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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

Leigh, Martin Graham

child relation
Offspring entities and appointments 106
  • 1
    00542914 LIMITED
    - now 00542914
    COLVERN LIMITED
    - 1997-01-14 00542914
    Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
    Dissolved Corporate (25 parents)
    Officer
    ~ 2006-12-01
    IIF 130 - Secretary → ME
  • 2
    A.B. ELECTRONIC COMPONENTS LIMITED
    - now 00578077 00299275
    KENURE DEVELOPMENTS LIMITED - 1977-12-31 00418692
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (24 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 24 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 160 - Secretary → ME
  • 3
    A.B. INSTRUMENTATION LIMITED
    - now 00806870
    ELSPEC LIMITED - 1977-12-31
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 30 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 157 - Secretary → ME
  • 4
    AB CONNECTORS LIMITED
    - now 01914199
    AB CONTROLS AND CONNECTORS LIMITED
    - 1989-03-14 01914199
    Abercynon, Mountain Ash, Rhondda Cynon Taff
    Active Corporate (41 parents)
    Officer
    1993-03-19 ~ 1994-12-12
    IIF 8 - Director → ME
    1993-03-19 ~ 1993-11-23
    IIF 161 - Secretary → ME
    ~ 2006-12-01
    IIF 152 - Secretary → ME
  • 5
    AB ELECTRONIC ASSEMBLIES LIMITED
    01661942 01914200
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (29 parents)
    Officer
    1993-03-19 ~ 1993-11-29
    IIF 7 - Director → ME
    2004-12-21 ~ 2006-12-01
    IIF 50 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 153 - Secretary → ME
  • 6
    AB ELECTRONIC SYSTEMS LIMITED
    - now 01632427
    CHETHURST LIMITED - 1982-07-07
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 76 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 117 - Secretary → ME
  • 7
    AB ELECTRONICS LIMITED
    - now 00418692 01914200
    KENURE DEVELOPMENTS LIMITED - 1988-07-22 00578077
    ANCILLARY DEVELOPMENTS LIMITED - 1977-12-31
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 15 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 164 - Secretary → ME
  • 8
    AB MICROELECTRONICS LIMITED
    01833913
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (14 parents)
    Officer
    1995-11-17 ~ 2006-12-01
    IIF 66 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 122 - Secretary → ME
  • 9
    ABTEST LIMITED
    - now 00620992
    AB TESTHOUSE LIMITED
    - 2000-11-28 00620992
    A.B. COMPONENTS LIMITED
    - 1993-12-16 00620992
    ORE RECLAMATION LIMITED - 1976-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (32 parents)
    Officer
    1993-03-19 ~ 1994-12-12
    IIF 4 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 142 - Secretary → ME
  • 10
    AEI COMPOUNDS LIMITED
    - now 00163690
    TT TOP LINK LIMITED - 1997-04-21
    A E I CABLES LIMITED - 1997-03-21 07745837, 06196375, 03296835
    Sandwich Industrial Estate, Sandwich, Kent
    Active Corporate (34 parents)
    Equity (Company account)
    -1,000 GBP2022-12-31
    Officer
    1997-11-03 ~ 2006-12-01
    IIF 150 - Secretary → ME
  • 11
    AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
    - now 01518303
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 83 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 154 - Secretary → ME
  • 12
    B.A.S. (AIRCRAFT COMPONENTS) LIMITED
    - now 00438471
    MICA PRODUCTS LIMITED
    - 1992-01-08 00438471
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (14 parents)
    Officer
    ~ 1992-02-27
    IIF 6 - Director → ME
    1995-05-01 ~ 2006-12-01
    IIF 69 - Director → ME
    1995-05-01 ~ 2006-12-01
    IIF 179 - Secretary → ME
    ~ 1992-09-15
    IIF 183 - Secretary → ME
  • 13
    BEATSON CLARK (TRUSTEES) LIMITED
    01491277
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (29 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2001-04-03
    IIF 88 - Director → ME
    ~ 2001-04-03
    IIF 120 - Secretary → ME
  • 14
    BI TECHNOLOGIES LIMITED
    - now 02368235
    BECKMAN INDUSTRIAL LIMITED - 1994-10-21
