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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

Baxter, Stephen Roy

    Related profiles found in government register
  • Baxter, Stephen Roy
    British chief operations officer born in April 1965

    Registered addresses and corresponding companies

    • icon of address 130 Wilton Road, London, SW1V 1LQ

      IIF 1
  • Baxter, Stephen Roy
    British director born in April 1965

    Registered addresses and corresponding companies
  • Baxter, Stephen Roy
    British managing director born in April 1965

    Registered addresses and corresponding companies

    • icon of address 6 Letham Drive, Newlands, Glasgow, G43 2SL

      IIF 9

    • icon of address 130 Wilton Road, London, SW1V 1LQ

      IIF 10
  • Baxter, Stephen Roy
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 11

    • icon of address Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire, HX6 4AJ

      IIF 12

    • icon of address Martin & Richards Limited, Meadowcroft Lane, Ripponden, Sowerby Bridge, HX6 4AJ, England

      IIF 13

    • icon of address Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ, England

      IIF 14

    • icon of address Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ, United Kingdom

      IIF 15
  • Baxter, Stephen Roy
    British chief executive born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Cadogan Square, Cadogan Street, Glasgow, G2 7HF, Scotland

      IIF 16
  • Baxter, Stephen Roy
    British company director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Baxter, Stephen Roy
    British consultant born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom

      IIF 63
  • Baxter, Stephen Roy
    British director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Atlas Chambers, 33 West Street, Brighton, BN1 2RE, England

      IIF 64

    • icon of address Sussex Innovation Centre, Science Park Square, Sussex University, Falmer, Brighton, BN1 9SB, England

      IIF 65

    • icon of address 27 Tollpark Place, Wardpark East, Cumbernauld, G68 0LN

      IIF 66 IIF 67

    • icon of address 94, Springkell Avenue, Pollokshields, Glasgow, G41 4EH, United Kingdom

      IIF 68

    • icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire, LS1 2AL

      IIF 69 IIF 70 IIF 71

    • icon of address 30, Finsbury Square, London, EC2P 2YU

      IIF 77

    • icon of address Halifax Road, Meadowcroft Lane, Ripponden, West Yorkshire, HX6 4AJ

      IIF 78

    • icon of address Jla, Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, England

      IIF 79

    • icon of address Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire, HX6 4AJ

      IIF 80

    • icon of address Meadowcroft Lane, Halifax Road, Ripponden, Halifax, West Yorkshire, HX6 4AJ

      IIF 81

    • icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ

      IIF 82 IIF 83 IIF 84

    • icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, England

      IIF 92

    • icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, United Kingdom

      IIF 93

    • icon of address Acer Equipment Limited, Meadowcroft Lane, Ripponden, Sowerby Bridge, HX6 4AJ, England

      IIF 94

    • icon of address Meadowcroft Lane, Halifax Road Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ

      IIF 95

    • icon of address Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ

      IIF 96

    • icon of address Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ, United Kingdom

      IIF 97

    • icon of address Elmgrove, 36 Church Place, Upper Largo, Fife, KY8 6EH

      IIF 98

    • icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ

      IIF 99

    • icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, England

      IIF 100 IIF 101 IIF 102
  • Baxter, Stephen Roy
    British none born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire, LS1 2AL

      IIF 103

    • icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ

      IIF 104
  • Baxter, Stephen Roy
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Air Street, Brighton, BN1 3FB, England

      IIF 105

    • icon of address 30, New Road, Brighton, BN1 1BN, United Kingdom

      IIF 106

    • icon of address 30, New Road, Brighton, East Sussex, BN1 1BN, United Kingdom

      IIF 107

    • icon of address 4th Floor, Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 108

    • icon of address 5th Floor Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AU, England

      IIF 109

    • icon of address Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 110

    • icon of address Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 111
  • Baxter, Stephen Roy
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 112
  • Baxter, Stephen Roy
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 113

    • icon of address Atlas Chambers, 33 West Street, Brighton, BN1 2RE, England

      IIF 114

    • icon of address Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 115 IIF 116 IIF 117

    • icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, United Kingdom

      IIF 118
  • Baxter, Stephen Roy
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ

      IIF 119
  • Mr Stephen Roy Baxter
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 120
  • Stephen Roy Baxter
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 121
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 27 Tollpark Place, Wardpark East, Cumbernauld
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 66 - Director → ME
  • 2
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4,610,940 GBP2024-12-31
    Officer
    icon of calendar 2018-09-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-09-05 ~ now
    IIF 120 - Has significant influence or control → OE
  • 3
    icon of address Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,477,791 GBP2024-12-31
    Officer
    icon of calendar 2020-11-09 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2020-11-09 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    OPELBRAE LIMITED - 1994-08-26
    icon of address 27 Tollpark Place, Wardpark East, Cumbernauld
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 67 - Director → ME
  • 5
    icon of address 30 New Road, Brighton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 105 - Director → ME
  • 6
    OTEX BIOSYSTEMS LIMITED - 2015-08-04
    REDRULE LIMITED - 1998-05-05
    CARETEX DIRECT LIMITED - 2006-03-24
    icon of address Meadowcroft Lane, Halifax Road Ripponden, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 95 - Director → ME
  • 7
    O3 SYSTEMS LIMITED - 2015-08-04
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 89 - Director → ME
  • 8
    icon of address 30 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    552,465 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-08-20 ~ now
    IIF 107 - Director → ME
  • 9
    icon of address 30 New Road, Brighton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 106 - Director → ME
  • 10
    icon of address 30 New Road New Road, Brighton, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,736,847 GBP2024-03-31
    Officer
    icon of calendar 2020-09-29 ~ now
    IIF 108 - Director → ME
  • 11
    icon of address Atlas Chambers, 33 West Street, Brighton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,004 GBP2021-09-30
    Officer
    icon of calendar 2020-04-07 ~ dissolved
    IIF 114 - Director → ME
  • 12
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 88 - Director → ME
  • 13
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 81 - Director → ME
  • 14
    icon of address Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 111 - Director → ME
  • 15
    CLIPTA 29000 LIMITED - 2000-08-09
    icon of address Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 96 - Director → ME
  • 16
    icon of address 4th Floor Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-08-20 ~ dissolved
    IIF 113 - Director → ME
  • 17
    icon of address 5th Floor Park Gate, 161-163 Preston Road, Brighton, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-06 ~ now
    IIF 109 - Director → ME
  • 18
    RIPPONDEN 1 LIMITED - 2015-08-04
    icon of address Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 97 - Director → ME
  • 19
    WILSON ELECTRICS LIMITED - 2017-05-11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-26 ~ dissolved
    IIF 60 - Director → ME
  • 20
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,507 GBP2022-12-31
    Officer
    icon of calendar 2012-06-07 ~ dissolved
    IIF 63 - Director → ME
  • 21
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 90 - Director → ME
Ceased 97
  • 1
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    icon of address Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (10 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2007-12-31
    IIF 6 - Director → ME
  • 2
    MARTIN & RICHARDS LIMITED - 2010-04-08
    icon of address Acer Equipment Limited Meadowcroft Lane, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    711,600 GBP2016-12-31
    Officer
    icon of calendar 2017-12-13 ~ 2019-01-01
    IIF 94 - Director → ME
