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MR SIMON MARTLE
Active 10 Paternoster Square, London, EC4M 7LS
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MR SIMON MARTLE
Active 10 Paternoster Square, London, EC4M 7LS
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| KEYS EDUCATION LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| THE LEAVING CARE COMPANY LIMITED | Dissolved | Director | 05/02/24 | 2024-02-05 | |
| CONSTRUCTION ALLIANCE RECRUITMENT LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| ACCOMPLISH GROUP LIFESTYLES LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS ACTIVE 8 CARE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| YOUR LIFESTYLE NATIONWIDE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| ACCOMPLISH GROUP (EILAT) LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| CHURCH VALLEY HOMES LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| CASCADE CARE HOLDINGS LIMITED | Dissolved | Director | 05/02/24 | 2024-02-05 | |
| ACCOMPLISH ACQUICO LTD | Active | Director | 05/02/24 | 2024-02-05 | |
| ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS YOUNG PEOPLE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS GROUP HOLDINGS LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| ACCOMPLISH GROUP SUPPORT LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS BIDCO LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| SUTURA GROUP LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEMBLE HOLDINGS LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| YOUR LIFESTYLE GROUP LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| MOVILLE HOLDINGS LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| MILTON PARK HOLDINGS LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| TRACSCARE 2007 LIMITED | Dissolved | Director | 05/02/24 | 2024-02-05 | |
| PEAK ACTIVITY HOLDINGS LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| UNION BIDCO LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| MALVERN VIEW (LYDIATE) LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| THE RYES COLLEGE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| BLACKWELLS (HEREFORD) LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| TRACSCARE 2005 LIMITED | Dissolved | Director | 05/02/24 | 2024-02-05 | |
| CONSIDERATE CARE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS GROUP LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS MIDCO LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| ACCOMPLISH GROUP INTERCO LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS NHG LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS ACCOMPLISH GROUP LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| TRACSCARE 2006 HOLDINGS LIMITED | Dissolved | Director | 05/02/24 | 2024-02-05 | |
| ACCOMPLISH GROUP BIDCO LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS 7KS LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| RECOVERY CARE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| THE OLD POSTING OFFICE (HAUGHTON) LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| UNIQUE CARE HOMES SUPPORT LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| WESTHOPE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| ACCOMPLISH GROUP PROPERTY LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS EDUCATIONAL SERVICES LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS CWCH LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| ACCOMPLISH GROUP CONTRACT MANAGEMENT LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| MONPEKSON CARE LIMITED | Dissolved | Director | 05/02/24 | 2024-02-05 | |
| KEYS GROUP PROPERTIES LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS CWC LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS PCE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| WESTHOPE INVESTMENTS LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| ARTEMIS YOUNG PERSON'S CARE AND EDUCATION SERVICES LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS EDUCATION & CARE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| UNION MIDCO LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| WESTHOPE CARE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| ACCOMPLISH GROUP CARE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| C F EDUCATION LTD | Dissolved | Director | 17/11/25 | 2025-11-17 | |
