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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Biles, John Anthony

child relation
Offspring entities and appointments 91
  • 1
    ALAN DICK & COMPANY (HOLDINGS) LIMITED
    - now 04421228
    OVAL (1730) LIMITED - 2002-05-24
    Dissolved Corporate (24 parents)
    Officer
    2007-01-01 ~ 2010-12-17
    IIF 89 - Director → ME
  • 2
    AMEY LIMITED - now
    AMEY PLC
    - 2022-11-21 02379479 03087100... (more)
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Active Corporate (59 parents, 28 offsprings)
    Officer
    2001-06-19 ~ 2003-05-29
    IIF 24 - Director → ME
  • 3
    BABCOCK TRANSFORMERS LIMITED - now
    FKI INDUSTRIAL DRIVES LIMITED
    - 2007-11-30 00195468
    HEENAN DRIVES LIMITED - 1998-04-03
    Dissolved Corporate (15 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 50 - Director → ME
  • 4
    BABCOCK TRANSFORMERS LIMITED
    00381784 00195468
    Active Corporate (10 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 26 - Director → ME
  • 5
    BEDFORD (OLDCO) LIMITED - now
    THE BEDFORD PUMP COMPANY LIMITED
    - 2006-05-10 02203412
    BEDFORD PUMP COMPANY LIMITED - 1988-05-31
    SOLGATE LIMITED - 1988-01-06
    Dissolved Corporate (22 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 28 - Director → ME
  • 6
    BISON HANDLING SERVICES LTD
    00719558
    Active Corporate (8 parents)
    Officer
    2001-11-28 ~ 2004-06-17
    IIF 39 - Director → ME
  • 7
    BODYCOTE PLC
    - now 00519057 01271392
    BODYCOTE INTERNATIONAL P L C
    - 2008-04-30 00519057
    Active Corporate (43 parents, 14 offsprings)
    Officer
    2007-08-16 ~ 2014-04-23
    IIF 92 - Director → ME
  • 8
    BRIDON INTERNATIONAL LTD.
    - now 00416671 00308855
    BRIDON ROPES LIMITED - 1994-05-13
    BRITISH ROPES LIMITED - 1990-03-01
    BRIDON STEEL LIMITED - 1983-01-01
    Active Corporate (47 parents, 3 offsprings)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 32 - Director → ME
  • 9
    BRIDON LIMITED - now
    BRIDON P L C
    - 2010-01-19 00198474
    BRIDON P L C LIMITED - 2010-01-19
    BRIDON PLC - 2010-01-19
    Active Corporate (42 parents, 5 offsprings)
    Officer
    1998-05-19 ~ 2004-06-17
    IIF 11 - Director → ME
  • 10
    BRIDON PENSION TRUST (NO TWO) LIMITED
    - now 02960702
    BROOMCO (812) LIMITED - 1994-10-08
    Dissolved Corporate (31 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 13 - Director → ME
  • 11
    BRIDON PENSION TRUST LIMITED
    00681489
    Dissolved Corporate (22 parents)
    Officer
    1998-06-01 ~ 1998-07-01
    IIF 76 - Director → ME
  • 12
    BRISTOL BABCOCK LIMITED
    - now 02580226 00328871... (more)
    DANKS HOLDINGS LIMITED - 1992-09-03
    STONE HOLDINGS LIMITED - 1992-02-19
    VOLTACREST LIMITED - 1991-05-07
    Dissolved Corporate (16 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 29 - Director → ME
  • 13
    BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
    00492844
    Active Corporate (27 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 17 - Director → ME
  • 14
    BRUSH ELECTRICAL MACHINES LIMITED
    00111849
    Active Corporate (39 parents, 8 offsprings)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 45 - Director → ME
  • 15
    BRUSH HOLDINGS LIMITED - now
    FKI LIMITED - 2015-10-05
    FKI PLC
    - 2010-01-19 00164945
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    Active Corporate (32 parents, 4 offsprings)
