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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stevens, Andrew John

child relation
Offspring entities and appointments 105
  • 1
    00090051 LIMITED
    - now 00090051
    DURHAM CHEMICALS LIMITED - 1985-01-10
    Grant Thornton, Byron House, Cambridge, Business P, Cambridge, Cambridgeshire
    Liquidation Corporate (9 parents)
    Officer
    1996-06-07 ~ 1999-06-09
    IIF 25 - Director → ME
    1996-06-07 ~ 1999-06-09
    IIF 58 - Secretary → ME
  • 2
    AGRICHROME LIMITED
    - now 02228826
    SIGNPLOY LIMITED - 1988-06-21
    The Bindery 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1997-12-30 ~ 1999-06-09
    IIF 16 - Director → ME
    1996-06-07 ~ 1999-06-09
    IIF 69 - Secretary → ME
  • 3
    AIM AVIATION HOLDINGS LIMITED
    - now 08662775
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-21
    AIM HOLDINGS TOPCO LIMITED - 2013-09-30
    C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2016-05-05
    IIF 100 - Director → ME
  • 4
    AIRTANKER (FSTA) LIMITED - now
    AIRTANKER LIMITED
    - 2008-03-13 04193115 06279734... (more)
    6th Floor One London Wall, London
    Dissolved Corporate (60 parents)
    Officer
    2002-11-20 ~ 2003-10-23
    IIF 115 - Director → ME
  • 5
    AIRTANKER 1 LIMITED - now
    AIRTANKER HOLDINGS LIMITED
    - 2008-03-13 04193141 06279650
    6th Floor One London Wall, London
    Dissolved Corporate (67 parents)
    Officer
    2002-11-20 ~ 2003-10-23
    IIF 120 - Director → ME
  • 6
    AJS GLOBAL CONSULTANCY LTD
    15477546
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-31 during the appointment or period of control
    Declaration of solvency sworn on 2026-03-31 during the appointment or period of control
    The Silver Works, 67-71 Northwood Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 7
    AJS GLOBAL SERVICES LIMITED
    08365338
    Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 101 - Director → ME
  • 8
    ALLIANZ SPECIALISED INVESTMENTS LIMITED
    - now 00311210
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
    LINGFORD INVESTMENTS LIMITED - 1980-12-31
    161 Brompton Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    2005-04-29 ~ 2008-12-31
    IIF 96 - Secretary → ME
  • 9
    BOCM SILCOCK LIMITED
    - now 00353143 00062904
    PAULS CENTRAL SERVICES LTD. - 1992-10-01
    GLENTHAM INTERNATIONAL LIMITED - 1992-03-16
    GLENTHAM LIMITED - 1991-01-17
    GLENTHAM ESSENCE COMPANY LIMITED - 1988-01-01
    Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
    Dissolved Corporate (16 parents)
    Officer
    1997-12-30 ~ 1998-11-27
    IIF 22 - Director → ME
    1996-06-07 ~ 1998-11-27
    IIF 92 - Secretary → ME
  • 10
    COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - now
    WALLOP HOLDINGS LIMITED
    - 2017-09-27 01564807
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2008-03-04
    IIF 122 - Director → ME
  • 11
    COBHAM FLUID SYSTEMS LIMITED
    - now 00669378
    LOCKMAN PROPERTIES LIMITED
    - 2006-12-22 00669378 05982952... (more)
    COBHAM FLUID SYSTEMS LIMITED
    - 2006-08-09 00669378
    ALAN COBHAM ENGINEERING LIMITED - 2002-04-22
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2008-01-21
    IIF 124 - Director → ME
  • 12
    COBHAM LIMITED - now
    COBHAM PLC
    - 2020-01-20 00030470 01613711
    FR GROUP PLC. - 1994-11-07
    FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
    MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (51 parents, 10 offsprings)
    Officer
    2003-11-10 ~ 2012-08-01
    IIF 125 - Director → ME
  • 13
    COBHAM MISSION SYSTEMS LIMITED - now
    FRAZER-NASH DEFENCE SYSTEMS LIMITED
    - 2009-07-08 01395471
    WALLOP SIMBROW LIMITED - 1996-11-27
    SIMBROW ENGINEERING COMPANY LIMITED - 1986-07-08
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (20 parents)
    Officer
    2003-11-10 ~ 2008-03-04
    IIF 128 - Director → ME
  • 14
    COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED
    - now 00199039
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2023-03-29
    DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED
    - 2010-04-27 00199039
    KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30
    AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED - 1994-06-07
