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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Busson, Alan Paul

child relation
Offspring entities and appointments 126
  • 1
    00011222 LIMITED
    - now 00011222
    FOSECO (UK) LIMITED - 1988-09-12
    FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
    UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31
    165 Fleet Street, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    1999-03-08 ~ 2001-09-21
    IIF 153 - Director → ME
    2000-08-22 ~ 2001-09-21
    IIF 71 - Secretary → ME
    1993-12-16 ~ 1999-03-08
    IIF 79 - Secretary → ME
  • 2
    A.P.P. CHEMICALS LIMITED
    01233901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2011-11-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    1995-11-16 ~ 2001-07-01
    IIF 144 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 101 - Secretary → ME
  • 3
    ADVENTIS MEDIA TWO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-22
    Dissolved on 2016-12-06
    ADGENDA MEDIA LIMITED
    - 2012-01-11 05288204
    CHARCO 1107 LIMITED - 2004-12-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-11 ~ 2005-04-25
    IIF 137 - Secretary → ME
  • 4
    ALLIED DUNBAR (SACKVILLE STREET) LIMITED
    - now 01757850
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-12
    Dissolved on 2011-10-08
    ALLIED HAMBRO (SACKVILLE STREET) LIMITED - 1985-07-01
    SHELFCO (NO.19) LIMITED - 1983-12-16
    C/o Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2006-04-04 ~ 2006-09-29
    IIF 50 - Secretary → ME
  • 5
    ALLIED DUNBAR ASSET MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-09-21
    ALLIED DUNBAR ASSET MANAGEMENT PLC
    - 2014-12-03 01227449 04245668... (more)
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Officer
    2006-04-03 ~ 2006-09-29
    IIF 126 - Secretary → ME
  • 6
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Officer
    2006-04-20 ~ 2006-09-29
    IIF 107 - Secretary → ME
  • 7
    ALLIED DUNBAR CONSULTANCY SERVICES LIMITED
    - now 02584266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-03-17
    LEAGUESURE LIMITED - 1991-03-26
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2006-04-11 ~ 2006-09-29
    IIF 21 - Secretary → ME
  • 8
    ALLIED DUNBAR FINANCIAL SERVICES LIMITED
    - now 01208498 04149770... (more)
    ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
    HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2006-09-29
    IIF 67 - Secretary → ME
  • 9
    ALLIED DUNBAR FRANCHISE OF CHOICE LIMITED
    - now 01342958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16
    Dissolved on 2011-09-20
    JOHN OTTENSOOSER AND COMPANY LIMITED - 1998-10-01
    JOHN OTTENSOOSER ASSOCIATES LIMITED - 1978-12-31
    RALOCHEUR LIMITED - 1978-12-31
    Begbies Traynor, 41 Castle Way, Southampton
    Dissolved Corporate (21 parents)
    Officer
    2006-04-05 ~ 2006-09-29
    IIF 68 - Secretary → ME
  • 10
    ALLIED DUNBAR MORTGAGES LIMITED
    - now 00965636 NF002712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2012-03-07
    UPAL LIMITED - 1986-03-11
    UPAL INSURANCE BROKERS LIMITED - 1979-12-31
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2006-04-05 ~ 2006-09-29
    IIF 52 - Secretary → ME
  • 11
    ALLIED DUNBAR PROPERTY SERVICES LIMITED
    - now 00362582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-12-16
    ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
    M.FAIMAN LIMITED - 1985-02-19
    Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
    Dissolved Corporate (31 parents)
    Officer
    2006-03-20 ~ 2006-09-29
    IIF 56 - Secretary → ME
  • 12
    APEX SERVICE STATIONS LIMITED
    - now 00821044
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2011-11-08
    APEX PETROLEUM LIMITED - 1989-08-30
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    1995-07-13 ~ 2001-12-01
    IIF 148 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 96 - Secretary → ME
    1993-03-29 ~ 1993-12-17
    IIF 16 - Secretary → ME
  • 13
    ASSOCIATED FABRICATED PRODUCTS (HENLEY) LIMITED
    00765357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1993-11-04 during the appointment or period of control
    Declaration of solvency sworn on 1993-11-11 during the appointment or period of control
    44 45 Water Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-12-01) ~ dissolved
    IIF 156 - Director → ME
    1993-03-29 ~ dissolved
    IIF 20 - Secretary → ME
  • 14
    BP EASTERN MEDITERRANEAN LIMITED - now
    STONESTART (FMTL) LIMITED
    - 2002-08-06 02239062
    FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
    LINKSTOW LIMITED - 1988-05-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (48 parents)
    Officer
    1992-12-11 ~ 2001-07-01
