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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

Russell, James Richard

child relation
Offspring entities and appointments
Active 29
  • 1
    00291281 LIMITED
    - now 00291281
    WHS LIMITED
    - 2014-05-22 00291281 00246246
    Grant Thornton House, Melton Street, Euston Square, London
    Liquidation Corporate (3 parents)
    Officer
    2002-05-27 ~ now
    IIF 103 - Director → ME
  • 2
    WH SMITH ELECTRICAL ENGINEERS LIMITED
    - 2007-05-18 00246246 06134192
    WHS LIMITED - 1992-11-18 00291281
    MODERN FOUNDRIES,LIMITED - 1990-05-16
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 95 - Director → ME
    2005-12-16 ~ dissolved
    IIF 45 - Secretary → ME
  • 3
    ARROW EA LIMITED
    - now 00311976
    E. & A. ASHWORTH LIMITED - 1998-06-01
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 85 - Director → ME
    2005-12-16 ~ dissolved
    IIF 47 - Secretary → ME
  • 4
    ARROW NAT
    - now 00165142
    NATIONWIDE SCALE HIRE LIMITED - 1998-06-01
    HEATH ROAD ENGINEERING LIMITED - 1992-05-13
    SLEEMAN ENGINEERING LIMITED - 1990-04-05
    R.J. RICHARDSON & SONS LIMITED - 1976-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 98 - Director → ME
    2005-12-16 ~ dissolved
    IIF 44 - Secretary → ME
  • 5
    BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED
    00507019
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 141 - Director → ME
    2009-12-22 ~ dissolved
    IIF 19 - Secretary → ME
  • 6
    COATS (VH) LIMITED
    - now 03017056
    VIYELLA HOLDINGS LIMITED - 2003-06-23
    CV FINANCE LIMITED - 1998-06-04
    TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03 01660783, 04773122, 03689743... (more)
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 149 - Director → ME
    2008-02-18 ~ dissolved
    IIF 70 - Secretary → ME
  • 7
    COATS TREASURY INVESTMENTS LIMITED
    - now 02370098
    CV TREASURY INVESTMENTS LIMITED - 1998-06-22
    BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30
    BARSHELFCO (NO.23) LIMITED - 1990-01-03
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 140 - Director → ME
    2008-02-18 ~ dissolved
    IIF 32 - Secretary → ME
  • 8
    DT (PREDECESSORS) LIMITED
    - now 00190209
    DIXON TECHNOLOGIES LIMITED - 2001-05-02 00176883
    DIXON EQUIPMENT LIMITED - 2000-10-17
    DIXON TECHNOLOGY SYSTEMS LIMITED - 1995-07-28
    ROBINSON TECHNOLOGY SYSTEMS LIMITED - 1992-06-24
    HAYS TECHNOLOGY SYSTEMS LIMITED - 1989-04-06
    HAYS TECHNOLOGY LIMITED - 1987-02-24
    LEADENHALL STERLING LIMITED - 1984-11-28
    LEADENHALL-STERLING INVESTMENTS LIMITED - 1977-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 91 - Director → ME
  • 9
    EMBER ASSETS
    - now 00895832
    BRITISH SALT - 2000-04-07 06398227, 03875121
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 87 - Director → ME
    2005-12-16 ~ dissolved
    IIF 43 - Secretary → ME
  • 10
    GM GROUP FINANCE
    - now 01072232
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1985-04-17
    LEWIS & PEAT GROUP LIMITED - 1982-11-26
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    1995-07-20 ~ dissolved
    IIF 142 - Director → ME
    1995-09-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 11
    GPG ACQUISITIONS NO. 5 LIMITED
    06422876 03458581
    First Floor, Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 139 - Director → ME
    2007-11-09 ~ dissolved
    IIF 18 - Secretary → ME
  • 12
    GPG AVENUE GUARANTEE LIMITED
    04655938
    First Floor, Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 146 - Director → ME
