logo
explain how to read the page

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

Roberts, Gareth Charles Cunnah

    Related profiles found in government register
  • Roberts, Gareth Charles Cunnah
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Cedars, 11 High Street, Leicester, Leicestershire, LE8 8AJ, United Kingdom

      IIF 1

    • Suite 3a Anchor Springs, Duke Street, Littlehampton, Sussex, BN17 6BP, England

      IIF 2

    • Suite 4, Anchor Springs, Littlehampton, BN17 6BP, England

      IIF 3

    • Suite 4, Anchor Springs, Littlehampton, West Sussex, BN17 6BP, United Kingdom

      IIF 4

    • Scotland Hill Farm, Costock Road, Wysall, Nottingham, Nottinghamshire, NG12 5QT, England

      IIF 5

    • Scotland Hill Farmhouse, Costock Road, Wysall, Nottingham, Nottinghamshire, NG12 5QT, United Kingdom

      IIF 6

    • Sutton House, 4 Tuckwood Court, Wysall, Nottingham, Nottinghamshire, NG12 5PP, United Kingdom

      IIF 7
  • Roberts, Gareth Charles
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Cedars, 11 High Street, Fleckney, Leicester, LE8 8AJ, United Kingdom

      IIF 8

    • The Cedars, 11 High Street, Fleckney, Leicestershire, LE8 8AJ, England

      IIF 9

    • The Cedars, 11 High Street, Fleckney, Leicestershire, LE8 8AJ, United Kingdom

      IIF 10

    • The Cedars, 11 High Street, Fleckney, Leicester, LE8 8AJ, United Kingdom

      IIF 11

    • The Cedars, 11 High Street Fleckney, Leicester, Leicestershire, LE8 8AJ

      IIF 12

    • The Cedars, 11 High Street, Fleckney, Leicester, Leicestershire, LE8 8AJ, United Kingdom

      IIF 13

    • 110 Regent Road, Leicester, Leicestershire, LE1 7LT

      IIF 14

    • Berkeley Burke House, Regent, Street, Leicester, Leicestershire, LE1 7BR

      IIF 15

    • Suite 3, Anchor Springs, Littlehampton, West Sussex, BN17 6BP, United Kingdom

      IIF 16

    • C/o Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England

      IIF 17

    • Scotland Hill Farm, Costock Road, Wysall, Nottingham, NG12 5QT, United Kingdom

      IIF 18

    • Scotland Hill Farm, Costock Road, Wysall, Nottingham, Nottinghamshire, NG12 5QT, England

      IIF 19

    • Scotland Hill Farm, Costock Road, Wysall, Notts, NG12 5QT, United Kingdom

      IIF 20

    • Scotland Hill Farm, Costock Road, Wysall, Nottinghamshire, NG12 5QT

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25

    • Scotland Hill Farmhouse, Costock Road, Wysall, Nottinghamshire, NG12 5QT, England

      IIF 26
  • Roberts, Gareth Lloyd
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Millstone House, Cotton Close, Alrewas, Staffordshire, DE13 7BF

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35

    • 12, Cotton Close, Alrewas, Burton-on-trent, Staffordshire, DE13 7BF

      IIF 36

    • 12, Cotton Close, Alrewas, Burton-on-trent, Staffordshire, DE13 7BF, England

      IIF 37

    • Unit 5, Sipelia Works, Cadman Street, Sheffield, S4 7ZG

      IIF 38

    • C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ

      IIF 39 IIF 40

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 41 IIF 42

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 43 IIF 44

    • The St Botolph Building 138, Houndsditch, London, EC3A 7AR

      IIF 45

    • The St Botolph Building, Houndsditch, London, EC3A 7AR, England

      IIF 46

    • Prospect House, 58 Queens Road, Reading, RG1 4RP

      IIF 47

    • Distington House, 26 Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England

      IIF 48 IIF 49

    • Penkridge Resource Centre, The Roller Mill Teddesley Road, Penkridge, Stafford, Staffs, ST19 5BD, England

      IIF 50

    • Roller Mill, Teddesley Road, Penkridge, Stafford, ST19 5BD, England

      IIF 51

    • The Roller Mill, Teddesley Road, Penkridge, Stafford, ST19 5BD, England

      IIF 52

    • The Roller Mill, Teddesley Road, Penkridge, Stafford, Staffordshire, ST19 5BD

      IIF 53

    • Millstone House, Cotton Close, Alrewas, Staffordshire, DE13 7BF, United Kingdom

