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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.

Parent entities and officers 24
  • 1
    Gray, Catherine Anne
    Director born in February 1955
    Individual (10 offsprings)
    Officer
    2005-01-07 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Piche, Terrence William
    Company Director born in May 1950
    Individual (28 offsprings)
    Officer
    2008-02-29 ~ 2011-01-04
    OF - Director → CIF 0
    Piche, Terrence William
    Company Director
    Individual (28 offsprings)
    Officer
    2008-02-29 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 3
    Clark, Bernard Stephen
    Company Director born in December 1953
    Individual (13 offsprings)
    Officer
    2008-02-29 ~ 2011-01-04
    OF - Director → CIF 0
  • 4
    Callcott, David William
    Director born in March 1959
    Individual (50 offsprings)
    Officer
    2014-06-27 ~ 2019-04-01
    OF - Director → CIF 0
    Callcott, David William
    Individual (50 offsprings)
    Officer
    2015-01-31 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 5
    Stout, Stephen John
    Chairman born in January 1960
    Individual (51 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Johnston, Mark Daniel
    Director born in December 1971
    Individual (31 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Knight, Roland
    Chartered Accountant born in February 1960
    Individual (17 offsprings)
    Officer
    2008-02-29 ~ 2011-01-04
    OF - Director → CIF 0
  • 8
    Fernback, Stephen John
    Company Director
    Individual (10 offsprings)
    Officer
    2006-05-31 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 9
    Richards, Michael Charles
    Director born in June 1955
    Individual (18 offsprings)
    Officer
    1996-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Teague, Matthew Stephen
    Finance Director born in June 1975
    Individual (24 offsprings)
    Officer
    2019-04-01 ~ 2019-10-18
    OF - Director → CIF 0
    Teague, Matthew Stephen
    Individual (24 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Milner, Mark Francis
    Director born in December 1967
    Individual (92 offsprings)
    Officer
    2015-01-31 ~ 2018-11-05
    OF - Director → CIF 0
  • 12
    Lloyd, Andrew Stuart
    Director born in May 1970
    Individual (28 offsprings)
    Officer
    2011-01-04 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Pearce, Stuart David
    Director born in January 1963
    Individual (38 offsprings)
    Officer
    2011-01-04 ~ 2012-10-05
    OF - Director → CIF 0
  • 14
    Louis, Peter
    Company Director born in November 1959
    Individual (25 offsprings)
    Officer
    2008-02-29 ~ 2011-01-04
    OF - Director → CIF 0
  • 15
    Reid, Oliver George Martin
    Sales Manager born in August 1968
    Individual (3 offsprings)
    Officer
    1996-06-17 ~ 2005-01-07
    OF - Director → CIF 0
  • 16
    Brown, Simon James
    Born in March 1965
    Individual (34 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 17
    Carr, Catherine Mary Rose
    Hr Director born in November 1956
    Individual (11 offsprings)
    Officer
    2012-08-29 ~ 2014-06-27
    OF - Director → CIF 0
  • 18
    Gray, John
    Company Secretary born in August 1951
    Individual (19 offsprings)
    Officer
    1996-06-07 ~ 2006-05-31
    OF - Director → CIF 0
    Gray, John
    Director
    Individual (19 offsprings)
    Officer
    2004-04-20 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 19
    Pimenta, Robin Luke, Mr.
