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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

Mullen, Kenneth John

    Related profiles found in government register
  • Mullen, Kenneth John

    Registered addresses and corresponding companies
  • Mullen, Kenneth John
    Scottish

    Registered addresses and corresponding companies
  • Mullen, Kenneth John
    Scottish company secretary

    Registered addresses and corresponding companies
  • Mullen, Kenneth John
    Scottish lawyer

    Registered addresses and corresponding companies

    • Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

      IIF 36 IIF 37
  • Mullen, Kenneth John
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 38

    • 10, York Place, Harrogate, HG1 1HL, England

      IIF 39

    • Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England

      IIF 40
  • Mullen, Kenneth John
    British company secretary & general counsel born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 41
  • Mullen, Kenneth John
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 York Place, Harrogate, North Yorkshire, HG1 1HL, United Kingdom

      IIF 42
  • Mullen, Kenneth John
    British scottish solicitor born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mullen, Kenneth John
    British solicitor born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 98
  • Mullen, Kenneth John
    Scottish born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 99

    • Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

      IIF 100
  • Mullen, Kenneth John
    Scottish co sec & legal counsel born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mullen, Kenneth John
    Scottish company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mullen, Kenneth John
    Scottish company secretary born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mullen, Kenneth John
    Scottish scottish solicitor born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

      IIF 147
  • Mullen, Kenneth John
    Scottish solicitor born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

      IIF 148

    • Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

      IIF 149
  • Mr Kenneth John Mullen
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, York Place, Harrogate, HG1 1HL

