1
ALAN DICK & COMPANY (HOLDINGS) LIMITED
- now 04421228OVAL (1730) LIMITED - 2002-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (22 parents)
Officer
2007-01-01 ~ 2010-12-17
IIF 73 - Director → ME
2
AMEY LIMITED - now
AMEY HOLDINGS PLC - 1994-12-19
AKD CONSTRUCTION LIMITED - 1989-11-10
INTERCEDE 701 LIMITED - 1989-09-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (59 parents, 28 offsprings)
Officer
2001-06-19 ~ 2003-05-29
IIF 32 - Director → ME
3
Falcon Works, Po Box 7713 Meadow Lane, Loughborough, Leicestershire
Active Corporate (10 parents)
Officer
1998-06-01 ~ 2004-06-17
IIF 33 - Director → ME
4
Falcon Works, Po Box 7713 Meadow Lane, Loughborough, Leicestershire
Active Corporate (8 parents)
Officer
2001-11-28 ~ 2004-06-17
IIF 42 - Director → ME
5
BODYCOTE INTERNATIONAL P L C
- 2008-04-30
00519057 Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (43 parents, 14 offsprings)
Officer
2007-08-16 ~ 2014-04-23
IIF 71 - Director → ME
6
BRIDON ROPES LIMITED - 1994-05-13
BRITISH ROPES LIMITED - 1990-03-01
BRIDON STEEL LIMITED - 1983-01-01
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
1998-06-01 ~ 2004-06-17
IIF 36 - Director → ME
7
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
1998-05-19 ~ 2004-06-17
IIF 23 - Director → ME
8
BRIDON PENSION TRUST (NO TWO) LIMITED
- now 02960702BROOMCO (812) LIMITED - 1994-10-08
Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
Dissolved Corporate (31 parents)
Officer
1998-06-01 ~ 2004-06-17
IIF 24 - Director → ME
9
DANKS HOLDINGS LIMITED - 1992-09-03
STONE HOLDINGS LIMITED - 1992-02-19
VOLTACREST LIMITED - 1991-05-07
C/o Emerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1998-06-01 ~ 2004-06-17
IIF 35 - Director → ME
10
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
00492844 Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (27 parents)
Officer
1998-06-01 ~ 2004-06-17
IIF 27 - Director → ME
11
BRUSH ELECTRICAL MACHINES LIMITED
00111849 Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (39 parents, 8 offsprings)
Officer
1998-06-01 ~ 2004-06-17
IIF 46 - Director → ME
12
BRUSH HOLDINGS LIMITED - now
FKI LIMITED - 2015-10-05
FKI BABCOCK PLC - 1989-08-14
FKI ELECTRICALS PLC - 1987-11-20
WOODEND SECURITIES PLC - 1982-09-20
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Active Corporate (32 parents, 4 offsprings)
Officer
1998-01-23 ~ 2004-06-30
IIF 25 - Director → ME
13
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (31 parents)
Officer
1998-06-01 ~ 2004-06-17
IIF 50 - Director → ME
14
BRUSH TRAINS OLDCO - now
ORANGEBLAST LIMITED - 1996-11-19
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
1998-06-01 ~ 2004-06-17
IIF 58 - Director → ME
15
Nottingham Road, Loughborough, Leicestershire
Active Corporate (39 parents)
Officer
1998-06-01 ~ 2004-06-17
IIF 40 - Director → ME
16
CHARTER LIMITED - now
ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2005-04-01 ~ 2008-10-22
IIF 70 - Director → ME
17
RACAL-CHUBB (NI) LIMITED
- 1993-02-01
00373935CHUBB (N.I.) LIMITED - 1990-09-05
CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (34 parents)
Officer
1992-02-27 ~ 1997-10-31
IIF 9 - Director → ME
18
CHUBB INTERNATIONAL HOLDINGS LIMITED
- now 00017652RACAL - CHUBB LIMITED
- 1990-07-01
00017652 Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
~ 1997-04-29
IIF 2 - Director → ME
19
CHUBB INTERNATIONAL LIMITED
- now 01638677CHUBB OVERSEAS LIMITED
- 1983-02-18
01638677 Hill House 1, Little New Street, London
Dissolved Corporate (25 parents)
Officer
~ 1997-04-29
IIF 5 - Director → ME
20
CHUBB LOCKS UK LIMITED - now
CHUBB LOCK & SAFE LIMITED
- 2000-09-29
00916461CHUBB & SON'S LOCK AND SAFE COMPANY(HOLDINGS)LIMITED
- 1977-12-31
00916461 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
~ 1997-04-29
IIF 7 - Director → ME
21
RACAL-GUARDALL (SALES) LTD.
