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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

Mr Robin Mark Staunton

child relation
Offspring entities and appointments 101
  • 1
    AARDMAN CHICKEN RUN LIMITED - now
    CHICKEN RUN LIMITED - 1999-06-29
    ACRAMAN (134) LIMITED
    - 1997-02-18 03307095 03712632... (more)
    C/o Aardman Animations Limited, Gasferry Road, Bristol
    Active Corporate (9 parents)
    Officer
    1997-01-24 ~ 1997-02-11
    IIF 72 - Director → ME
    1997-01-24 ~ 1997-02-11
    IIF 173 - Secretary → ME
  • 2
    AARDMAN CREATURE COMFORTS USA LIMITED - now
    RATROPOLIS LIMITED - 2006-03-02
    AARDMAN RIGHTS LIMITED - 2003-08-29
    ACRAMAN (215) LIMITED
    - 2000-06-15 04013200 04410067... (more)
    Aardman Animations Ltd, Gas Ferry Road, Bristol, Avon
    Active Corporate (8 parents)
    Officer
    2000-06-08 ~ 2000-06-14
    IIF 31 - Director → ME
    2000-06-08 ~ 2000-06-14
    IIF 191 - Secretary → ME
  • 3
    AARDMAN EQUIPMENT LIMITED - now
    ACRAMAN (214) LIMITED
    - 2000-06-15 03986159 03993574... (more)
    Gas Ferry Road, Bristol, Avon
    Active Corporate (8 parents)
    Officer
    2000-05-04 ~ 2000-06-14
    IIF 71 - Director → ME
    2000-05-04 ~ 2000-06-14
    IIF 160 - Secretary → ME
  • 4
    AARDMAN FEATURES LIMITED - now
    ACRAMAN (124) LIMITED
    - 1996-08-27 03186872 03712632... (more)
    Gas Ferry Road, Bristol, Avon
    Active Corporate (8 parents)
    Officer
    1996-04-16 ~ 1996-08-14
    IIF 86 - Nominee Director → ME
    1996-04-16 ~ 1996-08-14
    IIF 107 - Nominee Secretary → ME
  • 5
    AARDMAN TORTOISE AND THE HARE LIMITED
    - now 03186874
    ANGRY KID LIMITED
    - 1999-07-29 03186874
    ANGRY KIDS LIMITED
    - 1997-09-04 03186874
    ACRAMAN (125) LIMITED
    - 1996-08-23 03186874 03266110... (more)
    Gas Ferry Road, Bristol, Avon
    Active Corporate (8 parents)
    Officer
    1996-04-16 ~ 1999-08-26
    IIF 41 - Director → ME
    1996-04-16 ~ 1999-08-26
    IIF 158 - Secretary → ME
  • 6
    AARDMAN TRUSTEES LIMITED - now
    ACRAMAN (170) LIMITED
    - 1998-12-16 03668244 03683670... (more)
    Gas Ferry Road, Bristol
    Active Corporate (8 parents)
    Officer
    1998-11-16 ~ 1998-12-11
    IIF 85 - Nominee Director → ME
    1998-11-16 ~ 1998-12-11
    IIF 117 - Nominee Secretary → ME
  • 7
    ACCUSENSE SYSTEMS LIMITED - now
    ACRAMAN (179) LIMITED
    - 1999-04-08 03709547 03683670... (more)
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1999-02-08 ~ 1999-03-30
    IIF 33 - Director → ME
    1999-02-08 ~ 1999-03-30
    IIF 148 - Secretary → ME
  • 8
    ADVANCED TECHNOLOGY (UK) PLC
    - now 03307177
    ACRAMAN (133) LIMITED
    - 1997-01-31 03307177 15294829... (more)
    1 Redcliff Street, Bristol
    Dissolved Corporate (21 parents)
    Officer
    1997-01-24 ~ 1997-01-31
    IIF 99 - Nominee Director → ME
    1997-01-24 ~ 1997-01-31
    IIF 111 - Nominee Secretary → ME
  • 9
    ADVANCED TECHNOLOGY RAMAR LIMITED
    04123757
    90 St Faiths Lane, Norwich
    Dissolved Corporate (16 parents)
    Officer
    2000-12-07 ~ 2000-12-18
    IIF 6 - Director → ME
    2000-12-07 ~ 2000-12-18
    IIF 134 - Secretary → ME
  • 10
    ANTI PESTO LIMITED - now
    GREAT VEGETABLE PLOT LIMITED - 2002-06-18
    ACRAMAN (264) LIMITED
    - 2002-04-22 04312471 04220882... (more)
    C/o Aardman Animations Ltd, Gas Ferry Road, Bristol
    Active Corporate (9 parents)
    Officer
    2001-10-29 ~ 2002-04-16
    IIF 45 - Director → ME
    2001-10-29 ~ 2002-04-16
    IIF 157 - Secretary → ME
  • 11
    APPEAL SHADING LIMITED - now
    THE APPEAL GROUP LIMITED - 2026-03-06
    APPEAL CONSERVATORY BLINDS LIMITED - 2007-12-28
    APPEAL BLINDS LIMITED - 1999-04-26
    ACRAMAN (173) LIMITED
    - 1999-01-05 03668340 03683670... (more)
    6 Vale Lane, Bristol
    Active Corporate (8 parents)
    Officer
    1998-11-16 ~ 1998-12-11
    IIF 16 - Director → ME
    1998-11-16 ~ 1998-12-11
    IIF 147 - Secretary → ME
  • 12
    APPIAN TECHNOLOGIES (UK) LIMITED
    - now 03530023
    ACRAMAN (156) LIMITED
    - 1998-05-20 03530023 02914791... (more)
    Appian House Unit 4, Wessex Road, Bourne End, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    1998-03-18 ~ 1998-10-29
