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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barnes, Garry Elliot, Mr.

child relation
Offspring entities and appointments 244
  • 1
    00036323 LIMITED - now
    MINTON LIMITED
    - 2020-06-10 00036323
    Royal Doulton, Barlaston, Stoke On Trent
    Active Corporate (14 parents)
    Officer
    2001-07-25 ~ 2006-01-30
    IIF 96 - Director → ME
    2002-09-01 ~ 2006-01-27
    IIF 66 - Secretary → ME
  • 2
    00247811 LIMITED
    00247811
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (13 parents)
    Officer
    2001-07-25 ~ 2006-01-30
    IIF 97 - Director → ME
    2002-09-01 ~ 2006-01-27
    IIF 67 - Secretary → ME
  • 3
    00262406 LIMITED
    - now 00262406
    P.S.M. FASTENERS LIMITED - 1987-02-01
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 90 - Director → ME
  • 4
    00366966 LIMITED
    - now 00366966
    NORTH BRIDGE LIMITED
    - 2015-11-23 00366966
    Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (17 parents)
    Officer
    2006-03-09 ~ 2025-02-06
    IIF 167 - Director → ME
  • 5
    00452813 LIMITED
    - now 00452813
    ROYAL DOULTON PLC
    - 2006-01-16 00452813
    ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-07-19 ~ 2006-01-27
    IIF 82 - Director → ME
    2002-09-01 ~ 2006-01-16
    IIF 69 - Secretary → ME
  • 6
    A.P. NEWALL & COMPANY LIMITED
    SC009943
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-05-09 ~ 2024-03-07
    IIF 303 - Director → ME
  • 7
    ALCESTER CAPRICORN
    - now 00655647
    MCKECHNIE CAPRICORN UK
    - 2012-09-13 00655647
    CAPRICORN NEWELL UK
    - 2008-04-04 00655647
    MCKECHNIE UK - 1999-11-12
    MCKECHNIE BRITAIN LIMITED - 1991-02-26
    BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (25 parents)
    Officer
    2008-02-28 ~ 2024-03-07
    IIF 209 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 48 - Secretary → ME
  • 8
    ALCESTER COMPONENTS LIMITED
    - now 03724491
    MCKECHNIE COMPONENTS LIMITED
    - 2012-09-13 03724491
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 276 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 55 - Secretary → ME
  • 9
    ALCESTER EP1 LIMITED
    - now 03985580
    MCKECHNIE EP HOLDINGS LIMITED
    - 2012-10-10 03985580
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-11-01 ~ 2024-03-07
    IIF 211 - Director → ME
    2006-03-09 ~ 2013-10-07
    IIF 27 - Secretary → ME
  • 10
    ALCESTER NUMBER 1 LIMITED
    - now 00141976
    MCKECHNIE LIMITED
    - 2012-09-13 00141976
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2006-03-09 ~ 2024-03-07
    IIF 208 - Director → ME
    2006-03-09 ~ 2007-05-09
    IIF 78 - Secretary → ME
    2009-06-09 ~ 2013-10-07
    IIF 58 - Secretary → ME
  • 11
    ALCESTER OVERSEAS LIMITED
    - now 00977203
    MCKECHNIE OVERSEAS LIMITED
    - 2012-09-13 00977203
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    79 Caroline Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 179 - Director → ME
    2006-03-09 ~ 2013-10-07
    IIF 26 - Secretary → ME
  • 12
    ALCESTER PLASTICS COMPANY LIMITED
    - now 03979023
    MCKECHNIE HOLDINGS (UK) LIMITED
    - 2012-10-10 03979023
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    79 Caroline Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 290 - Director → ME
    2006-03-09 ~ 2013-10-07
    IIF 49 - Secretary → ME
  • 13
    ALCESTER PRECISION INVESTMENTS
    - now 04045971
    MCKECHNIE INVESTMENT HOLDINGS
    - 2012-10-12 04045971
    MOZART UK HOLDINGS - 2000-10-31
    79 Caroline Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 294 - Director → ME
    2006-03-09 ~ 2013-10-07
    IIF 25 - Secretary → ME
  • 14
    ALDER MILES DRUCE LIMITED
    00447026
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 239 - Director → ME
  • 15
    AMBI-RAD GROUP LIMITED
    - now 05743586
    PRIMROSE GREEN LIMITED - 2006-04-04
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2021-06-18
    IIF 150 - Director → ME
  • 16
    ANSON PLASTICS LIMITED
    - now 00828846
    BARBER & DUFFY (ENGINEERING) LIMITED - 1991-08-29
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 308 - Director → ME
  • 17
    AUTOSTRUCTURES UK LIMITED - now
    GKN AUTOSTRUCTURES LIMITED
    - 2022-06-06 00600230
    GKN SOCKET SCREWS LIMITED - 1999-08-18
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    Hadley Castle Works, Telford, Shropshire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    IIF 138 - Director → ME
  • 18
    BALL COMPONENTS LIMITED
    01154626
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (22 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 158 - Director → ME
  • 19
    BEUMER GROUP UK LIMITED - now
    CRISPLANT LIMITED
    - 2011-07-21 06970756
    Beumer House L1/l2 Ivanhoe Business Park, Smisby Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    4,531,258 GBP2024-12-31
    Officer
    2009-07-23 ~ 2009-11-01
    IIF 306 - Director → ME
    2009-07-23 ~ 2009-11-01
    IIF 16 - Secretary → ME
  • 20
    BIRFIELD LIMITED
    - now 00035073 00347378
    BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 260 - Director → ME
  • 21
    BLUEAZURE LIMITED
    - now 04005584
    FIGUREPLUS LIMITED - 2000-07-28
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 317 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 60 - Secretary → ME
  • 22
    BRIDON COATBRIDGE LIMITED
    - now 05634398
    SHOO 211 LIMITED - 2006-01-12
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    174,000 GBP2017-12-31
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 169 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 44 - Secretary → ME
  • 23
    BRIDON HOLDINGS LIMITED
    - now 07353757
    BRIDON NEWCO LIMITED
    - 2010-11-19 07353757 00450891
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-08-23 ~ 2014-11-10
    IIF 155 - Director → ME
    2010-08-23 ~ 2013-10-07
    IIF 101 - Secretary → ME
  • 24
    BRIDON INTERNATIONAL LTD.
