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

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

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

Forsyth, Calum James

    Related profiles found in government register
  • Forsyth, Calum James
    Uk c.e.o. born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Iac House, Moorside Road, Winchester, Hampshire, SO23 7US

      IIF 1
  • Forsyth, Calum James
    Uk ceo born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Forsyth, Calum James
    Uk company executive born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Galloping Lane, Paddlebrook Barns, Ditchford On Fosse, Moreton In Marsh, Gloucestshire, GL56 9QT

      IIF 7

    • The Stables, Galloping Lane, Paddlebrook Barns Ditchford On Fosse, Moreton In Marsh, Gloucestershire, GL56 9QT

      IIF 8 IIF 9
  • Forsyth, Calum James
    Uk director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Forsyth, Calum James
    Uk managing director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Forsyth, Calum James
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Forsyth, Calum James
    British business consultant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Yeo Farm, Wiveliscombe, Taunton, Somerset, TA4 2PT, United Kingdom

      IIF 61
  • Forsyth, Calum James
    British managing director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Calum James Forsyth
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Yeo Farm, Wiveliscombe, Taunton, Somerset, TA4 2PT, United Kingdom

      IIF 72
child relation
Offspring entities and appointments 61
  • 1
    ACORN PLASTIC PIPES AND FITTINGS LIMITED
    - now 00763156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-05-11
    PLASTIC DISPENSERS LIMITED - 1983-03-22
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 22 - Director → ME
  • 2
    AIRCRETE LIMITED
    02121050
    The Old Rectory Main Street, Glenfield, Leicester
    Active Corporate (28 parents)
    Officer
    2016-10-01 ~ now
    IIF 48 - Director → ME
  • 3
    AIRCRETE PRODUCTS ASSOCIATION LTD
    - now 01558038
    AUTOCLAVED AERATED CONCRETE PRODUCTS ASSOCIATION LIMITED - 2006-02-15
    The Old Rectory Main Street, Glenfield, Leicester
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-10-01 ~ now
    IIF 47 - Director → ME
  • 4
    ASPECT PLASTICS LIMITED
    00984827
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-05-11
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 19 - Director → ME
  • 5
    BARTOL LIMITED
    - now 00713365 01703166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2014-04-06
    BARTOL PLASTICS LIMITED - 1984-01-01
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 36 - Director → ME
  • 6
    CELCON BLOCKS LIMITED
    - now 01821058 00247647
    CELCON LIMITED - 1997-12-01
    ELREMCO LIMITED - 1997-08-13
    NEW HORIZON STORAGE LIMITED - 1991-02-01
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (16 parents)
    Officer
    2025-02-27 ~ now
    IIF 56 - Director → ME
    2016-04-28 ~ 2024-08-31
    IIF 71 - Director → ME
  • 7
    CELCON LIMITED
    - now 00873987 01821058... (more)
    CHARTWELL CONSTRUCTION PRODUCTS LIMITED - 1999-03-26
    PRECINCT PAVIORS LIMITED - 1995-05-04
    RYARSH BRICK COMPANY LIMITED - 1986-11-01
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (16 parents)
    Officer
    2025-02-27 ~ now
    IIF 50 - Director → ME
    2016-04-28 ~ 2024-08-31
    IIF 66 - Director → ME
  • 8
    CONSTRUCTION PRODUCTS ASSOCIATION
    03861752 06719098... (more)
    26 Store Street, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    2021-04-21 ~ now
    IIF 60 - Director → ME
  • 9
    CORNWALL PLASTICS LIMITED
    00974667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-05-11
    Hazlehead, Crowedge, Shefield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 14 - Director → ME
  • 10
    CUMBERWORTH PIPE LIMITED
    - now 00596425
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-10-11
    CUMBERWORTH BRICK AND TILE COMPANY LIMITED (THE) - 1978-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 20 - Director → ME
  • 11
    EUROCERAMIC LIMITED
    - now 00191453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-10-11
    HEPWORTH CLAY PRODUCTS (EUROPE) LIMITED - 1996-11-25
    GWENT PIPE & FIRE-BRICK COMPANY LIMITED - 1978-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 13 - Director → ME
  • 12
    FORSYTH CONSULTANTS LTD
    09443386
    Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-17 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 13
    H+H CELCON LIMITED
    - now 00532402 00247647
    RECYCLED AGGREGATES LIMITED - 2007-02-05
    INDUSTRIAL BRICK CO. LIMITED(THE) - 1992-10-30
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (16 parents)
    Officer
    2016-04-28 ~ 2024-08-31
    IIF 67 - Director → ME
    2025-02-27 ~ now
    IIF 51 - Director → ME
  • 14
    H+H UK HOLDINGS LIMITED
    - now 04112695
    H & H CELCON HOLDINGS LIMITED - 2007-03-08
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-04-28 ~ 2024-08-31
    IIF 68 - Director → ME
    2025-02-27 ~ now
    IIF 54 - Director → ME
  • 15
    H+H UK LIMITED
    - now 00247647
    H+H CELCON LIMITED - 2007-02-05
    CELCON LIMITED - 1999-03-19
    CELCON BLOCKS LIMITED - 1997-12-01
    NOELITE LIMITED - 1986-11-13
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (46 parents)
    Officer
    2016-04-28 ~ 2024-08-31
    IIF 62 - Director → ME
    2025-02-27 ~ now
    IIF 55 - Director → ME
  • 16
    HENRY OAKLAND & SONS LIMITED
    00356149
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-05-11
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 30 - Director → ME
  • 17
    HEPWORTH ALLIED PRODUCTS LIMITED
    00249646 00310251... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-05-11
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 11 - Director → ME
  • 18
    HEPWORTH BRICK LIMITED
    - now 00230138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2014-04-06
    HEPWORTH BUILDING PRODUCTS LIMITED - 1988-12-30
    HEPWORTH BUILDING PRODUCTS LIMITED - 1988-12-06
    CHARLES CORNISH & COMPANY LIMITED - 1987-11-09
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 35 - Director → ME
  • 19
    HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED
    - now 00180603 00054556... (more)
    HEPWORTH IRON COMPANY LIMITED(THE) - 1988-12-30
    Wavin Edlington Lane, Edlington, Doncaster, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-01-17 ~ 2012-07-31
    IIF 40 - Director → ME
  • 20
    HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED
    - now 00054556 00180603... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2014-04-06
    HEPWORTH PIPE COMPANY LIMITED - 1988-12-30
    HEPWORTH PIPE COMPANY LIMITED - 1988-12-07
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 34 - Director → ME
  • 21
    HEPWORTH BUILDING PRODUCTS INTERNATIONAL LIMITED
    - now 00544265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-10-11
    STONEWARE LIMITED - 1988-12-30
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2006-01-17 ~ 2012-07-31
    IIF 45 - Director → ME
  • 22
    HEPWORTH BUILDING PRODUCTS LIMITED
    - now 00310251 00230138... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-26
    Due to be dissolved on 2025-01-09
    HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-30
    HEPWORTH CLAY PRODUCTS LIMITED - 1988-12-06
    ELLISTOWN PIPES LIMITED - 1987-01-01
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2006-01-17 ~ 2012-07-31
    IIF 44 - Director → ME
  • 23
    HEPWORTH CLAY PRODUCTS (OVERSEAS) LIMITED
    - now 00066613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2014-04-06
    ALBION CLAY (SALES) LIMITED - 1978-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 12 - Director → ME
  • 24
    HEPWORTH COAL & CLAY COMPANY LIMITED
    00559097
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-10-11
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 33 - Director → ME
  • 25
    HEPWORTH CONCRETE LIMITED
    - now 00832097
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-10-11
    MARSHALL-WADE BUILDING SERVICES LIMITED - 1991-09-11
    HOYLAND ALLOYS AND MINERALS LIMITED - 1986-02-24
    ROXETTA (ENGLAND) LIMITED - 1976-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 32 - Director → ME
  • 26
    HEPWORTH INDUSTRIAL PLASTICS LIMITED
    - now 00510185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-10-11
    HEPWORTH WINDOW SYSTEMS LIMITED - 1984-01-01
    PLASTICTRAP LIMITED - 1982-03-17
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 21 - Director → ME
  • 27
    HEPWORTH IRON COMPANY (HOLDINGS) LIMITED(THE)
    - now 00629078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2014-04-06
    SNEYD PIPEWORKS LIMITED - 1976-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 25 - Director → ME
  • 28
    HEPWORTH PLASTICS INTERNATIONAL LIMITED
    00235821
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-10-11