- 1993-04-19
01773967RACAL SECURITY (UK SALES) LIMITED - 1985-04-02
Mathisen Way, Colnbrook, Slough, Berkshire, England
Dissolved Corporate (17 parents)
Officer
1993-03-31 ~ 1997-04-29
IIF 3 - Director → ME
22
CHUBB SECURITY (PENSIONS) LIMITED
- now 00875040CHUBB & SON (PENSIONS) LIMITED
- 1994-02-23
00875040 Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (43 parents)
Officer
1992-10-05 ~ 1997-04-29
IIF 8 - Director → ME
23
COLMORE OVERSEAS HOLDINGS LIMITED - now
BRIDON OVERSEAS HOLDINGS LIMITED
- 2014-12-03
00308855BRIDON INTERNATIONAL LIMITED - 1978-12-31
11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
Active Corporate (23 parents)
Officer
1998-06-01 ~ 2004-06-17
IIF 55 - Director → ME
24
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
1998-06-01 ~ 2004-06-17
IIF 14 - Director → ME
25
BRISTOL BABCOCK LIMITED - 1992-09-03
BABCOCK-BRISTOL LIMITED - 1986-06-02
BABCOCK CONTROLS LIMITED - 1979-12-31
BAILEY METERS & CONTROLS LIMITED - 1977-12-31
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (33 parents)
Officer
1998-06-01 ~ 2004-06-17
IIF 26 - Director → ME
26
DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED - now
DRESDNER KLEINWORT WASSERSTEIN DERIVATIVE INVESTMENTS LIMITED - 2006-09-18
TROPICWORD LIMITED
- 2003-10-29
04729651 30 Gresham Street, London
Dissolved Corporate (19 parents)
Officer
2003-07-18 ~ 2003-09-26
IIF 22 - Director → ME
27
ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1998-06-01 ~ 2004-06-17
IIF 51 - Director → ME
28
ENERGIA GROUP NI HOLDINGS LIMITED - now
VIRIDIAN GROUP LIMITED
- 2019-05-15
NI033250VIRIDIAN GROUP PLC
- 2007-08-07
NI033250 Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (44 parents, 7 offsprings)
Officer
2005-08-23 ~ 2008-03-04
IIF 68 - Director → ME
29
FEDERATED HERMES LIMITED - now
POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, England
Active Corporate (79 parents, 31 offsprings)
Officer
2005-09-01 ~ 2011-07-31
IIF 69 - Director → ME
30
FERRONERS LIMITED - 2017-03-29
Ironmongers Hall Shaftesbury Place, Barbican, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2017-07-06 ~ 2019-07-04
IIF 63 - Director → ME
31
FH OLDCO LIMITED - now
FROUDE HOFMANN LIMITED - 2007-06-29
FROUDE CONSINE LIMITED
- 2006-05-09
01024988FROUDE ENGINEERING LIMITED - 1983-01-20
45 Church Street, Birmingham
Dissolved Corporate (10 parents)
Officer
1998-06-01 ~ 2004-06-17
IIF 28 - Director → ME
32
FISHER-KARPARK HOLDINGS LIMITED
00646714 79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1998-06-01 ~ 2004-06-17
IIF 52 - Director → ME
33
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2001-05-31 ~ 2004-06-17
IIF 29 - Director → ME
34
BLACK HEATH LIMITED
- 2004-02-12
FC024929 P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2003-12-09 ~ 2005-04-23
IIF 21 - Director → ME
35
FKI DISTRIBUTION LIMITED - now
FKI LOGISTEX GROUP LIMITED
- 2011-03-03
03936640CLECO GROUP LIMITED
- 2003-04-11
03936640 79 Caroline Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2001-11-28 ~ 2004-06-17
IIF 53 - Director → ME
36
FKI ENGINEERING LIMITED - now
BRUSH PROPERTIES LIMITED - 2023-08-07
FKI ENGINEERING LIMITED
- 2015-10-05
01620155STONE INTERNATIONAL PLC - 1992-02-19
HINGEWORLD LIMITED - 1982-06-16
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (30 parents, 4 offsprings)
Officer
1998-06-01 ~ 2004-06-17
IIF 15 - Director → ME
37
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
