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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Robert Scott

    Related profiles found in government register
  • Martin, Robert Scott
    British

    Registered addresses and corresponding companies
  • Martin, Robert Scott
    British chartered secretary

    Registered addresses and corresponding companies

    • Heritage House, Church Road, Egham, Surrey, TW20 9QD, England

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56

    • Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW

      IIF 57

    • Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ

      IIF 58
  • Martin, Robert Scott
    British chartered secretary born in July 1957

    Registered addresses and corresponding companies

    • Flat 6 York Lodge, Aldershot, Hampshire, GU12 4LY

      IIF 59
  • Martin, Robert Scott

    Registered addresses and corresponding companies
  • Martin, Robert Scott
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW

      IIF 65
  • Martin, Robert Scott
    British chartered secretary born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Heritage House, Church Road, Egham, Surrey, TW20 9QD

      IIF 66

    • Heritage House, Church Road, Egham, Surrey, TW20 9QD, England

      IIF 67

    • Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW

      IIF 68 IIF 69 IIF 70
  • Martin, Robert Scott
    British company secretary born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Heritage House, Church Road, Egham, Surrey, TW20 9QD, United Kingdom

      IIF 71

    • 11th Floor, 66 Chiltern Street, London, W1U 4JT

      IIF 72
  • Martin, Robert Scott
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3 Strand, London, WC2N 5JR

      IIF 73
child relation
Offspring entities and appointments 64
  • 1
    BABCOCK C 2019 LIMITED - now
    BABCOCK CONTRACTORS LIMITED
    - 2019-09-23 01398475 04540026... (more)
    BABCOCK TURNKEY OPERATIONS LIMITED - 1993-11-17
    33 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    1998-03-20 ~ 2004-04-21
    IIF 11 - Secretary → ME
  • 2
    BABCOCK CONTRACTORS LIMITED - now
    GIBRALTAR INVESTMENTS (NO. 7) LIMITED
    - 2019-09-23 04540026 04540020... (more)
    33 Wigmore Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-09-22 ~ 2004-05-05
    IIF 70 - Director → ME
    2003-09-30 ~ 2004-05-05
    IIF 49 - Secretary → ME
  • 3
    BABCOCK DEFENCE SYSTEMS LIMITED - now
    BABCOCK2 LIMITED - 2019-09-23
    BABCOCK ENGINEERING SERVICES LIMITED
    - 2006-12-22 02999029 04411518
    BABCOCK FACILITIES MANAGEMENT LIMITED - 1999-07-05
    BS RAILCARE LIMITED - 1996-07-31
    33 Wigmore Street, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1999-07-30 ~ 2000-05-16
    IIF 50 - Secretary → ME
  • 4
    BABCOCK EMPLOYEES' TRUSTEES LIMITED
    - now 04125066
    PINCO 1552 LIMITED - 2001-01-09
    33 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-17 ~ 2004-04-21
    IIF 65 - Director → ME
    2001-01-17 ~ 2004-04-21
    IIF 18 - Secretary → ME
  • 5
    BABCOCK HOLDINGS LIMITED
    - now 02955502 06083294... (more)
    SHAREWILL LIMITED - 1994-10-20
    33 Wigmore Street, London
    Active Corporate (22 parents, 12 offsprings)
    Officer
    1999-02-17 ~ 2004-04-21
    IIF 14 - Secretary → ME
  • 6
    BABCOCK HSPS TRUSTEES LIMITED
    - now 04140209 01996061
    TRUSHELFCO (NO.2773) LIMITED - 2001-03-07
    33 Wigmore Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-03-08 ~ 2004-04-21
    IIF 57 - Secretary → ME
  • 7
    BABCOCK INTERNATIONAL LIMITED
    - now 00065805 02554204... (more)
    BABCOCK & WILCOX LIMITED - 1979-12-31
    33 Wigmore Street, London
    Active Corporate (25 parents, 12 offsprings)
    Officer
    1999-02-17 ~ 2004-04-21
    IIF 9 - Secretary → ME
  • 8
    BABCOCK INVESTMENTS LIMITED
    - now 00165086 07422616... (more)
    BABCOCK NNC LIMITED - 1993-06-21
    BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
    33 Wigmore Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1999-02-17 ~ 2004-04-21
    IIF 40 - Secretary → ME
  • 9
    BABCOCK M 2019 LIMITED - now
    BABCOCK MARINE LIMITED - 2019-09-23
    FBM SUPPORT SERVICES LIMITED
    - 2008-01-23 02530351
    SHAREBATCH LIMITED - 1990-10-10
    33 Wigmore Street, London
    Active Corporate (28 parents)
    Officer
    2000-03-16 ~ 2004-04-21
    IIF 13 - Secretary → ME
  • 10
    BABCOCK MANAGEMENT 2019 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-27
    Commencement of winding up on 2026-01-27
    DEVONPORT MANAGEMENT LIMITED - 2019-10-15
    FBM BABCOCK (LAIRDSIDE) LIMITED
    - 2008-02-14 03613756
    FENTIDE LIMITED - 1998-09-24
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (30 parents)
    Officer
    2000-03-16 ~ 2001-03-06
    IIF 17 - Secretary → ME
  • 11
    BABCOCK MANAGEMENT LIMITED
    - now 00107414 03613756
    BABCOCK ENERGY (MANAGEMENT) LIMITED - 1995-10-05
    BABCOCK POWER (MANAGEMENT) LIMITED - 1987-03-03
    BABCOCK (OPERATIONS) MANAGEMENT LIMITED - 1979-12-31
    BABCOCK & WILCOX MANAGEMENT LIMITED - 1978-12-31
    33 Wigmore Street, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1999-02-17 ~ 2004-04-21
    IIF 32 - Secretary → ME
  • 12
    BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-12
    Dissolved on 2025-07-26
    BABCOCK MARINE HOLDINGS (UK) LIMITED - 2012-10-26
    GIBRALTAR INVESTMENTS (NO. 2) LIMITED
    - 2012-08-23 04539974 04540020... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2003-09-22 ~ 2004-09-16
    IIF 68 - Director → ME
    2003-09-11 ~ 2004-05-05
    IIF 34 - Secretary → ME
  • 13
    BABCOCK NOMINEES LIMITED
