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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

Weaver, Roderick William

child relation
Offspring entities and appointments 82
  • 1
    A.B. ELECTRONIC COMPONENTS LIMITED
    - now 00578077 00299275
    KENURE DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (24 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 15 - Director → ME
  • 2
    A.B. INSTRUMENTATION LIMITED
    - now 00806870
    ELSPEC LIMITED - 1977-12-31
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 8 - Director → ME
  • 3
    AB ELECTRONIC ASSEMBLIES LIMITED
    01661942 01914200
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (29 parents)
    Officer
    2004-12-21 ~ 2008-08-01
    IIF 39 - Director → ME
  • 4
    AB ELECTRONIC SYSTEMS LIMITED
    - now 01632427
    CHETHURST LIMITED - 1982-07-07
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 10 - Director → ME
  • 5
    AB ELECTRONICS LIMITED
    - now 00418692 01914200
    KENURE DEVELOPMENTS LIMITED - 1988-07-22
    ANCILLARY DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 12 - Director → ME
  • 6
    AB MICROELECTRONICS LIMITED
    01833913
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (14 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 11 - Director → ME
  • 7
    AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
    - now 01518303
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 60 - Director → ME
  • 8
    B.A.S. (AIRCRAFT COMPONENTS) LIMITED
    - now 00438471
    MICA PRODUCTS LIMITED - 1992-01-08
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 47 - Director → ME
  • 9
    BI TECHNOLOGIES LIMITED
    - now 02368235
    BECKMAN INDUSTRIAL LIMITED - 1994-10-21
    LISTMARR LIMITED - 1989-05-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (41 parents)
    Officer
    2008-03-27 ~ 2008-08-01
    IIF 51 - Director → ME
    2000-02-10 ~ 2000-06-20
    IIF 74 - Director → ME
  • 10
    BINTURN LIMITED
    - now 00748159
    BINTCLIFFE TURNER LIMITED
    - 2005-11-14 00748159 00375564
    BAS COMPONENTS LIMITED - 1993-04-01
    BINTCLIFFE TURNER (EXPORTS) LIMITED - 1993-03-04
    DELTIGHT FORGINGS LIMITED - 1984-09-05
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 89 - Director → ME
  • 11
    BURGESS ARCHITECTURAL PRODUCTS LIMITED
    01129056
    11 Hilltop Walk, Harpenden, England
    Active Corporate (34 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2000-06-20 ~ 2001-06-22
    IIF 2 - Director → ME
  • 12
    C & S HOGARTH LIMITED
    00949901
    Clive House, 12/18,queens Road, Weybridge, Surrey
    Liquidation Corporate (9 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 66 - Director → ME
  • 13
    CABLE COMMUNICATIONS SYSTEMS LIMITED
    - now 00587205
    C.C.S. (CABLE COMMUNICATIONS SYSTEMS) LIMITED - 1982-11-02
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 43 - Director → ME
  • 14
    CABLE REALISATIONS LIMITED
    - now 03296835
    AEI CABLES LIMITED
    - 2007-09-05 03296835 07745837, 06196375, 00163690
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (38 parents)
    Officer
    2006-06-22 ~ 2006-12-01
    IIF 50 - Director → ME
    1997-03-07 ~ 1997-05-15
    IIF 6 - Director → ME
    2008-05-01 ~ 2008-08-01
    IIF 37 - Director → ME
  • 15
    CICOR NEWPORT LTD - now
    TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED
    - 2024-04-26 00896672
    TT ELECTRONIC MANUFACTURING SERVICES LIMITED
