1
OVAL (1730) LIMITED - 2002-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents)
Officer
2007-01-01 ~ 2010-12-17IIF 73 - Director → ME
2
AMEY PLC - 2022-11-21
AMEY HOLDINGS PLC - 1994-12-19
AKD CONSTRUCTION LIMITED - 1989-11-10
INTERCEDE 701 LIMITED - 1989-09-22
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 26 offsprings)
Officer
2001-06-19 ~ 2003-05-29IIF 17 - Director → ME
3
Falcon Works, Po Box 7713 Meadow Lane, Loughborough, LeicestershireActive Corporate (2 parents)
Officer
1998-06-01 ~ 2004-06-17IIF 18 - Director → ME
4
Falcon Works, Po Box 7713 Meadow Lane, Loughborough, LeicestershireActive Corporate (3 parents)
Officer
2001-11-28 ~ 2004-06-17IIF 27 - Director → ME
5
BODYCOTE INTERNATIONAL P L C - 2008-04-30
Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, CheshireActive Corporate (9 parents, 14 offsprings)
Officer
2007-08-16 ~ 2014-04-23IIF 71 - Director → ME
6
BRIDON ROPES LIMITED - 1994-05-13
BRITISH ROPES LIMITED - 1990-03-01
BRIDON STEEL LIMITED - 1983-01-01
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
1998-06-01 ~ 2004-06-17IIF 21 - Director → ME
7
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
1998-05-19 ~ 2004-06-17IIF 8 - Director → ME
8
BROOMCO (812) LIMITED - 1994-10-08
Icon Building First Point, Balby Carr Bank, Doncaster, South YorkshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-08-31
Officer
1998-06-01 ~ 2004-06-17IIF 9 - Director → ME
9
DANKS HOLDINGS LIMITED - 1992-09-03
STONE HOLDINGS LIMITED - 1992-02-19
VOLTACREST LIMITED - 1991-05-07
C/o Emerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1998-06-01 ~ 2004-06-17IIF 20 - Director → ME
10
Nottingham Road, Loughborough, Leicestershire, EnglandActive Corporate (3 parents)
Officer
1998-06-01 ~ 2004-06-17IIF 12 - Director → ME
11
Power House, Excelsior Road, Ashby-de-la-zouch, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
1998-06-01 ~ 2004-06-17IIF 31 - Director → ME
12
FKI LIMITED - 2015-10-05
FKI PLC - 2010-01-19
FKI BABCOCK PLC - 1989-08-14
FKI ELECTRICALS PLC - 1987-11-20
WOODEND SECURITIES PLC - 1982-09-20
11th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamActive Corporate (4 parents, 1 offspring)
Officer
1998-01-23 ~ 2004-06-30IIF 10 - Director → ME
13
Nottingham Road, Loughborough, Leicestershire, EnglandActive Corporate (3 parents)
Officer
1998-06-01 ~ 2004-06-17IIF 36 - Director → ME
14
BRUSH TRACTION - 2011-03-17
ORANGEBLAST LIMITED - 1996-11-19
79 Caroline Street, BirminghamDissolved Corporate (4 parents)
Officer
1998-06-01 ~ 2004-06-17IIF 44 - Director → ME
15
Nottingham Road, Loughborough, LeicestershireActive Corporate (4 parents)
Officer
1998-06-01 ~ 2004-06-17IIF 25 - Director → ME
16
CHARTER PLC - 2008-10-22
ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2005-04-01 ~ 2008-10-22IIF 70 - Director → ME
17
RACAL-CHUBB (NI) LIMITED - 1993-02-01
CHUBB (N.I.) LIMITED - 1990-09-05
CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved Corporate (5 parents)
Officer
1992-02-27 ~ 1997-10-31IIF 64 - Director → ME
18
RACAL SECURITY LIMITED - 1993-03-01
RACAL SECURITY LIMITED - 1993-02-18
RACAL - CHUBB LIMITED - 1990-07-01
Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
