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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

Ronchetti, Marc Arthur

child relation
Offspring entities and appointments 112
  • 1
    A & G SECURITY ELECTRONICS LIMITED
    - now 01018196
    A & G SECURITY ELECTRONICS PUBLIC LIMITED COMPANY - 2013-03-25
    A. & G. (ELECTRONICS) LIMITED - 1980-12-31
    Misbourne Court, Rectory Way, Amersham, Bucks
    Dissolved Corporate (8 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 83 - Director → ME
  • 2
    A.C. ELECTRICAL HOLDINGS LIMITED
    - now 01951351
    A.C. ELECTRICAL HOLDINGS PLC - 2006-04-20
    AUBURNHURST LIMITED - 1985-10-25
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 88 - Director → ME
  • 3
    A.C. ELECTRICAL WHOLESALE LIMITED
    - now 01204867
    A.C. ELECTRICAL WHOLESALE PLC - 2006-04-20
    POOLE A.C. ELECTRICAL WHOLESALE LIMITED - 1982-11-19
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 107 - Director → ME
  • 4
    ANALYTICAL DEVELOPMENT COMPANY LIMITED
    - now 00957670
    ANALYTICAL DEVELOPMENT COMPANY LIMITED (THE) - 1992-05-01
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 78 - Director → ME
  • 5
    AUTOBYTEL UK LIMITED
    - now 03470555
    AUTO-BY-TEL UK LIMITED - 2000-01-25
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 40 - Director → ME
  • 6
    AUTOMOBILES OF DISTINCTION LIMITED
    - now 02341662
    DRUMSET PLC - 1989-09-28
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 52 - Director → ME
  • 7
    CASEMOUNT HOLDINGS LIMITED
    - now 02400743
    LEGIBUS 1414 LIMITED - 1989-11-09
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 45 - Director → ME
  • 8
    CASTELL LOCKS LIMITED
    - now 00925371 00866817... (more)
    STANDARD ENGINEERING DEVELOPMENTS LIMITED - 1983-03-30
    STANFEN LIMITED - 1980-12-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 76 - Director → ME
  • 9
    CASTELL SAFETY TECHNOLOGY LIMITED
    - now 00866817 00671388
    CASTELL SAFETY INTERNATIONAL LIMITED - 1984-11-26
    CASTELL LOCKS LIMITED - 1983-03-31
    DALPLAC LIMITED - 1980-12-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 72 - Director → ME
  • 10
    CASTLE MOTORS (YORK) LIMITED
    01902803
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 19 - Director → ME
  • 11
    CHAPELGATE HOLDINGS LIMITED
    04606761
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 27 - Director → ME
  • 12
    CHAPELGATE MOTORS LIMITED
    - now 02841981
    H & D MOTORS LIMITED - 1993-09-23
    First Point St. Leonards Road, Allington, Maidstone, England
    Active Corporate (24 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 32 - Director → ME
  • 13
    D.J. SMITH LIMITED
    00713493
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 50 - Director → ME
  • 14
    DANE MOTOR COMPANY (CHESTER) LIMITED
    - now 01807840
    DANE MOTOR COMPANY (MOLD) LIMITED - 1985-11-13
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 28 - Director → ME
  • 15
    EIFFEL HOLDINGS LIMITED
    11858999
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-04 ~ now
    IIF 7 - Director → ME
  • 16
    EIFFEL INVESTMENTS UK LIMITED
    11863431
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-06 ~ now
    IIF 9 - Director → ME
  • 17
    ELFAB HUGHES LIMITED
    - now 02564873 00853197
    ELFAB LIMITED - 1994-04-05
    TARGETDOUBLE LIMITED - 1991-02-18
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 70 - Director → ME
  • 18
    EMH IMPORTS LIMITED
    03086838
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (11 parents)
    Officer
    2009-12-01 ~ 2010-12-17
    IIF 14 - Director → ME
  • 19
    EUROPEAN MOTOR HOLDINGS LIMITED
    - now 00122207
    EUROPEAN MOTOR HOLDINGS PLC - 2008-05-30
    CARGO CONTROL PLC - 1991-10-28
    JANTAR PLC - 1989-10-20
    JANTAR P.L.C. - 1989-06-21
    First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (26 parents, 11 offsprings)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 16 - Director → ME
  • 20
    FFE HOLDINGS LIMITED
    - now 03433256
    TIPMAJOR LIMITED - 1997-12-08
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 63 - Director → ME
