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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

Hagel, Shawn Rene

    Related profiles found in government register
  • Hagel, Shawn Rene
    American born in May 1965

    Resident in United States

    Registered addresses and corresponding companies

    • Plant 1, 120 Holford Drive, Perry Barr, Birmingham, B42 2TU, England

      IIF 1 IIF 2

    • Po Box 704, Witton, Birmingham, B6 7UR

      IIF 3

    • 21, Invincible Road, Farnborough, Hampshire, GU14 7QU, United Kingdom

      IIF 4 IIF 5 IIF 6

    • C/o Special Metals Wiggin Limited, Wiggin Works, Holmer Road, Hereford, HR4 9SL, England

      IIF 7 IIF 8

    • Wiggin Works, Holmer Road, Hereford, I'm Selling Up To Rent, HR4 9SL, United Kingdom

      IIF 9

    • Victoria, Avenue, Yeadon, Leeds, West Yorkshire, LS19 7AW, England

      IIF 10

    • 191, Barkby Road, Leicester, LE4 9HX, England

      IIF 11 IIF 12

    • 191, Barkby Road, Troon Industrial Area, Leicester, LE4 9HX, United Kingdom

      IIF 13

    • Pcc Uk Global Holdings Limited, 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX, England

      IIF 14

    • Pcc Uk Global Holdings Limited, 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX, England

      IIF 15 IIF 16 IIF 17

    • Pcc Uk Global Holdings Limited, 191 Barkby Road, Troon Industrial Area, Leicester, LE9 4HX, United Kingdom

      IIF 18

    • Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ

      IIF 19

    • Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ, Scotland

      IIF 20

    • 15190, Sw 107th Terrace, Tigard, Oregon, 97224, United States

      IIF 21 IIF 22 IIF 23

    • 15190, Sw 107th Terrace, Tigard, Oregon, 97224, Usa

      IIF 24 IIF 25 IIF 26

    • 4650, Sw Macadam Avenue, Suite 300, Portland, Oregon, 97239, United States

      IIF 27 IIF 28

    • 14979 Sw Juliet Terrace, Tigard, Oregon, 972274, United States

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

    • Pcc Uk Global Holdings Limited, Pcc Uk Global Holdings Limited, 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX, United Kingdom

      IIF 36

    • Po Box 704, Witton Road, Witton Birmingham, B6 7UR

      IIF 37
  • Hagel, Shawn Renee
    American born in May 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 4650, Sw Macadam Avenue, Ste. 400, Portland, Oregon 97239, United States

      IIF 38
  • Gee, Pamela Lesley
    British born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Bush Farm, London Road, Godmanchester, Peterborough, Cambridgeshire, PE29 2NH

      IIF 39
  • Gee, Pamela Lesley
    British kennel & cattery owner born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, The Bury, Pavenham, Bedford, MK43 7PY, England

      IIF 40
  • Banks, William Lawrence
    British born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gee, Pamela Lesley
    British born in September 1940

    Resident in England

    Registered addresses and corresponding companies

    • Bedford Business Centre, Unit A 170 Mile Road, Bedford, MK42 9TW

      IIF 67

    • Daisy Bank Carlton Road, Felmersham, Bedford, Bedfordshire, MK43 7JL

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71 IIF 72

    • Daisy Bank, Carlton Road, Felmersham, Bedford, MK43 7JL, England

      IIF 73

    • Pet Care Trust, Bedford Business Centre, 170 Mile Road, Bedford, MK42 9TW

      IIF 74

    • St George's House, 14 George Street, Huntingdon, Cambridgeshire, PE29 3GH, United Kingdom

      IIF 75
  • Banks, William Lawrence
    British born in June 1938

    Registered addresses and corresponding companies
  • Stubbs, Victoria Margaret
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 51 Newmarket Road, Cambridge, CB5 8FF

      IIF 81 IIF 82 IIF 83

    • Hangar One, The Airport, Newmarket Road, Cambridge, CB5 8TG, England

      IIF 84

    • 49, Twentypence Road, Wilburton, Ely, Cambridgeshire, CB6 3RN, England

      IIF 85
  • Stubbs, Victoria Margaret
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Impington Village College, New Road, Impington, Cambridge, Cambridgeshire, CB24 9LX

