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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

Cox, Melanie Rachel

child relation
Offspring entities and appointments
Active 8
  • 1
    ANALYTICAL DATA SERVICES LIMITED
    03072227
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 26 - Secretary → ME
  • 2
    ECODRILL VENTURES
    - now SC096792
    EXAL SAMPLING SERVICES LIMITED - 1994-07-11
    MERCURY SAMPLING SERVICES LIMITED - 1987-02-19
    HADLARCH LIMITED - 1986-02-20
    Lion House, Dyce Avenue, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 54 - Secretary → ME
  • 3
    EXPLORATION AND PRODUCTION SERVICES (NORTH SEA)
    - now 02725863 01108011, 01232725
    EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-09-30 01108011, 01232725
    EXPRO GROUP INTEGRATED SERVICES LIMITED - 1994-05-16 01232725, 10960862
    EXPRO GROUP INTEGRATED SOLUTIONS LIMITED - 1993-04-22
    SHELFCO (NO. 798) LIMITED - 1993-02-01 01226222, 01712354, 01712355... (more)
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    EXPRO FINANCE
    - now 06030670
    EXPRO FINANCE LIMITED
    - 2012-03-27 06030670
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 51 - Secretary → ME
  • 5
    EXPRO GROUP INTEGRATED SERVICES LIMITED
    - now 01232725 02725863, 10960862
    EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-05-16 01108011, 02725863
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 39 - Secretary → ME
  • 6
    EXPRO LION 2 LIMITED
    07049428 06381719
    C/o Expro First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-19 ~ dissolved
    IIF 132 - Secretary → ME
  • 7
    EXPRO US FINANCE
    06037833
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 9 - Secretary → ME
  • 8
    THORN ELECTRICAL INDUSTRIES LIMITED
    00296531
    4 Tenterden Street, London
    Liquidation Corporate (3 parents)
    Officer
    1994-07-22 ~ now
    IIF 90 - Director → ME
    1994-07-22 ~ now
    IIF 76 - Secretary → ME
Ceased 106
  • 1
    ABBEY ROAD STUDIOS LIMITED - now 00559567
    EMI GROUP PROPERTIES LIMITED - 2016-08-11 00559567
    THORN EMI PROPERTIES LIMITED
    - 1996-08-21 00437091
    SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 56 - Secretary → ME
  • 2
    ALFRED MCALPINE PENSION TRUSTEES LIMITED
    - now 01528870
    SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-01-08 ~ 2000-09-06
    IIF 48 - Secretary → ME
  • 3
    ALFRED MCALPINE SLATE LIMITED
    01008774
    24 Birch Street, Wolverhampton
    Active Corporate
    Officer
    1998-05-19 ~ 2000-09-06
    IIF 88 - Director → ME
  • 4
    ALFRED MCALPINE SLATE PENRHYN LIMITED
    - now 00498810
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    PENRHYN QUARRIES LIMITED - 1988-10-27 07376063
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    1998-05-19 ~ 2000-09-06
    IIF 105 - Director → ME
  • 5
    AM NOMINEES LIMITED
    01808326
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    1998-04-07 ~ 2000-09-06
    IIF 86 - Director → ME
    1997-09-22 ~ 1998-04-07
    IIF 41 - Secretary → ME
  • 6
    AM SECRETARIES LIMITED
    - now 00911288
    RAINE MANAGEMENT SERVICES LIMITED
    - 1998-08-06 00911288
    RAINPIPER LIMITED - 1987-06-23
    24 Birch Street, Wolverhampton
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-04-07 ~ 2000-09-06
    IIF 85 - Director → ME
    1997-09-22 ~ 1998-04-07
    IIF 8 - Secretary → ME
  • 7
    ANITE FINANCE LIMITED
    - now 03332333
    PARSEC SYSTEMS LIMITED - 2003-11-24
    353 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 53 - Secretary → ME
  • 8
    ANITE HOLDINGS INTERNATIONAL LIMITED
    - now 02220957
    CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
    S.T.S. ENTERPRISES LIMITED - 1988-11-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 18 - Secretary → ME
  • 9
    ANITE PROPERTIES LIMITED - now
    ANITE PROPERTIES PLC - 2016-03-17
    ANITE PLC
    - 2007-09-10 00564653 01798114
    CRAY ELECTRONICS PLC - 1996-09-30
    CRAY PLC - 1995-05-25
    CRAY ELECTRONICS P.L.C. - 1994-06-16
    Two, Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 43 - Secretary → ME
  • 10
    ANITE SYSTEMS HOLDINGS LIMITED
    03698942
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 47 - Secretary → ME
  • 11