    IIF 102 - Nominee Director → ME
    1998-03-18 ~ 1998-10-29
    IIF 103 - Nominee Secretary → ME
  • 13
    ASH ADDLEWELL LIMITED - now
    ACRAMAN (111) LIMITED
    - 1995-02-17 02947284 05731387... (more)
    C/o Milsted Langdon Winchester House, Deane Gate Avenue, Taunton, Somerset, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1994-07-11 ~ 1995-02-16
    IIF 7 - Director → ME
    1994-07-11 ~ 1995-02-16
    IIF 121 - Secretary → ME
  • 14
    ASH OF DORCHESTER LIMITED - now
    ACRAMAN (177) LIMITED
    - 1999-04-08 03683667 03683670... (more)
    C/o Milsted Langdon Winchester House, Deane Gate Avenue, Taunton, Somerset, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-12-15 ~ 1999-03-24
    IIF 98 - Nominee Director → ME
    1998-12-15 ~ 1999-03-24
    IIF 104 - Nominee Secretary → ME
  • 15
    ATKINS WALTERS & WEBSTER LIMITED
    - now 03489253
    ACRAMAN (152) LIMITED
    - 1998-02-17 03489253 02903105... (more)
    Pivot + Mark, 48 - 52 Baldwin Street, Bristol, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-01-06 ~ 1999-04-29
    IIF 96 - Nominee Director → ME
    1998-01-06 ~ 1999-04-29
    IIF 106 - Nominee Secretary → ME
  • 16
    ATLANTIC INDUSTRIES LIMITED
    03387805
    Atlantic Chill Store, Pembroke Port, Pembroke Dock, Pembrokeshire
    Liquidation Corporate (4 parents)
    Officer
    1997-06-17 ~ 1997-11-13
    IIF 47 - Director → ME
    1997-06-17 ~ 1997-11-13
    IIF 182 - Secretary → ME
  • 17
    AURA DIGITAL LIVING LIMITED - now
    NICO CONSULTING LIMITED - 2013-10-09
    ACRAMAN (240) LIMITED
    - 2001-01-04 04123615 04422889... (more)
    299 Hursley Road, Chandlers Ford, Southampton, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-12-12 ~ 2001-01-03
    IIF 58 - Director → ME
    2000-12-12 ~ 2001-01-03
    IIF 168 - Secretary → ME
  • 18
    BADGERS WOOD ENTERPRISES LIMITED - now
    A.K.S. (YEOVIL) LIMITED - 2022-06-08
    ASH OF YEOVIL LIMITED - 2001-07-02
    ACRAMAN (106) LIMITED
    - 1994-07-11 02914791 03635902... (more)
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    1994-03-30 ~ 1994-07-01
    IIF 75 - Director → ME
    1994-03-30 ~ 1994-07-01
    IIF 152 - Secretary → ME
  • 19
    BAKERS COACHES LIMITED - now
    J N BAKER LIMITED - 2000-06-12
    ACRAMAN (166) LIMITED
    - 1999-04-27 03635902 02914791... (more)
    48 Locking Road, Weston-super-mare, Avon
    Active Corporate (14 parents, 1 offspring)
    Officer
    1998-09-22 ~ 1998-10-25
    IIF 90 - Nominee Director → ME
    1998-09-22 ~ 1998-10-25
    IIF 115 - Nominee Secretary → ME
  • 20
    BELLWIND-EDIS LIMITED - now
    BELLWIND LIMITED - 2010-04-27
    ACRAMAN (262) LIMITED
    - 2002-06-12 04312522 04020862... (more)
    The Office 84 West Town Road, Backwell, Bristol, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2001-10-29 ~ 2002-05-23
    IIF 48 - Director → ME
    2001-10-29 ~ 2002-05-23
    IIF 163 - Secretary → ME
  • 21
    BIRCHWOOD CONCRETE PRODUCTS LIMITED - now
    ACRAMAN (222) LIMITED
    - 2000-08-09 04020862 04689986... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents)
    Officer
    2000-06-23 ~ 2000-06-30
    IIF 30 - Director → ME
    2000-06-23 ~ 2000-06-30
    IIF 171 - Secretary → ME
  • 22
    BIRCHWOOD OMNIA LIMITED - now
    ACRAMAN (223) LIMITED
    - 2000-08-09 04020668 04043183... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2000-06-23 ~ 2000-06-30
    IIF 37 - Director → ME
    2000-06-23 ~ 2000-06-30
    IIF 175 - Secretary → ME
  • 23
    BREWER MATHIS LTD - now
    DOWNES UTTING LIMITED - 2011-10-05
    ACRAMAN (208) LIMITED
    - 2000-05-19 03935887 09974107... (more)
    Priory Lodge, London Road, Cheltenham
    Dissolved Corporate (5 parents)
    Officer
    2000-02-29 ~ 2000-04-14
    IIF 36 - Director → ME
    2000-02-29 ~ 2000-04-14
    IIF 177 - Secretary → ME
  • 24
    BRIGHT SPARKS BOOKS LIMITED
    - now 03993574
    ACRAMAN (213) LIMITED
    - 2000-06-12 03993574 03016796... (more)
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (11 parents)
    Officer
    2000-05-15 ~ 2001-03-19
    IIF 77 - Director → ME
    2000-05-15 ~ 2001-03-19
    IIF 166 - Secretary → ME