  • 21
    FIRE FIGHTING ENTERPRISES LIMITED
    - now 01679486 01192710... (more)
    FFE LIMITED - 2015-01-13
    VECCER LIMITED - 2014-08-30
    NORGAN LIMITED - 1999-05-19
    Misbourne Court, Rectory Way, Amersham, Bucks
    Active Corporate (9 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 10 - Director → ME
  • 22
    FUSION PROVIDA HOLDCO LIMITED
    08785917
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2014-12-10 ~ 2016-07-29
    IIF 112 - Director → ME
  • 23
    FUSION PROVIDA UK LIMITED
    08604816
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2014-12-10 ~ 2016-07-29
    IIF 111 - Director → ME
  • 24
    GERARD MANN LIMITED
    - now 00660644
    GERARD MANN (WEST MIDLANDS) LIMITED - 2002-07-01
    NOTNEEDED NO.056 LIMITED - 1994-06-24
    COOPER LEICESTER LIMITED - 1994-03-31
    COOPER CAR SALES LIMITED - 1979-12-31
    LAZENBY GARAGES LIMITED - 1976-12-31
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 53 - Director → ME
  • 25
    GOODYER MOTOR COMPANY LIMITED
    - now 04473872
    HOWPER 416 LIMITED - 2002-08-22
    Inchcape House Langford Lane, Kidlington, Oxford, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 56 - Director → ME
  • 26
    GROUP 1 ESTATES LIMITED - now
    INCHCAPE ESTATES LIMITED
    - 2024-08-01 00293551
    TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY - 1994-06-13
    KENNINGS ESTATES PUBLIC LIMITED COMPANY - 1988-10-03
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (38 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 22 - Director → ME
  • 27
    GROUP 1 RETAIL LIMITED - now
    INCHCAPE RETAIL LIMITED
    - 2024-08-01 00194561
    WADHAM KENNING MOTOR GROUP LIMITED - 2001-02-16
    WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
    WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
    PORTSMOUTH GARAGES LIMITED - 1977-02-01
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 48 - Director → ME
  • 28
    GROUP 1 TRADE PARTS LIMITED - now
    INCHCAPE TRADE PARTS LIMITED
    - 2024-08-01 05415117
    DIRECTOR 54 LIMITED - 2007-06-29
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (21 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 26 - Director → ME
  • 29
    H A FOX LIMITED
    - now 00978509 01469464... (more)
    NORMAND CONTINENTAL LIMITED
    - 2011-03-01 00978509
    NORMAND (CONTINENTAL) LIMITED - 1990-08-01
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 54 - Director → ME
  • 30
    HALMA AUSTRALASIA HOLDINGS LIMITED
    13089378
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-18 ~ now
    IIF 8 - Director → ME
  • 31
    HALMA EURO TRADING LIMITED
    06989991
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-07-01 ~ now
    IIF 4 - Director → ME
  • 32
    HALMA FINANCING LIMITED
    - now 05112079
    INTERCEDE 1937 LIMITED - 2004-05-12
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-01 ~ now
    IIF 2 - Director → ME
  • 33
    HALMA INTERNATIONAL LIMITED
    01206652
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2018-07-01 ~ now
    IIF 6 - Director → ME
  • 34
    HALMA INVESTMENT HOLDINGS LIMITED
    - now 05121441
    INTERCEDE 1942 LIMITED - 2004-05-17
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-01 ~ now
    IIF 5 - Director → ME
  • 35
    HALMA IT SERVICES LIMITED
    - now 01972044
    MARATHON MONITORS LIMITED - 2009-04-24
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 75 - Director → ME
  • 36
    HALMA OVERSEAS FUNDING LIMITED
    06503844
    Misbourne Court, Rectory Way, Amersham, Bucks
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2018-07-01 ~ now
    IIF 11 - Director → ME
  • 37
    HALMA PR SERVICES LIMITED
    - now 01796890
    HALMA DEVELOPMENTS LIMITED - 1990-05-09
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 87 - Director → ME
  • 38
    HALMA PUBLIC LIMITED COMPANY
    00040932
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (42 parents, 73 offsprings)
    Officer
    2018-07-01 ~ now
    IIF 3 - Director → ME
  • 39
    HALMA RESISTORS UNLIMITED
    - now 05585086
    INTERCEDE 2082 LIMITED - 2005-12-12
    Misbourne Court, Rectory Way, Amersham, Bucks
