1
COMPAIR EUROPE LIMITED - 2008-02-20
PNEUMAID LIMITED - 1983-11-02
Springmill Street, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1994-07-15 ~ 2002-07-04
IIF 14 - Director → ME
~ 1999-11-25
IIF 94 - Secretary → ME
2
UNITECH SYSTEMS LIMITED - 2022-04-19
Invensys House, Carlisle Place, London
Active Corporate (3 parents)
Officer
1999-03-31 ~ 2003-01-31
IIF 58 - Director → ME
3
COMPAIR UK LIMITED - 2014-06-09
Springmill Street, Bradford, West Yorkshire
Active Corporate (3 parents)
Officer
1994-04-25 ~ 2002-07-04
IIF 11 - Director → ME
~ 1999-03-31
IIF 93 - Secretary → ME
4
RAPID BUSINESS MACHINES LIMITED - 1993-10-07
C.E.L. AVIATION LIMITED - 1985-12-20
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1999-03-31 ~ 2003-01-31
IIF 48 - Director → ME
1999-03-31 ~ 1999-11-25
IIF 100 - Secretary → ME
5
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1995-03-21 ~ 2003-01-31
IIF 15 - Director → ME
1995-03-21 ~ 1999-03-31
IIF 75 - Secretary → ME
6
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
1995-03-21 ~ 2003-01-31
IIF 38 - Director → ME
1995-03-21 ~ 1999-03-31
IIF 91 - Secretary → ME
7
3rd Floor, 40 Grosvenor Place, London
Liquidation Corporate (2 parents)
Officer
1997-10-24 ~ 2003-01-31
IIF 29 - Director → ME
8
Invensys House, Carlisle Place, London
Active Corporate (3 parents)
Officer
1997-10-24 ~ 2003-01-31
IIF 44 - Director → ME
9
BAKER PERKINS BCS LIMITED - 1988-01-11
FORGROVE MACHINERY COMPANY LIMITED - 1985-02-05
Portland House, Bressenden Place, London
Dissolved Corporate (3 parents)
Officer
1997-10-24 ~ 2003-01-31
IIF 2 - Director → ME
10
3rd Floor, 40, Grosvenor Place, London
Liquidation Corporate (2 parents)
Officer
1997-10-24 ~ 2003-01-31
IIF 40 - Director → ME
11
FELTLIKE LIMITED - 1999-03-31
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
1999-03-30 ~ 2003-01-31
IIF 60 - Director → ME
1999-03-30 ~ 2000-02-23
IIF 103 - Secretary → ME
12
APV CEMAK LIMITED - 1993-01-18
CEMAK ENGINEERING LIMITED - 1982-11-18
HALL-THERMOTANK (U.K.) LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2000-02-23 ~ 2003-01-31
IIF 72 - Director → ME
13
BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
Portland House, Stag Place, London
Dissolved Corporate (3 parents)
Officer
1997-10-24 ~ 2003-01-31
IIF 64 - Director → ME
1997-08-31 ~ 1999-03-31
IIF 101 - Secretary → ME
14
Invensys House, Carlisle Place, London
Active Corporate (3 parents)
Officer
1997-10-24 ~ 2003-01-31
IIF 45 - Director → ME
15
APV UK LIMITED - 1995-06-13
APV INTERNATIONAL LIMITED - 1987-01-22
APV COMPANY LIMITED - 1983-01-01
APV COMPANY LIMITED(THE) - 1982-06-02
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1997-10-24 ~ 2003-01-31
IIF 25 - Director → ME
16
Invensys House, Carlisle Place, London
Active Corporate (3 parents)
Officer
1997-10-24 ~ 2003-01-31
IIF 32 - Director → ME
17
READYOFFICE LIMITED - 1992-02-07
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
~ 2003-01-31
IIF 50 - Director → ME
~ 1999-11-25
IIF 98 - Secretary → ME
18
RAMON KNITTING CO.LIMITED - 1996-06-11
Coastframe Two Limited Campfield Road, Shoeburyness, Southend-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
1994-04-25 ~ 1996-04-04
IIF 33 - Director → ME
~ 1996-04-04
IIF 87 - Secretary → ME
19
COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
Springmill Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1994-04-25 ~ 2002-07-04
IIF 36 - Director → ME
~ 1999-06-29
IIF 78 - Secretary → ME
