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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Anthony France

child relation
Offspring entities and appointments
Active 147
  • 1
    SDI (ENFIELD) LIMITED - 2024-06-10
    SDI (CARMARTHEN) LIMITED - 2016-07-07
    SDI (PROPCO 15) LIMITED - 2016-04-05
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 94 - Director → ME
  • 2
    SDI (SOUTHAMPTON) LIMITED - 2024-07-04
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 123 - Director → ME
  • 3
    SCARBOROUGH WATERHOUSE (FREEHOLDCO) LIMITED - 2025-04-28
    SDI (PROPCO 162) LIMITED - 2024-03-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-12-05 ~ now
    IIF 98 - Director → ME
  • 4
    SDI (FULHAM) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 6 - Director → ME
  • 5
    SDI (BELFAST) LIMITED - 2024-07-02
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 38 - Director → ME
  • 6
    SDI (EAST HAM) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 136 - Director → ME
  • 7
    SDI (ABERDEEN) LIMITED - 2024-07-03
    SDI (BASILDON) LIMITED - 2016-07-27
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 49 - Director → ME
  • 8
    SDI (PROPCO 75) LIMITED - 2024-07-04
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2024-12-05 ~ now
    IIF 37 - Director → ME
  • 9
    SDI (NEWQUAY) LIMITED - 2024-07-03
    SDI (PROPCO 20) LIMITED - 2016-05-12
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 111 - Director → ME
  • 10
    SDI (DARLINGTON) LIMITED - 2024-07-02
    SDI (ACQCO 8) LIMITED - 2017-08-24
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 99 - Director → ME
  • 11
    SDI (SWINDON) LIMITED - 2024-07-04
    SDI (PROPCO 3) LIMITED - 2015-12-03
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 35 - Director → ME
  • 12
    SDI (THE LION HOTEL) LIMITED - 2024-07-04
    PROJECT J NEWCO NO.11 LIMITED - 2012-07-23
    Unit A Brook Park East Road, Shirebrook, Mansfield
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 97 - Director → ME
  • 13
    SDI (PROPCO 119) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 60 - Director → ME
  • 14
    SDI (DUNDEE) LIMITED - 2024-07-03
    SDI (COATBRIDGE) LIMITED - 2017-08-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 52 - Director → ME
  • 15
    SDI (CHATHAM) LIMITED - 2024-07-02
    PROJECT J NEWCO NO.6 LIMITED - 2011-03-25
    Unit A Brook Park East Road, Shirebrook, Mansfield
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 133 - Director → ME
  • 16
    SDI (PROPCO 139) LIMITED - 2024-06-06
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-24
    Officer
    2024-12-05 ~ now
    IIF 67 - Director → ME
  • 17
    SDI (BOUCHER ROAD) LIMITED - 2024-06-06
    SDI (PROPCO 140) LIMITED - 2022-03-17
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 113 - Director → ME
  • 18
    SDI (PROPCO 141) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 62 - Director → ME
  • 19
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-25 ~ now
    IIF 21 - Director → ME
  • 20
    SDI (KENTISH TOWN) LIMITED - 2024-07-09
    SDI (DERRY) LIMITED - 2016-06-29
    SDI (PROPCO 9) LIMITED - 2016-03-10
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 132 - Director → ME
  • 21
    SDI (UXBRIDGE 2) LIMITED - 2024-07-04
    SDI (WOOLWICH) LIMITED - 2017-05-09
    SDI (IVY) 2 LIMITED - 2016-12-13
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 47 - Director → ME
  • 22
    CHERRY PROPERTYCO HOLDCO LIMITED - 2024-04-20
    SDI (PROPCO 167) LIMITED - 2024-03-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 71 - Director → ME
  • 23
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 15 - Director → ME
  • 24
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 102 - Director → ME
  • 25
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 74 - Director → ME
  • 26
    SDI (CARLISLE) LIMITED - 2024-07-02
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 7 - Director → ME
  • 27
    SDI (ROLLE ST) LIMITED - 2024-07-04
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 10 - Director → ME
  • 28
    SDI (LOWESTOFT) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 107 - Director → ME
  • 29
    SDI (ST AUSTELL) LIMITED - 2024-07-04
    Unit A Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 77 - Director → ME
  • 30
    SDI (CLACTON) LIMITED - 2024-07-02
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 4 - Director → ME
  • 31
    SDI (PENZANCE) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 96 - Director → ME
  • 32
    SDI (STOKE LONGTON) LIMITED - 2024-07-08
    Unit A Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 18 - Director → ME
  • 33
    SDI (NEWPORT IOW) LTD - 2024-03-16
    SDI (PROPCO 127) LIMITED - 2021-02-17
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-25
    Officer
    2024-12-05 ~ now
    IIF 16 - Director → ME
  • 34
    SDI (NEWARK) LIMITED - 2024-07-04
