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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

Mullen, Kenneth John

    Related profiles found in government register
  • Mullen, Kenneth John
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 1

    • 10, York Place, Harrogate, HG1 1HL, England

      IIF 2

    • Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England

      IIF 3
  • Mullen, Kenneth John
    British company secretary & general counsel born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 4
  • Mullen, Kenneth John
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 York Place, Harrogate, North Yorkshire, HG1 1HL, United Kingdom

      IIF 5
  • Mullen, Kenneth John
    British scottish solicitor born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mullen, Kenneth John
    British solicitor born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 61
  • Mullen, Kenneth John
    Scottish born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

      IIF 62

    • Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

      IIF 63
  • Mullen, Kenneth John
    Scottish co sec & legal counsel born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mullen, Kenneth John
    Scottish company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mullen, Kenneth John
    Scottish company secretary born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mullen, Kenneth John
    Scottish scottish solicitor born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

      IIF 110
  • Mullen, Kenneth John
    Scottish solicitor born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

      IIF 111

    • Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

      IIF 112
  • Mr Kenneth John Mullen
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, York Place, Harrogate, HG1 1HL

      IIF 113
  • Mullen, Kenneth John
    Scottish

    Registered addresses and corresponding companies
  • Mullen, Kenneth John
    Scottish company secretary

    Registered addresses and corresponding companies
  • Mullen, Kenneth John
    Scottish lawyer

