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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

Davies, Michael Thomas

    Related profiles found in government register
  • Davies, Michael Thomas
    British born in August 1947

    Registered addresses and corresponding companies
  • Davies, Michael Thomas
    British chief executive born in August 1947

    Registered addresses and corresponding companies

    • Dadlington House Farm, Shenton Lane, Dadlington, Warwickshire, CV13 6JD

      IIF 9 IIF 10 IIF 11

    • 11 The Rills, Hinckley, Leicestershire, LE10 1NA

      IIF 12 IIF 13
  • Davies, Michael Thomas
    British company director born in August 1947

    Registered addresses and corresponding companies

    • 11 The Rills, Hinckley, Leicestershire, LE10 1NA

      IIF 14
  • Davies, Michael Thomas
    British director born in August 1947

    Registered addresses and corresponding companies
  • Davies, Michael Thomas
    British manager born in August 1947

    Registered addresses and corresponding companies
  • Davies, Michael Thomas
    British operations director born in August 1947

    Registered addresses and corresponding companies

    • 11 The Rills, Hinckley, Leicestershire, LE10 1NA

      IIF 62
  • Davies, Michael Thomas
    born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Canon House, 27 London End, Beaconsfield, Buckinghamshire, HP9 2HN, England

      IIF 63

    • 6th Floor, Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX

      IIF 64
  • Davies, Michael Thomas
    British company director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Landau Forte College, Fox Street, Derby, Derbyshire, DE1 2LF

      IIF 65

    • 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX

      IIF 66 IIF 67 IIF 68

    • 6th, Floor, Olympic House Manchester Airport, Manchester, Greater Manchester, M90 1QX, United Kingdom

      IIF 69 IIF 70
  • Davies, Michael Thomas
    British non-executive chairman born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

