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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

Clayton, John Reginald William

child relation
Offspring entities and appointments 256
  • 1
    00424081 LIMITED - now
    DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE)
    - 2015-01-21 00424081
    3rd Floor, 40, Grosvenor Place, London, England
    Liquidation Corporate (10 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 175 - Director → ME
  • 2
    00760524 LIMITED - now
    COMPAIR EUROPE LIMITED
    - 2008-02-20 00760524
    PNEUMAID LIMITED - 1983-11-02
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2001-05-01 ~ 2002-07-04
    IIF 75 - Director → ME
  • 3
    00811747 LIMITED
    - now 00811747
    UNITECH SYSTEMS LIMITED
    - 2022-04-19 00811747
    Invensys House, Carlisle Place, London
    Active Corporate (7 parents)
    Officer
    2001-05-01 ~ now
    IIF 171 - Director → ME
  • 4
    00938719 LIMITED - now
    COMPAIR UK LIMITED
    - 2014-06-09 00938719
    Springmill Street, Bradford, West Yorkshire
    Active Corporate (41 parents)
    Officer
    2001-02-09 ~ 2002-07-04
    IIF 137 - Director → ME
  • 5
    AA EIGHT LIMITED
    - now 00928035
    HIGH DUTY ALLOYS LIMITED - 1997-03-24
    HAWKER SIDDELEY (C.A.L.) LIMITED - 1984-11-26
    BURNDEPT LIMITED - 1983-10-12
    HAWKER SIDDELEY (SOUTHERN) LIMITED - 1979-12-31
    COIN ACCEPTORS LIMITED - 1977-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 240 - Director → ME
  • 6
    AA FIVE LIMITED
    - now 01641283
    BRUSH TRACTION LIMITED - 1996-11-18
    WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (20 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 178 - Director → ME
  • 7
    AA NINE LIMITED
    00227113
    Portland House, Stag Place, London
    Liquidation Corporate (11 parents)
    Officer
    2001-03-30 ~ now
    IIF 212 - Director → ME
  • 8
    AA SEVEN LIMITED
    - now 00276035
    H.D.A. FORGINGS LIMITED - 1997-03-24
    HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
    3rd Floor 40 Grosvenor Place, London
    Liquidation Corporate (16 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 218 - Director → ME
  • 9
    ABERDARE HOLDINGS LIMITED
    00306695
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 262 - Director → ME
  • 10
    ACL-DRAYTON LIMITED
    - now 00899740
    RAPID BUSINESS MACHINES LIMITED - 1993-10-07
    C.E.L. AVIATION LIMITED - 1985-12-20
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 265 - Director → ME
  • 11
    APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED
    02632954
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (14 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 211 - Director → ME
  • 12
    APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED
    02611307
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 170 - Director → ME
  • 13
    APV (NO.10) LIMITED
    00526761 01183493
    3rd Floor, 40 Grosvenor Place, London
    Liquidation Corporate (10 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 179 - Director → ME
  • 14
    APV (NO.4) LIMITED
    01183493 00526761
    Invensys House, Carlisle Place, London
    Active Corporate (13 parents)
    Officer
    2001-05-01 ~ now
    IIF 231 - Director → ME
  • 15
    APV BAKER FES LIMITED
    - now 00071055
    BAKER PERKINS BCS LIMITED - 1988-01-11
    FORGROVE MACHINERY COMPANY LIMITED - 1985-02-05
    Portland House, Bressenden Place, London
    Dissolved Corporate (12 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 58 - Director → ME
  • 16
    3rd Floor, 40, Grosvenor Place, London
    Liquidation Corporate (15 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 204 - Director → ME
  • 17
    APV HOLDINGS LIMITED
    - now 03718525 00110117... (more)
    FELTLIKE LIMITED - 1999-03-31
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 233 - Director → ME
  • 18
    APV INTERNATIONAL LIMITED
    - now 00362342 00710616
    APV CEMAK LIMITED - 1993-01-18
    CEMAK ENGINEERING LIMITED - 1982-11-18
    HALL-THERMOTANK (U.K.) LIMITED - 1976-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (18 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 238 - Director → ME
  • 19
    APV NOMINEES LIMITED
    - now 00642732
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    Portland House, Stag Place, London
    Dissolved Corporate (14 parents, 15 offsprings)
    Officer
    2001-05-01 ~ dissolved
    IIF 239 - Director → ME
  • 20
    APV OVERSEAS HOLDINGS LIMITED
    - now 00237510
    A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
    STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 254 - Director → ME
  • 21
    APV PASILAC LIMITED
    00241237
    Invensys House, Carlisle Place, London
    Active Corporate (16 parents)
    Officer
    2001-05-01 ~ now
    IIF 207 - Director → ME
  • 22
    APV SERVICES LIMITED
    - now 00710616
    APV UK LIMITED - 1995-06-13
    APV INTERNATIONAL LIMITED - 1987-01-22
    APV COMPANY LIMITED - 1983-01-01
    APV COMPANY LIMITED(THE) - 1982-06-02
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (12 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 185 - Director → ME
  • 23
    AQUIS ESTATES LIMITED
    00599945
    5 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-07-03 ~ 1999-10-31
    IIF 15 - Secretary → ME
  • 24
    AQUIS PROPERTY COMPANY LIMITED(THE)
    00085133
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    1995-07-03 ~ 1999-10-31
    IIF 17 - Secretary → ME
  • 25
    AQUIS SECURITIES LIMITED
    00091219
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1992-05-27 ~ 1999-10-31
    IIF 1 - Secretary → ME
  • 26
    ATB SPECIAL PRODUCTS LIMITED - now
    BROOK MOTORS LIMITED
    - 2012-12-18 00476716 07526553
    11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands
    Active Corporate (36 parents)
    Equity (Company account)
    3,063,999 GBP2022-12-31
    Officer
    2001-02-09 ~ 2002-02-01
    IIF 106 - Director → ME
  • 27
    ATLAS ASSURANCE COMPANY LIMITED
    NF000231
    J C Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 48 - Secretary → ME
  • 28
    AUDCO LIMITED
    00316996
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-02-09 ~ 2002-05-02
    IIF 260 - Director → ME
  • 29
    AXA GENERAL INSURANCE LIMITED
    - now 00141885 NF000164
    GUARDIAN INSURANCE LIMITED
    - 1999-10-04 00141885 NF000164... (more)
    GRE (UK) LIMITED
    - 1995-01-01 00141885 NF000164
    UNITED BRITISH INSURANCE COMPANY.LIMITED
    - 1987-05-13 00141885 NF000164
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    ~ 1999-10-31
    IIF 8 - Secretary → ME
  • 30
    AXA HEALTH SERVICES LIMITED - now
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
    - 2001-02-15 03429917
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1998-07-31 ~ 1999-10-31
    IIF 4 - Secretary → ME
  • 31
    AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED - now
    AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
    MEDICAL & INDUSTRIAL SERVICES LTD
    - 2003-07-01 01336017
    MICKANDER ENGINEERING LIMITED - 1985-09-05
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    1998-07-01 ~ 1999-10-31
    IIF 12 - Secretary → ME
  • 32
    AXA INSURANCE PLC
    - now 00932111 00078950... (more)
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY
    - 1999-10-04 00932111
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 3 offsprings)
    Officer
    ~ 1999-10-31
    IIF 29 - Secretary → ME
  • 33
    AXA PPP HEALTHCARE GROUP LIMITED - now
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC
    - 2001-02-15 03148346
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Officer
    1998-07-31 ~ 1999-10-31
    IIF 31 - Secretary → ME
  • 34
    AXA PPP HEALTHCARE LIMITED - now
    PPP HEALTHCARE LIMITED
    - 2001-02-15 03148119 03068271
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (76 parents, 1 offspring)
    Officer
    1998-06-30 ~ 1999-10-31
    IIF 33 - Secretary → ME
  • 35
    AXA SERVICES LIMITED
    - now 00446043
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
    - 1999-10-04 00446043
    GUARDIAN DIRECT SERVICES LIMITED
    - 1997-09-01 00446043 00090372
    RAC INSURANCE BROKERS LIMITED
    - 1996-07-01 00446043
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    1996-04-29 ~ 1999-10-31
    IIF 3 - Secretary → ME
  • 36
    AXA UK PENSION TRUSTEES LIMITED - now
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    AXA UK PENSION TRUSTEES - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION
    - 2000-12-04 00477312
    KING WILLIAM STREET NOMINEES.
