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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Busson, Alan Paul

child relation
Offspring entities and appointments
Active 3
  • 1
    44 45 Water Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 106 - Director → ME
    1993-03-29 ~ dissolved
    IIF 13 - Secretary → ME
  • 2
    24-26 Lewis Street, Stornoway, Isle Of Lewis, Scotland
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    370,792 GBP2019-12-31
    Officer
    2017-06-24 ~ now
    IIF 146 - Director → ME
    2019-07-06 ~ now
    IIF 138 - Secretary → ME
  • 3
    ACCUMATIC ENGINEERING LIMITED - 1992-09-02
    44-45 Water Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 107 - Director → ME
Ceased 96
  • 1
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-03-08 ~ 2001-09-21
    IIF 104 - Director → ME
    2000-08-22 ~ 2001-09-21
    IIF 46 - Secretary → ME
    1993-12-16 ~ 1999-03-08
    IIF 53 - Secretary → ME
  • 2
    ADGENDA MEDIA LIMITED - 2012-01-11
    CHARCO 1107 LIMITED - 2004-12-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-11 ~ 2005-04-25
    IIF 99 - Secretary → ME
  • 3
    ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
    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 (4 parents)
    Officer
    2006-04-03 ~ 2006-09-29
    IIF 90 - Secretary → ME
  • 4
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2006-04-20 ~ 2006-09-29
    IIF 76 - Secretary → ME
  • 5
    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 (4 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2006-09-29
    IIF 45 - Secretary → ME
  • 6
    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 (4 parents)
    Officer
    2006-03-20 ~ 2006-09-29
    IIF 36 - Secretary → ME
  • 7
    STONESTART (FMTL) LIMITED - 2002-08-06
    FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
    LINKSTOW LIMITED - 1988-05-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    1992-12-11 ~ 2001-07-01
    IIF 119 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 94 - Secretary → ME
  • 8
    BP SANGATTA II LIMITED - 2011-11-14
    CASTROL OVERSEAS NOMINEES LIMITED - 2010-12-09
    ALNERY NO. 386 LIMITED - 1987-11-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1995-11-28 ~ 2001-12-01
    IIF 103 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 93 - Secretary → ME
  • 9
    BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
    ALNERY NO.345 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-12-16 ~ 2001-04-12
    IIF 61 - Secretary → ME
  • 10
    SPECAS LIMITED - 1990-09-03
    ALNERY NO.350 LIMITED - 1985-11-06
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2000-10-31 ~ 2001-12-01
    IIF 122 - Director → ME
    1993-12-16 ~ 2001-04-12
    IIF 18 - Secretary → ME
  • 11
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2000-10-31 ~ 2001-12-01
    IIF 112 - Director → ME
    1991-08-31 ~ 2001-05-01
    IIF 70 - Secretary → ME
  • 12
    ALNERY NO.683 LIMITED - 1988-05-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1993-12-16 ~ 2001-05-01
    IIF 41 - Secretary → ME
  • 13
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1999-03-08 ~ 1999-09-07
    IIF 52 - Secretary → ME
    2000-09-30 ~ 2001-09-28
    IIF 82 - Secretary → ME
  • 14
    Technology Centre, Whitchurch Hill, Pangbourne, Reading
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1994-01-14 ~ 2001-05-01
    IIF 51 - Secretary → ME
  • 15
    ALNERY NO. 1385 LIMITED - 1995-03-17
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    1995-03-07 ~ 2001-05-01
    IIF 57 - Secretary → ME
  • 16
    ALNERY NO. 383 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-11-28 ~ 2001-12-01
    IIF 136 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 64 - Secretary → ME
  • 17
    ALNERY NO. 382 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-11-28 ~ 2001-12-01
    IIF 120 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 28 - Secretary → ME
  • 18
    CHEM-TREND CHINA INVESTMENTS LIMITED - 2017-12-22
    C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, Huddersfield
    Active Corporate (5 parents)
    Equity (Company account)
    11,249,000 GBP2019-12-31
    Officer
    1999-03-08 ~ 2001-09-28
    IIF 133 - Director → ME
    2000-08-22 ~ 2001-09-28
    IIF 27 - Secretary → ME
  • 19
    G10, 92 Fountainbridge, One Lochrin Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -543,505 GBP2024-12-31
    Officer
    2000-02-11 ~ 2000-11-09
