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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
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parent relation
Individuals in focus

Manson, Gavin Maxwell

    Related profiles found in government register
  • Manson, Gavin Maxwell
    British born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4, Connect 10, Foster Road, Sevington, Ashford, Kent, TN24 0FE, United Kingdom

      IIF 1

    • Carr's Group Plc, Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, United Kingdom

      IIF 2

    • Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England

      IIF 3 IIF 4 IIF 5

    • 37, High Street, Dollar, Clackmannanshire, FK14 7AZ, United Kingdom

      IIF 10

    • Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH

      IIF 11

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 12

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 13

    • C.o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 14

    • First Floor, 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 15 IIF 16

    • C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman, Manchester, M3 3AA, England

      IIF 17

    • C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA

      IIF 18

    • C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 19 IIF 20

    • Grant House, 101 Bourges Boulevard, Peterborough, PE1 1NG, England

      IIF 21 IIF 22 IIF 23

    • Grant House, 101 Bourges Boulevard, Peterborough, PE1 1NG, United Kingdom

      IIF 24

    • 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT

      IIF 25 IIF 26 IIF 27
  • Manson, Gavin Maxwell
    British chartered accountant born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4, Connect 10, Foster Road, Sevington, Ashford, Kent, TN24 0FE, England

      IIF 30 IIF 31

    • Wey House, Farnham Road, Guildford, Surrey, GU1 4YD

      IIF 32

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 33

    • Grant House, 101 Bourges Boulevard, Peterborough, PE1 1NG, England

      IIF 34
  • Manson, Gavin Maxwell
    British chief financial officer born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Manson, Gavin Maxwell
    British company director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

      IIF 58

    • The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England

      IIF 59

    • Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England

      IIF 60
  • Manson, Gavin Maxwell
    British director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT

      IIF 61 IIF 62 IIF 63

    • 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT, United Kingdom

      IIF 64
  • Manson, Gavin Maxwell
    British finance director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150, Armley Road, Leeds, West Yorkshire, LS12 2QQ, England

      IIF 65
  • Manson, Gavin Maxwell
    British group finance director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150, Armley Road, Leeds, West Yorkshire, LS12 2QQ

      IIF 66
  • Manson, Gavin Maxwell
    British born in February 1966

    Registered addresses and corresponding companies
  • Manson, Gavin Maxwell
    British chartered accountant born in February 1966

    Registered addresses and corresponding companies
  • Manson, Gavin Maxwell
    British company director born in February 1966

    Registered addresses and corresponding companies
  • Manson, Gavin Maxwell
    British finance director born in February 1966

    Registered addresses and corresponding companies

    • Dunellen, 63 South Street, Milnathort, KY13 9XA

      IIF 88 IIF 89
  • Manson, Gavin Maxwell
    British

    Registered addresses and corresponding companies

    • 46 Greenbank Crescent, Edinburgh, EH10 5SQ

      IIF 90 IIF 91

    • Dunellen, 63 South Street, Milnathort, KY13 9XA

      IIF 92
  • Manson, Gavin Maxwell
    British finance director

    Registered addresses and corresponding companies

    • Dunellen, 63 South Street, Milnathort, KY13 9XA

      IIF 93
  • Mr Gavin Maxwell Manson
    British born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, High Street, Dollar, Clackmannanshire, FK14 7AZ, United Kingdom

      IIF 94

    • 15, Canada Square, London, E14 5GL

      IIF 95 IIF 96
  • Manson, Gavin
    British finance director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Manson, Gavin Maxwell

