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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

Mr David Simon Williamson

    Related profiles found in government register
  • Mr David Simon Williamson
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Elm Bank Mansions, London, Greater London, SW13 0NS, United Kingdom

      IIF 1 IIF 2

    • icon of address Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 3

    • icon of address Octagon Point, 5 Cheapside, St Pauls, London, EC2V 6AA, England

      IIF 4

    • icon of address Octagon Point 5, Cheapside, St Paul's, London, EC2V 6AA, United Kingdom

      IIF 5
  • Mr David Simon Williamson
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25a, Hope Street, Crewe, CW2 7DR, England

      IIF 6

    • icon of address 30, Kinder Drive, Crewe, CW2 8UJ, England

      IIF 7

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Williamson, David Simon
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, David Simon
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19th Floor, Portland House, Bressenden Place, London, SW1E 5RS, England

      IIF 20

    • icon of address 39, Grove Park Gardens, London, W4 3RY

      IIF 21 IIF 22 IIF 23

    • icon of address Cayzer House 30, Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 28

    • icon of address Octagon Point, C/o Nova Capital Management Limited, 5 Cheapside, London, EC2V 6AA, England

      IIF 29

    • icon of address 3, Abloy House, Hatters Lane, Watford, Hertfordshire, WD18 8AJ, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Williamson, David Simon
    British investment executive born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, Grove Park Gardens, London, W4 3RY

      IIF 33
  • Williamson, David Simon
    British managing director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, Grove Park Gardens, London, W4 3RY

      IIF 34
  • Williamson, David Simon
    British managing partner born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, David
    British private equity investor born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Octagon Point, 5 Cheapside, London, EC2V 6AA, England

      IIF 50
  • Williamson, David Simon
    born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Elm Bank Mansions, London, SW13 0NS, England

      IIF 51 IIF 52

    • icon of address 5, Elm Bank Mansions, London, SW13 0NS, United Kingdom

      IIF 53

    • icon of address Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

      IIF 54

    • icon of address Octagon Point 5, Cheapside, St Paul's, London, EC2V 6AA, United Kingdom

      IIF 55
  • Williamson, David
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Nova Capital Management Ltd, 5 Cheapside, London, EC2V 6AA, England

      IIF 56

    • icon of address 3, Abloy House, Hatters Lane, Watford, Hertfordshire, WD18 8AJ, United Kingdom

      IIF 57
  • Williamson, David Simon
    British merchant banker born in October 1957

    Registered addresses and corresponding companies

    • icon of address 30 Upper Mall, London, W6 9TA

      IIF 58
  • Williamson, David Simon
    British builder contractor born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25a, Hope Street, Crewe, CW2 7DR, England

      IIF 59
  • Williamson, David Simon
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Kinder Drive, Crewe, CW2 8UJ, England

      IIF 60

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 61
  • Williamson, David
    British sales/production manager born in March 1970

