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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

Martin, Geoffrey Peter

child relation
Offspring entities and appointments 135
  • 1
    00036323 LIMITED
    00036323
    Royal Doulton, Barlaston, Stoke On Trent
    Active Corporate (14 parents)
    Officer
    2003-02-24 ~ 2005-06-30
    IIF 119 - Director → ME
  • 2
    00247811 LIMITED
    00247811
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (13 parents)
    Officer
    2003-02-24 ~ 2005-06-30
    IIF 133 - Director → ME
  • 3
    00262406 LIMITED
    - now 00262406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-06 during the appointment or period of control
    Declaration of solvency sworn on 2006-12-06 during the appointment or period of control
    P.S.M. FASTENERS LIMITED - 1987-02-01
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 100 - Director → ME
  • 4
    00366966 LIMITED
    - now 00366966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-06 during the appointment or period of control
    Dissolved on 2012-06-08 during the appointment or period of control
    TRW CLIFFORD LIMITED - 1982-04-27
    Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    2005-07-20 ~ 2023-02-20
    IIF 5 - Director → ME
  • 5
    00452813 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-01-05
    Administration ended on 2011-05-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-10
    ROYAL DOULTON PLC
    - 2006-01-16 00452813
    ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2002-12-13 ~ 2005-06-30
    IIF 108 - Director → ME
    2000-10-01 ~ 2002-11-19
    IIF 107 - Director → ME
  • 6
    ALCESTER CAPRICORN
    - now 00655647
    MCKECHNIE CAPRICORN UK
    - 2012-09-13 00655647
    CAPRICORN NEWELL UK
    - 2008-04-04 00655647
    MCKECHNIE UK - 1999-11-12
    MCKECHNIE BRITAIN LIMITED - 1991-02-26
    BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (25 parents)
    Officer
    2008-02-28 ~ 2019-12-16
    IIF 21 - Director → ME
  • 7
    ALCESTER COMPONENTS LIMITED
    - now 03724491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    MCKECHNIE COMPONENTS LIMITED
    - 2012-09-13 03724491
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 87 - Director → ME
  • 8
    ALCESTER EP1 LIMITED
    - now 03985580
    MCKECHNIE EP HOLDINGS LIMITED
    - 2012-10-10 03985580 03985386
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-07-20 ~ 2019-12-16
    IIF 45 - Director → ME
  • 9
    ALCESTER NUMBER 1 LIMITED
    - now 00141976
    MCKECHNIE LIMITED
    - 2012-09-13 00141976
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-07-20 ~ 2019-12-16
    IIF 70 - Director → ME
  • 10
    ALCESTER OVERSEAS LIMITED
    - now 00977203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2017-04-20 during the appointment or period of control
    MCKECHNIE OVERSEAS LIMITED
    - 2012-09-13 00977203
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 50 - Director → ME
  • 11
    ALCESTER PLASTICS COMPANY LIMITED
    - now 03979023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2017-04-20 during the appointment or period of control
    MCKECHNIE HOLDINGS (UK) LIMITED
    - 2012-10-10 03979023
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    79 Caroline Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 83 - Director → ME
  • 12
    ALCESTER PRECISION INVESTMENTS
    - now 04045971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2016-12-16 during the appointment or period of control
    MCKECHNIE INVESTMENT HOLDINGS
    - 2012-10-12 04045971
    MOZART UK HOLDINGS - 2000-10-31
    79 Caroline Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 90 - Director → ME
  • 13
    ANSON PLASTICS LIMITED
    - now 00828846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-29 during the appointment or period of control
    Dissolved on 2013-06-12 during the appointment or period of control
    BARBER & DUFFY (ENGINEERING) LIMITED - 1991-08-29
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 106 - Director → ME
  • 14
    BABCOCK TRANSFORMERS LIMITED
    - now 00195468 00381784
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2011-08-18
    FKI INDUSTRIAL DRIVES LIMITED - 2007-11-30
    HEENAN DRIVES LIMITED - 1998-04-03
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2008-07-01 ~ 2010-11-01
    IIF 36 - Director → ME
  • 15
    BLEAK HILL CO.LIMITED
    00529463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21
    Dissolved on 2011-11-22
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2003-02-24 ~ 2005-06-30
    IIF 127 - Director → ME
  • 16
    BLUEAZURE LIMITED
    - now 04005584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2016-12-16 during the appointment or period of control
    FIGUREPLUS LIMITED - 2000-07-28
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 140 - Director → ME
  • 17
    BRIDON COATBRIDGE LIMITED
    - now 05634398
    SHOO 211 LIMITED - 2006-01-12
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 39 - Director → ME
  • 18
    BRIDON HOLDINGS LIMITED
    - now 07353757
    BRIDON NEWCO LIMITED
    - 2010-11-19 07353757 00450891
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-08-23 ~ 2014-11-10
    IIF 57 - Director → ME
  • 19
    BRIDON INTERNATIONAL LTD.
