMITED
    - now 01354530
    SNAZZYLODGE LIMITED - 1978-12-31
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (26 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 84 - Director → ME
  • 9
    ALLEN TRUSTEE LIMITED
    03726998
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (27 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 61 - Director → ME
  • 10
    ALPHA GROUP TOPCO LIMITED
    13212534
    R+ Building, 2 Blagrave Street, Reading, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-03-03 ~ 2023-11-24
    IIF 133 - Director → ME
  • 11
    ALPHA HOMECARE LIMITED
    - now 03602938
    CLASSICSCREEN LIMITED - 1998-10-12
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (16 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 26 - Director → ME
  • 12
    ALWAYS THERE HOMECARE LIMITED
    04505137
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (15 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 19 - Director → ME
  • 13
    AMBER CARE SERVICES LIMITED
    05102571
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (12 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 50 - Director → ME
  • 14
    ANNLEN LIMITED
    - now SC247554
    CAREWATCH (NORTH LANARKSHIRE) LIMITED - 2004-11-09
    ANNLEN LIMITED - 2004-04-09
    Caledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 40 - Director → ME
  • 15
    ASSURED CONSULTANCY SERVICES LIMITED
    03115422
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (16 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 49 - Director → ME
  • 16
    BELL ROCK TOPCO LIMITED
    - now 08604683
    CHILE TOPCO LIMITED - 2013-07-31
    DE FACTO 2027 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2020-11-01
    IIF 9 - Director → ME
  • 17
    CARE (NORTH TYNESIDE) LIMITED
    - now 04186523
    CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24
    CHEYNE9 LIMITED - 2001-05-31
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (18 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 39 - Director → ME
  • 18
    CAREWATCH ACQUISITIONS LIMITED
    - now 06662713
    DE FACTO 1656 LIMITED - 2008-09-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 51 - Director → ME
  • 19
    CAREWATCH BIDCO LIMITED
    - now 06662786
    DE FACTO 1657 LIMITED - 2008-08-29
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2019-01-07 ~ dissolved
    IIF 38 - Director → ME
  • 20
    CAREWATCH CARE SERVICES LIMITED
    02949558
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (26 parents, 25 offsprings)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 27 - Director → ME
  • 21
    CAREWATCH HOLDINGS LIMITED
    - now 06671587
    DE FACTO 1658 LIMITED - 2008-09-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2019-01-07 ~ dissolved
    IIF 56 - Director → ME
  • 22
    CAREWATCH INTERMEDIATE LIMITED
    10587959
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 33 - Director → ME
  • 23
    CHECKMATE HOLDINGS GROUP LIMITED
    11199081
    The Second Floor Rosemount House, Rosemount Estate, Elland, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-11-01 ~ 2021-04-08
    IIF 117 - Director → ME
  • 24
    CHESTVIEW (NORTH EAST) LIMITED
    - now 02935264
    CLADPARK LIMITED - 1994-08-23
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (30 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 87 - Director → ME
  • 25
    CIRRUS (TOPCO) LIMITED
    15726382
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 4 - Director → ME
  • 26
    CITATION CYBER LIMITED - now
    MITIGATE CYBER LIMITED - 2023-01-31
    MITIGATE CYBER SECURITY LIMITED - 2020-07-17
    XYONE CYBER SECURITY SOLUTIONS LIMITED
    - 2020-07-15 08314901
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-06-12 ~ 2020-06-15
    IIF 130 - Director → ME
    Person with significant control
    2018-06-12 ~ 2020-06-15
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CLOUD DIALOGS LTD
    - now 05561621
    SIMPLEHOSTED LIMITED - 2011-08-30
    Rivergate House, London Road, Newbury, England
    Active Corporate (12 parents)
    Officer
    2019-01-30 ~ 2021-06-02
    IIF 54 - Director → ME
  • 28
    COBRA BIDCO LIMITED
    NI632949
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-01-25 ~ 2021-06-02
    IIF 112 - Director → ME
  • 29
    COBRA MIDCO LIMITED
    NI632942
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-01-25 ~ 2021-06-02
    IIF 110 - Director → ME
  • 30
    COBRA TOPCO LIMITED
    NI632928
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-07-21 ~ 2021-06-02
    IIF 14 - Director → ME
  • 31
    CONCERTO SUPPORT SERVICES LIMITED
    05124418
    Peat House, Waterloo Way, Leicester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-08-19 ~ 2016-08-30
    IIF 132 - Director → ME
  • 32
    CONNEXAS GROUP LIMITED
    - now 08506198
    ISOTRAK GROUP LIMITED
    - 2019-03-06 08506198
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED - 2013-07-16
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2020-06-30
    IIF 11 - Director → ME
  • 33
    CONNEXAS HOLDINGS LIMITED
    - now 08598266
    ISOTRAK HOLDINGS LIMITED
    - 2019-03-07 08598266
    FINN BIDCO LIMITED - 2015-10-23
    DE FACTO 2025 LIMITED - 2013-07-16
    36 Queensbridge, Northampton, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2018-12-06 ~ 2020-06-30
    IIF 124 - Director → ME
  • 34
    CONSILIA LTD.
