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.
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Parent entities and officers
Inapplicable
Individuals in focus
Clayton, John Reginald William
- British Registered addresses and corresponding companies
Clayton, John Reginald William
Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
- British born in December 1950Registered addresses and corresponding companies
Clayton, John Reginald William
Motley House , Grange Lane, Little Dunmow, Great Dunmow, Essex, CM5 3HY
IIF 57
- Registered addresses and corresponding companies
Clayton, John Reginald William
Barnards Yard, Saffron Walden, Essex, CB11 4EB
IIF 58Motley House , Grange Lane, Little Dunmow, Great Dunmow, Essex, CM5 3HY
IIF 59Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM5 3HY
IIF 60Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM5 3HY
IIF 61 IIF 62 IIF 63 (more)(less)
- British born in December 1950
Clayton, John Reginald William
Resident in England
Registered addresses and corresponding companiesMatley House, Grange Lane, Little Dunmow, Dunmow, Essex, CM6 3HY, England
IIF 68Barnards Yard, Saffron Walden, Essex, CB11 4EB
IIF 69Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
IIF 70 IIF 71 IIF 72 (more)(less)IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM5 3HY
IIF 308
Related profiles found in government register
Offspring entities and appointments
289
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13BRUSH-KONE LIMITED - 1985-07-173rd Floor, 40 Grosvenor Place, London, EnglandLiquidation Corporate (12 parents)Officer2001-02-09 ~ 2005-12-31IIF 113 - Director → ME - 200760524 LIMITED - now
COMPAIR EUROPE LIMITED
- 2008-02-20 00760524PNEUMAID LIMITED - 1983-11-02Springmill Street, Bradford, West YorkshireDissolved Corporate (20 parents)Officer2001-05-01 ~ 2002-07-04IIF 96 - Director → ME - 3FIBRE RESIN-DEVELOPMENTS LIMITED - 1988-04-05Invensys House, Carlisle Place, LondonActive Corporate (7 parents)Officer2001-05-01 ~ nowIIF 98 - Director → ME
- 4COMPAIR BROOMWADE LIMITED - 1999-04-08COMPAIR INDUSTRIAL LIMITED - 1984-11-08Springmill Street, Bradford, West YorkshireActive Corporate (41 parents)Officer2001-02-09 ~ 2002-07-04IIF 250 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04HIGH DUTY ALLOYS LIMITED - 1997-03-24HAWKER SIDDELEY (C.A.L.) LIMITED - 1984-11-26BURNDEPT LIMITED - 1983-10-12HAWKER SIDDELEY (SOUTHERN) LIMITED - 1979-12-31COIN ACCEPTORS LIMITED - 1977-12-31C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (17 parents)Officer2001-02-09 ~ 2005-12-31IIF 295 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13BRUSH TRACTION LIMITED - 1996-11-18WESTINGHOUSE FOUNDRY LIMITED - 1990-08-093rd Floor 40 Grosvenor Place, LondonDissolved Corporate (22 parents)Officer2001-05-01 ~ 2005-12-31IIF 119 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2002-09-17 during the appointment or period of control
Commencement of winding up on 2002-09-17 during the appointment or period of controlHIGH DUTY ALLOYS (PROPERTIES) LIMITED - 1997-04-07HIGH DUTY ALLOYS LIMITED - 1984-10-23Portland House, Stag Place, LondonLiquidation Corporate (13 parents)Officer2001-03-30 ~ nowIIF 229 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13H.D.A. FORGINGS LIMITED - 1997-03-24HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-313rd Floor 40 Grosvenor Place, LondonLiquidation Corporate (18 parents)Officer2001-05-01 ~ 2005-12-31IIF 240 - Director → ME - 9
ABERDARE HOLDINGS LIMITED
00306695Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-10C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (19 parents)Officer2001-02-09 ~ 2005-12-31IIF 166 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2014-01-17RAPID BUSINESS MACHINES LIMITED - 1993-10-07C.E.L. AVIATION LIMITED - 1985-12-203rd Floor 40 Grosvenor Place, LondonDissolved Corporate (10 parents)Officer2001-05-01 ~ 2005-12-31IIF 247 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-28
Dissolved on 2011-01-10FLEETNESS 106 LIMITED - 1990-05-24Highlands House Basingstoke Road, Spencers Wood, Reading, BerkshireDissolved Corporate (24 parents)Officer2001-02-09 ~ 2002-03-22IIF 139 - Director → ME - 12
APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED
02632954Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-293rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (16 parents)Officer2001-05-01 ~ 2005-12-31IIF 226 - Director → ME - 13
APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED
02611307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (23 parents)Officer2001-05-01 ~ 2005-12-31IIF 97 - Director → ME - 14
- 15
- 16BAKER PERKINS BCS LIMITED - 1988-01-11FORGROVE MACHINERY COMPANY LIMITED - 1985-02-05Portland House, Bressenden Place, LondonDissolved Corporate (12 parents)Officer2001-05-01 ~ 2005-12-31IIF 289 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-29CEMAK MARKETING OVERSEAS LIMITED - 1989-05-313rd Floor, 40 Grosvenor Place, LondonLiquidation Corporate (17 parents)Officer2001-05-01 ~ 2005-12-31IIF 210 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-29FELTLIKE LIMITED - 1999-03-313rd Floor, 40 Grosvenor Place, London, EnglandDissolved Corporate (14 parents)Officer2001-02-09 ~ 2005-12-31IIF 284 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13APV CEMAK LIMITED - 1993-01-18CEMAK ENGINEERING LIMITED - 1982-11-18HALL-THERMOTANK (U.K.) LIMITED - 1976-12-313rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (20 parents)Officer2001-05-01 ~ 2005-12-31IIF 292 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2004-12-08 during the appointment or period of control
Commencement of winding up on 2005-01-04 during the appointment or period of controlBAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20Portland House, Stag Place, LondonLiquidation Corporate (15 parents, 17 offsprings)Officer2001-05-01 ~ nowIIF 294 - Director → ME - 21A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31C/o Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, United KingdomActive Corporate (36 parents, 1 offspring)Officer2001-02-09 ~ 2005-12-31IIF 114 - Director → ME
- 22
APV PASILAC LIMITED
00241237Invensys House, Carlisle Place, LondonActive Corporate (16 parents)Officer2001-05-01 ~ nowIIF 216 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13APV UK LIMITED - 1995-06-13APV INTERNATIONAL LIMITED - 1987-01-22APV COMPANY LIMITED - 1983-01-01APV COMPANY LIMITED(THE) - 1982-06-023rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (14 parents)Officer2001-05-01 ~ 2005-12-31IIF 144 - Director → ME - 24
AQUIS ESTATES LIMITED
005999455 Old Broad Street, LondonDissolved Corporate (14 parents)Officer1995-07-03 ~ 1999-10-31IIF 25 - Secretary → ME - 25
AQUIS PROPERTY COMPANY LIMITED(THE)
000851335 Old Broad Street, LondonDissolved Corporate (15 parents)Officer1995-07-03 ~ 1999-10-31IIF 29 - Secretary → ME - 26
AQUIS SECURITIES LIMITED
000912195 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1992-05-27 ~ 1999-10-31IIF 1 - Secretary → ME - 27
- 28
ATLAS ASSURANCE COMPANY LIMITED
NF000231J C Mcdonald Windsor House, 9/15 Bedford Street, BelfastActive Corporate (7 parents)Officer(before 2001-12-31) ~ nowIIF 62 - Secretary → ME - 29
ATLAS ASSURANCE COMPANY LIMITED(THE)
000704995 Old Broad Street, LondonDissolved Corporate (19 parents)Officer(before 1992-05-31) ~ 1999-10-31IIF 12 - Secretary → ME - 30
AUDCO LIMITED
00316996One St Peter's Square, Manchester, United KingdomActive Corporate (19 parents)Officer2001-02-09 ~ 2002-05-02IIF 163 - Director → ME - 31
ESSEX AND SUFFOLK INSURANCE COMPANY LIMITED
- 1994-03-01 000903725 Old Broad Street, LondonDissolved Corporate (26 parents)Officer(before 1992-05-31) ~ 1994-03-01IIF 157 - Director → ME(before 1992-05-31) ~ 1999-10-31IIF 23 - Secretary → ME - 3220 Gracechurch Street, London, United KingdomActive Corporate (57 parents)Officer(before 1992-05-31) ~ 1999-10-31IIF 9 - Secretary → ME
- 33AXA HEALTH SERVICES LIMITED - nowAXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
- 2001-02-15 03429917PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-2720 Gracechurch Street, London, United KingdomActive Corporate (30 parents)Officer1998-07-31 ~ 1999-10-31IIF 5 - Secretary → ME - 34AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED - nowAXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
MEDICAL & INDUSTRIAL SERVICES LTD
- 2003-07-01 01336017MICKANDER ENGINEERING LIMITED - 1985-09-0520 Gracechurch Street, London, United KingdomDissolved Corporate (44 parents)Officer1998-07-01 ~ 1999-10-31IIF 19 - Secretary → ME - 35
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY
- 1999-10-04 0093211120 Gracechurch Street, London, United KingdomActive Corporate (64 parents, 3 offsprings)Officer(before 1992-05-31) ~ 1999-10-31IIF 46 - Secretary → ME - 36AXA ONLINE LIMITED - nowEAXA LIMITED - 2001-01-17
G.P.R. BASINGHALL LIMITED
- 2000-10-23 036724115 Old Broad Street, LondonDissolved Corporate (15 parents)Officer1999-01-15 ~ 1999-10-31IIF 17 - Secretary → ME - 37AXA PPP HEALTHCARE GROUP LIMITED - nowAXA PPP HEALTHCARE GROUP PLC - 2015-12-14
PPP HEALTHCARE GROUP PLC
- 2001-02-15 0314834620 Gracechurch Street, London, United KingdomActive Corporate (51 parents, 12 offsprings)Officer1998-07-31 ~ 1999-10-31IIF 48 - Secretary → ME - 38
- 39
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
- 1999-10-04 00446043RAC INSURANCE BROKERS LIMITED
- 1996-07-01 00446043BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-1320 Gracechurch Street, London, United KingdomActive Corporate (64 parents, 1 offspring)Officer1996-04-29 ~ 1999-10-31IIF 4 - Secretary → ME - 40AXA UK PENSION TRUSTEES LIMITED - nowAXA UK PENSION TRUSTEES - 2014-12-10AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION
- 2000-12-04 00477312KING WILLIAM STREET NOMINEES.