  • 3
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    icon of address Kings Buildings, 16 Smith Square, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    569,283 GBP2024-12-31
    Officer
    icon of calendar 2006-03-07 ~ 2007-03-19
    IIF 10 - Director → ME
  • 4
    icon of address Nile House, Nile Street, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    944,614 GBP2023-03-31
    Officer
    icon of calendar 2019-11-22 ~ 2023-11-24
    IIF 65 - Director → ME
  • 5
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-16 ~ 2010-06-24
    IIF 49 - Director → ME
  • 6
    ULTRAFUN LIMITED - 1996-02-26
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-24
    IIF 27 - Director → ME
  • 7
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-15 ~ 2019-01-01
    IIF 82 - Director → ME
  • 8
    SHOO 185 LIMITED - 2005-10-06
    CARFORD HOLDINGS LIMITED - 2015-08-05
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-06 ~ 2019-01-01
    IIF 104 - Director → ME
  • 9
    icon of address Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-15 ~ 2019-01-01
    IIF 80 - Director → ME
  • 10
    SHARPWAVE LIMITED - 2001-02-09
    icon of address Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-15 ~ 2019-01-01
    IIF 12 - Director → ME
  • 11
    GREENWELL CONSULTANTS LIMITED - 2006-02-27
    CITY WATER & ENVIRONMENTAL CONSULTANTS LIMITED - 2010-03-05
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2010-12-15 ~ 2018-07-02
    IIF 76 - Director → ME
  • 12
    SAXONLEY LIMITED - 1996-05-30
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-12-04 ~ 2010-06-24
    IIF 29 - Director → ME
  • 13
    CLYDEPORT PLC - 2003-03-14
    CAMOPORT LIMITED - 1991-11-26
    CLYDEPORT HOLDINGS LIMITED - 1994-11-22
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2010-06-24
    IIF 35 - Director → ME
  • 14
    CLYDEPORT LIMITED - 1994-11-22
    icon of address 16 Robertson Street, Glasgow, Strathclyde, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-16 ~ 2010-06-24
    IIF 36 - Director → ME
  • 15
    COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
    icon of address C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-16 ~ 2010-06-24
    IIF 18 - Director → ME
  • 16
    icon of address Maritime Centre, Port Of Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-24
    IIF 54 - Director → ME
  • 17
    CARSLAW CATERING EQUIPMENT LTD. - 2000-07-10
    HIGHLAND CATERING EQUIPMENT LTD. - 1998-07-07
    icon of address 29 Hope Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    245,175 GBP2020-10-31
    Officer
    icon of calendar 2015-02-18 ~ 2019-01-01
    IIF 56 - Director → ME
  • 18
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-24
    IIF 52 - Director → ME
  • 19
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-24
    IIF 37 - Director → ME
  • 20
    icon of address 5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    13,315,212 GBP2022-03-31
    Officer
    icon of calendar 2020-01-02 ~ 2023-09-19
    IIF 116 - Director → ME
  • 21
    icon of address 30 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-11-15 ~ 2021-05-14
    IIF 112 - Director → ME
  • 22
    icon of address Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,566,695 GBP2017-11-09
    Officer
    icon of calendar 2017-11-10 ~ 2019-01-01
    IIF 101 - Director → ME
  • 23
    DELUXE SHIPPING LIMITED - 1987-09-30
    DELUXE INTERNATIONAL LIMITED - 1996-04-01
    icon of address 46 Cardinal House St. Nicholas Street, Ipswich
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-24
    IIF 28 - Director → ME
  • 24
    icon of address Unit 25, Lodge Hill Industrial Park Station Road, Westbury Sub Mendip, Wells, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    929,447 GBP2017-11-09
    Officer
    icon of calendar 2017-11-10 ~ 2019-01-01
    IIF 100 - Director → ME
  • 25
    icon of address Edinburgh Airport, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2007-12-31
    IIF 4 - Director → ME
  • 26
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2011-10-13 ~ 2018-07-02
    IIF 93 - Director → ME
  • 27
    ACREBRAND LTD - 2002-07-04