    - now 00711774
    GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
    33 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-02-17 ~ 2004-04-21
    IIF 20 - Secretary → ME
  • 14
    BABCOCK OVERSEAS INVESTMENTS LIMITED
    - now 02669327
    STEPRECALL LIMITED - 1992-01-17
    33 Wigmore Street, London
    Active Corporate (23 parents, 4 offsprings)
    Officer
    1999-02-17 ~ 2004-04-21
    IIF 28 - Secretary → ME
  • 15
    BABCOCK PENSION TRUST LIMITED
    - now 00357329
    BABCOCK STAFF PENSION TRUST LIMITED - 1990-10-22
    33 Wigmore Street, London
    Active Corporate (41 parents)
    Officer
    1999-02-17 ~ 2004-04-21
    IIF 23 - Secretary → ME
  • 16
    BABCOCK PROJECT SERVICES LIMITED - now
    BABCOCK BRAZIL INVESTMENTS LIMITED - 2019-09-23
    GIBRALTAR INVESTMENTS (NO. 1) LIMITED
    - 2012-01-18 04539887 04539981... (more)
    33 Wigmore Street, London
    Active Corporate (14 parents)
    Officer
    2003-09-11 ~ 2004-05-05
    IIF 41 - Secretary → ME
  • 17
    BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED
    04393168 03463927... (more)
    33 Wigmore Street, London
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2002-03-12 ~ 2004-04-21
    IIF 10 - Secretary → ME
  • 18
    BABCOCK SUPPORT SERVICES LIMITED
    - now SC099884
    BABCOCK ROSYTH DEFENCE LIMITED
    - 2001-10-29 SC099884
    RINDALE LIMITED - 1986-08-13
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (61 parents, 12 offsprings)
    Officer
    1999-07-30 ~ 2000-04-28
    IIF 36 - Secretary → ME
    2001-06-19 ~ 2004-04-21
    IIF 26 - Secretary → ME
  • 19
    BABCOCK TS LIMITED - now
    BABCOCK TECHNICAL SERVICES LIMITED
    - 2010-07-07 02673276 03463928
    BABCOCK TECHNICARE LIMITED - 1995-02-28
    TECHNICARE INTERNATIONAL LIMITED - 1993-07-30
    BLUEBRIDE LIMITED - 1992-03-27
    33 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-02-01 ~ 2004-04-21
    IIF 22 - Secretary → ME
  • 20
    BABCOCK UK FINANCE
    - now 00096730 07193640
    BABCOCK RAIL LIMITED
    - 2002-12-02 00096730 02449617... (more)
    BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
    HANSON AND EDWARDS,LIMITED - 1993-02-10
    33 Wigmore Street, London
    Active Corporate (28 parents)
    Officer
    1996-08-29 ~ 2004-04-21
    IIF 39 - Secretary → ME
  • 21
    BABCOCK WOODALL - DUCKHAM LIMITED
    00163994
    Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (17 parents)
    Officer
    2002-02-01 ~ 2004-04-21
    IIF 37 - Secretary → ME
  • 22
    BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED
    - now 00081133
    WOODALL-DUCKHAM (CHEMICALS) LIMITED - 1984-07-30
    33 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-02-01 ~ 2004-04-21
    IIF 27 - Secretary → ME
  • 23
    BABCOCK-MOXEY LIMITED
    00084992
    33 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-09-05 ~ 2004-04-21
    IIF 29 - Secretary → ME
  • 24
    BIRCHILL INVESTMENT CO. LIMITED
    01201437
    33 Wigmore Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1996-09-05 ~ 2004-04-21
    IIF 48 - Secretary → ME
  • 25
    BMH (2002) LIMITED
    - now 00512697
    CLAUDIUS PETERS LIMITED
    - 2002-01-29 00512697 01148578... (more)
    BABCOCK MATERIALS HANDLING LIMITED - 1991-10-01
    BABCOCK (2) LIMITED - 1984-11-01
    BLAW KNOX FURNACE EQUIPMENT LIMITED - 1982-12-31
    BLAW KNOX (STEELWORKS EQUIPMENT) LIMITED - 1978-12-31
    33 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-09-05 ~ 2004-04-21
    IIF 43 - Secretary → ME
  • 26
    BMPT LIMITED - now
    BABCOCK MONEY PURCHASE TRUSTEES LIMITED
    - 2017-11-17 01381439
    BABCOCK PENSION TRUST (NO.2) LIMITED
    - 2001-09-17 01381439
    BABCOCK JOINT WORKS PENSION TRUST LIMITED - 1990-10-22
    33 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-02-17 ~ 2004-04-21
    IIF 69 - Director → ME
    1996-09-05 ~ 2004-04-21
