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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

Ellinor, Graham Mark

child relation
Offspring entities and appointments 135
  • 1
    AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED
    - now 01503779
    LORAL EUROPE LIMITED - 1989-07-18 02372738
    LORAL MIL-SPEC COMPUTERS UK LIMITED - 1987-07-14
    ROLM U.K. LIMITED - 1986-01-07
    RIVERTRAIL LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 63 - Director → ME
  • 2
    AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED
    02667393
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (20 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 9 - Director → ME
  • 3
    ALENCO (HOLDINGS) LIMITED
    - now 00483942
    ALENCO LIMITED - 1979-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 98 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 161 - Secretary → ME
  • 4
    ALTAIR (UK) LTD
    08774049
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-03-20 ~ 2024-03-08
    IIF 110 - Director → ME
  • 5
    ATLANTIC HOUSE PENSION TRUSTEE LIMITED
    - now 01304446
    STOKE HOUSE PENSION TRUSTEES LIMITED - 2006-11-15
    ZEDBOURNE LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (19 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-03-29 ~ 2024-03-08
    IIF 45 - Director → ME
  • 6
    BAJ COATINGS LIMITED
    - now 00617031
    BAJ LIMITED - 1992-09-16
    BAJ VICKERS LIMITED - 1985-05-23
    BRISTOL AEROJET LIMITED - 1979-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (18 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 41 - Director → ME
  • 7
    BALDWIN FILTERS LIMITED
    - now 00472388 02335628
    CLARCOR UK LIMITED - 2012-12-04 04446337
    LOCKER FILTRATION LIMITED - 2002-11-04
    LOCKER AIR-MAZE LIMITED - 1998-06-01
    C/o Interpath Limited 10, Fleet Place, London
    Liquidation Corporate (33 parents)
    Equity (Company account)
    -680,351 GBP2020-06-30
    Officer
    2017-03-20 ~ 2024-03-08
    IIF 112 - Director → ME
  • 8
    BELLS ENGINEERING LIMITED
    00328958
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 61 - Director → ME
  • 9
    BESTOBELL AVIATION PRODUCTS LIMITED
    00101971
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 27 - Director → ME
  • 10
    BESTOBELL ENGINEERING PRODUCTS LIMITED
    00527528
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 46 - Director → ME
  • 11
    BESTOBELL INSULATION LIMITED
    00905741
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 57 - Director → ME
  • 12
    BESTOBELL METERFLOW LIMITED
    - now 00610154
    EMI METERFLOW LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 40 - Director → ME
  • 13
    BESTOBELL MOBREY LIMITED
    00283404
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 29 - Director → ME
  • 14
    BESTOBELL SERVICE CO. LIMITED
    00101483
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (21 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 49 - Director → ME
  • 15
    BESTOBELL SPARLING LIMITED
    - now 01543868
    HAPPYCHAP LIMITED - 1982-04-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 8 - Director → ME
  • 16
    BESTOBELL VALVES LIMITED
    - now 07367452 00115044
    BROOMCO (4223) LIMITED - 2010-11-02 04413851, 04240493, 04349739... (more)
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 124 - Director → ME
  • 17
    BRETBY GAMMATECH LIMITED
    02924393
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-07-01 ~ 2024-03-08
    IIF 123 - Director → ME
  • 18
    BURTON'S ACQUISITIONS LIMITED
    - now 06125621
    METERFRONT LIMITED - 2007-03-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 152 - Secretary → ME
  • 19
    BURTON'S BISCUITS LIMITED
    - now 04278618 00289545
    EUMAEUS LIMITED - 2001-11-21
    74-78 Victoria Street, St Albans, Herts
    Active Corporate (23 parents)
    Equity (Company account)
    100.10 GBP2024-08-31
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 140 - Secretary → ME
  • 20
    BURTON'S CHOCOLATE PRODUCTS LIMITED
    - now 04278626
    PREMIER CHOCOLATE PRODUCTS LIMITED - 2007-04-18
    AEOLIUS LIMITED - 2001-11-21
    Charter Court, 74-78 Victoria, Street, St Albans, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 155 - Secretary → ME
  • 21
    BURTON'S CONFECTIONERY LIMITED
    - now 04277917
    BURTON'S CONFECTIONARY LIMITED - 2001-11-05
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (16 parents)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 127 - Secretary → ME