    ASP 365 LIMITED - 2003-01-14
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,074,512 GBP2017-12-31
    Officer
    icon of calendar 2018-03-29 ~ 2019-01-01
    IIF 78 - Director → ME
  • 28
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2011-04-01 ~ 2018-07-02
    IIF 71 - Director → ME
  • 29
    COW CORNER INVESTMENTS (NO.1) LTD - 2021-09-10
    icon of address 15 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -173,396 GBP2020-03-31
    Officer
    icon of calendar 2018-10-16 ~ 2024-05-15
    IIF 64 - Director → ME
  • 30
    icon of address St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (10 parents)
    Officer
    icon of calendar 2002-12-01 ~ 2007-12-31
    IIF 8 - Director → ME
  • 31
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2010-12-15 ~ 2018-07-02
    IIF 75 - Director → ME
  • 32
    PRECIS (1411) LIMITED - 1996-04-01
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-09-03 ~ 2007-12-31
    IIF 1 - Director → ME
  • 33
    BURGINHALL 416 LIMITED - 1990-03-12
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-16 ~ 2010-06-24
    IIF 23 - Director → ME
  • 34
    icon of address 16 Robertson Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2010-06-24
    IIF 68 - Director → ME
  • 35
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2019-01-01
    IIF 84 - Director → ME
  • 36
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-15 ~ 2019-01-01
    IIF 87 - Director → ME
  • 37
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-02 ~ 2019-01-01
    IIF 83 - Director → ME
  • 38
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-02 ~ 2019-01-01
    IIF 91 - Director → ME
  • 39
    PROJECT ALPHA 2015 LIMITED - 2015-06-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2015-06-19 ~ 2018-07-02
    IIF 118 - Director → ME
  • 40
    JOHN LAITHWAITE ASSOCIATES LIMITED - 1996-07-08
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-15 ~ 2019-01-01
    IIF 85 - Director → ME
  • 41
    EASY HIRE SOLUTIONS LIMITED - 1996-07-01
    LAUNDRY FM LIMITED - 2011-03-04
    JEMBERT 11000 LIMITED - 1995-04-27
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-15 ~ 2019-01-01
    IIF 99 - Director → ME
  • 42
    SUMMIT INTERNATIONAL TRANSPORT LIMITED - 1997-11-04
    FANTASY FREIGHT LIMITED - 1996-05-20
    WADSTOCK LIMITED - 1992-08-19
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-24
    IIF 40 - Director → ME
  • 43
    BROOMCO (3361) LIMITED - 2004-04-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-15 ~ 2018-07-02
    IIF 77 - Director → ME
  • 44
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA VENTURE LIMITED - 1999-10-29
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    PRECIS (1361) LIMITED - 1995-09-26
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-04 ~ 2007-12-31
    IIF 7 - Director → ME
  • 45
    KENMORE NORTHERN LIMITED - 2002-06-19
    KENMORE (NEWCASTLE) LIMITED - 1995-06-15
    JADEDELL LIMITED - 1994-07-08
    icon of address 1 Rutland Court, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-24
    IIF 19 - Director → ME
  • 46
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-24
    IIF 32 - Director → ME
  • 47
    ACER EQUIPMENT LIMITED - 2010-04-08
    icon of address Martin & Richards Limited Meadowcroft Lane, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2017-12-13 ~ 2019-01-01
    IIF 13 - Director → ME
  • 48
    SHIREFOX LIMITED - 1982-07-28
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2011-04-01 ~ 2018-07-02
    IIF 74 - Director → ME
  • 49
    MOVEREADY LIMITED - 1991-12-09
    MEDPORTS MEBO LIMITED - 1992-06-19
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-16 ~ 2010-06-24
    IIF 22 - Director → ME
  • 50
    MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24
    MERLIN STORES LIMITED - 2001-01-09
    RAVENLEIGH LIMITED - 1987-11-25
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-24
    IIF 33 - Director → ME
  • 51
    MEDWAY PORTS TRUSTEES LIMITED - 1998-05-12
    SUBMITACTIVE LIMITED - 1992-05-22
    icon of address Maritime Centre, Port Of Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-24
    IIF 38 - Director → ME
  • 52