      IIF 150
child relation
Offspring entities and appointments
Active 33
  • 1
    BROOMCO (2914) LIMITED - 2002-10-28
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 62 - Director → ME
  • 2
    COLONNADE INSURANCE SERVICES LIMITED - 2002-03-21
    C.I.B. HOLDINGS LIMITED - 1992-02-27
    PROVIDENT TRUST LIMITED - 1985-01-08
    PROVIDENT FINANCE AND SAVINGS LIMITED - 1980-12-31
    PROVIDENT FINANCE CO. LIMITED - 1979-12-31
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 74 - Director → ME
  • 3
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 56 - Director → ME
  • 4
    ARDEN INSURANCE SERVICES LIMITED - 2002-03-21
    ARDEN INSURANCE BROKERS LIMITED - 1991-06-28
    AVON INSURANCE BROKERS LIMITED - 1985-04-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 83 - Director → ME
  • 5
    Silentnight House, Salterforth, Barnoldswick, Lancashire
    Active Corporate (2 parents)
    Officer
    2001-05-09 ~ now
    IIF 137 - Director → ME
    2001-08-03 ~ now
    IIF 30 - Secretary → ME
  • 6
    MABEY FINANCE LIMITED - 1988-03-22
    ELLAF LIMITED - 1984-12-05
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 77 - Director → ME
  • 7
    1 Bridgewater Place, Water Lane, Leeds, United Kngdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 81 - Director → ME
  • 8
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 72 - Director → ME
  • 9
    HALEFLARE LIMITED - 1995-09-15
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 80 - Director → ME
  • 10
    PROVIDENT 2006 LIMITED - 2007-12-19
    TRUSHELFCO (NO.3215) LIMITED - 2006-08-04
    10 York Place, Harrogate
    Active Corporate (2 parents)
    Equity (Company account)
    15,467 GBP2024-12-31
    Officer
    2007-07-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 11
    R & A CHEQUES CASHED LIMITED - 2000-11-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 55 - Director → ME
  • 12
    MOTOR PLUS INSURANCE BROKERS LIMITED - 1991-06-28
    TEXTRACE LIMITED - 1985-06-17
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 65 - Director → ME
  • 13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 69 - Director → ME
  • 14
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 60 - Director → ME
  • 15
    PEOPLES FINANCE LIMITED - 1993-03-16
    BURNS-ANDERSON FINANCE LIMITED - 1991-01-01
    STRIDERIGHT LIMITED - 1983-08-15
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 78 - Director → ME
  • 16
    PEOPLE'S TRUST AND SAVINGS LIMITED (THE) - 1981-12-31
    T.P.B. (FINANCIAL SERVICES) LIMITED - 1979-12-31
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 73 - Director → ME
  • 17
    PEOPLES FINANCIAL TRUST LIMITED - 1993-03-16
    PEOPLE'S FINANCIAL TRUST LIMITED(THE) - 1991-02-19
    GIUSTINO LIMITED - 1981-12-31
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 67 - Director → ME
  • 18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 54 - Director → ME
  • 19
    STOCK FINANCE COMPANY LIMITED - 1998-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 82 - Director → ME
  • 20
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 64 - Director → ME
  • 21
    PROVIDENT FINANCIAL GROUP LIMITED - 2016-04-06
    PROVIDENT FINANCIAL LIMITED - 1990-12-10
    PMSL COMPUTER SERVICES LIMITED - 1990-07-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1982-03-16
    ASPASIA LIMITED - 1981-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 84 - Director → ME
  • 22
    AQUIS BANK LIMITED - 2016-04-06
    BRIDGESUN (3) LIMITED - 2003-01-03
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 53 - Director → ME
  • 23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 58 - Director → ME
  • 24
    KEMBLE WILLIAMS LIMITED - 1985-06-24
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 76 - Director → ME
  • 25
    WADDILOVES (LONDON & PROVINCES) LIMITED - 1982-10-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 47 - Director → ME
  • 26
    BRISTOL CLOTHING AND SUPPLY COMPANY,LIMITED - 1982-10-13
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 75 - Director → ME
  • 27
    P.C.INVESTMENTS LIMITED - 1982-10-13
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 79 - Director → ME
  • 28
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 48 - Director → ME
  • 29
    J. GLEDSON & CO. LIMITED - 1994-06-10
    CABLE - X LIMITED - 1981-12-31
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2007-06-12 ~ now
    IIF 40 - Director → ME
  • 30
    WELLHOUSE WIRE PRODUCTS LIMITED - 1999-08-25
    FIBERTEX PRODUCTS LIMITED - 1996-05-08
    FIBRETEX PRODUCTS LIMITED - 1989-02-01
    EDMUND LEON LIMITED - 1989-01-05
    8 Newton Terrace, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2000-07-31 ~ dissolved
    IIF 133 - Director → ME
    2000-07-31 ~ dissolved
    IIF 27 - Secretary → ME
  • 31
    DE FACTO 881 LIMITED - 2000-12-07
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 52 - Director → ME
  • 32
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 49 - Director → ME