  • 22
    BURTON'S FINANCE LIMITED
    - now 06125609
    FLIPWIND LIMITED - 2007-03-08
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (11 parents)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 150 - Secretary → ME
  • 23
    BURTON'S FOODS (HOLDINGS) LIMITED
    - now 04072551
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2000-10-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (34 parents, 4 offsprings)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 135 - Secretary → ME
  • 24
    BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED
    - now 04168621
    EUBISCO PENSION SCHEME TRUSTEES LIMITED - 2001-07-03
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (34 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2004-12-31 ~ 2007-11-01
    IIF 73 - Director → ME
    2007-07-11 ~ 2008-02-29
    IIF 156 - Secretary → ME
  • 25
    BURTON'S GOLD MEDAL BISCUITS,LIMITED
    00305430
    74-78 Victoria Street, St Albans, Herts
    Active Corporate (37 parents)
    Total Assets Less Current Liabilities (Company account)
    2,157,000 GBP2015-12-31
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 148 - Secretary → ME
  • 26
    BURTON'S HOLDINGS LIMITED
    - now 06125615
    COUCHCLIP LIMITED - 2007-03-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 146 - Secretary → ME
  • 27
    CAVEHURST LIMITED
    03114550
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 56 - Director → ME
  • 28
    COMMERCIAL INTERTECH HOLDINGS LIMITED
    - now 01745069
    COMMERCIAL HYDRAULICS HOLDINGS LIMITED - 1991-11-28
    OVALMARSH LIMITED - 1983-09-28
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 100 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 174 - Secretary → ME
  • 29
    COMMERCIAL INTERTECH LIMITED
    - now 00698327
    COMMERCIAL HYDRAULICS BEDFORD LIMITED - 1991-11-28
    COMMERCIAL HYDRAULICS LIMITED - 1983-10-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 99 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 165 - Secretary → ME
  • 30
    DENISON FINANCIAL HOLDINGS LIMITED
    03142528
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 67 - Director → ME
    2008-04-06 ~ dissolved
    IIF 128 - Secretary → ME
  • 31
    DENISON INTERNATIONAL LIMITED
    - now 02798239
    DENISON INTERNATIONAL PLC - 2004-04-15
    ALNERY NO.1278 LIMITED - 1993-05-14 07622903, 07101626, 01438185... (more)
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 78 - Director → ME
    2008-04-06 ~ dissolved
    IIF 141 - Secretary → ME
  • 32
    DOMNICK HUNTER FABRICATION LIMITED
    - now 02081468
    D.H. FABRICATION LIMITED - 1992-04-13
    URGENTBREAK LIMITED - 1987-02-17
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 92 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 160 - Secretary → ME
  • 33
    DOMNICK HUNTER GROUP LIMITED
    - now 02422827
    DOMNICK HUNTER GROUP PLC - 2006-03-22
    SPOTLAUNCH LIMITED - 1992-07-03
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 96 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 172 - Secretary → ME
  • 34
    DOMNICK HUNTER IBERICA LIMITED
    - now 02709545
    YOSSARRIAN LIMITED - 1992-06-25
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 85 - Director → ME
    2008-04-06 ~ dissolved
    IIF 129 - Secretary → ME
  • 35
    DOMNICK HUNTER INVESTMENTS LIMITED
    - now SC025981
    WALTER ALEXANDER LIMITED - 1992-05-01
    2 Seaforth Road South, Hillington, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 64 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 126 - Secretary → ME
  • 36
    DOMNICK HUNTER LIMITED
    - now 00781043
    DOMNICK HUNTER FILTERS LIMITED - 1992-01-30
    DOMNICK HUNTER ENGINEERS LIMITED - 1979-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 95 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 164 - Secretary → ME
  • 37
    DOMNICK HUNTER NIHON LIMITED
    - now 02590185
    HAREPLAY LIMITED - 1991-07-11
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 84 - Director → ME
    2008-04-06 ~ dissolved
    IIF 130 - Secretary → ME
  • 38
    DOMNICK HUNTER OVERSEAS LIMITED
    - now 02698031
    PATELLA LIMITED - 1992-06-22
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 81 - Director → ME
    2008-04-06 ~ dissolved
    IIF 171 - Secretary → ME
  • 39
    DOMNICK HUNTER TRUSTEES LIMITED
    - now 02576489
    GOULDITAR NO. 163 LIMITED - 1991-03-14 02776434, 02916267, 02891851... (more)
