1
ROCKWARE GROUP LIMITED - 2007-05-17
ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
Headlands Lane, Knottingley, West YorkshireActive Corporate (4 parents)
Officer
1996-01-03 ~ 1998-04-27IIF 13 - Director → ME
2
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United KingdomActive Corporate (9 parents)
Officer
~ 1993-12-31IIF 26 - Director → ME
3
CGU INTERNATIONAL INSURANCE PLC - 2004-11-12
COMMERCIAL UNION ASSURANCE COMPANY PLC - 1999-10-01
Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, BelfastConverted / Closed Corporate
Officer
1933-03-11 ~ 1993-12-31IIF 5 - Director → ME
4
COMMERCIAL UNION PLC - 1998-06-02
CGU PLC - 2000-05-30
CGNU PLC - 2002-07-01
80 Fenchurch Street, London, United KingdomActive Corporate (14 parents, 5 offsprings)
Officer
1992-02-04 ~ 1995-12-31IIF 4 - Director → ME
5
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents)
Officer
1996-01-03 ~ 2000-03-31IIF 17 - Director → ME
6
BALLI KLOCKNER PUBLIC LIMITED COMPANY - 2009-04-22
BALLI KLOCKNER LIMITED - 2007-08-29
BALLI KLOCKNER PUBLIC LIMITED COMPANY - 2007-04-16
BALLI KLOCHNER PUBLIC LIMITED COMPANY - 2000-12-28
W Legal Limited, 2nd Floor The Luc, 3 Minster Court Mincing Lane, LondonDissolved Corporate (3 parents)
Officer
2001-03-22 ~ 2001-12-03IIF 2 - Director → ME
7
VACU-BLAST LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents, 52 offsprings)
Officer
1996-01-03 ~ 2000-03-31IIF 11 - Director → ME
8
33 Graham Terrace, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2008-12-31 ~ 2013-12-31IIF 18 - Director → ME
9
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1996-01-03 ~ 1998-10-01IIF 12 - Director → ME
10
Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1996-01-03 ~ 1998-10-01IIF 14 - Director → ME
11
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-09-01 ~ 2020-01-17IIF 29 - Director → ME
12
HECKETT MULTISERV PLC - 2004-01-29
TRUSHELFCO (NO.1262) LIMITED - 1988-10-31
MULTISERV INTERNATIONAL PLC - 1994-03-01
HARSCO METALS 385 PLC - 2014-06-18
MULTISERV PUBLIC LIMITED COMPANY - 2010-01-09
Office 3a Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (5 parents)
Officer
2002-04-25 ~ 2002-10-11IIF 30 - Director → ME
13
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (3 parents)
Officer
1996-01-03 ~ 2000-03-31IIF 16 - Director → ME
14
HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents)
Officer
1996-01-03 ~ 2000-03-31IIF 9 - Director → ME
15
RIO TINTO TALC LIMITED - 2011-08-31
BORAX & CHEMICALS LIMITED - 1994-01-25
RTZ TALC LIMITED - 1997-06-25
Par Moor Centre, Par Moor Road, Par, CornwallActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,000 GBP2024-12-31
Officer
1993-12-22 ~ 1995-03-31IIF 25 - Director → ME
16
BTR PLC - 2003-02-21
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
1995-04-24 ~ 2000-03-31IIF 15 - Director → ME
17
SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
BTR SIEBE PLC - 1999-04-16
SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
INVENSYS PLC - 2014-02-27
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (6 parents, 1 offspring)
Officer
1999-02-04 ~ 2000-03-31IIF 20 - Director → ME
18
5th Floor 2 Gresham Street, London, United KingdomActive Corporate (10 parents, 19 offsprings)
Officer
2002-01-23 ~ 2009-03-31IIF 1 - Director → ME
19
R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
BARRIER CORPORATION LIMITED (THE) - 1978-12-31
6 St James's Square, London, United KingdomActive Corporate (6 parents, 31 offsprings)
Officer
~ 1995-03-31IIF 24 - Director → ME
20
R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
6 St James's Square, LondonDissolved Corporate (4 parents)
Officer
~ 1995-03-31IIF 21 - Director → ME
21
THE RTZ CORPORATION PLC - 1997-06-02
RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
6 St James's Square, London, United KingdomActive Corporate (13 parents, 4 offsprings)
Officer
~ 1995-03-31IIF 19 - Director → ME
22
R.T.Z. INVESTMENTS LIMITED - 1978-12-31
RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
6 St James's Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
~ 1995-03-31IIF 23 - Director → ME
23
ROLLS-ROYCE GROUP PLC - 2019-12-05
Kings Place, 90 York Way, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2003-09-19 ~ 2011-05-23IIF 27 - Director → ME
24
ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
Kings Place, 90 York Way, London, United KingdomActive Corporate (13 parents, 2 offsprings)
Officer
2011-05-23 ~ 2013-05-02IIF 31 - Director → ME
25
ROLLS-ROYCE (1971) LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United KingdomActive Corporate (7 parents, 34 offsprings)
Officer
2003-09-19 ~ 2013-05-02IIF 3 - Director → ME
26
Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (3 parents)
Officer
1996-01-03 ~ 2000-03-31IIF 8 - Director → ME
27
REUTERS GROUP LIMITED - 2009-01-15
NAYATRONICS LIMITED - 1997-12-04
Five Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
2,064,000 GBP2024-12-31
Officer
2000-05-10 ~ 2008-04-17IIF 10 - Director → ME
28
R.T.Z. INDUSTRIES LIMITED - 1984-12-10
RTZ PILLAR LIMITED - 1993-11-18
CARADON PILLAR LIMITED - 1996-12-19
R.T.Z. PILLAR LIMITED - 1989-04-10
8-12 York Gate, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
28,678,428 GBP2024-12-31
Officer
~ 1993-10-20IIF 22 - Director → ME
29
GLASSDESK LIMITED - 2002-02-18
XSTRATA PLC - 2013-05-07
18 Hanover Square, London, EnglandActive Corporate (6 parents, 10 offsprings)
Officer
2003-05-08 ~ 2013-05-02IIF 7 - Director → ME