    IIF 169 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 131 - Secretary → ME
  • 15
    BP WEST ARU I LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-02
    Dissolved on 2025-12-10
    BP SANGATTA II LIMITED - 2011-11-14
    CASTROL OVERSEAS NOMINEES LIMITED
    - 2010-12-09 01937364
    ALNERY NO. 386 LIMITED - 1987-11-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (41 parents)
    Officer
    1995-11-28 ~ 2001-12-01
    IIF 145 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 129 - Secretary → ME
  • 16
    BURMAH CASTROL HOLDINGS LIMITED
    - now 01914863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-03-13
    BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
    ALNERY NO.345 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    1993-12-16 ~ 2001-04-12
    IIF 87 - Secretary → ME
  • 17
    BURMAH CASTROL OVERSEAS HOLDINGS LIMITED
    - now 01914868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-03-13
    SPECAS LIMITED - 1990-09-03
    ALNERY NO.350 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2000-10-31 ~ 2001-12-01
    IIF 172 - Director → ME
    1993-12-16 ~ 2001-04-12
    IIF 30 - Secretary → ME
  • 18
    BURMAH ENDEAVOUR LIMITED
    01333185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2012-02-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    1999-03-08 ~ 2001-12-01
    IIF 141 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 118 - Secretary → ME
    (before 1992-06-26) ~ 1993-12-17
    IIF 2 - Secretary → ME
  • 19
    BURMAH ENTERPRISE LIMITED
    01333186
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2012-02-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    1999-03-08 ~ 2001-12-01
    IIF 147 - Director → ME
    (before 1992-06-26) ~ 1993-12-17
    IIF 4 - Secretary → ME
    2000-08-22 ~ 2001-04-12
    IIF 114 - Secretary → ME
  • 20
    BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
    SC026013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29
    Due to be dissolved on 2024-06-08
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    2000-10-31 ~ 2001-12-01
    IIF 162 - Director → ME
    1991-08-31 ~ 2001-05-01
    IIF 99 - Secretary → ME
  • 21
    BURMAH VESSEL OPERATIONS LIMITED
    01333187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2012-02-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1994-07-14 ~ 2001-12-01
    IIF 152 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 57 - Secretary → ME
    (before 1992-06-24) ~ 1993-12-17
    IIF 14 - Secretary → ME
  • 22
    BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED
    00227135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-13
    Dissolved on 2012-03-15
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1993-11-12 ~ 2001-12-30
    IIF 154 - Director → ME
    1993-03-29 ~ 1994-01-10
    IIF 3 - Secretary → ME
    2000-08-22 ~ 2001-04-12
    IIF 22 - Secretary → ME
  • 23
    CASTROL (U.K.) LIMITED
    - now 02226084
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-10
    Commencement of winding up on 2025-07-10
    ALNERY NO.683 LIMITED - 1988-05-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (40 parents)
    Officer
    1993-12-16 ~ 2001-05-01
    IIF 63 - Secretary → ME
  • 24
    CASTROL CHINA INVESTMENTS LIMITED
    - now 01618693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-14
    Dissolved on 2011-09-23
    CASTROL RESEARCH LIMITED
    - 1995-02-24 01618693
    ALNERY NO.138 LIMITED - 1982-08-16
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    1994-12-31 ~ 1995-03-07
    IIF 140 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 130 - Secretary → ME
  • 25
    CASTROL GROUP HOLDINGS LIMITED - now
    BURMAH CASTROL PLC
    - 2024-12-06 SC005098
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (54 parents, 6 offsprings)
    Officer
    2000-09-30 ~ 2001-09-28
    IIF 113 - Secretary → ME
    1999-03-08 ~ 1999-09-07
    IIF 78 - Secretary → ME
  • 26
    CASTROL INDUSTRIAL LIMITED
    - now 01371356
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-14
    Dissolved on 2011-09-23
    HARDAKER FUELS LIMITED
    - 1998-03-30 01371356
    READAVATE LIMITED - 1978-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    1992-10-23 ~ 1998-04-20
    IIF 142 - Director → ME
    1993-03-29 ~ 1994-01-10
    IIF 18 - Secretary → ME
    2000-08-22 ~ 2001-05-01
    IIF 42 - Secretary → ME
  • 27
    CASTROL LIMITED
    00149435
    Technology Centre, Whitchurch Hill, Pangbourne, Reading
    Active Corporate (54 parents, 5 offsprings)
    Officer
    1994-01-14 ~ 2001-05-01
    IIF 77 - Secretary → ME
  • 28
    CASTROL MIDDLE EAST LIMITED
    - now 02341048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-14
    Dissolved on 2011-09-23