      IIF 86
  • Mrs Victoria Margaret Stubbs
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 49, Twentypence Road, Wilburton, Ely, Cambridgeshire, CB6 3RN

      IIF 87
child relation
Offspring entities and appointments 86
  • 1
    A F AEROSPACE LIMITED
    - now 03008968
    MEAUJO (255) LIMITED - 1995-02-06
    Sps Technologies Ltd 191 Barkby Road, Troon Industrial Area, Leicester, England
    Dissolved Corporate (31 parents)
    Officer
    2008-09-30 ~ 2012-03-30
    IIF 32 - Director → ME
  • 2
    ACCREDITED PETCARE PROFESSIONAL ORGANISATION LTD
    06986851
    Pet Care Trust Bedford Business Centre, 170 Mile Road, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2012-09-14 ~ 2014-06-23
    IIF 74 - Director → ME
  • 3
    AETC LIMITED
    03206792
    Victoria Avenue, Yeadon, Leeds, West Yorkshire
    Active Corporate (41 parents)
    Officer
    2008-08-12 ~ now
    IIF 10 - Director → ME
  • 4
    AIRDROME PARTS CO.,LIMITED
    - now 04976863
    AIRDROME PARTS COMPANY LIMITED - 2004-03-04
    LEGISLATOR 1664 LIMITED - 2004-02-06
    Sps Technologies Ltd 191 Barkby Road, Troon Industrial Area, Leicester, England
    Dissolved Corporate (21 parents)
    Officer
    2008-09-30 ~ 2012-03-30
    IIF 33 - Director → ME
  • 5
    ALEXANDER SOCKET SCREWS LIMITED
    - now 01758383
    MAREWALL LIMITED - 1983-12-30
    191 Barkby Road, Troon Industrial Area, Leicester.
    Dissolved Corporate (10 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 29 - Director → ME
  • 6
    ALIKC LIMITED
    10063892
    261b High Lane East, West Hallam, Ilkeston, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-15 ~ 2020-07-31
    IIF 40 - Director → ME
  • 7
    ALTARAS INTERNATIONAL WORCESTER LIMITED
    - now 07877065
    DELTACAM INTERNATIONAL LIMITED - 2013-04-10
    Morvern House Ormonde Drive, Denby, Ripley, England
    Active Corporate (22 parents)
    Officer
    2026-03-02 ~ now
    IIF 16 - Director → ME
  • 8
    AMBRIAN PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2017-12-22
    Administration ended on 2019-12-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-13
    Dissolved on 2022-08-10
    EAST WEST RESOURCES PLC - 2014-08-19
    AMBRIAN CAPITAL PLC
    - 2012-07-05 03172986 05931739... (more)
    GOLDEN PROSPECT PLC
    - 2006-11-13 03172986 05931739... (more)
    GOLDEN PROSPECT MINING COMPANY PLC - 1999-02-12
    SWINLEY TUBBS PLC - 1996-04-11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2004-09-20 ~ 2011-08-04
    IIF 65 - Director → ME
  • 9
    BRITISH DOG GROOMERS ASSOCIATION LIMITED
    05247117
    1 Cobbs Court, High Street, Olney, Milton Keynes, England
    Dissolved Corporate (9 parents)
    Officer
    2004-09-30 ~ 2014-07-22
    IIF 71 - Director → ME
  • 10
    BRITISH ISLES GROOMING ASSOCIATION LTD
    10085801
    St George's House, 14 George Street, Huntingdon, Cambridgeshire
    Active Corporate (11 parents)
    Officer
    2016-03-25 ~ 2024-09-07
    IIF 75 - Director → ME
  • 11
    BRITISH KENNEL AND CATTERY ASSOCIATION LIMITED
    06160404
    1 Cobbs Court, High Street, Olney, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    2007-03-14 ~ 2014-07-22
    IIF 70 - Director → ME
  • 12
    CALEDONIAN ALLOYS GROUP LIMITED
    - now SC217265
    CALEDONIAN AEROTECH LIMITED - 2006-10-20
    PACIFIC SHELF 1040 LIMITED - 2001-06-25
    Wyman Gordon Complex, Houstoun Road, Livingston