    2003-02-04 ~ dissolved
    IIF 27 - Secretary → ME
  • 13
    GPG LIMITED
    - now 00978038 00159975
    GUINNESS PEAT GROUP LIMITED - 1993-01-07 00103548, 04981845, 00159975
    WOGAU-INTERSCEPTRE LIMITED - 1991-02-11
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    1995-07-20 ~ dissolved
    IIF 145 - Director → ME
    1995-09-01 ~ dissolved
    IIF 66 - Secretary → ME
  • 14
    GPG SECURITIES LIMITED
    - now 04975173
    BOLDMOOR LIMITED
    - 2003-12-11 04975173
    1st Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 152 - Director → ME
    2003-12-10 ~ dissolved
    IIF 72 - Secretary → ME
  • 15
    GUINNESS PEAT GROUP UK LIMITED
    - now 04981845 00103548, 00159975, 00978038
    DENRAN LIMITED - 2003-12-11
    First Floor, Times Place 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 136 - Director → ME
    2004-11-15 ~ dissolved
    IIF 69 - Secretary → ME
  • 16
    MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED
    - now 04108441
    PRECIS (1957) LIMITED - 2001-01-11 06111591, 04992355, 02233990... (more)
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 155 - Director → ME
    2011-09-07 ~ dissolved
    IIF 38 - Secretary → ME
  • 17
    NELSON GROUP SERVICES (MAINTENANCE) LIMITED
    - now 01011956
    J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 93 - Director → ME
    2005-12-16 ~ dissolved
    IIF 46 - Secretary → ME
  • 18
    NEW UNION HOLDINGS
    02477437
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 137 - Director → ME
    2001-12-18 ~ dissolved
    IIF 31 - Secretary → ME
  • 19
    NUH NO.2 LIMITED
    - now 04595240 04595229
    SPEED 9411 LIMITED
    - 2003-02-25 04595240 03764793, 02766608, 04628585... (more)
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-11 ~ dissolved
    IIF 138 - Director → ME
    2002-12-11 ~ dissolved
    IIF 67 - Secretary → ME
  • 20
    PERFORMANCE TYRE LIMITED
    - now 01473797
    TRAYDOUT LIMITED - 1980-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    1995-07-20 ~ dissolved
    IIF 144 - Director → ME
    1995-09-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 21
    ROBINSON MILLING SYSTEMS LIMITED
    00659517
    First Floor Times Place, 45 Pall Mall, London
    Active Corporate (3 parents)
    Officer
    2003-05-27 ~ now
    IIF 105 - Director → ME
  • 22
    ST PAUL'S CAPITAL INVESTMENTS LIMITED
    - now 02851530
    GPG (UK) HOLDINGS LIMITED
    - 2002-12-13 02851530 00159975
    ST PAUL'S CAPITAL INVESTMENTS LIMITED
    - 2002-10-14 02851530
    PRECIS (1215) LIMITED - 1993-10-29 06111591, 04992355, 02233990... (more)
    1st Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-31 ~ dissolved
    IIF 106 - Director → ME
    1995-09-08 ~ dissolved
    IIF 51 - Secretary → ME
  • 23
    STAVELEY CONSULTANTS LIMITED
    - now 00049515
    COLSTON LIMITED
    - 2005-01-21 00049515
    Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2002-05-27 ~ now
    IIF 94 - Director → ME
    2005-12-16 ~ now
    IIF 49 - Secretary → ME
  • 24
    TOBACCOCONNECT.COM LIMITED
    - now 00429995
    FM (PREDECESSORS) LIMITED - 2000-07-10
    FYNE MACHINERY LIMITED - 1994-09-13
    BEAZER MANUFACTURING LIMITED - 1985-12-17
    WESTBRICK ENGINEERING LIMITED - 1984-01-27
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 101 - Director → ME
  • 25
    TOD LIMITED
    - now 00303087
    W & J TOD PUBLIC LIMITED COMPANY - 1985-09-12
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 143 - Director → ME
    2009-12-22 ~ dissolved
    IIF 23 - Secretary → ME
  • 26
    VALLEY FIXINGS LIMITED
    01633187