    - now 02677267
    P.V.S. EUROPE LIMITED - 1998-12-08
    Manor Farm, Upper Wield, Alresford, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1999-07-20 ~ dissolved
    IIF 144 - Director → ME
  • 35
    CONTINUM LIMITED
    - now 03734499
    OPTINET BUSINESS SYSTEMS LIMITED - 1999-04-20
    2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
    Dissolved Corporate (13 parents)
    Officer
    2020-06-30 ~ 2021-06-02
    IIF 57 - Director → ME
  • 36
    COSTAIN LIMITED
    - now 00610201
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (62 parents, 14 offsprings)
    Officer
    2012-08-01 ~ 2013-10-22
    IIF 109 - Director → ME
  • 37
    COSTAIN OIL, GAS & PROCESS LIMITED
    - now 00786418
    LAND & MARINE ENGINEERING LIMITED - 1991-10-30
    LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
    LAND & MARINE ENGINEERING LIMITED - 1983-11-23
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2013-01-25 ~ 2013-10-22
    IIF 129 - Director → ME
  • 38
    COSTAIN UPSTREAM LIMITED - now
    CLERKMAXWELL LIMITED
    - 2014-02-03 SC336371
    MM&S (5340) LIMITED - 2008-10-03
    Neo House, Riverside, Aberdeen, Scotland, Scotland
    Active Corporate (31 parents)
    Officer
    2012-12-20 ~ 2013-09-21
    IIF 128 - Director → ME
  • 39
    COUNTY CARE SERVICES LIMITED
    - now 03901953
    SPEED 8084 LIMITED - 2000-03-22
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (12 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 44 - Director → ME
  • 40
    DELPHI DEBTCO LIMITED
    16350516
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-28 ~ now
    IIF 136 - Director → ME
  • 41
    DELPHI HOLDCO LIMITED
    16349544
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 137 - Director → ME
  • 42
    DRAIN TECHNOLOGY (1985) LIMITED
    - now SC036329
    MOTHERWELL BRIDGE PLANT LIMITED - 1985-08-23
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (33 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 80 - Director → ME
  • 43
    DRAIN TECHNOLOGY LIMITED
    - now SC090054
    WEST GEORGE STREET (253) LIMITED - 1984-11-16
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (36 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 83 - Director → ME
  • 44
    DUMGOYNE LIMITED
    SC243774
    Caledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
    Active Corporate (8 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 1 - Director → ME
  • 45
    EPC OFFSHORE LTD
    - now SC362659
    KWA CONSULTANCY LIMITED - 2009-07-30
    56 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2013-07-31 ~ 2013-10-22
    IIF 127 - Director → ME
  • 46
    EPRI EUROPE LTD
    08026602
    Calenzana, Frith End, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 107 - Director → ME
  • 47
    EPRI LIMITED
    08026151
    Calenzana, Frith End, Bordon, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 106 - Director → ME
  • 48
    EUROCREST TRADING LIMITED
    03395203
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 30 - Director → ME
  • 49
    EVEREADY EQUIPMENT HIRE LIMITED
    - now 04330625
    INHOCO 2450 LIMITED - 2002-01-09
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (21 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 101 - Director → ME
  • 50
    FERNIECARE LIMITED
    SC188451
    C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 32 - Director → ME
  • 51
    FOUR SEASONS HOME CARE LTD
    03924686
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (16 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 22 - Director → ME
  • 52
    FOUR SEASONS HOMECARE (HOLDINGS) LIMITED
    05644936
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 52 - Director → ME
  • 53
    GASCON ENTERPRISES LIMITED
    06124425
    Antrobus House, 18 College Street, Petersfield, England
    Active Corporate (3 parents)
    Officer
    2007-02-22 ~ 2015-07-08
    IIF 143 - Director → ME
    2019-07-01 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    GHC SERVICES GROUP LIMITED
