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.
Parent entities and officers
Inapplicable
Individuals in focus
Busson, Alan Paul
- British born in June 1960Registered addresses and corresponding companies
Busson, Alan Paul
- British assistant to company sec born in June 1960Registered addresses and corresponding companies
Busson, Alan Paul
- British assistant to company secretary born in June 1960Registered addresses and corresponding companies
Busson, Alan Paul
4 Sambre Road, Ridgeway View Chiseldon, Swindon, Wiltshire, SN4 0JB
IIF 10
- British chartered sec born in June 1960Registered addresses and corresponding companies
Busson, Alan Paul
41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
IIF 11
- British chartered secretary born in June 1960Registered addresses and corresponding companies
Busson, Alan Paul
- British Registered addresses and corresponding companies
Busson, Alan Paul
4 Sambre Road, Ridgeway View Chiseldon, Swindon, Wiltshire, SN4 0JB
IIF 37 IIF 38 IIF 39 (more)41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
IIF 50 IIF 51 IIF 52 (more)IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132
- British chartered secretaryRegistered addresses and corresponding companies
Busson, Alan Paul
- British company secretaryRegistered addresses and corresponding companies
Busson, Alan Paul
- British born in June 1960
Busson, Alan Paul
Resident in Scotland
Registered addresses and corresponding companies24-26 Lewis Street, Stornoway, Isle Of Lewis, HS1 2JF, Scotland
IIF 138
- Registered addresses and corresponding companies
Busson, Alan Paul
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
ASSOCIATED FABRICATED PRODUCTS (HENLEY) LIMITED
0076535744 45 Water Street, BirminghamDissolved Corporate (2 parents)Officer~ dissolvedIIF 5 - Director → ME1993-03-29 ~ dissolvedIIF 49 - Secretary → ME - 2
GATLIFF HEBRIDEAN HOSTELS TRUST
SC11155724-26 Lewis Street, Stornoway, Isle Of Lewis, ScotlandActive Corporate (10 parents)Net Assets/Liabilities (Company account)370,792 GBP2019-12-31Officer2017-06-24 ~ nowIIF 138 - Director → ME2019-07-06 ~ nowIIF 139 - Secretary → ME - 3
ACCUMATIC ENGINEERING LIMITED
- 1992-09-02 0086207644-45 Water Street, BirminghamDissolved Corporate (2 parents)Officer~ dissolvedIIF 6 - Director → ME
Ceased
96
- 1FOSECO (UK) LIMITED - 1988-09-12 04250748FOSECO MINSEP (U.K.) LIMITED - 1988-08-01UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31 00298068165 Fleet Street, LondonActive Corporate (4 parents, 1 offspring)Officer1999-03-08 ~ 2001-09-21IIF 3 - Director → ME1993-12-16 ~ 1999-03-08IIF 89 - Secretary → ME2000-08-22 ~ 2001-09-21IIF 82 - Secretary → ME
- 2ADVENTIS MEDIA TWO LIMITED - now
ADGENDA MEDIA LIMITED
- 2012-01-11 05288204CHARCO 1107 LIMITED - 2004-12-22 02377192, 02389377, 02419843... (more)C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (2 parents)Officer2005-03-11 ~ 2005-04-25IIF 135 - Secretary → ME - 3ALLIED DUNBAR ASSET MANAGEMENT LIMITED - now
ALLIED DUNBAR ASSET MANAGEMENT PLC
- 2014-12-03 01227449ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2006-04-03 ~ 2006-09-29IIF 126 - Secretary → ME - 4HAMBRO LIFE ASSURANCE PLC - 1985-07-01Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 14 offsprings)Officer2006-04-20 ~ 2006-09-29IIF 112 - Secretary → ME
- 5ALLIED HAMBRO SERVICES LIMITED - 1985-02-04HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-04-03 ~ 2006-09-29IIF 81 - Secretary → ME
- 6ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10M.FAIMAN LIMITED - 1985-02-19Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2006-03-20 ~ 2006-09-29IIF 72 - Secretary → ME
- 7BP EASTERN MEDITERRANEAN LIMITED - now
STONESTART (FMTL) LIMITED
