1
ROBSON & SON (BOURNEMOUTH) LIMITED - 1991-09-16
Weston Centre, 10 Grosvenor Street, London
Active Corporate (22 parents)
Officer
1992-03-13 ~ 1993-09-30
IIF 32 - Director → ME
2
ALVIS LIMITED - now
UNITED SCIENTIFIC HOLDINGS P L C - 1992-03-23
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (37 parents, 3 offsprings)
Officer
1998-12-09 ~ 1999-06-07
IIF 44 - Director → ME
3
BIP INDUSTRIES LIMITED - now
BRAMBLES INDUSTRIES PLC - 2009-06-30
BIP INDUSTRIES PLC - 2009-06-30
BRAMBLES INDUSTRIES LIMITED
- 2009-06-30
04134697 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (34 parents)
Officer
2001-03-28 ~ 2006-12-04
IIF 28 - Director → ME
2001-06-19 ~ 2001-08-07
IIF 55 - Secretary → ME
4
FITCH LOVELL NOMINEES LIMITED
- 1991-07-05
01325812 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (24 parents)
Officer
~ 1993-09-30
IIF 36 - Director → ME
5
BOOKER PENSION TRUSTEES LIMITED - now
BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
ICELAND GROUP PENSIONS LIMITED - 2004-03-05
BOOKERS PENSIONS LIMITED
- 2001-04-19
00576008 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (62 parents)
Officer
~ 1993-10-31
IIF 33 - Director → ME
6
BRAMBLES ENTERPRISES LIMITED
- now 02330378GKN-BRAMBLES ENTERPRISES LIMITED
- 2001-08-15
02330378BURGINHALL 291 LIMITED - 1989-02-27
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (44 parents)
Officer
1996-03-14 ~ 2007-04-18
IIF 34 - Director → ME
7
BRAMBLES HOLDINGS (UK) LIMITED
- now 04166881LEATHERCROWN LIMITED
- 2001-05-18
04166881 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (18 parents, 9 offsprings)
Officer
2001-04-19 ~ 2007-06-19
IIF 25 - Director → ME
2001-08-06 ~ 2001-09-14
IIF 54 - Secretary → ME
8
BROADOAK GROUP LIMITED
- 1998-01-12
03143220BROADOAK FARMING LIMITED
- 1997-02-17
03143220 Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (27 parents)
Officer
1996-02-08 ~ 1998-05-28
IIF 31 - Director → ME
9
BROADOAK FARMING LIMITED
- 1998-01-12
01858040BOOKER FARMING LIMITED
- 1997-02-17
01858040BOOKER COUNTRYSIDE LIMITED - 1996-02-22
BOOKER FARMING LIMITED - 1995-01-01
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (36 parents)
Officer
1996-03-22 ~ 1998-05-29
IIF 30 - Director → ME
10
BÜHLER UK LIMITED - now
BUHLER SORTEX LIMITED - 2017-01-05
GUNSON'S SORTEX LIMITED
- 1985-10-31
00434274 20 Atlantis Avenue, London
Active Corporate (42 parents)
Officer
~ 1993-09-30
IIF 24 - Director → ME
11
The Hop Store Monksfield Lane, Newland, Malvern, Worcestershire
Active Corporate (15 parents)
Officer
2018-01-22 ~ now
IIF 9 - Director → ME
12
CHESTER STREET INSURANCE HOLDINGS LIMITED
- now 03406899IRON TRADES HOLDINGS LIMITED
- 2000-03-23
03406899TRUSHELFCO (NO.2268) LIMITED
- 1997-10-10
03406899 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
1997-10-09 ~ 2000-04-30
IIF 38 - Director → ME
13
COBHAM LIMITED - now
FR GROUP PLC. - 1994-11-07
FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (51 parents, 10 offsprings)
Officer
2007-12-01 ~ 2010-05-06
IIF 53 - Director → ME
14
Commonwealth Bank Place South, Level 1, 11 Harbour Street, Sydney, New South Wales 2000, Australia
Active Corporate (59 parents)
Officer
2005-08-01 ~ 2016-12-31
IIF 26 - Director → ME
15
GIANT BOOKER LIMITED - now
BOOKER LIMITED - 2005-02-16
BOOKER MCCONNELL PLC
- 1986-07-01
00065519 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (45 parents, 3 offsprings)
Officer
~ 1993-10-31
IIF 35 - Director → ME
16
GKN ENTERPRISE LIMITED - now
GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY
- 2017-06-28
00984980GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (35 parents, 54 offsprings)
Officer
1993-12-03 ~ 2001-08-06
IIF 48 - Director → ME
17
GKN HOLDINGS LIMITED - now
GKN PUBLIC LIMITED COMPANY
- 2001-08-01
00066549GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (47 parents, 8 offsprings)
Officer
1993-11-29 ~ 2001-08-06
IIF 50 - Director → ME
18
GKN INDUSTRIES LIMITED - now
G.K.N. INDUSTRIES LIMITED
- 2024-07-03
00032262 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (27 parents, 18 offsprings)
Officer
1994-06-13 ~ 2001-08-06
IIF 52 - Director → ME
19
GKN LIMITED - now
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (48 parents, 2 offsprings)
Officer
2001-04-19 ~ 2001-08-06
IIF 45 - Director → ME
20
GKN POWDER METALLURGY HOLDINGS LIMITED - now
GKN SINTER METALS HOLDINGS LIMITED
- 2018-08-01
00347378GKN SINTER METALS LTD
- 1997-11-04
00347378 Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
Active Corporate (36 parents, 4 offsprings)
Officer
1995-10-20 ~ 1996-05-17
IIF 51 - Director → ME
1997-07-09 ~ 2001-08-06
IIF 42 - Director → ME
21
GKN UK INVESTMENTS LIMITED - now
GKN U.S. INVESTMENTS LIMITED
- 2008-05-12