    - now 00416671 00308855
    BRIDON ROPES LIMITED - 1994-05-13
    BRITISH ROPES LIMITED - 1990-03-01
    BRIDON STEEL LIMITED - 1983-01-01
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 29 - Director → ME
  • 20
    BRIDON LIMITED
    - now 00198474
    BRIDON P L C
    - 2010-01-19 00198474
    BRIDON P L C LIMITED
    - 2010-01-19 00198474
    BRIDON PLC
    - 2010-01-19 00198474
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 41 - Director → ME
  • 21
    BRITISH AMERICAN GLASS COMPANY LIMITED (THE)
    SC007317
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (12 parents)
    Officer
    2003-02-24 ~ 2005-06-30
    IIF 105 - Director → ME
  • 22
    BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
    00492844
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (27 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 51 - Director → ME
  • 23
    BRUSH ELECTRICAL MACHINES LIMITED
    00111849
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 68 - Director → ME
  • 24
    BRUSH HOLDINGS LIMITED
    - now 00164945
    FKI LIMITED
    - 2015-10-05 00164945
    FKI PLC
    - 2010-01-19 00164945
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 71 - Director → ME
  • 25
    BRUSH TRAINS OLDCO
    - now 03265088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    BRUSH TRACTION
    - 2011-03-17 03265088
    ORANGEBLAST LIMITED - 1996-11-19
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 97 - Director → ME
  • 26
    BRUSH TRANSFORMERS LIMITED
    00589650
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (39 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 31 - Director → ME
  • 27
    CABURN CAPITAL LIMITED
    17201429
    15 West Street, Brighton, England
    Active Corporate (2 parents)
    Officer
    2026-05-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-05-06 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 28
    COLMORE LIFTING LIMITED
    - now 07353986
    CROSBY OVERSEAS HOLDINGS LIMITED
    - 2014-11-12 07353986
    CROSBY NEWCO LIMITED
    - 2010-11-19 07353986
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-08-23 ~ 2019-12-16
    IIF 73 - Director → ME
  • 29
    COLMORE OVERSEAS HOLDINGS LIMITED
    - now 00308855
    BRIDON OVERSEAS HOLDINGS LIMITED
    - 2014-12-03 00308855
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (23 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 54 - Director → ME
  • 30
    CROSBY EUROPE (UK) LIMITED
    02455933
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-07-01 ~ 2013-11-19
    IIF 30 - Director → ME
  • 31
    CROSBY PREMIER STAMPINGS LIMITED
    - now 01737970
    PREMIER STAMPINGS LIMITED - 2011-04-07
    FLUIDFIRE LIMITED - 1990-12-21
    KEEPSPIRE LIMITED - 1983-08-07
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-07-27 ~ 2013-11-19
    IIF 33 - Director → ME
  • 32
    DANKS HOLDINGS LIMITED
    - now 00328871 02580226
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (33 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 17 - Director → ME
  • 33
    DOULTON & CO LIMITED
    - now 00142594
    CHAPMANS (LONGTON) LIMITED - 1994-01-04
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (12 parents)
    Officer
    2003-02-24 ~ 2005-06-30
    IIF 103 - Director → ME
  • 34
    DOULTON FINE CHINA LIMITED
    00555877
    Royal Doulton, Barlaston, Stoke On Trent
    Active Corporate (13 parents)
    Officer
    2003-02-24 ~ 2005-06-30
    IIF 120 - Director → ME
  • 35
    DOULTON PENSION TRUST LIMITED
    02034406
    Royal Doulton Pension Plan, Barlaston, Stoke On Trent, Staffordshire
    Dissolved Corporate (30 parents)
    Officer
    2002-12-13 ~ 2005-08-10
    IIF 126 - Director → ME
    2001-08-22 ~ 2002-11-19
    IIF 129 - Director → ME
  • 36
    DOWLAIS GROUP LIMITED - now
    DOWLAIS GROUP PLC
    - 2026-03-05 14591224 14447943
    DOWLAIS GROUP HEADQUARTERS PLC
    - 2023-02-03 14591224 14447943
    Dauch 4th Floor, 170 Piccadilly, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2023-01-13 ~ 2024-05-21
    IIF 3 - Director → ME
  • 37
    DYNACAST (AH1) LIMITED
    - now 04572482
    DOWNBYTE LIMITED - 2003-01-03
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (16 parents)
    Officer
    2005-07-20 ~ 2011-07-19
    IIF 15 - Director → ME
  • 38
    DYNACAST (UK) LIMITED
    - now 03926539 00358794
    NEW DYNACAST (UK) LIMITED - 2000-05-23
    CHANCESTUDY LIMITED - 2000-04-20
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2011-07-19