      IIF 71
child relation
Offspring entities and appointments 68
  • 1
    00368132 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-14
    CAPABILITY BROWN GARDEN PRODUCTS LIMITED
    - 2003-10-28 00368132
    J.CLARK ENGINEERING CO.LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 50 - Director → ME
  • 2
    00648111 LIMITED - now
    AMDEGA LIMITED
    - 1998-09-16 00648111
    Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England
    Active Corporate (26 parents)
    Officer
    1996-12-16 ~ 1997-08-15
    IIF 53 - Director → ME
  • 3
    00705087 LIMITED - now
    BANBURY HOMES AND GARDENS LIMITED
    - 2019-04-03 00705087
    BANBURY BUILDINGS LIMITED - 1981-12-31
    Station Works, Fenny Compton, Southam, Warwickshire
    Active Corporate (8 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 42 - Director → ME
  • 4
    ALFER LIMITED
    - now 02799059 02799058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-01-21
    BAXI LIMITED - 1993-09-27
    BAXI HEATING LIMITED - 1993-04-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (27 parents)
    Officer
    2000-11-22 ~ 2002-07-15
    IIF 11 - Director → ME
  • 5
    AMPTEC BOILERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-09
    Dissolved on 2013-01-22
    HARRIS & EDGAR LIMITED - 2004-02-09
    W.H.TANT & CO.,LIMITED
    - 1998-06-22 00348848
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 47 - Director → ME
  • 6
    AQUALISA PRODUCTS LIMITED
    - now 01281596
    RUGBARNS LIMITED - 1976-12-31
    The Flyer's Way, Westerham, Kent
    Active Corporate (48 parents, 2 offsprings)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 9 - Director → ME
  • 7
    BAXI 2000 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2013-07-29
    NEW BAXI HOLDINGS LIMITED
    - 2004-12-20 04059868
    DELTAREPAIR LIMITED
    - 2000-11-24 04059868
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (20 parents)
    Officer
    2000-10-23 ~ 2002-12-31
    IIF 16 - Director → ME
  • 8
    BAXI FINANCE LIMITED
    - now 04010580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Due to be dissolved on 2025-09-03
    EVENTOWER LIMITED
    - 2000-11-24 04010580
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2002-12-31
    IIF 10 - Director → ME
  • 9
    BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED - now
    NEWMOND PENSION TRUSTEES LIMITED
    - 2018-02-27 03283243
    PINCO 875 LIMITED
    - 1997-04-01 03283243 03192713... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (34 parents)
    Officer
    1997-04-01 ~ 2003-04-25
    IIF 35 - Director → ME
  • 10
    BAXI GROUP LIMITED
    - now 04061959 03879165
    ELECTWEALTH LIMITED
    - 2000-11-24 04061959
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    2000-10-23 ~ 2002-12-31
    IIF 28 - Director → ME
    2003-02-04 ~ 2004-03-12
    IIF 33 - Director → ME
  • 11
    BAXI HEATING UK LIMITED - now
    BAXI HEATING LIMITED
    - 2002-10-11 03879156 02799059... (more)
    BAXI GOLD LIMITED - 1999-12-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-11-22 ~ 2002-07-15
    IIF 36 - Director → ME
  • 12
    BAXI HOLDINGS LIMITED
    - now 04921647 03879158
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2004-03-12 ~ 2006-01-25
    IIF 23 - Director → ME
  • 13
    BAXI UK LIMITED
    - now 02799058 03879164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-03-13
    BAXI LIMITED - 2000-04-28
    BAXI HEATING LIMITED - 1999-09-30
    BAXI LIMITED - 1994-03-17
    ALFER LIMITED - 1993-09-27
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (32 parents)
    Officer
    2000-11-22 ~ 2002-07-15
    IIF 38 - Director → ME
  • 14
    C.C.L. SYSTEMS LIMITED
    00301271
    Industrial Estate, Thistleton Road, Market Overton, Oakham, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    1997-12-19 ~ 1999-10-12
    IIF 58 - Director → ME
  • 15
    CHUBB GROUP LIMITED - now
    WILLIAMS LIMITED - 2001-02-28
    WILLIAMS HOLDINGS PLC
    - 1997-05-28 00585729 02446615
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY
    - 1983-01-07 00585729
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (40 parents, 8 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-12-04
    IIF 62 - Director → ME
  • 16
    CONSTRUCTION PRODUCTS ASSOCIATION
    03861752 06719098... (more)
    26 Store Street, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    2000-01-25 ~ 2003-04-30
    IIF 12 - Director → ME
  • 17
    DACHS UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-01-21
    MINCO LIMITED
    - 2004-12-20 01601550
    CCL GROUP LIMITED
    - 2001-08-22 01601550
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (27 parents)
    Officer
    1997-10-03 ~ 2002-07-15
    IIF 17 - Director → ME
