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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

Eardley, Paul Rex

child relation
Offspring entities and appointments 96
  • 1
    AURUM ACQUISITIONS LIMITED
    - now 05074721
    Contact us for insolvency relation
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    Contact us for insolvency relation
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    Contact us for insolvency relation
    HS 221 LIMITED - 2004-04-30
    Contact us for insolvency relation
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 110 - Secretary → ME
  • 2
    BARONESS GROUP HOLDINGS LIMITED
    FC026058
    Contact us for insolvency relation
    22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2016-06-24 ~ 2018-09-07
    IIF 119 - Director → ME
    2019-01-07 ~ 2019-04-26
    IIF 105 - Director → ME
  • 3
    BARONESS HOLDINGS UK LIMITED
    - now 04828800
    Contact us for insolvency relation
    ANSWERWASTED LIMITED - 2003-09-03
    Contact us for insolvency relation
    10 Brock Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 64 - Secretary → ME
  • 4
    BARONESS RETAIL LIMITED
    - now 04843152
    Contact us for insolvency relation
    HOUSEWASTED LIMITED - 2003-09-04
    Contact us for insolvency relation
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2017-10-20 ~ 2018-09-07
    IIF 102 - Director → ME
    2019-01-04 ~ 2019-04-29
    IIF 88 - Director → ME
    2007-11-07 ~ 2017-10-20
    IIF 63 - Secretary → ME
  • 5
    BF III LIMITED
    04891748
    Contact us for insolvency relation
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 91 - Director → ME
    2017-10-20 ~ 2018-09-07
    IIF 97 - Director → ME
    2007-11-07 ~ 2017-10-20
    IIF 60 - Secretary → ME
  • 6
    BF PROPERTIES (NO.1) LTD
    - now 05059093 05056439... (more)
    Contact us for insolvency relation
    BEACHFOLDER LIMITED - 2004-05-10
    Contact us for insolvency relation
    One Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 65 - Secretary → ME
  • 7
    BF PROPERTIES (NO.2) LTD
    - now 05056439 05059093... (more)
    Contact us for insolvency relation
    BEACHFENCE LIMITED - 2004-05-10
    Contact us for insolvency relation
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 87 - Director → ME
    2017-10-20 ~ 2018-09-07
    IIF 103 - Director → ME
    2007-11-07 ~ 2017-10-20
    IIF 62 - Secretary → ME
  • 8
    BF PROPERTIES (NO.3) LTD
    - now 05073227 05059093... (more)
    Contact us for insolvency relation
    ROADSTREAM LIMITED - 2004-05-10
    Contact us for insolvency relation
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (16 parents)
    Officer
    2017-10-20 ~ 2018-09-07
    IIF 100 - Director → ME
    2019-01-04 ~ 2019-04-29
    IIF 92 - Director → ME
    2007-11-07 ~ 2017-10-20
    IIF 55 - Secretary → ME
  • 9
    BF VIII LIMITED
    - now 05436301
    Contact us for insolvency relation
    DEBENHAMS GUARANTEE UK LTD - 2005-08-12
    Contact us for insolvency relation
    1 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 67 - Secretary → ME
  • 10
    BOWTHORPE LIMITED
    - now 03900841 00470893... (more)
    Contact us for insolvency relation
    SPIRENT LIMITED - 2000-05-12
    Contact us for insolvency relation
    Origin One, 108 High Street, Crawley, England
    Active Corporate (17 parents)
    Officer
    2006-03-01 ~ 2007-09-20
    IIF 24 - Director → ME
  • 11
    CAMBRIDGE ANALYTICAL GROUP LIMITED
    - now 01908036
    Contact us for insolvency relation
    CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
    Contact us for insolvency relation
    SCALEBLAKE LIMITED - 1985-05-15
    Contact us for insolvency relation
    Origin One, 108 High Street, Crawley, England
    Active Corporate (18 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 13 - Director → ME
  • 12
    CELINE GROUP HOLDINGS LIMITED - now
    Contact us for insolvency relation
    DEBENHAMS GROUP HOLDINGS LIMITED
    - 2019-07-02 03430071 01669693
    Contact us for insolvency relation
    DEBENHAMS LIMITED - 2006-04-18
    Contact us for insolvency relation
    DEBENHAMS PLC - 2004-03-02
    Contact us for insolvency relation
    ROBERTSCO PLC - 1997-12-04
    Contact us for insolvency relation
    Second Floor, 110 Cannon Street, London
    Liquidation Corporate (45 parents, 2 offsprings)
    Officer
    2007-10-15 ~ 2019-04-26
    IIF 56 - Secretary → ME
  • 13
    COBRA (WOOD TREATMENT) LIMITED
    - now 01684887
    Contact us for insolvency relation