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    2007-07-26 ~ 2010-05-24
    IIF 11 - Director → ME
    2005-04-29 ~ 2006-08-11
    IIF 84 - Secretary → ME
  • 15
    COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED
    - now 02427176
    DRESDNER KLEINWORT CAPITAL VENTURES MANAGEMENT LIMITED
    - 2010-04-27 02427176
    KLEINWORT BENSON VENTURES MANAGEMENT LIMITED - 2001-04-30
    PRECIS (951) LIMITED - 1990-01-09
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-07-26 ~ 2010-05-24
    IIF 10 - Director → ME
    2005-04-29 ~ dissolved
    IIF 41 - Secretary → ME
  • 16
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED
    - 2014-11-28 00551334
    DRESDNER KLEINWORT WASSERSTEIN LIMITED
    - 2006-09-18 00551334
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Active Corporate (404 parents, 9 offsprings)
    Officer
    2005-02-23 ~ 2010-05-27
    IIF 36 - Secretary → ME
  • 17
    COMMERZBANK HOLDINGS (UK) LIMITED
    - now 00681392
    DRESDNER KLEINWORT GROUP LIMITED
    - 2010-04-27 00681392
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED
    - 2006-09-18 00681392
    KLEINWORT BENSON GROUP LIMITED - 2001-04-30
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    30 Gresham Street, London
    Active Corporate (57 parents, 10 offsprings)
    Officer
    2005-06-01 ~ 2010-05-27
    IIF 31 - Secretary → ME
  • 18
    COMMERZBANK LEASING DECEMBER (1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2024-02-07
    DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED
    - 2006-09-18 02184416 02069716... (more)
    KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    2005-06-01 ~ 2006-09-12
    IIF 48 - Secretary → ME
  • 19
    COMMERZBANK LEASING DECEMBER (10) UNLIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED
    - 2006-09-18 04439293 02426353... (more)
    LOMBARD CORPORATE FINANCE (12) LIMITED
    - 2005-07-08 04439293 04439310... (more)
    30 Gresham Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-07-07 ~ 2006-06-07
    IIF 45 - Secretary → ME
  • 20
    COMMERZBANK LEASING DECEMBER (11) UNLIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED
    - 2006-09-18 02876187 02426353... (more)
    ABBEY NATIONAL JUNE LEASING (4) LTD
    - 2005-06-08 02876187 02876164... (more)
    HEATMANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-06-06 ~ 2006-09-12
    IIF 77 - Secretary → ME
  • 21
    COMMERZBANK LEASING DECEMBER (12) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED
    - 2006-09-18 02876163 04439293... (more)
    ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    2005-07-26 ~ 2006-09-12
    IIF 52 - Secretary → ME
  • 22
    COMMERZBANK LEASING DECEMBER (13) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2023-03-29
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED
    - 2006-09-18 02426353 04439293... (more)
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED
    - 2005-12-05 02426353 02426112... (more)
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    2005-11-30 ~ 2006-09-12
    IIF 89 - Secretary → ME
  • 23
    COMMERZBANK LEASING DECEMBER (15) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15)
    - 2006-09-18 00830653 02426353... (more)
    ASSETFINANCE MARCH (E) LIMITED
    - 2005-08-16 00830653
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
    FTMF LEASING MARCH (B) LIMITED - 1997-04-01
    FMF LEASING MARCH (B) LIMITED - 1995-03-01
    FMF LEASING (B) LIMITED - 1992-08-14
    TRIRIDING FINANCE LIMITED - 1992-03-30
    30 Gresham Street, London
    Dissolved Corporate (40 parents)
    Officer
    2005-08-15 ~ 2006-09-12
    IIF 67 - Secretary → ME
  • 24
    COMMERZBANK LEASING DECEMBER (3) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED
    - 2006-09-18 01102461 02184416... (more)
    KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
    30 Gresham Street, London
    Active Corporate (32 parents)
    Officer
    2005-04-29 ~ 2006-09-12
    IIF 61 - Secretary → ME
  • 25
    COMMERZBANK LEASING DECEMBER (4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED
    - 2006-09-18 02359372 02184416... (more)
    KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-04-29 ~ 2006-09-12
    IIF 85 - Secretary → ME
  • 26
    COMMERZBANK LEASING DECEMBER (7) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2012-04-16
