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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

Butcher, Craig Nicholas

    Related profiles found in government register
  • Butcher, Craig Nicholas
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graig House, 53 Eastgate, Cowbridge, CF71 7EL, United Kingdom

      IIF 1

    • Lea Riverside, Twelvetrees Crescent, Bow, London, E3 3JG, United Kingdom

      IIF 2 IIF 3

    • 43, Battenhall Road, Worcester, WR5 2BQ, England

      IIF 4 IIF 5 IIF 6

    • 43, Battenhall Road, Worcester, WR5 2BQ, United Kingdom

      IIF 7

    • 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ

      IIF 8

    • 43, Battenhall Road, Worcester, Worcestershire, WR5 2BQ, United Kingdom

      IIF 9

    • Suite 204, 79 Friar Street, Worcester, Worcestershire, WR1 2NT

      IIF 10

    • Worcester Golf & Country Club, Boughton Park, Bransford Road, Worcester, Worcestershire, WR2 4EZ, United Kingdom

      IIF 11
  • Butcher, Craig Nicholas
    British chief financial officer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 126, Mail Boxes Etc 79 Friar Street, Worcester, WR1 2NT, England

      IIF 12
  • Butcher, Craig Nicholas
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ammerston Suite, Wynyard Park House, Wynyard Avenue Wynyard, Billingham, TS22 5TB

      IIF 13

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 14

    • 1 Bridgewater Place, Water Lane, Leeds, Yorkshire, LS11 5QR

      IIF 15

    • C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 16 IIF 17 IIF 18

    • Kings Buildings, Hill Street, Lydney, GL15 5HE, England

      IIF 19

    • Peadle House, 10 Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR

      IIF 20

    • Telford Padmore House, Hallcourt, Hall Park Way, Telford, TF3 4LX, England

      IIF 21

    • 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ

      IIF 22 IIF 23

    • Mcb Management Investment, 79 Friar Street, Worcester, WR1 2NT, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27
  • Butcher, Craig Nicholas
    British finance and operations director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Presteigne, Powys, LD8 2UF

      IIF 28

    • 2nd Floor, Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, TF3 4LX, England

      IIF 29 IIF 30

    • 2nd Floor Padmore House Hall Court, Hall Park Way, Town Centre, Telford, TF3 4LX, England

      IIF 31
  • Butcher, Craig Nicholas
    British finance director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Butcher, Craig Nicholas
    British non exec director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Butcher, Craig Nicholas
    British non executive born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ

      IIF 47
  • Butcher, Craig Nicholas
    British born in June 1965

    Registered addresses and corresponding companies
  • Mr Craig Nicholas Butcher
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Battenhall Road, Worcester, WR5 2BQ, England

      IIF 53

    • Suite 126, Mail Boxes Etc 79 Friar Street, Worcester, WR1 2NT, England

      IIF 54
  • Butcher, Craig Nicholas
    British

    Registered addresses and corresponding companies
  • Butcher, Craig Nicholas
    British director

    Registered addresses and corresponding companies

    • 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ

      IIF 58 IIF 59
  • Butcher, Craig Nicholas
    British finance director

    Registered addresses and corresponding companies

    • 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ

      IIF 60 IIF 61
  • Butcher, Craig Nicholas

    Registered addresses and corresponding companies

    • Presteigne, Powys, LD8 2UF

      IIF 62

    • 2nd Floor, Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, TF3 4LX, England