| CF CHILDREN'S HOMES LTD | Dissolved | Director | 17/11/25 | 2025-11-17 | |
| C F SOCIAL WORK LIMITED | Active | Director | 17/11/25 | 2025-11-17 | |
| ADHD360 LIMITED | Active | Director | 16/05/25 | 2025-05-16 | |
| ALD GROUP LTD | Active | Director | 04/04/25 | 2025-04-04 | |
| KITE HOLDING (JERSEY) LIMITED | Active | Director | 15/01/25 | 2025-01-15 | |
| ACE QUALITY HOLDING LIMITED | Active | Director | 15/01/25 | 2025-01-15 | |
| KEYS SUPPORTED ACCOMMODATION LIMITED | Active | Director | 19/08/24 | 2024-08-19 | |
| ANEW YOUNG PEOPLE SERVICES LIMITED | Active | Director | 19/08/24 | 2024-08-19 | |
| HILLCREST CHILDRENS SERVICES (2) LIMITED | Active | Director | 07/08/24 | 2024-08-07 | |
| PATHWAY CARE SOLUTIONS GROUP LIMITED | Active | Director | 07/08/24 | 2024-08-07 | |
| WESSEX COLLEGE LIMITED | Active | Director | 07/08/24 | 2024-08-07 | |
| PATHWAY CARE SOLUTIONS LIMITED | Active | Director | 07/08/24 | 2024-08-07 | |
| HILLCREST CHILDRENS SERVICES LIMITED | Active | Director | 07/08/24 | 2024-08-07 | |
| BRYN MELYN CARE LIMITED | Active | Director | 07/08/24 | 2024-08-07 | |
| PATHWAY CARE SOLUTIONS II LIMITED | Active | Director | 07/08/24 | 2024-08-07 | |
| KEYS MIPCO LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| CASCADE CARE GROUP LIMITED | Dissolved | Director | 05/02/24 | 2024-02-05 | |
| KEYS 16 PLUS INDEPENDENT LIVING SERVICES LIMITED | Dissolved | Director | 05/02/24 | 2024-02-05 | |
| KEYS CHILD CARE (HOLDINGS) LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| PEAK ACTIVITY SERVICES LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS KIN LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| CHEPSTOW HOUSE (ROSS) LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS DIRECT CARE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| HOMESTYLE CARE LTD | Active | Director | 05/02/24 | 2024-02-05 | |
| TRANSPARENT CARE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| TRACSCARE 2006 GROUP LIMITED | Dissolved | Director | 05/02/24 | 2024-02-05 | |
| KEYS SPECIALIST RESIDENTIAL CHILDREN'S SERVICES LTD | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS BR LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| TRACSCARE 2007 HOLDINGS LIMITED | Dissolved | Director | 05/02/24 | 2024-02-05 | |
| KEYS HH LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| SOUTH WEST CHILDCARE SERVICES LTD | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS GROUP PCE (HOLDINGS) LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| FREEDOM CARE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| ACCOMPLISH GROUP EMPLOYEE LIMITED | Dissolved | Director | 05/02/24 | 2024-02-05 | |
| KEYS CARE SOLUTIONS LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| SOUTHERN ADOLESCENT CARE SERVICES LTD | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS 360 LIMITED | Dissolved | Director | 05/02/24 | 2024-02-05 | |
| ACCOMPLISH GROUP MIDCO LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| LYNDALE (HEREFORD) LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS STEPPING STONES LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS GROUP PROGRESSIVE EDUCATION LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS CARE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| MARTLE PROJECTS LIMITED | Dissolved | Director | 30/04/20 | 2020-04-30 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| KEYS EDUCATION LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| THE LEAVING CARE COMPANY LIMITED | Dissolved | Director | 05/02/24 | 2024-02-05 | |
| CONSTRUCTION ALLIANCE RECRUITMENT LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| ACCOMPLISH GROUP LIFESTYLES LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS ACTIVE 8 CARE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| YOUR LIFESTYLE NATIONWIDE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| ACCOMPLISH GROUP (EILAT) LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| CHURCH VALLEY HOMES LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| CASCADE CARE HOLDINGS LIMITED | Dissolved | Director | 05/02/24 | 2024-02-05 | |
| ACCOMPLISH ACQUICO LTD | Active | Director | 05/02/24 | 2024-02-05 | |
| ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS YOUNG PEOPLE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS GROUP HOLDINGS LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| ACCOMPLISH GROUP SUPPORT LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS BIDCO LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| SUTURA GROUP LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEMBLE HOLDINGS LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| YOUR LIFESTYLE GROUP LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| MOVILLE HOLDINGS LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| MILTON PARK HOLDINGS LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| TRACSCARE 2007 LIMITED | Dissolved | Director | 05/02/24 | 2024-02-05 | |
| PEAK ACTIVITY HOLDINGS LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| UNION BIDCO LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| MALVERN VIEW (LYDIATE) LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| THE RYES COLLEGE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| BLACKWELLS (HEREFORD) LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| TRACSCARE 2005 LIMITED | Dissolved | Director | 05/02/24 | 2024-02-05 | |
| CONSIDERATE CARE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS GROUP LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS MIDCO LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| ACCOMPLISH GROUP INTERCO LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS NHG LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS ACCOMPLISH GROUP LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| TRACSCARE 2006 HOLDINGS LIMITED | Dissolved | Director | 05/02/24 | 2024-02-05 | |
| ACCOMPLISH GROUP BIDCO LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS GROUP PCE COMMUNITY SUPPORT SERVICES LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS 7KS LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| RECOVERY CARE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| THE OLD POSTING OFFICE (HAUGHTON) LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| UNIQUE CARE HOMES SUPPORT LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| WESTHOPE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| ACCOMPLISH GROUP PROPERTY LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS EDUCATIONAL SERVICES LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS CWCH LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| ACCOMPLISH GROUP CONTRACT MANAGEMENT LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| MONPEKSON CARE LIMITED | Dissolved | Director | 05/02/24 | 2024-02-05 | |
| KEYS GROUP PROPERTIES LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS CWC LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS PCE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| WESTHOPE INVESTMENTS LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| ARTEMIS YOUNG PERSON'S CARE AND EDUCATION SERVICES LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS EDUCATION & CARE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| UNION MIDCO LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| WESTHOPE CARE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| ACCOMPLISH GROUP CARE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| C F EDUCATION LTD | Dissolved | Director | 17/11/25 | 2025-11-17 | |
| CF CHILDREN'S HOMES LTD | Dissolved | Director | 17/11/25 | 2025-11-17 | |
| C F SOCIAL WORK LIMITED | Active | Director | 17/11/25 | 2025-11-17 | |
| ADHD360 LIMITED | Active | Director | 16/05/25 | 2025-05-16 | |
| ALD GROUP LTD | Active | Director | 04/04/25 | 2025-04-04 | |
| KITE HOLDING (JERSEY) LIMITED | Active | Director | 15/01/25 | 2025-01-15 | |
| ACE QUALITY HOLDING LIMITED | Active | Director | 15/01/25 | 2025-01-15 | |
| KEYS SUPPORTED ACCOMMODATION LIMITED | Active | Director | 19/08/24 | 2024-08-19 | |
| ANEW YOUNG PEOPLE SERVICES LIMITED | Active | Director | 19/08/24 | 2024-08-19 | |
| HILLCREST CHILDRENS SERVICES (2) LIMITED | Active | Director | 07/08/24 | 2024-08-07 | |
| PATHWAY CARE SOLUTIONS GROUP LIMITED | Active | Director | 07/08/24 | 2024-08-07 | |
| WESSEX COLLEGE LIMITED | Active | Director | 07/08/24 | 2024-08-07 | |
| PATHWAY CARE SOLUTIONS LIMITED | Active | Director | 07/08/24 | 2024-08-07 | |
| HILLCREST CHILDRENS SERVICES LIMITED | Active | Director | 07/08/24 | 2024-08-07 | |
| BRYN MELYN CARE LIMITED | Active | Director | 07/08/24 | 2024-08-07 | |
| PATHWAY CARE SOLUTIONS II LIMITED | Active | Director | 07/08/24 | 2024-08-07 | |