    Company Director born in November 1966
    Individual (41 offsprings)
    Officer
    2012-08-29 ~ 2015-01-31
    OF - Director → CIF 0
    Pimenta, Robin
    Individual (41 offsprings)
    Officer
    2011-01-04 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 20
    Richards, Patricia
    Director born in April 1956
    Individual (11 offsprings)
    Officer
    2005-01-07 ~ 2008-02-29
    OF - Director → CIF 0
  • 21
    BRYWEL ASSOCIATES LIMITED
    04320458
    3 Twyford Business Park, Station Road, Twyford
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2002-03-04 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 22
    WATERVALE LIMITED
    05231066 13956741
    Unit 5-7 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6233 offsprings)
    Officer
    1996-06-07 ~ 1996-06-17
    OF - Nominee Secretary → CIF 0
  • 24
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4946 offsprings)
    Officer
    1996-06-07 ~ 1996-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RICHARDS GRAY LIMITED

Period: 2008-08-19 ~ 2022-02-15
Company number: 03209331
Registered names
RICHARDS GRAY LIMITED - Dissolved
AGENTVALE LIMITED - 2008-08-19
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments 82
  • 1
    19 ATLANTIC ROAD (WSM) MANAGEMENT LIMITED
    04036031
    2-5 19 Atlantic Road, Weston-super-mare, England
    Active Corporate (16 parents)
    Officer
    2000-07-18 ~ 2000-07-18
    CIF 72 - Director → ME
  • 2
    ACCENT WINDOWS LIMITED
    03263038
    2 Foxcroft Road, Bristol, Avon
    Dissolved Corporate (5 parents)
    Officer
    1996-10-14 ~ 1996-10-14
    CIF 78 - Nominee Secretary → ME
  • 3
    ACORN ELECTRONICS LIMITED
    03109996
    Unit 9, Lonlas Village Workshops, Skewen Neath, West Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    1995-10-04 ~ 1996-10-15
    CIF 23 - Nominee Director → ME
    Officer
    1995-10-04 ~ 1996-01-16
    CIF 107 - Nominee Secretary → ME
  • 4
    AGH SOFTWARE SOLUTIONS LIMITED
    03138092
    Montague Place, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (5 parents)
    Officer
    1995-12-14 ~ 1995-12-14
    CIF 19 - Nominee Director → ME
    Officer
    1995-12-14 ~ 1995-12-14
    CIF 103 - Nominee Secretary → ME
  • 5
    ALEXANDER HALL & COMPANY LIMITED
    03157930 16414575
    22 First Avenue, Havant, England
    Dissolved Corporate (4 parents)
    Officer
    1996-02-12 ~ 1996-02-12
    CIF 16 - Nominee Director → ME
    Officer
    1996-02-12 ~ 1996-02-12
    CIF 100 - Nominee Secretary → ME
  • 6
    ANKERBOLD INTERNATIONAL LIMITED
    03147831
    Roseleigh House, Far Northfield Road, Nailsworth, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    1996-01-18 ~ 1996-01-18
    CIF 18 - Nominee Director → ME
    Officer
    1996-01-18 ~ 1996-01-18
    CIF 102 - Nominee Secretary → ME
  • 7
    ASSOCIATED SURVEYORS (READING) LIMITED
    03123862
    75 Baker Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1995-11-08 ~ 1995-11-08
    CIF 21 - Nominee Director → ME
    Officer
    1995-11-08 ~ 1995-11-08
    CIF 105 - Nominee Secretary → ME
  • 8
    AVON SHEETING LIMITED
    03157153
    Unit 11 Seaway Parade Industrial Estate, Baglan, Port Talbot, Wales
    Active Corporate (3 parents)
    Officer
    1996-02-08 ~ 1996-02-08
    CIF 17 - Nominee Director → ME
    Officer
    1996-02-08 ~ 1996-02-08
    CIF 101 - Nominee Secretary → ME
  • 9
    AVVIO REPLY LIMITED - now
    AVVIO DESIGN ASSOCIATES LIMITED
    - 2013-01-10 02865104