    Registered addresses and corresponding companies

    • Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

      IIF 138 IIF 139
  • Mullen, Kenneth John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    BROOMCO (2914) LIMITED - 2002-10-28
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 25 - Director → ME
  • 2
    COLONNADE INSURANCE SERVICES LIMITED - 2002-03-21
    C.I.B. HOLDINGS LIMITED - 1992-02-27
    PROVIDENT TRUST LIMITED - 1985-01-08
    PROVIDENT FINANCE AND SAVINGS LIMITED - 1980-12-31
    PROVIDENT FINANCE CO. LIMITED - 1979-12-31
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 37 - Director → ME
  • 3
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 19 - Director → ME
  • 4
    ARDEN INSURANCE SERVICES LIMITED - 2002-03-21
    ARDEN INSURANCE BROKERS LIMITED - 1991-06-28
    AVON INSURANCE BROKERS LIMITED - 1985-04-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 46 - Director → ME
  • 5
    Silentnight House, Salterforth, Barnoldswick, Lancashire
    Active Corporate (2 parents)
    Officer
    2001-05-09 ~ now
    IIF 100 - Director → ME
    2001-08-03 ~ now
    IIF 132 - Secretary → ME
  • 6
    MABEY FINANCE LIMITED - 1988-03-22
    ELLAF LIMITED - 1984-12-05
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 40 - Director → ME
  • 7
    1 Bridgewater Place, Water Lane, Leeds, United Kngdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 44 - Director → ME
  • 8
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 35 - Director → ME
  • 9
    HALEFLARE LIMITED - 1995-09-15
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 43 - Director → ME
  • 10
    PROVIDENT 2006 LIMITED - 2007-12-19
    TRUSHELFCO (NO.3215) LIMITED - 2006-08-04
    10 York Place, Harrogate
    Active Corporate (2 parents)
    Equity (Company account)
    15,467 GBP2024-12-31
    Officer
    2007-07-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 11
    R & A CHEQUES CASHED LIMITED - 2000-11-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 18 - Director → ME
  • 12
    MOTOR PLUS INSURANCE BROKERS LIMITED - 1991-06-28
    TEXTRACE LIMITED - 1985-06-17
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 28 - Director → ME
  • 13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 32 - Director → ME
  • 14
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 23 - Director → ME
  • 15
    PEOPLES FINANCE LIMITED - 1993-03-16
    BURNS-ANDERSON FINANCE LIMITED - 1991-01-01
    STRIDERIGHT LIMITED - 1983-08-15
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 41 - Director → ME
  • 16
    PEOPLE'S TRUST AND SAVINGS LIMITED (THE) - 1981-12-31
    T.P.B. (FINANCIAL SERVICES) LIMITED - 1979-12-31
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 36 - Director → ME
  • 17
    PEOPLES FINANCIAL TRUST LIMITED - 1993-03-16
    PEOPLE'S FINANCIAL TRUST LIMITED(THE) - 1991-02-19
    GIUSTINO LIMITED - 1981-12-31
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 30 - Director → ME
  • 18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 17 - Director → ME
  • 19
    STOCK FINANCE COMPANY LIMITED - 1998-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 45 - Director → ME
  • 20
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 27 - Director → ME
  • 21
    PROVIDENT FINANCIAL GROUP LIMITED - 2016-04-06
    PROVIDENT FINANCIAL LIMITED - 1990-12-10
    PMSL COMPUTER SERVICES LIMITED - 1990-07-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1982-03-16
    ASPASIA LIMITED - 1981-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 47 - Director → ME
  • 22
    AQUIS BANK LIMITED - 2016-04-06
    BRIDGESUN (3) LIMITED - 2003-01-03
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 16 - Director → ME
  • 23
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 21 - Director → ME
  • 24
    KEMBLE WILLIAMS LIMITED - 1985-06-24
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 39 - Director → ME
  • 25
    WADDILOVES (LONDON & PROVINCES) LIMITED - 1982-10-13
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 10 - Director → ME
  • 26
    BRISTOL CLOTHING AND SUPPLY COMPANY,LIMITED - 1982-10-13
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 38 - Director → ME
  • 27
    P.C.INVESTMENTS LIMITED - 1982-10-13
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 42 - Director → ME
  • 28
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 11 - Director → ME
  • 29
    J. GLEDSON & CO. LIMITED - 1994-06-10
    CABLE - X LIMITED - 1981-12-31
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2007-06-12 ~ now
    IIF 3 - Director → ME
  • 30
    WELLHOUSE WIRE PRODUCTS LIMITED - 1999-08-25
    FIBERTEX PRODUCTS LIMITED - 1996-05-08
    FIBRETEX PRODUCTS LIMITED - 1989-02-01
    EDMUND LEON LIMITED - 1989-01-05
    8 Newton Terrace, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2000-07-31 ~ dissolved
    IIF 96 - Director → ME
    2000-07-31 ~ dissolved
    IIF 129 - Secretary → ME
  • 31
    DE FACTO 881 LIMITED - 2000-12-07
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 15 - Director → ME
  • 32
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 12 - Director → ME
  • 33
    DE FACTO 883 LIMITED - 2000-12-06
