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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

Nash, Andrew

child relation
Offspring entities and appointments 117
  • 1
    A. MILLER (CHEMIST) LIMITED
    SC032130
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (32 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 82 - Secretary → ME
  • 2
    ACT MEDISYS LIMITED
    - now 01795572
    ITL SILICON LAB LIMITED
    - 1990-01-09 01795572
    SILICON LAB LIMITED
    - 1988-05-16 01795572
    RUBYCRETE LIMITED
    - 1985-12-05 01795572
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    ~ 1995-09-29
    IIF 37 - Secretary → ME
  • 3
    ACT OVERSEAS LIMITED
    - now 01543895
    BIS INTERNATIONAL LIMITED
    - 1994-04-01 01543895
    One Kingdom Street, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    1993-08-31 ~ 1995-09-29
    IIF 96 - Secretary → ME
  • 4
    ACT PENSION TRUSTEES LIMITED
    01671732
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (31 parents)
    Officer
    1993-03-30 ~ 1995-09-29
    IIF 107 - Director → ME
    ~ 1995-09-29
    IIF 36 - Secretary → ME
  • 5
    ACT SIGMEX LIMITED
    - now 01667324
    APRICOT SIGMEX LIMITED
    - 1990-01-09 01667324 01098557
    SIGMEX LIMITED
    - 1988-12-15 01667324
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 1995-09-29
    IIF 35 - Secretary → ME
  • 6
    ADMENTA PENSION TRUSTEES LIMITED - now
    MACARTHY GROUP PENSIONS LIMITED
    - 2005-03-02 01508831
    MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
    The Woods, Haywood Road, Warwick, England
    Active Corporate (52 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 67 - Secretary → ME
  • 7
    AGGREGATE INDUSTRIES (ENGLAND) LIMITED
    - now 00270687
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 41 - Secretary → ME
  • 8
    AGGREGATE INDUSTRIES (SCOTLAND) LIMITED
    - now SC040566
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (19 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 29 - Secretary → ME
  • 9
    AGGREGATE INDUSTRIES MANAGEMENT LIMITED
    - now 00872099
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED MANAGEMENT LIMITED - 1991-09-03
    EVERED AND COMPANY LIMITED - 1989-06-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (17 parents)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 27 - Secretary → ME
  • 10
    AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED
    - now 03701216
    FORGEPOOL LTD
    - 1999-07-19 03701216
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    1999-07-16 ~ 2000-06-06
    IIF 106 - Director → ME
  • 11
    APLEY PARK MANAGEMENT LIMITED
    05379694
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (34 parents)
    Equity (Company account)
    5,554 GBP2024-07-31
    Officer
    2011-04-11 ~ 2014-10-24
    IIF 124 - Director → ME
  • 12
    BA (FURBS) LIMITED
    - now 03365953
    BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED - 2006-10-12
    PINCO 928 LIMITED - 1997-07-22
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (17 parents)
    Officer
    2007-08-01 ~ 2008-12-24
    IIF 103 - Director → ME
  • 13
    BALDWIN NOMINEES LIMITED
    - now 00732118
    BARDON NOMINEES LIMITED - 1996-05-30
    EVERED NOMINEES LIMITED - 1993-09-14
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    FINSPA SALES LIMITED - 1981-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 89 - Secretary → ME
  • 14
    BARCLAY ENTERPRISE LIMITED
    - now 00334582
    SALES DISTRIBUTORS (WALSALL) LIMITED - 1991-07-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (34 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 72 - Secretary → ME
  • 15
    BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED
    - now 00434619
    HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
    HARBER (CHEMISTS) LIMITED - 1985-06-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (30 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 12 - Secretary → ME
  • 16
    BARCLAY PHARMACEUTICALS LIMITED
    - now 02770716
    SPEED 3150 LIMITED - 1993-06-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 28 - Secretary → ME
  • 17
    BARDON INVESTMENTS LIMITED
    - now 02298572
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (29 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 45 - Secretary → ME
