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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

Kempster, Jonathan

    Related profiles found in government register
  • Kempster, Jonathan
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England

      IIF 1

    • Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

      IIF 2

    • Ridge Farm, Wick Hill, Finchampstead, Wokingham, RG40 3SB, England

      IIF 3
  • Kempster, Jonathan
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kempster, Jonathan
    British finance director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kemspter, Jonathan
    British finance director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3 & 4, Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ, England

      IIF 95
  • Kempster, Jonathan
    British born in January 1963

    Registered addresses and corresponding companies

    • 144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU

      IIF 96
  • Kempster, Jonathan
    British accc born in January 1963

    Registered addresses and corresponding companies

    • 144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU

      IIF 97
  • Kempster, Jonathan
    British accountant born in January 1963

    Registered addresses and corresponding companies
  • Kempster, Jonathan
    British chartered accountant born in January 1963

    Registered addresses and corresponding companies

    • 144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU

      IIF 120
  • Kempster, Jonathan
    British finance director born in January 1963

    Registered addresses and corresponding companies
  • Kempster, Jonathan
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England

      IIF 126

    • Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU

      IIF 127

    • 68, King William Street, London, England, EC4N 7HR, England

      IIF 128

    • Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

      IIF 129
  • Kempster, Jonathan
    British accountant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG

      IIF 130

    • 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

      IIF 131

    • Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

      IIF 132 IIF 133 IIF 134

    • Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England

      IIF 136
  • Kempster, Jonathan
    British accounts manager born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mallards House, Stall House Lane, North Heath, Pulborough, West Sussex, RH20 2HR, England

      IIF 137
  • Kempster, Jonathan
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB

      IIF 138

    • Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ, England

      IIF 139

    • C/o Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

      IIF 140
  • Kempster, Jonathan
    British finance director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kempster, Jonathan
    British non-executive director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vanguard Centre, Sir William Lyons Road, Coventry, CV4 7EZ, United Kingdom

      IIF 146 IIF 147
  • Kempster, Jonathan
    British

    Registered addresses and corresponding companies

    • 144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU

      IIF 148
  • Kempster, Jonathan
    British accc

    Registered addresses and corresponding companies

    • 144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU

      IIF 149
  • Kempster, Jonathan
    British accountant

    Registered addresses and corresponding companies
  • Kempster, Jonathan
    British chartered accountant

    Registered addresses and corresponding companies

    • 144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU

      IIF 163
  • Mr Jonathan Kempster
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ridge Farm, Wick Hill, Finchampstead, Wokingham, RG40 3SB, England