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 31 - Director → ME
Ceased 92
  • 1
    A&A SECURITY WHOLESALERS LIMITED - 1999-08-06
    CHLORIDE SECURITY DISTRIBUTION LIMITED - 1997-06-24
    A & A SECURITY WHOLESALERS LIMITED - 1995-12-31
    Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2005-04-20 ~ 2007-06-12
    IIF 86 - Director → ME
  • 2
    Frp Advisory Llp, 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 94 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 134 - Secretary → ME
  • 3
    ADVANCE POWER LIMITED - 2000-08-08
    FARNELL POWER LIMITED - 1995-08-01
    ADVANCE POWER SUPPLIES LIMITED - 1993-02-01
    BONAR ADVANCE LIMITED - 1988-09-22
    ADVANCE POWER SUPPLIES LIMITED - 1987-12-18
    REGALISER LIMITED - 1984-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 102 - Director → ME
    1994-09-29 ~ 1995-06-16
    IIF 123 - Secretary → ME
  • 4
    PROVIDENT FINANCIAL INVESTMENTS LIMITED - 2016-04-09
    ALNERY NO. 2875 LIMITED - 2009-10-08
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2009-10-07 ~ 2019-04-26
    IIF 4 - Director → ME
  • 5
    ELECTRONIC SERVICES DISTRIBUTION LIMITED - 1999-01-04
    FARNELL ELECTRONIC SERVICES LIMITED - 1997-02-04
    ESD DISTRIBUTION LIMITED - 1994-02-01
    ESD-ELECTRONIC SERVICES LIMITED - 1991-07-04
    FARNELL DISTRIBUTION LIMITED - 1991-06-26
    SIMCO 393 LIMITED - 1991-05-28
    Kao 1 Kao Park, Hockham Way, Harlow, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-09-29 ~ 1997-01-31
    IIF 136 - Secretary → ME
  • 6
    Wayne Kerr Building, Durban Road South Bested, Industrial Estate Bognor Regis, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1995-02-28 ~ 1995-03-31
    IIF 101 - Director → ME
  • 7
    BARNES GROUP KENT LIMITED - 2012-01-26
    PREMIER INDUSTRIAL (U.K.) LIMITED - 2006-09-19
    CERTANIUM (UK) LIMITED - 1983-05-27
    C/o Barnes Group (u.k.) Limited Unit 4, Grosvenor Business Centre, Vale Park, Evesham, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 70 - Director → ME
  • 8
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 76 - Director → ME
  • 9
    K.RAYMAKERS & SONS LIMITED - 2002-08-28
    Unit 1 Farrington Place, Rossendale Rd Ind Est, Burnley, Lancashire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    742,857 GBP2024-12-31
    Officer
    2001-05-02 ~ 2001-12-10
    IIF 107 - Director → ME
  • 10
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 73 - Director → ME
    1995-09-29 ~ 2000-07-28
    IIF 118 - Secretary → ME
  • 11
    TREBLEWIN LIMITED - 1994-06-13
    No 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2017-08-24 ~ 2018-02-14
    IIF 6 - Director → ME
    2009-11-02 ~ 2010-06-29
    IIF 111 - Director → ME
  • 12
    COMBINED PRECISION COMPONENTS PLC - 2015-09-14
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 67 - Director → ME
    1995-07-27 ~ 2000-07-28
    IIF 122 - Secretary → ME
  • 13
    PARKER KNOLL LIMITED - 1994-08-01
    PARKER KNOLL LIMITED - 1994-07-19
    PARKER KNOLL FURNITURE LIMITED - 1988-09-21
    C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate
    Officer
    2001-05-31 ~ 2003-03-28
    IIF 104 - Director → ME
    2001-08-03 ~ 2003-03-28
    IIF 133 - Secretary → ME
  • 14
    CORNWELL PARKER PLC - 2001-08-29
    PARKER KNOLL PUBLIC LIMITED COMPANY - 1988-09-21
    C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate
    Officer
    2000-12-01 ~ 2003-02-28
    IIF 95 - Director → ME
    2001-08-03 ~ 2003-02-28
    IIF 130 - Secretary → ME
  • 15
    AUTOBAND COMPANY LIMITED - 1994-08-30
    Two Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 75 - Director → ME
  • 16
    Lindsay House, 10 Callendar Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 93 - Director → ME
  • 17
    MELADELL LIMITED - 2009-08-26
    150 Armley Road, Leeds
    Active Corporate (3 parents)
    Officer
    1995-07-27 ~ 2000-07-28
    IIF 150 - Secretary → ME
  • 18
    ESD DISTRIBUTION LIMITED - 2011-03-25
    FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01
    ETATECH LIMITED - 1993-12-21
    FINANCE FOR BUSINESS LIMITED - 1990-10-12
    BETTEREXPERT LIMITED - 1990-02-01
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 71 - Director → ME
    1995-09-29 ~ 2000-07-28
    IIF 125 - Secretary → ME
  • 19
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 69 - Director → ME
    1994-09-29 ~ 2000-07-28
    IIF 115 - Secretary → ME
  • 20
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 65 - Director → ME
    1996-01-05 ~ 2000-07-28
    IIF 146 - Secretary → ME
  • 21
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1996-01-24 ~ 2000-07-28
    IIF 72 - Director → ME
    1995-09-29 ~ 2000-07-28
    IIF 145 - Secretary → ME
  • 22
    A1 CIRCUITS LIMITED - 1987-07-27
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 66 - Director → ME
    1995-09-29 ~ 2000-07-28
    IIF 143 - Secretary → ME
  • 23
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 60 - Director → ME
  • 24
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 58 - Director → ME
  • 25
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 50 - Director → ME
  • 26
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 56 - Director → ME
  • 27