  • 18
    BARDON OVERSEAS FINANCE LIMITED
    - now 02162668
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 61 - Secretary → ME
  • 19
    BARLEY CHEMISTS HOLDINGS LIMITED
    - now 00942439
    PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
    PHILIP GOODMAN LIMITED - 1982-11-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 71 - Secretary → ME
  • 20
    BEAUMONTS HEALTH STORES LIMITED
    - now 01711016
    MAPLEGOLD LIMITED - 1984-12-20
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (29 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 20 - Secretary → ME
  • 21
    BEAUTY CARE DRUG STORES LIMITED
    - now 01201510
    C.M. & R. GABBIE LIMITED - 1985-05-17
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 75 - Secretary → ME
  • 22
    BLN ROUTECARE LIMITED
    - now 02295278
    BARDON WREKIN ROUTECARE LIMITED
    - 1999-08-16 02295278
    EVEREDY MIX LIMITED - 1998-02-27
    EVEREDIMIX LIMITED - 1990-01-17
    IDOLECHO LIMITED - 1989-07-25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 65 - Secretary → ME
  • 23
    BRADSTONE BUILDING PRODUCTS LIMITED
    - now 03703981
    POSTPOINT LTD
    - 1999-09-13 03703981
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    1999-03-22 ~ 1999-03-22
    IIF 44 - Secretary → ME
    1999-02-08 ~ 2000-05-26
    IIF 26 - Secretary → ME
  • 24
    BRADSTONE LIMITED
    - now 03703996
    FASTBREEZE LTD
    - 1999-09-13 03703996
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    1999-02-08 ~ 2000-05-26
    IIF 43 - Secretary → ME
    1999-03-22 ~ 1999-03-22
    IIF 100 - Secretary → ME
  • 25
    CAMAS HOLDINGS LIMITED
    - now 02881598
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 66 - Secretary → ME
  • 26
    CAMAS LIMITED - now
    CAMAS PLC
    - 2004-04-15 02902409
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 94 - Secretary → ME
  • 27
    CAMAS UK LIMITED
    - now 00345027
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    E.C.C. QUARRIES LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 24 - Secretary → ME
  • 28
    CHARCON LIMITED
    - now 03703986
    MANORCROW LTD
    - 1999-09-13 03703986 00916665
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-02-08 ~ 2000-05-26
    IIF 22 - Secretary → ME
    1999-03-22 ~ 1999-03-22
    IIF 63 - Secretary → ME
  • 29
    CHERRY PARK INVESTMENTS LIMITED
    00695397
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 90 - Secretary → ME
  • 30
    CNL MINERALS LIMITED
    - now 02998367
    IMPORTFENCE LIMITED - 1995-01-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 30 - Secretary → ME
  • 31
    CONSULTANTS (COMPUTER & FINANCIAL) LIMITED
    - now 01725039 02045781... (more)
    QUOTIENT NOMINEES LIMITED
    - 1988-12-23 01725039 02045781
    CCF-DOWNIE ASSOCIATES LIMITED
    - 1988-11-16 01725039
    DOWNIE ASSOCIATES LIMITED
    - 1987-08-24 01725039
    QUALITEAM LIMITED
    - 1983-07-14 01725039
    3 Field Court, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1995-09-29
    IIF 85 - Secretary → ME
  • 32
    CROSS AND HERBERT (DEVON) LIMITED
    - now 00117233
    HINTON LAKE & SON,LIMITED - 1976-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 55 - Secretary → ME
  • 33
    CROSS AND HERBERT (HOLDINGS) LIMITED
    00734181
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 56 - Secretary → ME
  • 34
    DORQUISH LIMITED - now
    ACT FINANCIAL SYSTEMS LIMITED
    - 1996-05-31 00963035 02760212
    APRICOT FINANCIAL SYSTEMS LIMITED
    - 1990-01-09 00963035
    ACT (FINANCIAL SYSTEMS) LIMITED
    - 1987-11-06 00963035 02760212
    ACT (COMPUTERS) LIMITED
    - 1983-04-08 00963035 01811517
    A.C.T. (BIRMINGHAM) LIMITED
    - 1976-12-31 00963035
    One Kingdom Street, Paddington, London
    Dissolved Corporate (33 parents)
    Officer
    ~ 1995-09-29
    IIF 53 - Secretary → ME
  • 35
    E.H. BRADLEY BUILDING PRODUCTS LIMITED
    - now 01103251
    ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1993-09-28
    E.H. BRADLEY BUILDING PRODUCTS LIMITED - 1988-09-05
    Gerald A F Coward, 16 Craftdown Road, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    1998-07-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 36
    EVERED LIMITED - now
    EVERED PLC
    - 2004-04-15 00529786 00182412
    BARDON GROUP PLC - 1993-08-02
