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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (76 offsprings)
    Officer
    2001-02-14 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (149 offsprings)
    Officer
    2014-03-31 ~ 2022-03-31
    OF - Director → CIF 0
    Lambeth, Trevor
    Individual (149 offsprings)
    Officer
    2017-07-24 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 3
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (215 offsprings)
    Officer
    1993-06-07 ~ 1997-12-31
    OF - Director → CIF 0
    Brown, Robert Casson
    Individual (215 offsprings)
    Officer
    1993-06-07 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 4
    Williams, Stanley Killa
    Born in July 1945
    Individual (193 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
    Williams, Stanley Killa
    Individual (193 offsprings)
    Officer
    ~ 1993-06-08
    OF - Secretary → CIF 0
  • 5
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (66 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
    Sage, Antoine Marie
    Individual (66 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 6
    Booth, Claire
    Company Secretarial Adminstrat born in June 1966
    Individual (254 offsprings)
    Officer
    1995-04-28 ~ 1996-09-15
    OF - Director → CIF 0
  • 7
    Voak, Timothy John
    Tax Manager born in April 1955
    Individual (47 offsprings)
    Officer
    2001-02-14 ~ 2001-06-27
    OF - Director → CIF 0
  • 8
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    2007-01-05 ~ 2008-01-15
    OF - Director → CIF 0
  • 9
    Becker, Kelly Jean
    Born in January 1978
    Individual (44 offsprings)
    Officer
    2020-12-31 ~ 2026-02-02
    OF - Director → CIF 0
  • 10
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (181 offsprings)
    Officer
    1996-12-13 ~ 2014-12-31
    OF - Director → CIF 0
    Spencer, Rachel Louise
    Individual (181 offsprings)
    Officer
    1997-12-31 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 11
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (65 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (256 offsprings)
    Officer
    2000-01-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Hunt, David Stephen
    Company Secretary born in September 1954
    Individual (22 offsprings)
    Officer
    ~ 1992-08-17
    OF - Director → CIF 0
  • 14
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2001-07-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Logan, Christine Anne Marie
    Chartered Secretary born in November 1962
    Individual (6 offsprings)
    Officer
    1995-04-28 ~ 1999-06-24
    OF - Director → CIF 0
  • 16
    Thorogood, Stuart
    Managing Director born in January 1958
    Individual (58 offsprings)
    Officer
    2014-10-15 ~ 2015-03-01
    OF - Director → CIF 0
  • 17
    Stevens, David John
    Solicitor born in March 1950
    Individual (222 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 18
    Blair, John Harvey
    Solicitor born in February 1956
    Individual (5 offsprings)
    Officer
    1992-08-17 ~ 1994-08-24
    OF - Director → CIF 0
  • 19
    Watson, Simon Donald
    Chartered Secretary born in July 1964
    Individual (12 offsprings)
    Officer
    1992-08-17 ~ 1995-01-04
    OF - Director → CIF 0
  • 20
    Hall, David Anthony
    Born in December 1967
    Individual (41 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 21
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Whitaker, Jacqueline Yvette
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Randery, Tanuja
    Director born in September 1966
    Individual (68 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 23
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (197 offsprings)
    Officer
    1991-09-24 ~ 2001-02-09
    OF - Director → CIF 0
  • 24
    Fyfe, Katherine
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 25
    INVENSYS INTERNATIONAL HOLDINGS LIMITED
    - now 00057410
    BTR PLC - 2003-02-21
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (46 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INVENSYS SECRETARIES LIMITED

Period: 1999-11-25 ~ now
Company number: 01070856
Registered names
INVENSYS SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • INVENSYS SECRETARIES LIMITED
    Info
    BTR SECRETARIES LIMITED - 1999-11-25
    Registered number 01070856
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1972-09-08 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • INVENSYS SECRETARIES LIMITED
    S
    Registered number missing
    Invensys House, Carlisle Place, London, SW1P 1BX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 386
  • 1
    00088438 LIMITED - now
    LBRC LIMITED
    - 2014-08-30 00088438
    Hillsdown House, 32 Hampstead High Street, London
    Active Corporate (14 parents)
    Officer
    ~ 1997-12-12
    CIF 121 - Secretary → ME
  • 2
    00100825 LIMITED
    - now 00100825
    00100825 LIMITED - 2021-11-02
    NICENOTE LIMITED
    - 2021-11-02 00100825
    Invensys House, Carlisle Place, London
    Liquidation Corporate (6 parents)
    Officer
    1993-02-25 ~ now
    CIF 91 - Secretary → ME
  • 3
    00424081 LIMITED
    - now 00424081
    DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE)
    - 2015-01-21 00424081
    3rd Floor, 40, Grosvenor Place, London, England
    Liquidation Corporate (10 parents)
    Officer
    ~ now
    CIF 298 - Secretary → ME
  • 4
    00760524 LIMITED - now
    COMPAIR EUROPE LIMITED
    - 2008-02-20 00760524
    PNEUMAID LIMITED - 1983-11-02
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    1999-11-25 ~ 2002-07-04
    CIF 17 - Secretary → ME
  • 5
    00811747 LIMITED
    - now 00811747
    UNITECH SYSTEMS LIMITED
    - 2022-04-19 00811747
    Invensys House, Carlisle Place, London
    Active Corporate (7 parents)
    Officer
    1999-03-31 ~ now
    CIF 29 - Secretary → ME
  • 6
    00938719 LIMITED - now
    COMPAIR UK LIMITED
    - 2014-06-09 00938719
    Springmill Street, Bradford, West Yorkshire
    Active Corporate (41 parents)
    Officer
    1999-03-31 ~ 2002-07-04
    CIF 30 - Secretary → ME
  • 7
    AA FIVE LIMITED
    - now 01641283
    BRUSH TRACTION LIMITED
    - 1996-11-18 01641283
    WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (20 parents)
    Officer
    1993-11-01 ~ dissolved
    CIF 304 - Secretary → ME
  • 8
    AA NINE LIMITED
    00227113
    Portland House, Stag Place, London
    Liquidation Corporate (11 parents)
    Officer
    1993-02-25 ~ now
    CIF 96 - Secretary → ME
  • 9
    AA SEVEN LIMITED
    - now 00276035
    H.D.A. FORGINGS LIMITED
    - 1997-03-24 00276035 03292360
    HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
    3rd Floor 40 Grosvenor Place, London
    Liquidation Corporate (16 parents)
    Officer
    1993-11-10 ~ now
    CIF 303 - Secretary → ME
  • 10
    ABERDARE HOLDINGS LIMITED
    00306695
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    ~ dissolved
    CIF 283 - Secretary → ME
  • 11
    ACL-DRAYTON LIMITED
    - now 00899740
    RAPID BUSINESS MACHINES LIMITED - 1993-10-07
    C.E.L. AVIATION LIMITED - 1985-12-20
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (8 parents)
    Officer
    1999-03-31 ~ dissolved
    CIF 239 - Secretary → ME
  • 12
    AJAX ELECTRICAL LIMITED
    - now 00778004
    AJAX ARCHITECTURAL GROUP LIMITED - 1991-11-22
    Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (25 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 265 - Secretary → ME
  • 13
    ALSTON LIMESTONE COMPANY (THE) LIMITED
    00099241
    Portland House Bickenhill Lane, Solihull, Birmingham
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    1995-02-01 ~ 1996-01-05
    CIF 42 - Secretary → ME
  • 14
    AMCOR NORWICH LIMITED - now
    LAWSON MARDON NORWICH LTD - 2010-03-15
    WHEATON UK LTD - 2006-05-16
    LAWSON MARDON WHEATON UK LTD - 1998-11-06
    ACI ROCKWARE LIMITED
    - 1997-11-01 00402222
    ROCKWARE PLASTICS LIMITED
    - 1993-02-04 00402222
    C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved Corporate (20 parents)
    Officer
    1992-03-02 ~ 1997-07-29
    CIF 117 - Secretary → ME
  • 15
    AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED
    03972902
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-05-01 ~ now
    CIF 322 - Secretary → ME
  • 16
    AMERICAN POWER CONVERSION UK LIMITED
    - now 02099871
    SILCON ELECTRONICS LIMITED - 1999-01-07
    GOTEC UK LIMITED - 1990-05-03
    PRINTFEED LIMITED - 1987-05-05
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (16 parents)
    Officer
    2015-05-01 ~ dissolved
    CIF 319 - Secretary → ME
  • 17
    ANDROMEDA TELEMATICS HOLDINGS LIMITED
    04296958
    Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (19 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 277 - Secretary → ME
  • 18
    ANDROMEDA TELEMATICS LIMITED
    03275671
    Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (16 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 275 - Secretary → ME
  • 19
    APC DC NETWORK SOLUTIONS UK LIMITED
    - now 01794380
    ADVANCE POWER LIMITED - 2000-08-08
    FARNELL POWER LIMITED - 1995-08-01
    ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
    BONAR ADVANCE LIMITED - 1988-09-22
    ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
    REGALISER LIMITED - 1984-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (31 parents)
    Officer
    2015-05-01 ~ dissolved
    CIF 318 - Secretary → ME
  • 20
    APC POWER AND COOLING UK, LIMITED
    06410628
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ dissolved
    CIF 315 - Secretary → ME
  • 21
    APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED
    02632954
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (14 parents)
    Officer
    1999-03-31 ~ dissolved
    CIF 381 - Secretary → ME
  • 22
    APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED
    02611307
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1999-03-31 ~ dissolved
    CIF 281 - Secretary → ME
  • 23
    APV (NO.10) LIMITED
    00526761 01183493
    3rd Floor, 40 Grosvenor Place, London
    Liquidation Corporate (10 parents)
    Officer
    1999-03-31 ~ now
    CIF 26 - Secretary → ME
  • 24
    APV (NO.4) LIMITED
    01183493 00526761
    Invensys House, Carlisle Place, London
    Active Corporate (13 parents)
    Officer
    1999-03-31 ~ now
    CIF 32 - Secretary → ME
  • 25
    APV BAKER FES LIMITED
    - now 00071055
    BAKER PERKINS BCS LIMITED - 1988-01-11
    FORGROVE MACHINERY COMPANY LIMITED - 1985-02-05
    Portland House, Bressenden Place, London
    Dissolved Corporate (12 parents)
    Officer
    1999-03-31 ~ dissolved
    CIF 174 - Secretary → ME
  • 26
    3rd Floor, 40, Grosvenor Place, London
    Liquidation Corporate (15 parents)
    Officer
    1999-03-31 ~ now
    CIF 369 - Secretary → ME
  • 27
    APV CHEMICAL MACHINERY LIMITED
    - now 00745632
    BAKER PERKINS CHEMICAL MACHINERY LIMITED - 1988-02-15
    Invensys House, Carlisle Place, London
    Dissolved Corporate (10 parents)
    Officer
    1999-03-31 ~ dissolved
    CIF 28 - Secretary → ME
  • 28
    APV HOLDINGS LIMITED
    - now 03718525 00110117... (more)
    FELTLIKE LIMITED - 1999-03-31
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2000-02-23 ~ dissolved
    CIF 390 - Secretary → ME
  • 29
    APV INTERNATIONAL LIMITED
    - now 00362342 00710616
    APV CEMAK LIMITED - 1993-01-18
    CEMAK ENGINEERING LIMITED - 1982-11-18
    HALL-THERMOTANK (U.K.) LIMITED - 1976-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (18 parents)
    Officer
    1999-03-31 ~ dissolved
    CIF 301 - Secretary → ME
  • 30
    APV NOMINEES LIMITED
    - now 00642732
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    Portland House, Stag Place, London
    Dissolved Corporate (14 parents, 15 offsprings)
    Officer
    1999-03-31 ~ dissolved
    CIF 27 - Secretary → ME
  • 31
    APV OVERSEAS HOLDINGS LIMITED
    - now 00237510
