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

Clayton, John Reginald William

child relation
Offspring entities and appointments
Active 29
  • 1
    UNITECH SYSTEMS LIMITED - 2022-04-19
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    2001-05-01 ~ now
    IIF 169 - director → ME
  • 2
    Portland House, Stag Place, London
    Corporate (3 parents)
    Officer
    2001-03-30 ~ now
    IIF 210 - director → ME
  • 3
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    2001-05-01 ~ now
    IIF 230 - director → ME
  • 4
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    Portland House, Stag Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 239 - director → ME
  • 5
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    2001-05-01 ~ now
    IIF 205 - director → ME
  • 6
    J C Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Corporate (7 parents)
    Officer
    ~ now
    IIF 12 - secretary → ME
  • 7
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    2001-05-01 ~ now
    IIF 185 - director → ME
  • 8
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Corporate (6 parents)
    Officer
    1939-11-25 ~ now
    IIF 15 - secretary → ME
  • 9
    Portland House, Stag Place, London
    Corporate (3 parents)
    Officer
    2001-05-01 ~ now
    IIF 110 - director → ME
  • 10
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 167 - director → ME
  • 11
    Windsor House, 9/15 Bedford Street, Belfast
    Corporate (11 parents)
    Officer
    1980-09-17 ~ now
    IIF 16 - secretary → ME
  • 12
    J C Mcdonald, Windsor House, 9/15 Bedford Street Belfast
    Corporate (7 parents)
    Officer
    1971-01-18 ~ now
    IIF 11 - secretary → ME
  • 13
    John Charles Mcdonald, Windsor House, 9/15 Bedford Street, Belfast
    Corporate (8 parents)
    Officer
    ~ now
    IIF 10 - secretary → ME
  • 14
    John Charles Mcdonald, Windsor House, 9/15 Bedford Street, Belfast
    Corporate (7 parents)
    Officer
    1969-08-06 ~ now
    IIF 13 - secretary → ME
  • 15
    Portland House, Stag Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 214 - director → ME
  • 16
    MACCLESFIELD ENGINEERING LIMITED - 1979-12-31
    LINKCABLE LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-09 ~ dissolved
    IIF 159 - director → ME
  • 17
    John Charles Mcdonald, Windsor House 9/15 Bedford Street, Belfast
    Corporate (5 parents)
    Officer
    1940-02-23 ~ now
    IIF 53 - director → ME
    1940-02-23 ~ now
    IIF 9 - secretary → ME
  • 18
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    2001-02-09 ~ now
    IIF 66 - director → ME
  • 19
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    2001-02-09 ~ now
    IIF 143 - director → ME
  • 20
    George House, 50 George Square, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 157 - director → ME
  • 21
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Corporate (6 parents)
    Officer
    ~ now
    IIF 17 - secretary → ME
  • 22
    Portland House, Stag Place, London
    Corporate (3 parents)
    Officer
    2001-02-09 ~ now
    IIF 124 - director → ME
  • 23
    VACU-BLAST LIMITED - 1996-10-07
    RUBBER BONDERS LIMITED - 1981-12-31
    Portland House, Stag Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 136 - director → ME
  • 24
    CROMPTON LIGHTING (LAMPS) LIMITED - 1995-02-20
    CROMPTON LIGHTING (LAMPS & FUSEGEAR) LIMITED - 1988-12-07
    E.C.C. EXPORT LIMITED - 1977-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 234 - director → ME
  • 25
    GASCOIGNE, GUSH AND DENT LIMITED - 1992-12-10
    GASCOIGNE GROUP (THE) - 1978-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 231 - director → ME
  • 26
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Corporate (4 parents)
    Officer
    1933-02-18 ~ now
    IIF 57 - director → ME
    1933-02-18 ~ now
    IIF 14 - secretary → ME
  • 27
    TECACARE LIMITED - 1982-03-24
    TARROW ENGINEERING LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 148 - director → ME
  • 28
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 100 - director → ME
  • 29
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 211 - director → ME
Ceased 226
  • 1
    DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE) - 2015-01-21
    3rd Floor, 40, Grosvenor Place, London, England
    Corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 173 - director → ME
  • 2
    COMPAIR EUROPE LIMITED - 2008-02-20
    PNEUMAID LIMITED - 1983-11-02
    Springmill Street, Bradford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-05-01 ~ 2002-07-04
    IIF 70 - director → ME
  • 3
    COMPAIR UK LIMITED - 2014-06-09
    Springmill Street, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-07-04
    IIF 135 - director → ME
  • 4
    HIGH DUTY ALLOYS LIMITED - 1997-03-24
    HAWKER SIDDELEY (C.A.L.) LIMITED - 1984-11-26
