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MR PAUL SCOTT
Active The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL
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MR PAUL SCOTT
Active The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LL
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| BIDVEST SERVICES GROUP (UK) LIMITED | Active | Director | 07/07/17 | 2017-07-07 | |
| THE BIDVEST GROUP (UK) PLC | Active | Director | 07/07/17 | 2017-07-07 | |
| PINNACLE SEAFOODS LIMITED | Dissolved | Company Secretary | 21/05/07 | 2007-05-21 | |
| SHEERTRUCK LIMITED | Dissolved | Director | 07/04/06 | 2006-04-07 | |
| VISUAL INFORMATION SYSTEMS (UK) LIMITED | Dissolved | Company Secretary | 01/07/05 | 2005-07-01 | |
| BIDCORP ONTIME LIMITED | Dissolved | Director | 23/04/03 | 2003-04-23 | |
| ARCADE RESCUE & RECOVERY LIMITED | Dissolved | Director | 31/10/02 | 2002-10-31 | |
| ONTIME LOGISTICS LIMITED | Dissolved | Director | 31/10/02 | 2002-10-31 | |
| HUDSON SHEPHERD LIMITED | Dissolved | Director | 31/10/02 | 2002-10-31 | |
| KENFIELD MOTORS RECOVERY LIMITED | Dissolved | Director | 31/10/02 | 2002-10-31 | |
| THOMPSON JEWITT LIMITED | Dissolved | Director | 31/10/02 | 2002-10-31 | |
| GROVES TOWING LIMITED | Dissolved | Director | 31/10/02 | 2002-10-31 | |
| SERVICE GARAGE RECOVERY AND REPAIRS LIMITED | Dissolved | Director | 31/10/02 | 2002-10-31 | |
| ML CAR PARKS LIMITED | Dissolved | Director | 31/10/02 | 2002-10-31 | |
| KENFIELD RECOVERY (SOUTHERN) LIMITED | Dissolved | Director | 31/10/02 | 2002-10-31 | |
| E COMMERCE LOGISTICS LIMITED | Dissolved | Director | 31/10/02 | 2002-10-31 | |
| JOHN I JACOBS LIMITED | Dissolved | Director | 31/10/02 | 2002-10-31 | |
| GLYDE MOTORS LIMITED | Dissolved | Director | 31/10/02 | 2002-10-31 | |
| ONTIME INVERNESS LIMITED | Dissolved | Director | 31/10/02 | 2002-10-31 | |
| ARCADE AUTOMOTIVE LIMITED | Dissolved | Director | 31/10/02 | 2002-10-31 | |
| ARCADE RESCUE & RECOVERY LIMITED | Dissolved | Company Secretary | 17/08/00 | 2000-08-17 | |
| KENFIELD MOTORS RECOVERY LIMITED | Dissolved | Company Secretary | 17/08/00 | 2000-08-17 | |
| GROVES TOWING LIMITED | Dissolved | Company Secretary | 17/08/00 | 2000-08-17 | |
| KENFIELD RECOVERY (SOUTHERN) LIMITED | Dissolved | Company Secretary | 17/08/00 | 2000-08-17 | |
| SERVICE GARAGE RECOVERY AND REPAIRS LIMITED | Dissolved | Company Secretary | 17/08/00 | 2000-08-17 | |
| ONTIME INVERNESS LIMITED | Dissolved | Company Secretary | 17/08/00 | 2000-08-17 | |
| GLYDE MOTORS LIMITED | Dissolved | Company Secretary | 17/08/00 | 2000-08-17 | |
| SERVICE GARAGE (GREAT WAKERING) LIMITED(THE) | Dissolved | Company Secretary | 06/10/99 | 1999-10-06 | |
| ARCADE AUTOMOTIVE LIMITED | Dissolved | Company Secretary | 04/08/99 | 1999-08-04 | |
| PRO-MOTOR INTERNATIONAL LIMITED | Dissolved | Company Secretary | 26/07/99 | 1999-07-26 | |
| PROMOTER EUROPE LIMITED | Dissolved | Company Secretary | 26/07/99 | 1999-07-26 | |
| E COMMERCE LOGISTICS LIMITED | Dissolved | Company Secretary | 15/06/99 | 1999-06-15 | |