    - now 00416671 00308855
    BRIDON ROPES LIMITED - 1994-05-13
    BRITISH ROPES LIMITED - 1990-03-01
    BRIDON STEEL LIMITED - 1983-01-01
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 176 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 38 - Secretary → ME
  • 25
    BRIDON LIMITED
    00198474
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 182 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 11 - Secretary → ME
  • 26
    BRIDON PENSION TRUST (NO TWO) LIMITED
    - now 02960702
    BROOMCO (812) LIMITED - 1994-10-08
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (31 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-08-31
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 184 - Director → ME
    2008-07-17 ~ 2013-10-07
    IIF 32 - Secretary → ME
  • 27
    BRIDON SCHEME TRUSTEES LIMITED
    - now 08465940
    BRIDON TRUSTEES LIMITED
    - 2013-04-02 08465940
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Dissolved Corporate (21 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-03-28 ~ 2014-03-27
    IIF 200 - Director → ME
    2013-03-28 ~ 2013-10-07
    IIF 99 - Secretary → ME
  • 28
    BRITISH HOVERCRAFT CORPORATION LIMITED
    - now 00129048 00355922
    MACKACE LIMITED - 1987-04-08
    WESTLAND ESTATE,LIMITED - 1978-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 253 - Director → ME
  • 29
    BRITISH ROPES LIMITED
    - now 00737443 00416671
    BRIDON ROPES LIMITED - 1990-03-01
    INDUSTRIAL PRINT & PACKAGING LIMITED - 1989-06-26
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster
    Active Corporate (24 parents)
    Equity (Company account)
    89,000 GBP2024-12-31
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 154 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 14 - Secretary → ME
  • 30
    BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
    00492844
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (27 parents)
    Officer
    2008-07-01 ~ 2021-06-18
    IIF 193 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 34 - Secretary → ME
  • 31
    BRUSH ELECTRICAL MACHINES LIMITED
    00111849
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2008-07-01 ~ 2021-06-18
    IIF 190 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 37 - Secretary → ME
  • 32
    BRUSH HOLDINGS LIMITED
    - now 00164945
    FKI LIMITED
    - 2015-10-05 00164945
    FKI PLC
    - 2010-01-19 00164945
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2024-03-07
    IIF 212 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 54 - Secretary → ME
  • 33
    BRUSH SCHEME TRUSTEES LIMITED
    - now 08465938
    BRUSH TRUSTEES LIMITED
    - 2013-04-02 08465938
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (20 parents)
    Officer
    2013-03-28 ~ 2021-06-18
    IIF 192 - Director → ME
    2013-03-28 ~ 2013-10-07
    IIF 100 - Secretary → ME
  • 34
    BRUSH SWITCHGEAR LIMITED
    00304047
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (31 parents)
    Officer
    2008-07-01 ~ 2021-06-18
    IIF 189 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 12 - Secretary → ME
  • 35
    BRUSH TRAINS OLDCO
    - now 03265088
    BRUSH TRACTION
    - 2011-03-17 03265088
    ORANGEBLAST LIMITED - 1996-11-19
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 277 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 10 - Secretary → ME
  • 36
    BRUSH TRANSFORMERS LIMITED
    00589650
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (39 parents)
    Officer
    2008-07-01 ~ 2021-06-18
    IIF 188 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 6 - Secretary → ME
  • 37
    COLMORE LIFTING LIMITED
    - now 07353986
    CROSBY OVERSEAS HOLDINGS LIMITED
    - 2014-11-12 07353986
    CROSBY NEWCO LIMITED
    - 2010-11-19 07353986
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-08-23 ~ 2024-03-07
    IIF 210 - Director → ME
    2010-08-23 ~ 2013-12-31
    IIF 102 - Secretary → ME
  • 38
    COLMORE OVERSEAS HOLDINGS LIMITED
    - now 00308855
    BRIDON OVERSEAS HOLDINGS LIMITED
    - 2014-12-03 00308855
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (23 parents)
    Officer
    2008-07-01 ~ 2024-03-07
    IIF 275 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 5 - Secretary → ME
  • 39
    CROSBY EUROPE (UK) LIMITED
    02455933
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-07-01 ~ 2013-11-19
    IIF 152 - Director → ME
    2008-09-30 ~ 2013-11-19
    IIF 18 - Secretary → ME
  • 40
    CROSBY PREMIER STAMPINGS LIMITED
    - now 01737970
    PREMIER STAMPINGS LIMITED
    - 2011-04-07 01737970
    FLUIDFIRE LIMITED - 1990-12-21
    KEEPSPIRE LIMITED - 1983-08-07
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    9,006,121 GBP2024-12-31
    Officer
    2008-07-01 ~ 2013-11-19
    IIF 180 - Director → ME
    2009-06-09 ~ 2013-11-19
    IIF 52 - Secretary → ME
  • 41
    DANKS HOLDINGS LIMITED
    - now 00328871 02580226
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (33 parents)
    Officer
    2008-07-01 ~ 2021-06-18
    IIF 191 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 22 - Secretary → ME
  • 42
    DOULTON FINE CHINA LIMITED
    00555877
    Royal Doulton, Barlaston, Stoke On Trent
    Active Corporate (13 parents)
    Officer
    2001-07-25 ~ 2006-01-30
    IIF 95 - Director → ME
    2002-09-01 ~ 2006-01-27
    IIF 109 - Secretary → ME
  • 43
    DOULTON PENSION TRUST LIMITED
    02034406
    Royal Doulton Pension Plan, Barlaston, Stoke On Trent, Staffordshire
    Dissolved Corporate (30 parents)
    Officer
    2000-11-15 ~ 2006-02-15
    IIF 79 - Director → ME
    2002-09-01 ~ 2002-11-11
    IIF 68 - Secretary → ME
  • 44
    DOWLAIS AUTOMOTIVE LIMITED
    - now 01593803
    FAD (UK) LIMITED
    - 2022-12-13 01593803
    ALPHADELTA LIMITED - 1993-07-05
    FAD (UK) LIMITED - 1993-06-14
    ALPHADELTA LIMITED - 1993-05-28
    ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
    ALPHADELTA LIMITED - 1984-01-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 135 - Director → ME
  • 45
    DOWLAIS INDUSTRIES LIMITED
    - now 00361671
    GKN DRIVELINE MEXICO (UK) LIMITED
    - 2022-12-13 00361671
    GKN DRIVELINE WALSALL LIMITED - 2015-06-18
    GKN DRIVESHAFTS LIMITED - 2003-07-14
    B.R.D. COMPANY LIMITED - 1993-02-15
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (61 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 223 - Director → ME
  • 46
    DYNACAST (AH1) LIMITED
    - now 04572482
    DOWNBYTE LIMITED - 2003-01-03
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (15 parents)
    Officer
    2006-11-01 ~ 2011-07-19
    IIF 113 - Director → ME
    2006-03-09 ~ 2011-07-19
    IIF 74 - Secretary → ME
  • 47
    DYNACAST (UK) LIMITED
    - now 03926539 00358794
    NEW DYNACAST (UK) LIMITED - 2000-05-23
    CHANCESTUDY LIMITED - 2000-04-20
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2011-07-19
    IIF 115 - Director → ME
    2006-03-09 ~ 2011-07-19
    IIF 72 - Secretary → ME
  • 48
    DYNACAST HOLDINGS LIMITED
    - now 03182991 00102239
    DYNACAST SPM LIMITED - 2000-05-23
    1 Fisher Road, Offa's Business Park, Welshpool, Powys
    Active Corporate (24 parents)
    Officer
    2006-11-01 ~ 2011-07-19
    IIF 114 - Director → ME
    2006-03-09 ~ 2011-07-19
    IIF 73 - Secretary → ME
  • 49
    EACHAIRN AEROSPACE HOLDINGS LIMITED
    - now 03985386
    MCKECHNIE AEROSPACE HOLDINGS LIMITED
    - 2007-11-07 03985386
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2006-11-01 ~ 2024-03-07
    IIF 213 - Director → ME
    2006-03-09 ~ 2013-10-07
    IIF 76 - Secretary → ME
  • 50
    EACHAIRN DIRECTORS NO 2 LIMITED
    - now 01538916 01840893
    IFELM LIMITED - 2005-11-10
    SELECT FABRICS LIMITED - 2001-03-29
    79 Caroline Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-03-09 ~ dissolved
