1
Company Secretariat, Faraday Road Dorcan, Swindon
Dissolved Corporate (21 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 8 - Secretary → ME
2
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (20 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 41 - Secretary → ME
3
BELCLERE COMPANY LIMITED(THE) - 1982-07-19
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (14 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 1 - Secretary → ME
4
2 Old Bath Road, Newbury, Berkshire
Active Corporate (7 parents, 1 offspring)
Officer
2004-12-29 ~ 2011-12-31
IIF 13 - Secretary → ME
5
COMMSCOPE CONNECTIVITY UK LIMITED - now
TYCO ELECTRONICS UK INFRASTRUCTURE LIMITED - 2016-01-04
STAPPARD & HOWES LIMITED
- 2008-01-03
03107702 12 New Fetter Lane, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 9 - Secretary → ME
6
COMMUNICATION ACCESSORIES LIMITED
- now 03341936STEVTON (NO. 110) LIMITED - 1997-04-04
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (19 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 3 - Secretary → ME
7
CRITCHLEY FINANCE (UK) LIMITED
- now 01822288AMPTECH LIMITED - 1997-12-19
Company Secretariat, Faraday Road, Doracan, Swindon
Dissolved Corporate (16 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 47 - Secretary → ME
8
CRITCHLEY LIMITED - 1989-10-01
CRITCHLEY HOLDINGS LIMITED - 1984-07-02
DEVOBOND LIMITED - 1984-04-27
Company Secretariat, Faraday Road, Dorcan, Swindon
Active Corporate (26 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 10 - Secretary → ME
9
CRITCHLEY GROUP TRUSTEE LIMITED
- now 03485849SPAROON LIMITED - 1998-02-19
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (18 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 38 - Secretary → ME
10
CRITCHLEY HSI SYSTEMS LIMITED
- now 03760358RESETSEARCH LIMITED - 1999-06-21
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (17 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 44 - Secretary → ME
11
AMESFLEET LIMITED - 1989-10-01
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (24 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 26 - Secretary → ME
12
SEARCHBLADE LIMITED - 1999-06-21
Company Secretariat, Faraday Road Dorcan, Swindon
Dissolved Corporate (17 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 35 - Secretary → ME
13
CROSSROADS CARE CENTRAL & EAST GLOUCESTERSHIRE LIMITED - now
Unit 4 St. James Court, 285 Barton Street, Gloucester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-12 ~ 2020-08-01
IIF 58 - Director → ME
2020-05-12 ~ 2020-08-01
IIF 53 - Secretary → ME
Person with significant control
2020-05-12 ~ 2020-09-30
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
14
CROSSROADS - CARING FOR CARERS (CHELTENHAM & TEWKESBURY) LIMITED - 2012-01-20
10 Sabre Close Sabre Close, Quedgeley, Gloucester, Gloucestershire, England
Active Corporate (40 parents)
Officer
2012-11-01 ~ 2020-11-25
IIF 60 - Director → ME
15
CROSTER ELECTRONICS LIMITED
- now 01307944NEOHM (U.K.) LIMITED - 1982-08-09
Company Secretariat, Faraday Road Dorcan, Swindon
Dissolved Corporate (20 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 2 - Secretary → ME
16
CRITCHLEY TERMINATION TECHNOLOGY LIMITED - 2000-02-08
COOPER'S CABLE ACCESSORIES LIMITED - 1997-08-01
KEMPFLOAT LIMITED - 1981-12-31
Company Secretariat, Faraday Road Dorcan, Swindon
Dissolved Corporate (21 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 20 - Secretary → ME
17
DORMAN SMITH HOLDINGS LIMITED
- now 00106845SCHOLES GROUP LIMITED - 2000-08-14
GEORGE H SCHOLES PUBLIC LIMITED COMPANY - 1988-12-05
Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
Active Corporate (33 parents, 1 offspring)
Officer
2002-02-14 ~ 2002-07-01
IIF 16 - Secretary → ME
18
DORMAN SMITH SWITCHGEAR LIMITED
00327695 Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
Active Corporate (30 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 11 - Secretary → ME
19