    LISTMARR LIMITED - 1989-05-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (41 parents)
    Officer
    2004-03-31 ~ 2006-12-01
    IIF 121 - Secretary → ME
  • 15
    BINTURN LIMITED
    - now 00748159
    BINTCLIFFE TURNER LIMITED
    - 2005-11-14 00748159 00375564
    BAS COMPONENTS LIMITED - 1993-04-01 00375564
    BINTCLIFFE TURNER (EXPORTS) LIMITED - 1993-03-04
    DELTIGHT FORGINGS LIMITED - 1984-09-05
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1995-05-01 ~ 2006-12-01
    IIF 38 - Director → ME
    1995-05-01 ~ 2006-12-01
    IIF 148 - Secretary → ME
  • 16
    BURGESS ARCHITECTURAL PRODUCTS LIMITED
    01129056
    11 Hilltop Walk, Harpenden, England
    Active Corporate (34 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    1994-04-06 ~ 2006-12-01
    IIF 125 - Secretary → ME
  • 17
    C & S HOGARTH LIMITED
    00949901
    Clive House, 12/18,queens Road, Weybridge, Surrey
    Liquidation Corporate (9 parents)
    Officer
    ~ 2006-12-01
    IIF 27 - Director → ME
    ~ 2006-12-01
    IIF 115 - Secretary → ME
  • 18
    CABLE COMMUNICATIONS SYSTEMS LIMITED
    - now 00587205
    C.C.S. (CABLE COMMUNICATIONS SYSTEMS) LIMITED - 1982-11-02
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 87 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 156 - Secretary → ME
  • 19
    CABLE REALISATIONS LIMITED - now
    AEI CABLES LIMITED
    - 2007-09-05 03296835 07745837, 06196375, 00163690
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (38 parents)
    Officer
    1997-03-07 ~ 1997-05-15
    IIF 82 - Director → ME
    1997-03-07 ~ 2006-12-01
    IIF 185 - Secretary → ME
  • 20
    CICOR NEWPORT LTD - now
    TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED - 2024-04-26
    TT ELECTRONIC MANUFACTURING SERVICES LIMITED
    - 2008-04-21 00896672
    WELWYN SYSTEMS LIMITED
    - 2002-08-29 00896672 01477842
    GREENDALE ELECTRONICS LIMITED
    - 1991-01-07 00896672
    E.I.H. ELECTRONICS LIMITED
    - 1978-12-31 00896672
    Tregwilym Industrial Estate, Rogerstone, Newport, Gwent
    Active Corporate (50 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    ~ 2006-12-01
    IIF 99 - Secretary → ME
  • 21
    CICOR UK PROPERTIES LTD - now
    TTG PROPERTIES LIMITED
    - 2024-04-26 00403181
    TYZACK TURNER PROPERTIES LIMITED
    - 1988-05-12 00403181
    WILLIAM COOPER (HAND TOOLS) LIMITED
    - 1987-12-11 00403181
    Tregwilym Industrial Estate, Tregwilym Road, Rogerstone, Newport, United Kingdom
    Active Corporate (25 parents)
    Officer
    ~ 2006-12-01
    IIF 1 - Director → ME
    ~ 2006-12-01
    IIF 102 - Secretary → ME
  • 22
    COMMENDSHAW LIMITED
    01742360
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (21 parents)
    Officer
    1998-08-22 ~ 2006-12-01
    IIF 43 - Director → ME
    ~ 2006-12-01
    IIF 107 - Secretary → ME
  • 23
    COMPUTER DECISIONS LIMITED
    02088556
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (18 parents)
    Officer
    ~ 2006-12-01
    IIF 12 - Director → ME
    ~ 2006-12-01
    IIF 165 - Secretary → ME
  • 24
    CRYSTALATE ELECTRONICS LIMITED
    - now 00691591
    APB LIMITED
    - 1983-08-05 00691591
    OSBORNE ELECTRONICS(I.W.)LIMITED
    - 1980-12-31 00691591 01037039
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (24 parents)
    Officer
    1995-11-17 ~ 2006-12-01
    IIF 48 - Director → ME
    ~ 2006-12-01
    IIF 91 - Secretary → ME
  • 25
    CRYSTALATE ENGINEERING LIMITED
    - now 00593986
    A.P. BESSON LIMITED
    - 1990-02-19 00593986
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (9 parents)
    Officer
    ~ 2006-12-01
    IIF 80 - Director → ME
    ~ 2006-12-01
    IIF 113 - Secretary → ME
  • 26
    CRYSTALATE HOLDINGS LTD
    - now 00608030
    CRYSTALATE (HOLDINGS) LIMITED
    - 1982-02-15 00608030
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2000-06-07 ~ 2006-12-01
    IIF 51 - Director → ME
    ~ 2006-12-01
    IIF 92 - Secretary → ME
  • 27
    CRYSTALATE SERVICES LIMITED
    01033540
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    ~ 2006-12-01
    IIF 35 - Director → ME
    ~ 1991-05-31
    IIF 166 - Secretary → ME