  • 25
    BRISTOL CHANNEL AGGREGATES LIMITED
    - now 02730574
    SHANNON COURT (70) LIMITED
    - 1992-09-25 02730574 02791910... (more)
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (45 parents)
    Officer
    1992-07-13 ~ 1992-10-01
    IIF 53 - Director → ME
    1992-07-13 ~ 1992-10-01
    IIF 122 - Secretary → ME
  • 26
    BRISTOL DEBT COLLECTING SERVICES LIMITED
    - now 02594579
    SHANNON COURT (57) LIMITED
    - 1991-04-03 02594579 02597497... (more)
    Company Secretary, Alexandra, House, Thornbury, Bristol
    Dissolved Corporate (13 parents)
    Officer
    1991-03-22 ~ 1991-04-11
    IIF 3 - Director → ME
    1991-03-22 ~ 1991-04-11
    IIF 131 - Secretary → ME
  • 27
    BUILDING BLOCK PROPERTIES LIMITED - now
    ACRAMAN (212) LIMITED
    - 2006-05-24 03993511 05836492... (more)
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-05-15 ~ 2000-10-05
    IIF 56 - Director → ME
    2000-05-15 ~ 2000-10-05
    IIF 174 - Secretary → ME
  • 28
    BUSH DEVELOPMENTS (E&W) LIMITED - now
    BUSH DEVELOPMENTS (U) LIMITED - 2002-06-25
    ACRAMAN (279) LIMITED
    - 2002-06-05 04422877 15459040... (more)
    70 Prince Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2002-04-23 ~ 2002-05-27
    IIF 27 - Director → ME
    2002-04-23 ~ 2002-05-27
    IIF 176 - Secretary → ME
  • 29
    BUSH DEVELOPMENTS (U) LIMITED - now
    BUSH DEVELOPMENTS (E&W) LIMITED - 2002-06-25
    ACRAMAN (280) LIMITED
    - 2002-06-02 04422889 04220937... (more)
    70 Prince Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2002-04-23 ~ 2002-05-27
    IIF 5 - Director → ME
    2002-04-23 ~ 2002-05-27
    IIF 138 - Secretary → ME
  • 30
    C J INDUSTRIAL WOODWORKING LIMITED - now
    ACRAMAN (102) LIMITED
    - 1994-03-31 02903105 02914791... (more)
    Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (6 parents)
    Officer
    1994-02-28 ~ 1994-03-18
    IIF 8 - Director → ME
    1994-02-28 ~ 1994-03-18
    IIF 124 - Secretary → ME
  • 31
    CAFE ZERO LIMITED - now
    LEIGH COURT INVESTMENTS LIMITED - 2005-02-08
    ACRAMAN (251) LIMITED
    - 2001-07-03 04220905 04220937... (more)
    70 Prince Street, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2001-05-22 ~ 2001-06-27
    IIF 18 - Director → ME
    2001-05-22 ~ 2001-06-27
    IIF 133 - Secretary → ME
  • 32
    CHANNEL COMMERCIALS HOLDINGS LIMITED - now
    ACRAMAN (237) LIMITED
    - 2002-10-23 04111848 04299410... (more)
    Brunswick Road, Cobbs Wood Estate, Ashford, Kent
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-11-21 ~ 2000-11-28
    IIF 39 - Director → ME
    2000-11-21 ~ 2000-11-28
    IIF 155 - Secretary → ME
  • 33
    CL58TS LIMITED - now
    CONSTANTINE MOVING SERVICES LIMITED - 2014-07-15
    SHANNON COURT (79) LIMITED
    - 1993-08-10 02791910 02411538... (more)
    First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (18 parents)
    Officer
    1993-02-19 ~ 1993-08-04
    IIF 40 - Director → ME
    1993-02-19 ~ 1993-08-04
    IIF 120 - Secretary → ME
  • 34
    CODORNIU UK LIMITED - now
    ACRAMAN (184) LIMITED
    - 1999-06-30 03712632 03709561... (more)
    C/o Tlt Llp, One Redcliff Street, Bristol, England
    Active Corporate (9 parents)
    Officer
    1999-02-11 ~ 1999-06-29
    IIF 34 - Director → ME
    1999-02-11 ~ 1999-06-29
    IIF 151 - Secretary → ME
  • 35
    CONCORDE SWINDON LIMITED - now
    ACRAMAN (218) LIMITED
    - 2000-07-27 04020755 16080636... (more)
    Churchmill House, Ockford Road, Godalming, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2000-06-23 ~ 2000-07-20
    IIF 68 - Director → ME
    2000-06-23 ~ 2000-07-20
    IIF 169 - Secretary → ME
  • 36
    CONNEXIONS WEST OF ENGLAND LIMITED - now
    LEARNING PARTNERSHIP WEST LIMITED - 2010-04-01
    CONNEXIONS WEST OF ENGLAND LIMITED
    - 2001-04-18 04043183 02911928
    ACRAMAN (225) LIMITED
    - 2000-08-15 04043183 04410067... (more)
    Lpw House Princess Street, Bedminster, Bristol, England
    Active Corporate (16 parents)
    Officer
    2000-07-31 ~ 2001-03-27
    IIF 67 - Director → ME
    2000-07-31 ~ 2001-03-27
    IIF 179 - Secretary → ME
  • 37
    COONEEN AT WORK LIMITED - now
    IMAGES AT WORK LIMITED - 2013-07-31