| KEYS MIPCO LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| CASCADE CARE GROUP LIMITED | Dissolved | Director | 05/02/24 | 2024-02-05 | |
| KEYS 16 PLUS INDEPENDENT LIVING SERVICES LIMITED | Dissolved | Director | 05/02/24 | 2024-02-05 | |
| KEYS CHILD CARE (HOLDINGS) LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| PEAK ACTIVITY SERVICES LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS KIN LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| CHEPSTOW HOUSE (ROSS) LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS DIRECT CARE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| HOMESTYLE CARE LTD | Active | Director | 05/02/24 | 2024-02-05 | |
| TRANSPARENT CARE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| TRACSCARE 2006 GROUP LIMITED | Dissolved | Director | 05/02/24 | 2024-02-05 | |
| KEYS SPECIALIST RESIDENTIAL CHILDREN'S SERVICES LTD | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS BR LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| TRACSCARE 2007 HOLDINGS LIMITED | Dissolved | Director | 05/02/24 | 2024-02-05 | |
| KEYS HH LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| SOUTH WEST CHILDCARE SERVICES LTD | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS GROUP PCE (HOLDINGS) LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| FREEDOM CARE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| ACCOMPLISH GROUP EMPLOYEE LIMITED | Dissolved | Director | 05/02/24 | 2024-02-05 | |
| KEYS CARE SOLUTIONS LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| SOUTHERN ADOLESCENT CARE SERVICES LTD | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS 360 LIMITED | Dissolved | Director | 05/02/24 | 2024-02-05 | |
| ACCOMPLISH GROUP MIDCO LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| LYNDALE (HEREFORD) LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS STEPPING STONES LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS GROUP PROGRESSIVE EDUCATION LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| KEYS CARE LIMITED | Active | Director | 05/02/24 | 2024-02-05 | |
| POLYCAST LIMITED | Active | Director | 29/06/22 | 01/08/23 | 2022-06-29 |
| UNIPOL HOLDINGS LTD | Active | Director | 29/06/22 | 01/08/23 | 2022-06-29 |
| POLYCAST INTERNATIONAL LIMITED | Active | Director | 29/06/22 | 01/08/23 | 2022-06-29 |
| ALLOY PARENT LIMITED | Active | Director | 06/11/20 | 01/08/23 | 2020-11-06 |
| DPC HOLDINGS (JERSEY) LIMITED | Active | Director | 05/09/20 | 01/08/23 | 2020-09-05 |
| TRIPLEX LLOYD LIMITED | Active | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| DUNDEE PIKCO LIMITED | Active | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| DUNDEE HOLDCO 4 LIMITED | Active | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| CHARD PRECISION CASTINGS LIMITED | Active | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| DERITEND INTERNATIONAL LIMITED | Active | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| TRUCAST LIMITED | Active | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| E.D.H. LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| TRIPLEX LLOYD NOMINEES LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| DONCASTERS LIMITED | Active | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| DONCASTERS UK FINANCE LIMITED | Active | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| DONCASTERS LLC | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| ROSS & CATHERALL LIMITED | Active | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| TRUCAST (EUROPE) LIMITED | Active | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| DUNDEE HOLDCO 3 LIMITED | Active | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| DANIEL DONCASTER & SONS LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| DONCASTERS BLAENAVON LIMITED | Active | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| DONCASTERS UK HOLDINGS LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| TRIPLEX LLOYD BUILDING PRODUCTS LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| ROBERT MARRIOTT GROUP LIMITED | Active | Director | 21/03/19 | 31/10/19 | 2019-03-21 |
| KIER SOUTHERN LIMITED | Dissolved | Director | 18/02/19 | 31/10/19 | 2019-02-18 |
| A C CHESTERS & SON LIMITED | Dissolved | Director | 26/10/18 | 31/10/19 | 2018-10-26 |
| W.& C.FRENCH(CONSTRUCTION)LIMITED | Dissolved | Director | 26/10/18 | 31/10/19 | 2018-10-26 |
| KIER CB LIMITED | Dissolved | Director | 26/10/18 | 31/10/19 | 2018-10-26 |
