logo
explain how to read the page

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

Middleton, Trevor

    Related profiles found in government register
  • Middleton, Trevor
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 1

    • Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom

      IIF 2

    • Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England

      IIF 3 IIF 4

    • C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England

      IIF 5 IIF 6

    • Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England

      IIF 7

    • C/o Rsm Uk Restructing Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

      IIF 8

    • High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA

      IIF 9

    • 5 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 10
  • Middleton, Trevor
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Burnsall Road, Canley, Coventry, Warwickshire, CV5 6RT

      IIF 11

    • High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA

      IIF 12 IIF 13

    • 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

      IIF 14

    • 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 15
  • Middleton, Trevor
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Key Technologies, Doulton Road, Cradley Heath, West Midlands, B64 5QB

      IIF 16 IIF 17

    • C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, United Kingdom

      IIF 18

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 19

    • Lankro Way, Lankro Way, Eccles, Manchester, M30 0LX, England

      IIF 20

    • High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA

      IIF 21 IIF 22 IIF 23

    • 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 29 IIF 30

    • Gil Investments Ltd., 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 31 IIF 32 IIF 33

    • Unit 5 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NJ, United Kingdom

      IIF 35

    • Unit 2, Atlantic Way, Wednesbury, WS10 7WW, England

      IIF 36

    • Moss Bank Road, Widnes, Cheshire, WA8 0RU, United Kingdom

      IIF 37
  • Middleton, Trevor
    born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 38
  • Middleton, Trevor
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England

      IIF 39

    • C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, England

      IIF 40

    • 5, The Courtyard, Timothys Bridge Road, Stratford-upon-avon, CV37 9NP, England

      IIF 41
  • Middleton, Trevor
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Eurotek Foundry Products Limited, Wistons Lane, Elland, West Yorkshire, HX5 9DT, England

      IIF 42
  • Middleton, Trevor
    British

    Registered addresses and corresponding companies

    • High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA

      IIF 43

    • 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 44
  • Middleton, Trevor
    British company director

    Registered addresses and corresponding companies

    • 17 Northumberland Avenue, Market Bosworth, Nuneaton, Warwickshire, CV13 0RJ

      IIF 45 IIF 46

    • High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA

      IIF 47 IIF 48 IIF 49

    • 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

      IIF 51
  • Middleton, Trevor
    British director

    Registered addresses and corresponding companies
  • Middleton, Trevor
    British director / secretary

    Registered addresses and corresponding companies

    • Unit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 66
  • Trevor Middleton
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB, England

      IIF 67

    • C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, LN3 4EZ, United Kingdom

      IIF 68

    • Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England

      IIF 69

    • 5, The Courtyard, Timothys Bridge Road, Stratford-upon-avon, CV37 9NP, England

      IIF 70

    • 5 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 71

    • Unit 2, Atlantic Way, Wednesbury, WS10 7WW, England

      IIF 72
  • Mr Trevor Middleton
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bluebell Close, Somercotes, Alfreton, DE55 4RD, England

      IIF 73

    • 23-25 Sovereign Road, Kings Norton Business Centre, Birmingham, B30 3HN, United Kingdom

      IIF 74

    • C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, PO12 1AF, England

      IIF 75

    • Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, B95 5AA, England

      IIF 76 IIF 77

    • Abbey Metal Finishing, Unit 2, Dodwells Road, Hinckley, LE10 3BZ, England

      IIF 78

    • Oliver Ashworth Limited, Higher Ainsworth Road, Radcliffe, Manchester, M26 4AF, England

      IIF 79

    • Unit 5, Berrington Road, Sydenham Industrial Estate, Royal Leamington Spa, Warwickshire, CV31 1NB, England