    - 2008-04-21 00896672
    WELWYN SYSTEMS LIMITED - 2002-08-29
    GREENDALE ELECTRONICS LIMITED - 1991-01-07
    E.I.H. ELECTRONICS LIMITED - 1978-12-31
    Tregwilym Industrial Estate, Rogerstone, Newport, Gwent
    Active Corporate (50 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2008-03-27 ~ 2008-08-01
    IIF 21 - Director → ME
  • 16
    CICOR UK PROPERTIES LTD - now
    TTG PROPERTIES LIMITED
    - 2024-04-26 00403181
    TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
    WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
    Tregwilym Industrial Estate, Tregwilym Road, Rogerstone, Newport, United Kingdom
    Active Corporate (25 parents)
    Officer
    1998-07-27 ~ 2008-08-01
    IIF 1 - Director → ME
  • 17
    COMMENDSHAW LIMITED
    01742360
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (21 parents)
    Officer
    1998-09-22 ~ 2008-08-01
    IIF 88 - Director → ME
  • 18
    COMPUTER DECISIONS LIMITED
    02088556
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 28 - Director → ME
  • 19
    CRYSTALATE ELECTRONICS LIMITED
    - now 00691591
    APB LIMITED - 1983-08-05
    OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (24 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 75 - Director → ME
  • 20
    CRYSTALATE ENGINEERING LIMITED
    - now 00593986
    A.P. BESSON LIMITED - 1990-02-19
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 84 - Director → ME
  • 21
    CRYSTALATE HOLDINGS LTD
    - now 00608030
    CRYSTALATE (HOLDINGS) LIMITED - 1982-02-15
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 32 - Director → ME
  • 22
    CRYSTALATE SERVICES LIMITED
    01033540
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 64 - Director → ME
  • 23
    DALE ELECTRIC INTERNATIONAL LIMITED
    01077643
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (32 parents)
    Officer
    2000-06-07 ~ 2008-08-01
    IIF 27 - Director → ME
  • 24
    DALE POWER SYSTEMS LIMITED
    - now 01081810 00440706
    DALE ELECTRIC (1) LIMITED
    - 1997-11-14 01081810
    GOLDCREST SECURITY LIMITED - 1995-01-26
    SCARBOROUGH SECURITY SERVICES LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 25 - Director → ME
  • 25
    DARWINS MAGNETS INTERNATIONAL LIMITED
    - now 01498188
    GRANFOXE LIMITED - 1980-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 18 - Director → ME
  • 26
    DAWSON-KEITH LIMITED
    01013692
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2002-04-25 ~ 2008-08-01
    IIF 87 - Director → ME
  • 27
    DELTIGHT INTERNATIONAL LIMITED
    01009673
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 48 - Director → ME
  • 28
    DELTIGHT WASHERS LIMITED
    - now 02051230
    JENKS & CATTELL WASHERS LIMITED - 1989-01-16
    CHANCEVOTE LIMITED - 1986-11-17
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (26 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 23 - Director → ME
  • 29
    E.M.M.E. LIMITED
    - now 00915741
    NEOSID LIMITED - 1986-07-29
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 20 - Director → ME
  • 30
    EGAD LIMITED
    - now 00680907
    DAGE LIMITED
    - 2005-04-12 00680907
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2005-03-10 ~ 2008-08-01
    IIF 5 - Director → ME
  • 31
    ERSKINE SYSTEMS LIMITED
    - now 02054001 00941798
    BARTON INDUCTIVE COMPONENTS LIMITED
    - 2006-12-21 02054001
    Clive House, 12 - 18 Queens Road, Weybridge, Surrey. Kt13 9xb.