| ONTIME (GROVES) RESCUE & RECOVERY LIMITED | Dissolved | Company Secretary | 21/05/99 | 1999-05-21 | |
| ONTIME VEHICLE RENTALS LIMITED | Dissolved | Company Secretary | 21/05/99 | 1999-05-21 | |
| JACOBS LOGISTICS LIMITED | Dissolved | Company Secretary | 20/11/98 | 1998-11-20 | |
| TIPTOE LIMITED | Dissolved | Company Secretary | 21/07/98 | 1998-07-21 | |
| SHEERTRUCK LIMITED | Dissolved | Company Secretary | 16/04/98 | 1998-04-16 | |
| ONTIME LOGISTICS LIMITED | Dissolved | Company Secretary | 19/03/98 | 1998-03-19 | |
| EMBASSY CONSTRUCTION LIMITED | Dissolved | Company Secretary | 29/09/97 | 1997-09-29 | |
| EMBASSY PICCADILLY LIMITED | Dissolved | Company Secretary | 29/09/97 | 1997-09-29 | |
| EMBASSY DEVELOPMENTS (LONDON) LIMITED | Dissolved | Company Secretary | 29/09/97 | 1997-09-29 | |
| B&C RESCUE AND RECOVERY LIMITED | Dissolved | Company Secretary | 27/08/97 | 1997-08-27 | |
| HUDSON SHEPHERD LIMITED | Dissolved | Company Secretary | 18/04/97 | 1997-04-18 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| BIDVEST SERVICES GROUP (UK) LIMITED | Active | Director | 07/07/17 | 2017-07-07 | |
| THE BIDVEST GROUP (UK) PLC | Active | Director | 07/07/17 | 2017-07-07 | |
| BIDVEST SERVICES (UK) LIMITED | Active | Director | 07/07/17 | 11/04/25 | 2017-07-07 |
| BID SERVICES DIVISION (UK) LIMITED | Active | Director | 30/05/16 | 30/06/21 | 2016-05-30 |
| ROAD ONE LIMITED | Dissolved | Director | 25/07/13 | 24/12/19 | 2013-07-25 |
| DH MANSFIELD GROUP LIMITED | Active | Director | 25/07/13 | 24/12/19 | 2013-07-25 |
| D.H. MANSFIELD LIMITED | Active | Director | 25/07/13 | 24/12/19 | 2013-07-25 |
| BIDVEST FREIGHT UK LIMITED | Active | Director | 01/02/11 | 30/06/21 | 2011-02-01 |
| APEX NETWORKS LIMITED | Active | Director | 16/11/10 | 19/02/18 | 2010-11-16 |
| ONTIME RESCUE & RECOVERY LIMITED | Active | Director | 07/06/10 | 23/12/20 | 2010-06-07 |
| ONTIME AUTOMOTIVE (SOUTH WEST LONDON) LIMITED | Dissolved | Director | 06/04/10 | 23/12/20 | 2010-04-06 |
| ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITED | Dissolved | Director | 14/10/09 | 23/12/20 | 2009-10-14 |
| ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED | Dissolved | Director | 14/10/09 | 23/12/20 | 2009-10-14 |
| ONTIME AUTOMOTIVE LIMITED | Active | Director | 14/10/09 | 23/12/20 | 2009-10-14 |
| ONTIME (ESSEX) RESCUE & RECOVERY LIMITED | Dissolved | Director | 14/10/09 | 23/12/20 | 2009-10-14 |
| ONTIME (KENT) RESCUE & RECOVERY LIMITED | Dissolved | Director | 14/10/09 | 23/12/20 | 2009-10-14 |
| ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED | Dissolved | Director | 14/10/09 | 23/12/20 | 2009-10-14 |
| ONTIME PARKING SOLUTIONS LIMITED | Active | Director | 14/10/09 | 23/12/20 | 2009-10-14 |
| ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED | Dissolved | Director | 14/10/09 | 23/12/20 | 2009-10-14 |
| ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED | Active | Director | 14/10/09 | 23/11/20 | 2009-10-14 |
| ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED | Dissolved | Director | 14/10/09 | 23/12/20 | 2009-10-14 |
| BIDCORP FOODSERVICE (EUROPE) LIMITED | Active | Director | 17/05/06 | 30/05/16 | 2006-05-17 |