    IIF 8 - Director → ME
  • 39
    DYNACAST CANADA UK LIMITED
    04999556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28 during the appointment or period of control
    Dissolved on 2012-03-19 during the appointment or period of control
    45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 7 - Director → ME
  • 40
    DYNACAST HOLDINGS LIMITED
    - now 03182991 00102239... (more)
    DYNACAST SPM LIMITED - 2000-05-23
    1 Fisher Road, Offa's Business Park, Welshpool, Powys
    Active Corporate (25 parents)
    Officer
    2005-07-20 ~ 2011-07-19
    IIF 16 - Director → ME
  • 41
    EACHAIRN AEROSPACE (UK) LIMITED
    - now 04013493
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25 during the appointment or period of control
    Dissolved on 2011-08-18 during the appointment or period of control
    MCKECHNIE AEROSPACE (UK) LIMITED
    - 2007-11-07 04013493
    MOZART A1 LIMITED - 2000-10-31
    EVERYBRING LIMITED - 2000-08-14
    C/o, Mazars, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 35 - Director → ME
  • 42
    EACHAIRN AEROSPACE HOLDINGS LIMITED
    - now 03985386
    MCKECHNIE AEROSPACE HOLDINGS LIMITED
    - 2007-11-07 03985386 03985580
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2005-07-20 ~ 2019-12-16
    IIF 69 - Director → ME
  • 43
    EACHAIRN ARTHUR STREET LIMITED
    - now 02908673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28 during the appointment or period of control
    Dissolved on 2012-03-19 during the appointment or period of control
    MULTI AUTOMATION LIMITED
    - 2005-08-09 02908673
    FORAY 657 LIMITED - 1994-05-25
    45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 20 - Director → ME
  • 44
    EACHAIRN DIRECTORS NO 1 LIMITED
    - now 01840893 01538916
    B.E.L. PRODUCTS (INTERNATIONAL) LIMITED
    - 2005-10-28 01840893
    Precision House Arden Road, Alcester, Warwickshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2005-07-20 ~ dissolved
    IIF 141 - Director → ME
  • 45
    EACHAIRN DIRECTORS NO 2 LIMITED
    - now 01538916 01840893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    IFELM LIMITED
    - 2005-11-10 01538916
    SELECT FABRICS LIMITED - 2001-03-29
    79 Caroline Street, Birmingham
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2005-07-20 ~ dissolved
    IIF 82 - Director → ME
  • 46
    EACHAIRN SECRETARIES LIMITED
    - now 02278130
    QUIKFIT SHELVING LIMITED
    - 2005-10-28 02278130
    WRITPLACE LIMITED - 1988-09-14
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2005-07-20 ~ dissolved
    IIF 27 - Director → ME
  • 47
    EACHAIRN WILLENHALL PLC
    - now 00497871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-29 during the appointment or period of control
    Dissolved on 2017-12-28 during the appointment or period of control
    PSM INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2006-01-27 00497871
    PSM FASTENERS PUBLIC LIMITED COMPANY - 1989-04-03
    DELSON & CO. LIMITED - 1987-02-01
    Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (14 parents)
    Officer
    2005-07-20 ~ 2023-02-20
    IIF 118 - Director → ME
  • 48
    ELSTER METERING HOLDINGS LIMITED
    - now 00096223 08568984... (more)
    ABB METERING HOLDINGS LIMITED - 2002-12-05
    ABB KENT PLC - 1999-01-11
    BROWN BOVERI KENT PLC - 1988-06-06
    GEORGE KENT,LIMITED - 1979-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2012-10-24 ~ 2015-12-22
    IIF 64 - Director → ME
  • 49
    ELSTER METERING LIMITED
    - now 00873781
    ABB METERING LIMITED - 2002-12-05
    KENT METERS LIMITED - 1999-01-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2015-12-22
    IIF 60 - Director → ME
  • 50
    ELSTER WATER METERING HOLDINGS LIMITED
    - now 05516412 08568968... (more)
    ELSTER HOLDINGS UK LIMITED
    - 2014-01-21 05516412
    NIGHTWATCH (UK) LIMITED - 2007-02-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2015-12-22
    IIF 66 - Director → ME
  • 51
    ENERGY ICT LIMITED
    - now 01230591 03879511... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28
    Dissolved on 2024-02-27
    SELTEK INSTRUMENTS LIMITED - 2003-09-01
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2015-12-22
    IIF 62 - Director → ME
  • 52
    ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED
    03879365
    11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 61 - Director → ME
  • 53
    11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 63 - Director → ME
  • 54
    ENERGYMGT UK LIMITED
