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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 18
  • 1
    Davison, Ted
    Born in August 1972
    Individual (1 offspring)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Bilkis, Philip
    Born in February 1961
    Individual (1 offspring)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Roy
    Born in June 1965
    Individual (1 offspring)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Reid, John
    Born in October 1954
    Individual (1 offspring)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Borthwick, Oliver
    Born in November 1968
    Individual (1 offspring)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Spratley, Bruce
    Born in February 1961
    Individual (1 offspring)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Foulds, Ronald
    Born in May 1962
    Individual (1 offspring)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 8
    Mayer, Dmitriy
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2020-02-17 ~ 2021-10-11
    OF - Director → CIF 0
  • 9
    Fletcher, Richard
    Born in January 1963
    Individual (1 offspring)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 10
    Snyder, Stuart
    Born in March 1949
    Individual (1 offspring)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 11
    Treacy, Alan
    Born in January 1956
    Individual (1 offspring)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 12
    Seidel, Robert
    Born in July 1960
    Individual (1 offspring)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 13
    Adams, David
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 14
    Hudson, Kevin
    Born in October 1955
    Individual (1 offspring)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 15
    Stratton, David
    Born in September 1967
    Individual (1 offspring)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 16
    Landry, David
    Born in June 1970
    Individual (1 offspring)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 17
    Hamilton, Brian
    Born in May 1963
    Individual (1 offspring)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 18
    Abelson, David
    Born in July 1953
    Individual (1 offspring)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

11178693 LTD

Period: 2022-03-28 ~ 2023-07-04
Company number: 11178693
Registered names
11178693 LTD - Dissolved
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000,000,000 GBP2022-01-31
1,000,000,000 GBP2021-01-31
Net Assets/Liabilities
1,000,000,000 GBP2022-01-31
1,000,000,000 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
4,000,000 shares2021-02-01 ~ 2022-01-31
Par Value of Share
Class 1 ordinary share
250 GBP2021-02-01 ~ 2022-01-31
Equity
1,000,000,000 GBP2022-01-31
1,000,000,000 GBP2021-01-31
Related profiles found in government register
  • 11178693 LTD
    Info
    BERKSHIRE HATHAWAY INC LTD - 2022-03-28
    Registered number 11178693
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2018-01-30 and dissolved on 2023-07-04 (5 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • NETJETS U.S. INC.
    S
    Registered number 2643288
    2711, Centerville Road, Suite 400, Wilmington, Delaware, United States, 19808
    Corporation in Usa, Delaware
    CIF 1
  • BERKSHIRE HATHAWAY INC
    S
    Registered number missing
    3555, Farnam Street, Omaha, Nebraska, United States, NE 68131
    Corporation
    CIF 2
  • BERKSHIRE HATHAWAY INC
    S
    Registered number missing
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, Delaware, United States, 19801
    Corporate
    CIF 3
  • BERKSHIRE HATHAWAY INC
    S
    Registered number 68131
    3555, Farnam Street, Omaha, Nebraska, United States, 68131
    Corporation in Usa, Delaware
    CIF 4
  • BERKSHIRE HATHAWAY INC
    S
    Registered number 0001067983
    3555, Farnham Street Suite 1440, Omaha, Ne 68131, United States
    Public Corporation in Sec, Usa
    CIF 5
  • BERKSHIRE HATHAWAY INC
    S
    Registered number 0001067983
    3555, Po Box 68131, 3555 Farnam Street, Omaha, Nebraska, United States
    Publically Owned in Nt Stock Exchange, United States
    CIF 6
  • BERKSHIRE HATHAWAY INC
    S
    Registered number 0001067983
    68131, 3555, Farnam Street, Omaha, Ne, United States
    Pubically Owned in Nt Stock Exchange, Usa
    CIF 7
  • BERKSHIRE HATHAWAY INC
    S
    Registered number 2908471
