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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pullan, Gordon Waite

child relation
Offspring entities and appointments 43
  • 1
    BIPEL GROUP PLC
    - now 01585245
    BIPEL MACHINERY LIMITED
    - 1985-05-13 01585245
    BIPEL LIMITED
    - 1982-03-04 01585245
    FAIRBEAM LIMITED
    - 1981-12-31 01585245
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (17 parents)
    Officer
    ~ 1995-07-25
    IIF 40 - Director → ME
  • 2
    BIPEL LIMITED
    - now 01598074
    RACEWAY LIMITED
    - 1982-03-04 01598074
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    ~ 1995-07-25
    IIF 41 - Director → ME
  • 3
    BLACKBURN MSA FORECOURTS LIMITED
    - now 04306949
    HAMSARD 2399 LIMITED
    - 2004-10-12 04306949
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2004-10-07 ~ 2010-10-06
    IIF 3 - Director → ME
    2004-10-07 ~ 2010-10-06
    IIF 74 - Secretary → ME
  • 4
    BLACKBURN MSA SERVICES LIMITED
    - now 04306970
    HAMSARD 2398 LIMITED
    - 2004-10-12 04306970
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2004-10-07 ~ 2010-10-06
    IIF 23 - Director → ME
    2004-10-07 ~ 2010-10-06
    IIF 56 - Secretary → ME
  • 5
    BUNTING TITANIUM LIMITED
    - now 02651477
    INGLEBY (584) LIMITED - 1992-01-28
    4 Castle Street, Warwick, Warwickshire
    Dissolved Corporate (22 parents)
    Officer
    1998-03-13 ~ 2000-05-31
    IIF 45 - Director → ME
    1998-03-13 ~ 2000-04-26
    IIF 77 - Secretary → ME
  • 6
    BYTEC LIMITED
    02102258
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (17 parents)
    Officer
    ~ 1995-07-25
    IIF 38 - Director → ME
  • 7
    C I PENSION TRUSTEES LIMITED
    - now 02596061
    FORAY 279 LIMITED
    - 1991-07-22 02596061
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    ~ 1995-07-25
    IIF 37 - Director → ME
  • 8
    C.I. PROPERTIES LIMITED
    - now 01769830
    BEECHBOND LIMITED
    - 1985-04-03 01769830
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    ~ 1995-07-25
    IIF 35 - Director → ME
  • 9
    CHESTERFIELD MSA FORECOURTS LIMITED
    - now 04306997
    HAMSARD 2403 LIMITED
    - 2004-10-12 04306997
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2004-10-07 ~ 2010-10-06
    IIF 10 - Director → ME
    2004-10-07 ~ 2010-10-06
    IIF 55 - Secretary → ME
  • 10
    CONGREGATIONAL & GENERAL CHARITABLE TRUST(THE)
    02114948
    15 Newland, Lincoln, England
    Active Corporate (35 parents)
    Officer
    2013-02-04 ~ 2017-06-13
    IIF 30 - Director → ME
  • 11
    CULLOMPTON MSA FORECOURTS LIMITED
    - now 04307009
    HAMSARD 2401 LIMITED
    - 2004-10-12 04307009
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2004-10-07 ~ 2010-10-06
    IIF 5 - Director → ME
    2004-10-07 ~ 2010-10-06
    IIF 54 - Secretary → ME
  • 12
    CULLOMPTON MSA SERVICES LIMITED
    - now 04306909
    HAMSARD 2400 LIMITED
    - 2004-10-12 04306909
    Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-10-07 ~ 2010-10-06
    IIF 20 - Director → ME
    2004-10-07 ~ 2010-10-06
    IIF 53 - Secretary → ME
  • 13
    EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED
    06600824
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2008-06-11 ~ 2010-10-06