    Active Corporate (10 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 84 - Director → ME
  • 40
    HALMA SAFETY LIMITED
    - now 00671388 01514709
    CASTELL SAFETY INTERNATIONAL LIMITED - 1996-10-03
    CASTELL SAFETY TECHNOLOGY LIMITED - 1984-11-26
    CASTELL SAFETY INTERNATIONAL LIMITED - 1983-03-31
    CASTELL LOCKS LIMITED - 1980-12-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 81 - Director → ME
  • 41
    HALMA SERVICES LIMITED
    - now 00759029
    FARMERS INVESTMENT TRUST LIMITED - 2000-03-22
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 66 - Director → ME
  • 42
    HALMA VENTURES LIMITED
    12148090
    Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (7 parents)
    Officer
    2019-08-09 ~ now
    IIF 12 - Director → ME
  • 43
    HOMEOUTLET ONLINE LIMITED
    - now 07918020
    AGHOCO 1076 LIMITED - 2012-04-04
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 104 - Director → ME
  • 44
    INCHCAPE (READING) LIMITED
    04560820
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 44 - Director → ME
  • 45
    INCHCAPE EAST (2) LIMITED
    - now 03173891 02762901
    LIND 2 LIMITED - 2007-04-20
    NEEP LIMITED - 2003-10-01
    HADENCRAFT LIMITED - 1996-05-23
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 24 - Director → ME
  • 46
    INCHCAPE EAST (ACRE) LIMITED
    - now 02948466
    LINDACRE LIMITED - 2007-04-20
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 21 - Director → ME
  • 47
    INCHCAPE EAST (BROOK) LIMITED
    - now 03344494
    LINDBROOK LIMITED - 2007-06-29
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 29 - Director → ME
  • 48
    INCHCAPE EAST (HILL) LIMITED
    - now 02671291
    LINDHILL LIMITED - 2007-06-29
    OSBORNE GARAGES LIMITED - 2003-10-01
    KROWTEN LIMITED - 1992-04-21
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 31 - Director → ME
  • 49
    INCHCAPE EAST (HOLDINGS) LIMITED
    - now 03684737
    LIND AUTOMOTIVE GROUP HOLDINGS LIMITED - 2007-06-29
    LINDFORD LIMITED - 2002-10-31
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 34 - Director → ME
  • 50
    INCHCAPE EAST (PROPERTIES) LIMITED
    - now 00921802
    LIND AUTOMOTIVE GROUP PROPERTIES LIMITED - 2007-06-29
    D. C. OSBORNE LIMITED - 2003-10-01
    First Floor Unit 3410 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 25 - Director → ME
  • 51
    INCHCAPE EAST (VALE) LIMITED
    - now 02949238
    LINDVALE 2 LIMITED - 2008-07-24
    LINDMERE LIMITED - 2005-12-13
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (11 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 61 - Director → ME
  • 52
    INCHCAPE EAST LIMITED
    - now 02762901 03173891
    LIND LIMITED - 2007-04-20
    LIND OF NORWICH LIMITED - 1996-01-02
    AVERILLS LIMITED - 1993-04-30
    FAITHMARK LIMITED - 1992-12-18
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 60 - Director → ME
  • 53
    INCHCAPE MIDLANDS LIMITED
    - now 03673540
    LEADLEY LIMITED - 2004-07-07
    ARCHSHOT LIMITED - 2002-07-25
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 35 - Director → ME
  • 54
    INCHCAPE MOTORS PENSION TRUST LIMITED
    02702443
    First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (44 parents)
    Officer
    2007-07-01 ~ 2011-10-28
    IIF 20 - Director → ME
  • 55
    INCHCAPE NORTH WEST GROUP LIMITED
    - now 03516683
    ROBERT SMITH GROUP LIMITED - 2005-05-10
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 46 - Director → ME
  • 56
    INCHCAPE NORTH WEST LIMITED
    - now 00470542
    ROBERT SMITH & SONS LIMITED - 2005-05-10
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 33 - Director → ME
  • 57
    INCHCAPE PARK LANE LIMITED
    - now 04560841
    H A FOX LIMITED
    - 2011-03-01 04560841 00978509... (more)
    INCHCAPE (EXETER) LIMITED - 2007-09-28
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 38 - Director → ME
  • 58
    INCHCAPE UK LIMITED
    - now 03695690 04053624
    INCHCAPE ONE LIMITED - 2006-12-19
    PAUL RIGBY LIMITED - 2004-07-07
    INKCROFT LIMITED - 2000-03-28
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 51 - Director → ME