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    TOM SECURITIES LIMITED - 1977-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 120 - Secretary → ME
  • 37
    FIELDCOURT LIMITED
    01863969
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 48 - Secretary → ME
  • 38
    FINASTRA HOLDINGS LIMITED - now
    MIBS HOLDINGS LIMITED - 2017-07-12
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc
    - 1997-08-11 00874912
    INFORMATION TECHNOLOGY GROUP LIMITED
    - 1986-09-05 00874912
    INFORMATION TECHNOLOGY LIMITED
    - 1984-06-01 00874912
    COMPUTER TECHNOLOGY LIMITED
    - 1980-10-15 00874912
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents, 7 offsprings)
    Officer
    ~ 1995-09-29
    IIF 97 - Secretary → ME
  • 39
    FINASTRA INTERNATIONAL LIMITED - now
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED
    - 1995-11-03 00971479
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED
    - 1994-03-23 00971479
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (70 parents, 4 offsprings)
    Officer
    1993-08-31 ~ 1995-09-29
    IIF 32 - Secretary → ME
  • 40
    FULLPAD LIMITED
    01239731
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (30 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 21 - Secretary → ME
  • 41
    G. K. CHEMISTS (GLOS). LIMITED
    - now 00546814
    CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 10 - Secretary → ME
  • 42
    GEORGE STAPLES (OPTICIANS) LIMITED
    - now 00918497
    GEORGE STAPLES HOLDINGS LIMITED - 1986-10-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 92 - Secretary → ME
  • 43
    GEORGE STAPLES (STOKE) LIMITED
    01132901
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 42 - Secretary → ME
  • 44
    GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
    00288359
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 4 - Secretary → ME
  • 45
    H.H.THATCHER LIMITED
    00497677
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 38 - Secretary → ME
  • 46
    H.J. BALDWIN & COMPANY LIMITED
    - now 02356825
    CHAINFALL LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 17 - Secretary → ME
  • 47
    HIGGINS & SON(CHEMISTS)LIMITED
    00575193
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 51 - Secretary → ME
  • 48
    HIGH MOOR QUARRIES LIMITED
    00966308
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 50 - Secretary → ME
  • 49
    HILLSTART LIMITED
    - now 01408557
    SUPERPLY LIMITED - 1979-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (29 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 23 - Secretary → ME
  • 50
    HOLCIM UK HOLDINGS 1 LIMITED - now
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    AGGREGATE INDUSTRIES PLC
    - 2005-12-06 00182412 05655952... (more)
    BARDON GROUP PLC - 1997-05-13
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (58 parents, 3 offsprings)
    Officer
    1998-09-21 ~ 2000-05-26
    IIF 47 - Secretary → ME
  • 51
    HOLLAND & BARRETT LIMITED
    - now 00390308
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 58 - Secretary → ME
  • 52
    HOLLAND & BARRETT RETAIL LIMITED
    - now 02758955 NF003559
    VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 70 - Secretary → ME
  • 53
    ILLINGWORTH HEALTH FOODS LIMITED
    - now 01447845
    ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED - 1983-02-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 49 - Secretary → ME
  • 54
    INTERNATIONAL AGGREGATES LIMITED
    - now 02364831
    BARDON USA HOLDINGS LIMITED
    - 1998-09-07 02364831
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 76 - Secretary → ME
  • 55
    ISON & BOWYER LIMITED
    00883623
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 98 - Secretary → ME
  • 56
    IVONBROOK QUARRIES LIMITED
    00639843
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 1 - Secretary → ME
  • 57
    J.A.R.BURBANK LIMITED
    00403677
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 78 - Secretary → ME
  • 58
    KINDLE LIMITED - now
    ACT BS (U.K.) LIMITED
    - 1995-10-17 01724439
    KINDLE GROUP LIMITED
    - 1994-04-01 01724439 FC030607
    KINDLE LIMITED
    - 1985-11-29 01724439 01545543
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1995-09-29
    IIF 34 - Secretary → ME
  • 59
    L. C. H. CHAPMAN (WHITESTONE) LIMITED