      IIF 54

    • Middleton Hall, Middleton, Tamworth, Staffordshire, B78 2AE, England

      IIF 55
  • Roberts, Gareth Lloyd
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Fulwood Road South, Fulwood Rd, Sutton-in-ashfield, Notts, NG17 2JZ

      IIF 56
  • Roberts, Gareth Charles
    born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 57
  • Mr Gareth Charles Roberts
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, WA16 8RB, England

      IIF 58

    • The Cedars, 11 High Street, Fleckney, Leicester, LE8 8AJ, United Kingdom

      IIF 59

    • C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 60

    • C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom

      IIF 61
  • Roberts, Gareth
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 39, Homefield Way, Earls Colne, Colchester, CO6 2SL, England

      IIF 62
  • Gareth Charles Cunnah Roberts
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3a Anchor Springs, Duke Street, Littlehampton, Sussex, BN17 6BP, England

      IIF 63
  • Roberts, Gareth Charles Cunnah

    Registered addresses and corresponding companies

    • Suite 3, Anchor Springs, Littlehampton, West Sussex, BN17 6BP, United Kingdom

      IIF 64

    • Scotland Hill Farmhouse, Costock Road, Wysall, Nottingham, Nottinghamshire, NG12 5QT, United Kingdom

      IIF 65
  • Mr Gareth Roberts
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 39, Homefield Way, Earls Colne, Colchester, CO6 2SL, England

      IIF 66
  • Gareth Roberts
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Scotland Hill Farm, Costock Road, Wysall, Nottingham, Nottinghamshire, NG12 5QT, England

      IIF 67
  • Mr Gareth Lloyd Roberts
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Holland Park Sports Club, Efflinch Lane, Barton Under Needwood, Staffordshire, DE13 8ET

      IIF 68

    • 12, Cotton Close, Alrewas, Burton-on-trent, Staffordshire, DE13 7BF

      IIF 69
  • Roberts, Gareth Lloyd
    British

    Registered addresses and corresponding companies

    • Millstone House, Cotton Close, Alrewas, Staffordshire, DE13 7BF

      IIF 70 IIF 71 IIF 72

    • 12, Cotton Close, Alrewas, Burton-on-trent, Staffordshire, DE13 7BF

      IIF 73

    • 12, Cotton Close, Alrewas, Burton-on-trent, Staffordshire, DE13 7BF, England

      IIF 74
  • Roberts, Gareth
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Graig Terrace, Senghenydd, Caerphilly, Mid Glamorgan, CF834HN, United Kingdom

      IIF 75
  • Gareth Charles Cunnah Roberts
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scotland Hill Farmhouse, Costock Road, Wysall, Nottingham, NG12 5QT, United Kingdom

      IIF 76
  • Roberts, Gareth Lloyd

    Registered addresses and corresponding companies

    • Millstone House, Cotton Close, Alrewas, Staffordshire, DE13 7BF, United Kingdom