  • 18
    DIRT DEVIL LIMITED - now
    DREAMLAND APPLIANCES LIMITED - 2007-09-11
    SLEEKLANE LIMITED
    - 1999-11-12 00931627
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 43 - Director → ME
  • 19
    ELSY & GIBBONS,LIMITED
    00153336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-03-13
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (19 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 51 - Director → ME
  • 20
    FIRES NUMBER 1 LIMITED - now
    VALOR LIMITED
    - 2011-10-07 00856637
    VALOR HEATING LIMITED - 1988-11-03
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (38 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 27 - Director → ME
  • 21
    FIRES NUMBER 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-09
    Dissolved on 2014-04-15
    VALOR NEWHOME LIMITED
    - 2011-10-07 00163557
    STOVES LIMITED - 1976-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (17 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 57 - Director → ME
  • 22
    FOREST GARDEN (PROPERTY) LIMITED - now
    LARCH-LAP LIMITED
    - 2007-02-19 00607461
    SECTIONAL CONCRETE BUILDINGS LIMITED - 1983-07-06
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (36 parents, 1 offspring)
    Officer
    1996-12-16 ~ 1999-03-26
    IIF 49 - Director → ME
  • 23
    GHP MIDCO LIMITED
    - now 04921872
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Due to be dissolved on 2025-09-03
    DMWSL 416 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2006-01-25
    IIF 18 - Director → ME
  • 24
    GHP PARTICIPATIONS LIMITED
    - now 04921869
    DMWSL 421 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (14 parents)
    Officer
    2004-03-12 ~ 2006-01-25
    IIF 1 - Director → ME
  • 25
    GOLDSMITH PATENT (SEVENOAKS) LIMITED - now
    AMPTEC HEATING LIMITED - 2004-06-30
    GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED
    - 2004-02-10 01267951
    IRPOR LIMITED - 1978-12-31
    The Flyers Way, Westerham, Kent
    Dissolved Corporate (26 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 61 - Director → ME
  • 26
    HEATING FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Due to be dissolved on 2025-09-03
    HEATING FINANCE PLC
    - 2011-12-09 05014835
    GLOBAL HEATING PRODUCTS PLC
    - 2004-03-15 05014835
    DMWSL 427 PLC - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (26 parents)
    Officer
    2004-03-12 ~ 2006-01-25
    IIF 21 - Director → ME
  • 27
    HEATRAE ELECTRICAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2013-07-29
    NEWMOND LIMITED
    - 2004-12-17 03261334
    PINCO 849 LIMITED
    - 1996-12-05 03261334 03224202... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (25 parents)
    Officer
    1996-11-05 ~ 2002-07-15
    IIF 37 - Director → ME
  • 28
    HEATRAE SADIA HEATING LIMITED
    - now 00313551
    HEATRAE LIMITED - 1977-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 19 - Director → ME
  • 29
    HINCKLEY GOLF CLUB LIMITED
    01600170
    The Golf Club, Leicester Road, Hinckley, Leics
    Active Corporate (40 parents)
    Officer
    1997-01-13 ~ 2004-03-31
    IIF 15 - Director → ME
  • 30
    HYDROCAST PRODUCTS LIMITED
    - now 02237353
    SLATEMEAD LIMITED - 1988-07-11
    The Flyers Way, Westerham, Kent
    Dissolved Corporate (28 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 52 - Director → ME
  • 31
    4385, Oc313496 - Companies House Default Address, Cardiff
    Active Corporate (137 parents)
    Officer
    2006-02-23 ~ 2011-04-06
    IIF 64 - LLP Member → ME
  • 32
    JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-31
    Dissolved on 2025-05-11
    PULSE HOME PRODUCTS LIMITED
    - 2012-10-09 00713656
    DREAMLAND APPLIANCES LIMITED
    - 1999-11-12 00713656 00931627
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1996-12-16 ~ 2001-10-22
    IIF 32 - Director → ME
  • 33
    L.F. KNIGHT LIMITED
    01837742
    Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England
    Dissolved Corporate (19 parents)
    Officer
    1996-12-16 ~ 1997-08-15
    IIF 5 - Director → ME
  • 34
    LANDAU FORTE CHARITABLE TRUST
    - now 02387916
    LANDAU FORTE COLLEGE - 2009-11-13
    DERBY CITY TECHNOLOGY COLLEGE - 1992-11-06
    Landau Forte College, Fox Street, Derby, Derbyshire
    Active Corporate (69 parents)
    Officer
    2014-01-08 ~ 2019-09-12
    IIF 65 - Director → ME
  • 35
    LEICESTERSHIRE INDEPENDENT EDUCATIONAL TRUST
    01751466
    The Dixie Grammar School Market Place, Market Bosworth, Nuneaton, Leicestershire, England
    Active Corporate (64 parents)
    Officer
    2006-03-22 ~ 2013-11-12
    IIF 68 - Director → ME
    (before 1991-07-10) ~ 1994-02-17
    IIF 14 - Director → ME