    IIF 293 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 33 - Secretary → ME
  • 51
    EACHAIRN WILLENHALL PLC
    - now 00497871
    PSM INTERNATIONAL PUBLIC LIMITED COMPANY - 2006-01-27
    Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (12 parents)
    Officer
    2006-03-09 ~ 2025-02-06
    IIF 307 - Director → ME
  • 52
    EATON-WILLIAMS (MILLBANK) LIMITED
    00314514
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 328 - Director → ME
  • 53
    EATON-WILLIAMS EXPORTS LIMITED
    01724752
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 331 - Director → ME
  • 54
    EATON-WILLIAMS GROUP LIMITED
    01224160
    79 Caroline Street, Birmingham
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2016-10-03 ~ dissolved
    IIF 336 - Director → ME
  • 55
    EATON-WILLIAMS HOLDINGS LIMITED
    - now 03002128 02433217
    CHOQS 273 LIMITED - 1995-07-17
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2021-06-18
    IIF 147 - Director → ME
  • 56
    EATON-WILLIAMS LIMITED
    - now 02433217
    EATON-WILLIAMS HOLDINGS LIMITED - 1995-07-04
    JURISPRUDENT LIMITED - 1991-06-04
    79 Caroline Street, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-10-03 ~ dissolved
    IIF 335 - Director → ME
  • 57
    EATON-WILLIAMS PRODUCTS LIMITED
    00852171
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 337 - Director → ME
  • 58
    EATON-WILLIAMS SERVICE LIMITED
    00783156
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 332 - Director → ME
  • 59
    ECLIPSE COMBUSTION LIMITED
    - now 01569988 02989407
    ECLIPSE THERMAL SYSTEMS LIMITED - 1995-04-01
    NOVUS TRADING (BIRMINGHAM) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 202 - Director → ME
  • 60
    ECLIPSE LIMITED
    - now 02695947
    QUICKINCOME LIMITED - 1992-04-21
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 203 - Director → ME
  • 61
    ECLIPSE THERMAL SYSTEMS LIMITED
    - now 02989407 01569988
    ECLIPSE COMBUSTION LIMITED - 1995-04-01
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 198 - Director → ME
  • 62
    EDENAIRE LIMITED
    01331752
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 329 - Director → ME
  • 63
    ELECTRO DYNAMIC LIMITED
    - now 00162481
    ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 282 - Director → ME
  • 64
    ELSTER GAS HOLDINGS LIMITED
    08742183
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2015-12-22
    IIF 119 - Director → ME
  • 65
    ELSTER METERING HOLDINGS LIMITED
    - now 00096223
    ABB METERING HOLDINGS LIMITED - 2002-12-05
    ABB KENT PLC - 1999-01-11
    BROWN BOVERI KENT PLC - 1988-06-06
    GEORGE KENT,LIMITED - 1979-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2012-10-24 ~ 2015-12-22
    IIF 201 - Director → ME
  • 66
    ELSTER METERING LIMITED
    - now 00873781
    ABB METERING LIMITED - 2002-12-05
    KENT METERS LIMITED - 1999-01-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2015-12-22
    IIF 197 - Director → ME
  • 67
    ELSTER SOLUTIONS LIMITED
    - now 08568968
    MELROSE ELSTER 1 LIMITED
    - 2013-10-11 08568968
    ELSTER WATER METERING HOLDINGS LIMITED
    - 2013-07-30 08568968 08568984, 05516412
    CROSSCO (1329) LIMITED
    - 2013-07-18 08568968 05887286, 07827708, 04096606... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-07-15 ~ 2015-12-22
    IIF 120 - Director → ME
  • 68
    ELSTER SOLUTIONS TREASURY LIMITED
    - now 08568984
    ELSTER WATER METERING HOLDINGS LIMITED
    - 2013-10-16 08568984 08568968, 05516412
    ELSTER WATER METERING LIMITED
    - 2013-07-31 08568984 08624958
    CROSSCO (1330) LIMITED
    - 2013-07-24 08568984 05887286, 07827708, 04096606... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2013-07-15 ~ 2015-12-22
    IIF 278 - Director → ME
  • 69
    ELSTER WATER METERING HOLDINGS LIMITED
    - now 05516412 08568984, 08568968
    ELSTER HOLDINGS UK LIMITED
    - 2014-01-21 05516412
    NIGHTWATCH (UK) LIMITED - 2007-02-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2015-12-22
    IIF 118 - Director → ME
  • 70
    ELSTER WATER METERING LIMITED
    - now 08624958 08568984
    CROSSCO (1335) LIMITED
    - 2013-07-31 08624958 05887286, 07827708, 04096606... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (12 parents)
    Officer
    2013-07-25 ~ 2015-12-22
    IIF 121 - Director → ME
  • 71
    ENERGY ICT LIMITED
    - now 01230591 03688261, 03879511
    SELTEK INSTRUMENTS LIMITED - 2003-09-01
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2016-12-31
    IIF 304 - Director → ME
  • 72
    ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED
    03879365
    11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 205 - Director → ME
  • 73
    ENERGY IT LIMITED
    03688261 01230591, 03879511
    11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 206 - Director → ME
  • 74
    ENERGYMGT UK LIMITED
    - now 03879511
    SELTEK INSTRUMENTS LTD - 2007-11-08
    ENERGY ICT LIMITED - 2003-09-01
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (20 parents)
    Officer
    2012-12-17 ~ 2015-12-22
    IIF 207 - Director → ME
  • 75
    ERGOTRON (UK) LIMITED
    03986983
    7 Albemarle Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-10-03 ~ 2022-07-06
    IIF 148 - Director → ME
  • 76
    EXOTHERMICS LIMITED
    - now 02563197
    EXOTHERMICS-ECLIPSE LIMITED - 1998-04-28
    INGLEBY (520) LIMITED - 1991-05-31
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (17 parents)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 204 - Director → ME
  • 77
    FALCON WORKS PROPERTY LIMITED
    12266790
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-10-17 ~ 2024-03-07
    IIF 218 - Director → ME
  • 78
    FH OLDCO LIMITED
    - now 01024988
    FROUDE HOFMANN LIMITED - 2007-06-29
    FROUDE CONSINE LIMITED - 2006-05-09
    FROUDE ENGINEERING LIMITED - 1983-01-20
    45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 171 - Director → ME
    2009-06-09 ~ dissolved
    IIF 56 - Secretary → ME
  • 79
    FIRTH CLEVELAND LIMITED
    00522177
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 263 - Director → ME
  • 80
    FISHER-KARPARK HOLDINGS LIMITED
    00646714
    79 Caroline Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 281 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 47 - Secretary → ME
  • 81
    FISHERCAST UK LIMITED
    - now 06649714
    DYNACAST 2008 LIMITED
    - 2008-09-22 06649714
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (10 parents)
    Officer
    2008-07-17 ~ 2011-07-19
    IIF 112 - Director → ME
    2009-06-09 ~ 2011-07-19
    IIF 61 - Secretary → ME
  • 82
    FKI ASTRAEUS LTD
    04225698
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 299 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 24 - Secretary → ME
  • 83
    FKI BHG BRANCH
    - now FC024929
    BLACK HEATH LIMITED - 2004-02-12
    P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2008-07-01 ~ now
    IIF 199 - Director → ME
    2008-10-01 ~ now
    IIF 19 - Secretary → ME
  • 84
    FKI DISTRIBUTION LIMITED
    - now 03936640
    FKI LOGISTEX GROUP LIMITED
    - 2011-03-03 03936640
    CLECO GROUP LIMITED - 2003-04-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 170 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 8 - Secretary → ME
  • 85
    FKI ENGINEERING LIMITED - now
    BRUSH PROPERTIES LIMITED
    - 2023-08-07 01620155
    FKI ENGINEERING LIMITED
    - 2015-10-05 01620155
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2021-06-18
    IIF 156 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 2 - Secretary → ME
  • 86
    FKI FINANCE UK
    03859255
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 174 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 15 - Secretary → ME
  • 87
    FKI HELIOS LTD