      IIF 80

    • C/o Chapmans Agricultural Limited, Club Mill Road, Sheffield, S6 2FH, England

      IIF 81

    • 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 82

    • Unit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 83

    • 5, The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 84

    • Unit 5 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NJ, United Kingdom

      IIF 85
  • Mr Trevor Middleton
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 86
child relation
Offspring entities and appointments 54
  • 1
    03928776 LIMITED
    - now 03928776
    RFBCO 108 LIMITED - 2000-03-08
    C/o Kroll Limited, Aspect Court 4 Temple Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2000-03-24 ~ 2004-06-10
    IIF 24 - Director → ME
    2000-03-24 ~ 2004-06-10
    IIF 59 - Secretary → ME
  • 2
    4X4 STORE EXETER LIMITED
    - now 04629236
    THE EXETER 4 X 4 STORE LIMITED - 2003-02-20
    Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 33 - Director → ME
    2007-03-13 ~ 2009-12-31
    IIF 52 - Secretary → ME
  • 3
    AKCROS HOLDINGS LIMITED
    - now 06055430
    ENSCO 569 LIMITED - 2007-05-03
    Lankro Way Lankro Way, Eccles, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-06-23 ~ 2016-04-19
    IIF 20 - Director → ME
  • 4
    ALFRECELL HOLDINGS LIMITED
    - now 14782368
    ENSCO 1497 LIMITED
    - 2024-12-09 14782368 14788734... (more)
    1 Bluebell Close, Somercotes, Alfreton, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-06-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ANGLO ENGINEERING SERVICES LIMITED
    - now 01713181
    BEACON GROUP LIMITED - 1990-07-31
    MELLERWARE INTERNATIONAL PLC - 1988-01-20
    The Old Bank, 14 Bank Street, Lutterworth, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    1996-05-01 ~ 2016-12-21
    IIF 13 - Director → ME
    1996-10-01 ~ 2016-12-21
    IIF 47 - Secretary → ME
  • 6
    AWAY GAY LIMITED
    04048201
    2 Ely Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-08-07 ~ 2010-10-29
    IIF 49 - Secretary → ME
  • 7
    BEARMACH LIMITED
    - now 00603417
    BEARMACH PUBLIC LIMITED COMPANY
    - 2007-03-13 00603417
    BEARMACH (LONDON) LIMITED - 1991-06-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 19 - Director → ME
    2007-03-13 ~ 2007-03-13
    IIF 58 - Secretary → ME
  • 8
    BEPCO AGRI LIMITED - now
    BEPCO (UK) LIMITED
    - 2013-02-01 01440643 03472543
    MIFFLIN TRADING LIMITED - 1991-04-05
    Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (27 parents)
    Officer
    2002-10-17 ~ 2007-02-16
    IIF 23 - Director → ME
  • 9
    BEPCO UK LIMITED - now
    BEPCO GROUP LIMITED
    - 2013-02-01 03472543
    POLISHPOSED LIMITED - 1997-12-18
    Bepco Uk Limited, Zortech Avenue, Kidderminster, England
    Active Corporate (28 parents)
    Officer
    2002-10-17 ~ 2007-02-16
    IIF 27 - Director → ME
    2004-09-29 ~ 2007-02-16
    IIF 43 - Secretary → ME
  • 10
    CHAPMANS AGRICULTURAL HOLDINGS LIMITED
    - now 14717350
    ENSCO 1486 LIMITED
    - 2023-11-28 14717350 13647419... (more)
    C/o Chapmans Agricultural Limited, Club Mill Road, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-11-07 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CONNECT ASSET CONSULTANCY LIMITED
    14276040
    Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, England
    Active Corporate (3 parents)
    Officer
    2022-08-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 12
    CONNECT ASSET MANAGEMENT LIMITED
    - now 09343089
    SAIL 2 RACE LIMITED
    - 2016-09-16 09343089
    Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Officer
    2014-12-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 13
    COVPRESS INTERNATIONAL HOLDINGS LIMITED
    - now 06582152
    ENSCO 678 LIMITED - 2008-11-13
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2013-07-23
    IIF 11 - Director → ME
  • 14
    DLGN LIMITED
    - now 02566311 03776905
    GROVE INDUSTRIES LIMITED
    - 2015-03-31 02566311 03776905
    FORAY 256 LIMITED - 1991-09-11
    14 Bank Street, Lutterworth, Leicestershire, England
    Active Corporate (12 parents)
    Officer