    BURNDEPT LIMITED - 1983-10-12
    HAWKER SIDDELEY (SOUTHERN) LIMITED - 1979-12-31
    COIN ACCEPTORS LIMITED - 1977-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 240 - director → ME
  • 5
    BRUSH TRACTION LIMITED - 1996-11-18
    WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 176 - director → ME
  • 6
    H.D.A. FORGINGS LIMITED - 1997-03-24
    HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 216 - director → ME
  • 7
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 262 - director → ME
  • 8
    RAPID BUSINESS MACHINES LIMITED - 1993-10-07
    C.E.L. AVIATION LIMITED - 1985-12-20
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 265 - director → ME
  • 9
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 209 - director → ME
  • 10
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 168 - director → ME
  • 11
    3rd Floor, 40 Grosvenor Place, London
    Corporate (2 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 177 - director → ME
  • 12
    Portland House, Bressenden Place, London
    Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 235 - director → ME
  • 13
    3rd Floor, 40, Grosvenor Place, London
    Corporate (2 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 202 - director → ME
  • 14
    FELTLIKE LIMITED - 1999-03-31
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 232 - director → ME
  • 15
    APV CEMAK LIMITED - 1993-01-18
    CEMAK ENGINEERING LIMITED - 1982-11-18
    HALL-THERMOTANK (U.K.) LIMITED - 1976-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 238 - director → ME
  • 16
    A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
    STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 254 - director → ME
  • 17
    APV UK LIMITED - 1995-06-13
    APV INTERNATIONAL LIMITED - 1987-01-22
    APV COMPANY LIMITED - 1983-01-01
    APV COMPANY LIMITED(THE) - 1982-06-02
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 183 - director → ME
  • 18
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-07-03 ~ 1999-10-31
    IIF 32 - secretary → ME
  • 19
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-07-03 ~ 1999-10-31
    IIF 34 - secretary → ME
  • 20
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-05-27 ~ 1999-10-31
    IIF 18 - secretary → ME
  • 21
    BROOK MOTORS LIMITED - 2012-12-18
    11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    3,063,999 GBP2022-12-31
    Officer
    2001-02-09 ~ 2002-02-01
    IIF 103 - director → ME
  • 22
    One St Peter's Square, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2001-02-09 ~ 2002-05-02
    IIF 260 - director → ME
  • 23
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1999-10-31
    IIF 25 - secretary → ME
  • 24
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-07-31 ~ 1999-10-31
    IIF 21 - secretary → ME
  • 25
    AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
    MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
    MICKANDER ENGINEERING LIMITED - 1985-09-05
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-07-01 ~ 1999-10-31
    IIF 29 - secretary → ME
  • 26
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1999-10-31
    IIF 46 - secretary → ME
  • 27
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    1998-07-31 ~ 1999-10-31
    IIF 48 - secretary → ME
  • 28
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    1998-06-30 ~ 1999-10-31
    IIF 50 - secretary → ME
  • 29
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-04-29 ~ 1999-10-31
    IIF 20 - secretary → ME
  • 30
    AXA UK PENSION TRUSTEES - 2014-12-10
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    20 Gracechurch Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    1995-07-03 ~ 1999-10-31
    IIF 24 - secretary → ME
  • 31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 203 - director → ME
  • 32
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 96 - director → ME
  • 33
    CODA LIMITED - 2000-04-05
    PHANTRIP LIMITED - 1988-09-28
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2000-12-15 ~ 2003-08-01
    IIF 99 - director → ME
  • 34
    BAAN INTERNATIONAL LIMITED - 1994-12-14
    AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
    NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
    OVAL (776) LIMITED - 1992-02-25
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-11-15 ~ 2003-08-01
    IIF 122 - director → ME
  • 35
    READYOFFICE LIMITED - 1992-02-07
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 170 - director → ME
  • 36
    LINK MORTGAGE SERVICES LIMITED - 2021-03-24
    CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
    CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
    GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
    GRE MORTGAGES LIMITED - 1995-06-01