      IIF 164
  • Kempster, Jonathan

    Registered addresses and corresponding companies

    • 3 & 4, Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ, England

      IIF 165 IIF 166 IIF 167

    • Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ

      IIF 169

    • Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ, England

      IIF 170
child relation
Offspring entities and appointments 148
  • 1
    00084968 LIMITED
    00084968
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 75 - Director → ME
  • 2
    ALDWAY EIGHT LIMITED
    - now 00092565
    DELTA EXTRUDED METALS COMPANY LIMITED - 1998-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 60 - Director → ME
  • 3
    ALEXANDRE OF ENGLAND 1988 LIMITED
    - now 02194235
    LIFTFRESH LIMITED - 1988-01-26
    2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (29 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 96 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 148 - Secretary → ME
  • 4
    AQUA VERITAS CONSULTING LIMITED
    06380019
    3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved Corporate (12 parents)
    Officer
    2014-11-05 ~ 2016-05-23
    IIF 166 - Secretary → ME
  • 5
    BAIRD CLOTHING LADIESWEAR LIMITED
    - now SC033061
    BAIRDWEAR (LADIESWEAR) LIMITED
    - 1998-10-30 SC033061
    BAIRDWEAR RACKE LIMITED - 1995-08-31
    BAIRDWEAR LIMITED - 1993-12-22
    SAMUEL COLLINS LIMITED - 1983-12-23
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 99 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 161 - Secretary → ME
  • 6
    BAIRD CLOTHING LINGERIE LIMITED
    - now 02233481
    BAIRDWEAR (BRIDGWATER) LTD.
    - 1998-10-29 02233481
    S LEFFMAN LIMITED - 1991-06-12
    SAGEBOND LIMITED - 1988-06-16
    32-38 Scrutton Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 105 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 159 - Secretary → ME
  • 7
    BAIRD CLOTHING MENSWEAR LIMITED
    - now 00267272
    BAIRDWEAR (TELFORD) LIMITED
    - 1998-10-29 00267272
    CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17
    32-38 Scrutton Street, London, England
    Active Corporate (37 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 120 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 163 - Secretary → ME
  • 8
    BAIRDTEX LIMITED
    - now 00945451
    VERBER BAIRDTEX LIMITED - 1992-01-27
    WILFRED VERBER LIMITED - 1987-05-28
    32-38 Scrutton Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 114 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 158 - Secretary → ME
  • 9
    BAMBER CARPETS LIMITED
    - now 04327632
    FRESHNAME NO.298 LIMITED
    - 2003-02-27 04327632
    One, Connaught Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-03-15 ~ 2006-02-28
    IIF 65 - Director → ME
  • 10
    BEARDSLEY REALISATIONS 1 LIMITED - now
    ENERGY INTELLIGENCE CENTRE LIMITED - 2019-04-05
    ENERGY INFORMATION CENTRE LIMITED
    - 2018-10-23 01222212
    CAMBRIDGE INFORMATION AND RESEARCH SERVICES LIMITED - 2001-10-10
    6 Snow Hill, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2014-10-28 ~ 2016-12-31
    IIF 143 - Director → ME
    2014-11-05 ~ 2016-05-23
    IIF 165 - Secretary → ME
  • 11
    BEARDSLEY REALISATIONS 2 LIMITED - now
    T-MAC TECHNOLOGIES LIMITED
    - 2019-04-05 05254756
    6 Snow Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2015-04-20 ~ 2016-12-31
    IIF 139 - Director → ME
    2015-04-20 ~ 2016-05-23
    IIF 169 - Secretary → ME
  • 12
    BILL SWITCHGEAR LIMITED
    - now 02666983
    DELTA ENCON LIMITED - 1999-09-20
    AMBERWEST LIMITED - 1992-02-26
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 91 - Director → ME
  • 13
    BONAR CARTON SYSTEMS LIMITED
    - now 00400923
    CMB CARTON SYSTEMS PLC - 1993-08-05
    CARTON SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1991-08-31
    HUDSON SCOTT & SONS,LIMITED - 1991-08-06
    3rd Floor Mimet House, 5a Praed Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-04-26 ~ 2005-01-08
    IIF 57 - Director → ME
  • 14
    BONAR INTERNATIONAL HOLDINGS LIMITED
    SC002306
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-04-26 ~ 2006-02-28
    IIF 62 - Director → ME
  • 15
    BONAR INTERNATIONAL S.A.R.L.
    FC024143
    8-10 Avenue De La Gare, L-1610 Luxebourg, R.c.s. Luxembourg B67068, Luxembourg
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2006-02-28
    IIF 77 - Director → ME
  • 16
    BONAR PACK CENTRE LIMITED
    - now 03302720
    HARBOURCOVE LIMITED - 1997-03-04
    One, Connaught Place, London, England
    Dissolved Corporate (23 parents)
    Officer
    2001-06-18 ~ 2006-02-28
    IIF 68 - Director → ME
  • 17
    BONAR PLASTICS LIMITED
    - now 00433710
    POYNTON,FRY & CO.LIMITED - 1982-04-05
    One, Connaught Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2001-04-26 ~ 2006-02-28
    IIF 86 - Director → ME
  • 18
    BONAR ROTAFORM LIMITED
    - now 01470341
    VULCAN ROTAFORM LIMITED - 1988-10-21
    VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2002-06-29 ~ 2006-02-28
    IIF 82 - Director → ME
  • 19
    BONAR SYSTEMS LIMITED
    - now 01951747
    BONAR AUGUST SYSTEMS LIMITED - 1988-11-30
    SWIFT 683 LIMITED - 1985-10-23
    One, Connaught Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2001-04-26 ~ 2006-02-28
    IIF 49 - Director → ME
  • 20
    BONAR VENTURES LIMITED
    - now SC029263
    PACKAGING MERCHANTS LIMITED - 1985-11-29
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2001-04-26 ~ 2006-02-28
    IIF 72 - Director → ME
  • 21
    BONHILL GROUP PLC
    - now 02607995
    VITESSE MEDIA PLC - 2018-08-16
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, United Kingdom
    Liquidation Corporate (35 parents, 6 offsprings)
    Officer
    2020-06-29 ~ 2023-03-31
    IIF 140 - Director → ME
  • 22
    BROADFERN PROPERTIES LIMITED
    - now 05035774
    GW 1076 LIMITED - 2004-12-24
    Ravenscourt Hedera Road, Ravensbank Business Park, Redditch, England
    Dissolved Corporate (12 parents)
    Officer
    2014-10-28 ~ 2016-12-31
    IIF 141 - Director → ME
    2014-11-05 ~ 2016-05-23
    IIF 167 - Secretary → ME
  • 23
    BRYANSTON 55 LIMITED - now
    BONAR LIMITED
    - 2013-01-03 SC006724
    CRAIKS. LIMITED - 1990-04-19
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (21 parents)
    Officer
    2001-04-26 ~ 2006-02-28
    IIF 67 - Director → ME
  • 24
    C.E.L. (ENGINEERING) LIMITED
    01183050
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 34 - Director → ME
  • 25
    C.E.L. GROUP LIMITED
    01600201
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 26 - Director → ME
  • 26
    CAMBRIDGE COGNITION HOLDINGS PLC
    - now 08211361
    CAMBRIDGE COGNITION HOLDINGS LIMITED - 2013-04-12
    SEVCO 5101 LIMITED - 2013-02-13
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 127 - Director → ME
  • 27
    CEL (LOGISTICS) LIMITED
    03375922
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (28 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 35 - Director → ME
  • 28
    CHEMICAL & INSULATING COMPANY LIMITED(THE)
    00223600
    32-38 Scrutton Street, London, England
    Active Corporate (15 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 97 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 149 - Secretary → ME
  • 29
    CLOUD NINE LONDON LIMITED
    02885995
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 110 - Director → ME
  • 30
    CLOUDS ENVIRONMENTAL CONSULTANCY LIMITED
    04179455
    3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved Corporate (9 parents)
    Officer
    2014-10-28 ~ 2016-12-31
    IIF 95 - Director → ME
  • 31
    COLE GROUP LIMITED
    - now 00295696
    R.H. COLE LIMITED - 1982-01-15
    One, Connaught Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2001-04-26 ~ 2006-02-28
    IIF 69 - Director → ME
  • 32
    CORSTOR LIMITED
    - now 03832856
    CORSTORE LIMITED - 1999-09-20
    2nd Floor 210 South Street, Romford, England
    Active Corporate (44 parents)
    Officer
    2011-11-23 ~ 2012-11-12
    IIF 45 - Director → ME
  • 33
    CUPA ENGINEERING CO LIMITED
    01001071
    One, Connaught Place, London, England
    Dissolved Corporate (28 parents)
    Officer
    2001-04-26 ~ 2006-02-28
    IIF 78 - Director → ME
  • 34
    D. & T. HOLDINGS LIMITED
    00061141
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 61 - Director → ME
  • 35
    DANNIMAC LIMITED
    - now 02910877
    CLOUD NINE TRADING LIMITED - 1996-01-18
    32-38 Scrutton Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 116 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 152 - Secretary → ME
  • 36
    DANNIMAC MANUFACTURING LIMITED
    - now 01575435
    NAUTICA (EUROPE) LIMITED - 1997-03-12
    DANNIMAC MANUFACTURING LIMITED - 1991-01-29
    TRUSHELFCO (NO. 400) LIMITED - 1981-12-31
    32-38 Scrutton Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 100 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 157 - Secretary → ME
  • 37
    DELTA (DCC) LIMITED
    - now 02307789
    DELTA CROMPTON CABLES LIMITED - 1999-06-09
    TGP 128 LIMITED - 1989-02-07
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (30 parents, 19 offsprings)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 90 - Director → ME
  • 38
    DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.
    FC024792
    33 Hallenweg, Best, 5838ct, Netherlands
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 71 - Director → ME
  • 39
    DELTA ELECTRICAL LIMITED
    - now 00302626
    DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED - 1999-01-04
    DELTA ELECTRICAL (HOLDINGS) LIMITED - 1988-07-13
    DELTA METAL ELECTRICAL (HOLDINGS) LIMITED - 1980-12-31
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (34 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 50 - Director → ME
  • 40
    DELTA ENFIELD CABLES (HOLDINGS) LIMITED
    00156577
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (21 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 81 - Director → ME