    - 1996-11-22 00477312
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Officer
    1995-07-03 ~ 1999-10-31
    IIF 7 - Secretary → ME
  • 37
    AXSTANE PROPERTIES LIMITED
    00630385
    Invensys House, Carlisle Place, London
    Active Corporate (10 parents)
    Officer
    2001-05-01 ~ now
    IIF 187 - Director → ME
  • 38
    B T R INTERNATIONAL LIMITED
    00965046
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (39 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 205 - Director → ME
  • 39
    B T R PROPERTY HOLDINGS LIMITED
    00001122
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 100 - Director → ME
  • 40
    BAAN LIMITED
    - now 02249621
    CODA LIMITED - 2000-04-05
    PHANTRIP LIMITED - 1988-09-28
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (41 parents)
    Officer
    2000-12-15 ~ 2003-08-01
    IIF 55 - Director → ME
  • 41
    BAAN UK LIMITED
    - now 02677897
    BAAN INTERNATIONAL LIMITED - 1994-12-14
    AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
    NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
    OVAL (776) LIMITED - 1992-02-25
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
    Dissolved Corporate (44 parents)
    Officer
    2000-11-15 ~ 2003-08-01
    IIF 124 - Director → ME
  • 42
    BARBER-COLMAN HOLDINGS (UK) LIMITED
    - now 02674453
    READYOFFICE LIMITED - 1992-02-07
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 172 - Director → ME
  • 43
    BCMGLOBAL MORTGAGE SERVICES LIMITED - now
    LINK MORTGAGE SERVICES LIMITED - 2021-03-24
    CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
    CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
    GUARDIAN MORTGAGE SERVICES LIMITED
    - 1999-11-11 00912411
    GRE MORTGAGES LIMITED
    - 1995-06-01 00912411
    TRINCO DEVELOPMENTS LIMITED
    - 1988-06-08 00912411
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (40 parents)
    Officer
    ~ 1999-08-31
    IIF 18 - Secretary → ME
  • 44
    BCNV INVESTMENT LIMITED
    - now 04343354
    BAAN (CARLISLE PLACE) LIMITED
    - 2004-03-16 04343354
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-19 ~ 2005-12-31
    IIF 147 - Director → ME
  • 45
    BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
    00077950
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1999-10-31
    IIF 250 - Director → ME
    ~ 1999-10-31
    IIF 11 - Secretary → ME
  • 46
    BROOK HANSEN LIMITED
    - now 02558358
    PROMPTHURST LIMITED - 1994-05-25
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 80 - Director → ME
  • 47
    BRUTON ESTATES LIMITED
    - now 00655774
    BROSELEY INVESTMENT CO. LIMITED
    - 1986-12-30 00655774
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 1999-10-31
    IIF 242 - Director → ME
    1995-07-03 ~ 1999-10-31
    IIF 13 - Secretary → ME
  • 48
    BRUTON PROPERTY HOLDINGS LIMITED
    - now 00528467
    BROSELEY PROPERTY HOLDINGS LIMITED
    - 1986-12-30 00528467
    5 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1999-10-31
    IIF 251 - Director → ME
    ~ 1999-10-31
    IIF 20 - Secretary → ME
  • 49
    BTR (EUROPEAN HOLDINGS) B.V.
    FC024436
    10a Baarnsche Djik, Baarn, 3741ls, Netherlands
    Active Corporate (10 parents)
    Officer
    2003-03-21 ~ 2005-12-31
    IIF 104 - Director → ME
  • 50
    BTR ANTIVIBRATION SYSTEMS LIMITED
    03585020
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (7 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 118 - Director → ME
  • 51
    BTR ENVIRONMENTAL LIMITED
    03482522
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (9 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 146 - Director → ME
  • 52
    BTR EUROPE (UK) LIMITED
    - now 01070037
    ACI EUROPE (UK) LIMITED - 1998-09-11
    A C I OVERSEAS LIMITED - 1982-09-21
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (21 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 131 - Director → ME
  • 53
    BTR FINANCE B.V.
    FC024871
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (8 parents)
    Officer
    2003-11-06 ~ 2005-12-31
    IIF 217 - Director → ME
  • 54
    BTR INDUSTRIES LIMITED
    - now 00478575 00197664
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (37 parents, 54 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 151 - Director → ME
  • 55
    BULL ELECTRIC LIMITED
    - now 01315294
    BULL ELECTRIC LIMITED - 1986-04-23
    BULL MOTORS LIMITED - 1986-04-23
    BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
    Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 110 - Director → ME
  • 56
    CALEDONIAN INSURANCE COMPANY
    NF000309
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    1939-11-25 ~ now
    IIF 51 - Secretary → ME
  • 57
    CHARLTON-LESLIE (OFFSHORE) LIMITED
    01130321
    C/o Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (11 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 127 - Director → ME
  • 58
    CHARLTON-LESLIE ENGINEERING LIMITED
    00902125
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 65 - Director → ME
  • 59
    CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED
    SC052790
    24 Great King Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 160 - Director → ME
  • 60
    CHLORIDE INDUSTRIAL BATTERIES LIMITED
    - now 02558256
    RUGTREND LIMITED - 1991-03-26
    Stephenson Street, Newport, South Wales
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 56 - Director → ME
  • 61
    COLCHESTER MANAGEMENT COMPANY LIMITED
    - now 02442584
    CENTRALISE LIMITED - 1990-02-16
    27a 27a Floral Street, London, England
    Active Corporate (31 parents)
    Officer
    1995-08-11 ~ 1998-08-27
    IIF 14 - Secretary → ME
  • 62
    COMPAIR HOLMAN LIMITED
    - now 00089261
    COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    2001-02-09 ~ 2002-07-04
    IIF 101 - Director → ME
  • 63
    COMPAIR LIMITED
    00297262
    Buckingham House, Courtlands, Maidenhead, Berkshire
    Active Corporate (20 parents)
    Officer
    2001-02-09 ~ 2002-07-04
    IIF 130 - Director → ME
  • 64
    COMPAIR REAVELL LIMITED
    00057744
    One, Bridewell Street, Bristol
    Liquidation Corporate (26 parents)
    Officer
    2001-02-09 ~ 2002-07-04
    IIF 82 - Director → ME
  • 65
    COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED - now
    SIEBE AUTOMOTIVE (UK) LIMITED
    - 2001-07-26 01099792
    TECALEMIT SYSTEMS LIMITED - 1997-10-08
    INTERLUBE SYSTEMS LIMITED - 1990-11-01
    Grant Thornton Uk Llp, No.1 Dorset Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-01-21 ~ 2000-01-28
    IIF 67 - Director → ME
  • 66
    CORALENT LIMITED
    - now 04085666
    IMSERV METERPOINT LIMITED
    - 2004-09-23 04085666
    PRECIS (1940) LIMITED - 2000-11-22
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (16 parents)
    Officer
    2001-05-18 ~ 2005-12-31
    IIF 99 - Director → ME
  • 67
    CROMPTON BATTERIES LIMITED
    - now 00239178
    CROMPTON PARKINSON BATTERIES LIMITED - 1978-12-31
    92 London Street, Reading
    Dissolved Corporate (19 parents)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 152 - Director → ME
  • 68
    CROMPTON INSTRUMENTS LIMITED
    - now 00862949
    CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 149 - Director → ME