    COMPUTER DRILLING & PRESSWORK LIMITED - 1988-08-26
    Contact us for insolvency relation
    EARLGATE SERVICES LIMITED - 1983-03-09
    Contact us for insolvency relation
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2001-12-31 ~ 2007-09-20
    IIF 49 - Director → ME
  • 14
    CROON LIMITED
    - now SC057822
    Contact us for insolvency relation
    MONITOR LABS LIMITED - 1995-10-25
    Contact us for insolvency relation
    CROON LIMITED - 1995-05-31
    Contact us for insolvency relation
    MCGEOCH & CROON LIMITED - 1990-05-31
    Contact us for insolvency relation
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 38 - Director → ME
  • 15
    CRUFTS LIMITED
    16959636
    Contact us for insolvency relation
    Royal Kennel Club, 10 Clarges Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-01-13 ~ 2026-03-27
    IIF 120 - Director → ME
  • 16
    DEBENHAMS CARD HANDLING SERVICES LIMITED
    - now 04017621
    Contact us for insolvency relation
    CANDLEHILL LIMITED - 2000-07-21
    Contact us for insolvency relation
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 90 - Director → ME
    2017-10-20 ~ 2018-09-07
    IIF 95 - Director → ME
    2007-10-15 ~ 2017-10-20
    IIF 53 - Secretary → ME
  • 17
    DEBENHAMS DIRECT LIMITED
    03665770
    Contact us for insolvency relation
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 83 - Director → ME
    2017-10-20 ~ 2018-09-07
    IIF 99 - Director → ME
    2007-10-15 ~ 2017-10-20
    IIF 52 - Secretary → ME
  • 18
    DEBENHAMS FINANCE HOLDINGS LIMITED
    - now 04755814
    Contact us for insolvency relation
    DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
    Contact us for insolvency relation
    BF VI PLC - 2004-04-01
    Contact us for insolvency relation
    JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
    Contact us for insolvency relation
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-10-20 ~ 2018-09-07
    IIF 96 - Director → ME
    2019-01-04 ~ 2019-04-29
    IIF 89 - Director → ME
    2007-11-07 ~ 2017-10-20
    IIF 58 - Secretary → ME
  • 19
    DEBENHAMS GIFT VOUCHERS LIMITED
    - now 04050381
    Contact us for insolvency relation
    CHILLIDEW LIMITED - 2000-09-13
    Contact us for insolvency relation
    1 Welbeck Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 71 - Secretary → ME
  • 20
    DEBENHAMS HOLDINGS LIMITED
    - now 01669693 03430071
    Contact us for insolvency relation
    F P I DEVELOPMENT CO LIMITED - 1997-07-25
    Contact us for insolvency relation
    JEEPKIND LIMITED - 1982-11-15
    Contact us for insolvency relation
    1 Welbeck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 68 - Secretary → ME
  • 21
    DEBENHAMS INVESTMENTS LIMITED
    - now 03376143
    Contact us for insolvency relation
    ASHCLOSE LIMITED - 1997-08-21
    Contact us for insolvency relation
    1 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 66 - Secretary → ME
  • 22
    DEBENHAMS OVERSEAS HOLDINGS LIMITED
    - now 00480825
    Contact us for insolvency relation
    THORNTON-VARLEY LIMITED - 1979-12-31
    Contact us for insolvency relation
    1 Welbeck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 72 - Secretary → ME
  • 23
    DEBENHAMS PLC
    - now 05448421 NF003048... (more)
    Contact us for insolvency relation
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Contact us for insolvency relation
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2019-01-04 ~ 2019-04-09
    IIF 116 - Secretary → ME
    2007-10-15 ~ 2018-09-07
    IIF 51 - Secretary → ME
  • 24
    DEBENHAMS PROFIT SHARING TRUSTEES LIMITED
    - now 00782017
    Contact us for insolvency relation
    W.H.PEACH CONTRACTS LIMITED - 1981-12-31
    Contact us for insolvency relation
    1 Welbeck Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 69 - Secretary → ME
  • 25
    DEBSUB (CSR) LIMITED
    - now 01872938
    Contact us for insolvency relation
    DORSUB (CSR) LIMITED - 1998-01-23
    Contact us for insolvency relation
    CHAMPION SPORT RETAIL LIMITED - 1995-03-24
    Contact us for insolvency relation
    DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
    Contact us for insolvency relation
    BIDFIRST LIMITED - 1985-02-25
    Contact us for insolvency relation
    1 Welbeck Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 70 - Secretary → ME
  • 26
    DEBSUB (TR) LIMITED
    - now 00166244
    Contact us for insolvency relation
    TOP RETAIL LIMITED - 1997-10-07
    Contact us for insolvency relation
    DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
    Contact us for insolvency relation
    DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
    Contact us for insolvency relation
    WILLIAM HILL (HOVE) LIMITED - 1982-03-05
    Contact us for insolvency relation
    1 Welbeck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 73 - Secretary → ME
  • 27
    DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
    Contact us for insolvency relation
    DEBENHAMS PROPERTIES LIMITED
    - 2021-02-09 00344823
    Contact us for insolvency relation
    FREEBODY PROPERTIES LIMITED - 1997-08-20
    Contact us for insolvency relation
    DEBENHAMS (PROPERTIES) LIMITED - 1984-02-20
    Contact us for insolvency relation
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (39 parents)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 115 - Secretary → ME
    2007-10-15 ~ 2018-09-07
    IIF 61 - Secretary → ME
  • 28
    DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
    Contact us for insolvency relation
    DEBENHAMS.COM LTD
    - 2021-02-08 03958412
    Contact us for insolvency relation
    LEMONCLOSE LIMITED - 2000-04-20
    Contact us for insolvency relation
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (22 parents)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 85 - Director → ME
    2017-10-20 ~ 2018-09-07
    IIF 98 - Director → ME
    2007-10-15 ~ 2017-10-20
    IIF 59 - Secretary → ME
  • 29
    DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED - now
    Contact us for insolvency relation
    DEBENHAMS PRINCIPLES LIMITED
    - 2021-02-09 06860458
    Contact us for insolvency relation
    AGM IP LIMITED
    - 2009-11-19 06860458
    Contact us for insolvency relation
    Bedford House, Park Street, Taunton, England
    Dissolved Corporate (17 parents)
    Officer
    2017-10-20 ~ 2018-09-07
    IIF 93 - Director → ME
    2019-01-04 ~ 2019-04-29
    IIF 86 - Director → ME
    2009-09-25 ~ 2017-10-20
    IIF 57 - Secretary → ME
  • 30
    DEPARTMENT STORES REALISATIONS LIMITED - now
    Contact us for insolvency relation
    DEBENHAMS RETAIL LIMITED
    - 2021-02-09 00083395 NF003048
    Contact us for insolvency relation
    DEBENHAMS RETAIL PLC
    - 2019-03-28 00083395 NF003048
    Contact us for insolvency relation
    DEBENHAMS RETAIL LIMITED - 2005-06-28
    Contact us for insolvency relation
    DEBENHAMS RETAIL PLC - 2005-06-27
    Contact us for insolvency relation
    DEBENHAMS RETAIL LIMITED - 2004-03-26
    Contact us for insolvency relation
    DEBENHAMS RETAIL PLC - 2004-03-25
    Contact us for insolvency relation
    DEBENHAMS RETAIL LIMITED - 2004-03-04
    Contact us for insolvency relation
    DEBENHAMS RETAIL PLC - 2004-03-03
    Contact us for insolvency relation
    DEBENHAMS PLC - 1997-12-04
    Contact us for insolvency relation
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (41 parents, 7 offsprings)
    Officer
    2019-01-04 ~ 2019-04-29
    IIF 118 - Secretary → ME
    2007-10-15 ~ 2018-09-07
    IIF 54 - Secretary → ME
  • 31
    DLA PIPER UK NOMINEES LIMITED - now
    Contact us for insolvency relation
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    Contact us for insolvency relation
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    Contact us for insolvency relation
    BROOMCO MANAGEMENT SERVICES LIMITED
    - 1997-07-29 02577952
    Contact us for insolvency relation
    BROOMCO (437) LIMITED - 1991-03-12
    Contact us for insolvency relation
    160 Aldersgate Street, London, England
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    1994-07-06 ~ 1998-08-18
    IIF 3 - Director → ME
  • 32
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    Contact us for insolvency relation
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    Contact us for insolvency relation
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    Contact us for insolvency relation
    BROOMCO SECRETARIAL SERVICES LIMITED
    - 1997-07-29 02577955
    Contact us for insolvency relation
    BROOMCO (436) LIMITED - 1991-03-12
    Contact us for insolvency relation
    160 Aldersgate Street, London, England
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1994-07-06 ~ 1998-08-18
    IIF 2 - Director → ME
  • 33
    DRS TRUSTEE LIMITED - now
    Contact us for insolvency relation
    DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED - 2026-03-23
    Contact us for insolvency relation
    DEBENHAMS PENSION TRUST LIMITED
    - 2021-04-23 01304701 01306297
    Contact us for insolvency relation
    Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (31 parents)
    Officer
    2012-12-06 ~ 2018-12-06
    IIF 101 - Director → ME
  • 34
    EARLYNOW LIMITED
    05084126
    Contact us for insolvency relation
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-11-29 ~ 2007-09-20
    IIF 46 - Director → ME
  • 35
    FLASKRANCH LIMITED
    05174936
    Contact us for insolvency relation
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    2004-11-29 ~ 2004-12-30
    IIF 15 - Director → ME
  • 36
    GOLDSMITHS FINANCE LIMITED
    - now 00905689
    Contact us for insolvency relation
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
    Contact us for insolvency relation
    GOLDSMITHS LIMITED - 2000-01-10
    Contact us for insolvency relation
    MANOR HOUSE FINANCE LIMITED - 1994-05-24
    Contact us for insolvency relation
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (19 parents)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 109 - Secretary → ME
  • 37
    GOLDSMITHS LIMITED
    - now 03729804 00146087... (more)
    Contact us for insolvency relation
    AURUM GROUP LIMITED - 2007-08-22
    Contact us for insolvency relation
    GHOSTSMILD LIMITED - 2007-06-01
    Contact us for insolvency relation
    GOLDSMITHS GROUP LIMITED - 2004-10-19
    Contact us for insolvency relation
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    Contact us for insolvency relation
    GHOSTSMILD LIMITED - 2000-01-14
    Contact us for insolvency relation
    ELECTGRID LIMITED - 1999-03-17
    Contact us for insolvency relation
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (24 parents)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 78 - Director → ME
  • 38
    GRAEME N.RUSSELL PRECISION LIMITED
    01149088
    Contact us for insolvency relation
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 42 - Director → ME
  • 39
    GROOVEMODEL LIMITED
    05268529
    Contact us for insolvency relation
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 9 - Director → ME
  • 40
    H.T. ROBERTSON & CO. LIMITED
    SC033480
    Contact us for insolvency relation
    Moore & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 21 - Director → ME
  • 41
    HELICAL (CARDIFF) LIMITED
    - now 05268782
    Contact us for insolvency relation
    FLOWERWALL LIMITED
    - 2005-03-14 05268782
    Contact us for insolvency relation
    5 Hanover Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 28 - Director → ME
  • 42
    HOPLEX ALPHA LIMITED - now
    Contact us for insolvency relation
    HELLERMANN STUDFAST LIMITED
    - 2007-10-17 00108508
    Contact us for insolvency relation
    HIATT & COMPANY LIMITED - 1979-12-31
    Contact us for insolvency relation
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2001-12-31 ~ 2007-09-20
    IIF 7 - Director → ME
  • 43
    HOPLEX BRAVO LIMITED - now
    Contact us for insolvency relation
    SPIRENT ELECTRONICS LIMITED
    - 2007-10-17 01386734
    Contact us for insolvency relation
    BOWTHORPE ELECTRONICS LIMITED - 2000-06-30
    Contact us for insolvency relation
    APPLIED PRINTED DESIGNS LIMITED - 1988-06-21
    Contact us for insolvency relation
    SCOGRY LIMITED - 1979-12-31
    Contact us for insolvency relation
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (11 parents)
    Officer
    2001-12-31 ~ 2007-09-20
    IIF 30 - Director → ME
  • 44
    HOPLEX CHARLIE LIMITED - now
    Contact us for insolvency relation
    SPIRENT HARWICH DORMANT NO 1 LIMITED
    - 2007-10-17 00342718 02585319
    Contact us for insolvency relation
    HELLERMANN LIMITED
    - 2006-02-16 00342718
    Contact us for insolvency relation
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 16 - Director → ME
  • 45
    HOPLEX DELTA LIMITED - now
    Contact us for insolvency relation
    SPIRENT HARWICH DORMANT NO 2 LIMITED
    - 2007-10-17 02585319 00342718
    Contact us for insolvency relation
    HELLERMANNTYTON LIMITED
    - 2006-02-16 02585319
    Contact us for insolvency relation
    CREDITDETAIL LIMITED
    - 2003-07-11 02585319
    Contact us for insolvency relation
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 39 - Director → ME
  • 46
    HOPLEX ECHO LIMITED - now
    Contact us for insolvency relation
    SPIRENT HELLERMANN LIMITED
    - 2007-10-17 00314713
    Contact us for insolvency relation
    BOWTHORPE-HELLERMANN LIMITED - 2000-06-30
    Contact us for insolvency relation
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (11 parents)