    IIF 22 - Director → ME
    2008-06-11 ~ 2010-10-06
    IIF 73 - Secretary → ME
  • 14
    EXTRA MCDONALDS MSA OPERATIONS LIMITED
    06496739
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2008-02-29 ~ 2010-10-06
    IIF 8 - Director → ME
    2008-02-29 ~ 2010-10-06
    IIF 76 - Secretary → ME
  • 15
    EXTRA MSA FORECOURTS BEACONSFIELD LIMITED
    - now 05633325
    EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED
    - 2006-01-31 05633325
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    2005-12-02 ~ 2010-10-06
    IIF 14 - Director → ME
    2005-12-02 ~ 2010-10-06
    IIF 51 - Secretary → ME
  • 16
    EXTRA MSA FORECOURTS COBHAM LIMITED
    - now 03966440
    HAMSARD 2139 LIMITED - 2000-05-04
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2005-12-05 ~ 2010-10-06
    IIF 7 - Director → ME
    2002-01-02 ~ 2010-10-06
    IIF 61 - Secretary → ME
  • 17
    EXTRA MSA FORECOURTS LIMITED
    - now 03829349
    EXTRA-MSA FORECOURTS LIMITED - 2003-07-15
    HAMSARD 5053 LIMITED - 1999-10-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2004-06-11 ~ 2010-10-06
    IIF 17 - Director → ME
    2004-06-11 ~ 2010-10-06
    IIF 59 - Secretary → ME
  • 18
    EXTRA MSA HOLDINGS LIMITED
    - now 03790485
    EXTRA-MSA HOLDINGS LIMITED - 2003-07-15
    HAMSARD 5032 LIMITED - 1999-10-25
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2004-06-11 ~ 2010-10-06
    IIF 4 - Director → ME
    2004-06-11 ~ 2010-10-06
    IIF 65 - Secretary → ME
  • 19
    EXTRA MSA PROPERTY (UK) LIMITED - now
    EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
    GOLD STAR MSA FORECOURTS LIMITED
    - 2010-10-27 03696187
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Active Corporate (20 parents)
    Officer
    2000-06-26 ~ 2010-10-06
    IIF 1 - Director → ME
    2000-06-26 ~ 2010-10-06
    IIF 46 - Secretary → ME
  • 20
    EXTRA MSA SERVICES BEACONSFIELD LIMITED
    - now 03289116
    SWAYFIELDS (BURTLEY WOOD) LIMITED
    - 2006-01-31 03289116
    SWAYFIELDS (CURTIS MILL GREEN) LIMITED
    - 2005-03-02 03289116
    SHELFCO (NO. 1264) LIMITED - 1997-01-30
    W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved Corporate (16 parents)
    Officer
    2000-06-26 ~ 2010-10-06
    IIF 21 - Director → ME
    2000-06-26 ~ 2010-10-06
    IIF 66 - Secretary → ME
  • 21
    EXTRA MSA SERVICES COBHAM LIMITED
    - now 03966443
    EXTRA MSA HOLDINGS COBHAM LIMITED
    - 2006-01-09 03966443
    HAMSARD 2137 LIMITED - 2000-05-04
    W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-06-20 ~ 2006-06-20
    IIF 31 - Director → ME
    2005-12-05 ~ 2006-06-20
    IIF 12 - Director → ME
    2006-06-20 ~ 2010-10-06
    IIF 29 - Director → ME
    2002-01-02 ~ 2010-10-06
    IIF 47 - Secretary → ME
  • 22
    EXTRA MSA SERVICES LIMITED
    - now 03829281
    EXTRA-MSA SERVICES LIMITED - 2003-07-15
    HAMSARD 5052 LIMITED - 1999-10-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2004-06-11 ~ 2010-10-06
    IIF 27 - Director → ME
    2004-06-11 ~ 2010-10-06
    IIF 63 - Secretary → ME
  • 23
    EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED
    06600828
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2008-06-11 ~ 2010-10-06
    IIF 2 - Director → ME
    2008-06-11 ~ 2010-10-06