    DRESDNER KLEINWORT LEASING DECEMBER (7) LIMITED
    - 2010-04-06 SC191329 01551232... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (7)LIMITED
    - 2006-09-19 SC191329 01102461... (more)
    AMICUS UK LIMITED - 2005-02-14
    M M & S (2512) LIMITED - 1999-02-12
    18 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2005-07-26 ~ 2007-05-10
    IIF 91 - Secretary → ME
  • 27
    COMMERZBANK LEASING DECEMBER (8) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-07-26 ~ 2006-09-12
    IIF 80 - Secretary → ME
  • 28
    COMMERZBANK LEASING DECEMBER (9) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED
    - 2006-09-18 02487533 02069716... (more)
    ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-07-26 ~ 2006-09-12
    IIF 83 - Secretary → ME
  • 29
    COMMERZBANK LEASING HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2023-03-29
    DRESDNER KLEINWORT LEASING HOLDINGS LIMITED - 2010-03-04
    SEALDRIFT LIMITED
    - 2006-09-18 03194699
    30 Gresham Street, London
    Dissolved Corporate (37 parents)
    Officer
    2005-07-20 ~ 2006-08-04
    IIF 43 - Secretary → ME
  • 30
    COMMERZBANK LEASING LIMITED - now
    DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED
    - 2006-09-18 01102462
    KLEINWORT BENSON LEASING LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
    WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
    30 Gresham Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2006-07-25
    IIF 51 - Secretary → ME
  • 31
    COMMERZBANK LEASING MARCH (3) LIMITED - now
    DRESDNER KLEINWORT LEASING MARCH (3) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (3) LIMITED
    - 2006-09-18 02414472 01949959... (more)
    KLEINWORT BENSON LEASING MARCH (3) LIMITED - 2001-04-30
    YORKSHIRE WATER THIRD FINANCE LIMITED - 1996-06-18
    JHSW LEASING (9) LIMITED - 1993-07-29
    SLTM (9) LIMITED - 1990-10-22
    30 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    2006-01-20 ~ 2006-09-12
    IIF 93 - Secretary → ME
  • 32
    COMMERZBANK LEASING SEPTEMBER (5) LIMITED - now
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD.
    - 2006-09-18 02426169 02867468... (more)
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Active Corporate (34 parents)
    Officer
    2005-07-26 ~ 2006-06-14
    IIF 81 - Secretary → ME
  • 33
    COMMERZBANK ONLINE VENTURES LIMITED
    - now 02704154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    DRESDNER KLEINWORT ONLINE VENTURES LIMITED
    - 2010-04-27 02704154
    DRESDNER KLEINWORT WASSERSTEIN ONLINE VENTURES LIMITED
    - 2006-09-18 02704154
    DRESDNER KLEINWORT BENSON ONLINE VENTURES LIMITED - 2001-04-30
    KBIM (CITY) NOMINEES LTD. - 2000-08-25
    DRESDNER RCM GLOBAL INVESTORS (UK) LIMITED - 1997-11-14
    LANGBOURN PROPERTY NOMINEES (NO.4) LIMITED - 1997-05-19
    30 Gresham Street, London
    Dissolved Corporate (29 parents)
    Officer
    2007-07-26 ~ 2010-05-24
    IIF 3 - Director → ME
    2005-04-29 ~ 2010-05-24
    IIF 29 - Secretary → ME
  • 34
    COMMERZBANK OVERSEAS HOLDINGS LIMITED
    - now 01418340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-07-15
    DRESDNER KLEINWORT OVERSEAS HOLDINGS LIMITED
    - 2010-04-27 01418340 03194699
    DRESDNER KLEINWORT WASSERSTEIN OVERSEAS HOLDINGS PLC
    - 2006-09-18 01418340
    KLEINWORT BENSON OVERSEAS HOLDINGS PLC - 2001-04-20
    KLEINWORT BENSON INTERNATIONAL HOLDINGS LIMITED - 1986-09-03
    30 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-07-26 ~ 2010-05-27
    IIF 8 - Director → ME
    2005-05-26 ~ 2010-05-27
    IIF 33 - Secretary → ME
  • 35
    COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    DRESDNER KLEINWORT PROPERTY MANAGEMENT & SERVICES LIMITED
    - 2010-04-27 00081888
    DRESDNER KLEINWORT WASSERSTEIN PROPERTY MANAGEMENT & SERVICES LIMITED
    - 2006-09-18 00081888
    KLEINWORT BENSON PROPERTY MANAGEMENT & SERVICES LIMITED - 2001-04-30
    ROOD LANE PROPERTIES LIMITED - 1978-12-31
    30 Gresham Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-07-26 ~ 2010-02-15
    IIF 6 - Director → ME
    2005-06-22 ~ 2010-02-15
    IIF 37 - Secretary → ME
  • 36
    COMMERZBANK SECURITIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-03
    Due to be dissolved on 2025-10-22
    DRESDNER KLEINWORT SECURITIES LIMITED
