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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

Gyllenhammar, Peter Jan Patrik Valentin

child relation
Offspring entities and appointments 77
  • 1
    00065986 PLC - now
    YORKSHIRE GROUP PLC
    - 2011-03-08 00065986 01754437
    YORKSHIRE CHEMICALS PUBLIC LIMITED COMPANY - 1996-09-16
    Liquidation Corporate (32 parents)
    Officer
    2004-02-23 ~ 2004-04-29
    IIF 69 - Director → ME
  • 2
    00215235 LIMITED
    - now 00215235
    ROBERT CLOUGH (KEIGHLEY) HOLDINGS LIMITED - 2014-02-07
    Active Corporate (10 parents)
    Officer
    2014-05-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 3
    01285055 LIMITED
    - now 01285055
    DARBY GROUP PLC
    - 2003-11-19 01285055
    MICHAEL J. DARBY (HOLDINGS) LIMITED - 1988-09-08
    Active Corporate (30 parents)
    Officer
    2001-07-02 ~ 2003-04-25
    IIF 67 - Director → ME
    2009-06-25 ~ 2009-08-19
    IIF 80 - Director → ME
  • 4
    ACCRINGTON PACKING AND STORAGE LIMITED
    - now 00586470
    SHAW POLYTHENE LIMITED - 1988-06-07
    Active Corporate (15 parents)
    Officer
    2011-09-26 ~ now
    IIF 51 - Director → ME
  • 5
    ANNCELL LIMITED
    - now SC025098
    LAN-AIR-CEL LIMITED - 1998-11-02
    Dissolved Corporate (15 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 1 - Director → ME
  • 6
    AQUAMURA LIMITED
    - now 02129827
    ALAN FARROW (PAPER SALES) LIMITED - 1998-03-20
    CABLESHOW LIMITED - 1987-07-23
    Dissolved Corporate (12 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 14 - Director → ME
  • 7
    BEDFORD HOLDINGS LIMITED - now
    BROWALLIA LIMITED - 2006-03-23
    BROWALLIA PUBLIC LIMITED COMPANY
    - 2005-03-01 04205727
    Dissolved Corporate (13 parents)
    Officer
    2001-04-26 ~ 2004-10-29
    IIF 83 - Director → ME
  • 8
    BILDERTON LTD
    07202281
    Dissolved Corporate (5 parents)
    Officer
    2010-04-12 ~ 2018-02-26
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 9
    BRITANNIA GROUP LIMITED
    - now 01687528
    BRITANNIA (CHELTENHAM) HOLDINGS LIMITED - 1987-03-27
    BUNBURY LIMITED - 1983-10-21
    Active Corporate (20 parents, 1 offspring)
    Officer
    1996-08-08 ~ 1999-05-18
    IIF 73 - Director → ME
  • 10
    BRITISH MOHAIR HOLDINGS LIMITED
    - now 00039781
    BRITISH MOHAIR SPINNERS PUBLIC LIMITED COMPANY - 1983-06-16
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2000-10-05 ~ 2004-10-27
    IIF 84 - Director → ME
    2010-07-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 11
    BROWALLIA (UK) LIMITED
    - now 00306284
    BROWALLIA SUBSIDIARY COMPANY LIMITED - 2009-03-24
    UNION DISCOUNT SUBSIDIARY COMPANY LIMITED - 2002-04-18
    Dissolved Corporate (17 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 12
    BROWALLIA ASSET MANAGEMENT LIMITED
    - now 04377462
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED
    - 2021-12-09 04377462 01963380... (more)
    CHARCO 907 LIMITED
    - 2002-06-11 04377462 04616837... (more)
    Active Corporate (18 parents)
    Officer
    2010-07-08 ~ now
    IIF 52 - Director → ME
    2002-04-17 ~ 2004-10-29
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 13
    BROWALLIA CORPORATE DIRECTOR LIMITED
    - now 02049303
    BROWALLIA ASSET FINANCE LIMITED - 2004-02-25
    UNION DISCOUNT ASSET FINANCE LIMITED - 2002-04-18
    BIRCHVENT LIMITED - 1986-11-25
    Dissolved Corporate (15 parents, 29 offsprings)
    Officer
    2007-07-20 ~ dissolved
    IIF 41 - Director → ME
  • 14
    BROWALLIA HOLDINGS LIMITED
    - now 00021073
    UNION LIMITED
    - 2002-04-29 00021073
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2001-06-22 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 15