    A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
    STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-03-31 ~ 2007-12-31
    CIF 175 - Secretary → ME
  • 32
    APV PACKAGING MACHINERY LIMITED
    00087102
    Invensys House, Carlisle Place, London
    Active Corporate (15 parents)
    Officer
    1999-03-31 ~ now
    CIF 22 - Secretary → ME
  • 33
    APV PACKAGING SYSTEMS LIMITED
    - now 00461300
    ROSE PACKAGING SYSTEMS LIMITED - 1993-01-22
    BAKER PERKINS SERVICES LIMITED - 1987-02-13
    BAKER PERKINS LIMITED - 1985-09-01
    BAKER PERKINS SERVICES LIMITED - 1985-04-01
    DOUGLAS-ROWNSON LIMITED - 1978-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (10 parents)
    Officer
    1999-03-31 ~ dissolved
    CIF 24 - Secretary → ME
  • 34
    APV PASILAC LIMITED
    00241237
    Invensys House, Carlisle Place, London
    Active Corporate (16 parents)
    Officer
    1999-03-31 ~ now
    CIF 23 - Secretary → ME
  • 35
    APV SERVICES LIMITED
    - now 00710616
    APV UK LIMITED - 1995-06-13
    APV INTERNATIONAL LIMITED - 1987-01-22
    APV COMPANY LIMITED - 1983-01-01
    APV COMPANY LIMITED(THE) - 1982-06-02
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (12 parents)
    Officer
    1999-03-31 ~ dissolved
    CIF 302 - Secretary → ME
  • 36
    ARDAGH GLASS (UK) LIMITED - now
    ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
    ROCKWARE GROUP LIMITED
    - 2007-05-17 00161642
    Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (41 parents, 2 offsprings)
    Officer
    ~ 1998-04-27
    CIF 126 - Secretary → ME
  • 37
    ARDAGH GLASS LIMITED - now
    ROCKWARE GLASS LIMITED
    - 2007-05-17 00567801
    Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (43 parents, 1 offspring)
    Officer
    ~ 1998-04-27
    CIF 140 - Secretary → ME
  • 38
    ARON EVER-GRIP LIMITED - now
    ACI JAPAN LIMITED
    - 1998-09-09 00610113
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1998-09-04
    CIF 143 - Secretary → ME
  • 39
    ATB SPECIAL PRODUCTS LIMITED - now
    BROOK MOTORS LIMITED - 2012-12-18
    11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands
    Active Corporate (36 parents)
    Officer
    1993-09-03 ~ 1993-08-18
    CIF 85 - Secretary → ME
  • 40
    AUDCO LIMITED
    00316996
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (19 parents)
    Officer
    1992-04-25 ~ 2002-05-02
    CIF 113 - Secretary → ME
  • 41
    AVEVA SOFTWARE GB LIMITED - now
    SCHNEIDER ELECTRIC SOFTWARE GB LIMITED
    - 2021-12-15 03555875
    SPIRAL SOFTWARE LIMITED
    - 2016-10-26 03555875
    101 Science Park Milton Road, Cambridge, England
    Active Corporate (24 parents)
    Officer
    2012-10-13 ~ 2018-10-26
    CIF 258 - Secretary → ME
  • 42
    AVTRON LOADBANK WORLDWIDE CO., LTD
    - now 07263090
    DABBLEMORE LIMITED - 2010-07-01
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-12-01 ~ 2022-10-28
    CIF 312 - Secretary → ME
  • 43
    AXSTANE PROPERTIES LIMITED
    00630385
    Invensys House, Carlisle Place, London
    Active Corporate (10 parents)
    Officer
    1999-11-25 ~ now
    CIF 16 - Secretary → ME
  • 44
    B T R INTERNATIONAL LIMITED
    00965046
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (39 parents)
    Officer
    1993-07-15 ~ now
    CIF 348 - Secretary → ME
  • 45
    B T R PROPERTY HOLDINGS LIMITED
    00001122
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents)
    Officer
    ~ now
    CIF 352 - Secretary → ME
  • 46
    BAAN LIMITED
    - now 02249621
    CODA LIMITED - 2000-04-05
    PHANTRIP LIMITED - 1988-09-28
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (41 parents)
    Officer
    2001-04-10 ~ 2003-08-01
    CIF 3 - Secretary → ME
  • 47
    BAAN UK LIMITED
    - now 02677897
    BAAN INTERNATIONAL LIMITED - 1994-12-14
    AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
    NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
    OVAL (776) LIMITED - 1992-02-25
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
    Dissolved Corporate (44 parents)
    Officer
    2000-11-15 ~ 2003-08-01
    CIF 6 - Secretary → ME
  • 48
    BALL MILL SAND AND GRAVEL COMPANY LIMITED
    00470280
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-11-21 ~ 1995-12-27
    CIF 53 - Secretary → ME
  • 49
    BARBER-COLMAN HOLDINGS (UK) LIMITED
    - now 02674453
    READYOFFICE LIMITED - 1992-02-07
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Officer
    1999-11-25 ~ dissolved
    CIF 382 - Secretary → ME
  • 50
    BCNV INVESTMENT LIMITED
    - now 04343354
    BAAN (CARLISLE PLACE) LIMITED
    - 2004-03-16 04343354
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-19 ~ dissolved
    CIF 392 - Secretary → ME
  • 51
    BEAUFORT AIR-SEA EQUIPMENT LIMITED
    00509588
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (26 parents)
    Officer
    ~ 1997-08-22
    CIF 137 - Secretary → ME
  • 52
    BIRMINGHAM SAND & GRAVEL LIMITED
    00729751
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1994-11-21 ~ 1995-12-27
    CIF 57 - Secretary → ME
  • 53
    BOSTON HERITAGE BEDS LIMITED
    00325933
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (18 parents)
    Officer
    1993-10-29 ~ 1994-05-31
    CIF 77 - Secretary → ME
  • 54
    BROOK HANSEN LIMITED
    - now 02558358
    PROMPTHURST LIMITED
    - 1994-05-25 02558358
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Officer
    1992-05-11 ~ dissolved
    CIF 379 - Secretary → ME
  • 55
    BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
    00492844
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (27 parents)
    Officer
    1994-03-30 ~ 1995-05-30
    CIF 71 - Director → ME
    Officer
    ~ 1996-11-01
    CIF 136 - Secretary → ME
  • 56
    BRUSH ELECTRICAL MACHINES LIMITED
    00111849
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (39 parents, 8 offsprings)
    Officer
    1993-10-29 ~ 1996-11-01
    CIF 75 - Secretary → ME
  • 57
    BRUSH SWITCHGEAR LIMITED
    00304047
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (31 parents)
    Officer
    1993-10-11 ~ 1996-11-01
    CIF 78 - Secretary → ME
  • 58
    BRUSH TRANSFORMERS LIMITED
    00589650
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (39 parents)
    Officer
    1993-10-01 ~ 1996-11-01
    CIF 80 - Secretary → ME
  • 59
    BTR (EUROPEAN HOLDINGS) B.V.
    FC024436
    10a Baarnsche Djik, Baarn, 3741ls, Netherlands
    Active Corporate (10 parents)
    Officer
    2003-03-21 ~ now
    CIF 307 - Secretary → ME
  • 60
    BTR ANTIVIBRATION SYSTEMS LIMITED
    03585020
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (7 parents)
    Officer
    1998-06-16 ~ dissolved
    CIF 389 - Secretary → ME
  • 61
    BTR ENVIRONMENTAL LIMITED
    03482522
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (9 parents)
    Officer
    1997-12-11 ~ dissolved
    CIF 387 - Secretary → ME
  • 62
    BTR EUROPE (UK) LIMITED
    - now 01070037
    ACI EUROPE (UK) LIMITED
    - 1998-09-11 01070037
    A C I OVERSEAS LIMITED - 1982-09-21
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (21 parents)
    Officer
    1992-03-25 ~ dissolved
    CIF 244 - Secretary → ME
  • 63
    BTR FINANCE B.V.
    FC024871
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (8 parents)
    Officer
    2003-11-06 ~ now
    CIF 1 - Secretary → ME
  • 64
    BTR INDUSTRIES LIMITED
    - now 00478575 00197664
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (37 parents, 54 offsprings)
    Officer
    1992-03-25 ~ now
    CIF 350 - Secretary → ME
  • 65
    BTR SEALING SYSTEMS (UK) LIMITED
    - now 00220039
    HERTFORDSHIRE BTR LIMITED
    - 1995-10-06 00220039
    HERTFORDSHIRE POLYMER PRODUCTS LIMITED
    - 1982-11-26 00220039
    Beveridge Lane, Bardon Hill, Coalville, Leicestershire
    Liquidation Corporate (29 parents)
    Officer
    ~ 2000-08-01
    CIF 129 - Secretary → ME
  • 66
    BULL ELECTRIC LIMITED
    - now 01315294
    BULL ELECTRIC LIMITED - 1986-04-23
    BULL MOTORS LIMITED - 1986-04-23
    BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
    Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
    Active Corporate (27 parents)
    Officer
    1993-09-03 ~ now
    CIF 347 - Secretary → ME
  • 67
    C B S GROUP LIMITED
    03199758
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (23 parents)
    Officer
    2015-05-01 ~ dissolved
    CIF 245 - Secretary → ME
  • 68
    C G EUROPE LTD - now
    CHINA GENERAL (EUROPE) LIMITED
    - 2000-02-02 01019517
    A.P.G. MANAGEMENT SERVICES LIMITED
    - 1991-09-13 01019517
    10b Dalton Court, Commercial Road, Darwen, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    ~ 1997-03-01
    CIF 156 - Secretary → ME
  • 69
    C-MATIC SYSTEMS LIMITED
    - now 02761671 01220986
    POWER MEASUREMENT LIMITED - 2012-12-17
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (12 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 285 - Secretary → ME
  • 70
    CARBON CLEAR LIMITED
    05575619
    2nd Floor, 80 Victoria Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-10-31 ~ now
    CIF 308 - Secretary → ME
  • 71
    CARLTON SHUTTLECOCKS LIMITED
    00480582
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (27 parents)
    Officer
    1992-08-01 ~ 1996-03-08
    CIF 108 - Secretary → ME
  • 72
    CARLTON SPORTS COMPANY LIMITED
    00467686
    Unit A, Brook Park East, Shirebrook
    Active Corporate (31 parents)
    Officer
    1994-05-31 ~ 1996-03-08
    CIF 60 - Secretary → ME
  • 73
    CARTER & CO. LIMITED
    00126212
    Pricewaterhousecoopers, Richmond Hill, Bournemouth, Dorset
    Liquidation Corporate (11 parents)
    Officer
    1994-05-18 ~ 1997-07-26
    CIF 63 - Secretary → ME
  • 74
    CASCADE INSULATION SERVICES LIMITED
    00831808
    Invensys House, Carlisle Place, London
    Liquidation Corporate (7 parents)
    Officer
    ~ now
    CIF 149 - Secretary → ME
  • 75
    CHARLTON-LESLIE (OFFSHORE) LIMITED
    01130321
    C/o Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (11 parents)
    Officer
    1992-04-02 ~ now
    CIF 362 - Secretary → ME
  • 76
    CHARLTON-LESLIE ENGINEERING LIMITED
    00902125
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    1992-04-02 ~ dissolved
    CIF 240 - Secretary → ME
  • 77
    CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED
    SC052790
    24 Great King Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1990-02-14 ~ dissolved
    CIF 291 - Secretary → ME
  • 78
    CHLORIDE INDUSTRIAL BATTERIES LIMITED
    - now 02558256
    RUGTREND LIMITED - 1991-03-26
    Stephenson Street, Newport, South Wales
    Active Corporate (34 parents, 1 offspring)
    Officer
    1993-05-31 ~ 2002-03-22
    CIF 89 - Secretary → ME
  • 79
    COMPAIR HOLMAN LIMITED
    - now 00089261
    COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    1999-06-29 ~ 2002-07-04
    CIF 19 - Secretary → ME
  • 80
    COMPAIR LIMITED
    00297262
    Buckingham House, Courtlands, Maidenhead, Berkshire
    Active Corporate (20 parents)
    Officer
    2000-02-23 ~ 2002-07-04
    CIF 14 - Secretary → ME
  • 81
    COMPAIR REAVELL LIMITED
    00057744
    One, Bridewell Street, Bristol
    Liquidation Corporate (26 parents)
    Officer
    2000-02-23 ~ 2002-07-04
    CIF 12 - Secretary → ME
  • 82
    COMPASS AGGREGATES LIMITED - now
    STANSFIELD HEALTH & SAFETY CONSULTING LIMITED - 2002-12-13
    COMPASS AGGREGATES LIMITED
    - 1999-07-05 00509008
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    1994-11-21 ~ 1995-12-27
    CIF 55 - Secretary → ME
  • 83
    CONSORT LAMINATES LIMITED
    00590836
    Coast Road, North Shields, Tyne & Wear
    Dissolved Corporate (27 parents)
    Officer
    1996-09-09 ~ 1998-05-01
    CIF 39 - Secretary → ME
  • 84
    COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED - now
    SIEBE AUTOMOTIVE (UK) LIMITED
    - 2001-07-26 01099792
    TECALEMIT SYSTEMS LIMITED - 1997-10-08
    INTERLUBE SYSTEMS LIMITED - 1990-11-01
    Grant Thornton Uk Llp, No.1 Dorset Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-03-31 ~ 2000-01-28