    Officer
    1998-01-23 ~ 2004-06-30
    IIF 14 - Director → ME
  • 16
    BRUSH SWITCHGEAR LIMITED
    00304047
    Active Corporate (31 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 52 - Director → ME
  • 17
    BRUSH TRAINS OLDCO - now
    BRUSH TRACTION
    - 2011-03-17 03265088
    ORANGEBLAST LIMITED - 1996-11-19
    Dissolved Corporate (11 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 63 - Director → ME
  • 18
    BRUSH TRANSFORMERS LIMITED
    00589650
    Active Corporate (39 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 36 - Director → ME
  • 19
    CHARTER LIMITED
    - now 02794949 00504952
    CHARTER PLC
    - 2008-10-22 02794949 00504952
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    Active Corporate (51 parents, 5 offsprings)
    Officer
    2005-04-01 ~ 2008-10-22
    IIF 91 - Director → ME
  • 20
    CHUBB (NI) LIMITED
    - now 00373935 NF003761
    RACAL-CHUBB (NI) LIMITED
    - 1993-02-01 00373935
    CHUBB (N.I.) LIMITED - 1990-09-05
    CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
    Dissolved Corporate (34 parents)
    Officer
    1992-02-27 ~ 1997-10-31
    IIF 83 - Director → ME
  • 21
    CHUBB GROUP SERVICES LIMITED
    - now 00364707 00585729
    RACAL-GUARDALL (ENGLAND) LTD.
    - 1992-10-05 00364707
    GUARDALL LIMITED
    - 1985-04-12 00364707 SC069196
    CHUBB ALARMS MANUFACTURING LIMITED
    - 1979-12-31 00364707
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-08-22) ~ 1997-04-29
    IIF 75 - Director → ME
  • 22
    CHUBB INTERNATIONAL HOLDINGS LIMITED
    - now 00017652
    RACAL SECURITY LIMITED
    - 1993-03-01 00017652 SC069196
    RACAL - CHUBB LIMITED
    - 1990-07-01 00017652
    Active Corporate (34 parents, 1 offspring)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    IIF 73 - Director → ME
  • 23
    CHUBB INTERNATIONAL LIMITED
    - now 01638677 02289879
    CHUBB OVERSEAS LIMITED
    - 1983-02-18 01638677
    ENTERWIN LIMITED
    - 1982-11-09 01638677
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    IIF 78 - Director → ME
  • 24
    CHUBB LOCKS UK LIMITED - now
    CHUBB LOCK & SAFE LIMITED
    - 2000-09-29 00916461
    CHUBB & SON'S LOCK AND SAFE COMPANY(HOLDINGS)LIMITED
    - 1977-12-31 00916461
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-08-22) ~ 1997-04-29
    IIF 80 - Director → ME
  • 25
    CHUBB PROPERTIES LIMITED
    - now 01773967 02124564
    RACAL-GUARDALL (SALES) LTD.
    - 1993-04-19 01773967
    RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
    Dissolved Corporate (19 parents)
    Officer
    1993-03-31 ~ 1997-04-29
    IIF 74 - Director → ME
  • 26
    CHUBB SECURITY (PENSIONS) LIMITED
    - now 00875040
    CHUBB & SON (PENSIONS) LIMITED
    - 1994-02-23 00875040
    Active Corporate (44 parents)
    Officer
    1992-10-05 ~ 1997-04-29
    IIF 81 - Director → ME
  • 27
    CLECO SYSTEMS LIMITED
    - now 03859358 00334189
    FKI LOGISTEX LIMITED
    - 2003-04-30 03859358 00334189
    Dissolved Corporate (10 parents)
    Officer
    1999-12-17 ~ 2004-06-17
    IIF 67 - Director → ME
  • 28
    COLMORE OVERSEAS HOLDINGS LIMITED - now
    BRIDON OVERSEAS HOLDINGS LIMITED
    - 2014-12-03 00308855
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    Active Corporate (23 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 59 - Director → ME
  • 29
    CROSBY EUROPE (UK) LIMITED
    02455933
    Active Corporate (28 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 51 - Director → ME