| BID SERVICES DIVISION (UK) LIMITED | Active | Company Secretary | 30/06/05 | 30/06/21 | 2005-06-30 |
| YWELL LIMITED | Dissolved | Director | 25/04/03 | 28/04/05 | 2003-04-25 |
| BRENTWOOD TECHNICAL SERVICES LIMITED | Active | Director | 31/10/02 | 23/12/20 | 2002-10-31 |
| ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED | Active | Director | 31/10/02 | 23/12/20 | 2002-10-31 |
| ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED | Dissolved | Director | 31/10/02 | 23/12/20 | 2002-10-31 |
| DART 9 LIMITED | Active | Director | 31/10/02 | 25/01/06 | 2002-10-31 |
| DART LINE TRUSTEES LIMITED | Dissolved | Director | 31/10/02 | 25/01/06 | 2002-10-31 |
| NORMANHURST ESTATE COMPANY LIMITED | Dissolved | Director | 24/07/01 | 04/10/02 | 2001-07-24 |
| BICKNOR ESTATES LIMITED | Active | Director | 24/07/01 | 06/03/02 | 2001-07-24 |
| ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED | Active | Company Secretary | 17/08/00 | 23/12/20 | 2000-08-17 |
| ONTIME (ESSEX) RESCUE & RECOVERY LIMITED | Dissolved | Company Secretary | 06/10/99 | 23/12/20 | 1999-10-06 |
| ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED | Dissolved | Company Secretary | 21/05/99 | 23/12/20 | 1999-05-21 |
| DART LINE TRUSTEES LIMITED | Dissolved | Company Secretary | 20/04/99 | 25/01/06 | 1999-04-20 |
| ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED | Dissolved | Company Secretary | 13/01/99 | 23/12/20 | 1999-01-13 |
| ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED | Dissolved | Company Secretary | 21/07/98 | 23/12/20 | 1998-07-21 |
| ONTIME (KENT) RESCUE & RECOVERY LIMITED | Dissolved | Company Secretary | 21/07/98 | 23/12/20 | 1998-07-21 |
| ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED | Dissolved | Company Secretary | 21/07/98 | 23/12/20 | 1998-07-21 |
| ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED | Dissolved | Company Secretary | 22/06/98 | 23/12/20 | 1998-06-22 |
| ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITED | Dissolved | Company Secretary | 16/04/98 | 23/12/20 | 1998-04-16 |
| ONTIME PARKING SOLUTIONS LIMITED | Active | Company Secretary | 28/11/97 | 23/12/20 | 1997-11-28 |
| ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED | Active | Company Secretary | 30/09/97 | 23/12/20 | 1997-09-30 |
| YWELL LIMITED | Dissolved | Company Secretary | 30/09/97 | 23/12/20 | 1997-09-30 |
| CENTRESHORES LIMITED | Active | Company Secretary | 29/09/97 | 29/05/00 | 1997-09-29 |
| C.RO PORTS DARTFORD LIMITED | Active | Company Secretary | 30/06/97 | 25/01/06 | 1997-06-30 |
| DART 9 LIMITED | Active | Company Secretary | 18/04/97 | 25/01/06 | 1997-04-18 |
| ONTIME RESCUE & RECOVERY LIMITED | Active | Company Secretary | 04/10/96 | 23/12/20 | 1996-10-04 |
| ONTIME AUTOMOTIVE LIMITED | Active | Company Secretary | 26/07/96 | 23/12/20 | 1996-07-26 |
| SSY MANAGEMENT SERVICES LIMITED | Dissolved | Company Secretary | 31/10/95 | 07/06/96 | 1995-10-31 |
| BRENTWOOD TECHNICAL SERVICES LIMITED | Active | Company Secretary | 28/02/95 | 23/12/20 | 1995-02-28 |