    CIF 31 - Secretary → ME
  • 85
    CORALENT LIMITED
    - now 04085666
    IMSERV METERPOINT LIMITED
    - 2004-09-23 04085666
    PRECIS (1940) LIMITED
    - 2000-11-22 04085666 04108318... (more)
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-11-17 ~ dissolved
    CIF 300 - Secretary → ME
  • 86
    CROMPTON BATTERIES LIMITED
    - now 00239178
    CROMPTON PARKINSON BATTERIES LIMITED - 1978-12-31
    92 London Street, Reading
    Dissolved Corporate (19 parents)
    Officer
    1992-10-15 ~ 2002-03-22
    CIF 104 - Secretary → ME
  • 87
    CROMPTON INSTRUMENTS LIMITED
    - now 00862949
    CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents)
    Officer
    1994-08-01 ~ now
    CIF 237 - Secretary → ME
  • 88
    CROMPTON PARKINSON INTERNATIONAL LIMITED
    - now 00622599
    ALETHEA ELECTRIC LIMITED - 1982-07-01
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    1995-05-14 ~ dissolved
    CIF 225 - Secretary → ME
  • 89
    CROMPTON PARKINSON LIMITED
    00129649
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (32 parents)
    Officer
    1993-09-03 ~ now
    CIF 346 - Secretary → ME
  • 90
    CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED
    00608354
    Portland House, Stag Place, London
    Liquidation Corporate (18 parents)
    Officer
    1993-09-03 ~ now
    CIF 86 - Secretary → ME
  • 91
    CROMPTON PARKINSON MOTORS LIMITED
    00150330
    C/o Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (21 parents)
    Officer
    1993-09-03 ~ now
    CIF 282 - Secretary → ME
  • 92
    CURZON ESTATES LIMITED
    - now 00602224
    EDMORE LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (26 parents)
    Officer
    1992-05-08 ~ now
    CIF 349 - Secretary → ME
  • 93
    DAVID GEOFFREY & ASSOCIATES (UK) LIMITED - now
    CARLTON PLASTICS LIMITED
    - 1996-09-04 00670530
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (28 parents)
    Officer
    1992-08-01 ~ 1996-03-08
    CIF 109 - Secretary → ME
  • 94
    DCE GROUP LIMITED
    - now 00314592 00153331
    DCE VOKES GROUP LIMITED - 1987-12-22
    Citadel House, 58 High Street, Hull, England
    Active Corporate (30 parents)
    Officer
    1994-05-06 ~ 2000-01-31
    CIF 70 - Secretary → ME
  • 95
    DCE LIMITED
    - now 00153331
    DCE GROUP LIMITED - 1987-12-04
    DUST CONTROL EQUIPMENT LIMITED - 1984-10-16
    Citadel House, 58 High Street, Hull, England
    Active Corporate (25 parents)
    Officer
    1994-05-06 ~ 2000-01-31
    CIF 68 - Secretary → ME
  • 96
    DECORPART LIMITED
    01319648 02730902
    The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved Corporate (25 parents)
    Officer
    ~ 1994-12-13
    CIF 163 - Secretary → ME
  • 97
    DNA (HOUSEMARKS) LIMITED
    - now 01900790
    LEGIBUS 597 LIMITED
    - 1985-08-02 01900790 02110615... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    ~ 2009-10-13
    CIF 182 - Secretary → ME
  • 98
    DRAYTON CONTROLS (ENGINEERING) LIMITED
    00475840
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (18 parents)
    Officer
    1999-03-31 ~ dissolved
    CIF 216 - Secretary → ME
  • 99
    DRAYTON CONTROLS LIMITED
    00637202
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (12 parents)
    Officer
    1999-03-13 ~ dissolved
    CIF 226 - Secretary → ME
  • 100
    DUNLOP ENERKA BELTING LIMITED - now
    BTR BELTING LIMITED
    - 1997-12-17 00222002
    HOLDTIGHT CLIP & COUPLING COMPANY LIMITED (THE)
    - 1981-12-31 00222002
    Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    ~ 1997-12-12
    CIF 130 - Secretary → ME
  • 101
    DUNLOP FOOTWEAR LIMITED
    00571672
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Liquidation Corporate (39 parents)
    Officer
    ~ 1996-03-08
    CIF 141 - Secretary → ME
  • 102
    DUNLOP HOLDINGS LIMITED
    00050091
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    ~ 1998-10-01
    CIF 119 - Secretary → ME
  • 103
    DUNLOP INTERNATIONAL EUROPE LIMITED - now
    DUNLOP SLAZENGER INTERNATIONAL LIMITED
    - 2017-04-27 00776384
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    1994-05-31 ~ 1996-03-08
    CIF 61 - Secretary → ME
  • 104
    DUNLOP LIMITED
    00995293
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (36 parents, 8 offsprings)
    Officer
    ~ 1998-10-01
    CIF 154 - Secretary → ME
  • 105
    DUNLOP PLANTATIONS LIMITED
    00107192
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    ~ dissolved
    CIF 181 - Secretary → ME
  • 106
    DUNLOP RUBBER COMPANY LIMITED
    - now 00231445
    XETAL PRODUCTS,LIMITED
    - 1979-12-31 00231445
    Invensys House, Carlisle Place, London
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    CIF 131 - Secretary → ME
  • 107
    DUNLOP TEXTILES LIMITED
    00153741
    Kpmg Llp, 8 Princes Parade, Liverpool
    Liquidation Corporate (11 parents)
    Officer
    ~ 1996-12-24
    CIF 124 - Secretary → ME
  • 108
    DUNLOP TRADEMARKS LIMITED
    06242870
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-10 ~ dissolved
    CIF 299 - Secretary → ME
  • 109
    DUNLOP TYRES INTERNATIONAL LIMITED
    - now 00815585
    VEBEC LIMITED
    - 1986-07-15 00815585
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (11 parents)
    Officer
    ~ dissolved
    CIF 234 - Secretary → ME
  • 110
    DUNLOP UMBILICAL SYSTEMS LIMITED
    00722517
    Invensys House, Carlisle Place, London
    Active Corporate (9 parents)
    Officer
    ~ now
    CIF 147 - Secretary → ME
  • 111
    EATON POWER QUALITY LIMITED - now
    INVENSYS POWERWARE LIMITED
    - 2004-07-12 02644310
    INVENSYS SECURE POWER LIMITED
    - 2003-02-06 02644310
    POWERWARE SYSTEMS LIMITED
    - 2000-07-03 02644310 04138221
    MPL POWERWARE SYSTEMS LIMITED
    - 1999-03-19 02644310
    TRANSREALM LIMITED - 1992-01-10
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (24 parents)
    Officer
    1998-05-28 ~ 2004-06-09
    CIF 35 - Secretary → ME
    1998-05-28 ~ 1999-11-25
    CIF 34 - Secretary → ME
  • 112
    EATON POWER SOLUTIONS LIMITED - now
    INVENSYS ENERGY SYSTEMS LIMITED
    - 2004-07-12 00701841
    WEIR LAMBDA LIMITED - 1999-08-04
    WEIR ELECTRONICS LIMITED - 1998-03-20
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (36 parents)
    Officer
    2000-12-14 ~ 2004-06-09
    CIF 5 - Secretary → ME
  • 113
    EGS GAUGING LTD - now
    EUROTHERM GAUGING SYSTEMS LIMITED
    - 2002-12-31 01537522
    AEONIC KGS LIMITED - 1992-05-01
    KINERON GAUGING SYSTEMS LIMITED - 1991-02-08
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (27 parents)
    Officer
    2000-10-31 ~ 2002-03-28
    CIF 9 - Secretary → ME
  • 114
    ELECTRIC CONSTRUCTION LIMITED
    - now 00465950
    ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street Llp, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    1992-11-19 ~ now
    CIF 262 - Secretary → ME
  • 115
    ELECTRODRIVES LIMITED
    00170435
    3rd Floor, 40 Grosvenor Place, London, England
    Liquidation Corporate (21 parents)
    Officer
    1993-09-03 ~ now
    CIF 297 - Secretary → ME
  • 116
    ELMWOOD SENSORS LIMITED
    01169328
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    1993-09-27 ~ 1993-09-17
    CIF 81 - Secretary → ME
    1994-09-17 ~ 2002-10-15
    CIF 58 - Secretary → ME
  • 117
    ENCLOSURE SOLUTIONS UK LIMITED
    10703762
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (6 parents)
    Officer
    2017-04-03 ~ dissolved
    CIF 355 - Secretary → ME
  • 118
    ENCORE CONSULTANCY SERVICES LIMITED
    04311852
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (18 parents)
    Officer
    2015-05-01 ~ dissolved
    CIF 248 - Secretary → ME
  • 119
    ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED
    04326683
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (18 parents)
    Officer
    2015-05-01 ~ dissolved
    CIF 249 - Secretary → ME
  • 120
    ENCORE INTERNATIONAL LIMITED
    04313287
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2015-05-01 ~ dissolved
    CIF 323 - Secretary → ME
  • 121
    ENCORE NEWS LIMITED
    04157393
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (16 parents)
    Officer
    2015-05-01 ~ dissolved
    CIF 247 - Secretary → ME
  • 122
    ENERSYS LTD. - now
    BTR INDUSTRIAL HOLDINGS LIMITED
    - 2002-10-02 00731261
    ALDINGTON LABORATORIES LIMITED - 1985-02-21
    Stephenson Street, Newport, South Wales
    Active Corporate (31 parents, 4 offsprings)
    Officer
    1992-03-25 ~ 2002-03-22
    CIF 116 - Secretary → ME
  • 123
    ETAP AUTOMATION LTD
    08985777
    249 Silbury Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2022-06-22 ~ 2024-05-09
    CIF 309 - Secretary → ME
  • 124
    EUROTHERM HOLDINGS LIMITED
    - now 01223911
    EUROTHERM PLC - 2000-05-02
    EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (28 parents)
    Officer
    2000-10-31 ~ now
    CIF 365 - Secretary → ME
  • 125
    EUROTHERM INTERNATIONAL INVESTMENTS LIMITED
    - now 01649205
    TELINX LIMITED - 1991-08-06
    TRADELYN LIMITED - 1982-08-24
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (15 parents)
    Officer
    2000-10-31 ~ now
    CIF 373 - Secretary → ME
  • 126
    EUROTHERM LIMITED
    - now 00853008 01223911
    EUROTHERM CONTROLS LIMITED - 2000-05-02
    EUROTHERM LIMITED - 1992-05-01
    Faraday Close, Worthing, West Sussex, United Kingdom
    Active Corporate (37 parents)
    Officer
    2000-10-31 ~ 2022-10-31
    CIF 235 - Secretary → ME
  • 127
    EUROTHERM PROCESS AUTOMATION LIMITED
    - now 01180758
    TURNBULL CONTROL SYSTEMS LIMITED - 1992-05-01
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (23 parents)
    Officer
    2000-10-31 ~ dissolved
    CIF 364 - Secretary → ME
  • 128
    F.J.REEVES LIMITED
    00048515
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    1995-03-31 ~ dissolved
    CIF 185 - Secretary → ME
  • 129
    FEDERAL ELECTRIC LIMITED
    - now 00603083
    FEDERAL ELECTRIC (HOLDINGS) LIMITED - 1978-12-31
    Stafford Park 5, Telford, Shropshire
    Active Corporate (19 parents)
    Officer
    2014-11-12 ~ now
    CIF 327 - Secretary → ME
  • 130
    FENIGER AND BLACKBURN LIMITED
    00639594
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (25 parents)
    Officer
    ~ 1996-03-08
    CIF 144 - Secretary → ME
  • 131
    FISHKEY LIMITED
    - now 01485925
    OCEAN PROJECTS LIMITED - 1981-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (14 parents)
    Officer
    1994-08-12 ~ dissolved
    CIF 372 - Secretary → ME
  • 132
    FOLLAND AIRCRAFT LIMITED
    SC025804 00401527
    24 Great King Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1992-02-03 ~ dissolved
    CIF 180 - Secretary → ME
  • 133
    FORMICA HOLDINGS LIMITED
    01004782
    Coast Road, North Shields, Tyne & Wear
    Dissolved Corporate (29 parents)
    Officer
    1996-09-09 ~ 1998-05-01
    CIF 40 - Secretary → ME
  • 134
    FORMICA LIMITED
    00139731
    Coast Road, North Shields, Tyne & Wear
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1996-09-09 ~ 1998-05-01
    CIF 38 - Secretary → ME
  • 135
    FOXFORD EUROFAST LIMITED
    - now 03955539 01238745
    BROOMCO (2147) LIMITED - 2000-04-28
    C/o Schneider Electric Limited, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (11 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 286 - Secretary → ME
  • 136
    FRANKENSTEIN GROUP LIMITED
    00205236
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    1992-03-25 ~ dissolved
    CIF 195 - Secretary → ME
  • 137
    GANDY BELTING LIMITED
    - now 00070661
    GANDY LIMITED
    - 1983-06-15 00070661
    Fiennes House, 32 Southgate Street Winchester, Hampshire
    Active Corporate (9 parents)
    Officer
    ~ 1997-12-12
    CIF 120 - Secretary → ME
  • 138
    GET GROUP LIMITED
    - now 02350160
    GET GROUP PLC
    - 2017-09-11 02350160
    ALPHAQUOTE LIMITED - 1995-01-30
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2014-11-12 ~ now
    CIF 333 - Secretary → ME
  • 139
    GET LIMITED
    - now 01311353
    GET PLC.
