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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

Busson, Alan Paul

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 44 45 Water Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 101 - Director → ME
    icon of calendar 1993-03-29 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    icon of address 24-26 Lewis Street, Stornoway, Isle Of Lewis, Scotland
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    370,792 GBP2019-12-31
    Officer
    icon of calendar 2017-06-24 ~ now
    IIF 146 - Director → ME
    icon of calendar 2019-07-06 ~ now
    IIF 136 - Secretary → ME
  • 3
    ACCUMATIC ENGINEERING LIMITED - 1992-09-02
    icon of address 44-45 Water Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 102 - Director → ME
Ceased 96
  • 1
    FOSECO (UK) LIMITED - 1988-09-12
    FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
    UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31
    icon of address 165 Fleet Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 2001-09-21
    IIF 132 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-09-21
    IIF 45 - Secretary → ME
    icon of calendar 1993-12-16 ~ 1999-03-08
    IIF 52 - Secretary → ME
  • 2
    ADGENDA MEDIA LIMITED - 2012-01-11
    CHARCO 1107 LIMITED - 2004-12-22
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2005-04-25
    IIF 97 - Secretary → ME
  • 3
    ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-29
    IIF 87 - Secretary → ME
  • 4
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2006-09-29
    IIF 74 - Secretary → ME
  • 5
    ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
    HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-29
    IIF 44 - Secretary → ME
  • 6
    ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
    M.FAIMAN LIMITED - 1985-02-19
    icon of address Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-20 ~ 2006-09-29
    IIF 35 - Secretary → ME
  • 7
    STONESTART (FMTL) LIMITED - 2002-08-06
    FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
    LINKSTOW LIMITED - 1988-05-20
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-12-11 ~ 2001-07-01
    IIF 116 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 91 - Secretary → ME
  • 8
    BP SANGATTA II LIMITED - 2011-11-14
    CASTROL OVERSEAS NOMINEES LIMITED - 2010-12-09
    ALNERY NO. 386 LIMITED - 1987-11-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-11-28 ~ 2001-12-01
    IIF 115 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 90 - Secretary → ME
  • 9
    BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
    ALNERY NO.345 LIMITED - 1985-11-06
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-16 ~ 2001-04-12
    IIF 60 - Secretary → ME
  • 10
    SPECAS LIMITED - 1990-09-03
    ALNERY NO.350 LIMITED - 1985-11-06
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-31 ~ 2001-12-01
    IIF 119 - Director → ME
    icon of calendar 1993-12-16 ~ 2001-04-12
    IIF 17 - Secretary → ME
  • 11
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-31 ~ 2001-12-01
    IIF 107 - Director → ME
    icon of calendar 1991-08-31 ~ 2001-05-01
    IIF 68 - Secretary → ME
  • 12
    ALNERY NO.683 LIMITED - 1988-05-04
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-12-16 ~ 2001-05-01
    IIF 40 - Secretary → ME
  • 13
    CASTROL GROUP HOLDINGS PLC - 2024-12-06
    BURMAH CASTROL PLC - 2024-12-06
    THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2001-09-28
    IIF 80 - Secretary → ME
    icon of calendar 1999-03-08 ~ 1999-09-07
    IIF 51 - Secretary → ME
  • 14
    icon of address Technology Centre, Whitchurch Hill, Pangbourne, Reading
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1994-01-14 ~ 2001-05-01
    IIF 50 - Secretary → ME
  • 15
    ALNERY NO. 1385 LIMITED - 1995-03-17
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-03-07 ~ 2001-05-01
    IIF 56 - Secretary → ME
  • 16
    ALNERY NO. 383 LIMITED - 1985-11-26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-28 ~ 2001-12-01
    IIF 134 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 63 - Secretary → ME
  • 17
    ALNERY NO. 382 LIMITED - 1985-11-26
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-28 ~ 2001-12-01
    IIF 117 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 27 - Secretary → ME
  • 18
    CHEM-TREND CHINA INVESTMENTS LIMITED - 2017-12-22
    icon of address C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, Huddersfield
    Active Corporate (5 parents)
    Equity (Company account)
    11,249,000 GBP2019-12-31
    Officer
    icon of calendar 1999-03-08 ~ 2001-09-28
    IIF 130 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-09-28
    IIF 26 - Secretary → ME
  • 19
    icon of address G10, 92 Fountainbridge, One Lochrin Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -983,817 GBP2023-12-31
    Officer
    icon of calendar 2000-02-11 ~ 2000-11-09
    IIF 111 - Director → ME
  • 20
    SHELFCO (NO. 1173) LIMITED - 1996-06-07
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 18 - Secretary → ME