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 147 - Director → ME
    2009-12-22 ~ dissolved
    IIF 20 - Secretary → ME
  • 27
    VO (PREDECESSORS) LIMITED
    - now 00078871
    DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
    VICARS-OAKES LIMITED - 2000-06-22
    SIMON-OAKES LIMITED - 1985-05-28
    SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
    JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 99 - Director → ME
  • 28
    WAVENMILL LIMITED
    - now 00604775
    HAMBRO MACHINERY LIMITED - 1986-08-08
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 82 - Director → ME
    2010-11-21 ~ dissolved
    IIF 25 - Secretary → ME
  • 29
    Z.E. (PREDECESSORS)
    - now 02153650
    Z.E. (PREDECESSORS) LIMITED
    - 2009-12-31 02153650
    ZEST EQUIPMENT LIMITED - 1993-01-18
    SOURCECOOL LIMITED - 1987-10-16
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 148 - Director → ME
    2009-12-22 ~ dissolved
    IIF 22 - Secretary → ME
Ceased 60
  • 1
    ACADEMIC RESEARCH LIMITED
    - now 05480984
    PRECIS (2541) LIMITED - 2005-08-23 06111591, 04992355, 02233990... (more)
    12 The Grange, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,336 GBP2024-03-31
    Officer
    2011-09-07 ~ 2011-11-02
    IIF 156 - Director → ME
    2011-09-07 ~ 2011-11-02
    IIF 37 - Secretary → ME
  • 2
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    02658052
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2001-01-03 ~ 2014-03-31
    IIF 124 - Director → ME
    2006-05-31 ~ 2014-03-31
    IIF 17 - Secretary → ME
  • 3
    ELECTRICAL INSTALLATIONS,LIMITED
    - 2007-05-18 00091050
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 96 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 41 - Secretary → ME
  • 4
    MJN LIMITED
    - 2007-05-18 00930412 06134208
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 86 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 48 - Secretary → ME
  • 5
    ARROW HJC
    - now 00289272
    H.J.COUZENS LIMITED
    - 2007-06-15 00289272
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 132 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 61 - Secretary → ME
  • 6
    B.DANNATT LIMITED
    00331992
    Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    4,006 GBP2024-12-31
    Officer
    2002-12-13 ~ 2006-12-18
    IIF 88 - Director → ME
  • 7
    B.M. ESTATES LIMITED
    - now 01032353
    HYMAC GROUP LTD - 1988-03-15
    BRINETON PLANT LIMITED - 1986-12-10
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 111 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 21 - Secretary → ME
  • 8
    BLACKWOOD HODGE LIMITED
    - now 00284361
    BLACKWOOD HODGE P L C - 2001-05-16
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 133 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 28 - Secretary → ME
  • 9
    BMM (PREDECESSORS) LIMITED
    - now 02060925
    02060925 LIMITED
    - 2012-06-08 02060925
    BM ENGINEERING DIVISION LIMITED - 1992-07-27
    BM TECHNOLOGIES LIMITED - 1991-03-19
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 100 - Director → ME
  • 10
    BROWN SHIPLEY ASSET MANAGEMENT LIMITED
    - now 00799174
    MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1996-04-30 ~ 2014-03-31
    IIF 116 - Director → ME
    1995-09-08 ~ 2014-03-31
    IIF 57 - Secretary → ME
  • 11
    BROWN SHIPLEY HOLDINGS LIMITED
    00653955
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-05-07 ~ 2014-03-31
    IIF 107 - Director → ME
    2008-05-07 ~ 2014-03-31
    IIF 60 - Secretary → ME
    1996-04-30 ~ 2005-10-19