| BIDVEST FREIGHT UK LIMITED | Active | Company Secretary | 07/12/94 | 30/06/21 | 1994-12-07 |
| DOLPHIN COMPUTERS LIMITED | Active | Company Secretary | 23/07/93 | 05/05/94 | 1993-07-23 |
| DOLPHIN COMPUTERS LIMITED | Active | Director | 23/07/93 | 05/05/94 | 1993-07-23 |
| EPISODESEVEN LIMITED | Dissolved | Director | 23/09/10 | 07/06/21 | 2010-09-23 |
| PINNACLE SEAFOODS LIMITED | Dissolved | Company Secretary | 21/05/07 | 2007-05-21 | |
| SHEERTRUCK LIMITED | Dissolved | Director | 07/04/06 | 2006-04-07 | |
| LITHOTECH INTERNATIONAL LIMITED | Dissolved | Company Secretary | 10/02/06 | 30/06/21 | 2006-02-10 |
| BID COMMERCIAL PRODUCTS (UK) LIMITED | Dissolved | Director | 27/09/05 | 30/06/21 | 2005-09-27 |
| BID COMMERCIAL PRODUCTS (UK) LIMITED | Dissolved | Company Secretary | 27/09/05 | 30/06/21 | 2005-09-27 |
| LITHOTECH INTERNATIONAL LIMITED | Dissolved | Director | 01/07/05 | 30/06/21 | 2005-07-01 |
| VISUAL INFORMATION SYSTEMS (UK) LIMITED | Dissolved | Company Secretary | 01/07/05 | 2005-07-01 | |
| PROCDIB LIMITED | Dissolved | Director | 29/06/05 | 07/06/21 | 2005-06-29 |
| PROCDIB LIMITED | Dissolved | Company Secretary | 29/06/05 | 07/06/21 | 2005-06-29 |
| SKILLION LIMITED | Dissolved | Director | 23/04/03 | 30/06/21 | 2003-04-23 |
| BIDCORP ONTIME LIMITED | Dissolved | Director | 23/04/03 | 2003-04-23 | |
| PROMOTER EUROPE LIMITED | Dissolved | Director | 24/03/03 | 28/04/05 | 2003-03-24 |
| BIDVEST PROPERTY LIMITED | Dissolved | Director | 18/12/02 | 30/06/21 | 2002-12-18 |
| BIDVEST PROPERTY LIMITED | Dissolved | Company Secretary | 18/12/02 | 30/06/21 | 2002-12-18 |
| DART 4 LIMITED | Dissolved | Director | 11/12/02 | 25/01/06 | 2002-12-11 |
| DART 4 LIMITED | Dissolved | Company Secretary | 11/12/02 | 25/01/06 | 2002-12-11 |
| DART 3 LIMITED | Dissolved | Director | 10/12/02 | 25/01/06 | 2002-12-10 |
| DART 3 LIMITED | Dissolved | Company Secretary | 10/12/02 | 25/01/06 | 2002-12-10 |
| JACOBS INVESTMENTS LIMITED | Dissolved | Director | 31/10/02 | 07/06/21 | 2002-10-31 |
| ARCADE RESCUE & RECOVERY LIMITED | Dissolved | Director | 31/10/02 | 2002-10-31 | |
| DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED | Dissolved | Director | 31/10/02 | 25/01/06 | 2002-10-31 |
| FERRYLINE FREIGHT LIMITED | Dissolved | Director | 31/10/02 | 25/01/06 | 2002-10-31 |
| ONTIME LOGISTICS LIMITED | Dissolved | Director | 31/10/02 | 2002-10-31 | |
| TMS GROUP UK LIMITED | Dissolved | Director | 31/10/02 | 07/06/21 | 2002-10-31 |
| JACOBS TRANSPORTATION LIMITED | Dissolved | Director | 31/10/02 | 07/06/21 | 2002-10-31 |
| JACOBS HOLDINGS LIMITED | Dissolved | Director | 31/10/02 | 25/01/06 | 2002-10-31 |
| HUDSON SHEPHERD LIMITED | Dissolved | Director | 31/10/02 | 2002-10-31 | |
| E COMM LOGISTICS LIMITED | Dissolved | Director | 31/10/02 | 07/06/21 | 2002-10-31 |
| KENFIELD MOTORS RECOVERY LIMITED | Dissolved | Director | 31/10/02 | 2002-10-31 | |
| ROPNER SHIP MANAGEMENT LIMITED | Dissolved | Director | 31/10/02 | 25/01/06 | 2002-10-31 |
| JACOBS LOGISTICS LIMITED | Dissolved | Director | 31/10/02 | 28/04/05 | 2002-10-31 |
| THOMPSON JEWITT LIMITED | Dissolved | Director | 31/10/02 | 2002-10-31 | |