- 1996-11-22 0047731220 Gracechurch Street, London, United KingdomActive Corporate (80 parents, 3 offsprings)Officer1995-07-03 ~ 1999-10-31IIF 8 - Secretary → ME - 41
AXSTANE PROPERTIES LIMITED
00630385Invensys House, Carlisle Place, LondonActive Corporate (10 parents)Officer2001-05-01 ~ nowIIF 156 - Director → ME - 42
B T R INTERNATIONAL LIMITED
00965046Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (39 parents)Officer2001-02-09 ~ 2005-12-31IIF 213 - Director → ME - 43
B T R PROPERTY HOLDINGS LIMITED
00001122Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (23 parents)Officer2001-02-09 ~ 2005-12-31IIF 165 - Director → ME - 44CODA LIMITED - 2000-04-05PHANTRIP LIMITED - 1988-09-28One Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved Corporate (41 parents)Officer2000-12-15 ~ 2003-08-01IIF 175 - Director → ME
- 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-26
Dissolved on 2012-10-13BAAN INTERNATIONAL LIMITED - 1994-12-14AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01NEXT GENERATION SOFTWARE LIMITED - 1992-03-03OVAL (776) LIMITED - 1992-02-25The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West MidlandsDissolved Corporate (45 parents)Officer2000-11-15 ~ 2003-08-01IIF 223 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2013-07-18READYOFFICE LIMITED - 1992-02-073rd Floor 40 Grosvenor Place, LondonDissolved Corporate (12 parents)Officer2001-05-01 ~ 2005-12-31IIF 101 - Director → ME - 47BCMGLOBAL MORTGAGE SERVICES LIMITED - nowLINK MORTGAGE SERVICES LIMITED - 2021-03-24CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
GUARDIAN MORTGAGE SERVICES LIMITED
- 1999-11-11 00912411GRE MORTGAGES LIMITED
- 1995-06-01 00912411TRINCO DEVELOPMENTS LIMITED
- 1988-06-08 009124111st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (40 parents)Officer(before 1992-05-31) ~ 1999-08-31IIF 31 - Secretary → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13BAAN (CARLISLE PLACE) LIMITED
- 2004-03-16 043433543rd Floor 40 Grosvenor Place, LondonDissolved Corporate (10 parents)Officer2001-12-19 ~ 2005-12-31IIF 276 - Director → ME - 49
BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
000779505 Old Broad Street, LondonDissolved Corporate (19 parents)Officer(before 1992-05-31) ~ 1999-10-31IIF 188 - Director → ME(before 1992-05-31) ~ 1999-10-31IIF 14 - Secretary → ME - 50Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2005-05-05 during the appointment or period of control
Commencement of winding up on 2005-05-05 during the appointment or period of controlBROOK CROMPTON (INTERNATIONAL) LIMITED - 1996-01-16HAWKER SIDDELEY ELECTRIC MOTORS LIMITED - 1990-01-01JOWETT ENGINEERING LIMITED - 1980-12-31JOWETT ENGINEERING LIMITED - 1979-12-31Portland House, Stag Place, LondonDissolved Corporate (18 parents)Officer2001-05-01 ~ dissolvedIIF 251 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-29PROMPTHURST LIMITED - 1994-05-253rd Floor 40 Grosvenor Place, LondonDissolved Corporate (12 parents)Officer2001-02-09 ~ 2005-12-31IIF 110 - Director → ME - 52
- 53
- 54
BTR (EUROPEAN HOLDINGS) B.V.
FC02443610a Baarnsche Djik, Baarn, 3741ls, NetherlandsActive Corporate (10 parents)Officer2003-03-21 ~ 2005-12-31IIF 177 - Director → ME - 55
BTR ANTIVIBRATION SYSTEMS LIMITED
03585020Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-293rd Floor 40 Grosvenor Place, LondonDissolved Corporate (9 parents)Officer2001-02-09 ~ 2005-12-31IIF 208 - Director → ME - 56
BTR ENVIRONMENTAL LIMITED
03482522Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-293rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (11 parents)Officer2001-02-09 ~ 2005-12-31IIF 270 - Director → ME - 57ACI EUROPE (UK) LIMITED - 1998-09-11A C I OVERSEAS LIMITED - 1982-09-21Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (21 parents)Officer2001-02-09 ~ 2005-12-31IIF 242 - Director → ME
- 58
BTR FINANCE B.V.
FC024871Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (8 parents)Officer2003-11-06 ~ 2005-12-31IIF 238 - Director → ME - 59
- 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Declaration of solvency sworn on 2018-01-18BULL ELECTRIC LIMITED - 1986-04-23BULL MOTORS LIMITED - 1986-04-23BULL MOTORS (IPSWICH) LIMITED - 1978-12-31Schneider Electric, Stafford Park 5, Telford, England, United KingdomActive Corporate (30 parents)Officer2001-02-09 ~ 2005-12-31IIF 187 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-16
Dissolved on 2010-01-07CARLTON PLANT LIMITED - 1996-05-09Highlands House Basingstoke Road, Spencers Wood, Reading, BerkshireDissolved Corporate (16 parents)Officer2001-02-09 ~ 2002-03-22IIF 203 - Director → ME - 62
CALEDONIAN INSURANCE COMPANY
NF000309John Charles Mcdonald Windsor House, 9/15 Bedford Street, BelfastConverted / Closed Corporate (6 parents)Officer1939-11-25 ~ nowIIF 65 - Secretary → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04WILLIAMS BROTHERS OFFSHORE LIMITED - 1976-12-31C/o Mazars Llp, 45 Church Street, BirminghamLiquidation Corporate (13 parents)Officer2001-02-09 ~ 2005-12-31IIF 230 - Director → ME - 64
CHARLTON-LESLIE ENGINEERING LIMITED
00902125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer2001-02-09 ~ 2005-12-31IIF 205 - Director → ME - 65
CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED
SC052790Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-1124 Great King Street, EdinburghDissolved Corporate (16 parents)Officer2001-02-09 ~ 2005-12-31IIF 304 - Director → ME - 66RUGTREND LIMITED - 1991-03-26Stephenson Street, Newport, South WalesActive Corporate (34 parents, 1 offspring)Officer2001-02-09 ~ 2002-03-22IIF 211 - Director → ME
- 67CENTRALISE LIMITED - 1990-02-1627a 27a Floral Street, London, EnglandActive Corporate (31 parents)Officer1995-08-11 ~ 1998-08-27IIF 21 - Secretary → ME
- 68COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13Springmill Street, Bradford, West YorkshireDissolved Corporate (28 parents)Officer2001-02-09 ~ 2002-07-04IIF 172 - Director → ME
- 69HYDROVANE COMPRESSOR COMPANY LIMITED(THE) - 1994-04-11Springmill Street, Bradford, West YorkshireDissolved Corporate (27 parents)Officer2001-02-09 ~ 2002-07-04IIF 296 - Director → ME
- 70
COMPAIR LIMITED
00297262Buckingham House, Courtlands, Maidenhead, BerkshireActive Corporate (20 parents)Officer2001-02-09 ~ 2002-07-04IIF 237 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-29
Dissolved on 2011-01-07THRUSTAIR LIMITED - 1981-12-31One, Bridewell Street, BristolDissolved Corporate (22 parents)Officer2001-05-01 ~ 2002-07-04IIF 267 - Director → ME - 72
COMPAIR REAVELL LIMITED
00057744One, Bridewell Street, BristolLiquidation Corporate (26 parents)Officer2001-02-09 ~ 2002-07-04IIF 123 - Director → ME - 73COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2011-12-15SIEBE AUTOMOTIVE (UK) LIMITED
- 2001-07-26 01099792TECALEMIT SYSTEMS LIMITED - 1997-10-08INTERLUBE SYSTEMS LIMITED - 1990-11-01Grant Thornton Uk Llp, No.1 Dorset Street, Southampton, Hampshire, United KingdomDissolved Corporate (22 parents)Officer2000-01-21 ~ 2000-01-28IIF 71 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13IMSERV METERPOINT LIMITED
- 2004-09-23 04085666PRECIS (1940) LIMITED - 2000-11-223rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (18 parents)Officer2001-05-18 ~ 2005-12-31IIF 162 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-03
Dissolved on 2019-08-23CROMPTON PARKINSON BATTERIES LIMITED - 1978-12-3192 London Street, ReadingDissolved Corporate (22 parents)Officer2001-02-09 ~ 2002-03-22IIF 298 - Director → ME - 76CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (25 parents)Officer2001-02-09 ~ 2005-12-31IIF 283 - Director → ME
