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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

    Related profiles found in government register
  • Biles, John Anthony
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Ironmongers' Hall, 1 Shaftesbury Place, Barbican, London, EC2Y 8AA

      IIF 1

    • Ironmongers' Hall, Shaftesbury Place, London, EC2Y 8AA

      IIF 2

    • The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA

      IIF 3 IIF 4 IIF 5
  • Biles, John Anthony
    British chartered accountant born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 46-48, Grosvenor Gardens, London, SW1W 0EB

      IIF 6
  • Biles, John Anthony
    British company director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 120 Malone Road, Belfast, BT9 5HT

      IIF 7

    • The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA

      IIF 8
  • Biles, John Anthony
    British director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ

      IIF 9

    • The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA

      IIF 10 IIF 11
  • Biles, John Anthony
    British finance director born in June 1947

    Resident in England

    Registered addresses and corresponding companies
  • Biles, John Anthony
    British retired born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Ironmongers' Hall, Shaftesbury Place, Barbican, London, EC2Y 8AA

      IIF 50

    • Ironmongers' Hall, 1 Shaftesbury Place, Barbican, London, EC2Y 8AA

      IIF 51

    • Ironmongers Hall, Shaftesbury Place, Barbican, London, EC2Y 8AA, United Kingdom

      IIF 52

    • Ironmongers Hall, Shaftesbury Place, London, EC2Y 8AA

      IIF 53

    • Ironmongers Hall, Shaftesbury Place, Off Aldersgate Street, London, EC2Y 8AA, England

      IIF 54
  • Biles, John Anthony
    born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 55
  • Biles, John Anthony
    British accountant born in June 1947

    Registered addresses and corresponding companies

    • 39 Cornhill, London, EC3V 3NU

      IIF 56
  • Biles, John Anthony
    British company director born in June 1947

    Registered addresses and corresponding companies
  • Biles, John Anthony
    British finance director born in June 1947

    Registered addresses and corresponding companies

    • Woodbury 42 Grove Way, Esher, Surrey, KT10 8HL

      IIF 65
  • Biles, John Anthony
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Buckingham Gate, London, SW1E 6LD

      IIF 66
  • Biles, John Anthony
    British chartered accountant born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Buckingham Gate, London, SW1E 6LD

      IIF 67
  • Biles, John Anthony
    British company director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Buckingham Gate, London, SW1E 6LD