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 66 - Director → ME
    2008-04-06 ~ dissolved
    IIF 132 - Secretary → ME
  • 40
    DUNLOP AEROSPACE GROUP LIMITED
    - now 03573726
    DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
    DE FACTO 722 LIMITED - 1998-07-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 60 - Director → ME
  • 41
    DUNLOP AEROSPACE HOLDINGS LIMITED
    - now 03599235
    DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
    DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
    276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27 03599227, 03047123, 04097913... (more)
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 43 - Director → ME
  • 42
    DUNLOP AEROSPACE LIMITED
    - now 00654216 00556264, 03599229, 03477890
    MEGGITT AEROSPACE LIMITED - 2008-01-04 03477890
    C.G.S.RESISTANCE CO LIMITED - 2007-09-12
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 36 - Director → ME
  • 43
    DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED
    - now 03599223
    DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED - 2006-03-30
    280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16 03599227, 03047123, 03599235... (more)
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (26 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 18 - Director → ME
  • 44
    DUNLOP AEROSPACE OVERSEAS LIMITED
    - now 03599227
    DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
    278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24 03047123, 03599235, 04097913... (more)
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 20 - Director → ME
  • 45
    DUNLOP HOLDINGS LIMITED
    00050091
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 28 - Director → ME
  • 46
    DUNLOP LIMITED
    00995293
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 32 - Director → ME
  • 47
    EVERSHED & VIGNOLES,LIMITED
    00043206
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 13 - Director → ME
  • 48
    FACET FILTRATION UK LIMITED - now
    PECOFACET UK LIMITED
    - 2018-06-14 01694836
    FACET INDUSTRIAL U.K. LIMITED - 2014-09-09 01729257
    PERRY EQUIPMENT LTD - 2009-08-03 00699778, 01729257
    PERRY EQUIPMENT (UK) LIMITED - 1994-05-31 00699778, 01729257
    PECO (UK) LIMITED - 1983-10-28
    TRUSHELFCO (NO. 531) LIMITED - 1983-03-08
    Offices F13 - F15 Ty Cynon, Navigation Park, Abercynon, Mid Glamorgan, Wales
    Active Corporate (33 parents)
    Profit/Loss (Company account)
    679,388 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-03-20 ~ 2018-04-27
    IIF 111 - Director → ME
  • 49
    FAWCETT CHRISTIE INTERNATIONAL LIMITED
    - now SC012483
    OLAER INDUSTRIES LIMITED - 2002-03-11
    EXPAMET INDUSTRIES LIMITED - 2001-08-13
    METAL INDUSTRIES, LIMITED - 1986-11-04
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 121 - Director → ME
    2014-09-08 ~ dissolved
    IIF 190 - Secretary → ME
  • 50
    FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
    BURTON'S FOODS LIMITED
    - 2024-03-28 02086754 04200996, 15579888
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03 04200996
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25 00274999
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01 02081705
    CHIVERS HARTLEY LIMITED - 1993-11-30 02081705
    74-78 Victoria Street, St Albans, Herts
    Active Corporate (61 parents, 8 offsprings)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 143 - Secretary → ME
  • 51
    HEATRIC LIMITED
    - now 02467429
    LEGIBUS 1506 LIMITED - 1990-03-26 01953639, 02670020, 02133823... (more)
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (22 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 2 - Director → ME
  • 52
    HIETA TECHNOLOGIES LTD
    - now 07757746
    HI ETA TECHNOLOGIES LIMITED - 2011-11-03
    Pilot Way, Ansty Business Park, Coventry, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    -3,972,451 GBP2020-12-31
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 23 - Director → ME
  • 53
    INTEGRATED TARGET SERVICES LIMITED
    - now 02459186
    SUNVIC LIMITED - 2001-03-06
    GRAVELCROFT LIMITED - 1990-03-02
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 4 - Director → ME
  • 54
    KDG HOLDINGS LIMITED
    - now 01949016
    LOOPREALM LIMITED - 1986-02-25
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (14 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 34 - Director → ME
  • 55
    KENMORE UK LTD.