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (18 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 43 - Secretary → ME
20
G. J. HANDY (TRADING) LTD - now
G.J.HANDY & COMPANY LIMITED
- 2020-10-29
00551762 Handy Distribution Murdock Road, Dorcan, Swindon, Wiltshire
Active Corporate (9 parents)
Officer
2002-01-01 ~ 2003-05-15
IIF 17 - Secretary → ME
21
Athena Avenue, Elgin Drive, Swindon, Wilts
Dissolved Corporate (5 parents)
Officer
2002-12-31 ~ 2003-01-31
IIF 56 - Director → ME
2003-01-31 ~ dissolved
IIF 45 - Secretary → ME
22
D M N HOLDINGS LIMITED - 2001-11-09
5 Callaghan Square, Cardiff
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-12-31 ~ 2003-01-31
IIF 57 - Director → ME
2003-01-31 ~ dissolved
IIF 27 - Secretary → ME
23
Unit D, Athena Avenue, Elgin, Swindon
Dissolved Corporate (5 parents)
Officer
2007-07-25 ~ dissolved
IIF 50 - Secretary → ME
24
GRESHAM LAND AND ESTATES (ADC) LIMITED
- now 03364577CONTOUR LEISURE LIMITED - 1997-05-29
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (16 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 24 - Secretary → ME
25
JESSAR ENGINEERING LIMITED
- now 01549991JESSAR (1981) LIMITED - 1983-08-24
Company Secretariat, Faraday Road Dorcan, Swindon
Dissolved Corporate (20 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 12 - Secretary → ME
26
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (20 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 29 - Secretary → ME
27
M.A.M. RUBBER MANUFACTURING COMPANY LIMITED
00361852 Company Secretariat, Faraday Road Dorcan, Swindon
Dissolved Corporate (14 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 28 - Secretary → ME
28
Hobley Drive, Stratton St Margaret, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Officer
2002-02-01 ~ 2003-10-21
IIF 6 - Secretary → ME
29
PERISCOPE BUSINESS SOLUTIONS LIMITED
06715283 Glebe Farm House, Daglingworth, Cirencester, Glos
Dissolved Corporate (2 parents)
Officer
2008-10-03 ~ dissolved
IIF 55 - Director → ME
2008-10-03 ~ dissolved
IIF 52 - Secretary → ME
30
PINACL COMMUNICATION SYSTEMS LIMITED
- now 00522707PILKINGTON COMMUNICATION SYSTEMS LIMITED - 1993-09-28
PILKINGTON FIBRE-OPTIC TECHNOLOGIES - 1986-07-17
QUARTZGLASS LIMITED - 1983-09-19
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (21 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 30 - Secretary → ME
31
SOVCO 517 LIMITED - 1994-04-22
Company Secretariat, Faraday Road Dorcan, Swindon
Dissolved Corporate (19 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 5 - Secretary → ME
32
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (21 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 40 - Secretary → ME
33
BRIGHT FLIGHT LIMITED - 2001-08-09
Company Secretariat, Faraday Road Dorcan, Swindon, Wiltshire
Dissolved Corporate (17 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 36 - Secretary → ME
34
QUAD SYSTEMS HOLDINGS LIMITED
- now 02846072MIGHTYPLAN LIMITED - 2001-08-09
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (17 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 42 - Secretary → ME
35
CRITCHLEY BROS.LIMITED - 2001-08-09
Company Secretariat, Faraday Road Dorcan, Swindon
Dissolved Corporate (15 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 48 - Secretary → ME
36
ISOPAD LIMITED - 2001-01-23
ISOPAD MANUFACTURING LIMITED - 1993-05-21
43 London Wall, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 22 - Secretary → ME
37
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (33 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 14 - Secretary → ME
38
Company Secretariat, Faraday Road Dorcan, Swindon
Dissolved Corporate (22 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 49 - Secretary → ME
39
STAPPARD HOWES DESIGN LIMITED
- now SC181905PMA SCOTLAND LIMITED - 2000-01-25
PMA (SCOTLAND) LIMITED - 1998-05-05
300 Springhill Parkway, Glasgow Business Park, Glasgow
Dissolved Corporate (17 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 4 - Secretary → ME
