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
Individuals in focus
Pullan, Gordon Waite
Pullan, Gordon Waite
British chartered accountant born in May 1953Resident in England
Registered addresses and corresponding companiesPullan, Gordon Waite
British finance director born in May 1953Resident in England
Registered addresses and corresponding companies
IIF 31
The Water Tower, Potterhanworth, Lincoln, LN4 2DN
Pullan, Gordon Waite
British retired accountant born in May 1953Resident in England
Registered addresses and corresponding companies
IIF 32 The Water Tower, Potterhanworth, Lincoln, LN4 2DN
Pullan, Gordon Waite
British company director born in May 1953Registered addresses and corresponding companiesPullan, Gordon Waite
British director born in May 1953Registered addresses and corresponding companies
IIF 45 6 Hempits Grove, Acton Trussell, Stafford, Staffordshire, ST17 0SL
Pullan, Gordon Waite
British Registered addresses and corresponding companiesPullan, Gordon Waite
British accountantRegistered addresses and corresponding companies
IIF 49 The Water Tower, Potterhanworth, Lincoln, LN4 2DN
Pullan, Gordon Waite
British chartered accountantRegistered addresses and corresponding companiesPullan, Gordon Waite
British directorRegistered addresses and corresponding companies
IIF 76 6 Hempits Grove, Acton Trussell, Stafford, Staffordshire, ST17 0SL
Pullan, Gordon Waite
Registered addresses and corresponding companies
IIF 77 The Water Tower, Potterhanworth, Lincoln, LN4 2DN
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 The Water Tower, Potterhanworth, Lincoln, LincolnshireDissolved corporate (3 parents)Equity (Company account)-37,056 GBP2018-12-31Officer
2002-02-13 ~ dissolvedIIF 32 - director → ME 2002-02-13 ~ dissolvedIIF 49 - secretary → ME - 2SWAYFIELDS (FOLKSTONE) LIMITED - 2005-12-05 1 Castle Hill, Lincoln, LincolnshireDissolved corporate (2 parents)Officer 2005-11-29 ~ dissolvedIIF 19 - director → ME 2005-11-29 ~ dissolvedIIF 70 - secretary → ME
Ceased
41
- 1
BIPEL GROUP PLC
- nowBIPEL MACHINERY LIMITED - 1985-05-13BIPEL LIMITED - 1982-03-04FAIRBEAM LIMITED - 1981-12-31 Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsCorporate (3 parents)Officer ~ 1995-07-25IIF 40 - director → ME - 2
BIPEL LIMITED
- nowRACEWAY LIMITED - 1982-03-04 Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved corporate (3 parents, 1 offspring)Officer ~ 1995-07-25IIF 41 - director → ME - 3HAMSARD 2399 LIMITED - 2004-10-12 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 2004-10-07 ~ 2010-10-06IIF 2 - director → ME 2004-10-07 ~ 2010-10-06IIF 73 - secretary → ME
- 4HAMSARD 2398 LIMITED - 2004-10-12 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 2004-10-07 ~ 2010-10-06IIF 23 - director → ME 2004-10-07 ~ 2010-10-06IIF 55 - secretary → ME
- 5
BUNTING TITANIUM LIMITED
- nowINGLEBY (584) LIMITED - 1992-01-28 4 Castle Street, Warwick, WarwickshireDissolved corporate (2 parents)Officer 1998-03-13 ~ 2000-05-31IIF 45 - director → ME 1998-03-13 ~ 2000-04-26IIF 76 - secretary → ME - 6 Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsCorporate (3 parents)Officer ~ 1995-07-25IIF 38 - director → ME
- 7FORAY 279 LIMITED - 1991-07-22 Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved corporate (3 parents)Officer ~ 1995-07-25IIF 37 - director → ME
- 8
C.I. PROPERTIES LIMITED
- nowBEECHBOND LIMITED - 1985-04-03 Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsDissolved corporate (3 parents)Officer ~ 1995-07-25IIF 35 - director → ME - 9HAMSARD 2403 LIMITED - 2004-10-12 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 2004-10-07 ~ 2010-10-06IIF 10 - director → ME 2004-10-07 ~ 2010-10-06IIF 54 - secretary → ME