| ELTON INVESTMENTS LIMITED | Dissolved | Director | 31/10/02 | 07/06/21 | 2002-10-31 |
| FERRYLINE TRAILERS LIMITED | Dissolved | Director | 31/10/02 | 25/01/06 | 2002-10-31 |
| GROVES TOWING LIMITED | Dissolved | Director | 31/10/02 | 2002-10-31 | |
| EMBASSY INVESTMENTS LIMITED | Dissolved | Director | 31/10/02 | 07/06/21 | 2002-10-31 |
| JACOBS VII LIMITED | Dissolved | Director | 31/10/02 | 25/01/06 | 2002-10-31 |
| SERVICE GARAGE RECOVERY AND REPAIRS LIMITED | Dissolved | Director | 31/10/02 | 2002-10-31 | |
| DARTFORD INTERNATIONAL FERRY TERMINALS LEASING LIMITED | Dissolved | Director | 31/10/02 | 25/01/06 | 2002-10-31 |
| ML CAR PARKS LIMITED | Dissolved | Director | 31/10/02 | 2002-10-31 | |
| BIDVEST OUTSOURCED SERVICES LIMITED | Dissolved | Director | 31/10/02 | 30/06/21 | 2002-10-31 |
| DARTFORD INTERNATIONAL PORT MANAGEMENT LIMITED | Dissolved | Director | 31/10/02 | 25/01/06 | 2002-10-31 |
| KENFIELD RECOVERY (SOUTHERN) LIMITED | Dissolved | Director | 31/10/02 | 2002-10-31 | |
| DART SOLUTIONS LIMITED | Dissolved | Director | 31/10/02 | 25/01/06 | 2002-10-31 |
| DART SHIPPING LIMITED | Dissolved | Director | 31/10/02 | 25/01/06 | 2002-10-31 |
| DARTFORD FERRIES LIMITED | Dissolved | Director | 31/10/02 | 25/01/06 | 2002-10-31 |
| E COMMERCE LOGISTICS LIMITED | Dissolved | Director | 31/10/02 | 2002-10-31 | |
| EMBASSY HOMES (NORTHERN) LIMITED | Dissolved | Director | 31/10/02 | 30/06/21 | 2002-10-31 |
| JOHN I JACOBS LIMITED | Dissolved | Director | 31/10/02 | 2002-10-31 | |
| GLYDE MOTORS LIMITED | Dissolved | Director | 31/10/02 | 2002-10-31 | |
| ONTIME INVERNESS LIMITED | Dissolved | Director | 31/10/02 | 2002-10-31 | |
| JACOBS INVESTMENT PROPERTIES LIMITED | Dissolved | Director | 31/10/02 | 07/06/21 | 2002-10-31 |
| EMBASSY PROPERTY GROUP LIMITED | Dissolved | Director | 31/10/02 | 07/06/21 | 2002-10-31 |
| ARCADE AUTOMOTIVE LIMITED | Dissolved | Director | 31/10/02 | 2002-10-31 | |
| ARCADE CAR PARKS LIMITED | Dissolved | Director | 31/10/02 | 07/06/21 | 2002-10-31 |
| KASP LIMITED | Dissolved | Company Secretary | 24/07/01 | 30/04/02 | 2001-07-24 |
| JACOBS TRANSPORT SERVICES LIMITED | Dissolved | Company Secretary | 16/02/01 | 25/01/06 | 2001-02-16 |
| NEWCO DELIVERY LIMITED | Dissolved | Company Secretary | 02/10/00 | 24/11/00 | 2000-10-02 |
| ARCADE RESCUE & RECOVERY LIMITED | Dissolved | Company Secretary | 17/08/00 | 2000-08-17 | |
| KENFIELD MOTORS RECOVERY LIMITED | Dissolved | Company Secretary | 17/08/00 | 2000-08-17 | |
| GROVES TOWING LIMITED | Dissolved | Company Secretary | 17/08/00 | 2000-08-17 | |
| KENFIELD RECOVERY (SOUTHERN) LIMITED | Dissolved | Company Secretary | 17/08/00 | 2000-08-17 | |
| SERVICE GARAGE RECOVERY AND REPAIRS LIMITED | Dissolved | Company Secretary | 17/08/00 | 2000-08-17 | |
| ONTIME INVERNESS LIMITED | Dissolved | Company Secretary | 17/08/00 | 2000-08-17 | |
| GLYDE MOTORS LIMITED | Dissolved | Company Secretary | 17/08/00 | 2000-08-17 | |
| FERRYLINE TRAILERS LIMITED | Dissolved | Company Secretary | 05/05/00 | 25/01/06 | 2000-05-05 |
