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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

Pegg, Jane

child relation
Offspring entities and appointments
Active 4
  • 1
    ADVANCED SAFETY TECHNOLOGIES LIMITED - 2000-05-25
    ADVANCE SAFETY TECHNOLOGIES LIMITED - 1999-06-09
    icon of address Stratford Road, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 99 - Secretary → ME
  • 2
    icon of address Stratford Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 103 - Secretary → ME
  • 3
    icon of address Fourth Floor, The Albany South Esplanade, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ now
    IIF 87 - Secretary → ME
  • 4
    icon of address T R W Limited, Stratford Road, Solihull
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 98 - Secretary → ME
Ceased 105
  • 1
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 42 - Secretary → ME
  • 2
    AVANT-GARDE LIMITED - 1993-04-02
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 62 - Secretary → ME
  • 3
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 51 - Secretary → ME
  • 4
    COMPASS SECURITY SERVICES LIMITED - 1995-07-18
    FASTCIRCLE LIMITED - 1984-02-03
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 50 - Secretary → ME
  • 5
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 108 - Secretary → ME
  • 6
    COMPASS CRUISES LIMITED - 2003-06-01
    SCHOOLS ABROAD LIMITED - 1988-06-08
    DISCOVERY CRUISES LIMITED - 1992-09-25
    GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07
    TOTAL TRAVEL LIMITED - 1989-11-15
    QUEST LEISURE GROUP LIMITED - 1990-10-09
    GRANADA CRUISES LIMITED - 2000-12-22
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 48 - Secretary → ME
  • 7
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 94 - Secretary → ME
  • 8
    NO. 92 LEICESTER LIMITED - 1989-06-01
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 96 - Secretary → ME
  • 9
    PERNSTORE LIMITED - 1986-10-09
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 73 - Secretary → ME
  • 10
    CHALK CATERING (SCOTLAND) LIMITED - 1986-05-28
    CHALK DRILLCATER LIMITED - 1979-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 91 - Secretary → ME
  • 11
    RUBYTREND LIMITED - 2004-08-17
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 52 - Secretary → ME
  • 12
    TRANSMISSION SHAFT SERVICES LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 97 - Secretary → ME
  • 13
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 58 - Secretary → ME
  • 14
    BROOKES HOTELS LIMITED - 2002-08-20
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 49 - Secretary → ME
  • 15
    HOURTAB LTD - 2002-08-29
    WSL HOLDINGS PLC - 1988-09-30
    GRANADA TRAVEL PLC - 1989-09-25
    WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 53 - Secretary → ME
  • 16
    GRANADA NIGHT CLUBS LIMITED - 2001-01-31
    ANFIELD WAY LIMITED - 1989-08-30
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 92 - Secretary → ME
  • 17
    NEILSON LEISURE GROUP PLC - 1993-04-05
    N.A.T. EUROTOURS LIMITED - 1980-12-31
    N.A.T. HOLIDAYS LIMITED - 1986-06-25
    RHINE ONE LIMITED - 2006-02-01
    RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 86 - Secretary → ME
  • 18
    ROBERTS CATERING LIMITED - 2004-08-17
    AMPLETEST LIMITED - 1987-03-23
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 66 - Secretary → ME
  • 19
    AUSTIN BEDFORD CATERING LIMITED - 2004-08-17
    ROBSHALL LIMITED - 1987-01-26
    AUSTIN BEDFORD CATERING SERVICES LIMITED - 1993-05-18
    EXPRESS CAFES LIMITED - 2011-02-22
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 69 - Secretary → ME
  • 20
    RAMSIDE CATERING SERVICES LIMITED - 2004-08-17
    SHELFCO (NO. 1169) LIMITED - 1996-04-04
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 93 - Secretary → ME
  • 21
    SAS SERVICE PARTNER CONTRACT CATERING LIMITED - 1994-03-11
    SODEXHO (SCOTLAND) LIMITED - 1986-06-05
    SAS SERVICE PARTNER OFFSHORE CATERING LIMITED - 1992-09-29
    SODEXHO SCOTLAND LIMITED - 1989-05-08
    icon of address Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 88 - Secretary → ME
  • 22
    FORTE & COMPANY LIMITED - 1991-06-03
    FORTE PROPERTIES LIMITED - 2002-05-07
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 83 - Secretary → ME
  • 23
    LINMARK CATERING SERVICES LIMITED - 2002-08-20
    THORP CATERING LIMITED - 1981-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 78 - Secretary → ME
  • 24
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    GRANADA ROAD SERVICES LTD - 2001-01-31
    THE EDWARDIAN CLUB LIMITED - 1996-02-07
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2007-09-18
    IIF 77 - Secretary → ME
  • 25
    SECURITY ARRANGEMENTS LIMITED - 1989-01-11
    icon of address Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 95 - Secretary → ME
  • 26
    ASPENWALK LIMITED - 2002-05-07
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 90 - Secretary → ME
  • 27
    FORTE CATERING SERVICES LIMITED - 2002-05-07
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2007-09-18
    IIF 55 - Secretary → ME
  • 28
    GRANADA SERVICES GROUP LIMITED - 2001-01-17
    GRANADA PRESS LIMITED - 1993-08-09
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 70 - Secretary → ME
  • 29
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (10 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 74 - Secretary → ME