    06541912
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 24 - Director → ME
  • 55
    GIRLS WHO LUNGE LIMITED
    10807414
    9 St. Georges Yard, Farnham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 118 - Director → ME
  • 56
    GLOBAL ROSTERS INTERNATIONAL LTD
    11559370
    The Mint 96 Icknield Street, Hockley, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-30 ~ 2021-06-02
    IIF 16 - Director → ME
  • 57
    GLOBAL ROSTERS LIMITED
    08107834
    Rivergate House, London Road, Newbury, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-06-30 ~ 2021-06-02
    IIF 17 - Director → ME
  • 58
    GRAHAM HOME CARE LIMITED
    - now 03267436
    GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (16 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 21 - Director → ME
  • 59
    HAZELEDGE HOLDINGS LIMITED - now
    MICHILD LIMITED
    - 2025-03-31 11439107
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-06-28 ~ 2019-09-23
    IIF 5 - Director → ME
    2018-06-28 ~ 2019-09-23
    IIF 142 - Secretary → ME
  • 60
    HIRE-A-TOOL LIMITED
    - now 01354100
    ATHOLHURST LIMITED - 1987-03-06
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 63 - Director → ME
  • 61
    HORIZON CAPITAL LLP - now
    LYCEUM CAPITAL PARTNERS LLP
    - 2018-10-22 OC320937
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (28 parents, 51 offsprings)
    Officer
    2016-01-01 ~ 2018-08-16
    IIF 134 - LLP Member → ME
  • 62
    HOWGLEN CARE SERVICES LTD.
    - now 04719127
    CAREWATCH (SWANSEA) LTD - 2003-04-10
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (15 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 31 - Director → ME
  • 63
    IGNIS BIDCO LIMITED
    - now 09840527
    DE FACTO 2219 LIMITED
    - 2017-06-08 09840527
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-06-07 ~ 2017-07-18
    IIF 116 - Director → ME
  • 64
    IGNIS HOLDCO LIMITED
    10847228
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2017-07-18
    IIF 113 - Director → ME
  • 65
    IGNIS MIDCO LIMITED
    10847135
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2017-07-18
    IIF 114 - Director → ME
  • 66
    IGNIS TOPCO LIMITED
    10846957
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-01-31
    IIF 115 - Director → ME
  • 67
    ISOTRAK MIDCO LIMITED
    - now 08506273
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    45-53 Chorley New Road, Bolton
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2020-06-30
    IIF 125 - Director → ME
  • 68
    JANE BOWEN NURSING SERVICES LIMITED
    05935717
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (17 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 45 - Director → ME
  • 69
    LE BETET LTD
    16130941
    Antrobus House, 18 College Street, Petersfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    LONE WORKER SOLUTIONS LIMITED
    06999425
    2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2020-06-30 ~ 2021-06-02
    IIF 58 - Director → ME
  • 71
    MICHILD HOLDINGS LIMITED
    11908051
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2019-09-23
    IIF 122 - Director → ME
  • 72
    MICHILD MIDCO LIMITED
    11911182
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2019-04-18 ~ 2019-09-23
    IIF 121 - Director → ME
  • 73
    MJP CARE LIMITED
    08055876
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 47 - Director → ME
  • 74
    MY LIFE (CAREWATCH) LIMITED
    - now 03174031
    DRAKE FAMILY CARE SERVICES LIMITED - 2016-04-12
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 25 - Director → ME
  • 75
    MY LIFE (MAIDSTONE) LIMITED
    - now 04837371
    SHARON ROBSHAW LIMITED - 2017-10-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 53 - Director → ME
  • 76
    MY LIFE LIVING ASSISTANCE LTD
    08518989
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 29 - Director → ME
  • 77
    NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.