    38 Grosvenor Gardens, London
    Active Corporate (14 parents)
    Officer
    1993-10-22 ~ 1993-10-22
    CIF 55 - Nominee Director → ME
    Officer
    1993-10-22 ~ 1993-10-22
    CIF 139 - Nominee Secretary → ME
  • 10
    AXLR8.COM LIMITED - now
    IBIX SOLUTIONS LIMITED - 2000-02-14
    SECURE MARKETING SYSTEMS LIMITED
    - 1999-10-29 02828911
    Walnut House, 34 Rose Street, Wokingham, Berkshire
    Active Corporate (6 parents)
    Officer
    1993-06-21 ~ 1993-06-21
    CIF 59 - Nominee Director → ME
    Officer
    1993-06-21 ~ 1993-06-21
    CIF 143 - Nominee Secretary → ME
  • 11
    BCP ENGINEERING SERVICES LIMITED
    02946459
    60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (3 parents)
    Officer
    1994-07-07 ~ 1994-07-07
    CIF 46 - Nominee Director → ME
    Officer
    1994-07-07 ~ 1994-07-07
    CIF 130 - Nominee Secretary → ME
  • 12
    BEAN COUNTERS SCHOOL FEES INVESTMENT ADVISERS LIMITED - now
    SCHOOL FEES INVESTMENT ADVISORS LIMITED
    - 2015-04-21 03253736 09280804
    29 High Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (8 parents)
    Officer
    1996-09-23 ~ 1996-09-23
    CIF 80 - Nominee Secretary → ME
  • 13
    BEYONDLUSH LIMITED
    04033041
    10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-07-13 ~ 2000-07-13
    CIF 74 - Director → ME
  • 14
    BLUEBIRD COACHES (NEATH) LIMITED
    03011271
    Charter House Charter Court, Swansea Enterprise Park, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    1995-01-18 ~ 1995-01-18
    CIF 39 - Nominee Director → ME
    Officer
    1995-01-18 ~ 1995-01-18
    CIF 123 - Nominee Secretary → ME
  • 15
    BRIDER LIMITED
    02935487
    12 Bardon Drive, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    1994-06-03 ~ 1994-06-03
    CIF 47 - Nominee Director → ME
    Officer
    1994-06-03 ~ 1994-06-03
    CIF 131 - Nominee Secretary → ME
  • 16
    BUILDING SERVICES CONTROLS LIMITED
    03161651 17016019
    Unit 1b, Europa Way, Fforestfach, Swansea
    Active Corporate (7 parents)
    Officer
    1996-02-20 ~ 1996-02-20
    CIF 15 - Nominee Director → ME
    Officer
    1996-02-20 ~ 1996-02-20
    CIF 99 - Nominee Secretary → ME
  • 17
    C.P.ROBINSON AND COMPANY LIMITED
    02707748
    7 Golden Ball Lane, Pinkneys Green, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    1992-04-15 ~ 1992-04-15
    CIF 70 - Nominee Director → ME
  • 18
    CAPALL BANN PUBLISHING LIMITED
    03114183
    Auton Farm, Milverton, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    1995-10-16 ~ 1995-10-16
    CIF 22 - Nominee Director → ME
    Officer
    1995-10-16 ~ 1995-10-16
    CIF 106 - Nominee Secretary → ME
  • 19
    CARPUS LIMITED - now
    ALTA VISTA SYSTEMS INTERNATIONAL LIMITED
    - 1996-12-18 03225176
    6 Link Way, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    1996-07-16 ~ 1996-07-16
    CIF 4 - Nominee Director → ME
    Officer
    1996-07-16 ~ 1996-07-16
    CIF 88 - Nominee Secretary → ME
  • 20
    CARRUTHERS EUROPE LIMITED
    04032467
    Akm Associates, Basepoint Business Centre, London Road, Camberley, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2000-07-12 ~ 2000-07-12
    CIF 76 - Director → ME
  • 21
    CASSON YATES COMPANY LIMITED
    03075979
    Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1995-07-05 ~ 1995-07-05
    CIF 32 - Nominee Director → ME
    Officer
    1995-07-05 ~ 1995-07-05
    CIF 116 - Nominee Secretary → ME
  • 22