      IIF 68 IIF 69 IIF 70

    • Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

      IIF 71
  • Biles, John Anthony
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Anthony Biles
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 74
child relation
Offspring entities and appointments 72
  • 1
    ALAN DICK & COMPANY (HOLDINGS) LIMITED
    - now 04421228
    OVAL (1730) LIMITED - 2002-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2007-01-01 ~ 2010-12-17
    IIF 73 - 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
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (59 parents, 28 offsprings)
    Officer
    2001-06-19 ~ 2003-05-29
    IIF 21 - Director → ME
  • 3
    BABCOCK TRANSFORMERS LIMITED
    00381784
    Falcon Works, Po Box 7713 Meadow Lane, Loughborough, Leicestershire
    Active Corporate (10 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 22 - Director → ME
  • 4
    BISON HANDLING SERVICES LTD
    00719558
    Falcon Works, Po Box 7713 Meadow Lane, Loughborough, Leicestershire
    Active Corporate (8 parents)
    Officer
    2001-11-28 ~ 2004-06-17
    IIF 31 - Director → ME
  • 5
    BODYCOTE PLC
    - now 00519057 01271392
    BODYCOTE INTERNATIONAL P L C
    - 2008-04-30 00519057
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (43 parents, 14 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-08-16 ~ 2014-04-23
    IIF 71 - Director → ME
  • 6
    BRIDON INTERNATIONAL LTD.
    - now 00416671 00308855
    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 Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 25 - Director → ME
  • 7
    BRIDON LIMITED
    00198474
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Officer
    1998-05-19 ~ 2004-06-17
    IIF 12 - Director → ME
  • 8
    BRIDON PENSION TRUST (NO TWO) LIMITED
    - now 02960702
    BROOMCO (812) LIMITED - 1994-10-08
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (31 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-08-31
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 13 - Director → ME
  • 9
    BRISTOL BABCOCK LIMITED
    - now 02580226 00328871... (more)
    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, London
    Dissolved Corporate (16 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 24 - Director → ME
  • 10
    BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
    00492844
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (27 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 16 - Director → ME
  • 11
    BRUSH ELECTRICAL MACHINES LIMITED
    00111849
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (39 parents, 8 offsprings)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 35 - Director → ME
  • 12
    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
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    1998-01-23 ~ 2004-06-30
    IIF 14 - Director → ME
  • 13
    BRUSH SWITCHGEAR LIMITED
    00304047
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (31 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 39 - Director → ME
  • 14
    BRUSH TRAINS OLDCO - now
    BRUSH TRACTION
    - 2011-03-17 03265088
    ORANGEBLAST LIMITED - 1996-11-19
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 47 - Director → ME
  • 15
    BRUSH TRANSFORMERS LIMITED
    00589650
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (39 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 29 - Director → ME
  • 16
    CHARTER LIMITED - now
    CHARTER PLC
    - 2008-10-22 02794949 00504952
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2005-04-01 ~ 2008-10-22
    IIF 70 - Director → ME
  • 17
    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
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1992-02-27 ~ 1997-10-31
    IIF 64 - Director → ME
  • 18
    CHUBB INTERNATIONAL HOLDINGS LIMITED
    - now 00017652
    RACAL SECURITY LIMITED
    - 1993-03-01 00017652 SC069196
    RACAL - CHUBB LIMITED
    - 1990-07-01 00017652
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    ~ 1997-04-29
    IIF 57 - Director → ME
  • 19
    CHUBB INTERNATIONAL LIMITED
    - now 01638677
    CHUBB OVERSEAS LIMITED
    - 1983-02-18 01638677
    ENTERWIN LIMITED
    - 1982-11-09 01638677
    Hill House 1, Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 1997-04-29
    IIF 60 - Director → ME
  • 20
    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
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    ~ 1997-04-29
    IIF 62 - Director → ME
  • 21
    CHUBB PROPERTIES LIMITED
    - now 01773967
    RACAL-GUARDALL (SALES) LTD.
    - 1993-04-19 01773967
    RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
    Mathisen Way, Colnbrook, Slough, Berkshire, England
    Dissolved Corporate (17 parents)
    Officer
    1993-03-31 ~ 1997-04-29
    IIF 58 - Director → ME
  • 22
    CHUBB SECURITY (PENSIONS) LIMITED
    - now 00875040
    CHUBB & SON (PENSIONS) LIMITED
    - 1994-02-23 00875040
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (43 parents)
    Officer
    1992-10-05 ~ 1997-04-29
    IIF 63 - Director → ME
  • 23
    COLMORE OVERSEAS HOLDINGS LIMITED - now