  • 41
    DELTA ENFIELD LIMITED
    - now 00645834
    DELTA ENFIELD CABLES LIMITED - 1981-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 88 - Director → ME
  • 42
    DELTA ENGINEERING HOLDINGS LIMITED
    - now 00751922
    DELTA FLUID CONTROLS LIMITED - 1988-03-07
    DELTA BUILDING PRODUCTS LIMITED - 1985-01-23
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 87 - Director → ME
  • 43
    DELTA GROUP INTERNATIONAL B.V.
    FC024793
    33 Hallenweg, Best, 5838ct, Netherlands
    Active Corporate (11 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 59 - Director → ME
  • 44
    DELTA GROUP OVERSEAS LIMITED
    - now 00142042
    DELTA METAL OVERSEAS LIMITED - 1981-12-31
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (23 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 53 - Director → ME
  • 45
    DELTA GROUP SERVICES LIMITED
    - now 00704242
    DATIM SCREW COMPANY LIMITED - 1999-03-05
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (21 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 55 - Director → ME
  • 46
    DELTA INDUSTRIES LIMITED
    - now 01009604
    DELTA INFORMATION SYSTEMS CO. LIMITED - 1999-12-02
    BOURNER (WATER FITTINGS) LIMITED - 1984-03-29
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 54 - Director → ME
  • 47
    DELTA LIMITED - now
    DELTA PUBLIC LIMITED COMPANY
    - 2010-11-29 00026077
    DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
    DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2006-10-31 ~ 2010-07-12
    IIF 94 - Director → ME
  • 48
    DELTA PENSION NOMINEES LIMITED
    - now 00940038
    DELTA METAL SECOND NOMINEES LIMITED - 1988-05-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (50 parents)
    Officer
    2013-09-01 ~ now
    IIF 129 - Director → ME
  • 49
    DX (GROUP) LIMITED - now
    DX (GROUP) PLC
    - 2024-02-14 08696699
    DX (GROUP) LIMITED - 2014-02-19
    DX NEWCO LIMITED - 2014-02-13
    TRALEE PROPERTIES LIMITED - 2014-01-29
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2022-07-11 ~ 2024-01-29
    IIF 136 - Director → ME
  • 50
    EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED
    - now 00988655
    EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 18 - Director → ME
  • 51
    EAST ANGLIA FREIGHT TERMINAL LIMITED
    - now 01485857
    ROMROS LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (34 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 32 - Director → ME
  • 52
    ECO MONITORING UTILITY SYSTEMS LIMITED
    06500919
    3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-10-28 ~ 2016-12-31
    IIF 142 - Director → ME
  • 53
    EIC ENERGY TRADING LIMITED
    06653572
    Ravenscourt Hedera Road, Ravensbank Business Park, Redditch, England
    Dissolved Corporate (13 parents)
    Officer
    2014-10-28 ~ 2016-12-31
    IIF 144 - Director → ME
    2014-11-05 ~ 2016-05-23
    IIF 168 - Secretary → ME
  • 54
    F REALISATIONS LIMITED - now
    LOTUS LIMITED
    - 2004-08-31 00078857
    Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
    Liquidation Corporate (26 parents)
    Officer
    1998-11-02 ~ 1999-08-20
    IIF 121 - Director → ME
  • 55
    FII GROUP PLC
    00854353
    Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
    Liquidation Corporate (27 parents)
    Officer
    1998-11-02 ~ 1999-08-20
    IIF 122 - Director → ME
  • 56
    FIONA FOOTWEAR LIMITED
    00539124
    Bostock House, Gambrel Road, Northampton, Northamptonshire
    Dissolved Corporate (24 parents)
    Officer
    1998-11-02 ~ 1999-08-20
    IIF 123 - Director → ME
  • 57
    FIREANGEL SAFETY TECHNOLOGY GROUP PLC
    - now 03991353
    SPRUE AEGIS PLC - 2018-06-28
    ALDWAY LIMITED - 2000-05-26
    Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2023-09-30
    IIF 147 - Director → ME
  • 58
    FIREANGEL SAFETY TECHNOLOGY LIMITED
    - now 03641019
    SPRUE SAFETY PRODUCTS LTD. - 2018-07-02
    FIREANGEL LIMITED - 2010-07-01
    RUNNER & SPRUE LTD - 2001-06-26
    Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-12-17 ~ 2022-02-10
    IIF 146 - Director → ME
  • 59
    FRASERS GROUP PLC - now
    SPORTS DIRECT INTERNATIONAL PLC
    - 2019-12-16 06035106
    SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09
    Unit A, Brook Park East, Shirebrook
    Active Corporate (33 parents, 28 offsprings)
    Officer
    2017-09-11 ~ 2019-09-12
    IIF 135 - Director → ME
  • 60
    GASKELL CARPET TILES LIMITED
    - now 04327631
    FRESHNAME NO.299 LIMITED
    - 2003-02-27 04327631
    One, Connaught Place, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2006-02-28
    IIF 51 - Director → ME
  • 61
    GLASS GLOVER GROUP LIMITED
    - now 02188414
    DRYVALE PUBLIC LIMITED COMPANY - 1989-09-04
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 16 - Director → ME
  • 62
    GLASS GLOVER MANAGEMENT SERVICES LIMITED
    - now 00765435
    GLASS GLOVER GROUP LIMITED - 1989-08-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (33 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 13 - Director → ME
