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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

Mr Roger Leonard Burdett

    Related profiles found in government register
  • Mr Roger Leonard Burdett
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fir Tree Farm, The Common, Corley Moor, Coventry, CV7 8AR, United Kingdom

      IIF 19
  • Burdett, Roger Leonard
    British chief executive born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British director born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British group chief executiv born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British group chief executive born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British managing director born in September 1950

    Registered addresses and corresponding companies

    • icon of address 67 St Davids Court, Sherborne Street, Manchester, M8 8NT

      IIF 46 IIF 47
  • Burdett, Roger Leonard
    British managing director-renold gear born in September 1950

    Registered addresses and corresponding companies

    • icon of address 67 St Davids Court, Sherborne Street, Manchester, M8 8NT

      IIF 48
  • Burdett, Roger Leonard
    British ceo born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Glassworks, Nettlefold Road, Cardiff, CF24 5JQ, Wales

      IIF 49 IIF 50

    • icon of address 340, Deansgate, Manchester, M3 4LY

      IIF 51 IIF 52

    • icon of address Trent House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England

      IIF 53

    • icon of address Trent House, Mere Way, Ruddington, Nottingham, NG11 6JS, England

      IIF 54 IIF 55 IIF 56

    • icon of address Pegasus Way, Crown Business Park, Rushden, Northamptonshire, NN10 6ER, England

      IIF 57

    • icon of address Lgc, Queens Road, Teddington, Middlesex, TW11 0LY, United Kingdom

      IIF 58 IIF 59
  • Burdett, Roger Leonard
    British chairman and ceo born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 82, High Street, Little Shelford, Cambridge, CB22 5ES, England

      IIF 60

    • icon of address The Old Glassworks, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 61

    • icon of address 6, New Union Street, Coventry, CV1 2HN, England

      IIF 62
  • Burdett, Roger Leonard
    British chief executive born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR

      IIF 63

    • icon of address 6th Floor 25, Farringdon Street, London, EC4A 4AB

      IIF 64
  • Burdett, Roger Leonard
    British company director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR

      IIF 65 IIF 66

    • icon of address Fir Tree Farm, The Common, Corley Moor, Coventry, West Midlands, CV7 8AR, England

      IIF 67

    • icon of address Fir Tree Farm, The Common, Corley Moor, Coventry, West Midlands, CV7 8AR, Germany

      IIF 68
  • Burdett, Roger Leonard
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, New Union Street, Coventry, CV1 2HN, England

      IIF 69

    • icon of address Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR

      IIF 70 IIF 71 IIF 72

    • icon of address Fir Tree Farm, The Common, Corley Moor, Coventry, Warwickshire, CV7 8AR, England

      IIF 74

    • icon of address Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, DA14 5RH, England

      IIF 75

    • icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

      IIF 76

    • icon of address Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands, WV10 9TG

      IIF 77
  • Burdett, Roger Leonard
    British executive chairman born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH

      IIF 78 IIF 79

    • icon of address Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH, United Kingdom

      IIF 80
  • Burdett, Roger Leonard
    British group chief executiv born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fir Tree Farm, The Common, Colley Moor, Coventry, Warwickshire, CV78AR

      IIF 81 IIF 82
  • Burdett, Roger
    British chief executive born in September 1950

    Registered addresses and corresponding companies
  • Burdett, Roger Leonard
    British

    Registered addresses and corresponding companies
  • Burdett, Roger
    British

    Registered addresses and corresponding companies

    • icon of address Yew Tree Cottage Mill Lane, Lapworth, Solihull, West Midlands, B94 6HT

      IIF 98 IIF 99
  • Burdett, Roger Leonard

    Registered addresses and corresponding companies

    • icon of address Fir Tree Farm, The Common, Corley Moor, Coventry, Warwickshire, CV7 8AR, England

      IIF 100

    • icon of address Fir Tree Farm, The Common, Corley Moor, Coventry, West Midlands, CV7 8AR, England

      IIF 101

    • icon of address 2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ

      IIF 102
  • Burdett, Roger

    Registered addresses and corresponding companies

    • icon of address Fir Tree Farm, The Common, Corley Moor, Coventry, CV7 8AR, United Kingdom

