logo
explain how to read the page

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

Peckham, Simon Antony

    Related profiles found in government register
  • Peckham, Simon Antony
    British bank official born in August 1962

    Registered addresses and corresponding companies

    • White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ

      IIF 1
  • Peckham, Simon Antony
    British company director born in August 1962

    Registered addresses and corresponding companies

    • White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ

      IIF 2
  • Peckham, Simon Antony
    British director born in August 1962

    Registered addresses and corresponding companies
  • Peckham, Simon Antony
    British solicitor born in August 1962

    Registered addresses and corresponding companies
  • Peckham, Simon Antony
    British

    Registered addresses and corresponding companies

    • 39 Victoria Street, London, SW1H 0EE

      IIF 22

    • White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ

      IIF 23
  • Peckham, Simon Antony
    British company director

    Registered addresses and corresponding companies
  • Peckham, Simon Antony
    British director

    Registered addresses and corresponding companies

    • Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ

      IIF 27
  • Peckham, Simon
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 28
  • Peckham, Simon Antony
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

      IIF 29 IIF 30 IIF 31

    • 11th Floor, Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

      IIF 32

    • 26, New Street, St. Helier, Jersey

      IIF 33

    • Highdown House, Yeoman Way, Worthing, BN99 3HH, England

      IIF 34
  • Peckham, Simon Antony
    British chief executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Greensphere Capital Llp, 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 35
  • Peckham, Simon Antony
    British comany director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ

      IIF 36
  • Peckham, Simon Antony
    British company dirctor born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Precision House, Arden Road, Alcester, Warwicks, B49 6HN

      IIF 37
  • Peckham, Simon Antony
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peckham, Simon Antony
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Antony Peckham
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highdown House, Yeoman Way, Worthing, BN99 3HH, England