    Registered addresses and corresponding companies

    • 46 Greenbank Crescent, Edinburgh, EH10 5SQ

      IIF 105

    • C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 106
child relation
Offspring entities and appointments 89
  • 1
    A.E. ARTHUR LIMITED
    00319511
    Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, England
    Dissolved Corporate (15 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 30 - Director → ME
  • 2
    ADJUSTOFORM PRODUCTS LIMITED
    00899244
    Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2021-05-05
    IIF 1 - Director → ME
  • 3
    AFGRITECH LIMITED
    - now 05259304 05294797
    BROOMCO (3597) LIMITED - 2006-03-13
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (23 parents)
    Officer
    2025-07-01 ~ now
    IIF 5 - Director → ME
  • 4
    ANIMAX LIMITED
    - now 01604213
    CUBARIDE LIMITED - 1982-03-26
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (14 parents)
    Officer
    2025-07-01 ~ now
    IIF 9 - Director → ME
  • 5
    BAIRD & TATLOCK LIMITED
    - now 00874634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-05
    Dissolved on 2012-06-02
    BDH PROPERTY AND SERVICES LIMITED - 1993-09-08
    BAIRD & TATLOCK LIMITED - 1987-09-25
    BAIRD AND TATLOCK(LONDON),LIMITED - 1986-03-01
    Merck Services, 1301 Hedon Road, Hull
    Liquidation Corporate (11 parents)
    Officer
    2006-10-30 ~ 2008-08-15
    IIF 79 - Director → ME
  • 6
    BEACONSFIELD FOOTWEAR LIMITED
    00641365
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-07-29
    Date of completion or termination of CVA on 2021-01-29
    Insolvency (Case 2) In administration
    Administration started on 2023-07-18 during the appointment or period of control
    Administration ended on 2026-01-21 during the appointment or period of control
    C.o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 25 - Director → ME
    2022-10-01 ~ dissolved
    IIF 14 - Director → ME
  • 7
    BEACONSFIELD GROUP HOLDINGS LIMITED
    - now 06430124
    COBCO 860 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 55 - Director → ME
    2022-10-01 ~ dissolved
    IIF 61 - Director → ME
  • 8
    BIOVATION LIMITED
    - now SC150606
    ECLAGEN LIMITED - 1997-11-21
    GEMSTEEL LIMITED - 1994-07-01
    C/o Kpmg Llp, 37 Albyn Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (17 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 67 - Director → ME
  • 9
    BRITISH COD LIVER OILS LIMITED
    00535007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-31
    Dissolved on 2015-03-10
    1305 Hedon Road, Marfleet, Hull
    Dissolved Corporate (17 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 87 - Director → ME
  • 10
    CARR'S GROUP CORPORATE TRUSTEE LIMITED
    09726700
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (10 parents)
    Officer
    2024-06-10 ~ now
    IIF 6 - Director → ME
  • 11
    CARRS PROPERTIES LIMITED
    - now 00088157
    CARRS FARM FOODS LIMITED - 2001-08-30
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (14 parents)
    Officer
    2024-06-10 ~ now
    IIF 7 - Director → ME
  • 12
    CELDIS LIMITED
    - now 01302474
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2009-04-17 ~ 2013-03-08
    IIF 103 - Director → ME
  • 13
    CHIRTON ENGINEERING LIMITED
    04857227
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (16 parents)
    Officer
    2025-07-17 ~ now
    IIF 3 - Director → ME
  • 14
    COLDER LIMITED
    - now 06073997
    HOTTER LIMITED
    - 2023-08-14 06073997
    2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 26 - Director → ME
    2021-07-31 ~ 2021-08-26
    IIF 27 - Director → ME
  • 15
    COMBINED PRECISION COMPONENTS LIMITED - now
    COMBINED PRECISION COMPONENTS PLC
    - 2015-09-14 01098045
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 104 - Director → ME
  • 16
    COMFORT CONCEPT LIMITED
    04640611
    2 Peel Road, Skelmersdale, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 56 - Director → ME
    2022-10-01 ~ dissolved
    IIF 62 - Director → ME
  • 17
    DALRY INVESTMENTS LIMITED
    - now SC140788
    MACROCOM (210) LIMITED - 1993-08-16
    C/o Lees Foods Plc, North Caldeen Road, Coatbridge, North Lanarkshire
    Dissolved Corporate (11 parents)
    Officer
    1993-11-17 ~ 1999-05-17
    IIF 91 - Secretary → ME
  • 18
    DAVRA LIMITED
    - now 05467701
    HAMSARD 2833 LIMITED - 2005-10-11
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 50 - Director → ME
  • 19
    E. MERCK LIMITED
    - now 01399658 00990823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-05
    Dissolved on 2012-05-22