- 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-29ALETHEA ELECTRIC LIMITED - 1982-07-013rd Floor, 40 Grosvenor Place, London, EnglandDissolved Corporate (14 parents)Officer2001-05-01 ~ 2005-12-31IIF 126 - Director → ME - 78
CROMPTON PARKINSON LIMITED
00129649Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (32 parents)Officer2001-05-01 ~ 2005-12-31IIF 185 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2004-10-14 during the appointment or period of control
Commencement of winding up on 2004-10-22 during the appointment or period of controlENGINEERING & ELECTRIC COMPANY (VENEZUELA) LIMITED - 1977-12-31Portland House, Stag Place, LondonLiquidation Corporate (19 parents)Officer2001-05-01 ~ nowIIF 198 - Director → ME - 80
CROMPTON PARKINSON MOTORS LIMITED
00150330Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04C/o Mazars Llp, 45 Church Street, BirminghamLiquidation Corporate (23 parents)Officer2001-02-09 ~ 2005-12-31IIF 306 - Director → ME - 81EDMORE LIMITED - 1983-03-15Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (26 parents)Officer2001-02-09 ~ 2005-12-31IIF 154 - Director → ME
- 82DEL MONTE (UK) LIMITED - nowDEL MONTE FRESH PRODUCE (UK) LTD. - 2008-10-31DEL MONTE FRESH PRODUCE (UK HOLDINGS) LTD. - 1995-06-30
PPI DEL MONTE FRESH PRODUCE (HOLDINGS) LIMITED
- 1993-01-29 02416083PPI DEL MONTE PRODUCE (HOLDINGS) LIMITED
- 1991-11-05 02416083Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, EnglandActive Corporate (26 parents, 1 offspring)Officer(before 1991-08-23) ~ 1991-12-31IIF 54 - Secretary → ME - 83INDENT LIMITED - 1986-03-19Anton House, Chantry Street, Andover, Hampshire, EnglandActive Corporate (54 parents, 2 offsprings)Officer1998-05-29 ~ 1999-10-31IIF 38 - Secretary → ME
- 84LEGIBUS 597 LIMITED - 1985-08-02C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (26 parents)Officer2001-05-01 ~ 2005-12-31IIF 135 - Director → ME
- 85
DRAYTON CONTROLS (ENGINEERING) LIMITED
00475840Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (18 parents)Officer2001-05-01 ~ 2005-12-31IIF 136 - Director → ME - 86
DRAYTON CONTROLS LIMITED
00637202Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (12 parents)Officer2001-05-01 ~ 2005-12-31IIF 111 - Director → ME - 87
DUNLOP PLANTATIONS LIMITED
00107192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2013-03-031 More London Place, LondonDissolved Corporate (15 parents)Officer2001-02-09 ~ 2005-12-31IIF 263 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-29VEBEC LIMITED - 1986-07-153rd Floor 40 Grosvenor Place, LondonDissolved Corporate (13 parents)Officer2001-02-09 ~ 2005-12-31IIF 75 - Director → ME - 89EATON POWER HOLDINGS LIMITED - now
POWERWARE HOLDINGS LIMITED
- 2004-07-12 04152343POWERWARE HOLDINGS PLC
- 2003-03-17 04152343TIGERPLANET PUBLIC LIMITED COMPANY
- 2001-05-10 04152343Po Box 554, Abbey Park, Southampton Road, Titchfield, HampshireDissolved Corporate (14 parents)Officer2001-03-08 ~ 2004-06-09IIF 73 - Director → ME - 90EATON POWER QUALITY LIMITED - now
INVENSYS POWERWARE LIMITED
- 2004-07-12 02644310INVENSYS SECURE POWER LIMITED
- 2003-02-06 02644310POWERWARE SYSTEMS LIMITED - 2000-07-03MPL POWERWARE SYSTEMS LIMITED - 1999-03-19TRANSREALM LIMITED - 1992-01-10554, Abbey Park Southampton Road, Titchfield, Fareham, EnglandDissolved Corporate (24 parents)Officer2001-02-09 ~ 2004-06-09IIF 233 - Director → ME - 91EATON POWER SOLUTIONS LIMITED - now
INVENSYS ENERGY SYSTEMS LIMITED
- 2004-07-12 00701841WEIR LAMBDA LIMITED - 1999-08-04WEIR ELECTRONICS LIMITED - 1998-03-20554, Abbey Park Southampton Road, Titchfield, Fareham, EnglandDissolved Corporate (36 parents)Officer2001-02-09 ~ 2004-06-09IIF 127 - Director → ME - 92
- 93EGS GAUGING LTD - now
EUROTHERM GAUGING SYSTEMS LIMITED
- 2002-12-31 01537522AEONIC KGS LIMITED - 1992-05-01KINERON GAUGING SYSTEMS LIMITED - 1991-02-083rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (27 parents)Officer2001-05-01 ~ 2002-03-28IIF 199 - Director → ME - 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04ELECTRIC CONSTRUCTION LIMITED - 1978-12-31C/o Mazars Llp, 45 Church Street Llp, BirminghamLiquidation Corporate (20 parents)Officer2001-02-09 ~ 2005-12-31IIF 274 - Director → ME - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13ELECTROMOTORS LIMITED - 1991-10-28LISTER-PETTER HOLDINGS LIMITED - 1989-11-01LISTER-PETTER LIMITED - 1986-01-01DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE) - 1985-07-173rd Floor, 40 Grosvenor Place, London, EnglandLiquidation Corporate (23 parents)Officer2001-05-01 ~ 2005-12-31IIF 181 - Director → ME - 96
ELMWOOD SENSORS LIMITED
01169328Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-03
Dissolved on 2021-09-02200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (37 parents)Officer2001-02-09 ~ 2002-10-15IIF 112 - Director → ME - 97ENERSYS LTD. - now
BTR INDUSTRIAL HOLDINGS LIMITED
- 2002-10-02 00731261ALDINGTON LABORATORIES LIMITED - 1985-02-21Stephenson Street, Newport, South WalesActive Corporate (31 parents, 4 offsprings)Officer2001-02-09 ~ 2002-03-22IIF 207 - Director → ME - 98EUROTHERM PLC - 2000-05-02EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (28 parents)Officer2001-05-01 ~ 2005-12-31IIF 103 - Director → ME
- 99TELINX LIMITED - 1991-08-06TRADELYN LIMITED - 1982-08-24Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (15 parents)Officer2001-05-01 ~ 2005-12-31IIF 261 - Director → ME
- 100
- 101TURNBULL CONTROL SYSTEMS LIMITED - 1992-05-01Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (23 parents)Officer2001-05-01 ~ 2005-12-31IIF 299 - Director → ME
- 102
F.J.REEVES LIMITED
00048515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-10Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer2001-02-09 ~ 2005-12-31IIF 234 - Director → ME - 103OCEAN PROJECTS LIMITED - 1981-12-31Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (14 parents)Officer2001-05-01 ~ 2005-12-31IIF 307 - Director → ME
- 104FISKARS LIMITED - 1988-03-09FINNSALES LIMITED - 1985-07-18Po Box 554, Abbey Park, Southampton Road, Titchfield, HampshireDissolved Corporate (23 parents)Officer2001-02-09 ~ 2004-06-09IIF 257 - Director → ME
- 105
- 106
FRANKENSTEIN GROUP LIMITED
00205236Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-07C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (13 parents)Officer2001-02-09 ~ 2005-12-31IIF 219 - Director → ME - 107FRIENDS PPPLTC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29SUN LIFETIME CARE LIMITED - 2011-03-15SUN LIFETIME CARE PLC - 2010-09-10PPP LIFETIME CARE PLC
- 2010-07-06 02561344PPP LIFETIME PLC - 1995-10-17637TH SHELF TRADING COMPANY LIMITED - 1991-05-14No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (48 parents)Officer1998-07-23 ~ 1999-10-31IIF 39 - Secretary → ME - 108
G.S. ELECTRONICS LIMITED
02274749Eaton, Abbey Park, Southampton Road, Titchfield, Hampshire Po Box 554Dissolved Corporate (22 parents)Officer2001-02-09 ~ 2004-06-09IIF 150 - Director → ME - 109
GLOL POWDERS LIMITED
00372139Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (21 parents)Officer2001-02-09 ~ 2005-12-31IIF 209 - Director → ME - 110
GLOVER & WOOD LIMITED
00164020Invensys House, Carlisle Place, LondonDissolved Corporate (8 parents)Officer2001-02-09 ~ dissolvedIIF 93 - Director → ME - 111
GRAYWOOD NOMINEES LIMITED
- 1996-01-09 00646222PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-075 Old Broad Street, LondonConverted / Closed Corporate (13 parents)Officer1992-05-27 ~ 1999-10-21IIF 160 - Director → ME1992-05-27 ~ 1999-10-31IIF 34 - Secretary → ME - 112