20
Buckingham House, Courtlands, Maidenhead, Berkshire
Active Corporate (3 parents)
Officer
~ 2002-07-04
IIF 13 - Director → ME
~ 2000-02-23
IIF 92 - Secretary → ME
21
One, Bridewell Street, Bristol
Liquidation Corporate (2 parents)
Officer
1994-04-25 ~ 2002-07-04
IIF 56 - Director → ME
~ 2000-02-23
IIF 83 - Secretary → ME
22
SIEBE AUTOMOTIVE (UK) LIMITED - 2001-07-26
TECALEMIT SYSTEMS LIMITED - 1997-10-08
INTERLUBE SYSTEMS LIMITED - 1990-11-01
Grant Thornton Uk Llp, No.1 Dorset Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1994-04-25 ~ 2000-01-28
IIF 8 - Director → ME
~ 1999-03-31
IIF 76 - Secretary → ME
23
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1949-09-02 ~ 2003-01-31
IIF 26 - Director → ME
24
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (3 parents)
Officer
1999-03-31 ~ 2003-01-31
IIF 61 - Director → ME
25
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (3 parents)
Officer
1999-03-31 ~ 2003-01-31
IIF 67 - Director → ME
1999-03-31 ~ 2000-01-28
IIF 97 - Secretary → ME
26
INVENSYS ENERGY SYSTEMS LIMITED - 2004-07-12
WEIR LAMBDA LIMITED - 1999-08-04
WEIR ELECTRONICS LIMITED - 1998-03-20
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (3 parents)
Officer
2000-02-23 ~ 2003-01-31
IIF 66 - Director → ME
27
EUROTHERM PLC - 2000-05-02
EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1998-06-26 ~ 2003-01-31
IIF 22 - Director → ME
28
SIEBE INTERNATIONAL LIMITED - 2008-09-04
SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (5 parents, 5 offsprings)
Officer
~ 2003-01-31
IIF 24 - Director → ME
~ 2000-02-23
IIF 107 - Secretary → ME
29
SIEBE HOLDINGS LIMITED - 2000-01-18
LINEGOLDEN LIMITED - 1991-04-17
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1994-04-25 ~ 2003-01-31
IIF 35 - Director → ME
~ 2000-02-23
IIF 106 - Secretary → ME
30
RIETH & CO. (U.K.) LIMITED - 2000-07-12
DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-05
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
~ 2003-01-31
IIF 73 - Director → ME
~ 1999-11-25
IIF 96 - Secretary → ME
31
INVENSYS PLC - 2014-02-27
BTR SIEBE PLC - 1999-04-16
SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1999-11-18
IIF 82 - Secretary → ME
32
SIEBE PENSION NOMINEE LIMITED - 2003-03-28
SIEBE PENSION TRUSTEE LIMITED - 1992-08-18
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (2 parents)
Officer
~ 2005-08-19
IIF 9 - Director → ME
33
BTR GROUP PENSION TRUSTEE LIMITED - 2000-04-06
BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
2nd Floor, 80 Victoria Street, London
Active Corporate (10 parents)
Officer
1999-05-20 ~ 2003-01-31
IIF 52 - Director → ME
34
BTR SECRETARIES LIMITED - 1999-11-25
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (3 parents, 246 offsprings)
Officer
2001-02-14 ~ 2003-01-31
IIF 30 - Director → ME
35
LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
1998-12-31 ~ 2003-01-31
IIF 53 - Director → ME
36
H. & T. COMPONENTS LIMITED - 1986-09-30
HENRY & THOMAS LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1999-03-31 ~ 2003-01-31
IIF 46 - Director → ME
37
SORBO FIFTY LIMITED - 2004-02-26
COMPAIR BROOMWADE LIMITED - 2002-10-25
SIEBECO FOUR LIMITED - 1999-04-08
JAMES NORTH TEXTILES LIMITED - 1998-11-16
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
1994-04-25 ~ 2003-01-31
IIF 18 - Director → ME
~ 2000-02-23
IIF 84 - Secretary → ME
38
RAMON HOLDINGS LIMITED - 2001-07-12
EARNDEAN LIMITED - 1996-06-19