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-08-12 ~ dissolved
    IIF 19 - Director → ME
  • 13
    CALEDONIAN ALLOYS LIMITED
    - now SC162625
    PACIFIC SHELF 661 LIMITED - 1996-03-21
    Wyman Gordon Complex, Houstoun Road, Livingston
    Active Corporate (35 parents)
    Officer
    2008-08-12 ~ now
    IIF 20 - Director → ME
  • 14
    CAMBRIDGE I. T. SERVICES LIMITED
    02599581 03234363
    51 Newmarket Road, Cambridge
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-11-19
    IIF 82 - Director → ME
  • 15
    CAMBRIDGE PROPERTY SERVICES LIMITED
    - now 03234360
    LEGISLATOR 1286 LIMITED - 1996-10-02
    51 Newmarket Road, Cambridge
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-11-19
    IIF 81 - Director → ME
  • 16
    CAMBRIDGE SERVICES LIMITED
    - now 03234363 02599581
    LEGISLATOR 1287 LIMITED - 1996-10-02
    51 Newmarket Road, Cambridge
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-11-19
    IIF 83 - Director → ME
  • 17
    CAMBRIDGESHIRE COMMUNITY FOUNDATION
    04998990
    Hangar One The Airport, Newmarket Road, Cambridge, England
    Active Corporate (65 parents)
    Officer
    2024-12-09 ~ now
    IIF 84 - Director → ME
  • 18
    CAPB LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-31
    Dissolved on 2016-08-27
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED
    - 2001-07-23 00262511
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (139 parents)
    Officer
    (before 1992-08-16) ~ 1998-04-15
    IIF 61 - Director → ME
  • 19
    CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-05-07
    FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
    ROBERT FLEMING BENEFIT CONSULTANTS LIMITED
    - 2004-05-13 02170212
    KENLEY CONSULTANTS LIMITED - 1988-07-21
    DIRECTPLACE LIMITED - 1987-12-30
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    1994-04-27 ~ 1994-08-18
    IIF 52 - Director → ME
  • 20
    CENTRIX-EUROPE LTD
    08971579
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2025-12-31 ~ now
    IIF 18 - Director → ME
  • 21
    CHELSEA PHYSIC GARDEN COMPANY(THE)
    01690871
    The Chelsea Physic Garden, 66 Royal Hospital Road, London
    Active Corporate (62 parents, 1 offspring)
    Officer
    (before 1991-04-17) ~ 2003-05-01
    IIF 63 - Director → ME
  • 22
    CHEVRON AEROSPACE GROUP LIMITED
    - now 03359799
    GAVCO 118 LIMITED - 1998-03-26
    191 Barkby Road, Troon Industrial Area, Leicester
    Dissolved Corporate (25 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 25 - Director → ME
  • 23
    CHEVRON AEROSTRUCTURES LIMITED
    - now 00938188
    YEWLANDS ENGINEERING CO.LIMITED - 1997-12-31
    191 Barkby Road, Troon Industrial Area, Leicester
    Dissolved Corporate (45 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 28 - Director → ME
  • 24
    CHRIST CHURCH SPITALFIELDS RESTORATION TRUST
    03115305
    Christ Church, Fournier Street Spitalfields, London
    Dissolved Corporate (21 parents)
    Officer
    1995-11-14 ~ 2003-12-02
    IIF 53 - Director → ME
  • 25
    DISTIL PLC - now
    BLAVOD WINES AND SPIRITS PLC
    - 2014-04-28 03727483
    BLAVOD EXTREME SPIRITS PLC
    - 2009-08-05 03727483 04996667
    BLAVOD BLACK VODKA PLC
    - 2004-01-20 03727483 04996667... (more)
    BLACK VODKA LIMITED - 2001-02-09
    WOODWICK LIMITED - 1999-05-21