  • 69
    CROMPTON PARKINSON INTERNATIONAL LIMITED
    - now 00622599
    ALETHEA ELECTRIC LIMITED - 1982-07-01
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 182 - Director → ME
  • 70
    CROMPTON PARKINSON LIMITED
    00129649
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (32 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 109 - Director → ME
  • 71
    CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED
    00608354
    Portland House, Stag Place, London
    Liquidation Corporate (18 parents)
    Officer
    2001-05-01 ~ now
    IIF 113 - Director → ME
  • 72
    CROMPTON PARKINSON MOTORS LIMITED
    00150330
    C/o Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (21 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 155 - Director → ME
  • 73
    CURZON ESTATES LIMITED
    - now 00602224
    EDMORE LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (26 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 98 - Director → ME
  • 74
    DEL MONTE (UK) LIMITED - now
    DEL MONTE FRESH PRODUCE (UK) LTD. - 2008-10-31
    DEL MONTE FRESH PRODUCE (UK HOLDINGS) LTD. - 1995-06-30
    PPI DEL MONTE FRESH PRODUCE (HOLDINGS) LIMITED
    - 1993-01-29 02416083
    PPI DEL MONTE PRODUCE (HOLDINGS) LIMITED
    - 1991-11-05 02416083
    LEGIBUS 1437 LIMITED
    - 1989-10-09 02416083 02416087... (more)
    Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    ~ 1991-12-31
    IIF 34 - Secretary → ME
  • 75
    DENPLAN LIMITED
    - now 01981238
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1998-05-29 ~ 1999-10-31
    IIF 24 - Secretary → ME
  • 76
    DNA (HOUSEMARKS) LIMITED
    - now 01900790
    LEGIBUS 597 LIMITED - 1985-08-02
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 89 - Director → ME
  • 77
    DRAYTON CONTROLS (ENGINEERING) LIMITED
    00475840
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (18 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 90 - Director → ME
  • 78
    DRAYTON CONTROLS LIMITED
    00637202
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (12 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 81 - Director → ME
  • 79
    DUNLOP PLANTATIONS LIMITED
    00107192
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 224 - Director → ME
  • 80
    DUNLOP TYRES INTERNATIONAL LIMITED
    - now 00815585
    VEBEC LIMITED - 1986-07-15
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (11 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 164 - Director → ME
  • 81
    EATON POWER QUALITY LIMITED - now
    INVENSYS POWERWARE LIMITED
    - 2004-07-12 02644310
    INVENSYS SECURE POWER LIMITED
    - 2003-02-06 02644310
    POWERWARE SYSTEMS LIMITED - 2000-07-03
    MPL POWERWARE SYSTEMS LIMITED - 1999-03-19
    TRANSREALM LIMITED - 1992-01-10
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (24 parents)
    Officer
    2001-02-09 ~ 2004-06-09
    IIF 128 - Director → ME
  • 82
    EATON POWER SOLUTIONS LIMITED - now
    INVENSYS ENERGY SYSTEMS LIMITED
    - 2004-07-12 00701841
    WEIR LAMBDA LIMITED - 1999-08-04
    WEIR ELECTRONICS LIMITED - 1998-03-20
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (36 parents)
    Officer
    2001-02-09 ~ 2004-06-09
    IIF 83 - Director → ME
  • 83
    EGS GAUGING LTD - now
    EUROTHERM GAUGING SYSTEMS LIMITED
    - 2002-12-31 01537522
    AEONIC KGS LIMITED - 1992-05-01
    KINERON GAUGING SYSTEMS LIMITED - 1991-02-08
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (27 parents)
    Officer
    2001-05-01 ~ 2002-03-28
    IIF 114 - Director → ME
  • 84
    ELECTRIC CONSTRUCTION LIMITED
    - now 00465950
    ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street Llp, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 229 - Director → ME
  • 85
    ELECTRODRIVES LIMITED
    00170435
    3rd Floor, 40 Grosvenor Place, London, England
    Liquidation Corporate (21 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 107 - Director → ME
  • 86
    ELMWOOD SENSORS LIMITED
    01169328
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    2001-02-09 ~ 2002-10-15
    IIF 174 - Director → ME
  • 87
    ENERSYS LTD. - now
    BTR INDUSTRIAL HOLDINGS LIMITED
    - 2002-10-02 00731261
    ALDINGTON LABORATORIES LIMITED - 1985-02-21
    Stephenson Street, Newport, South Wales
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 117 - Director → ME
  • 88
    EUROTHERM HOLDINGS LIMITED
    - now 01223911
    EUROTHERM PLC - 2000-05-02
    EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (28 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 78 - Director → ME
  • 89
    EUROTHERM INTERNATIONAL INVESTMENTS LIMITED
    - now 01649205
    TELINX LIMITED - 1991-08-06
    TRADELYN LIMITED - 1982-08-24
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (15 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 142 - Director → ME
  • 90
    EUROTHERM LIMITED
    - now 00853008 01223911
    EUROTHERM CONTROLS LIMITED - 2000-05-02
    EUROTHERM LIMITED - 1992-05-01
    Faraday Close, Worthing, West Sussex, United Kingdom
    Active Corporate (37 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 163 - Director → ME
  • 91
    EUROTHERM PROCESS AUTOMATION LIMITED
    - now 01180758
    TURNBULL CONTROL SYSTEMS LIMITED - 1992-05-01
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (23 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 153 - Director → ME
  • 92
    F.J.REEVES LIMITED
    00048515
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 215 - Director → ME
  • 93
    FISHKEY LIMITED
    - now 01485925
    OCEAN PROJECTS LIMITED - 1981-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (14 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 156 - Director → ME
  • 94
    FOLLAND AIRCRAFT LIMITED
    SC025804 00401527
    24 Great King Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 158 - Director → ME
  • 95
    FRANKENSTEIN GROUP LIMITED
    00205236
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 208 - Director → ME
  • 96
    FRIENDS PPPLTC LIMITED - now
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC
    - 2010-07-06 02561344
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (47 parents)
    Officer
    1998-07-23 ~ 1999-10-31
    IIF 25 - Secretary → ME
  • 97
    GLOL POWDERS LIMITED
    00372139
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (21 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 203 - Director → ME
  • 98
    GLOVER & WOOD LIMITED
    00164020
    Invensys House, Carlisle Place, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 169 - Director → ME
  • 99
    GRAYWOOD INVESTMENTS LIMITED
    - now 00646222
    GRAYWOOD NOMINEES LIMITED
    - 1996-01-09 00646222
    PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07
    5 Old Broad Street, London
    Converted / Closed Corporate (13 parents)
    Officer
    1992-05-27 ~ 1999-10-21
    IIF 249 - Director → ME
    1992-05-27 ~ 1999-10-31
    IIF 21 - Secretary → ME
  • 100
    GRE LINKED LIFE ASSURANCE LIMITED
    NF002339 01397655
    Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    1980-09-17 ~ now
    IIF 52 - Secretary → ME
  • 101
    GRE NOMINEE SHAREHOLDINGS LIMITED
    - now 00989824
    SAVAGE GARDENS DEVELOPMENTS LIMITED