    Officer
    2001-12-31 ~ 2007-09-20
    IIF 25 - Director → ME
  • 47
    HOPLEX FOXTROT LIMITED - now
    Contact us for insolvency relation
    SPIRENT MICROSYSTEMS LIMITED
    - 2007-10-17 01474039
    Contact us for insolvency relation
    BOWTHORPE MICROSYSTEMS LIMITED - 2000-06-30
    Contact us for insolvency relation
    CARLVASIDE LIMITED - 1980-12-31
    Contact us for insolvency relation
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 36 - Director → ME
  • 48
    INCLEX NO 4 LIMITED - now
    Contact us for insolvency relation
    SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED
    - 2019-11-05 02648579
    Contact us for insolvency relation
    EDGCUMBE INSTRUMENTS LIMITED - 2002-11-05
    Contact us for insolvency relation
    INCOMETOTAL LIMITED - 1991-11-04
    Contact us for insolvency relation
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (27 parents)
    Officer
    2007-03-30 ~ 2007-09-20
    IIF 19 - Director → ME
  • 49
    INCLEX NO 5 LIMITED - now
    Contact us for insolvency relation
    SPIRENT COMMUNICATIONS (SW) LIMITED
    - 2019-11-05 03417067 04207632... (more)
    Contact us for insolvency relation
    GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
    Contact us for insolvency relation
    BROOMCO (1328) LIMITED - 1997-09-19
    Contact us for insolvency relation
    Origin One, 108 High Street, Crawley, England
    Active Corporate (24 parents)
    Officer
    2007-04-04 ~ 2007-09-20
    IIF 5 - Director → ME
  • 50
    INCLEX NO 6 LIMITED - now
    Contact us for insolvency relation
    SPIRENT FINANCING LIMITED
    - 2019-11-05 04264467
    Contact us for insolvency relation
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents)
    Officer
    2001-08-03 ~ 2007-09-20
    IIF 12 - Director → ME
  • 51
    INCLEX NO 8 LIMITED - now
    Contact us for insolvency relation
    TFDC LIMITED
    - 2019-11-05 01632114
    Contact us for insolvency relation
    FLIGHT DATA COMPANY LIMITED(THE)
    - 2003-07-07 01632114
    Contact us for insolvency relation
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (24 parents)
    Officer
    2003-07-07 ~ 2007-09-20
    IIF 32 - Director → ME
  • 52
    JERIMAIN INVESTMENTS LIMITED
    - now 06837168
    Contact us for insolvency relation
    DEBENHAMS DBBV LIMITED
    - 2009-03-13 06837168
    Contact us for insolvency relation
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2017-10-20 ~ 2018-09-07
    IIF 94 - Director → ME
    2019-01-04 ~ 2019-04-29
    IIF 84 - Director → ME
    2009-03-04 ~ 2017-10-20
    IIF 117 - Secretary → ME
  • 53
    JEWEL UK BIDCO LIMITED
    08306313 08306312
    Contact us for insolvency relation
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-07-10 ~ 2021-03-15
    IIF 108 - Secretary → ME
  • 54
    JEWEL UK BONDCO LIMITED - now
    Contact us for insolvency relation
    JEWEL UK BONDCO PLC
    - 2021-03-26 11139330
    Contact us for insolvency relation
    Aurum House 2 Elland Road, Braunstone, Leicester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-07-10 ~ 2021-03-15
    IIF 113 - Secretary → ME
  • 55
    JEWEL UK MIDCO LIMITED
    08306312 08306313
    Contact us for insolvency relation
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-07-10 ~ 2021-03-15
    IIF 107 - Secretary → ME
  • 56
    JUBILEE FASHIONS LIMITED
    - now 01145960
    Contact us for insolvency relation
    CHANMEAD LIMITED - 1977-12-31
    Contact us for insolvency relation
    1 Welbeck Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 74 - Secretary → ME
  • 57
    KEYSIGHT TECHNOLOGIES (SPIRENT SERVICES) LIMITED - now
    Contact us for insolvency relation
    KEYSIGHT TECHNOLOGIES (SPIRENT SERVICES) PLC - 2026-06-23
    Contact us for insolvency relation
    SPIRENT COMMUNICATIONS PLC
    - 2026-06-23 00470893 04207632... (more)
    Contact us for insolvency relation
    SPIRENT PLC
    - 2006-05-08 00470893 03900841... (more)
    Contact us for insolvency relation
    BOWTHORPE PLC - 2000-05-12
    Contact us for insolvency relation
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    Contact us for insolvency relation
    Origin One, 108 High Street, Crawley, England
    Active Corporate (48 parents, 18 offsprings)
    Officer
    2001-12-31 ~ 2007-07-01
    IIF 76 - Secretary → ME
  • 58
    MACROCOM (1077) LIMITED
    12306137 SC426198... (more)
    Contact us for insolvency relation
    Aurum House 2 Elland Road, Braunstone, Leicester, England
    Dissolved Corporate (8 parents)
    Officer