      IIF 107
child relation
Offspring entities and appointments 100
  • 1
    ALCESTER EP1 LIMITED
    - now 03985580
    MCKECHNIE EP HOLDINGS LIMITED
    - 2012-10-10 03985580
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-05-26 ~ 2014-12-02
    IIF 51 - Director → ME
  • 2
    ALCESTER NUMBER 1 LIMITED
    - now 00141976
    MCKECHNIE LIMITED
    - 2012-09-13 00141976
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-05-26 ~ 2019-12-16
    IIF 62 - Director → ME
  • 3
    ALCESTER OVERSEAS LIMITED
    - now 00977203
    MCKECHNIE OVERSEAS LIMITED
    - 2012-09-13 00977203
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    79 Caroline Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 82 - Director → ME
  • 4
    ALCESTER PLASTICS COMPANY LIMITED - now
    MCKECHNIE HOLDINGS (UK) LIMITED
    - 2012-10-10 03979023
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    79 Caroline Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2005-05-26 ~ 2008-04-28
    IIF 76 - Director → ME
  • 5
    ALCESTER PRECISION INVESTMENTS
    - now 04045971
    MCKECHNIE INVESTMENT HOLDINGS
    - 2012-10-12 04045971
    MOZART UK HOLDINGS - 2000-10-31
    79 Caroline Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 93 - Director → ME
  • 6
    BISHOPSGATE PARKING LIMITED
    - now 04422293
    SHARESCREEN LIMITED
    - 2002-07-18 04422293
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-05-22 ~ 2002-09-17
    IIF 13 - Director → ME
  • 7
    BLUEAZURE LIMITED
    - now 04005584
    FIGUREPLUS LIMITED - 2000-07-28
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 106 - Director → ME
  • 8
    BOARDPOST
    03477664
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 10 - Director → ME
  • 9
    BRIDON COATBRIDGE LIMITED
    - now 05634398
    SHOO 211 LIMITED - 2006-01-12
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 52 - Director → ME
  • 10
    BRIDON INTERNATIONAL LTD.
    - now 00416671
    BRIDON ROPES LIMITED - 1994-05-13
    BRITISH ROPES LIMITED - 1990-03-01
    BRIDON STEEL LIMITED - 1983-01-01
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 87 - Director → ME
  • 11
    BRIDON LIMITED
    00198474
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 48 - Director → ME
  • 12
    BRIDON PENSION TRUST (NO TWO) LIMITED
    - now 02960702
    BROOMCO (812) LIMITED - 1994-10-08
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2008-07-17 ~ 2008-07-17
    IIF 79 - Director → ME
  • 13
    BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
    00492844
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (27 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 54 - Director → ME
  • 14
    BRUSH ELECTRICAL MACHINES LIMITED
    00111849
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 60 - Director → ME
  • 15
    BRUSH HOLDINGS LIMITED
    - now 00164945
    FKI LIMITED
    - 2015-10-05 00164945
    FKI PLC
    - 2010-01-19 00164945
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 61 - Director → ME
  • 16
    BRUSH TRAINS OLDCO
    - now 03265088
    BRUSH TRACTION
    - 2011-03-17 03265088
    ORANGEBLAST LIMITED - 1996-11-19
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 83 - Director → ME
  • 17
    BRUSH TRANSFORMERS LIMITED
    00589650
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (39 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 56 - Director → ME
  • 18
    COLMORE OVERSEAS HOLDINGS LIMITED
    - now 00308855
    BRIDON OVERSEAS HOLDINGS LIMITED
    - 2014-12-03 00308855
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (23 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 47 - Director → ME
  • 19
    CROSBY EUROPE (UK) LIMITED
    02455933
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-07-01 ~ 2013-11-19
    IIF 31 - Director → ME
  • 20
    CROSBY PREMIER STAMPINGS LIMITED
    - now 01737970
    PREMIER STAMPINGS LIMITED - 2011-04-07
    FLUIDFIRE LIMITED - 1990-12-21
    KEEPSPIRE LIMITED - 1983-08-07
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-07-27 ~ 2013-11-19
    IIF 84 - Director → ME
  • 21
    DANES COURT ESTATE (OXSHOTT) RESIDENTS ASSOCIATION LIMITED