    - now 01133015
    KENMORE REFRIGERATION EQUIPMENT (U.K.) LIMITED - 1995-03-07
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 87 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 162 - Secretary → ME
  • 56
    KING TOOL INTERNATIONAL LIMITED
    01118702
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (18 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 3 - Director → ME
  • 57
    KITTIWAKE DEVELOPMENTS LIMITED
    - now 02797065
    KITTIWAKE MARKETING LIMITED - 1993-03-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 122 - Director → ME
    2014-09-08 ~ dissolved
    IIF 189 - Secretary → ME
  • 58
    KITTIWAKE HOLROYD LIMITED
    - now 02834129
    HOLROYD INSTRUMENTS LIMITED - 2011-04-11
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 103 - Director → ME
    2014-09-08 ~ dissolved
    IIF 193 - Secretary → ME
  • 59
    KITTIWAKE PROCAL LIMITED
    - now 06793085
    LAND-BASED SOLUTIONS LIMITED - 2010-09-17
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 109 - Director → ME
    2014-09-08 ~ dissolved
    IIF 191 - Secretary → ME
  • 60
    KV LIMITED
    - now 00971359 01078515
    KAY PNEUMATICS LIMITED - 1990-08-20 01078515
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 119 - Director → ME
    2008-04-06 ~ dissolved
    IIF 166 - Secretary → ME
  • 61
    KV PROCESS CONTROLS LIMITED
    04182362
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 77 - Director → ME
    2008-04-06 ~ dissolved
    IIF 136 - Secretary → ME
  • 62
    LEGRIS LIMITED
    - now 00969026
    LEGRIS (U.K.) LIMITED - 1980-12-31
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 75 - Director → ME
    2009-02-02 ~ dissolved
    IIF 170 - Secretary → ME
  • 63
    LORD CORPORATION (EUROPE) LIMITED
    SC045581
    130 St. Vincent Street, Glasgow
    Liquidation Corporate (29 parents)
    Officer
    2020-04-16 ~ 2024-03-08
    IIF 113 - Director → ME
  • 64
    LORD HOLDING UK LTD
    06672998
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2024-03-08
    IIF 114 - Director → ME
  • 65
    MEGGITT (CANFORD) LIMITED
    - now 01585277
    LECTRONIC SPECIALISTS LIMITED - 1996-11-18
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (17 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 62 - Director → ME
  • 66
    MEGGITT (COLEHILL) LIMITED
    - now 02982390
    COLTAX AEROSPACE LIMITED - 1996-06-24
    CORNMIST LIMITED - 1994-12-15 06009110
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 26 - Director → ME
  • 67
    MEGGITT (HURN) LIMITED
    - now 03909532
    DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
    2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12 04471664, 03239272, 04829836... (more)
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (27 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 6 - Director → ME
  • 68
    MEGGITT (KOREA) LIMITED
    - now 03114566
    SPARKLEGLEN LIMITED - 2017-10-20
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 48 - Director → ME
  • 69
    MEGGITT (OVERSEAS) LIMITED
    - now 01807904 00046253
    ROTAMETER MANUFACTURING COMPANY LIMITED(THE) - 2018-09-14
    SPIREHART LIMITED - 1984-09-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 5 - Director → ME
  • 70
    MEGGITT (PAMPHILL) LIMITED
    - now 01025954
    FILTRATION & TRANSFER LIMITED - 1993-07-23
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 22 - Director → ME
  • 71
    MEGGITT (SAND) LIMITED
    - now 02243070 12860653
    AVICA LIMITED - 2020-09-25
    LEGIBUS 1150 LIMITED - 1988-08-01 01953639, 02670020, 02133823... (more)
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 7 - Director → ME
  • 72
    MEGGITT (SAPPHIRE) LIMITED
    - now 02046427
    ENDEVCO U.K. LIMITED - 2019-08-13
    AMPICPOWER LIMITED - 1986-11-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (20 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 24 - Director → ME
  • 73
    MEGGITT (SHAPWICK) LIMITED
    - now 02466403
    LAND RESTORATION SYSTEMS (UK) LIMITED - 1994-08-01
