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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

Cox, Melanie Rachel

child relation
Offspring entities and appointments 137
  • 1
    ABBEY ROAD STUDIOS LIMITED - now
    EMI GROUP PROPERTIES LIMITED - 2016-08-11
    THORN EMI PROPERTIES LIMITED
    - 1996-08-21 00437091
    SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
    Active Corporate (29 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 98 - Secretary → ME
  • 2
    ALFRED MCALPINE AVIATION LIMITED
    - now 00607527
    MARCHWIEL AVIATION LIMITED - 1985-03-05
    MARCHWIEL PLANT & ENGINEERING COMPANY LIMITED - 1978-12-31
    Dissolved Corporate (11 parents)
    Officer
    1997-11-14 ~ 2000-09-06
    IIF 88 - Secretary → ME
  • 3
    ALFRED MCALPINE PENSION TRUSTEES LIMITED
    - now 01528870
    SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
    Dissolved Corporate (31 parents)
    Officer
    1998-01-08 ~ 2000-09-06
    IIF 84 - Secretary → ME
  • 4
    ALFRED MCALPINE PROJECT FINANCE LIMITED
    - now 02377746
    WARDMID LIMITED - 1989-09-04
    Dissolved Corporate (11 parents)
    Officer
    1997-11-14 ~ 2000-09-06
    IIF 59 - Secretary → ME
  • 5
    ALFRED MCALPINE SLATE LIMITED
    - now 01008774
    ALFRED MCALPINE SLATE FFESTINIOG LIMITED
    - 1998-06-01 01008774
    FFESTINIOG SLATE QUARRY COMPANY LIMITED - 1997-10-02
    Active Corporate (20 parents)
    Officer
    1998-05-19 ~ 2000-09-06
    IIF 130 - Director → ME
  • 6
    ALFRED MCALPINE SLATE PENRHYN LIMITED
    - now 00498810
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    PENRHYN QUARRIES LIMITED - 1988-10-27
    Active Corporate (32 parents, 1 offspring)
    Officer
    1998-05-19 ~ 2000-09-06
    IIF 149 - Director → ME
  • 7
    AM NOMINEES LIMITED
    01808326
    Liquidation Corporate (25 parents, 208 offsprings)
    Officer
    1998-04-07 ~ 2000-09-06
    IIF 128 - Director → ME
    1997-09-22 ~ 1998-04-07
    IIF 73 - Secretary → ME
  • 8
    AM SECRETARIES LIMITED
    - now 00911288
    RAINE MANAGEMENT SERVICES LIMITED
    - 1998-08-06 00911288
    RAINPIPER LIMITED - 1987-06-23
    Dissolved Corporate (20 parents, 185 offsprings)
    Officer
    1998-04-07 ~ 2000-09-06
    IIF 125 - Director → ME
    1997-09-22 ~ 1998-04-07
    IIF 17 - Secretary → ME
  • 9
    ANALYTICAL DATA SERVICES LIMITED
    03072227
    Dissolved Corporate (14 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 10
    ANITE FINANCE LIMITED
    - now 03332333
    PARSEC SYSTEMS LIMITED - 2003-11-24
    Dissolved Corporate (18 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 90 - Secretary → ME
  • 11
    ANITE HOLDINGS INTERNATIONAL LIMITED
    - now 02220957
    CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
    S.T.S. ENTERPRISES LIMITED - 1988-11-30
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 37 - Secretary → ME
  • 12
    ANITE PROPERTIES LIMITED - now
    ANITE PROPERTIES PLC - 2016-03-17
    ANITE PLC
    - 2007-09-10 00564653 01798114... (more)
    CRAY ELECTRONICS PLC - 1996-09-30
    CRAY PLC - 1995-05-25
    CRAY ELECTRONICS P.L.C. - 1994-06-16
    Dissolved Corporate (26 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 75 - Secretary → ME
  • 13
    ANITE SYSTEMS HOLDINGS LIMITED
    03698942
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 83 - Secretary → ME
  • 14
    ANITE TELECOMS HOLDINGS LIMITED
    - now 04418757
    NEWINCCO 161 LIMITED - 2002-11-13
    Dissolved Corporate (20 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 35 - Secretary → ME
  • 15
    ANITE TELECOMS LIMITED
    - now 01721900
    ANITE SYSTEMS LIMITED - 1999-04-28
    CRAY SYSTEMS LIMITED - 1996-09-30
    MARCOL GROUP LIMITED - 1992-10-13
    MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
    ALNERY NO. 195 LIMITED - 1983-06-27
    Dissolved Corporate (38 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 46 - Secretary → ME
  • 16
    ATCORE TECHNOLOGY LIMITED - now
    ANITE TRAVEL LIMITED - 2014-10-27
    ANITE BUSINESS SYSTEMS LIMITED
    - 2009-11-02 03698178
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 26 - Secretary → ME
  • 17
    AX-S LIMITED
    06921126