    - now 03879511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-25
    Dissolved on 2021-09-02
    SELTEK INSTRUMENTS LTD - 2007-11-08
    ENERGY ICT LIMITED - 2003-09-01
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (22 parents)
    Officer
    2012-12-17 ~ 2015-12-22
    IIF 65 - Director → ME
  • 55
    FISHER-KARPARK HOLDINGS LIMITED
    00646714
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 96 - Director → ME
  • 56
    FISHERCAST UK LIMITED
    - now 06649714
    DYNACAST 2008 LIMITED
    - 2008-09-22 06649714
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (11 parents)
    Officer
    2008-07-17 ~ 2011-07-19
    IIF 6 - Director → ME
  • 57
    FKI ASTRAEUS LTD
    04225698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 91 - Director → ME
  • 58
    FKI BHG BRANCH
    - now FC024929
    BLACK HEATH LIMITED - 2004-02-12
    P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2008-07-01 ~ now
    IIF 67 - Director → ME
  • 59
    FKI DISTRIBUTION CONVEYORS LIMITED
    - now 04161610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28 during the appointment or period of control
    Dissolved on 2012-03-19 during the appointment or period of control
    FKI LOGISTEX CONVEYORS LIMITED
    - 2011-03-03 04161610
    DEXION MATERIALS HANDLING LIMITED - 2003-01-31
    BROOMCO (2481) LIMITED - 2001-04-20
    45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 46 - Director → ME
  • 60
    FKI DISTRIBUTION LIMITED
    - now 03936640
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2017-04-20 during the appointment or period of control
    FKI LOGISTEX GROUP LIMITED
    - 2011-03-03 03936640
    CLECO GROUP LIMITED - 2003-04-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 52 - Director → ME
  • 61
    FKI ENGINEERING LIMITED - now
    BRUSH PROPERTIES LIMITED
    - 2023-08-07 01620155
    FKI ENGINEERING LIMITED
    - 2015-10-05 01620155
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 42 - Director → ME
  • 62
    FKI FINANCE UK
    03859255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21 during the appointment or period of control
    Dissolved on 2014-08-23 during the appointment or period of control
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 25 - Director → ME
  • 63
    FKI HELIOS LTD
    04225689
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 81 - Director → ME
  • 64
    FKI HERACLES LTD
    04225686
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 86 - Director → ME
  • 65
    FKI MINING LIMITED
    - now 00108274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    BABCOCK MINING LIMITED - 1989-09-08
    PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 78 - Director → ME
  • 66
    GKN AEROSPACE LIMITED - now
    MELROSE AEROSPACE LIMITED - 2026-06-01
    MELROSE HOLDINGS LIMITED
    - 2023-05-02 08243706 05420060
    MELROSE HOLDINGS PLC
    - 2015-11-27 08243706 05420060
    MELROSE INDUSTRIES PLC
    - 2015-11-19 08243706 06015106... (more)
    NEW MELROSE PLC
    - 2012-11-27 08243706 06015106
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-10-08 ~ 2019-12-16
    IIF 75 - Director → ME
  • 67
    GKN LIMITED - now
    GKN PLC
    - 2018-08-16 04191106
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2018-04-19 ~ 2018-06-07
    IIF 1 - Director → ME
  • 68
    HAMSARD 2246
    04124586 07612649... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2017-04-20 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 19 - Director → ME
  • 69
    HAMSARD 2273 LIMITED
    04145638 04361059... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28 during the appointment or period of control
    Dissolved on 2012-03-19 during the appointment or period of control
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 47 - Director → ME
  • 70
    HAMSARD 2291 LIMITED
    04179373 04146713... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 92 - Director → ME
  • 71
    HAMSARD 2349
    04246664 04246486... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 77 - Director → ME
  • 72
    HAMSARD 2350
    04246639 04214627... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28 during the appointment or period of control
    Dissolved on 2012-03-19 during the appointment or period of control
    45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 53 - Director → ME
  • 73
    HAMSARD 2364 LIMITED
    04254554 04510572... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 88 - Director → ME
  • 74