    ~ 2006-12-01
    IIF 167 - Secretary → ME
  • 28
    DALE ELECTRIC INTERNATIONAL LIMITED
    01077643
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (32 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 58 - Director → ME
    1995-02-27 ~ 2006-12-01
    IIF 103 - Secretary → ME
  • 29
    DALE POWER SOLUTIONS PLC - 2012-07-26 00440706, 07945832, 00189314
    ERSKINE SYSTEMS LIMITED
    - 2006-12-21 00941798 02054001
    Salter Road, Eastfield Industrial Estate, Scarborough
    Active Corporate (53 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    1995-02-27 ~ 2006-12-01
    IIF 112 - Secretary → ME
  • 30
    DALE POWER SYSTEMS LIMITED
    - now 01081810 00440706
    DALE ELECTRIC (1) LIMITED
    - 1997-11-14 01081810
    GOLDCREST SECURITY LIMITED - 1995-01-26
    SCARBOROUGH SECURITY SERVICES LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 52 - Director → ME
    1995-02-27 ~ 2006-12-01
    IIF 147 - Secretary → ME
  • 31
    DARWINS MAGNETS INTERNATIONAL LIMITED
    - now 01498188
    GRANFOXE LIMITED - 1980-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1993-02-19 ~ 2006-12-01
    IIF 46 - Director → ME
    1993-02-19 ~ 2006-12-01
    IIF 172 - Secretary → ME
  • 32
    DAWSON-KEITH LIMITED
    01013692
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2002-04-25 ~ 2006-12-01
    IIF 56 - Director → ME
    1996-06-03 ~ 2006-12-01
    IIF 149 - Secretary → ME
  • 33
    DELTIGHT INTERNATIONAL LIMITED
    01009673
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1995-11-20 ~ 2006-12-01
    IIF 18 - Director → ME
    1995-01-31 ~ 2006-12-01
    IIF 129 - Secretary → ME
  • 34
    DELTIGHT WASHERS LIMITED
    - now 02051230
    JENKS & CATTELL WASHERS LIMITED - 1989-01-16
    CHANCEVOTE LIMITED - 1986-11-17
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (26 parents)
    Officer
    1995-05-01 ~ 2006-12-01
    IIF 19 - Director → ME
    1995-01-31 ~ 2006-12-01
    IIF 95 - Secretary → ME
  • 35
    E.M.M.E. LIMITED
    - now 00915741
    NEOSID LIMITED - 1986-07-29 00383732
    Fourth Floor St. Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1993-02-19 ~ 2006-12-01
    IIF 60 - Director → ME
    1993-02-19 ~ 2006-12-01
    IIF 175 - Secretary → ME
  • 36
    EGAD LIMITED
    - now 00680907
    DAGE LIMITED
    - 2005-04-12 00680907
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2005-03-10 ~ 2006-12-01
    IIF 59 - Director → ME
    2005-03-10 ~ 2006-12-01
    IIF 176 - Secretary → ME
  • 37
    ERSKINE SYSTEMS LIMITED - now 00941798
    BARTON INDUCTIVE COMPONENTS LIMITED
    - 2006-12-21 02054001
    Clive House, 12 - 18 Queens Road, Weybridge, Surrey. Kt13 9xb.
    Dissolved Corporate (12 parents)
    Officer
    1993-02-19 ~ 2006-12-01
    IIF 26 - Director → ME
    1993-02-19 ~ 2006-12-01
    IIF 174 - Secretary → ME
  • 38
    GENERAC GLOBAL UK LIMITED - now
    OTTOMOTORES UK LIMITED - 2014-05-22
    OTTOMOTORES UK PLC - 2007-04-11
    DALE POWER SOLUTIONS PLC
    - 2006-12-21 00440706 07945832, 00189314, 00941798... (more)
    GENERGY PLC
    - 2003-10-09 00440706 00189314
    DALE POWER SYSTEMS PLC
    - 1997-11-14 00440706 01081810
    DALE ELECTRIC OF GREAT BRITAIN LIMITED - 1992-11-02 00875140
    The Energy Innovation Centre Units 3 + 4 Stepnell Park, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (44 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    1995-04-01 ~ 2006-12-01
    IIF 109 - Secretary → ME
  • 39
    GENERGY LIMITED
    - now 00189314 00440706
    DALE POWER SOLUTIONS LIMITED
    - 2003-10-09 00189314 00440706, 07945832, 00941798... (more)
    KENT ELECTRIC WIRE LIMITED
    - 2003-08-07 00189314
    KENT BROS,ELECTRIC WIRE COMPANY & E.H.PHILLIPS LIMITED - 1976-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1999-01-07 ~ 2006-12-01
    IIF 74 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 134 - Secretary → ME
  • 40
    HACKBRIDGE CABLE COMPANY LIMITED
    00146684
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1998-07-24 ~ 2006-12-01
    IIF 81 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 146 - Secretary → ME
  • 41
    HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - now
    AVX ELECTRONICS TECHNOLOGY LIMITED - 2021-02-01
    HALOSENSOR ELECTRONICS TECHNOLOGY LIMITED - 2020-12-21
    AVX ELECTRONICS TECHNOLOGY LIMITED - 2020-12-09
    TT ELECTRONICS TECHNOLOGY LIMITED
    - 2017-10-10 04179489
    SENSOPAD TECHNOLOGIES LIMITED
    - 2004-04-14 04179489
    The Mousery, Beeches Road, Wickford, Essex, England
    Active Corporate (36 parents)
    Equity (Company account)
    2,568.58 GBP2025-01-31
    Officer
    2004-03-05 ~ 2006-12-01
    IIF 196 - Secretary → ME
  • 42
    HOUCHIN AEROSPACE
    00255879
    99 Gresham Street, London
    Active Corporate (32 parents)
    Officer
    1995-02-27 ~ 2005-07-29
    IIF 141 - Secretary → ME
  • 43
    JOHNSEN & JORGENSEN LIMITED - now 00464577, 00153279
    SEND FINANCE LIMITED - 2013-09-02 00464577, 04240188
    JAMES GIBBONS FORMAT LIMITED
    - 2011-12-19 01504338 04240188
    FORDMATE LIMITED
    - 1980-12-31 01504338
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (26 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    ~ 1992-03-01
    IIF 191 - Secretary → ME
  • 44
    LEWIS & TOWERS LIMITED
    00169343
    The Glassworks, Greasbrough Road, Rotherham, South Yorkshire
    Active Corporate (19 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    1996-07-18 ~ 2001-05-14
    IIF 193 - Secretary → ME
  • 45
    LINTON AND HIRST GROUP LIMITED
    - now 02721642
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2002-04-25 ~ 2006-12-01
    IIF 54 - Director → ME
    1996-01-31 ~ 2006-12-01
    IIF 189 - Secretary → ME
  • 46
    LINTONS LIMITED
    - now 02040154
    ELECTROCANE LIMITED - 1986-08-12
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 9 - Director → ME
    1996-01-31 ~ 2006-12-01
    IIF 188 - Secretary → ME
  • 47
    LONDON ELECTRIC WIRE COMPANY AND SMITHS LIMITED
    00101353 10349687
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1999-09-23 ~ 2006-12-01
    IIF 21 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 132 - Secretary → ME
  • 48
    MAGNET DEVELOPMENTS LIMITED
    - now 00953198 01117001
    MMG MAGDEV LIMITED
    - 2002-03-27 00953198 01117001, 00383732
    AB ELECTRONIC (1) LIMITED
    - 2002-02-01 00953198 01395817, 01325868
    AB SIC LIMITED - 1992-12-11
    SWANSEA INDUSTRIAL COMPONENTS LIMITED - 1992-10-14 02707045
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 41 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 155 - Secretary → ME
  • 49
    MAGNETIC MATERIALS GROUP LIMITED
    01614550
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2000-06-07 ~ 2006-12-01
    IIF 32 - Director → ME
    ~ 1993-10-26
    IIF 89 - Director → ME
    1993-10-26 ~ 2006-12-01
    IIF 138 - Secretary → ME
  • 50
    MAGNETIC MATERIALS HOLDINGS LIMITED - now
    NEOSID GROUP LIMITED
    - 2010-01-12 00309140
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1994-09-13 ~ 2006-12-01
    IIF 61 - Director → ME
    1992-09-23 ~ 2006-12-01
    IIF 170 - Secretary → ME
  • 51
    MIDLAND ELECTRONICS LIMITED
    00675333
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 62 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 195 - Secretary → ME
  • 52
    MIDLAND TOOL AND DESIGN LIMITED
    00962501
    Barnfield Road, Tipton, West Midlands
    Active Corporate (37 parents)
    Equity (Company account)
    2,288,448 GBP2024-12-31
    Officer
    1996-01-31 ~ 2006-12-01
    IIF 194 - Secretary → ME
  • 53
    MMG GB LIMITED
    - now 01117001 00383732, 01325868
    MMG MAGDEV LIMITED
    - 2003-12-18 01117001 00953198, 00383732
    MAGNET DEVELOPMENTS LIMITED
    - 2002-03-27 01117001 00953198
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2006-04-11 ~ 2006-12-01
    IIF 73 - Director → ME
    1992-12-23 ~ 2006-12-01
    IIF 186 - Secretary → ME
  • 54
    MMG LAMINATIONS LIMITED
    - now 01395817
    AB ELECTRONIC (2) LIMITED
    - 2002-02-01 01395817 00953198, 01325868
    SWANSEA COMPUTER HARNESSES LIMITED
    - 1992-12-11 01395817
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 36 - Director → ME
    1993-03-19 ~ 1993-11-16
    IIF 151 - Secretary → ME
    ~ 2006-12-01