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 51 - Director → ME
  • 28
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 48 - Director → ME
  • 29
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 52 - Director → ME
  • 30
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 59 - Director → ME
  • 31
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 49 - Director → ME
  • 32
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 57 - Director → ME
  • 33
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 54 - Director → ME
  • 34
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 53 - Director → ME
  • 35
    POLYGRADE LIMITED - 1992-04-02
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 82 - Director → ME
  • 36
    EASY VISION LIMITED - 2000-10-23
    GREENWOOD SUPPLY CO,LIMITED - 1989-06-19
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 24 - Director → ME
  • 37
    Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 81 - Director → ME
  • 38
    9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 80 - Director → ME
  • 39
    HIPPO AND DUCK BEDS LIMITED - 2011-06-15
    M.HACKNEY & CO.LIMITED - 1988-01-22
    P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 105 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 135 - Secretary → ME
  • 40
    WALLIS HIVOLT LIMITED - 2000-04-27
    BONAR WALLIS HIVOLT LIMITED - 1988-09-22
    BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12
    WALLIS ELECTRONICS LIMITED - 1986-05-12
    Unit 10 Hawthorn Road, Littlehampton, England
    Active Corporate (3 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 98 - Director → ME
  • 41
    P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (2 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 103 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 128 - Secretary → ME
  • 42
    BRIDGESUN (2) LIMITED - 2008-04-30
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-12-01
    IIF 110 - Director → ME
  • 43
    FARNELL DISTRIBUTION LIMITED - 2002-03-25
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 74 - Director → ME
    1995-02-24 ~ 2000-07-28
    IIF 142 - Secretary → ME
  • 44
    DIALOGUE DISTRIBUTION LIMITED - 2003-09-16
    JAUNTEX LIMITED - 1996-02-15
    Farnell House, Forge Lane, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 68 - Director → ME
  • 45
    BAILCROFT LIMITED - 1985-12-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 78 - Director → ME
  • 46
    KELAN ENGINEERING LIMITED - 1987-03-27
    The Maltings, 63 High Street, Ware, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 108 - Director → ME
    1994-09-29 ~ 1995-03-31
    IIF 116 - Secretary → ME
  • 47
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 55 - Director → ME
  • 48
    Xl Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (1 parent)
    Officer
    2009-02-17 ~ 2010-11-12
    IIF 112 - Director → ME
  • 49
    MISLEX (292) LIMITED - 2001-06-26
    Bdo Llp Central Square, Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2003-03-03 ~ 2004-08-26
    IIF 138 - Secretary → ME
  • 50
    PIXIEDEAL PLC - 1997-10-15
    Bdo Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2003-03-03 ~ 2004-08-26
    IIF 139 - Secretary → ME
  • 51
    MMC FASTTRACK LIMITED - 2020-02-06
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,604,780 GBP2024-03-31
    Officer
    2020-07-29 ~ 2021-06-25
    IIF 5 - Director → ME
  • 52
    BRIDGESUN LIMITED - 2011-09-20
    N&N CHEQUE ENCASHMENT LIMITED - 2009-02-04
    EVER 1176 LIMITED - 2000-03-20
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-24 ~ 2018-02-14
    IIF 7 - Director → ME
  • 53
    WELLCO ELECTRIC LIMITED - 1990-10-25
    WARRIOR (1979) LIMITED - 1984-02-17
    ETCHES & WELLS LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 89 - Director → ME
  • 54
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 92 - Director → ME
  • 55
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 84 - Director → ME
  • 56
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 79 - Director → ME
  • 57
    O.L.C. (GUILDFORD) LIMITED - 1989-09-21
    ZIPFAST LIMITED - 1981-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 77 - Director → ME
  • 58
    CARADON PARKER LIMITED - 1996-12-19
    FRANK PARKER & CO.LIMITED - 1995-02-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 63 - Director → ME
  • 59
    LYNN REGIS FINANCE LIMITED - 1991-01-01
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 22 - Director → ME
  • 60
    THE OLD PARIS LIMITED - 1995-05-15
    CAR CARE PLAN LIMITED - 1992-07-14
    GOLDSMITH COMPUTING LIMITED - 1990-08-10
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1981-12-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 13 - Director → ME
  • 61
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 90 - Director → ME
  • 62
    BUCK & HICKMAN LIMITED - 2007-04-13
    PREMIER FARNELL UK LIMITED - 2004-04-05
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    1998-01-27 ~ 2000-07-28
    IIF 64 - Director → ME
    1995-09-29 ~ 2000-07-28
    IIF 148 - Secretary → ME
  • 63
    PREMIER FARNELL PLC - 2016-11-16
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1994-09-29 ~ 2000-07-28