  • 21
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2006-09-29
    IIF 47 - Secretary → ME
  • 22
    CHEM-TREND (UK) LIMITED - 2017-12-22
    DEALRUN LIMITED - 1989-03-20
    icon of address Unit 10 Longbow Close, Bradley, Huddersfield
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-12-30 ~ 2001-09-28
    IIF 128 - Director → ME
    icon of calendar ~ 1993-08-12
    IIF 103 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-09-28
    IIF 89 - Secretary → ME
    icon of calendar 1993-03-29 ~ 1993-12-17
    IIF 3 - Secretary → ME
  • 23
    FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
    ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
    HURRYOFFER LIMITED - 1986-11-14
    icon of address Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-20 ~ 2006-09-29
    IIF 85 - Secretary → ME
  • 24
    ACELINE PROPERTIES LIMITED - 2001-01-04
    icon of address Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 55 - Secretary → ME
  • 25
    STARASTRAL LIMITED - 1990-11-23
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2006-09-29
    IIF 48 - Secretary → ME
  • 26
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2006-09-29
    IIF 37 - Secretary → ME
  • 27
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2006-09-29
    IIF 57 - Secretary → ME
  • 28
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    icon of address Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2006-09-29
    IIF 46 - Secretary → ME
  • 29
    CLEARCENTRAL LIMITED - 1990-08-01
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-29
    IIF 86 - Secretary → ME
  • 30
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 78 - Secretary → ME
  • 31
    PROFITREACH LIMITED - 1989-02-17
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-20 ~ 2006-09-29
    IIF 59 - Secretary → ME
  • 32
    S E POWER LIMITED - 1999-11-04
    icon of address Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-04-09 ~ 1999-10-19
    IIF 127 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 83 - Secretary → ME
  • 33
    ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
    TANAX LIMITED - 1992-06-08
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 142 - Secretary → ME
  • 34
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-12-01
    IIF 121 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 42 - Secretary → ME
    icon of calendar ~ 1993-12-17
    IIF 2 - Secretary → ME
  • 35
    icon of address 165 Fleet Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2001-09-14
    IIF 143 - Secretary → ME
  • 36
    MIDLAND REFINERIES LIMITED - 1991-02-27
    MIDLAND OIL REFINERIES LIMITED - 1989-05-08
    icon of address 165 Fleet Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2001-09-14
    IIF 122 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-09-14
    IIF 73 - Secretary → ME
    icon of calendar 1993-03-29 ~ 1993-12-17
    IIF 6 - Secretary → ME
  • 37
    REMET UK LIMITED - 2004-01-05
    FOSECO (RUL) LIMITED - 2003-12-03
    REMET UK LIMITED - 2003-11-19
    DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
    RHOSDDU MOTORS LIMITED - 1998-05-01
    icon of address 165 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-10-23 ~ 1998-05-01
    IIF 105 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-09-14
    IIF 13 - Secretary → ME
    icon of calendar 1993-03-29 ~ 1994-01-10
    IIF 10 - Secretary → ME
  • 38
    FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
    icon of address 165 Fleet Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2001-09-14
    IIF 133 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-09-14
    IIF 138 - Secretary → ME
  • 39
    icon of address 165 Fleet Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2001-09-14
    IIF 81 - Secretary → ME
  • 40
    FOSECO LIMITED - 2005-04-05
    FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21
    icon of address 165 Fleet Street, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2001-09-21
    IIF 113 - Director → ME
    icon of calendar 1999-02-12 ~ 2001-09-21
    IIF 75 - Secretary → ME
  • 41
    FOSECO ALUMINIUM LIMITED - 1999-12-17
    PETROLEUM WHOLESALE LIMITED - 1998-05-01
    icon of address 1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-06 ~ 2000-03-31
    IIF 114 - Director → ME
    icon of calendar ~ 1998-05-01
    IIF 131 - Director → ME
    icon of calendar 2000-03-31 ~ 2001-09-14
    IIF 144 - Secretary → ME
  • 42
    TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
    icon of address 165 Fleet Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2001-09-14
    IIF 72 - Secretary → ME
  • 43
    icon of address 165 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-08 ~ 2001-09-14
    IIF 125 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-09-14
    IIF 64 - Secretary → ME
    icon of calendar 1993-09-01 ~ 1993-12-17
    IIF 9 - Secretary → ME
  • 44
    BURMAH CASTROL CHEMICALS LIMITED - 2002-12-17
    BURMAH SPECIALITY CHEMICALS LIMITED - 1990-09-03
    BURMAH INDUSTRIAL PRODUCTS LIMITED - 1981-12-31