    BAKERFINCH LIMITED - 1979-12-31
    Merck Services, 1301 Hedon Road, Hull
    Dissolved Corporate (14 parents)
    Officer
    2006-10-30 ~ 2008-08-15
    IIF 68 - Director → ME
  • 20
    EFPEP SYNDICATIONS LIMITED
    03239754 02302854
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-27 during the appointment or period of control
    Dissolved on 2019-11-16 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 21
    EIT HILL LIMITED
    - now 03169259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-06 during the appointment or period of control
    Dissolved on 2019-11-16 during the appointment or period of control
    ELECTRA INVESTMENT TRUST LIMITED
    - 2018-07-27 03169259 00303062
    ELECTRA PRIVATE EQUITY LIMITED - 2006-02-10
    EIT TRADING LIMITED - 2005-11-03
    TRUSHELFCO (NO.2142) LIMITED - 1996-04-26
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 42 - Director → ME
  • 22
    ELECTRA E.B.T. LIMITED
    - now 03210118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25 during the appointment or period of control
    Dissolved on 2019-11-16 during the appointment or period of control
    TRUSHELFCO (NO.2164) LIMITED - 1996-08-01
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 44 - Director → ME
  • 23
    ELECTRA GENERAL PARTNER NUMBER ONE LIMITED
    10266109
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-13 during the appointment or period of control
    Dissolved on 2020-08-14 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2017-05-03 ~ dissolved
    IIF 37 - Director → ME
  • 24
    ELECTRA GROUP LIMITED
    - now 02301720
    ELECTRA AVIATION (SPARES) LIMITED
    - 2017-10-25 02301720
    RAKECOUNT LIMITED - 1988-11-16
    17 Old Park Lane, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 46 - Director → ME
  • 25
    ELECTRA INVESTMENTS LIMITED
    - now 00021895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-26 during the appointment or period of control
    Due to be dissolved on 2023-12-16 during the appointment or period of control
    ELECTRA PRIVATE EQUITY LIMITED
    - 2022-05-24 00021895 03169259... (more)
    ELECTRA INVESTMENTS LIMITED
    - 2022-01-25 00021895
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 26
    ELECTRA PARTNERS ADVISERS (ASIA) LIMITED
    08312476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25 during the appointment or period of control
    Dissolved on 2019-11-16 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 27
    ELECTRA SECURITIES LIMITED
    - now 01552598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-27 during the appointment or period of control
    BROWNLEAD LIMITED - 1981-12-31
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 45 - Director → ME
  • 28
    ELEMENT 14 LIMITED
    - now 02945221 01403810... (more)
    MELADELL LIMITED
    - 2009-08-26 02945221
    150 Armley Road, Leeds
    Active Corporate (23 parents)
    Officer
    2009-01-05 ~ 2013-03-08
    IIF 99 - Director → ME
  • 29
    ELEMENT14 FINANCE UK LIMITED
    07973952
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2012-03-02 ~ 2013-03-08
    IIF 66 - Director → ME
  • 30
    EPEP SYNDICATIONS LIMITED
    - now 02302854 03239754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-06 during the appointment or period of control
    Dissolved on 2019-12-03 during the appointment or period of control
    ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
    KINGSWAY TRUSTEE LIMITED - 1989-09-13
    MINITIDY LIMITED - 1989-03-07
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 39 - Director → ME
  • 31
    FARNELL ELECTRONIC COMPONENTS LIMITED
    - now 00439733
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 97 - Director → ME
  • 32
    FARNELL HOLDING LIMITED
    - now 00955394
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 100 - Director → ME
  • 33
    FASHION FUTURES LIMITED
    03001151
    Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 31 - Director → ME
  • 34
    FEVARA (UK) LIMITED
    - now 00480342
    CARRS AGRICULTURE LIMITED
    - 2026-02-03 00480342 00189740
    CARRS FARMS LIMITED - 2001-09-04
    CARR'S SOLRAY LIMITED - 1980-12-31
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 8 - Director → ME
  • 35
    FEVARA INTERNATIONAL FINANCE LIMITED
    - now 10888476
    FEVARA LIMITED
    - 2025-09-17 10888476 00098221
    CARR'S INTERNATIONAL FINANCE LIMITED
    - 2025-07-15 10888476
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (9 parents)
    Officer
    2024-06-10 ~ now
    IIF 4 - Director → ME
  • 36
    GALAXY BIDCO LIMITED
    08812790 08812704
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2017-06-01 ~ 2021-08-26