    HAMSARD 2386 LIMITED
    04287995 04279520... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 79 - Director → ME
  • 75
    HAMSARD 2686
    04908777 14189578... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28 during the appointment or period of control
    Dissolved on 2012-03-19 during the appointment or period of control
    45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 55 - Director → ME
  • 76
    HARRINGTON GENERATORS INTERNATIONAL LIMITED
    - now 02184794
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (22 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 49 - Director → ME
  • 77
    HARRIS WASTE MANAGEMENT UK LIMITED
    07921240
    Unit D2 Formal Industrial Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (9 parents)
    Officer
    2012-01-24 ~ 2013-12-31
    IIF 59 - Director → ME
  • 78
    HAWKER SIDDELEY SWITCHGEAR LIMITED
    - now 00370559
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (44 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 72 - Director → ME
  • 79
    JOHN BESWICK LIMITED
    00335468
    Royal Doulton, Barlaston, Stoke On Trent, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    2003-02-24 ~ 2005-06-30
    IIF 114 - Director → ME
  • 80
    LEIGHSWOOD CONSUMER LIMITED
    00667114
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    2005-07-20 ~ now
    IIF 101 - Director → ME
  • 81
    LINREAD LIMITED
    00207655
    Linread Crossgate Road, Park Farm, Redditch, England
    Active Corporate (41 parents)
    Officer
    2005-07-20 ~ 2007-05-11
    IIF 128 - Director → ME
  • 82
    LOGISTEX LIMITED
    - now 00334189 01782523
    FKI LOGISTEX LIMITED
    - 2009-10-27 00334189 03859358
    CLECO SYSTEMS LIMITED - 2003-04-30
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (33 parents)
    Officer
    2008-07-01 ~ 2011-02-11
    IIF 37 - Director → ME
  • 83
    MARELLI OVERSEAS LIMITED
    07261926
    B M Howarth, West House, King Cross Road, Halifax
    Dissolved Corporate (7 parents)
    Officer
    2010-05-21 ~ 2013-08-01
    IIF 99 - Director → ME
  • 84
    MARELLI UK LIMITED
    - now 01787809
    AMCO MARELLI LIMITED - 2008-03-08
    AMCO GENERATORS LIMITED - 1998-06-25
    Building 2 Enterprise Way, Retford, Nottinghamshire, England
    Active Corporate (33 parents)
    Officer
    2008-07-01 ~ 2013-08-01
    IIF 24 - Director → ME
  • 85
    MCKECHNIE CONSUMER PRODUCTS LIMITED
    - now 03724692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28 during the appointment or period of control
    Dissolved on 2012-03-19 during the appointment or period of control
    CAPRICORN CONSUMER PRODUCTS LIMITED
    - 2008-04-04 03724692
    MCKECHNIE CONSUMER PRODUCTS LIMITED - 1999-11-12
    45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 43 - Director → ME
  • 86
    MCKECHNIE EMPLOYEE SERVICES LIMITED
    - now 08081388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2017-04-20 during the appointment or period of control
    ANTFLAME LIMITED
    - 2012-06-15 08081388
    79 Caroline Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 56 - Director → ME
  • 87
    MCKECHNIE ENGINEERING (READING) LIMITED
    - now 00401554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-29 during the appointment or period of control
    Dissolved on 2010-06-09 during the appointment or period of control
    IDEAL CASEMENTS (READING) LIMITED - 1979-12-31
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 117 - Director → ME
  • 88
    MCKECHNIE INVESTMENTS (USA) LIMITED
    - now 04099445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25 during the appointment or period of control
    Dissolved on 2011-08-18 during the appointment or period of control
    ALBION (ALDRIDGE) LIMITED - 2004-07-26
    85 VSQ LIMITED - 2000-10-31
    C/0, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 23 - Director → ME
  • 89
    MCKECHNIE METALS LIMITED
    00854287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-06 during the appointment or period of control
    Dissolved on 2020-08-28 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 132 - Director → ME
  • 90
    MCKECHNIE PENSION TRUST LIMITED
    - now 01395094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-01
    Dissolved on 2023-01-17
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (37 parents)
    Officer
    2005-06-22 ~ 2006-12-12
    IIF 111 - Director → ME
  • 91
    MCKECHNIE PLASTICS LIMITED
    - now SC021316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-29 during the appointment or period of control