    - 2017-09-11 01311353
    GREAT EASTERN TRADING PLC - 1993-06-21
    JOHN ANTHONY COUSINS LIMITED - 1989-03-23
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-11-12 ~ now
    CIF 329 - Secretary → ME
  • 140
    GET PENSION SCHEME LIMITED
    - now 04429211
    PROCAIRN LIMITED - 2002-08-01
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 278 - Secretary → ME
  • 141
    GLASSFIBRE VESSELS LIMITED
    00096178
    Invensys House, Carlisle Place, London
    Active Corporate (10 parents)
    Officer
    1999-11-25 ~ now
    CIF 15 - Secretary → ME
  • 142
    GLOL POWDERS LIMITED
    00372139
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (21 parents)
    Officer
    1993-02-25 ~ dissolved
    CIF 210 - Secretary → ME
  • 143
    GLOVER & WOOD LIMITED
    00164020
    Invensys House, Carlisle Place, London
    Dissolved Corporate (8 parents)
    Officer
    1992-03-25 ~ dissolved
    CIF 114 - Secretary → ME
  • 144
    GOUDIE SQUASH INTERNATIONAL LIMITED
    - now 00980461
    YEARYORK GENERAL MERCHANTS LIMITED
    - 1978-12-31 00980461
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (26 parents)
    Officer
    ~ 1996-03-08
    CIF 153 - Secretary → ME
  • 145
    GRADIDGES LIMITED
    00278122
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (28 parents)
    Officer
    1992-08-01 ~ 1996-03-08
    CIF 106 - Secretary → ME
  • 146
    GRAHAMS(SEACROFT)LIMITED
    00832679
    Invensys House, Carlisle Place, London
    Dissolved Corporate (6 parents)
    Officer
    1993-02-25 ~ dissolved
    CIF 101 - Secretary → ME
  • 147
    GREEN & RUSSELL LIMITED
    01133818
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Officer
    1993-02-25 ~ dissolved
    CIF 363 - Secretary → ME
  • 148
    GREENGATE & IRWELL LIMITED
    00160288
    9 The Elms, Church Road, Esher, Surrey
    Liquidation Corporate (13 parents)
    Officer
    1992-03-25 ~ now
    CIF 192 - Secretary → ME
  • 149
    GREENGATE POLYMER COATINGS LIMITED
    00128102
    Greengate Works, Salford
    Dissolved Corporate (17 parents)
    Officer
    ~ 1997-12-12
    CIF 122 - Secretary → ME
  • 150
    H.G.MILES LIMITED
    00242502
    Portland House, Bressenden Place, London
    Active - Proposal to Strike off Corporate (9 parents)
    Officer
    1993-02-25 ~ now
    CIF 177 - Secretary → ME
  • 151
    HANSEN TRANSMISSIONS INTERNATIONAL LIMITED
    00552467
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents)
    Officer
    1993-02-25 ~ now
    CIF 222 - Secretary → ME
  • 152
    HANSEN TRANSMISSIONS LIMITED
    00298393
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (27 parents)
    Officer
    ~ 2004-06-30
    CIF 132 - Secretary → ME
  • 153
    HAWKER BATTERIES LIMITED
    00212311
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Liquidation Corporate (16 parents)
    Officer
    1993-02-25 ~ 2002-03-22
    CIF 95 - Secretary → ME
  • 154
    HAWKER ENERGY PRODUCTS LIMITED
    - now 01575223
    TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06
    GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06
    LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (26 parents)
    Officer
    1997-12-11 ~ 2002-03-22
    CIF 37 - Secretary → ME
  • 155
    HAWKER GROUP LIMITED
    - now 00414503
    HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    1993-02-25 ~ dissolved
    CIF 212 - Secretary → ME
  • 156
    HAWKER SIDDELEY (NORTHERN) LIMITED
    00068237
    3rd Floor, 40 Grosvenor Place, London
    Liquidation Corporate (13 parents)
    Officer
    1993-02-25 ~ now
    CIF 188 - Secretary → ME
  • 157
    HAWKER SIDDELEY (WOLVERHAMPTON) LIMITED
    00039292
    Invensys House, Carlisle Place, London
    Liquidation Corporate (7 parents)
    Officer
    1993-02-25 ~ now
    CIF 90 - Secretary → ME
  • 158
    HAWKER SIDDELEY DIESELS LIMITED
    00116880
    Portland House, Stag Place, London
    Dissolved Corporate (10 parents)
    Officer
    1993-02-25 ~ dissolved
    CIF 93 - Secretary → ME
  • 159
    HAWKER SIDDELEY GROUP LIMITED
    00302913
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents)
    Officer
    1993-02-25 ~ now
    CIF 204 - Secretary → ME
  • 160
    HAWKER SIDDELEY INDUSTRIES LIMITED
    00029533
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (23 parents)
    Officer
    1993-02-25 ~ dissolved
    CIF 183 - Secretary → ME
  • 161
    HAWKER SIDDELEY INTERNATIONAL LIMITED
    00389759
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (18 parents)
    Officer
    1993-02-25 ~ dissolved
    CIF 211 - Secretary → ME
  • 162
    HAWKER SIDDELEY MANAGEMENT LIMITED
    - now 00312506
    HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (26 parents)
    Officer
    1993-02-25 ~ now
    CIF 206 - Secretary → ME
  • 163
    HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED
    00497175
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (22 parents)
    Officer
    1993-02-25 ~ now
    CIF 218 - Secretary → ME
  • 164
    HAWKER SIDDELEY POWER ENGINEERING LIMITED
    00334729
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1993-11-01 ~ dissolved
    CIF 208 - Secretary → ME
  • 165
    HAWKER SIDDELEY PROPERTIES LIMITED
    00254245
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents)
    Officer
    1993-02-25 ~ now
    CIF 198 - Secretary → ME
  • 166
    HAWKER SIDDELEY SWITCHGEAR LIMITED
    - now 00370559
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (44 parents, 1 offspring)
    Officer
    1993-10-11 ~ 1996-11-01
    CIF 79 - Secretary → ME
  • 167
    HAWKER TRANSFORMERS LIMITED
    - now 00256543
    BRUSH POWER EQUIPMENT LIMITED - 1990-04-04
    WHITWORTH GLOSTER AIRCRAFT LIMITED - 1977-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (7 parents)
    Officer
    1993-02-25 ~ dissolved
    CIF 97 - Secretary → ME
  • 168
    HCSU14 LIMITED - now
    MINERVA AUTOMOTIVE PARTS LIMITED
    - 2013-05-09 SC024815
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    ~ 1997-07-16
    CIF 170 - Secretary → ME
  • 169
    HCSU23 LIMITED - now
    RADIATOR SERVICES LIMITED
    - 2013-05-10 00945120
    MARSTON RADIATOR SERVICES LIMITED
    - 1996-06-25 00945120
    IMI MARSTON RADIATOR SERVICES LIMITED
    - 1984-04-19 00945120
    MARSTON RADIATOR SERVICES LIMITED
    - 1978-12-31 00945120
    Chiltern House Garsington Road, Cowley, Oxford, England
    Dissolved Corporate (14 parents)
    Officer
    ~ 1996-06-28
    CIF 152 - Secretary → ME
  • 170
    HCSU24 LIMITED - now
    SPECIALIST BRAKE SALES LIMITED
    - 2013-05-10 01056582
    Chiltern House Garsington Road, Cowley, Oxford, England
    Dissolved Corporate (13 parents)
    Officer
    ~ 1998-02-20
    CIF 160 - Secretary → ME
  • 171
    HEWITT HOSE LIMITED
    00111571
    Invensys House, Carlisle Place, London
    Liquidation Corporate (6 parents)
    Officer
    1993-02-25 ~ now
    CIF 92 - Secretary → ME
  • 172
    HIFLEX HOSE LIMITED - now
    B T R HOSE LIMITED
    - 1997-12-17 00129945
    Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, Wiltshire
    Dissolved Corporate (19 parents)
    Officer
    ~ 1997-12-12
    CIF 123 - Secretary → ME
  • 173
    HIFLEX LANCASHIRE LIMITED - now
    DUNLOP HIFLEX LANCASHIRE LIMITED
    - 2005-01-17 00519532
    Hiflex House Telford Road, Churchfields Industrial Estate, Salisbury, Wiltshire
    Active Corporate (14 parents)
    Officer
    ~ 1997-12-12
    CIF 139 - Secretary → ME
  • 174
    HOSKINS & HORTON LIMITED
    00085557
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1994-11-21 ~ 1995-12-28
    CIF 49 - Secretary → ME
  • 175
    IMSERV EUROPE LIMITED
    - now 02749624 01035675
    U.K. DATA COLLECTION SERVICES LIMITED
    - 2000-04-13 02749624 01035675
    PRECIS (1166) LIMITED - 1992-11-05
    Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1999-11-08 ~ 2021-09-07
    CIF 385 - Secretary → ME
  • 176
    INDUSOFT UK LTD
    08566947
    2nd Floor, 80 Victoria Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-03 ~ dissolved
    CIF 264 - Secretary → ME
  • 177
    INSUMAT LIMITED
    - now 00880336
    BROOK VICTOR ELECTRIC VEHICLES LIMITED - 1987-10-12
    1020 Eskdale Road, Winnersh, Reading
    Dissolved Corporate (23 parents)
    Officer
    1994-03-17 ~ 1996-07-24
    CIF 72 - Secretary → ME
  • 178
    INVENSYS EMEA LOGISTICS LIMITED
    - now 00556264
    A A SEVENTEEN LIMITED
    - 2003-02-06 00556264
    DUNLOP AEROSPACE LIMITED
    - 1998-05-21 00556264 00654216... (more)
    REDDITCH MOULDINGS LIMITED
    - 1985-02-20 00556264
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (14 parents)
    Officer
    ~ dissolved
    CIF 305 - Secretary → ME
  • 179
    INVENSYS ENERGY MANAGEMENT LIMITED
    - now 04193388
    POWERWARE LIMITED
    - 2003-03-20 04193388
    POWERWARE PLC
    - 2002-03-26 04193388
    POWERWARE UK PLC
    - 2001-04-25 04193388
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (8 parents)
    Officer
    2001-04-03 ~ dissolved
    CIF 391 - Secretary → ME
  • 180
    INVENSYS ENTERPRISE SYSTEMS LIMITED
    - now 01018754
    SORBO THIRTEEN LIMITED
    - 2004-08-31 01018754
    BTR FOUR LIMITED
    - 1994-06-27 01018754
    CENTRAL DESIGN & MODELLING SERVICES LIMITED
    - 1990-07-20 01018754
    CONVEYOR DESIGN & CONSULTANCY LIMITED
    - 1976-12-31 01018754
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Officer
    ~ dissolved
    CIF 242 - Secretary → ME
  • 181
    INVENSYS GROUP HOLDINGS LIMITED
    - now 00508383
    SIEBE INTERNATIONAL LIMITED
    - 2008-09-04 00508383
    SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2000-02-23 ~ now
    CIF 219 - Secretary → ME
  • 182
    INVENSYS GROUP LIMITED
    05048465
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-02-18 ~ now
    CIF 393 - Secretary → ME
  • 183
    INVENSYS HOLDINGS LIMITED
    - now 02587384
    SIEBE HOLDINGS LIMITED - 2000-01-18
    LINEGOLDEN LIMITED - 1991-04-17
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (24 parents)
    Officer
    2000-02-23 ~ now
    CIF 380 - Secretary → ME
  • 184
    INVENSYS INTERNATIONAL HOLDINGS LIMITED
    - now 00057410
    BTR PLC
    - 2003-02-21 00057410
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (46 parents, 7 offsprings)
    Officer
    1999-05-14 ~ now
    CIF 344 - Secretary → ME
  • 185
    INVENSYS INVESTMENTS LIMITED
    - now 00286475
    RIETH & CO. (U.K.) LIMITED
    - 2000-07-12 00286475
    DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-05
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Officer
    1999-11-25 ~ dissolved
    CIF 200 - Secretary → ME
  • 186
    INVENSYS LIMITED
    - now 00166023
    INVENSYS PLC
    - 2014-02-27 00166023
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    2014-01-17 ~ now
    CIF 342 - Secretary → ME
  • 187
    INVENSYS LUXEMBOURG S.A.R.L.