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 64 - Director → ME
  • 35
    SDI (GALASHIELS) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 22 - Director → ME
  • 36
    SDI (BIRKENHEAD) LIMITED - 2024-07-02
    Unit A Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 9 - Director → ME
  • 37
    SDI (GLOUCESTER) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 32 - Director → ME
  • 38
    SDI (PETERLEE) LIMITED - 2024-07-03
    Unit A Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 85 - Director → ME
  • 39
    SDI (NORTHAMPTON) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 79 - Director → ME
  • 40
    SDI (SUNDERLAND) LIMITED - 2024-07-04
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-29
    Officer
    2024-12-05 ~ now
    IIF 103 - Director → ME
  • 41
    SDI (OSWESTRY) LIMITED - 2024-07-03
    Unit A Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 36 - Director → ME
  • 42
    SDI (ASHINGTON) LIMITED - 2024-07-02
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 5 - Director → ME
  • 43
    SDI (NUNEATON) LIMITED - 2024-07-03
    Unit A Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 41 - Director → ME
  • 44
    SDI (BRIDGWATER) LIMITED - 2024-07-02
    SDI (BRIDGEWATER) LIMITED - 2013-08-07
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 11 - Director → ME
  • 45
    SDI (KIRKCALDY) LIMITED - 2024-07-03
    Unit A Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 86 - Director → ME
  • 46
    SDI (ST HELENS) LIMITED - 2024-07-04
    Unit A Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 106 - Director → ME
  • 47
    SDI (NEATH) LIMITED - 2024-07-03
    Unit A Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 105 - Director → ME
  • 48
    SDI (ASHFORD) LIMITED - 2024-07-02
    Unit A Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 87 - Director → ME
  • 49
    SDI (KILMARNOCK) LIMITED - 2024-07-03
    Unit A Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 91 - Director → ME
  • 50
    SDI (DUNFERMLINE) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 27 - Director → ME
  • 51
    SDI (COLCHESTER) LIMITED - 2024-07-02
    SWIM BIKE RUN SERVICES LIMITED - 2010-06-28
    SUMMERCOMBE 159 LIMITED - 2005-12-13
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 65 - Director → ME
  • 52
    SDI (GAINSBOROUGH) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 13 - Director → ME
  • 53
    SDI (CORK) LIMITED - 2024-08-03
    SDI (PROPCO 110) LIMITED - 2019-11-22
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 108 - Director → ME
  • 54
    SDI (BISHOP AUCKLAND) LIMITED - 2024-07-03
    SPORT & SKI (LEWISHAM) LIMITED - 2010-06-28
    SPORT & SKI (HR) LIMITED - 1995-12-01
    AUTOMOBILES & MOTORCYCLES LIMITED - 1995-04-13
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 23 - Director → ME
  • 55
    SDI (STROOD) LIMITED - 2024-07-04
    Unit A Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 114 - Director → ME
  • 56
    SDI (HOUNSLOW) LIMITED - 2024-07-05
    SDI (SCUNTHORPE THE PARISHES) LIMITED - 2016-07-27
    SDI (PROPCO 14) LIMITED - 2016-03-31
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 20 - Director → ME
  • 57
    SDI (KENDAL) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 39 - Director → ME
  • 58
    SDI (WISHAW) LIMITED - 2024-07-04
    SDI WISHAW LIMITED - 2013-10-15
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 131 - Director → ME
  • 59
    SDI (HASTINGS) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 119 - Director → ME
  • 60
    SDI (STAFFORD) LIMITED - 2024-07-04
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 66 - Director → ME
  • 61
    SDI (MARKET ROAD) LIMITED - 2024-07-03
    NEWMARK PROPERTIES MARKET ROAD LIMITED - 2017-08-22
    SNRDCO 3270 LIMITED - 2017-07-05
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 80 - Director → ME
  • 62
    SDI (CARDIFF FLANNELS) LIMITED - 2024-07-02
    SDI (PROPCO 26) LIMITED - 2016-10-18
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 24 - Director → ME
  • 63
    SDI (GLASGOW INGRAM STREET) LIMITED - 2024-07-03
    SDI (PROPCO 10) LIMITED - 2016-03-17
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 122 - Director → ME
  • 64
    SDI (TAUNTON) LIMITED - 2024-07-04
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 51 - Director → ME
  • 65
    SDI (HANLEY) LIMITED - 2024-07-12
    SDI (CORK) LIMITED - 2019-01-11
    SDI (PROPCO 29) LIMITED - 2018-03-02
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 31 - Director → ME
  • 66
    SDI (STRABANE) LIMITED - 2024-07-09
    SDI (PROPCO 7) LIMITED - 2016-03-09
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 70 - Director → ME
  • 67
    SDI (KINGSTON) LIMITED - 2024-07-04
    SDI (ACQCO 9) LIMITED - 2017-09-19
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 129 - Director → ME
  • 68
    SDI (K LYNN) LIMITED - 2024-07-03
    SDI (PROP CO 12) LIMITED - 2016-08-02