    TRINCO DEVELOPMENTS LIMITED - 1988-06-08
    1st Floor, Crown House, Crown Street, Ipswich, England
    Corporate (3 parents)
    Officer
    ~ 1999-08-31
    IIF 35 - secretary → ME
  • 37
    BAAN (CARLISLE PLACE) LIMITED - 2004-03-16
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-19 ~ 2005-12-31
    IIF 145 - director → ME
  • 38
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-10-31
    IIF 250 - director → ME
    ~ 1999-10-31
    IIF 28 - secretary → ME
  • 39
    PROMPTHURST LIMITED - 1994-05-25
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 75 - director → ME
  • 40
    BROSELEY INVESTMENT CO. LIMITED - 1986-12-30
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-10-31
    IIF 242 - director → ME
    1995-07-03 ~ 1999-10-31
    IIF 30 - secretary → ME
  • 41
    BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-10-31
    IIF 251 - director → ME
    ~ 1999-10-31
    IIF 37 - secretary → ME
  • 42
    10a Baarnsche Djik, Baarn, 3741ls, Netherlands
    Corporate (2 parents)
    Officer
    2003-03-21 ~ 2005-12-31
    IIF 101 - director → ME
  • 43
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 115 - director → ME
  • 44
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 144 - director → ME
  • 45
    ACI EUROPE (UK) LIMITED - 1998-09-11
    A C I OVERSEAS LIMITED - 1982-09-21
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 129 - director → ME
  • 46
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2003-11-06 ~ 2005-12-31
    IIF 215 - director → ME
  • 47
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 52 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 149 - director → ME
  • 48
    BULL MOTORS LIMITED - 1986-04-23
    BULL ELECTRIC LIMITED - 1986-04-23
    BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
    Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 107 - director → ME
  • 49
    C/o Mazars Llp, 45 Church Street, Birmingham
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 125 - director → ME
  • 50
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 60 - director → ME
  • 51
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 158 - director → ME
  • 52
    RUGTREND LIMITED - 1991-03-26
    Stephenson Street, Newport, South Wales
    Corporate (2 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 116 - director → ME
  • 53
    CENTRALISE LIMITED - 1990-02-16
    27a 27a Floral Street, London, England
    Corporate (5 parents)
    Officer
    1995-08-11 ~ 1998-08-27
    IIF 31 - secretary → ME
  • 54
    COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
    Springmill Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-02-09 ~ 2002-07-04
    IIF 97 - director → ME
  • 55
    Buckingham House, Courtlands, Maidenhead, Berkshire
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-07-04
    IIF 128 - director → ME
  • 56
    One, Bridewell Street, Bristol
    Corporate (2 parents)
    Officer
    2001-02-09 ~ 2002-07-04
    IIF 78 - director → ME
  • 57
    SIEBE AUTOMOTIVE (UK) LIMITED - 2001-07-26
    TECALEMIT SYSTEMS LIMITED - 1997-10-08
    INTERLUBE SYSTEMS LIMITED - 1990-11-01
    Grant Thornton Uk Llp, No.1 Dorset Street, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-01-21 ~ 2000-01-28
    IIF 62 - director → ME
  • 58
    IMSERV METERPOINT LIMITED - 2004-09-23
    PRECIS (1940) LIMITED - 2000-11-22
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-18 ~ 2005-12-31
    IIF 95 - director → ME
  • 59
    CROMPTON PARKINSON BATTERIES LIMITED - 1978-12-31
    92 London Street, Reading
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 150 - director → ME
  • 60
    CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 147 - director → ME
  • 61
    ALETHEA ELECTRIC LIMITED - 1982-07-01
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 180 - director → ME
  • 62
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 106 - director → ME
  • 63
    C/o Mazars Llp, 45 Church Street, Birmingham
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 153 - director → ME
  • 64
    EDMORE LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 94 - director → ME
  • 65
    DEL MONTE FRESH PRODUCE (UK) LTD. - 2008-10-31
    DEL MONTE FRESH PRODUCE (UK HOLDINGS) LTD. - 1995-06-30
    PPI DEL MONTE FRESH PRODUCE (HOLDINGS) LIMITED - 1993-01-29
    PPI DEL MONTE PRODUCE (HOLDINGS) LIMITED - 1991-11-05
    LEGIBUS 1437 LIMITED - 1989-10-09
    Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
    Corporate (3 parents)
    Officer
    ~ 1991-12-31
    IIF 51 - secretary → ME
  • 66
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (3 parents)
    Officer
    1998-05-29 ~ 1999-10-31
    IIF 41 - secretary → ME
  • 67
    LEGIBUS 597 LIMITED - 1985-08-02
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 85 - director → ME
  • 68