      IIF 103
child relation
Offspring entities and appointments
Active 21
  • 1
    DEPENDABLE SERVICES (CLEANING) LIMITED - 2009-03-31
    DEPENDABLE CLEANING SERVICES LIMITED - 1984-05-15
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 2
    icon of address 34 St Bernards Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-03-13 ~ now
    IIF 82 - Director → ME
  • 3
    icon of address 34 St Bernards Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-03-13 ~ now
    IIF 81 - Director → ME
  • 4
    GR MICRO PROPERTIES LIMITED - 2009-04-24
    EXTRALAND LIMITED - 2003-06-08
    icon of address The Old Glassworks, Nettlefold Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-20 ~ dissolved
    IIF 49 - Director → ME
  • 5
    BRIAN WINDER (GENERAL CLEANING CONTRACTORS) LIMITED - 2009-03-31
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 6
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 7
    OLYMPIA CONTRACT SERVICES LIMITED - 2007-04-05
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 8
    URBANDRIFT LIMITED - 2005-06-16
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 9
    DEPENDABLE SERVICES LIMITED - 2009-01-16
    DEPENDABLE SERVICES (HOLDINGS) LIMITED - 1997-12-30
    DEPENDABLE SERVICES LIMITED - 1994-03-11
    AVONMORE (FINANCE) LIMITED - 1985-03-12
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 10
    ICG CLEANING LIMITED - 2009-01-16
    GORTON CLEANING SERVICES LIMITED - 2007-07-25
    FILESWORD LIMITED - 2005-05-13
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 11
    OLYMPIA CLEANING SERVICES LIMITED - 2009-01-16
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 12
    MORRIS HOLDINGS (U.K.) LIMITED - 2005-12-07
    PHIL'S CLEAN-UP SERVICES & SUPPLIES LIMITED - 2002-10-24
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 13
    QUOTIENT CLINICAL LIMITED - 2013-12-06
    PHARMACEUTICAL PROFILES LIMITED - 2009-05-15
    SCINTIGRAPHIC SERVICES LIMITED - 1990-03-19
    PRIMEAVON LIMITED - 1989-10-26
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-20 ~ dissolved
    IIF 51 - Director → ME
  • 14
    GORTON BROS,LIMITED - 2009-05-16
    icon of address Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 15
    QUOTIENT BIORESEARCH HOLDINGS LIMITED - 2013-11-12
    QUOTIENT HOLDCO ONE LIMITED - 2012-01-16
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    IIF 64 - Director → ME
  • 16
    icon of address 82 High Street, Little Shelford, Cambridge, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 2014-11-18 ~ dissolved
    IIF 60 - Director → ME
  • 17
    QUOTIENT BIORESEARCH GROUP LIMITED - 2014-04-11
    QUOTIENT BIOSCIENCE LIMITED - 2010-01-08
    QUOTIENT BIORESEARCH LIMITED - 2008-05-15
    WB CO (1399) LIMITED - 2007-01-26
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-20 ~ dissolved
    IIF 52 - Director → ME
  • 18
    icon of address 6 New Union Street, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-30 ~ dissolved
    IIF 62 - Director → ME
  • 19
    icon of address 6 New Union Street, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-03 ~ dissolved
    IIF 69 - Director → ME
  • 20
    icon of address Fir Tree Farm The Common, Corley Moor, Coventry, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    -104,488 GBP2024-04-06
    Officer
    icon of calendar 2001-03-29 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    ZEUS ALUMINIUM PRODUCTS LIMITED - 2006-06-26
    icon of address Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-12-22 ~ now
    IIF 26 - Director → ME
Ceased 61
  • 1
    THE HAY HALL GROUP LIMITED - 2018-03-10
    FORAY 882 LIMITED - 1996-01-26
    icon of address C/o Company Secretarial Department, Bishopsgate, London, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,483,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2000-09-11 ~ 2005-02-10
    IIF 45 - Director → ME
  • 2
    ANCHOR CHAIN COMPANY LIMITED - 2004-08-17
    B.P.M. WEST YORKSHIRE HYDRAULICS LIMITED - 2004-03-30
    icon of address Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-12 ~ 1997-06-09
    IIF 32 - Director → ME
  • 3
    GOODYER & DAVIS ENGINEERING LIMITED - 2011-05-04
    icon of address Nde Buildings, Aldbourne Road Works, Coventry, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    964,755 GBP2024-06-30
    Officer
    icon of calendar 1997-06-16 ~ 2000-08-17
    IIF 89 - Director → ME