    Dissolved on 2015-03-11 during the appointment or period of control
    DERWENT PLASTICS LIMITED - 1987-02-03
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2005-07-20 ~ 2023-02-20
    IIF 102 - Director → ME
  • 92
    MELROSE INDUSTRIES PLC
    - now 09800044 08243706... (more)
    NEW MELROSE INDUSTRIES PLC
    - 2015-11-19 09800044 09792342
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2015-09-29 ~ 2024-03-07
    IIF 74 - Director → ME
  • 93
    MELROSE MANAGEMENT RESOURCES LIMITED
    - now 05622596
    IRISGROVE LIMITED
    - 2005-12-14 05622596
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2005-12-12 ~ 2011-03-17
    IIF 26 - Director → ME
  • 94
    MELROSE OVERSEAS HOLDINGS LIMITED
    - now 05419500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2016-12-16 during the appointment or period of control
    BLADEHURST LIMITED - 2005-05-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 40 - Director → ME
  • 95
    MELROSE PFG COMPANY NUMBER 1 LIMITED
    - now 01668314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2017-04-20 during the appointment or period of control
    FKI TRUSTEES LIMITED
    - 2011-03-28 01668314
    STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
    79 Caroline Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 89 - Director → ME
  • 96
    MELROSE PLC
    - now 04763064 04441715
    MELROSE LIMITED
    - 2013-07-02 04763064 04441715
    MELROSE PLC
    - 2013-01-23 04763064 04441715
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2005-07-07 ~ 2019-12-16
    IIF 34 - Director → ME
  • 97
    MELROSE PROPCO LIMITED
    07886193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2016-12-16 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 84 - Director → ME
  • 98
    MELROSE UK 1 LIMITED
    - now 05419497 05420042... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28 during the appointment or period of control
    Dissolved on 2012-03-19 during the appointment or period of control
    BLADEGROVE LIMITED - 2005-05-11
    45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 13 - Director → ME
  • 99
    MELROSE UK 1A LIMITED
    - now 05419962 05419497... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25 during the appointment or period of control
    Dissolved on 2011-08-18 during the appointment or period of control
    CORKGRANGE LIMITED - 2005-05-11
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 12 - Director → ME
  • 100
    MELROSE UK 2 LIMITED
    - now 05420042 05419952... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28 during the appointment or period of control
    Dissolved on 2012-03-19 during the appointment or period of control
    BLADECLOSE LIMITED - 2005-05-11
    45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 14 - Director → ME
  • 101
    MELROSE UK 2A LIMITED
    - now 05419952 05419962... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25 during the appointment or period of control
    Dissolved on 2011-08-18 during the appointment or period of control
    CORKDRIVE LIMITED - 2005-05-11
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 9 - Director → ME
  • 102
    MELROSE UK 3 LIMITED
    - now 05420158 05420042... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28 during the appointment or period of control
    Dissolved on 2012-03-19 during the appointment or period of control
    CORKGREEN LIMITED - 2005-05-11
    45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 32 - Director → ME
  • 103
    MELROSE UK 3A LIMITED
    - now 05419638 05419962... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25 during the appointment or period of control
    Dissolved on 2011-08-18 during the appointment or period of control
    CORKCLOSE LIMITED - 2005-05-11
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 11 - Director → ME
  • 104
    MELROSE UK 4 LIMITED
    - now 03729689 03716334
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04
    Dissolved on 2020-11-19
    DYNACAST INVESTMENTS LIMITED
    - 2011-05-23 03729689
    PETCIN (2) LIMITED - 1999-09-10
    79 Caroline Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2005-07-20 ~ 2019-11-28
    IIF 10 - Director → ME
  • 105
    MELROSE UK 5 LIMITED
    - now 03716334 03729689
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2016-12-16 during the appointment or period of control
    DYNACAST INTERNATIONAL LIMITED
    - 2011-05-23 03716334 00102239... (more)