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 86 - director → ME
  • 69
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 76 - director → ME
  • 70
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 222 - director → ME
  • 71
    VEBEC LIMITED - 1986-07-15
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 162 - director → ME
  • 72
    INVENSYS POWERWARE LIMITED - 2004-07-12
    INVENSYS SECURE POWER LIMITED - 2003-02-06
    POWERWARE SYSTEMS LIMITED - 2000-07-03
    MPL POWERWARE SYSTEMS LIMITED - 1999-03-19
    TRANSREALM LIMITED - 1992-01-10
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2004-06-09
    IIF 126 - director → ME
  • 73
    INVENSYS ENERGY SYSTEMS LIMITED - 2004-07-12
    WEIR LAMBDA LIMITED - 1999-08-04
    WEIR ELECTRONICS LIMITED - 1998-03-20
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2004-06-09
    IIF 79 - director → ME
  • 74
    EUROTHERM GAUGING SYSTEMS LIMITED - 2002-12-31
    AEONIC KGS LIMITED - 1992-05-01
    KINERON GAUGING SYSTEMS LIMITED - 1991-02-08
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (5 parents)
    Officer
    2001-05-01 ~ 2002-03-28
    IIF 111 - director → ME
  • 75
    ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street Llp, Birmingham
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 228 - director → ME
  • 76
    3rd Floor, 40 Grosvenor Place, London, England
    Corporate (2 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 104 - director → ME
  • 77
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2002-10-15
    IIF 172 - director → ME
  • 78
    BTR INDUSTRIAL HOLDINGS LIMITED - 2002-10-02
    ALDINGTON LABORATORIES LIMITED - 1985-02-21
    Stephenson Street, Newport, South Wales
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 114 - director → ME
  • 79
    EUROTHERM PLC - 2000-05-02
    EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 73 - director → ME
  • 80
    TELINX LIMITED - 1991-08-06
    TRADELYN LIMITED - 1982-08-24
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 140 - director → ME
  • 81
    EUROTHERM CONTROLS LIMITED - 2000-05-02
    EUROTHERM LIMITED - 1992-05-01
    Faraday Close, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 161 - director → ME
  • 82
    TURNBULL CONTROL SYSTEMS LIMITED - 1992-05-01
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 151 - director → ME
  • 83
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 213 - director → ME
  • 84
    OCEAN PROJECTS LIMITED - 1981-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 154 - director → ME
  • 85
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 156 - director → ME
  • 86
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 206 - director → ME
  • 87
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC - 2010-07-06
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-07-23 ~ 1999-10-31
    IIF 42 - secretary → ME
  • 88
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 201 - director → ME
  • 89
    GRAYWOOD NOMINEES LIMITED - 1996-01-09
    PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07
    5 Old Broad Street, London
    Corporate (2 parents)
    Officer
    1992-05-27 ~ 1999-10-21
    IIF 249 - director → ME
    1992-05-27 ~ 1999-10-31
    IIF 38 - secretary → ME
  • 90
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    5 Old Broad Street, London
    Dissolved corporate (3 parents, 14 offsprings)
    Officer
    ~ 1999-10-31
    IIF 248 - director → ME
    ~ 1999-10-31
    IIF 22 - secretary → ME
  • 91
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 212 - director → ME
  • 92
    9 The Elms, Church Road, Esher, Surrey
    Corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 217 - director → ME
  • 93
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Corporate (4 parents)
    Officer
    ~ 1999-10-07
    IIF 40 - secretary → ME
  • 94
    MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-10-31
    IIF 243 - director → ME
    ~ 1999-10-31
    IIF 23 - secretary → ME
  • 95
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1999-10-31
    IIF 47 - secretary → ME
  • 96
    Portland House, Bressenden Place, London
    Corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 194 - director → ME
  • 97
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 160 - director → ME
  • 98
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2001-05-01 ~ 2004-06-30
    IIF 109 - director → ME
  • 99
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 87 - director → ME
  • 100
    TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06
    GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06
    LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-13 ~ 2002-03-22
    IIF 166 - director → ME
  • 101
    HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 130 - director → ME