- 2002-08-06 02239062FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12LINKSTOW LIMITED - 1988-05-20Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (6 parents)Officer1992-12-11 ~ 2001-07-01IIF 18 - Director → ME2000-08-22 ~ 2001-04-12IIF 130 - Secretary → ME - 8BP WEST ARU I LIMITED - now 06383184BP SANGATTA II LIMITED - 2011-11-14
CASTROL OVERSEAS NOMINEES LIMITED
- 2010-12-09 01937364ALNERY NO. 386 LIMITED - 1987-11-30 01437197, 01437199, 01438185... (more)C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer1995-11-28 ~ 2001-12-01IIF 2 - Director → ME2000-08-22 ~ 2001-04-12IIF 129 - Secretary → ME - 9BURMAH OIL TRADING (1985) LIMITED - 1990-09-03 00097216ALNERY NO.345 LIMITED - 1985-11-06 01437197, 01437199, 01438185... (more)Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)Officer1993-12-16 ~ 2001-04-12IIF 97 - Secretary → ME
- 10SPECAS LIMITED - 1990-09-03ALNERY NO.350 LIMITED - 1985-11-06 01437197, 01437199, 01438185... (more)Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)Officer2000-10-31 ~ 2001-12-01IIF 21 - Director → ME1993-12-16 ~ 2001-04-12IIF 54 - Secretary → ME
- 11
BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
SC026013C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (3 parents)Officer2000-10-31 ~ 2001-12-01IIF 11 - Director → ME1991-08-31 ~ 2001-05-01IIF 106 - Secretary → ME - 12ALNERY NO.683 LIMITED - 1988-05-04 01437197, 01437199, 01438185... (more)C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer1993-12-16 ~ 2001-05-01IIF 77 - Secretary → ME
- 13CASTROL GROUP HOLDINGS LIMITED - nowCASTROL GROUP HOLDINGS PLC - 2024-12-06
BURMAH CASTROL PLC
- 2024-12-06 SC005098THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-301 Wellheads Avenue, Dyce, AberdeenActive Corporate (5 parents, 5 offsprings)Officer1999-03-08 ~ 1999-09-07IIF 88 - Secretary → ME2000-09-30 ~ 2001-09-28IIF 118 - Secretary → ME - 14
CASTROL LIMITED
00149435Technology Centre, Whitchurch Hill, Pangbourne, ReadingActive Corporate (5 parents, 4 offsprings)Officer1994-01-14 ~ 2001-05-01IIF 87 - Secretary → ME - 15Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (4 parents)Officer1995-03-07 ~ 2001-05-01IIF 93 - Secretary → ME
- 16ALNERY NO. 383 LIMITED - 1985-11-26 01437197, 01437199, 01438185... (more)Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)Officer1995-11-28 ~ 2001-12-01IIF 35 - Director → ME2000-08-22 ~ 2001-04-12IIF 100 - Secretary → ME
- 17ALNERY NO. 382 LIMITED - 1985-11-26 01437197, 01437199, 01438185... (more)Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)Officer1995-11-28 ~ 2001-12-01IIF 19 - Director → ME2000-08-22 ~ 2001-04-12IIF 64 - Secretary → ME
- 18CHEM-TREND (UK) LIMITED - now 02327654
CHEM-TREND CHINA INVESTMENTS LIMITED
- 2017-12-22 03254566C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, HuddersfieldActive Corporate (5 parents)Equity (Company account)11,249,000 GBP2019-12-31Officer1999-03-08 ~ 2001-09-28IIF 32 - Director → ME2000-08-22 ~ 2001-09-28IIF 63 - Secretary → ME - 19
COMPANY NET LIMITED
SC167440G10, 92 Fountainbridge, One Lochrin Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)-543,505 GBP2024-12-31Officer2000-02-11 ~ 2000-11-09IIF 15 - Director → ME - 20SHELFCO (NO. 1173) LIMITED - 1996-06-07 01226222, 01712354, 01712355... (more)Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)Officer2006-03-15 ~ 2006-09-29IIF 55 - Secretary → ME
- 21
CRIMPLAND LIMITED
01681710Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)Officer2006-03-21 ~ 2006-09-29IIF 84 - Secretary → ME - 22CT INTERIM LTD - now
DEALRUN LIMITED
- 1989-03-20 02327654Unit 10 Longbow Close, Bradley, HuddersfieldDissolved Corporate (5 parents)Officer~ 1993-08-12IIF 7 - Director → ME2000-12-30 ~ 2001-09-28IIF 30 - Director → ME2000-08-22 ~ 2001-09-28IIF 128 - Secretary → ME1993-03-29 ~ 1993-12-17IIF 40 - Secretary → ME - 23FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11HURRYOFFER LIMITED - 1986-11-14Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2006-03-20 ~ 2006-09-29IIF 123 - Secretary → ME