    Dissolved Corporate (16 parents)
    Officer
    2009-06-02 ~ 2014-11-03
    IIF 105 - Secretary → ME
  • 18
    BRAID HILL HOLDINGS LIMITED
    SC164409
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 77 - Secretary → ME
  • 19
    BRAID HILL SOFTWARE LIMITED
    - now SC145728
    NORD SCOTLAND LIMITED - 1994-03-21
    Dissolved Corporate (30 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 58 - Secretary → ME
  • 20
    BRITISH SEALED BEAMS LIMITED
    00628256
    Liquidation Corporate (21 parents)
    Officer
    1993-06-30 ~ 1996-08-19
    IIF 65 - Secretary → ME
  • 21
    BUSINESS COMPUTER TECHNOLOGY LIMITED
    - now SC125837
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    Dissolved Corporate (32 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 27 - Secretary → ME
  • 22
    C M E SOFTWARE SYSTEMS LIMITED
    03679505
    Dissolved Corporate (31 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 68 - Secretary → ME
  • 23
    CARILLION ASSETS LIMITED - now
    ALFRED MCALPINE ASSETS LIMITED
    - 2008-03-18 01309530
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 1990-02-13
    MOTTRAM DEVELOPMENTS LIMITED - 1984-12-06
    Dissolved Corporate (11 parents)
    Officer
    1997-11-14 ~ 2000-09-06
    IIF 43 - Secretary → ME
  • 24
    CARILLION FINANCE LIMITED - now
    ALFRED MCALPINE FINANCE LIMITED
    - 2008-03-18 00179657
    BETWYN,LIMITED - 1984-09-25
    Dissolved Corporate (13 parents)
    Officer
    1997-11-14 ~ 2000-09-06
    IIF 9 - Secretary → ME
  • 25
    CARMELITE PENSION TRUSTEES LIMITED - now
    THORN PENSION TRUSTEES LIMITED
    - 2009-04-21 03217166
    Dissolved Corporate (30 parents)
    Officer
    1996-07-15 ~ 1997-03-18
    IIF 126 - Director → ME
    1996-07-15 ~ 1997-03-18
    IIF 45 - Secretary → ME
  • 26
    CME SYSTEMS LIMITED
    - now 02772487
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    Dissolved Corporate (30 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 34 - Secretary → ME
  • 27
    COMPLIANT SOFTWARE LIMITED
    - now 01152018
    APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
    Dissolved Corporate (19 parents)
    Officer
    1993-12-13 ~ 1996-08-19
    IIF 144 - Director → ME
    1993-02-01 ~ 1996-08-19
    IIF 86 - Secretary → ME
  • 28
    CROYDON LIMITED - now
    ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED
    - 2003-06-13 02989577
    SECURE CARE SERVICES LIMITED
    - 1998-05-18 02989577
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1998-04-16 ~ 2000-09-06
    IIF 41 - Secretary → ME
  • 29
    DIDGICOM LIMITED
    03326313
    Dissolved Corporate (18 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 97 - Secretary → ME
  • 30
    ECODRILL VENTURES
    - now SC096792
    EXAL SAMPLING SERVICES LIMITED - 1994-07-11
    MERCURY SAMPLING SERVICES LIMITED - 1987-02-19
    HADLARCH LIMITED - 1986-02-20
    Dissolved Corporate (22 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 92 - Secretary → ME
  • 31
    ELECTRIC AND MUSICAL INDUSTRIES LIMITED
    - now 00288008
    KENWOOD MANUFACTURING COMPANY LIMITED
    - 1994-10-11 00288008
    THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED
    - 1981-12-31 00288008
    THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED
    - 1980-12-31 00288008
    Active Corporate (28 parents)
    Officer
    1994-02-15 ~ 1996-08-19
    IIF 148 - Director → ME
    (before 1994-02-21) ~ 1996-08-19
    IIF 62 - Secretary → ME
  • 32
    EMI CATALOGUE INVESTMENTS HOLLAND LIMITED
    - now 03038313
    TEMI 5 LIMITED
    - 1996-02-14 03038313 03038275... (more)
    Dissolved Corporate (20 parents)
    Officer
    1995-03-27 ~ 1996-02-02
    IIF 124 - Director → ME
    1995-03-27 ~ 1996-08-19
    IIF 57 - Secretary → ME
  • 33
    EMI GROUP (MPR) LIMITED
    - now 02693180
    THORN (MPR) LIMITED
    - 1996-08-16 02693180
    MAWLAW 144 LIMITED - 1992-07-17
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1993-07-20 ~ 1996-08-19
    IIF 24 - Secretary → ME
  • 34
    EMI GROUP (S&E) LIMITED
    - now 00638726
    THORN (S&E) LIMITED
    - 1996-08-16 00638726
    THORN SECURITY & ELECTRONICS LIMITED
    - 1994-09-07 00638726
    THORN EMI TECHNOLOGY LIMITED - 1992-04-29
    THORN EMI DATATECH LIMITED - 1987-04-01
    Dissolved Corporate (26 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 47 - Secretary → ME
  • 35
    EMI GROUP AMERICA FINANCE LIMITED
    - now 02415597
    THORN EMI AMERICA FINANCE LIMITED
    - 1996-08-16 02415597
    MAWLAW 6 LIMITED - 1990-03-07
    Dissolved Corporate (25 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 56 - Secretary → ME
  • 36
    EMI GROUP DANISH INVESTMENTS LIMITED
    - now 02421891
    THORN EMI UK FINANCE (RENTAL) LIMITED
    - 1996-08-16 02421891 02422007
    MAWLAW 16 LIMITED - 1990-03-28
    Dissolved Corporate (26 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 99 - Secretary → ME
  • 37
    EMI GROUP ELECTRONICS LIMITED
    - now 00461611
    THORN EMI ELECTRONICS LIMITED
    - 1996-08-16 00461611
    E.M.I. ELECTRONICS LIMITED - 1981-12-31
    Active Corporate (34 parents)
    Officer
    1995-07-31 ~ 1996-08-19
    IIF 8 - Secretary → ME
  • 38
    EMI GROUP FINANCE DENMARK LIMITED
    - now 02422007
    THORN EMI UK FINANCE (RETAIL) LIMITED
    - 1996-08-16 02422007 02421891
    MAWLAW 14 LIMITED - 1990-03-28
    Dissolved Corporate (26 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 67 - Secretary → ME
  • 39
    EMI GROUP FINANCE LIMITED - now
    EMI GROUP FINANCE PLC - 2007-10-29
    THORN EMI FINANCE PLC
    - 1996-08-19 00806281
    THORN EMI FINANCE LIMITED - 1986-11-19
    E M I FINANCE LIMITED - 1986-09-03
    Active Corporate (34 parents)
    Officer
    1993-02-01 ~ 1996-07-30
    IIF 95 - Secretary → ME
  • 40
    EMI GROUP HAYES LIMITED
    - now 00448282
    THORN EMI HAYES LIMITED
    - 1996-08-16 00448282
    THORN EMI SIMTEC LIMITED - 1988-11-09
    THORN AUTOMATION LIMITED - 1982-01-08
    Active Corporate (31 parents)
    Officer
    1993-03-31 ~ 1996-08-19
    IIF 55 - Secretary → ME
  • 41
    EMI GROUP HOLDINGS (UK) - now
    MAWLAW 294 LIMITED
    - 1999-08-13 03158108 02422537... (more)
    Dissolved Corporate (25 parents, 7 offsprings)
    Officer
    1996-02-29 ~ 1996-08-19
    IIF 136 - Director → ME
    1996-02-29 ~ 1996-08-19
    IIF 29 - Secretary → ME
  • 42
    EMI GROUP INVESTMENTS LIMITED
    - now 02656690
    THORN EMI INVESTMENTS LIMITED
    - 1996-08-16 02656690
    MAWLAW 134 LIMITED - 1992-01-16
    Dissolved Corporate (20 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 38 - Secretary → ME
  • 43
    EMI GROUP NOMINEES LIMITED - now
    THORN EMI NOMINEES LIMITED
    - 1996-08-21 00418500
    Dissolved Corporate (27 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 61 - Secretary → ME
  • 44
    EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - now
    THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
    - 1996-09-06 00427533
    THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
    M.I.PENSIONS LIMITED - 1978-12-31
    Dissolved Corporate (30 parents)
    Officer
    1994-10-21 ~ 1996-08-19
    IIF 51 - Secretary → ME
  • 45
    EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED - now
    EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04
    THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED
    - 1996-08-16 02611343
    MIDIHURST LIMITED - 1991-06-19
    Dissolved Corporate (23 parents)
    Officer
    1994-03-28 ~ 1995-10-19
    IIF 13 - Secretary → ME
  • 46
    EMI GROUP SITES LIMITED
    - now 02532789
    THORN SITES LIMITED
    - 1996-08-16 02532789
    THORN LIGHTING (MPR) LIMITED
    - 1993-09-10 02532789
    MAWLAW 71 LIMITED
    - 1990-12-12 02532789 02422050... (more)
    Dissolved Corporate (23 parents)
    Officer
    (before 1994-08-20) ~ 1996-08-19
    IIF 14 - Secretary → ME
  • 47
    EMI GROUP WORLDWIDE - now
    MAWLAW 295 LIMITED
    - 1999-08-13 03158106 02858036... (more)
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1996-02-29 ~ 1996-08-19
    IIF 139 - Director → ME
    1996-02-29 ~ 1996-08-19
    IIF 22 - Secretary → ME
  • 48
    EMI INVESTMENTS HOLLAND LIMITED - now
    EMI SONGS INVESTMENTS HOLLAND LIMITED
    - 2012-08-09 03038307
    TEMI 4 LIMITED
    - 1996-02-14 03038307 03038313... (more)
    Dissolved Corporate (20 parents)
    Officer
    1995-03-27 ~ 1996-02-02