  • 102
    3rd Floor, 40 Grosvenor Place, London
    Corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 119 - director → ME
  • 103
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 237 - director → ME
  • 104
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 64 - director → ME
  • 105
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 69 - director → ME
  • 106
    HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2001-02-19 ~ 2005-12-31
    IIF 59 - director → ME
  • 107
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 81 - director → ME
  • 108
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 118 - director → ME
  • 109
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2001-02-19 ~ 2005-12-31
    IIF 58 - director → ME
  • 110
    U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
    PRECIS (1166) LIMITED - 1992-11-05
    Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    33,521,000 GBP2023-12-31
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 138 - director → ME
  • 111
    A A SEVENTEEN LIMITED - 2003-02-06
    DUNLOP AEROSPACE LIMITED - 1998-05-21
    REDDITCH MOULDINGS LIMITED - 1985-02-20
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 199 - director → ME
  • 112
    POWERWARE LIMITED - 2003-03-20
    POWERWARE PLC - 2002-03-26
    POWERWARE UK PLC - 2001-04-25
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-03 ~ 2005-12-31
    IIF 89 - director → ME
  • 113
    SORBO THIRTEEN LIMITED - 2004-08-31
    BTR FOUR LIMITED - 1994-06-27
    CENTRAL DESIGN & MODELLING SERVICES LIMITED - 1990-07-20
    CONVEYOR DESIGN & CONSULTANCY LIMITED - 1976-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 83 - director → ME
  • 114
    SIEBE INTERNATIONAL LIMITED - 2008-09-04
    SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 72 - director → ME
  • 115
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-18 ~ 2005-12-31
    IIF 93 - director → ME
  • 116
    SIEBE HOLDINGS LIMITED - 2000-01-18
    LINEGOLDEN LIMITED - 1991-04-17
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2000-08-25 ~ 2005-12-31
    IIF 229 - director → ME
  • 117
    BTR PLC - 2003-02-21
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-02-01 ~ 2005-12-31
    IIF 193 - director → ME
  • 118
    RIETH & CO. (U.K.) LIMITED - 2000-07-12
    DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-05
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 80 - director → ME
  • 119
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (6 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2005-12-31
    IIF 19 - secretary → ME
  • 120
    Branch Registration, Refer To Parent Registry, Luxembourg
    Corporate (4 parents)
    Officer
    2003-05-02 ~ 2005-12-30
    IIF 61 - director → ME
  • 121
    WESTINGHOUSE OVERSEAS LIMITED - 2013-02-20
    WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 198 - director → ME
  • 122
    SIEBE PENSION NOMINEE LIMITED - 2003-03-28
    SIEBE PENSION TRUSTEE LIMITED - 1992-08-18
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (2 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 105 - director → ME
  • 123
    WONDERWARE SOLUTIONS LIMITED - 2003-09-08
    MARCAM SOLUTIONS LIMITED - 2000-03-06
    MARCAM UK LIMITED - 1993-08-04
    BROADPOINT LIMITED - 1990-01-18
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-13 ~ 2005-12-31
    IIF 179 - director → ME
  • 124
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents, 244 offsprings)
    Officer
    2000-01-27 ~ 2005-12-31
    IIF 174 - director → ME
  • 125
    SORBO TWENTY-ONE LIMITED - 2000-08-25
    BTR TWELVE LIMITED - 1994-06-27
    LEYLAND MEDICAL INTERNATIONAL LIMITED - 1991-06-05
    INTERLOCK COUPLINGS LIMITED - 1981-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2000-08-25 ~ 2005-12-31
    IIF 223 - director → ME
  • 126
    LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
    311 High Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-09-30
    IIF 139 - director → ME
  • 127
    H. & T. COMPONENTS LIMITED - 1986-09-30
    HENRY & THOMAS LIMITED - 1976-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 92 - director → ME
  • 128
    SORBO FIFTY LIMITED - 2004-02-26
    COMPAIR BROOMWADE LIMITED - 2002-10-25
    SIEBECO FOUR LIMITED - 1999-04-08
    JAMES NORTH TEXTILES LIMITED - 1998-11-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 63 - director → ME
  • 129
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 121 - director → ME
  • 130
    W.E.H.OAKLEY(HOUNSLOW)LIMITED - 2003-07-16
    56 Knightsbridge, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,198 GBP2019-12-31
    Officer
    1998-07-31 ~ 1999-10-31
    IIF 27 - secretary → ME
  • 131
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-10-31
    IIF 36 - secretary → ME
  • 132