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 100 - Director → ME
  • 69
    SDI (LEEDS) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 29 - Director → ME
  • 70
    SDI (WYTHENSHAWE) LIMITED - 2024-07-08
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 82 - Director → ME
  • 71
    SDI (SOUTHAMPTON 2) LIMITED - 2024-07-04
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 48 - Director → ME
  • 72
    SDI (EAST KILBRIDE) LIMITED - 2024-07-03
    SDI EAST KILBRIDE LIMITED - 2014-12-12
    SDI COATBRIDGE LIMITED - 2014-08-30
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 88 - Director → ME
  • 73
    SDI (DONCASTER) LIMITED - 2024-07-03
    SDI (PROPCO 5) LIMITED - 2016-01-26
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 44 - Director → ME
  • 74
    SDI (EDINBURGH) LIMITED - 2024-07-03
    SDI (PROPCO 19) LIMITED - 2016-05-12
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 69 - Director → ME
  • 75
    SDI (HULL) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 135 - Director → ME
  • 76
    SDI (ISLE OF MAN) LIMITED - 2024-07-03
    SDI (PROPCO 8) LIMITED - 2016-03-10
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 124 - Director → ME
  • 77
    SDI (GLASGOW ARGYLE ST) LTD - 2024-07-03
    (SDI ARGYLE ST) LIMITED - 2021-08-23
    SDI (PROPCO 135) LIMITED - 2021-08-19
    SDI (LIVINGSTON) LIMITED - 2020-05-20
    SDI (PROPCO 33) LIMITED - 2018-05-08
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2024-12-05 ~ now
    IIF 19 - Director → ME
  • 78
    SDI (ROMFORD) LIMITED - 2024-07-04
    SDI (DARLINGTON) LIMITED - 2017-03-15
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 125 - Director → ME
  • 79
    SDI (NASSAU STREET) LIMITED - 2024-07-04
    SDI (PROPCO 30) LIMITED - 2018-03-11
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 28 - Director → ME
  • 80
    SDI (LEICESTER) LIMITED - 2024-07-03
    SDI (IVY) 3 LIMITED - 2016-12-20
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 120 - Director → ME
  • 81
    SDI (OXFORD STREET) LIMITED - 2024-07-03
    SDI (PROPCO 11) LIMITED - 2016-03-17
    SDI (STRABANE) LIMITED - 2016-03-08
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 17 - Director → ME
  • 82
    SDI (MANCHESTER DENTON) LIMITED - 2024-07-03
    SDI (IVY) 5 LIMITED - 2017-02-08
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 68 - Director → ME
  • 83
    SDI (WIDNES) LIMITED - 2024-07-04
    SDI (SOLIHULL 2) LIMITED - 2018-02-20
    SDI NEWCO NO.9 LIMITED - 2015-07-10
    SDI PORTSMOUTH RETAIL SERVICES LIMITED - 2013-11-07
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2024-12-05 ~ now
    IIF 25 - Director → ME
  • 84
    SDI (WATFORD) LIMITED - 2024-07-05
    SDI (EXMOUTH) LIMITED - 2016-12-01
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 50 - Director → ME
  • 85
    SDI (NORTHWICH) LIMITED - 2024-07-03
    SDI (POOLE) LIMITED - 2018-02-08
    EC2 PROPERTIES LIMITED - 2011-12-28
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2024-12-05 ~ now
    IIF 117 - Director → ME
  • 86
    SDI (STAFFORD RIVERSIDE) LIMITED - 2024-07-09
    SDI (PROPCO 133) LIMITED - 2021-06-10
    SDI (CARDIFF) LIMITED - 2020-05-29
    SDI (HARTLEPOOL) LIMITED - 2017-11-07
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2024-12-05 ~ now
    IIF 43 - Director → ME
  • 87
    SDI (GLASGOW FRASERS) LIMITED - 2024-07-03
    SDI (PROPCO 66) LIMITED - 2019-04-09
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 115 - Director → ME
  • 88
    SDI (PROPCO 51) LIMITED - 2024-07-09
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 109 - Director → ME
  • 89
    SDI (PROPCO 65) LIMITED - 2024-05-29
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 89 - Director → ME
  • 90
    SDI (PROPCO 96) LIMITED - 2024-06-11
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-26
    Officer
    2024-12-05 ~ now
    IIF 112 - Director → ME
  • 91
    SDI (IPSWICH 2) LIMITED - 2024-07-03
    SDI (PROPCO 128) LIMITED - 2021-02-24
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 93 - Director → ME
  • 92
    SDI (SUTTON) LIMITED - 2024-07-04
    SDI (PROPCO 31) LIMITED - 2018-04-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 78 - Director → ME
  • 93
    SDI (YORK) LIMITED - 2024-07-04
    SDI (PROPCO 34) LIMITED - 2018-05-24
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 130 - Director → ME
  • 94
    SDI (HEREFORD) LIMITED - 2024-07-03
    SDI (PROPCO 6) LIMITED - 2016-01-31
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 42 - Director → ME
  • 95
    SDI (PLYMOUTH FLANNELS) LIMITED - 2024-07-03
    SDI (IVY) 4 LIMITED - 2017-02-08
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 40 - Director → ME
  • 96
    SDI (PLYMOUTH) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 12 - Director → ME
  • 97
    SDI (GREAT YARMOUTH) LIMITED - 2024-07-03
    SDI (PROPCO 97) LIMITED - 2019-02-12