    IIF 12 - Secretary → ME
  • 27
    BROOKE MARINE SHIPBUILDERS LIMITED
    - now 02113314
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-27
    Commencement of winding up on 2026-01-27
    HIVEFORWARD LIMITED - 1987-06-29
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (29 parents)
    Officer
    2000-03-16 ~ 2004-04-21
    IIF 31 - Secretary → ME
  • 28
    BURNFIELD LIMITED
    - now 01522736 02486608
    ISOPAD INTERNATIONAL PLC - 1990-08-24
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (27 parents)
    Officer
    2006-07-26 ~ 2017-05-02
    IIF 56 - Secretary → ME
  • 29
    CLAUDIUS PETERS (UK) LIMITED - now
    BMH LIMITED
    - 2002-01-28 01148578
    BABCOCK MATERIALS HANDLING LIMITED - 1994-11-21
    CLAUDIUS PETERS LIMITED - 1991-10-01
    Enterprise Way, Retford, Nottinghamshire
    Active Corporate (20 parents)
    Officer
    1999-02-17 ~ 2001-12-31
    IIF 16 - Secretary → ME
  • 30
    COMFORT SYSTEMS LIMITED
    00978724
    Badminton Court, Church Street, Amersham, Bucks
    Dissolved Corporate (9 parents)
    Officer
    1996-09-05 ~ dissolved
    IIF 42 - Secretary → ME
  • 31
    CRUCIBLE TRAINING SYSTEMS LIMITED - now
    IMAST LIMITED - 2023-10-11
    BABCOCK PARTNERS NO 2010 LIMITED - 2019-09-27
    ACETECH PERSONNEL LIMITED
    - 2010-08-10 00349147
    HENDERSON SAFETY TANK COMPANY LIMITED(THE) - 1987-05-22
    33 Wigmore Street, London
    Active Corporate (35 parents)
    Officer
    2002-07-30 ~ 2004-04-21
    IIF 21 - Secretary → ME
  • 32
    FAIREY NO. 2 LIMITED
    - now 00698174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-03 during the appointment or period of control
    Dissolved on 2013-10-16 during the appointment or period of control
    SPECTRIS PENSION TRUSTEES LIMITED
    - 2011-03-22 00698174 02486608
    FAIREY GROUP PENSION TRUSTEES LIMITED - 2001-05-14
    ELECTRICAL EQUIPMENT CO. (LEICESTER) LIMITED(THE) - 1987-05-20
    Rsm Tenon Recovery, 11th Floor 66 Chiltern Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 72 - Director → ME
    2004-06-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 33
    FBM BABCOCK MARINE HOLDINGS (UK) LIMITED
    - now 02530482
    FBM MARINE HOLDINGS (UK) LIMITED
    - 2000-04-20 02530482
    SAFEFAST LIMITED - 1990-11-12
    33 Wigmore Street, London
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2000-03-16 ~ 2004-04-21
    IIF 35 - Secretary → ME
  • 34
    FBM BABCOCK MARINE LIMITED
    - now 00828219
    FBM MARINE LIMITED
    - 2000-04-17 00828219
    FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-26
    FAIREY MARINTEKNIK (UK) LIMITED - 1988-08-09
    FAIREY MARINE LIMITED - 1987-03-31
    FAIREY ALLDAY MARINE LIMITED - 1983-08-09
    FAIREY MARINE HOLDINGS LIMITED - 1979-12-31
    33 Wigmore Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2000-03-16 ~ 2000-11-03
    IIF 15 - Secretary → ME
  • 35
    FBM MARINE INTERNATIONAL (UK) LIMITED
    - now 02530345
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-27
    Commencement of winding up on 2026-01-27
    FBM COMMERCIAL LIMITED - 1998-10-27
    SIGNEQUAL LIMITED - 1990-10-10
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (29 parents)
    Officer
    2000-03-16 ~ 2004-04-21
    IIF 25 - Secretary → ME
  • 36
    HEINEMANN PROFESSIONAL PUBLISHING LIMITED
    - now 00146659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-01
    Dissolved on 2011-08-19
    WILLIAM HEINEMANN MEDICAL BOOKS LIMITED
    - 1988-06-27 00146659
    Acre House, 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-07-31) ~ 1991-12-20
    IIF 4 - Secretary → ME
  • 37
    HIBERNA CONTRACT SERVICES LIMITED
    - now 00457868
    PEARSTAR ENGINEERING LIMITED - 2001-03-23
    WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31
    33 Wigmore Street, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-01 ~ 2004-04-21
