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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peckham, Simon Antony

    Related profiles found in government register
  • Peckham, Simon Antony
    British

    Registered addresses and corresponding companies

    • icon of address 39 Victoria Street, London, SW1H 0EE

      IIF 1

    • icon of address White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ

      IIF 2
  • Peckham, Simon Antony
    British company director

    Registered addresses and corresponding companies
  • Peckham, Simon Antony
    British director

    Registered addresses and corresponding companies

    • icon of address Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ

      IIF 6
  • Peckham, Simon Antony
    British bank official born in August 1962

    Registered addresses and corresponding companies

    • icon of address White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ

      IIF 7
  • Peckham, Simon Antony
    British company director born in August 1962

    Registered addresses and corresponding companies

    • icon of address White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ

      IIF 8
  • Peckham, Simon Antony
    British director born in August 1962

    Registered addresses and corresponding companies
  • Peckham, Simon Antony
    British solicitor born in August 1962

    Registered addresses and corresponding companies
  • Peckham, Simon
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 28
  • Peckham, Simon Antony
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

      IIF 29 IIF 30

    • icon of address 11th Floor, Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

      IIF 31

    • icon of address Highdown House, Yeoman Way, Worthing, BN99 3HH, England

      IIF 32
  • Peckham, Simon Antony
    British chief executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Greensphere Capital Llp, 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 33

    • icon of address 26, New Street, St. Helier, Jersey

      IIF 34
  • Peckham, Simon Antony
    British comany director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ

      IIF 35
  • Peckham, Simon Antony
    British company dirctor born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Precision House, Arden Road, Alcester, Warwicks, B49 6HN

      IIF 36
  • Peckham, Simon Antony
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peckham, Simon Antony
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Antony Peckham
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Highdown House, Yeoman Way, Worthing, BN99 3HH, England