      IIF 63 IIF 64 IIF 65
child relation
Offspring entities and appointments 53
  • 1
    19 BERWICK STREET LIMITED
    16140304
    43 Battenhall Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ now
    IIF 9 - Director → ME
  • 2
    51 ROWLEY HILL STREET LIMITED
    - now 15998615
    51 ROWLEY STREET LIMITED
    - 2025-02-28 15998615
    43 Battenhall Road, Worcester, England
    Active Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 6 - Director → ME
  • 3
    ACT4 CONSULTING LIMITED
    - now 05808494 05330888
    ACT4 GROUP LIMITED - 2006-08-02
    Queen Anne House, 66 Cricklade Street, Cirencester, Glos
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-06-20 ~ dissolved
    IIF 58 - Secretary → ME
  • 4
    ACT4 GROUP LIMITED
    - now 05330888 05808494
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-25
    Dissolved on 2011-03-31
    ACT 4 CONSULTING LIMITED - 2006-08-02
    C/o Tenon Recovery, Cbx Ii West Wing 382 - 390 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-11-01 ~ 2008-07-11
    IIF 23 - Director → ME
    2007-11-01 ~ 2008-07-11
    IIF 59 - Secretary → ME
  • 5
    ASPIRATIONS (MIDLANDS) LIMITED
    - now 05174459
    FLEXIBLE SUPPORT OPTIONS (UK) LIMITED - 2013-04-03
    ACTIVE CARE (HOLDINGS) LIMITED - 2005-10-17
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-04-20 ~ 2024-04-05
    IIF 35 - Director → ME
  • 6
    ASPIRATIONS (SL) LTD
    15484297
    Office 371 Corinium House Corinium Avenue, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-12 ~ 2024-04-05
    IIF 19 - Director → ME
  • 7
    ASPIRATIONS CARE LIMITED
    05110576 04122956... (more)
    Office 374 Corinium House Corinium Avenue, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-04-20 ~ 2024-04-05
    IIF 36 - Director → ME
  • 8
    B9 FINANCIAL LIMITED
    16008626
    43 Battenhall Road, Worcester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-09 ~ now
    IIF 7 - Director → ME
  • 9
    B9 PROPERTY INVESTMENTS LIMITED
    15998478
    43 Battenhall Road, Worcester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-04 ~ now
    IIF 5 - Director → ME
  • 10
    BBB NETWORK LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2007-08-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-08-30
    Dissolved on 2018-02-06
    BERKELEY INDEPENDENT ADVISERS LIMITED
    - 2006-03-24 02472302 02797443
    Insolvency (Case 1) In administration
    Administration started on 2006-03-20
    BERKELEY FINANCIAL PLANNING LIMITED - 1993-08-04
    MINDMAIN LIMITED - 1990-07-19
    Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2000-08-30 ~ 2002-04-22
    IIF 52 - Director → ME
  • 11
    BBB SUPPORT SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2007-03-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-03-21
    Dissolved on 2016-01-30
    BERKELEY BERRY BIRCH GROUP SUPPORT SERVICES LIMITED
    - 2006-03-24 04349707
    Insolvency (Case 1) In administration
    Administration started on 2006-03-20
    PROFESSIONAL STANDARDS LIMITED - 2002-04-16
    7 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    2002-08-23 ~ 2005-03-09
    IIF 47 - Director → ME
  • 12
    BERKELEY BERRY BIRCH PLC
    - now 00788306 04202878
    Insolvency (Case 1) In administration
    Administration started on 2006-03-21
    Administration ended on 2007-09-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-09-23
    Dissolved on 2016-04-11
    BERRY BIRCH & NOBLE PLC
    - 2002-01-04 00788306 04202878
    BERRY, BIRCH AND NOBLE PLC - 1990-08-20
    BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2001-04-11 ~ 2005-03-09
    IIF 42 - Director → ME
    2003-06-24 ~ 2003-11-01
    IIF 57 - Secretary → ME
  • 13
    BERKELEY FINANCIAL PLANNING LIMITED
    - now 02797443 02472302
    BERKELEY INDEPENDENT ADVISERS LIMITED - 1993-08-04
    Brunswick House, Birmingham Road, Redditch, Worcestershire
    Dissolved Corporate (12 parents)
    Officer
    2000-08-30 ~ 2002-06-10
    IIF 51 - Director → ME
  • 14
    BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.
    - now 01697112
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-03-12
    Dissolved on 2014-06-12
    THE ETHERINGTON GROUP LTD - 1991-03-05
    ETHERINGTON GROUP LIMITED(THE) - 1989-01-31
    PRECIS (133) LIMITED - 1983-04-05
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (30 parents)
    Officer
    2002-03-13 ~ 2002-09-25
    IIF 49 - Director → ME
  • 15
    BERRY BIRCH & NOBLE MANAGEMENT LTD
    - now 01001391
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-04-04
    Commencement of winding up on 2007-06-27
    Conclusion of winding up on 2013-02-08
    Dissolved on 2013-05-21
    BERRY, BIRCH AND NOBLE (MANAGEMENT) LIMITED - 1990-07-16
    B.B.H. (FINANCIAL PLANNING) LIMITED - 1988-07-26
    B.B.H. (SCHEMES) LIMITED - 1984-08-09
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-05-21 ~ 2005-03-09
    IIF 43 - Director → ME
  • 16
    BOUGHTON PARK LIMITED