    icon of address Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-08-22 ~ 2001-09-28
    IIF 39 - Secretary → ME
    icon of calendar 1995-10-25 ~ 1995-12-11
    IIF 4 - Secretary → ME
    icon of calendar ~ 1993-12-17
    IIF 8 - Secretary → ME
  • 45
    FOSROC LIMITED - 1997-03-03
    PROTIM HOLDINGS LIMITED - 1982-06-07
    PROTIM INTERNATIONAL LIMITED - 1980-12-31
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-07-25 ~ 2001-07-01
    IIF 112 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 141 - Secretary → ME
  • 46
    FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
    icon of address Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2001-05-01
    IIF 36 - Secretary → ME
  • 47
    TECHNIK (UK) LIMITED - 1991-11-18
    FOSROC TECHNIK LIMITED - 1989-07-25
    FOSECO TECHNIK LIMITED - 1986-10-03
    BINBAND LIMITED - 1982-04-01
    icon of address Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-03-16 ~ 2001-05-01
    IIF 99 - Secretary → ME
  • 48
    NIGHTMATIC LIMITED - 1997-05-14
    icon of address Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-10-23 ~ 1997-05-07
    IIF 110 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-05-01
    IIF 25 - Secretary → ME
    icon of calendar 1993-03-29 ~ 1994-01-10
    IIF 11 - Secretary → ME
  • 49
    icon of address 24-26 Lewis Street, Stornoway, Isle Of Lewis, Scotland
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    370,792 GBP2019-12-31
    Officer
    icon of calendar 2003-02-15 ~ 2008-04-30
    IIF 108 - Director → ME
    icon of calendar ~ 1995-03-11
    IIF 106 - Director → ME
    icon of calendar 2003-09-19 ~ 2008-05-03
    IIF 94 - Secretary → ME
    icon of calendar ~ 1995-03-11
    IIF 7 - Secretary → ME
  • 50
    PARCELGATE LIMITED - 2014-06-06
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2006-09-29
    IIF 139 - Secretary → ME
  • 51
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2006-09-29
    IIF 69 - Secretary → ME
  • 52
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2006-09-29
    IIF 21 - Secretary → ME
  • 53
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 14 - Secretary → ME
  • 54
    INJECTA OSMOSE LIMITED - 2014-11-13
    PROTIM SOLIGNUM LIMITED - 1999-07-02
    SOLIGNUM,LIMITED - 1992-04-01
    icon of address Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1999-06-30
    IIF 32 - Secretary → ME
  • 55
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-12-01
    IIF 104 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 82 - Secretary → ME
    icon of calendar 1994-01-04 ~ 1994-01-10
    IIF 5 - Secretary → ME
  • 56
    FOSROC LIMITED - 2004-05-25
    FOSROC EXPANDITE LIMITED - 1997-03-03
    EXPANDITE LIMITED - 1991-11-18
    icon of address B78 3xn, Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-10-25 ~ 2001-05-01
    IIF 58 - Secretary → ME
    icon of calendar 1993-10-25 ~ 1994-01-12
    IIF 95 - Secretary → ME
  • 57
    icon of address 12 Plumtree Court, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1992-12-11 ~ 2001-12-01
    IIF 129 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 22 - Secretary → ME
    icon of calendar 1994-01-04 ~ 1994-01-10
    IIF 98 - Secretary → ME
  • 58
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 88 - Secretary → ME
  • 59
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 65 - Secretary → ME
  • 60
    BURMAH CASTROL TRADING LIMITED - 2001-10-01
    BURMAH OIL TRADING LIMITED - 1990-09-03
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 2001-09-28
    IIF 24 - Secretary → ME
  • 61
    BP NORTH ARAFURA LIMITED - 2014-05-08
    CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19
    ALNERY NO. 387 LIMITED - 1987-11-30
    icon of address Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,897,112 GBP2019-12-31
    Officer
    icon of calendar 1995-11-28 ~ 2001-12-01
    IIF 120 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-04-12
    IIF 145 - Secretary → ME
  • 62
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2006-09-29
    IIF 93 - Secretary → ME
  • 63
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2006-09-29
    IIF 71 - Secretary → ME
  • 64
    icon of address 165 Fleet Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2001-09-14
    IIF 135 - Director → ME
    icon of calendar 1994-01-10 ~ 2001-09-14
    IIF 96 - Secretary → ME
  • 65
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2006-09-29
    IIF 140 - Secretary → ME
  • 66
    PORVAIR TECHNOLOGY LIMITED - 2002-11-27
    ACCUMATIC FILTRATION LIMITED - 1993-02-26
    PLUSGAS BENNETT MARKETING LIMITED - 1989-04-19
    icon of address 7 Regis Place, Bergen Way, King's Lynn
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1991-08-31 ~ 1992-07-30
    IIF 100 - Director → ME
  • 67
    F.E.A.PHILLIPS & CO.LIMITED - 1980-12-31
    icon of address Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-03-29 ~ 1999-06-30
    IIF 123 - Director → ME
    icon of calendar 1993-03-29 ~ 1993-07-09
    IIF 109 - Director → ME
  • 68
    CORNBROOK RESINCO.LIMITED - 1991-01-14