- 24ACELINE PROPERTIES LIMITED - 2001-01-04Critchleys Llp Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2006-03-15 ~ 2006-09-29IIF 92 - Secretary → ME
- 25STARASTRAL LIMITED - 1990-11-23Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2006-03-13 ~ 2006-09-29IIF 85 - Secretary → ME
- 26GROVEWOOD CHEMICALS LIMITED - 1977-12-31Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (4 parents)Officer2006-03-13 ~ 2006-09-29IIF 74 - Secretary → ME
- 27MALORWAY PROPERTIES LIMITED - 1981-12-31Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2006-03-21 ~ 2006-09-29IIF 94 - Secretary → ME
- 28KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31Critchleys Llp 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (4 parents)Officer2006-04-05 ~ 2006-09-29IIF 83 - Secretary → ME
- 29CLEARCENTRAL LIMITED - 1990-08-01Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Officer2006-04-03 ~ 2006-09-29IIF 124 - Secretary → ME
- 30EAGLE STAR MORTGAGES LIMITED - 1989-02-17 02326626Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2006-03-15 ~ 2006-09-29IIF 116 - Secretary → ME
- 31PROFITREACH LIMITED - 1989-02-17Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2006-03-20 ~ 2006-09-29IIF 96 - Secretary → ME
- 32ELECTRICAL OIL SERVICES LIMITED - now
S E POWER LIMITED
- 1999-11-04 03749629Cedar Court Guildford Road, Fetcham, Leatherhead, EnglandActive Corporate (5 parents)Officer1999-04-09 ~ 1999-10-19IIF 29 - Director → ME2000-08-22 ~ 2001-04-12IIF 121 - Secretary → ME - 33ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01TANAX LIMITED - 1992-06-08Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (6 parents)Officer2006-03-15 ~ 2006-09-29IIF 144 - Secretary → ME
- 34
EXPANDITE CONTRACT SERVICES LIMITED
00437911C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer~ 2001-12-01IIF 23 - Director → ME2000-08-22 ~ 2001-04-12IIF 79 - Secretary → ME~ 1993-12-17IIF 39 - Secretary → ME - 35
FOSECO (FS) LIMITED
00929650165 Fleet Street, London, EnglandActive Corporate (3 parents)Officer2000-08-22 ~ 2001-09-14IIF 125 - Secretary → ME - 36
MIDLAND REFINERIES LIMITED
- 1991-02-27 00612379MIDLAND OIL REFINERIES LIMITED
- 1989-05-08 00612379165 Fleet Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer~ 2001-09-14IIF 24 - Director → ME1993-03-29 ~ 1993-12-17IIF 43 - Secretary → ME2000-08-22 ~ 2001-09-14IIF 111 - Secretary → ME - 37FOSECO (RUL) LIMITED - nowREMET UK LIMITED - 2004-01-05 04780567FOSECO (RUL) LIMITED - 2003-12-03REMET UK LIMITED - 2003-11-19 04780567DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
RHOSDDU MOTORS LIMITED
- 1998-05-01 00761771165 Fleet Street, LondonDissolved Corporate (4 parents)Officer1992-10-23 ~ 1998-05-01IIF 9 - Director → ME1993-03-29 ~ 1994-01-10IIF 47 - Secretary → ME2000-08-22 ~ 2001-09-14IIF 50 - Secretary → ME - 38FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01165 Fleet Street, LondonActive Corporate (4 parents)Officer1999-03-08 ~ 2001-09-14IIF 34 - Director → ME2000-08-22 ~ 2001-09-14IIF 141 - Secretary → ME
- 39
FOSECO INTERNATIONAL LIMITED
00468147165 Fleet Street, London, EnglandActive Corporate (4 parents)Officer2000-08-22 ~ 2001-09-14IIF 119 - Secretary → ME - 40FOSECO OVERSEAS LIMITED - nowFOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21165 Fleet Street, LondonActive Corporate (4 parents, 7 offsprings)Officer2001-03-19 ~ 2001-09-21IIF 16 - Director → ME1999-02-12 ~ 2001-09-21IIF 113 - Secretary → ME
- 41FOSECO STEEL (UK) LIMITED - nowFOSECO ALUMINIUM LIMITED - 1999-12-17
PETROLEUM WHOLESALE LIMITED
- 1998-05-01 008018351 Midland Way, Central Park, Barlborough Links, DerbyshireDissolved Corporate (3 parents)Officer~ 1998-05-01IIF 33 - Director → ME1999-08-06 ~ 2000-03-31IIF 17 - Director → ME2000-03-31 ~ 2001-09-14IIF 145 - Secretary → ME - 42TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22165 Fleet Street, LondonActive Corporate (5 parents)Officer2000-08-22 ~ 2001-09-14IIF 110 - Secretary → ME