    - 1987-07-20 00989824
    5 Old Broad Street, London
    Dissolved Corporate (13 parents, 21 offsprings)
    Officer
    ~ 1999-10-31
    IIF 248 - Director → ME
    ~ 1999-10-31
    IIF 5 - Secretary → ME
  • 102
    GRE PENSIONS MANAGEMENT LIMITED
    NF001842 00985480... (more)
    J C Mcdonald, Windsor House, 9/15 Bedford Street Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    1971-01-18 ~ now
    IIF 47 - Secretary → ME
  • 103
    GREEN & RUSSELL LIMITED
    01133818
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 214 - Director → ME
  • 104
    GREENGATE & IRWELL LIMITED
    00160288
    9 The Elms, Church Road, Esher, Surrey
    Liquidation Corporate (13 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 219 - Director → ME
  • 105
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    ~ 1999-10-07
    IIF 23 - Secretary → ME
  • 106
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    NF000142 00038921
    John Charles Mcdonald, Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    ~ now
    IIF 46 - Secretary → ME
  • 107
    GUARDIAN INSURANCE LIMITED
    - now 00090599 NF000164... (more)
    MOTOR UNION INSURANCE COMPANY LIMITED(THE)
    - 1999-10-04 00090599
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1999-10-31
    IIF 243 - Director → ME
    ~ 1999-10-31
    IIF 6 - Secretary → ME
  • 108
    GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
    NF001723
    John Charles Mcdonald, Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    1969-08-06 ~ now
    IIF 49 - Secretary → ME
  • 109
    GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    01821312
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    ~ 1999-10-31
    IIF 30 - Secretary → ME
  • 110
    H.G.MILES LIMITED
    00242502
    Portland House, Bressenden Place, London
    Active - Proposal to Strike off Corporate (9 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 196 - Director → ME
  • 111
    HANSEN TRANSMISSIONS INTERNATIONAL LIMITED
    00552467
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 162 - Director → ME
  • 112
    HANSEN TRANSMISSIONS LIMITED
    00298393
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (27 parents)
    Officer
    2001-05-01 ~ 2004-06-30
    IIF 112 - Director → ME
  • 113
    HAWKER BATTERIES LIMITED
    00212311
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Liquidation Corporate (16 parents)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 91 - Director → ME
  • 114
    HAWKER ENERGY PRODUCTS LIMITED
    - now 01575223
    TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06
    GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06
    LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-03-13 ~ 2002-03-22
    IIF 168 - Director → ME
  • 115
    HAWKER GROUP LIMITED
    - now 00414503
    HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 132 - Director → ME
  • 116
    HAWKER SIDDELEY (NORTHERN) LIMITED
    00068237
    3rd Floor, 40 Grosvenor Place, London
    Liquidation Corporate (13 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 121 - Director → ME
  • 117
    HAWKER SIDDELEY DIESELS LIMITED
    00116880
    Portland House, Stag Place, London
    Dissolved Corporate (10 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 216 - Director → ME
  • 118
    HAWKER SIDDELEY GROUP LIMITED
    00302913
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 237 - Director → ME
  • 119
    HAWKER SIDDELEY INDUSTRIES LIMITED
    00029533
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (23 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 69 - Director → ME
  • 120
    HAWKER SIDDELEY INTERNATIONAL LIMITED
    00389759
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (18 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 74 - Director → ME
  • 121
    HAWKER SIDDELEY MANAGEMENT LIMITED
    - now 00312506
    HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (26 parents)
    Officer
    2001-02-19 ~ 2005-12-31
    IIF 64 - Director → ME
  • 122
    HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED
    00497175
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (22 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 85 - Director → ME
  • 123
    HAWKER SIDDELEY POWER ENGINEERING LIMITED
    00334729
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 120 - Director → ME
  • 124
    HAWKER SIDDELEY PROPERTIES LIMITED
    00254245
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (23 parents)
    Officer
    2001-02-19 ~ 2005-12-31
    IIF 63 - Director → ME
  • 125
    IMSERV EUROPE LIMITED
    - now 02749624 01035675
    U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
    PRECIS (1166) LIMITED - 1992-11-05
    Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
    Active Corporate (41 parents, 3 offsprings)
    Equity (Company account)
    33,521,000 GBP2023-12-31
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 140 - Director → ME
  • 126
    INVENSYS EMEA LOGISTICS LIMITED
    - now 00556264
    A A SEVENTEEN LIMITED
    - 2003-02-06 00556264
    DUNLOP AEROSPACE LIMITED - 1998-05-21
    REDDITCH MOULDINGS LIMITED - 1985-02-20
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (14 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 201 - Director → ME
  • 127
    INVENSYS ENERGY MANAGEMENT LIMITED
    - now 04193388
    POWERWARE LIMITED
    - 2003-03-20 04193388
    POWERWARE PLC
    - 2002-03-26 04193388
    POWERWARE UK PLC
    - 2001-04-25 04193388
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (8 parents)
    Officer
    2001-04-03 ~ 2005-12-31
    IIF 93 - Director → ME
  • 128
    INVENSYS ENTERPRISE SYSTEMS LIMITED
    - now 01018754
    SORBO THIRTEEN LIMITED
    - 2004-08-31 01018754
    BTR FOUR LIMITED - 1994-06-27
    CENTRAL DESIGN & MODELLING SERVICES LIMITED - 1990-07-20
    CONVEYOR DESIGN & CONSULTANCY LIMITED - 1976-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 87 - Director → ME
  • 129
    INVENSYS GROUP HOLDINGS LIMITED - now
    SIEBE INTERNATIONAL LIMITED
    - 2008-09-04 00508383
    SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 77 - Director → ME
  • 130
    INVENSYS GROUP LIMITED
    05048465
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-02-18 ~ 2005-12-31
    IIF 97 - Director → ME
  • 131
    INVENSYS HOLDINGS LIMITED
    - now 02587384
    SIEBE HOLDINGS LIMITED - 2000-01-18
    LINEGOLDEN LIMITED - 1991-04-17
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (24 parents)
    Officer
    2000-08-25 ~ 2005-12-31
    IIF 230 - Director → ME
  • 132
    INVENSYS INTERNATIONAL HOLDINGS LIMITED
    - now 00057410
    BTR PLC
    - 2003-02-21 00057410
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (46 parents, 7 offsprings)
    Officer
    2003-02-01 ~ 2005-12-31
    IIF 195 - Director → ME
  • 133
    INVENSYS INVESTMENTS LIMITED
    - now 00286475
    RIETH & CO. (U.K.) LIMITED - 2000-07-12
    DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-05
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 84 - Director → ME
  • 134
    INVENSYS LIMITED - now
    INVENSYS PLC
    - 2014-02-27 00166023
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2005-12-31
    IIF 2 - Secretary → ME
  • 135
    INVENSYS LUXEMBOURG S.A.R.L.