  • 59
    ISO-LOK LIMITED
    00920669
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 82 - Director → ME
  • 60
    J. O. MILLAR PARTNERS LIMITED
    - now SC195088
    LOTHIAN FIFTY (572) LIMITED - 1999-09-29
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 94 - Director → ME
  • 61
    JAMES EDWARDS (CHESTER) LIMITED
    00431681
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 59 - Director → ME
  • 62
    L & C AUTO SERVICES (CROYDON) LIMITED
    02174321
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 17 - Director → ME
  • 63
    L & C BANSTEAD LIMITED
    - now 01068636
    CRONK GARAGES LIMITED - 2001-01-25
    ANDREW CRONK GARAGES LIMITED - 1980-12-31
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 41 - Director → ME
  • 64
    L BARCLAY & COMPANY LIMITED
    - now SC205475
    LOTHIAN FIFTY (632) LIMITED - 2000-04-10
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 93 - Director → ME
  • 65
    L.& C.AUTO SERVICES LIMITED
    01042466
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 49 - Director → ME
  • 66
    LYGON HOLDINGS LIMITED
    - now 03205663
    UNIFIX GROUP LIMITED - 1997-12-23
    CONTROLLED TIME LIMITED - 1996-06-21
    Po Box 21, Boroughbridge Road, Ripon, North Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 90 - Director → ME
  • 67
    MALTON MOTORS FLEET LIMITED
    - now 01808269
    DANE MOTOR COMPANY (WREXHAM) LIMITED - 2006-08-16
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 23 - Director → ME
  • 68
    MALTON MOTORS LIMITED
    00554231
    First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 58 - Director → ME
  • 69
    MEADOWBRIDGE HOLDINGS LIMITED
    01210055
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire.
    Active Corporate (18 parents)
    Officer
    2018-07-01 ~ now
    IIF 1 - Director → ME
  • 70
    MILL GARAGES LIMITED
    - now 02096979
    EUROMEN LIMITED - 1987-04-07
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 18 - Director → ME
  • 71
    MISTURA SYSTEMS LIMITED
    02089831
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 77 - Director → ME
  • 72
    MPS BUILDERS MERCHANTS LIMITED
    - now 03068183
    M P S BUILDERS MERCHANTS (WARWICK) LIMITED - 1997-02-03
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-05-09 ~ 2016-07-29
    IIF 109 - Director → ME
  • 73
    NEVILL LONG LIMITED
    - now 00184628
    NEVILL LONG & CO (BOARDS) LIMITED - 1992-08-18
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 101 - Director → ME
  • 74
    NORMAND HEATHROW LIMITED
    - now 01664835
    NORMAND (HEATHROW) LIMITED - 1990-07-16
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 39 - Director → ME
  • 75
    NORMAND LIMITED
    00173021
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 15 - Director → ME
  • 76
    NORMAND MOTOR GROUP LIMITED
    - now 02450357
    NORMAND MOTORS LIMITED - 1990-02-05
    LUPINGRANGE LIMITED - 1990-01-18
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 30 - Director → ME
  • 77
    NORTHFIELD GARAGE (TETBURY) LIMITED
    00767748
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 36 - Director → ME
  • 78
    PACKAGING INDUSTRIES LIMITED
    00599997
    First Floor, Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 55 - Director → ME
  • 79
    PALMER ENVIRONMENTAL LIMITED
    - now 02579634 01463016... (more)
    PALMER ENVIRONMENTAL SURVEYS LIMITED - 2010-05-06
    PALMER ENVIROMENTAL SURVEYS LIMITED - 1991-08-14
    CROMDEAN LIMITED - 1991-04-12
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 67 - Director → ME
  • 80
    PALMER ENVIRONMENTAL SERVICES LIMITED
    - now 01734845 02579634... (more)
    MISTFORD LIMITED - 1984-01-09
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 80 - Director → ME
  • 81
    PENTA LIMITED
    00883374
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (13 parents)
    Officer
    2009-12-01 ~ 2010-12-17
    IIF 13 - Director → ME
  • 82
    POWER EQUIPMENT LIMITED
    - now 00158743
    POWER EQUIPMENT COMPANY LIMITED(THE) - 1983-02-17
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 65 - Director → ME
  • 83
    RADIO-TECH LIMITED