  • 30
    D.R.I.PENSIONS TRUST LIMITED
    00974480
    Dissolved Corporate (7 parents)
    Officer
    2002-07-29 ~ 2004-06-17
    IIF 64 - Director → ME
  • 31
    DANKS HOLDINGS LIMITED
    - now 00328871 02580226
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    Active Corporate (33 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 15 - Director → ME
  • 32
    DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN DERIVATIVE INVESTMENTS LIMITED - 2006-09-18
    TROPICWORD LIMITED
    - 2003-10-29 04729651
    Dissolved Corporate (21 parents)
    Officer
    2003-07-18 ~ 2003-09-26
    IIF 55 - Director → ME
  • 33
    ELECTRO DYNAMIC LIMITED
    - now 00162481
    ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
    Dissolved Corporate (14 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 53 - Director → ME
  • 34
    ENERGIA GROUP NI HOLDINGS LIMITED - now
    VIRIDIAN GROUP LIMITED
    - 2019-05-15 NI033250
    VIRIDIAN GROUP PLC
    - 2007-08-07 NI033250
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2005-08-23 ~ 2008-03-04
    IIF 85 - Director → ME
  • 35
    FEDERATED HERMES LIMITED - now
    HERMES FUND MANAGERS LIMITED
    - 2022-04-01 01661776 04168395... (more)
    HERMES PENSIONS MANAGEMENT LIMITED
    - 2008-03-17 01661776 04168395... (more)
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Active Corporate (79 parents, 31 offsprings)
    Officer
    2005-09-01 ~ 2011-07-31
    IIF 86 - Director → ME
  • 36
    FERRONERS PLC
    - now 01271649
    FERRONERS LIMITED - 2017-03-29
    Active Corporate (26 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2019-07-04
    IIF 7 - Director → ME
  • 37
    FH OLDCO LIMITED - now
    FROUDE HOFMANN LIMITED - 2007-06-29
    FROUDE CONSINE LIMITED
    - 2006-05-09 01024988
    FROUDE ENGINEERING LIMITED - 1983-01-20
    Dissolved Corporate (13 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 18 - Director → ME
  • 38
    FISHER-KARPARK HOLDINGS LIMITED
    00646714
    Dissolved Corporate (14 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 54 - Director → ME
  • 39
    FKI (UK)
    - now 04145643
    HAMSARD 2269
    - 2001-02-28 04145643 03844558... (more)
    Dissolved Corporate (8 parents)
    Officer
    2001-02-26 ~ 2004-06-17
    IIF 47 - Director → ME
  • 40
    FKI ASTRAEUS LTD
    04225698
    Dissolved Corporate (11 parents)
    Officer
    2001-05-31 ~ 2004-06-17
    IIF 21 - Director → ME
  • 41
    FKI BHG BRANCH
    - now FC024929
    BLACK HEATH LIMITED
    - 2004-02-12 FC024929
    Converted / Closed Corporate (11 parents)
    Officer
    2003-12-09 ~ 2005-04-23
    IIF 40 - Director → ME
  • 42
    FKI DISTRIBUTION CONVEYORS LIMITED - now
    FKI LOGISTEX CONVEYORS LIMITED
    - 2011-03-03 04161610
    DEXION MATERIALS HANDLING LIMITED
    - 2003-01-31 04161610
    BROOMCO (2481) LIMITED - 2001-04-20
    Dissolved Corporate (17 parents)
    Officer
    2002-12-19 ~ 2004-06-17
    IIF 31 - Director → ME
  • 43
    FKI DISTRIBUTION LIMITED - now
    FKI LOGISTEX GROUP LIMITED
    - 2011-03-03 03936640
    CLECO GROUP LIMITED
    - 2003-04-11 03936640
    Dissolved Corporate (20 parents)
    Officer
    2001-11-28 ~ 2004-06-17
    IIF 56 - Director → ME
  • 44
    FKI ENGINEERING LIMITED - now
    BRUSH PROPERTIES LIMITED - 2023-08-07
    FKI ENGINEERING LIMITED
    - 2015-10-05 01620155
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 69 - Director → ME
  • 45
    FKI FINANCE UK