00184343G.K.N. BOLTS AND NUTS LIMITED
- 1999-01-04
00184343FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
1998-12-10 ~ 2001-05-18
IIF 47 - Director → ME
22
GKN WESTLAND LIMITED - now
GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED
- 1996-05-30
00167602THOMAS HADDON & STOKES LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
1996-01-02 ~ 1996-05-17
IIF 39 - Director → ME
23
The Hopstore Monksfield Lane, Newland, Malvern, Worcestershire
Active Corporate (10 parents)
Officer
2017-12-06 ~ now
IIF 11 - Director → ME
24
IRTH (3) LIMITED - now
BOOKER SERVICES LIMITED
- 2011-12-08
00692612BOOKER MCCONNELL SERVICES LIMITED
- 1986-06-27
00692612 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (20 parents)
Officer
~ 1993-09-30
IIF 37 - Director → ME
25
PROJECT SUGAR LIMITED - now
MIXING SOLUTIONS LIMITED - 2002-07-23
PLENTY GROUP LIMITED
- 1981-12-31
00032872PLENTY AND SON,LIMITED
- 1977-12-31
00032872 Buckingham House, 361-366 Buckingham Avenue, Slough, Berks
Active Corporate (22 parents)
Officer
~ 1993-09-30
IIF 29 - Director → ME
26
QBE INSURANCE COMPANY (UK) LIMITED - now
IRON TRADES INSURANCE COMPANY LIMITED
- 2003-10-31
00403122IRON TRADES MUTUAL INSURANCE COMPANY LIMITED
- 1989-12-31
00403122 Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (52 parents)
Officer
~ 2000-02-18
IIF 41 - Director → ME
27
THE CHESTER STREET EMPLOYERS ASSOCIATION LIMITED - now
IRON TRADES EMPLOYERS INSURANCE ASSOCIATION,LIMITED(THE)
- 2000-07-11
00057061 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1992-02-06 ~ 2000-04-30
IIF 43 - Director → ME
28
VEOLIA ES CLEANAWAY HOLDINGS LIMITED - now
CLEANAWAY HOLDINGS LIMITED
- 2006-10-10
00072509CIRCE LIMITED - 1987-02-10
TREMORFA STEEL WORKS LIMITED - 1981-12-31
210 Pentonville Road, London
Active Corporate (33 parents, 1 offspring)
Officer
1996-05-07 ~ 2006-04-12
IIF 27 - Director → ME
29
WELLHOPPED HOLDINGS LIMITED - 2011-10-10
MFG COMPANY FORMATIONS 103 LIMITED - 2011-06-23
The Hopstore Monksfield Lane, Newland, Malvern, Worcestershire
Active Corporate (10 parents, 2 offsprings)
Officer
2017-11-22 ~ now
IIF 10 - Director → ME
30
WESTLAND PLC - 1987-02-12
WESTLAND AIRCRAFT LIMITED - 1982-03-22
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
1994-05-26 ~ 1996-11-14
IIF 40 - Director → ME
31
WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (42 parents, 125 offsprings)
Officer
2001-01-01 ~ 2001-05-14
IIF 49 - Director → ME
32
WHITBREAD HOLDINGS PLC
- 2001-05-10
04120344 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (53 parents, 2 offsprings)
Officer
2001-01-01 ~ 2006-03-02
IIF 46 - Director → ME
33
WILLEY ESTATE DEVELOPMENTS LIMITED
07292412 The Estate Office, Willey, Broseley, Shropshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
34
The Estate Office, Willey, Broseley, Shropshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
35
WILLEY ESTATES (1950) NO.1 COMPANY LTD
09054511 The Estate Office, Willey, Broseley, Shropshire
Active Corporate (6 parents)
Officer
2018-04-23 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
36
WILLEY ESTATES (1950) NO.2 COMPANY LIMITED
09054842 The Estate Office, Willey, Broseley, Shropshire
Active Corporate (6 parents)
Officer
2018-04-23 ~ now
IIF 7 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
WILLEY ESTATES (1985) NO.1 COMPANY LTD
09054940 The Estate Office, Willey, Broseley, Shropshire
Active Corporate (5 parents)
Officer
2018-04-23 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
WILLEY ESTATES (1985) NO.2 COMPANY LTD
09055078 The Estate Office, Willey, Broseley, Shropshire
Active Corporate (5 parents)
Officer
2018-04-23 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
WILLEY ESTATES (1994) NO.1 COMPANY LTD
08928270 The Estate Office, Willey, Broseley, Shropshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-23 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 14 - Has significant influence or control → OE
IIF 13 - Has significant influence or control → OE
40
WILLEY ESTATES (1994) NO.2 COMPANY LTD
08928240 The Estate Office, Willey, Broseley, Shropshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-23 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 17 - Has significant influence or control → OE
41
WILLEY ESTATES (WILL) NO.1 COMPANY LTD
08928484 The Estate Office, Willey, Broseley, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-23 ~ now
IIF 5 - Director → ME
2018-04-23 ~ 2018-04-23
IIF 12 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
WILLEY ESTATES (WILL) NO.2 COMPANY LTD
08929337 The Estate Office, Willey, Broseley, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-23 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE