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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

Porter, Norman Charles

child relation
Offspring entities and appointments 187
  • 1
    00134563 LIMITED - now
    ROBERT STEPHENSON & HAWTHORNS LIMITED
    - 2005-07-21 00134563
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-02-25
    C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2000-12-15 ~ 2002-07-31
    IIF 101 - Director → ME
    (before 1992-04-24) ~ 1999-03-15
    IIF 183 - Director → ME
  • 2
    00222648 LIMITED
    - now 00222648
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2003-06-11
    Commencement of winding up on 2003-09-09
    BIRLEC LIMITED
    - 1981-12-31 00222648
    New Century Park, Po Box 53, Coventry, Warwickshire
    Liquidation Corporate (10 parents)
    Officer
    2000-12-15 ~ 2002-07-31
    IIF 186 - Director → ME
    (before 1992-09-21) ~ 1998-10-01
    IIF 64 - Director → ME
  • 3
    ACD TRIDON EUROPEAN CLAMP DIVISION LIMITED
    - now 03499784
    DRAWSPACE LIMITED - 1998-03-11
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 86 - Director → ME
  • 4
    ACDTRIDON (HOLDINGS) LIMITED
    - now 03113491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-02
    Dissolved on 2016-02-24
    ACTRIDON EUROPE LIMITED - 1996-05-29
    ALTAFULLA LIMITED - 1996-03-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 195 - Director → ME
  • 5
    ADVANCED MOTOR SOLUTIONS LIMITED
    - now 03390722
    MB104 LIMITED - 1997-08-22
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 59 - Director → ME
  • 6
    AEROFLEX ASIA PACIFIC LIMITED - now
    IFR INTERNATIONAL LIMITED - 2003-08-20
    IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
    MARCONI INSTRUMENTS INTERNATIONAL LIMITED
    - 1998-02-20 00934595
    MARCONI-ELLIOTT MICROELECTRONICS LIMITED
    - 1996-01-12 00934595
    Longacres House, Six Hills Way, Stevenage
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-04-24) ~ 1996-05-23
    IIF 72 - Director → ME
  • 7
    AIR DIFFUSION LIMITED
    - now 01137995 00738495
    RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
    BAXI AIR MANAGEMENT LIMITED - 2000-01-14
    ACTIONAIR GROUP LIMITED - 1998-03-28
    ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
    Swegon, Southern Way, Wednesbury, England
    Active Corporate (39 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 31 - Director → ME
  • 8
    AIRWOODS LIMITED
    - now 00926978
    ASSOCIATED TOOLMAKERS LIMITED
    - 1979-12-31 00926978
    C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 1999-03-15
    IIF 38 - Director → ME
  • 9
    ALBANY PARTNERSHIP LIMITED
    - now 03049168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2011-05-21
    RADIO SITES LIMITED - 1997-03-24
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (20 parents)
    Officer
    2002-03-22 ~ 2002-07-31
    IIF 52 - Director → ME
  • 10
    ALLARD WAY (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-18
    MARCONI (HOLDINGS) LIMITED
    - 2006-03-21 00144140
    GEC-MARCONI (HOLDINGS) LIMITED - 1998-11-11
    GEC-MARCONI LIMITED - 1990-04-24
    GEC AVIONICS LIMITED - 1987-09-18
    MARCONI AVIONICS LIMITED - 1984-08-31
    ELLIOTT BROTHERS (LONDON) LIMITED - 1982-04-01
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (15 parents)
    Officer
    1999-11-25 ~ 2002-07-31
    IIF 108 - Director → ME
  • 11
    ASSOCIATED ELECTRICAL INDUSTRIES (MANCHESTER) LIMITED
    00198470
    New Century Park, Po Box 35, Coventry, Warwickshire
    Active Corporate (8 parents)
    Officer
    (before 1992-04-24) ~ 1999-03-15
    IIF 200 - Director → ME
    2000-12-15 ~ 2007-07-04
    IIF 145 - Director → ME
  • 12
    ASSOCIATED ELECTRICAL INDUSTRIES (RUGBY) LIMITED
    00047982
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 1999-03-15
    IIF 117 - Director → ME
    2000-12-15 ~ dissolved
    IIF 203 - Director → ME
  • 13
    ASSOCIATED ELECTRICAL INDUSTRIES (WOOLWICH) LIMITED
    00014777
    One Bruton Street, London
    Active Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 1998-10-01
    IIF 176 - Director → ME
    2000-12-15 ~ 2002-07-31
    IIF 87 - Director → ME
  • 14
    ASSOCIATED ELECTRICAL INDUSTRIES LIMITED
    00062919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-27
    Declaration of solvency sworn on 2025-03-27
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (20 parents)
    Officer
    1998-02-05 ~ 2002-07-31
    IIF 162 - Director → ME
  • 15
    ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED
    00718566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 124 - Director → ME
  • 16
    BAE SYSTEMS AVIONICS OVERSEAS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-16
    Dissolved on 2016-03-31
    MARCONI AVIONICS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI AVIONICS OVERSEAS LIMITED - 1998-11-11
    DEVAR CONTROLS LIMITED
    - 1993-09-23 00713317
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-04-24) ~ 1993-08-25
    IIF 71 - Director → ME
  • 17
    BAE SYSTEMS CHINA (EXPORTS) LIMITED - now
    MARCONI CHINA (EXPORTS) LIMITED - 2000-02-23
    GEC-MARCONI CHINA (EXPORTS) LIMITED
    - 1998-11-11 00993875
    EFR ASSOCIATES LIMITED
    - 1995-09-25 00993875
    GEC (SIXTY-FOUR) LIMITED
    - 1990-10-12 00993875
    GEC GAS TURBINES LIMITED
    - 1990-03-14 00993875
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-04-24) ~ 1995-11-06
    IIF 68 - Director → ME
  • 18
    BAE SYSTEMS GAV LIMITED - now
    GEC-MARCONI GAV LIMITED
    - 2000-02-23 03452833
    CEDARBRIDGES LIMITED
    - 1998-04-27 03452833
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1997-12-12 ~ 1999-03-05
    IIF 94 - Director → ME
  • 19
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED - now
    AMS OVERSEAS LIMITED - 2006-09-22
    ALENIA MARCONI SYSTEMS OVERSEAS LIMITED - 2003-06-17
    DRYDALE LIMITED
    - 2000-03-22 03654110
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (36 parents)
    Officer
    1998-11-23 ~ 1998-11-27
    IIF 217 - Director → ME
  • 20
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - now
    AMS LIMITED - 2005-04-29
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    GEC-MARCONI RDS LIMITED
    - 1999-01-11 03456325
    LEDGEMOOR LIMITED
    - 1998-03-05 03456325
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1997-12-04 ~ 1998-07-07
    IIF 170 - Director → ME
  • 21
    BAE SYSTEMS MARINE (100) LIMITED - now
    MARCONI MARINE LIMITED - 2000-02-23
    GEC MARINE LIMITED
    - 1998-10-16 03134322
    THORPEFIELD LIMITED
    - 1996-02-21 03134322
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1996-02-05 ~ 1996-04-04
    IIF 46 - Director → ME
  • 22
    BEAVER EQUIPMENT LIMITED
    - now 00442350
    POLYMARK BEAVER EQUIPMENT LIMITED - 1987-11-09
    POLYMARK (SUSSEX) LIMITED - 1984-01-18
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 51 - Director → ME
  • 23
    BEEDINGWOOD RESIDENTS LIMITED
    - now 02693911
    STEADYINDEX LIMITED - 1992-04-10
    6 Beedingwood Drive, Forest Road, Colgate, Horsham, West Sussex
    Active Corporate (19 parents)
    Officer
    1993-07-28 ~ 2011-05-01
    IIF 8 - Secretary → ME
  • 24
    BETA NACO LIMITED
    - now 02270689 00738495
    BLAW DUCTS LIMITED - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (30 parents, 23 offsprings)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 164 - Director → ME
  • 25
    BLACKMAN EXPORT COMPANY LIMITED
    00067390
    C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 1999-03-15
    IIF 37 - Director → ME
  • 26
    BRITISH INDUSTRIAL VALVE COMPANY LIMITED
    00431157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 131 - Director → ME
  • 27
    BRITISH SEALED BEAMS LIMITED
    00628256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-03
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (21 parents)
    Officer
    2001-11-13 ~ 2002-07-31
    IIF 23 - Director → ME
  • 28
    BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)
    00647666
    91b High Street, Cranfield, Bedford, England
    Active Corporate (13 parents)
    Officer
    2000-12-15 ~ 2002-02-28
    IIF 121 - Director → ME
    (before 1992-04-24) ~ 1999-03-15
    IIF 143 - Director → ME
  • 29
    CHAMBERLAIN & HOOKHAM LIMITED
    00059920
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 1999-03-15
    IIF 148 - Director → ME
    2000-12-15 ~ dissolved
    IIF 181 - Director → ME
  • 30
    COMMAF LIMITED
    - now 03577434
    DIRECTCO LIMITED
    - 1998-07-08 03577434
    4385, 03577434 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    1998-07-03 ~ 2001-01-24
    IIF 192 - Director → ME
  • 31
    CUSTODIAN HOLDINGS LIMITED
    00436629
    The Hollies, Po Box 20, Newport Road, Stafford
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-01-19) ~ 2002-07-31
    IIF 205 - Director → ME
  • 32
    DIODES SEAL SEMICONDUCTORS LIMITED - now
    SEAL SEMICONDUCTORS LIMITED
    - 2008-06-30 03459157
    HEVERMILL LIMITED
    - 1998-02-16 03459157
    Zetex Technology Park, Chadderton, Oldham
    Dissolved Corporate (17 parents)
    Officer
    1997-12-11 ~ 1998-03-06
    IIF 184 - Director → ME
    1998-06-22 ~ 1998-07-17
    IIF 157 - Director → ME
  • 33
    ENGLISH ELECTRIC COMPANY,LIMITED(THE)
    00152250
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-02-05 ~ 2002-07-31
    IIF 193 - Director → ME
  • 34
    ENHANCE COMMUNICATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-27
    Commencement of winding up on 2025-03-27
    TELENT ENTERPRISE LIMITED - 2009-01-19
    MARCONI (TWENTY-SEVEN) LIMITED
    - 2005-10-17 00604117
    GEC (RADIO & TELEVISION) LIMITED
    - 2001-03-09 00604117
    RADIO & ALLIED (HOLDINGS) LIMITED
    - 1984-10-15 00604117
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (17 parents)
    Officer
    ~ 1998-10-01
    IIF 150 - Director → ME
    2000-12-15 ~ 2002-07-31
    IIF 161 - Director → ME
  • 35
    F.H.T. HOLDINGS LIMITED
    - now 00097744 00756177
    F.H. TOMKINS BUCKLE COMPANY LIMITED - 1989-01-20
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 63 - Director → ME
  • 36
    FAN MANUFACTURING COMPANY LIMITED
    00683532
    C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 1999-03-15
    IIF 56 - Director → ME
  • 37
    FANMANCO LIMITED
    00578705
    C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 1999-03-15
    IIF 55 - Director → ME
  • 38
    FIRTH CLEVELAND ENGINEERING LIMITED
    00484800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 88 - Director → ME
  • 39
    FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED
    - now 00035901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    HOLGRAN GROUP LIMITED - 1997-04-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 99 - Director → ME
  • 40
    FORMFLO LIMITED
    00989216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2016-02-06
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (23 parents)
    Officer
    2005-08-01 ~ 2007-11-30
    IIF 158 - Director → ME
  • 41
    G MIDDLE EAST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-20
    Due to be dissolved on 2016-03-02
    GPT MIDDLE EAST LIMITED
    - 2006-03-21 00402792
    GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED - 1992-12-10
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (17 parents)
    Officer
    2002-02-14 ~ 2002-07-31
    IIF 77 - Director → ME
  • 42
    GATES (U.K.) LIMITED
    - now SC001771 SC111546... (more)
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    UNIROYAL LIMITED - 1987-04-01
    Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Active Corporate (40 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 173 - Director → ME
  • 43
    GATES AUTO PARTS HOLDINGS CHINA LIMITED - now
    GATES NITTA LIMITED
    - 2010-07-01 06411482
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (25 parents)
    Officer
    2007-10-29 ~ 2008-02-13
    IIF 126 - Director → ME
  • 44
    GATES ENERGY PRODUCTS (U.K.) LIMITED
    - now 01345524
    GATES ENERGY PRODUCTS LIMITED - 1988-07-01
    CHLORIDE-GATES ENERGY LIMITED - 1981-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 35 - Director → ME
  • 45
    GATES ENERGY PRODUCTS LIMITED
    - now 01312832 01345524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    GATES ENERGY PRODUCTS (STAFFS.) LIMITED - 1988-07-01
    GE RECHARGEABLE BATTERIES LIMITED - 1987-02-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 163 - Director → ME
  • 46
    GATES EUROPEAN HOLDINGS LIMITED
    05799119
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-04-27 ~ 2007-11-30
    IIF 90 - Director → ME
  • 47
    GATES FINANCE LIMITED - now
    TOMKINS FINANCE LIMITED - 2013-12-17
    TOMKINS FINANCE PLC
    - 2010-09-24 04805031 00746165
    NEWCO (IHC) PLC
    - 2003-07-25 04805031
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2003-06-19 ~ 2007-11-30
    IIF 119 - Director → ME
  • 48
    GATES HOLDINGS LIMITED
    04165143
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 154 - Director → ME
  • 49
    GATES HYDRAULICS LIMITED
    - now 00731970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2018-06-15
    IMPERIAL-EASTMAN (U.K.) LIMITED - 1982-11-01
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (27 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 168 - Director → ME
  • 50
    GATES POWER TRANSMISSION LIMITED
    SC139971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Due to be dissolved on 2019-06-11
    Tinwald Downs Road, Heathhall, Dumfries
    Dissolved Corporate (21 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 138 - Director → ME
  • 51
    GATES TREASURY (CANADIAN DOLLAR) COMPANY - now
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY
    - 2015-02-05 04758649
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents)
    Officer
    2004-08-02 ~ 2007-11-30
    IIF 214 - Director → ME
  • 52
    GATES TREASURY (DOLLAR) COMPANY - now
    TOMKINS TREASURY (DOLLAR) COMPANY
    - 2015-02-05 04528457
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (21 parents)
    Officer
    2004-08-02 ~ 2007-11-30
    IIF 114 - Director → ME
  • 53
    GATES TREASURY (EURO) COMPANY - now
    TOMKINS TREASURY (EURO) COMPANY
    - 2015-02-05 04528476
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents)
    Officer
    2004-08-02 ~ 2007-11-30
    IIF 129 - Director → ME
  • 54
    GATES WORLDWIDE LIMITED - now
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 6 - Secretary → ME
  • 55
    GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED
    - now 00610606 00106725... (more)
    GENERAL DOMESTIC APPLIANCES LIMITED
    - 1998-04-01 00610606 00106725... (more)
    HOTPOINT LIMITED
    - 1990-03-30 00610606 00106725
    BRITISH DOMESTIC APPLIANCES LIMITED
    - 1975-05-15 00610606 00165887... (more)
    A. E. I. APPLIANCES LIMITED
    - 1966-06-29 00610606
    THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITED
    - 1961-01-30 00610606
    Morley Way, Peterborough
    Active Corporate (61 parents, 6 offsprings)
    Officer
    (before 1993-07-27) ~ 2002-03-08
    IIF 5 - Secretary → ME
  • 56
    GPT SPECIAL PROJECT MANAGEMENT LIMITED
    02984211
    Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Active Corporate (46 parents)
    Officer
    2002-03-22 ~ 2002-07-31
    IIF 66 - Director → ME
  • 57
    GRIPPERRODS LIMITED
    - now 03041925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2016-02-06
    ARLESHAW LIMITED - 1995-06-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (26 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 102 - Director → ME
  • 58
    H HEATON LIMITED
    - now 00143011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2018-06-15
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (34 parents)
    Officer
    2007-05-30 ~ 2007-11-30
    IIF 139 - Director → ME
  • 59
    HAYTER PENSION TRUSTEES LIMITED
    - now 00360094
    MCDOUGALLS LIMITED - 1997-04-10
    G.W.GREEN(GOSPORT)LIMITED - 1981-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 44 - Director → ME
  • 60
    HOMER PENSION TRUSTEES LIMITED
    - now 00730486
    GEPS PENSION TRUST LIMITED - 1997-04-10
    RHM OPERATIVES PENSION TRUST LIMITED - 1993-06-09
    CORN CRISPS LIMITED - 1986-04-04
    GATI PRODUCTS LIMITED - 1980-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 41 - Director → ME
  • 61
    HORSHAM BOWLING CLUB LIMITED(THE)
    00211792
    27 Cootes Avenue, Horsham, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 222 - Director → ME
  • 62
    HORSHAM DISTRICT INDOOR BOWLS CLUB LIMITED
    03029754
    The Bowls Centre Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (49 parents)
    Officer
    2009-09-30 ~ 2021-01-31
    IIF 221 - Director → ME
    2009-09-30 ~ 2021-01-31
    IIF 1 - Secretary → ME
  • 63
    IDEAL TRIDON CLAMPS (SUZHOU) INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-15
    Dissolved on 2015-12-30
    TOMKINS IDEAL CLAMPS (SUZHOU) INVESTMENTS LIMITED
    - 2012-02-23 05345092
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2005-01-27 ~ 2007-11-30
    IIF 149 - Director → ME
  • 64
    IMPERIAL-EASTMAN (U.K.) LIMITED
    - now 01633098
    LEGIBUS 202 LIMITED - 1982-07-13
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 17 - Director → ME
  • 65
    INGLIS & COMPANY LIMITED
    R0000319
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-11-11
    11 Technology Park, Belfast Road, Antrim
    Dissolved Corporate (9 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 82 - Director → ME
  • 66
    J.T.ROTHWELL AND COMPANY LIMITED
    00129567
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-15 ~ 2002-07-31
    IIF 165 - Director → ME
    (before 1992-04-24) ~ 1999-03-15
    IIF 133 - Director → ME
  • 67
    KELVIN ELECTRICAL INDUSTRIES LIMITED
    00053914
    New Century Park, Po Box 53, Coventry, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2000-12-15 ~ 2002-07-31
    IIF 204 - Director → ME
    (before 1992-04-24) ~ 1999-03-15
    IIF 207 - Director → ME
  • 68
    KELVIN METAL INDUSTRIES LIMITED
    00673320
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-15 ~ dissolved
    IIF 167 - Director → ME
    (before 1992-04-24) ~ 1999-03-15
    IIF 147 - Director → ME
  • 69
    LEGER DEVELOPMENTS LIMITED
    - now 00213519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    THE JUST JUICE COMPANY LIMITED - 1999-03-16
    LEGER DEVELOPMENTS LIMITED - 1995-05-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 98 - Director → ME
  • 70
    M (2003) PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-10-27
    Dissolved on 2014-02-05
    MARCONI PLC
    - 2003-10-21 03846429
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1999-09-17 ~ 1999-10-04
    IIF 109 - Director → ME
    1999-09-17 ~ 2002-07-18
    IIF 9 - Secretary → ME
  • 71
    M (BRUTON STREET) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-25
    MARCONI (BRUTON STREET) LIMITED
    - 2006-03-21 04129430
    MARCONI CASWELL PROPERTY LIMITED
    - 2001-10-31 04129430
    MARCONI ANSTY PROPERTY LIMITED
    - 2001-02-27 04129430
    ZENION LIMITED
    - 2001-01-15 04129430
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (16 parents)
    Officer
    2001-01-12 ~ 2001-04-01
    IIF 53 - Director → ME
    2001-10-12 ~ 2002-07-31
    IIF 30 - Director → ME
  • 72
    M (DGP1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-05
    Dissolved on 2015-11-10
    MARCONI (DGP1) LIMITED
    - 2006-03-21 03545378 03545363
    GEC (DGP1) LIMITED
    - 2001-02-15 03545378 03545363
    CLASSICTIME LIMITED
    - 1998-05-20 03545378 04489788
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (16 parents)
    Officer
    2001-11-26 ~ 2002-07-31
    IIF 85 - Director → ME
    1998-04-16 ~ 1998-06-05
    IIF 219 - Director → ME
  • 73
    M (DGP2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-05
    Due to be dissolved on 2015-11-13
    MARCONI (DGP2) LIMITED
    - 2006-03-21 03545363 03545378
    GEC (DGP2) LIMITED
    - 2001-02-15 03545363 03545378
    SERTICA LIMITED
    - 1998-05-20 03545363
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (15 parents)
    Officer
    1998-04-16 ~ 2002-07-31
    IIF 185 - Director → ME
  • 74
    M (FIFTY-NINE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-18
    TELENT LIMITED - 2006-01-24
    MARCONI (FIFTY-NINE) LIMITED
    - 2005-10-17 00146728
    GEC (FIFTY-NINE) LIMITED
    - 2001-02-15 00146728
    GEC FOUNDRIES LIMITED - 1989-07-01
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (10 parents)
    Officer
    1991-08-29 ~ 1999-03-15
    IIF 141 - Director → ME
    2000-12-15 ~ 2002-07-31
    IIF 209 - Director → ME
  • 75
    M (THIRTEEN) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-02-21
    TELENT COMMUNICATIONS LIMITED - 2006-01-24
    MARCONI (THIRTEEN) LIMITED