    CASTROL OVERSEAS LIMITED - 1995-03-31
    ALNERY NO. 833 LIMITED - 1989-05-16
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2000-12-29 ~ 2001-12-01
    IIF 146 - Director → ME
    1999-05-07 ~ 1999-06-01
    IIF 74 - Secretary → ME
    2000-08-22 ~ 2001-05-01
    IIF 119 - Secretary → ME
  • 29
    CASTROL OFFSHORE LIMITED
    - now 02967804
    ALNERY NO. 1385 LIMITED
    - 1995-03-17 02967804 04885912... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (37 parents)
    Officer
    1995-03-07 ~ 2001-05-01
    IIF 83 - Secretary → ME
  • 30
    CASTROL OVERSEAS EQUITIES LIMITED
    - now 01937361 01937365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-03-17
    ALNERY NO. 383 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    1995-11-28 ~ 2001-12-01
    IIF 186 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 91 - Secretary → ME
  • 31
    CASTROL OVERSEAS INVESTMENTS LIMITED
    - now 01937360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2013-03-17
    ALNERY NO. 382 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    1995-11-28 ~ 2001-12-01
    IIF 170 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 44 - Secretary → ME
  • 32
    CHEM-TREND (UK) LIMITED - now
    CHEM-TREND CHINA INVESTMENTS LIMITED
    - 2017-12-22 03254566
    C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, Huddersfield
    Active Corporate (32 parents)
    Officer
    1999-03-08 ~ 2001-09-28
    IIF 183 - Director → ME
    2000-08-22 ~ 2001-09-28
    IIF 43 - Secretary → ME
  • 33
    COMPANY NET LIMITED
    SC167440
    G10, 92 Fountainbridge, One Lochrin Square, Edinburgh, Scotland
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-02-11 ~ 2000-11-09
    IIF 166 - Director → ME
  • 34
    CONDUIT STREET PROPERTIES LIMITED
    - now 03182770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    SHELFCO (NO. 1173) LIMITED - 1996-06-07
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (23 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 31 - Secretary → ME
  • 35
    CRIMPLAND LIMITED
    01681710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (27 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 73 - Secretary → ME
  • 36
    CT INTERIM LTD - now
    CHEM-TREND (UK) LIMITED
    - 2017-12-22 02327654 03254566
    DEALRUN LIMITED
    - 1989-03-20 02327654
    Unit 10 Longbow Close, Bradley, Huddersfield
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-12-12) ~ 1993-08-12
    IIF 158 - Director → ME
    2000-12-30 ~ 2001-09-28
    IIF 181 - Director → ME
    1993-03-29 ~ 1993-12-17
    IIF 7 - Secretary → ME
    2000-08-22 ~ 2001-09-28
    IIF 128 - Secretary → ME
  • 37
    DUNBAR COMMERCIAL LOAN BROKERS LIMITED
    - now 02476208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-03-17
    DUNBAR COMMERCIAL LOANS BROKERS LIMITED - 1990-10-02
    SCALEHOUR LIMITED - 1990-08-13
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2006-04-11 ~ 2006-09-29
    IIF 45 - Secretary → ME
  • 38
    DUNBAR SPORTS AND SOCIAL CLUB LIMITED
    - now 01996456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-12-24
    FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
    ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
    HURRYOFFER LIMITED - 1986-11-14
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2006-03-20 ~ 2006-09-29
    IIF 122 - Secretary → ME
  • 39
    DUSSEK CAMPBELL LIMITED
    - now 00555803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-14
    Dissolved on 2011-09-23
    PETROWAXES LIMITED - 1979-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    1998-05-01 ~ 2001-05-01
    IIF 38 - Secretary → ME
  • 40
    EAGLE INSURANCE COMPANY LIMITED
    00540960
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-03-17
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2006-04-05 ~ 2006-09-29
    IIF 24 - Secretary → ME
  • 41
    EAGLE PENSION FUNDS LIMITED
    - now 01931605 00984167... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-04-10
    JOVEMAIN LIMITED - 1997-07-03
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 120 - Secretary → ME
  • 42
    EAGLE STAR COMPUTER SERVICES LIMITED
    - now 02107899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-08-27
    ACELINE PROPERTIES LIMITED - 2001-01-04
    Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 82 - Secretary → ME
  • 43
    EAGLE STAR ESTATES LIMITED
    - now 02511642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21
    Dissolved on 2020-02-21
    STARASTRAL LIMITED - 1990-11-23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 75 - Secretary → ME
  • 44
    EAGLE STAR FARMS LIMITED
    - now 00995172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21
    Dissolved on 2020-05-12