- 43
FOSECO TRANSNATIONAL LIMITED
00862531165 Fleet Street, LondonDissolved Corporate (4 parents)Officer1999-03-08 ~ 2001-09-14IIF 27 - Director → ME1993-09-01 ~ 1993-12-17IIF 46 - Secretary → ME2000-08-22 ~ 2001-09-14IIF 101 - Secretary → ME - 44FOSROC CONSTRUCTION CHEMICALS LIMITED - now
BURMAH CASTROL CHEMICALS LIMITED
- 2002-12-17 00284963BURMAH SPECIALITY CHEMICALS LIMITED - 1990-09-03BURMAH INDUSTRIAL PRODUCTS LIMITED - 1981-12-31Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, EnglandActive Corporate (7 parents)Officer2000-08-22 ~ 2001-09-28IIF 76 - Secretary → ME1995-10-25 ~ 1995-12-11IIF 41 - Secretary → ME~ 1993-12-17IIF 45 - Secretary → ME - 45PROTIM HOLDINGS LIMITED - 1982-06-07PROTIM INTERNATIONAL LIMITED - 1980-12-31 00657155C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer1996-07-25 ~ 2001-07-01IIF 1 - Director → ME2000-08-22 ~ 2001-04-12IIF 102 - Secretary → ME
- 46FOSROC HOLDINGS U.K. LIMITED - 1977-12-31Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2000-08-22 ~ 2001-05-01IIF 73 - Secretary → ME
- 47TECHNIK (UK) LIMITED - 1991-11-18FOSROC TECHNIK LIMITED - 1989-07-25FOSECO TECHNIK LIMITED - 1986-10-03BINBAND LIMITED - 1982-04-01Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, EnglandActive Corporate (6 parents)Officer1995-03-16 ~ 2001-05-01IIF 137 - Secretary → ME
- 48FOSROC TAIWAN LIMITED - now
NIGHTMATIC LIMITED
- 1997-05-14 02144054Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, EnglandDissolved Corporate (4 parents)Officer1992-10-23 ~ 1997-05-07IIF 14 - Director → ME1993-03-29 ~ 1994-01-10IIF 48 - Secretary → ME2000-08-22 ~ 2001-05-01IIF 62 - Secretary → ME - 49
GATLIFF HEBRIDEAN HOSTELS TRUST
SC11155724-26 Lewis Street, Stornoway, Isle Of Lewis, ScotlandActive Corporate (10 parents)Net Assets/Liabilities (Company account)370,792 GBP2019-12-31Officer~ 1995-03-11IIF 10 - Director → ME2003-02-15 ~ 2008-04-30IIF 12 - Director → ME~ 1995-03-11IIF 44 - Secretary → ME2003-09-19 ~ 2008-05-03IIF 133 - Secretary → ME - 50GRAPHENE CAPITAL PARTNERS LIMITED - now
PARCELGATE LIMITED
- 2014-06-06 01677532Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents)Officer2006-03-21 ~ 2006-09-29IIF 142 - Secretary → ME - 51
GROOMLINK LIMITED
02000684Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)Officer2006-03-13 ~ 2006-09-29IIF 107 - Secretary → ME - 52
GROVEWOOD ENGINEERING LIMITED
00320524Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2006-03-21 ~ 2006-09-29IIF 58 - Secretary → ME - 53
HAWKCENTRAL LIMITED
02287630Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Officer2006-03-15 ~ 2006-09-29IIF 51 - Secretary → ME - 54INJECTA LIMITED - nowINJECTA OSMOSE LIMITED - 2014-11-13 03037845
SOLIGNUM,LIMITED
- 1992-04-01 00223358Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (6 parents)Officer~ 1999-06-30IIF 69 - Secretary → ME - 55
J H C REALISATIONS LIMITED
SC0124681 Wellheads Avenue, Dyce, AberdeenActive Corporate (3 parents)Officer~ 2001-12-01IIF 8 - Director → ME1994-01-04 ~ 1994-01-10IIF 42 - Secretary → ME2000-08-22 ~ 2001-04-12IIF 120 - Secretary → ME - 56EXPANDITE LIMITED - 1991-11-18Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer1995-10-25 ~ 2001-05-01IIF 95 - Secretary → ME1993-10-25 ~ 1994-01-12IIF 37 - Secretary → ME
- 57
KEMWELL LIMITED
0037204712 Plumtree Court, LondonLiquidation Corporate (4 parents)Officer1992-12-11 ~ 2001-12-01IIF 31 - Director → ME2000-08-22 ~ 2001-04-12IIF 59 - Secretary → ME1994-01-04 ~ 1994-01-10IIF 136 - Secretary → ME - 58
LOGOBROOK LIMITED
01691756Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2006-03-15 ~ 2006-09-29IIF 127 - Secretary → ME - 59
LORDBOURNE LIMITED
