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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Christopher John Thomas

    Related profiles found in government register
  • Mr Christopher John Thomas
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 1

    • icon of address 5, Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 2 IIF 3
  • Christopher John Thomas
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Richmond Hill, Bournemouth, BH2 6LR, England

      IIF 4

    • icon of address 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 5

    • icon of address Suite Gf07, Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, United Kingdom

      IIF 6 IIF 7
  • Mr Christopher John Thomas
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 8 IIF 9

    • icon of address Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

      IIF 10

    • icon of address 31/33 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 11
  • Mr Christopher John Thomas
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 121, Church Street, Stoke-on-trent, Staffordshire, ST4 1DB, England

      IIF 12
  • Thomas, Christopher John
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 13

    • icon of address 5, Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 14 IIF 15
  • Thomas, Christopher John
    British non-executive chairman born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Station Road, High Bentham, Near Lancaster, LA2 7NA

      IIF 16

    • icon of address Station Road, High Bentham, North Yorkshire, LA2 7NA

      IIF 17

    • icon of address Station Road, High Bentham, Near Lancaster, LA2 7NA

      IIF 18 IIF 19
  • Christopher John Thomas
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 20
  • Thomas, Christopher John
    born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 21

    • icon of address Suite Gf07, Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, United Kingdom

      IIF 22 IIF 23
  • Thomas, Christopher John
    British associate director hanson plc born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

      IIF 24
  • Thomas, Christopher John
    British british born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

      IIF 25
  • Thomas, Christopher John
    British ce born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

      IIF 26
  • Thomas, Christopher John
    British chairman born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fontana House, Works Road, Letchworth Garden City, Hertfordshire, SG6 1LD, United Kingdom

      IIF 27

    • icon of address Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

      IIF 28
  • Thomas, Christopher John
    British cheif executive born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

      IIF 29
  • Thomas, Christopher John
    British chief executive born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Christopher John
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Christopher John
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cmg House, Station Road, Coleshill, Birmingham, West Mids, B46 1HT, United Kingdom

      IIF 61

    • icon of address Floor 3, Dean Park House, 8-10 Dean Park Crescent, Bournemouth, BH1 1HL, England

      IIF 62

    • icon of address Tropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SX

      IIF 63

    • icon of address 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England

      IIF 64

    • icon of address Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 65

    • icon of address Tower, Bridge House, St. Katharines Way, London, E1W 1AA, United Kingdom

      IIF 66

    • icon of address Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

      IIF 67

    • icon of address Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG

      IIF 68

    • icon of address 21 To 22 Balena Close, Balena Close, Poole, Dorset, BH17 7DX, England

      IIF 69

    • icon of address 36, Dorset Lake Avenue, Poole, Dorset, BH14 8JD, England

      IIF 70

    • icon of address The Moorings, 118 Panorama Road, Sandbanks, Poole, Dorset, BH13 7RG

      IIF 71

    • icon of address Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

      IIF 72 IIF 73 IIF 74

    • icon of address Northgate, Aldridge, Walsall, West Midlands, WS9 8TU

      IIF 77
  • Thomas, Christopher John
    British managing director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

      IIF 78
  • Thomas, Christopher John
    British non-executive director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 22, The Globe Centre, St James Sq, Accrington, BB5 0RE, United Kingdom

      IIF 79
  • Thomas, Christopher John
    British none born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 80

    • icon of address Willow House, Woodlands Business Park, Linford Wood, Milton Keynes, MK14 6EU, Uk

      IIF 81

    • icon of address Willow House, Woodlands Business Park, Linford Wood, Milton Keynes, Uk

      IIF 82 IIF 83

    • icon of address Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England

      IIF 84
  • Thomas, Christopher John
    British non-executive chairman born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waverley House, Hampshire Road, Granby Industrial Estate, Weymouth, DT4 9XD, England

      IIF 85
  • Thomas, Christopher John
    British business person born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 86
  • Thomas, Christopher John
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 121, Church Street, Stoke-on-trent, Staffordshire, ST4 1DB, England