    ACRAMAN (178) LIMITED
    - 1999-04-06 03683670 03709547... (more)
    10 Minton Distribution Park, London Road, Amesbury, Salisbury
    Active Corporate (12 parents)
    Officer
    1998-12-15 ~ 1999-03-22
    IIF 87 - Nominee Director → ME
    1998-12-15 ~ 1999-03-22
    IIF 109 - Nominee Secretary → ME
  • 38
    COREXE SOFTWARE LTD - now
    LAURUS NETWORK LTD - 2007-05-29
    ACRAMAN (253) LIMITED
    - 2001-12-04 04220893 04453081... (more)
    7-9 Trull Farm Buil Dings, Trull Farm, Tetbury, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2001-05-22 ~ 2001-11-03
    IIF 74 - Director → ME
    2001-05-22 ~ 2001-11-03
    IIF 184 - Secretary → ME
  • 39
    D.20 LIMITED
    - now 04159615
    ACRAMAN (247) LIMITED
    - 2001-04-13 04159615 04299410... (more)
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-02-14 ~ 2001-10-01
    IIF 69 - Director → ME
    2001-02-14 ~ 2001-10-01
    IIF 156 - Secretary → ME
  • 40
    DELIVERABLE SUSTAINABLE DEVELOPMENT LIMITED - now
    ACRAMAN (167) LIMITED
    - 1999-03-23 03659462 03614384... (more)
    44 Prospect Road, Farnborough, England
    Active Corporate (6 parents)
    Officer
    1998-10-30 ~ 1999-02-25
    IIF 65 - Director → ME
    1998-10-30 ~ 1999-02-25
    IIF 161 - Secretary → ME
  • 41
    EXCEL MARKETING ASSOCIATES LIMITED - now
    ACRAMAN (256) LIMITED
    - 2001-10-19 04267294 04501204... (more)
    Lawrence House, Lower Bristol Road, Bath, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2001-08-08 ~ 2001-10-12
    IIF 11 - Director → ME
    2001-08-08 ~ 2001-10-12
    IIF 144 - Secretary → ME
  • 42
    EXCLUSIVE EDITIONS PUBLISHING LIMITED
    - now 04220882
    ACRAMAN (254) LIMITED
    - 2001-07-20 04220882 04220937... (more)
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (11 parents)
    Officer
    2001-05-22 ~ 2001-08-02
    IIF 32 - Director → ME
    2001-05-22 ~ 2001-08-02
    IIF 181 - Secretary → ME
  • 43
    EXTREME COMPROMISE LTD - now
    RUMSEY HOLIDAY HOMES LIMITED - 2023-04-03
    ALDER KING LIMITED
    - 2004-04-02 02597497 OC306796
    SHANNON COURT (59) LIMITED
    - 1991-08-30 02597497 02791910... (more)
    2 Higher Barn, Crossways, Dorchester, Dorset, England
    Active Corporate (22 parents)
    Officer
    1991-04-03 ~ 1991-09-02
    IIF 59 - Director → ME
    1991-04-03 ~ 1991-09-02
    IIF 130 - Secretary → ME
  • 44
    FALKNER-WOOD LTD - now
    FALKNER-WOOD CRAFTSMAN BUILDERS LIMITED - 2001-01-16
    SHANNON COURT (81) LIMITED
    - 1993-10-08 02844514 02730599... (more)
    5 Lyneham Close, Hinckley, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    1993-08-13 ~ 1993-10-07
    IIF 42 - Director → ME
    1993-08-13 ~ 1993-10-07
    IIF 183 - Secretary → ME
  • 45
    GDC LIMITED - now
    ACRAMAN (181) LIMITED
    - 1999-04-16 03709558 03798913... (more)
    Torvean Bocking End, Braintree, Essex
    Dissolved Corporate (4 parents)
    Officer
    1999-02-08 ~ 1999-04-14
    IIF 10 - Director → ME
    1999-02-08 ~ 1999-04-14
    IIF 135 - Secretary → ME
  • 46
    GENERATION PHOENIX LIMITED - now
    E - LEATHER LIMITED - 2023-03-28
    B & H RESEARCH LIMITED - 2006-01-27
    ACRAMAN (113) LIMITED
    - 1995-04-19 03016796 03993574... (more)
    Unit 1 Forli Strada, Alwalton Hill, Peterborough, United Kingdom
    Active Corporate (26 parents)
    Officer
    1995-01-31 ~ 1995-04-04
    IIF 15 - Director → ME
    1995-01-31 ~ 1995-04-04
    IIF 136 - Secretary → ME
  • 47
    GEORGIA DEVELOPMENTS WESSEX LIMITED - now
    ACRAMAN (171) LIMITED
    - 2002-12-11 03668240 03668340... (more)
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (4 parents)
    Officer
    1998-11-16 ~ 1998-11-23
    IIF 95 - Nominee Director → ME
    1998-11-16 ~ 1999-10-26
    IIF 194 - Nominee Secretary → ME
  • 48
    HILL MARTIN (HOLDINGS) LIMITED
    04264338
    2 Hobart Place, London
    Dissolved Corporate (14 parents)
    Officer
    2001-08-03 ~ 2001-09-20
    IIF 64 - Director → ME
    2001-08-03 ~ 2001-09-20
    IIF 172 - Secretary → ME
  • 49
    HUGHES ENTERPRISES LTD - now
    CHANDOS BUSINESS SERVICES LIMITED - 2003-05-21
    ACRAMAN (146) LIMITED
    - 1998-02-17 03387174 02914791... (more)