01822669Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)Officer2006-03-15 ~ 2006-09-29IIF 103 - Secretary → ME - 60LUBRICANTS UK LIMITED - now
BURMAH CASTROL TRADING LIMITED
- 2001-10-01 00097216BURMAH OIL TRADING LIMITED - 1990-09-03 01914863Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (5 parents, 1 offspring)Officer1999-03-08 ~ 2001-09-28IIF 61 - Secretary → ME - 61MANDIRI ARAFURA UTARA LIMITED - nowBP NORTH ARAFURA LIMITED - 2014-05-08
CASTROL OVERSEAS SECURITIES LIMITED
- 2010-08-19 01937365ALNERY NO. 387 LIMITED - 1987-11-30 01437197, 01437199, 01438185... (more)Chestnut Field House, Chestnut Field, Rugby, WarwickshireDissolved Corporate (3 parents)Equity (Company account)1,897,112 GBP2019-12-31Officer1995-11-28 ~ 2001-12-01IIF 22 - Director → ME2000-08-22 ~ 2001-04-12IIF 146 - Secretary → ME - 62
MENTIONLAND LIMITED
01692774Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2006-03-13 ~ 2006-09-29IIF 132 - Secretary → ME - 63
MERITCLASS INVESTMENTS LIMITED
01957730Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2006-03-13 ~ 2006-09-29IIF 109 - Secretary → ME - 64
MINERALS SEPARATION LIMITED
00079612165 Fleet Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer~ 2001-09-14IIF 36 - Director → ME1994-01-10 ~ 2001-09-14IIF 134 - Secretary → ME - 65
NEARHEATH LIMITED
01813860Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Officer2006-03-13 ~ 2006-09-29IIF 143 - Secretary → ME - 66PORVAIR FILTRATION GROUP LIMITED - nowPORVAIR TECHNOLOGY LIMITED - 2002-11-27
ACCUMATIC FILTRATION LIMITED
- 1993-02-26 00888596PLUSGAS BENNETT MARKETING LIMITED - 1989-04-197 Regis Place, Bergen Way, King's LynnActive Corporate (8 parents, 1 offspring)Officer1991-08-31 ~ 1992-07-30IIF 4 - Director → ME - 67F.E.A.PHILLIPS & CO.LIMITED - 1980-12-31Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (6 parents)Officer1993-03-29 ~ 1999-06-30IIF 25 - Director → ME1993-03-29 ~ 1993-07-09IIF 13 - Director → ME
- 68CORNBROOK RESINCO.LIMITED - 1991-01-14Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (6 parents)Officer1995-03-31 ~ 1999-06-30IIF 28 - Director → ME
- 69SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED - nowZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-0125 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2006-02-22 ~ 2006-09-29IIF 140 - Secretary → ME
- 70
FOSECO INTERNATIONAL EXPORTS LIMITED
- 1998-10-16 01148674Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)101,086 GBP2021-06-30Officer1998-02-01 ~ 1999-01-18IIF 26 - Director → ME2000-08-22 ~ 2001-09-28IIF 80 - Secretary → ME - 71
SOLENTBAR PROPERTY INVESTMENT LIMITED
02132746Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)Officer2006-03-15 ~ 2006-09-29IIF 131 - Secretary → ME - 72SPFL LIMITED - nowBPFL LIMITED - 1997-12-16
BURMAH PETROLEUM FUELS LIMITED
- 1997-08-27 00306776BURMAH-CASTROL (U.K.) LIMITED - 1988-07-01BURMAH-CASTROL COMPANY LIMITED - 1982-12-01Walton Lodge, Walton Street, Aylesbury, BuckinghamshireDissolved Corporate (1 parent)Officer1993-12-16 ~ 1995-07-14IIF 38 - Secretary → ME - 73
SPIRECHARM LIMITED
01807894Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)Officer2006-03-15 ~ 2006-09-29IIF 57 - Secretary → ME - 74ALBAN TIMBER LIMITED - 1997-02-24Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)Officer2006-03-15 ~ 2006-09-29IIF 86 - Secretary → ME
- 75
STARPATCH INVESTMENTS LIMITED
01863183Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)Officer2006-03-21 ~ 2006-09-29IIF 75 - Secretary → ME - 76STERLING ISA MANAGERS (NOMINEES) LIMITED - now
ZURICH FINANCIAL SOLUTIONS LIMITED
- 2010-11-09 0411214533 Old Broad Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2006-04-05 ~ 2006-09-29IIF 108 - Secretary → ME - 77CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28JEEPRAISE LIMITED - 1989-07-3133 Old Broad Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2006-04-20 ~ 2006-09-29IIF 71 - Secretary → ME