    CATERTECH SERVICES LIMITED
    03092136
    Unit D1 West Point Industrial Estate, Penarth Road, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    1995-08-17 ~ 1995-08-17
    CIF 29 - Nominee Director → ME
    Officer
    1995-08-17 ~ 1995-08-17
    CIF 113 - Nominee Secretary → ME
  • 23
    CHEMICAL PROCESS SYSTEMS LIMITED
    03223012
    Aztec House, Perrywood Business Park, Salfords Redhill, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1996-07-10 ~ 1996-07-10
    CIF 5 - Nominee Director → ME
    Officer
    1996-07-10 ~ 1996-07-10
    CIF 89 - Nominee Secretary → ME
  • 24
    CLAYFIELD PROFESSIONAL GUIDANCE LIMITED
    03011113
    20 Fraser Avenue, Caversham, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1995-01-18 ~ 1995-01-18
    CIF 38 - Nominee Director → ME
    Officer
    1995-01-18 ~ 1995-01-18
    CIF 122 - Nominee Secretary → ME
  • 25
    CLYTHA SQUARE MANAGEMENT COMPANY LIMITED
    03239375
    Edwards Farm Duck Street, Tytherington, Wotton-under-edge, England
    Active Corporate (20 parents)
    Officer
    1996-08-19 ~ 1996-08-19
    CIF 1 - Nominee Director → ME
    Officer
    1996-08-19 ~ 1996-08-19
    CIF 85 - Nominee Secretary → ME
  • 26
    COMPLETE LIGHTING SERVICES LIMITED
    03180066
    Rooksdown House, Southern Road, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Officer
    1996-03-29 ~ 1996-03-29
    CIF 12 - Nominee Director → ME
    Officer
    1996-03-29 ~ 1996-03-29
    CIF 96 - Nominee Secretary → ME
  • 27
    CONTROLCARE LIMITED
    02814660
    Walnut House, 34 Rose Street, Wokingham, Berkshire
    Active Corporate (9 parents)
    Officer
    1993-05-04 ~ 1993-05-04
    CIF 60 - Nominee Director → ME
    Officer
    1993-05-04 ~ 1993-05-04
    CIF 144 - Nominee Secretary → ME
  • 28
    CROMWELL COURT (NEWPORT) LIMITED
    02725661
    23 Parva Springs, Tintern, Chepstow, Gwent, Wales
    Active Corporate (11 parents)
    Officer
    1992-06-24 ~ 1992-11-24
    CIF 68 - Nominee Director → ME
  • 29
    D.P.R.S. PROPERTIES LIMITED
    03166785
    St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Dissolved Corporate (7 parents)
    Officer
    1996-03-01 ~ 1996-03-01
    CIF 13 - Nominee Director → ME
    Officer
    1996-03-01 ~ 1996-03-01
    CIF 97 - Nominee Secretary → ME
  • 30
    DERWEN AGGREGATES LTD - now
    DERWEN PLANT COMPANY LIMITED
    - 2017-07-21 03104740 10776774
    Neath Abbey Wharf, Neath Abbey, Neath, West Glam
    Active Corporate (10 parents)
    Officer
    1995-09-21 ~ 1995-09-21
    CIF 24 - Nominee Director → ME
    Officer
    1995-09-21 ~ 1995-09-21
    CIF 108 - Nominee Secretary → ME
  • 31
    DESIGN MATTERS (FURNITURE HIRE) LIMITED
    03129038
    10 Twycross Road, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1995-11-21 ~ 1995-11-21
    CIF 20 - Nominee Director → ME
    Officer
    1995-11-21 ~ 1995-11-21
    CIF 104 - Nominee Secretary → ME
  • 32
    DETROIT DINER LIMITED
    02841138
    6 High Street, Windsor, Berkshire
    Liquidation Corporate (3 parents)
    Officer
    1993-07-30 ~ 1993-07-30
    CIF 56 - Nominee Director → ME
    Officer
    1993-07-30 ~ 1993-07-30
    CIF 140 - Nominee Secretary → ME
  • 33
    EROTICA LIMITED
    03072278
    32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    1995-06-23 ~ 1996-04-01
    CIF 34 - Nominee Director → ME
    Officer
    1995-06-23 ~ 1997-04-01
    CIF 118 - Nominee Secretary → ME
  • 34
    EXETER PROPERTY AND TRADING COMPANY LIMITED
    02922637