40
STAPPARD HOWES PROJECTS LIMITED
03905003 Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (17 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 32 - Secretary → ME
41
SWINDON MASONIC ASSOCIATION LIMITED
01018795 The Swindon Masonic Centre, The Planks, Swindon, Wiltshire
Active Corporate (37 parents)
Officer
2010-11-04 ~ 2019-09-09
IIF 59 - Director → ME
42
Highfield Middle Hill, Chalford Hill, Stroud, England
Dissolved Corporate (1 parent)
Officer
2016-06-15 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
43
TYCO ELECTRONICS CABLES LIMITED - now
CABLE ACCESSORIES LTD
- 2003-05-18
03263768 Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (17 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 39 - Secretary → ME
44
TYCO ELECTRONICS COMPONENTS LIMITED
- now 00905745MEGGITT ELECTRONIC COMPONENTS LIMITED - 2001-12-27
HOLSWORTHY ELECTRONICS LIMITED - 1990-04-10
Company Secretariat, Farady Road, Dorcan, Swindon
Dissolved Corporate (14 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 31 - Secretary → ME
45
TYCO ELECTRONICS CORBY LIMITED - now
DULMISON (U.K.) LIMITED
- 2013-01-30
00985574 Company Secretariat, Faraday Road Dorcan, Swindon
Active Corporate (30 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 19 - Secretary → ME
46
TYCO ELECTRONICS ENERGY (UK) LIMITED - now
TYCO ENERGY (UK) LIMITED
- 2008-04-21
03922311OCYT 4 LIMITED - 2000-03-13
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (18 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 18 - Secretary → ME
47
CRITCHLEY LABEL TECHNOLOGY LIMITED - 2000-10-02
CRITCHLEY LABEL CENTRE LIMITED - 1996-02-14
FORGETIDY LIMITED - 1993-04-21
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (26 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 15 - Secretary → ME
48
SHADOWBEAM LIMITED - 2000-02-11
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (17 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 23 - Secretary → ME
49
AMP OF GREAT BRITAIN LIMITED - 2000-03-27
Company Secretariat, Faraday Road, Dorcan, Swindon
Active Corporate (35 parents, 3 offsprings)
Officer
2002-02-14 ~ 2002-07-01
IIF 34 - Secretary → ME
50
TYCO ELECTRONICS VI - now
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (11 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 21 - Secretary → ME
51
TYCO ELECTRONICS WIRELESS SYSTEMS (UK) LTD - now
M/A-COM (U.K.) LIMITED
- 2010-03-25
01793255SENSETHORN LIMITED - 1984-04-19
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (28 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 37 - Secretary → ME
52
TYCO ELECTRONICS WIRELESS SYSTEMS GREENPAR LTD - now
M/A-COM GREENPAR LIMITED
- 2010-03-25
02617065GREENPAR CONNECTORS LIMITED - 1992-06-17
RADLEY (1) LIMITED - 1991-06-10
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (26 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 46 - Secretary → ME
53
TYCO ELECTRONICS WIRELESS SYSTEMS LTD - now
MICROWAVE ASSOCIATES LIMITED - 1987-01-26
Company Secretariat, Faraday Road, Dorcan, Swindon
Dissolved Corporate (28 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 25 - Secretary → ME
54
Company Secretariat, Faraday Road, Swindon
Dissolved Corporate (14 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 7 - Secretary → ME
55
WEST HYDE ENCLOSURES LIMITED
- now 02330726CRITCHLEY ENCLOSURES LIMITED - 1995-02-28
LOCKFARE LIMITED - 1989-03-02
Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2002-02-14 ~ 2002-07-01
IIF 33 - Secretary → ME
56
WESTONBIRT LEISURE LIMITED
- now 02899060CROFTDEEP LIMITED - 2009-01-13
25-27 High Street, Corsham, England
Active Corporate (28 parents)
Officer
2013-10-12 ~ 2016-06-30
IIF 61 - Director → ME
57
WHITE HORSE TRAINING LIMITED - now
WHITE HORSE ACCOUNTANCY TUITION LIMITED
- 2006-01-26
01381199 1 Riverside Court, Lower Bristol Road, Bath, England
Active Corporate (67 parents)
Officer
1998-08-01 ~ 1999-06-21
IIF 51 - Director → ME