- 113
- 114
GRE PENSIONS MANAGEMENT LIMITED
NF001842J C Mcdonald, Windsor House, 9/15 Bedford Street BelfastConverted / Closed Corporate (7 parents)Officer1971-01-18 ~ nowIIF 61 - Secretary → ME - 115
GREEN & RUSSELL LIMITED
01133818Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-293rd Floor 40 Grosvenor Place, LondonDissolved Corporate (12 parents)Officer2001-02-09 ~ 2005-12-31IIF 232 - Director → ME - 116
GREENGATE & IRWELL LIMITED
00160288Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2017-04-119 The Elms, Church Road, Esher, SurreyLiquidation Corporate (16 parents)Officer2001-02-09 ~ 2005-12-31IIF 241 - Director → ME - 117
- 118GUARDIAN ASSURANCE LIMITED - nowREASSURE LIFE LIMITED - 2017-03-10GUARDIAN ASSURANCE LIMITED - 2016-06-2311 Strand, London, EnglandActive Corporate (72 parents)Officer(before 1992-05-31) ~ 1999-10-07IIF 37 - Secretary → ME
- 119
- 1205 Old Broad Street, LondonDissolved Corporate (23 parents)Officer1992-11-09 ~ 1999-10-31IIF 76 - Director → ME1992-11-09 ~ 1999-10-31IIF 26 - Secretary → ME
- 121
- 122
MOTOR UNION INSURANCE COMPANY LIMITED(THE)
- 1999-10-04 000905995 Old Broad Street, LondonDissolved Corporate (19 parents)Officer(before 1992-05-31) ~ 1999-10-31IIF 78 - Director → ME(before 1992-05-31) ~ 1999-10-31IIF 7 - Secretary → ME - 123
- 124
- 125
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
NF001723John Charles Mcdonald, Windsor House, 9/15 Bedford Street, BelfastConverted / Closed Corporate (7 parents)Officer1969-08-06 ~ nowIIF 63 - Secretary → ME - 126
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
0182131220 Gracechurch Street, London, United KingdomActive Corporate (50 parents, 4 offsprings)Officer(before 1992-05-31) ~ 1999-10-31IIF 47 - Secretary → ME - 127
H.G.MILES LIMITED
00242502Portland House, Bressenden Place, LondonActive - Proposal to Strike off Corporate (9 parents)Officer2001-02-09 ~ 2005-12-31IIF 192 - Director → ME - 128
HADDON-OLDHAM LIMITED
00345641Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-25
Dissolved on 2010-12-0821 St Thomas Street, BristolDissolved Corporate (19 parents)Officer2001-02-09 ~ 2002-03-22IIF 225 - Director → ME - 129
HANSEN TRANSMISSIONS INTERNATIONAL LIMITED
00552467Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (23 parents)Officer2001-02-09 ~ 2005-12-31IIF 70 - Director → ME - 130
HANSEN TRANSMISSIONS LIMITED
00298393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2017-12-018 Princes Parade, Liverpool, MerseysideDissolved Corporate (30 parents)Officer2001-05-01 ~ 2004-06-30IIF 197 - Director → ME - 131
HAWKER BATTERIES LIMITED
00212311Highlands House Basingstoke Road, Spencers Wood, Reading, BerkshireLiquidation Corporate (16 parents)Officer2001-02-09 ~ 2002-03-22IIF 137 - Director → ME - 132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Dissolved on 2022-08-16TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-312nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (29 parents)Officer2001-03-13 ~ 2002-03-22IIF 91 - Director → ME - 133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-29HAWKER SIDDELEY FINANCE LIMITED - 1986-07-043rd Floor, 40 Grosvenor Place, London, EnglandDissolved Corporate (12 parents, 3 offsprings)Officer2001-02-09 ~ 2005-12-31IIF 244 - Director → ME - 134Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26L.GARDNER AND SONS,LIMITED - 1986-06-303rd Floor, 40 Grosvenor Place, LondonLiquidation Corporate (15 parents)Officer2001-02-09 ~ 2005-12-31IIF 218 - Director → ME - 135
HAWKER SIDDELEY DIESELS LIMITED
00116880Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-05-05 during the appointment or period of control
Declaration of solvency sworn on 2005-05-05 during the appointment or period of controlPortland House, Stag Place, LondonDissolved Corporate (11 parents)Officer2001-02-09 ~ dissolvedIIF 236 - Director → ME - 136
HAWKER SIDDELEY GROUP LIMITED
00302913Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (23 parents)Officer2001-02-09 ~ 2005-12-31IIF 291 - Director → ME - 137
HAWKER SIDDELEY INDUSTRIES LIMITED
00029533Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (23 parents)Officer2001-02-09 ~ 2005-12-31IIF 81 - Director → ME - 138
HAWKER SIDDELEY INTERNATIONAL LIMITED
00389759Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (18 parents)Officer2001-05-01 ~ 2005-12-31IIF 90 - Director → ME - 139HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (26 parents)Officer2001-02-19 ~ 2005-12-31IIF 170 - Director → ME
- 140
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED
00497175Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (22 parents)Officer2001-02-09 ~ 2005-12-31IIF 131 - Director → ME - 141
HAWKER SIDDELEY POWER ENGINEERING LIMITED
00334729Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-10C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (24 parents)Officer2001-05-01 ~ 2005-12-31IIF 217 - Director → ME - 142
HAWKER SIDDELEY PROPERTIES LIMITED
00254245Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (23 parents)Officer2001-02-19 ~ 2005-12-31IIF 282 - Director → ME - 143
HOFFMAN AIR AND FILTRATION SYSTEMS
00807634Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-29
Dissolved on 2011-01-07One, Bridewell Street, BristolDissolved Corporate (21 parents)Officer2001-02-09 ~ 2001-09-10IIF 82 - Director → ME - 144
- 145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2013-07-18A A SEVENTEEN LIMITED
- 2003-02-06 00556264DUNLOP AEROSPACE LIMITED - 1998-05-21REDDITCH MOULDINGS LIMITED - 1985-02-203rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (16 parents)Officer2001-02-09 ~ 2005-12-31IIF 200 - Director → ME - 146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2014-04-14POWERWARE LIMITED
- 2003-03-20 04193388POWERWARE PLC
- 2002-03-26 04193388POWERWARE UK PLC
- 2001-04-25 041933883rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (10 parents)Officer2001-04-03 ~ 2005-12-31IIF 146 - Director → ME - 147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08SORBO THIRTEEN LIMITED
- 2004-08-31 01018754BTR FOUR LIMITED - 1994-06-27CENTRAL DESIGN & MODELLING SERVICES LIMITED - 1990-07-20CONVEYOR DESIGN & CONSULTANCY LIMITED - 1976-12-313rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (12 parents)Officer2001-02-09 ~ 2005-12-31IIF 133 - Director → ME - 148INVENSYS GROUP HOLDINGS LIMITED - now
SIEBE INTERNATIONAL LIMITED
- 2008-09-04 00508383SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (25 parents, 5 offsprings)Officer2001-05-01 ~ 2005-12-31IIF 100 - Director → ME - 149
INVENSYS GROUP LIMITED
05048465Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (15 parents, 2 offsprings)Officer2004-02-18 ~ 2005-12-31IIF 153 - Director → ME - 150SIEBE HOLDINGS LIMITED - 2000-01-18LINEGOLDEN LIMITED - 1991-04-17Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (24 parents)Officer2000-08-25 ~ 2005-12-31IIF 278 - Director → ME
- 151
- 152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2013-07-18RIETH & CO. (U.K.) LIMITED - 2000-07-12DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-053rd Floor 40 Grosvenor Place, LondonDissolved Corporate (12 parents)Officer2001-05-01 ~ 2005-12-31IIF 129 - Director → ME - 153INVENSYS LIMITED - now
INVENSYS PLC
- 2014-02-27 00166023BTR SIEBE PLC - 1999-04-16SIEBE PUBLIC LIMITED COMPANY - 1999-02-04SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (63 parents, 1 offspring)Officer1999-11-18 ~ 2005-12-31IIF 3 - Secretary → ME - 154
INVENSYS LUXEMBOURG S.A.R.L.