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 128 - Director → ME
  • 98
    SDI (TROWBRIDGE) LIMITED - 2024-07-04
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 116 - Director → ME
  • 99
    SDI (PROPCO 101) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 14 - Director → ME
  • 100
    SDI (PROPCO 118) LIMITED - 2024-03-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-12-05 ~ now
    IIF 30 - Director → ME
  • 101
    SDI (DERRY) LIMITED - 2024-07-02
    SDI (BOUCHER ROAD) LIMITED - 2019-10-25
    C/o Eversheds Sutherland 4f Montgomery House, Montgomery Street, Belfast, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2024-12-05 ~ now
    IIF 3 - Director → ME
  • 102
    SDI (STOCKPORT) LIMITED - 2024-07-05
    SDI (PROPCO 132) LIMITED - 2020-08-13
    SDI (STOCKPORT) LIMITED - 2020-08-01
    SDI (PROPCO 132) LIMITED - 2020-05-27
    SDI (DONCASTER WHEATLEY) LIMITED - 2020-05-20
    SDI (EPSOM) LIMITED - 2016-12-01
    USA WARE LIMITED - 2008-11-06
    SUMMERCOMBE 165 LIMITED - 2008-01-31
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2024-12-05 ~ now
    IIF 54 - Director → ME
  • 103
    SDI (COVENTRY) LIMITED - 2024-07-02
    SDI (CROYDON) LIMITED - 2018-05-24
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2024-12-05 ~ now
    IIF 84 - Director → ME
  • 104
    SDI (PORTSMOUTH) LIMITED - 2024-07-03
    SDI (PROPCO 123) LIMITED - 2020-10-23
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 110 - Director → ME
  • 105
    SDI (BRIGHTON) LIMITED - 2024-07-03
    SDI (PROPCO 122) LIMITED - 2020-10-12
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 55 - Director → ME
  • 106
    SDI (NOTTINGHAM) LIMITED - 2024-07-03
    SDI (PROPCO 16) LIMITED - 2016-04-07
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 56 - Director → ME
  • 107
    SDI (CHESHUNT 2) LIMITED - 2024-03-23
    SDI (PROPCO 108) LIMITED - 2019-10-02
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 104 - Director → ME
  • 108
    SDI (CHESHUNT) LIMITED - 2024-03-16
    SDI (PROPCO 106) LIMITED - 2019-08-22
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 134 - Director → ME
  • 109
    SDI (KEIGHLEY) LIMITED - 2024-07-03
    DOUGLAS GREG (KEIGHLEY) LIMITED - 2013-10-24
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 57 - Director → ME
  • 110
    SDI (PROPCO 117) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-26
    Officer
    2024-12-05 ~ now
    IIF 53 - Director → ME
  • 111
    SDI (NEWCASTLE) LIMITED - 2024-07-03
    SDI (UTTOXETER) LIMITED - 2018-03-06
    SDI (IVY) 7 LIMITED - 2017-02-07
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2024-12-05 ~ now
    IIF 58 - Director → ME
  • 112
    SOFTWOOD PROPERTYCO HOLDCO LIMITED - 2024-04-26
    SDI (PROPCO 165) LIMITED - 2024-03-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 118 - Director → ME
  • 113
    SDI (IPSWICH) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2024-12-05 ~ now
    IIF 92 - Director → ME
  • 114
    SDI (SCUNTHORPE PARISHES CENTRE) LIMITED - 2024-07-05
    SDI (PROPCO 95) LIMITED - 2019-01-18
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 72 - Director → ME
  • 115
    SDI (LEEDS 2) LTD. - 2024-03-16
    SDI (PROPCO 138) LIMITED - 2022-05-13
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 73 - Director → ME
  • 116
    SDI (BOURNEMOUTH) LIMITED - 2024-03-16
    SDI (PROPCO 159) LIMITED - 2023-06-27
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 76 - Director → ME
  • 117
    SDI (BURTON) LIMITED - 2024-07-02
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 59 - Director → ME
  • 118
    SDI (READING) LIMITED - 2024-07-04
    SDI (PROPCO 28) LIMITED - 2017-04-27
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 46 - Director → ME
  • 119
    43 Queen Square, Bristol
    Liquidation Corporate (3 parents)
    Officer
    2001-08-31 ~ now
    IIF 236 - Director → ME
    2001-08-31 ~ now
    IIF 156 - Secretary → ME
  • 120
    43 Queen Square, Bristol
    Liquidation Corporate (3 parents)
    Officer
    2001-08-31 ~ now
    IIF 241 - Director → ME
    2001-08-31 ~ now
    IIF 188 - Secretary → ME
  • 121
    RTA PACKAGING HOLDCO LIMITED - 2011-04-06
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-04-28 ~ now
    IIF 235 - Director → ME
  • 122
    SDI (BLACKBURN) LIMITED - 2024-03-16
    SDI (PROPCO 161) LIMITED - 2023-06-27
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 45 - Director → ME
  • 123
    SDI (PROPCO 125) LIMITED - 2024-03-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-12-05 ~ now
    IIF 121 - Director → ME
  • 124
    BRISTOL OLD VIC TRUST LIMITED (THE) - 2011-04-06
    Bristol Old Vic, King Street, Bristol, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2019-09-25 ~ now
    IIF 139 - Director → ME
  • 125
    BRISTOL OLD VIC (TOUCHING THE VOID) LIMITED - 2022-12-13
    Bristol Old Vic, King Street, Bristol, England
    Active Corporate (3 parents)
    Officer
    2021-05-18 ~ now