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 142 - director → ME
  • 133
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 137 - director → ME
  • 134
    County Gates, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    1996-08-13 ~ 1999-10-31
    IIF 45 - secretary → ME
  • 135
    METALASTIK VIBRATION CONTROL SYSTEMS LIMITED - 1998-06-16
    METALASTIK LIMITED - 1998-06-09
    SERCK TUBES,LIMITED - 1986-12-29
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 146 - director → ME
  • 136
    METZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18
    METZELER (U.K.) LIMITED - 1992-07-17
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 71 - director → ME
  • 137
    9 The Elms, Church Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 196 - director → ME
  • 138
    JOHN MORRIS & SONS,LIMITED - 2023-07-05
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 65 - director → ME
  • 139
    OLDHAM CROMPTON BATTERIES LIMITED - 1987-06-26
    CARLTON INVESTMENTS LIMITED - 1987-03-06
    FORNASER (THREE) LIMITED - 1980-12-31
    CARLTON INVESTMENTS LIMITED - 1979-12-31
    92 London Street, Reading
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 255 - director → ME
  • 140
    OLDHAM BATTERIES LIMITED - 1987-06-26
    OLDHAM & SON LIMITED - 1978-12-31
    92 London Street, Reading
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2001-05-01 ~ 2002-03-22
    IIF 141 - director → ME
  • 141
    BROAD PLAIN FINANCE LIMITED - 1983-08-31
    92 London Street, Reading
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 253 - director → ME
  • 142
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-05-27 ~ 1993-03-29
    IIF 244 - director → ME
    1992-05-27 ~ 1999-10-31
    IIF 52 - secretary → ME
  • 143
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 266 - director → ME
  • 144
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 120 - director → ME
  • 145
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 189 - director → ME
  • 146
    PERADIN BONDED POLYMERS LIMITED - 1980-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 267 - director → ME
  • 147
    WIDFORD LIMITED - 1991-03-01
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-12-31
    IIF 39 - secretary → ME
  • 148
    BUGMINI LIMITED - 1988-11-04
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 108 - director → ME
  • 149
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-01-14 ~ 1999-10-31
    IIF 44 - secretary → ME
  • 150
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 264 - director → ME
  • 151
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 269 - director → ME
  • 152
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    ~ 1999-10-07
    IIF 245 - director → ME
    1995-07-03 ~ 1999-10-07
    IIF 6 - secretary → ME
  • 153
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    ~ 1999-10-07
    IIF 3 - secretary → ME
  • 154
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1999-10-31
    IIF 246 - director → ME
    ~ 1999-10-31
    IIF 2 - secretary → ME
  • 155
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    ~ 1999-10-07
    IIF 4 - secretary → ME
  • 156
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-12-31
    IIF 26 - secretary → ME
  • 157
    3rd Floor 40, Grosvenor Place, London
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 261 - director → ME
  • 158
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 208 - director → ME
  • 159
    ALPHACLASS PLASTICS LIMITED - 1987-08-14
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 256 - director → ME
  • 160
    KINGSTON SCREENS LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 259 - director → ME
  • 161
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 258 - director → ME
  • 162
    20 Gracechurch Street, London
    Corporate (4 parents)
    Officer
    ~ 1999-10-31
    IIF 8 - secretary → ME
  • 163
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1997-10-01 ~ 1999-10-31
    IIF 49 - secretary → ME
  • 164
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    1998-08-21 ~ 1999-10-31
    IIF 33 - secretary → ME
  • 165
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    1998-11-25 ~ 1999-10-31
    IIF 43 - secretary → ME
  • 166
    FIRSEC LIMITEC - 1986-08-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1999-10-31
    IIF 5 - secretary → ME
  • 167
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1998-11-27
    IIF 247 - director → ME
    ~ 1999-10-31
    IIF 7 - secretary → ME
  • 168
    Rospa House 28, Calthorpe Road Edgbaston, Birmingham
    Corporate (9 parents, 1 offspring)
    Officer
    2009-11-13 ~ 2013-11-08
    IIF 54 - director → ME
  • 169
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 227 - director → ME
  • 170
    SCHLEGEL (U.K.) LIMITED - 1983-01-01