    BRIDGEWATER TRANSPORT SERVICES LIMITED - 1984-09-12
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-24
    IIF 21 - Director → ME
  • 53
    MAYDAY CATERING EQUIPMENT LIMITED - 2003-09-04
    JLA HVAC LIMITED - 2021-11-01
    NEWCO CATERING EQUIPMENT LIMITED - 2021-09-15
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-19 ~ 2019-01-01
    IIF 119 - Director → ME
  • 54
    PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
    DE FACTO 1154 LIMITED - 2004-11-24
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2010-06-24
    IIF 31 - Director → ME
  • 55
    DE FACTO 1247 LIMITED - 2005-05-25
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-24
    IIF 47 - Director → ME
  • 56
    ROADFERRY HOLDINGS LIMITED - 2012-04-23
    COMMERCIAL PLANT LIMITED - 1992-03-31
    FLEETNESS 142 LIMITED - 1991-08-21
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-24
    IIF 55 - Director → ME
  • 57
    DE FACTO 1417 LIMITED - 2006-10-27
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-16 ~ 2010-06-24
    IIF 48 - Director → ME
  • 58
    DE FACTO 1019 LIMITED - 2002-11-05
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2010-06-24
    IIF 46 - Director → ME
  • 59
    DE FACTO 1427 LIMITED - 2006-10-27
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-16 ~ 2010-06-24
    IIF 30 - Director → ME
  • 60
    DE FACTO 1020 LIMITED - 2002-11-04
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-16 ~ 2010-06-24
    IIF 50 - Director → ME
  • 61
    DE FACTO 1232 LIMITED - 2005-05-25
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2010-06-24
    IIF 39 - Director → ME
  • 62
    DE FACTO 1408 LIMITED - 2006-09-07
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-16 ~ 2010-06-24
    IIF 42 - Director → ME
  • 63
    GMIFC LIMITED - 2021-01-28
    GRIFFITHS, MCALISTER INDEPENDENT FINANCIAL CONSULTANTS LIMITED - 2009-07-29
    icon of address 5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    906,735 GBP2022-03-31
    Officer
    icon of calendar 2020-09-30 ~ 2023-09-19
    IIF 115 - Director → ME
  • 64
    MILLCRAFT INDUSTRIES LIMITED - 1993-03-12
    TERMCASH LIMITED - 1990-09-20
    icon of address 5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,518,746 GBP2022-03-31
    Officer
    icon of calendar 2020-01-02 ~ 2023-09-12
    IIF 117 - Director → ME
  • 65
    MEDWAY PORTS LIMITED - 1992-06-19
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2010-06-24
    IIF 26 - Director → ME
  • 66
    CHINSTREL LIMITED - 1979-12-31
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-01
    IIF 24 - Director → ME
  • 67
    AEROFLIGHT LIMITED - 1979-12-31
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-24
    IIF 34 - Director → ME
  • 68
    PROTON TRADING LIMITED - 2005-05-09
    icon of address Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-31 ~ 2019-01-01
    IIF 62 - Director → ME
  • 69
    JLA FIRE & SECURITY LIMITED - 2021-11-01
    RIPPONDEN 10 LIMITED - 2021-09-15
    WASHSTATION LIMITED - 2019-06-07
    icon of address Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -178,894 GBP2016-12-31
    Officer
    icon of calendar 2017-05-18 ~ 2019-01-01
    IIF 102 - Director → ME
  • 70
    CLEAN MACHINE (U.K) LIMITED - 2015-07-31
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2012-06-06 ~ 2018-07-02
    IIF 72 - Director → ME
  • 71
    CROSSCO (1295) LIMITED - 2012-12-17
    THE STANLAND GROUP LIMITED - 2015-07-31
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2012-12-12 ~ 2018-07-02
    IIF 57 - Director → ME
  • 72
    COMMERCIAL KITCHEN MAINTENANCE LIMITED - 2015-07-31
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2013-10-14 ~ 2018-07-02
    IIF 58 - Director → ME
  • 73
    RED SQUARED FOODSERVICE & LAUNDRY SOLUTIONS LIMITED - 2015-07-31
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2013-10-07 ~ 2018-07-02
    IIF 70 - Director → ME
  • 74
    ELJAY LIMITED - 1995-11-23
    CARFORD GROUP LIMITED - 2015-07-31
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2013-12-06 ~ 2018-07-02
    IIF 103 - Director → ME
  • 75
    HARMONY BUSINESS & TECHNOLOGY LIMITED - 2015-07-31