FC024515Branch Registration, Refer To Parent Registry, LuxembourgConverted / Closed Corporate (12 parents)Officer2003-05-02 ~ 2005-12-30IIF 206 - Director → ME - 155INVENSYS OVERSEAS LIMITED - now
WESTINGHOUSE OVERSEAS LIMITED
- 2013-02-20 00886606WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (26 parents)Officer2001-02-09 ~ 2005-12-31IIF 196 - Director → ME - 156
- 157
WONDERWARE SOLUTIONS LIMITED
- 2003-09-08 02448813MARCAM SOLUTIONS LIMITED - 2000-03-06MARCAM UK LIMITED - 1993-08-04BROADPOINT LIMITED - 1990-01-18Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (30 parents, 1 offspring)Officer2000-12-13 ~ 2005-12-31IIF 124 - Director → ME - 158BTR SECRETARIES LIMITED - 1999-11-25Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (25 parents, 414 offsprings)Officer2000-01-27 ~ 2005-12-31IIF 116 - Director → ME
- 159
SORBO TWENTY-ONE LIMITED
- 2000-08-25 00498890BTR TWELVE LIMITED - 1994-06-27LEYLAND MEDICAL INTERNATIONAL LIMITED - 1991-06-05INTERLOCK COUPLINGS LIMITED - 1981-12-31Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (15 parents)Officer2000-08-25 ~ 2005-12-31IIF 265 - Director → ME - 160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-08
Dissolved on 2014-12-18LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26311 High Road, Loughton, EssexDissolved Corporate (20 parents)Officer2001-05-01 ~ 2005-09-30IIF 259 - Director → ME - 161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2014-01-17H. & T. COMPONENTS LIMITED - 1986-09-30HENRY & THOMAS LIMITED - 1976-12-313rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (14 parents)Officer2001-05-01 ~ 2005-12-31IIF 151 - Director → ME - 162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-10SIEBECO FOUR LIMITED - 1999-04-08JAMES NORTH TEXTILES LIMITED - 1998-11-16C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer2001-02-09 ~ 2005-12-31IIF 77 - Director → ME - 163LINKCABLE LIMITED - 1979-12-31MACCLESFIELD ENGINEERING LIMITED - 1979-12-31Invensys House, Carlisle Place, LondonDissolved Corporate (9 parents)Officer2000-11-09 ~ dissolvedIIF 271 - Director → ME
- 164
LONDON ARTID PLASTICS LIMITED
00485451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-083rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (14 parents)Officer2001-02-09 ~ 2005-12-31IIF 222 - Director → ME - 165LUND OSLER LIMITED - now
W.E.H.OAKLEY(HOUNSLOW)LIMITED
- 2003-07-16 0053681056 Knightsbridge, LondonDissolved Corporate (20 parents)Officer1998-07-31 ~ 1999-10-31IIF 11 - Secretary → ME - 166
MAGNET HOUSE PROPERTIES LIMITED
006929595 Old Broad Street, LondonDissolved Corporate (17 parents)Officer(before 1992-05-31) ~ 1999-10-31IIF 32 - Secretary → ME - 167
MARK DAWSON & SON LIMITED
00059313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-083rd Floor, 40 Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2001-02-09 ~ 2005-12-31IIF 264 - Director → ME - 168
MASCO FELTS LIMITED
00664905Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2014-01-173rd Floor 40 Grosvenor Place, LondonDissolved Corporate (11 parents)Officer2001-02-09 ~ 2005-12-31IIF 256 - Director → ME - 169
MATLEY SERVICES LIMITED
05691068Matley House, Grange Lane, Little Dunmow, Dunmow, EssexDissolved Corporate (2 parents)Officer2006-01-30 ~ dissolvedIIF 128 - Director → ME - 170
MEDICAL & INDUSTRIAL SERVICES (HEALTH & SAFETY) LIMITED
028929065 Old Broad Street, LondonDissolved Corporate (18 parents)Officer1998-07-07 ~ 1999-10-31IIF 18 - Secretary → ME - 171
MEMBERSHIP SERVICES GENERAL LIMITED
03209941County Gates, Bournemouth, DorsetDissolved Corporate (21 parents)Officer1996-08-13 ~ 1999-10-31IIF 45 - Secretary → ME - 172Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26METALASTIK VIBRATION CONTROL SYSTEMS LIMITED - 1998-06-16METALASTIK LIMITED - 1998-06-09SERCK TUBES,LIMITED - 1986-12-293rd Floor 40 Grosvenor Place, LondonDissolved Corporate (12 parents)Officer2001-02-09 ~ 2005-12-31IIF 279 - Director → ME - 173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2013-07-18METZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18METZELER (U.K.) LIMITED - 1992-07-173rd Floor, 40 Grosvenor Place, London, EnglandDissolved Corporate (17 parents)Officer2001-05-01 ~ 2005-12-31IIF 99 - Director → ME - 174
MOORGATE INDUSTRIALS LIMITED
00632252Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-06-021 More London Place, LondonDissolved Corporate (14 parents)Officer2001-02-09 ~ 2005-12-31IIF 141 - Director → ME - 175
MOTOR UNION INSURANCE COMPANY LIMITED
NF000339John Charles Mcdonald, Windsor House 9/15 Bedford Street, BelfastConverted / Closed Corporate (5 parents)Officer1940-02-23 ~ nowIIF 57 - Director → ME1940-02-23 ~ nowIIF 59 - Secretary → ME - 176
NEWMAN ELECTRIC MOTORS LIMITED
00845644Invensys House, Carlisle Place, LondonLiquidation Corporate (12 parents)Officer2001-02-09 ~ nowIIF 85 - Director → ME - 177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-10-22 during the appointment or period of controlKELVIN CONSTRUCTION COMPANY LTD. (THE) - 1987-03-26George House, 50 George Square, Glasgow, LanarkshireActive Corporate (15 parents)Officer2001-02-09 ~ nowIIF 80 - Director → ME - 178
NTH.(SLOUGH)LIMITED
00297971Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-20
Dissolved on 2016-02-049 The Elms, Church Road, Esher, SurreyDissolved Corporate (19 parents)Officer2001-02-09 ~ 2005-12-31IIF 194 - Director → ME - 179OLD COMPANY 21 LIMITED - now
JOHN MORRIS & SONS,LIMITED
- 2023-07-05 00089032Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved Corporate (20 parents)Officer2001-05-01 ~ 2005-12-31IIF 83 - Director → ME - 180Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-03
Dissolved on 2019-08-23OLDHAM CROMPTON BATTERIES LIMITED - 1987-06-26CARLTON INVESTMENTS LIMITED - 1987-03-06FORNASER (THREE) LIMITED - 1980-12-31CARLTON INVESTMENTS LIMITED - 1979-12-3192 London Street, ReadingDissolved Corporate (21 parents)Officer2001-02-09 ~ 2002-03-22IIF 115 - Director → ME - 181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-03
Dissolved on 2019-08-23OLDHAM BATTERIES LIMITED - 1987-06-26OLDHAM & SON LIMITED - 1978-12-3192 London Street, ReadingDissolved Corporate (29 parents, 3 offsprings)Officer2001-05-01 ~ 2002-03-22IIF 262 - Director → ME - 182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-03
Dissolved on 2019-08-23BROAD PLAIN FINANCE LIMITED - 1983-08-3192 London Street, ReadingDissolved Corporate (21 parents)Officer2001-02-09 ~ 2002-03-22IIF 108 - Director → ME - 183
- 184
P.B. COW & COMPANY LIMITED
004261021 More London Place, LondonLiquidation Corporate (9 parents)Officer2001-02-09 ~ 2005-12-31IIF 275 - Director → ME - 185
PANTIYA ELECTRONICS LIMITED
00102611Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (14 parents)Officer2001-05-01 ~ 2005-12-31IIF 221 - Director → ME - 186
PARTRIDGE WILSON AND COMPANY LIMITED
00287152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2013-07-183rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (12 parents)Officer2001-02-09 ~ 2005-12-31IIF 169 - Director → ME - 187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08PERADIN BONDED POLYMERS LIMITED - 1980-12-313rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (16 parents)Officer2001-02-09 ~ 2005-12-31IIF 277 - Director → ME - 188
- 189
- 190PPP HEALTHCARE LIMITED - 1995-12-11GOLD CROSS HEALTHCARE LIMITED - 1995-09-063033RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-165 Old Broad Street, LondonDissolved Corporate (12 parents)Officer1998-07-31 ~ 1999-10-31IIF 15 - Secretary → ME