    FC024515
    Branch Registration, Refer To Parent Registry, Luxembourg
    Converted / Closed Corporate (12 parents)
    Officer
    2003-05-02 ~ now
    CIF 2 - Secretary → ME
  • 188
    INVENSYS OVERSEAS LIMITED
    - now 00886606
    WESTINGHOUSE OVERSEAS LIMITED
    - 2013-02-20 00886606
    WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (26 parents)
    Officer
    1993-10-31 ~ now
    CIF 345 - Secretary → ME
  • 189
    INVENSYS PENSION NOMINEE LIMITED
    - now 02231831
    SIEBE PENSION NOMINEE LIMITED
    - 2003-03-28 02231831
    SIEBE PENSION TRUSTEE LIMITED - 1992-08-18
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 395 - Ownership of voting rights - 75% or more → OE
    CIF 395 - Ownership of shares – 75% or more → OE
    CIF 395 - Right to appoint or remove directors → OE
    Officer
    1999-09-02 ~ dissolved
    CIF 374 - Secretary → ME
  • 190
    INVENSYS PENSION TRUSTEE LIMITED
    - now 02209425
    BTR GROUP PENSION TRUSTEE LIMITED
    - 2000-04-06 02209425
    BTR GROUP PENSION TRUSTEES LIMITED
    - 1988-02-02 02209425
    2nd Floor, 80 Victoria Street, London
    Active Corporate (63 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 394 - Right to appoint or remove directors → OE
    CIF 394 - Ownership of voting rights - 75% or more → OE
    Officer
    ~ now
    CIF 259 - Secretary → ME
  • 191
    INVENSYS PRODUCTION SOLUTIONS LIMITED
    - now 02448813
    WONDERWARE SOLUTIONS LIMITED
    - 2003-09-08 02448813
    MARCAM SOLUTIONS LIMITED - 2000-03-06
    MARCAM UK LIMITED - 1993-08-04
    BROADPOINT LIMITED - 1990-01-18
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2000-12-13 ~ dissolved
    CIF 378 - Secretary → ME
  • 192
    INVENSYS TWENTY-ONE LIMITED
    - now 00498890
    SORBO TWENTY-ONE LIMITED
    - 2000-08-25 00498890
    BTR TWELVE LIMITED
    - 1994-06-27 00498890
    LEYLAND MEDICAL INTERNATIONAL LIMITED
    - 1991-06-05 00498890
    INTERLOCK COUPLINGS LIMITED
    - 1981-12-31 00498890
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (15 parents)
    Officer
    ~ now
    CIF 354 - Secretary → ME
  • 193
    J.E.HANGER & COMPANY LIMITED
    00142291
    Invensys House, Carlisle Place, London
    Liquidation Corporate (8 parents)
    Officer
    1993-02-25 ~ now
    CIF 94 - Secretary → ME
  • 194
    JO-EL (UK) LIMITED
    - now 04357018
    BROOMCO (2803) LIMITED - 2002-02-26
    C/o Schneider Electric Limited, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (9 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 290 - Secretary → ME
  • 195
    JO-EL ELECTRIC LIMITED
    - now 01238745 04356994
    THORSMAN LIMITED - 2002-06-13
    FOXFORD EUROFAST LIMITED - 2000-04-28
    Schneider Electric Limited, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (23 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 328 - Secretary → ME
  • 196
    JO-JO (U.K.) LIMITED
    - now 01351188
    JO JO CABLE REELS LIMITED - 1986-07-28
    C/o Schneider Electric Limited, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (22 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 269 - Secretary → ME
  • 197
    L P DIESELS TECHNOLOGY LIMITED - now
    LISTER-PETTER TECHNOLOGY LIMITED - 2004-03-18
    COTEC COMPUTING SERVICES LIMITED - 2001-05-10
    LISTER-PETTER LIMITED
    - 1998-09-04 00049390
    R.A.LISTER & COMPANY,LIMITED - 1986-01-01
    C/o Moore Stephens, 1 Snow Hill, London
    Dissolved Corporate (18 parents)
    Officer
    1993-09-16 ~ 1996-06-29
    CIF 82 - Secretary → ME
  • 198
    LAMBDA FAR EAST LIMITED
    - now 02714725
    LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
    311 High Road, Loughton, Essex
    Dissolved Corporate (19 parents)
    Officer
    1999-05-24 ~ 2005-09-30
    CIF 20 - Secretary → ME
  • 199
    LAWSON MARDON NORTHERN LIMITED
    00684207
    A-l House, 83 Tower Road North, Warmley, Bristol
    Active Corporate (11 parents)
    Officer
    ~ 1997-07-29
    CIF 146 - Secretary → ME
  • 200
    LEAR CORPORATION (NOTTINGHAM) LIMITED - now
    DUNLOP COX LIMITED
    - 1997-12-03 00386944
    TI COX LIMITED
    - 1990-03-26 00386944
    COX OF WATFORD LIMITED
    - 1977-12-31 00386944
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    ~ 1997-06-04
    CIF 134 - Secretary → ME
  • 201
    LEETEC LIMITED
    - now 00472279
    H. & T. COMPONENTS LIMITED - 1986-09-30
    HENRY & THOMAS LIMITED - 1976-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (12 parents)
    Officer
    1999-03-31 ~ dissolved
    CIF 215 - Secretary → ME
  • 202
    LEXEL ELECTRIC LIMITED
    - now 04057371
    BROOMCO (2294) LIMITED - 2000-10-05
    C/o Schneider Electric Limited, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (11 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 287 - Secretary → ME
  • 203
    LEXEL HOLDINGS (UK) LTD
    - now 03675435
    BROOMCO (1720) LIMITED - 1999-01-26
    C/o Schneider Electric Ltd, . Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (23 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 257 - Secretary → ME
  • 204
    LEXEL LIMITED
    - now 04057372
    BROOMCO (2293) LIMITED - 2000-10-05
    C/o Schneider Electric Limited, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (11 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 288 - Secretary → ME
  • 205
    LIMESTONE PRODUCTS LIMITED
    00302743
    20 Carlton House Terrace, London
    Active Corporate (11 parents)
    Officer
    1994-11-21 ~ 1995-12-27
    CIF 50 - Secretary → ME
  • 206
    LINER LIMITED
    - now 00875520
    SORBO FIFTY LIMITED
    - 2004-02-26 00875520 00435227
    COMPAIR BROOMWADE LIMITED
    - 2002-10-25 00875520
    SIEBECO FOUR LIMITED - 1999-04-08
    JAMES NORTH TEXTILES LIMITED - 1998-11-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2000-02-23 ~ dissolved
    CIF 238 - Secretary → ME
  • 207
    LINKCABLE LIMITED
    - now 01408042
    LINKCABLE LIMITED - 1979-12-31
    MACCLESFIELD ENGINEERING LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (9 parents)
    Officer
    1994-05-18 ~ dissolved
    CIF 65 - Secretary → ME
  • 208
    LISTER SHEARING LIMITED - now
    LISTER SHEARING EQUIPMENT LIMITED
    - 1999-01-18 00401466 03496830
    R.A. LISTER FARM EQUIPMENT LIMITED - 1985-07-12
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    1993-09-16 ~ 1996-06-29
    CIF 83 - Secretary → ME
  • 209
    LITESOME SPORTSWEAR LIMITED
    00207867
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (27 parents)
    Officer
    ~ 1996-03-08
    CIF 128 - Secretary → ME
  • 210
    LONDON ARTID PLASTICS LIMITED
    00485451
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (12 parents)
    Officer
    1993-02-25 ~ dissolved
    CIF 217 - Secretary → ME
  • 211
    LONGFORD INDUSTRIAL HOLDINGS LIMITED
    00061384
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1994-11-21 ~ 1995-12-27
    CIF 48 - Secretary → ME
  • 212
    M&C ENERGY GROUP LIMITED
    - now 01547219
    MCKINNON & CLARKE LIMITED - 2010-07-05
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2015-05-01 ~ now
    CIF 317 - Secretary → ME
  • 213
    MARK DAWSON & SON LIMITED
    00059313
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    1993-02-25 ~ dissolved
    CIF 187 - Secretary → ME
  • 214
    MASCO FELTS LIMITED
    00664905
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (9 parents)
    Officer
    1993-02-25 ~ dissolved
    CIF 227 - Secretary → ME
  • 215
    MEANWOOD TRUSTEES LIMITED
    01671798
    Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (12 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 271 - Secretary → ME
  • 216
    MEGGITT AEROSPACE LIMITED - now
    DUNLOP AEROSPACE LIMITED
    - 2008-01-04 03477890 00654216... (more)
    CLAIMPOLISH LIMITED
    - 1998-05-21 03477890
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1998-05-15 ~ 1998-09-30
    CIF 36 - Secretary → ME
  • 217
    MERLIN GERIN LIMITED
    - now 02235550 02075512... (more)
    MITA (UK) LIMITED
    - 2021-07-12 02235550 01414086
    MITA HOLDINGS LIMITED - 2005-03-04
    INGLEBY ( 285 ) LIMITED - 1988-05-16
    Stafford Park 5, Stafford Park 5, Telford, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2014-11-12 ~ now
    CIF 332 - Secretary → ME
  • 218
    MERLIN GERIN LIMITED
    - now 02756203 02075512... (more)
    SCHNEIDER LIMITED - 1993-12-31
    Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 273 - Secretary → ME
  • 219
    METALASTIK LIMITED
    - now 00180353
    METALASTIK VIBRATION CONTROL SYSTEMS LIMITED
    - 1998-06-16 00180353
    METALASTIK LIMITED
    - 1998-06-09 00180353
    SERCK TUBES,LIMITED - 1986-12-29
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Officer
    1993-02-25 ~ dissolved
    CIF 193 - Secretary → ME
  • 220
    METZELER (UK) LIMITED
    - now 01414293
    METZELER ANTIVIBRATION SYSTEMS LIMITED
    - 1995-05-18 01414293
    METZELER (U.K.) LIMITED - 1992-07-17
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    1992-08-25 ~ dissolved
    CIF 371 - Secretary → ME
  • 221
    MIRRLEES BLACKSTONE LTD - now
    GEC ALSTHOM MIRRLEES BLACKSTONE LIMITED - 1998-06-22
    MIRRLEES BLACKSTONE LIMITED
    - 1997-05-30 00390500
    MIRRLEES BLACKSTONE (STOCKPORT) LIMITED - 1993-01-05
    MIRRLEES BLACKSTONE LIMITED - 1977-12-31
    1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire
    Active Corporate (25 parents)
    Officer
    1993-08-01 ~ 1997-05-09
    CIF 87 - Secretary → ME
  • 222
    MITA (NW) LIMITED
    - now 01414086
    MITA (UK) LIMITED - 2005-03-04
    KELVINATE LIMITED - 1979-12-31
    Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (18 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 270 - Secretary → ME
  • 223
    MULL BIDCO LIMITED
    - now 07041483
    DE FACTO 1720 LIMITED - 2009-12-17
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (17 parents)
    Officer
    2015-05-01 ~ dissolved
    CIF 251 - Secretary → ME
  • 224
    MULL MIDCO LIMITED
    - now 07058629
    DE FACTO 1721 LIMITED - 2009-12-17
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-05-01 ~ dissolved
    CIF 253 - Secretary → ME
  • 225
    MULL TOPCO LIMITED
    - now 07058611
    DE FACTO 1722 LIMITED - 2009-12-17
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-05-01 ~ dissolved
    CIF 252 - Secretary → ME
  • 226
    N.J.FROMENT & CO.LIMITED
    01102856
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-12-01 ~ 2022-10-28
    CIF 311 - Secretary → ME
  • 227
    NASH ROCKS LIMITED - now
    COARSE STUFF LIMITED - 2000-10-31
    TARMAC NORTHEN LIMITED - 2000-05-02
    COARSE STUFF LIMITED
    - 2000-04-04 00515707
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1995-02-01 ~ 1995-12-27
    CIF 45 - Secretary → ME
  • 228
    NEWMAN ELECTRIC MOTORS LIMITED
    00845644
    Invensys House, Carlisle Place, London
    Liquidation Corporate (12 parents)
    Officer
    1992-12-16 ~ now
    CIF 103 - Secretary → ME
  • 229
    NTH.(SLOUGH)LIMITED
    00297971
    9 The Elms, Church Road, Esher, Surrey
    Dissolved Corporate (16 parents)
    Officer
    ~ dissolved
    CIF 203 - Secretary → ME
  • 230
    NUWAY MANUFACTURING CO.LIMITED
    00215207
    One, Connaught Place, London, England
    Dissolved Corporate (29 parents)
    Officer
    1994-05-16 ~ 1997-08-07
    CIF 67 - Secretary → ME
  • 231
    OLD COMPANY 21 LIMITED - now
    JOHN MORRIS & SONS,LIMITED
    - 2023-07-05 00089032
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (20 parents)
    Officer
    2000-02-23 ~ 2019-12-18
    CIF 190 - Secretary → ME
  • 232
    OLDHAM BATTERIES LIMITED
    - now 01037703 00948775
    OLDHAM CROMPTON BATTERIES LIMITED
    - 1987-06-26 01037703 00948775
    CARLTON INVESTMENTS LIMITED
    - 1987-03-06 01037703
    FORNASER (THREE) LIMITED
    - 1980-12-31 01037703
    CARLTON INVESTMENTS LIMITED
    - 1979-12-31 01037703
    92 London Street, Reading
    Dissolved Corporate (18 parents)
    Officer
    ~ 2002-03-22
    CIF 158 - Secretary → ME
  • 233
    OLDHAM CROMPTON BATTERIES LIMITED
    - now 00948775 01037703
    OLDHAM BATTERIES LIMITED - 1987-06-26
    OLDHAM & SON LIMITED - 1978-12-31
    92 London Street, Reading
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    1992-07-01 ~ 2002-03-22
    CIF 110 - Secretary → ME
  • 234
    OLDHAM INTERNATIONAL LIMITED
    - now 01023117
    BROAD PLAIN FINANCE LIMITED
    - 1983-08-31 01023117
    92 London Street, Reading
    Dissolved Corporate (18 parents)
    Officer
    ~ 2002-03-22
    CIF 157 - Secretary → ME
  • 235
    OXFORD PACKAGING SOLUTIONS LIMITED - now
    GRAHAM PACKAGING PLASTICS LIMITED - 2018-05-09
    OWENS-ILLINOIS PLASTICS LIMITED - 2004-10-21
    PET TECHNOLOGIES LIMITED
    - 2002-06-24 01038677
    ROCKWARE SHELFCO NO. 2 LIMITED
    - 1996-12-02 01038677
    PLAS-PAK (U.K) LIMITED
    - 1990-12-18 01038677
    5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (39 parents)
    Officer
    ~ 1998-04-27
    CIF 159 - Secretary → ME
  • 236
    P.B. COW & COMPANY LIMITED
    00426102
    1 More London Place, London
    Liquidation Corporate (9 parents)
    Officer
    1993-02-25 ~ now
    CIF 99 - Secretary → ME
  • 237
    PANTIYA ELECTRONICS LIMITED
    00102611
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (14 parents)
    Officer
    1999-03-31 ~ dissolved
    CIF 191 - Secretary → ME
  • 238
    PARTRIDGE WILSON AND COMPANY LIMITED
    00287152
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Officer
    ~ dissolved
    CIF 295 - Secretary → ME
  • 239
    PELCO UK LIMITED
    - now 03929891
    CHARMEAR LIMITED - 2000-09-12
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (12 parents)
    Officer
    2017-02-20 ~ dissolved
    CIF 356 - Secretary → ME
  • 240
    PERADIN LIMITED
    - now 00428556
    PERADIN BONDED POLYMERS LIMITED - 1980-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (14 parents)
    Officer
    1993-02-25 ~ dissolved
    CIF 214 - Secretary → ME
  • 241
    PERMALI LIMITED
    00326248
    Bristol Road, Gloucester
    Dissolved Corporate (16 parents)
    Officer
    ~ 1997-12-10
    CIF 133 - Secretary → ME
  • 242
    PILKINGTON'S TILES LIMITED
    00033221
    Kpmg Llp, St Peter's Square, Manchester, M2 3ae
    Liquidation Corporate (33 parents)
    Officer
    1994-05-17 ~ 1996-02-25
    CIF 66 - Secretary → ME
  • 243
    PLASCOAT HOLDINGS LIMITED
    - now 00931836
    MANHATTAN MILLS LIMITED
    - 1979-12-31 00931836
    Trading Estate, Farnham, Surrey
    Active Corporate (18 parents)
    Officer
    ~ 1996-04-23
    CIF 151 - Secretary → ME
  • 244
    PLASCOAT INTERNATIONAL LIMITED
    - now 00807284
    CREATORS (HOLDINGS) LIMITED
    - 1976-12-31 00807284
    Trading Estate, Farnham, Surrey
    Active Corporate (13 parents)
    Officer
    ~ 1996-04-23
    CIF 148 - Secretary → ME
  • 245
    PLASCOAT SYSTEMS LIMITED - now
    PLASCOAT U.K. LIMITED
    - 2003-01-17 00514584
    PLASTIC COATINGS LIMITED
    - 1980-12-31 00514584 04452705
    Trading Estate, Farnham, Surrey
    Active Corporate (18 parents, 2 offsprings)
    Officer
    ~ 1996-04-23
    CIF 138 - Secretary → ME
  • 246
    POWERMANN LIMITED
    - now 02905620
    GRAWATER OF WAKEFIELD LTD. - 2011-01-07
    Co Schneider Electric Ltd, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (13 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 274 - Secretary → ME
  • 247
    PREDICTIVE CONTROL LIMITED
    - now 02281634
    BUGMINI LIMITED - 1988-11-04
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-02-23 ~ dissolved
    CIF 375 - Secretary → ME
  • 248
    PRESSPART MANUFACTURING LIMITED
    00995387
    Whitebirk Estate, Blackburn, Lancashire
    Active Corporate (43 parents)
    Officer
    ~ 1994-12-13
    CIF 155 - Secretary → ME
  • 249
    QUANTUM PROSTHETICS AND ORTHOTICS LIMITED
    00471297
    Ability House, Nuffield Way, Abingdon, England
    Liquidation Corporate (18 parents)
    Officer
    ~ 1997-02-13
    CIF 135 - Secretary → ME
  • 250
    R F P LIMITED
    - now 01598696
    SOUTH WALES PACKAGING LIMITED
    - 1990-01-01 01598696
    Rockware Glass Ltd, Headlands Lane, Knottingley, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    ~ 1998-04-27
    CIF 164 - Secretary → ME
  • 251
    R.A. LISTER OVERSEAS INVESTMENTS LIMITED
    - now 00401527
    FOLLAND AIRCRAFT LIMITED - 1976-12-31
    Lpde Offices Units 13-15 Waterwells Business Park, Quadrant Way, Hardwicke, Gloucestershire
    Dissolved Corporate (20 parents)
    Officer
    1993-09-16 ~ 1996-06-29
    CIF 84 - Secretary → ME
  • 252
    RACEHURST LIMITED
    00293737
    Invensys House, Carlisle Place, London
    Active Corporate (9 parents)
    Officer
    1994-05-18 ~ now
    CIF 64 - Secretary → ME
  • 253
    RANCO CONTROLS LIMITED
    00702171
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (22 parents)
    Officer
    2000-02-23 ~ 2019-12-18
    CIF 229 - Secretary → ME
  • 254
    RECTIPHASE CAPACITORS LIMITED
    01160055
    Stafford Park 5, Telford, Shropshire.