    - now 01434136
    L. C. H. CHAPMAN (WHITESTONE) LIMITED - 1981-12-31
    A. & J. LLOYD (WHITESTONES) LIMITED - 1981-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 5 - Secretary → ME
  • 60
    LINFORD PHARMACIES LIMITED
    01633380
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 77 - Secretary → ME
  • 61
    LLOYDS HEALTHCARE HOLDINGS LIMITED
    - now 02762181
    SHRUBCROWN LIMITED - 1993-06-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (31 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 62 - Secretary → ME
  • 62
    LLOYDS RETAIL CHEMISTS LIMITED
    - now 02762187 00441064
    SHRUBBRAND LIMITED - 1993-06-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (42 parents, 4 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 57 - Secretary → ME
  • 63
    LNJR LIMITED
    - now 00514127
    JAMES RICHMOND LIMITED - 1988-05-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 2 - Secretary → ME
  • 64
    LODELANE INVESTMENTS
    03141784
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 19 - Secretary → ME
  • 65
    LONDON AND NORTHERN GROUP LIMITED
    00688147
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    1998-10-30 ~ 2000-05-26
    IIF 114 - Secretary → ME
  • 66
    M. PAYNE & CO. LIMITED
    01321120
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 52 - Secretary → ME
  • 67
    MACARTHY LIMITED
    - now 00168702
    MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved Corporate (36 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 33 - Secretary → ME
  • 68
    MANORCROW LIMITED
    00916665 03703986
    16 Croftdown Road, Birmingham, West Midlands
    Liquidation Corporate (12 parents)
    Officer
    1998-07-31 ~ now
    IIF 116 - Secretary → ME
  • 69
    MISYS B & S DIVISION LIMITED
    - now 00844354
    APRICOT COMPUTERS P.L.C.
    - 1990-05-30 00844354
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    ~ 1995-09-29
    IIF 9 - Secretary → ME
  • 70
    MISYS INTERACTIVE TRADING LIMITED - now
    ACT SOFTWARE LIMITED
    - 1997-03-20 01811517 08397789
    APRICOT SOFTWARE LIMITED
    - 1990-12-05 01811517
    ACT (COMPUTER SERVICES) LIMITED.
    - 1986-04-22 01811517 00963035
    ALTERFARE LIMITED
    - 1984-07-06 01811517
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    ~ 1995-09-29
    IIF 60 - Secretary → ME
  • 71
    MISYS KBS LIMITED - now
    KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
    ACT BANKING SYSTEMS (U.K.) LIMITED
    - 1995-10-17 01545543
    ACT KINDLE (U.K.) LIMITED
    - 1994-04-14 01545543
    KINDLE LIMITED
    - 1992-06-04 01545543 01724439
    TRIPLE A SYSTEMS LIMITED
    - 1985-11-29 01545543
    M.A. SOFTWARE LIMITED
    - 1983-04-25 01545543
    M.A. SYSTEMS (LONDON) LIMITED
    - 1982-03-17 01545543
    PEACEPAR LIMITED
    - 1981-12-31 01545543
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 1995-09-29
    IIF 83 - Secretary → ME
  • 72
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    1995-06-05 ~ 1995-09-29
    IIF 108 - Director → ME
  • 73
    MISYS SERVICES LIMITED - now
    CAMBRIDGE COMPUTER SERVICES LIMITED
    - 2001-08-09 01941076
    One Kingdom Street, Paddington, London
    Dissolved Corporate (33 parents)
    Officer
    1993-08-31 ~ 1995-09-29
    IIF 74 - Secretary → ME
  • 74
    MISYS WORCESTER LIMITED - now
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE)
    - 2000-06-21 00663372
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved Corporate (40 parents)
    Officer
    1993-07-14 ~ 1995-09-29
    IIF 16 - Secretary → ME
  • 75
    NATURE'S WAY LIMITED
    - now 01321124
    RACKBERRY PROPERTIES LIMITED - 1977-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (28 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 80 - Secretary → ME
  • 76
    NEAL'S YARD WHOLEFOODS LIMITED
    - now 02577877
    DESERT SHIELD LIMITED - 1991-04-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (38 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 13 - Secretary → ME
  • 77
    OGDEN MINERALS LIMITED
    00892592
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 3 - Secretary → ME
  • 78
    OGDEN ROADSTONE (NORTHERN) LIMITED
    00976993
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 69 - Secretary → ME
  • 79
    OGDEN ROADSTONE LIMITED
    00975759