    - 2005-10-17 00725769
    GEC ENGINEERING (ACCRINGTON) LIMITED
    - 2001-02-15 00725769
    C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    1996-04-22 ~ 1999-03-15
    IIF 144 - Director → ME
    2000-12-15 ~ 2002-07-31
    IIF 202 - Director → ME
  • 76
    M (TWENTY-THREE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-11
    Dissolved on 2010-06-02
    MARCONI (TWENTY-THREE) LIMITED
    - 2007-08-21 00270647
    GEC MCMICHAEL LIMITED
    - 2001-02-15 00270647
    MCMICHAEL LIMITED - 1984-11-16
    C/o Begbies Traynor, No 1 Old Hall Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2000-12-15 ~ 2007-01-05
    IIF 19 - Director → ME
  • 77
    M AEROSPACE UNLIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2008-05-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2008-06-04
    Dissolved on 2008-11-08
    MARCONI AEROSPACE UNLIMITED
    - 2006-03-21 00516425
    GEC-MARCONI AEROSPACE LIMITED - 1998-11-11
    GEC AEROSPACE LIMITED - 1992-11-09
    PLESSEY AEROSPACE LIMITED - 1990-08-06
    SPEKE TELEPHONES LIMITED - 1977-12-31
    Point 3 Haywood Road, Warwick
    Liquidation Corporate (18 parents)
    Officer
    2000-10-25 ~ 2002-07-31
    IIF 57 - Director → ME
    1999-11-26 ~ 2000-03-21
    IIF 34 - Director → ME
  • 78
    M ANSTY LIMITED - now
    MARCONI ANSTY LIMITED
    - 2003-07-19 04109365
    CYBTEK LIMITED
    - 2001-01-15 04109365
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (10 parents)
    Officer
    2001-01-12 ~ 2002-07-31
    IIF 54 - Director → ME
  • 79
    M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - now
    MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
    - 2006-03-21 02204070 00319092
    GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
    GPT INTERNATIONAL LIMITED - 1994-12-14
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
    PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
    HACKREMCO (NO.375) LIMITED - 1988-01-11
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (28 parents)
    Officer
    2002-03-22 ~ 2002-07-31
    IIF 79 - Director → ME
  • 80
    M MOBILE SYSTEMS LIMITED - now
    MARCONI MOBILE SYSTEMS LIMITED
    - 2007-08-21 00709313
    GEC-MARCONI MILITARY COMMUNICATIONS LIMITED - 2000-01-31
    GEC WEMBLEY LIMITED
    - 1993-03-15 00709313
    OSRAM (G.E.C.) LIMITED
    - 1986-03-27 00709313
    Po Box 53, New Century Park, Coventry, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-04-24) ~ 1993-02-15
    IIF 69 - Director → ME
    2002-04-19 ~ 2002-07-31
    IIF 75 - Director → ME
  • 81
    M NOMINEES LIMITED - now
    MARCONI NOMINEES LIMITED
    - 2003-07-19 03854422
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (11 parents)
    Officer
    1999-10-04 ~ 2002-07-31
    IIF 32 - Director → ME
    1999-10-04 ~ 2002-07-31
    IIF 3 - Secretary → ME
  • 82
    MARCONI (SEVENTEEN) LIMITED
    - now 00088928
    G E C FUSEGEAR LIMITED
    - 2001-02-15 00088928
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 1999-03-15
    IIF 95 - Director → ME
    2000-12-15 ~ dissolved
    IIF 151 - Director → ME
  • 83
    MARCONI (SIXTY-ONE) LIMITED
    - now 00843480
    GEC (SIXTY-ONE) LIMITED
    - 2001-02-15 00843480
    MAGNET ELECTRICAL REPAIRS LIMITED
    - 1989-07-01 00843480
    One Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-24) ~ 1999-03-15
    IIF 134 - Director → ME
    2000-12-15 ~ 2012-04-24
    IIF 206 - Director → ME
  • 84
    MARCONI (TWENTY-TWO) LIMITED
    - now 00703314
    GEC-MARCONI TRANSPORT SYSTEMS LIMITED
    - 2001-02-15 00703314
    GEC AEROSPACE HOLDINGS LIMITED - 1993-06-28
    GEC POWER ENGINEERING LIMITED - 1990-10-16
    One Bruton Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-12-15 ~ 2013-07-29
    IIF 191 - Director → ME
  • 85
    MAYFRAN U.K. LIMITED
    01194008
    Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire
    Active Corporate (13 parents)
    Officer
    2002-08-01 ~ 2004-05-28
    IIF 89 - Director → ME
  • 86
    MES INTERCO
    03855645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-15
    Declaration of solvency sworn on 2025-09-15
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    1999-10-05 ~ 1999-11-29
    IIF 201 - Director → ME
    1999-10-05 ~ 1999-11-29
    IIF 11 - Secretary → ME
  • 87
    MES NOMINEES LIMITED
    03854419
    Warwick House Po Box 87, British Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1999-10-04 ~ 1999-11-29
    IIF 166 - Director → ME
    1999-10-04 ~ 1999-11-29
    IIF 10 - Secretary → ME
  • 88
    MESLINK LIMITED
    03764142
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-15
    Commencement of winding up on 2025-09-15
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (14 parents, 5 offsprings)
    Officer
    1999-09-30 ~ 1999-11-29
    IIF 103 - Director → ME
    1999-09-30 ~ 1999-11-29
    IIF 12 - Secretary → ME
  • 89
    MICROSEMI MICROELECTRONIC LIMITED - now
    ZARLINK MICROELECTRONIC LIMITED - 2011-12-09
    MITEL MICROELECTRONIC LIMITED - 2001-06-27
    A.E.I.SEMICONDUCTORS LIMITED
    - 1998-02-17 00270190
    Portwall Place, Portwall Lane, Bristol, Avon
    Dissolved Corporate (15 parents)
    Officer
    ~ 1998-01-28
    IIF 210 - Director → ME
  • 90
    MICROSEMI SEMICONDUCTOR OVERSEAS LIMITED - now
    ZARLINK SEMICONDUCTOR OVERSEAS LIMITED - 2011-12-09
    MITEL SEMICONDUCTOR OVERSEAS LIMITED - 2001-06-27
    GEC PLESSEY SEMICONDUCTORS OVERSEAS LIMITED
    - 1998-02-17 00464581 00705031
    G.E.C. RECTIFIERS LIMITED
    - 1995-08-03 00464581
    Portwall Place, Portwall Lane, Bristol, Avon
    Dissolved Corporate (16 parents)
    Officer
    ~ 1995-08-21
    IIF 70 - Director → ME
  • 91
    MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED
    - now 03179118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2010-03-14
    DEERHAND LIMITED - 1996-04-25
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (30 parents)
    Officer
    2001-12-06 ~ 2002-07-31
    IIF 48 - Director → ME
  • 92
    MORELS LIMITED
    - now 00863932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    CHESSWOOD PRODUCE (SHEPHERDS GROVE) LIMITED - 1998-03-16
    SHEPHERDS GROVE MUSHROOMS LIMITED - 1988-11-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 91 - Director → ME
  • 93
    MP SOFTWARE INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-02
    Due to be dissolved on 2024-04-10
    METAPATH SOFTWARE INTERNATIONAL LIMITED
    - 2006-03-21 02436108
    MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15
    MOBILE SYSTEMS UK LIMITED - 1992-08-04
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (41 parents)
    Officer
    2001-09-20 ~ 2002-07-31
    IIF 152 - Director → ME
  • 94
    NORTH BRITISH RUBBER COMPANY LIMITED(THE)
    00750883
    Pinnacle House First Floor, 17-25 Hartfield Road Wimbledon, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 20 - Director → ME
  • 95
    NORTHERN RUBBER PENSION TRUSTEES LIMITED
    - now 02404072
    RHM PENSION CONTRIBUTIONS LIMITED - 1996-01-22
    RHM SSAP 24 LIMITED - 1989-10-20
    RBCO 1 LIMITED - 1989-08-17
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 26 - Director → ME
  • 96
    OLYMPUS (ORMSKIRK) LIMITED
    - now 00559058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    HATTERSLEY NEWMAN HENDER LIMITED
    - 2004-02-05 00559058
    HAYTERS (EXPORTS) LIMITED - 1989-01-20
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (30 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 179 - Director → ME
  • 97
    OTE MOBILE TECHNOLOGIES LIMITED
    - now 04365710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-13
    Dissolved on 2010-11-20
    HUMALA LIMITED
    - 2002-07-18 04365710
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-03-15 ~ 2002-07-31
    IIF 58 - Director → ME
  • 98
    PEEL PORTS (M43) LIMITED - now
    M (FORTY-THREE) LIMITED - 2004-04-01
    MARCONI (FORTY-THREE) LIMITED
    - 2004-03-17 04113798
    MARCONI OPTICAL COMPONENTS LIMITED
    - 2001-10-12 04113798
    MARCONI PHOTONIQA LIMITED
    - 2001-03-01 04113798
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    2002-02-01 ~ 2002-07-31
    IIF 215 - Director → ME
    2000-12-15 ~ 2001-04-01
    IIF 112 - Director → ME
  • 99
    PEEL PROPERTY (CL) LIMITED - now
    CLANVILLE LIMITED
    - 2004-04-01 04012606
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2001-06-04 ~ 2002-07-31
    IIF 125 - Director → ME
  • 100
    PEGLER LIMITED
    - now 01194543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-22
    Dissolved on 2024-03-07
    STEEL NUT AND JOSEPH HAMPTON LIMITED(THE) - 1989-01-20
    WODEN STEEL & FASTENERS LIMITED - 1980-12-31
    HEXAGON FASTENINGS LIMITED - 1976-12-31
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (35 parents)
    Officer
    2002-08-01 ~ 2004-01-30
    IIF 142 - Director → ME
  • 101
    PEGLER SPORTS AND SOCIAL CLUB LIMITED
    04994179
    Belmont Works, St Catherines Avenue, Doncaster, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2003-12-12 ~ 2004-09-30
    IIF 153 - Director → ME
  • 102
    PHOENIX TRAVEL (TOMKINS) LIMITED
    - now 02216254
    ADAMBRIM LIMITED - 1988-02-17
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 197 - Director → ME
  • 103
    PPCR INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2016-03-17
    MARCONI COMMUNICATIONS OVERSEAS SERVICES LIMITED
    - 2004-03-24 01693224
    ATRADA LIMITED - 1999-07-26
    MICRO SCOPE LEASING LIMITED - 1995-07-27
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-02-14 ~ 2002-07-31
    IIF 80 - Director → ME
  • 104
    PREMIER SCREW & REPETITION PENSION TRUSTEES LIMITED
    - now 00292667
    BISTO LIMITED - 1997-04-10
    DYTE'S LIMITED - 1981-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 18 - Director → ME
  • 105
    R (COVENTRY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2006-11-15
    Commencement of winding up on 2006-11-28
    Dissolved on 2007-02-21
    RELTEC (COVENTRY) LIMITED
    - 2006-03-21 02672641
    RAINFORD GROUP (COVENTRY) LIMITED - 1997-07-22
    RAINFORD RACKS LIMITED - 1992-08-14
    GRAPHMADE LIMITED - 1992-04-29
    New Century Park, Po Box 53, Coventry, Warwickshire
    Dissolved Corporate (25 parents)
    Officer
    2002-03-22 ~ 2002-07-31
    IIF 61 - Director → ME
  • 106
    RAILSITE LIMITED - now
    ULTRAMAST LIMITED
    - 2004-11-22 04042640 03963596
    EUROMAST LIMITED
    - 2001-02-23 04042640
    TRANSMAST LIMITED
    - 2000-10-10 04042640
    ARIO ENTERPRISES LIMITED
    - 2000-09-19 04042640
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-09-15 ~ 2001-04-11
    IIF 105 - Director → ME
  • 107
    RELIANCE TELEPHONE COMPANY.LIMITED(THE)
    00101415
    One Bruton Street, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 116 - Director → ME
  • 108
    RHM US HOLDINGS LIMITED
    NI006762
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26
    Dissolved on 2016-02-20
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (12 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 81 - Director → ME
  • 109
    RO DEFENCE PROJECTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-12
    Dissolved on 2014-10-03
    VSEL PROJECTS LIMITED
    - 2001-02-16 03529916
    GEC-MARCONI GAV (OVERSEAS) LIMITED
    - 1998-12-03 03529916
    ELDERARCH LIMITED
    - 1998-04-28 03529916
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1998-04-08 ~ 1999-03-05
    IIF 216 - Director → ME
  • 110
    ROADSIDE TECHNOLOGY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-27
    Commencement of winding up on 2025-03-27
    M (ELLIOTT AUTOMATION) LIMITED - 2007-08-20
    MARCONI (ELLIOTT AUTOMATION) LIMITED
    - 2006-03-21 00487190
    G.E.C.-ELLIOTT AUTOMATION LIMITED
    - 2001-02-15 00487190
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    1998-02-05 ~ 2002-07-31
    IIF 104 - Director → ME
  • 111
    SCHAEFER DIELECTRICS LIMITED
    00225033 00885125
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-04-24) ~ 1999-03-15
    IIF 122 - Director → ME
  • 112
    SCHRADER ELECTRONICS LIMITED
    - now NI025720 NI027261
    SENTRONICS LIMITED - 1996-01-17
    GREENSIDE INVESTMENTS LIMITED - 1992-02-14
    11 Technology Park, Belfast Road, Antrim
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 14 - Director → ME
  • 113
    SELEX COMMUNICATIONS SECURE SYSTEMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-13
    Dissolved on 2010-11-23
    SELENIA SECURE SYSTEMS LIMITED - 2005-07-14
    MARCONI SELENIA SECURE SYSTEMS LIMITED - 2004-12-16
    MARCONI SECURE SYSTEMS LIMITED
    - 2002-12-20 03991606
    ECOMAST LIMITED
    - 2001-03-30 03991606
    FORDONIA LIMITED
    - 2000-09-19 03991606
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-09-15 ~ 2001-10-31
    IIF 47 - Director → ME
  • 114
    SELEX ELSAG LIMITED - now
    SELEX COMMUNICATIONS LIMITED - 2011-05-27
    SELENIA COMMUNICATIONS LIMITED - 2005-07-14
    MARCONI SELENIA COMMUNICATIONS LIMITED - 2004-12-16
    MARCONI MOBILE LIMITED
    - 2002-12-20 00964533
    GEC-MARCONI COMMUNICATIONS LIMITED
    - 2000-01-31 00964533 00964491... (more)
    MARCONI COMMUNICATIONS DEFENCE SYSTEMS LIMITED - 1999-10-12
    GEC-MARCONI COMMUNICATIONS LIMITED - 1999-08-24
    MARCONI COMMUNICATION SYSTEMS LIMITED - 1991-08-29
    Sigma House, Christopher Martin Road, Basildon, Essex
    Active Corporate (27 parents)
    Officer
    1999-11-26 ~ 2000-02-14
    IIF 65 - Director → ME
  • 115
    SELEX ES ELECTRO OPTICS (OVERSEAS) LTD - now
    SELEX GALILEO ELECTRO OPTICS (OVERSEAS) LTD - 2013-01-02
    SELEX SENSORS AND AIRBORNE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2010-01-04
    BAE SYSTEMS ELECTRO OPTICS (OVERSEAS) LIMITED - 2005-05-03
    MARCONI ELECTRO OPTICS (OVERSEAS) LIMITED - 2000-02-23
    GEC-MARCONI ELECTRO OPTICS OVERSEAS LIMITED - 1998-11-11
    GEC-MARCONI (THAILAND) LIMITED - 1997-03-13
    FERGUSON PAILIN LIMITED
    - 1993-08-28 00488277