    - now 02247432
    PHASEHOLD RESIDENTS MANAGEMENT LIMITED - 1989-04-13
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    1996-03-14 ~ 2001-10-11
    IIF 18 - Director → ME
    1999-03-31 ~ 2001-10-11
    IIF 23 - Secretary → ME
  • 22
    DANKS HOLDINGS LIMITED
    - now 00328871
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (33 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 37 - Director → ME
  • 23
    DOWLAIS GROUP PLC
    - now 14591224
    DOWLAIS GROUP HEADQUARTERS PLC
    - 2023-02-03 14591224
    2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2023-01-13 ~ 2023-12-31
    IIF 28 - Director → ME
  • 24
    DYNACAST (AH1) LIMITED
    - now 04572482
    DOWNBYTE LIMITED - 2003-01-03
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (15 parents)
    Officer
    2005-05-25 ~ 2011-07-19
    IIF 81 - Director → ME
  • 25
    DYNACAST (UK) LIMITED
    - now 03926539
    NEW DYNACAST (UK) LIMITED - 2000-05-23
    CHANCESTUDY LIMITED - 2000-04-20
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-05-25 ~ 2011-07-19
    IIF 39 - Director → ME
  • 26
    DYNACAST HOLDINGS LIMITED
    - now 03182991
    DYNACAST SPM LIMITED - 2000-05-23
    1 Fisher Road, Offa's Business Park, Welshpool, Powys
    Active Corporate (24 parents)
    Officer
    2005-05-25 ~ 2011-07-19
    IIF 40 - Director → ME
  • 27
    EACHAIRN AEROSPACE HOLDINGS LIMITED
    - now 03985386
    MCKECHNIE AEROSPACE HOLDINGS LIMITED
    - 2007-11-07 03985386
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2005-05-26 ~ 2014-12-02
    IIF 59 - Director → ME
  • 28
    ELAND HOMES LIMITED
    - now 05701541
    NEST HOMES LIMITED - 2012-06-07
    Eland Hall, Eland Lane, Ponteland, England
    Active Corporate (4 parents)
    Officer
    2013-01-31 ~ 2019-01-14
    IIF 105 - Director → ME
  • 29
    FISHER-KARPARK HOLDINGS LIMITED
    00646714
    79 Caroline Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 65 - Director → ME
  • 30
    FKI ASTRAEUS LTD
    04225698
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 68 - Director → ME
  • 31
    FKI BHG BRANCH
    - now FC024929
    BLACK HEATH LIMITED - 2004-02-12
    P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2008-07-01 ~ 2013-06-21
    IIF 36 - Director → ME
  • 32
    FKI DISTRIBUTION LIMITED
    - now 03936640
    FKI LOGISTEX GROUP LIMITED
    - 2011-03-03 03936640
    CLECO GROUP LIMITED - 2003-04-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2008-07-01 ~ 2015-05-20
    IIF 49 - Director → ME
  • 33
    FKI ENGINEERING LIMITED - now
    BRUSH PROPERTIES LIMITED
    - 2023-08-07 01620155
    FKI ENGINEERING LIMITED
    - 2015-10-05 01620155
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 30 - Director → ME
  • 34
    FKI FINANCE UK
    03859255
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 45 - Director → ME
  • 35
    FKI HELIOS LTD
    04225689
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 66 - Director → ME
  • 36
    FKI HERACLES LTD
    04225686
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 63 - Director → ME
  • 37
    FKI MINING LIMITED
    - now 00108274
    BABCOCK MINING LIMITED - 1989-09-08
    PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 69 - Director → ME
  • 38
    FKI PLAN TRUSTEES LIMITED
    07556085
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2011-03-22 ~ 2011-09-22
    IIF 89 - Director → ME
  • 39
    FKI SCHEME TRUSTEES LIMITED
    07556000
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (14 parents)
    Officer
    2011-03-22 ~ 2011-09-22
    IIF 90 - Director → ME
  • 40
    G.K.N. GROUP SERVICES LIMITED
    00462420
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (34 parents, 77 offsprings)
    Officer
    2018-04-19 ~ 2019-12-16
    IIF 32 - Director → ME
  • 41
    GALILEO BRICK LIMITED
    04358273
    Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2002-03-25 ~ 2003-05-29
    IIF 2 - Director → ME
  • 42
    GKN HOLDINGS LIMITED
    - now 00066549
    GKN HOLDINGS PLC
    - 2018-08-16 00066549
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2018-04-19 ~ 2018-10-08
    IIF 73 - Director → ME
  • 43