    IIF 151 - Director → ME
    1995-03-27 ~ 1996-08-19
    IIF 7 - Secretary → ME
  • 49
    EMI LIMITED
    - now 00053317 00255852
    GLOVER AND MAIN,LIMITED
    - 1993-07-28 00053317
    Active Corporate (37 parents)
    Officer
    1993-02-01 ~ 1993-11-03
    IIF 39 - Secretary → ME
  • 50
    EMI MUSIC PUBLISHING EUROPE LIMITED
    - now 00291686
    L. & G. FIRE APPLIANCE CO. LIMITED
    - 1995-11-01 00291686
    Active Corporate (36 parents)
    Officer
    1994-07-20 ~ 1996-03-22
    IIF 140 - Director → ME
    1994-07-20 ~ 1996-03-22
    IIF 15 - Secretary → ME
  • 51
    EMI NOMINEES LIMITED
    00701279
    Dissolved Corporate (31 parents)
    Officer
    1993-03-03 ~ 1995-01-20
    IIF 89 - Secretary → ME
  • 52
    EMI RECORDS PROCUREMENT SERVICES LIMITED - now
    MAINSBORNE LIMITED
    - 1994-11-25 02251822
    CANEBARN LIMITED - 1993-03-29
    Dissolved Corporate (25 parents)
    Officer
    1993-12-13 ~ 1994-11-15
    IIF 135 - Director → ME
    1993-11-01 ~ 1994-11-15
    IIF 4 - Secretary → ME
  • 53
    EMI UK HOLDINGS
    - now 00255852
    THORN EMI ELECTRONICS (HOLDINGS) LIMITED
    - 1995-07-12 00255852
    E M I LIMITED - 1989-08-22
    Active Corporate (31 parents, 1 offspring)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 42 - Secretary → ME
  • 54
    EMIG 1 LIMITED
    - now 03038288 01133617... (more)
    THORN EUROPE LIMITED
    - 1996-05-17 03038288 03038297
    TEMI 2 LIMITED
    - 1995-09-12 03038288 03038275... (more)
    Dissolved Corporate (22 parents)
    Officer
    1995-03-27 ~ 1996-08-19
    IIF 146 - Director → ME
    1995-03-27 ~ 1996-08-19
    IIF 53 - Secretary → ME
  • 55
    EMIG 2 LIMITED
    - now 00881605 01133617... (more)
    THORN RENTAL LIMITED
    - 1996-05-17 00881605
    PALBAR COMPANY LIMITED
    - 1993-11-05 00881605
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1993-12-13 ~ 1996-08-19
    IIF 142 - Director → ME
    1993-10-22 ~ 1996-08-19
    IIF 40 - Secretary → ME
  • 56
    EMIG 5 LIMITED
    - now 01449443 03038288... (more)
    THORN GLOBAL LIMITED
    - 1996-08-19 01449443
    E.P.S. CONSULTANTS LIMITED
    - 1995-09-12 01449443
    Dissolved Corporate (20 parents)
    Officer
    1993-12-13 ~ 1996-08-19
    IIF 138 - Director → ME
    1993-12-13 ~ 1996-08-19
    IIF 30 - Secretary → ME
  • 57
    EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
    - now 01461021
    TENODELL LIMITED - 1980-12-31
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2008-01-23 ~ 2014-11-03
    IIF 109 - Secretary → ME
  • 58
    EXPLORATION AND PRODUCTION SERVICES (NORTH SEA)
    - now 02725863 01108011... (more)
    EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-09-30
    EXPRO GROUP INTEGRATED SERVICES LIMITED - 1994-05-16
    EXPRO GROUP INTEGRATED SOLUTIONS LIMITED - 1993-04-22
    SHELFCO (NO. 798) LIMITED - 1993-02-01
    Dissolved Corporate (18 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 6 - Secretary → ME
  • 59
    EXPRO AX-S TECHNOLOGY LIMITED
    06381743
    Dissolved Corporate (16 parents)
    Officer
    2007-09-26 ~ 2014-11-03
    IIF 104 - Secretary → ME
  • 60
    EXPRO BENELUX LIMITED
    06530966
    Dissolved Corporate (16 parents)
    Officer
    2008-03-11 ~ 2014-11-03
    IIF 107 - Secretary → ME
  • 61
    EXPRO ENGINEERING SERVICES LIMITED
    06810149 06229379
    Dissolved Corporate (5 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 103 - Secretary → ME
  • 62
    EXPRO EURASIA LIMITED
    05043555
    Active Corporate (24 parents)
    Officer
    2008-01-23 ~ 2014-11-03
    IIF 110 - Secretary → ME
  • 63
    EXPRO FINANCE
    - now 06030670 06037833
    EXPRO FINANCE LIMITED
    - 2012-03-27 06030670 06037833
    Dissolved Corporate (8 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 87 - Secretary → ME
  • 64
    EXPRO GROUP INTEGRATED SERVICES LIMITED
    - now 01232725 10960862... (more)
    EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-05-16
    Dissolved Corporate (19 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 70 - Secretary → ME
  • 65
    EXPRO HOLDINGS UK 2 LIMITED
    - now 06491951 06492082... (more)
    UMBRELLASTREAM HOLDCO 2 LIMITED
    - 2009-03-30 06491951 06492082... (more)