    FC024515
    Branch Registration, Refer To Parent Registry, Luxembourg
    Converted / Closed Corporate (12 parents)
    Officer
    2003-05-02 ~ 2005-12-30
    IIF 66 - Director → ME
  • 136
    INVENSYS OVERSEAS LIMITED - now
    WESTINGHOUSE OVERSEAS LIMITED
    - 2013-02-20 00886606
    WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (26 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 200 - Director → ME
  • 137
    INVENSYS PENSION NOMINEE LIMITED
    - now 02231831
    SIEBE PENSION NOMINEE LIMITED
    - 2003-03-28 02231831
    SIEBE PENSION TRUSTEE LIMITED - 1992-08-18
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (15 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 108 - Director → ME
  • 138
    INVENSYS PRODUCTION SOLUTIONS LIMITED
    - now 02448813
    WONDERWARE SOLUTIONS LIMITED
    - 2003-09-08 02448813
    MARCAM SOLUTIONS LIMITED - 2000-03-06
    MARCAM UK LIMITED - 1993-08-04
    BROADPOINT LIMITED - 1990-01-18
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2000-12-13 ~ 2005-12-31
    IIF 181 - Director → ME
  • 139
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 386 offsprings)
    Officer
    2000-01-27 ~ 2005-12-31
    IIF 176 - Director → ME
  • 140
    INVENSYS TWENTY-ONE LIMITED
    - now 00498890
    SORBO TWENTY-ONE LIMITED
    - 2000-08-25 00498890
    BTR TWELVE LIMITED - 1994-06-27
    LEYLAND MEDICAL INTERNATIONAL LIMITED - 1991-06-05
    INTERLOCK COUPLINGS LIMITED - 1981-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (15 parents)
    Officer
    2000-08-25 ~ 2005-12-31
    IIF 225 - Director → ME
  • 141
    LAMBDA FAR EAST LIMITED
    - now 02714725
    LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
    311 High Road, Loughton, Essex
    Dissolved Corporate (19 parents)
    Officer
    2001-05-01 ~ 2005-09-30
    IIF 141 - Director → ME
  • 142
    LEETEC LIMITED
    - now 00472279
    H. & T. COMPONENTS LIMITED - 1986-09-30
    HENRY & THOMAS LIMITED - 1976-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (12 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 96 - Director → ME
  • 143
    LINER LIMITED
    - now 00875520
    SORBO FIFTY LIMITED
    - 2004-02-26 00875520 00435227
    COMPAIR BROOMWADE LIMITED
    - 2002-10-25 00875520
    SIEBECO FOUR LIMITED - 1999-04-08
    JAMES NORTH TEXTILES LIMITED - 1998-11-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 68 - Director → ME
  • 144
    LINKCABLE LIMITED
    - now 01408042
    LINKCABLE LIMITED - 1979-12-31
    MACCLESFIELD ENGINEERING LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (9 parents)
    Officer
    2000-11-09 ~ dissolved
    IIF 161 - Director → ME
  • 145
    LONDON ARTID PLASTICS LIMITED
    00485451
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (12 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 123 - Director → ME
  • 146
    LUND OSLER LIMITED - now
    W.E.H.OAKLEY(HOUNSLOW)LIMITED
    - 2003-07-16 00536810
    56 Knightsbridge, London
    Dissolved Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,198 GBP2019-12-31
    Officer
    1998-07-31 ~ 1999-10-31
    IIF 10 - Secretary → ME
  • 147
    MAGNET HOUSE PROPERTIES LIMITED
    00692959
    5 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1999-10-31
    IIF 19 - Secretary → ME
  • 148
    MARK DAWSON & SON LIMITED
    00059313
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 144 - Director → ME
  • 149
    MASCO FELTS LIMITED
    00664905
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (9 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 139 - Director → ME
  • 150
    MEMBERSHIP SERVICES GENERAL LIMITED
    03209941
    County Gates, Bournemouth, Dorset
    Dissolved Corporate (21 parents)
    Officer
    1996-08-13 ~ 1999-10-31
    IIF 28 - Secretary → ME
  • 151
    METALASTIK LIMITED
    - now 00180353
    METALASTIK VIBRATION CONTROL SYSTEMS LIMITED - 1998-06-16
    METALASTIK LIMITED - 1998-06-09
    SERCK TUBES,LIMITED - 1986-12-29
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 148 - Director → ME
  • 152
    METZELER (UK) LIMITED
    - now 01414293
    METZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18
    METZELER (U.K.) LIMITED - 1992-07-17
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 76 - Director → ME
  • 153
    MOTOR UNION INSURANCE COMPANY LIMITED
    NF000339
    John Charles Mcdonald, Windsor House 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    1940-02-23 ~ now
    IIF 36 - Director → ME
    1940-02-23 ~ now
    IIF 45 - Secretary → ME
  • 154
    NEWMAN ELECTRIC MOTORS LIMITED
    00845644
    Invensys House, Carlisle Place, London
    Liquidation Corporate (12 parents)
    Officer
    2001-02-09 ~ now
    IIF 71 - Director → ME
  • 155
    NTH.(SLOUGH)LIMITED
    00297971
    9 The Elms, Church Road, Esher, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 198 - Director → ME
  • 156
    OLD COMPANY 21 LIMITED - now
    JOHN MORRIS & SONS,LIMITED
    - 2023-07-05 00089032
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (20 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 70 - Director → ME
  • 157
    OLDHAM BATTERIES LIMITED
    - now 01037703 00948775
    OLDHAM CROMPTON BATTERIES LIMITED - 1987-06-26
    CARLTON INVESTMENTS LIMITED - 1987-03-06
    FORNASER (THREE) LIMITED - 1980-12-31
    CARLTON INVESTMENTS LIMITED - 1979-12-31
    92 London Street, Reading
    Dissolved Corporate (18 parents)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 255 - Director → ME
  • 158
    OLDHAM CROMPTON BATTERIES LIMITED
    - now 00948775 01037703
    OLDHAM BATTERIES LIMITED - 1987-06-26
    OLDHAM & SON LIMITED - 1978-12-31
    92 London Street, Reading
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2001-05-01 ~ 2002-03-22
    IIF 143 - Director → ME
  • 159
    OLDHAM INTERNATIONAL LIMITED
    - now 01023117
    BROAD PLAIN FINANCE LIMITED - 1983-08-31
    92 London Street, Reading
    Dissolved Corporate (18 parents)
    Officer
    2001-02-09 ~ 2002-03-22
    IIF 253 - Director → ME
  • 160
    ORION PERSONAL INSURANCES LIMITED
    - now 00295258
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE)
    - 1993-03-29 00295258
    5 Old Broad Street, London
    Dissolved Corporate (29 parents)
    Officer
    1992-05-27 ~ 1993-03-29
    IIF 244 - Director → ME
    1992-05-27 ~ 1999-10-31
    IIF 35 - Secretary → ME
  • 161
    P.B. COW & COMPANY LIMITED
    00426102
    1 More London Place, London
    Liquidation Corporate (9 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 266 - Director → ME
  • 162
    PANTIYA ELECTRONICS LIMITED
    00102611
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (14 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 122 - Director → ME
  • 163
    PARTRIDGE WILSON AND COMPANY LIMITED
    00287152
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 191 - Director → ME
  • 164
    PERADIN LIMITED
    - now 00428556
    PERADIN BONDED POLYMERS LIMITED - 1980-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (14 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 267 - Director → ME
  • 165
    PPI NOMINEES LIMITED
    - now 02565692
    WIDFORD LIMITED
    - 1991-03-01 02565692
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    ~ 1991-12-31
    IIF 22 - Secretary → ME
  • 166
    PREDICTIVE CONTROL LIMITED