    IIF 202 - Director → ME
  • 126
    Bristol Old Vic, King Street, Bristol, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2021-05-18 ~ now
    IIF 201 - Director → ME
  • 127
    SDI (CHESTER) LIMITED - 2024-03-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 75 - Director → ME
  • 128
    SDI (COVENT GARDEN) LIMITED - 2024-03-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 26 - Director → ME
  • 129
    SDI (CROYDON) LIMITED - 2024-03-16
    SDI (PROPCO 149) LIMITED - 2022-12-06
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-12-05 ~ now
    IIF 34 - Director → ME
  • 130
    34 Linton Avenue, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2020-11-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    SDI.COM FITNESS PARENT LIMITED - 2024-07-12
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents, 88 offsprings)
    Equity (Company account)
    100 GBP2020-04-29
    Officer
    2024-12-05 ~ now
    IIF 8 - Director → ME
  • 132
    43 Queen Square, Bristol
    Liquidation Corporate (3 parents)
    Officer
    2001-03-01 ~ now
    IIF 158 - Secretary → ME
  • 133
    SDI (JERSEY HOLDING) LIMITED - 2024-03-16
    SDI (PROPCO 27) LIMITED - 2016-10-18
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 61 - Director → ME
  • 134
    A-l House, 83 Tower Road North, Warmley, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-05-08 ~ dissolved
    IIF 224 - Director → ME
    2001-03-01 ~ dissolved
    IIF 166 - Secretary → ME
  • 135
    43 Queen Square, Bristol
    Liquidation Corporate (3 parents)
    Officer
    2001-03-01 ~ now
    IIF 180 - Secretary → ME
  • 136
    A-l House, 83 Tower Road North, Warmley, Bristol
    Active Corporate (2 parents)
    Officer
    1997-07-29 ~ now
    IIF 218 - Director → ME
    1997-07-29 ~ now
    IIF 142 - Secretary → ME
  • 137
    SDI (LIVERPOOL CHURCH ST) LIMITED - 2024-03-16
    SDI (PROPCO 164) LIMITED - 2023-11-29
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 83 - Director → ME
  • 138
    43 Queen Square, Bristol
    Liquidation Corporate (3 parents)
    Officer
    2001-03-01 ~ now
    IIF 177 - Secretary → ME
  • 139
    MULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17
    MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2025-07-30 ~ now
    IIF 137 - Director → ME
  • 140
    SDI (NEWTOWNABBEY) LIMITED - 2024-03-16
    SDI (PROPCO 131) LIMITED - 2022-01-25
    SDI (BRADFORD) LIMITED - 2020-05-22
    SDI (IVY) 6 LIMITED - 2017-02-08
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2024-12-05 ~ now
    IIF 101 - Director → ME
  • 141
    SDI (ROTHERHAM) LIMITED - 2024-03-16
    SDI (PROPCO 136) LIMITED - 2021-11-18
    SDI (MANCHESTER) LIMITED - 2020-05-20
    SDI (PROPCO 1) LIMITED - 2015-11-26
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2024-12-05 ~ now
    IIF 95 - Director → ME
  • 142
    SDI (PROPCO 100) LIMITED - 2024-03-23
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-26
    Officer
    2024-12-05 ~ now
    IIF 126 - Director → ME
  • 143
    SDI (PROPCO 154) LIMITED - 2024-03-17
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-12-05 ~ now
    IIF 81 - Director → ME
  • 144
    Martin House, 184 Ingram Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 33 - Director → ME
  • 145
    THORNBUSH PROPERTYCO HOLDCO LIMITED - 2025-05-19
    SDI FITNESS 49 LIMITED - 2024-04-04
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-12-05 ~ now
    IIF 127 - Director → ME
  • 146
    SDI (PROPCO 134) LIMITED - 2024-03-16
    SDI (LINCOLN) LIMITED - 2020-05-20
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-12-05 ~ now
    IIF 90 - Director → ME
  • 147
    WIT FITNESS (ACQ CO) LIMITED - 2024-08-30
    81 The Cut, London
    Active Corporate (7 parents)
    Officer
    2024-06-27 ~ now
    IIF 63 - Director → ME
Ceased 69
  • 1
    A-L INVESTMENTS UK LIMITED - 1996-05-03
    OVAL (1053) LIMITED - 1996-04-19
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate
    Officer
    1996-03-11 ~ 1996-06-27
    IIF 175 - Secretary → ME
  • 2
    ALUMINA COMPANY LIMITED(THE) - 1995-10-05
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate
    Officer
    2005-03-17 ~ 2010-02-01
    IIF 219 - Director → ME
    2003-05-14 ~ 2010-02-01
    IIF 162 - Secretary → ME
  • 3
    FREIGHT BONALLACK LIMITED - 1985-11-08
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-09-30 ~ 2010-02-01
    IIF 222 - Director → ME
    2001-08-31 ~ 2010-02-01
    IIF 168 - Secretary → ME
  • 4
    ALCAN SEPARATIONS LIMITED - 1996-05-30
    ANOTEC SEPARATIONS LIMITED - 1990-02-23
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate
    Officer
    2001-09-30 ~ 2010-02-01
    IIF 240 - Director → ME
    2001-08-31 ~ 2010-02-01
    IIF 189 - Secretary → ME
  • 5
    SEFRANEX GULF LIMITED - 2004-09-15
    SEFRANEX UK LIMITED - 2003-09-09
    PECHINEY METALS LIMITED - 2003-03-11
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate
    Officer
    2004-06-30 ~ 2010-02-01
    IIF 169 - Secretary → ME
  • 6
    ALCAN PACKAGING CRAMLINGTON LTD - 2010-03-15
    PHARMAFLEX LTD - 2003-07-23
    LAWSON MARDON PHARMAFLEX LTD. - 1998-10-06
    PHARMAFLEX LIMITED - 1994-03-31
    FEASTING LIMITED - 1990-02-06
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-09-17 ~ 2011-02-10
    IIF 216 - Director → ME
    1999-01-20 ~ 2011-02-10
    IIF 140 - Secretary → ME
  • 7
    AMCOR HOLDCO 3 LIMITED - 2013-03-13
    RTA HOLDCO 3 LIMITED - 2010-03-15
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-10-01 ~ 2011-02-10
    IIF 223 - Director → ME
    2008-11-06 ~ 2011-02-10
    IIF 196 - Secretary → ME
  • 8
    LAWSON MARDON NORWICH LTD - 2010-03-15
    WHEATON UK LTD - 2006-05-16
    LAWSON MARDON WHEATON UK LTD - 1998-11-06
    ACI ROCKWARE LIMITED - 1997-11-01
    ROCKWARE PLASTICS LIMITED - 1993-02-04
    C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1997-07-29 ~ 2011-02-10
    IIF 227 - Director → ME
    1997-07-29 ~ 2011-02-10
    IIF 179 - Secretary → ME
  • 9
    ALCAN PACKAGING PENSION TRUST LTD - 2011-06-07
    LAWSON MARDON PACKAGING PENSION TRUST (1994) LIMITED - 2002-05-24
    ALNERY NO. 1359 LIMITED - 1994-11-28
    Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2009-11-30 ~ 2011-02-10
    IIF 195 - Director → ME
    2005-10-04 ~ 2011-02-10
    IIF 152 - Secretary → ME
  • 10
    ALCAN PACKAGING UK LTD - 2010-03-26
    LAWSON MARDON PACKAGING UK LTD. - 2003-10-27
    LAWSON MARDON GROUP UK LIMITED - 1994-05-01
    MARDON PACKAGING INTERNATIONAL LIMITED - 1989-10-27
    LAWSON MARDON LIMITED - 1986-03-21
    MAXLOVE"CONTINUOUS"LIMITED - 1986-03-06
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-01-20 ~ 2011-02-10
    IIF 233 - Director → ME
    1999-03-10 ~ 2011-02-10
    IIF 148 - Secretary → ME
  • 11
    LAWSON MARDON GROUP INTERNATIONAL LIMITED - 2010-03-15
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-04-01 ~ 2011-02-10
    IIF 244 - Director → ME
    1999-03-10 ~ 2011-02-10
    IIF 143 - Secretary → ME
  • 12
    LAWSON MARDON PACKAGING LTD. - 2010-06-02
    LAWSON MARDON GROUP (EUROPE) LIMITED - 1994-05-01
    LAWSON MARDON LIMITED - 1987-09-01
    MARDON PACKAGING INTERNATIONAL LIMITED - 1986-03-21
    MARDON PACKAGING (SECURITIES) LIMITED - 1985-12-02
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-04-01 ~ 2011-02-10
    IIF 229 - Director → ME
    1999-03-16 ~ 2011-02-10
    IIF 145 - Secretary → ME
  • 13
    ALCAN HOLDINGS UK LIMITED - 2010-06-21
    ALUSUISSE HOLDINGS UK LTD - 2001-07-31
    ALUSUISSE LONZA UK LTD - 2000-12-15
    ALUSUISSE-LONZA (UK) LIMITED - 1998-10-20
    ALUSUISSE (U.K.) LIMITED - 1990-09-24
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-04-01 ~ 2011-02-10
    IIF 245 - Director → ME
    1999-03-23 ~ 2011-02-10
    IIF 151 - Secretary → ME
  • 14
    BALL AEROCAN UK LIMITED - 2019-04-01
    AEROCAN UK LIMITED - 2011-03-16
    CEBAL UK LIMITED - 2006-09-22
    CEBAL PRINTAL UK LIMITED - 1995-07-04
    PRINTAL (U.K.) LIMITED - 1989-01-12
    Folly Road, Devizes, Wiltshire
    Active Corporate (3 parents)
    Officer
    2004-06-30 ~ 2006-07-28
    IIF 176 - Secretary → ME
  • 15
    BRISTOL AERO COLLECTION TRUST LIMITED - 2013-06-24
    BRISTOL AERO COLLECTION - 2012-09-25
    Aerospace Bristol Hayes Way, Patchway, Bristol, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-05-09 ~ 2020-12-21
    IIF 203 - Director → ME
  • 16
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    304,494 GBP2024-11-30
    Officer
    2008-11-26 ~ 2009-11-25
    IIF 215 - Director → ME
    1993-11-23 ~ 1997-11-18
    IIF 153 - Secretary → ME
  • 17
    BRITISH ALCAN ALUMINIUM PLC - 2017-03-20
    ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-08-31 ~ 2010-02-01
    IIF 185 - Secretary → ME
  • 18
    BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED - 1987-08-04
    6 St James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-30 ~ 2010-02-01
    IIF 239 - Director → ME
    2001-08-31 ~ 2010-02-01
    IIF 192 - Secretary → ME
  • 19
    ALCAN PENSION TRUSTEES LIMITED - 1984-09-18
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-08-31 ~ 2010-02-01
    IIF 191 - Secretary → ME
  • 20
    CELLMARK CHEMICALS LTD - 2023-03-22
    ALCAN INTERNATIONAL NETWORK LIMITED - 2012-04-03
    PECHINEY UK INTERNATIONAL LIMITED - 2004-08-03
    BROCKBANK & POWELL (WESTMINSTER) LIMITED - 2003-10-23
    42-44 Hight Street, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,187,142 GBP2024-12-31
    Officer
    2004-06-30 ~ 2010-02-01
    IIF 173 - Secretary → ME
  • 21
    CELLOGLAS LIMITED - 2009-02-24
    ALCAN PRINT FINISHERS LTD - 2005-09-01
    ALGROUP TRADE FINISHING LTD - 2001-11-27
    CELLOGLAS LIMITED - 1998-11-09
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-02 ~ 2005-08-30
    IIF 190 - Secretary → ME
  • 22
    ALCAN INTERNATIONAL NETWORK UK LIMITED - 2012-02-28