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (5 parents)
    Officer
    1994-04-26 ~ 1994-04-26
    CIF 49 - Nominee Director → ME
    Officer
    1994-04-26 ~ 1994-04-26
    CIF 133 - Nominee Secretary → ME
  • 35
    EXPERIENCE QUEST LTD - now
    QUEST OVERSEAS LIMITED
    - 2008-09-09 03209318 06607640
    15a & B Cambridge Grove, Hove, East Sussex, Uk
    Dissolved Corporate (13 parents)
    Officer
    1996-06-07 ~ 1996-06-07
    CIF 7 - Nominee Director → ME
    Officer
    1996-06-07 ~ 1996-06-07
    CIF 91 - Nominee Secretary → ME
  • 36
    G & EJ MORRIS LIMITED
    03023191
    Selsdon House, 212 - 220 Addington Road, South Croydon, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1995-02-17 ~ 1995-02-20
    CIF 37 - Nominee Director → ME
    Officer
    1995-02-17 ~ 1995-02-20
    CIF 121 - Nominee Secretary → ME
  • 37
    GEORGETOWN PHARMACY LIMITED - now
    PRINCIPALITY EMPLOYMENT AGENCY LIMITED
    - 1992-11-23 02717091
    82-83 Victoria Street, Dowlais, Merthyr Tydfil
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1992-05-22 ~ 1992-11-05
    CIF 69 - Nominee Director → ME
  • 38
    GIPSY MUSIC LIMITED - now
    RE - RECORD LIMITED - 1999-03-10
    MASTER PLAN MANUFACTURING LIMITED
    - 1998-08-06 03163028
    55 Ellesmere Road, London
    Active Corporate (7 parents)
    Officer
    1996-02-22 ~ 1996-02-22
    CIF 14 - Nominee Director → ME
    Officer
    1996-02-22 ~ 1996-02-22
    CIF 98 - Nominee Secretary → ME
  • 39
    GROVES ITR LIMITED - now
    ITR HOLDINGS LIMITED
    - 2007-11-06 04036835
    Mead Court 10 The Mead Business, Centre 176-178 Berkhampstead, Road Chesham, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2000-07-19 ~ 2000-07-19
    CIF 71 - Director → ME
  • 40
    INDUSTRIAL STRENGTH SYSTEMS LIMITED
    03252408
    155 Burniston Road, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-09-20 ~ 1996-09-20
    CIF 81 - Nominee Secretary → ME
  • 41
    INTERNATIONAL IMAGING PRODUCTS LIMITED
    02807074
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    1993-04-05 ~ 1993-04-05
    CIF 62 - Nominee Director → ME
    Officer
    1993-04-05 ~ 1993-04-05
    CIF 146 - Nominee Secretary → ME
  • 42
    INTERNATIONAL INSTITUTE FOR RESTORATIVE PRACTICES (IIRP) EUROPE - now
    INTERNATIONAL INSTITUTE FOR RESTORATIVE PRACTICES (IIRP) UK & IRELAND - 2013-07-16
    BUXMONT ACADEMY
    - 2012-06-12 04033092
    Unit 17-18 Trinity Enterprise Centre Furness Business Park, Ironworks Road, Barrow-in-furness, England
    Dissolved Corporate (11 parents)
    Officer
    2000-07-13 ~ 2000-07-13
    CIF 75 - Director → ME
  • 43
    JUST SPEX LIMITED
    03033858
    15-17 Shoppers Walk, Swansea, West Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    1995-03-16 ~ 1995-03-16
    CIF 36 - Nominee Director → ME
    Officer
    1995-03-16 ~ 1995-03-16
    CIF 120 - Nominee Secretary → ME
  • 44
    KLI-MAT LIMITED - now
    ECO-BURN LIMITED
    - 2006-11-23 03079708 06587404
    33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1995-07-13 ~ 1995-07-13
    CIF 30 - Nominee Director → ME
    Officer
    1995-07-13 ~ 1995-07-13
    CIF 114 - Nominee Secretary → ME
  • 45
    MARTIN TURNER DIRECT LTD. - now
    DREAM CLEANING LIMITED
    - 1994-03-30 02885911
    Queen Anne House, 66 Cricklade Street, Cirencester, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    1994-01-10 ~ 1994-01-10
    CIF 51 - Nominee Director → ME
    Officer
    1994-01-10 ~ 1994-01-10