    icon of calendar 2000-06-14 ~ 2000-08-17
    IIF 99 - Secretary → ME
  • 4
    JEYES HOLDINGS LIMITED - 2017-03-28
    INHOCO 2655 LIMITED - 2002-09-16
    icon of address No 1 Colmore Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-30 ~ 2010-08-31
    IIF 65 - Director → ME
  • 5
    icon of address 4 Baxter Court, 96 School Road Moseley, Birmingham, West Midlands
    Active Corporate (7 parents)
    Equity (Company account)
    188,802 GBP2024-03-31
    Officer
    icon of calendar 2010-10-13 ~ 2013-12-10
    IIF 67 - Director → ME
  • 6
    LPM CLEANING LIMITED - 2013-03-22
    LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    IIF 7 - Has significant influence or control → OE
  • 7
    SEEBECK 133 LIMITED - 2016-05-10
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-13 ~ 2021-02-03
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-03
    IIF 18 - Has significant influence or control → OE
  • 8
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    IIF 15 - Has significant influence or control → OE
  • 9
    TOYBREAK LIMITED - 1998-02-25
    icon of address Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-13 ~ 2006-02-10
    IIF 40 - Director → ME
    icon of calendar 1997-06-16 ~ 2000-07-07
    IIF 92 - Director → ME
  • 10
    WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
    icon of address C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    375,000 GBP2023-12-31
    Officer
    icon of calendar 2001-03-13 ~ 2006-02-10
    IIF 34 - Director → ME
    icon of calendar 1997-06-16 ~ 2000-07-07
    IIF 83 - Director → ME
  • 11
    icon of address West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    235,173 GBP2024-12-31
    Officer
    icon of calendar 1993-04-02 ~ 1997-06-01
    IIF 33 - Director → ME
  • 12
    TWP (NEWCO) 25 LIMITED - 2006-05-09
    SEANA LIMITED - 2004-01-23
    icon of address Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    2,222,642 GBP2024-01-31
    Officer
    icon of calendar 2014-01-27 ~ 2014-04-24
    IIF 77 - Director → ME
  • 13
    INTERCEDE 2026 LIMITED - 2005-08-16
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2008-03-17
    IIF 30 - Director → ME
  • 14
    COLUMBIA RIBBON & CARBON MANUFACTURING COMPANY LIMITED - 1995-03-24
    KOLOK MANUFACTURING COMPANY LIMITED - 1995-03-02
    ALPHA OMICRON LIMITED - 1978-12-31
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-16 ~ 2003-02-14
    IIF 22 - Director → ME
    icon of calendar 2000-06-14 ~ 2003-02-14
    IIF 97 - Secretary → ME
  • 15
    DENCO LUBRICATIONS LIMITED - 2004-02-24
    GW 126 LIMITED - 2004-02-04
    icon of address Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-03-19 ~ 2004-11-30
    IIF 31 - Director → ME
  • 16
    MOBILEBAY LIMITED - 2002-09-20
    icon of address C/o Bibby Transmissions Limited, Cannon Way, Dewsbury, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-02-10
    IIF 29 - Director → ME
  • 17
    DYNATORK AIR MOTORS LIMITED - 2002-09-20
    HALELEAGUE LIMITED - 1987-04-01
    icon of address Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-02-10
    IIF 43 - Director → ME
  • 18
    JEYES LIMITED - 2017-06-21
    MIDDLETON PLASTICS LIMITED - 1978-12-31
    icon of address Easy Cleaning, Brunel Way, Thetford, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,361,556 GBP2021-03-31
    Officer
    icon of calendar 2008-04-11 ~ 2010-08-31
    IIF 71 - Director → ME
  • 19
    FRANKLIN HODGE LIMITED - 2004-02-24
    GW 146 LIMITED - 2004-02-04
    icon of address 90 Lea Ford Road, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-19 ~ 2004-09-27
    IIF 28 - Director → ME
  • 20
    ADVANCED AERO INDUSTRIES LIMITED - 2002-07-16
    CARSWALL LIMITED - 1987-04-01
    icon of address Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-16 ~ 2000-02-07
    IIF 85 - Director → ME
  • 21
    CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
    icon of address Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-16 ~ 2000-02-07
    IIF 93 - Director → ME
  • 22
    MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    icon of address Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-06-16 ~ 2000-02-07
    IIF 86 - Director → ME
  • 23
    icon of address 49 Station Road, Polegate, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -397,093 GBP2024-01-31
    Officer
    icon of calendar 1999-10-11 ~ 2003-02-12
    IIF 20 - Director → ME