    3555 Farnam St, 3555 Farnam Street, Omaha, United States
    Public Company in State Of Delaware Company Registry, Delaware
    CIF 8
  • BERKSHIRE HATHAWAY INC
    S
    Registered number 2908471
    3555, Farnam Street, Omaha, Ne, United Staes Of America
    Corporation (General) in Delaware
    CIF 9
  • BERKSHIRE HATHAWAY INC
    S
    Registered number 2908471
    3555, Farnam Street, Omaha Ne68131, United States
    Corporate in Division Of Corporations Delaware, United States
    CIF 10
    Public Company in State Of Delaware, United States
    CIF 11
  • BERKSHIRE HATHAWAY INC
    S
    Registered number 2908471
    3555, Farnam Street, Omaha, Nebraska, United States, 68131
    Corporation in Delaware Division Of Corporations, United States
    CIF 12
    Corporation in Delaware, Usa, Delaware
    CIF 13
    Corporation in Usa, Delaware
    CIF 14
    Corporation in Usa, Delaware, Delaware
    CIF 15
  • BERKSHIRE HATHAWAY INC
    S
    Registered number 2908471
    3555, Farnam Street, Omaha, Nebraska, Usa
    Public Company in State Of Delaware Company Registry, Usa, Delaware
    CIF 16
  • BERKSHIRE HATHAWAY INC
    S
    Registered number 2908471
    3555, Farnham Street, Omaha, Nebraska, United States, NE68131
    Public Company in State Of Delaware Company Registry, United States
    CIF 17
  • BERKSHIRE HATHAWAY INC
    S
    Registered number 2908471
    Corporation Trust Center, 1206 Orange Street, Wilmington, Delaware, United States, 19801
    Corporation in Delaware Secretary Of State, United States
    CIF 18
  • BERKSHIRE HATHAWAY INC
    S
    Registered number 2908471
    Corporation Trust Centre, 1206 Orange Street, Wilmington, Delaware, 19801, United States
    Corporation in Delaware Secretary Of State, United States
    CIF 19
  • BERKSHIRE HATHAWAY INC
    S
    Registered number 2908471
    Corporation Trust Centre, 1206 Orange Street, Wilmington, Delaware, United States, 19801
    Corporation in Delaware Secretary Of State, United States
    CIF 20
    Corporation in Delaware Secretary Of State, Usa
    CIF 21
  • BERKSHIRE HATHAWAY INC
    S
    Registered number 2908471
    Corporation Trust Company,corporation Trust Centre, Wilmington, Delaware, 19801, United States
    Corporation in Delaware, Usa
    CIF 22
  • BERKSHIRE HATHAWAY INC
    S
    Registered number 10000776
    3555, Farnam Street Omaha, Nebraska, United States, NE 68131
    Inc in Nebraska Secretary Of State
    CIF 23
  • BERKSHIRE HATHAWAY INC
    S
    Registered number 47-0813844
    3555, Farnam St, Omaha, Nebraska, United States, 68131
    Public Company in Us Securities And Exchange Commission, Usa
    CIF 24
  • BERKSHIRE HATHAWAY INC
    S
    Registered number 47-0813844
    3555, Farnam Street, Omaha, Nebraska, United States, 68131
    Corporation in Us Securities And Exchange Commission Register, Usa
    CIF 25 CIF 26
  • BERKSHIRE HATHAWAY INC
    S
    Registered number 47-0813844
    3555, Farnam Street, Omaha, Nebraska, United States, NE 68131
    Corporation in Us Securities And Exchange Commission Register, Usa
    CIF 27 CIF 28
  • BERKSHIRE HATHAWAY INC
    S
    Registered number 47-0813844
    Berkshire Hathaway Inc, 3555 Farnam Street, Omaha, Nebraska, United States, 68131
    Conglomerate Holding Company in New York Stock Exchange, Delaware
    CIF 29
  • BERKSHIRE HATHAWAY INC
    S
    Registered number N/A
    3555, Farnham Street, Omaha, California Usa, United States, NE 68131
    Limited Company in California Usa, United States
    CIF 30
  • BERKSHIRE HATHAWAY INC
    S
    Registered number N/A
    3555, Farnham Street, Omaha, United States, NE 68131
    Limited Company in California Usa, United States
    CIF 31
  • BERKSHIRE HATHAWAY INC.
    S
    Registered number missing
    3555, Farnam Street, Omaha, Nebraska, United States, 68131
    Incorporated Holding Company
    CIF 32
  • BERKSHIRE HATHAWAY INC.
    S
    Registered number 1067983
    3555, Farnam Street, Omaha, Nebraska, United States, 68131
    Corporate in Delaware, United States
    CIF 33
  • BERKSHIRE HATHAWAY INC.
    S
    Registered number 0001067983
    3555, Farnham Street, Suite 1440, Omaha, Nebraska, United States, 68131
    Public Corporation in Sec, Delaware
    CIF 34 CIF 35
  • BERKSHIRE HATHAWAY INC.
    S
    Registered number 2643288
    3555, Farnam Street, Omaha, Nebraska, United States, 68131
    Corporation in Usa, Delaware
    CIF 36
  • BERKSHIRE HATHAWAY INC.