    BROWALLIA RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - now 00362155
    UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2002-04-18
    UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE) - 1995-07-13
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 16
    BULLOUGH LIMITED
    - now 00539850
    BULLOUGH PUBLIC LIMITED COMPANY
    - 2003-08-22 00539850
    Dissolved Corporate (23 parents)
    Officer
    2001-11-23 ~ 2004-10-29
    IIF 70 - Director → ME
  • 17
    C.F. TAYLOR & CO. LIMITED
    00143479
    Active Corporate (12 parents)
    Officer
    2015-06-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 18
    CAPE INTERMEDIATE HOLDINGS LIMITED - now
    CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
    CAPE PUBLIC LIMITED COMPANY
    - 2011-06-27 00040203
    CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
    Active Corporate (42 parents, 18 offsprings)
    Officer
    2002-09-19 ~ 2002-10-11
    IIF 81 - Director → ME
    2002-10-11 ~ 2002-11-26
    IIF 65 - Director → ME
  • 19
    CARLETON PROPERTY LIMITED
    09819867
    Dissolved Corporate (3 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 3 - Director → ME
  • 20
    CHAMBERLAIN COATINGS LIMITED
    - now 03080757
    CHAMBERLAIN PHIPPS COATINGS LIMITED - 1997-06-05
    DURHAM COATINGS LIMITED - 1995-09-01
    ALNERY NO. 1479 LIMITED - 1995-08-25
    Active Corporate (21 parents)
    Officer
    2011-09-26 ~ 2014-08-12
    IIF 31 - Director → ME
    2015-06-22 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Has significant influence or control → OE
  • 21
    CHAPELTHORPE ENGINEERING LIMITED
    - now 00548487
    FOX UMBRELLA FRAMES LIMITED - 2007-06-21
    L.R.DAVIES & COMPANY(TEXTILES)LIMITED - 1988-08-22
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 34 - Director → ME
  • 22
    CHAPELTHORPE HALL LIMITED
    - now 03650623
    READICUT LIMITED - 2006-05-09
    CHAPELTHORPE LIMITED - 1999-04-06
    EVER 1051 LIMITED - 1998-11-26
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-09-26 ~ dissolved
    IIF 28 - Director → ME
  • 23
    CHAPELTHORPE SPECIALIST ENGINEERING LIMITED
    - now 00454578
    FOX FRAMES LIMITED - 2007-06-21
    WOODHOUSE MILLS LIMITED - 1992-01-07
    Dissolved Corporate (12 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 12 - Director → ME
  • 24
    CHARLES BUSFIELD & COMPANY LIMITED
    00839385
    Dissolved Corporate (12 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 23 - Director → ME
  • 25
    CLIFTON MILLS (BRIGHOUSE) LIMITED
    - now 02767645 00440320
    BECKELTONE LIMITED - 1993-03-03
    Dissolved Corporate (17 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 26 - Director → ME
  • 26
    COMBAT HEATING SOLUTIONS LIMITED
    11091275
    Active Corporate (8 parents)
    Officer
    2017-12-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-01
    IIF 85 - Has significant influence or control → OE
  • 27
    CRANFIELD ELECTRONICS LIMITED
    09647958
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 28
    CYBRUS LIMITED
    04845141
    Dissolved Corporate (11 parents, 35 offsprings)
    Officer
    2007-07-20 ~ dissolved
    IIF 40 - Director → ME
  • 29
    DARWEN COATINGS AND ADHESIVES LIMITED
    02663317
    Dissolved Corporate (17 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 15 - Director → ME
  • 30
    DERVALE LIMITED
    - now 03138607
    NETWORK FLOORING LIMITED - 1996-07-25
    DERVALE LIMITED - 1996-02-22
    Dissolved Corporate (15 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 20 - Director → ME
  • 31
    DRAVO LTD
    12717336
    Active Corporate (7 parents)
    Officer
    2021-12-22 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-07-03 ~ 2020-07-03