    Dissolved Corporate (10 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 267 - Secretary → ME
  • 255
    REG BOOTH STRUCTURAL ENGINEERS LIMITED
    01074603
    3rd Floor 40, Grosvenor Place, London
    Liquidation Corporate (9 parents)
    Officer
    1993-02-25 ~ now
    CIF 360 - Secretary → ME
  • 256
    REGENT TYRE & RUBBER CO. LIMITED(THE)
    00270885
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    CIF 199 - Secretary → ME
  • 257
    REXPAK LIMITED
    01254046
    Invensys House, Carlisle Place, London
    Active Corporate (8 parents)
    Officer
    1992-06-07 ~ now
    CIF 111 - Secretary → ME
  • 258
    ROBERT KELLIE & SON LIMITED
    SC010357
    George House, 50 George Square, Glasgow, Lanarkshire
    Dissolved Corporate (14 parents)
    Officer
    1990-01-01 ~ 1989-05-26
    CIF 118 - Secretary → ME
    ~ dissolved
    CIF 169 - Secretary → ME
  • 259
    ROCKWARE INJECTION LIMITED
    - now 01091684
    ALPHACLASS PLASTICS LIMITED
    - 1987-08-14 01091684
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (12 parents)
    Officer
    ~ dissolved
    CIF 361 - Secretary → ME
  • 260
    ROCKWARE PLASTICS INDUSTRIES LIMITED
    - now 00671648
    KINGSTON SCREENS LIMITED
    - 1979-12-31 00671648
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (22 parents)
    Officer
    ~ dissolved
    CIF 263 - Secretary → ME
  • 261
    ROWE BROTHERS & CO. LIMITED
    00768243
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    CIF 232 - Secretary → ME
  • 262
    RUBBER BONDERS LIMITED
    - now 00197664 00366903
    VACU-BLAST LIMITED
    - 1981-12-31 00197664 03245099... (more)
    B T R INDUSTRIES LIMITED
    - 1980-12-31 00197664 00478575
    9 The Elms, Church Road, Esher, Surrey
    Liquidation Corporate (8 parents)
    Officer
    ~ now
    CIF 127 - Secretary → ME
  • 263
    S.G. BALDWIN LIMITED - now
    TILLING CONSTRUCTION SERVICES LIMITED
    - 2007-03-21 00499256 00208835... (more)
    DIAMOND TREAD COMPANY (CHART) LIMITED (THE) - 1980-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    1994-11-21 ~ 1995-12-27
    CIF 54 - Secretary → ME
  • 264
    SAFT LIMITED - now
    HAWKER ETERNACELL LIMITED
    - 2001-03-08 00328857
    CROMPTON ETERNACELL LIMITED
    - 1997-02-07 00328857
    CROMPTON VIDOR LIMITED - 1989-12-18
    CROMPTON PARKINSON VIDOR LIMITED - 1985-08-30
    Office 206 Hangar 125, Percival Way, Luton, United Kingdom
    Active Corporate (29 parents)
    Officer
    1993-02-25 ~ 2001-01-20
    CIF 98 - Secretary → ME
  • 265
    SAMOS ACQUISITION COMPANY LIMITED
    - now 08626813
    INVENSYS ACQUISITION COMPANY LIMITED - 2013-08-29
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2014-10-23 ~ now
    CIF 339 - Secretary → ME
  • 266
    SAREL LIMITED
    - now 01008820
    SAREL ELECTRIC LIMITED - 1983-08-23
    Schneider Electric Limited, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (16 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 266 - Secretary → ME
  • 267
    SATCHWELL CONTROLS LIMITED
    00323678
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-02-23 ~ dissolved
    CIF 207 - Secretary → ME
  • 268
    SC (SUBCO 2016) LTD - now
    DUNLOP SLAZENGER LIMITED - 2016-12-21
    PUMA LIMITED
    - 1999-02-03 02030941
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (24 parents)
    Officer
    1994-05-31 ~ 1996-03-08
    CIF 62 - Secretary → ME
  • 269
    SC040010
    - now SC040010
    STOWE-WOODWARD BTR LIMITED - 1989-11-09
    Viewfield Estate, Glenrothes
    Dissolved Corporate (25 parents)
    Officer
    1995-03-23 ~ 1999-12-02
    CIF 41 - Secretary → ME
  • 270
    SCHLEGEL (U.K.) HOLDINGS LIMITED
    - now 00752195
    SCHLEGEL (U.K.) LIMITED - 1983-01-01
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (11 parents)
    Officer
    1992-10-31 ~ dissolved
    CIF 231 - Secretary → ME
  • 271
    SCHLEGEL (U.K.) LIMITED
    01157470 00752195
    Unit 25, Henlow Industrial Estate, Henlow, Bedfordshire
    Active Corporate (15 parents)
    Officer
    ~ 1997-12-12
    CIF 162 - Secretary → ME
  • 272
    SCHNEIDER ELECTRIC (UK) LIMITED
    - now 02886434 01407228... (more)
    SCHNEIDER ELECTRIC LIMITED - 1994-01-25
    Stafford Park 5, Telford, Shropshire
    Active Corporate (23 parents, 16 offsprings)
    Officer
    2015-05-01 ~ now
    CIF 320 - Secretary → ME
  • 273
    SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED
    - now 04550460
    TAC SYSTEMS LIMITED - 2009-10-17
    TOUR ANDOVER CONTROLS SYSTEMS LIMITED - 2006-02-06
    TAC (SYSTEMS) LIMITED - 2005-03-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (14 parents)
    Officer
    2015-02-05 ~ dissolved
    CIF 255 - Secretary → ME
  • 274
    SCHNEIDER ELECTRIC BUILDINGS UK LIMITED
    - now 02846583
    TAC UK LIMITED - 2009-10-17
    TOUR ANDOVER CONTROLS LIMITED - 2006-01-17
    ANDOVER CONTROLS LIMITED - 2005-03-31
    ANDOVER CONTROLS (EUROPE) LIMITED - 1996-08-27
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-02-05 ~ now
    CIF 326 - Secretary → ME
  • 275
    SCHNEIDER ELECTRIC CONTROLS UK LIMITED
    - now 00739180
    INVENSYS CONTROLS UK LTD
    - 2016-11-01 00739180
    INVENSYS CLIMATE CONTROLS LIMITED
    - 2001-10-29 00739180
    SIEBE CLIMATE CONTROLS LIMITED
    - 2000-02-02 00739180
    APPLIANCE COMPONENTS LIMITED - 1998-04-05
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (37 parents)
    Officer
    1999-04-20 ~ 1999-04-20
    CIF 21 - Secretary → ME
    1999-04-20 ~ now
    CIF 230 - Secretary → ME
  • 276
    SCHNEIDER ELECTRIC DC TRUSTEES LIMITED
    07358402
    Stafford Park 5, Telford, Shropshire
    Active Corporate (16 parents)
    Officer
    2016-05-05 ~ now
    CIF 314 - Secretary → ME
  • 277
    SCHNEIDER ELECTRIC EMS UK LIMITED
    - now 01220986
    C - MATIC SYSTEMS LIMITED - 2012-12-17
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-11-12 ~ dissolved
    CIF 268 - Secretary → ME
  • 278
    SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED
    - now 07364474
    PIMCO 2859 LIMITED - 2010-10-19
    Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-11-12 ~ dissolved
    CIF 337 - Secretary → ME
  • 279
    SCHNEIDER ELECTRIC ENERGY UK LIMITED
    - now 07364475
    PIMCO 2860 LIMITED - 2010-10-13
    Stafford Park 5, Telford, Shropshire
    Active Corporate (14 parents)
    Officer
    2014-11-12 ~ now
    CIF 338 - Secretary → ME
  • 280
    SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED
    08958885
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (11 parents)
    Officer
    2014-07-28 ~ now
    CIF 341 - Secretary → ME
  • 281
    SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED
    08958770
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (11 parents)
    Officer
    2014-07-28 ~ now
    CIF 340 - Secretary → ME
  • 282
    SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED
    - now 04790504
    KELL SYSTEMS LTD - 2012-10-18
    KELL STUDIOS LIMITED - 2007-02-26
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (20 parents)
    Officer
    2015-05-01 ~ dissolved
    CIF 324 - Secretary → ME
  • 283
    SCHNEIDER ELECTRIC IT UK LTD
    - now 03108928
    MGE UPS SYSTEMS LIMITED - 2009-10-07
    SIMCO 735 LIMITED - 1995-11-30
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2015-05-01 ~ now
    CIF 321 - Secretary → ME
  • 284
    SCHNEIDER ELECTRIC LIMITED
    - now 01407228 02897862... (more)
    SCHNEIDER LIMITED - 1999-06-01
    MERLIN GERIN LIMITED - 1993-12-31
    YORKSHIRE SWITCHGEAR LIMITED - 1992-01-01
    Y.S. SECURITIES LIMITED - 1990-01-01
    Stafford Park 5, Telford Shropshire
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2015-05-01 ~ now
    CIF 316 - Secretary → ME
  • 285
    SCHNEIDER ELECTRIC SOLAR GB
    FC035311
    Avenida De Tenerife No.1, San Sebastian De Los Reyes, Madrid, 28703, Spain
    Active Corporate (5 parents)
    Officer
    2018-05-18 ~ now
    CIF 357 - Secretary → ME
  • 286
    SCHNEIDER ELECTRIC SYSTEMS HOLDINGS LIMITED
    16719334
    Schneider Electric, 80 Victoria Street (2nd Floor), London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-15 ~ now
    CIF 359 - Secretary → ME
  • 287
    SCHNEIDER ELECTRIC SYSTEMS UK LIMITED
    - now 00293260
    INVENSYS SYSTEMS (UK) LIMITED
    - 2016-01-05 00293260
    FOXBORO GREAT BRITAIN LIMITED
    - 2001-10-01 00293260
    FOXBORO YOXALL LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (32 parents)
    Officer
    2000-02-23 ~ now
    CIF 201 - Secretary → ME
  • 288
    SCHNEIDER LIMITED
    - now 02897862 01407228... (more)
    SCHNEIDER ELECTRIC LIMITED - 1999-06-01
    Stafford Park 5, Telford, Salop
    Active Corporate (13 parents)
    Officer
    2014-11-12 ~ now
    CIF 334 - Secretary → ME
  • 289
    SCHNEIDER TRUSTEES LIMITED
    - now 00093698
    Y.S. SECURITIES LIMITED - 1994-04-06
    YORKSHIRE SWITCHGEAR LIMITED - 1990-01-01
    YORKSHIRE SWITCHGEAR & ENGINEERING CO. LIMITED - 1979-12-31
    Stafford Park 5, Telford, Shropshire
    Active Corporate (30 parents)
    Officer
    2016-05-05 ~ now
    CIF 313 - Secretary → ME
  • 290
    SDI SPORTS (SC 2016) LTD - now
    DUNLOP SPORTS COMPANY LIMITED
    - 2016-12-28 00429750
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (29 parents)
    Officer
    1992-08-01 ~ 1996-03-08
    CIF 107 - Secretary → ME
  • 291
    SEAGUARD LIMITED
    - now 00752947
    TYNE VALLEY ENGINEERING SUPPLIES LIMITED - 1980-12-31
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (9 parents)
    Officer
    1992-03-25 ~ dissolved
    CIF 292 - Secretary → ME
  • 292
    SENSUS UK SYSTEMS LIMITED - now
    SENSUS METERING SYSTEMS LIMITED - 2010-05-05
    INVENSYS METERING SYSTEMS LIMITED
    - 2004-02-17 02621960
    BTR METERING LIMITED
    - 1999-10-18 02621960
    SENSUS METERING LIMITED
    - 1997-09-08 02621960
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    ~ 2003-12-17
    CIF 168 - Secretary → ME
  • 293
    SERCK CONTROL AND SAFETY LIMITED
    - now 04570994
    GW 1004 LIMITED - 2002-11-07
    Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (11 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 279 - Secretary → ME
  • 294
    SERCK CONTROLS LIMITED
    - now 04353634
    SERCK CONTROLS GROUP LIMITED - 2002-02-08
    5 Stafford Park, Telford, Shropshire
    Active Corporate (16 parents)
    Officer
    2014-11-12 ~ now
    CIF 336 - Secretary → ME
  • 295
    SERCK INDUSTRIES LIMITED
    - now 00643003 00592360
    WORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04
    WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (15 parents)
    Officer
    1992-03-25 ~ now
    CIF 351 - Secretary → ME
  • 296
    SERCK LIMITED
    00157062
    Unipart House, Cowley, Oxford
    Active Corporate (23 parents)
    Officer
    ~ 1996-06-28
    CIF 125 - Secretary → ME
  • 297
    SHANGHAI COMPRESSORS AND BLOWERS LIMITED
    - now 04085166
    KYLEGOLD LIMITED
    - 2001-01-18 04085166
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (23 parents)
    Officer
    2000-11-09 ~ 2002-07-04
    CIF 7 - Secretary → ME
  • 298
    SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED
    - now 01309643
    UNITECH INTERNATIONAL LIMITED - 1999-02-12
    UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
    TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (17 parents)