    IIF 116 - Director → ME
  • 20
    SHELFCO (NO. 1173) LIMITED - 1996-06-07
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 19 - Secretary → ME
  • 21
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 48 - Secretary → ME
  • 22
    CHEM-TREND (UK) LIMITED - 2017-12-22
    DEALRUN LIMITED - 1989-03-20
    Unit 10 Longbow Close, Bradley, Huddersfield
    Dissolved Corporate (5 parents)
    Officer
    2000-12-30 ~ 2001-09-28
    IIF 131 - Director → ME
    ~ 1993-08-12
    IIF 108 - Director → ME
    2000-08-22 ~ 2001-09-28
    IIF 92 - Secretary → ME
    1993-03-29 ~ 1993-12-17
    IIF 4 - Secretary → ME
  • 23
    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 (4 parents)
    Officer
    2006-03-20 ~ 2006-09-29
    IIF 87 - Secretary → ME
  • 24
    ACELINE PROPERTIES LIMITED - 2001-01-04
    Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 56 - Secretary → ME
  • 25
    STARASTRAL LIMITED - 1990-11-23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 49 - Secretary → ME
  • 26
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 38 - Secretary → ME
  • 27
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 58 - Secretary → ME
  • 28
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-05 ~ 2006-09-29
    IIF 47 - Secretary → ME
  • 29
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-04-03 ~ 2006-09-29
    IIF 88 - Secretary → ME
  • 30
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 80 - Secretary → ME
  • 31
    PROFITREACH LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-03-20 ~ 2006-09-29
    IIF 60 - Secretary → ME
  • 32
    S E POWER LIMITED - 1999-11-04
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (5 parents)
    Officer
    1999-04-09 ~ 1999-10-19
    IIF 130 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 85 - Secretary → ME
  • 33
    ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
    TANAX LIMITED - 1992-06-08
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 143 - Secretary → ME
  • 34
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    ~ 2001-12-01
    IIF 124 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 43 - Secretary → ME
    ~ 1993-12-17
    IIF 3 - Secretary → ME
  • 35
    165 Fleet Street, London, England
    Active Corporate (3 parents)
    Officer
    2000-08-22 ~ 2001-09-14
    IIF 89 - Secretary → ME
  • 36
    MIDLAND REFINERIES LIMITED - 1991-02-27
    MIDLAND OIL REFINERIES LIMITED - 1989-05-08
    165 Fleet Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 2001-09-14
    IIF 125 - Director → ME
    1993-03-29 ~ 1993-12-17
    IIF 7 - Secretary → ME
    2000-08-22 ~ 2001-09-14
    IIF 75 - Secretary → ME
  • 37
    REMET UK LIMITED - 2004-01-05
    FOSECO (RUL) LIMITED - 2003-12-03
    REMET UK LIMITED - 2003-11-19
    DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
    RHOSDDU MOTORS LIMITED - 1998-05-01
    165 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-10-23 ~ 1998-05-01
    IIF 110 - Director → ME
    1993-03-29 ~ 1994-01-10
    IIF 11 - Secretary → ME
    2000-08-22 ~ 2001-09-14
    IIF 14 - Secretary → ME
  • 38
    FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
    165 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    1999-03-08 ~ 2001-09-14
    IIF 135 - Director → ME
    2000-08-22 ~ 2001-09-14
    IIF 140 - Secretary → ME
  • 39
    165 Fleet Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-08-22 ~ 2001-09-14
    IIF 83 - Secretary → ME
  • 40
    FOSECO LIMITED - 2005-04-05
    FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21
    165 Fleet Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2001-03-19 ~ 2001-09-21
    IIF 117 - Director → ME
    1999-02-12 ~ 2001-09-21
    IIF 77 - Secretary → ME
  • 41
    FOSECO ALUMINIUM LIMITED - 1999-12-17
    PETROLEUM WHOLESALE LIMITED - 1998-05-01
    1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1999-08-06 ~ 2000-03-31
    IIF 118 - Director → ME
    ~ 1998-05-01
    IIF 134 - Director → ME
    2000-03-31 ~ 2001-09-14
    IIF 144 - Secretary → ME
  • 42
    TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
    165 Fleet Street, London
    Active Corporate (5 parents)
    Officer
    2000-08-22 ~ 2001-09-14
    IIF 74 - Secretary → ME
  • 43
    165 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-08 ~ 2001-09-14
    IIF 128 - Director → ME
    1993-09-01 ~ 1993-12-17
    IIF 10 - Secretary → ME
    2000-08-22 ~ 2001-09-14
    IIF 65 - Secretary → ME
  • 44