    - now 04330404
    "JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 20 - Director → ME
  • 78
    NEW DIRECTIONS HOUSING LIMITED
    06758518
    Gilson Gray Olympic House, 995 Doddington Road, Lincoln, England
    Dissolved Corporate (13 parents)
    Officer
    2019-01-07 ~ 2019-01-25
    IIF 46 - Director → ME
  • 79
    OLYMPUS 123 LIMITED
    13044558
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2024-05-28
    IIF 120 - Director → ME
  • 80
    OUTCO HOLDINGS LIMITED
    - now 11620718
    GRITIT HOLDINGS LIMITED
    - 2021-05-18 11620718
    TCP TOPCO (CEDAR) LIMITED
    - 2019-10-02 11620718
    James Cowper Kreston, 8th Floor, Reading Bridge House, Reading
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-11-15 ~ 2022-10-27
    IIF 126 - Director → ME
  • 81
    PROACTIS HOLDINGS LIMITED
    - now 05752247
    PROACTIS HOLDINGS PLC - 2021-08-19
    PROACTIS HOLDINGS LIMITED - 2006-05-25
    CANDLE FLAME LIMITED - 2006-04-11
    2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2024-11-28 ~ now
    IIF 8 - Director → ME
  • 82
    PROPERTY SOLUTIONS (UK) LIMITED
    - now 03002344
    O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (18 parents, 6 offsprings)
    Officer
    2016-07-22 ~ 2016-08-19
    IIF 131 - Director → ME
  • 83
    PRSI LIMITED
    08035297
    9 St. Georges Yard, Castle Street, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-04-18 ~ 2012-07-01
    IIF 108 - Director → ME
    2012-04-18 ~ 2012-07-01
    IIF 141 - Secretary → ME
  • 84
    RAPID HIRE (UK) LIMITED
    - now 04087943
    INHOCO 2153 LIMITED - 2000-10-26
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 91 - Director → ME
  • 85
    RAPID HIRE LIMITED
    - now 04057792
    INHOCO 2140 LIMITED - 2000-10-16
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 79 - Director → ME
  • 86
    REGIONAL CARE SERVICES (WINCHESTER) LIMITED
    - now 04874054
    VECTIS 182 LIMITED - 2003-09-05
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (14 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 37 - Director → ME
  • 87
    REGIONAL CARE SERVICES LIMITED
    03722374
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 36 - Director → ME
  • 88
    RENFREWSHIRE CARE SERVICES LIMITED
    SC188320
    C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 34 - Director → ME
  • 89
    S&OTS LIMITED
    11145245
    9 St. Georges Yard, Farnham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-01-11 ~ now
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
  • 90
    SAFE HANDS COMMUNITY CARERS LIMITED
    03539917
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (15 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 35 - Director → ME
  • 91
    SEQUOIA 7 INVESTMENTS LIMITED
    05456846
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (13 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 18 - Director → ME
  • 92
    SHH 501 LIMITED
    08666700
    Chase House 16 The Parks, Newton-le-willows, Merseyside
    Active Corporate (14 parents)
    Officer
    2014-09-18 ~ 2015-06-30
    IIF 64 - Director → ME
  • 93
    SOFTWARE ENTERPRISES (UK) LIMITED
    03120073
    Rivergate House, London Road, Newbury, England
    Active Corporate (14 parents)
    Officer
    2020-06-30 ~ 2021-06-02
    IIF 15 - Director → ME
  • 94
    SOTS INVESTMENTS LIMITED
    15557939
    9 St. Georges Yard, Farnham, England
    Active Corporate (4 parents)
    Officer
    2024-03-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 95
    SPEEDY ASSET LEASING LIMITED
    - now 04621481
    PINCO 1867 LIMITED - 2003-01-09