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (35 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 59 - Secretary → ME
  • 45
    EAGLE STAR FORESTS LIMITED
    - now 01367440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-09-21
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (31 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 84 - Secretary → ME
  • 46
    EAGLE STAR GROUP HOLDINGS LIMITED
    - now 00734738 01416463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21
    Dissolved on 2020-04-07
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (33 parents)
    Officer
    2006-04-05 ~ 2006-09-29
    IIF 72 - Secretary → ME
  • 47
    EAGLE STAR GROUP LIMITED
    - now 00772594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16
    Dissolved on 2011-09-20
    ARTHUR PRINCE PUBLICITY LIMITED - 1981-12-31
    Begbies Traynor, 41 Castle Way, Southampton
    Dissolved Corporate (23 parents)
    Officer
    2006-04-05 ~ 2006-09-29
    IIF 62 - Secretary → ME
  • 48
    EAGLE STAR GROUP SERVICES LIMITED
    - now 02434510
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (48 parents)
    Officer
    2006-04-03 ~ 2006-09-29
    IIF 124 - Secretary → ME
  • 49
    EAGLE STAR INVESTMENT MANAGERS LIMITED
    - now 02755980 00573204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-08
    Dissolved on 2011-05-01
    THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1994-05-03
    TESTSTOCK LIMITED - 1993-12-13
    Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2006-04-05 ~ 2006-09-29
    IIF 27 - Secretary → ME
  • 50
    EAGLE STAR LOANS LIMITED
    - now 01913303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-10-03
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 111 - Secretary → ME
  • 51
    EAGLE STAR MORTGAGES LIMITED
    - now 02326626 01913303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-07-16
    PROFITREACH LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents)
    Officer
    2006-03-20 ~ 2006-09-29
    IIF 86 - Secretary → ME
  • 52
    ELECTRICAL OIL SERVICES LIMITED
    - now 03749629
    S E POWER LIMITED
    - 1999-11-04 03749629
    Electrical Oil Services, Bridges Road, Ellesmere Port, United Kingdom
    Active Corporate (41 parents)
    Officer
    1999-04-09 ~ 1999-10-19
    IIF 180 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 117 - Secretary → ME
  • 53
    EMPLOYEE SERVICES LIMITED
    - now 01514457
    ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
    TANAX LIMITED - 1992-06-08
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 193 - Secretary → ME
  • 54
    EXPANDITE CONTRACT SERVICES LIMITED
    00437911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Due to be dissolved on 2024-02-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-06-17) ~ 2001-12-01
    IIF 174 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 65 - Secretary → ME
    (before 1992-06-17) ~ 1993-12-17
    IIF 6 - Secretary → ME
  • 55
    FOSECO (FS) LIMITED
    00929650
    165 Fleet Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2000-08-22 ~ 2001-09-14
    IIF 125 - Secretary → ME
  • 56
    FOSECO (MRL) LIMITED
    - now 00612379
    MIDLAND REFINERIES LIMITED
    - 1991-02-27 00612379
    MIDLAND OIL REFINERIES LIMITED
    - 1989-05-08 00612379
    165 Fleet Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    (before 1992-10-31) ~ 2001-09-14
    IIF 175 - Director → ME
    2000-08-22 ~ 2001-09-14
    IIF 106 - Secretary → ME
    1993-03-29 ~ 1993-12-17
    IIF 10 - Secretary → ME
  • 57
    FOSECO (RUL) LIMITED - now
    REMET UK LIMITED - 2004-01-05
    FOSECO (RUL) LIMITED - 2003-12-03
    REMET UK LIMITED
    - 2003-11-19 00761771 04780567
    DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
    RHOSDDU MOTORS LIMITED
    - 1998-05-01 00761771
    165 Fleet Street, London
    Dissolved Corporate (30 parents)
    Officer
    1992-10-23 ~ 1998-05-01
    IIF 160 - Director → ME
    1993-03-29 ~ 1994-01-10
    IIF 17 - Secretary → ME
    2000-08-22 ~ 2001-09-14
    IIF 25 - Secretary → ME
  • 58
    FOSECO HOLDING INTERNATIONAL LIMITED
    - now 00262024
    FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
    165 Fleet Street, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-03-08 ~ 2001-09-14
    IIF 185 - Director → ME
    2000-08-22 ~ 2001-09-14
    IIF 190 - Secretary → ME
  • 59
    FOSECO INTERNATIONAL LIMITED
    00468147 00862531
    165 Fleet Street, London, England
    Active Corporate (43 parents)
    Officer
    2000-08-22 ~ 2001-09-14
    IIF 115 - Secretary → ME
  • 60
    FOSECO OVERSEAS LIMITED - now
    FOSECO LIMITED
    - 2005-04-05 00383505 05413927
    FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21
    165 Fleet Street, London
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2001-03-19 ~ 2001-09-21