    S
    Registered number 2908471
    3555, Farnam St, Omaha, Nebraska, United States, 68131
    Corporate in Delaware, Nebraska
    CIF 37 CIF 38
  • BERKSHIRE HATHAWAY INC.
    S
    Registered number 2908471
    3555 Farnam Street, 3555 Farnam Street, Omaha Ne, United States, 68131
    Corporation in Secretary Of State Of Delaware, United States
    CIF 39
  • BERKSHIRE HATHAWAY INC.
    S
    Registered number 2908471
    3555, Farnam Street, Omaha, Nebraska 68131, United States
    Corporation in Delaware Division Of Corporations, Delaware
    CIF 40
  • BERKSHIRE HATHAWAY INC.
    S
    Registered number 2908471
    3555, Farnam Street, Omaha, Nebraska, United States, 68131
    Corporation in Delaware Division Of Corporations, Delaware
    CIF 41 CIF 42
    Corporation in Delaware Division Of Corporations, Delaware, United States Of America
    CIF 43
    Corporation in Delaware Division Of Corporations, The State Of Delaware, United States Of America
    CIF 44 CIF 45
    Corporation in Delaware Division Of Corporations, Usa
    CIF 46
    Corporation in Delaware Division Of Corporations, Usa, United States Of America
    CIF 47
    Corporation in Delaware Secretary Of State, United States Of America/Delaware
    CIF 48
    Corporation in Division Of Corporations Of The State Of Delaware
    CIF 49
    Corporation in Usa, Delaware
    CIF 50
  • BERKSHIRE HATHAWAY INC.
    S
    Registered number 2908471
    3555, Farnam Street, Suite 1440, Omaha, Nebraska 68131, United States
    Corporation in Delaware, United States
    CIF 51
  • BERKSHIRE HATHAWAY INC.
    S
    Registered number 2908471
    3555, Farnam Street, Suite 1440, Omaha, United States, NE 68131
    Corporation in Delaware, Usa
    CIF 52
  • BERKSHIRE HATHAWAY INC.
    S
    Registered number 2908471
    3555, Farnham Street, Omaha, Nebraska, United States, 68131
    Corporation in Usa, Delaware, Delaware
    CIF 53
  • BERKSHIRE HATHAWAY INC.
    S
    Registered number 2908471
    C/o Berkshire Hathaway Inc., 3555 Farnam Street, Omaha, Ne, United States, 68131
    Corporation in Secretary Of State Of Delaware, United States
    CIF 54
  • BERKSHIRE HATHAWAY INC.
    S
    Registered number 47-0813844
    3555 Farnam Street, Omaha, Nebraska, United States, 68131
    Corporation in Us Securities And Exchange Commission Register, Usa
    CIF 55 CIF 56
  • BERKSHIRE HATHAWAY INC.
    S
    Registered number 47-0813844
    3555, Farnam Street, Omaha, Nebraska, United States, NE 68131
    Corporation in Us Securities And Exchange Commission Register, Usa
    CIF 57 CIF 58 CIF 59 CIF 60 CIF 61
  • BERKSHIRE HATHAWAY INC.
    S
    Registered number 47-0813844
    3555, Farnam Street, Omaha, United States, NE 68131
    Corporation in Us Securities And Exchange Commission Register, Usa
    CIF 62
  • BERKSHIRE HATHAWAY INC.
    S
    Registered number 47-0813844
    3555, Farnam Street, Omaha, Usa, 68131
    Corporation in Us Securities And Exchange Commission Register, Usa
    CIF 63
  • BERKSHIRE HATHAWAY, INC
    S
    Registered number 2908471
    3555, Farnam Street, Omaha, Nebraska, United States, 68131
    Corporate in Delaware, United States
    CIF 64 CIF 65
  • BERKSHIRE HATHAWAY, INC.
    S
    Registered number 2908471
    3555, Farnam Street, Omaha, Ne 68131, United States
    Corporation (Publicly Traded) in N/A, Delaware, United States
    CIF 66
  • BERKSHIRE HATHAWAY, INC.