    Officer
    1999-03-31 ~ dissolved
    CIF 368 - Secretary → ME
  • 299
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED
    - now 00786406 00081433
    SATCHWELL CONTROL SYSTEMS LIMITED - 1997-04-04
    Portland House, Bressenden Place, London
    Dissolved Corporate (18 parents)
    Officer
    1999-11-25 ~ dissolved
    CIF 172 - Secretary → ME
  • 300
    SIEBE EUROPE LIMITED
    03516616
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (11 parents)
    Officer
    2000-02-23 ~ dissolved
    CIF 388 - Secretary → ME
  • 301
    SIEBE GORMAN & COMPANY LIMITED
    00607369
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1999-03-31 ~ dissolved
    CIF 224 - Secretary → ME
  • 302
    SIEBE INVESTMENTS ONE LIMITED
    - now 01256051
    ENDSWELL PROPERTIES LIMITED - 1993-10-01
    GOSCOP LIMITED - 1976-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (20 parents)
    Officer
    2000-02-23 ~ now
    CIF 366 - Secretary → ME
  • 303
    SIEBE INVESTMENTS TWO LIMITED
    - now 01327326
    KINDLEOAK PROPERTIES LIMITED - 1993-10-01
    PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
    ARMCETT HOMES LIMITED - 1986-06-05
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents)
    Officer
    2000-02-23 ~ now
    CIF 343 - Secretary → ME
  • 304
    SIEBE PROTEC LIMITED
    - now 00793345
    STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE)
    - 1999-09-24 00793345
    DYNAMATIC (WESTERN) LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (20 parents)
    Officer
    1993-09-14 ~ now
    CIF 233 - Secretary → ME
  • 305
    SIEBE SERVICES LIMITED
    - now 00699127
    TECALEMIT GROUP SERVICES LIMITED - 1984-09-14
    9 The Elms, Church Road, Esher, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1999-11-25 ~ dissolved
    CIF 228 - Secretary → ME
  • 306
    SIEMENS MOBILITY LIMITED - now
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED
    - 2013-06-25 00016033
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1993-10-31 ~ 2013-05-02
    CIF 293 - Secretary → ME
  • 307
    SIEMENS RAIL AUTOMATION LIMITED - now
    INVENSYS RAIL LIMITED
    - 2013-06-25 01641421
    WESTINGHOUSE RAIL SYSTEMS LIMITED
    - 2009-10-15 01641421
    WESTINGHOUSE SIGNALS LIMITED
    - 2001-07-02 01641421
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (43 parents)
    Officer
    1993-10-31 ~ 2013-05-02
    CIF 294 - Secretary → ME
  • 308
    SILVERTOWN RUBBER COMPANY LIMITED
    - now 00522712
    IMPACT FINISHERS LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (16 parents)
    Officer
    1993-02-25 ~ dissolved
    CIF 220 - Secretary → ME
  • 309
    SIMSCI LIMITED
    - now 02830107
    SIMSCI INTERNATIONAL LIMITED - 1997-09-09
    ALNERY NO. 1290 LIMITED - 1993-08-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (33 parents)
    Officer
    2000-11-03 ~ dissolved
    CIF 386 - Secretary → ME
  • 310
    SINGLEHURST HOLDINGS LIMITED
    00862345
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (11 parents)
    Officer
    ~ dissolved
    CIF 236 - Secretary → ME
  • 311
    SKYCLEAR LIMITED
    08538797
    2nd Floor, 80 Victoria Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-05-21 ~ dissolved
    CIF 284 - Secretary → ME
  • 312
    SLAZENGERS LIMITED
    00116000
    Unit A, Brook Park East, Shirebrook
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1994-05-31 ~ 1996-03-08
    CIF 59 - Secretary → ME
  • 313
    SMITH & FAWCETT LIMITED
    01011575
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (14 parents)
    Officer
    1992-12-16 ~ dissolved
    CIF 241 - Secretary → ME
  • 314
    SOMERSET TECHNICAL LABORATORIES LIMITED
    - now 02691241
    RADIOISOTOPES LIMITED - 1993-12-10
    DEPTHFAVOUR LIMITED - 1992-04-10
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2000-12-18 ~ dissolved
    CIF 383 - Secretary → ME
  • 315
    SORBO FIFTY LIMITED
    00435227 00875520
    Portland House, Stag Place, London
    Liquidation Corporate (8 parents)
    Officer
    1993-02-25 ~ now
    CIF 100 - Secretary → ME
  • 316
    SORBO FIFTY-ONE LIMITED
    - now 00594925
    BROOK CROMPTON LIMITED
    - 2003-11-14 00594925
    BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (18 parents)
    Officer
    1993-09-03 ~ dissolved
    CIF 223 - Secretary → ME
  • 317
    SORBO FIFTY-THREE LIMITED
    - now 02330994
    BAKER PERKINS LIMITED
    - 2006-03-03 02330994 00461300... (more)
    INTERCEDE 649 LIMITED - 1989-04-11
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    1999-03-31 ~ dissolved
    CIF 376 - Secretary → ME
  • 318
    SORBO FORTY-FIVE LIMITED
    - now 00366903
    VACU-BLAST LIMITED
    - 1996-10-07 00366903 00478575... (more)
    RUBBER BONDERS LIMITED - 1981-12-31
    Portland House, Stag Place, London
    Dissolved Corporate (16 parents)
    Officer
    1992-05-22 ~ dissolved
    CIF 112 - Secretary → ME
  • 319
    SORBO NINE LIMITED
    00236706
    9 The Elms, Church Road, Esher, Surrey
    Liquidation Corporate (12 parents)
    Officer
    1993-02-25 ~ now
    CIF 196 - Secretary → ME
  • 320
    SORBO TEN LIMITED
    - now 00097971
    BTR ONE LIMITED
    - 1994-06-27 00097971
    CAMPBELL AND ISHERWOOD,LIMITED
    - 1990-03-15 00097971
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (17 parents)
    Officer
    ~ now
    CIF 353 - Secretary → ME
  • 321
    SORBO THIRTY-EIGHT LIMITED
    - now 00181605
    LONGWORTH SCIENTIFIC INSTRUMENT CO. LIMITED
    - 1996-10-21 00181605
    INTERMED LIMITED - 1984-01-26
    INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1981-12-31
    INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (18 parents)
    Officer
    1993-02-25 ~ dissolved
    CIF 194 - Secretary → ME
  • 322
    SORBO THIRTY-SEVEN LIMITED
    00347999
    3rd Floor, 40, Grosvenor Place, London, England
    Liquidation Corporate (10 parents)
    Officer
    1993-09-16 ~ now
    CIF 209 - Secretary → ME
  • 323
    SORBO TWELVE LIMITED
    - now SC045436
    BTR THREE LIMITED
    - 1994-06-23 SC045436
    R BLACKETT CHARLTON (VESSELS) LIMITED
    - 1990-03-20 SC045436
    24 Great King Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1990-02-14 ~ dissolved
    CIF 184 - Secretary → ME
  • 324
    SORBO TWENTY-FOUR LIMITED
    - now 00878914
    CROMPTON LIGHTING LIMITED
    - 1995-02-06 00878914 03012749
    Portland House, Bressenden Place, London
    Dissolved Corporate (16 parents)
    Officer
    1992-12-16 ~ dissolved
    CIF 179 - Secretary → ME
  • 325
    SORBO TWENTY-SIX LIMITED
    - now 00812585
    REVVO CASTOR COMPANY LIMITED(THE)
    - 1995-12-07 00812585 00251169... (more)
    UNIDEV LIMITED - 1985-03-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1994-07-01 ~ dissolved
    CIF 260 - Secretary → ME
  • 326
    SORBO TWENTY-THREE LIMITED
    - now 00207053
    CROMPTON LIGHTING (LAMPS) LIMITED
    - 1995-02-20 00207053
    CROMPTON LIGHTING (LAMPS & FUSEGEAR) LIMITED - 1988-12-07
    E.C.C. EXPORT LIMITED - 1977-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (13 parents)
    Officer
    1992-12-16 ~ dissolved
    CIF 102 - Secretary → ME
  • 327
    SORBO TWO LIMITED
    - now 00322914
    GASCOIGNE, GUSH AND DENT LIMITED
    - 1992-12-10 00322914
    GASCOIGNE GROUP (THE) - 1978-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (8 parents)
    Officer
    1992-03-25 ~ dissolved
    CIF 115 - Secretary → ME
  • 328
    SOUTH EASTERN EUROPE SERVICES LIMITED
    - now 00942712
    APV AIRFLOW LIMITED - 1993-10-20
    APV ENVIRONMENTAL LIMITED - 1992-12-10
    APV ANDA LIMITED - 1989-05-31
    ANDA LIMITED - 1988-08-11
    Building A Compass House, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    1999-03-31 ~ 2007-12-31
    CIF 176 - Secretary → ME
  • 329
    SOUTH WALES SWITCHGEAR LIMITED
    - now 00303197 00370559
    HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
    HANDS NEWAY LIMITED - 1988-02-03
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (14 parents)
    Officer
    1992-02-03 ~ dissolved
    CIF 205 - Secretary → ME
  • 330
    SPIRAL SOFTWARE HOLDINGS LIMITED
    - now 04667520
    M&R 892 LIMITED - 2003-04-22
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (11 parents)
    Officer
    2012-10-12 ~ dissolved
    CIF 296 - Secretary → ME
  • 331
    SPX FLOW TECHNOLOGY CRAWLEY LIMITED - now
    APV UK LIMITED
    - 2010-12-01 00068014 00710616
    APV CORPORATION LIMITED - 1995-06-13
    APV BAKER LIMITED - 1989-05-31
    APV HALL LIMITED - 1988-01-05
    HALL-THERMOTANK LIMITED - 1986-11-28
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1999-03-31 ~ 2007-12-31
    CIF 173 - Secretary → ME
  • 332
    SPX FLOW TECHNOLOGY LONDON LIMITED - now
    APV SYSTEMS LIMITED
    - 2010-12-01 00110117
    APV LIMITED
    - 2000-12-29 00110117 13259539
    APV BAKER PLC - 1987-11-06
    A P V HOLDINGS P L C - 1987-03-24
    A P V HOLDINGS PLC - 1982-07-05
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2000-02-23 ~ 2007-12-31
    CIF 171 - Secretary → ME
  • 333
    SSD DRIVES LIMITED - now
    EUROTHERM DRIVES LIMITED
    - 2004-11-08 01159876
    SSD LIMITED - 1992-05-01
    S.S.D. LIMITED - 1987-02-12
    SHACKLETON SYSTEM DRIVES LIMITED - 1981-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-10-31 ~ 2002-11-20
    CIF 8 - Secretary → ME
  • 334
    STAMFORD FOUNDRY LTD - now
    GEC ALSTHOM STAMFORD FOUNDRY LIMITED - 1998-06-22
    MIRRLEES BLACKSTONE (STAMFORD) LIMITED
    - 1997-05-30 00409213
    DE HAVILLAND PROPELLERS LIMITED - 1977-12-31
    Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire
    Dissolved Corporate (20 parents)
    Officer
    1993-08-01 ~ 1997-05-09
    CIF 88 - Secretary → ME
  • 335
    SYSTEMS ENGINEERING SOLUTIONS LIMITED
    - now 01641319
    WESTINGHOUSE SYSTEMS LIMITED
    - 2006-02-27 01641319
    Stafford Park 5, Telford, Shropshire
    Active Corporate (21 parents)
    Officer
    1994-03-17 ~ 1995-05-02
    CIF 73 - Secretary → ME
    2014-11-12 ~ now
    CIF 331 - Secretary → ME
  • 336
    T.D.C.PLASTICS LIMITED
    00894421
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    ~ 1996-04-23
    CIF 150 - Secretary → ME
  • 337
    TAC (REGIONAL) LIMITED
    - now 03550790
    CSI EUROPE LIMITED - 2001-01-03
    GUIDEASPECT LIMITED - 1998-09-14
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (22 parents)
    Officer
    2015-02-05 ~ dissolved
    CIF 254 - Secretary → ME
  • 338
    TAC PRODUCTS LIMITED
    - now 00081433 05665438
    SATCHWELL CONTROL SYSTEMS LIMITED
    - 2006-01-17 00081433 00786406... (more)
    SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
    BARBER & COLMAN LIMITED - 1988-07-01
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (28 parents)
    Officer
    2000-02-23 ~ 2005-07-29
    CIF 13 - Secretary → ME
    2015-02-05 ~ now
    CIF 325 - Secretary → ME
  • 339
    TARMAC (CSL) LIMITED - now
    STANSFIELD TRAINING & SECURITY LIMITED - 2002-12-13
    CONCRETE SERVICES LIMITED
    - 1999-07-05 00362421
    H.SPARGO (TROLUIS) LIMITED - 1986-06-06
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1994-11-21 ~ 1995-12-27
    CIF 51 - Secretary → ME
  • 340
    TARMAC (OGLC) LIMITED - now
    OXTED GREYSTONE LIME COMPANY LIMITED(THE)
    - 2007-11-13 00019741
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1994-11-21 ~ 1995-12-27
    CIF 47 - Secretary → ME