    IIF 167 - Director → ME
    1999-02-12 ~ 2001-09-21
    IIF 108 - Secretary → ME
  • 61
    FOSECO STEEL (UK) LIMITED
    - now 00801835
    FOSECO ALUMINIUM LIMITED
    - 1999-12-17 00801835
    PETROLEUM WHOLESALE LIMITED
    - 1998-05-01 00801835
    1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved Corporate (28 parents)
    Officer
    1999-08-06 ~ 2000-03-31
    IIF 168 - Director → ME
    ~ 1998-05-01
    IIF 184 - Director → ME
    2000-03-31 ~ 2001-09-14
    IIF 194 - Secretary → ME
  • 62
    FOSECO TECHNOLOGY LIMITED
    - now 00821827
    TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
    165 Fleet Street, London
    Dissolved Corporate (41 parents)
    Officer
    2000-08-22 ~ 2001-09-14
    IIF 105 - Secretary → ME
  • 63
    FOSECO TRANSNATIONAL LIMITED
    00862531 00468147
    165 Fleet Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-03-08 ~ 2001-09-14
    IIF 178 - Director → ME
    2000-08-22 ~ 2001-09-14
    IIF 92 - Secretary → ME
    1993-09-01 ~ 1993-12-17
    IIF 15 - Secretary → ME
  • 64
    FOSROC CONSTRUCTION CHEMICALS LIMITED - now
    BURMAH CASTROL CHEMICALS LIMITED
    - 2002-12-17 00284963
    BURMAH SPECIALITY CHEMICALS LIMITED
    - 1990-09-03 00284963
    BURMAH INDUSTRIAL PRODUCTS LIMITED
    - 1981-12-31 00284963
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (62 parents)
    Officer
    1995-10-25 ~ 1995-12-11
    IIF 8 - Secretary → ME
    (before 1992-05-14) ~ 1993-12-17
    IIF 12 - Secretary → ME
    2000-08-22 ~ 2001-09-28
    IIF 61 - Secretary → ME
  • 65
    FOSROC EXPANDITE LIMITED
    - now 00590743 00634069... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-04
    Due to be dissolved on 2025-12-10
    FOSROC LIMITED
    - 1997-03-03 00590743 00634069... (more)
    PROTIM HOLDINGS LIMITED - 1982-06-07
    PROTIM INTERNATIONAL LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (32 parents)
    Officer
    1996-07-25 ~ 2001-07-01
    IIF 143 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 93 - Secretary → ME
  • 66
    FOSROC INTERNATIONAL LIMITED
    - now 00959643
    FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2000-08-22 ~ 2001-05-01
    IIF 58 - Secretary → ME
  • 67
    FOSROC MINING & TUNNELLING LTD.
    - now 01578710
    TECHNIK (UK) LIMITED - 1991-11-18
    FOSROC TECHNIK LIMITED - 1989-07-25
    FOSECO TECHNIK LIMITED - 1986-10-03
    BINBAND LIMITED - 1982-04-01
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (53 parents)
    Officer
    1995-03-16 ~ 2001-05-01
    IIF 139 - Secretary → ME
  • 68
    FOSROC TAIWAN LIMITED
    - now 02144054
    NIGHTMATIC LIMITED
    - 1997-05-14 02144054
    Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
    Dissolved Corporate (40 parents)
    Officer
    1992-10-23 ~ 1997-05-07
    IIF 165 - Director → ME
    2000-08-22 ~ 2001-05-01
    IIF 40 - Secretary → ME
    1993-03-29 ~ 1994-01-10
    IIF 19 - Secretary → ME
  • 69
    GATLIFF HEBRIDEAN HOSTELS TRUST
    SC111557
    24-26 Lewis Street, Stornoway, Isle Of Lewis, Scotland
    Active Corporate (43 parents)
    Officer
    2003-02-15 ~ 2008-04-30
    IIF 163 - Director → ME
    (before 1989-08-04) ~ 1995-03-11
    IIF 161 - Director → ME
    2017-06-24 ~ now
    IIF 196 - Director → ME
    2003-09-19 ~ 2008-05-03
    IIF 135 - Secretary → ME
    (before 1989-08-04) ~ 1995-03-11
    IIF 11 - Secretary → ME
    2019-07-06 ~ now
    IIF 188 - Secretary → ME
  • 70
    GRAPHENE CAPITAL PARTNERS LIMITED - now
    PARCELGATE LIMITED
    - 2014-06-06 01677532
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 191 - Secretary → ME
  • 71
    GROOMLINK LIMITED
    02000684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (27 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 100 - Secretary → ME
  • 72
    GROVEWOOD ENGINEERING LIMITED
    00320524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2019-01-23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (33 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 35 - Secretary → ME
  • 73
    HAWKCENTRAL LIMITED
    02287630
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 26 - Secretary → ME
  • 74
    INJECTA LIMITED - now
    INJECTA OSMOSE LIMITED - 2014-11-13
    PROTIM SOLIGNUM LIMITED
    - 1999-07-02 00223358 03037845
    SOLIGNUM,LIMITED
    - 1992-04-01 00223358
    Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-10-01) ~ 1999-06-30
    IIF 53 - Secretary → ME
  • 75
    J H C REALISATIONS LIMITED
    SC012468
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (15 parents)
    Officer
    ~ 2001-12-01
    IIF 159 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 116 - Secretary → ME
    1994-01-04 ~ 1994-01-10
    IIF 9 - Secretary → ME
  • 76
    JMH (UK1) LIMITED - now
    FOSROC LIMITED
