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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pegg, Jane

child relation
Offspring entities and appointments
Active 4
  • 1
    ADVANCED SAFETY TECHNOLOGIES LIMITED - 2000-05-25
    ADVANCE SAFETY TECHNOLOGIES LIMITED - 1999-06-09
    icon of address Stratford Road, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 62 - Secretary → ME
  • 2
    icon of address Stratford Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 66 - Secretary → ME
  • 3
    icon of address Fourth Floor, The Albany South Esplanade, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ now
    IIF 50 - Secretary → ME
  • 4
    icon of address T R W Limited, Stratford Road, Solihull
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 61 - Secretary → ME
Ceased 105
  • 1
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 5 - Secretary → ME
  • 2
    AVANT-GARDE LIMITED - 1993-04-02
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 25 - Secretary → ME
  • 3
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 14 - Secretary → ME
  • 4
    FASTCIRCLE LIMITED - 1984-02-03
    COMPASS SECURITY SERVICES LIMITED - 1995-07-18
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 13 - Secretary → ME
  • 5
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 71 - Secretary → ME
  • 6
    COMPASS CRUISES LIMITED - 2003-06-01
    GRANADA CRUISES LIMITED - 2000-12-22
    TOTAL TRAVEL LIMITED - 1989-11-15
    QUEST LEISURE GROUP LIMITED - 1990-10-09
    GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07
    SCHOOLS ABROAD LIMITED - 1988-06-08
    DISCOVERY CRUISES LIMITED - 1992-09-25
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 11 - Secretary → ME
  • 7
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 57 - Secretary → ME
  • 8
    NO. 92 LEICESTER LIMITED - 1989-06-01
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 59 - Secretary → ME
  • 9
    PERNSTORE LIMITED - 1986-10-09
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 36 - Secretary → ME
  • 10
    CHALK DRILLCATER LIMITED - 1979-12-31
    CHALK CATERING (SCOTLAND) LIMITED - 1986-05-28
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 54 - Secretary → ME
  • 11
    RUBYTREND LIMITED - 2004-08-17
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 15 - Secretary → ME
  • 12
    TRANSMISSION SHAFT SERVICES LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 60 - Secretary → ME
  • 13
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 21 - Secretary → ME
  • 14
    BROOKES HOTELS LIMITED - 2002-08-20
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 12 - Secretary → ME
  • 15
    HOURTAB LTD - 2002-08-29
    WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07
    GRANADA TRAVEL PLC - 1989-09-25
    WSL HOLDINGS PLC - 1988-09-30
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 16 - Secretary → ME
  • 16
    ANFIELD WAY LIMITED - 1989-08-30
    GRANADA NIGHT CLUBS LIMITED - 2001-01-31
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 55 - Secretary → ME
  • 17
    RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17
    RHINE ONE LIMITED - 2006-02-01
    NEILSON LEISURE GROUP PLC - 1993-04-05
    N.A.T. HOLIDAYS LIMITED - 1986-06-25
    N.A.T. EUROTOURS LIMITED - 1980-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 49 - Secretary → ME
  • 18
    AMPLETEST LIMITED - 1987-03-23
    ROBERTS CATERING LIMITED - 2004-08-17
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 29 - Secretary → ME
  • 19
    AUSTIN BEDFORD CATERING LIMITED - 2004-08-17
    EXPRESS CAFES LIMITED - 2011-02-22
    AUSTIN BEDFORD CATERING SERVICES LIMITED - 1993-05-18
    ROBSHALL LIMITED - 1987-01-26
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 32 - Secretary → ME
  • 20
    SHELFCO (NO. 1169) LIMITED - 1996-04-04
    RAMSIDE CATERING SERVICES LIMITED - 2004-08-17
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 56 - Secretary → ME
  • 21
    SODEXHO (SCOTLAND) LIMITED - 1986-06-05
    SAS SERVICE PARTNER CONTRACT CATERING LIMITED - 1994-03-11
    SODEXHO SCOTLAND LIMITED - 1989-05-08
    SAS SERVICE PARTNER OFFSHORE CATERING LIMITED - 1992-09-29
    icon of address Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 51 - Secretary → ME
  • 22
    FORTE PROPERTIES LIMITED - 2002-05-07
    FORTE & COMPANY LIMITED - 1991-06-03
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 46 - Secretary → ME
  • 23
    LINMARK CATERING SERVICES LIMITED - 2002-08-20
    THORP CATERING LIMITED - 1981-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 41 - Secretary → ME
  • 24
    THE EDWARDIAN CLUB LIMITED - 1996-02-07
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    GRANADA ROAD SERVICES LTD - 2001-01-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2007-09-18
    IIF 40 - Secretary → ME
  • 25
    SECURITY ARRANGEMENTS LIMITED - 1989-01-11
    icon of address Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 58 - Secretary → ME
  • 26
    ASPENWALK LIMITED - 2002-05-07
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 53 - Secretary → ME
  • 27
    FORTE CATERING SERVICES LIMITED - 2002-05-07
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2007-09-18
    IIF 18 - Secretary → ME
  • 28
    GRANADA SERVICES GROUP LIMITED - 2001-01-17
    GRANADA PRESS LIMITED - 1993-08-09
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 33 - Secretary → ME
  • 29