    1998-03-27 ~ 2016-12-21
    IIF 14 - Director → ME
    1996-10-01 ~ 2016-12-21
    IIF 51 - Secretary → ME
  • 15
    EASTER INVESTMENTS FIVE LIMITED - now
    DRAYPARCS PROPERTY LIMITED
    - 2005-07-28 03776831
    FORAY 1220 LIMITED
    - 1999-09-10 03776831 03326340... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-07-30 ~ 2005-07-01
    IIF 12 - Director → ME
    1999-07-30 ~ 2005-07-01
    IIF 48 - Secretary → ME
  • 16
    ENSCO 1416 LIMITED
    13382217 13647419... (more)
    C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-09-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-09-24 ~ 2021-09-24
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 17
    ENSCO 1420 LIMITED
    13460530 13487029... (more)
    Abbey Metal Finishing, Unit 2, Dodwells Road, Hinckley, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-08-04 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ENSCO 502 LIMITED
    05771676 07857532... (more)
    Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2007-03-13 ~ dissolved
    IIF 32 - Director → ME
  • 19
    ENSCO 980 LIMITED
    - now 05316795 08485501... (more)
    MAIL ORDER 4 X 4 LIMITED
    - 2013-10-07 05316795
    Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (9 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 31 - Director → ME
    2007-03-13 ~ 2009-12-31
    IIF 62 - Secretary → ME
  • 20
    EUROTEK HOLDINGS LIMITED
    - now 14707202
    ENSCO 1485 LIMITED
    - 2023-08-04 14707202 14636633... (more)
    C/o Eurotek Foundry Products Limited, Wistons Lane, Elland, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-15 ~ 2023-09-06
    IIF 42 - Director → ME
  • 21
    GIL INVESTMENTS LIMITED
    - now 03776929
    GIL MANAGEMENT LIMITED
    - 2005-02-23 03776929
    FORAY 1228 LIMITED
    - 1999-09-30 03776929 03776925... (more)
    Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, England
    Active Corporate (11 parents)
    Officer
    1999-07-30 ~ now
    IIF 4 - Director → ME
    1999-07-30 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GROVE INDUSTRIES LIMITED
    - now 03776905 02566311
    DLGN LIMITED
    - 2015-03-31 03776905 02566311
    FORAY 1225 LIMITED
    - 1999-08-20 03776905 03824356... (more)
    The Old Bank, 14 Bank Street, Lutterworth, Leics, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2015-01-05 ~ 2016-12-09
    IIF 15 - Director → ME
    1999-07-30 ~ 2016-12-09
    IIF 44 - Secretary → ME
  • 23
    GROVE PRIVATE EQUITY LLP
    OC376721
    Unit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-06 ~ 2014-05-15
    IIF 38 - LLP Designated Member → ME
  • 24
    HORIZON INVESTMENTS UK LIMITED
    04233807 08231081
    Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 34 - Director → ME
    2007-03-13 ~ 2009-12-31
    IIF 61 - Secretary → ME
  • 25
    ICONICHEM GROUP LIMITED
    - now 09745318
    ENSCO 1146 LIMITED
    - 2016-10-17 09745318 09610881... (more)
    Moss Bank Road, Widnes, Cheshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2020-12-09
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-09
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    ICONICHEM WIDNES LIMITED
    - now 09839967
    BLUE 12345 LIMITED
    - 2016-10-17 09839967 07233717... (more)
    Moss Bank Road, Widnes, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-08-31 ~ 2020-12-09
    IIF 37 - Director → ME
  • 27
    KEY TECHNOLOGIES LIMITED
    - now 06515775
    KEY TECHNOLOGIES PLC
    - 2012-12-11 06515775
    KEY TECHNOLOGIES LIMITED
    - 2008-10-21 06515775
    ENSCO 658 LIMITED
    - 2008-10-01 06515775 06501095... (more)
    C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2008-04-01 ~ now
    IIF 5 - Director → ME
    2008-04-01 ~ 2010-10-28
    IIF 64 - Secretary → ME
  • 28
    KRG SPECIALIST ENGINEERING SERVICES LIMITED
    - now 10287753
    SHOO 624 LIMITED - 2019-02-01
    Unit 5 Berrington Road, Sydenham Industrial Estate, Royal Leamington Spa, Warwickshire, England
    Active Corporate (15 parents)
    Person with significant control
    2019-02-05 ~ 2025-07-31
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LOOPDRAFT LIMITED - now
    THOROUGHBRED SOLUTIONS LIMITED - 2007-06-04