    - 2004-05-25 00634069 NF002073... (more)
    FOSROC EXPANDITE LIMITED
    - 1997-03-03 00634069 00590743... (more)
    EXPANDITE LIMITED - 1991-11-18
    Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, England
    Active Corporate (48 parents)
    Officer
    1995-10-25 ~ 2001-05-01
    IIF 85 - Secretary → ME
    1993-10-25 ~ 1994-01-12
    IIF 1 - Secretary → ME
  • 77
    KEMWELL LIMITED
    00372047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-10-12
    Dissolved on 2010-12-10
    12 Plumtree Court, London
    Liquidation Corporate (16 parents)
    Officer
    1992-12-11 ~ 2001-12-01
    IIF 182 - Director → ME
    1994-01-04 ~ 1994-01-10
    IIF 138 - Secretary → ME
    2000-08-22 ~ 2001-04-12
    IIF 36 - Secretary → ME
  • 78
    LOGOBROOK LIMITED
    01691756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-09-21
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 127 - Secretary → ME
  • 79
    LORDBOURNE LIMITED
    01822669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (26 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 94 - Secretary → ME
  • 80
    LUBRICANTS UK LIMITED - now
    BURMAH CASTROL TRADING LIMITED
    - 2001-10-01 00097216
    BURMAH OIL TRADING LIMITED - 1990-09-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents, 2 offsprings)
    Officer
    1999-03-08 ~ 2001-09-28
    IIF 39 - Secretary → ME
  • 81
    MAJOR AND COMPANY LIMITED
    00088767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2011-11-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    1995-07-13 ~ 2001-12-01
    IIF 151 - Director → ME
    (before 1992-03-05) ~ 1998-01-30
    IIF 41 - Secretary → ME
    2000-08-22 ~ 2001-04-12
    IIF 90 - Secretary → ME
  • 82
    MANDIRI ARAFURA UTARA LIMITED - now
    BP NORTH ARAFURA LIMITED - 2014-05-08
    CASTROL OVERSEAS SECURITIES LIMITED
    - 2010-08-19 01937365 01937361
    ALNERY NO. 387 LIMITED - 1987-11-30
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (32 parents)
    Officer
    1995-11-28 ~ 2001-12-01
    IIF 173 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 195 - Secretary → ME
  • 83
    MENEHALL INVESTMENTS LIMITED
    01316087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2012-02-21
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1999-03-08 ~ 2001-12-01
    IIF 149 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 34 - Secretary → ME
    (before 1992-06-26) ~ 1999-03-08
    IIF 49 - Secretary → ME
  • 84
    MENTIONLAND LIMITED
    01692774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-09-21
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 134 - Secretary → ME
  • 85
    MERITCLASS INVESTMENTS LIMITED
    01957730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-12-16
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 103 - Secretary → ME
  • 86
    MINERALS SEPARATION LIMITED
    00079612
    165 Fleet Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    (before 1992-07-09) ~ 2001-09-14
    IIF 187 - Director → ME
    1994-01-10 ~ 2001-09-14
    IIF 136 - Secretary → ME
  • 87
    NEARHEATH LIMITED
    01813860
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 192 - Secretary → ME
  • 88
    PORVAIR FILTRATION GROUP LIMITED - now
    PORVAIR TECHNOLOGY LIMITED - 2002-11-27
    ACCUMATIC FILTRATION LIMITED
    - 1993-02-26 00888596
    PLUSGAS BENNETT MARKETING LIMITED - 1989-04-19
    7 Regis Place, Bergen Way, King's Lynn
    Active Corporate (33 parents, 1 offspring)
    Officer
    1991-08-31 ~ 1992-07-30
    IIF 155 - Director → ME
  • 89
    PROPERTY NOW LIMITED
    03918692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-03-17
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 95 - Secretary → ME
  • 90
    PROTIM INTERNATIONAL LIMITED
    - now 00657155 00590743
    F.E.A.PHILLIPS & CO.LIMITED - 1980-12-31
    Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    1993-03-29 ~ 1999-06-30
    IIF 176 - Director → ME
    1993-03-29 ~ 1993-07-09
    IIF 164 - Director → ME
  • 91
    PROTIM LIMITED
    - now 00382330
    CORNBROOK RESINCO.LIMITED - 1991-01-14
    Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    1995-03-31 ~ 1999-06-30
    IIF 179 - Director → ME
  • 92
    SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED - now
    ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
    ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
    ZURICH PENSION TRUSTEES LIMITED
    - 2007-03-23 05718984
    25 Gresham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2006-02-22 ~ 2006-09-29
    IIF 189 - Secretary → ME
  • 93
    SERICOL CHINA LIMITED
    - now 01148674
    FOSECO INTERNATIONAL EXPORTS LIMITED
    - 1998-10-16 01148674
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1998-02-01 ~ 1999-01-18