    IIF 9 - Secretary → ME
  • 12
    BROWN SHIPLEY INVESTMENT MANAGEMENT
    - now 00309129
    FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-12-20 ~ 2014-03-31
    IIF 126 - Director → ME
    1995-09-08 ~ 2014-03-31
    IIF 63 - Secretary → ME
  • 13
    BRUNEL PENSION TRUSTEES LIMITED
    07378656
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents)
    Officer
    2013-02-12 ~ 2013-11-30
    IIF 153 - Director → ME
    2010-09-16 ~ 2014-03-31
    IIF 167 - Secretary → ME
  • 14
    BSH ACQUISITION LIMITED
    - now 02777124
    PRECIS (1188) LIMITED - 1993-04-01 06111591, 04992355, 02233990... (more)
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1995-09-08 ~ 2014-03-31
    IIF 74 - Secretary → ME
  • 15
    C E (PREDECESSORS) LIMITED
    - now 00106289
    CAMERON EQUIPMENT LTD - 2002-02-05
    BM MACHINE LIMITED - 1995-06-28
    C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
    PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 117 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 29 - Secretary → ME
  • 16
    CARDPAD LIMITED
    04115596
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2000-12-22 ~ 2014-03-31
    IIF 129 - Director → ME
    2000-12-22 ~ 2014-03-31
    IIF 73 - Secretary → ME
  • 17
    COATS GROUP PLC - now 09454406
    GUINNESS PEAT GROUP PLC
    - 2015-02-26 00103548 04981845, 00159975, 00978038
    BRUNEL HOLDINGS PLC
    - 2002-12-13 00103548
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2002-12-13 ~ 2009-10-01
    IIF 5 - Secretary → ME
  • 18
    COATS LIMITED - now 00104998, 00516691
    COATS PLC - 2016-12-01 00104998, 00516691
    COATS HOLDINGS PLC - 2004-07-01 09444862, 04085976, 00104998
    AVENUE ACQUISITION PLC
    - 2003-05-28 04620973
    GPG AVENUE PLC
    - 2003-01-27 04620973
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2003-02-04
    IIF 80 - Director → ME
    2002-12-20 ~ 2003-06-05
    IIF 39 - Secretary → ME
  • 19
    CONTRACTORS' AGGREGATES LIMITED
    00734075
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 123 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 30 - Secretary → ME
  • 20
    CONYBURY ASSOCIATES LIMITED - now
    HARBOUR CAPITAL (U.K.) LIMITED - 2004-03-16
    METALS EXPLORATION (U.K.) LIMITED
    - 2000-12-01 02701448
    THRIFTVERSE LIMITED - 1992-05-13
    Conybury Heights, Mogador, Tadworth, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1995-07-20 ~ 1997-09-29
    IIF 3 - Director → ME
    1995-09-01 ~ 1997-09-29
    IIF 71 - Secretary → ME
  • 21
    DK WHS LIMITED - now
    SPIE WHS LIMITED - 2023-10-03
    EI.WHS LIMITED
    - 2010-02-22 05211611
    NEWCO 2 PRECIS NO. 4 LIMITED
    - 2005-01-13 05211611 05211559, 05211561, 05307588
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    2004-08-20 ~ 2005-07-19
    IIF 84 - Director → ME
    2004-08-20 ~ 2005-04-18
    IIF 160 - Secretary → ME
  • 22
    ELECTRICAL INSTALLATIONS LIMITED
    - now 06134205
    ANFIELD 1 LIMITED
    - 2007-05-18 06134205 00091050, 06134192, 00246246... (more)
    Davis House, Robert Street, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-05-24
    IIF 76 - Director → ME
    2007-03-02 ~ 2007-05-24
    IIF 158 - Secretary → ME
  • 23
    EMBERGRANGE
    - now 00150136
    EMBERGRANGE LIMITED
    - 2009-12-31 00150136
    BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 113 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 164 - Secretary → ME
  • 24
    GPG (UK) HOLDINGS LIMITED - now 02851530
    GPG (UK) HOLDINGS PLC
    - 2016-12-01 00159975 02851530
    GUINNESS PEAT GROUP PLC