  • 33
    DE FACTO 883 LIMITED - 2000-12-06
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 68 - Director → ME
Ceased 92
  • 1
    A&A SECURITY WHOLESALERS LIMITED - 1999-08-06
    CHLORIDE SECURITY DISTRIBUTION LIMITED - 1997-06-24
    A & A SECURITY WHOLESALERS LIMITED - 1995-12-31
    Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2005-04-20 ~ 2007-06-12
    IIF 123 - Director → ME
  • 2
    Frp Advisory Llp, 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 131 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 32 - Secretary → ME
  • 3
    ADVANCE POWER LIMITED - 2000-08-08
    FARNELL POWER LIMITED - 1995-08-01
    ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
    BONAR ADVANCE LIMITED - 1988-09-22
    ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
    REGALISER LIMITED - 1984-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 139 - Director → ME
    1994-09-29 ~ 1995-06-16
    IIF 21 - Secretary → ME
  • 4
    PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
    ALNERY NO. 2875 LIMITED - 2009-10-08
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2009-10-07 ~ 2019-04-26
    IIF 41 - Director → ME
  • 5
    ELECTRONIC SERVICES DISTRIBUTION LIMITED - 1999-01-04
    FARNELL ELECTRONIC SERVICES LIMITED - 1997-02-04
    ESD DISTRIBUTION LIMITED - 1994-02-01
    ESD-ELECTRONIC SERVICES LIMITED - 1991-07-04
    FARNELL DISTRIBUTION LIMITED - 1991-06-26
    SIMCO 393 LIMITED - 1991-05-28
    Kao 1 Kao Park, Hockham Way, Harlow, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-09-29 ~ 1997-01-31
    IIF 34 - Secretary → ME
  • 6
    Wayne Kerr Building, Durban Road South Bested, Industrial Estate Bognor Regis, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1995-02-28 ~ 1995-03-31
    IIF 138 - Director → ME
  • 7
    BARNES GROUP KENT LIMITED - 2012-01-26
    PREMIER INDUSTRIAL (U.K.) LIMITED - 2006-09-19
    CERTANIUM (UK) LIMITED - 1983-05-27
    C/o Barnes Group (u.k.) Limited Unit 4, Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 107 - Director → ME
  • 8
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 113 - Director → ME
  • 9
    K.RAYMAKERS & SONS LIMITED - 2002-08-28
    Unit 1 Farrington Place, Rossendale Rd Ind Est, Burnley, Lancashire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    742,857 GBP2024-12-31
    Officer
    2001-05-02 ~ 2001-12-10
    IIF 144 - Director → ME
  • 10
    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
    1998-01-27 ~ 2000-07-28
    IIF 110 - Director → ME
    1995-09-29 ~ 2000-07-28
    IIF 16 - Secretary → ME
  • 11
    TREBLEWIN LIMITED - 1994-06-13
    No 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2017-08-24 ~ 2018-02-14
    IIF 43 - Director → ME
    2009-11-02 ~ 2010-06-29
    IIF 148 - Director → ME
  • 12
    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
    1998-01-27 ~ 2000-07-28
    IIF 104 - Director → ME
    1995-07-27 ~ 2000-07-28
    IIF 20 - Secretary → ME
  • 13
    PARKER KNOLL LIMITED - 1994-08-01
    PARKER KNOLL LIMITED - 1994-07-19
    PARKER KNOLL FURNITURE LIMITED - 1988-09-21
    C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate
    Officer
    2001-05-31 ~ 2003-03-28
    IIF 141 - Director → ME
    2001-08-03 ~ 2003-03-28
    IIF 31 - Secretary → ME
  • 14
    CORNWELL PARKER PLC - 2001-08-29
    PARKER KNOLL PUBLIC LIMITED COMPANY - 1988-09-21
    C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate
    Officer
    2000-12-01 ~ 2003-02-28
    IIF 132 - Director → ME
    2001-08-03 ~ 2003-02-28
    IIF 28 - Secretary → ME
  • 15
    AUTOBAND COMPANY LIMITED - 1994-08-30
    Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 112 - Director → ME
  • 16
    Lindsay House, 10 Callendar Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 130 - Director → ME
  • 17
    MELADELL LIMITED - 2009-08-26
    150 Armley Road, Leeds
    Active Corporate (3 parents)
    Officer
    1995-07-27 ~ 2000-07-28
    IIF 11 - Secretary → ME
  • 18
    ESD DISTRIBUTION LIMITED - 2011-03-25
    FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01
    ETATECH LIMITED - 1993-12-21
    FINANCE FOR BUSINESS LIMITED - 1990-10-12
    BETTEREXPERT LIMITED - 1990-02-01
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 108 - Director → ME
    1995-09-29 ~ 2000-07-28
    IIF 23 - Secretary → ME
  • 19
    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
    1998-01-27 ~ 2000-07-28
    IIF 106 - Director → ME
    1994-09-29 ~ 2000-07-28
    IIF 13 - Secretary → ME
  • 20
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 102 - Director → ME
    1996-01-05 ~ 2000-07-28
    IIF 7 - Secretary → ME
  • 21
    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
    1996-01-24 ~ 2000-07-28
    IIF 109 - Director → ME
    1995-09-29 ~ 2000-07-28
    IIF 6 - Secretary → ME
  • 22
    A1 CIRCUITS LIMITED - 1987-07-27
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 103 - Director → ME