    icon of calendar 2000-06-14 ~ 2003-02-12
    IIF 102 - Secretary → ME
  • 24
    RICKSONS 3 LIMITED - 2003-12-23
    icon of address Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-26 ~ 2005-02-10
    IIF 44 - Director → ME
  • 25
    DIDSBURY VENTURES LIMITED - 2023-03-02
    HALLCO 910 LIMITED - 2003-09-26
    icon of address Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    94 GBP2023-10-31
    Officer
    icon of calendar 2007-02-27 ~ 2009-07-13
    IIF 66 - Director → ME
  • 26
    QUOTIENT BIORESEARCH LIMITED - 2010-06-11
    HFL LIMITED - 2008-05-15
    WB CO (1400) LIMITED - 2007-01-26
    icon of address Lgc, Queens Road, Teddington, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-20 ~ 2010-12-21
    IIF 59 - Director → ME
  • 27
    icon of address C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    414,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2001-03-13 ~ 2006-02-10
    IIF 36 - Director → ME
    icon of calendar 1997-06-16 ~ 2000-07-07
    IIF 88 - Director → ME
  • 28
    HAMSUDD ENGINEERING LIMITED - 1998-02-13
    icon of address Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-13 ~ 2006-02-10
    IIF 38 - Director → ME
    icon of calendar 1997-06-16 ~ 2000-07-07
    IIF 91 - Director → ME
  • 29
    WELLMAN INCANITE FOUNDRIES LIMITED - 1997-02-28
    icon of address 10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-16 ~ 2003-02-12
    IIF 21 - Director → ME
    icon of calendar 2000-06-14 ~ 2003-02-12
    IIF 96 - Secretary → ME
  • 30
    STEPADVICE LIMITED - 2002-09-16
    icon of address Jeyes Group Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    267 GBP2023-12-31
    Officer
    icon of calendar 2008-04-11 ~ 2010-08-31
    IIF 72 - Director → ME
  • 31
    icon of address Kangley Bridge Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-06-16 ~ 2003-02-14
    IIF 23 - Director → ME
    icon of calendar 2000-06-14 ~ 2003-02-14
    IIF 95 - Secretary → ME
  • 32
    CLUEHQ COVENTRY LTD - 2023-03-21
    icon of address Countrywide Accountancy Solutions 12 Trident Park, Trident Way, Blackburn, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,980 GBP2024-04-06
    Officer
    icon of calendar 2017-02-01 ~ 2020-09-15
    IIF 19 - Director → ME
    icon of calendar 2017-02-01 ~ 2020-09-15
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ 2020-09-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SILVERTOWN HOLDINGS LIMITED - 2012-02-23
    115CR (035) LIMITED - 2001-01-08
    icon of address Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-30 ~ 2004-12-24
    IIF 27 - Director → ME
  • 34
    LGC BIORESEARCH LIMITED - 2023-11-24
    QUOTIENT BIORESEARCH LIMITED - 2014-04-02
    QUOTIENT BIORESEARCH (RUSHDEN) LIMITED - 2010-06-11
    BIO DYNAMICS RESEARCH LIMITED - 2008-05-15
    icon of address Lgc, Queens Road, Teddington, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-10-20 ~ 2012-12-21
    IIF 58 - Director → ME
  • 35
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    IIF 14 - Has significant influence or control → OE
  • 36
    icon of address Countrywide Accountancy Solutions 12 Trident Park, Trident Way, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2011-01-12 ~ 2020-09-15
    IIF 68 - Director → ME
    icon of calendar 2011-01-12 ~ 2020-09-15
    IIF 101 - Secretary → ME
  • 37
    MATRIX ENGINEERING LIMITED - 2006-02-13
    MATRIX INTERNATIONAL LIMITED - 1999-09-15
    icon of address C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,254,000 GBP2023-12-31
    Officer
    icon of calendar 2001-03-13 ~ 2006-02-10
    IIF 39 - Director → ME
  • 38
    ENTERION LIMITED - 2005-08-24
    PHAETON RESEARCH LIMITED - 2004-04-13
    NOTTCOR 84 LIMITED - 1999-04-20
    icon of address Trent House Mere Way, Ruddington, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-20 ~ 2013-12-09
    IIF 55 - Director → ME
  • 39
    QUOTIENT BIORESEARCH GROUP LIMITED - 2016-09-01
    QBRG LIMITED - 2014-04-11
    icon of address The Old Glassworks, Nettlefold Road, Cardiff
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2016-02-02
    IIF 61 - Director → ME
  • 40
    PROFESSIONAL LIQUID PRODUCTS LIMITED - 1996-12-30
    PROFESSIONAL FILLERS (UK) LIMITED - 1990-02-19
    icon of address Jeyes, Brunel Way, Thetford, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-02 ~ 2010-08-31
    IIF 73 - Director → ME
  • 41
