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
    British

    Registered addresses and corresponding companies

    • 46 Greenbank Crescent, Edinburgh, EH10 5SQ

      IIF 1 IIF 2

    • Dunellen, 63 South Street, Milnathort, KY13 9XA

      IIF 3
  • Manson, Gavin Maxwell
    British finance director

    Registered addresses and corresponding companies

    • Dunellen, 63 South Street, Milnathort, KY13 9XA

      IIF 4
  • Manson, Gavin Maxwell
    British chartered accountant born in February 1966

    Registered addresses and corresponding companies

    • 46 Greenbank Crescent, Edinburgh, EH10 5SQ

      IIF 5 IIF 6
  • Manson, Gavin Maxwell
    British company director born in February 1966

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

    Registered addresses and corresponding companies

    • Dunellen, 63 South Street, Milnathort, KY13 9XA

      IIF 22 IIF 23
  • Manson, Gavin Maxwell

    Registered addresses and corresponding companies

    • 46 Greenbank Crescent, Edinburgh, EH10 5SQ

      IIF 24

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

      IIF 25
  • Manson, Gavin Maxwell
    Scottish chartered accountant born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

    • Wey House, Farnham Road, Guildford, Surrey, GU1 4YD

      IIF 30

    • Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH

      IIF 31

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 32

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

      IIF 33 IIF 34 IIF 35
  • Manson, Gavin Maxwell
    Scottish chief financial officer born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Manson, Gavin Maxwell
    Scottish company director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2AQ

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • Manson, Gavin Maxwell
    Scottish director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73 IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

    • 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT

      IIF 79 IIF 80 IIF 81

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

      IIF 84
  • Manson, Gavin Maxwell
    Scottish finance director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 85
  • Manson, Gavin Maxwell
    Scottish group finance director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150, Armley Road, Leeds, West Yorkshire, LS12 2QQ

      IIF 86
  • Manson, Gavin
    British finance director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gavin Maxwell Manson
    Scottish born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 95

