1
BICC PUBLIC LIMITED COMPANY - 2000-05-10
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (10 parents, 10 offsprings)
Officer
2003-09-01 ~ 2010-12-31IIF 1 - Director → ME
2
CALLTRAVEL LIMITED - 1993-12-08
WORLD MINING INVESTMENT COMPANY LIMITED - 2008-04-25
12 Throgmorton Avenue, LondonActive Corporate (7 parents)
Officer
2001-07-25 ~ 2012-08-09IIF 5 - Director → ME
3
MERRILL LYNCH WORLD MINING TRUST PLC - 2008-04-25
MERCURY WORLD MINING TRUST PLC - 2000-12-29
12 Throgmorton Avenue, LondonActive Corporate (6 parents, 1 offspring)
Officer
2001-07-25 ~ 2012-08-09IIF 14 - Director → ME
4
HARDMAN AND HOLDEN,LIMITED - 1978-12-31
BORAX CONSOLIDATED LIMITED - 1995-11-08
BORAX HOLDINGS LIMITED - 1989-08-14
6 St James's Square, London, United KingdomActive Corporate (7 parents)
Officer
1993-04-01 ~ 2000-07-04IIF 12 - Director → ME
5
EAGLE 1 LIMITED - 2006-01-10
2nd Floor Exchequer Court, 33 Saint Mary Axe, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2005-12-08 ~ 2006-10-31IIF 17 - Director → ME
6
MEDIXGRANGE LIMITED - 2001-02-16
2nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (4 parents)
Officer
2001-09-18 ~ 2005-11-15IIF 15 - Director → ME
7
M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)
Officer
~ 1993-03-31IIF 6 - Director → ME
8
CARADON NOMINEES LIMITED - 2000-12-29
PILLAR NOMINEES LIMITED - 1995-11-20
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
~ 1993-03-31IIF 2 - Director → ME
9
CARADON PILLAR EUROPE LIMITED - 2002-01-30
CARADON CAPITAL LIMITED - 2001-05-11
NOVAR CAPITAL LIMITED - 2000-12-29
CARADON PILLAR EUROPE LIMITED - 2000-11-23
R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents)
Officer
~ 1993-03-31IIF 16 - Director → ME
10
Waterloo General Office, London, United KingdomActive Corporate (6 parents)
Officer
2001-02-12 ~ 2002-03-31IIF 4 - Director → ME
11
Mazars Llp, The Lexicon 10-12 Mount Street, ManchesterDissolved Corporate (3 parents, 3 offsprings)
Officer
~ 1993-03-31IIF 11 - Director → ME
12
R.T.Z. PENSION FUND TRUSTEES LIMITED - 1997-06-12
6 St James's Square, LondonActive Corporate (7 parents)
Officer
~ 2001-01-01IIF 9 - Director → ME
13
THE RTZ CORPORATION PLC - 1997-06-02
RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
6 St James's Square, London, United KingdomActive Corporate (13 parents, 4 offsprings)
Officer
1995-04-01 ~ 2001-01-01IIF 18 - Director → ME
14
CARADON SERVICES LIMITED - 2000-12-29
RALLIP SERVICES LIMITED - 1995-11-20
NOVAR SERVICES LIMITED - 2003-03-21
NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
Honeywell House, Skimped Hill Lane, Bracknell, Berks, EnglandActive Corporate (3 parents)
Officer
~ 1993-03-31IIF 8 - Director → ME
15
PILLAR BUILDING PRODUCTS LIMITED - 1996-12-18
PILLAR ALUMINIUM LIMITED - 1989-01-01
8-12 York Gate, LondonActive Corporate (5 parents, 1 offspring)
Officer
~ 1993-03-31IIF 10 - Director → ME
16
PILLAR ENGINEERING LIMITED - 1996-12-19
8-12 York Gate, LondonDissolved Corporate (4 parents)
Officer
~ 1993-03-31IIF 7 - Director → ME
17
CARADON INDUSTRIES LIMITED - 1996-12-18
R.T.Z. INDUSTRIES LIMITED - 1993-11-18
R.T.Z. PILLAR LIMITED - 1984-12-10
2b Sidings Court, Doncaster, South YorkshireDissolved Corporate (2 parents)
Officer
~ 1993-03-31IIF 3 - Director → ME
18
R.T.Z. PILLAR LIMITED - 1989-04-10
RTZ PILLAR LIMITED - 1993-11-18
R.T.Z. INDUSTRIES LIMITED - 1984-12-10
CARADON PILLAR LIMITED - 1996-12-19
8-12 York Gate, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
28,678,428 GBP2024-12-31
Officer
~ 1993-04-01IIF 13 - Director → ME