    ANITE TELECOMS HOLDINGS LIMITED
    - now 04418757
    NEWINCCO 161 LIMITED - 2002-11-13 00051462, 00688310, 01895342... (more)
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 17 - Secretary → ME
  • 12
    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 01437197, 01437199, 01438185... (more)
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 23 - Secretary → ME
  • 13
    ATCORE TECHNOLOGY LIMITED - now
    ANITE TRAVEL LIMITED - 2014-10-27
    ANITE BUSINESS SYSTEMS LIMITED
    - 2009-11-02 03698178
    353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 11 - Secretary → ME
  • 14
    AX-S LIMITED
    06921126
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ 2014-11-03
    IIF 61 - Secretary → ME
  • 15
    BRAID HILL HOLDINGS LIMITED
    SC164409
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 44 - Secretary → ME
  • 16
    BRAID HILL SOFTWARE LIMITED
    - now SC145728
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -73,000 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 30 - Secretary → ME
  • 17
    BRITISH SEALED BEAMS LIMITED
    00628256
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    1993-06-30 ~ 1996-08-19
    IIF 35 - Secretary → ME
  • 18
    BUSINESS COMPUTER TECHNOLOGY LIMITED
    - now SC125837
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 12 - Secretary → ME
  • 19
    C M E SOFTWARE SYSTEMS LIMITED
    03679505
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -88,000 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 37 - Secretary → ME
  • 20
    CME SYSTEMS LIMITED
    - now 02772487
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,043 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 16 - Secretary → ME
  • 21
    COMPLIANT SOFTWARE LIMITED
    - now 01152018
    APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
    364-366 Kensington High Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-12-13 ~ 1996-08-19
    IIF 101 - Director → ME
    1993-02-01 ~ 1996-08-19
    IIF 50 - Secretary → ME
  • 22
    CROYDON LIMITED - now
    ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED
    - 2003-06-13 02989577
    SECURE CARE SERVICES LIMITED
    - 1998-05-18 02989577
    31 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-04-16 ~ 2000-09-06
    IIF 22 - Secretary → ME
  • 23
    ELECTRIC AND MUSICAL INDUSTRIES LIMITED
    - now 00288008
    KENWOOD MANUFACTURING COMPANY LIMITED
    - 1994-10-11 00288008
    THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31
    THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-02-15 ~ 1996-08-19
    IIF 104 - Director → ME
    ~ 1996-08-19
    IIF 124 - Secretary → ME
  • 24
    EMI CATALOGUE INVESTMENTS HOLLAND LIMITED - now
    TEMI 5 LIMITED
    - 1996-02-14 03038313 03038275, 03038288, 03038307
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-03-27 ~ 1996-02-02
    IIF 78 - Director → ME
    1995-03-27 ~ 1996-08-19
    IIF 69 - Secretary → ME
  • 25
    EMI GROUP (MPR) LIMITED
    - now 02693180
    THORN (MPR) LIMITED
    - 1996-08-16 02693180
    MAWLAW 144 LIMITED - 1992-07-17 00899870, 02415597, 02415604... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-07-20 ~ 1996-08-19
    IIF 72 - Secretary → ME
  • 26
    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
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 24 - Secretary → ME
  • 27
    EMI GROUP AMERICA FINANCE LIMITED
    - now 02415597
    THORN EMI AMERICA FINANCE LIMITED
    - 1996-08-16 02415597
    MAWLAW 6 LIMITED - 1990-03-07 00899870, 02415604, 02415617... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 29 - Secretary → ME
  • 28
    EMI GROUP DANISH INVESTMENTS LIMITED
    - now 02421891
    THORN EMI UK FINANCE (RENTAL) LIMITED
    - 1996-08-16 02421891 02422007
    MAWLAW 16 LIMITED - 1990-03-28 00899870, 02415597, 02415604... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 57 - Secretary → ME
  • 29
    EMI GROUP ELECTRONICS LIMITED
    - now 00461611
    THORN EMI ELECTRONICS LIMITED
    - 1996-08-16 00461611
    E.M.I. ELECTRONICS LIMITED - 1981-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-07-31 ~ 1996-08-19
    IIF 116 - Secretary → ME
  • 30
    EMI GROUP FINANCE DENMARK LIMITED
    - now 02422007
    THORN EMI UK FINANCE (RETAIL) LIMITED