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (24 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 67 - Director → ME
  • 96
    SPEEDY ASSET SERVICES LIMITED
    06847930
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 73 - Director → ME
  • 97
    SPEEDY ASSIST LIMITED
    07720503
    Chase House, 16 The Parks, Newton-le-willows, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 97 - Director → ME
  • 98
    SPEEDY ENGINEERING SERVICES LIMITED
    - now 06440025
    SPEEDY RAIL SERVICES LIMITED - 2007-12-18
    PIMCO 2716 LIMITED - 2007-12-13
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (22 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 66 - Director → ME
  • 99
    SPEEDY HIRE (IRELAND) LIMITED
    - now NI048108
    SPEEDY HIRE (NORTHERN IRELAND) LIMITED - 2008-07-03
    Unit 2 Duncrue Pass, Duncrue Road, Belfast, Antrim, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 62 - Director → ME
  • 100
    SPEEDY HIRE (SCOTLAND) LIMITED - now
    SPEEDY SERVICES LIMITED
    - 2017-11-07 06460550
    PIMCO 2728 LIMITED - 2008-01-14
    Chase House, 16 The Parks, Newton-le-willows, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 89 - Director → ME
  • 101
    SPEEDY HIRE (UK) LIMITED - now
    SPEEDY HIRE CENTRES (NORTHERN) LTD
    - 2017-11-07 00245380
    SPEEDY HIRE CENTRES LTD. - 1995-03-22
    SPEEDY PLANT HIRE LIMITED - 1989-09-22
    LIVESEY HIRE LIMITED - 1983-06-10
    WILLIAM LIVESEY & SONS(WIGAN),LIMITED - 1979-12-31
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (45 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 100 - Director → ME
  • 102
    SPEEDY HIRE CENTRES (EASTERN) LIMITED
    - now 05399166
    PIMCO 2276 LIMITED - 2005-04-08
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 93 - Director → ME
  • 103
    SPEEDY HIRE CENTRES (LONDON) LIMITED
    - now 05399212
    PIMCO 2277 LIMITED - 2005-04-12
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 59 - Director → ME
  • 104
    SPEEDY HIRE CENTRES (MIDLANDS) LIMITED
    - now 01048492
    SPEEDY HIRE CENTRES LIMITED - 2007-08-01
    SPEEDY HIRE CENTRES (MIDLANDS) LTD. - 2007-06-28
    SUSSEX EQUIPMENT HIRE (HORSHAM) LIMITED - 1996-09-16
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (33 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 72 - Director → ME
  • 105
    SPEEDY HIRE CENTRES (NORTHERN) LIMITED - now
    SPEEDY HIRE (UK) LIMITED
    - 2017-11-07 04061244
    SPEEDY HIRE LIMITED - 2001-09-03
    INHOCO 2141 LIMITED - 2000-12-01
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (21 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 82 - Director → ME
  • 106
    SPEEDY HIRE CENTRES (SOUTHERN) LIMITED - now
    SPEEDY INDUSTRIAL SERVICES LIMITED
    - 2017-11-07 06367842
    PIMCO 2693 LIMITED - 2007-12-14
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 68 - Director → ME
  • 107
    SPEEDY HIRE CENTRES (WESTERN) LIMITED - now
    SPEEDY RAIL SERVICES LIMITED
    - 2017-11-07 06440073
    PIMCO 2717 LIMITED - 2007-12-18
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 71 - Director → ME
  • 108
    SPEEDY HIRE CENTRES LIMITED
    - now 06207105
    PIMCO 2629 LIMITED - 2007-08-01
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (21 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 70 - Director → ME
  • 109
    SPEEDY HIRE DIRECT LTD
    - now 00974324
    SUSSEX EQUIPMENT HIRE LIMITED - 1997-04-01
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (40 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 77 - Director → ME
  • 110
    SPEEDY HIRE PLC
    - now 00927680