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 24 - Director → ME
  • 29
    HEPWORTH PLASTICS LIMITED
    00991378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-10-11
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 10 - Director → ME
  • 30
    IGNE GROUP LIMITED
    14740656
    Overross House, Ross Park, Ross-on-wye, Herefordshire, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2023-12-18 ~ now
    IIF 49 - Director → ME
  • 31
    KETCH COUPLINGS LIMITED
    - now 00353478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-10-11
    KETCH PLASTICS LIMITED - 1979-12-31
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Liquidation Corporate (11 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 28 - Director → ME
  • 32
    KINGSWAY BUILDING MATERIALS LIMITED
    - now 01401929
    EARTHSPAN LIMITED - 1998-04-09
    RACKHAM HARDING PRECAST LIMITED - 1984-02-29
    HARDING FLOORS (CAMBS) LIMITED - 1980-12-31
    OTHERS INTERESTS (ALSAGER) LIMITED - 1979-12-31
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (24 parents)
    Officer
    2018-06-14 ~ 2024-08-31
    IIF 64 - Director → ME
    2025-02-27 ~ now
    IIF 58 - Director → ME
  • 33
    KWAY HOLDINGS LIMITED
    - now 04117368
    H & H SECOND HOLDINGS LIMITED - 2000-12-21
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2025-02-27 ~ now
    IIF 53 - Director → ME
    2021-02-22 ~ 2024-08-31
    IIF 69 - Director → ME
  • 34
    LINCOLN PROPERTIES LIMITED
    - now 02005712
    LINCOLN INDUSTRIAL PROPERTIES LIMITED - 1988-08-15
    GAINOFFER LIMITED - 1986-11-06
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (19 parents)
    Officer
    2025-02-27 ~ now
    IIF 59 - Director → ME
    2016-04-28 ~ 2024-08-31
    IIF 70 - Director → ME
  • 35
    NORTH BITCHBURN FIRECLAY COMPANY,LIMITED.(THE)
    00287780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-10-11
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 31 - Director → ME
  • 36
    OAK BRICK COMPANY LIMITED(THE)
    00048766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-10-11
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 23 - Director → ME
  • 37
    OSMA PLASTICS LIMITED
    00577322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-05-11
    Hazlehead, Crow Edge, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2004-01-05 ~ 2012-07-31
    IIF 9 - Director → ME
  • 38
    POLYBAU LIMITED
    - now 01841346
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-05-11
    WAVIN SERVICES LIMITED - 1999-08-05
    WAVIN PACKAGING LIMITED - 1997-04-28
    FLEETQUAIL LIMITED - 1984-11-08
    Hazlehead, Crow Edge, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2004-01-05 ~ 2012-07-31
    IIF 8 - Director → ME
  • 39
    POLYDRAIN LIMITED
    - now 00401542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-05-11
    CHEMIDUS WAVIN LIMITED - 2001-12-10
    Hazlehead, Crow Edge, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-01-05 ~ 2012-07-31
    IIF 43 - Director → ME
  • 40
    RYARSH BRICK LIMITED
    - now 00360354 00873987
    KENTISH WHITE BRICK COMPANY LIMITED - 1986-11-01
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (21 parents)
    Officer
    2025-02-27 ~ now
    IIF 57 - Director → ME
    2017-03-27 ~ 2024-08-31
    IIF 65 - Director → ME
  • 41
    SHERBURN FURNITURE COMPANY LIMITED
    - now 01329608
    EUROSPACE FURNITURE PLC - 1999-08-24
    EUROSPACE FURNITURE PACKS LIMITED - 1995-05-01
    COASTPLATE LIMITED - 1980-12-31
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (27 parents)
    Officer
    2025-02-27 ~ now
    IIF 52 - Director → ME
    2016-06-27 ~ 2024-08-31
    IIF 63 - Director → ME
  • 42
    SOUND ATTENUATORS LIMITED
    - now 04404290
    DG ONE LIMITED - 2002-08-08
    I A C House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2012-09-03 ~ 2014-09-02
    IIF 2 - Director → ME
  • 43
    STANDARD (BUCKLEY) LIMITED
    00574676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-05-11
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 15 - Director → ME
  • 44
    STRUCTURAL CONDITIONING LTD.
    03553378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-05-11
    Hazlehead, Crow Edge, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ 2012-07-31
    IIF 26 - Director → ME
  • 45
    SUPERSLEVE LIMITED
    - now 00250347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-05-11
    MILLER & LINDSAY,LIMITED - 1982-04-16
    Hazlehead, Crowedge, Sheffiled, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2012-07-31