~ 1997-04-29IIF 57 - Director → ME
19
CHUBB OVERSEAS LIMITED - 1983-02-18
ENTERWIN LIMITED - 1982-11-09
Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)
Officer
~ 1997-04-29IIF 60 - Director → ME
20
CHUBB LOCK & SAFE LIMITED - 2000-09-29
CHUBB & SON'S LOCK AND SAFE COMPANY(HOLDINGS)LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1997-04-29IIF 62 - Director → ME
21
RACAL-GUARDALL (SALES) LTD. - 1993-04-19
RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
Mathisen Way, Colnbrook, Slough, Berkshire, EnglandDissolved Corporate (4 parents)
Officer
1993-03-31 ~ 1997-04-29IIF 58 - Director → ME
22
CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
Ground Floor, 2 Lotus Park, Staines, United KingdomActive Corporate (8 parents)
Officer
1992-10-05 ~ 1997-04-29IIF 63 - Director → ME
23
BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
BRIDON INTERNATIONAL LIMITED - 1978-12-31
11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, BirminghamActive Corporate (5 parents)
Officer
1998-06-01 ~ 2004-06-17IIF 41 - Director → ME
24
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
1998-06-01 ~ 2004-06-17IIF 35 - Director → ME
25
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
Nottingham Road, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)
Officer
1998-06-01 ~ 2004-06-17IIF 11 - Director → ME
26
DRESDNER KLEINWORT WASSERSTEIN DERIVATIVE INVESTMENTS LIMITED - 2006-09-18
TROPICWORD LIMITED - 2003-10-29
30 Gresham Street, LondonDissolved Corporate (2 parents)
Officer
2003-07-18 ~ 2003-09-26IIF 7 - Director → ME
27
ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
79 Caroline Street, BirminghamDissolved Corporate (5 parents)
Officer
1998-06-01 ~ 2004-06-17IIF 37 - Director → ME
28
VIRIDIAN GROUP LIMITED - 2019-05-15
VIRIDIAN GROUP PLC - 2007-08-07
Greenwood House, 64 Newforge Lane, BelfastActive Corporate (14 parents, 7 offsprings)
Officer
2005-08-23 ~ 2008-03-04IIF 67 - Director → ME
29
HERMES FUND MANAGERS LIMITED - 2022-04-01
HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 26 offsprings)
Officer
2005-09-01 ~ 2011-07-31IIF 68 - Director → ME
30
FERRONERS LIMITED - 2017-03-29
Ironmongers Hall Shaftesbury Place, Barbican, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-07-06 ~ 2019-07-04IIF 50 - Director → ME
31
FROUDE HOFMANN LIMITED - 2007-06-29
FROUDE CONSINE LIMITED - 2006-05-09
FROUDE ENGINEERING LIMITED - 1983-01-20
45 Church Street, BirminghamDissolved Corporate (1 parent)
Officer
1998-06-01 ~ 2004-06-17IIF 13 - Director → ME
32
79 Caroline Street, BirminghamDissolved Corporate (4 parents)
Officer
1998-06-01 ~ 2004-06-17IIF 38 - Director → ME
33
79 Caroline Street, BirminghamDissolved Corporate (4 parents)
Officer
2001-05-31 ~ 2004-06-17IIF 14 - Director → ME
34
BLACK HEATH LIMITED - 2004-02-12
P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (3 parents)
Officer
2003-12-09 ~ 2005-04-23IIF 6 - Director → ME
35
FKI LOGISTEX GROUP LIMITED - 2011-03-03
CLECO GROUP LIMITED - 2003-04-11
79 Caroline Street, BirminghamDissolved Corporate (3 parents)
Officer
2001-11-28 ~ 2004-06-17IIF 39 - Director → ME
36
BRUSH PROPERTIES LIMITED - 2023-08-07