- 191Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08BUGMINI LIMITED - 1988-11-043rd Floor, 40 Grosvenor Place, London, EnglandDissolved Corporate (16 parents)Officer2001-05-01 ~ 2005-12-31IIF 189 - Director → ME - 192
PRIPLAN INVESTMENTS LIMITED
014391235 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1999-01-14 ~ 1999-10-31IIF 43 - Secretary → ME - 193
RACEHURST LIMITED
00293737Invensys House, Carlisle Place, LondonActive Corporate (9 parents)Officer2001-02-09 ~ nowIIF 269 - Director → ME - 194
RANCO CONTROLS LIMITED
00702171Hampden House, Great Hampden, Great Missenden, Bucks, EnglandActive Corporate (22 parents)Officer2001-02-09 ~ 2005-12-31IIF 186 - Director → ME - 195
- 196REASSURE FS LIMITED - now
PERSONAL BEST INSURANCE LIMITED
- 1997-01-30 00116551MISTGLAT LIMITED
- 1995-05-25 00116551Windsor House Ironmasters Way, Town Centre, Telford, EnglandDissolved Corporate (33 parents)Officer(before 1992-05-31) ~ 1999-10-07IIF 94 - Director → ME1995-07-03 ~ 1999-10-07IIF 30 - Secretary → ME - 197REASSURE LL LIMITED - nowWindsor House, Town Centre, Telford, EnglandActive Corporate (60 parents)Officer(before 1992-05-31) ~ 1999-10-07IIF 22 - Secretary → ME
- 198REASSURE NOMINEES LIMITED - now
GUARDIAN NOMINEES LIMITED
- 2016-12-22 00489153G.A.C. (PROPERTIES) LIMITED
- 1983-11-18 00489153Windsor House Ironmasters Way, Town Centre, Telford, EnglandActive Corporate (37 parents)Officer(before 1992-05-31) ~ 1999-10-31IIF 104 - Director → ME(before 1992-05-31) ~ 1999-10-31IIF 16 - Secretary → ME - 199REASSURE PM LIMITED - now
GUARDIAN PENSIONS MANAGEMENT LIMITED
- 2016-12-01 00985480GRE PENSIONS MANAGEMENT LIMITED
- 1995-10-02 00985480G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED
- 1978-12-31 00985480Windsor House, Town Centre, Telford, EnglandActive Corporate (60 parents)Officer(before 1992-05-31) ~ 1999-10-07IIF 24 - Secretary → ME - 200
RED PEPPERS LIMITED
01171639Hays Galleria, 1 Hays Lane, London, United KingdomDissolved Corporate (13 parents)Officer(before 1991-06-30) ~ 1991-12-31IIF 10 - Secretary → ME - 201
REG BOOTH STRUCTURAL ENGINEERS LIMITED
01074603Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-133rd Floor 40 Grosvenor Place, LondonLiquidation Corporate (11 parents)Officer2001-02-09 ~ 2005-12-31IIF 164 - Director → ME - 202
REGENT TYRE & RUBBER CO. LIMITED(THE)
00270885Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-083rd Floor 40 Grosvenor Place, LondonDissolved Corporate (11 parents)Officer2001-02-09 ~ 2005-12-31IIF 224 - Director → ME - 203WEIR INSTRUMENTATION LIMITED - 1984-06-07Po Box 554, Abbey Park, Southampton Road, Titchfield, HampshireDissolved Corporate (14 parents)Officer2001-05-01 ~ 2004-06-09IIF 105 - Director → ME
- 204
BARTS NOMINEES LIMITED
- 1995-10-17 00992672BRUTON MANAGEMENT LIMITED
- 1988-11-01 00992672BROSELEY HOMES LIMITED
- 1986-12-30 00992672M.C.M.DEVELOPMENTS LIMITED
- 1982-02-23 009926725 Old Broad Street, LondonDissolved Corporate (10 parents)Officer(before 1992-05-31) ~ 1999-10-31IIF 215 - Director → ME(before 1992-05-31) ~ 1999-10-31IIF 40 - Secretary → ME - 205
ROBERT KELLIE & SON LIMITED
SC010357Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-05-11 during the appointment or period of controlGeorge House, 50 George Square, Glasgow, LanarkshireDissolved Corporate (15 parents)Officer2001-02-09 ~ dissolvedIIF 288 - Director → ME - 206Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13ALPHACLASS PLASTICS LIMITED - 1987-08-143rd Floor 40 Grosvenor Place, LondonDissolved Corporate (14 parents)Officer2001-02-09 ~ 2005-12-31IIF 125 - Director → ME - 207KINGSTON SCREENS LIMITED - 1979-12-31Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (22 parents)Officer2001-02-09 ~ 2005-12-31IIF 155 - Director → ME
- 208
ROWE BROTHERS & CO. LIMITED
00768243Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-083rd Floor 40 Grosvenor Place, LondonDissolved Corporate (11 parents)Officer2001-02-09 ~ 2005-12-31IIF 147 - Director → ME - 209
- 210
- 211TRUSHELFCO (NO.2249) LIMITED - 1997-08-05The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer1997-10-01 ~ 1999-10-31IIF 49 - Secretary → ME
- 212The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (18 parents)Officer1998-08-21 ~ 1999-10-31IIF 27 - Secretary → ME
- 213ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED - nowTRUSHELFCO (NO.2448) LIMITED - 1998-11-24The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (22 parents)Officer1998-11-25 ~ 1999-10-31IIF 42 - Secretary → ME
- 214
FIRSEC LIMITEC
- 1986-08-07 009783384th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer(before 1992-05-31) ~ 1999-10-31IIF 28 - Secretary → ME - 215ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED - now
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED
- 2002-01-28 003514924th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (34 parents, 4 offsprings)Officer(before 1992-05-31) ~ 1998-11-27IIF 142 - Director → ME(before 1992-05-31) ~ 1999-10-31IIF 35 - Secretary → ME - 216
ROYAL SOCIETY FOR THE PREVENTION OF ACCIDENTS(THE)
00231435Rospa House 28, Calthorpe Road Edgbaston, BirminghamActive Corporate (94 parents, 1 offspring)Officer2009-11-13 ~ 2013-11-08IIF 68 - Director → ME - 217Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-09-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2017-04-11VACU-BLAST LIMITED - 1981-12-31B T R INDUSTRIES LIMITED - 1980-12-319 The Elms, Church Road, Esher, SurreyLiquidation Corporate (12 parents)Officer2001-02-09 ~ 2005-12-31IIF 301 - Director → ME - 218
SATCHWELL CONTROLS LIMITED
00323678Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2014-04-143rd Floor 40 Grosvenor Place, LondonDissolved Corporate (18 parents)Officer2001-05-01 ~ 2005-12-31IIF 273 - Director → ME - 219Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08SCHLEGEL (U.K.) LIMITED - 1983-01-013rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (13 parents)Officer2001-05-01 ~ 2005-12-31IIF 84 - Director → ME - 220SCHNEIDER ELECTRIC CONTROLS UK LIMITED - now
INVENSYS CONTROLS UK LTD
- 2016-11-01 00739180INVENSYS CLIMATE CONTROLS LIMITED
- 2001-10-29 00739180SIEBE CLIMATE CONTROLS LIMITED - 2000-02-02APPLIANCE COMPONENTS LIMITED - 1998-04-05Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (38 parents)Officer2001-02-09 ~ 2005-12-31IIF 87 - Director → ME - 221SCHNEIDER ELECTRIC SYSTEMS UK LIMITED - now
INVENSYS SYSTEMS (UK) LIMITED
- 2016-01-05 00293260FOXBORO GREAT BRITAIN LIMITED
- 2001-10-01 00293260FOXBORO YOXALL LIMITED - 1979-12-31Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (32 parents)Officer2001-02-19 ~ 2005-12-31IIF 132 - Director → ME - 222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13TYNE VALLEY ENGINEERING SUPPLIES LIMITED - 1980-12-313rd Floor 40 Grosvenor Place, LondonDissolved Corporate (11 parents)Officer2001-02-09 ~ 2005-12-31IIF 148 - Director → ME - 223SENSUS UK SYSTEMS LIMITED - nowSENSUS METERING SYSTEMS LIMITED - 2010-05-05
INVENSYS METERING SYSTEMS LIMITED
- 2004-02-17 02621960BTR METERING LIMITED - 1999-10-18SENSUS METERING LIMITED - 1997-09-08Third Floor, 1 New Fetter Lane, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2001-02-09 ~ 2003-12-17IIF 249 - Director → ME - 224
- 225
- 226UNITECH INTERNATIONAL LIMITED - 1999-02-12UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31TRUSHELFCO (NO. 126) LIMITED - 1977-12-31Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (17 parents)Officer2001-05-01 ~ 2005-12-31IIF 121 - Director → ME
- 227
- 228
SIEBE EUROPE LIMITED