  • 63
    GOLDTIDE LIMITED - now
    LOW & BONAR UK LIMITED
    - 2018-09-19 SC042653
    BONAR UK LIMITED - 1985-04-29
    St. Salvador Street, Dundee
    Active Corporate (27 parents)
    Officer
    2001-04-26 ~ 2006-02-28
    IIF 66 - Director → ME
  • 64
    HANBURY DAVIES CONTAINERS LIMITED
    - now 03895443
    HANBURY DAVIES LIMITED - 2005-04-01
    PRETTY 575 LIMITED - 1999-12-23
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (20 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 29 - Director → ME
  • 65
    HANBURY DAVIES LIMITED
    - now 03582742
    HANBURY DAVIES CONTAINERS LIMITED - 2005-04-01
    GOODWAY CONTAINER TRANSPORT LIMITED - 1999-12-23
    RIVERSIDE VEHICLES LIMITED - 1999-11-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (30 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 27 - Director → ME
  • 66
    HANBURY HOLDINGS LIMITED
    - now 03257682
    CLOUDESLEY DEVELOPMENTS LIMITED - 1998-06-09
    QUATRAIN LIMITED - 1997-03-10
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 14 - Director → ME
  • 67
    HOUSE OF HILL HOLDINGS LIMITED
    03888608
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 37 - Director → ME
  • 68
    HOUSE OF HILL LIMITED
    02486077
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (22 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 30 - Director → ME
  • 69
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 130 offsprings)
    Officer
    2021-09-13 ~ 2023-02-02
    IIF 131 - Director → ME
  • 70
    J R CLOTHES LIMITED
    - now 02191210
    DAWNROLL LIMITED - 1988-01-04
    32-38 Scrutton Street, London, England
    Dissolved Corporate (28 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 103 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 154 - Secretary → ME
  • 71
    LANE GROUP PLC
    - now 00957723
    PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (38 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 43 - Director → ME
  • 72
    LEISUREWEAR AFRICA LIMITED
    - now SC028277
    WEMYSS TEXTILES LIMITED - 1989-07-10
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (23 parents)
    Officer
    2001-04-26 ~ 2006-02-28
    IIF 52 - Director → ME
  • 73
    LOBEX LIMITED
    SC067019
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (23 parents)
    Officer
    2001-03-30 ~ 2006-02-28
    IIF 92 - Director → ME
  • 74
    LOBO NOMINEES LIMITED
    SC061447
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (24 parents)
    Officer
    2001-04-26 ~ 2006-02-28
    IIF 74 - Director → ME
  • 75
    LOW & BONAR LIMITED - now
    LOW & BONAR PUBLIC LIMITED COMPANY
    - 2020-06-16 SC008349
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (52 parents, 24 offsprings)
    Officer
    2001-04-26 ~ 2006-02-28
    IIF 89 - Director → ME
  • 76
    LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED
    SC144535
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (20 parents)
    Officer
    2001-03-30 ~ 2006-02-28
    IIF 85 - Director → ME
  • 77
    LOW & BONAR PENSION TRUSTEES LIMITED
    SC059614
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (47 parents)
    Officer
    2001-03-30 ~ 2006-05-16
    IIF 93 - Director → ME
  • 78
    LOW & BONAR UK LIMITED - now
    GOLDTIDE LIMITED
    - 2018-09-19 04350718
    One, Connaught Place, London, England
    Dissolved Corporate (22 parents)
    Officer
    2002-03-15 ~ 2006-02-28
    IIF 80 - Director → ME
  • 79
    MINMAR (662) LIMITED
    04949436
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (19 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 24 - Director → ME
  • 80
    MODULUS FLOORING SYSTEMS LIMITED
    - now 04380417
    SPEEDY RESPONSE LIMITED
    - 2003-02-27 04380417
    One, Connaught Place, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2006-02-28
    IIF 38 - Director → ME
  • 81
    MONKLAND FINANCE LIMITED
    00792906
    32-38 Scrutton Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 113 - Director → ME
  • 82
    MORRIS COHEN (LINGERIE) LIMITED
    - now 01860158
    NULLGLAZE LIMITED - 1985-01-23
    32-38 Scrutton Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 119 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 155 - Secretary → ME
  • 83
    MORRIS COHEN (UNDERWEAR) LIMITED
    00492179
    32-38 Scrutton Street, London, England
    Dissolved Corporate (37 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 104 - Director → ME
  • 84
    NAIR PROPERTIES LIMITED - now
    WINCANTON LOGISTICS LIMITED
    - 2022-11-21 00155936
    WINCANTON GROUP LIMITED - 2001-05-30
    WINCANTON GROUP (UNIGATE) LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (29 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 15 - Director → ME
  • 85
    NORMAN BROADBENT PLC
    - now 00318267
    GARNER PLC - 2010-06-14
    CONSTELLATION CORPORATION PLC - 2006-07-03
    UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06