    11919201
    Worcester Golf & Country Club Boughton Park, Bransford Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2020-05-01 ~ 2022-04-20
    IIF 11 - Director → ME
  • 17
    BYWATERS (1986) LIMITED
    02055155
    Lea Riverside Twelvetrees Crescent, Bow, London
    Active Corporate (4 parents)
    Officer
    2011-04-11 ~ 2012-08-17
    IIF 3 - Director → ME
  • 18
    BYWATERS (LEYTON) LIMITED
    00505212
    Lea Riverside, Twelvetrees Crescent, Bow, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2009-12-01 ~ 2012-05-21
    IIF 10 - Director → ME
  • 19
    BYWATERS WASTE MANAGEMENT LIMITED
    - now 02405646
    GIFTWORD LIMITED - 1989-09-26
    Lea Riverside Twelvetrees Crescent, Bow, London
    Active Corporate (3 parents)
    Officer
    2011-05-27 ~ 2012-08-17
    IIF 2 - Director → ME
  • 20
    CARBON ADVISORY PARTNERS LIMITED - now
    PARITAS LEGAL LIMITED - 2019-02-11
    LAW CAPITAL PARTNERS LIMITED
    - 2013-09-26 07222536 07235170
    79 Eastgate, Cowbridge, Wales
    Active Corporate (10 parents)
    Officer
    2010-11-25 ~ 2011-09-19
    IIF 1 - Director → ME
  • 21
    EEL 2012 LIMITED
    08261411
    Pendle House Castle Hill, Prestbury, Macclesfield, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2012-10-25 ~ 2013-05-31
    IIF 20 - Director → ME
  • 22
    FDEML OLDCO LIMITED - now
    FOSTER DENOVO EVENT MANAGEMENT LIMITED
    - 2017-10-05 06020153
    1st Floor 8 Eastcheap, London
    Dissolved Corporate (12 parents)
    Officer
    2007-06-27 ~ 2009-02-01
    IIF 46 - Director → ME
  • 23
    FOSTER DENOVO GROUP LIMITED - now
    FOSTER DENOVO GROUP PLC
    - 2016-11-28 06033941
    20 St. Dunstan's Hill, London, England
    Active Corporate (20 parents, 16 offsprings)
    Officer
    2007-06-27 ~ 2009-02-01
    IIF 44 - Director → ME
  • 24
    FOSTER DENOVO LIMITED
    - now 05970987 03702615
    FD HOLDINGS LTD
    - 2007-08-07 05970987
    Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey
    Active Corporate (20 parents)
    Officer
    2007-06-27 ~ 2009-02-01
    IIF 45 - Director → ME
  • 25
    G. HUNTER LIMITED
    - now 03113895
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-17 during the appointment or period of control
    Dissolved on 2019-08-09 during the appointment or period of control
    TRONSTONE LIMITED - 1995-11-16
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 26 - Director → ME
  • 26
    G.A.C. BUSINESS ADVISORY LIMITED
    10440049
    Suite 126 Mail Boxes Etc 79 Friar Street, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 27
    GREEN NORTH EAST MIDCO LIMITED
    08702133
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-17 during the appointment or period of control
    Dissolved on 2023-07-26 during the appointment or period of control
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-12-23 ~ dissolved
    IIF 18 - Director → ME
  • 28
    GREEN NORTH EAST TRADING BIDCO LIMITED
    08772194 08702177
    Insolvency (Case 1) In administration
    Administration started on 2016-11-10 during the appointment or period of control
    Administration ended on 2018-11-22 during the appointment or period of control
    Ernst And Young Llp, 1 Bridgewater Place Water Lane, Leeds, Yorkshire
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2013-12-24 ~ dissolved
    IIF 15 - Director → ME
  • 29
    GREEN NORTH EAST TRADING LIMITED
    08702177 08772194
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-17 during the appointment or period of control
    Dissolved on 2023-07-26 during the appointment or period of control
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 17 - Director → ME
  • 30
    GREENWAYS WASTE MANAGEMENT LTD
    - now 06696761
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-17 during the appointment or period of control
    Dissolved on 2023-07-26 during the appointment or period of control
    U B SERVICES (2008) LIMITED - 2008-10-16
    C/o Ernst & Youmg Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 14 - Director → ME
  • 31
    HALO INVEST LTD - now
    RESILIENT FUND MANAGERS LTD - 2023-12-05
    GHC FUND MANAGEMENT LIMITED - 2014-02-05
    BERKELEY FUND MANAGERS LIMITED
    - 2006-11-03 02472015 05917161
    OFFERPRIOR LIMITED - 1990-04-18
    100 Level 18, Bishopsgate, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2002-09-20
    IIF 50 - Director → ME
  • 32
    HARRY B.LITHERLAND & CO. LIMITED
    00982930
    Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire
    Active Corporate (20 parents)
    Officer
    2005-06-28 ~ 2006-05-03
    IIF 8 - Director → ME
    2005-06-28 ~ 2006-05-03
    IIF 56 - Secretary → ME
  • 33
    HOLYSTONE WASTE MANAGEMENT LIMITED
    - now 07982734
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-17 during the appointment or period of control
    Dissolved on 2019-08-09 during the appointment or period of control
    IMPETUS WASTE MANAGEMENT SOLUTIONS LIMITED - 2012-05-16