    Registered addresses and corresponding companies

    • icon of address 3 Cheriton Way, Crewe, Cheshire, CW2 6QQ

      IIF 62
  • Williamson, David Simon
    British

    Registered addresses and corresponding companies

    • icon of address Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

      IIF 63
  • Williamson, David Simon

    Registered addresses and corresponding companies

    • icon of address 39, Grove Park Gardens, London, W4 3RY

      IIF 64

    • icon of address Octagon Point, 5 Cheapside, St Pauls, London, EC2V 6AA

      IIF 65
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,504 GBP2024-02-28
    Officer
    icon of calendar 2021-02-25 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-02-25 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (240 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-12-05 ~ now
    IIF 53 - LLP Member → ME
  • 3
    icon of address 25a Hope Street, Crewe, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,245 GBP2024-03-31
    Officer
    icon of calendar 2009-05-11 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,897,773 GBP2022-12-31
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 29 - Director → ME
  • 5
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    177,788 USD2024-06-30
    Officer
    icon of calendar 2019-05-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    253,664 GBP2024-12-31
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 56 - Director → ME
  • 7
    icon of address 30 Kinder Drive, Crewe, England
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    M. BONNER (MOVING) LIMITED - 1997-08-04
    icon of address 3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,989,638 GBP2024-12-31
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 31 - Director → ME
  • 9
    ANYWAY LIMITED - 1997-08-04
    icon of address 3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    634,063 GBP2024-12-31
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 57 - Director → ME
  • 10
    icon of address 3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,373,602 GBP2024-12-31
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 30 - Director → ME
  • 11
    icon of address 3 Abloy House, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -911,018 GBP2024-12-31
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 32 - Director → ME
  • 12
    BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED - 2006-01-11
    BURGINHALL 1139 LIMITED - 1999-12-03
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ now
    IIF 41 - Director → ME
  • 13
    BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED - 2006-01-11
    BURGINHALL 1138 LIMITED - 1999-12-03
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ now
    IIF 39 - Director → ME
  • 14
    BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED - 2006-01-11
    BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03
    BURGINHALL 1131 LIMITED - 1999-11-08
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ now
    IIF 46 - Director → ME
  • 15
    BPEP MANAGEMENT (UK) LIMITED - 2006-01-11
    LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01
    RAPID 9143 LIMITED - 1989-12-15
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ now
    IIF 42 - Director → ME
  • 16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ now
    IIF 33 - Director → ME
  • 17
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 40 - Director → ME
  • 18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 36 - Director → ME
  • 19
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-09 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-23 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -7,785,700 GBP2024-06-30
    Officer
    icon of calendar 2002-06-06 ~ now
    IIF 43 - Director → ME
  • 23
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ now
    IIF 45 - Director → ME
  • 24
    COLOURVENT LIMITED - 2002-12-03
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-27 ~ dissolved
    IIF 9 - Director → ME
  • 25
    VENGAS LIMITED - 2004-05-28
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-05-26 ~ now
    IIF 49 - Director → ME
  • 26
    ARCHALE LIMITED - 2004-03-23
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-18 ~ now
    IIF 44 - Director → ME
  • 27
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 54 - LLP Designated Member → ME
  • 28
    icon of address Octagon Point 5 Cheapside, St Paul's, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 29
    SPRINGBOARD PLC - 2006-09-28
    SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
    BROOMCO (1504) LIMITED - 1998-04-08
    icon of address Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-17 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2017-01-04 ~ dissolved
    IIF 65 - Secretary → ME
  • 30
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (122 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-12-05 ~ now
    IIF 51 - LLP Member → ME
  • 31
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (132 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-12-05 ~ now
    IIF 52 - LLP Member → ME
Ceased 26
  • 1
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
    BOOKCLERK LIMITED - 1995-06-02
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 1995-06-05 ~ 2001-11-13
    IIF 14 - Director → ME
  • 2
    GRANVILLE BAIRD GROUP INVESTMENTS LIMITED - 2010-12-13
    GRANVILLE GROUP INVESTMENTS LIMITED - 2000-03-09
    ARTICANTICS LIMITED - 1979-12-31
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-04-03 ~ 2001-11-13
    IIF 12 - Director → ME