    BRIDON OVERSEAS HOLDINGS LIMITED
    - 2014-12-03 00308855
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (23 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 44 - Director → ME
  • 24
    CROSBY EUROPE (UK) LIMITED
    02455933
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 3 - Director → ME
  • 25
    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
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (33 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 15 - Director → ME
  • 26
    DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN DERIVATIVE INVESTMENTS LIMITED - 2006-09-18
    TROPICWORD LIMITED
    - 2003-10-29 04729651
    30 Gresham Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-07-18 ~ 2003-09-26
    IIF 11 - Director → ME
  • 27
    ELECTRO DYNAMIC LIMITED
    - now 00162481
    ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 40 - Director → ME
  • 28
    ENERGIA GROUP NI HOLDINGS LIMITED - now
    VIRIDIAN GROUP LIMITED
    - 2019-05-15 NI033250
    VIRIDIAN GROUP PLC
    - 2007-08-07 NI033250
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2005-08-23 ~ 2008-03-04
    IIF 68 - Director → ME
  • 29
    FEDERATED HERMES LIMITED - now
    HERMES FUND MANAGERS LIMITED
    - 2022-04-01 01661776 04168395... (more)
    HERMES PENSIONS MANAGEMENT LIMITED
    - 2008-03-17 01661776 04168395
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (79 parents, 31 offsprings)
    Officer
    2005-09-01 ~ 2011-07-31
    IIF 69 - Director → ME
  • 30
    FERRONERS PLC
    - now 01271649
    FERRONERS LIMITED - 2017-03-29
    Ironmongers Hall Shaftesbury Place, Barbican, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2019-07-04
    IIF 52 - Director → ME
  • 31
    FH OLDCO LIMITED - now
    FROUDE HOFMANN LIMITED - 2007-06-29
    FROUDE CONSINE LIMITED
    - 2006-05-09 01024988
    FROUDE ENGINEERING LIMITED - 1983-01-20
    45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 17 - Director → ME
  • 32
    FISHER-KARPARK HOLDINGS LIMITED
    00646714
    79 Caroline Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 41 - Director → ME
  • 33
    FKI ASTRAEUS LTD
    04225698
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2001-05-31 ~ 2004-06-17
    IIF 18 - Director → ME
  • 34
    FKI BHG BRANCH
    - now FC024929
    BLACK HEATH LIMITED
    - 2004-02-12 FC024929
    P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2003-12-09 ~ 2005-04-23
    IIF 10 - Director → ME
  • 35
    FKI DISTRIBUTION LIMITED - now
    FKI LOGISTEX GROUP LIMITED
    - 2011-03-03 03936640
    CLECO GROUP LIMITED
    - 2003-04-11 03936640
    79 Caroline Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2001-11-28 ~ 2004-06-17
    IIF 42 - Director → ME
  • 36
    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
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 4 - Director → ME
  • 37
    FKI FINANCE UK
    03859255
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    1999-10-11 ~ 2004-06-17
    IIF 37 - Director → ME
  • 38
    FKI HELIOS LTD
    04225689
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2001-05-31 ~ 2004-06-17
    IIF 38 - Director → ME
  • 39
    FKI HERACLES LTD
    04225686
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2001-05-31 ~ 2004-06-17
    IIF 36 - Director → ME
  • 40
    FKI MINING LIMITED
    - now 00108274
    BABCOCK MINING LIMITED - 1989-09-08
    PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 27 - Director → ME
  • 41
    FKI NOMINEES LIMITED
    - now 02386921
    TOPARM LIMITED - 1989-06-15
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 20 - Director → ME
  • 42
    FKI NUNEATON LIMITED
    00154662
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 43 - Director → ME
  • 43
    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
    Falcon Works, Po Box 7713 Meadow Lane, Loughborough, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 45 - Director → ME
  • 44
    FKI RETFORD LIMITED
    00055826
    Icon Building Ground Floor First Point, Balby Carr Bank, Doncaster, England
    Active Corporate (4 parents)
    Officer
    1998-06-01 ~ now
    IIF 65 - Director → ME
  • 45
    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
    6th Floor 50 Broadway, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2008-05-07
    IIF 66 - Director → ME
  • 46
    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
    The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, England
    Active Corporate (45 parents, 4 offsprings)
    Officer
    ~ 1996-03-04
    IIF 59 - Director → ME
  • 47
    HAMSARD 2246
    04124586 04351543... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2001-03-20 ~ 2004-06-17
    IIF 19 - Director → ME
  • 48
    HAMSARD 2291 LIMITED
    04179373 04146713... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2001-03-15 ~ 2004-06-17
    IIF 33 - Director → ME
  • 49
    HAMSARD 2349
    04246664 04124586... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2001-09-18 ~ 2004-06-17
    IIF 8 - Director → ME
  • 50
    HAMSARD 2364 LIMITED
    04254554 04181464... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2001-07-18 ~ 2004-06-17