  • 30
    ALLQUIET TRADING LIMITED - 2000-12-14
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 76 - Secretary → ME
  • 31
    FIRST PAGEANT LIMITED - 1997-02-06
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 56 - Secretary → ME
  • 32
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 81 - Secretary → ME
  • 33
    CRUSTS GAFF LIMITED - 1990-08-16
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 67 - Secretary → ME
  • 34
    SHELFCO (NO.1557) LIMITED - 1998-10-26
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2006-03-10
    IIF 84 - Secretary → ME
  • 35
    DURNGATE ROADSIDE ESTATES LIMITED - 2002-02-13
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 27 - Secretary → ME
  • 36
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 11 - Secretary → ME
  • 37
    VENTUREROLECT LIMITED - 1991-07-22
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 3 - Secretary → ME
  • 38
    WHITELEY SECURITY SERVICES LIMITED - 1997-09-26
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 33 - Secretary → ME
  • 39
    RUBERY TRAVEL LIMITED - 2002-07-15
    GRANADA TRAVEL LIMITED - 2001-03-05
    HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 20 - Secretary → ME
  • 40
    SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED - 1997-09-26
    SAS SERVICE PARTNER PATIENT HOTELS LIMITED - 1993-05-25
    SAS SERVICE PARTNER HOSPITAL CATERING LIMITED - 1993-10-08
    SAS SERVICE PARTNER, BARBICAN LIMITED - 1991-04-30
    BALLOTHOLD LIMITED - 1987-12-08
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 14 - Secretary → ME
  • 41
    CUSTODIAN KEYHOLDING COMPANY LIMITED - 1997-09-26
    CUSTODIAN SECURITY LIMITED - 1986-02-07
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 32 - Secretary → ME
  • 42
    C.B. RESTAURANTS LIMITED - 2004-08-17
    MICHAEL GOLDER LIMITED - 1978-12-31
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 24 - Secretary → ME
  • 43
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 21 - Secretary → ME
  • 44
    KEELEX 91 LIMITED - 1990-11-30
    MIDLAND CATERING LIMITED - 2004-08-17
    SUMMIT CATERING SERVICES (MIDLANDS) LIMITED - 1995-04-02
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 22 - Secretary → ME
  • 45
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2006-03-10
    IIF 8 - Secretary → ME
  • 46
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 105 - Secretary → ME
  • 47
    DOMCO FOODSERVICES (U.K.) LIMITED - 1980-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 2 - Secretary → ME
  • 48
    FILBUK 33 LIMITED - 1986-04-25
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 29 - Secretary → ME
  • 49
    FADS RESTAURANT LIMITED - 1995-12-04
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    WASELEY ELEVEN LIMITED - 2006-05-25
    FORTE RESTAURANTS LIMITED - 2002-05-13
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 18 - Secretary → ME
  • 50
    CONSOLIDATED CLEANING OVERSEAS LIMITED - 1980-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 17 - Secretary → ME
  • 51
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-08 ~ 2019-10-02
    IIF 35 - Secretary → ME
  • 52
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 109 - Secretary → ME
  • 53
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 9 - Secretary → ME
  • 54
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 61 - Secretary → ME
  • 55
    icon of address 1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 1 - Secretary → ME
  • 56
    BUTLERS LIMITED - 1987-12-02
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 46 - Secretary → ME
  • 57
    LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 104 - Secretary → ME
  • 58
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    ROTAX LIMITED - 1995-08-23
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 107 - Secretary → ME
  • 59
    C.A.V. LIMITED - 1978-12-31
    LUCAS CAV LIMITED - 2000-08-22
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 100 - Secretary → ME
  • 60
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 41 - Secretary → ME
  • 61
    LUCAS VARITY PLC - 1996-06-12
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 101 - Secretary → ME
  • 62
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 34 - Secretary → ME
  • 63
    FORWARD CATERING SERVICES LIMITED - 2004-08-17
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 25 - Secretary → ME
  • 64
    NILET LIMITED - 1988-11-16
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 28 - Secretary → ME
  • 65
    SITIA LIMITED - 1994-02-11
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 26 - Secretary → ME
  • 66
    QUATT LIMITED - 1994-02-21
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 23 - Secretary → ME
  • 67
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 31 - Secretary → ME
  • 68
    PENNINE CATERING SERVICES LIMITED - 1989-04-24
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 5 - Secretary → ME
  • 69
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 30 - Secretary → ME
  • 70
    RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17
    SELECTA UK LIMITED - 2003-01-20
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 16 - Secretary → ME
  • 71
    ABINGER FOODS LIMITED - 1996-10-24
    COMPASS VENDING LIMITED - 1988-02-12
    GRANDMET VENDING SERVICES LIMITED - 1984-10-01
    TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
    icon of address Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-07-02
    IIF 79 - Secretary → ME
  • 72
    PILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06
    H. & C. TRAVELAWAY LIMITED - 1987-09-14
    TRAVELAWAY LIMITED - 1991-02-05
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 12 - Secretary → ME
  • 73
    SAXON COMMERCE LIMITED - 2004-08-17
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 19 - Secretary → ME
  • 74
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 4 - Secretary → ME
  • 75
    CIN HOTEL FUND LIMITED - 1995-11-27
    CINVEN HOTEL LIMITED - 1996-06-24
    CINVEN HOTEL LIMITED - 1997-08-28
    CIN POST HOUSES FUND LIMITED - 1991-10-28
    SWIFT 1356 LIMITED - 1986-04-15
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 10 - Secretary → ME
  • 76
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    FORTE POSTHOUSE LIMITED - 1995-09-28
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 15 - Secretary → ME
  • 77
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 6 - Secretary → ME
  • 78
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 7 - Secretary → ME
  • 79
    ARMCAUSE LIMITED - 1995-12-04
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 13 - Secretary → ME
  • 80
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 60 - Secretary → ME
  • 81
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2006-03-10
    IIF 80 - Secretary → ME
  • 82
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 54 - Secretary → ME
  • 83
    SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
    SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 59 - Secretary → ME
  • 84
    SILICONMASTER LIMITED - 1980-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 65 - Secretary → ME
  • 85
    LUCAS EMPLOYEES TRUST LIMITED - 2007-07-31
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2012-11-21 ~ 2019-10-02
    IIF 37 - Secretary → ME
  • 86
    LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
    LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
    ALNERY NO. 654 LIMITED - 1988-02-18
    LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 43 - Secretary → ME
  • 87
    PINCO 1018 LIMITED - 1998-04-24
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 39 - Secretary → ME
  • 88
    CAM GEARS LIMITED - 1983-08-23
    TRW CAM GEARS LIMITED - 1992-04-22
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 44 - Secretary → ME
  • 89
    TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
    TRW VALVES LIMITED - 1994-11-29
    icon of address C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 47 - Secretary → ME
  • 90
    CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 38 - Secretary → ME
  • 91
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    STANGARD LIMITED - 1999-06-29
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 63 - Secretary → ME
  • 92
    AVERYSTAR LIMITED - 1994-06-21
    VENDCARE SERVICES LIMITED - 1994-07-04
    AVERYSTAR LIMITED - 1995-08-23
    icon of address Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-07-02
    IIF 68 - Secretary → ME
  • 93
    GKN VENDING SERVICES LIMITED - 1994-07-04
    QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
    SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
    icon of address Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-07-02
    IIF 75 - Secretary → ME
  • 94
    SHINEPANEL LIMITED - 1995-07-25
    TM GROUP HOLDINGS LIMITED - 1998-05-01
    TM GROUP LIMITED - 2001-07-30
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 82 - Secretary → ME
  • 95
    CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
    icon of address Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 89 - Secretary → ME
  • 96
    DEMOHURRY LIMITED - 1992-02-20
    CCG SERVICES LIMITED - 1996-05-30
    CASTLE VIEW SERVICES LIMITED - 2002-11-25
    CCG (SERVICES) LIMITED - 1996-04-16
    COMMERCIAL CATERING GROUP (1991) LIMITED - 1992-07-16
    CASTLE VIEW SERVICES LIMITED - 1996-04-24
    icon of address Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 71 - Secretary → ME
  • 97
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    MINITAKE LIMITED - 1988-09-29
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-15 ~ 2007-09-18
    IIF 57 - Secretary → ME
  • 98
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 64 - Secretary → ME
  • 99
    AVERTONE LIMITED - 1991-10-18
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 85 - Secretary → ME
  • 100
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 72 - Secretary → ME
  • 101
    TWIGBRIGHT LIMITED - 2003-02-14
    AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 45 - Secretary → ME
  • 102
    LUCAS TRADING LIMITED - 1996-04-01
    LUCAS LIMITED - 2000-06-05
    TRW LIMITED - 2020-02-27
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 40 - Secretary → ME
  • 103
    INGLEBY (1037) LIMITED - 1997-12-17
    AUTOCRUISE LIMITED - 2023-01-10
    icon of address Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 106 - Secretary → ME
  • 104
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 102 - Secretary → ME
  • 105
    TRW LUCASVARITY LIMITED - 2020-01-07
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2019-10-02
    IIF 36 - Secretary → ME

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