    ALLEN PLC - 2001-09-03
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (45 parents, 41 offsprings)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 69 - Director → ME
  • 111
    SPEEDY HIRE PROPERTY LIMITED
    - now 04425904
    LINNELLS NUMBER SEVENTY LIMITED - 2002-07-08
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 94 - Director → ME
  • 112
    SPEEDY INDUSTRIAL SERVICES LIMITED - now
    SPEEDY HIRE CENTRES (SOUTHERN) LIMITED
    - 2017-11-07 01105942
    KENDRICK HIRE PLC - 1995-04-01
    KENDRICK HIRE CENTRE LIMITED - 1986-11-12
    KENDRICK (PLANT HIRE) LIMITED - 1982-10-28
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 105 - Director → ME
  • 113
    SPEEDY INTERNATIONAL ASSET SERVICES (HOLDINGS) LIMITED
    07174616
    Chase House, 16 The Parks, Newton-le-willows, Merseyside
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 78 - Director → ME
  • 114
    SPEEDY INTERNATIONAL LEASING LIMITED
    07174944
    Chase House, 16 The Parks, Newton-le-willows, Merseyside
    Active Corporate (18 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 6 - Director → ME
  • 115
    SPEEDY LCH GENERATORS LIMITED
    - now SC068997
    LCH GENERATORS LIMITED - 2006-06-23
    L. C. H. DIESELS LIMITED - 1989-06-01
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 86 - Director → ME
  • 116
    SPEEDY LGH LIMITED
    - now 05436955
    LIFTING GEAR HIRE LIMITED - 2006-11-09
    MARPLACE (NUMBER 655) LIMITED - 2005-07-05
    The Chase, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (31 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 103 - Director → ME
  • 117
    SPEEDY LIFTING LIMITED
    - now 04529136
    PINCO 1817 LIMITED - 2002-09-23
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (32 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 81 - Director → ME
  • 118
    SPEEDY LIFTING NO. 2 LIMITED - now
    LIFTING GEAR HIRE LIMITED
    - 2016-08-26 05566506
    SPEEDY MANAGED SERVICES LIMITED - 2007-08-16
    PIMCO 2355 LIMITED - 2005-10-05
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 76 - Director → ME
  • 119
    SPEEDY PLANT HIRE LTD.
    - now 02036670
    RYAN PLANT LTD - 1996-01-08
    TRENCHERFIELD DEVELOPMENTS LIMITED - 1994-09-15
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (29 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 104 - Director → ME
  • 120
    SPEEDY POWER LIMITED
    03923249
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (31 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 95 - Director → ME
  • 121
    SPEEDY PUMPS LIMITED
    - now 04663170
    TOILET HIRE UK LIMTED - 2005-03-17
    PINCO 1890 LIMITED - 2003-05-07
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (27 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 85 - Director → ME
  • 122
    SPEEDY RAIL SERVICES LIMITED - now
    SPEEDY HIRE CENTRES (WESTERN) LIMITED
    - 2017-11-07 04016794
    SPEED 8356 LIMITED - 2000-08-07
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (35 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 90 - Director → ME
  • 123
    SPEEDY SAFEMAKER LIMITED
    - now 05628930
    GW 1147 LIMITED - 2007-01-18
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (28 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 60 - Director → ME
  • 124
    SPEEDY SERVICES LIMITED - now
    SPEEDY HIRE (SCOTLAND) LIMITED
    - 2017-11-07 04529126
    PINCO 1818 LIMITED - 2002-09-23
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (32 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 88 - Director → ME
  • 125
    SPEEDY SPACE LTD.