    Dissolved Corporate (12 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 49 - Director → ME
  • 32
    GENERGY LIMITED
    - now 00189314 00440706
    DALE POWER SOLUTIONS LIMITED
    - 2003-10-09 00189314 00440706, 07945832, 00941798
    KENT ELECTRIC WIRE LIMITED
    - 2003-08-07 00189314
    KENT BROS,ELECTRIC WIRE COMPANY & E.H.PHILLIPS LIMITED - 1976-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1999-01-07 ~ 2008-08-01
    IIF 31 - Director → ME
  • 33
    HACKBRIDGE CABLE COMPANY LIMITED
    00146684
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1998-07-24 ~ 2008-08-01
    IIF 24 - Director → ME
  • 34
    LINTON AND HIRST GROUP LIMITED
    - now 02721642
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2002-04-25 ~ 2008-08-01
    IIF 72 - Director → ME
  • 35
    LINTONS LIMITED
    - now 02040154
    ELECTROCANE LIMITED - 1986-08-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 17 - Director → ME
  • 36
    LONDON ELECTRIC WIRE COMPANY AND SMITHS LIMITED
    00101353 10349687
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1999-09-23 ~ 2008-08-01
    IIF 61 - Director → ME
    1997-03-20 ~ 1997-11-03
    IIF 46 - Director → ME
  • 37
    MAGNET DEVELOPMENTS LIMITED
    - now 00953198 01117001
    MMG MAGDEV LIMITED
    - 2002-03-27 00953198 01117001, 00383732
    AB ELECTRONIC (1) LIMITED
    - 2002-02-01 00953198 01395817, 01325868
    AB SIC LIMITED - 1992-12-11
    SWANSEA INDUSTRIAL COMPONENTS LIMITED - 1992-10-14
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 13 - Director → ME
  • 38
    MAGNETIC MATERIALS GROUP LIMITED
    01614550
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 34 - Director → ME
  • 39
    MAGNETIC MATERIALS HOLDINGS LIMITED - now
    NEOSID GROUP LIMITED
    - 2010-01-12 00309140
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 81 - Director → ME
  • 40
    MIDLAND ELECTRONICS LIMITED
    00675333
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 40 - Director → ME
  • 41
    MMG GB LIMITED
    - now 01117001 00383732, 01325868
    MMG MAGDEV LIMITED - 2003-12-18
    MAGNET DEVELOPMENTS LIMITED - 2002-03-27
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2005-04-11 ~ 2008-08-01
    IIF 77 - Director → ME
  • 42
    MMG LAMINATIONS LIMITED
    - now 01395817
    AB ELECTRONIC (2) LIMITED
    - 2002-02-01 01395817 00953198, 01325868
    SWANSEA COMPUTER HARNESSES LIMITED - 1992-12-11
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 16 - Director → ME
  • 43
    MMG LINTON AND HIRST LIMITED
    - now 00382564
    LINTON AND HIRST LIMITED - 2002-04-29
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (49 parents)
    Officer
    2003-09-11 ~ 2008-08-01
    IIF 69 - Director → ME
  • 44
    MUNRADTECH GENERATORS LIMITED
    - now 03149589
    REFAL 482 LIMITED - 1996-08-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2002-04-25 ~ 2008-08-01
    IIF 80 - Director → ME
  • 45
    NORTHUMBRIA CIRCUITS LIMITED
    02271831
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (17 parents)
    Officer
    1999-12-10 ~ 2008-08-01
    IIF 65 - Director → ME
  • 46
    POLYMER INSULATORS LIMITED
    01188633
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1998-04-15 ~ 2008-08-01
    IIF 59 - Director → ME
  • 47
    PRESTWICK CIRCUITS LIMITED
    - now 01037039 SC046516
    CRYSTALATE ELECTRONIC SYSTEMS LIMITED
    - 2007-12-17 01037039
    OSBORNE ELECTRONICS (I.W.) LIMITED - 1990-02-19
    CHEMI-CIRCUITS LIMITED - 1981-12-31
    CHEMI-CIRCUITS (CHC) LIMITED - 1977-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 56 - Director → ME
  • 48
    QUALFIN LIMITED
    01504212
    Clive House, 12-18 Queens Road, Weybridge, Surry
    Dissolved Corporate (15 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 85 - Director → ME
  • 49
    RACE ELECTRONICS LIMITED
    - now 01914200
    AB ELECTRONICS (4) LIMITED - 1995-08-11
    AB ELECTRONIC ASSEMBLIES LIMITED - 1993-11-08
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 36 - Director → ME
  • 50
    RODCO LIMITED