    GKN LIMITED - now
    GKN PLC
    - 2018-08-16 04191106
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2018-04-19 ~ 2018-06-07
    IIF 96 - Director → ME
  • 44
    GREENSPHERE ADVISORS LIMITED
    11019811
    Pavilion Penthouse Floor, 96 Kensington High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 74 - Director → ME
  • 45
    GREENSPHERE INVESTMENTS LIMITED
    - now 11015451
    GREENSPHERE INVESTMENTS PLC
    - 2018-12-03 11015451
    GREENSPHERE CAPITAL PLC
    - 2018-06-15 11015451
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-11-13 ~ 2018-12-19
    IIF 35 - Director → ME
  • 46
    HAMSARD 2246
    04124586
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ 2014-12-15
    IIF 58 - Director → ME
  • 47
    HAMSARD 2291 LIMITED
    04179373
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 64 - Director → ME
  • 48
    HAMSARD 2349
    04246664
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 67 - Director → ME
  • 49
    HAMSARD 2364 LIMITED
    04254554
    79 Caroline Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 70 - Director → ME
  • 50
    HAMSARD 2386 LIMITED
    04287995
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 72 - Director → ME
  • 51
    HARRINGTON GENERATORS INTERNATIONAL LIMITED
    - now 02184794
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (22 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 85 - Director → ME
  • 52
    HAWKER SIDDELEY SWITCHGEAR LIMITED
    - now 00370559
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (44 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 43 - Director → ME
  • 53
    HEALTH CLUB ACQUISITIONS LIMITED
    - now 04166910
    DOLPHINGRANGE LIMITED
    - 2001-04-27 04166910
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2001-07-03
    IIF 9 - Director → ME
  • 54
    HEALTH CLUB INVESTMENTS GROUP LIMITED
    - now 04167080
    MISTYFORD LIMITED
    - 2001-04-27 04167080
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2003-05-27
    IIF 16 - Director → ME
  • 55
    HEALTH CLUB INVESTMENTS LIMITED
    - now 04167038
    ACORNTRAIL LIMITED
    - 2001-05-04 04167038
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-05-04 ~ 2001-07-03
    IIF 14 - Director → ME
  • 56
    LINREAD LIMITED
    00207655
    Linread Crossgate Road, Park Farm, Redditch, England
    Active Corporate (41 parents)
    Officer
    2006-11-01 ~ 2007-05-11
    IIF 98 - Director → ME
  • 57
    LOGISTEX LIMITED
    - now 00334189
    FKI LOGISTEX LIMITED
    - 2009-10-27 00334189
    CLECO SYSTEMS LIMITED - 2003-04-30
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (32 parents)
    Officer
    2008-07-01 ~ 2011-02-11
    IIF 29 - Director → ME
  • 58
    MARELLI UK LIMITED
    - now 01787809
    AMCO MARELLI LIMITED - 2008-03-08
    AMCO GENERATORS LIMITED - 1998-06-25
    Building 2 Enterprise Way, Retford, Nottinghamshire, England
    Active Corporate (33 parents)
    Officer
    2008-07-01 ~ 2013-08-01
    IIF 50 - Director → ME
  • 59
    MCKECHNIE EMPLOYEE SERVICES LIMITED
    - now 08081388
    ANTFLAME LIMITED - 2012-06-15
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 95 - Director → ME
  • 60
    MCKECHNIE PENSION TRUST LIMITED
    - now 01395094
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (35 parents)
    Officer
    2005-06-22 ~ 2008-11-06
    IIF 99 - Director → ME
  • 61
    MELROSE AEROSPACE LIMITED - now
    MELROSE HOLDINGS LIMITED
    - 2023-05-02 08243706
    MELROSE HOLDINGS PLC
    - 2015-11-27 08243706
    MELROSE INDUSTRIES PLC
    - 2015-11-19 08243706
    NEW MELROSE PLC
    - 2012-11-27 08243706
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-10-08 ~ 2019-12-16
    IIF 91 - Director → ME
  • 62
    MELROSE INDUSTRIES PLC
    - now 09800044
    NEW MELROSE INDUSTRIES PLC
    - 2015-11-19 09800044
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2015-09-29 ~ 2024-03-07
    IIF 92 - Director → ME
  • 63
    MELROSE OVERSEAS HOLDINGS LIMITED
    - now 05419500
    BLADEHURST LIMITED
    - 2005-05-11 05419500
    79 Caroline Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2005-05-11 ~ dissolved