    - now 01157713
    BESKAB LIMITED - 1995-12-13
    ALLEN-MORGAN PLANT LIMITED - 1989-12-06
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 65 - Director → ME
  • 126
    SPEEDY SUPPORT SERVICES LIMITED
    - now 02479218
    SPEEDY CENTRAL SERVICES LIMITED - 2005-04-21
    ALLEN GROUP SERVICES LIMITED - 2001-10-31
    SUITBASIC LIMITED - 1990-04-10
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (43 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 92 - Director → ME
  • 127
    SPEEDY SURVEY LIMITED
    - now 03845497
    INHOCO 1018 LIMITED - 2000-01-05
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (38 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 98 - Director → ME
  • 128
    SPEEDY TRANSPORT LIMITED
    - now 04408263
    GW 3124 LIMITED - 2002-04-05
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (26 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 99 - Director → ME
  • 129
    SPEEDYLOO LIMITED
    - now 03244814
    INHOCO 542 LIMITED - 1996-09-13
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (25 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 75 - Director → ME
  • 130
    STOCKTON INVESTMENTS (NORTH EAST) LIMITED
    - now 05064013
    PINCO 2100 LIMITED - 2004-03-22
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (23 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 96 - Director → ME
  • 131
    TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED
    - now 02904276
    JOKEKIT LIMITED - 1994-03-29
    Rivergate House, London Road, Newbury, England
    Active Corporate (16 parents)
    Officer
    2019-01-30 ~ 2021-06-02
    IIF 55 - Director → ME
  • 132
    TIDY GROUP LIMITED
    - now 01227264
    TIDY HIRE SERVICES LIMITED - 1989-05-02
    Chase House 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (27 parents)
    Officer
    2013-12-02 ~ 2015-06-30
    IIF 102 - Director → ME
  • 133
    TOTALMOBILE HOLDINGS LIMITED
    - now NI037792
    CONSILIUM HOLDINGS LIMITED - 2013-04-12
    CONSILIUM TECHNOLOGIES LIMITED - 2003-03-26
    TASK (HOLDINGS) LTD - 2001-05-23
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2019-01-25 ~ 2021-06-02
    IIF 12 - Director → ME
  • 134
    TOTALMOBILE LIMITED
    - now NI018486
    CONSILIUM TECHNOLOGIES LIMITED - 2013-04-02
    TASK (SOFTWARE) LIMITED - 2003-03-26
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2019-01-23 ~ 2021-06-02
    IIF 13 - Director → ME
  • 135
    TOTALMOBILE SOLUTIONS LIMITED
    - now NI037785
    CONSILIUM ON TAP LIMITED - 2004-11-12
    BEST VALUE COMMUNITY LTD - 2001-09-19
    BEST VALUE NETWORK LTD - 2000-02-14
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2019-01-25 ~ 2021-06-02
    IIF 111 - Director → ME
  • 136
    TWENTY FOUR 7 CARE SERVICES LTD
    - now 04630885
    CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 43 - Director → ME
  • 137
    UK SUPPORT SERVICES LIMITED
    - now 05243701
    VECTIS 264 LIMITED - 2004-11-22
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (14 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 42 - Director → ME
  • 138
    VERILOCATION LIMITED
    - now 03885568
    OVERVIEW MAPPING LIMITED - 2013-01-08
    36 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-02-01 ~ 2020-06-30
    IIF 7 - Director → ME
  • 139
    VERILOCATION TRANSPORT LIMITED - now
    ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
    ISOTRAK LIMITED
    - 2021-08-23 03769508
    OVAL (1404) LIMITED - 1999-08-23
    36 Queensbridge, Northampton, England
    Active Corporate (38 parents)
    Officer
    2018-02-01 ~ 2020-06-30
    IIF 10 - Director → ME
  • 140
    VISTA SOCIAL CARE LIMITED
    04974813
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (16 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 28 - Director → ME
  • 141
    VISUALSOFT HOLDINGS 1 LIMITED
    - now 12985363
    FORTRAN TOPCO LIMITED - 2021-07-05
    Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-03-01 ~ 2024-03-31
    IIF 138 - Director → ME
  • 142
    WE COACH ONE LIMITED
    13426383
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-28 ~ now
    IIF 148 - Director → ME
  • 143
    ZEBEDEE CARE LTD
    05019467
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (10 parents)
    Officer
    2019-01-07 ~ 2019-04-24
    IIF 48 - Director → ME

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