    201 Temple Chambers 3-7 Temple Avenue, London
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2001-06-29 ~ 2011-01-25
    IIF 46 - Director → ME
  • 26
    EASTERN LEARNING ALLIANCE
    - now 07899393
    ELA ACTIVE LIMITED
    - 2021-04-26 07899393 07912900
    EASTERN LEARNING ALLIANCE
    - 2021-04-19 07899393
    MORRIS EDUCATION TRUST
    - 2020-11-04 07899393
    IMPINGTON VILLAGE COLLEGE - 2016-11-24
    Impington Village College New Road, Impington, Cambridge, Cambridgeshire
    Active Corporate (47 parents, 1 offspring)
    Officer
    2018-03-01 ~ 2025-08-31
    IIF 86 - Director → ME
  • 27
    ELECTRA KINGSWAY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-09-12
    ELECTRA FLEMING HOLDINGS LIMITED
    - 1999-08-11 02260549
    ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED
    - 1995-08-03 02260549
    KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
    GLOWTRY LIMITED - 1988-10-22
    1 More London Place, London
    Dissolved Corporate (28 parents, 21 offsprings)
    Officer
    1995-07-31 ~ 1999-04-16
    IIF 76 - Director → ME
  • 28
    HEREFORDSHIRE COMMUNITY FOUNDATION
    04468139
    The Fred Bulmer Centre, Wall Street, Hereford
    Active Corporate (46 parents)
    Officer
    2002-06-24 ~ 2011-03-15
    IIF 56 - Director → ME
  • 29
    HERITAGE EDUCATION TRUST
    02080758
    Lincoln Bishop University, Longdales Road, Lincoln, England
    Active Corporate (42 parents)
    Officer
    (before 1991-05-03) ~ 1993-09-15
    IIF 78 - Director → ME
  • 30
    HI-LIFE TOOLS (UK) LIMITED
    - now 01622579
    POSTKEY LIMITED - 2000-08-11
    191 Barkby Road, Troon Industrial Area, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 26 - Director → ME
  • 31
    HORTICULTURAL HALLS LIMITED
    - now 02074555
    ARROWSAVE LIMITED
    - 1986-12-05 02074555
    The Royal Horticultural Society, 80 Vincent Square, London
    Active Corporate (34 parents)
    Officer
    (before 1991-01-29) ~ 1992-01-01
    IIF 60 - Director → ME
  • 32
    IP2IPO INNOVATIONS LIMITED - now
    IMPERIAL INNOVATIONS LIMITED - 2019-03-01
    IMPERIAL COLLEGE INNOVATIONS LIMITED
    - 2005-12-28 02060639 03918307... (more)
    IMPERIAL EXPLOITATION LIMITED
    - 1998-03-25 02060639
    TAKESHAKE LIMITED - 1986-11-18
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (45 parents, 5 offsprings)
    Officer
    1997-08-01 ~ 2001-01-16
    IIF 49 - Director → ME
  • 33
    J.P. MORGAN (SC) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-01-19
    BRITANNIC SYNDICATE LIMITED
    - 2003-09-29 00158241
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-08-07) ~ 1992-03-20
    IIF 77 - Director → ME
  • 34
    K G COATING LIMITED
    02981419
    Unit 5 Whitegate Industrial Estate, Whitegate Road, Wrexham
    Active Corporate (19 parents)
    Officer
    2014-08-01 ~ now
    IIF 36 - Director → ME
  • 35
    KC3.NET LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-20
    Dissolved on 2012-04-17
    FLAREMORE SERVICES LIMITED
    - 2006-11-17 03803680
    KC3 LIMITED
    - 2003-12-12 03803680 04948411
    FLAREMORE SERVICES LIMITED
    - 2002-02-04 03803680
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2000-10-16 ~ 2006-10-18
    IIF 43 - Director → ME
  • 36
    KG NEWCO LTD
    08272250
    C/o Sps Technologies Limited 191 Barkby Road, Troon Industrial Area, Leicester
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-08-01 ~ dissolved