    ASSOCIATED & GENERAL ELECTRIC RAILWAY SIGNAL CO. LIMITED
    - 1978-12-31 00488277
    Sigma House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-04-24) ~ 1993-08-06
    IIF 73 - Director → ME
  • 116
    SENTRONICS LIMITED
    - now NI027261 NI025720
    SCHRADER ELECTRONICS LIMITED - 1996-01-17
    ALMA MERCHANTS LIMITED - 1993-03-23
    11 Technology Park, Belfast Road, Antrim
    Dissolved Corporate (8 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 13 - Director → ME
  • 117
    SHIITAKE LIMITED
    - now 00367671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2016-02-06
    CHESSWOOD PRODUCE LIMITED - 1998-03-16
    A G LINFIELD LIMITED - 1987-09-07
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 123 - Director → ME
  • 118
    STACKPOLE INVESTMENTS LIMITED
    - now 05932999
    TOMKINS STACKPOLE INVESTMENTS LIMITED
    - 2007-09-27 05932999
    Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-09-12 ~ 2008-08-02
    IIF 208 - Director → ME
  • 119
    STANHOPE PENSION SERVICES LIMITED
    - now 03268021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Declaration of solvency sworn on 2021-12-15
    ALTONMILL LIMITED
    - 1996-12-02 03268021
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    1997-08-28 ~ 2002-07-31
    IIF 120 - Director → ME
    1996-11-05 ~ 1997-01-13
    IIF 106 - Director → ME
  • 120
    STANT CHINA LIMITED
    05845865
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-06-14 ~ 2007-11-30
    IIF 198 - Director → ME
  • 121
    STANT LIMITED
    - now 03590010
    MB151 LIMITED - 1998-09-17
    St Brides House, 10 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 62 - Director → ME
  • 122
    SUNVIC CONTROLS PENSION TRUSTEES LIMITED
    - now SC060845
    LINDSAY YEAST(SCOTLAND)LIMITED - 1997-04-11
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 39 - Director → ME
  • 123
    SWEGON AIR MANAGEMENT LIMITED - now
    RUSKIN AIR MANAGEMENT LIMITED
    - 2016-11-23 00738495 01137995
    AIR DIFFUSION LIMITED - 2000-05-31
    CARADON AIR DIFFUSION LIMITED - 1996-12-19
    CARADON NACO LIMITED - 1994-08-03
    BETA NACO LIMITED - 1994-02-18
    BETA ALUMINIUM PRODUCTS LIMITED - 1981-12-31
    . Southern Way, Wednesbury, West Midlands, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 15 - Director → ME
  • 124
    SWINDON SILICON SYSTEMS LIMITED
    01378199
    Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire
    Active Corporate (19 parents)
    Officer
    2007-09-26 ~ 2007-11-30
    IIF 220 - Director → ME
  • 125
    T.C. REFRIGERATION SERVICES LIMITED
    01387693
    C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    1993-02-22 ~ 1999-03-15
    IIF 43 - Director → ME
  • 126
    TELEDYNE UK LIMITED - now
    TELEDYNE E2V (UK) LIMITED - 2019-12-30
    E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
    E2V TECHNOLOGIES LIMITED - 2004-06-29
    MARCONI APPLIED TECHNOLOGIES LIMITED
    - 2002-07-12 00432014
    EEV LIMITED
    - 1999-12-08 00432014 04595977
    ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
    106 Waterhouse Lane, Chelmsford, Essex
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1999-11-26 ~ 1999-12-17
    IIF 171 - Director → ME
  • 127
    TELENT (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-27
    Commencement of winding up on 2025-03-27
    TELENT TECHNOLOGY SERVICES LIMITED - 2008-03-03
    TELENT (UK) LIMITED - 2008-01-23
    M (WCGL) LIMITED - 2007-03-19
    MARCONI (WCGL) LIMITED
    - 2006-03-21 00320620
    GEC (WCGL) LIMITED
    - 2001-02-15 00320620
    WALSALL CONDUITS GROUP LIMITED
    - 1994-02-17 00320620
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (19 parents)
    Officer
    1993-12-14 ~ 1998-10-01
    IIF 218 - Director → ME
    2000-12-15 ~ 2002-07-31
    IIF 178 - Director → ME
  • 128
    TELENT BONDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-14
    Dissolved on 2012-09-08
    MARCONI BONDING LIMITED
    - 2006-02-17 03818628
    MARCONI ONLINE LIMITED
    - 2001-12-18 03818628 00691283
    MARCONI (TWO) LIMITED - 2000-05-19
    MARCONI SOFTWARE SOLUTIONS LIMITED - 2000-04-03
    MES FLEET MANAGEMENT LIMITED - 2000-02-07
    SWEENBURY LIMITED - 1999-10-22
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (13 parents)
    Officer
    2000-12-15 ~ 2002-07-31
    IIF 182 - Director → ME
  • 129
    TELENT COMMUNICATIONS INTERNATIONAL LIMITED - now
    MARCONI COMMUNICATIONS INTERNATIONAL LIMITED
    - 2006-02-17 00464439 00821867
    GPT INTERNATIONAL LIMITED - 1998-09-10
    GPT (EXPORTS) LIMITED - 1994-12-14
    PLESSEY TELECOMMUNICATIONS (EXPORTS) LIMITED - 1988-04-05
    Point 3, Haywood Road, Warwick
    Liquidation Corporate (44 parents)
    Officer
    2002-03-22 ~ 2002-07-31
    IIF 76 - Director → ME
  • 130
    TELENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-18
    MARCONI (NINE) LIMITED
    - 2005-10-17 00691283 03818628
    G.E.C. (DOMESTIC EQUIPMENT) LIMITED
    - 2001-02-15 00691283
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 1999-03-15
    IIF 96 - Director → ME
    2000-12-15 ~ 2002-07-31
    IIF 211 - Director → ME
  • 131
    TELENT TECHNOLOGY SERVICES LIMITED - now
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    MARCONI COMMUNICATIONS LIMITED
    - 2006-01-24 00703317 00964491... (more)
    GPT LIMITED - 1998-09-10
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (78 parents, 6 offsprings)
    Officer
    1999-11-23 ~ 2000-02-14
    IIF 78 - Director → ME
    2002-03-22 ~ 2002-07-31
    IIF 74 - Director → ME
  • 132
    TELEPHONE CABLES LIMITED
    00262342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-01
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (26 parents)
    Officer
    2002-03-22 ~ 2002-07-31
    IIF 127 - Director → ME
  • 133
    THALES UNDERWATER SYSTEMS LIMITED - now
    THOMSON MARCONI SONAR LIMITED - 2001-10-01
    GEC-MARCONI SONAR SYSTEMS LIMITED
    - 1996-07-17 03084140
    RADFORDMILL LIMITED
    - 1995-10-04 03084140
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1995-09-21 ~ 1996-01-08
    IIF 194 - Director → ME
  • 134
    THALES UNDERWATER SYSTEMS OVERSEAS LIMITED - now
    THOMSON MARCONI SONAR OVERSEAS LIMITED - 2001-10-01
    GEC-MARCONI SONAR SYSTEMS OVERSEAS LIMITED
    - 1996-07-17 03116078
    PIMFORD LIMITED
    - 1996-01-15 03116078
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1996-01-03 ~ 1996-01-17
    IIF 60 - Director → ME
  • 135
    THE ELECTRICAL INDUSTRIES CHARITY LIMITED - now
    THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION
    - 2014-01-07 02726030
    Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (130 parents, 1 offspring)
    Officer
    1998-12-03 ~ 2002-06-25
    IIF 29 - Director → ME
  • 136
    THE GATES RUBBER COMPANY LIMITED
    - now SC121087 SC001771
    GATES (U.K.) LIMITED - 1992-10-01
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (26 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 21 - Director → ME