- 78165 Fleet Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer1994-12-31 ~ 2001-09-21IIF 20 - Director → ME2000-08-22 ~ 2001-09-21IIF 122 - Secretary → ME1993-12-16 ~ 1999-03-08IIF 98 - Secretary → ME
- 79
VEEDOL INTERNATIONAL LIMITED
SC0546244th Floor 115 George Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)621,286 GBP2024-03-31Officer1991-08-31 ~ 2001-05-01IIF 68 - Secretary → ME - 80ZGEE16 LIMITED - now 00352280, 00513813, 00557458... (more)ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
AFTERLAND LIMITED
- 2016-06-08 01609567C/o 82 St John Street, LondonLiquidation Corporate (5 parents)Officer2006-03-15 ~ 2006-09-29IIF 114 - Secretary → ME - 81ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents)Officer2006-04-11 ~ 2006-09-29IIF 70 - Secretary → ME
- 82ZURICH ASSURANCE (2004) LIMITED - now 02456671ZURICH ASSURANCE PLC - 2004-12-30 02456671STERLING ASSURANCE PLC - 2003-11-14STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09D. D. RIMMEL LIMITED - 1998-01-23RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2006-03-06 ~ 2006-09-29IIF 105 - Secretary → ME
- 83EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30CLIMBCOURT LIMITED - 1990-02-23Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (10 parents, 39 offsprings)Officer2005-12-05 ~ 2006-09-28IIF 91 - Secretary → ME
- 84ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01BALTIP LIMITED - 1982-12-13Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2006-03-21 ~ 2006-09-29IIF 104 - Secretary → ME
- 85ZURICH CORPORATE SECRETARY (UK) LIMITED - now
BRISTLECOURT LIMITED
- 2014-01-31 01437979Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (5 parents, 92 offsprings)Officer2006-03-13 ~ 2006-09-29IIF 90 - Secretary → ME - 86ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04 03562843PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04 03562843HEREDITAMENTS, LIMITED - 1997-11-18ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01HEREDITAMENTS LIMITED - 1985-04-11Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2006-04-20 ~ 2006-09-29IIF 115 - Secretary → ME
- 87
ZURICH FINANCE (UK) PLC
04463547Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (5 parents)Officer2006-03-14 ~ 2006-09-26IIF 65 - Secretary → ME - 88
ZURICH FINANCIAL MANAGEMENT LIMITED
04263921Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2006-04-07 ~ 2006-09-29IIF 52 - Secretary → ME - 89TAKEBLOCK LIMITED - 1997-03-25Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-04-04 ~ 2006-09-29IIF 117 - Secretary → ME
- 90DUNBAR INDEPENDENT LIMITED - 2001-09-03ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01SLANTSURFACE LIMITED - 1987-05-22Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2006-04-10 ~ 2006-09-29IIF 53 - Secretary → ME
- 91ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2006-04-03 ~ 2006-09-29IIF 78 - Secretary → ME
- 92ZURICH PENSION TRUSTEES LIMITED - now 05718984
EROS PROPERTY INVESTMENTS LIMITED
- 2007-03-23 00389301Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents)Officer2006-03-21 ~ 2006-09-29IIF 99 - Secretary → ME - 93
ZURICH PENSIONS MANAGEMENT LIMITED
04150045Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents)Officer2006-03-15 ~ 2006-09-29IIF 60 - Secretary → ME - 94ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2006-03-15 ~ 2006-09-29IIF 56 - Secretary → ME
- 95ZURICH ADVICE NETWORK LIMITED - 2001-09-03 00492466Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents)Officer2006-04-21 ~ 2006-09-29IIF 66 - Secretary → ME
- 96ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27 00594101ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03 00594101Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer2006-04-05 ~ 2006-09-29IIF 67 - Secretary → ME
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