    SOLUTION 4 BUSINESS LIMITED
    - 2001-03-02 01550723
    COLLINGWOOD ENTERPRISES LIMITED - 1992-01-13
    MELLERWARE SALES LIMITED - 1989-06-23
    ZINCBRIDGE LIMITED - 1982-02-01
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Officer
    1996-10-01 ~ 2000-07-31
    IIF 46 - Secretary → ME
  • 30
    MAJOR LEAD LIMITED
    02708381
    Old Bank Chambers 582-586 Kingsbury Road, Erdington, Birmingham
    Active Corporate (11 parents)
    Officer
    2004-07-01 ~ 2026-01-16
    IIF 9 - Director → ME
  • 31
    MONKS & CRANE INDUSTRIAL GROUP HOLDINGS LIMITED
    - now 11341925
    ENSCO 1286 LIMITED
    - 2018-10-15 11341925 11081306... (more)
    Unit 2 Atlantic Way, Wednesbury, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-08-15 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MONKS & CRANE INDUSTRIAL GROUP LIMITED
    - now 00342072
    MONKS & CRANE LIMITED - 1998-12-23
    MONKS & CRANE DISTRIBUTION LIMITED - 1992-08-14
    MONKS & CRANE LIMITED - 1985-11-08
    E.T.D.TOOLS LIMITED - 1976-12-31
    C/o Rsm Uk Restructing Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (20 parents, 1 offspring)
    Officer
    2018-09-03 ~ now
    IIF 8 - Director → ME
  • 33
    MORS SMITT UK LTD - now
    STS RAIL LIMITED
    - 2011-05-05 03280530
    STS SIGNALS LIMITED
    - 2008-12-03 03280530
    HONEYDELL TRADING LIMITED - 1997-04-16
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-04-07 ~ 2011-04-28
    IIF 16 - Director → ME
    2004-04-07 ~ 2011-04-28
    IIF 56 - Secretary → ME
  • 34
    N C JOSEPH LIMITED
    - now 01669120 01800801... (more)
    N. C. JOSEPH PROPERTIES LIMITED - 1995-06-20
    N.C. JOSEPH LIMITED - 1986-04-29
    N.C. JOSEPH ENGINEERING LIMITED - 1984-07-13
    MAYSPRING ENGINEERS LIMITED - 1982-12-17
    Birmingham Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1996-10-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 35
    NCJ PRESSINGS LIMITED
    - now 01800801
    NCJ PRECISION PRESSINGS LIMITED
    - 1997-08-12 01800801
    N. C. JOSEPH LIMITED - 1990-07-23
    N.C. JOSEPH ENGINEERING LIMITED - 1986-04-29
    N.C. JOSEPH LIMITED - 1984-07-13
    Covpress Limited, Covpress Limited Burnsall Road, Canley, Coventry
    Active Corporate (14 parents)
    Officer
    1996-10-01 ~ 2006-05-01
    IIF 50 - Secretary → ME
  • 36
    OLIVER ASHWORTH (HOLDINGS) LIMITED
    - now 09361356 09493648
    HC 1238 LIMITED - 2015-06-15
    Oliver Ashworth Limited, Mill Hill Street, Bolton, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PRIMETAKE GROUP EOT LIMITED
    16001617
    C/o Primetake Limited, Reepham Road, Fiskerton, Lincoln, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-07 ~ 2025-04-29
    IIF 18 - Director → ME
    Person with significant control
    2024-10-07 ~ 2025-04-29
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    PRIMETAKE LIMITED
    - now 07173439
    ENSCO 781 LIMITED - 2010-06-09
    Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (11 parents)
    Officer
    2012-03-27 ~ now
    IIF 7 - Director → ME
  • 39
    S R ANTENNA SYSTEMS LIMITED
    04954570
    C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, England
    Dissolved Corporate (11 parents)
    Officer
    2014-01-28 ~ 2024-01-23
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 82 - Has significant influence or control → OE
  • 40
    SANDLAND PACKAGING HOLDINGS LIMITED
    - now 12353464 05375296
    SANDLAND PACKAGING GROUP LIMITED
    - 2020-02-04 12353464 05375296
    GIL BOXNEWCO LIMITED
    - 2020-01-24 12353464 13935450
    Unit 5 Phoenix Industrial Estate, Loxdale Street, Bilston, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-08 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    SHAPERS' GROUP LIMITED
    - now 13511984
    ENSCO 1425 LIMITED - 2021-12-17
    23-25 Sovereign Road Kings Norton Business Centre, Birmingham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-12-31 ~ 2025-11-25
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 42
    SILKJET PLASTICS LTD
    - now 04627716
    SILKJET (LEICESTER) LIMITED
    - 2008-01-04 04627716
    GW 1274 LIMITED - 2003-02-07