| TURRIFF GROUP LIMITED | Dissolved | Director | 26/10/18 | 31/10/19 | 2018-10-26 |
| J.L. KIER & COMPANY (LONDON) LIMITED | Dissolved | Director | 26/10/18 | 31/10/19 | 2018-10-26 |
| WILLIAM MOSS GROUP LIMITED(THE) | Dissolved | Director | 26/10/18 | 31/10/19 | 2018-10-26 |
| KIER MIDLANDS LIMITED | Dissolved | Director | 26/10/18 | 31/10/19 | 2018-10-26 |
| T J BRENT LIMITED | Dissolved | Director | 26/10/18 | 31/10/19 | 2018-10-26 |
| FDT ASSOCIATES LTD | Dissolved | Director | 26/10/18 | 31/10/19 | 2018-10-26 |
| KIER EWAN LIMITED | Dissolved | Director | 26/10/18 | 31/10/19 | 2018-10-26 |
| FDT (HOLDINGS) LTD | Dissolved | Director | 26/10/18 | 31/10/19 | 2018-10-26 |
| TURRIFF CONTRACTORS LIMITED | Dissolved | Director | 26/10/18 | 31/10/19 | 2018-10-26 |
| KIER PARKMAN EWAN ASSOCIATES LIMITED | Dissolved | Director | 26/10/18 | 31/10/19 | 2018-10-26 |
| J.L.KIER & COMPANY LIMITED | Dissolved | Director | 26/10/18 | 31/10/19 | 2018-10-26 |
| CAXTON INTEGRATED SERVICES HOLDINGS LIMITED | Active | Director | 26/10/18 | 31/10/19 | 2018-10-26 |
| KIER INTEGRATED SERVICES (TRUSTEES) LIMITED | Dissolved | Director | 26/10/18 | 31/10/19 | 2018-10-26 |
| KIER FLEET SERVICES LIMITED | Active | Director | 20/06/17 | 18/02/19 | 2017-06-20 |
| RWG (REPAIR & OVERHAULS) LIMITED | Active | Director | 20/06/14 | 01/12/14 | 2014-06-20 |
| ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED | Active | Director | 16/06/14 | 02/07/15 | 2014-06-16 |
| INDUSTRIAL TURBINE COMPANY (UK) LIMITED | Active | Director | 23/05/14 | 01/12/14 | 2014-05-23 |
| CWMWDIG MANAGEMENT COMPANY LIMITED | Active | Director | 24/06/10 | 08/08/16 | 2010-06-24 |
| LONDON STOCK EXCHANGE PLC | Active | Director | 30/05/08 | 03/04/13 | 2008-05-30 |
| TRIPLEX LLOYD CORPORATE SERVICES LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| ROSS CATHERALL (US HOLDINGS) LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| RCG HOLDINGS LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| CRANFORD 1041 LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| ROSS CATHERALL METALS LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| ANODIC MACHINING TECHNOLOGIES LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| DONCASTERS CERAMICS LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| DONCASTERS 1516 LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| DERITEND LLOYD PENSION TRUSTEES LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| ROSS CATHERALL GROUP LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| DONCASTERS PRECISION FORGINGS LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| ROSS CATHERALL SUPERALLOYS LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| IEP STRUCTURES LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| DONCASTERS MONK BRIDGE LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| LEATHERBAY LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| DONCASTERS 456 LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| ROSS CATHERALL (HOLDINGS) LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| DONCASTERS STRUCTURES LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| DONCASTERS MIDDLE EAST LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| STERLING INTERNATIONAL TECHNOLOGY LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| ROSS CATHERALL METALS (HOLDINGS) LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| ROSS CATHERALL CASTINGS LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| DONCASTERS PRECISION CASTINGS - DERITEND LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| CLOVEPARK LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| DONCASTERS INTERNATIONAL LIMITED | Dissolved | Director | 01/09/20 | 01/08/23 | 2020-09-01 |
| MARTLE PROJECTS LIMITED | Dissolved | Director | 30/04/20 | 2020-04-30 | |
| KIER TRAFFIC SUPPORT LIMITED | Dissolved | Director | 21/03/19 | 31/10/19 | 2019-03-21 |
| KIER PARKMAN GB LIMITED | Dissolved | Director | 26/10/18 | 31/10/19 | 2018-10-26 |
| PARKMAN CONSULTANTS LIMITED | Dissolved | Director | 26/10/18 | 31/10/19 | 2018-10-26 |
| T CARTLEDGE LIMITED | Dissolved | Director | 26/10/18 | 31/10/19 | 2018-10-26 |
| EDX LONDON LIMITED | Dissolved | Director | 18/05/10 | 06/07/11 | 2010-05-18 |
| ST PETER'S (WINSTANLEY) CHILDREN'S CENTRE LTD | Dissolved | Director | 20/11/08 | 07/03/11 | 2008-11-20 |