    IIF 16 - Director → ME
  • 46
    THERMOBOARD LIMITED
    - now 02888424 03386772
    WILMINGTON BUILDING PRODUCTS LIMITED
    - 2001-02-02 02888424 03386772
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2001-01-31 ~ 2012-07-31
    IIF 46 - Director → ME
  • 47
    THISTLE BIDCO (UK) LIMITED
    07850405 08081937
    Insolvency (Case 1) In administration
    Administration started on 2015-11-19
    Administration ended on 2017-11-24
    Fti Consulting, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (11 parents)
    Officer
    2013-01-01 ~ 2014-09-03
    IIF 6 - Director → ME
  • 48
    THISTLE DROPCO LIMITED
    08246320
    Insolvency (Case 1) In administration
    Administration started on 2015-11-19
    Administration ended on 2017-11-24
    Fti Consulting, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (8 parents)
    Officer
    2013-01-01 ~ 2014-09-02
    IIF 3 - Director → ME
  • 49
    THISTLE MIDCO (UK) LIMITED
    08081937 07850405
    Iac House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2013-01-01 ~ 2014-09-02
    IIF 4 - Director → ME
  • 50
    THISTLE REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2017-11-24
    Insolvency (Case 2) In administration
    Administration started on 2019-05-22
    Administration ended on 2019-09-24
    INDUSTRIAL ACOUSTICS COMPANY LIMITED
    - 2016-02-27 00606877 10111742
    Insolvency (Case 1) In administration
    Administration started on 2015-11-19
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-09-03 ~ 2014-09-02
    IIF 1 - Director → ME
  • 51
    THISTLE TOPCO (UK) LIMITED
    08081818
    Iac House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2013-01-01 ~ 2014-09-02
    IIF 5 - Director → ME
  • 52
    WARMAFLOOR (GB) LIMITED
    - now 03104571
    SPEED 7006 LIMITED - 1995-10-10
    Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
    Active Corporate (21 parents)
    Officer
    2008-07-01 ~ 2012-07-31
    IIF 18 - Director → ME
  • 53
    WAVIN (N.I.) LIMITED
    NI005438
    Lissue Industrial Estate, Rathdown Close, Lisburn, Co.antrim
    Dissolved Corporate (9 parents)
    Officer
    2004-12-21 ~ 2012-07-31
    IIF 39 - Director → ME
  • 54
    WAVIN BUILDING PRODUCTS LIMITED
    - now 01809967 01810122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    RATEBEAT LIMITED - 1984-05-21
    Hazlehead, Crow Edge, Sheffield, South Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2004-01-05 ~ 2012-07-31
    IIF 42 - Director → ME
  • 55
    WAVIN HEPWORTH LIMITED
    - now 00727010
    WAVIN LIMITED
    - 2009-10-23 00727010 00405836... (more)
    WAVIN PIPES UNITED KINGDOM LIMITED - 1980-12-31
    Wavin Edlington Lane, Edlington, Doncaster, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-01-05 ~ 2012-07-31
    IIF 27 - Director → ME
  • 56
    WAVIN INDUSTRIAL PRODUCTS LIMITED
    - now 01810122 01809967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    RATEQUICK LIMITED - 1984-05-21
    Hazlehead, Crow Edge, Sheffield, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2004-01-05 ~ 2012-07-31
    IIF 17 - Director → ME
  • 57
    WAVIN LIMITED
    - now 00405836 00727010... (more)
    WAVIN PLASTICS LIMITED
    - 2009-10-23 00405836
    Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1999-11-18 ~ 2012-07-31
    IIF 41 - Director → ME
  • 58
    WAVIN OVERSEAS LIMITED
    00894627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-05-11
    Hazlehead, Crow Edge, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2004-01-05 ~ 2012-07-31
    IIF 38 - Director → ME
  • 59
    WAVIN UK (HOLDINGS) LIMITED
    - now 05351031
    WAVIN HOLDINGS LIMITED
    - 2006-03-03 05351031
    OVAL (2024) LIMITED - 2005-03-21
    Wavin Edlington Lane, Edlington, Doncaster, South Yorkshire
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2005-03-22 ~ 2012-07-31
    IIF 29 - Director → ME
  • 60
    WAVIN WAREHOUSING (N.I) LIMITED
    NI019310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-05-18
    Lissue Industrial Estate, Rathdown Close, Lisburn
    Dissolved Corporate (12 parents)
    Officer
    2004-01-05 ~ 2012-07-31
    IIF 7 - Director → ME
  • 61
    WILMINGTON BUILDING PRODUCTS LIMITED
    - now 03386772 02888424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2013-05-11
    THERMOBOARD LIMITED - 2001-02-02
    Hazlehead, Crow Edge, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-01-05 ~ 2012-07-31
    IIF 37 - Director → ME

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