    IIF 100 - Has significant influence or control → OE
  • 32
    DRIGHLINGTON FIBRES LIMITED
    - now 04229856
    CHAPELTHORPE (UK) LIMITED
    - 2012-04-25 04229856
    EVER 1558 LIMITED - 2001-08-21
    Active Corporate (16 parents)
    Officer
    2015-06-22 ~ now
    IIF 47 - Director → ME
    2011-09-26 ~ 2014-08-06
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 33
    E.& G.SLACK LIMITED
    00306712
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 4 - Director → ME
  • 34
    EAST PENNINE PACKERS LIMITED
    - now 01590206
    BOXHOST LIMITED - 1982-03-04
    Dissolved Corporate (16 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 6 - Director → ME
  • 35
    ECCLAIR LIMITED
    - now 00457589
    CELAIRIC LIMITED - 1998-11-02
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 19 - Director → ME
  • 36
    ERUDITE UK LIMITED
    03959861
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2000-05-10 ~ dissolved
    IIF 82 - Director → ME
  • 37
    EXSHELL LIMITED
    - now 00401280
    SHELLEY TEXTILES,LIMITED - 1998-11-02
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 16 - Director → ME
  • 38
    F. DRAKE (FIBRES) LIMITED
    01123895
    Dissolved Corporate (19 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 38 - Director → ME
  • 39
    FIRST PROPERTY GROUP PLC
    - now 02967020 03167614
    FIRST PROPERTY ONLINE PLC - 2003-09-17
    THE HANSOM GROUP PLC - 2000-12-21
    Active Corporate (19 parents, 29 offsprings)
    Person with significant control
    2024-07-10 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    FIRTH FABRICS LIMITED
    - now 00994478
    READICRAFT LIMITED - 1991-11-18
    C.Q.WOOLS LIMITED - 1981-12-31
    Dissolved Corporate (16 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 5 - Director → ME
  • 41
    FLUSH MILLS LIMITED
    - now 00573163
    STONEHOUSE BATTYE LIMITED - 1998-04-16
    M.P. STONEHOUSE LIMITED - 1994-04-06
    Dissolved Corporate (17 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 17 - Director → ME
  • 42
    HVA HOLDINGS LIMITED
    13806549
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-03-28 ~ now
    IIF 75 - Director → ME
    2021-12-17 ~ 2022-02-18
    IIF 74 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 43
    IFG DRAKE LIMITED
    - now 00395431
    DRAKE EXTRUSION LIMITED
    - 2015-04-23 00395431
    PLASTICISERS LIMITED - 2000-03-23
    Active Corporate (44 parents)
    Officer
    2015-06-22 ~ 2017-09-01
    IIF 60 - Director → ME
    2010-10-01 ~ 2014-08-19
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 44
    INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED
    - now 00468624 08053560... (more)
    CHAPELTHORPE PLC
    - 2012-05-04 00468624 03650623
    INTERNATIONAL FIBRES GROUP (HOLDINGS) PLC
    - 2012-05-04 00468624 08053560... (more)
    READICUT INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-04-06
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2015-06-22 ~ now
    IIF 54 - Director → ME
    2010-09-08 ~ 2014-08-19
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 45
    INTERNATIONAL FIBRES GROUP LIMITED
    - now 07503139 08053560... (more)
    BADGESQUAD LTD
    - 2011-03-11 07503139
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-02-11 ~ 2014-08-19
    IIF 43 - Director → ME
    2015-06-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Has significant influence or control → OE
  • 46
    INTERNATIONAL FIBRES GROUP MARKETING LIMITED
    - now 08053560 00468624... (more)
    RAVENSWEB LTD
    - 2013-11-19 08053560
    Dissolved Corporate (6 parents)
    Officer
    2012-06-13 ~ 2014-08-19
    IIF 42 - Director → ME
    2015-06-22 ~ dissolved