    IIF 44 - Director → ME
    2005-05-11 ~ 2005-07-20
    IIF 24 - Secretary → ME
  • 64
    MELROSE PFG COMPANY NUMBER 1 LIMITED
    - now 01668314
    FKI TRUSTEES LIMITED
    - 2011-03-28 01668314
    STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
    79 Caroline Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 53 - Director → ME
  • 65
    MELROSE PLC
    - now 04763064
    MELROSE LIMITED
    - 2013-07-02 04763064
    MELROSE PLC
    - 2013-01-23 04763064
    WHEELMARK PLC
    - 2003-10-01 04763064
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2003-05-29 ~ 2019-12-16
    IIF 46 - Director → ME
    2003-05-29 ~ 2005-06-13
    IIF 25 - Secretary → ME
  • 66
    MELROSE UK 4 LIMITED
    - now 03729689
    DYNACAST INVESTMENTS LIMITED
    - 2011-05-23 03729689
    PETCIN (2) LIMITED - 1999-09-10
    79 Caroline Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2005-05-25 ~ 2019-11-28
    IIF 41 - Director → ME
  • 67
    MELROSE UK 5 LIMITED
    - now 03716334
    DYNACAST INTERNATIONAL LIMITED
    - 2011-05-23 03716334
    PETCIN LIMITED - 1999-10-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 71 - Director → ME
  • 68
    MELROSE UK HOLDINGS LIMITED
    - now 05420060
    BANDGRANGE LIMITED
    - 2005-05-11 05420060
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-05-11 ~ 2019-11-28
    IIF 57 - Director → ME
    2005-05-11 ~ 2005-07-20
    IIF 26 - Secretary → ME
  • 69
    MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED - now
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - 2006-02-08 03671093
    LAW 1006 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2002-12-17 ~ 2003-04-09
    IIF 102 - Director → ME
  • 70
    METAL CLOSURES (PORT TALBOT) LIMITED
    - now 00373894
    JOHNSON BROS. (CLOSURES) LIMITED - 1976-12-31
    39 Victoria Street, London
    Dissolved Corporate (9 parents)
    Officer
    1996-11-01 ~ dissolved
    IIF 20 - Director → ME
  • 71
    METAL CLOSURES EXTRUSIONS LIMITED
    - now 00355318
    JOHN DALE (FOUNDRIES) LIMITED
    - 1976-12-31 00355318
    39 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-28 ~ dissolved
    IIF 17 - Director → ME
    ~ 1994-06-07
    IIF 22 - Secretary → ME
  • 72
    NATIONAL CAR PARKS GROUP LIMITED - now
    POINTEURO II LIMITED
    - 2003-03-18 03577168
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (35 parents, 20 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 12 - Director → ME
  • 73
    POINTEURO III
    - now 03739954
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 5 - Director → ME
  • 74
    POINTSPEC LIMITED
    03461277
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 11 - Director → ME
  • 75
    POWERFOCAL LIMITED
    04421477
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-05-22 ~ 2002-09-17
    IIF 7 - Director → ME
  • 76
    PRECISION HOUSE MANAGEMENT SERVICES LIMITED
    - now 01960638
    MCKECHNIE MANAGEMENT SERVICES LIMITED
    - 2012-10-10 01960638
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2006-11-01 ~ 2019-11-28
    IIF 86 - Director → ME
  • 77
    PRELOK SPECIALIST PRODUCTS LIMITED
    - now 03724689
    MCKECHNIE SPECIALIST PRODUCTS LIMITED
    - 2012-10-10 03724689
    79 Caroline Street, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    2005-05-26 ~ 2014-12-15
    IIF 38 - Director → ME
  • 78
    PRIMEMODERN LIMITED
    04422287
    135 Bishipsgate, London
    Dissolved Corporate (32 parents)
    Officer
    2002-05-22 ~ 2002-09-17
    IIF 3 - Director → ME
  • 79
    PSM INTERNATIONAL HOLDINGS LIMITED - now
    WALLINGFORD LIMITED
    - 2008-04-15 02290856
    25 Bloom Lane, Scunthorpe, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2006-08-04 ~ 2007-05-18
    IIF 97 - Director → ME
  • 80
    RBEF LIMITED
    - now SC139616
    ROYAL BANK PRIVATE EQUITY LIMITED
    - 2002-11-04 SC139616
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    2000-12-19 ~ 2003-04-16
    IIF 8 - Director → ME
  • 81
    RBSM CAPITAL LIMITED - now
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (57 parents)
    Officer
    2000-12-19 ~ 2003-04-16
    IIF 6 - Director → ME
  • 82