    • 15, Canada Square, London, E14 5GL

      IIF 96 IIF 97
child relation
Offspring entities and appointments
Active 34
  • 1
    Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 26 - Director → ME
  • 2
    C.o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 75 - Director → ME
  • 3
    COBCO 860 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents)
    Officer
    2022-10-01 ~ now
    IIF 80 - Director → ME
  • 4
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2024-06-10 ~ now
    IIF 73 - Director → ME
  • 5
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2024-06-10 ~ now
    IIF 72 - Director → ME
  • 6
    CARRS FARM FOODS LIMITED - 2001-08-30
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2024-06-10 ~ now
    IIF 74 - Director → ME
  • 7
    HOTTER LIMITED - 2023-08-14
    2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 79 - Director → ME
  • 8
    2 Peel Road, Skelmersdale, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2022-10-01 ~ dissolved
    IIF 81 - Director → ME
  • 9
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2017-06-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 10
    ELECTRA INVESTMENT TRUST LIMITED - 2018-07-27
    ELECTRA PRIVATE EQUITY LIMITED - 2006-02-10
    EIT TRADING LIMITED - 2005-11-03
    TRUSHELFCO (NO.2142) LIMITED - 1996-04-26
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 44 - Director → ME
  • 11
    TRUSHELFCO (NO.2164) LIMITED - 1996-08-01
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 46 - Director → ME
  • 12
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 39 - Director → ME
  • 13
    ELECTRA AVIATION (SPARES) LIMITED - 2017-10-25
    RAKECOUNT LIMITED - 1988-11-16
    17 Old Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 48 - Director → ME
  • 14
    ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
    ELECTRA INVESTMENTS LIMITED - 2022-01-25
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 37 - Director → ME
  • 15
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2017-06-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 16
    BROWNLEAD LIMITED - 1981-12-31
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 47 - Director → ME
  • 17
    ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
    KINGSWAY TRUSTEE LIMITED - 1989-09-13
    MINITIDY LIMITED - 1989-03-07
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    186 GBP2016-03-31
    Officer
    2017-06-01 ~ dissolved
    IIF 41 - Director → ME
  • 18
    Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 27 - Director → ME
  • 19
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-10-01 ~ now
    IIF 78 - Director → ME
  • 20
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-10-01 ~ now
    IIF 76 - Director → ME
  • 21
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 77 - Director → ME
  • 22
    COBCO 858 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 83 - Director → ME
  • 23
    COBCO 859 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 82 - Director → ME
  • 24
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 38 - Director → ME
  • 25
    TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    2017-06-01 ~ dissolved
    IIF 40 - Director → ME
  • 26
    37 High Street, Dollar, Clackmannanshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,372 GBP2024-01-31
    Officer
    2022-01-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 27
    MEALLMORE LODGE LIMITED - 2007-10-17
    PRESSWATCH LIMITED - 1986-12-31
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2022-12-13 ~ now
    IIF 31 - Director → ME
  • 28
    OREO TOPCO LIMITED - 2015-01-19
    Grant House, 101 Bourges Boulevard, Peterborough, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-05-31 ~ dissolved
    IIF 30 - Director → ME
  • 29
    PAPERSTAMP COMPANY LIMITED - 1998-02-13
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 45 - Director → ME
  • 30
    OREO MIDCO LIMITED - 2015-01-19
    Grant House, 101 Bourges Boulevard, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2017-05-31 ~ now
    IIF 33 - Director → ME
  • 31
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2017-03-23 ~ now
    IIF 59 - Director → ME
    2023-07-17 ~ now
    IIF 25 - Secretary → ME
  • 32
    UNBOUND GROUP LIMITED - 2022-01-21
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-05-27 ~ dissolved
    IIF 49 - Director → ME
  • 33
    2 Peel Road, Skelmersdale, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 84 - Director → ME
  • 34
    WINDAR PHOTONICS LIMITED - 2014-12-12
    Norose Company Secretarial Services Ltd, 3 More London Riverside, London
    Active Corporate (6 parents)
    Officer
    2024-02-14 ~ now
    IIF 68 - Director → ME
Ceased 55
  • 1
    Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,693,085 GBP2023-06-30
    Officer
    2017-06-01 ~ 2021-05-05
    IIF 28 - Director → ME
  • 2
    Merck Services, 1301 Hedon Road, Hull
    Liquidation Corporate (2 parents)
    Officer
    2006-10-30 ~ 2008-08-15
    IIF 13 - Director → ME
  • 3
    C.o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 62 - Director → ME
  • 4
    COBCO 860 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents)
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 64 - Director → ME
  • 5
    1305 Hedon Road, Marfleet, Hull
    Dissolved Corporate (2 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 21 - Director → ME
  • 6
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-04-17 ~ 2013-03-08
    IIF 93 - Director → ME
  • 7
    HOTTER LIMITED - 2023-08-14
    2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 63 - Director → ME
  • 8
    COMBINED PRECISION COMPONENTS PLC - 2015-09-14
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 94 - Director → ME
  • 9
    2 Peel Road, Skelmersdale, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 66 - Director → ME
  • 10
    MACROCOM (210) LIMITED - 1993-08-16
    C/o Lees Foods Plc, North Caldeen Road, Coatbridge, North Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    1993-11-17 ~ 1999-05-17
    IIF 2 - Secretary → ME
  • 11
    HAMSARD 2833 LIMITED - 2005-10-11
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 52 - Director → ME
  • 12
    MELADELL LIMITED - 2009-08-26
    150 Armley Road, Leeds
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2013-03-08
    IIF 89 - Director → ME
  • 13