    IIF 12 - Director → ME
    2022-10-01 ~ now
    IIF 19 - Director → ME
  • 37
    GALAXY MIDCO LIMITED
    08812704 08812790
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2021-08-26
    IIF 16 - Director → ME
    2022-10-01 ~ now
    IIF 17 - Director → ME
  • 38
    GALAXY TOPCO LIMITED
    08812566
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 18 - Director → ME
    2017-06-01 ~ 2021-08-26
    IIF 15 - Director → ME
  • 39
    GLENVARIGILL COMPANY LIMITED
    SC043039
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-09-24
    Commencement of winding up on 2009-09-24
    Conclusion of winding up on 2009-10-23
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2009-10-23
    Petition date on 2009-10-23
    Conclusion of winding up on 2012-08-24
    Dissolved on 2012-12-06
    Kpmg Llp, 191 West George Street, Glasgow, Scotland
    Dissolved Corporate (20 parents)
    Officer
    1999-05-24 ~ 2003-04-01
    IIF 89 - Director → ME
    1999-12-31 ~ 2003-04-01
    IIF 92 - Secretary → ME
  • 40
    HOFELS PURE FOODS LIMITED
    00444884
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-26
    Dissolved on 2013-03-10
    Merck Central Services, 1301 Hedon Road, Hull, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 81 - Director → ME
  • 41
    HORIZON HOLDCO LIMITED
    09810016
    10 Back Hill, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-07-08 ~ 2018-10-19
    IIF 33 - Director → ME
  • 42
    HOSTMORE GROUP LIMITED
    13328374
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-18
    C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2021-04-12 ~ 2023-06-07
    IIF 54 - Director → ME
  • 43
    HOSTMORE PLC
    - now 13334853
    Insolvency (Case 1) In administration
    Administration started on 2024-09-18
    Administration ended on 2025-09-19
    HOSTMORE LTD
    - 2021-10-13 13334853
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2021-04-14 ~ 2023-06-07
    IIF 24 - Director → ME
  • 44
    HOTTER GROUP HOLDINGS LIMITED
    - now 06428326 06428810
    COBCO 858 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 57 - Director → ME
    2022-10-01 ~ dissolved
    IIF 63 - Director → ME
  • 45
    HOTTER HOLDINGS LIMITED
    - now 06428810 06428326
    COBCO 859 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 29 - Director → ME
    2021-07-31 ~ 2021-08-26
    IIF 28 - Director → ME
  • 46
    HOTTER MIPCO LIMITED
    13227465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-26 during the appointment or period of control
    Due to be dissolved on 2023-12-09 during the appointment or period of control
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 36 - Director → ME
  • 47
    IN ONE WORLDWIDE LIMITED
    - now 03028189
    FARNELL DISTRIBUTION LIMITED - 2002-03-25
    Farnell House, Forge Lane, Leeds
    Active Corporate (21 parents)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 102 - Director → ME
  • 48
    KINGSWAY NOMINEES LIMITED
    - now 03087761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25 during the appointment or period of control
    Dissolved on 2019-11-16 during the appointment or period of control
    TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 38 - Director → ME
  • 49
    LAMBERTS HEALTHCARE LIMITED
    - now 04500877 01526337
    PETER BLACK DIRECT MARKETING LIMITED - 2003-08-27
    1 Lamberts Road, Tunbridge Wells, Kent
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-09-22 ~ 2005-10-31
    IIF 76 - Director → ME
  • 50
    LARBEG LIMITED
    SC720031
    37 High Street, Dollar, Clackmannanshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 51
    LEES GROUP LIMITED
    - now SC127336
    CLAYMORE GROUP LIMITED
    - 1994-05-12 SC127336
    BRAUCH LIMITED - 1990-11-27
    North Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    1995-02-06 ~ 1999-05-17
    IIF 72 - Director → ME
    1993-11-17 ~ 1999-05-17
    IIF 105 - Secretary → ME
  • 52
    LEES OF SCOTLAND LIMITED
    - now SC028236
    JOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21
    North Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (41 parents)
    Officer
    1994-05-25 ~ 1999-05-17
    IIF 71 - Director → ME
    1993-11-17 ~ 1999-05-24
    IIF 90 - Secretary → ME
  • 53
    LIPHA PHARMACEUTICALS LIMITED
    01342907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-05
    Dissolved on 2012-05-22
    Merck Central Services, 1301 Hedon Road, Hull, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-10-30 ~ 2008-08-15
    IIF 69 - Director → ME
  • 54
    MANOR OAK HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-15