    - 2010-04-27 01767419
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED
    - 2006-09-18 01767419
    KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    PRECIS (235) LIMITED - 1984-04-05
    30 Gresham Street, London
    Dissolved Corporate (344 parents)
    Officer
    2005-02-03 ~ 2010-03-11
    IIF 40 - Secretary → ME
  • 37
    COMMERZBANK SECURITIES NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-16
    Dissolved on 2022-04-19
    DRESDNER KLEINWORT SECURITIES NOMINEES LIMITED
    - 2010-04-27 02144157
    DRKWS NOMINEES LIMITED
    - 2006-09-18 02144157
    KBS GENERAL NOMINEES LIMITED - 2001-04-30
    KGS GENERAL NOMINEES LIMITED - 1988-10-01
    KGS GENERAL NOMINEE LIMITED - 1988-01-28
    HACKREMCO (NO.344) LIMITED - 1987-10-13
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-06-22 ~ 2010-02-15
    IIF 42 - Secretary → ME
  • 38
    DAISY HILL PIGS (MBF) LIMITED
    - now 02832610
    WORTHSTRIKE LIMITED - 1993-08-27
    Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
    Dissolved Corporate (31 parents)
    Officer
    1997-06-11 ~ 1998-11-27
    IIF 47 - Secretary → ME
  • 39
    DE LA RUE LIMITED - now
    DE LA RUE PLC
    - 2025-07-07 03834125 00058025
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (56 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2019-10-07
    IIF 98 - Director → ME
  • 40
    DRESDNER KLEINWORT (DRC) LIMITED
    - now 02933204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-24 during the appointment or period of control
    Dissolved on 2010-09-04 during the appointment or period of control
    DRESDNER KLEINWORT WASSERSTEIN (DRC) LIMITED
    - 2006-09-18 02933204
    KLEINWORT BENSON (DRC) LIMITED - 2001-04-11
    HACKREMCO (NO.928) LIMITED - 1994-09-23
    30 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 2 - Director → ME
    2005-06-24 ~ 2006-08-11
    IIF 49 - Secretary → ME
  • 41
    DRESDNER KLEINWORT (LBDP) HOLDINGS LIMITED
    - now 02483485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-04-05 during the appointment or period of control
    Dissolved on 2010-11-11 during the appointment or period of control
    DRESDNER KLEINWORT WASSERSTEIN (LBDP) HOLDINGS LIMITED
    - 2006-09-18 02483485
    KLEINWORT BENSON (LBDP) HOLDINGS LIMITED - 2001-04-20
    LUTHY BAILLIE DOWSETT PETHICK & CO. HOLDINGS LIMITED - 1998-11-13
    LUTHY BAILLIE DOWSETT & CO. HOLDINGS LIMITED - 1990-04-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2005-06-22 ~ dissolved
    IIF 95 - Secretary → ME
  • 42
    DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED
    - now 00438500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-15
    Dissolved on 2011-04-21
    KLEINWORT BENSON INVESTMENT TRUST LIMITED - 2001-04-30
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    2007-07-26 ~ 2010-09-30
    IIF 7 - Director → ME
    2005-04-29 ~ 2006-08-11
    IIF 65 - Secretary → ME
  • 43
    DRESDNER KLEINWORT METALS LIMITED
    - now 00872309
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-02-24 during the appointment or period of control
    Dissolved on 2010-09-04 during the appointment or period of control
    DRESDNER KLEINWORT WASSERSTEIN METALS LIMITED
    - 2006-09-18 00872309
    KLEINWORT BENSON METALS LIMITED - 2001-04-11
    SHARPS PIXLEY LIMITED - 1994-01-05
    SHARPS,PIXLEY LIMITED - 1987-01-29
    30 Gresham Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 1 - Director → ME
    2005-06-24 ~ dissolved
    IIF 38 - Secretary → ME
  • 44
    DRESDNER KLEINWORT OVERSEAS EMPLOYEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2010-09-04
    DRESDNER KLEINWORT WASSERSTEIN OVERSEAS EMPLOYEES LIMITED
    - 2006-09-18 02704157
    DRESDNER KLEINWORT BENSON OVERSEAS EMPLOYEES LIMITED - 2001-04-30
    LANGBOURN PROPERTY NOMINEES (NO.5) LIMITED - 1996-11-14
    30 Gresham Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-07-20 ~ 2006-08-25
    IIF 79 - Secretary → ME
  • 45
    DRESDNER KLEINWORT PARTNERSHIP 2001 LIMITED
    - now 04145454
    DRESDNER KLEINWORT WASSERSTEIN PARTNERSHIP 2001 LIMITED
    - 2006-09-18 04145454
    30 Gresham Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-07-26 ~ 2009-11-17
    IIF 4 - Director → ME
    2005-04-29 ~ 2009-11-17
    IIF 39 - Secretary → ME
  • 46
    DURHAM CHEMICALS LIMITED