    IIF 39 - Director → ME
  • 47
    J.B.BATTYE & CO. LIMITED
    00195384
    Active Corporate (15 parents)
    Officer
    2011-09-26 ~ now
    IIF 10 - Director → ME
  • 48
    JARVIS PORTER GROUP PLC
    01847627
    Active Corporate (27 parents)
    Officer
    2003-05-06 ~ 2004-11-09
    IIF 66 - Director → ME
  • 49
    JOHNSON & STARLEY LIMITED
    00185924
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2007-07-20 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-04
    IIF 102 - Has significant influence or control → OE
  • 50
    JOHNSON AND STARLEY PROPERTY LIMITED
    07065159
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 51
    JOSAND LIMITED
    - now 00320930
    JOHN SANDIFORD & SONS LIMITED - 1998-11-02
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 21 - Director → ME
  • 52
    KEIGHLEY FLEECE MILLS COMPANY LIMITED
    00002364
    Dissolved Corporate (13 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 59 - Director → ME
  • 53
    LEEDS GROUP LIMITED
    - now 00067863
    LEEDS GROUP PLC
    - 2025-01-08 00067863
    LEEDS & DISTRICT DYERS & FINISHERS LIMITED - 1982-05-13
    Active Corporate (26 parents)
    Officer
    2007-03-08 ~ 2011-11-23
    IIF 44 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    LOWWHITE LIMITED
    - now 00430931
    WHITLEY WILLOWS LIMITED - 1998-10-19
    WHITLEY WILLOWS MILL LIMITED - 1991-04-03
    TAYLOR MILLS LIMITED - 1983-01-25
    Dissolved Corporate (23 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 29 - Director → ME
  • 55
    LPA GROUP PLC
    - now 00686429 03402402
    LPA INDUSTRIES PLC - 1998-02-17
    LPA-REM ELECTRICAL PUBLIC LIMITEDCOMPANY - 1981-09-30
    REM PRODUCTS (ELECTRICAL) LIMITED - 1976-12-31
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2024-03-15 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    MCCRAIG LIMITED
    - now SC013304
    MCCALLUM & CRAIGIE LIMITED - 1998-11-02
    Dissolved Corporate (15 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 2 - Director → ME
  • 57
    NEXUS INFRASTRUCTURE PLC
    - now 05635505 09974487
    GARBOL PLC - 2016-06-21
    GARBOL LIMITED - 2016-04-22
    NOTSALLOW 240 LIMITED - 2006-01-30
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2025-02-03 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    READICRAFT LIMITED
    - now 00315897 00994478
    ATCRAFT (UK) LIMITED - 1991-11-18
    WESTON-WEBB LIMITED - 1989-03-02
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 7 - Director → ME
  • 59
    READICUT DISTRIBUTION LIMITED
    - now 01248212 00460626
    PUBLIC CONTRACTS LIMITED - 1992-08-14
    SHAW READIPAK LIMITED - 1990-10-11
    Dissolved Corporate (17 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 32 - Director → ME
  • 60
    READICUT H.F. LIMITED
    - now 02793413
    TEXTILE BONDING LIMITED - 1997-07-02
    MIDSHEER LIMITED - 1993-04-23
    Dissolved Corporate (24 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 24 - Director → ME
  • 61
    RENEW HOLDINGS PLC. - now
    MONTPELLIER GROUP PLC
    - 2006-01-12 00650447 05485409
    YJL PLC
    - 2001-03-19 00650447 00580956... (more)
    Y.J. LOVELL (HOLDINGS) PLC
    - 1999-06-17 00650447
    Active Corporate (37 parents, 32 offsprings)
    Officer
    1998-03-18 ~ 2004-03-11
    IIF 62 - Director → ME
  • 62
    ROBERT CLOUGH(KEIGHLEY)LIMITED
    00917001 00215235
    Active Corporate (10 parents)
    Officer
    2014-05-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 63
    S.P.P.M. HOLDINGS LIMITED
    00931712
    Dissolved Corporate (14 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 25 - Director → ME
  • 64
    SANDERSON DESIGN GROUP PLC - now
    WALKER GREENBANK PLC.
