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

Kershaw, Graham Anthony

child relation
Offspring entities and appointments
Active 1
  • 1
    G. KERSHAW LIMITED - 2010-02-08
    Selsley House, Westhorpe, Sibbertoft, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 133 - director → ME
    2009-08-19 ~ dissolved
    IIF 163 - secretary → ME
Ceased 158
  • 1
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 126 - director → ME
  • 2
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 73 - director → ME
  • 3
    BFC TRADING LIMITED - 1987-11-06
    B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18
    MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31
    The Woods, Haywood Road, Warwick, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 80 - director → ME
  • 4
    HAMILTON ELECTRICAL DISTRIBUTORS LIMITED - 1991-01-24
    ODAREELS LIMITED - 1976-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 13 - director → ME
  • 5
    PHARMED LIMITED - 2001-02-07
    AIDACTION LIMITED - 1997-06-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2000-09-01 ~ 2002-03-31
    IIF 27 - director → ME
  • 6
    AAH NINETEEN LIMITED - 1999-01-13
    AYRTON SAUNDERS (MIDLAND) LIMITED - 1997-09-09
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 40 - director → ME
  • 7
    BFC GLASS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
    ARKWRIGHT GLASS WORKS LIMITED - 1983-06-20
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 22 - director → ME
  • 8
    GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
    AAH GROUP PENSION TRUSTEES LIMITED - 1999-06-11
    AAH THREE LIMITED - 1997-03-21
    AAH BUILDERS MERCHANTS LIMITED - 1994-05-05
    BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
    FRED.W.DAVIES & CO.(MIDLANDS)LIMITED - 1983-05-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 34 - director → ME
  • 9
    B.A.S.NOMINEES LIMITED - 1988-04-08
    Sapphire Court, Walsgravetriangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 23 - director → ME
  • 10
    MCGRUTHER & MARSHALL LIMITED - 1994-05-05
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 2 - director → ME
  • 11
    A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 97 - director → ME
  • 12
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-04-06 ~ 2002-03-31
    IIF 14 - director → ME
  • 13
    LLOYDS PHARMACY LIMITED - 1999-01-04
    ELLIOTTS PHARMACY LIMITED - 1998-01-30
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 26 - director → ME
  • 14
    GEHE UK (PRIMARY CARE SERVICES) LIMITED - 2003-03-25
    E. & F. CUMMINS LIMITED - 2001-01-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 110 - director → ME
  • 15
    AYRTON SAUNDERS LTD - 1997-09-09
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 95 - director → ME
  • 16
    GEHIS LIMITED - 2003-03-23
    OAKREADS LIMITED - 1996-02-15
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1998-11-11 ~ 2002-03-31
    IIF 64 - director → ME
  • 17
    GEHE INVEST PLC - 2003-04-13
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 158 - secretary → ME
  • 18
    PEAK SYSTEMS LIMITED - 1999-07-29
    204 Polmadie Road, Glasgow, Lanarkshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-21 ~ 2002-03-31
    IIF 1 - director → ME
  • 19
    AAH MEDITEL LIMITED - 1999-07-30
    R.LAMB LIMITED - 1987-06-10
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1999-07-21 ~ 2002-03-31
    IIF 90 - director → ME
  • 20
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ 2002-03-31
    IIF 67 - director → ME
  • 21
    MACARTHY GROUP PENSIONS LIMITED - 2005-03-02
    MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
    The Woods, Haywood Road, Warwick, England
    Corporate (6 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 50 - director → ME
  • 22
    ADMENTA UK PLC - 2014-12-08
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    The Woods, Haywood Road, Warwick, England
    Corporate (7 parents, 6 offsprings)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 159 - secretary → ME
  • 23
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Corporate (4 parents)
    Officer
    1997-01-21 ~ 1997-06-24
    IIF 143 - director → ME
  • 24
    SALES DISTRIBUTORS (WALSALL) LIMITED - 1991-07-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 103 - director → ME
  • 25
    HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
    HARBER (CHEMISTS) LIMITED - 1985-06-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 56 - director → ME
  • 26
    SPEED 3150 LIMITED - 1993-06-28
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 25 - director → ME
  • 27
    PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
    PHILIP GOODMAN LIMITED - 1982-11-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 128 - director → ME
  • 28
    MAPLEGOLD LIMITED - 1984-12-20
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1997-01-21 ~ 1997-08-07
    IIF 141 - director → ME
  • 29
    C.M. & R. GABBIE LIMITED - 1985-05-17
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 18 - director → ME
  • 30
    NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17
    NATIONAL VETERINARY SUPPLIES LIMITED - 2000-06-26
    WILLINGTON MEDICALS LIMITED - 1992-09-15
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Corporate (4 parents)
    Officer
    1997-01-21 ~ 1997-06-24
    IIF 151 - director → ME
  • 31
    BUSINESS SOLUTIONS - BEDALE LIMITED - 2005-04-27
    RICHMOND AND NORTHALLERTON BUSINESS VENTURE LIMITED - 2000-06-22
    1 Albany Row Main Street, Menston, Ilkley, England
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -982 GBP2017-09-30
    Officer
    ~ 1992-05-11
    IIF 135 - director → ME
  • 32
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1999-04-30 ~ 2002-03-31
    IIF 28 - director → ME
  • 33
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (4 parents)
    Officer
    2000-06-30 ~ 2002-03-31
    IIF 87 - director → ME
  • 34
    BRIGGS CASH CHEMISTS,LIMITED - 1986-05-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 115 - director → ME
  • 35
    EXMIR LIMITED - 2009-05-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-21 ~ 2000-11-06
    IIF 66 - director → ME
  • 36
    TRANSSCRIPT ETP LIMITED - 2012-02-24
    INHOCO 2249 LIMITED - 2001-02-22
    Sapphire Court, Walsgrave Triangle, Coventry, Great Britain
    Dissolved corporate (4 parents)
    Officer
    2001-02-23 ~ 2002-03-31
    IIF 61 - director → ME
  • 37
    INHOCO 115 LIMITED - 1991-06-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 94 - director → ME
  • 38
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 54 - director → ME
  • 39
    HINTON LAKE & SON,LIMITED - 1976-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 119 - director → ME
  • 40
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 82 - director → ME
  • 41
    D.F. AND B. KAYE (GRANBY CHEMISTS) LIMITED - 1990-02-02
    KOLROSE LIMITED - 1986-10-20
    Kings Edward Business Park, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ 2002-03-31
    IIF 83 - director → ME
  • 42
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 81 - director → ME
  • 43
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Corporate (4 parents)
    Officer
    1997-01-21 ~ 1997-06-24
    IIF 148 - director → ME
  • 44
    ADMENTA HOLDINGS LIMITED - 2023-11-30
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (2 parents, 51 offsprings)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 32 - director → ME
  • 45
    LLOYDS PHARMACY LIMITED - 2023-11-30
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 52 offsprings)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 75 - director → ME
  • 46
    Kings Business Centre, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    2000-01-31 ~ 2002-03-31
    IIF 120 - director → ME
  • 47
    TEAMWASTE LIMITED - 2008-01-17
    BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 111 - director → ME
  • 48
    ROCAMIST LIMITED - 1983-07-15
    Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1999-05-04 ~ 2002-03-31
    IIF 121 - director → ME
  • 49
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 48 - director → ME
  • 50
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 58 - director → ME
  • 51
    Sapphire Court, Paradise Way, Coventry, Walsgrave Tri, Coventry, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-03-31
    IIF 105 - director → ME
  • 52
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-06-30 ~ 2002-03-31
    IIF 35 - director → ME
  • 53
    SWIFT 467 LIMITED - 1985-11-20
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1997-03-01 ~ 2002-03-31
    IIF 9 - director → ME
  • 54
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-03-01 ~ 2002-03-31
    IIF 30 - director → ME
  • 55
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 71 - director → ME
  • 56
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 10 - director → ME
  • 57
    CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 92 - director → ME
  • 58
    GEORGE STAPLES HOLDINGS LIMITED - 1986-10-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 76 - director → ME
  • 59
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 85 - director → ME
  • 60
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 43 - director → ME
  • 61
    D.E.DAVIES(CHEMIST)LIMITED - 1991-08-30
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 12 - director → ME