    - 2002-12-13 00159975 00103548, 04981845, 00978038
    GPG PLC - 1993-01-07 00978038
    GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    1995-09-08 ~ 2014-03-31
    IIF 165 - Secretary → ME
  • 25
    GPG (UK) LIMITED
    - now 00602214
    I.B.C.INVESTMENTS LIMITED - 1988-04-25
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-07-20 ~ 2014-03-31
    IIF 130 - Director → ME
    1995-09-01 ~ 2014-03-31
    IIF 62 - Secretary → ME
  • 26
    GPG ACQUISITIONS NO. 3 LIMITED
    - now 03458581 06422876
    GPG ACQUISITIONS NO. 3 PLC
    - 2013-08-07 03458581 06422876
    GPG ACQUISITIONS NO. 1 LIMITED
    - 1998-01-09 03458581 06422876
    INTERCEDE 1287 LIMITED - 1997-12-24 05569424, 06378165, 06300210... (more)
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1997-12-29 ~ 2014-03-31
    IIF 134 - Director → ME
    1997-12-29 ~ 2014-03-31
    IIF 56 - Secretary → ME
  • 27
    GPG AUSTRALIA NOMINEES LIMITED
    - now 03571346
    INTERCEDE 1331 LIMITED - 1998-07-17 05569424, 06378165, 06300210... (more)
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-11-14 ~ 2014-03-31
    IIF 81 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 26 - Secretary → ME
  • 28
    GPG AVENUE GUARANTEE LIMITED
    04655938
    First Floor, Times Place, 45 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ 2011-02-14
    IIF 79 - Director → ME
  • 29
    GPG COATS FINANCE LTD
    - now 04600822 05070294
    AVENUE REVENUE SERVICES LIMITED - 2004-03-30
    INTERCEDE 1830 LIMITED - 2003-01-28 05569424, 06378165, 06300210... (more)
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ 2010-11-22
    IIF 83 - Director → ME
    2010-09-01 ~ 2014-03-31
    IIF 127 - Director → ME
    2003-01-28 ~ 2014-03-31
    IIF 40 - Secretary → ME
  • 30
    GPG EUROPE LIMITED
    06773235
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-15 ~ 2014-03-31
    IIF 104 - Director → ME
    2008-12-15 ~ 2014-03-31
    IIF 14 - Secretary → ME
  • 31
    GPG FINANCE LIMITED
    - now 04244726
    GPG FINANCE PLC
    - 2013-08-07 04244726
    GPG FINANCE LTD.
    - 2003-06-20 04244726
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-07-02 ~ 2014-03-31
    IIF 131 - Director → ME
    2001-07-02 ~ 2009-10-01
    IIF 42 - Secretary → ME
  • 32
    GPG MARCH 2004 LIMITED
    - now 05070294
    GPG COATS FINANCE LTD.
    - 2004-03-30 05070294 04600822
    PRECIS (2413) LIMITED
    - 2004-03-29 05070294 06111591, 04992355, 02233990... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-29 ~ 2014-03-31
    IIF 120 - Director → ME
    2004-03-29 ~ 2014-03-31
    IIF 163 - Secretary → ME
  • 33
    GPG PENSION INVESTMENTS TRUSTEES LIMITED
    05643705
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-12-02 ~ 2014-03-31
    IIF 15 - Secretary → ME
  • 34
    GPG PENSION TRUSTEES LIMITED
    04682309
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-02-28 ~ 2014-03-31
    IIF 118 - Director → ME
    2003-02-28 ~ 2014-03-31
    IIF 59 - Secretary → ME
  • 35
    GPG SECURITIES TRADING LIMITED
    02655717
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-07-20 ~ 1995-10-18
    IIF 2 - Director → ME
    1995-07-20 ~ 2008-05-07
    IIF 97 - Director → ME
    2012-11-16 ~ 2014-03-31
    IIF 115 - Director → ME
    2009-12-31 ~ 2012-03-14
    IIF 154 - Director → ME
    2009-12-31 ~ 2012-03-14
    IIF 24 - Secretary → ME
    1995-09-01 ~ 2008-05-07
    IIF 50 - Secretary → ME
  • 36
    GRIFFIN SA LIMITED
    - now 00141074
    GEORGE SALTER & CO.,LIMITED - 1998-06-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 114 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 161 - Secretary → ME