    - 2020-12-09 00061880 12617791... (more)
    C. & W. WALKER HOLDINGS P.L.C. - 1986-09-30
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2004-03-09 ~ 2004-11-09
    IIF 72 - Director → ME
  • 65
    SHAW READIPAK LIMITED
    - now 01504024 01248212
    SNAPPIES LIMITED - 1990-10-11
    CORTINE LIMITED - 1980-12-31
    Dissolved Corporate (14 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 18 - Director → ME
  • 66
    SHELLAINE LIMITED
    - now 00460626
    THE CRAFT COLLECTION LIMITED - 1993-10-18
    READICUT DISTRIBUTION LIMITED - 1989-11-28
    Dissolved Corporate (15 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 13 - Director → ME
  • 67
    SLACK BROTHERS LIMITED
    00306739
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 37 - Director → ME
  • 68
    SLACK SALES CO. LIMITED
    00516383
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 45 - Director → ME
  • 69
    SPECIALITY COATINGS GROUP LIMITED
    - now 01243319
    ALAN FARROW GROUP LIMITED - 1998-03-18
    ALAN FARROW (PAPER SALES) LIMITED - 1987-07-23
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2015-06-22 ~ dissolved
    IIF 57 - Director → ME
    2011-09-20 ~ 2014-08-06
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 70
    SWELLNIB LIMITED
    - now 00445625
    BINSWELL LIMITED - 1998-11-02
    Dissolved Corporate (14 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 33 - Director → ME
  • 71
    TERRY HOLDINGS (HORBURY) LIMITED
    00352990
    Active Corporate (20 parents)
    Officer
    2011-09-26 ~ 2014-02-11
    IIF 22 - Director → ME
    2015-05-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 72
    TUFTON INVESTMENT MANAGEMENT LTD - now
    TUFTON OCEANIC LTD. - 2019-12-30
    TUFTON ASSOCIATES LIMITED
    - 1994-02-23 01835984
    GYLLENHAMMAR & PARTNERS INTERNATIONAL LIMITED
    - 1990-12-20 01835984
    TK DRILLING LIMITED
    - 1985-05-23 01835984
    Active Corporate (22 parents, 3 offsprings)
    Officer
    (before 1991-06-01) ~ 1991-09-19
    IIF 63 - Director → ME
  • 73
    UIM PROPERTIES LIMITED
    - now 01929076
    UNION DISCOUNT PROPERTIES LIMITED - 2004-04-30
    BROWALLIA CREDIT LIMITED - 2004-04-08
    UNION DISCOUNT CREDIT LIMITED - 2002-04-18
    CRAYCOURT INVESTMENTS LIMITED - 1985-09-16
    Active Corporate (22 parents)
    Officer
    2010-07-07 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Has significant influence or control → OE
  • 74
    WEESAM LIMITED
    - now 00355417
    SAMUEL TWEED & CO.LIMITED - 1998-11-02
    Dissolved Corporate (13 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 9 - Director → ME
  • 75
    WHITLEY TRANSPORT LIMITED
    00870695
    Dissolved Corporate (16 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 8 - Director → ME
  • 76
    YJL HOMES LIMITED
    - now 00649328
    LOVELL HOMES LIMITED
    - 2001-05-11 00649328
    Active Corporate (26 parents)
    Officer
    2000-06-30 ~ 2004-01-30
    IIF 71 - Director → ME
  • 77
    YORKLYDE LIMITED - now
    YORKLYDE PUBLIC LIMITED COMPANY
    - 2007-11-08 01411789
    SPENVAL LIMITED - 1979-12-31
    Dissolved Corporate (20 parents)
    Officer
    2002-10-01 ~ 2004-10-29
    IIF 64 - Director → ME

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