    - 1996-08-16 02422007 02421891
    MAWLAW 14 LIMITED - 1990-03-28 00899870, 02415597, 02415604... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 36 - Secretary → ME
  • 31
    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
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1993-02-01 ~ 1996-07-30
    IIF 127 - Secretary → ME
  • 32
    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
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1993-03-31 ~ 1996-08-19
    IIF 123 - Secretary → ME
  • 33
    EMI GROUP HOLDINGS (UK) - now
    MAWLAW 294 LIMITED
    - 1999-08-13 03158108 00899870, 02415597, 02415604... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-02-29 ~ 1996-08-19
    IIF 94 - Director → ME
    1996-02-29 ~ 1996-08-19
    IIF 73 - Secretary → ME
  • 34
    EMI GROUP INVESTMENTS LIMITED
    - now 02656690
    THORN EMI INVESTMENTS LIMITED
    - 1996-08-16 02656690
    MAWLAW 134 LIMITED - 1992-01-16 00899870, 02415597, 02415604... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 19 - Secretary → ME
  • 35
    EMI GROUP NOMINEES LIMITED - now
    THORN EMI NOMINEES LIMITED
    - 1996-08-21 00418500
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 32 - Secretary → ME
  • 36
    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
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1994-10-21 ~ 1996-08-19
    IIF 27 - Secretary → ME
  • 37
    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
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-03-28 ~ 1995-10-19
    IIF 5 - Secretary → ME
  • 38
    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 00899870, 02415597, 02415604... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1996-08-19
    IIF 6 - Secretary → ME
  • 39
    EMI GROUP WORLDWIDE - now
    MAWLAW 295 LIMITED
    - 1999-08-13 03158106 00899870, 02415597, 02415604... (more)
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-02-29 ~ 1996-08-19
    IIF 113 - Director → ME
    1996-02-29 ~ 1996-08-19
    IIF 120 - Secretary → ME
  • 40
    EMI INVESTMENTS HOLLAND LIMITED - now
    EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09
    TEMI 4 LIMITED
    - 1996-02-14 03038307 03038275, 03038288, 03038313
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-03-27 ~ 1996-02-02
    IIF 79 - Director → ME
    1995-03-27 ~ 1996-08-19
    IIF 67 - Secretary → ME
  • 41
    EMI LIMITED
    - now 00053317 00255852
    GLOVER AND MAIN,LIMITED
    - 1993-07-28 00053317
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-02-01 ~ 1993-11-03
    IIF 20 - Secretary → ME
  • 42
    EMI MUSIC PUBLISHING EUROPE LIMITED
    - now 00291686
    L. & G. FIRE APPLIANCE CO. LIMITED
    - 1995-11-01 00291686
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Officer
    1994-07-20 ~ 1996-03-22
    IIF 97 - Director → ME
    1994-07-20 ~ 1996-03-22
    IIF 7 - Secretary → ME
  • 43
    EMI NOMINEES LIMITED
    00701279
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-03-03 ~ 1995-01-20
    IIF 52 - Secretary → ME
  • 44
    EMI RECORDS PROCUREMENT SERVICES LIMITED - now
    MAINSBORNE LIMITED
    - 1994-11-25 02251822
    CANEBARN LIMITED - 1993-03-29
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1993-12-13 ~ 1994-11-15
    IIF 93 - Director → ME
    1993-11-01 ~ 1994-11-15
    IIF 2 - Secretary → ME
  • 45
    EMI UK HOLDINGS
    - now 00255852
    THORN EMI ELECTRONICS (HOLDINGS) LIMITED
    - 1995-07-12 00255852
    E M I LIMITED - 1989-08-22 00053317
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 122 - Secretary → ME
  • 46
    THORN EUROPE LIMITED
    - 1996-05-17 03038288 03038297
    TEMI 2 LIMITED
    - 1995-09-12 03038288 03038275, 03038307, 03038313
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1995-03-27 ~ 1996-08-19
    IIF 103 - Director → ME
    1995-03-27 ~ 1996-08-19
    IIF 68 - Secretary → ME
  • 47
    THORN RENTAL LIMITED
    - 1996-05-17 00881605
    PALBAR COMPANY LIMITED - 1993-11-05
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1993-12-13 ~ 1996-08-19
    IIF 99 - Director → ME
    1993-10-22 ~ 1996-08-19
    IIF 21 - Secretary → ME
  • 48
    THORN GLOBAL LIMITED
    - 1996-08-19 01449443
    E.P.S. CONSULTANTS LIMITED
    - 1995-09-12 01449443
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-12-13 ~ 1996-08-19