    PETCIN LIMITED - 1999-10-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 98 - Director → ME
  • 106
    MELROSE UK HOLDINGS LIMITED
    - now 05420060 08243706... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04
    Dissolved on 2020-11-19
    BANDGRANGE LIMITED - 2005-05-11
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2019-11-28
    IIF 38 - Director → ME
  • 107
    MELROSE USD 1 LIMITED
    08076113
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-05-21 ~ 2019-12-16
    IIF 76 - Director → ME
  • 108
    MOZART JERSEY NO. 2 LIMITED
    FC027774
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-08-24 ~ now
    IIF 125 - Director → ME
  • 109
    NEW MELROSE LIMITED
    - now 06015106 08243706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    MELROSE INDUSTRIES LIMITED
    - 2012-11-27 06015106 08243706... (more)
    ALCESTER CB LIMITED
    - 2012-11-02 06015106
    CANNING BRETT LIMITED
    - 2012-09-13 06015106
    PSM CANNING BRETT LIMITED
    - 2007-11-22 06015106
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 95 - Director → ME
  • 110
    PHOENIX (MCKECHNIE) TRAVEL LIMITED
    - now 02821888
    ROADGLOBE LIMITED - 1993-06-11
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (22 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 22 - Director → ME
  • 111
    PLASTIC ENGINEERS LIMITED
    00370467
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Liquidation Corporate (17 parents)
    Officer
    2005-07-20 ~ 2023-02-20
    IIF 115 - Director → ME
  • 112
    PRECISION HOUSE MANAGEMENT SERVICES LIMITED
    - now 01960638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-04
    Dissolved on 2020-11-19
    MCKECHNIE MANAGEMENT SERVICES LIMITED
    - 2012-10-10 01960638
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    79 Caroline Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2005-07-20 ~ 2019-11-28
    IIF 44 - Director → ME
  • 113
    PRECISION PENSION TRUST (ALCESTER) LIMITED
    - now 01399716
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2016-03-31 during the appointment or period of control
    MCKECHNIE PENSION TRUST (ALCESTER) LIMITED
    - 2012-09-13 01399716
    MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
    MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 80 - Director → ME
  • 114
    PRELOK LIMITED
    - now 01126346
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2017-04-20 during the appointment or period of control
    D.I.Y. ENTERPRISES LIMITED
    - 2007-05-02 01126346
    D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
    79 Caroline Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 94 - Director → ME
    2005-07-20 ~ 2005-12-08
    IIF 121 - Director → ME
  • 115
    PRELOK SPECIALIST PRODUCTS LIMITED
    - now 03724689
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2016-12-16 during the appointment or period of control
    MCKECHNIE SPECIALIST PRODUCTS LIMITED
    - 2012-10-10 03724689
    79 Caroline Street, Birmingham
    Liquidation Corporate (19 parents)
    Officer
    2005-07-20 ~ 2023-02-20
    IIF 93 - Director → ME
  • 116
    PSM FASTENERS INTERNATIONAL B.V.
    FC024767 00375564
    World Trade Center, Tower H, 14th Floor Zuidplain 116, Amsterdam, North Holland, 1077xv, Netherlands
    Active Corporate (19 parents)
    Officer
    2005-07-29 ~ 2007-05-18
    IIF 122 - Director → ME
  • 117
    PSM FASTENERS PUBLIC LIMITED COMPANY
    - now 01845397 00497871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-06 during the appointment or period of control
    Dissolved on 2017-09-14 during the appointment or period of control
    PSM INTERNATIONAL PLC - 1989-04-03
    GLOBEQUILL LIMITED - 1984-10-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 139 - Director → ME
  • 118
    PSM INTERNATIONAL HOLDINGS LIMITED - now
    WALLINGFORD LIMITED
    - 2008-04-15 02290856
    25 Bloom Lane, Scunthorpe, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2006-08-04 ~ 2007-05-18
    IIF 137 - Director → ME
    2005-07-20 ~ 2005-11-28
    IIF 130 - Director → ME
  • 119
    PSM INTERNATIONAL LIMITED
    - now 05676894 01845397
    PSM INTERNATIONAL (UK) LIMITED
    - 2006-01-27 05676894 01845397
    . Ferry Lane, Pembroke Dock, Pembrokeshire
    Dissolved Corporate (19 parents)
    Officer
    2006-01-16 ~ 2007-05-18
    IIF 109 - Director → ME
  • 120
    RHODES AND WATSON LIMITED
    SC026848
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (13 parents)