    02849727
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2019-12-04 ~ 2023-01-16
    IIF 68 - Director → ME
  • 84
    RCS INTERNATIONAL LIMITED
    11269843
    Misbourne Court, Rectory Way, Amersham, Bucks, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-07-01 ~ dissolved
    IIF 85 - Director → ME
  • 85
    RESEARCH ENGINEERS LIMITED
    - now 03212937
    ORSMAN ROAD TRADING LIMITED - 1996-07-16
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 73 - Director → ME
  • 86
    RETEN ACOUSTICS LIMITED
    - now 01938049 01463016
    BRITAN MACHINE TOOLS LIMITED - 1995-06-22
    APPROX LIMITED - 1985-11-28
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 64 - Director → ME
  • 87
    ROSCO INDUSTRIAL LIMITED
    - now SC195087
    LOTHIAN FIFTY (571) LIMITED - 1999-09-29
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 105 - Director → ME
  • 88
    SELLERS OF LEEDS LIMITED - now
    SELLERS OFLEEDS LIMITED
    - 2017-01-27 01032436
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 106 - Director → ME
  • 89
    SENTRIC SAFETY GROUP LIMITED
    - now 02432485
    SCK INTERLOCKS GROUP LIMITED
    - 2022-08-24 02432485
    KLAXON SIGNALS LIMITED
    - 2021-09-21 02432485 00250773... (more)
    MICOTECH LIMITED - 2011-09-16
    SECOMAK LIMITED - 2002-10-24
    KLAXON SIGNALS LIMITED - 1997-03-27
    LILITH REE LIMITED - 1990-05-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 69 - Director → ME
  • 90
    SMITH FLOW CONTROL LIMITED
    - now 01956503 01903620
    SWIFT 943 LIMITED - 2018-02-15
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2019-12-04 ~ 2023-01-16
    IIF 62 - Director → ME
  • 91
    SMITH KNIGHT FAY (HOLDINGS) LIMITED
    - now 01286316
    SMITH, KNIGHT, FAY LIMITED - 1996-01-01
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 37 - Director → ME
  • 92
    SMITH KNIGHT FAY LIMITED
    - now 00702018 01286316
    PARKSIDE CAR SALES (MANCHESTER) LIMITED - 1996-01-01
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 57 - Director → ME
  • 93
    SONAR RESEARCH & DEVELOPMENT LIMITED
    - now 01557176
    REGISDOME LIMITED - 1981-12-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2019-12-04 ~ 2023-01-16
    IIF 74 - Director → ME
  • 94
    SOUTHWELL MOTOR CO. LIMITED
    - now 03246464
    LEADLEY CARS LIMITED - 1997-01-30
    Inchcape House, Langford Lane, Kidlington, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2009-12-01 ~ 2011-09-22
    IIF 47 - Director → ME
  • 95
    SUNTECH GROUP EB TRUSTEE LIMITED
    - now 04513496
    MUTANDERIS (446) LIMITED - 2002-09-26
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 79 - Director → ME
  • 96
    TELEGAN GAS MONITORING LIMITED
    - now 02782454
    TELEGAN EMISSIONS MONITORING LIMITED - 1997-04-28
    STEVTON (NO. 47) LIMITED - 1993-06-22
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 71 - Director → ME
  • 97
    THE COOPER GROUP LIMITED
    - now 00821770
    COOPER PARK LANE LIMITED - 1989-04-01
    PARK LANE LIMITED - 1987-04-01
    B.M.W. DISTRIBUTORS LONDON LIMITED - 1979-12-31
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (36 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 42 - Director → ME
  • 98
    THOMSON BROTHERS LIMITED
    - now SC190967 SC015674
    LOTHIAN FIFTY (534) LIMITED - 1999-03-26
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 103 - Director → ME
  • 99
    UTILITY POWER SYSTEMS LIMITED
    - now 05744846
    FUSION POWER SYSTEMS LIMITED - 2008-06-03
    POWER SYSTEMS CABLES LIMITED - 2006-11-07
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-12-10 ~ 2016-07-29
    IIF 110 - Director → ME
  • 100
    WILKINSON & SIMPSON LIMITED
    - now 00656908 01204118
    PALINTEST LIMITED - 1989-05-10
    MECTRON LIMITED - 1986-10-01
    Misbourne Court, Rectory Way, Amersham Bucks
    Dissolved Corporate (8 parents)
    Officer
    2018-07-01 ~ 2023-01-16
    IIF 86 - Director → ME
  • 101
    WILLIAM WILSON HOLDINGS LIMITED
    SC053508
    Hareness Road, Altens Industrial Estate, Aberdeen
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 102 - Director → ME
  • 102
    WILLIAM WILSON LTD.