    Due to be dissolved on 2018-11-06
    GLENVARIGILL GROUP LIMITED
    - 2007-11-12 SC224740
    MACROCOM (714) LIMITED - 2002-04-05
    319 St Vincent Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2002-04-18 ~ 2003-04-01
    IIF 88 - Director → ME
    2002-04-18 ~ 2003-04-01
    IIF 93 - Secretary → ME
  • 55
    MARFLEET REFINING COMPANY LIMITED
    - now 01761569 09719609... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-26
    Dissolved on 2013-03-10
    SEVEN SEAS LIMITED - 1988-03-31
    NEW ERA HOLDINGS LIMITED - 1988-02-25
    HODGKINS ALLEN LIMITED - 1984-09-05
    LEGIBUS 382 LIMITED - 1984-06-07
    Hedon Road, Hull, East Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 80 - Director → ME
  • 56
    MEALLMORE LIMITED
    - now SC100157 SC647501
    MEALLMORE LODGE LIMITED - 2007-10-17
    PRESSWATCH LIMITED - 1986-12-31
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (12 parents, 30 offsprings)
    Officer
    2022-12-13 ~ now
    IIF 11 - Director → ME
  • 57
    MERCK CROSS BORDER TRUSTEES LIMITED
    - now 00924785
    CROWN VITAMINS LIMITED
    - 2007-08-22 00924785
    HYMOSA OF LONDON LIMITED - 1994-02-01
    5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-03-14 ~ 2007-11-06
    IIF 73 - Director → ME
  • 58
    MERCK INVESTMENTS LIMITED
    04083127
    5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-12-07 ~ 2009-04-22
    IIF 86 - Director → ME
  • 59
    MERCK LTD - now
    ANALAR STANDARDS LIMITED
    - 2009-04-08 00916419
    5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-10-30 ~ 2008-08-15
    IIF 85 - Director → ME
  • 60
    MERCK SERVICES U.K. LIMITED
    05498866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-26
    Dissolved on 2013-03-10
    Merck Central Services, 1305 Hedon Road, Hull, England
    Dissolved Corporate (18 parents)
    Officer
    2005-07-05 ~ 2008-08-15
    IIF 77 - Director → ME
  • 61
    MONDAYS (TOPCO) LIMITED
    - now 09347876
    OREO TOPCO LIMITED - 2015-01-19
    Grant House, 101 Bourges Boulevard, Peterborough, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2017-05-31 ~ dissolved
    IIF 32 - Director → ME
  • 62
    NATURE'S BEST HEALTH PRODUCTS LIMITED
    - now 01792948 01518391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25
    Dissolved on 2024-12-16
    GILBERT'S HEALTH FOODS LIMITED - 2003-09-02
    CHALLON LIMITED - 1984-04-02
    Century Place, Tunbridge Wells, Kent
    Dissolved Corporate (26 parents)
    Officer
    2004-09-22 ~ 2008-08-15
    IIF 84 - Director → ME
  • 63
    NEW ERA LABORATORIES LIMITED
    00255244
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 82 - Director → ME
  • 64
    NEW KINGSWAY NOMINEES LIMITED
    - now 03504699
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-06 during the appointment or period of control
    Dissolved on 2019-11-16 during the appointment or period of control
    PAPERSTAMP COMPANY LIMITED - 1998-02-13
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 43 - Director → ME
  • 65
    PANDAMARSH LIMITED
    07441811
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 51 - Director → ME
  • 66
    PHILLIPS YEAST PRODUCTS LIMITED
    00245336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-31
    Dissolved on 2015-03-10
    Hedon Road, Hull, East Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2004-12-21 ~ 2008-08-15
    IIF 78 - Director → ME
  • 67
    PREMIER FARNELL (SCOTLAND) LIMITED
    SC437890
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-11-29 ~ 2013-03-08
    IIF 65 - Director → ME
  • 68
    PREMIER FARNELL ELECTRONICS LIMITED
    - now 01351538
    BUCK & HICKMAN LIMITED - 2007-04-13
    PREMIER FARNELL UK LIMITED - 2004-04-05
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    Farnell House, Forge Lane, Leeds
    Active Corporate (23 parents)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 98 - Director → ME
  • 69
    PREMIER FARNELL UK LIMITED
    - now 00860093 01351538... (more)
    BUCK & HICKMAN LIMITED - 2004-04-05
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 101 - Director → ME
  • 70
    PROCTER & GAMBLE HEALTH LIMITED - now
    MERCK CONSUMER HEALTHCARE LIMITED
    - 2019-05-01 01445808
    HOPKIN AND WILLIAMS LIMITED - 2001-12-11
    E M DIAGNOSTICS LIMITED - 1982-02-11
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2004-09-22 ~ 2008-08-15
    IIF 74 - Director → ME
  • 71
    RONA LABORATORIES LIMITED
    00428108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-05
    Dissolved on 2012-05-22
    Merck Central Services, 1301 Hedon Road, Hull, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-10-30 ~ 2008-08-15