      IIF 77
child relation
Offspring entities and appointments 60
  • 1
    176 INVESTMENT GROUP LIMITED
    16599724
    Suite 4 Anchor Springs, Littlehampton, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-23 ~ now
    IIF 4 - Director → ME
  • 2
    A PLUS IT TRAINING LTD
    08025162
    7 Graig Terrace, Senghenydd, Caerphilly, Mid Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 75 - Director → ME
  • 3
    AFGLOBAL UK HOLDINGS LIMITED - now
    AMERIFORGE UK LTD
    - 2016-06-28 07635657
    The St Botolph Building 138, Houndsditch, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2015-08-07 ~ 2016-01-21
    IIF 45 - Director → ME
  • 4
    AGE UK BURTON ON TRENT
    07579385
    Voluntary Services Centre, Union Street, Burton On Trent, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    2018-10-01 ~ 2020-03-03
    IIF 52 - Director → ME
  • 5
    AGE UK NORTH STAFFORDSHIRE
    - now 04190897 02915324
    AGE CONCERN NORTH STAFFORDSHIRE - 2010-09-07
    Dudson Centre, Hope Street, Stoke-on-trent, England
    Dissolved Corporate (35 parents)
    Officer
    2018-10-01 ~ 2020-02-20
    IIF 51 - Director → ME
  • 6
    AGE UK SOUTH STAFFORDSHIRE TRADING LIMITED
    - now 03039021 03582208... (more)
    AGE CONCERN SOUTH STAFFORDSHIRE TRADING LIMITED - 2010-07-15
    AGE CONCERN STAFFORDSHIRE TRADING LIMITED - 1998-09-03
    The Roller Mill Teddesley Road, Penkridge, Stafford, Staffordshire
    Dissolved Corporate (35 parents)
    Officer
    2010-12-13 ~ 2020-04-27
    IIF 53 - Director → ME
  • 7
    AGE UK STAFFORDSHIRE
    - now 03582208 03039021
    Insolvency (Case 1) In administration
    Administration started on 2024-12-02
    Administration ended on 2025-12-01
    AGE UK SOUTH STAFFORDSHIRE
    - 2018-10-15 03582208 03039021
    AGE CONCERN SOUTH STAFFORDSHIRE - 2010-07-15
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2010-10-13 ~ 2020-04-27
    IIF 50 - Director → ME
  • 8
    ALDERMARSH LIMITED
    04382580
    12 Cotton Close, Alrewas, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-02-27 ~ dissolved
    IIF 36 - Director → ME
    2002-02-27 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ARC TAX REFUNDS LTD - now
    PSF FINANCIAL SOLUTIONS LTD
    - 2020-09-13 10513170
    C/o Psf Accounting, 13 St Mary's Street, Stamford, England
    Active Corporate (4 parents)
    Officer
    2016-12-06 ~ 2020-01-01
    IIF 1 - Director → ME
  • 10
    BARTON UNDER NEEDWOOD RUGBY FOOTBALL CLUB LIMITED
    06844121
    Holland Park Sports Club, Efflinch Lane, Barton Under Needwood, Staffordshire
    Active Corporate (17 parents)
    Officer
    2009-03-11 ~ 2024-07-31
    IIF 37 - Director → ME
    2009-03-11 ~ 2018-02-27
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 68 - Has significant influence or control → OE
  • 11
    BERKELEY BURKE MACARTNEY & DOWIE LIMITED
    04794464
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Dissolved Corporate (12 parents)
    Officer
    2011-08-18 ~ 2014-07-01
    IIF 15 - Director → ME
  • 12
    BERKELEY BURKE SIPP ADMINISTRATION LIMITED
    06576938
    Insolvency (Case 1) In administration
    Administration started on 2019-09-18
    Administration ended on 2020-08-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-03
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Liquidation Corporate (15 parents)
    Officer
    2008-04-25 ~ 2014-07-01
    IIF 24 - Director → ME
  • 13
    BERKELEY BURKE WEALTH MANAGEMENT LIMITED
    06677945 08092294
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Dissolved Corporate (9 parents)
    Officer
    2008-08-20 ~ 2014-07-01
    IIF 23 - Director → ME
  • 14
    BERKELEY, BURKE & COMPANY LIMITED
    01134860
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (22 parents)
    Officer
    2005-07-01 ~ 2014-07-01
    IIF 22 - Director → ME
  • 15
    BERKELEY, BURKE TRUSTEE COMPANY LIMITED
    01382326 12510106... (more)
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-11-01 ~ 2014-07-01
    IIF 21 - Director → ME
  • 16
    BEST TRUSTEE SERVICES LTD - now
    GREYFRIARS ADMINISTRATION SERVICES LIMITED
    - 2017-10-10 08989658
    Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 58 - Has significant influence or control → OE
  • 17
    COMMUNITY LEGAL SUPPORT C.I.C.
    15538144
    Suite 4 Anchor Springs, Duke Street, Littlehampton, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-03-04 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    DAFFERNS FINANCIAL SERVICES LIMITED
