The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Parent entities and officers
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Company in focus
BI SECRETARIAT LIMITED
Period: 1998-04-09 ~ 2012-03-20
Company number: 00052923
Registered names
BI SECRETARIAT LIMITED - Dissolved
BI GROUP PROPERTIES LIMITED - 1998-04-09
BROMSGROVE PROPERTIES LIMITED - 1995-08-04
DELMAR GROUP LIMITED - 1993-01-22
SPEEDWELL GEAR CASE PLC(THE) - 1982-08-04
SPEEDWELL GEAR CASE THE - 1982-08-01
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
BI SECRETARIAT LIMITED
InfoBI GROUP PROPERTIES LIMITED - 1998-04-09BROMSGROVE PROPERTIES LIMITED - 1998-04-09DELMAR GROUP LIMITED - 1998-04-09SPEEDWELL GEAR CASE PLC(THE) - 1998-04-09SPEEDWELL GEAR CASE THE - 1998-04-09Registered number 00052923Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands B76 1BAPRIVATE LIMITED COMPANY incorporated on 1897-06-11 and dissolved on 2012-03-20 (114 years 9 months). The status of the company number is Dissolved.CIF 0BI SECRETARIAT LIMITED
SRegistered number missingUnit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BACIF 1 CIF 2 CIF 3
Offspring entities and appointments
54
- 1
ALPHA ZINC LIMITED
01254709C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (15 parents)Officer2005-03-02 ~ 2010-09-30CIF 32 - Director → ME - 2AMERICAN PAN UK LTD - nowFBS PRESTIGE LIMITED - 2017-10-18BI BAKEWARE LIMITED - 2002-02-25PRESTIGE INDUSTRIAL LIMITED - 2000-01-27DMWSL 127 LIMITED - 1993-09-28American Pan Uk Ltd Excalibur Way, Irlam, Manchester, EnglandActive Corporate (35 parents)Officer2006-03-02 ~ 2008-06-27CIF 8 - Director → ME
- 3INGLEBY (914) LIMITED - 1998-01-29C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (19 parents)Officer2005-09-30 ~ 2010-09-30CIF 11 - Director → ME
- 4THE FILM CREW LIMITED - 1998-02-06C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (16 parents)Officer2005-03-02 ~ 2010-09-30CIF 50 - Director → ME
- 5
BANAFIX LIMITED
01284802C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (20 parents)Officer2005-03-02 ~ 2010-09-30CIF 33 - Director → ME - 6PRESTIGE INDUSTRIAL LIMITED - 2002-02-25BI BAKEWARE LIMITED - 2000-01-27INGLEBY (1095) LIMITED - 1999-11-16BI PRECISION (BIRMINGHAM) LIMITED - 1998-06-08GAINSBOROUGH PRECISION ENGINEERING (BIRMINGHAM) LIMITED - 1997-05-13MILOMILL LIMITED - 1986-02-12C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (18 parents)Officer2005-03-02 ~ 2010-09-30CIF 38 - Director → ME
- 7UPHAVEN (NO 2) LIMITED - 2000-10-30INGLEBY (1334) LIMITED - 2000-10-27Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (17 parents)Officer2006-03-02 ~ 2011-10-28CIF 10 - Director → ME
- 8BI GROUP LIMITED - nowBROMSGROVE INDUSTRIES PLC - 1995-07-03BROMSGROVE CASTING & MACHINING P.L.C. - 1985-03-05C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireActive Corporate (29 parents, 15 offsprings)Officer2006-03-02 ~ 2006-11-30CIF 5 - Director → ME
- 9BROMSGROVE PENSIONS TRUSTEES LIMITED - 1995-08-04ARRONHALL LIMITED - 1987-11-25C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireDissolved Corporate (18 parents)Officer2007-10-21 ~ 2010-09-30CIF 1 - Director → ME
- 10G.W. THORNTON HOLDINGS LIMITED - 1998-04-09C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireActive Corporate (20 parents)Officer2005-05-26 ~ 2010-09-30CIF 13 - Director → ME
- 11
N.I.B. LIMITED
- 2009-11-24 02099762NEVILLE LIFE & PENSIONS LIMITED - 1991-03-07FOILCOMBE INVESTMENTS LIMITED - 1987-07-08C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireActive Corporate (12 parents)Officer2005-03-02 ~ 2011-03-31CIF 39 - Director → ME - 12BROMSGROVE INDUSTRIAL LIMITED - 1995-07-18REACHQUEST LIMITED - 1992-03-25C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireActive Corporate (15 parents)Officer2005-03-02 ~ 2010-09-30CIF 42 - Director → ME