    - now 00150170 00090051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2000-12-20
    Dissolved on 2009-08-19
    DURHAM CHEMICAL GROUP LIMITED - 1985-01-10
    C/o Grant Thornton, Byron House Cambridge Business, Park Cowley Road, Cambridge
    Liquidation Corporate (10 parents)
    Officer
    1996-06-07 ~ 1999-06-09
    IIF 18 - Director → ME
    1996-06-07 ~ 1999-06-09
    IIF 54 - Secretary → ME
  • 47
    EATON AEROSPACE LIMITED - now
    FR-HITEMP LIMITED
    - 2005-11-30 00896075
    FR HI-TEMP LIMITED - 2001-01-19
    STRABOR (MARINE) LIMITED - 2000-11-02
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2003-11-10 ~ 2005-10-01
    IIF 114 - Director → ME
  • 48
    ELCO LEASING LIMITED
    01047663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    30 Gresham Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-07-26 ~ 2008-12-15
    IIF 27 - Director → ME
    2006-01-25 ~ 2008-12-15
    IIF 97 - Secretary → ME
  • 49
    ELEMENTIS AUSTRALIA LIMITED
    - now 00972139
    OMEGA PET PRODUCTS LIMITED
    - 1998-01-01 00972139
    GROVEDENE ELECTRONICS LIMITED - 1980-12-31
    CORNARD ELECTRONICS LIMITED - 1978-12-31
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1997-12-30 ~ 1999-06-09
    IIF 23 - Director → ME
    1996-06-07 ~ 1999-06-09
    IIF 53 - Secretary → ME
  • 50
    ELEMENTIS DORMANTS LIMITED
    - now 03601010
    FANWORD LIMITED
    - 1998-10-21 03601010
    1st Floor, Caroline House, 55-57 High Holborn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1998-08-12 ~ 1999-06-09
    IIF 57 - Secretary → ME
  • 51
    ELEMENTIS GERMANY LIMITED
    - now 00048664
    R.& W.PAUL(MALTSTERS)LIMITED
    - 1998-01-01 00048664
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1997-04-30 ~ 1999-06-09
    IIF 62 - Secretary → ME
  • 52
    ELEMENTIS LONDON LIMITED
    - now 02453641
    HARCROS LONDON LIMITED
    - 1998-01-01 02453641
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1996-06-07 ~ 1999-06-09
    IIF 78 - Secretary → ME
  • 53
    ELEMENTIS NEW ZEALAND LIMITED
    - now 00800089
    BILLIAN (JARRATT) LIMITED
    - 1998-01-01 00800089
    JARRATT-HICKSON LIMITED - 1991-03-19
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1997-12-30 ~ 1999-06-09
    IIF 20 - Director → ME
    1997-07-30 ~ 1999-06-09
    IIF 72 - Secretary → ME
  • 54
    ELEMENTIS SECURITIES LIMITED
    - now 00597303
    H.& C.SECURITIES LIMITED
    - 1998-01-01 00597303
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    1997-12-30 ~ 1999-06-09
    IIF 15 - Director → ME
  • 55
    ELEMENTIS SERVICES LIMITED
    - now 01708894 03299608... (more)
    AKCROS SERVICES LIMITED
    - 1999-01-12 01708894
    LANKRO EXPORTS LIMITED - 1993-05-19
    10 Albemarle Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-12-30 ~ 1999-06-09
    IIF 13 - Director → ME
    1996-06-07 ~ 1999-06-09
    IIF 60 - Secretary → ME
  • 56
    ERPE TOPCO LIMITED
    10846633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30 during the appointment or period of control
    Due to be dissolved on 2025-09-26 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-02-12 ~ dissolved
    IIF 113 - Director → ME
  • 57
    EST DEFENCE COMPANY UK LIMITED - now
    WALLOP DEFENCE SYSTEMS LIMITED
    - 2016-05-05 00675623 00410988
    HIGH TEMPERATURE ENGINEERS LIMITED - 2003-12-05
    5 New Street Square, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2006-03-24
    IIF 121 - Director → ME
  • 58
    EUROPEAN VENTURE PARTNERS LIMITED
    - now 03521606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    CLOSEDUTY LIMITED - 1998-04-01
    30 Gresham Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-10-01 ~ 2010-05-24
    IIF 32 - Secretary → ME
  • 59
    FISONS ERBA SCIENCE (UK) LIMITED
    - now 00068260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-09
    Dissolved on 2010-03-30
    A. GALLENKAMP & COMPANY LIMITED
    - 1995-01-09 00068260
    Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
    Liquidation Corporate (21 parents)
    Officer
    1994-12-20 ~ 1996-03-31
    IIF 68 - Secretary → ME
  • 60
    FISONS HORTICULTURAL FERTILIZERS LIMITED
    - now 00170338
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1997-10-17
    Commencement of winding up on 1997-10-17
    WEST NORFOLK FERTILISERS LIMITED - 1982-05-24