    BURMAH CASTROL CHEMICALS LIMITED - 2002-12-17
    BURMAH SPECIALITY CHEMICALS LIMITED - 1990-09-03
    BURMAH INDUSTRIAL PRODUCTS LIMITED - 1981-12-31
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    2000-08-22 ~ 2001-09-28
    IIF 40 - Secretary → ME
    ~ 1993-12-17
    IIF 9 - Secretary → ME
    1995-10-25 ~ 1995-12-11
    IIF 5 - Secretary → ME
  • 45
    FOSROC LIMITED - 1997-03-03
    PROTIM HOLDINGS LIMITED - 1982-06-07
    PROTIM INTERNATIONAL LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1996-07-25 ~ 2001-07-01
    IIF 102 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 66 - Secretary → ME
  • 46
    FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2000-08-22 ~ 2001-05-01
    IIF 37 - Secretary → ME
  • 47
    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 (6 parents)
    Officer
    1995-03-16 ~ 2001-05-01
    IIF 101 - Secretary → ME
  • 48
    NIGHTMATIC LIMITED - 1997-05-14
    Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
    Dissolved Corporate (4 parents)
    Officer
    1992-10-23 ~ 1997-05-07
    IIF 115 - Director → ME
    1993-03-29 ~ 1994-01-10
    IIF 12 - Secretary → ME
    2000-08-22 ~ 2001-05-01
    IIF 26 - Secretary → ME
  • 49
    24-26 Lewis Street, Stornoway, Isle Of Lewis, Scotland
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    370,792 GBP2019-12-31
    Officer
    2003-02-15 ~ 2008-04-30
    IIF 113 - Director → ME
    ~ 1995-03-11
    IIF 111 - Director → ME
    ~ 1995-03-11
    IIF 8 - Secretary → ME
    2003-09-19 ~ 2008-05-03
    IIF 97 - Secretary → ME
  • 50
    PARCELGATE LIMITED - 2014-06-06
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 141 - Secretary → ME
  • 51
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 71 - Secretary → ME
  • 52
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 22 - Secretary → ME
  • 53
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 15 - Secretary → ME
  • 54
    INJECTA OSMOSE LIMITED - 2014-11-13
    PROTIM SOLIGNUM LIMITED - 1999-07-02
    SOLIGNUM,LIMITED - 1992-04-01
    Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    ~ 1999-06-30
    IIF 33 - Secretary → ME
  • 55
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (3 parents)
    Officer
    ~ 2001-12-01
    IIF 109 - Director → ME
    1994-01-04 ~ 1994-01-10
    IIF 6 - Secretary → ME
    2000-08-22 ~ 2001-04-12
    IIF 84 - Secretary → ME
  • 56
    FOSROC LIMITED - 2004-05-25
    FOSROC EXPANDITE LIMITED - 1997-03-03
    EXPANDITE LIMITED - 1991-11-18
    Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-10-25 ~ 1994-01-12
    IIF 1 - Secretary → ME
    1995-10-25 ~ 2001-05-01
    IIF 59 - Secretary → ME
  • 57
    12 Plumtree Court, London
    Liquidation Corporate (4 parents)
    Officer
    1992-12-11 ~ 2001-12-01
    IIF 132 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 23 - Secretary → ME
    1994-01-04 ~ 1994-01-10
    IIF 100 - Secretary → ME
  • 58
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 91 - Secretary → ME
  • 59
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 67 - Secretary → ME
  • 60
    BURMAH CASTROL TRADING LIMITED - 2001-10-01
    BURMAH OIL TRADING LIMITED - 1990-09-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-03-08 ~ 2001-09-28
    IIF 25 - Secretary → ME
  • 61
    BP NORTH ARAFURA LIMITED - 2014-05-08
    CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19
    ALNERY NO. 387 LIMITED - 1987-11-30
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,897,112 GBP2019-12-31
    Officer
    1995-11-28 ~ 2001-12-01
    IIF 123 - Director → ME
    2000-08-22 ~ 2001-04-12
    IIF 145 - Secretary → ME
  • 62
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 96 - Secretary → ME
  • 63
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 73 - Secretary → ME
  • 64
    165 Fleet Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 2001-09-14
    IIF 137 - Director → ME
    1994-01-10 ~ 2001-09-14
    IIF 98 - Secretary → ME
  • 65
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 142 - Secretary → ME
  • 66
    PORVAIR TECHNOLOGY LIMITED - 2002-11-27
    ACCUMATIC FILTRATION LIMITED - 1993-02-26
    PLUSGAS BENNETT MARKETING LIMITED - 1989-04-19
    7 Regis Place, Bergen Way, King's Lynn
    Active Corporate (8 parents, 1 offspring)
    Officer
    1991-08-31 ~ 1992-07-30
    IIF 105 - Director → ME
  • 67
    F.E.A.PHILLIPS & CO.LIMITED - 1980-12-31
    Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1993-03-29 ~ 1993-07-09
