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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

Manson, Gavin Maxwell

    Related profiles found in government register
  • Manson, Gavin Maxwell

    Registered addresses and corresponding companies

    • icon of address 46 Greenbank Crescent, Edinburgh, EH10 5SQ

      IIF 1

    • icon of address C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 2
  • Manson, Gavin Maxwell
    British

    Registered addresses and corresponding companies

    • icon of address 46 Greenbank Crescent, Edinburgh, EH10 5SQ

      IIF 3 IIF 4

    • icon of address Dunellen, 63 South Street, Milnathort, KY13 9XA

      IIF 5
  • Manson, Gavin Maxwell
    British finance director

    Registered addresses and corresponding companies

    • icon of address Dunellen, 63 South Street, Milnathort, KY13 9XA

      IIF 6
  • Manson, Gavin Maxwell
    British chartered accountant born in March 1966

    Registered addresses and corresponding companies

    • icon of address 46 Greenbank Crescent, Edinburgh, EH10 5SQ

      IIF 7 IIF 8
  • Manson, Gavin Maxwell
    British company director born in March 1966

    Registered addresses and corresponding companies
  • Manson, Gavin Maxwell
    British finance director born in March 1966

    Registered addresses and corresponding companies

    • icon of address Dunellen, 63 South Street, Milnathort, KY13 9XA

      IIF 24 IIF 25
  • Manson, Gavin Maxwell
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Shepherds Grove West, Stanton, Bury St Edmonds, Suffolk, IP31 2AR, United Kingdom

      IIF 26

    • icon of address Carr's Group Plc, Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, United Kingdom

      IIF 27

    • icon of address Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England

      IIF 28 IIF 29 IIF 30

    • icon of address 37, High Street, Dollar, Clackmannanshire, FK14 7AZ, United Kingdom

      IIF 34

    • icon of address Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH

      IIF 35

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 36

    • icon of address C.o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 37

    • icon of address C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman, Manchester, M3 3AA, England

      IIF 38

    • icon of address C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA

      IIF 39

    • icon of address C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 40 IIF 41

    • icon of address Grant House, 101 Bourges Boulevard, Peterborough, PE1 1NG, England

      IIF 42

    • icon of address 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT

      IIF 43 IIF 44
  • Manson, Gavin Maxwell
    British chartered accountant born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 4, Connect 10, Foster Road, Sevington, Ashford, Kent, TN24 0FE, England

      IIF 45 IIF 46

    • icon of address Unit 4, Connect 10, Foster Road, Sevington, Ashford, Kent, TN24 0FE, United Kingdom

      IIF 47

    • icon of address Wey House, Farnham Road, Guildford, Surrey, GU1 4YD

      IIF 48

    • icon of address 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 49

    • icon of address Grant House, 101 Bourges Boulevard, Peterborough, PE1 1NG, England

      IIF 50 IIF 51 IIF 52
  • Manson, Gavin Maxwell
    British chief financial officer born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Manson, Gavin Maxwell
    British company director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

      IIF 83

    • icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England

      IIF 84

    • icon of address Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England

      IIF 85
  • Manson, Gavin Maxwell
    British director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT

      IIF 86 IIF 87 IIF 88

    • icon of address 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT, United Kingdom

      IIF 89
  • Manson, Gavin Maxwell
    British finance director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 150, Armley Road, Leeds, West Yorkshire, LS12 2QQ, England

      IIF 90
  • Manson, Gavin Maxwell
    British group finance director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 150, Armley Road, Leeds, West Yorkshire, LS12 2QQ

      IIF 91
  • Manson, Gavin
    British finance director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gavin Maxwell Manson
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 37, High Street, Dollar, Clackmannanshire, FK14 7AZ, United Kingdom