No 451 Leicester Limited Campfield Road, Shoeburyness, Southend-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2000-04-28 ~ 2001-06-29
IIF 34 - Director → ME
39
JAMES NORTH & SONS LIMITED - 1998-07-03
Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (1 parent)
Officer
1994-04-25 ~ 1998-10-02
IIF 41 - Director → ME
~ 1998-10-02
IIF 81 - Secretary → ME
40
JOHN MORRIS & SONS,LIMITED - 2023-07-05
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (4 parents)
Officer
1994-04-25 ~ 2003-01-31
IIF 43 - Director → ME
~ 2000-02-23
IIF 112 - Secretary → ME
41
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (3 parents)
Officer
1997-10-31 ~ 2003-01-31
IIF 55 - Director → ME
42
BUGMINI LIMITED - 1988-11-04
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
1997-02-21 ~ 2000-02-23
IIF 74 - Secretary → ME
43
Hampden House, Great Hampden, Great Missenden, Bucks, England
Active Corporate (4 parents)
Officer
1994-04-25 ~ 2003-01-31
IIF 19 - Director → ME
~ 2000-02-23
IIF 110 - Secretary → ME
44
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1994-04-25 ~ 2003-01-31
IIF 51 - Director → ME
1991-07-16 ~ 2000-03-17
IIF 90 - Secretary → ME
45
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1998-09-16 ~ 2003-01-31
IIF 39 - Director → ME
1998-09-16 ~ 2000-02-23
IIF 105 - Secretary → ME
46
INVENSYS CONTROLS UK LTD - 2016-11-01
INVENSYS CLIMATE CONTROLS LIMITED - 2001-10-29
SIEBE CLIMATE CONTROLS LIMITED - 2000-02-02
APPLIANCE COMPONENTS LIMITED - 1998-04-05
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (5 parents)
Officer
2000-02-23 ~ 2003-01-31
IIF 31 - Director → ME
47
INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
FOXBORO GREAT BRITAIN LIMITED - 2001-10-01
FOXBORO YOXALL LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (5 parents)
Officer
1994-04-25 ~ 2003-01-31
IIF 63 - Director → ME
~ 2000-02-23
IIF 108 - Secretary → ME
48
KYLEGOLD LIMITED - 2001-01-18
Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (3 parents)
Officer
2002-07-04 ~ 2003-01-17
IIF 69 - Director → ME
2000-11-09 ~ 2002-07-04
IIF 17 - Director → ME
49
UNITECH INTERNATIONAL LIMITED - 1999-02-12
UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
1999-01-01 ~ 2003-01-31
IIF 21 - Director → ME
50
SATCHWELL CONTROL SYSTEMS LIMITED - 1997-04-04
Portland House, Bressenden Place, London
Dissolved Corporate (4 parents)
Officer
1998-10-05 ~ 2003-01-31
IIF 1 - Director → ME
1998-10-05 ~ 1999-11-25
IIF 99 - Secretary → ME
51
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1998-02-19 ~ 2003-01-31
IIF 12 - Director → ME
1998-02-19 ~ 2000-02-23
IIF 104 - Secretary → ME
52
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
1994-04-25 ~ 2003-01-31
IIF 57 - Director → ME
~ 1999-03-31
IIF 88 - Secretary → ME
53
ENDSWELL PROPERTIES LIMITED - 1993-10-01
GOSCOP LIMITED - 1976-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1994-04-25 ~ 2003-01-31
IIF 71 - Director → ME
1993-03-12 ~ 1993-09-01
IIF 10 - Director → ME
~ 2000-02-23
IIF 111 - Secretary → ME
54
KINDLEOAK PROPERTIES LIMITED - 1993-10-01
PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
ARMCETT HOMES LIMITED - 1986-06-05
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1994-04-25 ~ 2003-01-31
IIF 65 - Director → ME
1993-03-12 ~ 1993-09-01
IIF 37 - Director → ME
1993-03-12 ~ 2000-02-23
IIF 109 - Secretary → ME
55
STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
DYNAMATIC (WESTERN) LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1999-09-17 ~ 2003-01-31