| FERRYLINE FREIGHT LIMITED | Dissolved | Company Secretary | 05/05/00 | 25/01/06 | 2000-05-05 |
| JACOBS INVESTMENTS LIMITED | Dissolved | Company Secretary | 29/10/99 | 07/06/21 | 1999-10-29 |
| SERVICE GARAGE (GREAT WAKERING) LIMITED(THE) | Dissolved | Company Secretary | 06/10/99 | 1999-10-06 | |
| ARCADE AUTOMOTIVE LIMITED | Dissolved | Company Secretary | 04/08/99 | 1999-08-04 | |
| PRO-MOTOR INTERNATIONAL LIMITED | Dissolved | Company Secretary | 26/07/99 | 1999-07-26 | |
| PROMOTER EUROPE LIMITED | Dissolved | Company Secretary | 26/07/99 | 1999-07-26 | |
| E COMM LOGISTICS LIMITED | Dissolved | Company Secretary | 15/06/99 | 07/06/21 | 1999-06-15 |
| E COMMERCE LOGISTICS LIMITED | Dissolved | Company Secretary | 15/06/99 | 1999-06-15 | |
| ONTIME (GROVES) RESCUE & RECOVERY LIMITED | Dissolved | Company Secretary | 21/05/99 | 1999-05-21 | |
| ONTIME VEHICLE RENTALS LIMITED | Dissolved | Company Secretary | 21/05/99 | 1999-05-21 | |
| JACOBS LOGISTICS LIMITED | Dissolved | Company Secretary | 20/11/98 | 1998-11-20 | |
| TIPTOE LIMITED | Dissolved | Company Secretary | 21/07/98 | 1998-07-21 | |
| SHEERTRUCK LIMITED | Dissolved | Company Secretary | 16/04/98 | 1998-04-16 | |
| ONTIME LOGISTICS LIMITED | Dissolved | Company Secretary | 19/03/98 | 1998-03-19 | |
| DART SHIPPING LIMITED | Dissolved | Company Secretary | 02/03/98 | 25/01/06 | 1998-03-02 |
| EMBASSY CONSTRUCTION LIMITED | Dissolved | Company Secretary | 29/09/97 | 1997-09-29 | |
| BIDVEST OUTSOURCED SERVICES LIMITED | Dissolved | Company Secretary | 29/09/97 | 30/06/21 | 1997-09-29 |
| SKILLION LIMITED | Dissolved | Company Secretary | 29/09/97 | 30/06/21 | 1997-09-29 |
| TMS GROUP UK LIMITED | Dissolved | Company Secretary | 29/09/97 | 07/06/21 | 1997-09-29 |
| JACOBS TRANSPORTATION LIMITED | Dissolved | Company Secretary | 29/09/97 | 07/06/21 | 1997-09-29 |
| EMBASSY PICCADILLY LIMITED | Dissolved | Company Secretary | 29/09/97 | 1997-09-29 | |
| EMBASSY DEVELOPMENTS (LONDON) LIMITED | Dissolved | Company Secretary | 29/09/97 | 1997-09-29 | |
| EMBASSY HOMES (NORTHERN) LIMITED | Dissolved | Company Secretary | 29/09/97 | 30/06/21 | 1997-09-29 |
| ARCADE CAR PARKS LIMITED | Dissolved | Company Secretary | 29/09/97 | 07/06/21 | 1997-09-29 |
| EMBASSY PROPERTY GROUP LIMITED | Dissolved | Company Secretary | 29/09/97 | 07/06/21 | 1997-09-29 |
| B&C RESCUE AND RECOVERY LIMITED | Dissolved | Company Secretary | 27/08/97 | 1997-08-27 | |
| EMBASSY INVESTMENTS LIMITED | Dissolved | Company Secretary | 25/06/97 | 07/06/21 | 1997-06-25 |
| ELTON INVESTMENTS LIMITED | Dissolved | Company Secretary | 18/04/97 | 07/06/21 | 1997-04-18 |
| DART SOLUTIONS LIMITED | Dissolved | Company Secretary | 18/04/97 | 25/01/06 | 1997-04-18 |
| ROPNER SHIP MANAGEMENT LIMITED | Dissolved | Company Secretary | 18/04/97 | 25/01/06 | 1997-04-18 |
| HUDSON SHEPHERD LIMITED | Dissolved | Company Secretary | 18/04/97 | 1997-04-18 | |
| JACOBS INVESTMENT PROPERTIES LIMITED | Dissolved | Company Secretary | 11/04/97 | 07/06/21 | 1997-04-11 |
| DARTFORD FERRIES LIMITED | Dissolved | Company Secretary | 20/03/97 | 25/01/06 | 1997-03-20 |