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 164 - director → ME
  • 171
    INVENSYS CONTROLS UK LTD - 2016-11-01
    INVENSYS CLIMATE CONTROLS LIMITED - 2001-10-29
    SIEBE CLIMATE CONTROLS LIMITED - 2000-02-02
    APPLIANCE COMPONENTS LIMITED - 1998-04-05
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 68 - director → ME
  • 172
    INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
    FOXBORO GREAT BRITAIN LIMITED - 2001-10-01
    FOXBORO YOXALL LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    2001-02-19 ~ 2005-12-31
    IIF 82 - director → ME
  • 173
    TYNE VALLEY ENGINEERING SUPPLIES LIMITED - 1980-12-31
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 90 - director → ME
  • 174
    SENSUS METERING SYSTEMS LIMITED - 2010-05-05
    INVENSYS METERING SYSTEMS LIMITED - 2004-02-17
    BTR METERING LIMITED - 1999-10-18
    SENSUS METERING LIMITED - 1997-09-08
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2003-12-17
    IIF 134 - director → ME
  • 175
    WORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04
    WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 123 - director → ME
  • 176
    KYLEGOLD LIMITED - 2001-01-18
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Corporate (3 parents)
    Officer
    2002-07-04 ~ 2003-01-17
    IIF 56 - director → ME
    2001-01-12 ~ 2002-07-04
    IIF 220 - director → ME
  • 177
    UNITECH INTERNATIONAL LIMITED - 1999-02-12
    UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
    TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 178 - director → ME
  • 178
    Portland House, Bressenden Place, London
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 77 - director → ME
  • 179
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 224 - director → ME
  • 180
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 91 - director → ME
  • 181
    ENDSWELL PROPERTIES LIMITED - 1993-10-01
    GOSCOP LIMITED - 1976-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 152 - director → ME
  • 182
    KINDLEOAK PROPERTIES LIMITED - 1993-10-01
    PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
    ARMCETT HOMES LIMITED - 1986-06-05
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 112 - director → ME
  • 183
    STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
    DYNAMATIC (WESTERN) LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 132 - director → ME
  • 184
    TECALEMIT GROUP SERVICES LIMITED - 1984-09-14
    9 The Elms, Church Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 131 - director → ME
  • 185
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 218 - director → ME
  • 186
    INVENSYS RAIL LIMITED - 2013-06-25
    WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
    WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 190 - director → ME
  • 187
    IMPACT FINISHERS LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 84 - director → ME
  • 188
    SIMSCI INTERNATIONAL LIMITED - 1997-09-09
    ALNERY NO. 1290 LIMITED - 1993-08-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2000-11-03 ~ 2005-12-31
    IIF 195 - director → ME
  • 189
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 207 - director → ME
  • 190
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 171 - director → ME
  • 191
    RADIOISOTOPES LIMITED - 1993-12-10
    DEPTHFAVOUR LIMITED - 1992-04-10
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-18 ~ 2005-12-31
    IIF 182 - director → ME
  • 192
    BROOK CROMPTON LIMITED - 2003-11-14
    BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 252 - director → ME
  • 193
    BAKER PERKINS LIMITED - 2006-03-03
    INTERCEDE 649 LIMITED - 1989-04-11
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 219 - director → ME
  • 194
    9 The Elms, Church Road, Esher, Surrey
    Corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 67 - director → ME
  • 195
    BTR ONE LIMITED - 1994-06-27
    CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 226 - director → ME
  • 196
    LONGWORTH SCIENTIFIC INSTRUMENT CO. LIMITED - 1996-10-21
    INTERMED LIMITED - 1984-01-26
    INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1981-12-31
    INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 102 - director → ME
  • 197
    3rd Floor, 40, Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 74 - director → ME
  • 198
    BTR THREE LIMITED - 1994-06-23
    R BLACKETT CHARLTON (VESSELS) LIMITED - 1990-03-20
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 155 - director → ME
  • 199
    CROMPTON LIGHTING LIMITED - 1995-02-06
    Portland House, Bressenden Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 241 - director → ME
  • 200
    REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07
    UNIDEV LIMITED - 1985-03-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 165 - director → ME