    icon of address Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-03-31 ~ 1999-06-30
    IIF 126 - Director → ME
  • 69
    ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
    ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
    ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2006-09-29
    IIF 137 - Secretary → ME
  • 70
    FOSECO INTERNATIONAL EXPORTS LIMITED - 1998-10-16
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101,086 GBP2021-06-30
    Officer
    icon of calendar 1998-02-01 ~ 1999-01-18
    IIF 124 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-09-28
    IIF 43 - Secretary → ME
  • 71
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 92 - Secretary → ME
  • 72
    BPFL LIMITED - 1997-12-16
    BURMAH PETROLEUM FUELS LIMITED - 1997-08-27
    BURMAH-CASTROL (U.K.) LIMITED - 1988-07-01
    BURMAH-CASTROL COMPANY LIMITED - 1982-12-01
    icon of address Walton Lodge, Walton Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-12-16 ~ 1995-07-14
    IIF 1 - Secretary → ME
  • 73
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 20 - Secretary → ME
  • 74
    ALBAN TIMBER LIMITED - 1997-02-24
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 49 - Secretary → ME
  • 75
    icon of address Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2006-09-29
    IIF 38 - Secretary → ME
  • 76
    ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2006-04-05 ~ 2006-09-29
    IIF 70 - Secretary → ME
  • 77
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-20 ~ 2006-09-29
    IIF 34 - Secretary → ME
  • 78
    icon of address 165 Fleet Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-12-31 ~ 2001-09-21
    IIF 118 - Director → ME
    icon of calendar 2000-08-22 ~ 2001-09-21
    IIF 84 - Secretary → ME
    icon of calendar 1993-12-16 ~ 1999-03-08
    IIF 61 - Secretary → ME
  • 79
    icon of address 4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    621,286 GBP2024-03-31
    Officer
    icon of calendar 1991-08-31 ~ 2001-05-01
    IIF 31 - Secretary → ME
  • 80
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    AFTERLAND LIMITED - 2016-06-08
    icon of address C/o 82 St John Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 76 - Secretary → ME
  • 81
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-11 ~ 2006-09-29
    IIF 33 - Secretary → ME
  • 82
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC - 2003-11-14
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    icon of address Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-06 ~ 2006-09-29
    IIF 67 - Secretary → ME
  • 83
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents, 39 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2006-09-28
    IIF 54 - Secretary → ME
  • 84
    ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
    HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
    BALTIP LIMITED - 1982-12-13
    icon of address Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2006-09-29
    IIF 66 - Secretary → ME
  • 85
    BRISTLECOURT LIMITED - 2014-01-31
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (7 parents, 89 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2006-09-29
    IIF 53 - Secretary → ME
  • 86
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
    HEREDITAMENTS, LIMITED - 1997-11-18
    ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
    HEREDITAMENTS LIMITED - 1985-04-11
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-20 ~ 2006-09-29
    IIF 77 - Secretary → ME
  • 87
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-14 ~ 2006-09-26
    IIF 28 - Secretary → ME
  • 88
    icon of address Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2006-09-29
    IIF 15 - Secretary → ME
  • 89
    TAKEBLOCK LIMITED - 1997-03-25
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-04 ~ 2006-09-29
    IIF 79 - Secretary → ME
  • 90
    DUNBAR INDEPENDENT LIMITED - 2001-09-03
    ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
    SLANTSURFACE LIMITED - 1987-05-22
    icon of address Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-10 ~ 2006-09-29
    IIF 16 - Secretary → ME
  • 91
    ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2006-09-29
    IIF 41 - Secretary → ME
  • 92
    EROS PROPERTY INVESTMENTS LIMITED - 2007-03-23
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2006-09-29
    IIF 62 - Secretary → ME
  • 93
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 23 - Secretary → ME
  • 94
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
    icon of address Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ 2006-09-29
    IIF 19 - Secretary → ME
  • 95
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06
    ZURICH ADVICE NETWORK LIMITED - 2001-09-03
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-21 ~ 2006-09-29
    IIF 29 - Secretary → ME
  • 96
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
    ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    icon of address Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2006-09-29
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.