    E UPTON AND SONS P L C - 1989-08-15
    68 King William Street, London, England, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 128 - Director → ME
  • 86
    P.D.G. CORPORATE DESIGN LIMITED
    - now 00183959
    BAIRDTEX LIMITED - 1992-01-27
    Windsmoor House, Lawrence Road, London
    Dissolved Corporate (9 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 108 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 153 - Secretary → ME
  • 87
    PENNANT INTERNATIONAL GROUP PLC
    - now 03187528
    THE COURT TRUST LIMITED - 1998-02-12
    THE COURT TRUST (1996) LIMITED - 1996-06-06
    Unit D1 Staverton Connection, Staverton, Cheltenham, England
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2024-07-18 ~ now
    IIF 1 - Director → ME
  • 88
    PGN LOGISTICS LIMITED
    03135084
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 39 - Director → ME
  • 89
    PLACELL LIMITED
    01913919
    One, Connaught Place, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2002-06-29 ~ 2006-02-28
    IIF 46 - Director → ME
  • 90
    PLATINUM PRESTIGE LIMITED
    04380423
    One, Connaught Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2002-03-15 ~ 2006-02-28
    IIF 73 - Director → ME
  • 91
    PORTCENTRIC SOLUTIONS LIMITED
    06743870
    Mallards House Stall House Lane, North Heath, Pulborough, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 137 - Director → ME
  • 92
    PRODUCT SUPPORT (HOLDINGS) LIMITED
    - now 05957074
    INGLEBY (1720) LIMITED - 2006-11-29
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 5 - Director → ME
  • 93
    PRODUCT SUPPORT LIMITED
    - now 02973863
    E.P.S. PRODUCT SUPPORT LIMITED - 1999-04-07
    GOULDITAR NO. 390 LIMITED - 1994-10-24
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (34 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 4 - Director → ME
  • 94
    PULLMAN FLEET SERVICES LIMITED
    - now 01145215
    OWEN OWEN (WIGAN) LIMITED - 1990-04-03
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (23 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 12 - Director → ME
  • 95
    QUALITY SHOES LIMITED
    - now 00442331
    QUALITY SHOE GROUP LIMITED - 1981-12-31
    Bostock House, Gambrel Road, Northampton, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    1998-11-02 ~ 1999-08-20
    IIF 125 - Director → ME
  • 96
    R B H INTERNATIONAL LIMITED
    01904139
    46 Colebrooke Row, London
    Dissolved Corporate (24 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 118 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 150 - Secretary → ME
  • 97
    R-LOG LIMITED
    - now 04479548
    BRASSCHIME LIMITED - 2002-11-04
    Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (21 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 42 - Director → ME
  • 98
    R.H. COLE INVESTMENTS LIMITED
    01275100
    One, Connaught Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2001-04-26 ~ 2006-02-28
    IIF 58 - Director → ME
  • 99
    RDL DISTRIBUTION LIMITED
    - now 00527890
    REDLAND DISTRIBUTION LIMITED - 1999-04-29
    STEETLEY TRANSPORT LIMITED - 1992-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (39 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 10 - Director → ME
  • 100
    RDL HOLDINGS LIMITED
    - now 03653781
    CLIPTA 14000 LIMITED - 1999-04-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 17 - Director → ME
  • 101
    REDCENTRIC PLC
    08397584
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2017-01-10 ~ 2022-07-21
    IIF 130 - Director → ME
  • 102
    REPUBLIC.COM RETAIL LIMITED
    - now 08248997
    REPUBLIC RETAIL.COM LIMITED - 2013-04-10
    REPUBLIC (RETAIL) LIMITED - 2013-03-20
    SDI NEWCO NO.3 LIMITED - 2013-03-13
    Unit A Brook Park East, Shirebrook
    Active Corporate (13 parents)
    Officer
    2018-04-03 ~ 2018-05-31
    IIF 134 - Director → ME
  • 103
    RHENUS INTERNATIONAL LIMITED - now
    WINCANTON INTERNATIONAL LIMITED
    - 2012-01-27 04570087
    HACKREMCO (NO. 2010) LIMITED - 2002-12-17
    Unit 1-2 Westpoint Ent Park Clarence Avenue, Trafford Park, Manchester, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2010-07-22 ~ 2012-01-02
    IIF 40 - Director → ME
  • 104
    RICHARD I.RACKE LIMITED
    00438686
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 107 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 160 - Secretary → ME
  • 105
    ROADTANKS LIMITED
    - now 02477316
    P&O ROADTANKS LIMITED - 2003-01-08
    BURGINHALL 467 LIMITED - 1990-08-26
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (37 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 6 - Director → ME
  • 106
    ROCHESTER ASSOCIATES LTD
    15942650
    Ridge Farm Wick Hill, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Officer
    2024-09-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-09-08 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 107
    ROTAFORM PLASTICS LIMITED
    01634208