    S
    Registered number 2908471
    3555, Farnam Street, Suite 1440, Omaha, Nebraska, United States, NE68131
    Inc in Department Of State: Division Of Companies, Delaware
    CIF 67
(more)
(less)
child relation
Offspring entities and appointments 65
  • 1
    AETC LIMITED
    03206792
    Victoria Avenue, Yeadon, Leeds, West Yorkshire
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-05
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 2
    ARTFORM INTERNATIONAL LIMITED
    - now 01144080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-22 during the appointment or period of control
    Dissolved on 2024-12-04 during the appointment or period of control
    ARTFORM (JOHN BARKER) LIMITED - 1992-03-17
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (38 parents)
    Person with significant control
    2020-07-09 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BA (GI) LIMITED
    - now 00003002
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 4
    BENJAMIN MOORE UK LIMITED
    - now 09573012
    SHAW PAINTS LIMITED
    - 2021-01-04 09573012
    804 Oxford Avenue, Slough, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-16 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
  • 5
    BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED
    - now 03230337
    BERKSHIRE HATHAWAY INTERNATIONAL LIMITED - 1996-12-23
    DUSKBEAM LIMITED - 1996-09-16
    4th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 6
    BM PRUDHOE LIMITED
    17030295
    Eltringham Works, Prudhoe, Northumberland, England
    Active Corporate (7 parents)
    Person with significant control
    2026-02-12 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 7
    BROOKS SPORTS LIMITED
    09290582 09242289... (more)
    2 Eagle Court, Hatchford Way, Birmingham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 8
    BUSINESS WIRE EUROPE LIMITED
    - now 04171920
    FINLAW 269 LIMITED - 2001-03-23
    Kings Cross Hq, 344-354 Gray's Inn Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-01-07 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 9
    C&R SCOTLAND LIMITED
    SC880219
    Ground Floor Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-02-25 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 10
    CALEDONIAN ALLOYS GROUP LIMITED
    - now SC217265
    CALEDONIAN AEROTECH LIMITED - 2006-10-20
    PACIFIC SHELF 1040 LIMITED - 2001-06-25
    Wyman Gordon Complex, Houstoun Road, Livingston
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 11
    CENTRIX-EUROPE LTD
    08971579
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2025-12-31 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 12
    CHEMTOOL (UK) LTD
    05643249
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-29
    CIF 20 - Ownership of shares – 75% or more → OE
  • 13
    CORT BUSINESS SERVICES UK LIMITED
    06448915
    Unit 28 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 14
    DURACELL UK LIMITED
    09490724
    Spencer House (third Floor), 23 Sheen Road, Richmond, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    EJME HOLDINGS LIMITED
    08749024
    Level 3, The Kensington Building, 1 Wrights Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ 2020-06-29
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EXECUTIVE JET MANAGEMENT (EUROPE) LIMITED
    - now 05395743
    NETJETS EXECUTIVE LTD - 2013-06-06
    BESMART VENTURES LIMITED - 2005-07-21
    Level 3, The Kensington Building, 1 Wrights Lane, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-05
    CIF 36 - Has significant influence or control → OE
  • 17
    EXSIF OCS LIMITED
    - now SC467514
    PACIFIC SHELF 1761 LIMITED - 2014-02-06
    13 Queens Road, Aberdeen, Aberdeenshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 18
    FARADAY HOLDINGS LIMITED
    - now 02636078
    D P MANN HOLDINGS LIMITED - 2001-05-04
    D P M HOLDINGS LIMITED - 1997-10-09
    DIGITAGENT LIMITED - 1993-01-22
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 19
    FLIGHTSAFETY INTERNATIONAL U.K. LIMITED
    03124686
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 20
    FLIGHTSAFETY TEXTRON AVIATION TRAINING UK LIMITED
    11891849
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 21
    ISCAR TOOLS LIMITED
    - now 01194326
    TOP TIPS CARBIDE LIMITED - 1979-12-31
    Woodgate Business Park, 156 Clapgate Lane, Bartley Green, Birmingham
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 22
    JOHNS MANVILLE LIMITED
    - now 00358002 03318986
    JOHNS MANVILLE SALES LIMITED - 2010-09-20
    MITEX SALES LIMITED - 2000-07-03
    JOHNS MANVILLE U.K. LIMITED - 1999-03-09
    SCHULLER INTERNATIONAL U.K. LIMITED - 1997-08-06
    MANVILLE (U.K.) LIMITED - 1994-08-12
    CELITE (UK) LIMITED - 1991-08-01
    MANVILLE (GREAT BRITAIN) LIMITED - 1990-10-30
    JOHNS-MANVILLE(GREAT BRITAIN)LIMITED - 1982-01-28
    Suite 1a, First Floor, Rossett Business Village Llyndir Lane, Rossett, Wrexham, Wales
    Active Corporate (22 parents)
    Person with significant control
