1
00150042 PLC - now
Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Active Corporate (29 parents)
Officer
1996-05-01 ~ 2002-07-26
IIF 15 - Director → ME
2
HIBBERT & RICHARDS HOLDINGS LIMITED - 2000-03-01
LAW 565 LIMITED - 1994-06-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2000-05-02 ~ dissolved
IIF 10 - Director → ME
3
No.4 Hamilton Place, London, England
Active Corporate (28 parents)
Officer
1998-06-08 ~ 2005-12-31
IIF 13 - Director → ME
4
BM HANDLING SERVICES LIMITED
- now 03259944BRITISH MIDLAND GROUND SERVICES LIMITED
- 1997-01-17
03259944 Donington Hall Castle Donington, Derby
Dissolved Corporate (13 parents)
Officer
1996-10-07 ~ 1999-10-08
IIF 6 - Director → ME
5
BMIBABY LIMITED - now
BM AVIATION SERVICES LIMITED
- 2002-01-24
03259921BRITISH MIDLAND AVIATION SERVICES LIMITED
- 1996-12-23
03259921 Waterside Po Box 365, Speedbird Way, Harmondsworth
Dissolved Corporate (24 parents)
Officer
1996-10-07 ~ 1999-10-08
IIF 8 - Director → ME
6
BRITISH MIDLAND LIMITED - now
BRITISH MIDLAND PLC
- 2009-12-18
02107441AIRLINES OF BRITAIN HOLDINGS PLC - 1997-06-17
40TH LEGIBUS PLC - 1987-05-14
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
1997-06-27 ~ 1999-10-08
IIF 9 - Director → ME
7
DAHER AEROSPACE LIMITED - now
DAHER SAWLEY LIMITED - 2006-11-29
SAWLEY PACKAGING COMPANY LIMITED
- 2003-12-29
00879470 Amberley Drive, Sinfin Lane, Sinfin, Derby
Active Corporate (49 parents, 1 offspring)
Officer
(before 1992-06-15) ~ 1993-06-15
IIF 20 - Director → ME
8
GLOWAUTO LIMITED - 1985-04-25
Unit 1 Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands
Dissolved Corporate (10 parents)
Officer
2007-12-17 ~ dissolved
IIF 4 - Director → ME
9
HARDY TRANSACTION MANAGEMENT LIMITED
04887548 Sixth Floor, Suite 1, St James House, Vicar Lane, Sheffield, England
Active Corporate (8 parents)
Officer
2014-08-04 ~ 2018-02-06
IIF 18 - Director → ME
10
MATERIAL LOGISTICS LIMITED
- now 03877893MATERIAL LOGISTICS PLC
- 2003-09-25
03877893LAUNCHACTION PUBLIC LIMITED COMPANY - 1999-12-10
C/o Gateley, One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (21 parents)
Officer
2000-04-26 ~ 2003-09-25
IIF 11 - Director → ME
11
MOTT MACDONALD GROUP LIMITED
- now 01110949MOTT HAY & ANDERSON HOLDINGS LIMITED - 1988-12-30
10 Fleet Place, London, United Kingdom
Active Corporate (40 parents, 25 offsprings)
Officer
2000-08-01 ~ 2004-12-31
IIF 12 - Director → ME
12
NORTHROP GRUMMAN PROPERTIES LIMITED - now
LUCAS AEROSPACE LIMITED
- 2007-02-26
00870199 Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
Active Corporate (49 parents)
Officer
1993-08-10 ~ 1995-10-31
IIF 24 - Director → ME
13
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (6 parents, 1 offspring)
Officer
2000-04-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-12-19 ~ 2023-05-09
IIF 27 - Director → ME
15
Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (14 parents)
Officer
2000-02-11 ~ 2012-08-28
IIF 16 - Director → ME
16
ROLLS-ROYCE AND JAPANESE AERO ENGINES LIMITED
01489323 Moor Lane, Derby, Derbyshire
Dissolved Corporate (37 parents)
Officer
(before 1992-06-15) ~ 1993-06-15
IIF 21 - Director → ME
17
ROLLS-ROYCE (1971) LIMITED
- 1977-12-31
01003142 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (80 parents, 42 offsprings)
Officer
~ 1991-12-31
IIF 19 - Director → ME
18
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (196 parents)
Officer
1998-04-22 ~ 1999-12-08
IIF 7 - Director → ME
1993-04-28 ~ 1995-11-22
IIF 22 - Director → ME
19
SYMMETRY MEDICAL SHEFFIELD LTD. - now
THORNTON PRECISION COMPONENTS LIMITED
- 2010-05-21
00293190BI THORNTON LIMITED - 1999-03-04
GEORGE WM.THORNTON,LIMITED - 1987-02-17
Beulah Road, Sheffield, South Yorkshire
Active Corporate (52 parents)
Officer
2006-07-28 ~ 2009-07-15
IIF 5 - Director → ME
20
TITAN MGL LIMITED - now
METTIS GROUP LIMITED
- 2025-09-03
03657564PINCO 1132 LIMITED - 1999-02-26
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (39 parents, 1 offspring)
Officer
2001-12-20 ~ 2006-09-13
IIF 14 - Director → ME
21
WESTFIELD AUTONOMOUS VEHICLES LIMITED
10628858 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (9 parents)
Officer
2017-02-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-02-20 ~ 2017-02-20
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ 2023-09-12
IIF 17 - Director → ME
23
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Liquidation Corporate (17 parents)
Officer
2006-12-01 ~ now
IIF 2 - Director → ME
24
WESTFIELD TECHNOLOGY GROUP LIMITED
- now 04052158POTENZA NET LIMITED
- 2006-11-28
04052158 Frp Advisory Trading Limited, 110 Cannon Street, London
Liquidation Corporate (19 parents, 5 offsprings)
Officer
2000-08-14 ~ now
IIF 3 - Director → ME
25
ZF AUTOMOTIVE UK LIMITED - now
TRW LIMITED - 2020-02-27
LUCAS LIMITED - 2000-06-05
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
1993-04-01 ~ 1995-10-31
IIF 25 - Director → ME
26
ZF INTERNATIONAL UK LIMITED - now
LUCAS INDUSTRIES LIMITED
- 2019-12-24
00054802 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (67 parents, 14 offsprings)
Officer
(before 1992-12-13) ~ 1995-10-31
IIF 23 - Director → ME