    Plumtree Court, London
    Dissolved Corporate (13 parents)
    Officer
    1995-09-30 ~ 1996-03-01
    IIF 76 - Secretary → ME
  • 61
    FISONS NOMINEES LIMITED
    - now 00373366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-09
    Dissolved on 2010-03-30
    J.W.B.ENGINEERS LIMITED - 1987-05-13
    Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1995-09-30 ~ 1996-03-31
    IIF 44 - Secretary → ME
  • 62
    FLIGHT REFUELLING LIMITED - now
    ML AVIATION LIMITED
    - 2020-12-23 00322432
    M. L. AVIATION COMPANY, LIMITED - 1988-08-08
    Brook Road, Wimborne, Dorset
    Active Corporate (33 parents)
    Officer
    2003-11-10 ~ 2008-03-04
    IIF 123 - Director → ME
  • 63
    H & C ACQUISITIONS LIMITED
    - now 02193956
    PLUSRECENT LIMITED - 1988-06-21
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1997-12-30 ~ 1999-06-09
    IIF 19 - Director → ME
    1996-06-07 ~ 1999-06-09
    IIF 86 - Secretary → ME
  • 64
    HERRADURA LIMITED
    - now 02703869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-16
    Dissolved on 2022-02-15
    LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED - 1999-08-20
    30 Gresham Street, London
    Dissolved Corporate (35 parents)
    Officer
    2005-06-28 ~ 2007-05-03
    IIF 63 - Secretary → ME
  • 65
    INKA SYSTEMS (UK) LIMITED
    SC105665
    Grant Thornton, Po Box 151 114 West George St, Glasgow
    Liquidation Corporate (9 parents)
    Officer
    1998-06-01 ~ now
    IIF 87 - Secretary → ME
  • 66
    INVERESK STOCKHOLDERS LIMITED
    SC016320
    18 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2007-07-26 ~ 2009-11-17
    IIF 26 - Director → ME
    2005-06-24 ~ 2009-11-17
    IIF 94 - Secretary → ME
  • 67
    KBEMF (GP) LIMITED
    - now 02974387
    WISESPORT LIMITED - 1994-10-31
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-07-06 ~ 2009-11-17
    IIF 9 - Director → ME
    2005-04-29 ~ 2006-08-11
    IIF 73 - Secretary → ME
  • 68
    LEASING DECEMBER (14) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
    ALLREJECT COMPANY LIMITED - 1993-12-23
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    2005-07-26 ~ 2006-09-12
    IIF 82 - Secretary → ME
  • 69
    LINATEX RUBBER LIMITED
    - now 00453350
    FARNHAM TIMBER CO.LIMITED (THE) - 1980-12-31
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1996-06-07 ~ 1999-06-09
    IIF 66 - Secretary → ME
  • 70
    LOCKMAN ELECTRONIC HOLDINGS LIMITED
    - now 01672274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Due to be dissolved on 2025-04-15
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (30 parents, 10 offsprings)
    Officer
    2010-01-04 ~ 2012-07-05
    IIF 103 - Director → ME
  • 71
    LOCKMAN FINANCE LIMITED
    07100252
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2009-12-09 ~ 2012-07-05
    IIF 130 - Director → ME
  • 72
    LOCKMAN INVESTMENTS LIMITED
    00675211 05216560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-23
    Declaration of solvency sworn on 2025-12-23
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2010-01-04 ~ 2012-07-05
    IIF 104 - Director → ME
  • 73
    LOCKMAN PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-09
    Due to be dissolved on 2026-03-16
    FLIGHT REFUELLING LIMITED - 2020-12-22
    LOCKMAN PROPERTIES LIMITED
    - 2019-09-24 05982952 00669378
    SHOO 286 LIMITED
    - 2006-12-22 05982952 05982966... (more)
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-22 ~ 2012-07-05
    IIF 129 - Director → ME
  • 74
    MANLOCK INVESTMENTS LIMITED
    - now 05216560 00675211
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Due to be dissolved on 2025-04-15
    SUMPF 184 LIMITED - 2004-12-10
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (23 parents)
    Officer
    2010-01-04 ~ 2012-07-05
    IIF 127 - Director → ME
  • 75
    MESSIER-DOWTY INTERNATIONAL LIMITED
    - now 03548785 02884962
    NEW MDIL LIMITED
    - 1998-07-06 03548785
    TRUSHELFCO (NO.2353) LIMITED - 1998-05-19
    Cheltenham Road, Gloucester, Gloucestershire
    Converted / Closed Corporate (30 parents)
    Officer
    1998-05-27 ~ 2000-10-03
    IIF 106 - Director → ME
  • 76
    MISSION SYSTEMS WIMBORNE LIMITED - now
    COBHAM MISSION SYSTEMS WIMBORNE LIMITED - 2022-03-09
    FLIGHT REFUELLING LIMITED