    IIF 49 - Director → ME
  • 51
    HAWKER SIDDELEY SWITCHGEAR LIMITED
    - now 00370559
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (44 parents, 1 offspring)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 34 - Director → ME
  • 52
    HELLERMANNTYTON GROUP PLC
    08409650 07647435
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2015-12-18
    IIF 9 - Director → ME
  • 53
    HUWOOD INTERNATIONAL LIMITED
    00134691
    Precision House, Arden Road, Alcester, Warwickshire
    Active Corporate (14 parents)
    Officer
    2003-03-04 ~ 2004-06-17
    IIF 28 - Director → ME
  • 54
    INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED - now
    INTERNATIONAL FIBRES GROUP (HOLDINGS) PLC - 2012-05-04
    CHAPELTHORPE PLC
    - 2012-05-04 00468624 03650623
    READICUT INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-04-06
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2005-01-10 ~ 2007-04-02
    IIF 72 - Director → ME
  • 55
    IRON PROPERTY LIMITED
    08137295
    Ironmongers' Hall, Shaftesbury Place, London
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-07-06 ~ 2019-07-04
    IIF 2 - Director → ME
  • 56
    IRON RATIONS LIMITED
    06135796
    Ironmongers' Hall, Shaftesbury Place, Barbican, London
    Active Corporate (21 parents)
    Officer
    2017-07-07 ~ 2019-07-04
    IIF 50 - Director → ME
  • 57
    IRONMASTER LIMITED
    09728711
    Ironmongers Hall Shaftesbury Place, Off Aldersgate Street, London, England
    Active Corporate (14 parents)
    Officer
    2017-07-06 ~ 2019-07-04
    IIF 54 - Director → ME
  • 58
    IRONSTONE MANAGEMENT LIMITED
    06770903
    Ironmongers Hall, Shaftesbury Place, London
    Active Corporate (18 parents)
    Officer
    2017-07-07 ~ 2019-07-04
    IIF 53 - Director → ME
  • 59
    JOHN BILES LLP
    - now OC348478
    BILES UNDERWRITING LLP
    - 2009-09-28 OC348478
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-09-08 ~ now
    IIF 55 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove members → OE
    IIF 74 - Right to surplus assets - 75% or more → OE
  • 60
    LOGISTEX LIMITED - now
    FKI LOGISTEX LIMITED
    - 2009-10-27 00334189
    CLECO SYSTEMS LIMITED
    - 2003-04-30 00334189
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (32 parents)
    Officer
    2001-11-28 ~ 2004-06-17
    IIF 5 - Director → ME
  • 61
    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
    33 London Road, Long Sutton, Peterborough, Lincolnshire
    Active Corporate (9 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 46 - Director → ME
  • 62
    MARELLI UK LIMITED - now
    AMCO MARELLI LIMITED
    - 2008-03-08 01787809
    AMCO GENERATORS LIMITED
    - 1998-06-25 01787809
    Building 2 Enterprise Way, Retford, Nottinghamshire, England
    Active Corporate (33 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 23 - Director → ME
  • 63
    MELROSE PFG COMPANY NUMBER 1 LIMITED - now
    FKI TRUSTEES LIMITED
    - 2011-03-28 01668314
    STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
    79 Caroline Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1998-01-23 ~ 2003-10-07
    IIF 30 - Director → ME
  • 64
    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)
    120 Malone Road, Belfast
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2008-03-04 ~ 2011-03-04
    IIF 7 - Director → ME
  • 65
    PARSONS CHAIN COMPANY LIMITED
    01145493
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2003-03-04 ~ 2004-06-17
    IIF 32 - Director → ME
  • 66
    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
    3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (37 parents, 32 offsprings)
    Officer
    2004-06-02 ~ 2004-06-25
    IIF 56 - Director → ME
  • 67
    RHOMBUS CASTORS LIMITED
    01562038
    Bagnall Street, Hilltop, West Bromwich, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 48 - Director → ME
  • 68
    SECURITY MONITORING CENTRES LIMITED
    - now 00318215
    BURGOT AUTOMATIC ALARMS LIMITED
    - 1995-08-18 00318215
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1995-08-14 ~ 1997-04-29
    IIF 61 - Director → ME
  • 69
    SUTTON AND EAST SURREY WATER PLC
    - now 02447875 02446416
    EAST SURREY WATER PLC - 1996-04-01
    66-74 London Road, Redhill, Surrey
    Active Corporate (57 parents)
    Officer
    2006-09-20 ~ 2016-03-31
    IIF 67 - Director → ME
  • 70
    THE IRONMONGERS' TRUST COMPANY
    07469661
    Ironmongers' Hall 1 Shaftesbury Place, Barbican, London
    Active Corporate (32 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-09-24 ~ now
    IIF 1 - Director → ME
    2017-07-06 ~ 2019-07-04
    IIF 51 - Director → ME
  • 71
    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
    1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2014-03-05 ~ 2016-06-10
    IIF 6 - Director → ME
  • 72
    WHIPP & BOURNE LIMITED
    - now 02641487
    BATCHFOLLOW LIMITED - 1992-01-07
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (17 parents)
    Officer
    1998-06-01 ~ 2004-06-17
    IIF 26 - Director → ME

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