    - now 05646329
    TONETIP LIMITED - 2005-12-20
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Dissolved Corporate (14 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 8 - Director → ME
  • 19
    DARRON OIL TOOLS LIMITED
    04934332
    Techman Engineering Limited, Techman House Broombank Park, Chesterfield Trading Estate, Chesterfield, Derbyshire, England
    Active Corporate (11 parents)
    Officer
    2003-10-20 ~ 2013-05-31
    IIF 28 - Director → ME
    2003-10-20 ~ 2013-05-31
    IIF 71 - Secretary → ME
  • 20
    DARRON TOOL AND ENGINEERING (SHEFFIELD) LIMITED
    - now 00967870
    DARRON TOOL AND ENGINEERING (CHESTERFIELD) LIMITED - 1977-12-31
    Techman Engineering Limited, Techman House Broombank Park, Chesterfield Trading Estate, Chesterfield, Derbyshire, England
    Active Corporate (24 parents)
    Officer
    2002-05-02 ~ 2012-05-21
    IIF 31 - Director → ME
    2003-10-03 ~ 2012-05-21
    IIF 70 - Secretary → ME
  • 21
    DAVY KASH TRAVELS LIMITED
    17320622
    39 Homefield Way, Earls Colne, Colchester, England
    Active Corporate (1 parent)
    Officer
    2026-07-04 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2026-07-04 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 22
    DEEPSEA TECHNOLOGIES UK LIMITED - now
    AFGLOBAL UK LIMITED - 2022-06-28
    VERDERG CONNECTORS LIMITED
    - 2016-06-02 05432011
    Unit B1, Tebay Retail Park, Tebay Road, Bromborough, Wirral, England
    Active Corporate (24 parents)
    Officer
    2015-08-07 ~ 2016-01-21
    IIF 47 - Director → ME
  • 23
    ELSBY & CO FINANCIAL PLANNING LTD
    09943679
    Thistle Down Barn, Holcot Lane, Sywell, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 26 - Director → ME
  • 24
    EMMAUS SHEFFIELD
    03978765
    Unit 5, Sipelia Works, Cadman Street, Sheffield
    Active Corporate (35 parents)
    Officer
    2009-11-24 ~ 2014-03-31
    IIF 38 - Director → ME
  • 25
    F E FINANCIAL SERVICES LTD
    - now 04092823
    FOX EVANS FINANCIAL SERVICES LIMITED - 2016-02-16
    15 Heyville Croft, Kenilworth, England
    Active Corporate (10 parents)
    Officer
    2016-09-07 ~ 2018-11-30
    IIF 9 - Director → ME
  • 26
    FLS MILJO LIMITED
    - now 02937048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-05
    Dissolved on 2012-04-26
    TUNEJUST LIMITED - 1994-07-06
    Kpmg Llp, 8 Salisbury Square, London
    Liquidation Corporate (14 parents)
    Officer
    2000-07-20 ~ 2002-01-07
    IIF 34 - Director → ME
  • 27
    GABBRO PRECISION HOLDINGS LIMITED
    - now 06451211
    Insolvency (Case 1) In administration
    Administration started on 2019-03-29
    Administration ended on 2020-03-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-25
    Dissolved on 2021-08-25
    GABBRO PRECISION LIMITED - 2012-07-16
    MATERIAL ADVANTAGE GROUP LIMITED - 2011-06-07
    ESS STEELS GROUP HOLDINGS LIMITED - 2009-02-09
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2017-08-31
    IIF 48 - Director → ME
  • 28
    GABBRO PRECISION LIMITED
    - now 05744593 06451211
    Insolvency (Case 1) In administration
    Administration started on 2019-03-29
    Administration ended on 2020-04-21
    ESS STEELS HOLDINGS LIMITED - 2012-07-17
    HLW 288 LIMITED - 2006-08-10
    C/o Frp Advisory, 110 Cannon Street, London
    Dissolved Corporate (20 parents, 6 offsprings)
    Officer
    2016-12-01 ~ 2017-08-31
    IIF 49 - Director → ME
  • 29
    GAM ASSET COMPANY LIMITED
    10015468
    The Cedars, 11 High Street, Fleckney, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 10 - Director → ME
  • 30
    GAM NOMINEES LIMITED
    02417018
    The Cedars, 11 High Street Fleckney, Leicester, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 12 - Director → ME
  • 31
    GAM TRUSTEES LIMITED
    02696375
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-08-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-01
    IIF 61 - Has significant influence or control → OE
  • 32
    GM LEGAL RECRUITMENT LIMITED
    14843939
    Suite 4 Anchor Springs, Littlehampton, England
    Active Corporate (6 parents)
    Officer
    2023-05-03 ~ now
    IIF 16 - Director → ME
    2023-05-03 ~ 2024-06-18
    IIF 64 - Secretary → ME
  • 33
    GPC PREMIER SSAS LIMITED - now
    OPTIONS SSAS LIMITED - 2024-11-01
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD
    - 2021-04-03 01230550 08092388
    BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