    - 2019-09-24 00293529 00322432... (more)
    Brook Road, Wimborne, Dorset
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2003-11-10 ~ 2007-01-12
    IIF 126 - Director → ME
  • 77
    MORRIS (S.P.) HOLDINGS LIMITED
    - now 02873613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    TRUSHELFCO (NO. 1983) LIMITED - 1994-02-02
    30 Gresham Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-07-20 ~ 2006-11-08
    IIF 46 - Secretary → ME
  • 78
    O L DEC 16 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-10-23
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-07
    COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED
    - 2006-09-18 02867468 01789881... (more)
    KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
    WAND (UK) LTD. - 1994-01-06
    TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (38 parents)
    Officer
    2005-04-29 ~ 2006-09-12
    IIF 75 - Secretary → ME
  • 79
    O L DEC 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-10-23
    COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-07
    DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED
    - 2006-09-18 02069716 02184416... (more)
    KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (35 parents)
    Officer
    2005-04-29 ~ 2006-09-12
    IIF 59 - Secretary → ME
  • 80
    PALOMINO HOLDCO LIMITED
    15222793
    4100 Park Approach, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2025-09-01
    IIF 131 - Director → ME
  • 81
    PALOMINO MIDCO LIMITED
    15222750
    4100 Park Approach, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2025-09-01
    IIF 133 - Director → ME
  • 82
    PALOMINO TOPCO LIMITED
    15222512
    4100 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2025-09-01
    IIF 132 - Director → ME
  • 83
    PARC CONTINENTAL LIMITED
    - now 02437964
    PARC INTERNATIONAL LIMITED - 1990-01-26
    30 Gresham Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-26 ~ 2010-05-24
    IIF 5 - Director → ME
    2005-10-03 ~ 2010-05-24
    IIF 35 - Secretary → ME
  • 84
    PATTONAIR HOLDINGS LIMITED
    - now 07525433
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-05-28
    Declaration of solvency sworn on 2026-05-28
    QUICKSILVER TOPCO LIMITED - 2012-05-16
    DE FACTO 1846 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2016-06-28 ~ 2017-10-31
    IIF 102 - Director → ME
  • 85
    PAULS AGRICULTURE LIMITED
    - now 00039767
    PAULS & WHITES FOODS LIMITED - 1981-12-31
    Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
    Dissolved Corporate (23 parents)
    Officer
    1997-12-30 ~ 1998-11-27
    IIF 21 - Director → ME
    1996-06-07 ~ 1998-11-27
    IIF 88 - Secretary → ME
  • 86
    PAULS CENTRAL SERVICES LTD.
    - now SC057061 00353143
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2000-12-20
    Dissolved on 2013-07-15
    SOUTRA FOODS (U.K.) LIMITED - 1992-10-16
    Nettlehill Road, Houstoun Industrial Esta, Livingston, West Lothian
    Dissolved Corporate (17 parents)
    Officer
    1997-12-30 ~ 1999-06-09
    IIF 24 - Director → ME
    1996-06-07 ~ 1999-06-09
    IIF 55 - Secretary → ME
  • 87
    PAULS FOODS LIMITED
    - now SC013534
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2000-12-20
    Dissolved on 2013-07-15
    PAULS CEREALS LIMITED - 1989-12-18
    PAULS & WHITES CEREALS LIMITED - 1984-06-18
    Grant Thornton, 95 Bothwell Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    1997-12-30 ~ 1999-06-09
    IIF 14 - Director → ME
    1996-06-07 ~ 1999-06-09
    IIF 70 - Secretary → ME
  • 88
    PRAESIDIAD GROUP LIMITED
    - now 10847053
    ERPE MIDCO LIMITED - 2017-10-19
    4100 Park Approach, Leeds, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-02-12 ~ 2019-11-25
    IIF 112 - Director → ME
  • 89
    RIVERBANK TRUSTEES LIMITED
    - now 02069507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED
    - 2005-05-13 02069507 02184502
    KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
    30 Gresham Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-04-29 ~ 2010-05-25
    IIF 30 - Secretary → ME
  • 90
    ROOD NOMINEES LIMITED
    - now 02204051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-03
    Due to be dissolved on 2025-10-22
    HACKREMCO (NO.387) LIMITED - 1988-03-03