  • 37
    GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
    02943282
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved Corporate (4 parents)
    Officer
    1995-07-20 ~ 2014-03-31
    IIF 122 - Director → ME
    1995-09-01 ~ 2014-03-31
    IIF 53 - Secretary → ME
  • 38
    HALL & KAY FIRE SERVICES LIMITED - now
    SFS FIRE SERVICES LIMITED - 2017-01-24 05479198
    STAVELEY FIRE SERVICES LIMITED
    - 2007-12-27 05211559
    NEWCO 3 PRECIS NO. 5 LIMITED
    - 2005-01-13 05211559 05211611, 05211561, 05307588
    30 Warwick Street, London
    Active Corporate (5 parents)
    Officer
    2004-08-20 ~ 2005-09-19
    IIF 89 - Director → ME
    2004-08-20 ~ 2005-04-18
    IIF 6 - Secretary → ME
  • 39
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC
    - 1996-11-01 01721385 01394018
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1992-12-29 ~ 1995-07-17
    IIF 33 - Secretary → ME
  • 40
    INTEGRAL UK LIMITED
    - now 05307588
    NEWCO 4 PRECIS NO.6 LIMITED
    - 2005-01-14 05307588 05211611, 05211559, 05211561
    30 Warwick Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-12-08 ~ 2005-07-20
    IIF 78 - Director → ME
    2004-12-08 ~ 2005-04-18
    IIF 10 - Secretary → ME
  • 41
    JANUS HENDERSON ADMINISTRATION UK LIMITED - now
    HENDERSON ADMINISTRATION LIMITED
    - 2022-04-06 00290577 03232618
    201 Bishopsgate, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1993-03-26 ~ 1994-05-26
    IIF 35 - Secretary → ME
  • 42
    JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
    HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED
    - 1997-04-07 02678531
    HENDERSON UNIT TRUST MANAGEMENT LIMITED
    - 1994-06-01 02678531
    SAFESTOCK LIMITED - 1992-03-20
    201 Bishopsgate, London
    Active Corporate (8 parents)
    Officer
    1993-03-26 ~ 1995-03-31
    IIF 36 - Secretary → ME
  • 43
    JANUS HENDERSON INVESTORS UK LIMITED - now
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED - 2000-10-02 03824695, 06389318
    HENDERSON FINANCIAL MANAGEMENT LIMITED
    - 1997-04-07 00906355
    201 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    ~ 1995-03-31
    IIF 34 - Secretary → ME
  • 44
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED
    - 1993-03-31 01471624
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201 Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    1992-12-22 ~ 1995-03-31
    IIF 1 - Director → ME
  • 45
    KEP (PREDECESSORS) LIMITED
    - now 01175613
    KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
    KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
    KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
    KASS PIPEWORK SERVICES LIMITED - 1981-12-31
    KASS MACHINERY LIMITED - 1979-12-31
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 102 - Director → ME
  • 46
    MARSHAIDE LIMITED
    01643958
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 151 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 162 - Secretary → ME
  • 47
    MCG LIMITED
    - now 02118786
    PRECIS (599) LIMITED - 1989-11-03 06111591, 04992355, 02233990... (more)
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1995-07-20 ~ 2014-03-31
    IIF 135 - Director → ME
    1995-09-01 ~ 2014-03-31
    IIF 64 - Secretary → ME
  • 48
    MFC (PREDECESSORS) LIMITED
    - now 00468283
    MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 90 - Director → ME
  • 49
    MJN COLSTON LIMITED
    - now 05211561
    NEWCO 1 PRECIS NO. 3 LIMITED
    - 2005-01-13 05211561 05211611, 05211559, 05307588