  • 341
    TARMAC SOUTHERN LIMITED - now
    TILCON (1995) LIMITED - 2000-06-08
    SORBO TWENTY-FIVE LIMITED
    - 1996-01-16 00415260 01035675
    R.G. HORTON (ENGINEERS) LIMITED
    - 1995-07-25 00415260
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    1994-11-21 ~ 1995-12-27
    CIF 52 - Secretary → ME
  • 342
    TDK-LAMBDA UK LIMITED - now
    COUTANT-LAMBDA LIMITED
    - 2008-10-01 00634143
    COUTANT ELECTRONICS LIMITED - 1989-07-07
    Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, England
    Active Corporate (48 parents)
    Officer
    2000-05-19 ~ 2005-09-30
    CIF 11 - Secretary → ME
  • 343
    TECALEMIT LIMITED
    00294980
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (19 parents)
    Officer
    2000-02-23 ~ now
    CIF 202 - Secretary → ME
  • 344
    TECAMEC LIMITED
    - now 01100380
    TECACARE LIMITED - 1982-03-24
    TARROW ENGINEERING LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (8 parents)
    Officer
    1999-11-25 ~ dissolved
    CIF 18 - Secretary → ME
  • 345
    TECHNIPFMC UMBILICALS LTD - now
    TECHNIP UMBILICALS LTD - 2017-06-28
    DUCO LIMITED - 2014-09-22
    DUNLOP COFLEXIP UMBILICALS LIMITED
    - 1995-12-08 02400155
    FC8959 LIMITED
    - 1989-09-20 02400155 02397362... (more)
    Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (40 parents)
    Officer
    ~ 1995-11-24
    CIF 166 - Secretary → ME
  • 346
    TELEMECANIQUE LIMITED
    - now 00723147
    TELEMECANIQUE ELECTRIQUE (GREAT BRITAIN) LIMITED - 1990-03-05
    Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (13 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 256 - Secretary → ME
  • 347
    TENRAY LIMITED
    05011643
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (12 parents)
    Officer
    2015-05-01 ~ dissolved
    CIF 250 - Secretary → ME
  • 348
    THE CODA GROUP LIMITED
    - now 02841776
    THE CODA GROUP PLC
    - 2003-04-28 02841776
    SIMCO 555 LIMITED - 1993-09-23
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-04-10 ~ 2003-08-01
    CIF 4 - Secretary → ME
  • 349
    THOMAS TILLING INTERNATIONAL LIMITED
    - now 00423174
    BALLIDON QUARRIES LIMITED
    - 1979-12-31 00423174
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (14 parents)
    Officer
    ~ dissolved
    CIF 213 - Secretary → ME
  • 350
    THOMAS TILLING LIMITED
    00052492
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (20 parents)
    Officer
    1993-02-25 ~ now
    CIF 186 - Secretary → ME
  • 351
    THORSMAN LIMITED
    - now 04356994 01238745
    JO-EL ELECTRIC LIMITED - 2002-06-13
    BROOMCO (2810) LIMITED - 2002-02-27
    C/o Schneider Electric Limited, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (9 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 289 - Secretary → ME
  • 352
    TILCON (SOUTH) LIMITED - now
    TARMAC CENTRAL LIMITED - 2000-05-10
    BIRMINGHAM TRUCK MIXED CONCRETE LIMITED
    - 2000-03-28 00659281
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1994-11-21 ~ 1995-12-27
    CIF 56 - Secretary → ME
  • 353
    TILCON HOLDINGS LIMITED
    - now 00208835
    TILCON LIMITED - 1984-07-26
    TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    1995-02-01 ~ 1995-12-20
    CIF 43 - Secretary → ME
  • 354
    TILCON SERVICES LIMITED - now
    TILCON LIMITED
    - 1997-01-17 00508685 00208835... (more)
    NORTHERN ROADWORKS LIMITED - 1984-07-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    1995-02-01 ~ 1995-12-20
    CIF 44 - Secretary → ME
  • 355
    TIMOTHY HIRD & SONS LIMITED
    - now 00238074
    HAWKER LIMITED
    - 2000-03-06 00238074
    HAWKER NECKAR LIMITED - 1990-10-15
    HAWKER INSTRUMENTS LIMITED - 1990-09-07
    HAWKER SIDDELEY (NECKAR) LIMITED - 1990-04-04
    NECKAR WATER ENGINEERING LIMITED - 1988-06-27
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Officer
    1993-02-25 ~ dissolved
    CIF 197 - Secretary → ME
  • 356
    TORIN LIMITED
    - now 00152477
    HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
    ELECTRICARS LIMITED - 1983-11-04
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (22 parents)
    Officer
    1993-10-29 ~ 1995-08-15
    CIF 76 - Secretary → ME
  • 357
    TOWER FORGED PRODUCTS LIMITED
    - now 03884357
    IDEASERVE LIMITED - 2000-01-06
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (12 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 276 - Secretary → ME
  • 358
    TOWER MANUFACTURING LIMITED
    - now 03884370
    BASICREAM LIMITED - 2000-01-06
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Active Corporate (17 parents)
    Officer
    2014-11-12 ~ now
    CIF 335 - Secretary → ME
  • 359
    TREVES UK LIMITED - now
    TREDUN LIMITED
    - 1998-03-08 02434099
    MARADRIFT LIMITED
    - 1989-12-06 02434099
    80 Cheapside, London, England
    Active Corporate (11 parents)
    Officer
    ~ 1997-03-08
    CIF 167 - Secretary → ME
  • 360
    TRICONEX LIMITED
    02415057
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (20 parents)
    Officer
    2000-03-16 ~ dissolved
    CIF 377 - Secretary → ME
  • 361
    TUNGSTONE BATTERIES LIMITED
    - now 00604726
    TUNGSTONE PRODUCTS LIMITED - 1976-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    1992-12-01 ~ dissolved
    CIF 261 - Secretary → ME
  • 362
    TWEEDY OF BURNLEY LIMITED
    00525864
    Invensys House, Carlisle Place, London
    Dissolved Corporate (14 parents)
    Officer
    1999-03-31 ~ dissolved
    CIF 25 - Secretary → ME
  • 363
    TYNECRAFT INDUSTRIES,LIMITED
    00309522
    Invensys House, Carlisle Place, London
    Dissolved Corporate (11 parents)
    Officer
    1994-05-06 ~ dissolved
    CIF 69 - Secretary → ME
  • 364
    UGI GLOBAL LIMITED
    - now 00464808
    FLOW CONTROLS LIMITED - 1997-08-05
    SWITCHMASTER CONTROLS LIMITED - 1992-05-14
    FLOW CONTROLS LIMITED - 1990-08-31
    TERRASPAN LIMITED - 1977-12-31
    Third Floor, 1 New Fetter Lane, London, England
    Dissolved Corporate (34 parents)
    Officer
    2000-10-11 ~ 2003-12-17
    CIF 10 - Secretary → ME
  • 365
    UK DATA COLLECTION SERVICES LIMITED
    - now 01035675 02749624
    IMSERV (EUROPE) LIMITED
    - 2000-04-13 01035675 02749624
    SORBO TWENTY-FIVE LIMITED
    - 1999-04-01 01035675 00415260
    PILKINGSTON'S TILES SALES LIMITED
    - 1996-03-27 01035675
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (13 parents)
    Officer
    1994-05-18 ~ dissolved
    CIF 243 - Secretary → ME
  • 366
    UNIDEV LIMITED
    - now 00251169 00812585
    REVVO CASTOR COMPANY LIMITED (THE) - 1985-03-14
    Portland House, Bressenden Place, London
    Dissolved Corporate (9 parents)
    Officer
    1993-02-25 ~ dissolved
    CIF 178 - Secretary → ME
  • 367
    UNIPART INTERNATIONAL HOLDINGS LIMITED - now
    UGC EUROPE LIMITED - 2006-11-16
    PARTCO INTERNATIONAL LIMITED - 2000-09-29
    INTERNATIONAL RADIATOR SERVICES LIMITED
    - 1997-11-04 00592360
    SERCK INDUSTRIES LIMITED
    - 1984-04-04 00592360 00643003
    Unipart House, Cowley, Oxford
    Active Corporate (32 parents, 1 offspring)
    Officer
    ~ 1996-06-28
    CIF 142 - Secretary → ME
  • 368
    UNITECH GROUP LIMITED
    - now 02727249
    TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    1999-03-31 ~ dissolved
    CIF 384 - Secretary → ME
  • 369
    UNITECH LIMITED
    00724689
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (28 parents)
    Officer
    1999-03-31 ~ dissolved
    CIF 280 - Secretary → ME
  • 370
    UNITECH POWER SUPPLIES LIMITED
    - now 00743334
    LAMBDA POWER SUPPLIES LTD. - 1992-11-23
    VEECO INSTRUMENTS LIMITED - 1990-01-22
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (14 parents)
    Officer
    1999-03-31 ~ dissolved
    CIF 189 - Secretary → ME
  • 371
    UNITECH POWER SYSTEMS LIMITED
    - now 01271148
    FOGG LOUDSPEAKER COMPONENTS LIMITED - 1988-04-05
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (8 parents)
    Officer
    1999-03-31 ~ dissolved
    CIF 367 - Secretary → ME
  • 372
    UTILITY MASTERS LIMITED
    03973625
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (16 parents)
    Officer
    2015-05-01 ~ dissolved
    CIF 246 - Secretary → ME
  • 373
    VAL DE TRAVERS ASPHALTE LIMITED
    00005292
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-11-21 ~ 1995-12-27
    CIF 46 - Secretary → ME
  • 374
    VAPOUR MANAGEMENT SYSTEMS LIMITED
    - now 02673926
    LAMBDA ELECTRONICS LIMITED
    - 2000-10-11 02673926
    177 Jays Close, Viables, Basingstoke, Hamshire
    Dissolved Corporate (19 parents)
    Officer
    1999-03-31 ~ 2005-03-31
    CIF 33 - Secretary → ME
  • 375
    VOKES LIMITED
    00671542
    5th Floor One New Change, London, England
    Active Corporate (38 parents)
    Officer
    ~ 2000-02-11
    CIF 145 - Secretary → ME
  • 376
    VULCANISERS INTERNATIONAL LIMITED
    01061816
    C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
    Liquidation Corporate (17 parents)
    Officer
    ~ 1997-12-12
    CIF 161 - Secretary → ME
  • 377
    WASHINGTON ENGINEERING LIMITED
    00535158
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1993-02-25 ~ dissolved
    CIF 221 - Secretary → ME
  • 378
    WESTCODE INDUSTRIES LIMITED - now
    WESTCODE SEMICONDUCTORS LIMITED
    - 1998-03-23 01641896 03426095
    Langley Park Way, Langley Park, Chippenham, Wiltshire
    Dissolved Corporate (22 parents)
    Officer
    ~ 1997-12-18
    CIF 165 - Secretary → ME
  • 379
    WESTINGHOUSE BRAKES LIMITED
    - now 01641419 03974921... (more)
    WESTINGHOUSE BRAKE AND SIGNAL LIMITED - 1991-11-20
    WESTINGHOUSE BRAKES LIMITED - 1988-11-09
    Westinghouse Way, Hampton Park East, Melksham, Wiltshire
    Dissolved Corporate (26 parents)
    Officer
    1993-10-31 ~ 2000-10-27
    CIF 74 - Secretary → ME
  • 380
    WIBE UK
    FC038478
    1 Wibevagen, Mora, 79227, Sweden
    Converted / Closed Corporate (4 parents)
    Officer
    2021-06-11 ~ now
    CIF 358 - Secretary → ME
  • 381
    WILLIAM SYKES LIMITED
    00123229
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (27 parents)
    Officer
    1992-08-01 ~ 1996-03-08
    CIF 105 - Secretary → ME
  • 382
    WORCESTER VALVE COMPANY LIMITED(THE)
    01397680 00643003
    3rd Floor, 40 Grosvenor Place, London, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    1993-02-25 ~ now
    CIF 370 - Secretary → ME
  • 383
    YAGEO TMSS UK LTD - now
    SE TESE UK LTD
    - 2024-02-26 13949401
    2 North Park Road, Harrogate, England
    Active Corporate (8 parents)
    Officer
    2022-03-02 ~ 2023-10-31
    CIF 306 - Secretary → ME
  • 384
    YORKSHIRE SWITCHGEAR GROUP LIMITED
    01407225
    . Stafford Park 5, Telford, Shropshire
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2014-11-12 ~ now
    CIF 330 - Secretary → ME
  • 385
    YORKSHIRE SWITCHGEAR LIMITED
    - now 02075512 01407228... (more)
    MERLIN GERIN LIMITED - 1992-01-01
    TRUSHELFCO (NO.1024) LIMITED - 1986-12-19
    Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (13 parents)
    Officer
    2014-11-12 ~ dissolved
    CIF 272 - Secretary → ME
  • 386
    ZEIGO LTD
    - now 11255249
    THE ECOMPANY LTD - 2019-10-16
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (12 parents)
    Officer
    2022-01-07 ~ dissolved
    CIF 310 - Secretary → ME

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