  • 137
    THE TOMKINS ETERNAL COMPANY LIMITED
    - now 02423267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2016-02-06
    TOMKINS SC8 LIMITED - 2001-01-19
    JOSEPH RANK LIMITED - 2000-09-13
    CRINDLE LIMITED - 1991-07-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 110 - Director → ME
  • 138
    TODD SCALES
    00171216
    Foundry Lane, Smethwick, West Midlands
    Active Corporate (11 parents)
    Officer
    (before 1992-04-24) ~ 1999-03-15
    IIF 137 - Director → ME
  • 139
    TOMKINS (SOUTH AFRICA)
    - now 02915907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26
    Dissolved on 2016-02-06
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 118 - Director → ME
  • 140
    TOMKINS ENGINEERING LIMITED
    - now 00134382
    PEGLER-HATTERSLEY LIMITED
    - 2004-02-05 00134382
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 132 - Director → ME
  • 141
    TOMKINS FUNDING LIMITED
    - now 00459191
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2016-02-06
    TOMKINS SC16 LIMITED - 2001-03-23
    TIFFANY FOODS LIMITED - 2000-09-12
    RHM CEREALS LIMITED - 1997-04-10
    AVANA GROUP LIMITED - 1995-02-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 160 - Director → ME
  • 142
    TOMKINS INVESTMENTS CHINA LIMITED
    05588989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2019-09-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-11 ~ 2007-11-30
    IIF 180 - Director → ME
  • 143
    TOMKINS INVESTMENTS LIMITED
    - now 00313862
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 140 - Director → ME
  • 144
    TOMKINS INVESTMENTS NORTH AMERICA
    05155451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26
    Dissolved on 2016-02-06
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2004-06-16 ~ 2007-11-30
    IIF 189 - Director → ME
  • 145
    TOMKINS OVERSEAS COMPANY
    04453155
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-20
    Dissolved on 2016-07-21
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2004-08-02 ~ 2007-11-30
    IIF 188 - Director → ME
  • 146
    TOMKINS OVERSEAS INVESTMENTS LIMITED
    - now 00286193
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 196 - Director → ME
  • 147
    TOMKINS PENSION SERVICES LIMITED
    - now 00984887
    PEGLER-HATTERSLEY TRUSTEES LIMITED - 1990-04-11
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 36 - Director → ME
  • 148
    TOMKINS QUEST TRUSTEE LIMITED
    - now 01048097
    F H TOMKINS BUCKLE PENSION TRUSTEES LIMITED - 1999-01-12
    CORN CRISPS LIMITED - 1997-04-10
    PCC (1972) LIMITED - 1991-07-10
    PETPRO CHOCOLATE CO. LIMITED - 1990-09-14
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 16 - Director → ME
  • 149
    TOMKINS SC1 LIMITED
    - now 00548989 00089504... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    PEGLER HATTERSLEY LOGISTICS LIMITED
    - 2004-02-16 00548989
    TOMKINS SC1 LIMITED
    - 2002-11-25 00548989 00089504... (more)
    ATORA LIMITED - 2000-09-12
    BRITISH BAKERIES (1955) LIMITED - 1997-04-10
    BRITISH BAKERIES LIMITED - 1988-09-02
    R.H.M.BAKERIES LIMITED - 1979-12-31
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (16 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 155 - Director → ME
  • 150
    TOMKINS SC10 LIMITED
    - now 00089504 00168450... (more)
    MR. KIPLING LIMITED - 2000-09-13
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 187 - Director → ME
  • 151
    TOMKINS SC11 LIMITED
    - now 00177404 00168450... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    PAXO LIMITED - 2000-09-12
    SAL (1921) LIMITED - 1997-04-11
    LESME (1921) LIMITED - 1990-09-14
    S & A LESME LIMITED - 1990-04-10
    LESME LIMITED - 1989-09-04
    LESME LIMITED - 1989-08-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 128 - Director → ME
  • 152
    TOMKINS SC12 LIMITED
    - now 00788216 00378020... (more)
    RHM PENSION TRUSTEES LIMITED - 2000-09-12
    PEGLER & LOUDEN PENSION TRUSTEES LIMITED - 1998-01-05
    VALLEY FARM MUSHROOMS LIMITED - 1996-01-22
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 92 - Director → ME
  • 153
    TOMKINS SC13 LIMITED
    - now SC005250 00548989... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-03
    ROBERTSON FOODS LIMITED - 2000-09-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 136 - Director → ME
  • 154
    TOMKINS SC14 LIMITED
    - now 00168450 00459191... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    SITONI FOODS LIMITED - 2000-09-12
    TENSTAR PRODUCTS LIMITED - 1995-02-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 84 - Director → ME
  • 155
    TOMKINS SC15 LIMITED
    - now 00378020 00168450... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    THE YORKSHIRE PUDDING COMPANY LIMITED - 2000-09-12
    C.H.GOLDREI FOUCARD & SON LIMITED - 1995-07-24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 169 - Director → ME
  • 156
    TOMKINS SC16 LIMITED
    - now 01981045 00459191... (more)
    APEX SUPPLIES LIMITED - 2001-06-04
    PISTIA LIMITED - 1986-04-15
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 49 - Director → ME
  • 157
    TOMKINS SC2 LIMITED
    - now 00746165 01528290... (more)
    TOMKINS FINANCE LIMITED
    - 2003-07-25 00746165 04805031... (more)
    TOMKINS SC2 LIMITED
    - 2003-06-23 00746165 01528290... (more)
    AVANA GROUP (TRUSTEES) LIMITED - 2000-09-20
    STAN THOMAS (FOOD PRODUCTS) LIMITED - 1979-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 33 - Director → ME
  • 158
    TOMKINS SC3 LIMITED
    - now 01528290 00054251... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    BISTO LIMITED - 2000-09-12
    SAL (GROUP) LIMITED - 1997-04-10
    S & A LESME (HOLDINGS) LIMITED - 1990-10-01
    OVERSEAS INTERNATIONAL TRADING CO. (LONDON) LIMITED - 1990-04-16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 130 - Director → ME
  • 159
    TOMKINS SC4 LIMITED
    - now 00398002 01528290... (more)
    CEREBOS LIMITED - 2000-09-12
    GARDNER,HODSON & CO.LIMITED - 1982-05-04
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 83 - Director → ME
  • 160
    TOMKINS SC5 LIMITED
    - now 00515405 01528290... (more)
    GLOBAL DOUGH PARTNERS LIMITED - 2000-09-12
    CHAMPION DEVELOPMENTS LIMITED - 1996-09-03
    CHAMPION BAKERS LIMITED - 1980-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 213 - Director → ME
  • 161
    TOMKINS SC6 LIMITED
    - now 00055912 01528290... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    HOVIS LIMITED - 2000-09-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 156 - Director → ME
  • 162
    TOMKINS SC7 LIMITED
    - now SC004747 01528290... (more)
    JAMES MARSHALL (GLASGOW) LIMITED - 2000-09-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 135 - Director → ME
  • 163
    TOMKINS SC8 LIMITED
    - now 00054251 02423267... (more)
    BRAND & CO.,LIMITED - 2001-02-02
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 190 - Director → ME