  • 3
    GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED - 2000-03-09
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-24 ~ 2001-11-13
    IIF 27 - Director → ME
  • 4
    GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
    GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
    GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
    ACTIVESHADOW LIMITED - 1986-07-24
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2001-11-13
    IIF 25 - Director → ME
  • 5
    GRANVILLE BAIRD SECRETARIES LIMITED - 2010-12-13
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    LOVAT NOMINEES LIMITED - 1997-03-11
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-02 ~ 2001-11-13
    IIF 26 - Director → ME
  • 6
    RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
    BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
    BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
    WBS GRANVILLE LIMITED - 2004-07-26
    GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
    GRANVILLE BAIRD ONE LIMITED - 2000-08-03
    icon of address 6th Floor, 25 Farringdon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2001-06-06
    IIF 21 - Director → ME
  • 7
    GRANVILLE BANK LIMITED - 2000-04-17
    GRANVILLE TRUST LIMITED - 1994-11-16
    BLAIRHART LIMITED - 1986-09-19
    icon of address Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-02-22 ~ 1999-10-29
    IIF 15 - Director → ME
  • 8
    NEWINCCO 1125 LIMITED - 2011-10-14
    icon of address Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -448,000 GBP2019-12-31
    Officer
    icon of calendar 2011-10-14 ~ 2017-10-16
    IIF 20 - Director → ME
  • 9
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC - 2012-03-01
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2014-10-16
    IIF 28 - Director → ME
    icon of calendar 2011-12-01 ~ 2012-03-01
    IIF 63 - Secretary → ME
  • 10
    BIBBY SCIENTIFIC LIMITED - 2017-01-03
    UK BOXER BIDCO 2 LIMITED - 2008-03-14
    DE FACTO 1532 LIMITED - 2007-10-23
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2008-04-24
    IIF 34 - Director → ME
  • 11
    COMPACTGTL PLC - 2012-07-27
    icon of address 85 Great Portland Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,113,050 GBP2023-12-31
    Officer
    icon of calendar 2009-10-01 ~ 2014-02-04
    IIF 10 - Director → ME
  • 12
    icon of address Corpacq House, 1 Goose Green, Altrincham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2025-02-24
    IIF 50 - Director → ME
  • 13
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2001-11-13
    IIF 24 - Director → ME
  • 14
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-04-03 ~ 2001-11-13
    IIF 11 - Director → ME
  • 15
    EURAMTECH LIMITED - 1996-05-24
    HELMICE LIMITED - 1985-07-08
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-04-03 ~ 2001-11-13
    IIF 13 - Director → ME
  • 16
    WOLVERINE E M LIMITED - 1998-04-17
    DALMAIN CONSULTANTS LIMITED - 1998-04-08
    icon of address 67 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    322,544 GBP2024-06-30
    Officer
    icon of calendar 1998-05-11 ~ 2001-09-30
    IIF 23 - Director → ME
  • 17
    icon of address The Design Centre, Hope Street, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-24 ~ 2008-11-03
    IIF 62 - Director → ME
  • 18
    icon of address Doncaster Works, Hexthorpe Road, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1991-11-25
    IIF 58 - Director → ME
  • 19
    GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
    GRANVILLE HOLDINGS PLC - 1997-09-23
    GRANVILLE & CO. LIMITED - 1991-04-10
    M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar ~ 2001-11-13
    IIF 22 - Director → ME
    icon of calendar 1996-12-31 ~ 1997-04-06
    IIF 64 - Secretary → ME
  • 20
    GRANVILLE BAIRD LIMITED - 2002-01-02
    GRANVILLE MARKETS LIMITED - 2000-03-09
    GRANVILLE LIMITED - 1997-09-23
    GRANVILLE DAVIES LIMITED - 1996-04-01
    GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11
    GRANVILLE COLEMAN LIMITED - 1986-08-08
    GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20
    icon of address Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1995-04-03 ~ 2001-11-13
    IIF 16 - Director → ME
  • 21
    PCC STERLING LIMITED - 2007-04-20
    STERLING PROCESS ENGINEERING LTD - 2001-01-08
    THERMO ENGINEERS LIMITED - 1992-11-10
    THERMO ENGINEERS (HOLDINGS) LIMITED - 1984-05-23
    ZYBURA LIMITED - 1978-12-31
    icon of address Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,332,421 GBP2020-03-31
    Officer
    icon of calendar 2018-08-20 ~ 2024-03-15
    IIF 18 - Director → ME
  • 22
    STERLING THERMAL TECHNOLOGY HOLDINGS LIMITED - 2024-04-12
    icon of address Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-20 ~ 2024-03-15
    IIF 19 - Director → ME
  • 23
    DE FACTO 1531 LIMITED - 2007-10-23
    icon of address Deloitte Llp, Po Boxc 500 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2016-06-15
    IIF 47 - Director → ME
  • 24
    DE FACTO 1524 LIMITED - 2007-10-23
    icon of address 4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2016-06-15
    IIF 48 - Director → ME
  • 25
    DE FACTO 1530 LIMITED - 2007-10-24
    icon of address Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2016-06-15
    IIF 38 - Director → ME
  • 26
    UK BOXER PROPCO LIMITED - 2008-03-01
    DE FACTO 1523 LIMITED - 2007-10-23
    icon of address 4 Felstead Gardens, Ferry Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2016-06-15
    IIF 37 - Director → ME

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