      IIF 100

    • icon of address 15, Canada Square, London, E14 5GL

      IIF 101 IIF 102
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 45 - Director → ME
  • 2
    BROOMCO (3597) LIMITED - 2006-03-13
    icon of address Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 30 - Director → ME
  • 3
    CUBARIDE LIMITED - 1982-03-26
    icon of address Shepherds Grove West, Stanton, Bury St Edmonds, Suffolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address C.o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 37 - Director → ME
  • 5
    COBCO 860 LIMITED - 2008-01-08
    icon of address 2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 86 - Director → ME
  • 6
    icon of address Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 31 - Director → ME
  • 7
    CARRS FARMS LIMITED - 2001-09-04
    CARR'S SOLRAY LIMITED - 1980-12-31
    icon of address Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 33 - Director → ME
  • 8
    CARRS FARM FOODS LIMITED - 2001-08-30
    icon of address Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 32 - Director → ME
  • 9
    icon of address Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 28 - Director → ME
  • 10
    HOTTER LIMITED - 2023-08-14
    icon of address 2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 43 - Director → ME
  • 11
    icon of address 2 Peel Road, Skelmersdale, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2022-10-01 ~ dissolved
    IIF 87 - Director → ME
  • 12
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 13
    TRUSHELFCO (NO.2142) LIMITED - 1996-04-26
    ELECTRA INVESTMENT TRUST LIMITED - 2018-07-27
    ELECTRA PRIVATE EQUITY LIMITED - 2006-02-10
    EIT TRADING LIMITED - 2005-11-03
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 60 - Director → ME
  • 14
    TRUSHELFCO (NO.2164) LIMITED - 1996-08-01
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 62 - Director → ME
  • 15
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    IIF 55 - Director → ME
  • 16
    ELECTRA AVIATION (SPARES) LIMITED - 2017-10-25
    RAKECOUNT LIMITED - 1988-11-16
    icon of address 17 Old Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 64 - Director → ME
  • 17
    ELECTRA INVESTMENTS LIMITED - 2022-01-25
    ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 53 - Director → ME
  • 18
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 19
    BROWNLEAD LIMITED - 1981-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 63 - Director → ME
  • 20
    KINGSWAY TRUSTEE LIMITED - 1989-09-13
    MINITIDY LIMITED - 1989-03-07
    ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    186 GBP2016-03-31
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 57 - Director → ME
  • 21
    icon of address Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 46 - Director → ME
  • 22
    CARR'S INTERNATIONAL FINANCE LIMITED - 2025-07-15
    icon of address Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 29 - Director → ME
  • 23
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 40 - Director → ME
  • 24
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 38 - Director → ME
  • 25
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 39 - Director → ME
  • 26
    COBCO 858 LIMITED - 2008-01-08
    icon of address 2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 88 - Director → ME
  • 27
    COBCO 859 LIMITED - 2008-01-08
    icon of address 2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 44 - Director → ME
  • 28
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-02-25 ~ dissolved
    IIF 54 - Director → ME
  • 29
    TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 56 - Director → ME
  • 30
    icon of address 37 High Street, Dollar, Clackmannanshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,372 GBP2024-01-31
    Officer
    icon of calendar 2022-01-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-01-17 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 31
    MEALLMORE LODGE LIMITED - 2007-10-17
    PRESSWATCH LIMITED - 1986-12-31
    icon of address Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 35 - Director → ME
  • 32
    OREO TOPCO LIMITED - 2015-01-19
    icon of address Grant House, 101 Bourges Boulevard, Peterborough, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 48 - Director → ME
  • 33
    PAPERSTAMP COMPANY LIMITED - 1998-02-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 61 - Director → ME
  • 34
    DOCUMENT CAPTURE CONSULTING LIMITED - 2001-06-01
    icon of address 5c Business Park, 1 Concorde Drive, Clevedon, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    52,686 GBP2024-12-31
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 27 - Director → ME
  • 35
    OREO MIDCO LIMITED - 2015-01-19
    icon of address Grant House, 101 Bourges Boulevard, Peterborough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-31 ~ now
    IIF 42 - Director → ME
  • 36