  • 36
    LEVIAT LIMITED - now
    ANCON LIMITED - 2022-04-01
    ANCON CCL LIMITED
    - 2001-11-30 00210138
    ANCON CLARK LIMITED
    - 1998-02-06 00210138
    GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31
    9 President Way, President Park, Sheffield
    Active Corporate (34 parents, 4 offsprings)
    Officer
    1996-12-16 ~ 2001-08-07
    IIF 26 - Director → ME
  • 37
    MANCHESTER AIRPORTS HOLDINGS LIMITED
    08353309
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2013-02-28 ~ 2014-09-25
    IIF 70 - Director → ME
  • 38
    MARSHALLS NEWCO NO. 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-14
    Dissolved on 2013-08-29
    ALTON GLASSHOUSES LIMITED
    - 2010-05-07 00651460 07171307
    A.J.W. PRECISION MACHINERY LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 45 - Director → ME
  • 39
    MARSHALLS NEWCO NO. 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-14
    Dissolved on 2013-08-29
    CAPABILITY BROWN GARDEN CENTRES LIMITED
    - 2010-05-07 00428350 07171298
    SPECIALISTS ELECTRICAL PLATERS LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 54 - Director → ME
  • 40
    MARSHALLS NEWCO NO. 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-14
    Dissolved on 2013-08-29
    CAPABILITY BROWN LANDSCAPE GARDENING LIMITED
    - 2010-05-07 00454212
    RELIANCE TILING & MOSAIC COMPANY LIMITED - 1983-07-06
    F.G. BAILEY LIMITED - 1977-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 56 - Director → ME
  • 41
    MARSHALLS NEWCO NO. 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-14
    Dissolved on 2013-08-29
    COMPTON BUILDINGS LIMITED
    - 2010-05-07 00614734 07171283
    BANBURY COMPTON LIMITED - 1992-03-25
    BANBURY BUILDINGS LIMITED - 1987-04-01
    R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 60 - Director → ME
  • 42
    MARSHALLS PLC
    - now 05100353 00481574
    MARSHALLS GROUP PLC - 2004-07-08
    MARSHALLS GROUP LIMITED - 2004-05-05
    EVER 2338 LIMITED - 2004-04-30
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2004-10-01 ~ 2010-05-12
    IIF 67 - Director → ME
  • 43
    MEGAFLO LIMITED - now
    NEWMOND (UK) HOLDINGS LIMITED
    - 2005-01-05 00867300 03283191
    HEATRAE SADIA LIMITED
    - 1997-01-24 00867300
    SADIA LIMITED - 1984-06-28
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (26 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 25 - Director → ME
  • 44
    NEWMOND (NUMBER 6) LIMITED - now
    HEATROD ELEMENTS LIMITED
    - 2006-12-08 00708062
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 48 - Director → ME
  • 45
    NEWMOND (NUMBER 7) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2015-11-18
    HEATRAE INDUSTRIAL LIMITED - 2007-04-05
    NEWMOND HOLDINGS LIMITED
    - 2005-01-05 03283191 00867300
    PINCO 873 LIMITED
    - 1997-12-11 03283191 03231395... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (16 parents)
    Officer
    1996-12-02 ~ 2002-07-15
    IIF 20 - Director → ME
  • 46
    NEWMOND ADMINISTRATION LIMITED
    - now 00446179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2015-02-28
    G W REALISATION LIMITED
    - 1998-02-13 00446179
    GEORGE WILSON INDUSTRIES LIMITED - 1993-12-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Liquidation Corporate (19 parents, 46 offsprings)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 39 - Director → ME
  • 47
    NEWMOND BUILDING PRODUCTS LIMITED
    - now 01370566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-01-21
    SWISH BUILDING PRODUCTS LIMITED
    - 1999-01-27 01370566
    BREVILLE EUROPE LIMITED
    - 1998-03-05 01370566
    DROWLEN LIMITED - 1978-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 41 - Director → ME
  • 48
    NEWMOND EMPLOYEES TRUSTEES LIMITED
    - now 03283245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Due to be dissolved on 2025-08-09
    PINCO 872 LIMITED
    - 1997-01-30 03283245 03231391... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (23 parents)
    Officer
    1996-12-18 ~ 2002-07-15
    IIF 40 - Director → ME
  • 49
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE)
    - 1998-02-16 01047412
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents, 54 offsprings)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 31 - Director → ME
  • 50
    OCYT 10 LIMITED - now
    ANCON (MBT) COUPLERS LIMITED
    - 2008-05-23 02403516
    Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 6 - Director → ME
  • 51
    OCYT 11 LIMITED - now
    HEMAX LIMITED
    - 2008-05-23 02341739
    SARSET LIMITED - 1989-05-09
    Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 2 - Director → ME
  • 52
    OCYT 7 LIMITED - now
    ANCON HOLDINGS LIMITED
    - 2008-05-23 01949993