    1995-09-29 ~ 2000-07-28
    IIF 4 - Secretary → ME
  • 23
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 97 - Director → ME
  • 24
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 95 - Director → ME
  • 25
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 87 - Director → ME
  • 26
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 93 - Director → ME
  • 27
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 88 - Director → ME
  • 28
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 85 - Director → ME
  • 29
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 89 - Director → ME
  • 30
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 96 - Director → ME
  • 31
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 86 - Director → ME
  • 32
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 94 - Director → ME
  • 33
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 91 - Director → ME
  • 34
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 90 - Director → ME
  • 35
    POLYGRADE LIMITED - 1992-04-02
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 119 - Director → ME
  • 36
    EASY VISION LIMITED - 2000-10-23
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 61 - Director → ME
  • 37
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 118 - Director → ME
  • 38
    9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 117 - Director → ME
  • 39
    HIPPO AND DUCK BEDS LIMITED - 2011-06-15
    M.HACKNEY & CO.LIMITED - 1988-01-22
    P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 142 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 33 - Secretary → ME
  • 40
    WALLIS HIVOLT LIMITED - 2000-04-27
    BONAR WALLIS HIVOLT LIMITED - 1988-09-22
    BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12
    WALLIS ELECTRONICS LIMITED - 1986-05-12
    Unit 10 Hawthorn Road, Littlehampton, England
    Active Corporate (3 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 135 - Director → ME
  • 41
    P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (2 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 140 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 26 - Secretary → ME
  • 42
    BRIDGESUN (2) LIMITED - 2008-04-30
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-12-01
    IIF 147 - Director → ME
  • 43
    FARNELL DISTRIBUTION LIMITED - 2002-03-25
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 111 - Director → ME
    1995-02-24 ~ 2000-07-28
    IIF 3 - Secretary → ME
  • 44
    DIALOGUE DISTRIBUTION LIMITED - 2003-09-16
    JAUNTEX LIMITED - 1996-02-15
    Farnell House, Forge Lane, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 105 - Director → ME
  • 45
    BAILCROFT LIMITED - 1985-12-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 115 - Director → ME
  • 46
    KELAN ENGINEERING LIMITED - 1987-03-27
    The Maltings, 63 High Street, Ware, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 145 - Director → ME
    1994-09-29 ~ 1995-03-31
    IIF 14 - Secretary → ME
  • 47
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 92 - Director → ME
  • 48
    Xl Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (1 parent)
    Officer
    2009-02-17 ~ 2010-11-12
    IIF 149 - Director → ME
  • 49
    MISLEX (292) LIMITED - 2001-06-26
    Bdo Llp Central Square, Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2003-03-03 ~ 2004-08-26
    IIF 36 - Secretary → ME
  • 50
    PIXIEDEAL PLC - 1997-10-15
    Bdo Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2003-03-03 ~ 2004-08-26
    IIF 37 - Secretary → ME
  • 51
    MMC FASTTRACK LIMITED - 2020-02-06
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,604,780 GBP2024-03-31
    Officer
    2020-07-29 ~ 2021-06-25
    IIF 42 - Director → ME
  • 52
    BRIDGESUN LIMITED - 2011-09-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    EVER 1176 LIMITED - 2000-03-20
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-24 ~ 2018-02-14
    IIF 44 - Director → ME
  • 53
    WELLCO ELECTRIC LIMITED - 1990-10-25
    WARRIOR (1979) LIMITED - 1984-02-17
    ETCHES & WELLS LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 126 - Director → ME
  • 54
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 129 - Director → ME
  • 55
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 121 - Director → ME
  • 56
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 116 - Director → ME
  • 57
    O.L.C. (GUILDFORD) LIMITED - 1989-09-21
    ZIPFAST LIMITED - 1981-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 114 - Director → ME
  • 58
    CARADON PARKER LIMITED - 1996-12-19
    FRANK PARKER & CO.LIMITED - 1995-02-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 100 - Director → ME
  • 59
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 59 - Director → ME
  • 60
    THE OLD PARIS LIMITED - 1995-05-15
    CAR CARE PLAN LIMITED - 1992-07-14
    GOLDSMITH COMPUTING LIMITED - 1990-08-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 50 - Director → ME