    IIF 177 - Director → ME
    2000-08-22 ~ 2001-09-28
    IIF 66 - Secretary → ME
  • 94
    SHAPONE (AE) LIMITED
    - now 00862076
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1994-07-01 during the appointment or period of control
    Commencement of winding up on 1994-07-01 during the appointment or period of control
    ACCUMATIC ENGINEERING LIMITED
    - 1992-09-02 00862076
    44-45 Water Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-03-23) ~ dissolved
    IIF 157 - Director → ME
  • 95
    SOLENTBAR PROPERTY INVESTMENT LIMITED
    02132746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (27 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 132 - Secretary → ME
  • 96
    SPFL LIMITED - now
    BPFL LIMITED - 1997-12-16
    BURMAH PETROLEUM FUELS LIMITED
    - 1997-08-27 00306776
    BURMAH-CASTROL (U.K.) LIMITED - 1988-07-01
    BURMAH-CASTROL COMPANY LIMITED - 1982-12-01
    Walton Lodge, Walton Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    1993-12-16 ~ 1995-07-14
    IIF 5 - Secretary → ME
  • 97
    SPIRECHARM LIMITED
    01807894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (27 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 33 - Secretary → ME
  • 98
    STAREAGLE LIMITED
    - now 00522255 02322540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    ALBAN TIMBER LIMITED - 1997-02-24
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (23 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 76 - Secretary → ME
  • 99
    STARPATCH INVESTMENTS LIMITED
    01863183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (26 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 60 - Secretary → ME
  • 100
    STELLARIA PROPERTY COMPANY LIMITED
    00628515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-15
    Dissolved on 2012-05-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-11-01) ~ 2001-07-01
    IIF 150 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 104 - Secretary → ME
    1993-03-29 ~ 1994-01-10
    IIF 13 - Secretary → ME
  • 101
    STERLING ISA MANAGERS (NOMINEES) LIMITED - now
    ZURICH FINANCIAL SOLUTIONS LIMITED
    - 2010-11-09 04112145
    33 Old Broad Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2006-04-05 ~ 2006-09-29
    IIF 102 - Secretary → ME
  • 102
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (92 parents, 1 offspring)
    Officer
    2006-04-20 ~ 2006-09-29
    IIF 55 - Secretary → ME
  • 103
    UNICORN INDUSTRIES LIMITED
    00298068
    165 Fleet Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1994-12-31 ~ 2001-09-21
    IIF 171 - Director → ME
    1993-12-16 ~ 1999-03-08
    IIF 88 - Secretary → ME
    2000-08-22 ~ 2001-09-21
    IIF 121 - Secretary → ME
  • 104
    UPAL (NOMINEES) LIMITED
    01022819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-12
    Dissolved on 2011-10-08
    C/o Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2006-04-03 ~ 2006-09-29
    IIF 70 - Secretary → ME
  • 105
    VEEDOL INTERNATIONAL LIMITED
    SC054624
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    1991-08-31 ~ 2001-05-01
    IIF 51 - Secretary → ME
  • 106
    ZGEE10 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-12
    Dissolved on 2011-10-12
    ZURICH MORTGAGE SOLUTIONS LIMITED
    - 2011-04-07 02172772
    ALLIED DUNBAR FINANCIAL SOLUTIONS LIMITED - 2001-09-03
    ALLIED DUNBAR MARKETING SERVICES LIMITED - 1999-12-16
    ALLIED DUNBAR INTERNATIONAL MARKETING SERVICES LIMITED - 1988-12-05
    SAFESTOCK LIMITED - 1987-12-01
    C/o Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 69 - Secretary → ME
  • 107
    ZGEE16 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-08
    Dissolved on 2026-02-21
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    AFTERLAND LIMITED
    - 2016-06-08 01609567
    C/o 82 St John Street, London
    Dissolved Corporate (36 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 109 - Secretary → ME
  • 108
    ZGEE7 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-08
    Dissolved on 2011-05-01
    ZURICH FRANCHISE NETWORK LIMITED
    - 2010-10-20 01227450
    ALLIED DUNBAR FRANCHISE NETWORK LIMITED - 2001-09-03
    ALLIED DUNBAR (F.W.) LIMITED - 1998-10-01
    ALLIED DUNBAR (FRANK WEISINGER) LIMITED - 1989-05-03
    ALLIED DUNBAR INSURANCE SERVICES LIMITED - 1986-01-13
    HAMBRO LIFE PENSIONS ASSURANCE LIMITED - 1985-02-01
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2006-04-04 ~ 2006-09-29
    IIF 23 - Secretary → ME
  • 109
    ZGEE8 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16
    Dissolved on 2011-09-20
    ZURICH FINANCIAL PORTAL LIMITED
    - 2010-11-16 01718240
    EAGLE STAR ASSET MANAGEMENT LIMITED - 2001-01-12
    STACKRISE INVESTMENTS LIMITED - 1987-02-04