    IIF 33 - Secretary → ME
  • 38
    HIBERNA LIMITED
    00897173
    33 Wigmore Street, London
    Active Corporate (22 parents)
    Officer
    2002-02-01 ~ 2004-04-21
    IIF 64 - Secretary → ME
  • 39
    HOCKOURT NO.5 LIMITED
    - now 00403210 02486608
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1999-04-01
    HOTFOIL MANUFACTURING LIMITED - 1996-10-15
    ISOPAD LIMITED - 1993-05-21
    45 Church Street, Birmingham, West Midlands
    Active Corporate (16 parents)
    Officer
    2004-09-10 ~ now
    IIF 19 - Secretary → ME
  • 40
    MOON BROTHERS LIMITED
    00235775
    Heritage House, Church Road, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 71 - Director → ME
  • 41
    NDC TECHNOLOGIES, INC.
    FC029985
    5314 North Irwindale Avenue, Irwindale, California 00091706, United States
    Active Corporate (4 parents)
    Officer
    2011-01-20 ~ now
    IIF 60 - Secretary → ME
  • 42
    OCTOPUS BOOKS PENSION TRUSTEE LIMITED
    01360338
    1-3 Strand, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-07-31) ~ 1991-12-20
    IIF 3 - Secretary → ME
  • 43
    OPG PENSION TRUSTEES LIMITED
    - now 02006897
    NEWGRIP LIMITED
    - 1986-07-25 02006897
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-31) ~ 1991-12-20
    IIF 2 - Secretary → ME
  • 44
    PARTICLE MEASURING SYSTEMS LIMITED
    - now 00895810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2020-07-09
    BETA LASERMIKE LIMITED
    - 2013-01-24 00895810
    BETA INSTRUMENT COMPANY LIMITED - 1998-01-12
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (29 parents)
    Officer
    2015-05-06 ~ 2017-08-21
    IIF 66 - Director → ME
    2007-01-19 ~ 2017-08-21
    IIF 54 - Secretary → ME
  • 45
    PEEL PORTS (BIHL) LIMITED - now
    BABCOCK INTERNATIONAL HOLDINGS LIMITED
    - 2004-04-01 00946273
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (29 parents)
    Officer
    1999-02-17 ~ 2004-03-31
    IIF 62 - Secretary → ME
  • 46
    REED ELSEVIER PENSION TRUSTEE LIMITED
    - now 01794107 02224289
    REED PENSION TRUSTEE LIMITED - 1996-08-21
    REED INTERNATIONAL GROUP PENSION TRUSTEE LIMITED - 1993-03-03
    RPH PENSION TRUSTEE LIMITED - 1988-10-25
    1-3 Strand, London
    Active Corporate (40 parents)
    Officer
    2023-01-25 ~ now
    IIF 73 - Director → ME
  • 47
    ROSYTH ROYAL DOCKYARD LIMITED
    SC101959 SC103423
    Babcock International, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1999-07-30 ~ 2000-04-28
    IIF 61 - Secretary → ME
  • 48
    ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED
    - now SC103423 SC101959
    STATIUS LIMITED - 1987-03-19
    C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (62 parents)
    Officer
    1999-07-30 ~ 2000-05-31
    IIF 63 - Secretary → ME
  • 49
    RUTLAND ENGINEERING LIMITED
    00938925
    Badminton Court, Church Street, Amersham, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1996-09-05 ~ dissolved
    IIF 45 - Secretary → ME
  • 50
    SERVOMEX LIMITED
    - now 01938746 00067112
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28 during the appointment or period of control
    Dissolved on 2017-09-04 during the appointment or period of control
    SERVOMEX INTERNATIONAL LIMITED - 1989-04-11
    SWIFT 415 LIMITED - 1988-06-28
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (28 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 58 - Secretary → ME
  • 51
    SPECTRIS FINANCE LIMITED
    - now 03834606 11492342
    SPECTRIS SHELF CO.1 LIMITED
    - 2008-02-05 03834606 02486608... (more)
    BOHLIN ESOP TRUSTEE LIMITED
    - 2004-10-12 03834606
    QUAYSHELFCO 724 LIMITED - 1999-11-05
    C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2004-05-14 ~ dissolved
    IIF 6 - Secretary → ME
  • 52
    SPECTRIS NCODE LIMITED
    - now 01521027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-03 during the appointment or period of control