    NOTTCOR 83 LIMITED - 1999-04-23
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-20 ~ 2013-12-09
    IIF 54 - Director → ME
  • 42
    icon of address Hertford Road, Hertford Road, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2010-10-20 ~ 2016-02-02
    IIF 50 - Director → ME
  • 43
    GRM HOLDINGS LIMITED - 2013-01-03
    OCEANFORCE LIMITED - 2000-09-08
    icon of address Hertford Road, Hertford Road, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2010-10-20 ~ 2016-02-02
    IIF 57 - Director → ME
  • 44
    icon of address Trent House Mere Way, Ruddington, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-20 ~ 2013-12-09
    IIF 56 - Director → ME
  • 45
    QUOTIENT CLINICAL LIMITED - 2017-11-08
    PHARMACEUTICAL PROFILES GROUP LIMITED - 2013-12-06
    INGLEBY (1619) LIMITED - 2006-02-15
    icon of address Trent House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2013-12-09
    IIF 53 - Director → ME
  • 46
    EUROFLEX TRANSMISSIONS LIMITED - 2015-02-19
    icon of address Trusolv Limited, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-06-16 ~ 2000-07-06
    IIF 90 - Director → ME
  • 47
    RENOLD HOLSET COUPLINGS LIMITED - 1998-01-20
    MANIFOLD INDUSTRIES LIMITED - 1996-06-18
    icon of address Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-13 ~ 1997-06-09
    IIF 46 - Director → ME
  • 48
    SIBLEYS (1922) LIMITED - 1981-12-31
    icon of address Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1997-06-09
    IIF 47 - Director → ME
  • 49
    icon of address Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 1991-10-04 ~ 1997-06-09
    IIF 48 - Director → ME
  • 50
    MICHCO 364 LIMITED - 2002-08-06
    icon of address Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-20 ~ 2006-02-10
    IIF 42 - Director → ME
  • 51
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    SEEBECK 133 LIMITED - 2016-05-03
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
    LPM GROUP LIMITED - 2013-04-16
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2015-11-13
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    IIF 10 - Has significant influence or control → OE
  • 52
    EVER 1840 LIMITED - 2002-09-23
    icon of address Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2006-01-06
    IIF 24 - Director → ME
  • 53
    icon of address Duff & Phelps, 35 Newhall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-01 ~ 2010-04-29
    IIF 70 - Director → ME
  • 54
    DRUM CLOSURES LIMITED - 2015-01-06
    icon of address The Metal Ring Company Limited, Borwick Rails, Millom, England
    Active Corporate (3 parents)
    Equity (Company account)
    994,416 GBP2024-12-31
    Officer
    icon of calendar 2001-06-24 ~ 2003-02-12
    IIF 25 - Director → ME
    icon of calendar 1997-06-16 ~ 2001-06-23
    IIF 87 - Director → ME
    icon of calendar 2000-06-14 ~ 2001-06-27
    IIF 98 - Secretary → ME
  • 55
    icon of address Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-06 ~ 2016-01-26
    IIF 80 - Director → ME
  • 56
    icon of address Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-13 ~ 2006-02-10
    IIF 41 - Director → ME
    icon of calendar 1997-06-16 ~ 2000-07-07
    IIF 84 - Director → ME
  • 57
    ENSCO 602 LIMITED - 2007-11-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2016-01-26
    IIF 78 - Director → ME
  • 58
    ENSCO 575 LIMITED - 2007-12-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2016-01-26
    IIF 79 - Director → ME
  • 59
    icon of address Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-13 ~ 2006-02-10
    IIF 37 - Director → ME
    icon of calendar 1997-06-16 ~ 2000-07-07
    IIF 94 - Director → ME
  • 60
    TWIFLEX COUPLINGS LIMITED - 1985-07-22
    icon of address 317-319 Ampthill Road, Bedford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,011,000 GBP2023-12-31
    Officer
    icon of calendar 2001-03-13 ~ 2006-02-10
    IIF 35 - Director → ME
  • 61
    icon of address Countrywide Accountancy Solutions, 12 Trident Way, Blackburn, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,996 GBP2024-03-31
    Officer
    icon of calendar 2012-03-07 ~ 2020-09-15
    IIF 74 - Director → ME
    icon of calendar 2012-03-07 ~ 2020-09-15
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-10 ~ 2020-09-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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