    04225689
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 297 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 7 - Secretary → ME
  • 88
    FKI HERACLES LTD
    04225686
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 298 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 1 - Secretary → ME
  • 89
    FKI MINING LIMITED
    - now 00108274
    BABCOCK MINING LIMITED - 1989-09-08
    PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 287 - Director → ME
    2008-09-29 ~ 2013-10-07
    IIF 45 - Secretary → ME
  • 90
    FKI NOMINEES LIMITED
    - now 02386921
    TOPARM LIMITED - 1989-06-15
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 172 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 39 - Secretary → ME
  • 91
    FKI NUNEATON LIMITED
    00154662
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    2008-07-01 ~ 2025-02-06
    IIF 173 - Director → ME
    2009-06-09 ~ 2025-02-06
    IIF 28 - Secretary → ME
  • 92
    FKI PLAN TRUSTEES LIMITED
    07556085
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2011-03-08 ~ 2021-06-18
    IIF 195 - Director → ME
    2011-03-08 ~ 2013-10-07
    IIF 326 - Secretary → ME
  • 93
    FKI SCHEME TRUSTEES LIMITED
    07556000
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (14 parents)
    Officer
    2011-03-08 ~ 2015-12-22
    IIF 122 - Director → ME
    2011-03-08 ~ 2013-10-07
    IIF 103 - Secretary → ME
  • 94
    G.K.N. GROUP SERVICES LIMITED
    00462420
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (34 parents, 77 offsprings)
    Officer
    2018-04-25 ~ 2023-04-20
    IIF 165 - Director → ME
  • 95
    G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
    00086685
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (28 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 134 - Director → ME
  • 96
    G.K.N. POWDER MET. LIMITED
    00567790
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (24 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 164 - Director → ME
  • 97
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-11-16 ~ 2024-03-07
    IIF 217 - Director → ME
  • 98
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (21 parents)
    Officer
    2018-11-16 ~ 2023-04-20
    IIF 314 - Director → ME
  • 99
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (22 parents)
    Officer
    2018-11-16 ~ 2023-04-20
    IIF 313 - Director → ME
  • 100
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-11-16 ~ 2024-03-07
    IIF 221 - Director → ME
  • 101
    GKN AEROSPACE (FFT) LIMITED
    - now 00355317 15273876
    F.P.T. INDUSTRIES LIMITED
    - 2023-12-04 00355317 15273876
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (31 parents)
    Officer
    2018-07-18 ~ 2024-03-07
    IIF 300 - Director → ME
  • 102
    GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED
    13043806
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2024-03-07
    IIF 157 - Director → ME
  • 103
    GKN AEROSPACE CIVIL SERVICES LIMITED
    13047532
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-11-27 ~ 2024-03-07
    IIF 220 - Director → ME
  • 104
    GKN AEROSPACE HOLDINGS LIMITED
    12039718
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-06-07 ~ 2024-03-07
    IIF 301 - Director → ME
  • 105
    GKN AEROSPACE LIMITED
    11246268 00355922
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2018-09-24 ~ dissolved
    IIF 230 - Director → ME
  • 106
    GKN AEROSPACE SERVICES LIMITED
    - now 00355922 11246268
    GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
    WESTLAND AEROSPACE LIMITED - 1996-01-02
    WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
    VICKERS (AVIATION) LIMITED - 1966-12-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (53 parents, 7 offsprings)
    Officer
    2018-07-04 ~ 2024-03-07
    IIF 219 - Director → ME
  • 107
    GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
    - now 01999018
    PILKINGTON AEROSPACE LIMITED - 2003-10-01
    TRIPLEX AIRCRAFT AND SPECIAL PRODUCTS LIMITED - 1991-11-29
    PROPGAL LIMITED - 1987-02-11
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-08-18 ~ 2024-03-07
    IIF 226 - Director → ME
  • 108
    GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
    - now 02829302
    AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
    HANUMEN LIMITED - 1993-07-23
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (38 parents)
    Officer
    2018-05-22 ~ 2024-03-07
    IIF 240 - Director → ME
  • 109
    GKN AEROSPACE US HOLDINGS LLC
    FC032321
    2711 Centreville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, United States
    Converted / Closed Corporate (12 parents)
    Officer
    2018-06-11 ~ now
    IIF 125 - Director → ME
  • 110
    GKN AUTOMOTIVE HOLDINGS LIMITED
    12156613
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2023-04-20
    IIF 131 - Director → ME
  • 111
    GKN AUTOMOTIVE LIMITED
    - now 00034104
    GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
    GKN AUTOMOTIVE LIMITED - 2003-04-17
    GKN TRANSMISSION LIMITED - 1989-01-03
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (52 parents, 16 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 215 - Director → ME
  • 112
    GKN BIRFIELD EXTRUSIONS LIMITED
    - now 00801496
    BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (28 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 133 - Director → ME
  • 113
    GKN BOUND BROOK LIMITED
    - now 00673727 00387190, 00377696
    RAINGEAR LIMITED - 1997-11-04
    STRAPEX U.K. LIMITED - 1986-12-12
    POWERSTRAPEX LIMITED - 1986-05-16
    MIDLAND EXTRUSIONS LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (24 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 254 - Director → ME
  • 114
    GKN BUILDING SERVICES EUROPE LIMITED
    - now 00816396
    KIRKSTALL GEARS LIMITED - 1990-03-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 262 - Director → ME
  • 115
    GKN CEDU LIMITED
    - now 00352162
    GKN WHEELS LIMITED - 1999-12-30
    GKN STENOR LIMITED - 1995-08-29
    STENOR LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 261 - Director → ME
  • 116
    GKN COMPOSITES LIMITED
    - now 00324025
    ROBERTS SPARROW & CO. LIMITED - 1989-11-13
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 269 - Director → ME
  • 117
    GKN COMPUTER SERVICES LIMITED
    - now 00204032
    GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
    NETTLEFOLDS LIMITED - 1980-12-31
    BIRFIELD FILTRATION LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 237 - Director → ME
  • 118
    GKN COUNTERTRADE LIMITED
    - now 00921066
    INVESTEASY LIMITED - 1996-12-03
    B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
    B.K.L.HOLDINGS LIMITED - 1977-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (22 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 159 - Director → ME
  • 119
    GKN DEFENCE HOLDINGS LIMITED
    - now 00347258
    GKN DEFENCE LIMITED - 1997-12-31
    SALISBURY TRANSMISSION LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 267 - Director → ME
  • 120
    GKN DEFENCE LIMITED
    - now 00617410 00347258
    JOHN LYSAGHT LIMITED - 1997-12-31
    HARWIN TRANSPORT LIMITED - 1995-08-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 247 - Director → ME
  • 121
    GKN DRIVELINE BIRMINGHAM LIMITED
    - now 00121799
    GKN HARDY SPICER LIMITED - 2003-04-17
    HARDY SPICER LIMITED - 1993-01-22
    2nd Floor Nova North 11 Bressenden Place, London, England
    Active Corporate (57 parents)
    Officer
    2018-07-04 ~ 2020-12-18
    IIF 316 - Director → ME
  • 122
    GKN DRIVELINE SERVICE LIMITED
    - now 00649576
    GKN DRIVELINE LIMITED - 2004-05-13
    HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
    HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