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 122 - Secretary → ME
  • 80
    PARITY TRAINING LTD - now
    CRAVE LEARNING LTD - 2010-03-24
    PARITY TRAINING LIMITED - 2010-03-22
    BIS TRAINING LIMITED
    - 1995-07-11 00855309
    BIS INFORMATION SYSTEMS LIMITED
    - 1993-10-18 00855309 NI019418
    BIS APPLIED SYSTEMS LIMITED - 1991-12-01
    Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (35 parents)
    Officer
    1993-08-31 ~ 1994-11-10
    IIF 68 - Secretary → ME
  • 81
    PARTWAY CONSULTANCY SERVICES LIMITED - now
    PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
    PARITY SOLUTIONS LIMITED - 2017-01-11
    PARITY SYSTEMS LIMITED - 1994-12-09
    ACT BUSINESS SYSTEMS LIMITED
    - 1994-11-17 00969618
    ACT LOGSYS LIMITED
    - 1993-10-18 00969618
    ACT (PULSAR) LIMITED
    - 1990-01-09 00969618
    MICROACT LIMITED
    - 1980-12-31 00969618
    A.C.T. (LEICESTER) LIMITED
    - 1978-12-31 00969618
    82 St. John Street, London, England
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    ~ 1994-11-10
    IIF 109 - Secretary → ME
  • 82
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED
    - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2006-09-01 ~ 2008-12-24
    IIF 105 - Director → ME
  • 83
    PETERBOROUGH (ROADSTONE) LIMITED
    - now 01769144
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 54 - Secretary → ME
  • 84
    PETERBOROUGH QUARRIES,LIMITED
    00347780
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 15 - Secretary → ME
  • 85
    PRACTICAL PROGRAMS LIMITED
    - now 01824845
    NEEDMYTH LIMITED
    - 1984-10-04 01824845
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    ~ 1995-09-29
    IIF 64 - Secretary → ME
  • 86
    PREMIER MASONRY LIMITED
    - now 03693290
    ASTROPLAY LTD
    - 1999-01-27 03693290
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    1999-01-14 ~ 2000-05-26
    IIF 91 - Secretary → ME
    1999-01-18 ~ 1999-01-18
    IIF 46 - Secretary → ME
  • 87
    QUOTIENT PLC
    - now 01194404
    CCF GROUP PLC
    - 1988-10-10 01194404 02045781
    CONSULTANTS (COMPUTER & FINANCIAL) P L C
    - 1987-06-17 01194404 02045781... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1995-09-29
    IIF 25 - Secretary → ME
  • 88
    REDDITCH CONCRETE LIMITED - now
    COTSWOLD STUDIOS LIMITED
    - 2009-12-18 03697525
    LIONROAR LTD
    - 1999-09-10 03697525
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    1999-02-08 ~ 2000-05-26
    IIF 99 - Secretary → ME
    1999-03-22 ~ 1999-03-22
    IIF 14 - Secretary → ME
  • 89
    ROSE & BOYLE LIMITED
    - now SC091975
    IROSSEN LIMITED - 1985-03-29
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 84 - Secretary → ME
  • 90
    RUBY DCO TWENTY FOUR LIMITED - now
    W.H.GREEN(CHEMISTS)LIMITED
    - 2023-09-04 00342992
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (36 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 11 - Secretary → ME
  • 91
    RUBY DCO TWENTY ONE LIMITED - now
    AYRSHIRE PHARMACEUTICALS LIMITED
    - 2023-09-04 SC040149
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 73 - Secretary → ME
  • 92
    RUBY DCO TWENTY THREE LIMITED - now
    PHILIP GOODMAN LIMITED
    - 2023-09-04 01611120 00942439
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (34 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 59 - Secretary → ME
  • 93
    RUBY DCO TWENTY TWO LIMITED - now
    KYLE AND CARRICK HOLDINGS LIMITED
    - 2023-09-04 SC053733
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (39 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 88 - Secretary → ME
  • 94
    S. & J. HALLETT LIMITED
    01425525
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 7 - Secretary → ME
  • 95
    SAFETICURB LIMITED - now
    HOTWELL LTD
    - 1999-09-13 03704138
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    1999-03-22 ~ 1999-03-22
    IIF 6 - Secretary → ME
  • 96
    SAPPHIRE DCO EIGHTEEN LIMITED - now
    G K CHEMISTS LIMITED
    - 2023-09-04 00749735
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 119 - Secretary → ME
  • 97
    SAPPHIRE DCO FIFTEEN LIMITED - now
    BANNISTER & THATCHER LIMITED
    - 2023-09-04 00190363
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (31 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 117 - Secretary → ME
  • 98
    SAPPHIRE DCO FOURTEEN LIMITED - now