    GOULDITAR NO. 98 LIMITED - 1991-06-24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (17 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 37 - Director → ME
  • 74
    MEGGITT (TARRANT) LIMITED
    - now 00115044
    BESTOBELL VALVES LIMITED - 1995-10-13 07367452
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 47 - Director → ME
  • 75
    MEGGITT (UK) LIMITED
    - now 00629814
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 11 - Director → ME
  • 76
    MEGGITT (WIMBORNE) LIMITED
    - now 00591410
    METAL REMOVAL COMPANY LIMITED - 1989-06-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 14 - Director → ME
  • 77
    MEGGITT ACQUISITION LIMITED
    - now 02005787
    BEARGRIP LIMITED - 2004-06-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 51 - Director → ME
  • 78
    MEGGITT ADVANCED COMPOSITES LIMITED
    - now 03878561
    COBHAM ADVANCED COMPOSITES LIMITED - 2015-11-25
    CHELTON RADOMES LIMITED - 2006-06-12
    BLAKEDEW 193 LIMITED - 2000-01-11 06466672, 04360003, 04380525... (more)
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (25 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 116 - Director → ME
  • 79
    MEGGITT AEROSPACE HOLDINGS LIMITED
    - now 03599229
    DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19 00556264, 00654216, 03477890
    DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
    277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27 03599227, 03047123, 03599235... (more)
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 21 - Director → ME
  • 80
    MEGGITT AEROSPACE LIMITED
    - now 03477890 00654216
    DUNLOP AEROSPACE LIMITED - 2008-01-04 00556264, 00654216, 03599229
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 42 - Director → ME
  • 81
    MEGGITT ENGINEERING LIMITED
    00613426
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 52 - Director → ME
  • 82
    MEGGITT FILTRATION & TRANSFER LIMITED
    - now 01656181
    DAJSTAR LIMITED - 1989-02-20
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 35 - Director → ME
  • 83
    MEGGITT FINANCE (BETA)
    06707645
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (13 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 1 - Director → ME
  • 84
    MEGGITT FINANCE LIMITED
    - now 07816631
    LLAMAFIELD LIMITED - 2011-12-12
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 39 - Director → ME
  • 85
    MEGGITT INTERNATIONAL HOLDINGS LIMITED
    - now 07816643
    LLAMAFLAME LIMITED - 2011-12-13
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 55 - Director → ME
  • 86
    MEGGITT INTERNATIONAL LIMITED
    - now 02762956
    MARBLEPARK LIMITED - 1992-12-16
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 12 - Director → ME
  • 87
    MEGGITT INVESTMENTS LIMITED
    - now 02762953
    MARBLESQUARE LIMITED - 1992-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 58 - Director → ME
  • 88
    MEGGITT LIMITED
    - now 00432989
    MEGGITT PLC
    - 2023-04-18 00432989
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2022-09-12 ~ 2024-04-08
    IIF 30 - Director → ME
    2022-09-26 ~ 2023-03-08
    IIF 177 - Secretary → ME
  • 89
    MEGGITT PENSION TRUST LIMITED
    - now 01303045
    BESTOBELL PENSION TRUST LIMITED - 1990-03-30
    PEXLAND LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (30 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 44 - Director → ME
  • 90
    MEGGITT PROPERTIES LIMITED
    - now 00236045
    MEGGITT PROPERTIES PLC
    - 2023-04-18 00236045
    BESTOBELL PLC - 1990-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (22 parents, 26 offsprings)
    Officer
    2022-09-12 ~ 2024-04-08
    IIF 59 - Director → ME
    2022-09-26 ~ 2024-03-08
    IIF 176 - Secretary → ME
  • 91
    MILLER INSULATION AND ENGINEERING LIMITED
    SC013172
    125 West Regent Street, Glasgow, Lanarkshire
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 19 - Director → ME
  • 92
    MUSIC FOR ALL
    03193551
    Albert Goodman Hendford Manor, 33 Hendford, Yeovil, England