    One, Connaught Place, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-06-29 ~ 2006-02-28
    IIF 70 - Director → ME
  • 108
    SOLENT REPETITION LIMITED
    - now 00751022
    INVESTMENT TOOLING INTERNATIONAL LIMITED
    - 2009-07-08 00751022
    PRESTINCERT LIMITED - 1999-08-18
    SOLENT REPETITION LIMITED - 1990-12-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 76 - Director → ME
  • 109
    SPORTSDIRECT.COM RETAIL LIMITED
    - now 03406347
    SPORTS WORLD INTERNATIONAL LIMITED - 2008-04-28
    SPORTS SOCCER LIMITED - 2003-09-30
    Unit A, Brook Park East, Shirebrook
    Active Corporate (15 parents, 112 offsprings)
    Officer
    2018-04-03 ~ 2018-05-31
    IIF 132 - Director → ME
  • 110
    STOREDCO LIMITED
    - now 00249080
    WINCANTON LOGISTICS LIMITED - 2001-03-09
    AMRAF (BOREHAMWOOD) LIMITED - 1995-11-20
    BULLENS LIMITED - 1991-12-09
    GILTSPUR BULLENS TRANSPORT SERVICES LIMITED - 1987-08-14
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (21 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 11 - Director → ME
  • 111
    SWALES HAULAGE LIMITED
    02271282
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (25 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 33 - Director → ME
  • 112
    SYNECTICS PLC
    - now 01740011
    QUADNETICS GROUP PLC - 2012-07-16
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (35 parents, 40 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 2 - Director → ME
  • 113
    TED BAKER HOLDINGS LIMITED - now
    TED BAKER LIMITED - 2023-04-24
    TED BAKER PLC
    - 2022-10-28 03393836
    NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2019-12-17 ~ 2022-10-21
    IIF 138 - Director → ME
  • 114
    TELEMAC LIMITED
    - now 01176362
    BROADSTONE HOUSE LIMITED - 1989-04-17
    MOSS BRIDGE YARNS LIMITED - 1988-12-12
    32-38 Scrutton Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 106 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 156 - Secretary → ME
  • 115
    THE BOWLING BACK LAND COMPANY LIMITED
    - now 00663420
    ALCAN ENFIELD ALLOYS LIMITED - 1998-11-11
    Bridewell Gate, C/o Delta Plc, 9 Bridewell Place, London
    Dissolved Corporate (18 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 64 - Director → ME
  • 116
    THE DELTA METAL COMPANY LIMITED
    - now 02710629
    DELTA GROUP INTERNATIONAL HOLDINGS LIMITED
    - 2009-10-26 02710629
    BATCHKIND LIMITED - 1992-05-19
    Charlotte House, 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 79 - Director → ME
  • 117
    THE FLANNELS GROUP LIMITED
    - now 02318510
    CLEVERJOIN LIMITED - 2000-02-24
    Unit A, Brook Park East, Shirebrook
    Active Corporate (16 parents)
    Officer
    2018-04-03 ~ 2018-05-31
    IIF 133 - Director → ME
  • 118
    THE MISSION GROUP PUBLIC LIMITED COMPANY
    - now 05733632
    THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY - 2019-09-24
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2026-02-01 ~ now
    IIF 126 - Director → ME
  • 119
    THOMAS MARSHALL INVESTMENTS LIMITED
    00296812
    32-38 Scrutton Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 98 - Director → ME
  • 120
    TRANS EUROPEAN HOLDINGS LIMITED
    - now 00968911
    P&O TRANS EUROPEAN (HOLDINGS) LIMITED - 2003-01-08
    P & O EUROPEAN TRANSPORT SERVICES LIMITED - 1997-07-01
    P & O FERRYMASTERS LIMITED - 1979-12-31
    P & O EUROPEAN TRANSPORT LIMITED - 1979-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 7 - Director → ME
  • 121
    UDS PROPERTIES LIMITED
    03025296
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 8 - Director → ME
  • 122
    UTILITYWISE FRANCHISING LIMITED
    09181408
    3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2015-04-07 ~ 2016-12-31
    IIF 145 - Director → ME
  • 123
    UTILITYWISE PLC
    - now 05849580
    UTILITYWISE LIMITED - 2012-05-08
    COMMERCIAL UTILITY BROKERS LIMITED - 2010-06-23
    200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (26 parents, 8 offsprings)
    Officer
    2013-10-15 ~ 2016-12-31
    IIF 41 - Director → ME
    2014-11-05 ~ 2016-11-01
    IIF 170 - Secretary → ME
  • 124
    VALMONT AUSTRALIA FINANCE - now
    DELTA AUSTRALIA FINANCE
    - 2010-09-03 04332203
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 48 - Director → ME
  • 125
    VALMONT AUSTRALIA FINANCE THREE - now
    DELTA AUSTRALIA FINANCE THREE
    - 2010-09-03 04332198
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 83 - Director → ME
  • 126
    VALMONT AUSTRALIA FINANCE TWO - now
    DELTA AUSTRALIA FINANCE TWO
    - 2010-09-03 04332200
    C/o M1 Insolvency Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 56 - Director → ME
  • 127
    VALMONT EMD HOLDINGS LIMITED - now
    DELTA GROUP LIMITED
    - 2010-09-03 01544406
    DELTA LIMITED - 1988-05-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (30 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 47 - Director → ME
  • 128
    VALMONT MMC HOLDINGS LIMITED - now
    DELTA INVESTMENTS 2006 LIMITED