FKI ENGINEERING LIMITED - 2015-10-05
STONE INTERNATIONAL PLC - 1992-02-19
HINGEWORLD LIMITED - 1982-06-16
Nottingham Road, Loughborough, Leicestershire, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
1998-06-01 ~ 2004-06-17IIF 47 - Director → ME
37
10th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (4 parents)
Officer
1999-10-11 ~ 2004-06-17IIF 33 - Director → ME
38
79 Caroline Street, BirminghamDissolved Corporate (4 parents)
Officer
2001-05-31 ~ 2004-06-17IIF 34 - Director → ME
39
79 Caroline Street, BirminghamDissolved Corporate (4 parents)
Officer
2001-05-31 ~ 2004-06-17IIF 32 - Director → ME
40
BABCOCK MINING LIMITED - 1989-09-08
PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
79 Caroline Street, BirminghamDissolved Corporate (4 parents)
Officer
1998-06-01 ~ 2004-06-17IIF 23 - Director → ME
41
TOPARM LIMITED - 1989-06-15
79 Caroline Street, BirminghamDissolved Corporate (2 parents)
Officer
1998-06-01 ~ 2004-06-17IIF 16 - Director → ME
42
C/o, Mazars Llp, 45 Church Street, BirminghamLiquidation Corporate
Officer
1998-06-01 ~ 2004-06-17IIF 40 - Director → ME
43
FKI PENNISTONE ROAD LIMITED - 1998-10-30
OSBORN-MUSHET TOOLS LIMITED - 1998-09-24
OSBORN STEEL STOCKHOLDERS LIMITED - 1987-08-05
OSBORN - MUSHET TOOLS LIMITED - 1986-12-03
Falcon Works, Po Box 7713 Meadow Lane, Loughborough, LeicestershireDissolved Corporate (2 parents)
Officer
1998-06-01 ~ 2004-06-17IIF 42 - Director → ME
44
ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
ARMORGROUP INTERNATIONAL PLC - 2008-10-15
ARMORGROUP INTERNATIONAL LTD - 2004-11-22
ARMORGROUP HOLDINGS LTD. - 2003-11-03
NOTSALLOW 199 LIMITED - 2003-10-28
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2004-09-01 ~ 2008-05-07IIF 69 - Director → ME
45
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
The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
~ 1996-03-04IIF 59 - Director → ME
46
79 Caroline Street, BirminghamDissolved Corporate (3 parents)
Officer
2001-03-20 ~ 2004-06-17IIF 15 - Director → ME
47
79 Caroline Street, BirminghamDissolved Corporate (4 parents)
Officer
2001-03-15 ~ 2004-06-17IIF 29 - Director → ME
48
79 Caroline Street, BirminghamDissolved Corporate (4 parents)
Officer
2001-09-18 ~ 2004-06-17IIF 3 - Director → ME
49
79 Caroline Street, BirminghamDissolved Corporate (4 parents)
Officer
2001-07-18 ~ 2004-06-17IIF 46 - Director → ME
50
SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
Nottingham Road, Loughborough, LeicestershireActive Corporate (4 parents, 1 offspring)
Officer
1998-06-01 ~ 2004-06-17IIF 30 - Director → ME
51
Griffin House, 135 High Street, Crawley, West SussexActive Corporate (3 parents, 1 offspring)
Officer
2013-03-13 ~ 2015-12-18IIF 5 - Director → ME
52
Precision House, Arden Road, Alcester, WarwickshireActive Corporate (1 parent)
Officer
2003-03-04 ~ 2004-06-17IIF 24 - Director → ME
53
INTERNATIONAL FIBRES GROUP (HOLDINGS) PLC - 2012-05-04
CHAPELTHORPE PLC - 2012-05-04
READICUT INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-04-06
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, EnglandActive Corporate (7 parents, 4 offsprings)
Officer
2005-01-10 ~ 2007-04-02IIF 72 - Director → ME