03516616Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-133rd Floor 40 Grosvenor Place, LondonDissolved Corporate (13 parents)Officer2001-05-01 ~ 2005-12-31IIF 266 - Director → ME - 229
SIEBE GORMAN & COMPANY LIMITED
00607369Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-09Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (21 parents)Officer2001-02-09 ~ 2005-12-31IIF 149 - Director → ME - 230ENDSWELL PROPERTIES LIMITED - 1993-10-01GOSCOP LIMITED - 1976-12-31Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (20 parents)Officer2001-02-09 ~ 2005-12-31IIF 305 - Director → ME
- 231KINDLEOAK PROPERTIES LIMITED - 1993-10-01PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31ARMCETT HOMES LIMITED - 1986-06-05Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (25 parents)Officer2001-02-09 ~ 2005-12-31IIF 201 - Director → ME
- 232STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24DYNAMATIC (WESTERN) LIMITED - 1983-03-15Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (20 parents)Officer2001-05-01 ~ 2005-12-31IIF 246 - Director → ME
- 233Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2017-04-11TECALEMIT GROUP SERVICES LIMITED - 1984-09-149 The Elms, Church Road, Esher, SurreyDissolved Corporate (14 parents)Officer2001-05-01 ~ 2005-12-31IIF 245 - Director → ME - 234SIEBECO ONE - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2011-09-20SIEBECO ONE LIMITED
- 2008-11-12 00342372BRITISH FILTERS,LIMITED - 1996-01-263rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (17 parents)Officer2001-05-01 ~ 2005-12-31IIF 106 - Director → ME - 235SIEMENS MOBILITY LIMITED - nowSIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED
- 2013-06-25 00016033WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09Sixth Floor, The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (44 parents, 2 offsprings)Officer2001-02-09 ~ 2005-12-31IIF 252 - Director → ME - 236SIEMENS RAIL AUTOMATION LIMITED - nowINVENSYS RAIL LIMITED - 2013-06-25
WESTINGHOUSE RAIL SYSTEMS LIMITED
- 2009-10-15 01641421WESTINGHOUSE SIGNALS LIMITED
- 2001-07-02 01641421Sixth Floor, The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (43 parents)Officer2001-02-09 ~ 2005-12-31IIF 171 - Director → ME - 237IMPACT FINISHERS LIMITED - 1980-12-31Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (16 parents)Officer2001-02-09 ~ 2005-12-31IIF 134 - Director → ME
- 238SIMSCI INTERNATIONAL LIMITED - 1997-09-09ALNERY NO. 1290 LIMITED - 1993-08-31Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (33 parents)Officer2000-11-03 ~ 2005-12-31IIF 193 - Director → ME
- 239
SINGLEHURST HOLDINGS LIMITED
00862345Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-293rd Floor 40 Grosvenor Place, LondonDissolved Corporate (13 parents)Officer2001-02-09 ~ 2005-12-31IIF 220 - Director → ME - 240
SMITH & FAWCETT LIMITED
01011575Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-083rd Floor 40 Grosvenor Place, LondonDissolved Corporate (16 parents)Officer2001-02-09 ~ 2005-12-31IIF 109 - Director → ME - 241SOLA-BANNER (EUROPE) LIMITED - 1992-09-10BANNER ELECTRIC COMPANY LIMITED(THE) - 1982-09-03Sola Uk Limited, Po Box 554 Abbey Park, Southampton Road, Titchfield, HampshireDissolved Corporate (34 parents)Officer1999-12-30 ~ 2004-06-09IIF 102 - Director → ME
- 242Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2013-07-18RADIOISOTOPES LIMITED - 1993-12-10DEPTHFAVOUR LIMITED - 1992-04-103rd Floor, 40 Grosvenor Place, London, EnglandDissolved Corporate (20 parents)Officer2000-12-18 ~ 2005-12-31IIF 138 - Director → ME - 243
- 244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08BROOK CROMPTON LIMITED
- 2003-11-14 00594925BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-013rd Floor 40 Grosvenor Place, LondonDissolved Corporate (20 parents)Officer2001-02-09 ~ 2005-12-31IIF 95 - Director → ME - 245SORBO FIFTY-THREE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08INTERCEDE 649 LIMITED - 1989-04-113rd Floor, 40 Grosvenor Place, London, EnglandDissolved Corporate (14 parents)Officer2001-05-01 ~ 2005-12-31IIF 253 - Director → ME - 246Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2004-10-14 during the appointment or period of control
Commencement of winding up on 2004-10-22 during the appointment or period of controlVACU-BLAST LIMITED - 1996-10-07RUBBER BONDERS LIMITED - 1981-12-31Portland House, Stag Place, LondonDissolved Corporate (17 parents)Officer2001-02-09 ~ dissolvedIIF 255 - Director → ME - 247
SORBO NINE LIMITED
002367069 The Elms, Church Road, Esher, SurreyLiquidation Corporate (12 parents)Officer2001-02-09 ~ 2005-12-31IIF 86 - Director → ME - 248Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Declaration of solvency sworn on 2018-01-18BTR ONE LIMITED - 1994-06-27CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (19 parents)Officer2001-02-09 ~ 2005-12-31IIF 272 - Director → ME - 249LONGWORTH SCIENTIFIC INSTRUMENT CO. LIMITED - 1996-10-21INTERMED LIMITED - 1984-01-26INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1981-12-31INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1980-12-31Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (18 parents)Officer2001-02-09 ~ 2005-12-31IIF 179 - Director → ME
- 250Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08PETTERS LIMITED - 1996-09-113rd Floor, 40 Grosvenor Place, London, EnglandLiquidation Corporate (12 parents)Officer2001-02-09 ~ 2005-12-31IIF 107 - Director → ME - 251Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-03-31BTR THREE LIMITED - 1994-06-23R BLACKETT CHARLTON (VESSELS) LIMITED - 1990-03-2024 Great King Street, EdinburghDissolved Corporate (16 parents)Officer2001-02-09 ~ 2005-12-31IIF 161 - Director → ME - 252Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2007-07-19
Commencement of winding up on 2007-07-30CROMPTON LIGHTING LIMITED - 1995-02-06Portland House, Bressenden Place, LondonDissolved Corporate (17 parents)Officer2001-02-09 ~ 2005-12-31IIF 302 - Director → ME - 253Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-09REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07UNIDEV LIMITED - 1985-03-14C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (20 parents)Officer2001-02-09 ~ 2005-12-31IIF 89 - Director → ME - 254CROMPTON LIGHTING (LAMPS) LIMITED - 1995-02-20CROMPTON LIGHTING (LAMPS & FUSEGEAR) LIMITED - 1988-12-07E.C.C. EXPORT LIMITED - 1977-12-31Invensys House, Carlisle Place, LondonDissolved Corporate (13 parents)Officer2001-02-09 ~ dissolvedIIF 287 - Director → ME
- 255Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-09-17 during the appointment or period of control
Declaration of solvency sworn on 2002-09-17 during the appointment or period of controlGASCOIGNE, GUSH AND DENT LIMITED - 1992-12-10GASCOIGNE GROUP (THE) - 1978-12-31Invensys House, Carlisle Place, LondonDissolved Corporate (10 parents)Officer2001-02-09 ~ dissolvedIIF 281 - Director → ME - 256APV AIRFLOW LIMITED - 1993-10-20APV ENVIRONMENTAL LIMITED - 1992-12-10APV ANDA LIMITED - 1989-05-31ANDA LIMITED - 1988-08-11Building A Compass House, Manor Royal, Crawley, West SussexDissolved Corporate (27 parents)Officer2001-04-27 ~ 2005-12-31IIF 158 - Director → ME
- 257Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2013-04-08HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01HANDS NEWAY LIMITED - 1988-02-033rd Floor 40 Grosvenor Place, LondonDissolved Corporate (16 parents)Officer2001-02-09 ~ 2005-12-31IIF 79 - Director → ME - 258SPX FLOW TECHNOLOGY CRAWLEY LIMITED - nowAPV CORPORATION LIMITED - 1995-06-13APV BAKER LIMITED - 1989-05-31APV HALL LIMITED - 1988-01-05HALL-THERMOTANK LIMITED - 1986-11-28C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United KingdomDissolved Corporate (37 parents)Officer2001-02-09 ~ 2005-12-31IIF 195 - Director → ME