    2024-08-02 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 23
    KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED
    - now 01235521
    NOTTSCOURT LIMITED - 1976-12-31
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 24
    LUBRIZOL ADIBIS (UK) LIMITED
    - now 03529718
    LUBRIZOL ACQUISITION (UK) LIMITED - 1998-08-06
    BEECHPARK LIMITED - 1998-05-22
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 25
    LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED
    - now 00530121
    BP CHEMICALS (ADDITIVES) LIMITED - 1998-08-11
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire
    Active Corporate (32 parents)
    Person with significant control
    2019-12-10 ~ 2022-11-29
    CIF 39 - Ownership of shares – 75% or more → OE
  • 26
    LUBRIZOL GROUP, LLP
    OC402577
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Has significant influence or control → OE
  • 27
    LUBRIZOL LIMITED
    00775276
    The Knowle, Nether Lane Hazelwood, Derby, Derbyshire
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2019-12-10 ~ 2022-11-29
    CIF 19 - Ownership of shares – 75% or more → OE
  • 28
    LUBRIZOL MANAGEMENT UK LIMITED
    14460570
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2022-11-03 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 29
    MARMON FOODSERVICE TECHNOLOGIES UK LIMITED
    - now 00440427
    CORNELIUS BEVERAGE TECHNOLOGIES LIMITED
    - 2021-04-07 00440427
    IMI CORNELIUS (UK) LIMITED - 2014-02-18
    COLDFLOW LIMITED - 1987-03-05
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 29 - Has significant influence or control → OE
  • 30
    MARMON GROUP LIMITED(THE)
    - now 01376182
    LEGIBUS NINETY-ONE LIMITED - 1979-12-31
    Ground Floor 6 Regent Park Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 31
    MITEK MEZZANINE SYSTEMS LIMITED
    - now 02642480
    MEZZANINE INTERNATIONAL LIMITED
    - 2020-02-25 02642480
    42 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2017-06-12 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 32
    MOUSER ELECTRONICS INC
    OE028991 FC030204
    1000 North Main Street Mansfield, Texas, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2007-03-30 ~ dissolved
    CIF 23 - Ownership of shares - More than 25% → OE
  • 33
    NETJETS AIR TRANSPORT UK LIMITED - now
    EJME (UK) LIMITED
    - 2020-02-18 11211178
    Level 3, The Kensington Building, 1 Wrights Lane, London, England
    Active Corporate (17 parents)
    Person with significant control
    2018-02-19 ~ 2019-01-01
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    NETJETS LONDON LIMITED
    04585892
    5 Young Street, Kensington, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-08-06 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    NETJETS MANAGEMENT LIMITED
    - now 04309631
    NETJETS U.K., LTD. - 2002-09-04
    Level 3, The Kensington Building, 1 Wrights Lane, London, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-05
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    NETJETS UK LIMITED
    - now 04982664 04309631
    MARQUIS EUROPE LIMITED - 2004-06-02
    TOP CLASS ENTERPRISES LIMITED - 2004-01-12
    Level 3, The Kensington Building, 1 Wrights Lane, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-08-06 ~ 2023-06-05
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    NORTHERN POWERGRID HOLDINGS COMPANY
    - now 03476201 03270696
    CE ELECTRIC UK FUNDING COMPANY - 2011-10-28
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 38
    NRG VICTORY HOLDINGS LIMITED
    - now 02115918
    NRG (UK) HOLDINGS LIMITED - 1990-10-09
    MINMAR (14) LIMITED - 1987-05-22
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 39
    NRG VICTORY REINSURANCE LIMITED
    - now 00157508
    VICTORY REINSURANCE COMPANY LIMITED(THE) - 1991-09-01
    VICTORY INSURANCE COMPANY LIMITED(THE) - 1984-01-01
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 40
    NTA TRANSPORT HOLDINGS LIMITED
    08309457
    5 Young Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-08-06 ~ 2020-06-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    PCC UK GLOBAL HOLDINGS LIMITED
    - now 06102611
    TIMET UK HOLDING COMPANY LIMITED
    - 2023-03-01 06102611
    PIMCO 2607 LIMITED - 2007-04-11
    191 Barkby Road, Troon Industrial Area, Leicester, England
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 42
    RESOLUTE MANAGEMENT LIMITED
    - now 04212086 02973892... (more)
    RMI NO. 1 LIMITED - 2007-08-01
    3245TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-28
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 43
    RESOLUTE MANAGEMENT SERVICES LIMITED
    - now 03136297 02973892... (more)
    EQUITAS MANAGEMENT SERVICES LIMITED - 2007-03-30
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 44
    RFMW EUROPE LIMITED
    07065533
    Richmond House Deepdale Enterprise Park, Nettleham, Lincoln, Lincolnshire, England
    Active Corporate (8 parents)
    Person with significant control
    2024-11-05 ~ dissolved
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 45
    RFMW UK LTD.