    03859255
    Dissolved Corporate (10 parents)
    Officer
    1999-10-11 ~ 2004-06-17
    IIF 48 - Director → ME
  • 46
    FKI HELIOS LTD
    04225689
    Dissolved Corporate (11 parents)
    Officer
    2001-05-31 ~ 2004-06-17
    IIF 49 - Director → ME
  • 47
    FKI HERACLES LTD
    04225686
    Dissolved Corporate (11 parents)
    Officer
    2001-05-31 ~ 2004-06-17
    IIF 46 - Director → ME
  • 48
    FKI INDUSTRIES LIMITED
    - now 00210826
    BABCOCK INDUSTRIES LIMITED - 1989-09-08
    BABCOCK INDUSTRIAL & ELECTRICAL PRODUCTS LIMITED - 1987-07-31
    GENERAL ELECTRICAL & MECHANICAL SYSTEMS LIMITED - 1978-12-31
    Dissolved Corporate (11 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 71 - Director → ME
  • 49
    FKI MINING LIMITED
    - now 00108274
    BABCOCK MINING LIMITED - 1989-09-08
    PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
    Dissolved Corporate (11 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 34 - Director → ME
  • 50
    FKI MINING UK LIMITED
    - now 00102612
    BABCOCK MINING UK LIMITED - 1989-09-08
    Dissolved Corporate (10 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 12 - Director → ME
  • 51
    FKI NOMINEES LIMITED
    - now 02386921
    TOPARM LIMITED - 1989-06-15
    Dissolved Corporate (11 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 23 - Director → ME
  • 52
    FKI NUNEATON LIMITED
    - now 00154662
    CLARKSON INTERNATIONAL TOOLS LIMITED
    - 1998-06-05 00154662
    INTERNATIONAL TWIST DRILL COMPANY LIMITED - 1985-12-06
    Liquidation Corporate (15 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 58 - Director → ME
  • 53
    FKI PENISTONE ROAD LIMITED
    - now 00238801
    FKI PENNISTONE ROAD LIMITED
    - 1998-10-30 00238801
    OSBORN-MUSHET TOOLS LIMITED
    - 1998-09-24 00238801
    OSBORN STEEL STOCKHOLDERS LIMITED - 1987-08-05
    OSBORN - MUSHET TOOLS LIMITED - 1986-12-03
    Dissolved Corporate (14 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 61 - Director → ME
  • 54
    FKI QUEST TRUSTEE LIMITED
    04098929
    Dissolved Corporate (11 parents)
    Officer
    2000-10-25 ~ 2004-06-17
    IIF 60 - Director → ME
  • 55
    FKI RETFORD LIMITED
    00055826
    Active Corporate (4 parents)
    Officer
    1998-06-01 ~ now
    IIF 82 - Director → ME
  • 56
    FKI TRUSTEES (NO.2) LIMITED
    - now 01663721
    DANKS EXECUTIVE PENSION TRUSTEES LIMITED
    - 2000-10-02 01663721
    STONE EXECUTIVE PENSION TRUSTEES LIMITED - 1992-02-19
    Dissolved Corporate (7 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 30 - Director → ME
  • 57
    G FLOW SYSTEMS LIMITED
    - now 04261242
    BROOMCO (2613) LIMITED - 2001-08-10
    Dissolved Corporate (14 parents)
    Officer
    2002-12-19 ~ 2004-06-17
    IIF 38 - Director → ME
  • 58
    G4S HOLDINGS INTERNATIONAL (AG) LIMITED - now
    ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
    ARMORGROUP INTERNATIONAL PLC
    - 2008-10-15 04931893
    ARMORGROUP INTERNATIONAL LTD
    - 2004-11-22 04931893
    ARMORGROUP HOLDINGS LTD. - 2003-11-03
    NOTSALLOW 199 LIMITED - 2003-10-28
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2008-05-07
    IIF 90 - Director → ME
  • 59
    GUNNEBO ENTRANCE CONTROL LIMITED - now
    GUNNEBO UK LIMITED - 2024-01-02
    GUNNEBO SECURITY UK LIMITED - 2005-12-20
    CHUBB SAFES LIMITED - 2002-12-30
    CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED
    - 2001-05-18 00495726