IIF 70 - Director → ME
56
TECALEMIT GROUP SERVICES LIMITED - 1984-09-14
9 The Elms, Church Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
1994-04-25 ~ 2003-01-31
IIF 62 - Director → ME
~ 1999-11-25
IIF 79 - Secretary → ME
57
RADIOISOTOPES LIMITED - 1993-12-10
DEPTHFAVOUR LIMITED - 1992-04-10
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
1999-07-02 ~ 2000-12-18
IIF 80 - Secretary → ME
58
BAKER PERKINS LIMITED - 2006-03-03
INTERCEDE 649 LIMITED - 1989-04-11
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
1997-10-24 ~ 2003-01-31
IIF 28 - Director → ME
59
APV UK LIMITED - 2010-12-01
APV CORPORATION LIMITED - 1995-06-13
APV BAKER LIMITED - 1989-05-31
APV HALL LIMITED - 1988-01-05
HALL-THERMOTANK LIMITED - 1986-11-28
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-08-31 ~ 1999-03-31
IIF 102 - Secretary → ME
60
APV SYSTEMS LIMITED - 2010-12-01
APV LIMITED - 2000-12-29
APV BAKER PLC - 1987-11-06
A P V HOLDINGS P L C - 1987-03-24
A P V HOLDINGS PLC - 1982-07-05
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1997-08-31 ~ 2000-02-23
IIF 89 - Secretary → ME
61
SATCHWELL CONTROL SYSTEMS LIMITED - 2006-01-17
SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
BARBER & COLMAN LIMITED - 1988-07-01
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1994-04-25 ~ 2003-01-31
IIF 59 - Director → ME
~ 2000-02-23
IIF 77 - Secretary → ME
62
COUTANT-LAMBDA LIMITED - 2008-10-01
COUTANT ELECTRONICS LIMITED - 1989-07-07
Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, England
Active Corporate (6 parents)
Officer
1998-10-07 ~ 2003-01-31
IIF 3 - Director → ME
63
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1994-04-25 ~ 2003-01-31
IIF 23 - Director → ME
~ 2000-02-23
IIF 95 - Secretary → ME
64
TECACARE LIMITED - 1982-03-24
TARROW ENGINEERING LIMITED - 1979-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (3 parents)
Officer
1994-04-25 ~ 2003-01-31
IIF 68 - Director → ME
~ 1999-11-25
IIF 85 - Secretary → ME
65
TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED - 2024-12-12
Centenary House Peninsula Park, Rydon Lane, Exeter
In Administration Corporate (2 parents, 1 offspring)
Equity (Company account)
518,352 GBP2022-12-31
Officer
1994-04-25 ~ 1998-07-28
IIF 20 - Director → ME
~ 1998-07-29
IIF 86 - Secretary → ME
66
119-120 High Street, Eton, Windsor, England
Active Corporate (3 parents)
Equity (Company account)
31 GBP2024-03-31
Officer
2016-08-31 ~ 2021-01-15
IIF 113 - Director → ME
67
Invensys House, Carlisle Place, London
Dissolved Corporate (3 parents)
Officer
1997-10-24 ~ 2003-01-31
IIF 54 - Director → ME
68
TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (3 parents)
Officer
1998-12-31 ~ 2003-01-31
IIF 49 - Director → ME
69
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (4 parents)
Officer
1999-03-31 ~ 2003-01-31
IIF 47 - Director → ME
70
LAMBDA POWER SUPPLIES LTD. - 1992-11-23
VEECO INSTRUMENTS LIMITED - 1990-01-22
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1998-12-31 ~ 2003-01-31
IIF 27 - Director → ME
71
FOGG LOUDSPEAKER COMPONENTS LIMITED - 1988-04-05
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1999-11-01 ~ 2003-01-31
IIF 16 - Director → ME
72
LAMBDA ELECTRONICS LIMITED - 2000-10-11
177 Jays Close, Viables, Basingstoke, Hamshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
394,000 GBP2015-12-31
Officer
1998-12-31 ~ 2003-01-31
IIF 42 - Director → ME