    CLEAVETRAIL LIMITED - 2008-04-11
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2008-09-02 ~ 2014-11-03
    IIF 112 - Secretary → ME
  • 66
    EXPRO HOLDINGS UK 3 LIMITED
    - now 06492082 06491951... (more)
    UMBRELLASTREAM HOLDCO 3 LIMITED
    - 2009-03-30 06492082 06491951... (more)
    HOWARDBROOK LIMITED - 2008-04-11
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2008-09-02 ~ 2014-11-03
    IIF 108 - Secretary → ME
  • 67
    EXPRO HOLDINGS UK 4 LIMITED
    - now 06417368 06491951... (more)
    UMBRELLASTREAM LIMITED
    - 2009-03-30 06417368
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2008-09-02 ~ 2014-11-03
    IIF 113 - Secretary → ME
  • 68
    EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED
    - now 06520356 02688814... (more)
    UMBRELLASTREAM HOLDCO 1 LIMITED
    - 2009-03-30 06520356 06492082... (more)
    HOWARDHAVEN LIMITED - 2008-04-11
    Dissolved Corporate (43 parents, 3 offsprings)
    Officer
    2008-09-02 ~ 2014-11-03
    IIF 116 - Secretary → ME
  • 69
    EXPRO INTERNATIONAL GROUP LIMITED
    - now 02688814 06520356
    EXPRO INTERNATIONAL GROUP PLC - 2008-07-01
    BOWGLAZE LIMITED - 1992-11-20
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2008-09-16 ~ 2014-11-03
    IIF 117 - Secretary → ME
  • 70
    EXPRO LION 1 LIMITED
    - now 06381719 07049428
    EXPRO AX-S LIMITED
    - 2009-06-04 06381719
    Dissolved Corporate (6 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 93 - Secretary → ME
  • 71
    EXPRO LION 2 LIMITED
    07049428 06381719
    Dissolved Corporate (9 parents)
    Officer
    2009-10-19 ~ dissolved
    IIF 160 - Secretary → ME
  • 72
    EXPRO NORTH SEA LIMITED
    - now 01108011
    EXPLORATION & PRODUCTION SERVICES (NORTH SEA) LIMITED - 1994-09-30
    Active Corporate (40 parents)
    Officer
    2008-01-23 ~ 2014-11-03
    IIF 115 - Secretary → ME
  • 73
    EXPRO OILFIELD SERVICES LIMITED - now
    EXPRO OILFIELD SERVICES PLC
    - 2023-05-18 09098669
    Dissolved Corporate (11 parents)
    Officer
    2014-06-23 ~ 2014-11-03
    IIF 161 - Secretary → ME
  • 74
    EXPRO OVERSEAS LIMITED
    - now 02975580
    EXPRO CASPIAN LIMITED - 2004-02-27
    EXPRO OVERSEAS LIMITED - 2004-01-06
    VALIDGREEN LIMITED - 1994-12-14
    Dissolved Corporate (23 parents)
    Officer
    2008-01-25 ~ 2014-11-03
    IIF 111 - Secretary → ME
  • 75
    EXPRO RESOURCES LIMITED
    - now 06557795
    EXPRO METERS LIMITED
    - 2009-02-16 06557795
    Active Corporate (16 parents)
    Officer
    2008-04-07 ~ 2014-11-03
    IIF 114 - Secretary → ME
  • 76
    EXPRO UK LIMITED - now
    EXPRO LIMITED - 2026-04-17
    EXPRO CORPORATE TRUSTEE LIMITED
    - 2026-03-11 06887379
    EXPRO CORPORATE TRUSTEES LIMITED
    - 2009-04-29 06887379
    Active Corporate (14 parents)
    Officer
    2009-04-27 ~ 2014-11-03
    IIF 106 - Secretary → ME
  • 77
    Dissolved Corporate (8 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 18 - Secretary → ME
  • 78
    FSS GROUP LIMITED
    - now 03767125
    DMWSL 264 LIMITED - 1999-09-07
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 94 - Secretary → ME
  • 79
    FSS TRAVEL & LEISURE SYSTEMS LIMITED
    - now 02464241
    RAPID 9592 LIMITED - 1990-02-19
    Dissolved Corporate (21 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 82 - Secretary → ME
  • 80
    HI (BIRMINGHAM M6 J7) LIMITED - now
    HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED
    - 2005-06-03 04712826
    Dissolved Corporate (28 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 134 - Director → ME
  • 81
    HI (BRENT CROSS) LIMITED - now
    IHG (BRENT CROSS) LIMITED
    - 2005-06-03 04712776
    Dissolved Corporate (28 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 158 - Director → ME
  • 82
    HI (BRENTWOOD) LIMITED - now
    HOLIDAY INN (BRENTWOOD) LIMITED
    - 2005-06-03 04712792
    Dissolved Corporate (28 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 129 - Director → ME
  • 83
    HI (CHESTER SOUTH) LIMITED - now
    HOLIDAY INN (CHESTER) LIMITED
    - 2005-06-03 04712836 04712808
    Dissolved Corporate (28 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 137 - Director → ME