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2004-08-20 ~ 2005-07-19
    IIF 92 - Director → ME
    2004-08-20 ~ 2005-04-18
    IIF 7 - Secretary → ME
  • 50
    MJN LIMITED
    - now 06134208 00930412
    ANFIELD 2 LIMITED
    - 2007-05-18 06134208 00091050, 06134192, 06134205... (more)
    Davis House, Robert Street, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-05-24
    IIF 77 - Director → ME
    2007-03-02 ~ 2007-05-24
    IIF 159 - Secretary → ME
  • 51
    NUH NO. 1 LIMITED
    - now 04595229 04595240
    SPEED 9410 LIMITED
    - 2003-02-25 04595229 03764793, 02766608, 04628585... (more)
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-12-11 ~ 2014-03-31
    IIF 112 - Director → ME
    2002-12-11 ~ 2014-03-31
    IIF 52 - Secretary → ME
  • 52
    S G WARBURG GROUP LIMITED
    - now 01967744
    CLAYHILL NOMINEES LIMITED
    - 2007-09-05 01967744
    SHEARD ENGINEERING LIMITED - 1986-09-12
    SHIPLANCE LIMITED - 1986-03-24
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-12-13 ~ 2014-03-31
    IIF 110 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 166 - Secretary → ME
  • 53
    SIRBS PENSION TRUSTEE LIMITED
    06316669
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2013-03-01 ~ 2013-11-30
    IIF 150 - Director → ME
    2007-07-18 ~ 2014-03-31
    IIF 16 - Secretary → ME
  • 54
    STAVELEY 2005 NO 3 LIMITED
    - now 00488428 00378594
    HALL & KAY ENGINEERING LIMITED
    - 2005-10-03 00488428
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2002-05-27 ~ 2014-03-31
    IIF 108 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 58 - Secretary → ME
  • 55
    STAVELEY GUARANTEE COMPANY LIMITED
    - now 05211295
    NEW GUARANTEE CO PRECIS NO. 1 LIMITED
    - 2005-01-11 05211295
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-08-20 ~ 2014-03-31
    IIF 125 - Director → ME
    2004-08-20 ~ 2014-03-31
    IIF 54 - Secretary → ME
  • 56
    STAVELEY INDUSTRIES LIMITED - now
    STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY
    - 2016-12-01 00000866
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2014-03-31
    IIF 119 - Director → ME
    2005-12-16 ~ 2014-03-31
    IIF 55 - Secretary → ME
  • 57
    STAVELEY LIMITED
    - now 05211560 00378594, 05253545
    STAVELEY SERVICES LIMITED
    - 2005-03-08 05211560 00378594, 05253545
    NEW HOLDCO PRECIS NO. 2 LIMITED
    - 2005-01-12 05211560
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-08-20 ~ 2014-03-31
    IIF 128 - Director → ME
    2004-08-20 ~ 2005-04-18
    IIF 8 - Secretary → ME
    2010-08-20 ~ 2014-03-31
    IIF 11 - Secretary → ME
  • 58
    STAVELEY SERVICES LIMITED
    - now 05253545 05211560, 00378594
    STAVELEY NEW HOLDCO NO.1 LIMITED
    - 2005-03-08 05253545
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-07 ~ 2014-03-31
    IIF 109 - Director → ME
    2004-10-07 ~ 2005-04-18
    IIF 4 - Secretary → ME
    2005-12-16 ~ 2014-03-31
    IIF 12 - Secretary → ME
  • 59
    THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
    - now 02302082
    LAMBERHILLS LIMITED - 1989-01-10
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-05-27 ~ 2014-03-31
    IIF 121 - Director → ME
    2009-12-22 ~ 2014-03-31
    IIF 13 - Secretary → ME
  • 60
    W H SMITH ELECTRICAL ENGINEERS LIMITED
    - now 06134192 00246246
    ANFIELD 3 LIMITED
    - 2007-05-18 06134192 00091050, 06134205, 00246246... (more)
    Davis House, Robert Street, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-05-24
    IIF 75 - Director → ME
    2007-03-02 ~ 2007-05-24
    IIF 157 - Secretary → ME

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