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 27 - Director → ME
  • 34
    IMPETUS IRELAND LIMITED
    07961216
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-17 during the appointment or period of control
    Dissolved on 2019-08-09 during the appointment or period of control
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 24 - Director → ME
  • 35
    IMPETUS RENEWABLE ENERGY LIMITED
    07285989
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-17 during the appointment or period of control
    Dissolved on 2019-08-09 during the appointment or period of control
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 25 - Director → ME
  • 36
    IMPETUS TRADING LIMITED
    07389085
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-30
    Dissolved on 2021-08-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2014-03-01 ~ 2016-11-15
    IIF 13 - Director → ME
  • 37
    KRO GROUP LIMITED
    15991334
    43 Battenhall Road, Worcester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 38
    MANGAR 2013 LIMITED
    - now 04265305
    MFC SURVIVAL HOLDINGS LIMITED - 2013-07-03
    2nd Floor Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, England
    Dissolved Corporate (15 parents)
    Officer
    2017-03-31 ~ 2020-03-25
    IIF 29 - Director → ME
    2017-03-31 ~ 2020-03-25
    IIF 63 - Secretary → ME
  • 39
    MANGAR HEALTH LIMITED
    - now 08800522
    WARRIOR NEWCO LIMITED - 2014-04-15
    2nd Floor Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2020-03-25
    IIF 30 - Director → ME
    2017-03-31 ~ 2020-03-25
    IIF 65 - Secretary → ME
  • 40
    MANGAR INTERNATIONAL (HOLDINGS) LIMITED
    04493857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2025-05-11
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2017-03-31 ~ 2020-03-25
    IIF 31 - Director → ME
    2017-03-31 ~ 2020-03-25
    IIF 64 - Secretary → ME
  • 41
    MANGAR INTERNATIONAL LIMITED
    - now 01623146
    MANGAR AIDS LIMITED - 1994-08-01
    SKILLEVEN LIMITED - 1982-07-15
    Presteigne, Powys
    Active Corporate (19 parents)
    Officer
    2017-03-31 ~ 2020-03-25
    IIF 28 - Director → ME
    2017-03-31 ~ 2020-03-25
    IIF 62 - Secretary → ME
  • 42
    MAYMASK (183) LIMITED
    07920737 08066665... (more)
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-04-20 ~ 2024-04-05
    IIF 37 - Director → ME
  • 43
    MCB MANAGEMENT INVESTMENT LIMITED
    05856806
    43 Battenhall Road, Worcester, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-23 ~ dissolved
    IIF 22 - Director → ME
    2006-06-23 ~ dissolved
    IIF 55 - Secretary → ME
  • 44
    PHILEX ELECTRONIC LIMITED
    03391238
    Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire
    Active Corporate (22 parents)
    Officer
    2005-06-28 ~ 2006-05-03
    IIF 40 - Director → ME
    2005-06-28 ~ 2006-05-03
    IIF 61 - Secretary → ME
  • 45
    PHILEX LIMITED - now
    PHILEX PLC
    - 2012-07-10 01629476
    MIMESAVE LIMITED - 1982-09-10
    Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2005-06-14 ~ 2006-05-03
    IIF 39 - Director → ME
  • 46
    PINE BIDCO LIMITED
    11702271
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2021-04-20 ~ 2024-04-05
    IIF 33 - Director → ME
  • 47
    PINE MIDCO LIMITED
    11702019
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-04-20 ~ 2024-04-05
    IIF 34 - Director → ME
  • 48
    PINE TOPCO LIMITED
    11701290
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-04-20 ~ 2024-04-05
    IIF 32 - Director → ME
  • 49
    PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED - now
    PRIVATE INSURANCE PORTFOLIO LIMITED
    - 2006-08-09 03941729 06026293
    FIFTY + INSURANCE SERVICES LIMITED
    - 2004-12-20 03941729
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-05-20 ~ 2005-03-09
    IIF 41 - Director → ME
  • 50
    SOUND AND SECURE SYSTEMS LIMITED
    03488111
    Suite G14, Ground Floor Cotton Exchange Building, Old Hall Street, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2005-06-28 ~ 2006-07-21
    IIF 38 - Director → ME
    2005-06-28 ~ 2006-07-21
    IIF 60 - Secretary → ME
  • 51
    SYNAPTIC SYSTEMS LIMITED
    02925923
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (26 parents)
    Officer
    2000-08-31 ~ 2002-09-20
    IIF 48 - Director → ME
  • 52
    T. SHEA LIMITED
    - now 03552359
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-17 during the appointment or period of control
    Dissolved on 2019-08-09 during the appointment or period of control
    TPS EXCAVATIONS - PLANT HIRE LIMITED - 2007-07-04
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 16 - Director → ME
  • 53
    WINNCARE (UNITED KINGDOM) LIMITED
    - now 07113848
    ERGOLET LIMITED - 2018-01-15
    2nd Floor, Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England
    Dissolved Corporate (11 parents)
    Officer
    2019-03-29 ~ 2020-03-25
    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.