    - now 03735878
    MICROWAVE MARKETING.COM LIMITED - 2017-06-29
    Richmond House Deepdale Enterprise Park, Nettleham, Lincoln, Lincolnshire, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2023-03-23 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 46
    SHAW EUROPE HOLDINGS LIMITED
    - now 09946898
    SHAW EUROPE LIMITED
    - 2021-01-05 09946898 SC009331
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 47
    SLI HOLDINGS LIMITED
    - now 06302188
    MINMAR (857) LIMITED - 2007-11-08
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-07-17
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 48
    SMW HOLDINGS LIMITED
    - now 03628806
    IAL HOLDINGS LIMITED - 2000-10-25
    Wiggin Works, Holmer Road, Hereford
    Dissolved Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 49
    SOS METALS (EUROPE) HOLDINGS LTD
    07111650
    C/o Special Metals Wiggin Limited Wiggin Works, Holmer Road, Hereford, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 50
    SPECIAL METALS WIGGIN LIMITED
    - now 00036721 03290825
    INCO ALLOYS LIMITED - 1999-07-01
    WIGGIN ALLOYS LIMITED - 1987-07-27
    HENRY WIGGIN & COMPANY LIMITED - 1981-12-31
    Wiggin Works, Holmer Road, Hereford
    Active Corporate (52 parents, 3 offsprings)
    Person with significant control
    2022-12-09 ~ 2024-01-04
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 51
    SPS TECHNOLOGIES LIMITED
    - now 00303951
    UNBRAKO LIMITED - 1986-01-01
    191 Barkby Road, Troon Industrial Area, Leicester
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-05
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 52
    TAEGUTEC UK LIMITED
    - now 03915895
    BODYCORP LIMITED - 2000-03-21
    Waterside Grange Park, Old Boston Road, Wetherby, West Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 53
    TENECOM LIMITED
    - now 01084952
    YASUDA FIRE AND MARINE INSURANCE COMPANY OF EUROPE LIMITED(THE) - 2001-06-25
    YASUDA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1985-12-09
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 54
    THE SCOTTISH LION INSURANCE COMPANY LIMITED
    SC025905
    Suite 1 South Inch Business Centre, Shore Road, Perth
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 55
    TONICSTAR LIMITED
    04066043
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 56
    TRANSFERCOM LIMITED
    - now 05773175
    3493RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-12
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 57
    TRANSRE LONDON LIMITED
    08506758 08506838
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (19 parents)
    Person with significant control
    2022-10-19 ~ dissolved
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 58
    TRANSRE LONDON SERVICES LIMITED
    08506838 08506758
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (8 parents)
    Person with significant control
    2022-10-19 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 59
    TTI, INC.
    OE032775 FC027572
    2441 Northeast Parkway, Fort Worth, Texas, United States
    Registered Corporate (1 parent, 2 offsprings)
    Beneficial owner
    2007-03-30 ~ dissolved
    CIF 49 - Ownership of voting rights - More than 25% → OE
    CIF 49 - Ownership of shares - More than 25% → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 60
    TUNGALOY-NTK UK LIMITED
    - now 07303744
    TUNGALOY UK LIMITED
    - 2023-04-03 07303744
    Suite 3, Pioneer House, Mill Street, Cannock, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 61
    UOP U.K. LTD.
    06653223
    Woodgate Business Park, Clapgate Lane, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 62
    US FLOORS INTERNATIONAL UK LIMITED
    16005609
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-08 ~ dissolved
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 63
    WARWICK INTERNATIONAL HOLDINGS LIMITED
    06592528 06887289... (more)
    The Knowle, Nether Lane, Hazelwood, Derby
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2019-12-10 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 64
    WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED
    06593528 06592528... (more)
    The Knowle, Nether Lane, Hazelwood, Derby
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2022-10-25 ~ 2022-11-29
    CIF 54 - Ownership of shares – 75% or more → OE
  • 65
    WYMAN-GORDON LIMITED
    - now 02889486 SC148655
    CFPD, LTD. - 1994-06-07
    C/o Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.