    IIF 149 - Secretary → ME
  • 64
    AITON & CO.LIMITED - 1995-03-13
    C/o Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    ~ 1994-08-31
    IIF 141 - Secretary → ME
  • 65
    PROVIDENT INVESTMENTS LIMITED - 2003-04-16
    HALIFAX SECURITIES LIMITED - 1988-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 9 - Director → ME
  • 66
    SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 62 - Director → ME
  • 67
    PROVIDENT FINANCIAL GROUP LIMITED - 2022-01-26
    PROVIDENT BALANCE LIMITED - 2016-04-08
    PROVIDENT BUDGETCARE LIMITED - 1999-10-11
    JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED - 1989-02-16
    AVON QUILTS LIMITED - 1982-03-16
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 61 - Director → ME
  • 68
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 33 - Director → ME
  • 69
    KEY TOURS LIMITED - 1998-11-19
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 26 - Director → ME
  • 70
    YES CAR CREDIT (HOLDINGS) LIMITED - 2022-01-27
    MASON & WOOD LIMITED - 2003-07-09
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 1 - Director → ME
  • 71
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 34 - Director → ME
  • 72
    PROVIDENT INVESTMENTS PLC - 2018-05-30
    ISLAND WHARF (200) LIMITED - 2003-04-16
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 20 - Director → ME
    2018-03-31 ~ 2019-04-01
    IIF 140 - Secretary → ME
  • 73
    WEST MIDLANDS INSURANCE CONSULTANTS LIMITED - 2002-12-09
    J. NEWLANDS AND SONS LIMITED - 1992-02-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 14 - Director → ME
  • 74
    PROVIDENT LEASING LIMITED - 2003-03-04
    PROVIDENT PROPERTIES LIMITED - 1996-05-28
    FIRMSHOT PROPERTY MANAGEMENT LIMITED - 1989-01-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ 2019-04-26
    IIF 8 - Director → ME
  • 75
    DE FACTO 946 LIMITED - 2003-06-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2019-04-26
    IIF 29 - Director → ME
  • 76
    HAGEMEYER (UK) HOLDINGS LIMITED - 2009-02-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ 2007-06-12
    IIF 124 - Secretary → ME
  • 77
    HAGEMEYER (UK) LIMITED - 2009-01-30
    NEWEY & EYRE GROUP LIMITED - 2000-01-07
    WELLCO ELECTRIC LIMITED - 1984-02-17
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2005-01-17 ~ 2007-06-12
    IIF 144 - Secretary → ME
  • 78
    J. GLEDSON & CO. LIMITED - 1994-06-10
    CABLE - X LIMITED - 1981-12-31
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2004-11-15 ~ 2007-06-12
    IIF 91 - Director → ME
  • 79
    17/25 Devon Place, St Andrews Industrial Estate, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 87 - Director → ME
  • 80
    RENDAR-SCHURTER LIMITED - 2000-01-07
    RENDAR LIMITED - 1998-11-05
    RENDAR INSTRUMENTS LIMITED - 1983-11-25
    Unit 3 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    1995-03-28 ~ 1995-03-31
    IIF 99 - Director → ME
    1994-09-29 ~ 1995-06-16
    IIF 147 - Secretary → ME
  • 81
    SILENTNIGHT GROUP LIMITED - 2011-05-19
    Frp Advisory Llp, 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 127 - Secretary → ME
  • 82
    SILENTNIGHT LIMITED - 2011-05-24
    C/o Interpath Advisory 4th Floor Tailors Corner, Thrisk Row, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 109 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 131 - Secretary → ME
  • 83
    SEALY SLEEP PRODUCTS (U.K.) LIMITED - 2011-06-14
    Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 97 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 126 - Secretary → ME
  • 84
    WHESSOE VAREC LIMITED - 1999-09-30
    WHESSOE SYSTEMS & CONTROLS LIMITED - 1992-04-01
    WHESSOE SYSTEMS AND CONTROLS LIMITED - 1984-02-17
    Security House The Summit, Hanworth Road, Sudbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-08-31
    IIF 121 - Secretary → ME
  • 85
    ESTATEBOOK LIMITED - 1994-03-30
    5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 85 - Director → ME
  • 86
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (9 parents, 53 offsprings)
    Officer
    2007-07-16 ~ 2019-04-01
    IIF 114 - Secretary → ME
  • 87
    NEWEY & EYRE GROUP LIMITED - 1984-02-17
    ROTA ELECTRIC LIMITED - 1978-12-31
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 83 - Director → ME
  • 88
    HARRY PARKINSON LIMITED - 2001-03-07
    Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2000-07-31 ~ 2003-02-28
    IIF 106 - Director → ME
    2000-07-31 ~ 2003-02-28
    IIF 137 - Secretary → ME
  • 89
    WF ELECTRICAL PLC - 2010-01-12
    WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
    Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-01-14 ~ 2007-06-12
    IIF 88 - Director → ME
  • 90
    105 St Peters Street, St Albans, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    ~ 1994-05-12
    IIF 117 - Secretary → ME
  • 91
    WHESSOE PUBLIC LIMITED COMPANY - 2009-09-18
    12 Cygnet Drive, Stockton-on-tees, England
    Active Corporate (4 parents)
    Officer
    ~ 1994-08-31
    IIF 120 - Secretary → ME
  • 92
    9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    ~ 1994-08-31
    IIF 119 - Secretary → ME

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