    PECHINEY U.K. LIMITED - 2004-07-27
    PECHINEY WORLD TRADE (UK) LIMITED - 1991-01-01
    PECHINEY UGINE KUHLMANN LIMITED - 1986-04-22
    W.R.HOWARD AND PARTNERS LIMITED - 1976-12-31
    Grenville Court Britwell Road, Burnham, Slough, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    858,520 GBP2024-12-31
    Officer
    2004-06-30 ~ 2010-02-01
    IIF 184 - Secretary → ME
  • 23
    HAMSARD 2023 LIMITED - 1999-01-20
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-06-12 ~ 2010-02-01
    IIF 242 - Director → ME
    2004-07-26 ~ 2010-02-01
    IIF 155 - Secretary → ME
  • 24
    The Rookery, Chilcompton, Bath, Somerset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-15 ~ 2025-10-31
    IIF 199 - Director → ME
    2018-11-06 ~ 2025-10-31
    IIF 247 - Secretary → ME
  • 25
    LAWSON MARDON PAZO LTD. - 1998-03-16
    LMG PAZO LIMITED - 1994-05-01
    PAZO COMPANY LIMITED(THE) - 1989-03-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1996-04-15 ~ 1998-03-02
    IIF 193 - Secretary → ME
  • 26
    LMG MARDON LIMITED - 1994-05-01
    MARDON SON & HALL LIMITED - 1989-04-03
    MARDON,SON AND HALL,LIMITED - 1987-04-03
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-04-17 ~ 1998-03-02
    IIF 163 - Secretary → ME
  • 27
    OVAL (781) LIMITED - 1992-03-16
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-09-23 ~ 2010-02-01
    IIF 226 - Director → ME
    2002-09-02 ~ 2010-02-01
    IIF 161 - Secretary → ME
  • 28
    CELLOGLAS HOLDINGS LTD - 2005-09-01
    ZODIAC HOLDINGS LIMITED - 1998-11-06
    LEGISTSHELFCO NO NINE LIMITED - 1986-07-04
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-09-23 ~ 2010-02-01
    IIF 217 - Director → ME
    2002-09-02 ~ 2010-02-01
    IIF 182 - Secretary → ME
  • 29
    ALCAN PACKAGING SUTTON LTD - 2005-11-15
    Salhouse Road, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    1999-03-16 ~ 2005-09-01
    IIF 149 - Secretary → ME
  • 30
    The Rookery, Chilcompton, Bath, Somerset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-15 ~ 2024-09-01
    IIF 211 - Director → ME
    2025-01-31 ~ 2025-10-31
    IIF 197 - Director → ME
    2018-05-15 ~ 2025-10-31
    IIF 248 - Secretary → ME
  • 31
    INHOCO 637 LIMITED - 1997-08-14
    2 Eastbourne Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-26 ~ 2010-02-01
    IIF 174 - Secretary → ME
  • 32
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    1996-04-24 ~ 2010-02-01
    IIF 181 - Secretary → ME
  • 33
    LMG SMITH BROTHERS LIMITED - 1994-05-01
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2001-03-02 ~ 2010-02-01
    IIF 237 - Director → ME
    1996-04-24 ~ 2010-02-01
    IIF 167 - Secretary → ME
  • 34
    SDI (LIVINGSTON) LTD - 2024-03-23
    SDI (PROPCO 147) LIMITED - 2022-09-01
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ 2025-06-17
    IIF 138 - Director → ME
  • 35
    CELLTECH BIOLOGICS INTERNATIONAL LIMITED - 1996-07-01
    CELLTECH INTERNATIONAL LIMITED - 1995-06-09
    ALNERY NO. 1255 LIMITED - 1993-02-17
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1996-06-28 ~ 2001-02-13
    IIF 146 - Secretary → ME
  • 36
    CELLTECH BIOLOGICS PLC - 1996-07-01
    228 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    1996-06-28 ~ 2001-02-13
    IIF 144 - Secretary → ME
  • 37
    LUSTRETEX LIMITED - 1999-09-23
    OVAL (669) LIMITED - 1990-12-17
    228 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-09-08 ~ 2000-12-15
    IIF 238 - Director → ME
    1999-09-08 ~ 2000-12-15
    IIF 157 - Secretary → ME
  • 38
    LONZA (U.K.) LIMITED - 1998-12-18
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1996-03-01 ~ 2001-02-13
    IIF 141 - Secretary → ME
  • 39
    43 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2001-03-01 ~ 2005-03-17
    IIF 164 - Secretary → ME
  • 40
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents)
    Officer
    2024-07-15 ~ 2025-10-31
    IIF 207 - Director → ME
    2011-08-17 ~ 2025-10-31
    IIF 255 - Secretary → ME
  • 41
    SWIFT 927 LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (5 parents)
    Officer
    2011-08-17 ~ 2025-10-31
    IIF 256 - Secretary → ME
  • 42
    WANSCO (TRADING COMPANY NO. 62) LIMITED - 1989-04-13
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-15 ~ 2024-09-01
    IIF 246 - Director → ME
    2025-01-31 ~ 2025-10-31
    IIF 206 - Director → ME
    2011-08-17 ~ 2025-10-31
    IIF 260 - Secretary → ME
  • 43
    MULBERRY GROUP LIMITED - 1996-05-17
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-09 ~ 2025-10-31
    IIF 209 - Director → ME
    2011-08-17 ~ 2025-10-31
    IIF 253 - Secretary → ME
  • 44
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (5 parents)
    Officer
    2011-08-17 ~ 2025-10-31
    IIF 254 - Secretary → ME
  • 45
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents)
    Officer
    2024-07-15 ~ 2025-10-31
    IIF 205 - Director → ME
    2011-08-17 ~ 2025-10-31