    4385, 03387174 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    1997-06-16 ~ 1997-07-04
    IIF 35 - Director → ME
    1997-06-16 ~ 1997-07-04
    IIF 180 - Secretary → ME
  • 50
    IGNITION FILMS LIMITED - now
    REDHEAD FILMS LIMITED
    - 1999-10-01 03819344
    ACRAMAN (190) LIMITED
    - 1999-09-22 03819344 03668244... (more)
    4 Somerset Street, Kingsdown, Bristol
    Active Corporate (4 parents)
    Officer
    1999-08-04 ~ 1999-09-24
    IIF 91 - Nominee Director → ME
    1999-08-04 ~ 1999-09-24
    IIF 195 - Nominee Secretary → ME
  • 51
    INFINITESIMA LIMITED
    04258410
    1 Hitching Court, Blacklands Way, Abingdon
    Active Corporate (32 parents)
    Officer
    2001-07-25 ~ 2001-08-08
    IIF 38 - Director → ME
    2001-07-25 ~ 2001-08-08
    IIF 186 - Secretary → ME
  • 52
    J.W. FALKNER & SONS LIMITED
    - now 03438827 00784509
    TESTLODGE LIMITED
    - 1997-10-23 03438827 00784509
    5 Lyneham Close, Hinckley, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ 2020-04-28
    IIF 123 - Secretary → ME
  • 53
    LEISURECARE UK LIMITED - now
    ACRAMAN (209) LIMITED
    - 2000-05-02 03935863 04466262... (more)
    7 Henley Grove, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2000-02-29 ~ 2000-04-19
    IIF 28 - Director → ME
    2000-02-29 ~ 2000-04-19
    IIF 187 - Secretary → ME
  • 54
    LINGAR B LIMITED - now
    ACRAMAN (239) LIMITED
    - 2000-12-06 04109539 06058200... (more)
    Pounsley Mill Barn, Sharlands Lane, Blackboys, East Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-11-17 ~ 2000-11-29
    IIF 66 - Director → ME
    2000-11-17 ~ 2000-11-29
    IIF 167 - Secretary → ME
  • 55
    LOTUS FINANCE LIMITED
    - now 03266110
    ACRAMAN (129) LIMITED
    - 1996-12-04 03266110 03107316... (more)
    33 Old Broad Street, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    1996-10-21 ~ 1997-09-04
    IIF 13 - Director → ME
    1996-10-21 ~ 1997-09-04
    IIF 142 - Secretary → ME
  • 56
    MENDIP RAIL LIMITED
    - now 02747203
    SHANNON COURT (72) LIMITED
    - 1992-09-25 02747203 02791910... (more)
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (74 parents)
    Officer
    1992-09-14 ~ 1993-03-02
    IIF 29 - Director → ME
    1992-09-14 ~ 1993-03-02
    IIF 145 - Secretary → ME
  • 57
    MVI SYSTEMS LIMITED
    - now 04043172
    ACRAMAN (226) LIMITED
    - 2000-09-12 04043172 04501204... (more)
    Appian House Unit 4, Wessex Road, Bourne End, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2000-07-31 ~ 2000-09-14
    IIF 20 - Director → ME
    2000-07-31 ~ 2000-09-14
    IIF 140 - Secretary → ME
  • 58
    NAILSEA TOWN FOOTBALL CLUB LIMITED - now
    ACRAMAN (267) LIMITED
    - 2002-11-20 04299410 06431020... (more)
    CAPRICORN QUAY (BRISTOL) RESIDENTIAL LIMITED
    - 2002-01-15 04299410
    Chelvey Court Farm Chelvey Road, Chelvey, Backwell, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2001-10-04 ~ 2002-11-14
    IIF 70 - Director → ME
    2001-10-04 ~ 2002-11-14
    IIF 165 - Secretary → ME
  • 59
    OCEANUS (SALCOMBE) LTD
    07600595
    Moat Farm Bickfield Lane, Compton Martin, Bristol, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 79 - Director → ME
  • 60
    PALIGAP LIMITED - now
    ACRAMAN (245) LIMITED
    - 2001-04-06 04159604 04410067... (more)
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (11 parents)
    Officer
    2001-02-14 ~ 2001-04-03
    IIF 49 - Director → ME
    2001-02-14 ~ 2001-04-03
    IIF 170 - Secretary → ME
  • 61
    PARADIGM NORTON FINANCIAL PLANNING LIMITED - now
    PARADIGM CAPITAL MANAGEMENT LIMITED - 2005-04-13
    ACRAMAN (250) LIMITED
    - 2001-07-24 04220937 04123615... (more)
    Paradigm House, Macrae Road Ham Green, Bristol
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2001-05-22 ~ 2001-06-25
    IIF 57 - Director → ME
    2001-05-22 ~ 2001-06-25
    IIF 162 - Secretary → ME
  • 62
    PARRAGON EBT LIMITED - now
    ACRAMAN (201) LIMITED
    - 2000-02-04 03897838 04548403... (more)
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (11 parents)
    Officer
    1999-12-21 ~ 2000-01-26
    IIF 97 - Nominee Director → ME
    1999-12-21 ~ 2000-01-26
    IIF 116 - Nominee Secretary → ME