    RHOMBUS CASTORS LIMITED
    01562038
    Bagnall Street, Hilltop, West Bromwich, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2008-07-01 ~ 2009-04-03
    IIF 77 - Director → ME
  • 83
    ROBOSCOT EQUITY LIMITED
    SC233416
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2002-06-28 ~ 2003-04-16
    IIF 1 - Director → ME
  • 84
    ROSEBANK INDUSTRIES
    FC041844
    26 New Street, St. Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-03 ~ now
    IIF 33 - Director → ME
  • 85
    ROSEBANK INDUSTRIES HOLDINGS LIMITED
    - now 15367016
    MELVEST LIMITED
    - 2024-07-02 15367016
    Highdown House, Yeoman Way, Worthing, England
    Active Corporate (4 parents)
    Officer
    2023-12-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Officer
    2000-12-19 ~ 2003-04-16
    IIF 15 - Director → ME
  • 87
    SATAIR UK LIMITED - now
    AERO QUALITY SALES LIMITED
    - 2011-05-12 03141268
    WSI LIMITED - 1999-07-09
    CRUSTPIN LIMITED - 1996-03-28
    Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
    Active Corporate (37 parents)
    Officer
    2006-11-01 ~ 2007-05-11
    IIF 100 - Director → ME
  • 88
    SOUTHERN WATER (NR) LIMITED - now
    ASPEN 4 LIMITED
    - 2003-06-25 SC215844
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-05-07 ~ 2003-05-13
    IIF 80 - Director → ME
  • 89
    SOUTHERN WATER CAPITAL LIMITED
    - now 04608528
    HACKREMCO (NO. 2023) LIMITED
    - 2003-02-03 04608528
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-02-03 ~ 2003-05-28
    IIF 101 - Director → ME
    2003-02-03 ~ 2003-05-28
    IIF 27 - Secretary → ME
  • 90
    SOUTHERN WATER INVESTMENTS LIMITED
    04650294
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2003-05-07 ~ 2003-05-13
    IIF 78 - Director → ME
  • 91
    SOUTHERN WATER LIMITED
    - now 02366620
    SOUTHERN WATER PLC - 2002-06-06
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2003-05-07 ~ 2003-05-13
    IIF 75 - Director → ME
  • 92
    SOUTHERN WATER SERVICES GROUP LIMITED - now
    FIRST AQUA LIMITED
    - 2003-06-30 04374956
    SUGARBAY LIMITED - 2002-02-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-05-07 ~ 2003-05-13
    IIF 104 - Director → ME
  • 93
    STATUSAWARD LIMITED
    04438082
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2002-09-06
    IIF 4 - Director → ME
  • 94
    TRANSDIGM EUROPEAN HOLDINGS LIMITED - now
    TECHNICAL AIRBORNE COMPONENTS LIMITED
    - 2018-09-03 04173865
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2006-11-01 ~ 2007-05-11
    IIF 103 - Director → ME
  • 95
    WABTEC RAIL SCOTLAND LIMITED - now
    BRUSH BARCLAY LIMITED
    - 2011-04-15 06401040
    SHOO 357 LIMITED - 2007-11-14
    Howard House, Graycar Business Park, Barton Under Needwood, Staffordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-07-01 ~ 2011-02-25
    IIF 55 - Director → ME
  • 96
    WENGEN-TWO - now
    WASSALL LIMITED
    - 2004-05-07 00564818
    J W WASSALL PLC - 1988-09-19
    55 Baker Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2000-04-14
    IIF 21 - Director → ME
  • 97
    WHIPP & BOURNE LIMITED
    - now 02641487
    BATCHFOLLOW LIMITED - 1992-01-07
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 42 - Director → ME
  • 98
    WHS CANNING BRETT LTD - now
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED
    - 2012-07-25 03984537
    MOZART EP1 LIMITED - 2000-10-31
    NEXTWEB LIMITED - 2000-08-14
    Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Active Corporate (32 parents)
    Officer
    2006-11-01 ~ 2012-03-22
    IIF 88 - Director → ME
  • 99
    ZEBRA 123 LIMITED
    - now 09792342
    ZEBRA 123 PLC
    - 2015-10-01 09792342
    NEW MELROSE INDUSTRIES PLC
    - 2015-09-29 09792342
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 94 - Director → ME
  • 100
    ZOE HOLDING COMPANY PLC - now
    MERIDIEN HOLDING COMPANY PLC
    - 2006-05-08 04219047
    GRAND HOTELS (M) HOLDING COMPANY PLC
    - 2001-09-14 04219047
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-07-12 ~ 2003-04-17
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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