    IIF 259 - Secretary → ME
  • 46
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents)
    Officer
    2024-07-09 ~ 2025-10-31
    IIF 204 - Director → ME
    2011-08-17 ~ 2025-10-31
    IIF 258 - Secretary → ME
  • 47
    The Rookery, Chilcompton, Bath, Somerset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-15 ~ 2024-09-01
    IIF 210 - Director → ME
    2025-01-31 ~ 2025-10-31
    IIF 200 - Director → ME
    2018-05-15 ~ 2025-10-31
    IIF 250 - Secretary → ME
  • 48
    MULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17
    MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2011-08-17 ~ 2025-10-31
    IIF 252 - Secretary → ME
  • 49
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents)
    Officer
    2024-07-09 ~ 2025-10-31
    IIF 208 - Director → ME
    2011-08-17 ~ 2025-10-31
    IIF 257 - Secretary → ME
  • 50
    The Rookery, Chilcompton, Bath, Somerset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-15 ~ 2024-09-01
    IIF 212 - Director → ME
    2025-01-31 ~ 2025-10-31
    IIF 198 - Director → ME
    2018-05-15 ~ 2025-10-31
    IIF 249 - Secretary → ME
  • 51
    ALCAN PRODUCTS UK LTD - 2005-01-05
    ALUSUISSE UK LIMITED - 2002-05-30
    ANGLO-SWISS ALUMINIUM COMPANY LIMITED - 1996-05-01
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate
    Officer
    1999-03-11 ~ 2004-12-31
    IIF 150 - Secretary → ME
  • 52
    ALCAN PACKAGING BRIDGNORTH LTD - 2005-01-05
    LAWSON MARDON STAR LTD. - 2003-01-29
    STAR ALUMINIUM COMPANY LIMITED - 1994-03-31
    Latchford Locks Works, Thelwall Lane, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-03-19 ~ 2004-12-31
    IIF 147 - Secretary → ME
  • 53
    OVAL (179) LIMITED - 1984-12-10
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1994-05-31 ~ 1995-05-28
    IIF 234 - Director → ME
  • 54
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (11 parents, 36 offsprings)
    Officer
    1994-05-31 ~ 1994-09-02
    IIF 231 - Director → ME
  • 55
    HAMSARD 2247 LIMITED - 2001-01-19
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2010-02-01
    IIF 171 - Secretary → ME
  • 56
    PECHINEY WORLD TRADE (HOLDINGS) LIMITED - 2002-06-20
    INTSEL LIMITED - 1988-08-19
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-15 ~ 2010-02-01
    IIF 214 - Director → ME
    2004-07-26 ~ 2010-02-01
    IIF 186 - Secretary → ME
  • 57
    BRANDEIS LIMITED - 2001-11-20
    BRANDEIS INTSEL LIMITED - 1988-09-19
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-01-15 ~ 2010-02-01
    IIF 220 - Director → ME
    2004-06-30 ~ 2010-02-01
    IIF 165 - Secretary → ME
  • 58
    PETPLAS (PACKAGING) LTD - 1991-04-16
    KITQUEST LIMITED - 1990-08-10
    Esterform, Boraston Lane, Tenbury Wells
    Active Corporate (4 parents)
    Equity (Company account)
    2,502,230 GBP2024-03-31
    Officer
    2004-06-30 ~ 2005-08-08
    IIF 154 - Secretary → ME
  • 59
    SECURERANDOM LIMITED - 1992-07-03
    43-45 Portman Square, London
    Dissolved Corporate
    Officer
    2002-09-27 ~ 2005-08-30
    IIF 221 - Director → ME
    2002-09-27 ~ 2005-08-30
    IIF 183 - Secretary → ME
  • 60
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2007-10-01 ~ 2007-12-18
    IIF 232 - Director → ME
  • 61
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-01 ~ 2007-12-18
    IIF 243 - Director → ME
  • 62
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-10-19 ~ 2007-11-29
    IIF 194 - Director → ME
  • 63
    PECHINEY DADCO LIMITED - 2004-01-15
    ALNERY NO. 1586 LIMITED - 1996-08-06
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-06-12 ~ 2010-02-01
    IIF 225 - Director → ME
    2004-06-30 ~ 2010-02-01
    IIF 172 - Secretary → ME
  • 64
    ALCAN ALUMINIUM UK LIMITED - 2016-12-20
    BA ALUMINIUM LIMITED - 1993-01-01
    B.A.STORAGE LIMITED - 1989-10-19
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2001-08-31 ~ 2010-02-01
    IIF 178 - Secretary → ME
  • 65
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2001-09-30 ~ 2010-02-01
    IIF 230 - Director → ME
    2001-08-31 ~ 2010-02-01
    IIF 170 - Secretary → ME
  • 66
    TECHPACK INTERNATIONAL LIMITED - 1998-01-15
    BENSON COSMETICS PACKAGING LIMITED - 1992-09-16
    LIR PACKAGING LIMITED - 1990-04-15
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate
    Officer
    2004-06-30 ~ 2010-02-01
    IIF 159 - Secretary → ME
  • 67
    Aerospace Bristol Hayes Way, Patchway, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    2011-02-17 ~ 2020-12-21
    IIF 213 - Director → ME
    2011-02-17 ~ 2020-12-21
    IIF 251 - Secretary → ME
  • 68
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-09-02 ~ 2005-08-30
    IIF 187 - Secretary → ME
  • 69
    43 Queen Square, Bristol
    Dissolved Corporate
    Officer
    2001-08-31 ~ 2005-03-08
    IIF 228 - Director → ME
    2001-08-31 ~ 2005-03-08
    IIF 160 - Secretary → ME

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