      IIF 87
  • Thomas, Christopher John
    British investment manager/consultant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 20
  • 1
    EUROSTAR TRADECO LIMITED - 2013-07-03
    icon of address Station Road, High Bentham, North Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-12 ~ now
    IIF 17 - Director → ME
  • 2
    EUROSTAR BIDCO LIMITED - 2014-06-17
    icon of address Station Road, High Bentham, Near Lancaster
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-12 ~ now
    IIF 19 - Director → ME
  • 3
    EUROSTAR HOLDCO LIMITED - 2014-06-17
    icon of address Station Road, High Bentham, Near Lancaster
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-12 ~ now
    IIF 18 - Director → ME
  • 4
    icon of address 5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    279,810 GBP2024-09-30
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-19 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,721 GBP2023-02-28
    Officer
    icon of calendar 2021-02-19 ~ dissolved
    IIF 86 - Director → ME
  • 7
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-05-04 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    EUROSTAR TRADECO II LIMITED - 2022-10-12
    icon of address Station Road, High Bentham, Near Lancaster
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2013-05-10 ~ now
    IIF 16 - Director → ME
  • 9
    icon of address Suite Gf07 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -271,071 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Suite Gf07 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2018-01-08 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2018-01-08 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Tower Bridge House, St. Katharines Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-30 ~ dissolved
    IIF 66 - Director → ME
  • 14
    icon of address 5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    35,523 GBP2025-01-31
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SPITFIRE BIDCO LIMITED - 2012-04-16
    icon of address Northgate, Aldridge, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    IIF 77 - Director → ME
  • 16
    SPITFIRE HOLDINGS LIMITED - 2012-05-31
    icon of address Northgate, Aldridge, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    IIF 72 - Director → ME
  • 17
    icon of address 43 Richmond Hill, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -464,594 GBP2024-09-30
    Officer
    icon of calendar 2021-09-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, Dorset, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-11-05 ~ now
    IIF 70 - Director → ME
  • 19
    icon of address 5 Prospect Place Millennium Way, Pride Park, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,500 GBP2023-09-30
    Officer
    icon of calendar 2009-08-13 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    ENSCO 839 LIMITED - 2011-12-19
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    IIF 80 - Director → ME
Ceased 55
  • 1
    AV ACQUISITIONCO 1 LIMITED - 2006-11-09
    icon of address Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-09 ~ 2008-09-25
    IIF 58 - Director → ME
  • 2
    AIM NEWCO (NO.1) LIMITED - 2010-07-22
    icon of address Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-22 ~ 2013-10-07
    IIF 71 - Director → ME
  • 3
    icon of address Suite 22 The Globe Centre, St James Sq, Accrington, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,355,917 GBP2024-10-01
    Person with significant control
    icon of calendar 2019-04-10 ~ 2019-04-11
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ELECTRICAL INSTALLATION EQUIPMENT MANUFACTURERS ASSOCIATION LIMITED (THE) - 2003-03-12
    icon of address Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2001-09-27 ~ 2013-10-24
    IIF 75 - Director → ME
    icon of calendar 1996-11-01 ~ 2000-09-19
    IIF 78 - Director → ME
  • 5
    icon of address 21-23 Station Road, Gerrards Cross, Bucks
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1991-08-01 ~ 2009-01-01
    IIF 28 - Director → ME
  • 6
    DELANEY GALLAY LIMITED - 1981-12-31
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1997-04-12
    IIF 47 - Director → ME
  • 7
    GEORGE H SCHOLES PUBLIC LIMITED COMPANY - 1988-12-05
    SCHOLES GROUP LIMITED - 2000-08-14