    Active Corporate (45 parents, 4 offsprings)
    Officer
    (before 1992-08-22) ~ 1996-03-04
    IIF 77 - Director → ME
  • 60
    H.D.L. HOLDINGS LIMITED
    - now 02380100
    INDIGO ISLAND LIMITED - 1989-06-21
    Dissolved Corporate (14 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 42 - Director → ME
  • 61
    HAMSARD 2246
    04124586 07612649... (more)
    Dissolved Corporate (11 parents)
    Officer
    2001-03-20 ~ 2004-06-17
    IIF 22 - Director → ME
  • 62
    HAMSARD 2273 LIMITED
    04145638 04361059... (more)
    Dissolved Corporate (11 parents)
    Officer
    2001-02-23 ~ 2004-06-17
    IIF 16 - Director → ME
  • 63
    HAMSARD 2291 LIMITED
    04179373 04146713... (more)
    Dissolved Corporate (11 parents)
    Officer
    2001-03-15 ~ 2004-06-17
    IIF 43 - Director → ME
  • 64
    HAMSARD 2349
    04246664 04246486... (more)
    Dissolved Corporate (11 parents)
    Officer
    2001-09-18 ~ 2004-06-17
    IIF 57 - Director → ME
  • 65
    HAMSARD 2350
    04246639 04214627... (more)
    Dissolved Corporate (11 parents)
    Officer
    2001-09-18 ~ 2004-06-17
    IIF 19 - Director → ME
  • 66
    HAMSARD 2364 LIMITED
    04254554 04510572... (more)
    Dissolved Corporate (10 parents)
    Officer
    2001-07-18 ~ 2004-06-17
    IIF 68 - Director → ME
  • 67
    HAMSARD 2686
    04908777 14189578... (more)
    Dissolved Corporate (11 parents)
    Officer
    2003-09-30 ~ 2004-06-17
    IIF 66 - Director → ME
  • 68
    HAWKER SIDDELEY SWITCHGEAR LIMITED
    - now 00370559
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Active Corporate (44 parents, 1 offspring)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 44 - Director → ME
  • 69
    HELLERMANNTYTON GROUP PLC
    08409650 07647435
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2015-12-18
    IIF 3 - Director → ME
  • 70
    HUWOOD INTERNATIONAL LIMITED
    00134691
    Active Corporate (14 parents)
    Officer
    2003-03-04 ~ 2004-06-17
    IIF 35 - Director → ME
  • 71
    INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED - now
    CHAPELTHORPE PLC
    - 2012-05-04 00468624 03650623
    INTERNATIONAL FIBRES GROUP (HOLDINGS) PLC - 2012-05-04
    READICUT INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-04-06
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2005-01-10 ~ 2007-04-02
    IIF 87 - Director → ME
  • 72
    INTERNATIONAL GAS DETECTORS LIMITED
    00153078
    Dissolved Corporate (12 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 20 - Director → ME
  • 73
    IRON PROPERTY LIMITED
    08137295
    Active Corporate (18 parents)
    Officer
    2017-07-06 ~ 2019-07-04
    IIF 8 - Director → ME
  • 74
    IRON RATIONS LIMITED
    06135796
    Active Corporate (21 parents)
    Officer
    2017-07-07 ~ 2019-07-04
    IIF 2 - Director → ME
  • 75
    IRONMASTER LIMITED
    09728711
    Active Corporate (14 parents)
    Officer
    2017-07-06 ~ 2019-07-04
    IIF 10 - Director → ME
  • 76
    IRONSTONE MANAGEMENT LIMITED
    06770903
    Active Corporate (18 parents)
    Officer
    2017-07-07 ~ 2019-07-04
    IIF 9 - Director → ME
  • 77
    JOHN BILES LLP
    - now OC348478
    BILES UNDERWRITING LLP
    - 2009-09-28 OC348478
    Active Corporate (3 parents)
    Officer
    2009-09-08 ~ now
    IIF 72 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Right to surplus assets - 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove members → OE
  • 78
    LOGISTEX LIMITED - now
    FKI LOGISTEX LIMITED