      IIF 107
child relation
Offspring entities and appointments
Active 24
  • 1
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    HAWKEFIX LIMITED - 1991-04-05
    MCKECHNIE OVERSEAS LIMITED - 2012-09-13
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-04 ~ dissolved
    IIF 82 - Director → ME
  • 2
    MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
    MOZART UK HOLDINGS - 2000-10-31
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    IIF 93 - Director → ME
  • 3
    FIGUREPLUS LIMITED - 2000-07-28
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    IIF 106 - Director → ME
  • 4
    ORANGEBLAST LIMITED - 1996-11-19
    BRUSH TRACTION - 2011-03-17
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 83 - Director → ME
  • 5
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 65 - Director → ME
  • 6
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 68 - Director → ME
  • 7
    icon of address 10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 44 - Director → ME
  • 8
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 66 - Director → ME
  • 9
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 63 - Director → ME
  • 10
    PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
    BABCOCK MINING LIMITED - 1989-09-08
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 69 - Director → ME
  • 11
    icon of address Pavilion Penthouse Floor, 96 Kensington High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-11-22 ~ dissolved
    IIF 74 - Director → ME
  • 12
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 64 - Director → ME
  • 13
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 67 - Director → ME
  • 14
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 70 - Director → ME
  • 15
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 72 - Director → ME
  • 16
    ANTFLAME LIMITED - 2012-06-15
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 95 - Director → ME
  • 17
    BLADEHURST LIMITED - 2005-05-11
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-11 ~ dissolved
    IIF 43 - Director → ME
  • 18
    FKI TRUSTEES LIMITED - 2011-03-28
    STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-16 ~ dissolved
    IIF 52 - Director → ME
  • 19
    DYNACAST INTERNATIONAL LIMITED - 2011-05-23
    PETCIN LIMITED - 1999-10-01
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-05-25 ~ dissolved
    IIF 71 - Director → ME
  • 20
    JOHNSON BROS. (CLOSURES) LIMITED - 1976-12-31
    icon of address 39 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-01 ~ dissolved
    IIF 26 - Director → ME
  • 21
    JOHN DALE (FOUNDRIES) LIMITED - 1976-12-31
    icon of address 39 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-28 ~ dissolved
    IIF 23 - Director → ME
  • 22
    icon of address 26 New Street, St. Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 34 - Director → ME
  • 23
    MELVEST LIMITED - 2024-07-02
    icon of address Highdown House, Yeoman Way, Worthing, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ZEBRA 123 PLC - 2015-10-01
    NEW MELROSE INDUSTRIES PLC - 2015-09-29
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 94 - Director → ME
Ceased 78
  • 1
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2014-12-02
    IIF 50 - Director → ME
  • 2
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    MCKECHNIE LIMITED - 2012-09-13
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2019-12-16
    IIF 62 - Director → ME
  • 3
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2008-04-28
    IIF 76 - Director → ME
  • 4
    SHARESCREEN LIMITED - 2002-07-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-17
    IIF 19 - Director → ME
  • 5
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-06
    IIF 16 - Director → ME
  • 6
    SHOO 211 LIMITED - 2006-01-12
    icon of address Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    174,000 GBP2017-12-31
    Officer
    icon of calendar 2008-07-01 ~ 2014-11-12
    IIF 51 - Director → ME
  • 7
    BRIDON ROPES LIMITED - 1994-05-13
    BRIDON STEEL LIMITED - 1983-01-01
    BRITISH ROPES LIMITED - 1990-03-01
    icon of address Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2014-11-12
    IIF 87 - Director → ME
  • 8
    icon of address Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2014-11-12
    IIF 47 - Director → ME
  • 9
    BROOMCO (812) LIMITED - 1994-10-08
    icon of address Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-08-31
    Officer
    icon of calendar 2008-07-17 ~ 2008-07-17
    IIF 79 - Director → ME
  • 10
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 53 - Director → ME
  • 11
    icon of address Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 60 - Director → ME
  • 12
    WOODEND SECURITIES PLC - 1982-09-20
    FKI PLC - 2010-01-19
    FKI LIMITED - 2015-10-05
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 61 - Director → ME
  • 13
    icon of address Nottingham Road, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 55 - Director → ME
  • 14
    BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    icon of address 11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 46 - Director → ME
  • 15
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2013-11-19
    IIF 57 - Director → ME
  • 16