    2020-03-03 ~ 2021-03-15
    IIF 112 - Secretary → ME
  • 59
    MAPPIN & WEBB LIMITED
    - now 00053237 00100620
    Contact us for insolvency relation
    J.W.BENSON,LIMITED - 1984-01-28
    Contact us for insolvency relation
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (41 parents)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 80 - Director → ME
  • 60
    MATCHEARTH LIMITED
    05227759
    Contact us for insolvency relation
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 45 - Director → ME
  • 61
    METROSONICS LIMITED
    - now 02476478
    Contact us for insolvency relation
    PENNY & GILES AVIONIC SYSTEMS LIMITED - 1996-10-08
    Contact us for insolvency relation
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (17 parents)
    Officer
    2001-12-31 ~ 2007-09-20
    IIF 48 - Director → ME
  • 62
    MIRO TECHNOLOGIES LIMITED - now
    Contact us for insolvency relation
    WPDS SOFTWARE LIMITED
    - 2013-01-29 01781077
    Contact us for insolvency relation
    IMPULSE DATA SYSTEMS LIMITED - 1992-12-17
    Contact us for insolvency relation
    WESTERN PACIFIC DATA SYSTEMS (UK) LIMITED - 1988-08-09
    Contact us for insolvency relation
    25 Victoria Street, London, England
    Active Corporate (32 parents)
    Officer
    2003-02-03 ~ 2004-08-14
    IIF 22 - Director → ME
  • 63
    MONITOR LABS LIMITED
    - now 03086483 SC057822
    Contact us for insolvency relation
    ARTISTDESIGN LIMITED - 1995-10-25
    Contact us for insolvency relation
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2001-12-31 ~ 2007-09-20
    IIF 40 - Director → ME
  • 64
    PAPERBRICK LIMITED
    05227748
    Contact us for insolvency relation
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 4 - Director → ME
  • 65
    PETLOG LIMITED
    16143019
    Contact us for insolvency relation
    10 Clarges Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-09 ~ now
    IIF 104 - Director → ME
  • 66
    PG BLACKWOOD LIMITED
    - now 00843904
    Contact us for insolvency relation
    PENNY & GILES BLACKWOOD LIMITED - 2002-03-25
    Contact us for insolvency relation
    PENNY & GILES CONTROLS LIMITED - 1997-12-01
    Contact us for insolvency relation
    PENNY & GILES POTENTIOMETERS LIMITED - 1988-10-26
    Contact us for insolvency relation
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (16 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 17 - Director → ME
  • 67
    PG DATA TECHNOLOGY LIMITED
    00843902
    Contact us for insolvency relation
    2-3 Pavilion Buildings, Brighton
    Liquidation Corporate (17 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 37 - Director → ME
  • 68
    PG ELECTRONIC COMPONENTS LIMITED
    - now 02097629
    Contact us for insolvency relation
    PENNY & GILES ELECTRONIC COMPONENTS LIMITED
    - 2002-03-30 02097629
    Contact us for insolvency relation
    PENNY AND GILES CONDUCTIVE PLASTICS LIMITED - 1992-12-15
    Contact us for insolvency relation
    FILBUK 82 LIMITED - 1987-04-01
    Contact us for insolvency relation
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (14 parents)
    Officer
    2002-03-25 ~ 2007-09-20
    IIF 27 - Director → ME
  • 69
    PG INDUCTIVE TECHNOLOGY LIMITED
    - now 02097627
    Contact us for insolvency relation
    PENNY AND GILES INDUCTIVE TECHNOLOGY LIMITED
    - 2002-03-30 02097627
    Contact us for insolvency relation
    FILBUK 80 LIMITED - 1987-04-01
    Contact us for insolvency relation
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (12 parents)
    Officer
    2002-03-25 ~ 2007-09-20
    IIF 47 - Director → ME
  • 70
    PG INTERNATIONAL LIMITED
    - now 00688533
    Contact us for insolvency relation
    PG INTERNATIONAL PLC
    - 2005-07-25 00688533
    Contact us for insolvency relation
    PENNY AND GILES INTERNATIONAL PLC - 2002-03-25
    Contact us for insolvency relation
    Origin One, 108 High Street, Crawley, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2007-09-20
    IIF 35 - Director → ME
  • 71
    PG LIMITED
    - now 00936364
    Contact us for insolvency relation
    PENNY & GILES LIMITED
    - 2002-03-25 00936364
    Contact us for insolvency relation
    PENNY & GILES INTERNATIONAL LIMITED - 1984-11-23
    Contact us for insolvency relation
    PENNY & GILES LIMITED - 1984-11-23
    Contact us for insolvency relation
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2001-12-31 ~ 2007-09-20
    IIF 18 - Director → ME
  • 72
    PG POSITION SENSORS LIMITED
    - now 02272968
    Contact us for insolvency relation