    IIF 38 - Director → ME
  • 37
    KINGTON COMMUNITY ASSETS TRUST
    09329369
    Old Police Station, Market Hall Street, Kington, Herefordshire
    Dissolved Corporate (9 parents)
    Officer
    2015-01-05 ~ 2022-06-14
    IIF 41 - Director → ME
  • 38
    LICENSED KENNEL AND CATTERY ASSOCIATION
    09206528
    Sunnymead Kennels And Cattery, Walcot, Telford, Shropshire
    Active Corporate (7 parents)
    Officer
    2014-09-05 ~ 2016-01-19
    IIF 73 - Director → ME
  • 39
    LISTER INSTITUTE OF PREVENTIVE MEDICINE(THE)
    00034479
    10 Norwich Street, London
    Active Corporate (60 parents)
    Officer
    2000-06-21 ~ 2006-06-30
    IIF 80 - Director → ME
  • 40
    LUCTON PIERREPONT SCHOOL EDUCATIONAL TRUST
    02059659
    Lucton School, Lucton, Leominster, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    (before 1991-06-09) ~ 1994-08-05
    IIF 48 - Director → ME
  • 41
    MORVERN GROUP LIMITED
    11665426
    Morvern House Ormonde Drive, Denby, Ripley, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2026-03-02 ~ now
    IIF 14 - Director → ME
  • 42
    NEWSQUEST PRINTING (GLASGOW) LIMITED - now
    CALEDONIAN PUBLISHING LIMITED
    - 2003-09-04 SC136439 SC176086... (more)
    CALEDONIAN NEWSPAPER PUBLISHING LIMITED
    - 1993-12-31 SC136439 SC176086... (more)
    PACIFIC SHELF 456 LIMITED - 1992-04-08
    125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
    Active Corporate (32 parents, 1 offspring)
    Officer
    1992-10-30 ~ 1996-10-18
    IIF 58 - Director → ME
  • 43
    PCC FLOW TECHNOLOGIES LIMITED
    - now SC057099
    BARONSHIRE ENGINEERING LIMITED
    - 1999-06-22 SC057099
    C/o Wyman Gordon, Houston Road, Houston Industrial Estate, Livingtson
    Dissolved Corporate (33 parents)
    Officer
    1998-02-27 ~ 2013-09-26
    IIF 31 - Director → ME
  • 44
    PCC UK FINANCE LIMITED
    15107556
    191 Barkby Road, Troon Industrial Area, Leicester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-31 ~ now
    IIF 13 - Director → ME
  • 45
    PCC UK GLOBAL HOLDINGS LIMITED
    - now 06102611
    TIMET UK HOLDING COMPANY LIMITED
    - 2023-03-01 06102611
    PIMCO 2607 LIMITED - 2007-04-11
    191 Barkby Road, Troon Industrial Area, Leicester, England
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2013-01-24 ~ now
    IIF 12 - Director → ME
  • 46
    PET INDUSTRY FEDERATION LIMITED
    - now 07252816
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-04-17
    PET CARE TRADE ASSOCIATION LIMITED
    - 2013-03-04 07252816
    8 Brittens Court, Clifton Reynes, Olney, Bucks, England
    Voluntary Arrangement Corporate (38 parents, 2 offsprings)
    Officer
    2010-05-13 ~ 2014-03-30
    IIF 67 - Director → ME
  • 47
    PETINDEX LIMITED
    04055467
    Bedford Business Centre, 170 Mile Road, Bedford, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2000-10-08 ~ 2014-07-22
    IIF 69 - Director → ME
  • 48
    R.H.S. ENTERPRISES LIMITED
    01211648
    80 Vincent Sq, London
    Active Corporate (45 parents)
    Officer
    (before 1992-07-11) ~ 1995-01-01
    IIF 50 - Director → ME
  • 49
    RFC AMBRIAN LIMITED - now
    AMBRIAN PARTNERS LIMITED
    - 2012-05-01 04236075 07857736
    CAMBRIAN PARTNERS LIMITED
    - 2002-12-02 04236075 07857736
    ROCK INVESTORS LIMITED - 2001-12-04
    HILLGATE (239) LIMITED - 2001-07-12