    HOBSON, GRIGGS LIMITED - 1977-12-31
    15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2005-09-01 ~ 2014-07-01
    IIF 25 - Director → ME
  • 34
    GREYFRIARS (GAM HOLDINGS) LIMITED
    11036709
    The Cedars 11 High Street, Fleckney, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 35
    GREYFRIARS ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
    OC304665
    Insolvency (Case 1) In administration
    Administration started on 2018-10-23 during the appointment or period of control
    Administration ended on 2020-11-04 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-04 during the appointment or period of control
    Dissolved on 2024-02-02 during the appointment or period of control
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (8 parents, 11 offsprings)
    Officer
    2016-05-09 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 36
    INTEGRA FINANCIAL SOLUTIONS LIMITED
    05395773
    5 Station Road, Hinckley, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 13 - Director → ME
  • 37
    LLOYDS BANK FOUNDATION FOR ENGLAND & WALES - now
    LLOYDS TSB FOUNDATION FOR ENGLAND AND WALES
    - 2014-01-02 01971242
    TSB FOUNDATION FOR ENGLAND AND WALES - 1997-01-01
    TSB FOUNDATION FOR ENGLAND AND WALES - 1996-10-22
    Society Building, 8 All Saints Street, London, England
    Active Corporate (89 parents)
    Officer
    2002-06-01 ~ 2008-05-31
    IIF 35 - Director → ME
  • 38
    LODGE COTTRELL LTD. - now
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02
    Administration ended on 2024-12-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-20
    LODGE STURTEVANT LIMITED
    - 2007-11-23 02937032 00795894... (more)
    SPORTBUY LIMITED - 1994-09-05
    2nd Floor 120 Colmore Row, Birmingham
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2000-07-20 ~ 2002-01-07
    IIF 32 - Director → ME
  • 39
    LODGE STURTEVANT LTD. - now
    LODGE-COTTRELL LIMITED
    - 2007-11-23 02937396 02937032
    BASEDUO LIMITED - 1994-09-14
    2 2 Wharfside, Rounds Green Road, Oldbury, England
    Dissolved Corporate (11 parents)
    Officer
    2000-07-20 ~ 2002-01-07
    IIF 33 - Director → ME
  • 40
    MIDDLETON HALL TRUST
    04800047
    Middleton Hall Trust, Middleton, Tamworth, Staffordshire
    Active Corporate (66 parents, 1 offspring)
    Officer
    2023-01-08 ~ 2026-04-16
    IIF 55 - Director → ME
  • 41
    MITCHELL DIESEL LIMITED
    01179564
    Fulwood Road South, Fulwood Rd, Sutton-in-ashfield, Notts
    Active Corporate (19 parents)
    Officer
    2023-12-14 ~ 2025-08-31
    IIF 56 - Director → ME
  • 42
    NEW SOUTH LAW LIMITED
    10725076
    Suite 4 Anchor Springs, Littlehampton, England
    Active Corporate (8 parents)
    Officer
    2021-07-13 ~ now
    IIF 3 - Director → ME
  • 43
    NEWBY CASTLEMAN (FINANCIAL SERVICES) LIMITED
    04066763
    110 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2016-08-04 ~ 2020-06-04
    IIF 14 - Director → ME
  • 44
    NSL (GR) HOLDINGS LTD
    14429192
    Scotland Hill Farmhouse Costock Road, Wysall, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-19 ~ now
    IIF 6 - Director → ME
    2022-10-19 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 45
    PARSONS PEEBLES GROUP LIMITED
    - now SC428198 SC281567
    Insolvency (Case 1) In administration
    Administration started on 2020-06-12 during the appointment or period of control
    Administration ended on 2023-12-11 during the appointment or period of control
    CBC ELECTRIC MACHINES GROUP LIMITED - 2015-09-22
    PARSONS PEEBLES GENERATION GROUP LIMITED - 2014-07-01
    DUNWILCO (1764) LIMITED - 2012-11-21
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2018-05-04 ~ dissolved
    IIF 39 - Director → ME
  • 46
    PARSONS PEEBLES SERVICE (HOLDING) LIMITED
    - now 06001150
    Insolvency (Case 1) In administration
    Administration started on 2020-06-12 during the appointment or period of control
    Administration ended on 2024-06-13 during the appointment or period of control
    A W HOLDING COMPANY LIMITED - 2017-10-02
    VELOCITY 339 LIMITED - 2007-03-05
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-05-04 ~ dissolved
    IIF 41 - Director → ME
  • 47
    PARSONS PEEBLES SERVICE (READING) LIMITED
    - now 02783525
    Insolvency (Case 2) In administration
    Administration started on 2020-06-12 during the appointment or period of control
    Administration ended on 2024-06-13 during the appointment or period of control