    PENNY & GILES POSITION SENSORS LIMITED - 2002-03-25
    Contact us for insolvency relation
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (20 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 20 - Director → ME
  • 73
    PG TRANSDUCERS LIMITED
    - now 00843905
    Contact us for insolvency relation
    PENNY & GILES TRANSDUCERS LIMITED - 2002-03-25
    Contact us for insolvency relation
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (16 parents)
    Officer
    2003-07-31 ~ 2007-09-20
    IIF 8 - Director → ME
  • 74
    POWER DEVELOPMENT LIMITED
    00578111
    Contact us for insolvency relation
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (14 parents)
    Officer
    2001-12-31 ~ 2007-09-20
    IIF 23 - Director → ME
  • 75
    R W DATA LIMITED
    - now 00390244 02412201
    Contact us for insolvency relation
    INSULOID MANUFACTURING COMPANY LIMITED - 2003-01-02
    Contact us for insolvency relation
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 29 - Director → ME
  • 76
    RATELAWN LIMITED
    05260657
    Contact us for insolvency relation
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 33 - Director → ME
  • 77
    SHIPBRICK LIMITED
    05234102
    Contact us for insolvency relation
    Origin One, 108 High Street, Crawley, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2007-09-20
    IIF 50 - Director → ME
  • 78
    SHOPFILE LIMITED
    05279002
    Contact us for insolvency relation
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 11 - Director → ME
  • 79
    SPIRENT B.V.
    FC024874
    Contact us for insolvency relation
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    2003-11-06 ~ 2007-09-20
    IIF 10 - Director → ME
  • 80
    SPIRENT CAPITAL LIMITED
    - now 03806529
    Contact us for insolvency relation
    BOWTHORPE CAPITAL LIMITED - 2000-05-12
    Contact us for insolvency relation
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents)
    Officer
    2001-04-24 ~ 2007-09-20
    IIF 26 - Director → ME
  • 81
    SPIRENT FINANCIAL LIMITED
    - now 03806518
    Contact us for insolvency relation
    BOWTHORPE FINANCIAL LIMITED - 2000-05-12
    Contact us for insolvency relation
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents)
    Officer
    2000-12-15 ~ 2007-09-20
    IIF 6 - Director → ME
  • 82
    SPIRENT HOLDINGS LIMITED
    - now 03451782
    Contact us for insolvency relation
    SPIRENT MANAGEMENT PLC
    - 2004-11-10 03451782
    Contact us for insolvency relation
    BOWTHORPE MANAGEMENT PLC - 2000-06-30
    Contact us for insolvency relation
    Origin One, 108 High Street, Crawley, England
    Active Corporate (26 parents)
    Officer
    2004-09-28 ~ 2007-09-20
    IIF 34 - Director → ME
  • 83
    SPIRENT INVESTMENT LIMITED
    04118396
    Contact us for insolvency relation
    Origin One, 108 High Street, Crawley, England
    Active Corporate (16 parents)
    Officer
    2001-04-24 ~ 2007-09-20
    IIF 41 - Director → ME
  • 84
    SPIRENT LIMITED
    - now 00720989 03900841... (more)
    Contact us for insolvency relation
    SPIRENT (CRAWLEY) LIMITED
    - 2006-05-08 00720989
    Contact us for insolvency relation
    BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30
    Contact us for insolvency relation
    BOWTHORPE HOLDINGS LIMITED - 1992-07-29
    Contact us for insolvency relation
    BOWTHORPE LIMITED - 1992-05-20
    Contact us for insolvency relation
    HELLERMANN DEUTSCH LIMITED - 1979-12-31
    Contact us for insolvency relation
    Origin One, 108 High Street, Crawley, England
    Active Corporate (17 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 44 - Director → ME
  • 85
    SPIRENT SHARESAVE TRUST LIMITED
    - now 03430194
    Contact us for insolvency relation
    SPIRENT QUEST LIMITED
    - 2004-10-27 03430194
    Contact us for insolvency relation
    BOWTHORPE QUEST LIMITED - 2000-05-12
    Contact us for insolvency relation
    HACKREMCO (NO.1276) LIMITED - 1997-11-12
    Contact us for insolvency relation
    Origin One, 108 High Street, Crawley, England
    Active Corporate (17 parents)
    Officer
    2001-12-31 ~ 2007-09-20
    IIF 31 - Director → ME
  • 86
    SPIRENT SYSTEMS LIMITED - now
    Contact us for insolvency relation
    EDGCUMBE INSTRUMENTS LIMITED
    - 2012-08-09 02638491 02648579
    Contact us for insolvency relation
    EDGECUMBE INSTRUMENTS LIMITED - 2002-11-21
    Contact us for insolvency relation
    THERMOMETRICS LIMITED - 2002-11-05
    Contact us for insolvency relation