    - 2010-09-03 05761904
    INHOCO 4148 LIMITED - 2006-06-26
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 63 - Director → ME
  • 129
    VISTRY LINDEN HOMES LIMITED - now
    TRY HOMES LIMITED - 2020-01-10
    LINDEN LIMITED
    - 2007-07-02 02606856
    11 Tower View, Kings Hill, West Malling, Kent
    Active Corporate (37 parents, 4 offsprings)
    Officer
    1999-09-14 ~ 2000-11-29
    IIF 124 - Director → ME
  • 130
    W O BRADSTREET LIMITED
    - now 00369591
    WINCANTON VEHICLE MANAGEMENT LIMITED - 1999-08-23
    W.O.BRADSTREET & SON LIMITED - 1999-05-28
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (22 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 19 - Director → ME
  • 131
    W. CARTER (HAULAGE) LIMITED
    00830181
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 20 - Director → ME
  • 132
    WADDINGTON CARTONS LTD
    - now 00529122
    WADDINGTONS CARTONS LIMITED - 1996-10-01
    WADDINGTONS LIMITED - 1985-12-31
    One, Connaught Place, London, England
    Dissolved Corporate (42 parents)
    Officer
    2001-04-26 ~ 2006-02-28
    IIF 84 - Director → ME
  • 133
    WB INDUSTRIAL LTD.
    00554067
    32-38 Scrutton Street, London, England
    Active Corporate (31 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 101 - Director → ME
  • 134
    WEST AUCK NO. 1 LIMITED
    00540172
    Windsmoor House, Lawrence Road, London
    Active Corporate (18 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 102 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 151 - Secretary → ME
  • 135
    WEST AUCK NO. 25 LIMITED
    - now 01869823
    INDUTECH LIMITED - 1996-07-02
    HERMAN SMITH DARCHEM LIMITED - 1986-09-08
    GRENHEATH LIMITED - 1984-12-31
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 111 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 162 - Secretary → ME
  • 136
    WEST AUCK NO. 29
    - now 00223619
    JOSHUA WARDLE LIMITED - 1997-04-04
    BAIRD FABRICS LIMITED - 1994-06-07
    JOSHUA WARDLE LIMITED - 1992-11-05
    Windsmoor House, Lawrence Road, London
    Dissolved Corporate (16 parents)
    Officer
    1998-01-01 ~ 1998-11-01
    IIF 115 - Director → ME
  • 137
    WEST AUCK NO. 30 LIMITED
    00947114
    Windsmoor House, Lawrence Road, London
    Active Corporate (15 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 112 - Director → ME
  • 138
    WESTERN REVERSION TRUST, LIMITED
    SC008122
    1 Rutland Court, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 117 - Director → ME
  • 139
    WILLIAM BAIRD INDUSTRIAL LIMITED
    00170840
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 109 - Director → ME
  • 140
    WINCANTON AIR & OCEAN LIMITED
    - now 00648082
    WINCANTON (THAMES STREET) LIMITED - 2007-03-26
    UNIQ MEALS AND SNACKS LIMITED - 2000-11-17
    AMRAF THAMES STREET LIMITED - 2000-06-02
    SCOT MEAT PRODUCTS LIMITED - 1999-08-23
    AMRAF (THAMES STREET) LIMITED - 1999-05-28
    GILTSPUR LIMITED - 1992-10-22
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (28 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 31 - Director → ME
  • 141
    WINCANTON GROUP LIMITED
    - now 00441712
    WINCANTON LOGISTICS LIMITED - 2001-05-30
    WINCANTON LIMITED - 2001-03-09
    WINCANTON DISTRIBUTION SERVICES LIMITED - 1992-06-15
    WINCANTON TRANSPORT LIMITED - 1987-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 36 - Director → ME
  • 142
    WINCANTON HIGH TECH LIMITED
    - now 01508838
    WINCANTON MIDIDATA (UK) LIMITED - 2007-03-21
    NORTH AMERICAN (U.K.) LIMITED - 2005-04-19
    NORTH AMERICAN VAN LINES LIMITED - 1997-10-17
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (32 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 22 - Director → ME
  • 143
    WINCANTON HOLDINGS LIMITED
    - now 02155951
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    REDFERN WELLS LIMITED - 1990-06-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (41 parents, 17 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 21 - Director → ME
  • 144
    WINCANTON LIMITED - now
    WINCANTON PLC
    - 2024-06-19 04178808
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 9 - Director → ME
  • 145
    WINCANTON LOGISTICS LIMITED - now
    NAIR PROPERTIES LIMITED
    - 2022-11-21 01077901
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (30 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 23 - Director → ME
  • 146
    WINCANTON TRANS EUROPEAN LIMITED
    - now 00309953
    P&O TRANS EUROPEAN LIMITED - 2003-01-08
    P&O DISTRIBUTION LIMITED - 1997-07-01
    P & O ROADWAYS LIMITED - 1992-04-18
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 25 - Director → ME
  • 147
    WINCANTON UK LIMITED
    05396052
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 44 - Director → ME
  • 148
    WINCANTON VEHICLE RENTALS LIMITED
    - now 02588365
    UNIGATE SHELFCO LIMITED - 1991-03-20
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (23 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.