    Active Corporate (31 parents)
    Equity (Company account)
    221,290 GBP2024-03-31
    Officer
    2024-11-06 ~ now
    IIF 10 - Director → ME
  • 93
    NEGRETTI & ZAMBRA LIMITED
    - now 00151729
    NEGRETTI AUTOMATION LIMITED - 1984-11-06
    NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 16 - Director → ME
  • 94
    NEGRETTI LIMITED
    - now 00314849
    VERONEVE LIMITED - 1987-11-30
    WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 15 - Director → ME
  • 95
    OLAER FAWCETT CHRISTIE LIMITED
    - now 01114923
    FAWCETT CHRISTIE HYDRAULICS LIMITED - 2009-12-20
    CHRISTIE HYDRAULICS LIMITED - 1987-12-15
    10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 102 - Director → ME
    2014-09-08 ~ dissolved
    IIF 192 - Secretary → ME
  • 96
    OLAER GROUP LIMITED
    - now 05523506
    BROOMCO (3842) LIMITED - 2005-08-19 04413851, 04240493, 04349739... (more)
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2024-03-08
    IIF 107 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 188 - Secretary → ME
  • 97
    OLAER HOLDINGS LIMITED
    - now 05523491
    BROOMCO (3843) LIMITED - 2005-08-19 04413851, 04240493, 04349739... (more)
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-07-02 ~ 2024-03-08
    IIF 108 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 181 - Secretary → ME
  • 98
    OLAER INTERNATIONAL LIMITED
    06300876
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2024-03-08
    IIF 105 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 183 - Secretary → ME
  • 99
    OLAER LIMITED
    - now 05523984
    BROOMCO (3847) LIMITED - 2005-08-19 04413851, 04240493, 04349739... (more)
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-07-02 ~ 2024-03-08
    IIF 106 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 185 - Secretary → ME
  • 100
    PARKER-HANNIFIN(U.K.)LIMITED - 1988-09-01 04806503, 04806503, 07595632... (more)
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 97 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 186 - Secretary → ME
    2008-04-06 ~ 2010-08-20
    IIF 147 - Secretary → ME
  • 101
    PARKER HANNIFIN (HOLDINGS) LIMITED
    - now 03922924
    EVER 1264 LIMITED - 2000-04-28 04521168, 05086457, 04841830... (more)
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 93 - Director → ME
    2008-04-06 ~ 2010-08-20
    IIF 158 - Secretary → ME
    2014-09-08 ~ 2024-03-08
    IIF 187 - Secretary → ME
  • 102
    PARKER HANNIFIN INDUSTRIES LIMITED
    06321550
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 88 - Director → ME
    2008-04-06 ~ 2010-08-20
    IIF 151 - Secretary → ME
    2014-09-08 ~ 2024-03-08
    IIF 182 - Secretary → ME
  • 103
    PARKER HANNIFIN UK SALES LIMITED
    - 2011-07-01 07595632
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-04-07 ~ 2024-03-08
    IIF 115 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 180 - Secretary → ME
  • 104
    PARKER HANNIFIN MANUFACTURING (UK) LIMITED
    - now 03503896 04806503
    PARKER HANNIFIN (U.K.) LIMITED
    - 2011-07-01 03503896 04806503, 04806503, 07595632... (more)
    HUXDALE LIMITED - 1998-04-02
    C/o Interpath Limited 10, Fleet Place, London
    Liquidation Corporate (27 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 89 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 184 - Secretary → ME
    2008-04-06 ~ 2010-08-20
    IIF 178 - Secretary → ME
  • 105
    PARKER HANNIFIN MANUFACTURING LIMITED
    - now 04806503 03503896
    PARKER HANNIFIN LIMITED
    - 2011-07-01 04806503 07595632, 03503896, OC327715... (more)
    PARKER HANNIFIN PLC - 2006-04-11 07595632, 03503896, OC327715... (more)
    PARKER HANNIFIN (2003) PLC - 2003-07-02 07595632, 03503896, OC327715... (more)
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (32 parents, 10 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 94 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 179 - Secretary → ME
    2008-04-06 ~ 2010-08-20
    IIF 134 - Secretary → ME
  • 106
    PARKER HANNIFIN RAC LIMITED