54
Ironmongers' Hall, Shaftesbury Place, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-07-06 ~ 2019-07-04IIF 51 - Director → ME
55
Ironmongers' Hall, Shaftesbury Place, Barbican, LondonActive Corporate (4 parents)
Officer
2017-07-07 ~ 2019-07-04IIF 48 - Director → ME
56
Ironmongers Hall Shaftesbury Place, Off Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2017-07-06 ~ 2019-07-04IIF 53 - Director → ME
57
Ironmongers Hall, Shaftesbury Place, LondonActive Corporate (4 parents)
Officer
2017-07-07 ~ 2019-07-04IIF 52 - Director → ME
58
FKI LOGISTEX LIMITED - 2009-10-27
CLECO SYSTEMS LIMITED - 2003-04-30
CLECO LTD - 2000-11-03
CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
2700 Kettering Parkway, Kettering, NorthamptonshireActive Corporate (6 parents)
Officer
2001-11-28 ~ 2004-06-17IIF 4 - Director → ME
59
LSE NEWCO LIMITED - 2007-07-05
FKI NEWCO 1 LIMITED - 2007-04-04
LAURENCE SCOTT & ELECTROMOTORS LIMITED - 2005-05-11
33 London Road, Long Sutton, Peterborough, LincolnshireActive Corporate (1 parent)
Officer
1998-06-01 ~ 2004-06-17IIF 43 - Director → ME
60
AMCO MARELLI LIMITED - 2008-03-08
AMCO GENERATORS LIMITED - 1998-06-25
Building 2 Enterprise Way, Retford, Nottinghamshire, EnglandActive Corporate (3 parents)
Officer
1998-06-01 ~ 2004-06-17IIF 19 - Director → ME
61
FKI TRUSTEES LIMITED - 2011-03-28
STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
79 Caroline Street, BirminghamDissolved Corporate (4 parents)
Officer
1998-01-23 ~ 2003-10-07IIF 26 - Director → ME
62
NORTHERN IRELAND ELECTRICITY LIMITED - 2015-09-18
NORTHERN IRELAND ELECTRICITY PLC - 2010-11-26
120 Malone Road, BelfastActive Corporate (8 parents, 4 offsprings)
Officer
2008-03-04 ~ 2011-03-04IIF 2 - Director → ME
63
79 Caroline Street, BirminghamDissolved Corporate (2 parents)
Officer
2003-03-04 ~ 2004-06-17IIF 28 - Director → ME
64
MONTPELLIER GROUP PLC - 2006-01-12
YJL PLC - 2001-03-19
Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
3125 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (6 parents, 28 offsprings)
Officer
2004-06-02 ~ 2004-06-25IIF 56 - Director → ME
65
Bagnall Street, Hilltop, West Bromwich, West MidlandsDissolved Corporate (3 parents)
Officer
1998-06-01 ~ 2004-06-17IIF 45 - Director → ME
66
BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
1995-08-14 ~ 1997-04-29IIF 61 - Director → ME
67
EAST SURREY WATER PLC - 1996-04-01
66-74 London Road, Redhill, SurreyActive Corporate (11 parents)
Officer
2006-09-20 ~ 2016-03-31IIF 66 - Director → ME
68
Ironmongers' Hall 1 Shaftesbury Place, Barbican, LondonActive Corporate (15 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-07-06 ~ 2019-07-04IIF 49 - Director → ME
69
SKYEPHARMA LIMITED - 2018-06-11
SKYEPHARMA PLC - 2016-07-25
BLACK & EDGINGTON GROUP PLC - 1996-01-08
TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
DJEMBER HOLDINGS PLC - 1987-10-10
1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2014-03-05 ~ 2016-06-10IIF 1 - Director → ME
70
BATCHFOLLOW LIMITED - 1992-01-07
Nottingham Road, Loughborough, Leicestershire, EnglandDissolved Corporate (3 parents)
Officer
1998-06-01 ~ 2004-06-17IIF 22 - Director → ME