    IIF 96 - Director → ME
    1993-12-13 ~ 1996-08-19
    IIF 13 - Secretary → ME
  • 49
    EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
    - now 01461021
    TENODELL LIMITED - 1980-12-31
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2008-01-23 ~ 2014-11-03
    IIF 130 - Secretary → ME
  • 50
    EXPRO AX-S TECHNOLOGY LIMITED
    06381743
    First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-26 ~ 2014-11-03
    IIF 60 - Secretary → ME
  • 51
    EXPRO BENELUX LIMITED
    06530966
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-11 ~ 2014-11-03
    IIF 62 - Secretary → ME
  • 52
    EXPRO CORPORATE TRUSTEE LIMITED
    - now 06887379
    EXPRO CORPORATE TRUSTEES LIMITED
    - 2009-04-29 06887379
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-04-27 ~ 2014-11-03
    IIF 128 - Secretary → ME
  • 53
    EXPRO EURASIA LIMITED
    05043555
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-01-23 ~ 2014-11-03
    IIF 131 - Secretary → ME
  • 54
    EXPRO HOLDINGS UK 2 LIMITED
    - now 06491951 06417368, 06492082
    UMBRELLASTREAM HOLDCO 2 LIMITED
    - 2009-03-30 06491951 06492082, 06520356
    CLEAVETRAIL LIMITED - 2008-04-11
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-02 ~ 2014-11-03
    IIF 64 - Secretary → ME
  • 55
    EXPRO HOLDINGS UK 3 LIMITED
    - now 06492082 06417368, 06491951
    UMBRELLASTREAM HOLDCO 3 LIMITED
    - 2009-03-30 06492082 06491951, 06520356
    HOWARDBROOK LIMITED - 2008-04-11
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2008-09-02 ~ 2014-11-03
    IIF 129 - Secretary → ME
  • 56
    EXPRO HOLDINGS UK 4 LIMITED
    - now 06417368 06491951, 06492082
    UMBRELLASTREAM LIMITED
    - 2009-03-30 06417368
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-02 ~ 2014-11-03
    IIF 133 - Secretary → ME
  • 57
    EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED
    - now 06520356
    UMBRELLASTREAM HOLDCO 1 LIMITED
    - 2009-03-30 06520356 06491951, 06492082
    HOWARDHAVEN LIMITED - 2008-04-11
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-02 ~ 2014-11-03
    IIF 75 - Secretary → ME
  • 58
    EXPRO INTERNATIONAL GROUP LIMITED
    - now 02688814
    EXPRO INTERNATIONAL GROUP PLC - 2008-07-01
    BOWGLAZE LIMITED - 1992-11-20
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-16 ~ 2014-11-03
    IIF 66 - Secretary → ME
  • 59
    EXPRO NORTH SEA LIMITED
    - now 01108011
    EXPLORATION & PRODUCTION SERVICES (NORTH SEA) LIMITED - 1994-09-30 01232725, 02725863
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-01-23 ~ 2014-11-03
    IIF 65 - Secretary → ME
  • 60
    EXPRO OILFIELD SERVICES LIMITED - now
    EXPRO OILFIELD SERVICES PLC
    - 2023-05-18 09098669
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-06-23 ~ 2014-11-03
    IIF 135 - Secretary → ME
  • 61
    EXPRO OVERSEAS LIMITED
    - now 02975580
    EXPRO CASPIAN LIMITED - 2004-02-27
    EXPRO OVERSEAS LIMITED - 2004-01-06
    VALIDGREEN LIMITED - 1994-12-14
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ 2014-11-03
    IIF 63 - Secretary → ME
  • 62
    EXPRO RESOURCES LIMITED
    - now 06557795
    EXPRO METERS LIMITED
    - 2009-02-16 06557795
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-07 ~ 2014-11-03
    IIF 134 - Secretary → ME
  • 63
    FSS GROUP LIMITED
    - now 03767125
    DMWSL 264 LIMITED - 1999-09-07 01391256, 02082136, 02162677... (more)
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 55 - Secretary → ME
  • 64
    HI (BIRMINGHAM M6 J7) LIMITED - now
    HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED
    - 2005-06-03 04712826
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 92 - Director → ME
  • 65
    HI (BRENT CROSS) LIMITED - now
    IHG (BRENT CROSS) LIMITED
    - 2005-06-03 04712776
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 111 - Director → ME
  • 66
    HI (BRENTWOOD) LIMITED - now
    HOLIDAY INN (BRENTWOOD) LIMITED
    - 2005-06-03 04712792
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 87 - Director → ME
  • 67
    HI (CHESTER SOUTH) LIMITED - now
    HOLIDAY INN (CHESTER) LIMITED
    - 2005-06-03 04712836
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 95 - Director → ME
  • 68
    HI (COLCHESTER) LIMITED - now