    Insol House 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2003-02-12 ~ 2010-07-08
    IIF 26 - Director → ME
  • 43
    STS DEFENCE GROUP LIMITED
    - now 14046781
    ENSCO 1448 LIMITED
    - 2023-03-27 14046781 14788734... (more)
    C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-06-10 ~ 2024-01-23
    IIF 10 - Director → ME
    Person with significant control
    2022-06-10 ~ 2022-11-22
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    2022-11-22 ~ 2024-01-23
    IIF 75 - Has significant influence or control → OE
  • 44
    STS DEFENCE HOLDINGS LIMITED
    - now 13447585
    ENSCO 1417 LIMITED
    - 2023-03-27 13447585 09409342... (more)
    C/o Sts Defence Limited, Mumby Road, Gosport, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-09-24 ~ 2024-01-23
    IIF 41 - Director → ME
    Person with significant control
    2021-09-24 ~ 2021-09-30
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 45
    STS DEFENCE LIMITED
    - now 03193298
    STS BASYS LIMITED - 2001-08-30
    SPACE TECHNOLOGY SYSTEMS LIMITED - 2001-06-27
    JADEMOSS TRADING LIMITED - 1996-07-15
    Sts Defence Limited, Mumby Road, Gosport, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-04-07 ~ 2024-01-23
    IIF 29 - Director → ME
    2004-04-07 ~ 2011-01-01
    IIF 65 - Secretary → ME
  • 46
    STS INTELLIMON LIMITED
    - now 04834424
    STS INTERNATIONAL LIMITED
    - 2020-06-09 04834424
    GW 735 LIMITED
    - 2004-09-29 04834424 04869273... (more)
    C/o Primetake Limited Reepham Road, Fiskerton, Lincoln, England
    Active Corporate (8 parents)
    Officer
    2004-04-07 ~ now
    IIF 6 - Director → ME
    2004-04-07 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2020-04-16 ~ 2020-04-17
    IIF 83 - Has significant influence or control → OE
  • 47
    STS SWITCHGEAR LTD
    - now 03193301
    STS SPECTAR SWITCHGEAR LIMITED - 2002-08-21
    TUDORLARCH MARKETING LIMITED - 1996-12-03
    Unit 1-4 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2004-04-07 ~ 2012-10-09
    IIF 28 - Director → ME
    2004-04-07 ~ 2011-11-01
    IIF 55 - Secretary → ME
  • 48
    STSML REALISATIONS LTD - now
    STS MOTORS LTD
    - 2015-12-07 03100755 09864860
    STS SWITCHGEAR.MOTORS LIMITED - 2002-08-21
    STS ELECTRIC MOTORS LIMITED - 2000-08-07
    HEROFIELD ENGINEERING LIMITED - 1996-07-15
    65 St Edmunds Church Street, Salisbury
    Dissolved Corporate (15 parents)
    Officer
    2004-04-07 ~ 2012-10-09
    IIF 17 - Director → ME
    2004-04-07 ~ 2012-10-09
    IIF 66 - Secretary → ME
  • 49
    TANA CONSULTANTS LIMITED
    - now 01856167
    CAPRIPOST LIMITED - 1985-01-11
    Youell House, 1 Hill Top, Coventry
    Dissolved Corporate (9 parents)
    Officer
    1998-12-03 ~ 2010-10-29
    IIF 57 - Secretary → ME
  • 50
    TECHNOLOGY ENGINEERING SERVICES LIMITED
    - now 15072709
    GREENCO 123 LIMITED
    - 2023-08-25 15072709 16096792... (more)
    Unit 4 Ams Technology Park, Billington Road, Burnley, Lancashire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-08-15 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    TRACTIV GROUP LIMITED
    - now 04509704
    INGLEBY (1528) LIMITED
    - 2002-10-31 04509704 04509692... (more)
    Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (15 parents)
    Officer
    2002-10-17 ~ 2007-02-19
    IIF 21 - Director → ME
    2002-10-17 ~ 2007-02-19
    IIF 60 - Secretary → ME
  • 52
    TRACTIV HOLDINGS LIMITED
    03469672
    Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (18 parents)
    Officer
    2002-10-17 ~ 2007-02-16
    IIF 25 - Director → ME
    2004-12-21 ~ 2007-02-16
    IIF 63 - Secretary → ME
  • 53
    TRACTIV OVERSEAS HOLDINGS LIMITED
    - now 03468240
    QUOTELAST LIMITED - 1997-12-02
    Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    2002-10-17 ~ 2007-02-16
    IIF 22 - Director → ME
  • 54
    VIP-POLYMERS LIMITED
    - now 04256307
    VIP-HEINKE LIMITED
    - 2005-05-06 04256307
    115CR (115) LIMITED
    - 2002-02-27 04256307
    15 Windover Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-02-12 ~ now
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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