    Unit 5 Kingsbury Business Park, Kingsbury Road, Minworth, Sutton Coldfield
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 123 - Director → ME
  • 123
    GKN DRIVELINE UK LIMITED
    10992330
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 126 - Director → ME
  • 124
    GKN ENTERPRISE LIMITED
    - now 00984980
    GKN ENTERPRISE PUBLIC LIMITED COMPANY - 2017-06-28
    GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY - 2017-06-28
    GUEST KEEN AND NETTLEFOLDS (U.K.) PUBLIC LIMITED COMPANY - 1986-08-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents, 54 offsprings)
    Officer
    2018-04-25 ~ 2024-03-07
    IIF 244 - Director → ME
  • 125
    GKN EURO INVESTMENTS LIMITED
    - now 00602991
    BIRFIELD PROPERTIES LIMITED - 2011-10-27
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 129 - Director → ME
  • 126
    GKN EVO EDRIVE SYSTEMS LIMITED
    07664134
    2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 124 - Director → ME
  • 127
    GKN EXPORT SERVICES LIMITED
    00447272
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 273 - Director → ME
  • 128
    GKN FASTENERS LIMITED
    - now 01682899 01071569
    GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 235 - Director → ME
  • 129
    GKN FINANCE (UK) LIMITED
    - now 00395284
    P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
    MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 258 - Director → ME
  • 130
    GKN FIRTH CLEVELAND LIMITED
    - now 00893063
    FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (21 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 160 - Director → ME
  • 131
    GKN FREIGHT SERVICES LIMITED
    - now 00056211
    AMBROSE SHARDLOW & CO. LIMITED - 1987-01-30
    FIRCONE LIMITED - 1979-12-31
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (35 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 222 - Director → ME
  • 132
    GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED
    08079440 02830211
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2023-04-20
    IIF 144 - Director → ME
  • 133
    GKN GROUP PENSION TRUSTEE LIMITED
    - now 02830211 08079440
    ACT PENSION TRUSTEE LIMITED - 2009-12-04
    ROBINTONE LIMITED - 1994-02-14
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2022-04-15 ~ 2023-04-20
    IIF 319 - Director → ME
  • 134
    GKN HARDY SPICER LIMITED
    - now 00179750 00121799
    SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
    SHEEPBRIDGE STOKES LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 246 - Director → ME
  • 135
    GKN HOLDINGS LIMITED
    - now 00066549 00171839
    GKN HOLDINGS PLC
    - 2018-08-16 00066549 00171839
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2018-08-07 ~ 2024-03-07
    IIF 318 - Director → ME
  • 136
    GKN HYBRID POWER LIMITED
    - now 06005208
    WILLIAMS HYBRID POWER LIMITED - 2014-04-01
    AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
    2660 Kings Court Birmingham Business Park, Birmingham, England
    Active Corporate (33 parents)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 127 - Director → ME
  • 137
    GKN HYDROGEN LIMITED - now
    GKN HYDROGEN LIMITED
    - 2025-12-03 13492526
    Enterprise, Way, Retford, Nottinghamshire, England
    Active Corporate (12 parents)
    Officer
    2021-07-05 ~ 2023-04-20
    IIF 166 - Director → ME
  • 138
    GKN INDUSTRIES LIMITED - now
    G.K.N. INDUSTRIES LIMITED
    - 2024-07-03 00032262
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2018-04-25 ~ 2023-04-20
    IIF 128 - Director → ME
  • 139
    GKN INVESTMENTS II GP LIMITED
    SC633479 SL033839, SL033838, SC633480... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2024-03-07
    IIF 322 - Director → ME
  • 140
    GKN INVESTMENTS III GP LIMITED
    SC633480 SL033839, SL033838, SC633479... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2023-04-20
    IIF 143 - Director → ME
  • 141
    GKN LIMITED
    - now 04191106
    GKN PLC
    - 2018-08-16 04191106
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2018-04-19 ~ 2024-03-07
    IIF 324 - Director → ME
  • 142
    GKN MARKS LIMITED
    - now 00448351
    FOUMEC LIMITED - 1987-04-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (18 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 163 - Director → ME
  • 143
    GKN OVERSEAS HOLDINGS LIMITED
    - now 00492942
    GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
    G.K.N.CASTING LIMITED - 1985-07-29
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 137 - Director → ME
  • 144
    GKN PISTONS LIMITED
    - now 00236309
    AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 248 - Director → ME
  • 145
    GKN POWDER METALLURGY HOLDINGS LIMITED
    - now 00347378
    GKN SINTER METALS HOLDINGS LIMITED
    - 2018-08-01 00347378
    GKN SINTER METALS LTD - 1997-11-04
    BIRFIELD LIMITED - 1997-07-18
    Rhodium Building Central Boulevard, Blythe Valley Park, Solihull, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2018-07-04 ~ 2023-04-20
    IIF 225 - Director → ME
  • 146
    GKN QUEST TRUSTEE LIMITED
    - now 03321653
    ORCHARDGLEN LIMITED - 1997-06-26
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-05-24 ~ 2024-03-07
    IIF 323 - Director → ME
  • 147
    GKN SANKEY FINANCE LIMITED
    00797556
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 243 - Director → ME
  • 148
    GKN SEK INVESTMENTS LIMITED
    - now 01071569
    GKN FASTENERS LIMITED - 2012-12-20
    DRUMDERRY LOCH LIMITED - 2003-06-27
    GKN AUTOPARTS LIMITED - 1990-03-12
    ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 242 - Director → ME
  • 149
    GKN SERVICE UK LIMITED
    - now 00585946
    HARDY SPICER DRIVELINE LIMITED - 2003-02-03
    GKN DRIVELINE LIMITED - 1995-01-30
    BIRFIELD ENGINEERING LIMITED - 1994-12-15
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (21 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 130 - Director → ME
  • 150
    GKN SHEEPBRIDGE LIMITED
    - now 00377696 00387190
    GKN BOUND BROOK LIMITED - 1993-01-01
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (22 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 132 - Director → ME
  • 151
    GKN SHEEPBRIDGE STOKES LIMITED
    - now 00283037
    HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (38 parents)
    Officer
    2020-11-03 ~ 2023-04-20
    IIF 214 - Director → ME
  • 152
    GKN SINTER METALS LIMITED
    - now 00387190 00347378
    GKN BOUND BROOK LIMITED - 1997-11-04
    GKN SHEEPBRIDGE LTD - 1993-01-01
    SHEEPBRIDGE SINTERED PRODUCTS LIMITED - 1988-02-17
    SINTERED PRODUCTS,LIMITED - 1981-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (35 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 145 - Director → ME
  • 153
    GKN TECHNOLOGY LIMITED
    - now 00859388
    NETTLEFOLDS TRANSPORT LIMITED - 1979-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 264 - Director → ME
  • 154
    GKN TRADING LIMITED
    - now 00059234
    GLOVER WEBB LIMITED - 2004-12-29
    GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 270 - Director → ME
  • 155
    GKN U.S. INVESTMENTS LIMITED
    - now 03968609 00184343, 00394430
    GKN UK INVESTMENTS LTD. - 2008-05-12
    GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
    ARTICAGENT LIMITED - 2001-10-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (23 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 162 - Director → ME
  • 156
    GKN UK INVESTMENTS LIMITED
    - now 00184343 03968609, 00394430
    GKN U.S. INVESTMENTS LIMITED - 2008-05-12
    G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
    FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (28 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 315 - Director → ME
  • 157
    GKN USD INVESTMENTS LIMITED