    CIF 135 - Nominee Secretary → ME
  • 46
    MAYFIELD NETWORK ASSOCIATES LIMITED
    02995920
    78 Kedleston Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1994-11-29 ~ 1994-11-29
    CIF 41 - Nominee Director → ME
    Officer
    1994-11-29 ~ 1994-11-29
    CIF 125 - Nominee Secretary → ME
  • 47
    MEDWAY PRECISION SHEET METAL LIMITED
    02806587
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (5 parents)
    Officer
    1993-04-02 ~ 1993-04-02
    CIF 63 - Nominee Director → ME
    Officer
    1993-04-02 ~ 1993-04-02
    CIF 147 - Nominee Secretary → ME
  • 48
    MERCHANT HOUSE (READING) LIMITED - now
    ABBEYCARE CORPORATION LIMITED
    - 1997-11-11 03077448
    Meadow Thatch Bath Road, Midgham, Reading
    Dissolved Corporate (5 parents)
    Officer
    1995-07-10 ~ 1996-04-01
    CIF 31 - Nominee Director → ME
    Officer
    1995-07-10 ~ 1996-04-01
    CIF 115 - Nominee Secretary → ME
  • 49
    MICHAEL BURBRIDGE LIMITED
    03197210
    Michael Burbridge Creative Unit B, Wessex Road Industrial Estate, Bourne End, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-05-13 ~ 1996-05-13
    CIF 9 - Nominee Director → ME
    Officer
    1996-05-13 ~ 1996-05-13
    CIF 93 - Nominee Secretary → ME
  • 50
    PLANET COMPUTER SOLUTIONS LIMITED
    03249025
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-09-12 ~ 1996-09-12
    CIF 82 - Nominee Secretary → ME
  • 51
    RETAIL TAGGING ORGANISATION LIMITED
    03067804
    Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    1995-06-13 ~ 1995-06-13
    CIF 35 - Nominee Director → ME
    Officer
    1995-06-13 ~ 1995-06-13
    CIF 119 - Nominee Secretary → ME
  • 52
    RICHARD MORRIS CAR SALES LIMITED
    02838947
    Ground Floor, 11 Manvers Street, Bath
    Dissolved Corporate (3 parents)
    Officer
    1993-07-23 ~ 1993-07-23
    CIF 57 - Nominee Director → ME
    Officer
    1993-07-23 ~ 1993-07-23
    CIF 141 - Nominee Secretary → ME
  • 53
    SAFE WATER SYSTEMS (U.K.) LTD
    - now 03235269 03096904
    SAFE BUILDING SERVICES LIMITED
    - 1997-01-24 03235269
    Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-08-08 ~ 1997-08-01
    CIF 2 - Nominee Director → ME
    Officer
    1996-08-08 ~ 1997-08-01
    CIF 86 - Nominee Secretary → ME
  • 54
    SAFE WATER SYSTEMS LIMITED
    03096904 03235269
    Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1995-08-31 ~ 1995-08-31
    CIF 27 - Nominee Director → ME
    Officer
    1995-08-31 ~ 1995-08-31
    CIF 111 - Nominee Secretary → ME
  • 55
    SCAT LIMITED
    03259517
    9 Clive Road, Colliers Wood, London
    Active Corporate (5 parents)
    Officer
    1996-10-07 ~ 1996-10-07
    CIF 79 - Nominee Secretary → ME
  • 56
    SEARS SERVICES LIMITED
    02933437
    3 Ridgeway, Wargrave, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1994-05-26 ~ 1994-05-26
    CIF 48 - Nominee Director → ME
    Officer
    1994-05-26 ~ 1994-05-26
    CIF 132 - Nominee Secretary → ME
  • 57
    SKY MARKETING LIMITED
    02897105
    30 Chivers Drive, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1994-02-11 ~ 1994-02-11
    CIF 50 - Nominee Director → ME
    Officer
    1994-02-11 ~ 1994-02-11
    CIF 134 - Nominee Secretary → ME
  • 58
    SKYLINE SOFTWARE LIMITED
    02995398
    19 Penstones Court, Marlborough Lane, Stanford In The Vale Faringdon, Oxon
    Dissolved Corporate (3 parents)
    Officer
    1994-11-28 ~ 1994-11-28
    CIF 42 - Nominee Director → ME
    Officer