  • 84
    HI (COLCHESTER) LIMITED - now
    HOLIDAY INN (COLCHESTER) LIMITED
    - 2005-06-03 04712808 04712836
    Dissolved Corporate (28 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 150 - Director → ME
  • 85
    HI (EDINBURGH NORTH) LIMITED - now
    HOLIDAY INN (EDINBURGH NORTH) LIMITED
    - 2005-06-03 04712766
    Dissolved Corporate (30 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 118 - Director → ME
  • 86
    HI (FARNBOROUGH) LIMITED - now
    HOLIDAY INN (FARNBOROUGH) LIMITED
    - 2005-06-03 04712785
    Active Corporate (34 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 156 - Director → ME
  • 87
    HI (IPSWICH) LIMITED - now
    HOLIDAY INN (IPSWICH) LIMITED
    - 2005-06-03 04712870
    Dissolved Corporate (28 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 141 - Director → ME
  • 88
    HI (LONDON HEATHROW ARIEL) LIMITED - now
    HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED
    - 2005-06-03 04712802
    Dissolved Corporate (28 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 145 - Director → ME
  • 89
    HI (MAIDENHEAD) LIMITED - now
    HOLIDAY INN (MAIDENHEAD) LIMITED
    - 2005-06-03 04712759
    Dissolved Corporate (27 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 159 - Director → ME
  • 90
    IDEAL TECHNOLOGY SERVICES LTD
    03440102
    Dissolved Corporate (31 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 33 - Secretary → ME
  • 91
    ILKLEY & PETERBOROUGH PROPERTIES LIMITED
    - now 02491309
    FROGLAND SERVICES LIMITED - 1990-06-04
    Dissolved Corporate (12 parents)
    Officer
    1998-02-18 ~ 2000-09-06
    IIF 127 - Director → ME
    1998-02-27 ~ 2000-09-06
    IIF 78 - Secretary → ME
  • 92
    IMASYS LOCAL GOVERNMENT LIMITED
    - now 03291189 03495019
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    Dissolved Corporate (31 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 48 - Secretary → ME
  • 93
    IMET (21) LIMITED
    - now 00048760
    THOMAS GLOVER & CO.,LIMITED - 1993-03-22
    Active Corporate (30 parents)
    Officer
    1994-07-20 ~ 1996-08-19
    IIF 131 - Director → ME
    1994-07-20 ~ 1996-08-19
    IIF 3 - Secretary → ME
  • 94
    INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED
    - now 03076935
    SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED
    - 2003-04-17 03076935
    BASS HEALTHCARE TRUSTEE LIMITED
    - 2001-07-27 03076935
    Active Corporate (40 parents)
    Officer
    2000-09-25 ~ 2003-06-02
    IIF 66 - Secretary → ME
  • 95
    J.& S.ENGINEERS LIMITED
    00652243
    Dissolved Corporate (16 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 72 - Secretary → ME
  • 96
    J.F. MILLER PROPERTIES LIMITED
    - now 00404120
    J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
    LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
    J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
    Dissolved Corporate (31 parents)
    Officer
    1997-11-05 ~ 2000-09-06
    IIF 143 - Director → ME
    1998-12-31 ~ 2000-09-06
    IIF 79 - Secretary → ME
  • 97
    JEMSCOUT LIMITED
    04207731
    Dissolved Corporate (10 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 100 - Secretary → ME
  • 98
    JOHN TAYLOR,DUNFORD & CO.LIMITED
    00088380
    Active Corporate (29 parents)
    Officer
    1994-07-12 ~ 1996-08-19
    IIF 119 - Director → ME
    1994-07-20 ~ 1996-08-19
    IIF 20 - Secretary → ME
  • 99
    LAMP METALS LIMITED
    00706083
    Active Corporate (33 parents)
    Officer
    1994-09-15 ~ 1996-08-19
    IIF 36 - Secretary → ME
  • 100
    LASTBREW LIMITED
    - now 00075597
    BASS BEERS WORLDWIDE LIMITED - 2000-09-01
    BASS EXPORT LIMITED - 1994-09-30
    BASS INTERNATIONAL LIMITED - 1977-12-31
    Dissolved Corporate (43 parents)
    Officer
    2001-08-21 ~ 2002-01-24
    IIF 153 - Director → ME
  • 101
    MARCHWIEL DEVELOPMENTS LIMITED
    - now 00758858
    MOTTRAM HOMES LIMITED - 1980-12-31
    Dissolved Corporate (11 parents)
    Officer
    1997-11-14 ~ 2000-09-06
    IIF 32 - Secretary → ME
  • 102
    MARCHWIEL INVESTMENTS LIMITED
    01401298
    Liquidation Corporate (14 parents)
    Officer
    2000-01-17 ~ 2000-09-06