    - now 00394430 03968609, 00184343
    GKN U.S. MANUFACTURING LIMITED - 2011-10-19
    SINTERED PRODUCTS LIMITED - 1999-01-04
    F. & P. WITTON LIMITED - 1991-07-19
    W.GALLOWAY & COMPANY LIMITED - 1978-12-31
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 136 - Director → ME
  • 158
    GKN VENTURES LIMITED
    - now 00382070
    SANKEY VENDING LIMITED - 1994-07-20
    GKN SANKEY RENTALS LIMITED - 1982-04-26
    STENOR RENTALS LIMITED - 1976-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (32 parents)
    Officer
    2018-05-15 ~ 2023-04-20
    IIF 161 - Director → ME
  • 159
    GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED
    - now 00342958
    RUMNEY BUILDING COMPANY LIMITED - 1997-04-17
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 241 - Director → ME
  • 160
    GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED
    - now 01078310
    BP ADVANCED MATERIALS LIMITED - 1997-07-04
    BRISTOL COMPOSITE MATERIALS LIMITED - 1987-08-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 236 - Director → ME
  • 161
    GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED
    - now 01817192
    EEL LIMITED - 1992-11-23
    TRUSHELFCO (NO.679) LIMITED - 1984-06-27
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 259 - Director → ME
  • 162
    GKN WESTLAND AEROSPACE HOLDINGS LIMITED
    - now 00097833
    WESTLAND AEROSPACE HOLDINGS LIMITED - 1996-01-02
    WESTLAND AEROSPACE LIMITED - 1992-12-15
    SAUNDERS-ROE LIMITED - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (35 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 249 - Director → ME
  • 163
    GKN WESTLAND DESIGN SERVICES LIMITED
    - now 02134712
    WESTLAND DESIGN SERVICES LIMITED - 1996-01-02
    MEDIUMUNIQUE LIMITED - 1987-07-21
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 255 - Director → ME
  • 164
    GKN WESTLAND LIMITED
    - now 00167602 00474918
    GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED - 1996-05-30
    THOMAS HADDON & STOKES LIMITED - 1995-12-19
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 252 - Director → ME
  • 165
    GKN WESTLAND OVERSEAS HOLDINGS LIMITED
    - now 02091265
    WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
    SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
    TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (26 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 265 - Director → ME
  • 166
    GKN WESTLAND SERVICES LIMITED
    - now 00474918 00167602
    GKN WESTLAND PROPERTY SERVICES LIMITED - 2000-07-06
    G.K.N. SHOTTON LIMITED - 2000-02-24
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 238 - Director → ME
  • 167
    GLOUCESTER ROPE & TACKLE COMPANY LIMITED
    00388134
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (17 parents)
    Total Assets Less Current Liabilities (Company account)
    6,000 GBP2017-12-31
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 185 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 50 - Secretary → ME
  • 168
    GUEST, KEEN AND NETTLEFOLDS, LIMITED
    - now 00062127
    GKN KINGS NORTON LIMITED - 1995-08-08
    NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 272 - Director → ME
  • 169
    HAMSARD 2246
    04124586 06778337, 11013245, 16103206... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 175 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 31 - Secretary → ME
  • 170
    HAMSARD 2291 LIMITED
    04179373 06778337, 11013245, 16103206... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 291 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 9 - Secretary → ME
  • 171
    HAMSARD 2349
    04246664 06778337, 11013245, 16103206... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 292 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 3 - Secretary → ME
  • 172
    HAMSARD 2364 LIMITED
    04254554 06778337, 11013245, 16103206... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 280 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 41 - Secretary → ME
  • 173
    HAMSARD 2386 LIMITED
    04287995 06778337, 11013245, 16103206... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 279 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 43 - Secretary → ME
  • 174
    HARRINGTON GENERATORS INTERNATIONAL LIMITED
    - now 02184794
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (22 parents)
    Officer
    2008-07-01 ~ 2021-06-18
    IIF 117 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 75 - Secretary → ME
  • 175
    HARRIS WASTE MANAGEMENT UK LIMITED
    07921240
    Unit D2 Formal Industrial Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    47,921 GBP2024-01-01 ~ 2024-12-31
    Officer
    2012-01-24 ~ 2013-12-31
    IIF 142 - Director → ME
    2012-01-24 ~ 2013-10-07
    IIF 107 - Secretary → ME
  • 176
    HAWKER SIDDELEY SWITCHGEAR LIMITED
    - now 00370559
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (44 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2021-06-18
    IIF 194 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 46 - Secretary → ME
  • 177
    HUWOOD INTERNATIONAL LIMITED
    00134691
    Precision House, Arden Road, Alcester, Warwickshire
    Active Corporate (14 parents)
    Officer
    2008-07-01 ~ 2025-02-06
    IIF 310 - Director → ME
  • 178
    LAYCOCK ENGINEERING LIMITED
    00349121
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 250 - Director → ME
  • 179
    LEIGHSWOOD CONSUMER LIMITED
    00667114
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    2006-03-09 ~ now
    IIF 81 - Director → ME
  • 180
    LINREAD LIMITED
    00207655
    Linread Crossgate Road, Park Farm, Redditch, England
    Active Corporate (41 parents)
    Officer
    2006-03-09 ~ 2007-05-11
    IIF 83 - Director → ME
    2006-03-09 ~ 2007-05-11
    IIF 77 - Secretary → ME
  • 181
    LOGISTEX LIMITED
    - now 00334189
    FKI LOGISTEX LIMITED
    - 2009-10-27 00334189
    CLECO SYSTEMS LIMITED - 2003-04-30
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (32 parents)
    Officer
    2008-07-01 ~ 2011-02-11
    IIF 153 - Director → ME
    2008-09-29 ~ 2011-02-11
    IIF 13 - Secretary → ME
  • 182
    MARELLI OVERSEAS LIMITED
    07261926
    B M Howarth, West House, King Cross Road, Halifax
    Dissolved Corporate (7 parents)
    Officer
    2010-05-21 ~ 2013-08-01
    IIF 312 - Director → ME
    2010-05-21 ~ 2013-08-01
    IIF 327 - Secretary → ME
  • 183
    MARELLI UK LIMITED
    - now 01787809
    AMCO MARELLI LIMITED - 2008-03-08
    AMCO GENERATORS LIMITED - 1998-06-25
    Building 2 Enterprise Way, Retford, Nottinghamshire, England
    Active Corporate (33 parents)
    Officer
    2008-07-01 ~ 2013-08-01
    IIF 116 - Director → ME
    2008-09-30 ~ 2013-08-01
    IIF 64 - Secretary → ME
  • 184
    MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED
    - now 09725047
    BOOKSTREAM LIMITED
    - 2015-10-02 09725047
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (10 parents)
    Officer
    2015-10-01 ~ 2024-03-07
    IIF 325 - Director → ME
  • 185
    MCKECHNIE EMPLOYEE SERVICES LIMITED
    - now 08081388
    ANTFLAME LIMITED
    - 2012-06-15 08081388
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 186 - Director → ME
    2012-06-14 ~ 2013-10-07
    IIF 63 - Secretary → ME
  • 186
    MCKECHNIE METALS LIMITED
    00854287
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 86 - Director → ME
  • 187
    MCKECHNIE PENSION TRUST LIMITED
    - now 01395094
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (35 parents)
    Officer
    2006-02-22 ~ 2015-12-29
    IIF 196 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 98 - Secretary → ME
  • 188
    MCKECHNIE PLASTICS LIMITED
    - now SC021316
    DERWENT PLASTICS LIMITED - 1987-02-03
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 309 - Director → ME