  • 62
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 17 - director → ME
  • 63
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 93 - director → ME
  • 64
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 117 - director → ME
  • 65
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 20 - director → ME
  • 66
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 42 - director → ME
  • 67
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 77 - director → ME
  • 68
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 124 - director → ME
  • 69
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 101 - director → ME
  • 70
    WM.FOX & SONS,LIMITED - 1985-09-13
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 38 - director → ME
  • 71
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 86 - director → ME
  • 72
    SUPERPLY LIMITED - 1979-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (6 parents)
    Officer
    1997-01-21 ~ 1997-08-07
    IIF 150 - director → ME
  • 73
    GEHE HOLDINGS LIMITED - 1997-04-23
    WATERCAUSE LIMITED - 1996-11-22
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    1997-01-31 ~ 1997-08-07
    IIF 164 - secretary → ME
  • 74
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    1997-01-21 ~ 1997-08-07
    IIF 146 - director → ME
  • 75
    VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (5 parents, 4 offsprings)
    Officer
    1997-01-21 ~ 1997-08-07
    IIF 144 - director → ME
  • 76
    HAYGRANGE LIMITED - 1979-12-31
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 99 - director → ME
  • 77
    ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED - 1983-02-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 79 - director → ME
  • 78
    HIVECHAIN LIMITED - 1987-06-01
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 6 - director → ME
  • 79
    W S LEWITT & SON LIMITED - 1992-08-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 88 - director → ME
  • 80
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 123 - director → ME
  • 81
    STACKBANNER LIMITED - 1983-04-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-06-02 ~ 2002-03-31
    IIF 84 - director → ME
  • 82
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 15 - director → ME
  • 83
    Sapphire Court, Walsgrave Triangel, Coventry
    Dissolved corporate (3 parents)
    Officer
    1999-04-30 ~ 2002-03-31
    IIF 74 - director → ME
  • 84
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 57 - director → ME
  • 85
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 3 - director → ME
  • 86
    SAVORY & MOORE LIMITED - 1988-10-03
    Merchants Warehouse, Castle Street, Manchester, England
    Corporate (5 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 45 - director → ME
  • 87
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 52 - director → ME
  • 88
    A. & J. LLOYD (WHITESTONES) LIMITED - 1981-12-31
    L. C. H. CHAPMAN (WHITESTONE) LIMITED - 1981-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 109 - director → ME
  • 89
    TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
    THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
    LLOYDSECOND LIMITED - 1992-07-10
    CLAUDGEN LIMITED - 1988-10-13
    CLAUDGEN LIMITED - 1985-03-07
    GEC CLAUDGEN LIMITED - 1985-01-31
    CLAUDGEN LIMITED - 1981-12-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-10-25 ~ 1994-12-16
    IIF 139 - director → ME
    1993-10-25 ~ 1994-12-16
    IIF 157 - secretary → ME
  • 90
    LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LTD - 2009-03-01
    LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2008-10-07
    Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1997-05-28
    IIF 154 - director → ME
  • 91
    LIFECYCLE LIMITED - 2018-08-02
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (3 parents)
    Officer
    1997-01-21 ~ 1997-08-07
    IIF 149 - director → ME
  • 92
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 65 - director → ME
  • 93
    CARBOTEX MEDICAL SYSTEMS LIMITED - 1997-03-10
    TEAMTHEME LIMITED - 1991-03-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 89 - director → ME
  • 94
    MACARTHY GROUP PROPERTIES LIMITED - 1997-09-03
    JOHN BELL AND CROYDEN LIMITED - 1988-10-03
    IMPORTFIELD LIMITED - 1987-10-06
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (2 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 69 - director → ME
  • 95
    SHRUBCROWN LIMITED - 1993-06-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 116 - director → ME
  • 96
    MEADOWHEAD PHARMACY LIMITED - 2002-02-26
    CLASSIC INVITE LIMITED - 1999-05-13
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (2 parents)