    1994-11-28 ~ 1994-11-28
    CIF 126 - Nominee Secretary → ME
  • 59
    SMART SITES LIMITED
    03235271
    7 Willow Herb Close, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1996-08-08 ~ 1996-08-08
    CIF 3 - Nominee Director → ME
    Officer
    1996-08-08 ~ 1996-08-08
    CIF 87 - Nominee Secretary → ME
  • 60
    SOLENT FIRE PROTECTION SERVICES LIMITED
    03243675
    In4 Invincible, Daedalus Drive, Lee-on-the-solent, England
    Active Corporate (8 parents)
    Officer
    1996-08-29 ~ 1996-08-29
    CIF 84 - Nominee Secretary → ME
  • 61
    STONEPINE MANAGEMENT SERVICES LIMITED - now
    STONEPINE HOME & GARDEN SERVICES LIMITED
    - 1996-06-28 03010250
    The Crows Nest Holding, Coton End Gnosall, Stafford, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    1995-01-16 ~ 1995-01-16
    CIF 40 - Nominee Director → ME
    Officer
    1995-01-16 ~ 1995-01-16
    CIF 124 - Nominee Secretary → ME
  • 62
    SUNNY COVE MANAGEMENT LIMITED
    02830924
    128 Fairwater Grove East, Llandaff, Cardiff
    Active Corporate (9 parents)
    Officer
    1993-06-28 ~ 1993-06-28
    CIF 58 - Nominee Director → ME
    Officer
    1993-06-28 ~ 1993-06-28
    CIF 142 - Nominee Secretary → ME
  • 63
    SUPERIOR CONSTRUCTION (UK) LIMITED
    02871826
    18 Greys Road, Henley On Thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    1993-11-15 ~ 1994-12-09
    CIF 52 - Nominee Director → ME
    Officer
    1993-11-15 ~ 1994-12-09
    CIF 136 - Nominee Secretary → ME
  • 64
    SURPRISE ME LIMITED - now
    TRILBY FILMS LIMITED - 2013-01-25
    GAZE HOLDINGS LIMITED
    - 2008-05-12 04033818
    Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (9 parents)
    Officer
    2000-07-14 ~ 2000-07-14
    CIF 73 - Director → ME
  • 65
    SWANSEA PLUMB POINT LTD - now
    CITY PLUMB POINT LIMITED
    - 1996-08-12 03218952
    Units 18-20 Penrice Court, Swansea Enterprise Zone, Swansea, West Glamorgan
    Active Corporate (5 parents)
    Officer
    1996-07-01 ~ 1996-07-01
    CIF 6 - Nominee Director → ME
    Officer
    1996-07-01 ~ 1996-07-01
    CIF 90 - Nominee Secretary → ME
  • 66
    T.C. CONTRACTORS (CARDIFF) LTD. - now
    J.T. CONTRACTORS (CARDIFF) LIMITED
    - 1992-11-13 02760794
    Morningside St Mellons Road, Lisvane, Cardiff, Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Officer
    1992-10-30 ~ 1992-11-02
    CIF 67 - Nominee Director → ME
    Officer
    1992-10-30 ~ 1992-11-02
    CIF 66 - Nominee Secretary → ME
  • 67
    TECHNOLOGY AND COMMUNICATION SERVICES LIMITED
    03184629
    102 Loddon Bridge Road, Woodley, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    1996-04-11 ~ 1996-04-11
    CIF 11 - Nominee Director → ME
    Officer
    1996-04-11 ~ 1996-04-11
    CIF 95 - Nominee Secretary → ME
  • 68
    TELTRONIX LIMITED
    02965340 09591387
    1 Hartdene House, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1994-09-06 ~ 1994-09-06
    CIF 45 - Nominee Director → ME
    Officer
    1994-09-06 ~ 1994-09-06
    CIF 129 - Nominee Secretary → ME
  • 69
    THE 25 KELVIN ROAD PROPERTY MANAGEMENT LIMITED
    02975893
    Flat 4 25 Kelvin Road, Roath Park, Cardiff
    Active Corporate (12 parents)
    Officer
    1994-10-06 ~ 1994-10-06
    CIF 44 - Nominee Director → ME
    Officer
    1994-10-06 ~ 1994-10-06
    CIF 128 - Nominee Secretary → ME
  • 70
    THE COLLEGE OF INTEGRATED CHINESE MEDICINE
    02868027
    19 Castle Street, Reading
    Active Corporate (18 parents, 1 offspring)