  • 61
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 127 - Director → ME
  • 62
    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
    1998-01-27 ~ 2000-07-28
    IIF 101 - Director → ME
    1995-09-29 ~ 2000-07-28
    IIF 9 - Secretary → ME
  • 63
    PREMIER FARNELL PLC - 2016-11-16
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1994-09-29 ~ 2000-07-28
    IIF 10 - Secretary → ME
  • 64
    AITON & CO.LIMITED - 1995-03-13
    C/o Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    ~ 1994-08-31
    IIF 2 - Secretary → ME
  • 65
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 46 - Director → ME
  • 66
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 99 - Director → ME
  • 67
    PROVIDENT FINANCIAL GROUP LIMITED - 2022-01-26
    PROVIDENT BALANCE LIMITED - 2016-04-08
    PROVIDENT BUDGETCARE LIMITED - 1999-10-11
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
    AVON QUILTS LIMITED - 1982-03-16
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 98 - Director → ME
  • 68
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 70 - Director → ME
  • 69
    KEY TOURS LIMITED - 1998-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 63 - Director → ME
  • 70
    YES CAR CREDIT (HOLDINGS) LIMITED - 2022-01-27
    MASON & WOOD LIMITED - 2003-07-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 38 - Director → ME
  • 71
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 71 - Director → ME
  • 72
    PROVIDENT INVESTMENTS PLC - 2018-05-30
    ISLAND WHARF (200) LIMITED - 2003-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 57 - Director → ME
    2018-03-31 ~ 2019-04-01
    IIF 1 - Secretary → ME
  • 73
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 51 - Director → ME
  • 74
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ 2019-04-26
    IIF 45 - Director → ME
  • 75
    DE FACTO 946 LIMITED - 2003-06-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 66 - Director → ME
  • 76
    HAGEMEYER (UK) HOLDINGS LIMITED - 2009-02-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ 2007-06-12
    IIF 22 - Secretary → ME
  • 77
    HAGEMEYER (UK) LIMITED - 2009-01-30
    NEWEY & EYRE GROUP LIMITED - 2000-01-07
    WELLCO ELECTRIC LIMITED - 1984-02-17
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2005-01-17 ~ 2007-06-12
    IIF 5 - Secretary → ME
  • 78
    J. GLEDSON & CO. LIMITED - 1994-06-10
    CABLE - X LIMITED - 1981-12-31
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2004-11-15 ~ 2007-06-12
    IIF 128 - Director → ME
  • 79
    17/25 Devon Place, St Andrews Industrial Estate, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 124 - Director → ME
  • 80
    RENDAR-SCHURTER LIMITED - 2000-01-07
    RENDAR LIMITED - 1998-11-05
    RENDAR INSTRUMENTS LIMITED - 1983-11-25
    Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 136 - Director → ME
    1994-09-29 ~ 1995-06-16
    IIF 8 - Secretary → ME
  • 81
    SILENTNIGHT GROUP LIMITED - 2011-05-19
    Frp Advisory Llp, 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 25 - Secretary → ME
  • 82
    SILENTNIGHT LIMITED - 2011-05-24
    C/o Interpath Advisory 4th Floor Tailors Corner, Thrisk Row, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 146 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 29 - Secretary → ME
  • 83
    SEALY SLEEP PRODUCTS (U.K.) LIMITED - 2011-06-14
    Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 134 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 24 - Secretary → ME
  • 84
    WHESSOE VAREC LIMITED - 1999-09-30
    WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01
    WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-08-31
    IIF 19 - Secretary → ME
  • 85
    ESTATEBOOK LIMITED - 1994-03-30
    5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 122 - Director → ME
  • 86
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (9 parents, 53 offsprings)
    Officer
    2007-07-16 ~ 2019-04-01
    IIF 12 - Secretary → ME
  • 87
    NEWEY & EYRE GROUP LIMITED - 1984-02-17
    ROTA ELECTRIC LIMITED - 1978-12-31
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 120 - Director → ME
  • 88
    HARRY PARKINSON LIMITED - 2001-03-07
    Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 143 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 35 - Secretary → ME
  • 89
    WF ELECTRICAL PLC - 2010-01-12
    WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 125 - Director → ME
  • 90
    105 St Peters Street, St Albans, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    ~ 1994-05-12
    IIF 15 - Secretary → ME
  • 91
    WHESSOE PUBLIC LIMITED COMPANY - 2009-09-18
    12 Cygnet Drive, Stockton-on-tees, England
    Active Corporate (4 parents)
    Officer
    ~ 1994-08-31
    IIF 18 - Secretary → ME
  • 92
    9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    ~ 1994-08-31
    IIF 17 - Secretary → ME

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