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2012-03-02 ~ 2013-03-08
    IIF 86 - Director → ME
  • 14
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 87 - Director → ME
  • 15
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 90 - Director → ME
  • 16
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-06-01 ~ 2021-08-26
    IIF 53 - Director → ME
  • 17
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2021-08-26
    IIF 58 - Director → ME
  • 18
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2021-08-26
    IIF 57 - Director → ME
  • 19
    Kpmg Llp, 191 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1999-05-24 ~ 2003-04-01
    IIF 23 - Director → ME
    1999-12-31 ~ 2003-04-01
    IIF 3 - Secretary → ME
  • 20
    Merck Central Services, 1301 Hedon Road, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 15 - Director → ME
  • 21
    10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-08 ~ 2018-10-19
    IIF 32 - Director → ME
  • 22
    C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-04-12 ~ 2023-06-07
    IIF 60 - Director → ME
  • 23
    HOSTMORE LTD - 2021-10-13
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (7 parents, 4 offsprings)
    Officer
    2021-04-14 ~ 2023-06-07
    IIF 61 - Director → ME
  • 24
    COBCO 858 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 67 - Director → ME
  • 25
    COBCO 859 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 65 - Director → ME
  • 26
    FARNELL DISTRIBUTION LIMITED - 2002-03-25
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 92 - Director → ME
  • 27
    PETER BLACK DIRECT MARKETING LIMITED - 2003-08-27
    1 Lamberts Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-09-22 ~ 2005-10-31
    IIF 10 - Director → ME
  • 28
    CLAYMORE GROUP LIMITED - 1994-05-12
    BRAUCH LIMITED - 1990-11-27
    North Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-02-06 ~ 1999-05-17
    IIF 6 - Director → ME
    1993-11-17 ~ 1999-05-17
    IIF 24 - Secretary → ME
  • 29
    JOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21
    North Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (5 parents)
    Officer
    1994-05-25 ~ 1999-05-17
    IIF 5 - Director → ME
    1993-11-17 ~ 1999-05-24
    IIF 1 - Secretary → ME
  • 30
    GLENVARIGILL GROUP LIMITED - 2007-11-12
    MACROCOM (714) LIMITED - 2002-04-05
    319 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2002-04-18 ~ 2003-04-01
    IIF 22 - Director → ME
    2002-04-18 ~ 2003-04-01
    IIF 4 - Secretary → ME
  • 31
    SEVEN SEAS LIMITED - 1988-03-31
    NEW ERA HOLDINGS LIMITED - 1988-02-25
    HODGKINS ALLEN LIMITED - 1984-09-05
    LEGIBUS 382 LIMITED - 1984-06-07
    Hedon Road, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 14 - Director → ME
  • 32
    CROWN VITAMINS LIMITED - 2007-08-22
    HYMOSA OF LONDON LIMITED - 1994-02-01
    5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-14 ~ 2007-11-06
    IIF 7 - Director → ME
  • 33
    5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-07 ~ 2009-04-22
    IIF 20 - Director → ME
  • 34
    MERCK LTD
    - now
    ANALAR STANDARDS LIMITED - 2009-04-08
    5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-30 ~ 2008-08-15
    IIF 19 - Director → ME
  • 35
    Merck Central Services, 1305 Hedon Road, Hull, England
    Dissolved Corporate (4 parents)
    Officer
    2005-07-05 ~ 2008-08-15
    IIF 11 - Director → ME
  • 36
    GILBERT'S HEALTH FOODS LIMITED - 2003-09-02
    CHALLON LIMITED - 1984-04-02
    Century Place, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2004-09-22 ~ 2008-08-15
    IIF 18 - Director → ME
  • 37
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 16 - Director → ME
  • 38
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 54 - Director → ME
  • 39
    Hedon Road, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-21 ~ 2008-08-15
    IIF 12 - Director → ME
  • 40
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-11-29 ~ 2013-03-08
    IIF 85 - Director → ME
  • 41
    BUCK & HICKMAN LIMITED - 2007-04-13
    PREMIER FARNELL UK LIMITED - 2004-04-05
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 88 - Director → ME
  • 42
    BUCK & HICKMAN LIMITED - 2004-04-05
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 91 - Director → ME
  • 43
    MERCK CONSUMER HEALTHCARE LIMITED - 2019-05-01
    HOPKIN AND WILLIAMS LIMITED - 2001-12-11
    E M DIAGNOSTICS LIMITED - 1982-02-11
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-22 ~ 2008-08-15
    IIF 8 - Director → ME
  • 44
    SCALEMASTER LIMITED - 1990-02-01
    Unit 7 Plantation Road, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (6 parents)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 51 - Director → ME
  • 45
    HAILCLOSE LIMITED - 2011-04-20
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 55 - Director → ME
  • 46
    YALEHOLD LIMITED - 2005-08-25
    7650 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 50 - Director → ME
  • 47
    HULL COD LIVER OILS LIMITED - 1982-03-25
    Hedon Road, Marfleet, Hull
    Dissolved Corporate (2 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 17 - Director → ME
  • 48
    MARFLEET REFINING COMPANY LIMITED - 1988-03-31
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    2004-09-22 ~ 2005-10-31
    IIF 9 - Director → ME
  • 49
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2013-06-19 ~ 2016-06-20
    IIF 70 - Director → ME
  • 50
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2015-12-16 ~ 2016-06-20
    IIF 69 - Director → ME
  • 51
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (3 parents)
    Officer
    2014-09-26 ~ 2016-06-20
    IIF 71 - Director → ME
  • 52
    T.G.I. FRIDAY LIMITED - 2015-01-30
    C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-11-12 ~ 2021-11-18
    IIF 34 - Director → ME
  • 53
    T.G.I. FRIDAY'S UK LIMITED - 2015-01-30
    NEW TGI LIMITED - 2007-01-09
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (4 parents)
    Officer
    2019-11-12 ~ 2021-11-18
    IIF 35 - Director → ME
  • 54
    OREO BIDCO LIMITED - 2015-01-19
    C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, Bolton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-05-31 ~ 2021-11-18
    IIF 36 - Director → ME
  • 55
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 56 - Director → ME

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