    - now 00533450
    ACAL CONTROLS LIMITED - 2006-07-11
    ACAL AURIEMA LIMITED - 2001-12-14
    AURIEMA LIMITED - 1987-09-18
    Parker House, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 69 - Director → ME
    2008-04-06 ~ dissolved
    IIF 153 - Secretary → ME
  • 107
    PARKER-HANNIFIN PENSION TRUSTEES LIMITED
    01696979
    Suite 2a Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2008-01-02 ~ 2024-03-18
    IIF 101 - Director → ME
  • 108
    PARKER-ORIGA LIMITED
    - now 01562979
    HOERBIGER-ORIGA LIMITED
    - 2008-11-07 01562979
    ORIGA LIMITED - 1996-03-06
    ORIGA UK LIMITED - 1984-06-15
    LARKDALE LIMITED - 1981-12-31
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 82 - Director → ME
    2008-10-24 ~ dissolved
    IIF 168 - Secretary → ME
  • 109
    PH UK ACQUISITIONS LIMITED
    06489762
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 83 - Director → ME
    2008-01-31 ~ 2010-08-20
    IIF 154 - Secretary → ME
  • 110
    PIHER INTERNATIONAL LIMITED
    01023570
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (18 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 54 - Director → ME
  • 111
    PPTEK LIMITED
    - now 04047710
    PRO-POWER TECHNOLOGIES LIMITED - 2004-12-20
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 104 - Director → ME
    2014-10-01 ~ dissolved
    IIF 194 - Secretary → ME
  • 112
    PRESIDENT ENGINEERING GROUP LTD
    07332395
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2024-03-08
    IIF 125 - Director → ME
  • 113
    RECTUS-TEMA UK LIMITED
    - now 01762655
    TEMA UK LIMITED - 2001-07-25
    TEMA-TEC U.K. LIMITED - 2000-01-04
    OLIVER PLUNKETT & CO LIMITED - 1994-04-07
    FLUTEGLOW LIMITED - 1984-01-18
    Unit 3 Ringtail Court, Ringtail Road, Burscough, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 79 - Director → ME
    2008-04-06 ~ dissolved
    IIF 133 - Secretary → ME
  • 114
    SCANROPE LIMITED
    - now SC065539
    ELKEM NORSEROPE LIMITED - 1984-07-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 68 - Director → ME
    2008-11-19 ~ dissolved
    IIF 167 - Secretary → ME
  • 115
    SERCK AVIATION LIMITED
    - now 03599128
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27 06471807, 03640941, 05603655... (more)
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (28 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 50 - Director → ME
  • 116
    SSD DRIVES HOLDINGS 2 LIMITED
    - now 04546510 04546580, 04546557, 04545903... (more)
    EUROTHERM DRIVES HOLDINGS 2 LIMITED - 2004-11-08 04546580, 04546557, 04545903... (more)
    EASTERN 2 LIMITED - 2002-11-27 04546557, 04546580, 04546567
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (14 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 76 - Director → ME
    2008-04-06 ~ dissolved
    IIF 139 - Secretary → ME
  • 117
    SSD DRIVES HOLDINGS 3 LIMITED
    - now 04546557 04546580, 04545903, 04546567... (more)
    EUROTHERM DRIVES HOLDINGS 3 LIMITED - 2004-11-08 04546510, 04546580, 04545903... (more)
    EASTERN 3 LIMITED - 2002-11-27 04546510, 04546580, 04546567
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (12 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 74 - Director → ME
    2008-04-06 ~ dissolved
    IIF 149 - Secretary → ME
  • 118
    SSD DRIVES HOLDINGS 4 LIMITED
    - now 04546567 04546580, 04546557, 04545903... (more)
    EUROTHERM DRIVES HOLDINGS 4 LIMITED - 2004-11-08 04546510, 04546580, 04546557... (more)
    EASTERN 4 LIMITED - 2002-11-27 04546557, 04546510, 04546580
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (12 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 70 - Director → ME
    2008-04-06 ~ dissolved
    IIF 145 - Secretary → ME
  • 119
    SSD DRIVES HOLDINGS 5 LIMITED
    - now 04546580 04546557, 04545903, 04546567... (more)
    EUROTHERM DRIVES HOLDINGS 5 LIMITED - 2004-11-08 04546510, 04546557, 04545903... (more)
    EASTERN 5 LIMITED - 2002-11-27 04546557, 04546510, 04546567