    IIF 70 - Director → ME
  • 72
    SALAMANDER (ENGINEERING) LIMITED
    - now 01533831 01086062
    SCALEMASTER LIMITED - 1990-02-01
    Unit 7 Plantation Road, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (24 parents)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 49 - Director → ME
  • 73
    SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED
    - now 07442113 05433529
    HAILCLOSE LIMITED - 2011-04-20
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 52 - Director → ME
  • 74
    SENTINEL PERFORMANCE SOLUTIONS LIMITED
    - now 05433529 07442113
    YALEHOLD LIMITED - 2005-08-25
    7650 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 48 - Director → ME
  • 75
    SEVEN SEAS HEALTH CARE LIMITED
    - now 00503967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-26
    Dissolved on 2013-03-10
    HULL COD LIVER OILS LIMITED - 1982-03-25
    Hedon Road, Marfleet, Hull
    Dissolved Corporate (16 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 83 - Director → ME
  • 76
    SEVEN SEAS LIMITED
    - now 00351663 01761569
    MARFLEET REFINING COMPANY LIMITED - 1988-03-31
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (48 parents, 1 offspring)
    Officer
    2004-09-22 ~ 2005-10-31
    IIF 75 - Director → ME
  • 77
    SILLOTH STORAGE COMPANY LIMITED
    - now 03928932
    DOCUMENT CAPTURE CONSULTING LIMITED - 2001-06-01
    Five C Business Centre, 1 Concorde Drive, Clevedon, Bristol, United Kingdom
    Active Corporate (24 parents)
    Officer
    2025-07-01 ~ now
    IIF 2 - Director → ME
  • 78
    THOMAS COOK GROUP UK LIMITED
    - now 02319744
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23
    Petition date on 2019-09-23
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (32 parents, 9 offsprings)
    Officer
    2013-06-19 ~ 2016-06-20
    IIF 59 - Director → ME
  • 79
    THOMAS COOK UK LIMITED
    - now 02631252
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23
    Petition date on 2019-09-23
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (53 parents, 6 offsprings)
    Officer
    2015-12-16 ~ 2016-06-20
    IIF 58 - Director → ME
  • 80
    THOMAS COOK WEST HOLDINGS LIMITED
    09236738 02631252... (more)
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2014-09-26 ~ 2016-06-20
    IIF 60 - Director → ME
  • 81
    THURSDAYS (HOLDINGS) LIMITED
    - now 01954346
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-18
    Due to be dissolved on 2026-05-20
    T.G.I. FRIDAY LIMITED - 2015-01-30
    C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2019-11-12 ~ 2021-11-18
    IIF 22 - Director → ME
  • 82
    THURSDAYS (UK) LIMITED
    - now 06034603
    Insolvency (Case 1) In administration
    Administration started on 2024-10-07
    T.G.I. FRIDAY'S UK LIMITED - 2015-01-30
    NEW TGI LIMITED - 2007-01-09
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (24 parents)
    Officer
    2019-11-12 ~ 2021-11-18
    IIF 34 - Director → ME
  • 83
    TUESDAYS (MIDCO) LIMITED
    - now 09347995
    OREO MIDCO LIMITED - 2015-01-19
    Grant House, 101 Bourges Boulevard, Peterborough, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-05-31 ~ now
    IIF 21 - Director → ME
  • 84
    UNBOUND GROUP PLC
    - now 00303062 13424097
    ELECTRA PRIVATE EQUITY PLC
    - 2022-01-21 00303062 03169259... (more)
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (48 parents, 23 offsprings)
    Officer
    2017-03-23 ~ now
    IIF 20 - Director → ME
    2023-07-17 ~ now
    IIF 106 - Secretary → ME
  • 85
    UNBOUND HOLDCO LIMITED
    - now 13424097
    UNBOUND GROUP LIMITED
    - 2022-01-21 13424097 00303062
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-05-27 ~ dissolved
    IIF 47 - Director → ME
  • 86
    UNBOUND TRADING LIMITED
    13979707
    2 Peel Road, Skelmersdale, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 64 - Director → ME
  • 87
    WEDNESDAYS (BIDCO) LIMITED
    - now 09348092
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-18
    Dissolved on 2026-01-14
    OREO BIDCO LIMITED - 2015-01-19
    C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, Bolton
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-05-31 ~ 2021-11-18
    IIF 23 - Director → ME
  • 88
    WINDAR PHOTONICS PLC
    - now 09024532
    WINDAR PHOTONICS LIMITED - 2014-12-12
    85 Great Portland Street, First Floor, London, England
    Active Corporate (15 parents)
    Officer
    2024-02-14 ~ now
    IIF 13 - Director → ME
  • 89
    ZEBRAMARSH LIMITED
    07451669
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 53 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.