    Officer
    1993-11-02 ~ 1993-11-02
    CIF 53 - Nominee Director → ME
    Officer
    1993-11-02 ~ 1993-11-02
    CIF 137 - Nominee Secretary → ME
  • 71
    THE LEARNINGWORLD PARTNERSHIP LIMITED
    03185896
    Beacon Hill The Old Turnpike, Heddington, Calne, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    1996-04-15 ~ 1996-04-15
    CIF 10 - Nominee Director → ME
    Officer
    1996-04-15 ~ 1996-04-15
    CIF 94 - Nominee Secretary → ME
  • 72
    THE LIVE ORGANISATION LIMITED
    03268535
    Cardinal House, 9 Manor Road, Leeds, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1996-10-24 ~ 1996-11-13
    CIF 77 - Nominee Secretary → ME
  • 73
    THE MINSTERS SLADE ROAD RESIDENTS ASSOCIATION LIMITED
    02809286
    The Estate Office, Church Mews, Whippingham, East Cowes, Isle Of Wight
    Active Corporate (14 parents)
    Officer
    1993-04-15 ~ 1993-04-15
    CIF 61 - Nominee Director → ME
    Officer
    1993-04-15 ~ 1993-04-15
    CIF 145 - Nominee Secretary → ME
  • 74
    THE RESEARCH AND CONSULTANCY COMPANY LIMITED
    03202609
    Long Acre 173 Mayals Road, Mayals, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    1996-05-23 ~ 1996-05-23
    CIF 8 - Nominee Director → ME
    Officer
    1996-05-23 ~ 1996-05-23
    CIF 92 - Nominee Secretary → ME
  • 75
    THE WALTON DRIVE AND DAWNAY CLOSE RESIDENTS ASSOCIATION LIMITED
    02986503
    9 Dawnay Close, Ascot, England
    Active Corporate (16 parents)
    Officer
    1994-11-04 ~ 1994-11-04
    CIF 43 - Nominee Director → ME
    Officer
    1994-11-04 ~ 1994-11-04
    CIF 127 - Nominee Secretary → ME
  • 76
    TRAC MANAGEMENT LIMITED
    02866375
    43 Shepherds Lane, Caversham, Reading
    Active Corporate (5 parents)
    Officer
    1993-10-27 ~ 1993-10-27
    CIF 54 - Nominee Director → ME
    Officer
    1993-10-27 ~ 1993-10-27
    CIF 138 - Nominee Secretary → ME
  • 77
    U.N. BUILDING LIMITED
    03075781
    Secrets House, 26 North Street, Romford, Essex
    Dissolved Corporate (8 parents)
    Officer
    1995-07-04 ~ 1995-07-06
    CIF 33 - Nominee Director → ME
    Officer
    1995-07-04 ~ 1995-07-06
    CIF 117 - Nominee Secretary → ME
  • 78
    UNITED ELECTRONIC LOCK SERVICES LIMITED
    03104948
    Rookery Ramsdell Road, Monk Sherborne, Tadley, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1995-09-21 ~ 1995-09-21
    CIF 25 - Nominee Director → ME
    Officer
    1995-09-21 ~ 1995-09-21
    CIF 109 - Nominee Secretary → ME
  • 79
    WESTBROOK DESIGN LIMITED
    03103133
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1995-09-18 ~ 1995-09-18
    CIF 26 - Nominee Director → ME
    Officer
    1995-09-18 ~ 1995-09-18
    CIF 110 - Nominee Secretary → ME
  • 80
    WESTFARTHING LIMITED
    03094650
    37 Carnoustie, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1995-08-23 ~ 1995-08-23
    CIF 28 - Nominee Director → ME
    Officer
    1995-08-23 ~ 1995-08-23
    CIF 112 - Nominee Secretary → ME
  • 81
    WICKSONS HOLIDAYS LIMITED
    02774616
    Coppice Road, Brownhills, Walsall, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1992-12-17 ~ 1992-12-18
    CIF 65 - Nominee Director → ME
    Officer
    1992-12-17 ~ 1992-12-18
    CIF 64 - Nominee Secretary → ME
  • 82
    ZAMEK LIMITED
    03245687
    White Gables, Crewe Road, Wheelock, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-09-04 ~ 1996-09-04
    CIF 83 - Nominee Secretary → ME

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