    IIF 114 - Director → ME
    1993-03-29 ~ 1999-06-30
    IIF 126 - Director → ME
  • 68
    CORNBROOK RESINCO.LIMITED - 1991-01-14
    Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1995-03-31 ~ 1999-06-30
    IIF 129 - Director → ME
  • 69
    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
    25 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-22 ~ 2006-09-29
    IIF 139 - Secretary → ME
  • 70
    FOSECO INTERNATIONAL EXPORTS LIMITED - 1998-10-16
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101,086 GBP2021-06-30
    Officer
    1998-02-01 ~ 1999-01-18
    IIF 127 - Director → ME
    2000-08-22 ~ 2001-09-28
    IIF 44 - Secretary → ME
  • 71
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 95 - Secretary → ME
  • 72
    BPFL LIMITED - 1997-12-16
    BURMAH PETROLEUM FUELS LIMITED - 1997-08-27
    BURMAH-CASTROL (U.K.) LIMITED - 1988-07-01
    BURMAH-CASTROL COMPANY LIMITED - 1982-12-01
    Walton Lodge, Walton Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    1993-12-16 ~ 1995-07-14
    IIF 2 - Secretary → ME
  • 73
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 21 - Secretary → ME
  • 74
    ALBAN TIMBER LIMITED - 1997-02-24
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 50 - Secretary → ME
  • 75
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 39 - Secretary → ME
  • 76
    ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-04-05 ~ 2006-09-29
    IIF 72 - Secretary → ME
  • 77
    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 (12 parents, 1 offspring)
    Officer
    2006-04-20 ~ 2006-09-29
    IIF 35 - Secretary → ME
  • 78
    165 Fleet Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1994-12-31 ~ 2001-09-21
    IIF 121 - Director → ME
    2000-08-22 ~ 2001-09-21
    IIF 86 - Secretary → ME
    1993-12-16 ~ 1999-03-08
    IIF 62 - Secretary → ME
  • 79
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    621,286 GBP2024-03-31
    Officer
    1991-08-31 ~ 2001-05-01
    IIF 32 - Secretary → ME
  • 80
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    AFTERLAND LIMITED - 2016-06-08
    C/o 82 St John Street, London
    Liquidation Corporate (5 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 78 - Secretary → ME
  • 81
    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 (4 parents)
    Officer
    2006-04-11 ~ 2006-09-29
    IIF 34 - Secretary → ME
  • 82
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    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 (4 parents)
    Officer
    2006-03-06 ~ 2006-09-29
    IIF 69 - Secretary → ME
  • 83
    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 (10 parents, 39 offsprings)
    Officer
    2005-12-05 ~ 2006-09-28
    IIF 55 - Secretary → ME
  • 84
    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 (4 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 68 - Secretary → ME
  • 85
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents, 92 offsprings)
    Officer
    2006-03-13 ~ 2006-09-29
    IIF 54 - Secretary → ME
  • 86
    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 (6 parents, 1 offspring)
    Officer
    2006-04-20 ~ 2006-09-29
    IIF 79 - Secretary → ME
  • 87
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-03-14 ~ 2006-09-26
    IIF 29 - Secretary → ME
  • 88
    Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-04-07 ~ 2006-09-29
    IIF 16 - Secretary → ME
  • 89
    TAKEBLOCK LIMITED - 1997-03-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-04 ~ 2006-09-29
    IIF 81 - Secretary → ME
  • 90
    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 (4 parents)
    Officer
    2006-04-10 ~ 2006-09-29
    IIF 17 - Secretary → ME
  • 91
    ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-04-03 ~ 2006-09-29
    IIF 42 - Secretary → ME
  • 92
    EROS PROPERTY INVESTMENTS LIMITED - 2007-03-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-21 ~ 2006-09-29
    IIF 63 - Secretary → ME
  • 93
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 24 - Secretary → ME
  • 94
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-09-29
    IIF 20 - Secretary → ME
  • 95
    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 (4 parents)
    Officer
    2006-04-21 ~ 2006-09-29
    IIF 30 - Secretary → ME
  • 96
    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 (4 parents)
    Officer
    2006-04-05 ~ 2006-09-29
    IIF 31 - Secretary → ME

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