- 10 15 Newland, Lincoln, EnglandCorporate (9 parents)Officer 2013-02-04 ~ 2017-06-13IIF 30 - director → ME
- 11HAMSARD 2401 LIMITED - 2004-10-12 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 2004-10-07 ~ 2010-10-06IIF 4 - director → ME 2004-10-07 ~ 2010-10-06IIF 53 - secretary → ME
- 12HAMSARD 2400 LIMITED - 2004-10-12 Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United KingdomDissolved corporate (2 parents)Officer 2004-10-07 ~ 2010-10-06IIF 20 - director → ME 2004-10-07 ~ 2010-10-06IIF 52 - secretary → ME
- 13 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2008-06-11 ~ 2010-10-06IIF 22 - director → ME 2008-06-11 ~ 2010-10-06IIF 72 - secretary → ME
- 14 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2008-02-29 ~ 2010-10-06IIF 8 - director → ME 2008-02-29 ~ 2010-10-06IIF 75 - secretary → ME
- 15EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED - 2006-01-31 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 2005-12-02 ~ 2010-10-06IIF 14 - director → ME 2005-12-02 ~ 2010-10-06IIF 50 - secretary → ME
- 16HAMSARD 2139 LIMITED - 2000-05-04 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 2005-12-05 ~ 2010-10-06IIF 7 - director → ME 2002-01-02 ~ 2010-10-06IIF 60 - secretary → ME
- 17EXTRA-MSA FORECOURTS LIMITED - 2003-07-15HAMSARD 5053 LIMITED - 1999-10-25 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 2004-06-11 ~ 2010-10-06IIF 17 - director → ME 2004-06-11 ~ 2010-10-06IIF 58 - secretary → ME
- 18EXTRA-MSA HOLDINGS LIMITED - 2003-07-15HAMSARD 5032 LIMITED - 1999-10-25 1 More London Place, LondonDissolved corporate (2 parents)Officer 2004-06-11 ~ 2010-10-06IIF 3 - director → ME 2004-06-11 ~ 2010-10-06IIF 64 - secretary → ME
- 19EXTRA MSA PROPERTY UK LIMITED - 2010-11-11GOLD STAR MSA FORECOURTS LIMITED - 2010-10-27 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireCorporate (6 parents)Officer 2000-06-26 ~ 2010-10-06IIF 5 - director → ME 2000-06-26 ~ 2010-10-06IIF 77 - secretary → ME
- 20SWAYFIELDS (BURTLEY WOOD) LIMITED - 2006-01-31SWAYFIELDS (CURTIS MILL GREEN) LIMITED - 2005-03-02SHELFCO (NO. 1264) LIMITED - 1997-01-30 W1j 9er, 180 Piccadilly, 6th Floor, London, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer 2000-06-26 ~ 2010-10-06IIF 21 - director → ME 2000-06-26 ~ 2010-10-06IIF 65 - secretary → ME
- 21EXTRA MSA HOLDINGS COBHAM LIMITED - 2006-01-09HAMSARD 2137 LIMITED - 2000-05-04 W1j 9er, 180 Piccadilly, 6th Floor, London, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer 2006-06-20 ~ 2010-10-06IIF 29 - director → ME 2006-06-20 ~ 2006-06-20IIF 31 - director → ME 2005-12-05 ~ 2006-06-20IIF 12 - director → ME 2002-01-02 ~ 2010-10-06IIF 46 - secretary → ME
- 22EXTRA-MSA SERVICES LIMITED - 2003-07-15HAMSARD 5052 LIMITED - 1999-10-25 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 2004-06-11 ~ 2010-10-06IIF 27 - director → ME 2004-06-11 ~ 2010-10-06IIF 62 - secretary → ME
- 23 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2008-06-11 ~ 2010-10-06IIF 1 - director → ME 2008-06-11 ~ 2010-10-06IIF 68 - secretary → ME
- 24BLACKBURN MSA SERVICES LIMITED - 2004-10-12BLACKBURN INTERCHANGE LIMITED - 2003-06-13 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2003-06-06 ~ 2010-10-06IIF 26 - director → ME 2003-06-06 ~ 2010-10-06IIF 66 - secretary → ME
- 25CULLOMPTON MSA SERVICES LIMITED - 2004-10-12MARGRAM MOTORISTS SERVICES LIMITED - 2003-06-13ASPECTBONUS LIMITED - 1998-08-18 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2003-06-06 ~ 2010-10-06IIF 18 - director → ME 2003-06-06 ~ 2010-10-06IIF 74 - secretary → ME
- 26C I GROUP PLC - 2000-02-21COOPER INDUSTRIES PUBLIC LIMITED COMPANY - 1986-07-07 Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsCorporate (3 parents, 19 offsprings)Officer ~ 1995-07-25IIF 42 - director → ME