    Dissolved on 2013-12-13 during the appointment or period of control
    HBM UNITED KINGDOM LIMITED
    - 2008-12-22 01521027 01589921
    SPECTRIS (UK) LIMITED - 2000-12-18
    BRUEL & KJAER (U.K.) LIMITED - 1995-07-11
    C/o, Rsm Tenon Recovery, 11th Floor 66 Chiltern Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-05-14 ~ dissolved
    IIF 52 - Secretary → ME
  • 53
    SPECTRIS PENSION TRUSTEES LIMITED
    - now 02486608 00698174
    FAIREY GROUP LIMITED
    - 2011-03-22 02486608 02025003... (more)
    SPECTRIS SHELF CO.2 LIMITED
    - 2005-10-26 02486608 03834606
    SPECTRUM INSPECTION SYSTEMS LIMITED
    - 2005-04-19 02486608
    SPECTRIS SHELF CO. 2 LIMITED
    - 2005-03-30 02486608 03834606
    SPECTRIS QUEST TRUSTEE LIMITED - 2004-05-14
    FAIREY GROUP QUEST TRUSTEE LIMITED - 2001-09-17
    HOCKOURT NO. 1 LIMITED - 1997-09-17
    DESGRANGES & HUOT LIMITED - 1996-10-15
    DESGRANGES UK LIMITED - 1994-02-14
    ISOPAD INTERNATIONAL LIMITED - 1994-01-21
    BURNFIELD LIMITED - 1990-08-24
    TRUSHELFCO (NO. 1624) LIMITED - 1990-07-03
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (29 parents)
    Officer
    2011-01-07 ~ 2017-12-21
    IIF 67 - Director → ME
    2004-06-01 ~ 2012-01-01
    IIF 5 - Secretary → ME
  • 54
    SPECTRIS UK
    06493959 01521027
    Heritage House, Church Road, Egham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 7 - Secretary → ME
  • 55
    SPECTRIS UK HOLDINGS LIMITED
    04451903 04451883... (more)
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (19 parents)
    Officer
    2004-05-14 ~ 2017-05-02
    IIF 55 - Secretary → ME
  • 56
    SPECTRIS US HOLDINGS LIMITED
    04451883 04451903... (more)
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2004-05-14 ~ 2017-05-02
    IIF 53 - Secretary → ME
  • 57
    ST. HELENS SECURITIES LIMITED
    00598708
    33 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-09-05 ~ 2004-04-21
    IIF 24 - Secretary → ME
  • 58
    THE STIRLING BOILER COMPANY LTD.
    SC004097
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (19 parents)
    Officer
    1996-09-05 ~ 2004-04-21
    IIF 44 - Secretary → ME
  • 59
    THERMATURE LIMITED
    01043929
    Badminton Court, Church Street, Amersham, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1996-09-05 ~ dissolved
    IIF 38 - Secretary → ME
  • 60
    TIL 83 LIMITED
    - now 00067112
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-11-14 during the appointment or period of control
    Declaration of solvency sworn on 2006-11-14 during the appointment or period of control
    SERVOMEX LIMITED - 1989-04-11
    TAYLOR INSTRUMENT LIMITED - 1983-11-22
    TAYLOR INSTRUMENT COMPS (EUROPE) LIMITED - 1977-12-31
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 61
    TYNEHAM INVESTMENTS LIMITED
    01064494
    33 Wigmore Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1996-09-05 ~ 2004-04-21
    IIF 30 - Secretary → ME
  • 62
    UNICORN PENSION TRUSTEES LIMITED
    - now 03904186
    DE FACTO 817 LIMITED - 2000-01-25
    33 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-02-28 ~ 2004-04-21
    IIF 46 - Secretary → ME
  • 63
    WOODALL-DUCKHAM INVESTMENTS LIMITED
    - now 00970007
    WOODALL-DUCKHAM COMPUTING SERVICES LIMITED - 1976-12-31
    33 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-02-01 ~ 2004-04-21
    IIF 8 - Secretary → ME
  • 64
    YORK LODGE MANAGEMENT COMPANY (ALDERSHOT) LIMITED
    - now 02062113
    YORK BUILDINGS MANAGEMENT COMPANY LIMITED
    - 1986-11-18 02062113
    NEVINGROVE LIMITED
    - 1986-10-28 02062113
    3 Sheridan Close, Aldershot, England
    Active Corporate (23 parents)
    Officer
    (before 1991-04-12) ~ 1995-05-01
    IIF 59 - Director → ME
    (before 1991-04-12) ~ 1995-05-01
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.