    IIF 69 - Secretary → ME
  • 24
    GOLDSTAR BLACKBURN LIMITED
    - now 04113305
    BLACKBURN MSA SERVICES LIMITED
    - 2004-10-12 04113305
    BLACKBURN INTERCHANGE LIMITED
    - 2003-06-13 04113305
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2003-06-06 ~ 2010-10-06
    IIF 26 - Director → ME
    2003-06-06 ~ 2010-10-06
    IIF 67 - Secretary → ME
  • 25
    GOLDSTAR CULLOMPTON LIMITED
    - now 03563707
    CULLOMPTON MSA SERVICES LIMITED
    - 2004-10-12 03563707
    MARGRAM MOTORISTS SERVICES LIMITED
    - 2003-06-13 03563707
    ASPECTBONUS LIMITED - 1998-08-18
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2003-06-06 ~ 2010-10-06
    IIF 18 - Director → ME
    2003-06-06 ~ 2010-10-06
    IIF 75 - Secretary → ME
  • 26
    HAWKSHEAD PROPERTIES LIMITED - now
    C I GROUP PLC
    - 2000-02-21 00562451
    COOPER INDUSTRIES PUBLIC LIMITED COMPANY
    - 1986-07-07 00562451
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (25 parents, 19 offsprings)
    Officer
    ~ 1995-07-25
    IIF 42 - Director → ME
  • 27
    HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED - now
    BIPEL MACHINERY LIMITED
    - 2003-07-28 01874564
    AUTUMNDRIVE LIMITED
    - 1985-05-13 01874564
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (17 parents)
    Officer
    ~ 1995-07-25
    IIF 33 - Director → ME
  • 28
    J. & F. POOL LIMITED
    00085599
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (27 parents)
    Officer
    1993-02-25 ~ 1995-07-25
    IIF 36 - Director → ME
  • 29
    MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED
    - now 06493784
    EXTRA MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED
    - 2010-08-11 06493784
    EXTRA STARBUCKS MSA OPERATIONS LIMITED
    - 2009-08-25 06493784
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2008-02-29 ~ 2010-10-06
    IIF 6 - Director → ME
    2008-02-29 ~ 2010-10-06
    IIF 62 - Secretary → ME
  • 30
    MMG SHELF 8 LIMITED - now
    APOLLO METALS (U.K.) LIMITED
    - 2008-01-18 01026329
    APOLLO METALS LIMITED - 1988-11-22
    C/o Gateley, One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (17 parents)
    Officer
    1997-01-09 ~ 2000-05-31
    IIF 39 - Director → ME
  • 31
    REDMAN ARCHITECTURAL METALWORK LIMITED
    - now 01626509
    REDMAN MODULAR SYSTEMS LIMITED - 1992-09-18
    MEADS COOPER LIMITED - 1986-09-17
    FORTCHECK LIMITED - 1982-10-21
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (19 parents)
    Officer
    1993-03-31 ~ 1995-07-25
    IIF 43 - Director → ME
  • 32
    SEMSA HOLDINGS LIMITED - now
    SWAYFIELDS EXTRA MSA HOLDINGS LIMITED
    - 2010-11-01 04510382
    HAMSARD 2580 LIMITED
    - 2003-10-06 04510382
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-09-17 ~ 2010-10-29
    IIF 16 - Director → ME
    2003-09-17 ~ 2010-10-29
    IIF 58 - Secretary → ME
  • 33
    SPIRAL PROJECTS LIMITED
    04372973
    The Water Tower, Potterhanworth, Lincoln, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2002-02-13 ~ dissolved
    IIF 32 - Director → ME
    2002-02-13 ~ dissolved
    IIF 50 - Secretary → ME
  • 34
    STEELBUY LIMITED - now
    THYSSENKRUPP MATERIALS UK HOLDING LTD - 2021-11-08
    THYSSENKRUPP MATERIALS UK HOLDINGS LTD - 2019-03-23