    Officer
    2000-03-06 ~ 2002-03-31
    IIF 37 - director → ME
  • 97
    SHRUBBRAND LIMITED - 1993-06-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 31 - director → ME
  • 98
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 91 - director → ME
  • 99
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 106 - director → ME
  • 100
    MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved corporate (3 parents)
    Officer
    1997-01-21 ~ 1997-08-08
    IIF 152 - director → ME
  • 101
    Bampton Road, Harold Hill, Romford, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    1997-01-21 ~ 1997-08-08
    IIF 145 - director → ME
  • 102
    Bampton Road, Harold Hill, Romford, Essex
    Corporate (3 parents)
    Officer
    1997-01-21 ~ 1997-08-08
    IIF 147 - director → ME
  • 103
    MACARTHY MEDICAL LIMITED - 1990-09-24
    MACARTHYS LIMITED - 1986-10-01
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 96 - director → ME
  • 104
    RACKBERRY PROPERTIES LIMITED - 1977-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    1997-01-21 ~ 1997-08-07
    IIF 142 - director → ME
  • 105
    DESERT SHIELD LIMITED - 1991-04-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1997-01-21 ~ 1997-08-07
    IIF 153 - director → ME
  • 106
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-07-31 ~ 2002-03-31
    IIF 108 - director → ME
  • 107
    MATBURN LIMITED - 1977-12-31
    The Woods, Haywood Road, Warwick, England
    Corporate (5 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 19 - director → ME
  • 108
    AAH EIGHTEEN LIMITED - 2001-02-07
    WORLD HEALTH NETWORK (UK) PLC - 1996-11-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 5 - director → ME
  • 109
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    1997-07-31 ~ 2002-03-31
    IIF 104 - director → ME
  • 110
    JOSHUA TETLEY & SON LIMITED - 2000-06-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1993-03-08 ~ 1994-11-25
    IIF 137 - director → ME
    ~ 1995-08-05
    IIF 155 - secretary → ME
  • 111
    M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 4 - director → ME
  • 112
    INDEXRIGHT LIMITED - 1990-08-02
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 60 - director → ME
  • 113
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    1999-09-30 ~ 2002-03-31
    IIF 118 - director → ME
  • 114
    IROSSEN LIMITED - 1985-03-29
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 129 - director → ME
  • 115
    STATIM FINANCE LIMITED - 2023-09-04
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 11 - director → ME
  • 116
    SUPERFIELD LIMITED - 2023-09-04
    MARTIN MCCULLOCH LIMITED - 1997-01-24
    MINGDU LIMITED - 1977-12-31
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 39 - director → ME
  • 117
    MEDIMART LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 44 - director → ME
  • 118
    ADDED MARKETING LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 62 - director → ME
  • 119
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 130 - director → ME
  • 120
    W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 7 - director → ME
  • 121
    AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 132 - director → ME
  • 122
    PHILIP GOODMAN LIMITED - 2023-09-04
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 107 - director → ME
  • 123
    KYLE AND CARRICK HOLDINGS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 131 - director → ME
  • 124
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 78 - director → ME
  • 125
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-01-21 ~ 1998-05-15
    IIF 125 - director → ME
  • 126
    G K CHEMISTS LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 98 - director → ME
  • 127
    BANNISTER & THATCHER LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 21 - director → ME
  • 128
    ALCHEM (SOUTHERN) LIMITED - 2023-09-04
    SUMMA HOMES LIMITED - 1981-12-31
    Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 72 - director → ME
  • 129
    PEEL STREET PHARMACY LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-05-04 ~ 2002-03-31
    IIF 36 - director → ME
  • 130
    KINGSWOOD CHEMISTS LIMITED - 2023-09-04
    KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
    JAFFE LIMITED - 1976-12-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 113 - director → ME
  • 131
    LLOYDS PROPERTIES LIMITED - 2023-09-04
    Allen House 1, Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 70 - director → ME
  • 132
    KINGSWOOD-GK LIMITED - 2023-09-04
    BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
    KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 102 - director → ME