    TAYLOR & GOODMAN LIMITED - 2017-10-02
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-10-16
    Date of completion or termination of CVA on 2012-08-23
    KELJUST LIMITED - 1995-03-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 44 - Director → ME
  • 48
    PARSONS PEEBLES SERVICE LIMITED
    - now 00477097
    Insolvency (Case 1) In administration
    Administration started on 2020-06-12 during the appointment or period of control
    Administration ended on 2024-06-13 during the appointment or period of control
    ANSTEE & WARE LIMITED - 2017-10-02
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 42 - Director → ME
  • 49
    PFW REALISATIONS LIMITED
    - now 07462547
    Insolvency (Case 1) In administration
    Administration ended on 2024-06-13 during the appointment or period of control
    PREFORMED WINDINGS LIMITED
    - 2020-06-11 07462547 12567214
    Insolvency (Case 1) In administration
    Administration started on 2020-06-10 during the appointment or period of control
    ENSCO 821 LIMITED - 2011-04-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 43 - Director → ME
  • 50
    PPG REALISATIONS LIMITED
    - now SC281567
    Insolvency (Case 1) In administration
    Administration ended on 2023-12-12 during the appointment or period of control
    PARSONS PEEBLES GENERATION LIMITED
    - 2020-06-17 SC281567 SC428198... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-06-12 during the appointment or period of control
    PACIFIC SHELF 1306 LIMITED - 2005-04-07
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 40 - Director → ME
  • 51
    RD1 LIMITED
    - now 06956634 06929179
    STRATEGIES FOR TAX LTD
    - 2011-05-06 06956634
    9 University Road, Leicester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 18 - Director → ME
  • 52
    S40 LIMITED
    07624794 06956692
    Berkeley House, Regent Street, Leicester, Leicestershire, England
    Dissolved Corporate (9 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 19 - Director → ME
  • 53
    SCHOELLER-BLECKMANN DARRON (ABERDEEN) LIMITED
    SC411832 SC145802
    Howe Moss Terrace Kirkhill Industrial Estate, Dyce, Aberdeen
    Active Corporate (11 parents)
    Officer
    2011-11-23 ~ 2013-05-31
    IIF 54 - Director → ME
    2011-11-23 ~ 2013-05-31
    IIF 77 - Secretary → ME
  • 54
    SCHOELLER-BLECKMANN DARRON LIMITED
    - now SC145802 SC411832
    SCHOELLER-BLECKMANN OILFIELD EQUIPMENT LIMITED - 2001-02-16
    SCHOELLER-BLECKMANN LIMITED - 1994-01-14
    Howe Moss Terrace, Kirkhill Industrial Estate, Dyce, Aberdeen
    Active Corporate (23 parents)
    Officer
    2002-06-26 ~ 2013-05-31
    IIF 30 - Director → ME
  • 55
    SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED
    - now 03240818 SC145802... (more)
    DARRON HOLDINGS LIMITED
    - 2008-09-22 03240818
    PINCO 825 LIMITED - 1997-01-09
    Techman Engineering Limited, Techman House Broombank Park, Chesterfield Trading Estate, Chesterfield, Derbyshire, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2002-05-02 ~ 2013-05-31
    IIF 29 - Director → ME
    2003-10-03 ~ 2013-05-31
    IIF 72 - Secretary → ME
  • 56
    SCISCO MANAGEMENT LIMITED
    09005775
    30 Nelson Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2014-04-22 ~ dissolved
    IIF 20 - Director → ME
  • 57
    TEDDY EDWARD OF WYSALL LTD
    09633572
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-09 during the appointment or period of control
    Due to be dissolved on 2024-07-15 during the appointment or period of control
    38 De Montfort Street, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 7 - Director → ME
  • 58
    TRUE VALUE RESEARCH LTD
    12350805
    Scotland Hill Farm Costock Road, Wysall, Nottingham, Nottinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 59
    VALVE COMPONENTS LIMITED
    - now SC102241
    Insolvency (Case 1) In administration
    Administration started on 2024-03-15
    FILMRAY LIMITED - 1987-01-27
    C/o Frp Advisory Trading Limited Level 2, 176 St Vincent Street, Glasgow
    In Administration Corporate (17 parents)
    Officer
    1999-01-01 ~ 1999-10-07
    IIF 27 - Director → ME
  • 60
    WELDING UNITS (U.K.) LIMITED
    - now 01138116
    N.W. STEEL SUPPLIES LIMITED - 1979-12-31
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2015-08-07 ~ 2016-01-21
    IIF 46 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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