  • 63
    PARRAGON PUBLISHING LIMITED
    - now 03614382
    ACRAMAN (163) LIMITED
    - 1998-09-18 03614382 03659462... (more)
    185 Fleet Street, London, United Kingdom, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    1998-08-12 ~ 1999-11-26
    IIF 82 - Nominee Director → ME
    1998-08-12 ~ 1999-04-01
    IIF 105 - Nominee Secretary → ME
    1999-04-08 ~ 1999-11-26
    IIF 141 - Secretary → ME
  • 64
    PRACTICAL RECYCLING SYSTEMS LIMITED
    02957604
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    1994-08-11 ~ 1995-02-01
    IIF 73 - Director → ME
    1994-08-11 ~ 1995-02-01
    IIF 159 - Secretary → ME
  • 65
    PROHEALTHCARE LIMITED - now
    ACRAMAN (269) LIMITED
    - 2002-04-05 04345156 06489361... (more)
    15 Wheatstone Court Davy Way, Waterwells Business Park Quedgeley, Gloucester, Gloucestershire
    Active Corporate (15 parents)
    Officer
    2001-12-24 ~ 2002-03-20
    IIF 52 - Director → ME
    2001-12-24 ~ 2002-03-20
    IIF 192 - Secretary → ME
  • 66
    PSL STRUCTURAL PROJECTS LIMITED - now
    SHANNON COURT (75) LIMITED
    - 1993-02-02 02771131 02791910... (more)
    Tri Group, 2430/2440 The Quadrant Aztec West, Almondsbury, Bristol
    Dissolved Corporate (6 parents)
    Officer
    1992-12-04 ~ 1993-01-12
    IIF 60 - Director → ME
    1992-12-04 ~ 1993-01-12
    IIF 129 - Secretary → ME
  • 67
    QUAD LOGIC SYSTEMS LIMITED - now
    ACRAMAN (107) LIMITED
    - 1994-06-24 02931911 02914791... (more)
    37 Great Pulteney Street, Bath
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1994-05-23 ~ 1994-06-14
    IIF 43 - Director → ME
    1994-05-23 ~ 1994-06-14
    IIF 154 - Secretary → ME
  • 68
    R & B (DUNSTABLE) LIMITED
    - now 02931928
    ACRAMAN (109) LIMITED
    - 1995-01-03 02931928 02903105... (more)
    Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
    Dissolved Corporate (19 parents)
    Officer
    1994-05-23 ~ 1995-01-30
    IIF 4 - Director → ME
    1994-05-23 ~ 1995-01-30
    IIF 132 - Secretary → ME
  • 69
    R & B GROUP LIMITED - now
    ACRAMAN (110) LIMITED
    - 1995-03-01 02947265 01224782... (more)
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (23 parents)
    Officer
    1994-07-11 ~ 1995-01-27
    IIF 51 - Director → ME
    1994-07-11 ~ 1995-01-27
    IIF 153 - Secretary → ME
  • 70
    RAND TECHNOLOGY (EUROPE) LIMITED - now
    RAND TECHNOLOGY EUROPE LIMITED - 2018-09-11
    ACRAMAN (270) LIMITED
    - 2002-05-13 04345151 04410067... (more)
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (11 parents)
    Officer
    2001-12-24 ~ 2002-05-01
    IIF 9 - Director → ME
    2001-12-24 ~ 2002-05-01
    IIF 127 - Secretary → ME
  • 71
    RESOURCE FUTURES LIMITED
    - now 05753433
    WASTE AND RESOURCES GROUP LIMITED - 2006-04-25
    The Create Centre, Smeaton Road, Bristol
    Active Corporate (26 parents)
    Officer
    2006-12-18 ~ 2011-01-31
    IIF 78 - Director → ME
  • 72
    REX THE RUNT LIMITED
    - now 02747206
    SHANNON COURT (74) LIMITED
    - 1993-01-15 02747206 02791910... (more)
    Gas Ferry Road, Bristol
    Active Corporate (9 parents)
    Officer
    1992-09-14 ~ 1993-10-04
    IIF 63 - Director → ME
    1992-09-14 ~ 1993-10-04
    IIF 128 - Secretary → ME
  • 73
    RICHARD CRAWSHAW & CO LTD - now
    BESLEY HILL LIMITED - 2005-06-21
    ACRAMAN (186) LIMITED
    - 1999-07-13 03798913 03712632... (more)
    The Town Hall Old British Road, Nailsworth, Stroud, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    1999-07-01 ~ 1999-07-08
    IIF 88 - Nominee Director → ME
    1999-07-01 ~ 1999-07-08
    IIF 112 - Nominee Secretary → ME
  • 74
    ROBOTIC LEGACY COMPANY LIMITED - now
    HEPHAESTUS HOLDINGS LIMITED - 2011-11-18
    ROBOTIC TECHNOLOGY SYSTEMS PLC
    - 2010-11-18 03143218 04057628
    ACRAMAN (122) LIMITED
    - 1996-03-11 03143218 02903105... (more)
    160 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    1996-01-03 ~ 1996-06-10
    IIF 100 - Nominee Director → ME
    1996-01-03 ~ 1996-06-10
    IIF 119 - Nominee Secretary → ME
  • 75
    ROCKFIELD FARMS LIMITED - now
    ACRAMAN (142) LIMITED
    - 1997-07-30 03353855 02903105... (more)
    Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
    Active Corporate (4 parents)
    Officer
    1997-04-16 ~ 1997-06-25
    IIF 92 - Nominee Director → ME
    1997-04-16 ~ 1997-06-25
    IIF 193 - Nominee Secretary → ME
  • 76
    SALINITY UK LIMITED - now
    ACRAMAN (119) LIMITED
    - 1996-01-09 03107316 03709547... (more)
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (22 parents)
    Officer
    1995-09-27 ~ 1995-12-21
    IIF 89 - Nominee Director → ME
    1995-09-27 ~ 1995-12-21
    IIF 196 - Nominee Secretary → ME
  • 77
    SEVERN VALE HOUSING PROPERTIES LIMITED
    - now 03614384
    ACRAMAN (161) LIMITED
    - 1998-08-28 03614384 03635902... (more)
    Shannon Way, Ashchurch, Tewkesbury, Gloucestershire
    Dissolved Corporate (10 parents)
    Officer
    1998-08-12 ~ 1998-10-07
    IIF 101 - Nominee Director → ME
    1998-08-12 ~ 1998-10-07
    IIF 108 - Nominee Secretary → ME
  • 78
    SOLENT AGGREGATES LIMITED
    - now 02730599
    SHANNON COURT (71) LIMITED
    - 1992-09-25 02730599 02791910... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    1992-07-13 ~ 1992-10-01
    IIF 50 - Director → ME
    1992-07-13 ~ 1992-10-01
    IIF 126 - Secretary → ME
  • 79
    SPENFOLD (CARLISLE) LIMITED - now
    TOPALPHA (CARLISLE) LIMITED
    - 2002-02-28 03709561
    ACRAMAN (182) LIMITED
    - 1999-04-29 03709561 03712632... (more)
    1 Allanadale Court, Waterpark Road, Salford, England
    Active Corporate (8 parents)
    Officer
    1999-02-08 ~ 1999-05-13
    IIF 44 - Director → ME
    1999-02-08 ~ 1999-05-13
    IIF 188 - Secretary → ME
  • 80
    SPENFOLD (LIVERPOOL) LIMITED - now
    TOPALPHA (LIVERPOOL) LIMITED
    - 2002-03-01 03897839
    ACRAMAN (202) LIMITED
    - 2000-02-03 03897839 02903105... (more)
    1 Allanadale Court, Waterpark Road, Salford
    Active Corporate (7 parents)
    Officer
    1999-12-21 ~ 2000-02-03
    IIF 84 - Nominee Director → ME
    1999-12-21 ~ 2000-02-03
    IIF 118 - Nominee Secretary → ME
  • 81
    ST ANNE'S DIGITAL GRAPHICS LIMITED - now
    ACRAMAN (104) LIMITED
    - 1994-04-29 02914763 03712632... (more)
    3 Fairhaven Road, Redland, Bristol
    Active Corporate (8 parents)
    Officer
    1994-03-30 ~ 1994-04-19
    IIF 25 - Director → ME
    1994-03-30 ~ 1994-04-19
    IIF 190 - Secretary → ME
  • 82
    STRATEFFECT LLP
    OC411731
    Moat Farm Bickfield Lane, Compton Martin, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
  • 83
    THE WORLD LADIES BILLIARDS AND SNOOKER ASSOCIATION
    - now 04043084 04043074
    THE WORLD LADIES SNOOKER ASSOCIATION
    - 2000-09-01 04043084 04043082
    One Redcliff Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2000-07-28 ~ 2002-08-21
    IIF 19 - Director → ME
    2000-07-28 ~ 2002-08-21
    IIF 137 - Secretary → ME
  • 84
    THE WORLD PROFESSIONAL BILLIARDS ASSOCIATION
    04043074 04043084
    One Redcliff Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2000-07-28 ~ 2002-08-21
    IIF 14 - Director → ME
    2000-07-28 ~ 2002-08-21
    IIF 125 - Secretary → ME
  • 85
    THE WORLD PROFESSIONAL SNOOKER ASSOCIATION
    04043082 04043084
    One Redcliff Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2000-07-28 ~ 2002-08-21
    IIF 12 - Director → ME
    2000-07-28 ~ 2002-08-21
    IIF 139 - Secretary → ME
  • 86
    TIM DROHAN TRADING INVESTMENTS LIMITED - now
    WHIDCOMBE HOLDINGS LIMITED - 2000-05-08
    WESTERN FREIGHTS (HOLDINGS) LIMITED
    - 1998-07-10 02860879
    SHANNON COURT (85) LIMITED
    - 1994-02-17 02860879 02771131... (more)
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Officer
    1993-10-11 ~ 1994-05-05
    IIF 76 - Director → ME
    1993-10-11 ~ 1994-05-05
    IIF 185 - Secretary → ME
  • 87
    TITAN CONTAINERS LIMITED
    - now 02824545
    TITAN BOXTAINER LIMITED - 2014-04-02
    BOXTAINER LIMITED - 2011-03-15
    Unit 21, K3 200 Clough Road, Hull, England
    Active Corporate (11 parents)
    Officer
    2018-02-01 ~ 2021-06-24
    IIF 22 - Director → ME
  • 88
    TLT DIRECTORS LIMITED
    - now 02754249
    TRUMPS DIRECTORS LIMITED - 2000-06-02
    TRUMP & PARTNERS DIRECTORS LIMITED - 1998-06-02
    One Redcliff Street, Bristol
    Dissolved Corporate (18 parents, 167 offsprings)