    IIF 159 - Secretary → ME
  • 55
    MMG LINTON AND HIRST LIMITED
    - now 00382564
    LINTON AND HIRST LIMITED
    - 2002-04-29 00382564
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (49 parents)
    Officer
    2003-09-11 ~ 2006-12-01
    IIF 77 - Director → ME
    1996-01-31 ~ 2006-12-01
    IIF 197 - Secretary → ME
  • 56
    MUNRADTECH GENERATORS LIMITED
    - now 03149589
    REFAL 482 LIMITED
    - 1996-08-01 03149589 03331873, 02178707, 02814101... (more)
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1996-08-01 ~ 1996-09-11
    IIF 68 - Director → ME
    2002-04-25 ~ 2006-12-01
    IIF 29 - Director → ME
    1996-08-01 ~ 2006-12-01
    IIF 131 - Secretary → ME
  • 57
    NORTHUMBRIA CIRCUITS LIMITED
    02271831
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (17 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 71 - Director → ME
    1999-12-10 ~ 2006-12-01
    IIF 182 - Secretary → ME
  • 58
    POLYMER INSULATORS LIMITED
    01188633
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1998-04-15 ~ 2006-12-01
    IIF 39 - Director → ME
    1994-07-22 ~ 2006-12-01
    IIF 118 - Secretary → ME
  • 59
    PREFORMATIONS GROUP LIMITED
    00310240
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Active Corporate (5 parents)
    Officer
    1993-02-19 ~ now
    IIF 5 - Director → ME
    1993-02-19 ~ now
    IIF 162 - Secretary → ME
  • 60
    PRESTWICK CIRCUITS LIMITED - now SC046516
    CRYSTALATE ELECTRONIC SYSTEMS LIMITED
    - 2007-12-17 01037039
    OSBORNE ELECTRONICS (I.W.) LIMITED
    - 1990-02-19 01037039 00691591
    CHEMI-CIRCUITS LIMITED
    - 1981-12-31 01037039
    CHEMI-CIRCUITS (CHC) LIMITED
    - 1977-12-31 01037039
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (9 parents)
    Officer
    ~ 2006-12-01
    IIF 10 - Director → ME
    ~ 2006-12-01
    IIF 114 - Secretary → ME
  • 61
    PSM INTERNATIONAL FASTENERS LIMITED - now FC024767
    BAS COMPONENTS LIMITED
    - 2012-03-30 00375564 00748159
    BINTCLIFFE TURNER LIMITED - 1993-04-01 00748159
    12 Wellington Place, Leeds
    Liquidation Corporate (46 parents)
    Equity (Company account)
    -1,221,000 GBP2023-06-30
    Officer
    1995-07-14 ~ 2006-12-01
    IIF 190 - Secretary → ME
  • 62
    QUALFIN LIMITED
    01504212
    Clive House, 12-18 Queens Road, Weybridge, Surry
    Dissolved Corporate (15 parents)
    Officer
    1998-07-24 ~ 2006-12-01
    IIF 11 - Director → ME
    1998-07-24 ~ 2006-12-01
    IIF 108 - Secretary → ME
    ~ 1992-03-01
    IIF 128 - Secretary → ME
  • 63
    RACE ELECTRONICS LIMITED
    - now 01914200
    AB ELECTRONICS (4) LIMITED
    - 1995-08-11 01914200 00418692
    AB ELECTRONIC ASSEMBLIES LIMITED
    - 1993-11-08 01914200 01661942
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 34 - Director → ME
    1994-05-26 ~ 1995-08-02
    IIF 16 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 123 - Secretary → ME
  • 64
    RHINE ESTATES LIMITED - now
    MAGDEV LIMITED - 2021-10-18
    MMG MAGDEV LIMITED
    - 2012-07-02 00383732 00953198, 01117001
    MMG GB LIMITED
    - 2003-12-18 00383732 01117001, 01325868
    MMG NEOSID LIMITED
    - 2002-03-27 00383732 01325868
    NEOSID LIMITED - 2000-06-12 00915741
    E.M.M.E.LIMITED - 1986-07-29
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Dissolved Corporate (42 parents, 1 offspring)
    Equity (Company account)
    1,405,068 GBP2022-03-31
    Officer
    2002-03-26 ~ 2006-12-01
    IIF 192 - Secretary → ME
  • 65
    RODCO LIMITED
    - now 01493788
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (42 parents)
    Officer
    2006-02-01 ~ 2006-12-01
    IIF 47 - Director → ME
    1997-12-03 ~ 2006-12-01
    IIF 200 - Secretary → ME
  • 66
    SCINOIVA LIMITED
    FC004171
    22 Colomberie, St Helier, Jersey, Channel Islands
    Active Corporate (19 parents)
    Officer
    2004-04-05 ~ 2006-12-01
    IIF 70 - Director → ME
    1995-06-30 ~ 2000-06-20
    IIF 199 - Secretary → ME
  • 67
    SCORPIO POWER SYSTEMS LIMITED
    - now 02289610
    FASTMOTIVE LIMITED - 1991-11-01
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2002-04-25 ~ 2006-12-01