    Begbies Traynor, 41 Castle Way, Southampton
    Dissolved Corporate (36 parents)
    Officer
    2006-03-30 ~ 2006-09-29
    IIF 133 - Secretary → ME
  • 110
    ZGEE9 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-12
    Dissolved on 2011-10-08
    ZURICH INTRODUCER NETWORK LIMITED
    - 2011-04-07 03936575
    THE INTRODUCER NETWORK LIMITED - 2001-09-26
    C/o Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2006-04-07 ~ 2006-09-29
    IIF 123 - Secretary → ME
  • 111
    ZURICH ADVICE NETWORK LIMITED
    - now 00492466 04149770
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (56 parents)
    Officer
    2006-04-11 ~ 2006-09-29
    IIF 54 - Secretary → ME
  • 112
    ZURICH ASSURANCE (2004) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-09-21
    ZURICH ASSURANCE (2004) PLC
    - 2014-01-20 01234360 02456671
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC - 2003-11-14
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (54 parents)
    Officer
    2006-03-06 ~ 2006-09-29
    IIF 98 - Secretary → ME
  • 113
    ZURICH ASSURANCE LTD
    - now 02456671 01234360... (more)
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (83 parents, 43 offsprings)
    Officer
    2005-12-05 ~ 2006-09-28
    IIF 81 - Secretary → ME
  • 114
    ZURICH COMPUTER SERVICES LIMITED
    - now 01672950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-09-21
    ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
    HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
    BALTIP LIMITED - 1982-12-13
    Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (42 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 97 - Secretary → ME
  • 115
    ZURICH CORPORATE SECRETARY (UK) LIMITED - now
    BRISTLECOURT LIMITED
    - 2014-01-31 01437979
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 80 - Secretary → ME
  • 116
    ZURICH EMPLOYMENT SERVICES LIMITED
    - now 00243883
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
    HEREDITAMENTS, LIMITED - 1997-11-18
    ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
    HEREDITAMENTS LIMITED - 1985-04-11
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2006-04-20 ~ 2006-09-29
    IIF 110 - Secretary → ME
  • 117
    ZURICH FINANCE (UK) PLC
    04463547
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-03-14 ~ 2006-09-26
    IIF 46 - Secretary → ME
  • 118
    ZURICH FINANCIAL MANAGEMENT LIMITED
    04263921 00732430... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-10-03
    Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2006-04-07 ~ 2006-09-29
    IIF 28 - Secretary → ME
  • 119
    ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
    - now 03315204
    BRITISH AMERICAN FINANCIAL SERVICES NOMINEES LIMITED - 1998-09-08
    TAKEBLOCK LIMITED - 1997-03-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-04-04 ~ 2006-09-29
    IIF 112 - Secretary → ME
  • 120
    ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED
    - now 02088643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-11-19
    DUNBAR INDEPENDENT LIMITED - 2001-09-03
    ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
    SLANTSURFACE LIMITED - 1987-05-22
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (56 parents)
    Officer
    2006-04-10 ~ 2006-09-29
    IIF 29 - Secretary → ME
  • 121
    ZURICH LEISURE SERVICES LIMITED
    - now 03936422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-11-20
    ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (27 parents)
    Officer
    2006-04-03 ~ 2006-09-29
    IIF 64 - Secretary → ME
  • 122
    ZURICH PENSION TRUSTEES LIMITED - now
    EROS PROPERTY INVESTMENTS LIMITED
    - 2007-03-23 00389301
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 89 - Secretary → ME
  • 123
    ZURICH PENSIONS MANAGEMENT LIMITED
    04150045
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 37 - Secretary → ME
  • 124
    ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED
    - now 02624656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20
    Dissolved on 2018-12-16
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 32 - Secretary → ME
  • 125
    ZURICH TRANSITIONAL SERVICES LIMITED
    - now 04149770
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06
    ZURICH ADVICE NETWORK LIMITED - 2001-09-03
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-04-21 ~ 2006-09-29
    IIF 47 - Secretary → ME
  • 126
    ZURICH TRUSTEE COMPANY (UK) LIMITED
    - now 04245668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20
    Dissolved on 2018-12-24
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
    ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (23 parents)
    Officer
    2006-04-05 ~ 2006-09-29
    IIF 48 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.