  • 189
    MELROSE AEROSPACE LIMITED
    - now 08243706
    MELROSE HOLDINGS LIMITED
    - 2023-05-02 08243706 05420060
    MELROSE HOLDINGS PLC
    - 2015-11-27 08243706 05420060
    MELROSE INDUSTRIES PLC
    - 2015-11-19 08243706 06015106, 09800044
    NEW MELROSE PLC
    - 2012-11-27 08243706 06015106
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-11-26 ~ 2024-03-07
    IIF 228 - Director → ME
    2012-10-08 ~ 2012-12-12
    IIF 108 - Secretary → ME
  • 190
    MELROSE EURO INVESTMENTS LIMITED
    - now 14815790
    MELROSE NEWCO LIMITED
    - 2023-05-03 14815790
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-04-19 ~ 2024-03-07
    IIF 274 - Director → ME
  • 191
    MELROSE GBP INVESTMENTS LIMITED
    15104826
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-08-30 ~ 2024-03-07
    IIF 234 - Director → ME
  • 192
    MELROSE INTERMEDIATE LIMITED
    11126778
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-07 ~ 2024-03-07
    IIF 231 - Director → ME
  • 193
    MELROSE NOK INVESTMENTS LIMITED
    14978075
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-04 ~ 2024-03-07
    IIF 232 - Director → ME
  • 194
    MELROSE OVERSEAS HOLDINGS LIMITED
    - now 05419500
    BLADEHURST LIMITED - 2005-05-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 181 - Director → ME
    2006-03-09 ~ 2013-10-07
    IIF 51 - Secretary → ME
  • 195
    MELROSE PFG COMPANY NUMBER 1 LIMITED
    - now 01668314
    FKI TRUSTEES LIMITED
    - 2011-03-28 01668314
    STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
    79 Caroline Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 177 - Director → ME
    2008-07-16 ~ 2013-10-07
    IIF 29 - Secretary → ME
  • 196
    MELROSE PLC
    - now 04763064 04441715
    MELROSE LIMITED
    - 2013-07-02 04763064 04441715
    MELROSE PLC
    - 2013-01-23 04763064 04441715
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2013-05-10 ~ 2024-03-07
    IIF 229 - Director → ME
    2006-03-09 ~ 2013-09-02
    IIF 62 - Secretary → ME
  • 197
    MELROSE PROPCO LIMITED
    07886193
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 321 - Director → ME
    2011-12-19 ~ 2013-10-07
    IIF 105 - Secretary → ME
  • 198
    MELROSE UK 4 LIMITED
    - now 03729689 03716334
    DYNACAST INVESTMENTS LIMITED
    - 2011-05-23 03729689
    PETCIN (2) LIMITED - 1999-09-10
    79 Caroline Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 283 - Director → ME
    2006-03-09 ~ 2013-10-07
    IIF 20 - Secretary → ME
  • 199
    MELROSE UK 5 LIMITED
    - now 03716334 03729689
    DYNACAST INTERNATIONAL LIMITED
    - 2011-05-23 03716334 00102239, 00358794
    PETCIN LIMITED - 1999-10-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 288 - Director → ME
    2006-03-09 ~ 2013-10-07
    IIF 21 - Secretary → ME
  • 200
    MELROSE UK HOLDINGS LIMITED
    - now 05420060 08243706
    BANDGRANGE LIMITED - 2005-05-11
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-11-01 ~ dissolved
    IIF 227 - Director → ME
    2006-03-09 ~ 2013-10-07
    IIF 57 - Secretary → ME
  • 201
    MELROSE USD 1 LIMITED
    08076113
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-05-21 ~ 2024-03-07
    IIF 320 - Director → ME
    2012-05-21 ~ 2013-10-07
    IIF 104 - Secretary → ME
  • 202
    MOVEERO LIMITED - now
    GKN WHEELS LIMITED
    - 2021-09-06 00751186 00352162
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    Hadley Castle Works, Hadley, Telford, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2018-12-04
    IIF 139 - Director → ME
  • 203
    MOZART JERSEY NO. 2 LIMITED
    FC027774
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-08-24 ~ now
    IIF 311 - Director → ME
  • 204
    NEVADA UK HOLDING LIMITED
    13087690
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ 2024-03-07
    IIF 233 - Director → ME
  • 205
    NEW MELROSE LIMITED
    - now 06015106 08243706
    MELROSE INDUSTRIES LIMITED
    - 2012-11-27 06015106 08243706, 09800044
    ALCESTER CB LIMITED
    - 2012-11-02 06015106
    CANNING BRETT LIMITED
    - 2012-09-13 06015106
    PSM CANNING BRETT LIMITED
    - 2007-11-22 06015106
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 285 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 59 - Secretary → ME
  • 206
    NORTEK (UK) LIMITED
    - now 03056154
    ACROFIELD LIMITED - 1995-10-05
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-10-03 ~ 2021-06-18
    IIF 151 - Director → ME
  • 207
    NORTEK GLOBAL HVAC (UK) LIMITED
    - now 01390934
    AMBI-RAD LIMITED - 2015-05-22
    GEORID LIMITED - 1979-12-31
    ECONO-RAD LIMITED - 1979-12-31
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2016-10-03 ~ 2021-06-18
    IIF 149 - Director → ME
  • 208
    NORTH STAFFS CARERS ASSOCIATION
    03313461
    Trent House 234 Victoria Road, Fenton, Stoke-on-trent, Staffordshire, England
    Active Corporate (29 parents)
    Officer
    2001-02-21 ~ 2002-06-11
    IIF 146 - Director → ME
  • 209
    P.F.D. LIMITED
    - now 01057914
    VERMILLION ENGINEERS LIMITED - 1980-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (24 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 256 - Director → ME
  • 210
    PARSONS CHAIN COMPANY LIMITED
    01145493
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 289 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 36 - Secretary → ME
  • 211
    PHOENIX (MCKECHNIE) TRAVEL LIMITED
    - now 02821888
    ROADGLOBE LIMITED - 1993-06-11
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (22 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 183 - Director → ME
    2009-06-09 ~ dissolved
    IIF 30 - Secretary → ME
  • 212
    PLASTIC ENGINEERS LIMITED
    00370467
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Liquidation Corporate (17 parents)
    Officer
    2006-03-09 ~ now
    IIF 88 - Director → ME
  • 213
    POWERTRAIN SERVICES UK LIMITED
    - now 00171839
    GKN OFFHIGHWAY LIMITED
    - 2018-10-08 00171839 00751186
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
    J.J. HABERSHON & SONS LIMITED - 2007-03-02
    THE LEARNING GRID LIMITED - 2007-02-02
    J.J. HABERSHON & SONS LIMITED - 2006-06-27
    GKN HOLDINGS LIMITED - 2001-08-01
    J.J.HABERSHON & SONS LIMITED - 2001-06-06
    Powertrain Services Uk Ltd, Higher Woodcroft, Leek, England
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    1,064,153 GBP2023-12-31
    Officer
    2018-05-15 ~ 2019-06-26
    IIF 141 - Director → ME
  • 214
    PRECISION AIR CONTROL LIMITED
    00779273
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 334 - Director → ME
  • 215
    PRECISION HOUSE MANAGEMENT SERVICES LIMITED
    - now 01960638
    MCKECHNIE MANAGEMENT SERVICES LIMITED
    - 2012-10-10 01960638
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 286 - Director → ME
    2006-03-09 ~ 2013-10-07
    IIF 35 - Secretary → ME
  • 216
    PRECISION PENSION TRUST (ALCESTER) LIMITED
    - now 01399716
    MCKECHNIE PENSION TRUST (ALCESTER) LIMITED
    - 2012-09-13 01399716
    MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
    MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 284 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 42 - Secretary → ME
  • 217
    PRELOK LIMITED
    - now 01126346
    D.I.Y. ENTERPRISES LIMITED - 2007-05-02
    D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 295 - Director → ME
    2009-06-09 ~ 2013-10-07
    IIF 40 - Secretary → ME
  • 218
    PRELOK SPECIALIST PRODUCTS LIMITED
    - now 03724689
    MCKECHNIE SPECIALIST PRODUCTS LIMITED
    - 2012-10-10 03724689
    79 Caroline Street, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    2006-03-09 ~ 2025-02-06
    IIF 296 - Director → ME
    2006-03-09 ~ 2013-10-07
    IIF 71 - Secretary → ME
  • 219
    PSM FASTENERS INTERNATIONAL B.V.