    IIF 55 - Director → ME
    1995-10-20 ~ 2006-12-01
    IIF 100 - Secretary → ME
  • 68
    SICAME UK LIMITED - now 04475906
    SICAME (UK) LIMITED - 2014-02-11 04475906
    W T HENLEY LIMITED
    - 2014-01-09 03319466 04475906
    T.T. BOTTOM LINK LIMITED
    - 1997-04-21 03319466
    INTERCEDE 1220 LIMITED
    - 1997-03-07 03319466 05569424, 06378165, 06300210... (more)
    Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, Rochester, England
    Active Corporate (41 parents)
    Officer
    2001-06-22 ~ 2004-04-05
    IIF 53 - Director → ME
    1997-03-07 ~ 1997-11-03
    IIF 45 - Director → ME
    1997-03-07 ~ 2006-12-01
    IIF 198 - Secretary → ME
  • 69
    SPEARHEAD ELECTRONICS LIMITED
    01129351
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 72 - Director → ME
    1995-02-27 ~ 2006-12-01
    IIF 101 - Secretary → ME
  • 70
    STRAINSTALL ENGINEERING SERVICES LIMITED
    - now 00889742
    STRAINSTALL LIMITED
    - 1991-01-07 00889742
    Fisher House, Po Box 4, Barrow In Furness, Cumbria
    Dissolved Corporate (17 parents)
    Officer
    ~ 2000-09-01
    IIF 127 - Secretary → ME
  • 71
    STRESS ENGINEERING SERVICES LIMITED
    00709524
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1992-10-02 ~ 2006-12-01
    IIF 63 - Director → ME
    ~ 2006-12-01
    IIF 124 - Secretary → ME
  • 72
    THE RIDING AND PADDOCK WAY RESIDENTS ASSOCIATION LIMITED
    05533713
    Acorn House, 5 Chertsey Road, Woking, Surrey
    Active Corporate (19 parents)
    Equity (Company account)
    21,764 GBP2024-07-31
    Officer
    2006-09-29 ~ 2009-11-20
    IIF 90 - Director → ME
  • 73
    TT ASIA HOLDINGS LIMITED - now
    TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED - 2012-07-11
    TT ELECTRONIC INTEGRATED SYSTEMS LIMITED
    - 2008-04-21 02464046
    DAGE BACKPLANE SYSTEMS LIMITED
    - 2005-04-12 02464046
    SHELFCO (NO. 482) LIMITED - 1990-04-12 03958799, 03289107, 05503281... (more)
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (37 parents)
    Officer
    2005-03-10 ~ 2006-12-01
    IIF 168 - Secretary → ME
  • 74
    TT AUTOMOTIVE ELECTRONICS LIMITED - now
    AB AUTOMOTIVE ELECTRONICS LIMITED
    - 2017-11-07 01808038
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (47 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 98 - Secretary → ME
  • 75
    TT CONTRACT ELECTRONIC MANUFACTURING LIMITED
    - now 01009059
    UNITED PACKAGING INDUSTRIES (U.K.) LIMITED
    - 2001-08-10 01009059
    Clive House, 12-18 Queens Road, Weybridge, Surrey.
    Dissolved Corporate (12 parents)
    Officer
    1995-05-01 ~ 2006-12-01
    IIF 40 - Director → ME
    ~ 2006-12-01
    IIF 116 - Secretary → ME
  • 76
    TT ELECTRONICS EUROPE LIMITED - now 01947351
    TTG INCENTIVE TRUSTEES LIMITED
    - 2011-12-01 03813466
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents)
    Officer
    1999-07-26 ~ 2007-03-16
    IIF 173 - Secretary → ME
  • 77
    TT ELECTRONICS GROUP HOLDINGS LIMITED - now
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED
    - 2017-11-08 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28 00578077
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (36 parents, 30 offsprings)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 22 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 126 - Secretary → ME
  • 78
    TT ELECTRONICS PLC
    - now 00087249 00320097, 11563151
    TT GROUP PLC
    - 2001-05-31 00087249 01372372
    TYZACK TURNER GROUP PLC
    - 1988-04-22 00087249
    TYZACK TURNER P.L.C.
    - 1987-02-20 00087249
    W TYZACK SONS & TURNER PLC
    - 1985-02-01 00087249 01794885
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (40 parents, 12 offsprings)
    Officer
    ~ 2006-12-31
    IIF 139 - Secretary → ME
  • 79
    TT GROUP LIMITED
    - now 01372372 00087249
    KINGSTON COMPUTERS LIMITED
    - 2006-06-09 01372372
    LONTEG LIMITED - 1978-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 31 - Director → ME
    1995-02-27 ~ 2006-12-01
    IIF 119 - Secretary → ME
  • 80
    TT POWER SOLUTIONS LIMITED
    - now 00875140
    DALE ELECTRIC OF GREAT BRITAIN LTD.