    Officer
    2003-02-24 ~ 2005-06-30
    IIF 116 - Director → ME
  • 121
    RHOMBUS CASTORS LIMITED
    01562038
    Bagnall Street, Hilltop, West Bromwich, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2008-07-01 ~ 2009-04-03
    IIF 124 - Director → ME
  • 122
    RIDGWAY POTTERIES LIMITED
    - now 00286506
    RIDGWAY STEELITE LIMITED - 1983-04-27
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (14 parents)
    Officer
    2003-02-24 ~ 2005-06-30
    IIF 134 - Director → ME
  • 123
    ROYAL DOULTON (UK) LIMITED
    - now 00058357
    Insolvency (Case 1) In administration
    Administration started on 2009-01-05
    Administration ended on 2011-05-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-10
    Dissolved on 2019-08-25
    ROYAL DOULTON TABLEWARE LIMITED - 1984-05-30
    4385, 00058357 - Companies House Default Address, Cardiff
    Liquidation Corporate (32 parents)
    Officer
    2000-10-01 ~ 2002-11-19
    IIF 131 - Director → ME
    2002-12-13 ~ 2005-06-30
    IIF 135 - Director → ME
  • 124
    ROYAL DOULTON OVERSEAS HOLDINGS LIMITED
    - now 00245254
    Insolvency (Case 1) In administration
    Administration started on 2009-01-05
    Administration ended on 2010-12-13
    SHORE & COGGINS,LIMITED - 1994-08-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-09-25 ~ 2002-11-19
    IIF 112 - Director → ME
    2002-12-13 ~ 2005-06-30
    IIF 123 - Director → ME
  • 125
    SAGEFORD UK LIMITED
    08108354
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2012-06-18 ~ 2019-12-16
    IIF 58 - Director → ME
  • 126
    SATAIR UK LIMITED - now
    AERO QUALITY SALES LIMITED
    - 2011-05-12 03141268
    WSI LIMITED - 1999-07-09
    CRUSTPIN LIMITED - 1996-03-28
    Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
    Active Corporate (37 parents)
    Officer
    2005-07-20 ~ 2007-05-11
    IIF 136 - Director → ME
  • 127
    SC139954 LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2006-04-12
    Petition date on 2006-04-12
    Conclusion of winding up on 2010-05-24
    Dissolved on 2010-11-05
    CAITHNESS GLASS LIMITED
    - 2004-04-06 SC139954 SC034779... (more)
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-07-13 during the appointment or period of control
    CAITHNESS GLASS HOLDINGS LIMITED - 1994-05-09
    ZENOTAY LIMITED - 1993-11-05
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2000-05-02 ~ 2001-07-13
    IIF 4 - Director → ME
  • 128
    SHELLEY CHINA LIMITED
    00236036
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (14 parents)
    Officer
    2003-02-24 ~ 2005-06-30
    IIF 110 - Director → ME
  • 129
    SWINNERTONS LIMITED
    00115424
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (15 parents)
    Officer
    2003-01-13 ~ 2005-06-30
    IIF 104 - Director → ME
  • 130
    TRANSDIGM EUROPEAN HOLDINGS LIMITED - now
    TECHNICAL AIRBORNE COMPONENTS LIMITED
    - 2018-09-03 04173865
    90 VSQ LIMITED - 2001-05-10
    5 New Street Square, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2005-07-20 ~ 2007-05-11
    IIF 113 - Director → ME
  • 131
    WABTEC RAIL SCOTLAND LIMITED - now
    BRUSH BARCLAY LIMITED
    - 2011-04-15 06401040
    SHOO 357 LIMITED - 2007-11-14
    Howard House, Graycar Business Park, Barton Under Needwood, Staffordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-07-01 ~ 2011-02-25
    IIF 48 - Director → ME
  • 132
    WEBB CORBETT LIMITED
    - now 00864818
    WEBB CORBETT(SALES)LIMITED - 1994-04-12
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (15 parents)
    Officer
    2003-02-24 ~ 2005-06-30
    IIF 138 - Director → ME
  • 133
    WHIPP & BOURNE LIMITED
    - now 02641487
    BATCHFOLLOW LIMITED - 1992-01-07
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 18 - Director → ME
  • 134
    WHS CANNING BRETT LTD - now
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED
    - 2012-07-25 03984537
    MOZART EP1 LIMITED - 2000-10-31
    NEXTWEB LIMITED - 2000-08-14
    Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Active Corporate (32 parents)
    Officer
    2005-07-20 ~ 2012-03-22
    IIF 28 - Director → ME
  • 135
    ZEBRA 123 LIMITED
    - now 09792342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2016-12-16 during the appointment or period of control
    ZEBRA 123 PLC
    - 2015-10-01 09792342
    NEW MELROSE INDUSTRIES PLC
    - 2015-09-29 09792342 09800044
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 85 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.