  • 164
    TOMKINS SC9 LIMITED
    - now 00375225 01528290... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    MCDOUGALLS LIMITED - 2000-09-13
    RHM COMPUTING LIMITED - 1997-04-10
    CHASESTYLE LIMITED - 1995-02-13
    O.P. CHOCOLATE LIMITED - 1991-01-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 97 - Director → ME
  • 165
    TOMKINS STERLING COMPANY
    05638281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2018-06-15
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-28 ~ 2007-11-30
    IIF 175 - Director → ME
  • 166
    TOTECTORS PENSION TRUSTEES LIMITED
    - now 00137870
    PAXO LIMITED - 1997-04-11
    MYCOPROTEIN LIMITED - 1984-05-16
    PRICE & COMPANY (BAKERS) LIMITED - 1981-12-31
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 40 - Director → ME
  • 167
    TRICO DEVELOPMENTS COMPANY LIMITED
    00270285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 107 - Director → ME
  • 168
    TRICO LIMITED
    - now 00234268
    TRICO-FOLBERTH LIMITED - 1992-09-14
    Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2002-08-01 ~ 2007-06-29
    IIF 146 - Director → ME
  • 169
    TRICO PRODUCTS (DUNSTABLE) LIMITED
    - now 02866179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26
    Dissolved on 2016-02-23
    ACDTRIDON EUROPE LIMITED - 1999-07-20
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (31 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 93 - Director → ME
  • 170
    TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED - now
    TOMKINS PT COMPANY LIMITED
    - 2004-05-12 00232187
    SHIPHAM PENSION TRUSTEES LIMITED - 2000-06-13
    LEDBURY PRESERVES (1928) LIMITED - 1996-01-22
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2002-08-01 ~ 2004-04-06
    IIF 115 - Director → ME
  • 171
    TRICO PRODUCTS LIMITED
    - now 02260160
    HARDRIVER LIMITED - 1988-09-07
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 45 - Director → ME
  • 172
    TRICO SUZHOU INVESTMENTS LIMITED
    05326562
    Dyke Yaxley Limited 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England
    Active Corporate (19 parents)
    Officer
    2005-01-07 ~ 2007-06-29
    IIF 27 - Director → ME
  • 173
    TRIDON EUROPE LIMITED
    - now 01423606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26
    Dissolved on 2016-02-06
    FISTER U.K. LIMITED - 2000-05-22
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 159 - Director → ME
  • 174
    TRIDON INTERNATIONAL LIMITED
    - now 01979639
    FENTER FASTENINGS LIMITED - 1988-03-15
    KNAPPS NO. 99 LIMITED - 1986-07-24
    PAISTE U.K. LIMITED - 1986-06-20
    SUPERBLEND LIMITED - 1986-02-03
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 199 - Director → ME
  • 175
    TSS SOLUTIONS LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26
    Declaration of solvency sworn on 2021-04-26
    TELENT STAFFING SOLUTIONS LIMITED - 2010-11-23
    TECHNOLOGY STAFFING SOLUTIONS LIMITED - 2007-04-02
    PYFORD LIMITED
    - 2007-03-12 04307658
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2001-11-22 ~ 2002-07-31
    IIF 111 - Director → ME
  • 176
    TUSK CORPORATION HOLDINGS LIMITED - now
    TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
    MARCONI COMMUNICATIONS HOLDINGS LIMITED
    - 2006-03-21 00319092 02204070... (more)
    GPT HOLDINGS LIMITED
    - 1998-12-04 00319092
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED
    - 1990-04-17 00319092 02204070... (more)
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED
    - 1983-05-13 00319092
    PLESSEY APPLIED MICROELECTRONICS LIMITED
    - 1978-12-31 00319092
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE)
    - 1978-12-31 00319092
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2002-07-31
    IIF 67 - Director → ME
    (before 1992-07-10) ~ 2000-03-13
    IIF 2 - Secretary → ME
  • 177
    TUSK CORPORATION LIMITED - now
    TELENT LIMITED - 2025-08-13
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC
    - 2006-01-24 00067307
    GENERAL ELECTRIC COMPANY P L C(THE)
    - 2000-03-07 00067307
    GENERAL ELECTRIC COMPANY P. L. C.(THE)
    - 1985-10-04 00067307
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (71 parents, 14 offsprings)
    Officer
    2000-09-15 ~ 2002-07-31
    IIF 172 - Director → ME
    (before 1991-09-21) ~ 2001-02-01
    IIF 4 - Secretary → ME
  • 178
    TWIFLEX PENSION TRUSTEES LIMITED
    - now 00180838
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2015-10-10
    ATORA LIMITED - 1997-04-10
    CEREBOS FOODS LIMITED - 1982-06-11
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (17 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 113 - Director → ME
  • 179
    UNICOILS (AIRCONDITIONING) LIMITED
    00894827
    C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    1993-02-22 ~ 1999-03-15
    IIF 28 - Director → ME
  • 180
    UNIROYAL LIMITED
    - now SC103279 SC001771
    GATES RUBBER COMPANY LIMITED - 1987-04-01
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 22 - Director → ME
  • 181
    VULCAN REALISATIONS LIMITED - now
    VULCAN FOUNDRY LIMITED
    - 2005-07-22 00001556
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-12-02
    Begbies Traynor, 1 Old Hall Street, Liverpool
    Liquidation Corporate (11 parents)
    Officer
    2000-12-15 ~ 2002-07-31
    IIF 100 - Director → ME
    (before 1992-04-24) ~ 1999-03-15
    IIF 212 - Director → ME
  • 182
    WAC FLAKT LIMITED - now
    WOODS AIR CONTROL LIMITED - 2011-10-21
    GECOMATIC LIMITED
    - 2001-01-31 00701040
    C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 1999-03-15
    IIF 50 - Director → ME
  • 183
    WAM FLAKT LIMITED - now
    WOODS AIR MOVEMENT LIMITED - 2011-10-21
    TOOLMAKERS OF COLCHESTER LIMITED
    - 2002-10-28 00714283
    C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 1999-03-15
    IIF 24 - Director → ME
  • 184
    WF FLAKT LIMITED - now
    WOODS FANS LIMITED
    - 2011-10-21 00687854 07721675
    C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-04-24) ~ 1996-10-24
    IIF 42 - Director → ME
  • 185
    WILLER & RILEY LIMITED
    00245777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2016-07-20
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2002-08-01 ~ 2007-11-30
    IIF 177 - Director → ME
  • 186
    WOODS FAN TECHNOLOGY LIMITED - now
    GEC (CHERTSEY) LIMITED
    - 2001-01-31 00240641
    C/o Flakt Woods Limited, Axial, Way, Cuckoo Farm Business Park, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-24) ~ 1999-03-15
    IIF 25 - Director → ME
  • 187
    YESLINK INTERCO LIMITED
    - now 03855625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2012-09-26
    MARCONI INTERCO
    - 2001-10-29 03855625
    45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1999-10-05 ~ 2001-11-02
    IIF 174 - Director → ME
    1999-10-05 ~ 2001-11-02
    IIF 7 - Secretary → ME

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