    FC024767 00375564
    World Trade Center, Tower H, 14th Floor Zuidplain 116, Amsterdam, North Holland, 1077xv, Netherlands
    Active Corporate (19 parents)
    Officer
    2006-03-09 ~ 2007-05-18
    IIF 84 - Director → ME
  • 220
    PSM FASTENERS PUBLIC LIMITED COMPANY
    - now 01845397
    PSM INTERNATIONAL PLC - 1989-04-03
    GLOBEQUILL LIMITED - 1984-10-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 93 - Director → ME
  • 221
    PSM INTERNATIONAL HOLDINGS LIMITED - now
    WALLINGFORD LIMITED
    - 2008-04-15 02290856
    25 Bloom Lane, Scunthorpe, England
    Active Corporate (44 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2006-08-04 ~ 2007-05-18
    IIF 89 - Director → ME
  • 222
    PSM INTERNATIONAL LIMITED
    - now 05676894 01845397
    PSM INTERNATIONAL (UK) LIMITED - 2006-01-27
    . Ferry Lane, Pembroke Dock, Pembrokeshire
    Dissolved Corporate (19 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2006-03-09 ~ 2007-05-18
    IIF 87 - Director → ME
  • 223
    RAINGEAR LIMITED
    - now 01486598 00673727
    GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
    GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (24 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 268 - Director → ME
  • 224
    REZNOR (UK) LIMITED
    - now 03275506
    BRINLODGE LIMITED - 1997-01-23
    79 Caroline Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 330 - Director → ME
  • 225
    RHOMBUS CASTORS LIMITED
    01562038
    Bagnall Street, Hilltop, West Bromwich, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2008-07-01 ~ 2009-04-03
    IIF 305 - Director → ME
    2008-09-30 ~ 2009-04-03
    IIF 17 - Secretary → ME
  • 226
    RIGBY METAL COMPONENTS LIMITED
    - now 02387899
    ELECTRICAL CERAMICS LIMITED - 1990-08-30
    LEGIBUS 1401 LIMITED - 1989-07-07
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (38 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 251 - Director → ME
  • 227
    ROYAL DOULTON (UK) LIMITED
    - now 00058357
    ROYAL DOULTON TABLEWARE LIMITED - 1984-05-30
    4385, 00058357 - Companies House Default Address, Cardiff
    Liquidation Corporate (27 parents)
    Officer
    2005-07-19 ~ 2006-01-27
    IIF 85 - Director → ME
    2002-09-01 ~ 2006-01-16
    IIF 110 - Secretary → ME
  • 228
    RZEPPA LIMITED
    00504802
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (23 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 271 - Director → ME
  • 229
    SAGEFORD UK LIMITED
    08108354
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2012-06-18 ~ 2024-03-07
    IIF 216 - Director → ME
    2012-06-18 ~ 2013-10-07
    IIF 106 - Secretary → ME
  • 230
    SANKEY HOLDING LIMITED - now
    G K N SANKEY LIMITED
    - 2021-09-06 00074901
    Hadley Castle Works, Telford, Shropshire
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2018-07-04 ~ 2018-12-04
    IIF 140 - Director → ME
  • 231
    SATAIR UK LIMITED - now
    AERO QUALITY SALES LIMITED
    - 2011-05-12 03141268
    WSI LIMITED - 1999-07-09
    CRUSTPIN LIMITED - 1996-03-28
    Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
    Active Corporate (37 parents)
    Equity (Company account)
    8,963,747 GBP2024-12-31
    Officer
    2006-03-09 ~ 2007-05-11
    IIF 94 - Director → ME
  • 232
    SHEEPBRIDGE STOKES LIMITED
    - now 00189827 00179750
    CLEWS PETERSEN LIMITED - 1981-12-31
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (22 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 266 - Director → ME
  • 233
    SWINNERTONS LIMITED
    00115424
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (13 parents)
    Officer
    2001-07-25 ~ 2006-01-30
    IIF 92 - Director → ME
    2002-09-01 ~ 2006-01-27
    IIF 65 - Secretary → ME
  • 234
    THOMPSON CHASSIS LIMITED - now
    GKN THOMPSON CHASSIS LIMITED
    - 2022-06-08 00510086
    GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
    G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
    HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
    Hadley Castle Works, Hadley, Telford, England
    Active Corporate (28 parents)
    Officer
    2019-10-17 ~ 2020-11-25
    IIF 224 - Director → ME
  • 235
    TRANSDIGM EUROPEAN HOLDINGS LIMITED - now
    TECHNICAL AIRBORNE COMPONENTS LIMITED
    - 2018-09-03 04173865
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2006-03-09 ~ 2007-05-11
    IIF 80 - Director → ME
  • 236
    VAPAC HUMIDITY CONTROL LIMITED
    - now 01214521
    VAPAC HUMIDIFIERS LIMITED - 1986-06-23
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 333 - Director → ME
  • 237
    WABTEC RAIL SCOTLAND LIMITED - now
    BRUSH BARCLAY LIMITED
    - 2011-04-15 06401040
    SHOO 357 LIMITED - 2007-11-14
    Howard House, Graycar Business Park, Barton Under Needwood, Staffordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-07-01 ~ 2011-02-25
    IIF 178 - Director → ME
    2008-09-30 ~ 2011-02-25
    IIF 4 - Secretary → ME
  • 238
    WEBB CORBETT LIMITED
    - now 00864818
    WEBB CORBETT(SALES)LIMITED - 1994-04-12
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (15 parents)
    Officer
    2001-07-25 ~ 2006-01-30
    IIF 91 - Director → ME
    2002-09-01 ~ 2006-01-27
    IIF 70 - Secretary → ME
  • 239
    WESTLAND GROUP PLC
    - now 00302632 00368988
    WESTLAND PLC - 1987-02-12
    WESTLAND AIRCRAFT LIMITED - 1982-03-22
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2018-05-10 ~ 2024-03-07
    IIF 302 - Director → ME
  • 240
    WESTLAND GROUP SERVICES LIMITED
    - now 00368988 00302632
    WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
    SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (28 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 245 - Director → ME
  • 241
    WESTLAND SYSTEM ASSESSMENT LIMITED
    - now 01764218
    TRUSHELFCO (NO. 603) LIMITED - 1984-01-16
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (32 parents)
    Officer
    2018-05-15 ~ 2024-03-07
    IIF 257 - Director → ME
  • 242
    WHIPP & BOURNE LIMITED
    - now 02641487
    BATCHFOLLOW LIMITED - 1992-01-07
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2008-07-01 ~ 2021-06-18
    IIF 187 - Director → ME
    2008-09-30 ~ 2013-10-07
    IIF 23 - Secretary → ME
  • 243
    WHITSUNDAY LIMITED
    16866166
    Albion House 163-167 King Street, Dukinfield, England
    Active Corporate (2 parents)
    Officer
    2025-11-20 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 338 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 338 - Right to appoint or remove directors → OE
    IIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 244
    WHS CANNING BRETT LTD - now
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED
    - 2012-07-25 03984537
    MOZART EP1 LIMITED - 2000-10-31
    NEXTWEB LIMITED - 2000-08-14
    Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Active Corporate (32 parents)
    Officer
    2006-03-09 ~ 2012-03-22
    IIF 168 - Director → ME
    2006-03-09 ~ 2012-06-25
    IIF 53 - Secretary → ME

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