    - 2005-12-16 00875140 00440706
    DALE PLANT SALES LIMITED - 1993-01-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (27 parents)
    Officer
    1996-05-02 ~ 2006-12-01
    IIF 57 - Director → ME
    1995-02-27 ~ 2006-12-01
    IIF 97 - Secretary → ME
  • 81
    TTE TRUSTEES LIMITED
    04389363
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (16 parents)
    Officer
    2002-03-07 ~ 2007-07-06
    IIF 85 - Director → ME
    2002-03-07 ~ 2007-07-06
    IIF 180 - Secretary → ME
  • 82
    TTG ELECTRONICS LIMITED
    00320097 11563151, 00087249
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Liquidation Corporate (22 parents)
    Officer
    2001-02-28 ~ 2006-12-01
    IIF 25 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 105 - Secretary → ME
  • 83
    TTG INVESTMENTS LIMITED
    - now 01794885 09891014
    TYZACK TURNER INVESTMENTS LIMITED
    - 1988-05-12 01794885
    W. TYZACK SONS & TURNER LIMITED
    - 1987-11-20 01794885 00087249
    B & N (NO.102) LIMITED
    - 1985-04-26 01794885
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    ~ 2005-01-25
    IIF 78 - Director → ME
    ~ 2006-12-01
    IIF 145 - Secretary → ME
  • 84
    TTG NOMINEES LIMITED
    - now 00490372
    TYZACK TURNER TOOLS LIMITED
    - 1988-05-12 00490372
    TYZACK TURNER TOOLS LIMITED
    - 1988-03-16 00490372
    BROOKFIELD TOOL COMPANY LIMITED
    - 1977-04-22 00490372
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (22 parents)
    Officer
    ~ 2006-12-01
    IIF 37 - Director → ME
    ~ 2006-12-01
    IIF 94 - Secretary → ME
  • 85
    TTG PENSION TRUSTEES LIMITED
    02793567
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (34 parents)
    Officer
    1993-02-24 ~ 2007-03-16
    IIF 67 - Director → ME
    1993-02-24 ~ 2007-03-16
    IIF 171 - Secretary → ME
  • 86
    TTG PROPERTY DEVELOPMENTS LIMITED
    - now 00646402
    AB INTERNATIONAL LIMITED
    - 1997-12-29 00646402
    NEWBURY ENGINEERING COMPANY LIMITED - 1979-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 42 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 158 - Secretary → ME
  • 87
    TTG SECURITIES LLC
    FC025855
    C/o The Corporation Trust, Company, 1209 Orange Street, Wilminton, Delaware 19801, County Of New Castle, United States
    Active Corporate (4 parents)
    Officer
    2005-04-01 ~ now
    IIF 2 - Director → ME
    2005-04-01 ~ now
    IIF 178 - Secretary → ME
  • 88
    TWINE & CORDAGE (UK) LIMITED
    - now 05533964
    MUNDAYS (791) LIMITED
    - 2006-01-25 05533964 05183155, 04449855, 04505538... (more)
    30 Benbow Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    -88,806 GBP2024-12-31
    Officer
    2006-01-25 ~ 2006-11-29
    IIF 177 - Secretary → ME
  • 89
    UNITED PACKAGING PUBLIC LIMITED COMPANY
    00586929
    C/o Tenon Recovery, The Poynt, Nottingham
    Liquidation Corporate (24 parents)
    Officer
    1992-12-11 ~ 2001-08-21
    IIF 187 - Secretary → ME
  • 90
    VACTITE LIMITED
    00156012
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (15 parents)
    Officer
    1999-01-07 ~ 2006-12-01
    IIF 64 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 93 - Secretary → ME
  • 91
    W.T.HENLEY'S TELEGRAPH WORKS COMPANY LIMITED
    00572836
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2000-07-18 ~ 2006-12-01
    IIF 49 - Director → ME
    1997-11-03 ~ 2006-12-01
    IIF 111 - Secretary → ME
  • 92
    WELWYN (OVERSEAS) LIMITED
    - now 01151314
    SPECIALDON LIMITED
    - 1981-12-31 01151314
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (8 parents)
    Officer
    ~ 2006-12-01
    IIF 28 - Director → ME
    ~ 2006-12-01
    IIF 96 - Secretary → ME
  • 93
    WELWYN COMPONENTS LIMITED
    - now 00162480
    EBONESTOS INDUSTRIES LIMITED
    - 1991-01-07 00162480
    Welwyn Electronics Park, Bedlington, Northumberland
    Active Corporate (43 parents, 1 offspring)
    Officer
    ~ 2006-12-01
    IIF 104 - Secretary → ME
  • 94