    - 2009-10-27 00334189 03859358
    CLECO SYSTEMS LIMITED
    - 2003-04-30 00334189 03859358
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    Active Corporate (33 parents)
    Officer
    2001-11-28 ~ 2004-06-17
    IIF 70 - Director → ME
  • 79
    LOGOLDCO LIMITED - now
    LOGISTEX LIMITED
    - 2009-10-27 01782523 00334189
    DRI HOLDINGS LIMITED
    - 2000-01-20 01782523
    TRUSHELFCO (NO. 632) LIMITED - 1984-04-13
    Dissolved Corporate (13 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 25 - Director → ME
  • 80
    LSE MOTORS LIMITED - now
    LSE NEWCO LIMITED - 2007-07-05
    FKI NEWCO 1 LIMITED - 2007-04-04
    LAURENCE SCOTT & ELECTROMOTORS LIMITED
    - 2005-05-11 00050656 05272666
    Active Corporate (9 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 62 - Director → ME
  • 81
    MARELLI UK LIMITED - now
    AMCO MARELLI LIMITED
    - 2008-03-08 01787809
    AMCO GENERATORS LIMITED
    - 1998-06-25 01787809
    Active Corporate (33 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 27 - Director → ME
  • 82
    MELROSE PFG COMPANY NUMBER 1 LIMITED - now
    FKI TRUSTEES LIMITED
    - 2011-03-28 01668314
    STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
    Dissolved Corporate (22 parents)
    Officer
    1998-01-23 ~ 2003-10-07
    IIF 37 - Director → ME
  • 83
    NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED - now
    NORTHERN IRELAND ELECTRICITY LIMITED
    - 2015-09-18 NI026041 NI026892... (more)
    NORTHERN IRELAND ELECTRICITY PLC
    - 2010-11-26 NI026041 NI026892... (more)
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2008-03-04 ~ 2011-03-04
    IIF 1 - Director → ME
  • 84
    PARSONS CHAIN COMPANY LIMITED
    01145493
    Dissolved Corporate (18 parents)
    Officer
    2003-03-04 ~ 2004-06-17
    IIF 41 - Director → ME
  • 85
    RENEW HOLDINGS PLC. - now
    MONTPELLIER GROUP PLC
    - 2006-01-12 00650447 05485409
    YJL PLC - 2001-03-19
    Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
    Active Corporate (37 parents, 32 offsprings)
    Officer
    2004-06-02 ~ 2004-06-25
    IIF 84 - Director → ME
  • 86
    RHOMBUS CASTORS LIMITED
    01562038
    Dissolved Corporate (20 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 65 - Director → ME
  • 87
    SECURITY MONITORING CENTRES LIMITED
    - now 00318215
    BURGOT AUTOMATIC ALARMS LIMITED
    - 1995-08-18 00318215
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1995-08-14 ~ 1997-04-29
    IIF 79 - Director → ME
  • 88
    SUTTON AND EAST SURREY WATER PLC
    - now 02447875 02446416... (more)
    EAST SURREY WATER PLC - 1996-04-01
    Active Corporate (58 parents)
    Officer
    2006-09-20 ~ 2016-03-31
    IIF 88 - Director → ME
  • 89
    THE IRONMONGERS' TRUST COMPANY
    07469661
    Active Corporate (32 parents)
    Officer
    2017-07-06 ~ 2019-07-04
    IIF 6 - Director → ME
    2024-09-24 ~ now
    IIF 5 - Director → ME
  • 90
    VECTURA GROUP SERVICES LIMITED - now
    SKYEPHARMA LIMITED - 2018-06-11
    SKYEPHARMA PLC
    - 2016-07-25 00107582
    BLACK & EDGINGTON GROUP PLC - 1996-01-08
    TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
    DJEMBER HOLDINGS PLC - 1987-10-10
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2014-03-05 ~ 2016-06-10
    IIF 4 - Director → ME
  • 91
    WHIPP & BOURNE LIMITED
    - now 02641487
    BATCHFOLLOW LIMITED - 1992-01-07
    Dissolved Corporate (17 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.