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ now
    IIF 41 - Director → ME
    icon of calendar 2023-07-17 ~ now
    IIF 2 - Secretary → ME
  • 37
    UNBOUND GROUP LIMITED - 2022-01-21
    icon of address 21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-27 ~ dissolved
    IIF 65 - Director → ME
  • 38
    icon of address 2 Peel Road, Skelmersdale, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-01 ~ dissolved
    IIF 89 - Director → ME
  • 39
    WINDAR PHOTONICS LIMITED - 2014-12-12
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 36 - Director → ME
Ceased 55
  • 1
    icon of address Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,760,244 GBP2024-06-30
    Officer
    icon of calendar 2017-06-01 ~ 2021-05-05
    IIF 47 - Director → ME
  • 2
    icon of address Merck Services, 1301 Hedon Road, Hull
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-10-30 ~ 2008-08-15
    IIF 15 - Director → ME
  • 3
    icon of address C.o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-31 ~ 2021-08-26
    IIF 77 - Director → ME
  • 4
    COBCO 860 LIMITED - 2008-01-08
    icon of address 2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-31 ~ 2021-08-26
    IIF 79 - Director → ME
  • 5
    icon of address 1305 Hedon Road, Marfleet, Hull
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2008-08-15
    IIF 23 - Director → ME
  • 6
    CAYSON ENGINEERING LIMITED - 1991-06-17
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    SHORETARN LIMITED - 1977-12-31
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-04-17 ~ 2013-03-08
    IIF 98 - Director → ME
  • 7
    HOTTER LIMITED - 2023-08-14
    icon of address 2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-31 ~ 2021-08-26
    IIF 78 - Director → ME
  • 8
    COMBINED PRECISION COMPONENTS PLC - 2015-09-14
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    icon of address 150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-13 ~ 2013-03-08
    IIF 99 - Director → ME
  • 9
    icon of address 2 Peel Road, Skelmersdale, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2021-07-31 ~ 2021-08-26
    IIF 81 - Director → ME
  • 10
    MACROCOM (210) LIMITED - 1993-08-16
    icon of address C/o Lees Foods Plc, North Caldeen Road, Coatbridge, North Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-17 ~ 1999-05-17
    IIF 4 - Secretary → ME
  • 11
    HAMSARD 2833 LIMITED - 2005-10-11
    icon of address 7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-24 ~ 2021-04-14
    IIF 68 - Director → ME
  • 12
    MELADELL LIMITED - 2009-08-26
    icon of address 150 Armley Road, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2013-03-08
    IIF 94 - Director → ME
  • 13
    icon of address 150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-02 ~ 2013-03-08
    IIF 91 - Director → ME
  • 14
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    icon of address 150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-13 ~ 2013-03-08
    IIF 92 - Director → ME
  • 15
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2013-03-08
    IIF 95 - Director → ME
  • 16
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2021-08-26
    IIF 69 - Director → ME
  • 17
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2021-08-26
    IIF 74 - Director → ME
  • 18
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ 2021-08-26
    IIF 73 - Director → ME
  • 19
    icon of address Kpmg Llp, 191 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-24 ~ 2003-04-01
    IIF 25 - Director → ME
    icon of calendar 1999-12-31 ~ 2003-04-01
    IIF 5 - Secretary → ME
  • 20
    icon of address Merck Central Services, 1301 Hedon Road, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2008-08-15
    IIF 17 - Director → ME
  • 21
    icon of address 10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-08 ~ 2018-10-19
    IIF 49 - Director → ME
  • 22
    icon of address C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-12 ~ 2023-06-07
    IIF 75 - Director → ME
  • 23
    HOSTMORE LTD - 2021-10-13
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ 2023-06-07
    IIF 76 - Director → ME
  • 24
    COBCO 858 LIMITED - 2008-01-08
    icon of address 2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-31 ~ 2021-08-26
    IIF 82 - Director → ME
  • 25
    COBCO 859 LIMITED - 2008-01-08
    icon of address 2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-31 ~ 2021-08-26
    IIF 80 - Director → ME
  • 26
    FARNELL DISTRIBUTION LIMITED - 2002-03-25
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-13 ~ 2013-03-08
    IIF 97 - Director → ME
  • 27
    PETER BLACK DIRECT MARKETING LIMITED - 2003-08-27
    icon of address 1 Lamberts Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-22 ~ 2005-10-31
    IIF 12 - Director → ME
  • 28
    CLAYMORE GROUP LIMITED - 1994-05-12
    BRAUCH LIMITED - 1990-11-27
    icon of address North Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-02-06 ~ 1999-05-17