    LOTHIAN SHELF (107) LIMITED - 2003-08-29
    icon of address Elmgrove, 36 Church Place, Upper Largo, Fife
    Dissolved Corporate
    Officer
    icon of calendar 2014-08-04 ~ 2018-07-02
    IIF 98 - Director → ME
  • 76
    icon of address Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-01 ~ 2004-03-23
    IIF 2 - Director → ME
    icon of calendar 2006-01-01 ~ 2007-12-31
    IIF 5 - Director → ME
  • 77
    RENFREWSHIRE ENTERPRISE COMPANY LIMITED - 1991-05-17
    RENFREWSHIRE ENTERPRISE - 2000-05-25
    icon of address Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2005-07-06
    IIF 9 - Director → ME
  • 78
    HOPEMADE LIMITED - 1988-12-08
    MEDLAND WAREHOUSING LIMITED - 2003-12-17
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-24
    IIF 20 - Director → ME
  • 79
    MEDWAY (CHATHAM) DOCK COMPANY LIMITED - 2003-12-17
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-24
    IIF 43 - Director → ME
  • 80
    SEAWING INTERNATIONAL LIMITED - 2005-03-03
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-24
    IIF 25 - Director → ME
  • 81
    icon of address Maritime Centre, Port Of Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-24
    IIF 51 - Director → ME
  • 82
    SLATERSHELFCO 152 LIMITED - 1988-06-09
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-24
    IIF 53 - Director → ME
  • 83
    ELLESMERE PORT STORAGE COMPANY LIMITED - 1985-09-11
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-24
    IIF 44 - Director → ME
  • 84
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    icon of address Southampton Airport, Wide Lane, Southampton
    Active Corporate (10 parents)
    Officer
    icon of calendar 2006-10-27 ~ 2007-12-31
    IIF 3 - Director → ME
  • 85
    STANLAND & CO. LIMITED - 1990-07-16
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2012-12-12 ~ 2018-07-02
    IIF 59 - Director → ME
  • 86
    FLEETNESS 221 LIMITED - 1996-02-02
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-24
    IIF 41 - Director → ME
  • 87
    THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-25
    icon of address 51 Wilson Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    icon of calendar 2009-12-10 ~ 2011-12-31
    IIF 16 - Director → ME
  • 88
    STANLAND HOLDINGS LIMITED - 2015-08-04
    CROSSCO (1297) LIMITED - 2012-12-17
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-12 ~ 2019-01-01
    IIF 61 - Director → ME
  • 89
    icon of address Ground Floor, 30 Park Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    110,042 GBP2024-12-31
    Officer
    icon of calendar 2009-01-22 ~ 2010-11-05
    IIF 45 - Director → ME
  • 90
    BISLEE MERCHANTS LIMITED - 1996-02-02
    icon of address C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-24
    IIF 17 - Director → ME
  • 91
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2011-04-01 ~ 2018-07-02
    IIF 73 - Director → ME
  • 92
    FORAY 259 LIMITED - 1992-05-19
    CAL MANAGEMENT LIMITED - 1996-06-28
    JLA GROUP LIMITED - 2002-08-05
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 32 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2019-01-01
    IIF 86 - Director → ME
  • 93
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2010-12-15 ~ 2018-07-02
    IIF 69 - Director → ME
  • 94
    icon of address Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-31 ~ 2019-01-01
    IIF 14 - Director → ME
  • 95
    icon of address Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    323,779 GBP2016-03-31
    Officer
    icon of calendar 2016-04-20 ~ 2019-01-01
    IIF 79 - Director → ME
  • 96
    ADVISETERM LIMITED - 1991-10-08
    icon of address C/o Teneo Financial Advisory Limited, 90 St. Vincent Street, Glasgow, Scotland
    Liquidation Corporate (3 parents)
    Equity (Company account)
    304,665 GBP2018-03-31
    Officer
    icon of calendar 2018-05-31 ~ 2019-01-01
    IIF 92 - Director → ME
  • 97
    HARMONY BUSINESS & TECHNOLOGY LIMITED - 2017-05-12
    RIPPONDEN 2 LIMITED - 2015-08-04
    icon of address Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2015-07-17 ~ 2019-01-01
    IIF 15 - Director → ME

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