    - now 01493788
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (42 parents)
    Officer
    2004-04-16 ~ 2008-08-01
    IIF 53 - Director → ME
  • 51
    SCINOIVA LIMITED
    FC004171
    22 Colomberie, St Helier, Jersey, Channel Islands
    Active Corporate (19 parents)
    Officer
    2004-04-05 ~ 2008-08-01
    IIF 45 - Director → ME
  • 52
    SCORPIO POWER SYSTEMS LIMITED
    - now 02289610
    FASTMOTIVE LIMITED - 1991-11-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2002-04-25 ~ 2008-08-01
    IIF 42 - Director → ME
  • 53
    SICAME UK LIMITED - now
    SICAME (UK) LIMITED - 2014-02-11
    W T HENLEY LIMITED
    - 2014-01-09 03319466 04475906
    T.T. BOTTOM LINK LIMITED
    - 1997-04-21 03319466
    INTERCEDE 1220 LIMITED
    - 1997-03-07 03319466 05569424, 06378165, 06300210... (more)
    Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester, England
    Active Corporate (41 parents)
    Officer
    1997-03-07 ~ 1997-11-03
    IIF 7 - Director → ME
    2001-06-22 ~ 2002-06-18
    IIF 55 - Director → ME
  • 54
    SOUTH WALES GLIDING CLUB LIMITED(THE)
    00729805
    The Gliding Site, Gwernesney, Usk, Wales
    Active Corporate (35 parents)
    Equity (Company account)
    347,957 GBP2024-09-30
    Officer
    ~ 1996-01-05
    IIF 3 - Director → ME
  • 55
    SPEARHEAD ELECTRONICS LIMITED
    01129351
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 44 - Director → ME
  • 56
    STRESS ENGINEERING SERVICES LIMITED
    00709524
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 83 - Director → ME
  • 57
    TT CONTRACT ELECTRONIC MANUFACTURING LIMITED
    - now 01009059
    UNITED PACKAGING INDUSTRIES (U.K.) LIMITED
    - 2001-08-10 01009059
    Clive House, 12-18 Queens Road, Weybridge, Surrey.
    Dissolved Corporate (12 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 33 - Director → ME
  • 58
    TT ELECTRONICS GROUP HOLDINGS LIMITED - now
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED
    - 2017-11-08 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (36 parents, 30 offsprings)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 14 - Director → ME
  • 59
    TT ELECTRONICS PLC
    - now 00087249 00320097, 11563151
    TT GROUP PLC
    - 2001-05-31 00087249 01372372
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (40 parents, 12 offsprings)
    Officer
    1995-12-01 ~ 2008-08-01
    IIF 38 - Director → ME
  • 60
    TT GROUP LIMITED
    - now 01372372 00087249
    KINGSTON COMPUTERS LIMITED
    - 2006-06-09 01372372
    LONTEG LIMITED - 1978-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 54 - Director → ME
  • 61
    TT POWER SOLUTIONS LIMITED
    - now 00875140
    DALE ELECTRIC OF GREAT BRITAIN LTD.
    - 2005-12-16 00875140 00440706
    DALE PLANT SALES LIMITED - 1993-01-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (27 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 62 - Director → ME
  • 62
    TTG ELECTRONICS LIMITED
    00320097 11563151, 00087249
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (22 parents)
    Officer
    2001-02-28 ~ 2008-08-01
    IIF 57 - Director → ME
  • 63
    TTG INVESTMENTS LIMITED
    - now 01794885 09891014
    TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
    W. TYZACK SONS & TURNER LIMITED - 1987-11-20
    B & N (NO.102) LIMITED - 1985-04-26
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2008-01-01 ~ 2008-08-01
    IIF 67 - Director → ME
    1996-05-02 ~ 2005-01-25
    IIF 86 - Director → ME
  • 64
    TTG NOMINEES LIMITED
    - now 00490372
    TYZACK TURNER TOOLS LIMITED - 1988-05-12
    TYZACK TURNER TOOLS LIMITED - 1988-03-16
    BROOKFIELD TOOL COMPANY LIMITED - 1977-04-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (22 parents)
    Officer
    2000-06-07 ~ 2008-08-01
    IIF 52 - Director → ME
  • 65
    TTG PROPERTY DEVELOPMENTS LIMITED
    - now 00646402
    AB INTERNATIONAL LIMITED
    - 1997-12-29 00646402
    NEWBURY ENGINEERING COMPANY LIMITED - 1979-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 41 - Director → ME