    ALCHEM (SOUTHERN) LIMITED
    - 2023-09-04 01418996
    SUMMA HOMES LIMITED - 1981-12-31
    Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (32 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 118 - Secretary → ME
  • 99
    SAPPHIRE DCO NINETEEN LIMITED - now
    KINGSWOOD CHEMISTS LIMITED
    - 2023-09-04 00281406 00534379
    KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
    JAFFE LIMITED - 1976-12-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (29 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 113 - Secretary → ME
  • 100
    SAPPHIRE DCO ONE LIMITED - now
    LLOYDS PROPERTIES LIMITED
    - 2023-09-04 02772584
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (44 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 111 - Secretary → ME
  • 101
    SAPPHIRE DCO SEVENTEEN LIMITED - now
    KINGSWOOD-GK LIMITED
    - 2023-09-04 00534379
    BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
    KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 123 - Secretary → ME
  • 102
    SAPPHIRE DCO SIXTEEN LIMITED - now
    CROSS AND HERBERT LIMITED
    - 2023-09-04 00228286
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 112 - Secretary → ME
  • 103
    SAPPHIRE DCO THIRTEEN LIMITED - now
    LLOYDS CHEMISTS LIMITED
    - 2023-09-04 01335858
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (53 parents, 26 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 110 - Secretary → ME
  • 104
    SAPPHIRE DCO TWENTY LIMITED - now
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED
    - 2023-09-04 02264231
    TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (28 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 115 - Secretary → ME
  • 105
    SAPPHIRE DCO TWENTY ONE LIMITED - now
    LLOYDS CHEMISTS RETAIL LIMITED
    - 2023-09-04 00441064 02762187
    TREVETHICKS,LIMITED - 1987-03-24
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 121 - Secretary → ME
  • 106
    SCOTTISH PROVIDENT INSTITUTION - THE
    NF000335 SZ000005
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    2006-09-01 ~ 2007-02-26
    IIF 101 - Director → ME
  • 107
    SCOTTS CHEMISTS LIMITED
    - now 01578302
    D & D SCOTT LIMITED - 1987-06-24
    BUXRULE LIMITED - 1984-05-16
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (23 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 8 - Secretary → ME
  • 108
    SD DECISIONS LIMITED
    - now SC045704
    BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
    BIS MACKINTOSH LIMITED - 1991-01-28
    BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
    BIS-MACKINTOSH LIMITED - 1986-07-11
    24 Great King Street, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1993-08-31 ~ 1995-09-29
    IIF 81 - Secretary → ME
  • 109
    SILVER STREET PHARMACY LIMITED
    00902080
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 86 - Secretary → ME
  • 110
    SIMPLE SOFTWARE LTD.
    - now 01663073
    VIDEO DRUG LIMITED - 1992-10-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 79 - Secretary → ME
  • 111
    SOLIHULL PHARMACY LIMITED
    00668049
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 40 - Secretary → ME
  • 112
    STONE INDUSTRIES LIMITED - now
    L & N OVERSEAS FINANCE LIMITED
    - 2002-09-04 02230278
    ZERYL LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 87 - Secretary → ME
  • 113
    SUTHERLAND BRICKS LIMITED
    SC037325
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 93 - Secretary → ME
  • 114
    T. M. SIMPSON (HOLDINGS) LIMITED
    SC047450
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 31 - Secretary → ME
  • 115
    THE PHOENIX LIFE SCP INSTITUTION - now
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005 NF000335
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents)
    Officer
    2008-07-18 ~ 2008-12-24
    IIF 104 - Director → ME
    2006-09-01 ~ 2007-02-26
    IIF 102 - Director → ME
  • 116
    W. H. RANKIN LIMITED
    SC039686
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (19 parents)
    Officer
    1998-07-31 ~ 2000-05-26
    IIF 39 - Secretary → ME
  • 117
    W.A.STROYDE(CHEMISTS)LIMITED
    00606616
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    1996-07-01 ~ 1997-03-14
    IIF 95 - Secretary → ME

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