    Octagon Point, Cheapside, London, England
    Active Corporate (22 parents)
    Officer
    2002-07-03 ~ 2011-08-04
    IIF 66 - Director → ME
  • 50
    RFIB (UK) LIMITED - now
    ROBERT FLEMING INSURANCE BROKERS (U.K.) LIMITED
    - 2004-04-01 02113001 01502259
    R.W. HOLMES AND ASSOCIATES LIMITED
    - 1987-10-23 02113001
    COUNTREACH LIMITED
    - 1987-06-23 02113001
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-08-09) ~ 1992-11-26
    IIF 47 - Director → ME
  • 51
    RFIB GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-06
    Dissolved on 2025-01-25
    ROBERT FLEMING INSURANCE BROKERS LIMITED
    - 2004-04-01 01502259 02113001
    FOURPARKS LIMITED
    - 1980-12-31 01502259
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (63 parents, 5 offsprings)
    Officer
    (before 1992-08-09) ~ 1999-06-30
    IIF 79 - Director → ME
  • 52
    RFIB MARINE LIMITED - now
    ROBERT FLEMING MARINE LTD
    - 2004-04-01 01598604 01893918... (more)
    BRACE BROKERS LIMITED
    - 1982-04-15 01598604
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-08-09) ~ 1992-11-26
    IIF 55 - Director → ME
  • 53
    ROBERT FLEMING HOLDINGS LIMITED
    01161445 16929662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-25
    Dissolved on 2016-04-07
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (69 parents)
    Officer
    (before 1992-08-16) ~ 1998-03-31
    IIF 44 - Director → ME
  • 54
    SBP HOLDINGS LIMITED
    03512626 05297966
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-08-09 ~ 2013-05-03
    IIF 6 - Director → ME
  • 55
    SOS METALS (EUROPE) HOLDINGS LTD
    07111650
    C/o Special Metals Wiggin Limited Wiggin Works, Holmer Road, Hereford, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-12-31 ~ dissolved
    IIF 7 - Director → ME
  • 56
    SOS METALS (UK) LIMITED
    06272151
    C/o Special Metals Wiggin Limited Wiggin Works, Holmer Road, Hereford, England
    Dissolved Corporate (18 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 8 - Director → ME
  • 57
    SPECIAL METALS WIGGIN LIMITED
    - now 00036721 03290825
    INCO ALLOYS LIMITED - 1999-07-01
    WIGGIN ALLOYS LIMITED - 1987-07-27
    HENRY WIGGIN & COMPANY LIMITED - 1981-12-31
    Wiggin Works, Holmer Road, Hereford
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2008-08-12 ~ now
    IIF 9 - Director → ME
  • 58
    SPS AEROSTRUCTURES LIMITED
    - now 01945689
    CHEVRON AEROSPACE ENGINEERING LIMITED - 2000-12-29
    Willow Drive, Sherwood Business Park, Annesley, Nottinghamshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2004-03-01 ~ now
    IIF 27 - Director → ME
  • 59
    SPS CHEVRON LIMITED
    03645978
    191 Barkby Road, Troon Industrial Area, Leicester
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2004-03-01 ~ dissolved
    IIF 23 - Director → ME
  • 60
    SPS TECH TRADING LIMITED
    03630019
    191 Barkby Road, Leicester
    Dissolved Corporate (19 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 24 - Director → ME
  • 61
    SPS TECHNOLOGIES LIMITED
    - now 00303951
    UNBRAKO LIMITED - 1986-01-01
    191 Barkby Road, Troon Industrial Area, Leicester
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2004-03-01 ~ now
    IIF 11 - Director → ME
  • 62
    T.J. BROOKS LTD
    - now 00322547
    T.J.BROOKS(LEICESTER)LIMITED - 1982-11-15
    191 Barkby Road, Troon Industrial Area, Leicester