  • 133
    CROSS AND HERBERT LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 55 - director → ME
  • 134
    LLOYDS CHEMISTS LIMITED - 2023-09-04
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 22 offsprings)
    Officer
    1999-07-26 ~ 2002-03-31
    IIF 47 - director → ME
    1997-01-21 ~ 1999-07-26
    IIF 166 - secretary → ME
  • 135
    CLARK-CARE GROUP LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1997-03-01 ~ 2002-03-31
    IIF 16 - director → ME
  • 136
    AAH LIMITED - 2023-09-05
    AAH HOLDINGS PLC - 1993-08-13
    A.A.H.LIMITED - 1981-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 1 offspring)
    Officer
    1999-07-26 ~ 2002-03-31
    IIF 49 - director → ME
    1997-01-31 ~ 1999-07-26
    IIF 165 - secretary → ME
  • 137
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED - 2023-09-04
    TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 53 - director → ME
  • 138
    LLOYDS CHEMISTS RETAIL LIMITED - 2023-09-04
    TREVETHICKS,LIMITED - 1987-03-24
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 2 offsprings)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 24 - director → ME
  • 139
    SAVORY & MOORE LIMITED - 2023-09-05
    DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
    R. GORDON DRUMMOND LIMITED - 1987-08-25
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (2 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 127 - director → ME
  • 140
    AAH INVESTMENTS LIMITED - 2003-10-09
    BFC HOLDINGS LIMITED - 1987-11-06
    BRITISH ANTHRACITE SALES LIMITED - 1982-05-27
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 59 - director → ME
  • 141
    D & D SCOTT LIMITED - 1987-06-24
    BUXRULE LIMITED - 1984-05-16
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 122 - director → ME
  • 142
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 114 - director → ME
  • 143
    VIDEO DRUG LIMITED - 1992-10-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 112 - director → ME
  • 144
    CANSUB LIMITED - 1998-02-24
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-09-05 ~ 2002-03-31
    IIF 29 - director → ME
    1997-02-24 ~ 1997-09-05
    IIF 160 - secretary → ME
  • 145
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 41 - director → ME
  • 146
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1997-07-07 ~ 2002-03-31
    IIF 33 - director → ME
  • 147
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, England
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2002-03-31
    IIF 8 - director → ME
  • 148
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-05-21 ~ 1994-11-25
    IIF 136 - director → ME
    1993-05-21 ~ 1995-06-18
    IIF 161 - secretary → ME
  • 149
    KIRKLEES AND WAKEFIELD CHAMBER OF COMMERCE AND INDUSTRY (TRAINING) LIMITED - 1993-03-09
    Eaton Smith Llp, 14 High Street, Huddersfield, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    886 GBP2017-12-31
    Officer
    1994-03-23 ~ 1996-05-10
    IIF 138 - director → ME
  • 150
    KIRKLEES AND WAKEFIELD CHAMBER OF COMMERCE AND INDUSTRY LIMITED - 1993-01-04
    KIRKLEES AND WAKEFIELD CHAMBER OF COMMERCE AND INDUSTRY - 1988-04-22
    KIRKLEES CHAMBER OF COMMERCE - 1977-12-31
    County Hall, Bond Street, Wakefield, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    28,655 GBP2023-12-31
    Officer
    1993-03-20 ~ 1996-03-22
    IIF 134 - director → ME
  • 151
    E. F. LIMITED - 1992-07-10
    OLDHAM SIGNS (U.K.) LIMITED - 1988-10-05
    HALL SIGNS LIMITED - 1985-03-21
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1992-07-20 ~ 1994-11-25
    IIF 156 - secretary → ME
  • 152
    GRANTHAM ROAD SERVICES LIMITED - 2002-11-12
    Treasure Transport Services Triangle Park, Gonerby Moor, Grantham, Lincs
    Corporate (2 parents)
    Officer
    1997-01-31 ~ 1997-04-30
    IIF 140 - director → ME
  • 153
    NORTHERN PHARMACEUTICALS LIMITED - 1999-03-03
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 63 - director → ME
  • 154
    GEHE HOLDINGS (NO 2) LIMITED - 1997-06-25
    OPENGLORY LIMITED - 1997-04-23
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-04-04 ~ 1997-06-24
    IIF 162 - secretary → ME
  • 155
    FIELDEN & ASHWORTH LIMITED - 1991-10-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 51 - director → ME
  • 156
    LAKEBEAM LIMITED - 1985-03-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 2002-03-31
    IIF 46 - director → ME
  • 157
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (4 parents)
    Officer
    1997-01-21 ~ 2002-03-31
    IIF 68 - director → ME
  • 158
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2000-04-14 ~ 2002-03-31
    IIF 100 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.