- 27BIPEL MACHINERY LIMITED - 2003-07-28AUTUMNDRIVE LIMITED - 1985-05-13 Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsCorporate (3 parents)Officer ~ 1995-07-25IIF 33 - director → ME
- 28 Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsCorporate (3 parents)Officer 1993-02-25 ~ 1995-07-25IIF 36 - director → ME
- 29EXTRA MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED - 2010-08-11EXTRA STARBUCKS MSA OPERATIONS LIMITED - 2009-08-25 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2008-02-29 ~ 2010-10-06IIF 6 - director → ME 2008-02-29 ~ 2010-10-06IIF 61 - secretary → ME
- 30
MMG SHELF 8 LIMITED
- nowAPOLLO METALS (U.K.) LIMITED - 2008-01-18APOLLO METALS LIMITED - 1988-11-22 C/o Gateley, One Eleven, Edmund Street, Birmingham, EnglandDissolved corporate (2 parents)Officer 1997-01-09 ~ 2000-05-31IIF 39 - director → ME - 31REDMAN MODULAR SYSTEMS LIMITED - 1992-09-18MEADS COOPER LIMITED - 1986-09-17FORTCHECK LIMITED - 1982-10-21 Westhaven House, Arleston Way, Shirley, Solihull, West MidlandsCorporate (3 parents)Officer 1993-03-31 ~ 1995-07-25IIF 43 - director → ME
- 32
SEMSA HOLDINGS LIMITED
- nowSWAYFIELDS EXTRA MSA HOLDINGS LIMITED - 2010-11-01HAMSARD 2580 LIMITED - 2003-10-06 Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporateOfficer 2003-09-17 ~ 2010-10-29IIF 16 - director → ME 2003-09-17 ~ 2010-10-29IIF 57 - secretary → ME - 33
STEELBUY LIMITED
- nowTHYSSENKRUPP MATERIALS UK HOLDING LTD - 2021-11-08THYSSENKRUPP MATERIALS UK HOLDINGS LTD - 2019-03-23THYSSENKRUPP AEROSPACE UK LTD - 2019-02-26APOLLO METALS LIMITED - 2008-06-10APOLLO METALS PLC - 2000-03-31EQUALWISE LIMITED - 1988-11-23 Steelbuy Ltd, Regus Central Boulevard, Blythe Valley Business Park, Shirley, Solihull, West Midlands, EnglandCorporate (4 parents)Equity (Company account)1 GBP2022-09-30Officer 1995-09-05 ~ 2000-01-12IIF 44 - director → ME 1997-03-25 ~ 2000-04-26IIF 47 - secretary → ME - 34HAMSARD 2784 LIMITED - 2005-03-01 Benson House, 33 Wellington Street, LeedsDissolved corporateOfficer 2005-02-22 ~ 2010-10-29IIF 11 - director → ME 2005-02-22 ~ 2010-10-29IIF 56 - secretary → ME
- 35HAMSARD 2783 LIMITED - 2005-03-01 Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporateOfficer 2005-02-22 ~ 2010-10-29IIF 24 - director → ME 2005-02-22 ~ 2010-10-29IIF 67 - secretary → ME
- 36SWAYFIELDS (BRANDS HATCH) LIMITED - 2005-03-02 41 Palace View, Bromley, KentCorporate (1 parent)Officer 2000-06-26 ~ 2010-10-29IIF 28 - director → ME 2000-06-26 ~ 2010-10-29IIF 63 - secretary → ME
- 37 1 Castle Hill, Lincoln, LincolnshireCorporateOfficer 2000-06-26 ~ 2010-10-29IIF 13 - director → ME 2000-06-26 ~ 2010-10-29IIF 69 - secretary → ME
- 38HAMSARD 2837 LIMITED - 2005-09-27 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2005-09-28 ~ 2010-10-06IIF 25 - director → ME 2005-09-28 ~ 2010-10-06IIF 59 - secretary → ME
- 39
SWAYFIELDS LIMITED
- nowSHELFCO (NO. 759) LIMITED - 1992-07-22 Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporateOfficer 2000-06-26 ~ 2010-10-29IIF 15 - director → ME 2000-06-26 ~ 2010-10-29IIF 71 - secretary → ME - 40APOLLO METALS INTERNATIONAL HOLDINGS LIMITED - 2008-06-10APOLLO METALS INTERNATIONAL LIMITED - 1992-04-08APOLLO METALS (INTERNATIONAL) LIMITED - 1988-01-27GOODNOBLE LIMITED - 1986-08-18 3rd Floor, Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, EnglandDissolved corporate (3 parents)Officer 1997-01-09 ~ 2000-05-31IIF 34 - director → ME 2000-01-24 ~ 2000-04-26IIF 48 - secretary → ME
- 41HAMSARD 2402 LIMITED - 2004-10-12 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 2004-10-07 ~ 2010-10-06IIF 9 - director → ME 2004-10-07 ~ 2010-10-06IIF 51 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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