- 13BROMSGROVE EQUIPMENT LIMITED - 2001-10-09AERASPRAY ENGINEERING CO. LIMITED - 1988-02-26PALLANTIAN LIMITED - 1979-12-31C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (9 parents)Officer2005-03-02 ~ 2010-09-30CIF 34 - Director → ME
- 14BROMSGROVE PLASTICS LIMITED - 1995-07-18BROMSGROVE TRIM & PLASTICS LIMITED - 1991-04-12BROMSGROVE FILTRATION LIMITED - 1989-11-30NEAT TREAT LIMITED - 1988-02-12C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireActive Corporate (21 parents, 1 offspring)Officer2005-05-26 ~ 2010-09-30CIF 14 - Director → ME
- 15BI AEROSPACE LIMITED - 1997-04-17BROMSGROVE AEROSPACE LIMITED - 1995-07-18TIMELYCAUSES LIMITED - 1992-03-25C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireActive Corporate (27 parents)Officer2005-03-02 ~ 2010-09-30CIF 45 - Director → ME
- 16
BIRMINGHAM BATTERY AND METAL COMPANY LIMITED(THE)
00051944C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomActive Corporate (10 parents)Officer2005-03-02 ~ 2010-09-30CIF 17 - Director → ME - 17
BIRMINGHAM BATTERY ENGINEERING LIMITED
00677451C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (10 parents)Officer2005-03-02 ~ 2010-09-30CIF 27 - Director → ME - 18BROMSGROVE PRECISION ENGINEERING LIMITED - 1998-01-08JAMES COOKE (BIRMINGHAM) LIMITED - 1991-05-03BELLNOTE LIMITED - 1979-12-31C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (9 parents)Officer2005-03-02 ~ 2010-09-30CIF 35 - Director → ME
- 19TOOL AND STEEL PRODUCTS LIMITED - 1993-02-12C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (17 parents)Officer2005-03-02 ~ 2010-09-30CIF 20 - Director → ME
- 20GUESTS BRASS STAMPING COMPANY LIMITED - 1992-07-13C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (10 parents)Officer2005-03-02 ~ 2010-09-30CIF 19 - Director → ME
- 22JAMES COOKE LIMITED - 1991-03-26JAMES COOKE-ERI LIMITED - 1990-10-10JAMES COOKE & SON LIMITED - 1988-10-06TAGDEAN LIMITED - 1980-12-31C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (9 parents)Officer2005-03-02 ~ 2010-09-30CIF 36 - Director → ME
- 23CAMBRIDGE CUTLERY & TOOL CO. (SHEFFIELD) LIMITED - 1988-08-16C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (15 parents)Officer2005-03-02 ~ 2010-09-30CIF 30 - Director → ME
- 26CINPRES LIMITED - 2001-08-31PEERLESS CINPRES LIMITED - 1987-06-10BLUECAVE LIMITED - 1984-08-13C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireActive Corporate (25 parents)Officer2005-08-16 ~ 2011-10-28CIF 12 - Director → ME
- 27CINPRES GAS INJECTION LIMITED - 2001-08-31AJAX OF COVENTRY (INVESTMENT) LIMITED - 2001-08-08C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (12 parents)Officer2005-03-02 ~ 2010-09-30CIF 22 - Director → ME
- 28AIRDUTY TRADING LIMITED - 1993-12-17C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireActive Corporate (17 parents)Officer2005-03-02 ~ 2010-09-30CIF 49 - Director → ME
- 29VOTEGROWTH PUBLIC LIMITED COMPANY - 1993-12-17C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireActive Corporate (21 parents, 1 offspring)Officer2005-03-02 ~ 2010-09-30CIF 48 - Director → ME
- 30
DE REGT SPECIAL CABLE UK LIMITED
01670520C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireDissolved Corporate (11 parents)Officer2005-03-02 ~ 2010-09-30CIF 37 - Director → ME - 31
DIAMOND H CONTROLS LIMITED
00730330C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (33 parents)Officer2006-03-02 ~ 2011-10-28CIF 53 - Director → ME - 32
PULLMAN INTERNATIONAL LIMITED
- 2008-07-09 02738318MEDIN LIMITED - 1999-12-01DMWSL 110 LIMITED - 1993-04-30C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireDissolved Corporate (24 parents)Officer2005-03-02 ~ 2010-09-30CIF 47 - Director → ME - 33
DRSC HOLDINGS (NETHERLANDS) B.V.