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (10 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 37 - Secretary → ME
  • 30
    ALLQUIET TRADING LIMITED - 2000-12-14
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 39 - Secretary → ME
  • 31
    FIRST PAGEANT LIMITED - 1997-02-06
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 19 - Secretary → ME
  • 32
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    WASELEY THIRTEEN LIMITED - 2006-05-26
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 44 - Secretary → ME
  • 33
    CRUSTS GAFF LIMITED - 1990-08-16
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 30 - Secretary → ME
  • 34
    SHELFCO (NO.1557) LIMITED - 1998-10-26
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2006-03-10
    IIF 47 - Secretary → ME
  • 35
    DURNGATE ROADSIDE ESTATES LIMITED - 2002-02-13
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 99 - Secretary → ME
  • 36
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 83 - Secretary → ME
  • 37
    VENTUREROLECT LIMITED - 1991-07-22
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 75 - Secretary → ME
  • 38
    WHITELEY SECURITY SERVICES LIMITED - 1997-09-26
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 105 - Secretary → ME
  • 39
    HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
    RUBERY TRAVEL LIMITED - 2002-07-15
    GRANADA TRAVEL LIMITED - 2001-03-05
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 92 - Secretary → ME
  • 40
    SAS SERVICE PARTNER HOSPITAL CATERING LIMITED - 1993-10-08
    SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED - 1997-09-26
    BALLOTHOLD LIMITED - 1987-12-08
    SAS SERVICE PARTNER, BARBICAN LIMITED - 1991-04-30
    SAS SERVICE PARTNER PATIENT HOTELS LIMITED - 1993-05-25
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 86 - Secretary → ME
  • 41
    CUSTODIAN SECURITY LIMITED - 1986-02-07
    CUSTODIAN KEYHOLDING COMPANY LIMITED - 1997-09-26
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 104 - Secretary → ME
  • 42
    C.B. RESTAURANTS LIMITED - 2004-08-17
    MICHAEL GOLDER LIMITED - 1978-12-31
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 96 - Secretary → ME
  • 43
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 93 - Secretary → ME
  • 44
    KEELEX 91 LIMITED - 1990-11-30
    SUMMIT CATERING SERVICES (MIDLANDS) LIMITED - 1995-04-02
    MIDLAND CATERING LIMITED - 2004-08-17
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 94 - Secretary → ME
  • 45
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2006-03-10
    IIF 80 - Secretary → ME
  • 46
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 68 - Secretary → ME
  • 47
    DOMCO FOODSERVICES (U.K.) LIMITED - 1980-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 74 - Secretary → ME
  • 48
    FILBUK 33 LIMITED - 1986-04-25
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 101 - Secretary → ME
  • 49
    FADS RESTAURANT LIMITED - 1995-12-04
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED - 2002-05-13
    WASELEY ELEVEN LIMITED - 2006-05-25
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 90 - Secretary → ME
  • 50
    CONSOLIDATED CLEANING OVERSEAS LIMITED - 1980-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 89 - Secretary → ME
  • 51
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-08 ~ 2019-10-02
    IIF 107 - Secretary → ME
  • 52
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 72 - Secretary → ME
  • 53
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 81 - Secretary → ME
  • 54
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 24 - Secretary → ME
  • 55
    icon of address 1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 73 - Secretary → ME
  • 56
    BUTLERS LIMITED - 1987-12-02
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 9 - Secretary → ME
  • 57
    LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 67 - Secretary → ME
  • 58
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 70 - Secretary → ME
  • 59
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 63 - Secretary → ME
  • 60
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 4 - Secretary → ME
  • 61
    LUCAS VARITY PLC - 1996-06-12
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 64 - Secretary → ME
  • 62
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 106 - Secretary → ME
  • 63
    FORWARD CATERING SERVICES LIMITED - 2004-08-17
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 97 - Secretary → ME
  • 64
    NILET LIMITED - 1988-11-16
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 100 - Secretary → ME
  • 65
    SITIA LIMITED - 1994-02-11
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 98 - Secretary → ME
  • 66
    QUATT LIMITED - 1994-02-21
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 95 - Secretary → ME
  • 67
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 103 - Secretary → ME
  • 68
    PENNINE CATERING SERVICES LIMITED - 1989-04-24
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 77 - Secretary → ME
  • 69
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 102 - Secretary → ME
  • 70
    RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17
    SELECTA UK LIMITED - 2003-01-20
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 88 - Secretary → ME
  • 71
    ABINGER FOODS LIMITED - 1996-10-24
    COMPASS VENDING LIMITED - 1988-02-12
    GRANDMET VENDING SERVICES LIMITED - 1984-10-01
    TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
    icon of address Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-07-02
    IIF 42 - Secretary → ME
  • 72
    TRAVELAWAY LIMITED - 1991-02-05
    H. & C. TRAVELAWAY LIMITED - 1987-09-14
    PILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 84 - Secretary → ME
  • 73
    SAXON COMMERCE LIMITED - 2004-08-17
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 91 - Secretary → ME
  • 74
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 76 - Secretary → ME
  • 75
    CIN POST HOUSES FUND LIMITED - 1991-10-28
    CINVEN HOTEL LIMITED - 1996-06-24
    CINVEN HOTEL LIMITED - 1997-08-28
    SWIFT 1356 LIMITED - 1986-04-15
    CIN HOTEL FUND LIMITED - 1995-11-27
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 82 - Secretary → ME
  • 76
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    FORTE POSTHOUSE LIMITED - 1995-09-28
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 87 - Secretary → ME
  • 77
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 78 - Secretary → ME
  • 78
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 79 - Secretary → ME
  • 79
    ARMCAUSE LIMITED - 1995-12-04
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 85 - Secretary → ME
  • 80
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 23 - Secretary → ME
  • 81
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2006-03-10
    IIF 43 - Secretary → ME
  • 82
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 17 - Secretary → ME
  • 83
    SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
    SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
    SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 22 - Secretary → ME
  • 84
    SILICONMASTER LIMITED - 1980-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 28 - Secretary → ME
  • 85
    LUCAS EMPLOYEES TRUST LIMITED - 2007-07-31
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2012-11-21 ~ 2019-10-02
    IIF 109 - Secretary → ME
  • 86
    LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
    LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
    LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
    ALNERY NO. 654 LIMITED - 1988-02-18
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 6 - Secretary → ME
  • 87
    PINCO 1018 LIMITED - 1998-04-24
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 2 - Secretary → ME
  • 88
    TRW CAM GEARS LIMITED - 1992-04-22
    CAM GEARS LIMITED - 1983-08-23
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 7 - Secretary → ME
  • 89
    TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
    TRW VALVES LIMITED - 1994-11-29
    icon of address C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 10 - Secretary → ME
  • 90
    CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 1 - Secretary → ME
  • 91
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    STANGARD LIMITED - 1999-06-29
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 26 - Secretary → ME
  • 92
    AVERYSTAR LIMITED - 1995-08-23
    VENDCARE SERVICES LIMITED - 1994-07-04
    AVERYSTAR LIMITED - 1994-06-21
    icon of address Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-07-02
    IIF 31 - Secretary → ME
  • 93
    GKN VENDING SERVICES LIMITED - 1994-07-04
    SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
    QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
    icon of address Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-07-02
    IIF 38 - Secretary → ME
  • 94
    TM GROUP LIMITED - 2001-07-30
    TM GROUP HOLDINGS LIMITED - 1998-05-01
    SHINEPANEL LIMITED - 1995-07-25
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 45 - Secretary → ME
  • 95
    CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
    icon of address Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 52 - Secretary → ME
  • 96
    CCG (SERVICES) LIMITED - 1996-04-16
    CASTLE VIEW SERVICES LIMITED - 2002-11-25
    COMMERCIAL CATERING GROUP (1991) LIMITED - 1992-07-16
    DEMOHURRY LIMITED - 1992-02-20
    CASTLE VIEW SERVICES LIMITED - 1996-04-24
    CCG SERVICES LIMITED - 1996-05-30
    icon of address Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 34 - Secretary → ME
  • 97
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    MINITAKE LIMITED - 1988-09-29
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-15 ~ 2007-09-18
    IIF 20 - Secretary → ME
  • 98
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 27 - Secretary → ME
  • 99
    AVERTONE LIMITED - 1991-10-18
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 48 - Secretary → ME
  • 100
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2007-09-18
    IIF 35 - Secretary → ME
  • 101
    AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23
    TWIGBRIGHT LIMITED - 2003-02-14
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 8 - Secretary → ME
  • 102
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 3 - Secretary → ME
  • 103
    INGLEBY (1037) LIMITED - 1997-12-17
    AUTOCRUISE LIMITED - 2023-01-10
    icon of address Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 69 - Secretary → ME
  • 104
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    IIF 65 - Secretary → ME
  • 105
    TRW LUCASVARITY LIMITED - 2020-01-07
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-23 ~ 2019-10-02
    IIF 108 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.