    icon of address Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-09-13 ~ 2000-11-15
    IIF 29 - Director → ME
  • 8
    icon of address Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-09-15 ~ 2000-11-15
    IIF 32 - Director → ME
  • 9
    icon of address Cromwell Rd, St Neots, Hunts
    Active Corporate (5 parents)
    Equity (Company account)
    1,366,056 GBP2024-09-30
    Officer
    icon of calendar 1991-08-01 ~ 1993-12-10
    IIF 73 - Director → ME
  • 10
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-24 ~ 2010-10-01
    IIF 61 - Director → ME
  • 11
    HANSON ELECTRICAL LIMITED - 1997-04-15
    C. E. HOLDINGS LIMITED - 1995-09-19
    BRITISH EVER READY LIMITED - 1988-08-31
    BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17
    EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31
    icon of address Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-03 ~ 2009-01-01
    IIF 59 - Director → ME
  • 12
    WYLEX LIMITED - 2001-04-02
    RICHHAPPY LIMITED - 1988-08-18
    icon of address Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-09-14 ~ 2009-01-01
    IIF 30 - Director → ME
  • 13
    ROLLALONG LIMITED - 1998-10-26
    FUTAIRE LIMITED - 1986-03-25
    WEBER FUTAIR LIMITED - 1994-11-11
    icon of address 10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-04-21 ~ 1994-10-03
    IIF 33 - Director → ME
  • 14
    INGLEBY (1823) LIMITED - 2009-10-15
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2011-11-02
    IIF 39 - Director → ME
  • 15
    EVANDER (1830) LIMITED - 2011-07-07
    INGLEBY (1830) LIMITED - 2009-10-21
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (18 parents)
    Officer
    icon of calendar 2010-11-05 ~ 2011-11-02
    IIF 68 - Director → ME
  • 16
    INGLEBY (1824) LIMITED - 2009-10-29
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-24 ~ 2011-11-02
    IIF 38 - Director → ME
  • 17
    INGLEBY (1884) LIMITED - 2020-09-16
    icon of address 30 Park Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2017-09-30
    IIF 27 - Director → ME
  • 18
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2013-10-04
    IIF 37 - Director → ME
  • 19
    icon of address Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 EUR2017-08-23
    Officer
    icon of calendar 2017-08-26 ~ 2021-09-30
    IIF 65 - Director → ME
  • 20
    KRUSHAL LIMITED - 1986-11-19
    FLORAPAK LIMITED - 1990-07-05
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-24 ~ 1994-10-12
    IIF 45 - Director → ME
  • 21
    NORTHERN AMALGAMATED INDUSTRIES LIMITED - 1983-08-24
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-24 ~ 1997-04-12
    IIF 52 - Director → ME
  • 22
    icon of address Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-09-28 ~ 1997-04-12
    IIF 56 - Director → ME
  • 23
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1997-04-14
    IIF 24 - Director → ME
  • 24
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-04-12
    IIF 43 - Director → ME
  • 25
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-12-24 ~ 1997-04-12
    IIF 42 - Director → ME
  • 26
    YOUNGS POTTED SHRIMPS LIMITED - 1988-05-06
    icon of address Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-12-24 ~ 1997-04-12
    IIF 51 - Director → ME
  • 27
    ROSS SEAFOODS (INTERNATIONAL) LIMITED - 1988-06-22
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-12-24 ~ 1997-04-12
    IIF 44 - Director → ME
  • 28
    icon of address Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-04-12
    IIF 50 - Director → ME
  • 29
    icon of address 1 Grosvenor Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-12
    IIF 48 - Director → ME
  • 30
    icon of address 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1991-08-01 ~ 1997-04-12
    IIF 26 - Director → ME
  • 31
    icon of address Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-20 ~ 2021-02-10
    IIF 41 - Director → ME
  • 32
    icon of address Waverley House Hampshire Road, Granby Industrial Estate, Weymouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,859,032 GBP2024-07-31
    Officer
    icon of calendar 2016-05-06 ~ 2021-05-21
    IIF 85 - Director → ME
  • 33
    MARBOURN LIMITED - 1996-01-24
    icon of address Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2009-01-01
    IIF 31 - Director → ME