FC024679Branch Registration, Refer To Parent Registry, NetherlandsActive Corporate (14 parents)Officer2007-04-01 ~ 2011-10-31CIF 2 - Director → ME - 34INGLEBY (926) LIMITED - 1996-09-17C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (12 parents)Officer2005-03-02 ~ 2010-09-30CIF 51 - Director → ME
- 35U.K. (EMERGENCY SERVICES) LIMITED - 2001-03-30LIVING HARMONY LIMITED - 1992-05-12NEWFOLD BUILDERS LIMITED - 1991-05-15C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (12 parents)Officer2005-03-02 ~ 2010-09-30CIF 43 - Director → ME
- 36EUROCAST BAR (CHESTERFIELD) LIMITED - 1990-12-05MONOSPEED LIMITED - 1990-11-29C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (12 parents)Officer2005-03-02 ~ 2010-09-30CIF 44 - Director → ME
- 37
EUROPLAS PRODUCTS LIMITED
00999765C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (15 parents)Officer2005-03-02 ~ 2010-09-30CIF 31 - Director → ME - 38PASSUP LIMITED - 1998-06-19C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (13 parents)Officer2005-05-26 ~ 2010-09-30CIF 16 - Director → ME
- 39
GAS INJECTION LIMITED
02702425C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (14 parents)Officer2005-05-26 ~ 2010-09-30CIF 15 - Director → ME - 40AIRBOAT PROJECTS LIMITED - 1993-12-1711th Floor One Temple Row, BirminghamLiquidation Corporate (32 parents)Officer2006-03-02 ~ 2011-10-28CIF 9 - Director → ME
- 41PRECISION TECHNOLOGIES INTERNATIONAL LIMITED - 2001-05-10BI AUTOMOTIVE LIMITED - 1999-11-03BROMSGROVE AUTOMOTIVE LIMITED - 1995-07-18WATCHDIALS (BURFORD) LIMITED - 1991-04-12C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (22 parents)Officer2005-03-02 ~ 2010-09-30CIF 25 - Director → ME
- 42HEARTLANDS EXTRUSION FORGE LIMITED - 2003-01-23GIVE ME FIVE LIMITED - 1990-02-23C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (17 parents)Officer2005-03-02 ~ 2010-09-30CIF 41 - Director → ME
- 44BI FTV LIMITED - 2003-06-12WILLIAM COOK HI-TEC ECOSSE LIMITED - 2002-12-03FTV HI-TEC LIMITED - 2002-05-09INGLEBY (1347) LIMITED - 2000-10-24William Cook Holdings Limited, Head Office, Parkway Avenue, Sheffield, South YorkshireDissolved Corporate (24 parents)Officer2006-03-31 ~ 2011-10-28CIF 3 - Director → ME
- 45
PANCLEAN SERVICES LIMITED
00403676C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireActive Corporate (13 parents)Officer2005-03-02 ~ 2010-09-30CIF 23 - Director → ME - 46DMWSL 128 LIMITED - 1993-09-28East House Duttons Way, Shadsworth Business Park, Blackburn, EnglandActive Corporate (31 parents)Officer2006-03-02 ~ 2011-10-28CIF 7 - Director → ME
- 47BROMSGROVE MATERIALS LIMITED - 1996-01-31JAMES COOKE & SON LIMITED - 1991-04-12THE BIRMINGHAM ADVERTISING TABLET COMPANY LIMITED - 1988-10-06C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (9 parents)Officer2005-03-02 ~ 2010-09-30CIF 18 - Director → ME
- 48BIRMINGHAM BATTERY TUBE COMPANY LIMITED - 1993-10-28C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (10 parents)Officer2005-03-02 ~ 2010-09-30CIF 29 - Director → ME
- 49
ROBINSON AND HUDSON MANUFACTURING LIMITED
00751688C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (18 parents)Officer2005-03-02 ~ 2010-09-30CIF 28 - Director → ME - 50
SC009514 LIMITED
SC009514C/o Proclad International Ltd., Faraday Road, Southfield, Industrial Estate, Glenrothes, FifeDissolved Corporate (14 parents)Officer2005-02-22 ~ 2010-09-30CIF 52 - Director → ME - 51
T G LILLEYMAN & SON LIMITED
00321914C/o United Cast Bar, Spital Lane, Chesterfield, DerbyshireActive Corporate (24 parents)Officer2005-03-02 ~ 2010-09-30CIF 21 - Director → ME - 52
TEMPERED STRIP LIMITED
02671657C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United KingdomDissolved Corporate (13 parents)Officer2005-03-02 ~ 2010-09-30CIF 46 - Director → ME - 54UCB EUROCAST BAR LIMITED - 2001-03-30EUROCAST BAR LIMITED - 1999-12-24TREPLAND JONES (FOUNDRIES) LIMITED - 1982-04-08JOHN JONES & SONS LIMITED - 1979-12-31Head Office, Spital Lane, Chesterfield, Derbyshire, EnglandActive Corporate (33 parents, 2 offsprings)Officer2006-03-02 ~ 2011-10-28CIF 4 - Director → ME
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