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (12 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 65 - Director → ME
    2008-04-06 ~ dissolved
    IIF 157 - Secretary → ME
  • 120
    SSD DRIVES HOLDINGS LIMITED
    - now 04545903 04546580, 04546557, 04546567... (more)
    EUROTHERM DRIVES HOLDINGS LIMITED - 2005-01-14 04546510, 04546580, 04546557... (more)
    NEWCO (EASTERN) LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (16 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 71 - Director → ME
    2008-04-06 ~ dissolved
    IIF 131 - Secretary → ME
  • 121
    SSD DRIVES LIMITED
    - now 01159876
    EUROTHERM DRIVES LIMITED - 2004-11-08
    SSD LIMITED - 1992-05-01
    S.S.D. LIMITED - 1987-02-12
    SHACKLETON SYSTEM DRIVES LIMITED - 1981-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 90 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 163 - Secretary → ME
  • 122
    STERLING HYDRAULICS LIMITED
    00284312
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 86 - Director → ME
    2008-04-06 ~ dissolved
    IIF 137 - Secretary → ME
  • 123
    TANLEA ENGINEERING LTD
    - now 01992431
    HOTFORWARD LIMITED - 1986-03-20
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 91 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 159 - Secretary → ME
  • 124
    TARGET TECHNOLOGY PETREL LIMITED
    - now 02112225
    TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
    MUSTERLURE LIMITED - 1987-09-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 25 - Director → ME
  • 125
    TECKNIT EUROPE LIMITED
    - now 01853678
    MARCHSTONE LIMITED - 1984-10-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 120 - Director → ME
    2008-04-06 ~ dissolved
    IIF 175 - Secretary → ME
  • 126
    THE HORIZON BISCUIT COMPANY LIMITED
    - now 04200996 02086754
    BURTON'S FOODS LIMITED - 2001-09-03 02086754, 15579888
    BESTBAKE FOODS LIMITED - 2001-06-04
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (18 parents)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 142 - Secretary → ME
  • 127
    THE MICROSYSTEMS GROUP LIMITED
    - now 01783824
    MICROSYSTEMS GROUP PLC(THE) - 2007-07-25
    PIPEHOLD LIMITED - 1984-01-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 33 - Director → ME
  • 128
    TRI-SCAN LIMITED
    01182491
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 31 - Director → ME
  • 129
    ULTRA GROUP LIMITED
    - now 02352552
    SHEENRING LIMITED - 1989-11-17
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 80 - Director → ME
    2008-04-06 ~ dissolved
    IIF 144 - Secretary → ME
  • 130
    ULTRA HYDRAULICS LIMITED
    - now 02389693
    DOWTY HYDRAULIC UNITS LIMITED - 1990-01-01
    CABINGATE LIMITED - 1989-10-12
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 72 - Director → ME
    2008-04-06 ~ dissolved
    IIF 138 - Secretary → ME
  • 131
    VANSCO ELECTRONICS (UK) LIMITED
    - now 03429467
    HOTHOSK LIMITED - 1997-11-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 117 - Director → ME
    2008-04-04 ~ dissolved
    IIF 169 - Secretary → ME
  • 132
    VIBRO-METER LIMITED
    00968906
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (25 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 38 - Director → ME
  • 133
    VIRGINIA KMP LIMITED
    - now 01751449
    VIRGINIA REFRIGERATION LIMITED - 1995-04-12
    KARASHEER LIMITED - 1983-12-13
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 118 - Director → ME
    2008-04-06 ~ dissolved
    IIF 173 - Secretary → ME
  • 134
    WALLABY GRIP LIMITED
    - now 00046253
    MEGGITT OVERSEAS LIMITED - 1995-10-05 01807904
    BESTOBELL OVERSEAS LIMITED - 1989-06-05
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 53 - Director → ME
  • 135
    WHITTAKER AEROSPACE
    - now 02812314
    WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
    EXPECTROUND COMPANY LIMITED - 1993-07-02
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (26 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 17 - Director → ME

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