    IIF 8 - Director → ME
    icon of calendar 1993-11-17 ~ 1999-05-17
    IIF 1 - Secretary → ME
  • 29
    JOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21
    icon of address North Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-05-25 ~ 1999-05-17
    IIF 7 - Director → ME
    icon of calendar 1993-11-17 ~ 1999-05-24
    IIF 3 - Secretary → ME
  • 30
    MACROCOM (714) LIMITED - 2002-04-05
    GLENVARIGILL GROUP LIMITED - 2007-11-12
    icon of address 319 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-18 ~ 2003-04-01
    IIF 24 - Director → ME
    icon of calendar 2002-04-18 ~ 2003-04-01
    IIF 6 - Secretary → ME
  • 31
    SEVEN SEAS LIMITED - 1988-03-31
    LEGIBUS 382 LIMITED - 1984-06-07
    HODGKINS ALLEN LIMITED - 1984-09-05
    NEW ERA HOLDINGS LIMITED - 1988-02-25
    icon of address Hedon Road, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2008-08-15
    IIF 16 - Director → ME
  • 32
    CROWN VITAMINS LIMITED - 2007-08-22
    HYMOSA OF LONDON LIMITED - 1994-02-01
    icon of address 5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2007-11-06
    IIF 9 - Director → ME
  • 33
    icon of address 5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2009-04-22
    IIF 22 - Director → ME
  • 34
    MERCK LTD
    - now
    ANALAR STANDARDS LIMITED - 2009-04-08
    icon of address 5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-30 ~ 2008-08-15
    IIF 21 - Director → ME
  • 35
    icon of address Merck Central Services, 1305 Hedon Road, Hull, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-05 ~ 2008-08-15
    IIF 13 - Director → ME
  • 36
    CHALLON LIMITED - 1984-04-02
    GILBERT'S HEALTH FOODS LIMITED - 2003-09-02
    icon of address Century Place, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-22 ~ 2008-08-15
    IIF 20 - Director → ME
  • 37
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2008-08-15
    IIF 18 - Director → ME
  • 38
    icon of address 7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-24 ~ 2021-04-14
    IIF 70 - Director → ME
  • 39
    icon of address Hedon Road, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-21 ~ 2008-08-15
    IIF 14 - Director → ME
  • 40
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-29 ~ 2013-03-08
    IIF 90 - Director → ME
  • 41
    PREMIER FARNELL UK LIMITED - 2004-04-05
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    BUCK & HICKMAN LIMITED - 2007-04-13
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-13 ~ 2013-03-08
    IIF 93 - Director → ME
  • 42
    BUCK & HICKMAN LIMITED - 2004-04-05
    icon of address 150 Armley Road, Leeds, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2013-03-08
    IIF 96 - Director → ME
  • 43
    HOPKIN AND WILLIAMS LIMITED - 2001-12-11
    MERCK CONSUMER HEALTHCARE LIMITED - 2019-05-01
    E M DIAGNOSTICS LIMITED - 1982-02-11
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2008-08-15
    IIF 10 - Director → ME
  • 44
    SCALEMASTER LIMITED - 1990-02-01
    icon of address Unit 7 Plantation Road, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-24 ~ 2021-04-14
    IIF 67 - Director → ME
  • 45
    HAILCLOSE LIMITED - 2011-04-20
    icon of address 7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-24 ~ 2021-04-14
    IIF 71 - Director → ME
  • 46
    YALEHOLD LIMITED - 2005-08-25
    icon of address 7650 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-24 ~ 2021-04-14
    IIF 66 - Director → ME
  • 47
    HULL COD LIVER OILS LIMITED - 1982-03-25
    icon of address Hedon Road, Marfleet, Hull
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2008-08-15
    IIF 19 - Director → ME
  • 48
    MARFLEET REFINING COMPANY LIMITED - 1988-03-31
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-22 ~ 2005-10-31
    IIF 11 - Director → ME
  • 49
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    LOPMIT LIMITED - 1989-05-04
    SKI CANADA LIMITED - 1994-02-09
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2016-06-20
    IIF 84 - Director → ME
  • 50
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2016-06-20
    IIF 83 - Director → ME
  • 51
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-09-26 ~ 2016-06-20
    IIF 85 - Director → ME
  • 52
    T.G.I. FRIDAY LIMITED - 2015-01-30
    icon of address C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-12 ~ 2021-11-18
    IIF 50 - Director → ME
  • 53
    NEW TGI LIMITED - 2007-01-09
    T.G.I. FRIDAY'S UK LIMITED - 2015-01-30
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2019-11-12 ~ 2021-11-18
    IIF 51 - Director → ME
  • 54
    OREO BIDCO LIMITED - 2015-01-19
    icon of address C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, Bolton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-31 ~ 2021-11-18
    IIF 52 - Director → ME
  • 55
    icon of address 7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-24 ~ 2021-04-14
    IIF 72 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.