  • 201
    APV AIRFLOW LIMITED - 1993-10-20
    APV ENVIRONMENTAL LIMITED - 1992-12-10
    APV ANDA LIMITED - 1989-05-31
    ANDA LIMITED - 1988-08-11
    Building A Compass House, Manor Royal, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2001-04-27 ~ 2005-12-31
    IIF 186 - director → ME
  • 202
    HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
    HANDS NEWAY LIMITED - 1988-02-03
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 163 - director → ME
  • 203
    APV UK LIMITED - 2010-12-01
    APV CORPORATION LIMITED - 1995-06-13
    APV BAKER LIMITED - 1989-05-31
    APV HALL LIMITED - 1988-01-05
    HALL-THERMOTANK LIMITED - 1986-11-28
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 197 - director → ME
  • 204
    APV SYSTEMS LIMITED - 2010-12-01
    APV LIMITED - 2000-12-29
    APV BAKER PLC - 1987-11-06
    A P V HOLDINGS P L C - 1987-03-24
    A P V HOLDINGS PLC - 1982-07-05
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 263 - director → ME
  • 205
    EUROTHERM DRIVES LIMITED - 2004-11-08
    SSD LIMITED - 1992-05-01
    S.S.D. LIMITED - 1987-02-12
    SHACKLETON SYSTEM DRIVES LIMITED - 1981-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2001-05-01 ~ 2002-11-20
    IIF 88 - director → ME
  • 206
    Synthomer Building, Temple Fields, Harlow, Essex
    Corporate (4 parents)
    Officer
    2004-02-19 ~ 2014-10-02
    IIF 268 - director → ME
  • 207
    SATCHWELL CONTROL SYSTEMS LIMITED - 2006-01-17
    SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
    BARBER & COLMAN LIMITED - 1988-07-01
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-07-29
    IIF 200 - director → ME
  • 208
    COUTANT-LAMBDA LIMITED - 2008-10-01
    COUTANT ELECTRONICS LIMITED - 1989-07-07
    Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, England
    Corporate (8 parents)
    Officer
    2001-05-01 ~ 2005-09-30
    IIF 117 - director → ME
  • 209
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2000-01-21 ~ 2005-12-31
    IIF 98 - director → ME
  • 210
    THE CODA GROUP PLC - 2003-04-28
    SIMCO 555 LIMITED - 1993-09-23
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2003-08-01
    IIF 225 - director → ME
  • 211
    BALLIDON QUARRIES LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 236 - director → ME
  • 212
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 204 - director → ME
  • 213
    HAWKER LIMITED - 2000-03-06
    HAWKER NECKAR LIMITED - 1990-10-15
    HAWKER INSTRUMENTS LIMITED - 1990-09-07
    HAWKER SIDDELEY (NECKAR) LIMITED - 1990-04-04
    NECKAR WATER ENGINEERING LIMITED - 1988-06-27
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 188 - director → ME
  • 214
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-16 ~ 2005-12-31
    IIF 257 - director → ME
  • 215
    TUNGSTONE PRODUCTS LIMITED - 1976-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 221 - director → ME
  • 216
    FLOW CONTROLS LIMITED - 1997-08-05
    SWITCHMASTER CONTROLS LIMITED - 1992-05-14
    FLOW CONTROLS LIMITED - 1990-08-31
    TERRASPAN LIMITED - 1977-12-31
    Third Floor, 1 New Fetter Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-10-11 ~ 2003-12-17
    IIF 127 - director → ME
  • 217
    IMSERV (EUROPE) LIMITED - 2000-04-13
    SORBO TWENTY-FIVE LIMITED - 1999-04-01
    PILKINGSTON'S TILES SALES LIMITED - 1996-03-27
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 175 - director → ME
  • 218
    REVVO CASTOR COMPANY LIMITED (THE) - 1985-03-14
    Portland House, Bressenden Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 184 - director → ME
  • 219
    TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 192 - director → ME
  • 220
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 191 - director → ME
  • 221
    LAMBDA POWER SUPPLIES LTD. - 1992-11-23
    VEECO INSTRUMENTS LIMITED - 1990-01-22
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 113 - director → ME
  • 222
    FOGG LOUDSPEAKER COMPONENTS LIMITED - 1988-04-05
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 187 - director → ME
  • 223
    Barnards Yard, Saffron Walden, Essex
    Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    364,057 GBP2024-03-31
    Officer
    2011-11-07 ~ 2013-12-10
    IIF 55 - director → ME
    2010-11-08 ~ 2013-12-10
    IIF 1 - secretary → ME
  • 224
    LAMBDA ELECTRONICS LIMITED - 2000-10-11
    177 Jays Close, Viables, Basingstoke, Hamshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    394,000 GBP2015-12-31
    Officer
    2001-02-09 ~ 2005-03-31
    IIF 233 - director → ME
  • 225
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 133 - director → ME
  • 226
    3rd Floor, 40 Grosvenor Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 181 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.