    IIF 155 - Director → ME
    1997-11-14 ~ 2000-09-06
    IIF 12 - Secretary → ME
  • 103
    MARCHWIEL PROPERTIES LIMITED
    00662675
    Liquidation Corporate (21 parents)
    Officer
    1997-11-14 ~ 2000-09-06
    IIF 2 - Secretary → ME
  • 104
    MICRO SURVEYS PROPERTY SYSTEMS LIMITED
    - now 02428813
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    Dissolved Corporate (34 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 31 - Secretary → ME
  • 105
    MITCHELLS & BUTLERS HOLDINGS LIMITED - now
    BHR MEXICO LIMITED
    - 2003-09-10 03420338
    CORAL INDEX LIMITED - 1998-08-25
    TUNEMAY LIMITED - 1997-10-10
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2000-10-01 ~ 2003-07-02
    IIF 123 - Director → ME
  • 106
    NPS (UK10) LIMITED - now
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED
    - 2009-01-09 03757788
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    Dissolved Corporate (30 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 1 - Secretary → ME
  • 107
    NPS (UK5) LIMITED - now
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED
    - 2008-11-28 03495019
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 63 - Secretary → ME
  • 108
    NPS (UK6) LIMITED - now
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED
    - 2007-04-04 03698171
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 10 - Secretary → ME
  • 109
    NPS (UK7) LIMITED - now
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED
    - 2009-01-09 03698175
    Dissolved Corporate (34 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 19 - Secretary → ME
  • 110
    NPS (UK8) LIMITED - now
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED
    - 2009-01-09 04045673
    HALLCO 484 LIMITED - 2000-08-11
    Dissolved Corporate (30 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 64 - Secretary → ME
  • 111
    NPS (UK9) LIMITED - now
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED
    - 2009-01-09 03785715
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    Dissolved Corporate (31 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 101 - Secretary → ME
  • 112
    PETERBOROUGH FINANCE 2 LIMITED
    07033607 06700549
    Dissolved Corporate (7 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 25 - Secretary → ME
  • 113
    PETERBOROUGH FINANCE LIMITED
    - now 06700549 07033607
    NENESTREAM LIMITED - 2008-11-06
    Dissolved Corporate (6 parents)
    Officer
    2008-11-13 ~ dissolved
    IIF 44 - Secretary → ME
  • 114
    PETROTECH UK LTD
    - now 02406673
    SINORD 30 LIMITED - 1990-03-13
    Dissolved Corporate (8 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 21 - Secretary → ME
  • 115
    POLLSTRONG LIMITED
    - now 02455367
    SIX CONTINENTS LIMITED - 2001-03-20
    BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
    BEATFLEX LIMITED - 1990-03-13
    Active Corporate (38 parents)
    Officer
    2002-07-22 ~ 2003-08-28
    IIF 133 - Director → ME
  • 116
    QED INTELLECTUAL PROPERTY LIMITED - now
    QED PATENTS LIMITED - 1998-02-05
    THORN EMI PATENTS LIMITED
    - 1996-08-27 00403229
    EMI PATENTS LIMITED - 1980-12-31
    Dissolved Corporate (28 parents)
    Officer
    1993-02-01 ~ 1993-04-15
    IIF 60 - Secretary → ME
  • 117
    QUADRIGA EMEA LIMITED - now
    THORN EUROPE LIMITED
    - 1998-09-25 03038297 03038288
    THORN OVERSEAS LIMITED
    - 1996-05-17 03038297
    TEMI 3 LIMITED
    - 1995-09-12 03038297
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    1995-03-27 ~ 1997-08-29
    IIF 122 - Director → ME
    1995-03-27 ~ 1997-08-29
    IIF 91 - Secretary → ME
  • 118
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    1997-12-06 ~ 1998-04-07
    IIF 71 - Secretary → ME
  • 119
    RIBBON HOLDINGS LIMITED - now
    LRG (UK) LIMITED - 2015-12-14
    SCH (UK) LIMITED
    - 2005-06-03 04635669
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED
    - 2003-04-16 04635669 00719804
    Dissolved Corporate (24 parents)
    Officer
    2003-01-13 ~ 2003-08-08
    IIF 154 - Director → ME
  • 120
    SC QUEST LIMITED
    - now 03324706
    BASS QUEST LIMITED
    - 2001-07-27 03324706