    WELWYN CURRAH LIMITED
    - now 01872925
    KNIGHTINTER LIMITED
    - 1985-01-25 01872925
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (8 parents)
    Officer
    ~ 2006-12-01
    IIF 20 - Director → ME
    ~ 2006-12-01
    IIF 140 - Secretary → ME
  • 95
    WELWYN ELECTRONICS HOLDINGS LIMITED
    - now 01501268
    WELWYN ELECTRONICS LIMITED
    - 1983-11-14 01501268 00326687
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (8 parents)
    Officer
    ~ 2006-12-01
    IIF 13 - Director → ME
    ~ 2006-12-01
    IIF 136 - Secretary → ME
  • 96
    WELWYN ELECTRONICS LIMITED
    - now 00326687 01501268
    WELWYN ELECTRIC LIMITED
    - 1983-11-14 00326687
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (19 parents)
    Officer
    ~ 2006-12-01
    IIF 44 - Director → ME
    ~ 2006-12-01
    IIF 106 - Secretary → ME
  • 97
    WELWYN SYSTEMS LIMITED
    - now 01477842 00896672
    VOICE MICROSYSTEMS LIMITED
    - 2006-06-07 01477842
    VOICE MICROSYSTEM LIMITED - 1981-12-31
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 75 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 133 - Secretary → ME
  • 98
    WOLSEY COMCARE LIMITED
    - now 02545254
    COMCARE SYSTEMS LIMITED
    - 1997-05-08 02545254
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (32 parents)
    Officer
    1999-05-10 ~ 2006-12-01
    IIF 79 - Director → ME
    1994-11-18 ~ 2006-12-01
    IIF 169 - Secretary → ME
  • 99
    WOLSEY ELECTRONICS LIMITED
    01729465
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1999-05-10 ~ 2006-12-01
    IIF 23 - Director → ME
    1993-03-19 ~ 1994-12-12
    IIF 3 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 163 - Secretary → ME
  • 100
    YERRUS NUMBER EIGHT LIMITED - now
    MMG NEOSID LIMITED
    - 2010-01-03 01325868 00383732
    MMG GB LIMITED
    - 2002-03-27 01325868 01117001, 00383732
    AB ELECTRONIC (3) LIMITED
    - 2002-02-28 01325868 01395817, 00953198
    MICROLOOM LIMITED - 1992-12-11
    CARMARTHEN WIRING (JOHNSTOWN) LIMITED - 1985-12-31
    Clive House, 12/18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1993-03-19 ~ 2006-12-01
    IIF 17 - Director → ME
    1993-03-19 ~ 2006-12-01
    IIF 110 - Secretary → ME
  • 101
    YERRUS NUMBER FIVE LIMITED - now
    PRESTWICK CIRCUITS LIMITED
    - 2007-12-17 SC046516 01037039
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 135 - Secretary → ME
  • 102
    YERRUS NUMBER FOUR LIMITED - now
    PRESTWICK CIRCUITS (INTERNATIONAL) LIMITED
    - 2007-12-17 SC073069
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 86 - Director → ME
    1999-12-10 ~ 2006-12-01
    IIF 181 - Secretary → ME
  • 103
    YERRUS NUMBER NINE LIMITED - now
    TT ELECTRONICS EUROPE LIMITED - 2011-12-01 03813466
    QUALITY MOULD SERVICES LIMITED
    - 2009-12-31 01947351
    BEATSON PLASTICS LIMITED - 1989-12-28
    Clive House, 12 18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1995-05-01 ~ 2006-12-01
    IIF 65 - Director → ME
    1995-05-01 ~ 2006-12-01
    IIF 143 - Secretary → ME
  • 104
    YERRUS NUMBER SEVEN LIMITED - now
    PRESTWICK CIRCUITS PROJECTS LIMITED
    - 2007-12-17 SC069345
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 84 - Director → ME
    1999-12-10 ~ 2006-12-01
    IIF 184 - Secretary → ME
  • 105
    YERRUS NUMBER SIX LIMITED - now
    ALTRON-PRESTWICK LIMITED
    - 2007-12-17 SC073528
    PRESTWICK SILICON SOFTWARE LIMITED - 1990-02-06
    Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-12-10 ~ 2006-12-01
    IIF 14 - Director → ME
    1999-12-10 ~ 2006-12-01
    IIF 144 - Secretary → ME
  • 106
    YERRUS NUMBER THREE LIMITED - now
    PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY
    - 2007-12-17 01559178
    Clive House 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2002-06-18 ~ 2006-12-01
    IIF 33 - Director → ME
    1999-12-10 ~ 2006-12-01
    IIF 137 - Secretary → ME

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