- 259SPX FLOW TECHNOLOGY LONDON LIMITED - now
APV SYSTEMS LIMITED
- 2010-12-01 00110117APV LIMITED - 2000-12-29APV BAKER PLC - 1987-11-06A P V HOLDINGS P L C - 1987-03-24A P V HOLDINGS PLC - 1982-07-05C/o Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, United KingdomActive Corporate (54 parents, 2 offsprings)Officer2001-02-09 ~ 2005-12-31IIF 182 - Director → ME - 260SSD DRIVES LIMITED - now
EUROTHERM DRIVES LIMITED
- 2004-11-08 01159876SSD LIMITED - 1992-05-01S.S.D. LIMITED - 1987-02-12SHACKLETON SYSTEM DRIVES LIMITED - 1981-12-312nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomActive Corporate (27 parents)Officer2001-05-01 ~ 2002-11-20IIF 143 - Director → ME - 261
STATE ASSURANCE COMPANY LIMITED
NF000146John Charles Mcdonald Windsor House, 9/15 Bedford Street, BelfastConverted / Closed Corporate (4 parents)Officer1933-02-18 ~ nowIIF 308 - Director → ME1933-02-18 ~ nowIIF 64 - Secretary → ME - 262
STATE ASSURANCE COMPANY LIMITED(THE)
000337555 Old Broad Street, LondonDissolved Corporate (19 parents)Officer(before 1992-05-31) ~ 1999-10-31IIF 178 - Director → ME(before 1992-05-31) ~ 1999-10-31IIF 51 - Secretary → ME - 263
SUPER SKY LIMITED
02021871Synthomer Building, Temple Fields, Harlow, EssexActive Corporate (28 parents)Officer2004-02-19 ~ 2014-10-02IIF 303 - Director → ME - 264TAC PRODUCTS LIMITED - nowSATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04BARBER & COLMAN LIMITED - 1988-07-01Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (28 parents)Officer2001-05-01 ~ 2005-07-29IIF 202 - Director → ME
- 265TDK-LAMBDA UK LIMITED - now
COUTANT-LAMBDA LIMITED
- 2008-10-01 00634143COUTANT ELECTRONICS LIMITED - 1989-07-07Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, EnglandActive Corporate (48 parents)Officer2001-05-01 ~ 2005-09-30IIF 212 - Director → ME - 266
TECALEMIT LIMITED
00294980Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (19 parents)Officer2000-01-21 ~ 2005-12-31IIF 173 - Director → ME - 267TECACARE LIMITED - 1982-03-24TARROW ENGINEERING LIMITED - 1979-12-31Invensys House, Carlisle Place, LondonDissolved Corporate (8 parents)Officer2001-05-01 ~ dissolvedIIF 293 - Director → ME
- 268
- 269
THE METROPOLITAN TRUST COMPANY LIMITED
000537355 Old Broad Street, LondonDissolved Corporate (13 parents)Officer(before 1992-05-31) ~ 1999-10-31IIF 52 - Secretary → ME - 270BALLIDON QUARRIES LIMITED - 1979-12-31Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (14 parents)Officer2001-02-09 ~ 2005-12-31IIF 290 - Director → ME
- 271
THOMAS TILLING LIMITED
00052492Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (20 parents)Officer2001-02-09 ~ 2005-12-31IIF 214 - Director → ME - 272Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2013-07-18HAWKER LIMITED - 2000-03-06HAWKER NECKAR LIMITED - 1990-10-15HAWKER INSTRUMENTS LIMITED - 1990-09-07HAWKER SIDDELEY (NECKAR) LIMITED - 1990-04-04NECKAR WATER ENGINEERING LIMITED - 1988-06-273rd Floor 40 Grosvenor Place, LondonDissolved Corporate (12 parents)Officer2001-02-09 ~ 2005-12-31IIF 167 - Director → ME - 273
TRICONEX LIMITED
02415057Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (20 parents)Officer2000-03-16 ~ 2005-12-31IIF 140 - Director → ME - 274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-10TUNGSTONE PRODUCTS LIMITED - 1976-12-31C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (27 parents)Officer2001-02-09 ~ 2005-12-31IIF 260 - Director → ME - 275
TWEEDY OF BURNLEY LIMITED
00525864Invensys House, Carlisle Place, LondonDissolved Corporate (14 parents)Officer2001-05-01 ~ dissolvedIIF 176 - Director → ME - 276
TYNECRAFT INDUSTRIES,LIMITED
00309522Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2002-09-17 during the appointment or period of control
Commencement of winding up on 2002-09-17 during the appointment or period of controlInvensys House, Carlisle Place, LondonDissolved Corporate (13 parents)Officer2001-02-09 ~ dissolvedIIF 231 - Director → ME - 277FLOW CONTROLS LIMITED - 1997-08-05SWITCHMASTER CONTROLS LIMITED - 1992-05-14FLOW CONTROLS LIMITED - 1990-08-31TERRASPAN LIMITED - 1977-12-31Third Floor, 1 New Fetter Lane, London, EnglandDissolved Corporate (34 parents)Officer2000-10-11 ~ 2003-12-17IIF 235 - Director → ME
- 278Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-29IMSERV (EUROPE) LIMITED - 2000-04-13SORBO TWENTY-FIVE LIMITED - 1999-04-01PILKINGSTON'S TILES SALES LIMITED - 1996-03-273rd Floor 40 Grosvenor Place, LondonDissolved Corporate (15 parents)Officer2001-02-09 ~ 2005-12-31IIF 118 - Director → ME - 279Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-05-15
Commencement of winding up on 2006-05-15REVVO CASTOR COMPANY LIMITED (THE) - 1985-03-14Portland House, Bressenden Place, LondonDissolved Corporate (10 parents)Officer2001-02-09 ~ 2005-12-31IIF 152 - Director → ME - 280Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2014-04-14TRUSHELFCO (NO. 1843) LIMITED - 1992-10-203rd Floor, 40 Grosvenor Place, London, EnglandDissolved Corporate (21 parents)Officer2001-02-09 ~ 2005-12-31IIF 190 - Director → ME - 281
UNITECH LIMITED
00724689Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (28 parents)Officer2001-05-01 ~ 2005-12-31IIF 183 - Director → ME - 282Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13LAMBDA POWER SUPPLIES LTD. - 1992-11-23VEECO INSTRUMENTS LIMITED - 1990-01-223rd Floor 40 Grosvenor Place, LondonDissolved Corporate (16 parents)Officer2001-05-01 ~ 2005-12-31IIF 204 - Director → ME - 283Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2014-01-17FOGG LOUDSPEAKER COMPONENTS LIMITED - 1988-04-053rd Floor 40 Grosvenor Place, LondonDissolved Corporate (10 parents)Officer2001-05-01 ~ 2005-12-31IIF 159 - Director → ME - 284
UTTLESFORD CITIZENS ADVICE BUREAU
03771142Barnards Yard, Saffron Walden, EssexActive Corporate (75 parents, 1 offspring)Officer2011-11-07 ~ 2013-12-10IIF 69 - Director → ME2010-11-08 ~ 2013-12-10IIF 58 - Secretary → ME - 285LAMBDA ELECTRONICS LIMITED - 2000-10-11177 Jays Close, Viables, Basingstoke, HamshireDissolved Corporate (19 parents)Officer2001-02-09 ~ 2005-03-31IIF 286 - Director → ME
- 286Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-28
Dissolved on 2011-01-10VARTA INDUSTRIAL BATTERIES LIMITED - 1996-01-02HOESTORE LIMITED - 1981-12-31Highlands House Basingstoke Road, Spencers Wood, Reading, BerkshireDissolved Corporate (26 parents)Officer2001-02-09 ~ 2002-03-22IIF 243 - Director → ME - 287
WASHINGTON ENGINEERING LIMITED
00535158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (19 parents)Officer2001-02-09 ~ 2005-12-31IIF 248 - Director → ME - 288Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2005-05-05 during the appointment or period of control
Commencement of winding up on 2005-05-05 during the appointment or period of controlHENRY MOAT & SON,LIMITED - 1988-01-14Portland House, Stag Place, LondonDissolved Corporate (11 parents)Officer2001-02-09 ~ dissolvedIIF 117 - Director → ME - 289Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26RESINFORM LIMITED - 1984-04-04BTR VITALINE CORROSION CONTROL LIMITED - 1982-03-12BABCOCK CORROSION CONTROL LIMITED - 1981-12-31TRUNKMEAD LIMITED - 1978-12-313rd Floor 40 Grosvenor Place, London, United KingdomLiquidation Corporate (11 parents)Officer2001-02-09 ~ 2005-12-31IIF 130 - Director → ME
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