    Officer
    2005-01-13 ~ 2020-07-23
    IIF 23 - Director → ME
  • 89
    TLT LEGAL LIMITED - now
    LAWRENCE TUCKETTS LIMITED
    - 2000-05-02 02687171
    One Redcliff Street, Bristol
    Dissolved Corporate (14 parents)
    Officer
    1992-02-10 ~ 1995-04-20
    IIF 55 - Director → ME
    1992-02-10 ~ 1995-04-20
    IIF 143 - Secretary → ME
  • 90
    One Redcliff Street, Bristol
    Active Corporate (345 parents, 15 offsprings)
    Officer
    2004-09-30 ~ 2020-04-30
    IIF 80 - LLP Designated Member → ME
  • 91
    TLT SECRETARIES LIMITED
    - now 02754253
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One Redcliff Street, Bristol
    Active Corporate (19 parents, 294 offsprings)
    Officer
    2005-01-13 ~ 2020-07-23
    IIF 24 - Director → ME
  • 92
    TLT TRUSTEES LIMITED
    - now 02127091
    SHANNON COURT TRUSTEES LIMITED
    - 2001-06-07 02127091
    One Redcliff Street, Bristol
    Active Corporate (16 parents, 7 offsprings)
    Officer
    1993-04-30 ~ 2004-12-21
    IIF 26 - Director → ME
    (before 1991-12-18) ~ 2004-12-21
    IIF 146 - Secretary → ME
  • 93
    TRANSACTION SERVICES LIMITED
    10680098
    The Longhouse Totnes Road, Strete, Dartmouth, England
    Active Corporate (1 parent)
    Officer
    2017-03-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 94
    TRIBAL PROPERTY LIMITED - now
    TRIBAL PROPERTY SERVICES LIMITED - 2005-09-13
    LINGAR A LIMITED - 2001-01-29
    ACRAMAN (238) LIMITED
    - 2000-12-06 04109524 04827807... (more)
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2000-11-17 ~ 2000-11-29
    IIF 61 - Director → ME
    2000-11-17 ~ 2000-11-29
    IIF 178 - Secretary → ME
  • 95
    VEOLIA ES IBA LIMITED - now
    ONYX HANSON LIMITED - 2007-01-22
    ONYX ARC LIMITED
    - 1999-03-01 03387197
    WIBA LIMITED
    - 1997-11-20 03387197
    ACRAMAN (147) LIMITED
    - 1997-09-23 03387197 03387174... (more)
    6 Snow Hill, London, England
    Dissolved Corporate (20 parents)
    Officer
    1997-06-16 ~ 1998-02-13
    IIF 83 - Nominee Director → ME
    1997-06-16 ~ 1998-02-13
    IIF 110 - Nominee Secretary → ME
  • 96
    WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED
    - now 03387976 01770829
    ACRAMAN (151) LIMITED
    - 1998-02-23 03387976 04970764... (more)
    Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1997-06-17 ~ 1998-02-27
    IIF 93 - Nominee Director → ME
    1997-06-17 ~ 1998-02-27
    IIF 114 - Nominee Secretary → ME
  • 97
    WETLANDS ADVISORY SERVICE LIMITED - now
    THE WILDFOWL & WETLANDS TRUST (PROPERTY) LIMITED - 2006-05-12
    ACRAMAN (116) LIMITED
    - 1995-07-21 03050829 03016796... (more)
    Slimbridge, Gloucester, Gloucestershire
    Active Corporate (21 parents)
    Officer
    1995-04-27 ~ 1995-07-13
    IIF 54 - Director → ME
    1995-04-27 ~ 1995-07-13
    IIF 150 - Secretary → ME
  • 98
    WINGSWAY LTD - now
    ACRAMAN (258) LIMITED
    - 2001-11-06 04267280 04220937... (more)
    One, Redcliff Street, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2001-08-08 ~ 2001-11-02
    IIF 17 - Director → ME
    2001-08-08 ~ 2001-11-02
    IIF 149 - Secretary → ME
  • 99
    WOODCHESTER PROPERTIES LIMITED
    - now 03318161
    ACRAMAN (138) LIMITED
    - 1997-03-17 03318161 03683670... (more)
    25-26 Berkeley Square, Clifton, Bristol
    Active Corporate (6 parents)
    Officer
    1997-02-13 ~ 1997-04-11
    IIF 94 - Nominee Director → ME
    1997-02-13 ~ 1997-04-11
    IIF 113 - Nominee Secretary → ME
  • 100
    WORLD SNOOKER (ASIA-PACIFIC) LIMITED - now
    ACRAMAN (259) LIMITED
    - 2001-11-06 04267269 04220882... (more)
    75 Whiteladies Road, Bristol
    Active Corporate (17 parents)
    Officer
    2001-08-08 ~ 2001-10-30
    IIF 62 - Director → ME
    2001-08-08 ~ 2001-10-30
    IIF 189 - Secretary → ME
  • 101
    XYRON UK LIMITED
    - now 04220900
    ACRAMAN (252) LIMITED
    - 2001-07-09 04220900 04220937... (more)
    Waterside House, Cowley Business Park, Uxbridge, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2001-05-22 ~ 2001-08-08
    IIF 46 - Director → ME
    2001-05-22 ~ 2001-08-08
    IIF 164 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.