    Dissolved Corporate (11 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 35 - Director → ME
  • 63
    TARPEY CERAMICS LIMITED
    14255319
    Morvern House Ormonde Drive, Denby, Ripley, England
    Active Corporate (12 parents)
    Officer
    2026-03-02 ~ now
    IIF 17 - Director → ME
  • 64
    TARPEY-HARRIS LIMITED
    00958369
    Morvern House Ormonde Drive, Denby, Ripley, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2026-03-02 ~ now
    IIF 15 - Director → ME
  • 65
    THE CALEY GROUP LIMITED
    - now SC162624
    PACIFIC SHELF 660 LIMITED - 1996-03-21
    Wyman Gordon Complex, Houstoun Road, Livingston
    Dissolved Corporate (19 parents)
    Officer
    2008-08-12 ~ 2011-02-14
    IIF 34 - Director → ME
  • 66
    THE DENDROLOGY CHARITABLE COMPANY
    - now 02816525
    CHARIS (36) LIMITED
    - 1994-07-18 02816525 02222950... (more)
    Hergest Estate Office, Ridgebourne Road, Kington, Herefordshire
    Dissolved Corporate (21 parents)
    Officer
    1994-06-28 ~ 2018-05-22
    IIF 54 - Director → ME
  • 67
    THE HEALTH FOUNDATION - now
    THE PPP FOUNDATION
    - 2003-07-09 01714937
    PPP HEALTHCARE MEDICAL TRUST LIMITED
    - 2001-12-31 01714937
    PPP MEDICAL TRUST LIMITED - 1996-08-02
    8 Salisbury Square, London, England
    Active Corporate (73 parents, 1 offspring)
    Officer
    1999-05-26 ~ 2003-05-13
    IIF 62 - Director → ME
  • 68
    THE HEREFORD CATHEDRAL PERPETUAL TRUST
    03123592
    5 College Cloisters, Cathedral Close, Hereford
    Active Corporate (61 parents)
    Officer
    1995-12-18 ~ 2013-07-29
    IIF 45 - Director → ME
  • 69
    THE HEREFORD MAPPA MUNDI TRUSTEE COMPANY LIMITED
    - now 02465319
    CHARIS (9) LIMITED
    - 1990-05-16 02465319 02073932... (more)
    5 College Cloisters, Cathedral Close, Hereford, Herefordshire
    Active Corporate (45 parents)
    Officer
    (before 1993-01-31) ~ 2019-12-06
    IIF 57 - Director → ME
  • 70
    THE MERCANTILE INVESTMENT TRUST PLC - now
    JPMORGAN FLEMING MERCANTILE INVESTMENT TRUST PLC - 2008-04-30
    FLEMING MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE)
    - 2004-06-07 00020537 01047690... (more)
    MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
    - 1982-06-01 00020537
    60 Victoria Embankment, London
    Active Corporate (30 parents)
    Officer
    (before 1992-05-15) ~ 2004-06-03
    IIF 42 - Director → ME
  • 71
    THE PET CHARITY
    - now 00666171
    PET CARE TRUST
    - 2014-02-26 00666171
    PET TRADE AND INDUSTRY ASSOCIATION LIMITED(THE) - 1995-12-15
    Bigods Bungalow, Bigods Lane, Gt Dunmow, Essex, England
    Active Corporate (57 parents, 1 offspring)
    Officer
    1999-09-28 ~ 2014-02-26
    IIF 68 - Director → ME
  • 72
    THE WYE AND USK FOUNDATION - now
    THE WYE FOUNDATION
    - 2002-12-09 03343965
    The Right Bank The Square, Talgarth, Brecon, Wales
    Active Corporate (56 parents)
    Officer
    1998-06-20 ~ 2001-01-04
    IIF 51 - Director → ME
  • 73
    TIMET EUROPE LIMITED
    - now 03871506
    PINCO 1308 LIMITED - 2000-05-18
    Plant 1 120 Holford Drive, Perry Barr, Birmingham, England
    Active Corporate (32 parents)
    Officer
    2013-01-24 ~ now
    IIF 2 - Director → ME
  • 74
    TIMET UK (EXPORT) LIMITED
    - now 01641090
    IMI TITANIUM (EXPORT) LIMITED - 1996-04-09
    IMI TITANIUM (1986) LIMITED - 1993-01-29