  • 34
    icon of address Suite 22 The Globe Centre, St James Sq, Accrington, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    5,701 GBP2024-10-01
    Officer
    icon of calendar 2021-10-01 ~ 2025-02-19
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ 2025-02-19
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,435,383 GBP2021-03-31
    Officer
    icon of calendar 2017-09-28 ~ 2022-03-12
    IIF 62 - Director → ME
  • 36
    CASTLEGATE 499 LIMITED - 2009-02-10
    icon of address Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ 2010-10-01
    IIF 49 - Director → ME
  • 37
    CASTLEGATE (NO. 12) LIMITED - 2009-05-08
    icon of address Pexton Road Kelleythorpe Industrial Estate, Kellythorpe, Driffield, North Humberside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2012-04-05
    IIF 40 - Director → ME
  • 38
    CASTLEGATE 545 LIMITED - 2009-05-06
    icon of address Tropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2021-02-26
    IIF 63 - Director → ME
  • 39
    ICON WARNE LIMITED - 2012-02-23
    icon of address Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
    Active Corporate
    Officer
    icon of calendar 1993-05-10 ~ 1993-12-10
    IIF 34 - Director → ME
  • 40
    TECALEMIT AEROSPACE LIMITED - 2006-06-14
    ROBERT MORTON DG LIMITED - 2002-04-12
    icon of address Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-08-22 ~ 1993-12-10
    IIF 25 - Director → ME
  • 41
    icon of address 340 Deansgate, Manchester
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-06-26
    IIF 76 - Director → ME
  • 42
    MARFLEET REFINING COMPANY LIMITED - 1988-03-31
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-08-01 ~ 1994-11-11
    IIF 57 - Director → ME
  • 43
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-27 ~ 2018-10-18
    IIF 69 - Director → ME
  • 44
    MOONSTONE VENTURE CAPITAL LIMITED - 2020-09-21
    icon of address Suite G30 Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    813,148 GBP2024-06-30
    Officer
    icon of calendar 2017-03-07 ~ 2018-04-05
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ 2018-04-05
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 45
    FLOW CONTROLS LIMITED - 1977-12-31
    TEDDINGTON APPLIANCE CONTROLS LIMITED - 1985-03-25
    icon of address Daniels Lane, Holmbush, St. Austell, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    -218,321 GBP2024-09-30
    Officer
    icon of calendar ~ 1993-12-10
    IIF 74 - Director → ME
  • 46
    icon of address Tropical Marine Centre, Solesbridge Lane, Chorleywood, Herts
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-21 ~ 2021-02-26
    IIF 36 - Director → ME
  • 47
    UGI HOLDINGS LIMITED - 1997-11-26
    HANSON INDUSTRIAL (ENGINEERING) LIMITED - 1997-08-05
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1997-04-12
    IIF 53 - Director → ME
  • 48
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1997-04-12
    IIF 55 - Director → ME
  • 49
    SEVCO 5078 LIMITED - 2012-04-14
    PYPER CONSTRUCTION LIMITED - 2015-03-25
    SPITFIRE HOLDINGS LIMITED - 2012-05-03
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-29 ~ 2019-06-19
    IIF 84 - Director → ME
  • 50
    UNITED LIVING HOLDINGS LIMITED - 2015-02-09
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2019-06-19
    IIF 60 - Director → ME
  • 51
    WANSDYKE SECURITY LIMITED - 2001-03-29
    icon of address The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-10-02 ~ 1993-12-10
    IIF 54 - Director → ME
  • 52
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1997-04-12
    IIF 46 - Director → ME
  • 53
    HACKREMCO (NO.2143) LIMITED - 2004-06-22
    HANCO HOLDINGS LIMITED - 2010-10-18
    icon of address Willow House Woodlands Business Park, Linford Wood, Milton Keynes
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2013-02-06
    IIF 82 - Director → ME
  • 54
    YOUR CASH LIMITED - 2010-10-18
    icon of address Willow House Woodlands Business Park, Linford Wood, Milton Keynes
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2013-02-06
    IIF 81 - Director → ME
  • 55
    HANCO ATM SYSTEMS LIMITED - 2010-10-25
    icon of address Willow House Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2013-02-06
    IIF 83 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.