    HOLIDAY INN (COLCHESTER) LIMITED
    - 2005-06-03 04712808
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 106 - Director → ME
  • 69
    HI (EDINBURGH NORTH) LIMITED - now
    HOLIDAY INN (EDINBURGH NORTH) LIMITED
    - 2005-06-03 04712766
    Queens Court, 9-17 Eastern Road, Romford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 81 - Director → ME
  • 70
    HI (FARNBOROUGH) LIMITED - now
    HOLIDAY INN (FARNBOROUGH) LIMITED
    - 2005-06-03 04712785
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 110 - Director → ME
  • 71
    HI (IPSWICH) LIMITED - now
    HOLIDAY INN (IPSWICH) LIMITED
    - 2005-06-03 04712870
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 98 - Director → ME
  • 72
    HI (LONDON HEATHROW ARIEL) LIMITED - now
    HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED
    - 2005-06-03 04712802
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 102 - Director → ME
  • 73
    HI (MAIDENHEAD) LIMITED - now
    HOLIDAY INN (MAIDENHEAD) LIMITED
    - 2005-06-03 04712759
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 112 - Director → ME
  • 74
    IDEAL TECHNOLOGY SERVICES LTD
    03440102
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    79,000 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 15 - Secretary → ME
  • 75
    IMASYS LOCAL GOVERNMENT LIMITED
    - now 03291189 03495019
    IMASYS LIMITED - 1998-02-16 03495019
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,151,289 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 25 - Secretary → ME
  • 76
    IMET (21) LIMITED
    - now 00048760
    THOMAS GLOVER & CO.,LIMITED - 1993-03-22
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-07-20 ~ 1996-08-19
    IIF 89 - Director → ME
    1994-07-20 ~ 1996-08-19
    IIF 115 - Secretary → ME
  • 77
    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
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2000-09-25 ~ 2003-06-02
    IIF 74 - Secretary → ME
  • 78
    J.& S.ENGINEERS LIMITED
    00652243
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 40 - Secretary → ME
  • 79
    J.F. MILLER PROPERTIES LIMITED
    - now 00404120
    J.F. MILLER AND COMPANY,LIMITED - 1990-03-09 00705372
    LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09 00705372
    J. F. MILLER AND COMPANY, LIMITED - 1988-07-14 00705372
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1997-11-05 ~ 2000-09-06
    IIF 100 - Director → ME
    1998-12-31 ~ 2000-09-06
    IIF 45 - Secretary → ME
  • 80
    JOHN TAYLOR,DUNFORD & CO.LIMITED
    00088380
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-07-12 ~ 1996-08-19
    IIF 82 - Director → ME
    1994-07-20 ~ 1996-08-19
    IIF 119 - Secretary → ME
  • 81
    LAMP METALS LIMITED
    00706083
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-09-15 ~ 1996-08-19
    IIF 121 - Secretary → ME
  • 82
    LASTBREW LIMITED
    - now 00075597
    BASS BEERS WORLDWIDE LIMITED - 2000-09-01
    BASS EXPORT LIMITED - 1994-09-30
    BASS INTERNATIONAL LIMITED - 1977-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2001-08-21 ~ 2002-01-24
    IIF 107 - Director → ME
  • 83
    MARCHWIEL INVESTMENTS LIMITED
    01401298
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2000-01-17 ~ 2000-09-06
    IIF 109 - Director → ME
    1997-11-14 ~ 2000-09-06
    IIF 118 - Secretary → ME
  • 84
    MARCHWIEL PROPERTIES LIMITED
    00662675
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    1997-11-14 ~ 2000-09-06
    IIF 114 - Secretary → ME
  • 85
    MICRO SURVEYS PROPERTY SYSTEMS LIMITED
    - now 02428813
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    537,074 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 14 - Secretary → ME
  • 86
    MITCHELLS & BUTLERS HOLDINGS LIMITED - now
    BHR MEXICO LIMITED
    - 2003-09-10 03420338
    CORAL INDEX LIMITED - 1998-08-25
    TUNEMAY LIMITED - 1997-10-10
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2000-10-01 ~ 2003-07-02
    IIF 84 - Director → ME
  • 87
    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
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    282,005 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 1 - Secretary → ME
  • 88
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED
    - 2008-11-28 03495019
