1
AMPFIELD MANAGEMENT CONSULTING LIMITED
08874066 The Beeches Straight Mile, Ampfield, Romsey
Active Corporate (2 parents)
Officer
2014-02-04 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
BABCOCK SOUTHERN HOLDINGS LIMITED - now
BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
33 Wigmore Street, London
Active Corporate (43 parents, 10 offsprings)
Officer
2006-07-03 ~ 2007-04-23
IIF 33 - Director → ME
3
WEIR WESTGARTH LIMITED - 1994-01-01
Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-08-19 ~ 2006-06-30
IIF 3 - Director → ME
4
CATHCART NORTH LIMITED - 2002-09-04
HOYT ALLOYS LIMITED - 2001-01-29
West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2004-08-19 ~ 2006-06-30
IIF 16 - Director → ME
5
MEGGITT LIMITED - now
MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (47 parents, 14 offsprings)
Officer
2001-06-01 ~ 2003-12-31
IIF 23 - Director → ME
6
PHOENIX TRAVEL (DORSET) LIMITED
- now 02869150INLAW FIFTY-SIX LIMITED - 1994-08-12
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (34 parents)
Officer
2002-05-08 ~ 2003-12-31
IIF 24 - Director → ME
7
Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-07-26 ~ 2008-07-14
IIF 26 - Director → ME
8
TAYLOR WOODROW PLC - 2007-07-03
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (62 parents, 34 offsprings)
Officer
2008-10-16 ~ 2010-11-16
IIF 34 - Director → ME
9
WEIR GROUP WORKS PENSION TRUST LIMITED,THE - 1988-02-01
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (45 parents, 1 offspring)
Officer
2004-08-30 ~ 2006-06-30
IIF 5 - Director → ME
10
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2005-08-12 ~ 2006-06-30
IIF 11 - Director → ME
11
TWG ENGINEERING (NO.1) LIMITED - now
URBANJOINT LIMITED - 1990-02-02
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2004-08-19 ~ 2006-06-30
IIF 9 - Director → ME
12
TWG ENGINEERING (NO.2) LIMITED - now
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-08-19 ~ 2006-06-30
IIF 6 - Director → ME
13
TWG INVESTMENTS (NO. 6) LIMITED
SC292269 SC292270, SC292721, SC302359Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (17 parents, 3 offsprings)
Officer
2005-10-26 ~ 2006-06-30
IIF 8 - Director → ME
14
TWG INVESTMENTS (NO. 7) LIMITED
SC292270 SC292269, SC292721, SC302359Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (16 parents, 3 offsprings)
Officer
2005-10-26 ~ 2006-06-30
IIF 21 - Director → ME
15
TWG INVESTMENTS (NO. 8) LIMITED
SC292721 SC292269, SC292270, SC302359Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2005-11-04 ~ 2006-06-30
IIF 20 - Director → ME
16
TWG INVESTMENTS (NO.1) LIMITED
- now SC152727 SC522807, SC154356, SC629493Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)M M & S (2223) LIMITED - 1995-03-17
4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2004-08-19 ~ 2006-06-30
IIF 2 - Director → ME
17
TWG INVESTMENTS (NO.3) LIMITED
SC197235 SC197236, SC154356, SC152727Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2004-08-19 ~ 2006-06-30
IIF 14 - Director → ME
18
VWS WESTGARTH LIMITED - now
M M & S (2186) LIMITED - 1994-01-01
Orbital House, 3 Redwood Crescent, Peel Park East Kilbride, Glasgow
Active Corporate (32 parents)
Officer
2004-08-19 ~ 2005-07-08
IIF 10 - Director → ME
19
WEIR DRILLING SERVICES LIMITED
- now 01740020NEYRFOR-WEIR LIMITED - 2002-08-12
NEYRFOR U K LIMITED - 1988-10-19
1 More London Place, London
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2004-08-19 ~ 2006-06-30
IIF 22 - Director → ME
20
4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2004-08-19 ~ 2006-06-30
IIF 1 - Director → ME
21
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
SC054821 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (22 parents, 5 offsprings)
Officer
2004-08-19 ~ 2006-06-30
IIF 18 - Director → ME
22
WEIR GROUP HOLDINGS LIMITED
- now SC187227M M & S (2477) LIMITED - 1998-07-21
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (24 parents, 4 offsprings)
Officer
2004-08-19 ~ 2006-06-30
IIF 17 - Director → ME
23
WEIR GROUP INVESTMENTS LIMITED
- now SC161480M M & S (2332) LIMITED - 1996-02-29
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (24 parents, 8 offsprings)
Officer
2004-08-19 ~ 2006-06-30
IIF 13 - Director → ME
24
1 West Regent Street, Glasgow, Scotland
Active Corporate (58 parents, 34 offsprings)
Officer
2004-01-19 ~ 2006-06-30
IIF 7 - Director → ME
25
10th Floor 1 West Regent Street, Glasgow, Scotland
Dissolved Corporate (24 parents)
Officer
2004-08-30 ~ 2006-06-30
IIF 12 - Director → ME
26
5928ph, Egtenrayseweg 9, Venlo, Netherlands
Active Corporate (13 parents, 1 offspring)
Officer
2005-09-13 ~ 2006-06-30
IIF 19 - Director → ME
27
C/o Deloitte Llp Lomond House, 9 George Square, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2004-11-26 ~ 2006-06-30
IIF 4 - Director → ME
28
Converted / Closed Corporate (5 parents)
Officer
2007-07-26 ~ 2008-09-29
IIF 30 - Director → ME
29
Springfield Mill, James Whatman, Way, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2007-07-26 ~ 2008-07-14
IIF 29 - Director → ME
30
WHATMAN HEALTHCARE LIMITED
- now 00916853BALSTON LIMITED - 2000-05-26
BALSTON, LIMITED - 1990-01-02
Springfield Mill, James Whatman, Way, Maidstone, Kent
Dissolved Corporate (12 parents)
Officer
2007-07-26 ~ 2008-07-14
IIF 27 - Director → ME
31
Springflied Mill, James Whatman, Way, Maidstone, Kent
Dissolved Corporate (12 parents)
Officer
2007-07-26 ~ 2008-07-14
IIF 31 - Director → ME
32
WHATMAN INTERNATIONAL LIMITED
- now 00106789WHATMAN PAPER LIMITED - 1993-08-02
WHATMAN LIMITED - 1983-04-28
12 Wellington Place, Leeds
Dissolved Corporate (38 parents)
Officer
2007-07-26 ~ 2008-07-14
IIF 25 - Director → ME
33
WHATMAN PUBLIC LIMITED COMPANY
- 2008-04-25
00630958WHATMAN REEVE ANGEL PUBLIC LIMITED COMPANY - 1990-02-01
12 Wellington Place, Leeds
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2007-06-04 ~ 2008-07-14
IIF 28 - Director → ME
34
WHATMAN SCIENTIFIC LIMITED
- now 00089950WHATMAN LIMITED - 1990-01-02
WHATMAN LABORATORY PRODUCTS LIMITED - 1983-04-28
WHATMAN LABSALES LIMITED - 1981-12-31
WHATMAN LABSALES LIMITED - 1980-12-31
Springfield Mill, James Whatman, Way, Maidstone, Kent
Dissolved Corporate (17 parents)
Officer
2007-07-26 ~ 2008-07-14
IIF 35 - Director → ME
35
WOKINGHAM FINANCE COMPANY LIMITED
- now 00642662C.F.TAYLOR FINANCE COMPANY LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-08-19 ~ 2006-06-30
IIF 15 - Director → ME