    - now 02281634
    BUGMINI LIMITED - 1988-11-04
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 111 - Director → ME
  • 167
    PRIPLAN INVESTMENTS LIMITED
    01439123
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-01-14 ~ 1999-10-31
    IIF 27 - Secretary → ME
  • 168
    RACEHURST LIMITED
    00293737
    Invensys House, Carlisle Place, London
    Active Corporate (9 parents)
    Officer
    2001-02-09 ~ now
    IIF 145 - Director → ME
  • 169
    RANCO CONTROLS LIMITED
    00702171
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (22 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 264 - Director → ME
  • 170
    RANCO EUROPE LIMITED
    SC030579 SC324089
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 270 - Director → ME
  • 171
    REASSURE FS LIMITED - now
    GUARDIAN FINANCIAL SERVICES LIMITED
    - 2016-12-22 00116551
    PERSONAL BEST INSURANCE LIMITED
    - 1997-01-30 00116551
    MISTGLAT LIMITED
    - 1995-05-25 00116551
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (33 parents)
    Officer
    ~ 1999-10-07
    IIF 245 - Director → ME
    1995-07-03 ~ 1999-10-07
    IIF 42 - Secretary → ME
  • 172
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655
    GRE LINKED LIFE ASSURANCE LIMITED
    - 1995-10-02 01397655 NF002339
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    ~ 1999-10-07
    IIF 39 - Secretary → ME
  • 173
    REASSURE NOMINEES LIMITED - now
    GUARDIAN NOMINEES LIMITED
    - 2016-12-22 00489153
    G.A.C. (PROPERTIES) LIMITED
    - 1983-11-18 00489153
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (37 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1999-10-31
    IIF 246 - Director → ME
    ~ 1999-10-31
    IIF 38 - Secretary → ME
  • 174
    REASSURE PM LIMITED - now
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED
    - 1995-10-02 00985480 NF001842
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED
    - 1978-12-31 00985480 NF001842
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    ~ 1999-10-07
    IIF 40 - Secretary → ME
  • 175
    RED PEPPERS LIMITED
    01171639
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    ~ 1991-12-31
    IIF 9 - Secretary → ME
  • 176
    REG BOOTH STRUCTURAL ENGINEERS LIMITED
    01074603
    3rd Floor 40, Grosvenor Place, London
    Liquidation Corporate (9 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 261 - Director → ME
  • 177
    REGENT TYRE & RUBBER CO. LIMITED(THE)
    00270885
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (9 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 210 - Director → ME
  • 178
    ROBERT KELLIE & SON LIMITED
    SC010357
    George House, 50 George Square, Glasgow, Lanarkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 159 - Director → ME
  • 179
    ROCKWARE INJECTION LIMITED
    - now 01091684
    ALPHACLASS PLASTICS LIMITED - 1987-08-14
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (12 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 256 - Director → ME
  • 180
    ROCKWARE PLASTICS INDUSTRIES LIMITED
    - now 00671648
    KINGSTON SCREENS LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (22 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 259 - Director → ME
  • 181
    ROWE BROTHERS & CO. LIMITED
    00768243
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (9 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 258 - Director → ME
  • 182
    ROYAL EXCHANGE ASSURANCE
    NF000156 ZC000080
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    ~ now
    IIF 53 - Secretary → ME
  • 183
    ROYAL EXCHANGE ASSURANCE
    ZC000080 NF000156
    20 Gracechurch Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    ~ 1999-10-31
    IIF 44 - Secretary → ME
  • 184
    ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED
    - now 03368612 03611635... (more)
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Officer
    1997-10-01 ~ 1999-10-31
    IIF 32 - Secretary → ME
  • 185
    ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED
    03611635 03663445... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    1998-08-21 ~ 1999-10-31
    IIF 16 - Secretary → ME
  • 186
    ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED - now
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED
    - 2001-11-12 03663445 03368612... (more)
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Officer
    1998-11-25 ~ 1999-10-31
    IIF 26 - Secretary → ME
  • 187
    ROYAL EXCHANGE TRUST COMPANY LIMITED
    - now 00978338 03368612... (more)
    FIRSEC LIMITEC
    - 1986-08-07 00978338
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1999-10-31
    IIF 41 - Secretary → ME
  • 188
    ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED - now
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED
    - 2002-01-28 00351492
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1998-11-27
    IIF 247 - Director → ME
    ~ 1999-10-31
    IIF 43 - Secretary → ME
  • 189
    ROYAL SOCIETY FOR THE PREVENTION OF ACCIDENTS(THE)
    00231435
    Rospa House 28, Calthorpe Road Edgbaston, Birmingham
    Active Corporate (94 parents, 1 offspring)
    Officer
    2009-11-13 ~ 2013-11-08
    IIF 59 - Director → ME
  • 190
    RUBBER BONDERS LIMITED
    - now 00197664 00366903
    VACU-BLAST LIMITED - 1981-12-31
    B T R INDUSTRIES LIMITED - 1980-12-31
    9 The Elms, Church Road, Esher, Surrey
    Liquidation Corporate (8 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 268 - Director → ME
  • 191
    SATCHWELL CONTROLS LIMITED
    00323678
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (16 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 228 - Director → ME
  • 192
    SCHLEGEL (U.K.) HOLDINGS LIMITED
    - now 00752195
    SCHLEGEL (U.K.) LIMITED - 1983-01-01
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (11 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 166 - Director → ME
  • 193
    SCHNEIDER ELECTRIC CONTROLS UK LIMITED - now
    INVENSYS CONTROLS UK LTD
    - 2016-11-01 00739180
    INVENSYS CLIMATE CONTROLS LIMITED
    - 2001-10-29 00739180
    SIEBE CLIMATE CONTROLS LIMITED - 2000-02-02
    APPLIANCE COMPONENTS LIMITED - 1998-04-05
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (37 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 73 - Director → ME
  • 194
    SCHNEIDER ELECTRIC SYSTEMS UK LIMITED - now
    INVENSYS SYSTEMS (UK) LIMITED
    - 2016-01-05 00293260
    FOXBORO GREAT BRITAIN LIMITED
    - 2001-10-01 00293260
    FOXBORO YOXALL LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (32 parents)
    Officer
    2001-02-19 ~ 2005-12-31
    IIF 86 - Director → ME
  • 195
    SEAGUARD LIMITED
    - now 00752947
    TYNE VALLEY ENGINEERING SUPPLIES LIMITED - 1980-12-31
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (9 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 94 - Director → ME
  • 196
    SENSUS UK SYSTEMS LIMITED - now
    SENSUS METERING SYSTEMS LIMITED - 2010-05-05
    INVENSYS METERING SYSTEMS LIMITED
    - 2004-02-17 02621960
    BTR METERING LIMITED - 1999-10-18
    SENSUS METERING LIMITED - 1997-09-08
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-02-09 ~ 2003-12-17
    IIF 136 - Director → ME
  • 197
    SERCK INDUSTRIES LIMITED
    - now 00643003 00592360
    WORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04
    WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (15 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 125 - Director → ME
  • 198
    SHANGHAI COMPRESSORS AND BLOWERS LIMITED
    - now 04085166
    KYLEGOLD LIMITED
    - 2001-01-18 04085166
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (23 parents)
    Officer
    2001-01-12 ~ 2002-07-04
    IIF 222 - Director → ME
    2002-07-04 ~ 2003-01-17
    IIF 61 - Director → ME
  • 199
    SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED
    - now 01309643
    UNITECH INTERNATIONAL LIMITED - 1999-02-12
    UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
    TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (17 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 180 - Director → ME
  • 200
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED
    - now 00786406 00081433
    SATCHWELL CONTROL SYSTEMS LIMITED - 1997-04-04
    Portland House, Bressenden Place, London
    Dissolved Corporate (18 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 54 - Director → ME
  • 201
    SIEBE EUROPE LIMITED
    03516616
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (11 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 226 - Director → ME
  • 202
    SIEBE GORMAN & COMPANY LIMITED
    00607369
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 95 - Director → ME
  • 203
    SIEBE INVESTMENTS ONE LIMITED
    - now 01256051
    ENDSWELL PROPERTIES LIMITED - 1993-10-01
    GOSCOP LIMITED - 1976-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (20 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 154 - Director → ME
  • 204
    SIEBE INVESTMENTS TWO LIMITED
    - now 01327326
    KINDLEOAK PROPERTIES LIMITED - 1993-10-01
    PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
    ARMCETT HOMES LIMITED - 1986-06-05
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 115 - Director → ME
  • 205
    SIEBE PROTEC LIMITED
    - now 00793345
    STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
    DYNAMATIC (WESTERN) LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (20 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 134 - Director → ME
  • 206
    SIEBE SERVICES LIMITED
    - now 00699127
    TECALEMIT GROUP SERVICES LIMITED - 1984-09-14
    9 The Elms, Church Road, Esher, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 133 - Director → ME
  • 207
    SIEMENS MOBILITY LIMITED - now
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED
    - 2013-06-25 00016033
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 220 - Director → ME
  • 208
    SIEMENS RAIL AUTOMATION LIMITED - now
    INVENSYS RAIL LIMITED - 2013-06-25
    WESTINGHOUSE RAIL SYSTEMS LIMITED
    - 2009-10-15 01641421
    WESTINGHOUSE SIGNALS LIMITED
    - 2001-07-02 01641421
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (43 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 192 - Director → ME
  • 209
    SILVERTOWN RUBBER COMPANY LIMITED
    - now 00522712
    IMPACT FINISHERS LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (16 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 88 - Director → ME
  • 210
    SIMSCI LIMITED
    - now 02830107
    SIMSCI INTERNATIONAL LIMITED - 1997-09-09
    ALNERY NO. 1290 LIMITED - 1993-08-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (33 parents)
    Officer
    2000-11-03 ~ 2005-12-31
    IIF 197 - Director → ME
  • 211
    SINGLEHURST HOLDINGS LIMITED
    00862345
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (11 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 209 - Director → ME
  • 212
    SMITH & FAWCETT LIMITED
    01011575
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (14 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 173 - Director → ME
  • 213
    SOMERSET TECHNICAL LABORATORIES LIMITED
    - now 02691241
    RADIOISOTOPES LIMITED - 1993-12-10
    DEPTHFAVOUR LIMITED - 1992-04-10
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2000-12-18 ~ 2005-12-31
    IIF 184 - Director → ME
  • 214
    SORBO FIFTY LIMITED
    00435227 00875520
    Portland House, Stag Place, London
    Liquidation Corporate (8 parents)
    Officer
    2001-02-09 ~ now
    IIF 126 - Director → ME
  • 215
    SORBO FIFTY-ONE LIMITED
    - now 00594925
    BROOK CROMPTON LIMITED
    - 2003-11-14 00594925
    BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (18 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 252 - Director → ME
  • 216
    SORBO FIFTY-THREE LIMITED - now
    BAKER PERKINS LIMITED
    - 2006-03-03 02330994 00461300... (more)
    INTERCEDE 649 LIMITED - 1989-04-11
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 221 - Director → ME
  • 217
    SORBO FORTY-FIVE LIMITED
    - now 00366903
    VACU-BLAST LIMITED - 1996-10-07
    RUBBER BONDERS LIMITED - 1981-12-31
    Portland House, Stag Place, London
    Dissolved Corporate (16 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 138 - Director → ME
  • 218
    SORBO NINE LIMITED
    00236706
    9 The Elms, Church Road, Esher, Surrey
    Liquidation Corporate (12 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 72 - Director → ME
  • 219
    SORBO TEN LIMITED
    - now 00097971
    BTR ONE LIMITED - 1994-06-27
    CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (17 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 227 - Director → ME
  • 220
    SORBO THIRTY-EIGHT LIMITED
    - now 00181605
    LONGWORTH SCIENTIFIC INSTRUMENT CO. LIMITED - 1996-10-21
    INTERMED LIMITED - 1984-01-26
    INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1981-12-31
    INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (18 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 105 - Director → ME
  • 221
    SORBO THIRTY-SEVEN LIMITED
    00347999
    3rd Floor, 40, Grosvenor Place, London, England
    Liquidation Corporate (10 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 79 - Director → ME
  • 222
    SORBO TWELVE LIMITED
    - now SC045436
    BTR THREE LIMITED - 1994-06-23
    R BLACKETT CHARLTON (VESSELS) LIMITED - 1990-03-20
    24 Great King Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 157 - Director → ME
  • 223
    SORBO TWENTY-FOUR LIMITED
    - now 00878914
    CROMPTON LIGHTING LIMITED - 1995-02-06
    Portland House, Bressenden Place, London
    Dissolved Corporate (16 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 241 - Director → ME
  • 224
    SORBO TWENTY-SIX LIMITED
    - now 00812585
    REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07
    UNIDEV LIMITED - 1985-03-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 167 - Director → ME
  • 225
    SORBO TWENTY-THREE LIMITED
    - now 00207053
    CROMPTON LIGHTING (LAMPS) LIMITED - 1995-02-20
    CROMPTON LIGHTING (LAMPS & FUSEGEAR) LIMITED - 1988-12-07
    E.C.C. EXPORT LIMITED - 1977-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 235 - Director → ME
  • 226
    SORBO TWO LIMITED
    - now 00322914
    GASCOIGNE, GUSH AND DENT LIMITED - 1992-12-10
    GASCOIGNE GROUP (THE) - 1978-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 232 - Director → ME
  • 227
    SOUTH EASTERN EUROPE SERVICES LIMITED
    - now 00942712
    APV AIRFLOW LIMITED - 1993-10-20
    APV ENVIRONMENTAL LIMITED - 1992-12-10