    HACKREMCO (NO.1224) LIMITED - 1997-05-13
    Dissolved Corporate (30 parents)
    Officer
    2000-09-02 ~ 2003-08-28
    IIF 11 - Secretary → ME
  • 121
    SC WINE BARS UNLIMITED - now
    SC WINE BARS LIMITED
    - 2008-10-28 01047497
    BASS WINE BARS LIMITED
    - 2001-08-29 01047497
    CORAL FINANCE LIMITED - 1998-04-23
    J.CORAL FINANCE LIMITED - 1977-12-31
    Dissolved Corporate (16 parents)
    Officer
    2000-10-01 ~ 2003-08-28
    IIF 152 - Director → ME
  • 122
    SHERIDAN SYSTEMS LIMITED
    - now 02118935
    NEWGRAPH LIMITED - 1987-07-07
    Dissolved Corporate (35 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 85 - Secretary → ME
  • 123
    SSABCO LIMITED
    - now 02735742
    HACKREMCO (NO.783) LIMITED - 1992-12-11
    Dissolved Corporate (20 parents)
    Officer
    2002-07-12 ~ 2003-08-28
    IIF 147 - Director → ME
  • 124
    SYZYGY SOLUTIONS LIMITED
    - now 03596401
    SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
    WANTEK SOLUTIONS LIMITED - 1998-08-05
    Dissolved Corporate (27 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 54 - Secretary → ME
  • 125
    THORN ELECTRICAL INDUSTRIES LIMITED
    00296531
    Liquidation Corporate (9 parents)
    Officer
    1994-07-22 ~ now
    IIF 132 - Director → ME
    1994-07-22 ~ now
    IIF 50 - Secretary → ME
  • 126
    THORN EMI LIMITED
    - now 03158105 00229231
    EMI GROUP LIMITED
    - 1996-08-19 03158105 00229231... (more)
    MAWLAW 293 LIMITED
    - 1996-04-01 03158105 04641383... (more)
    Active Corporate (22 parents)
    Officer
    1996-02-29 ~ 1996-08-19
    IIF 120 - Director → ME
    1996-02-29 ~ 1996-08-19
    IIF 23 - Secretary → ME
  • 127
    THORN FINANCE LIMITED
    03178099
    Dissolved Corporate (26 parents)
    Officer
    1996-03-26 ~ 1996-08-20
    IIF 121 - Director → ME
    1996-03-26 ~ 1997-08-29
    IIF 81 - Secretary → ME
  • 128
    THORN INTERNATIONAL HOLDINGS LIMITED
    - now 00636210
    H.WISEMAN LIMITED - 1996-02-19
    Dissolved Corporate (28 parents)
    Officer
    1996-03-14 ~ 1997-08-29
    IIF 96 - Secretary → ME
  • 129
    TRANSFORM SYSTEMS & SOLUTIONS LIMITED
    - now 03734690
    FINTAL COMPUTERS LIMITED - 1999-05-25
    Dissolved Corporate (30 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 74 - Secretary → ME
  • 130
    TRAVELLOG SYSTEMS LIMITED
    - now 02422736
    PHOENIX SYSTEMS & SOFTWARE LIMITED - 1999-08-27
    RAREASSET PUBLIC LIMITED COMPANY - 1990-03-19
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 28 - Secretary → ME
  • 131
    TRONIC LIMITED
    - now 01415875
    TRONIC ELECTRONIC SERVICES LIMITED - 1996-01-26
    Dissolved Corporate (28 parents)
    Officer
    2008-01-23 ~ 2012-05-02
    IIF 102 - Secretary → ME
  • 132
    UMG SUPPLY CHAIN LIMITED - now
    EMIG 4 LIMITED
    - 2015-08-15 03038275 01133617... (more)
    THORN ENTERPRISES LIMITED
    - 1996-08-19 03038275
    TEMI 1 LIMITED
    - 1995-09-12 03038275 03038313... (more)
    Active Corporate (20 parents)
    Officer
    1995-03-27 ~ 1996-08-19
    IIF 157 - Director → ME
    1995-03-27 ~ 1996-08-19
    IIF 76 - Secretary → ME
  • 133
    UPPER BEEDING DEVELOPMENTS LIMITED
    - now 01261807
    SUBSTRATA CONSTRUCTION AND CIVIL ENGINEERING LIMITED
    - 1997-10-13 01261807
    Dissolved Corporate (11 parents)
    Officer
    1997-09-23 ~ 1998-02-12
    IIF 52 - Secretary → ME
  • 134
    VIRGIN RECORDS OVERSEAS LIMITED
    - now 00335444
    THORN EMI INTERNATIONAL HOLDINGS LIMITED
    - 1996-04-29 00335444
    ALPHA ACCESSORIES LIMITED - 1984-03-14
    Active Corporate (36 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 69 - Secretary → ME
  • 135
    WHATCO SCOTLAND LIMITED
    - now SC094995
    WHATCO DEVELOPMENTS LIMITED - 1986-12-10
    Dissolved Corporate (15 parents)
    Officer
    1997-09-22 ~ 2000-09-06
    IIF 16 - Secretary → ME
  • 136
    WHATLINGS (GLASGOW) LIMITED
    SC094980
    Dissolved Corporate (17 parents)
    Officer
    1997-09-22 ~ 2000-09-06
    IIF 5 - Secretary → ME
  • 137
    WICK (SURREY) PROPERTIES LIMITED
    00552578
    Dissolved Corporate (22 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 80 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.