    THYSSENKRUPP AEROSPACE UK LTD - 2019-02-26
    APOLLO METALS LIMITED
    - 2008-06-10 01914559
    APOLLO METALS PLC
    - 2000-03-31 01914559
    EQUALWISE LIMITED - 1988-11-23
    Steelbuy Ltd, Regus Central Boulevard, Blythe Valley Business Park, Shirley, Solihull, West Midlands, England
    Active Corporate (39 parents)
    Officer
    1995-09-05 ~ 2000-01-12
    IIF 44 - Director → ME
    1997-03-25 ~ 2000-04-26
    IIF 48 - Secretary → ME
  • 35
    SWAYFIELDS (DERBY) LIMITED
    - now 05322254
    HAMSARD 2784 LIMITED
    - 2005-03-01 05322254
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2005-02-22 ~ 2010-10-29
    IIF 11 - Director → ME
    2005-02-22 ~ 2010-10-29
    IIF 57 - Secretary → ME
  • 36
    SWAYFIELDS (FOLKESTONE) LIMITED
    - now 05628792
    SWAYFIELDS (FOLKSTONE) LIMITED
    - 2005-12-05 05628792
    1 Castle Hill, Lincoln, Lincolnshire
    Dissolved Corporate (8 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 19 - Director → ME
    2005-11-29 ~ dissolved
    IIF 71 - Secretary → ME
  • 37
    SWAYFIELDS (LEICESTER) LIMITED
    - now 05322255
    HAMSARD 2783 LIMITED
    - 2005-03-01 05322255
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-02-22 ~ 2010-10-29
    IIF 24 - Director → ME
    2005-02-22 ~ 2010-10-29
    IIF 68 - Secretary → ME
  • 38
    SWAYFIELDS (RUGBY) LIMITED
    - now 03289105
    SWAYFIELDS (BRANDS HATCH) LIMITED
    - 2005-03-02 03289105
    41 Palace View, Bromley, Kent
    Liquidation Corporate (12 parents)
    Officer
    2000-06-26 ~ 2010-10-29
    IIF 28 - Director → ME
    2000-06-26 ~ 2010-10-29
    IIF 64 - Secretary → ME
  • 39
    SWAYFIELDS (SKELTON) LIMITED
    03289110
    1 Castle Hill, Lincoln, Lincolnshire
    Live but Receiver Manager on at least one charge Corporate (10 parents)
    Officer
    2000-06-26 ~ 2010-10-29
    IIF 13 - Director → ME
    2000-06-26 ~ 2010-10-29
    IIF 70 - Secretary → ME
  • 40
    SWAYFIELDS (WINCHESTER) LIMITED
    - now 05467348
    HAMSARD 2837 LIMITED - 2005-09-27
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    2005-09-28 ~ 2010-10-06
    IIF 25 - Director → ME
    2005-09-28 ~ 2010-10-06
    IIF 60 - Secretary → ME
  • 41
    SWAYFIELDS LIMITED
    - now 02725792
    SHELFCO (NO. 759) LIMITED - 1992-07-22
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2000-06-26 ~ 2010-10-29
    IIF 15 - Director → ME
    2000-06-26 ~ 2010-10-29
    IIF 72 - Secretary → ME
  • 42
    THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTD - now
    APOLLO METALS INTERNATIONAL HOLDINGS LIMITED
    - 2008-06-10 01441082
    APOLLO METALS INTERNATIONAL LIMITED - 1992-04-08
    APOLLO METALS (INTERNATIONAL) LIMITED - 1988-01-27
    GOODNOBLE LIMITED - 1986-08-18
    3rd Floor, Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (20 parents)
    Officer
    1997-01-09 ~ 2000-05-31
    IIF 34 - Director → ME
    2000-01-24 ~ 2000-04-26
    IIF 49 - Secretary → ME
  • 43
    WINCHESTER MSA FORECOURTS LIMITED
    - now 04306999
    HAMSARD 2402 LIMITED
    - 2004-10-12 04306999
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2004-10-07 ~ 2010-10-06
    IIF 9 - Director → ME
    2004-10-07 ~ 2010-10-06
    IIF 52 - Secretary → ME

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