    APV ANDA LIMITED - 1989-05-31
    ANDA LIMITED - 1988-08-11
    Building A Compass House, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2001-04-27 ~ 2005-12-31
    IIF 188 - Director → ME
  • 228
    SOUTH WALES SWITCHGEAR LIMITED
    - now 00303197 00370559
    HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
    HANDS NEWAY LIMITED - 1988-02-03
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (14 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 165 - Director → ME
  • 229
    SPX FLOW TECHNOLOGY CRAWLEY LIMITED - now
    APV UK LIMITED
    - 2010-12-01 00068014 00710616
    APV CORPORATION LIMITED - 1995-06-13
    APV BAKER LIMITED - 1989-05-31
    APV HALL LIMITED - 1988-01-05
    HALL-THERMOTANK LIMITED - 1986-11-28
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 199 - Director → ME
  • 230
    SPX FLOW TECHNOLOGY LONDON LIMITED - now
    APV SYSTEMS LIMITED
    - 2010-12-01 00110117
    APV LIMITED - 2000-12-29
    APV BAKER PLC - 1987-11-06
    A P V HOLDINGS P L C - 1987-03-24
    A P V HOLDINGS PLC - 1982-07-05
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 263 - Director → ME
  • 231
    SSD DRIVES LIMITED - now
    EUROTHERM DRIVES LIMITED
    - 2004-11-08 01159876
    SSD LIMITED - 1992-05-01
    S.S.D. LIMITED - 1987-02-12
    SHACKLETON SYSTEM DRIVES LIMITED - 1981-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-05-01 ~ 2002-11-20
    IIF 92 - Director → ME
  • 232
    STATE ASSURANCE COMPANY LIMITED
    NF000146
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    1933-02-18 ~ now
    IIF 62 - Director → ME
    1933-02-18 ~ now
    IIF 50 - Secretary → ME
  • 233
    SUPER SKY LIMITED
    02021871
    Synthomer Building, Temple Fields, Harlow, Essex
    Active Corporate (26 parents)
    Officer
    2004-02-19 ~ 2014-10-02
    IIF 269 - Director → ME
  • 234
    TAC PRODUCTS LIMITED - now
    SATCHWELL CONTROL SYSTEMS LIMITED
    - 2006-01-17 00081433 00786406... (more)
    SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
    BARBER & COLMAN LIMITED - 1988-07-01
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (28 parents)
    Officer
    2001-05-01 ~ 2005-07-29
    IIF 202 - Director → ME
  • 235
    TDK-LAMBDA UK LIMITED - now
    COUTANT-LAMBDA LIMITED
    - 2008-10-01 00634143
    COUTANT ELECTRONICS LIMITED - 1989-07-07
    Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, England
    Active Corporate (48 parents)
    Officer
    2001-05-01 ~ 2005-09-30
    IIF 119 - Director → ME
  • 236
    TECALEMIT LIMITED
    00294980
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (19 parents)
    Officer
    2000-01-21 ~ 2005-12-31
    IIF 102 - Director → ME
  • 237
    TECAMEC LIMITED
    - now 01100380
    TECACARE LIMITED - 1982-03-24
    TARROW ENGINEERING LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 150 - Director → ME
  • 238
    THE CODA GROUP LIMITED
    - now 02841776
    THE CODA GROUP PLC
    - 2003-04-28 02841776
    SIMCO 555 LIMITED - 1993-09-23
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2003-08-01
    IIF 57 - Director → ME
  • 239
    THOMAS TILLING INTERNATIONAL LIMITED
    - now 00423174
    BALLIDON QUARRIES LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (14 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 236 - Director → ME
  • 240
    THOMAS TILLING LIMITED
    00052492
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (20 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 206 - Director → ME
  • 241
    TIMOTHY HIRD & SONS LIMITED
    - now 00238074
    HAWKER LIMITED - 2000-03-06
    HAWKER NECKAR LIMITED - 1990-10-15
    HAWKER INSTRUMENTS LIMITED - 1990-09-07
    HAWKER SIDDELEY (NECKAR) LIMITED - 1990-04-04
    NECKAR WATER ENGINEERING LIMITED - 1988-06-27
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 190 - Director → ME
  • 242
    TRICONEX LIMITED
    02415057
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (20 parents)
    Officer
    2000-03-16 ~ 2005-12-31
    IIF 257 - Director → ME
  • 243
    TUNGSTONE BATTERIES LIMITED
    - now 00604726
    TUNGSTONE PRODUCTS LIMITED - 1976-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 223 - Director → ME
  • 244
    TWEEDY OF BURNLEY LIMITED
    00525864
    Invensys House, Carlisle Place, London
    Dissolved Corporate (14 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 103 - Director → ME
  • 245
    TYNECRAFT INDUSTRIES,LIMITED
    00309522
    Invensys House, Carlisle Place, London
    Dissolved Corporate (11 parents)
    Officer
    2001-02-09 ~ dissolved
    IIF 213 - Director → ME
  • 246
    UGI GLOBAL LIMITED
    - now 00464808
    FLOW CONTROLS LIMITED - 1997-08-05
    SWITCHMASTER CONTROLS LIMITED - 1992-05-14
    FLOW CONTROLS LIMITED - 1990-08-31
    TERRASPAN LIMITED - 1977-12-31
    Third Floor, 1 New Fetter Lane, London, England
    Dissolved Corporate (34 parents)
    Officer
    2000-10-11 ~ 2003-12-17
    IIF 129 - Director → ME
  • 247
    UK DATA COLLECTION SERVICES LIMITED
    - now 01035675 02749624
    IMSERV (EUROPE) LIMITED - 2000-04-13
    SORBO TWENTY-FIVE LIMITED - 1999-04-01
    PILKINGSTON'S TILES SALES LIMITED - 1996-03-27
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 177 - Director → ME
  • 248
    UNIDEV LIMITED
    - now 00251169 00812585
    REVVO CASTOR COMPANY LIMITED (THE) - 1985-03-14
    Portland House, Bressenden Place, London
    Dissolved Corporate (9 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 186 - Director → ME
  • 249
    UNITECH GROUP LIMITED
    - now 02727249
    TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 194 - Director → ME
  • 250
    UNITECH LIMITED
    00724689
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (28 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 193 - Director → ME
  • 251
    UNITECH POWER SUPPLIES LIMITED
    - now 00743334
    LAMBDA POWER SUPPLIES LTD. - 1992-11-23
    VEECO INSTRUMENTS LIMITED - 1990-01-22
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (14 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 116 - Director → ME
  • 252
    UNITECH POWER SYSTEMS LIMITED
    - now 01271148
    FOGG LOUDSPEAKER COMPONENTS LIMITED - 1988-04-05
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-01 ~ 2005-12-31
    IIF 189 - Director → ME
  • 253
    UTTLESFORD CITIZENS ADVICE BUREAU
    03771142
    Barnards Yard, Saffron Walden, Essex
    Active Corporate (75 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    364,057 GBP2024-03-31
    Officer
    2011-11-07 ~ 2013-12-10
    IIF 60 - Director → ME
    2010-11-08 ~ 2013-12-10
    IIF 37 - Secretary → ME
  • 254
    VAPOUR MANAGEMENT SYSTEMS LIMITED
    - now 02673926
    LAMBDA ELECTRONICS LIMITED - 2000-10-11
    177 Jays Close, Viables, Basingstoke, Hamshire
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    394,000 GBP2015-12-31
    Officer
    2001-02-09 ~ 2005-03-31
    IIF 234 - Director → ME
  • 255
    WASHINGTON ENGINEERING LIMITED
    00535158
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 135 - Director → ME
  • 256
    WORCESTER VALVE COMPANY LIMITED(THE)
    01397680 00643003
    3rd Floor, 40 Grosvenor Place, London, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2001-02-09 ~ 2005-12-31
    IIF 183 - Director → ME

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