    PREMIER STAMPINGS LIMITED - 2011-04-07
    FLUIDFIRE LIMITED - 1990-12-21
    KEEPSPIRE LIMITED - 1983-08-07
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,006,121 GBP2024-12-31
    Officer
    icon of calendar 2011-07-27 ~ 2013-11-19
    IIF 84 - Director → ME
  • 17
    PHASEHOLD RESIDENTS MANAGEMENT LIMITED - 1989-04-13
    icon of address Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    130,513 GBP2024-03-31
    Officer
    icon of calendar 1996-03-14 ~ 2001-10-11
    IIF 24 - Director → ME
    icon of calendar 1999-03-31 ~ 2001-10-11
    IIF 2 - Secretary → ME
  • 18
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    BABCOCK CONTROLS LIMITED - 1979-12-31
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 36 - Director → ME
  • 19
    DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ 2023-12-31
    IIF 28 - Director → ME
  • 20
    DOWNBYTE LIMITED - 2003-01-03
    icon of address 1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2011-07-19
    IIF 81 - Director → ME
  • 21
    CHANCESTUDY LIMITED - 2000-04-20
    NEW DYNACAST (UK) LIMITED - 2000-05-23
    icon of address 1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-25 ~ 2011-07-19
    IIF 38 - Director → ME
  • 22
    DYNACAST SPM LIMITED - 2000-05-23
    icon of address 1 Fisher Road, Offa's Business Park, Welshpool, Powys
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2011-07-19
    IIF 39 - Director → ME
  • 23
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2014-12-02
    IIF 59 - Director → ME
  • 24
    NEST HOMES LIMITED - 2012-06-07
    icon of address Eland Hall, Eland Lane, Ponteland, England
    Active Corporate (1 parent)
    Equity (Company account)
    -275,620 GBP2024-02-28
    Officer
    icon of calendar 2013-01-31 ~ 2019-01-14
    IIF 105 - Director → ME
  • 25
    BLACK HEATH LIMITED - 2004-02-12
    icon of address P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2013-06-21
    IIF 35 - Director → ME
  • 26
    CLECO GROUP LIMITED - 2003-04-11
    FKI LOGISTEX GROUP LIMITED - 2011-03-03
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2015-05-20
    IIF 48 - Director → ME
  • 27
    HINGEWORLD LIMITED - 1982-06-16
    STONE INTERNATIONAL PLC - 1992-02-19
    FKI ENGINEERING LIMITED - 2015-10-05
    BRUSH PROPERTIES LIMITED - 2023-08-07
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 30 - Director → ME
  • 28
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-09-22
    IIF 89 - Director → ME
  • 29
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-09-22
    IIF 90 - Director → ME
  • 30
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2019-12-16
    IIF 31 - Director → ME
  • 31
    icon of address Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-25 ~ 2003-05-29
    IIF 8 - Director → ME
  • 32
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    GKN HOLDINGS PLC - 2018-08-16
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2018-10-08
    IIF 73 - Director → ME
  • 33
    GKN PLC - 2018-08-16
    MISTYCOVE PLC - 2001-05-18
    NEW GKN PLC - 2001-08-01
    icon of address 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2018-06-07
    IIF 96 - Director → ME
  • 34
    GREENSPHERE INVESTMENTS PLC - 2018-12-03
    GREENSPHERE CAPITAL PLC - 2018-06-15
    icon of address C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-13 ~ 2018-12-19
    IIF 33 - Director → ME
  • 35
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2014-12-15
    IIF 58 - Director → ME
  • 36
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    icon of address Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 85 - Director → ME
  • 37
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    icon of address Nottingham Road, Loughborough, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 42 - Director → ME
  • 38
    DOLPHINGRANGE LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-23 ~ 2001-07-03
    IIF 15 - Director → ME
  • 39
    MISTYFORD LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-23 ~ 2003-05-27
    IIF 22 - Director → ME
  • 40
    ACORNTRAIL LIMITED - 2001-05-04
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-04 ~ 2001-07-03
    IIF 20 - Director → ME
  • 41
    icon of address Linread Crossgate Road, Park Farm, Redditch, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2007-05-11
    IIF 98 - Director → ME
  • 42
    FKI LOGISTEX LIMITED - 2009-10-27
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    CLECO LTD - 2000-11-03
    CLECO SYSTEMS LIMITED - 2003-04-30
    icon of address 2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2011-02-11
    IIF 29 - Director → ME
  • 43
    AMCO GENERATORS LIMITED - 1998-06-25
    AMCO MARELLI LIMITED - 2008-03-08
    icon of address Building 2 Enterprise Way, Retford, Nottinghamshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2013-08-01
    IIF 49 - Director → ME
  • 44
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-22 ~ 2008-11-06
    IIF 99 - Director → ME
  • 45
    MELROSE HOLDINGS PLC - 2015-11-27
    MELROSE INDUSTRIES PLC - 2015-11-19
    NEW MELROSE PLC - 2012-11-27
    MELROSE HOLDINGS LIMITED - 2023-05-02
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2019-12-16
    IIF 91 - Director → ME
  • 46
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2024-03-07