    DIGITEXPECT LIMITED - 1991-10-02
    Contact us for insolvency relation
    Origin One, 108 High Street, Crawley, England
    Active Corporate (18 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 14 - Director → ME
  • 87
    TELECOM ANALYSIS SYSTEMS LIMITED
    - now 01525139
    Contact us for insolvency relation
    BOWTHORPE CONTROLS LIMITED - 1997-10-16
    Contact us for insolvency relation
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2003-02-03 ~ 2007-09-20
    IIF 43 - Director → ME
  • 88
    THE ROYAL KENNEL CLUB LIMITED
    - now 08217778
    Contact us for insolvency relation
    THE KENNEL CLUB LIMITED
    - 2024-08-29 08217778
    Contact us for insolvency relation
    The Kennel Club, 10 Clarges Street, London, England
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2017-05-16 ~ now
    IIF 106 - Director → ME
  • 89
    THE TENSAR GROUP LIMITED - now
    Contact us for insolvency relation
    TENSAR INTERNATIONAL LIMITED - 2000-01-24
    Contact us for insolvency relation
    BROOMCO (800) LIMITED
    - 1994-09-28 02914271 03021018... (more)
    Contact us for insolvency relation
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (33 parents, 6 offsprings)
    Officer
    1994-03-24 ~ 1994-05-16
    IIF 1 - Director → ME
    1994-03-24 ~ 1994-05-16
    IIF 75 - Secretary → ME
  • 90
    THE WATCHES OF SWITZERLAND GROUP FOUNDATION
    12935802
    Contact us for insolvency relation
    Aurum House, 2 Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-10-07 ~ 2021-10-14
    IIF 77 - Director → ME
    Person with significant control
    2020-10-07 ~ 2021-10-13
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    WATCHES OF SWITZERLAND COMPANY LIMITED
    - now 00146087 00434487
    Contact us for insolvency relation
    AURUM GROUP LIMITED - 2018-09-03
    Contact us for insolvency relation
    GOLDSMITHS LIMITED - 2007-08-22
    Contact us for insolvency relation
    GOLDSMITHS PLC - 2006-11-02
    Contact us for insolvency relation
    GOLDSMITHS LIMITED - 2004-08-24
    Contact us for insolvency relation
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    Contact us for insolvency relation
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    Contact us for insolvency relation
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    Contact us for insolvency relation
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 111 - Secretary → ME
  • 92
    WATCHES OF SWITZERLAND GROUP PLC
    - now 11838443
    Contact us for insolvency relation
    WATCHES OF SWITZERLAND GROUP LIMITED
    - 2019-05-30 11838443
    Contact us for insolvency relation
    JEWEL UK NEWCO LIMITED
    - 2019-05-15 11838443
    Contact us for insolvency relation
    Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-05-07 ~ 2021-03-15
    IIF 121 - Secretary → ME
  • 93
    WATCHES OF SWITZERLAND LIMITED
    00434487 00146087
    Contact us for insolvency relation
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (42 parents)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 82 - Director → ME
  • 94
    WATCHES OF SWITZERLAND OPERATIONS LIMITED
    - now 05074694
    Contact us for insolvency relation
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    Contact us for insolvency relation
    AURUM HOLDINGS LIMITED - 2018-09-03
    Contact us for insolvency relation
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    Contact us for insolvency relation
    GODFREY HOLDINGS LIMITED - 2004-10-19
    Contact us for insolvency relation
    HS 220 LIMITED - 2004-04-30
    Contact us for insolvency relation
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2019-08-21 ~ 2021-03-15
    IIF 114 - Secretary → ME
  • 95
    WOS DORMANT 1 LIMITED - now
    Contact us for insolvency relation
    THE WATCH LAB LTD
    - 2021-08-10 04271599
    Contact us for insolvency relation
    THE WATCH DOCTOR LTD - 2001-11-16
    Contact us for insolvency relation
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (13 parents)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 81 - Director → ME
  • 96
    WOS DORMANT 2 LIMITED - now
    Contact us for insolvency relation
    WATCH SHOP LTD
    - 2021-08-10 06323462
    Contact us for insolvency relation
    S D K JEWELLERS LIMITED - 2013-01-09
    Contact us for insolvency relation
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (14 parents)
    Officer
    2019-08-29 ~ 2021-03-15
    IIF 79 - Director → ME

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