  • 66
    TTG SECURITIES LLC
    FC025855
    C/o The Corporation Trust, Company, 1209 Orange Street, Wilminton, Delaware 19801, County Of New Castle, United States
    Active Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-04-01
    IIF 68 - Director → ME
  • 67
    TWINE & CORDAGE (UK) LIMITED
    - now 05533964
    MUNDAYS (791) LIMITED
    - 2006-01-25 05533964 05183155, 04449855, 04505538... (more)
    30 Benbow Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    -88,806 GBP2024-12-31
    Officer
    2006-01-25 ~ 2006-11-29
    IIF 4 - Director → ME
  • 68
    VACTITE LIMITED
    00156012
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (15 parents)
    Officer
    1999-01-07 ~ 2008-08-01
    IIF 19 - Director → ME
  • 69
    W.T.HENLEY'S TELEGRAPH WORKS COMPANY LIMITED
    00572836
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2000-07-18 ~ 2008-08-01
    IIF 71 - Director → ME
  • 70
    WELWYN (OVERSEAS) LIMITED
    - now 01151314
    SPECIALDON LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 30 - Director → ME
  • 71
    WELWYN CURRAH LIMITED
    - now 01872925
    KNIGHTINTER LIMITED - 1985-01-25
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 58 - Director → ME
  • 72
    WELWYN ELECTRONICS HOLDINGS LIMITED
    - now 01501268
    WELWYN ELECTRONICS LIMITED - 1983-11-14
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 26 - Director → ME
  • 73
    WELWYN ELECTRONICS LIMITED
    - now 00326687 01501268
    WELWYN ELECTRIC LIMITED - 1983-11-14
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (19 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 76 - Director → ME
  • 74
    WELWYN SYSTEMS LIMITED
    - now 01477842 00896672
    VOICE MICROSYSTEMS LIMITED
    - 2006-06-07 01477842
    VOICE MICROSYSTEM LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 70 - Director → ME
  • 75
    WOLSEY COMCARE LIMITED
    - now 02545254
    COMCARE SYSTEMS LIMITED - 1997-05-08
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (32 parents)
    Officer
    1999-05-10 ~ 2008-08-01
    IIF 78 - Director → ME
  • 76
    WOLSEY ELECTRONICS LIMITED
    01729465
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1999-05-10 ~ 2008-08-01
    IIF 29 - Director → ME
  • 77
    YERRUS NUMBER EIGHT LIMITED - now
    MMG NEOSID LIMITED
    - 2010-01-03 01325868 00383732
    MMG GB LIMITED
    - 2002-03-27 01325868 01117001, 00383732
    AB ELECTRONIC (3) LIMITED
    - 2002-02-28 01325868 01395817, 00953198
    MICROLOOM LIMITED - 1992-12-11
    CARMARTHEN WIRING (JOHNSTOWN) LIMITED - 1985-12-31
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 9 - Director → ME
  • 78
    YERRUS NUMBER FOUR LIMITED
    - now SC073069
    PRESTWICK CIRCUITS (INTERNATIONAL) LIMITED
    - 2007-12-17 SC073069
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-12-10 ~ 2008-08-01
    IIF 22 - Director → ME
  • 79
    YERRUS NUMBER NINE LIMITED - now
    TT ELECTRONICS EUROPE LIMITED - 2011-12-01
    QUALITY MOULD SERVICES LIMITED
    - 2009-12-31 01947351
    BEATSON PLASTICS LIMITED - 1989-12-28
    Clive House, 12 18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1996-05-02 ~ 2008-08-01
    IIF 35 - Director → ME
  • 80
    YERRUS NUMBER SEVEN LIMITED
    - now SC069345
    PRESTWICK CIRCUITS PROJECTS LIMITED
    - 2007-12-17 SC069345
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-12-10 ~ 2008-08-01
    IIF 82 - Director → ME
  • 81
    YERRUS NUMBER SIX LIMITED
    - now SC073528
    ALTRON-PRESTWICK LIMITED
    - 2007-12-17 SC073528
    PRESTWICK SILICON SOFTWARE LIMITED - 1990-02-06
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-12-10 ~ 2008-08-01
    IIF 63 - Director → ME
  • 82
    YERRUS NUMBER THREE LIMITED
    - now 01559178
    PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY
    - 2007-12-17 01559178
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1999-06-14 ~ 2000-06-20
    IIF 79 - Director → ME
    2002-06-18 ~ 2007-12-20
    IIF 73 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.