    IIF 92 - Director → ME
  • 47
    BLADEHURST LIMITED - 2005-05-11
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-11 ~ 2005-07-20
    IIF 3 - Secretary → ME
  • 48
    MELROSE LIMITED - 2013-07-02
    WHEELMARK PLC - 2003-10-01
    MELROSE PLC - 2013-01-23
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2019-12-16
    IIF 45 - Director → ME
    icon of calendar 2003-05-29 ~ 2005-06-13
    IIF 4 - Secretary → ME
  • 49
    PETCIN (2) LIMITED - 1999-09-10
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2019-11-28
    IIF 40 - Director → ME
  • 50
    BANDGRANGE LIMITED - 2005-05-11
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-11 ~ 2019-11-28
    IIF 56 - Director → ME
    icon of calendar 2005-05-11 ~ 2005-07-20
    IIF 5 - Secretary → ME
  • 51
    LAW 1006 LIMITED - 1999-01-14
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    icon of address Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2003-04-09
    IIF 102 - Director → ME
  • 52
    JOHN DALE (FOUNDRIES) LIMITED - 1976-12-31
    icon of address 39 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-06-07
    IIF 1 - Secretary → ME
  • 53
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-06
    IIF 18 - Director → ME
  • 54
    MAWLAW 431 LIMITED - 1999-04-30
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-06
    IIF 11 - Director → ME
  • 55
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-06
    IIF 17 - Director → ME
  • 56
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-17
    IIF 13 - Director → ME
  • 57
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    MINESTART LIMITED - 1986-03-21
    MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2019-11-28
    IIF 86 - Director → ME
  • 58
    MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
    icon of address 79 Caroline Street, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-05-26 ~ 2014-12-15
    IIF 37 - Director → ME
  • 59
    icon of address 135 Bishipsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-17
    IIF 9 - Director → ME
  • 60
    WALLINGFORD LIMITED - 2008-04-15
    icon of address 25 Bloom Lane, Scunthorpe, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2006-08-04 ~ 2007-05-18
    IIF 97 - Director → ME
  • 61
    ROBOSCOT (5) LIMITED - 1993-06-08
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2003-04-16
    IIF 14 - Director → ME
  • 62
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2003-04-16
    IIF 12 - Director → ME
  • 63
    icon of address Bagnall Street, Hilltop, West Bromwich, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2009-04-03
    IIF 77 - Director → ME
  • 64
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-28 ~ 2003-04-16
    IIF 7 - Director → ME
  • 65
    ROBOSCOT (6) LIMITED - 1993-06-08
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2003-04-16
    IIF 21 - Director → ME
  • 66
    CRUSTPIN LIMITED - 1996-03-28
    AERO QUALITY SALES LIMITED - 2011-05-12
    WSI LIMITED - 1999-07-09
    icon of address Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,963,747 GBP2024-12-31
    Officer
    icon of calendar 2006-11-01 ~ 2007-05-11
    IIF 100 - Director → ME
  • 67
    ASPEN 4 LIMITED - 2003-06-25
    icon of address Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2003-05-13
    IIF 80 - Director → ME
  • 68
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ 2003-05-28
    IIF 101 - Director → ME
    icon of calendar 2003-02-03 ~ 2003-05-28
    IIF 6 - Secretary → ME
  • 69
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2003-05-13
    IIF 78 - Director → ME
  • 70
    SOUTHERN WATER PLC - 2002-06-06
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2003-05-13
    IIF 75 - Director → ME
  • 71
    FIRST AQUA LIMITED - 2003-06-30
    SUGARBAY LIMITED - 2002-02-28
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2003-05-13
    IIF 104 - Director → ME
  • 72
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ 2002-09-06
    IIF 10 - Director → ME
  • 73
    TECHNICAL AIRBORNE COMPONENTS LIMITED - 2018-09-03
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2007-05-11
    IIF 103 - Director → ME
  • 74
    SHOO 357 LIMITED - 2007-11-14
    BRUSH BARCLAY LIMITED - 2011-04-15
    icon of address Howard House, Graycar Business Park, Barton Under Needwood, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2011-02-25
    IIF 54 - Director → ME
  • 75
    J W WASSALL PLC - 1988-09-19
    WASSALL LIMITED - 2004-05-07
    icon of address 55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2000-04-14
    IIF 27 - Director → ME
  • 76
    BATCHFOLLOW LIMITED - 1992-01-07
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 41 - Director → ME
  • 77
    ROSTI CANNING BRETT LTD. - 2017-03-20
    NEXTWEB LIMITED - 2000-08-14
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    MOZART EP1 LIMITED - 2000-10-31
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED - 2012-07-25
    icon of address Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2012-03-22
    IIF 88 - Director → ME
  • 78
    GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
    MERIDIEN HOLDING COMPANY PLC - 2006-05-08
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-12 ~ 2003-04-17
    IIF 25 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.