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-07-26 ~ 2010-02-15
    IIF 28 - Director → ME
    2005-06-28 ~ 2010-02-15
    IIF 34 - Secretary → ME
  • 91
    SAFRAN LANDING SYSTEMS UK LTD - now
    MESSIER-DOWTY LIMITED
    - 2016-07-04 03548809 02860387
    MDLG LIMITED - 1998-08-03
    TRUSHELFCO (NO.2349) LIMITED - 1998-05-07
    Cheltenham Road East, Gloucester, Gloucestershire
    Active Corporate (45 parents, 2 offsprings)
    Officer
    1998-09-08 ~ 2000-10-03
    IIF 105 - Director → ME
  • 92
    SMITHS AEROSPACE GLOUCESTER LIMITED - now
    DOWTY AEROSPACE GLOUCESTER LIMITED
    - 2001-06-13 00312083
    DOWTY ROTOL LIMITED
    - 1990-04-06 00312083
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (31 parents)
    Officer
    (before 1991-12-27) ~ 1993-11-26
    IIF 111 - Director → ME
  • 93
    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
    2002-09-18 ~ 2003-11-19
    IIF 118 - Director → ME
    1998-04-22 ~ 2000-10-09
    IIF 110 - Director → ME
  • 94
    SOUTHWARK BRIDGE INVESTMENTS LIMITED
    - now 01151177
    AIRLEASE INTERNATIONAL NOMINEES (GRACECHURCH) LIMITED - 1997-01-14
    30 Gresham Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-07-21 ~ 2006-08-10
    IIF 56 - Secretary → ME
  • 95
    THE NATIONAL HOCKEY FOUNDATION - now
    THE NATIONAL HOCKEY STADIUM CHARITABLE TRUST COMPANY
    - 1992-03-24 02676168
    19a The Avenue, Dallington, Northampton, England
    Active Corporate (32 parents)
    Officer
    1992-01-06 ~ 1992-03-23
    IIF 12 - Director → ME
    1992-01-06 ~ 1992-03-23
    IIF 64 - Secretary → ME
  • 96
    TURBO-UNION LIMITED
    00962980
    Moor Lane, Derby, Derbyshire
    Converted / Closed Corporate (78 parents)
    Officer
    2001-02-28 ~ 2003-10-31
    IIF 116 - Director → ME
  • 97
    TURBOMECA322 LIMITED - now
    ROLLS-ROYCE TURBOMECA LIMITED
    - 2013-09-03 00860268
    Safran Helicopter Engines Uk Ltd ., Concorde Way, Fareham, Hampshire, England
    Active Corporate (68 parents)
    Officer
    2001-02-28 ~ 2003-01-01
    IIF 119 - Director → ME
  • 98
    UNITRITION INTERNATIONAL LIMITED
    00576028
    Alton Business Centre, Valley Lane Wherstead, Ipswich, Suffolk
    Dissolved Corporate (17 parents)
    Officer
    1997-12-30 ~ 1998-11-27
    IIF 17 - Director → ME
  • 99
    W. LUFF LIMITED
    00468438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-26
    Dissolved on 2022-01-25
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    1996-06-07 ~ 1999-06-09
    IIF 74 - Secretary → ME
  • 100
    W.P.R. MARKS LIMITED
    01879047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-26
    Dissolved on 2022-01-25
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1996-06-28 ~ 1999-06-09
    IIF 50 - Secretary → ME
  • 101
    WALLOP DEFENCE UK LIMITED - now
    00410988 LIMITED - 2021-05-07
    WALLOP INDUSTRIES LIMITED - 2021-04-22
    ML WALLOP DEFENCE SYSTEMS LIMITED
    - 2007-10-15 00410988 00675623
    WALLOP INDUSTRIES LIMITED - 1988-12-14
    5 New Street Square, London
    Active Corporate (27 parents)
    Officer
    2003-11-10 ~ 2006-03-24
    IIF 117 - Director → ME
  • 102
    WILKINMARK LIMITED
    01879046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-26
    Dissolved on 2022-01-25
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1996-06-28 ~ 1999-06-09
    IIF 90 - Secretary → ME
  • 103
    X-MD LIMITED
    - now 02860387
    MESSIER-DOWTY LTD.
    - 1998-08-03 02860387 03548809
    DOWTY AEROSPACE LANDING GEAR LIMITED
    - 1995-01-01 02860387
    Messier Dowty Ltd, Cheltenham Road, Gloucester, Gloucestershire
    Dissolved Corporate (19 parents)
    Officer
    1998-02-02 ~ 2000-10-03
    IIF 109 - Director → ME
    1993-10-04 ~ 1994-04-11
    IIF 108 - Director → ME
  • 104
    X-MDIL
    - now 02884962
    MESSIER-DOWTY INTERNATIONAL LIMITED
    - 1998-07-06 02884962 03548785
    Cheltenham Road East, Gloucester, Gloucestershire
    Dissolved Corporate (27 parents)
    Officer
    1998-06-30 ~ 2000-10-03
    IIF 107 - Director → ME
  • 105
    ZEUS 11 LIMITED - now
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED
    - 2006-09-18 01950021 01949959... (more)
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (48 parents)
    Officer
    2005-06-01 ~ 2006-07-21
    IIF 71 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.