    IMASYS LIMITED - 2000-02-02 03291189
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16 03291189
    15 Canada Square, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 33 - Secretary → ME
  • 89
    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
    15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 4 - Secretary → ME
  • 90
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED
    - 2009-01-09 03698175
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,762,602 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 10 - Secretary → ME
  • 91
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED
    - 2009-01-09 04045673
    HALLCO 484 LIMITED - 2000-08-11 00058189, 00299926, 00668773... (more)
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,066,981 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 34 - Secretary → ME
  • 92
    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
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    276,656 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 58 - Secretary → ME
  • 93
    POLLSTRONG LIMITED
    - now 02455367
    SIX CONTINENTS LIMITED - 2001-03-20 00913450
    BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
    BEATFLEX LIMITED - 1990-03-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2002-07-22 ~ 2003-08-28
    IIF 91 - Director → ME
  • 94
    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
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,144,529 GBP2021-12-31
    Officer
    1993-02-01 ~ 1993-04-15
    IIF 31 - Secretary → ME
  • 95
    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
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1995-03-27 ~ 1997-08-29
    IIF 77 - Director → ME
    1995-03-27 ~ 1997-08-29
    IIF 126 - Secretary → ME
  • 96
    RAINE LIMITED
    00416147 00594953
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    1997-12-06 ~ 1998-04-07
    IIF 125 - Secretary → ME
  • 97
    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
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-13 ~ 2003-08-08
    IIF 108 - Director → ME
  • 98
    SC QUEST LIMITED
    - now 03324706
    BASS QUEST LIMITED
    - 2001-07-27 03324706
    HACKREMCO (NO.1224) LIMITED - 1997-05-13 01443124, 01500669, 01525148... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2000-09-02 ~ 2003-08-28
    IIF 117 - Secretary → ME
  • 99
    SHERIDAN SYSTEMS LIMITED
    - now 02118935
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 49 - Secretary → ME
  • 100
    SYZYGY SOLUTIONS LIMITED
    - now 03596401
    SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
    WANTEK SOLUTIONS LIMITED - 1998-08-05
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 28 - Secretary → ME
  • 101
    THORN EMI LIMITED - now 00229231
    EMI GROUP LIMITED
    - 1996-08-19 03158105 00229231
    MAWLAW 293 LIMITED
    - 1996-04-01 03158105 00899870, 02415597, 02415604... (more)
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-02-29 ~ 1996-08-19
    IIF 83 - Director → ME
    1996-02-29 ~ 1996-08-19
    IIF 71 - Secretary → ME
  • 102
    TRANSFORM SYSTEMS & SOLUTIONS LIMITED
    - now 03734690
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 42 - Secretary → ME
  • 103
    TRONIC LIMITED
    - now 01415875
    TRONIC ELECTRONIC SERVICES LIMITED - 1996-01-26
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-23 ~ 2012-05-02
    IIF 59 - Secretary → ME
  • 104
    UMG SUPPLY CHAIN LIMITED - now
    EMIG 4 LIMITED - 2015-08-15 00881605, 01133617, 01449443... (more)
    THORN ENTERPRISES LIMITED
    - 1996-08-19 03038275
    TEMI 1 LIMITED
    - 1995-09-12 03038275 03038288, 03038307, 03038313
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-03-27 ~ 1996-08-19
    IIF 80 - Director → ME
    1995-03-27 ~ 1996-08-19
    IIF 70 - Secretary → ME
  • 105
    VIRGIN RECORDS OVERSEAS LIMITED
    - now 00335444 01407770
    THORN EMI INTERNATIONAL HOLDINGS LIMITED
    - 1996-04-29 00335444
    ALPHA ACCESSORIES LIMITED - 1984-03-14
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 38 - Secretary → ME
  • 106
    WICK (SURREY) PROPERTIES LIMITED
    00552578
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 46 - Secretary → ME

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