    IMI TITANIUM LIMITED - 1987-01-16
    Po Box 704, Witton, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 3 - Director → ME
  • 75
    TIMET UK LIMITED
    - now 00530589 00501623
    IMI TITANIUM LIMITED - 1996-03-08
    ANSON CAST PRODUCTS LIMITED - 1987-01-16
    Plant 1 120 Holford Drive, Perry Barr, Birmingham, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2013-01-24 ~ now
    IIF 1 - Director → ME
  • 76
    TITANIUM MC LIMITED
    - now 00501623
    TIMET UK LIMITED - 1996-03-08
    TITANIUM METAL & ALLOYS LIMITED - 1990-10-08
    Po Box 704, Witton Road, Witton Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 37 - Director → ME
  • 77
    TPC ENTERPRISES LTD - now
    PET CARE TRUST TRADING LIMITED
    - 2014-12-16 03133614
    Bedford Business Centre, 170 Mile Road, Bedford
    Dissolved Corporate (45 parents)
    Officer
    1999-09-28 ~ 2014-07-25
    IIF 72 - Director → ME
  • 78
    TRIUMPH AEROSPACE OPERATIONS UK, LTD. - now
    TRUIMPH AEROSPACE OPERATIONS UK, LTD. - 2017-03-14
    TRIUMPH STRUCTURES - FARNBOROUGH, LTD. - 2017-02-13
    FARNBOROUGH COMPOSITE DIVISION LIMITED
    - 2013-05-30 00706645
    ST BERNARD COMPOSITES LIMITED - 2011-05-12
    ST.BERNARD PLASTICS LIMITED - 1994-10-20
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (59 parents)
    Officer
    2011-08-09 ~ 2013-05-03
    IIF 5 - Director → ME
  • 79
    TRIUMPH STRUCTURES INTERNATIONAL, LTD. - now
    PRIMUS (UK) HOLDINGS LIMITED
    - 2013-06-07 06207544
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-08-09 ~ 2013-05-03
    IIF 4 - Director → ME
  • 80
    UNBRAKO LIMITED
    - now 00359689 00303951
    S. RALPH GOLDING & COMPANY LIMITED - 1986-01-01
    191 Barkby Road, Troon Industrial Area, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 30 - Director → ME
  • 81
    VMS MANAGEMENT LTD
    08384258
    49 Twentypence Road, Wilburton, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Officer
    2013-02-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 82
    WESTER ELCHIES LIMITED
    SC266533
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2004-04-15 ~ 2022-11-30
    IIF 64 - Director → ME
  • 83
    WILLIAM COOK HOLDINGS LIMITED
    - now 03283010
    STEEL CASTINGS INVESTMENTS PLC
    - 1997-03-18 03283010
    STRONGRICH PUBLIC LIMITED COMPANY - 1997-01-16
    Parkway Avenue, Sheffield
    Active Corporate (18 parents, 14 offsprings)
    Officer
    1997-01-23 ~ 2002-05-31
    IIF 59 - Director → ME
  • 84
    WOODGREEN PETS CHARITY
    - now 02073930
    WOOD GREEN ANIMAL SHELTERS
    - 2023-07-10 02073930
    CHARIS (1) LIMITED - 1988-01-28
    Kings Bush Farm London Road, Godmanchester, Peterborough, Cambridgeshire
    Active Corporate (56 parents, 1 offspring)
    Officer
    2002-03-11 ~ now
    IIF 39 - Director → ME
  • 85
    WYMAN-GORDON (LINCOLN) LIMITED
    - now 03978221
    INHOCO 2052 LIMITED - 2000-04-28
    C/o Special Metals Wiggin Ltd Wiggin Works, Holmer Road, Hereford
    Dissolved Corporate (29 parents)
    Officer
    2003-04-01 ~ dissolved
    IIF 22 - Director → ME
  • 86
    WYMAN-GORDON LIMITED
    - now 02889486 SC148655
    CFPD, LTD. - 1994-06-07
    C/o Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford
    Active Corporate (44 parents, 1 offspring)
    Officer
    2003-04-01 ~ now
    IIF 21 - Director → ME

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