    TECHNICAL COMPONENTS (CONSTRUCTION) LIMITED - 1992-07-22
    TECHNICAL COMPONENT INDUSTRIES LIMITED - 1992-03-06
    TECHNICAL COMPONENT INDUSTRIES LIMITED - 1985-11-14
    Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 3 - Director → ME
  • 53
    OCYT 8 LIMITED - now
    STAIFIX SYSTEMS LIMITED
    - 2008-05-23 00980047
    Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 8 - Director → ME
  • 54
    OCYT 9 LIMITED - now
    ANCON STAINLESS STEEL FIXINGS LIMITED
    - 2008-05-23 01113367
    ANCON ENGINEERING LIMITED - 1984-07-11
    Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 4 - Director → ME
  • 55
    PINEWOOD TECHNOLOGIES GROUP PLC - now
    PENDRAGON PLC
    - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (41 parents, 165 offsprings)
    Officer
    2004-10-18 ~ 2013-05-22
    IIF 24 - Director → ME
  • 56
    PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP
    OC327057 OC336680... (more)
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2008-02-20 ~ 2016-06-29
    IIF 63 - LLP Member → ME
  • 57
    RSA SANTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-27
    Dissolved on 2014-03-13
    NEWMOND INTERNATIONAL LIMITED
    - 2005-01-05 03283131
    PINCO 874 LIMITED
    - 1997-01-21 03283131 03192712... (more)
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    1996-12-02 ~ 2002-07-15
    IIF 34 - Director → ME
  • 58
    SMB REALISATIONS (NO 1) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-09-17
    SMALLBONE & CO (DEVIZES) LIMITED
    - 2010-01-12 01450542
    Insolvency (Case 1) In administration
    Administration started on 2009-03-19
    LAYSAND LIMITED - 1980-12-31
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (35 parents)
    Officer
    1996-12-16 ~ 1997-09-12
    IIF 7 - Director → ME
  • 59
    SPARTEK ENGINEERING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-09
    Dissolved on 2013-01-22
    SPEEDCO LIMITED - 2005-04-27
    PRIMO (U.K.) LIMITED
    - 2000-11-21 01946067
    MARLEY PRIMO LIMITED - 1993-12-10
    SCANORAMA LIMITED - 1989-01-24
    SHONECLICK LIMITED - 1985-11-15
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (32 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 46 - Director → ME
  • 60
    SWISH PRODUCTS
    00505296
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (31 parents)
    Officer
    1996-12-16 ~ 1998-03-27
    IIF 59 - Director → ME
  • 61
    TAYLOR WIMPEY PLC
    - now 00296805 06447185
    TAYLOR WOODROW PLC
    - 2007-07-03 00296805
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (62 parents, 34 offsprings)
    Officer
    2003-10-13 ~ 2009-09-01
    IIF 66 - Director → ME
  • 62
    TEEKAY BUILDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-14
    Dissolved on 2013-08-29
    DASSETT FINANCE COMPANY LIMITED
    - 1999-04-14 00651844
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 55 - Director → ME
  • 63
    THE BAXI NEPTUNE COMPANY LIMITED
    - now 00160817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2001-11-19 during the appointment or period of control
    RAWLPLUG COMPANY LIMITED (THE)
    - 2001-02-05 00160817
    The Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Dissolved Corporate (27 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 30 - Director → ME
  • 64
    THE ROTHER BOILER COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-09
    Dissolved on 2013-01-22
    PULLIN ELECTRONICS LIMITED
    - 2005-04-27 00913208
    FLEET ELECTRONICS LIMITED - 1984-06-18
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 44 - Director → ME
  • 65
    THE ROYAL MINT LIMITED
    - now 06964873
    PROJECT ALPHA 2009 LIMITED
    - 2009-09-28 06964873
    The Royal Mint, Llantrisant, Pontyclun
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2009-07-16 ~ 2012-12-31
    IIF 71 - Director → ME
  • 66
    THE RUGBY GROUP LIMITED
    - now 00206971 00206678
    RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (43 parents, 4 offsprings)
    Officer
    1999-03-26 ~ 2000-01-10
    IIF 13 - Director → ME
  • 67
    TRILOGY LOGISTICS REIT LIMITED - now
    THREADNEEDLE CURTIS LIMITED - 2024-10-18
    MAG INVESTMENT ASSETS LIMITED - 2020-08-10
    THE MANCHESTER AIRPORT GROUP PLC
    - 2019-03-22 04330721
    MAG INVESTMENT ASSETS PLC - 2019-03-22
    MANCHESTER AIRPORT GROUP PLC - 2002-01-29
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2009-04-01 ~ 2013-02-28
    IIF 69 - Director → ME
  • 68
    VI - SPRING LIMITED
    00071430
    Ernesettle Lane, Plymouth, Devon
    Active Corporate (35 parents)
    Officer
    1996-12-16 ~ 2000-10-06
    IIF 29 - Director → ME
    2003-08-06 ~ 2006-12-18
    IIF 22 - Director → ME

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