    - now SC014691 SC149116
    WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
    Hareness Road, Altens Industrial Estate, Aberdeen
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 89 - Director → ME
  • 103
    WOLSELEY DEVELOPMENTS LIMITED - now
    T & R ELECTRICAL WHOLESALERS LTD
    - 2022-02-04 00782985
    ANYTHING ELECTRICAL LIMITED - 1989-02-14
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 108 - Director → ME
  • 104
    WOLSELEY ECD LIMITED
    - now NI039324
    MURDOCK ECD LIMITED - 2005-05-23
    ECD BUILDING SUPPLIES LIMITED - 2004-11-12
    MURDOCK TILES LIMITED - 2003-10-24
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (19 parents)
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 97 - Director → ME
  • 105
    WOLSELEY EUROPE LIMITED
    - now 05309042 02800015
    PLANTCABLE LIMITED - 2005-03-08
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2014-12-18 ~ 2016-07-29
    IIF 96 - Director → ME
  • 106
    WOLSELEY GREEN DEAL SERVICES LIMITED
    - now 08218951
    AGHOCO 1127 LIMITED - 2013-01-31
    The Wolseley Center, Harrison Way, Leamington Spa
    Dissolved Corporate (14 parents)
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 91 - Director → ME
  • 107
    WOLSELEY HAWORTH LIMITED
    - now 00514573
    MURDOCK HAWORTH LIMITED - 2007-03-27
    W.B.HAWORTH LIMITED - 2005-04-27
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 99 - Director → ME
  • 108
    WOLSELEY PROPERTIES LIMITED - now
    WOLSELEY UTILITIES LIMITED
    - 2022-02-04 08144358
    AGHOCO 1124 LIMITED - 2012-11-22
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 98 - Director → ME
  • 109
    WOLSELEY RAVEN LIMITED
    - now 03328667
    UNIFIX LIMITED - 2012-09-03
    LEVERPOST LIMITED - 1997-10-01
    P O Box 21, Boroughbridge Road, Ripon, North Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 95 - Director → ME
  • 110
    WOLSELEY UK FINANCE LIMITED - now
    HALL & CO. LIMITED
    - 2022-02-04 00058189 00668773... (more)
    RMC RETAIL AND MERCHANTING LIMITED - 1998-10-15
    HALL & CO LIMITED. - 1995-01-01
    HALL AND CO.(SOUTH EAST)LIMITED - 1984-06-29
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    2014-07-31 ~ 2016-07-29
    IIF 100 - Director → ME
  • 111
    WOLSELEY UK LIMITED
    - now 00636445 01118466
    WOLSELEY CENTERS LIMITED - 2004-03-31
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (48 parents, 30 offsprings)
    Officer
    2014-02-28 ~ 2016-07-29
    IIF 92 - Director → ME
  • 112
    WYVERN (WREXHAM) LIMITED
    - now 02304075
    TRUSHELFCO (NO.1317) LIMITED - 1989-01-17
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2009-12-01 ~ 2011-12-20
    IIF 43 - Director → ME

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