1999-10-11 ~ 2004-06-17
IIF 48 - Director → ME
38
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2001-05-31 ~ 2004-06-17
IIF 49 - Director → ME
39
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2001-05-31 ~ 2004-06-17
IIF 47 - Director → ME
40
BABCOCK MINING LIMITED - 1989-09-08
PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
1998-06-01 ~ 2004-06-17
IIF 38 - Director → ME
41
TOPARM LIMITED - 1989-06-15
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
1998-06-01 ~ 2004-06-17
IIF 31 - Director → ME
42
C/o, Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (13 parents)
Officer
1998-06-01 ~ 2004-06-17
IIF 54 - Director → ME
43
FKI PENISTONE ROAD LIMITED
- now 00238801FKI PENNISTONE ROAD LIMITED
- 1998-10-30
00238801OSBORN-MUSHET TOOLS LIMITED
- 1998-09-24
00238801OSBORN STEEL STOCKHOLDERS LIMITED - 1987-08-05
OSBORN - MUSHET TOOLS LIMITED - 1986-12-03
Falcon Works, Po Box 7713 Meadow Lane, Loughborough, Leicestershire
Dissolved Corporate (14 parents)
Officer
1998-06-01 ~ 2004-06-17
IIF 56 - Director → ME
44
Icon Building Ground Floor First Point, Balby Carr Bank, Doncaster, England
Active Corporate (4 parents)
Officer
1998-06-01 ~ now
IIF 10 - Director → ME
45
G4S HOLDINGS INTERNATIONAL (AG) LIMITED - now
ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
ARMORGROUP INTERNATIONAL PLC
- 2008-10-15
04931893ARMORGROUP INTERNATIONAL LTD
- 2004-11-22
04931893ARMORGROUP HOLDINGS LTD. - 2003-11-03
NOTSALLOW 199 LIMITED - 2003-10-28
6th Floor 50 Broadway, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2004-09-01 ~ 2008-05-07
IIF 66 - Director → ME
46
GUNNEBO ENTRANCE CONTROL LIMITED - now
GUNNEBO UK LIMITED - 2024-01-02
GUNNEBO SECURITY UK LIMITED - 2005-12-20
CHUBB SAFES LIMITED - 2002-12-30
CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED
- 2001-05-18
00495726 The Gate House Ashdown Business Park, Michael Way, Maresfield, East Sussex, England
Active Corporate (45 parents, 4 offsprings)
Officer
~ 1996-03-04
IIF 4 - Director → ME
47
HAMSARD 2246
04124586 05170759, 04732112, 04124589Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2001-03-20 ~ 2004-06-17
IIF 30 - Director → ME
48
HAMSARD 2291 LIMITED
04179373 05322483, 03864086, 08109389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2001-03-15 ~ 2004-06-17
IIF 44 - Director → ME
49
HAMSARD 2349
04246664 04348353, 05513433, 04306949Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2001-09-18 ~ 2004-06-17
IIF 19 - Director → ME
50
HAMSARD 2364 LIMITED
04254554 04348321, 04245420, 04245440Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2001-07-18 ~ 2004-06-17
IIF 60 - Director → ME
51
HAWKER SIDDELEY SWITCHGEAR LIMITED
- now 00370559SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
Nottingham Road, Loughborough, Leicestershire
Active Corporate (44 parents, 1 offspring)
Officer
1998-06-01 ~ 2004-06-17
IIF 45 - Director → ME
52
Griffin House, 135 High Street, Crawley, West Sussex
Active Corporate (14 parents, 1 offspring)
Officer
2013-03-13 ~ 2015-12-18
IIF 20 - Director → ME
53
Precision House, Arden Road, Alcester, Warwickshire
Active Corporate (14 parents)
Officer
2003-03-04 ~ 2004-06-17
IIF 39 - Director → ME
54
INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED - now
INTERNATIONAL FIBRES GROUP (HOLDINGS) PLC - 2012-05-04
READICUT INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-04-06
Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
Active Corporate (34 parents, 4 offsprings)
Officer
2005-01-10 ~ 2007-04-02
IIF 72 - Director → ME
55
Ironmongers' Hall, Shaftesbury Place, London
Active Corporate (18 parents)
Officer
2017-07-06 ~ 2019-07-04
IIF 13 - Director → ME
56
Ironmongers' Hall, Shaftesbury Place, Barbican, London
Active Corporate (21 parents)
Officer
2017-07-07 ~ 2019-07-04
IIF 61 - Director → ME
57
Ironmongers Hall Shaftesbury Place, Off Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
2017-07-06 ~ 2019-07-04
IIF 65 - Director → ME
58
Ironmongers Hall, Shaftesbury Place, London
Active Corporate (18 parents)
Officer
2017-07-07 ~ 2019-07-04
IIF 64 - Director → ME
59
BILES UNDERWRITING LLP
- 2009-09-28
OC348478 5th Floor 70 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2009-09-08 ~ now
IIF 11 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove members → OE
IIF 74 - Right to surplus assets - 75% or more → OE
60
LOGISTEX LIMITED - now
FKI LOGISTEX LIMITED
- 2009-10-27
00334189CLECO SYSTEMS LIMITED
- 2003-04-30
00334189CLECO LTD - 2000-11-03
CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
2700 Kettering Parkway, Kettering, Northamptonshire
Active Corporate (32 parents)
Officer
2001-11-28 ~ 2004-06-17
IIF 16 - Director → ME
61
LSE MOTORS LIMITED - now
LSE NEWCO LIMITED - 2007-07-05
FKI NEWCO 1 LIMITED - 2007-04-04
LAURENCE SCOTT & ELECTROMOTORS LIMITED
- 2005-05-11
00050656 33 London Road, Long Sutton, Peterborough, Lincolnshire
Active Corporate (9 parents)
Officer
1998-06-01 ~ 2004-06-17
IIF 57 - Director → ME
62
MARELLI UK LIMITED - now
AMCO MARELLI LIMITED
- 2008-03-08
01787809AMCO GENERATORS LIMITED
- 1998-06-25
01787809 Building 2 Enterprise Way, Retford, Nottinghamshire, England
Active Corporate (33 parents)
Officer
1998-06-01 ~ 2004-06-17
IIF 34 - Director → ME
63
MELROSE PFG COMPANY NUMBER 1 LIMITED - now
FKI TRUSTEES LIMITED
- 2011-03-28
01668314STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
79 Caroline Street, Birmingham
Dissolved Corporate (21 parents)
Officer
1998-01-23 ~ 2003-10-07
IIF 41 - Director → ME
64
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED - now
120 Malone Road, Belfast
Active Corporate (24 parents, 4 offsprings)
Officer
2008-03-04 ~ 2011-03-04
IIF 18 - Director → ME
65
79 Caroline Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-03-04 ~ 2004-06-17
IIF 43 - Director → ME
66
RENEW HOLDINGS PLC. - now
YJL PLC - 2001-03-19
Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
3125 Century Way, Thorpe Park, Leeds, England
Active Corporate (37 parents, 32 offsprings)
Officer
2004-06-02 ~ 2004-06-25
IIF 1 - Director → ME
67
Bagnall Street, Hilltop, West Bromwich, West Midlands
Dissolved Corporate (20 parents)
Officer
1998-06-01 ~ 2004-06-17
IIF 59 - Director → ME
68
SECURITY MONITORING CENTRES LIMITED
- now 00318215BURGOT AUTOMATIC ALARMS LIMITED
- 1995-08-18
00318215 Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (27 parents, 3 offsprings)
Officer
1995-08-14 ~ 1997-04-29
IIF 6 - Director → ME
69
EAST SURREY WATER PLC - 1996-04-01
66-74 London Road, Redhill, Surrey
Active Corporate (57 parents)
Officer
2006-09-20 ~ 2016-03-31
IIF 67 - Director → ME
70
Ironmongers' Hall 1 Shaftesbury Place, Barbican, London
Active Corporate (32 parents)
Officer
2024-09-24 ~ now
IIF 12 - Director → ME
2017-07-06 ~ 2019-07-04
IIF 62 - Director → ME
71
VECTURA GROUP SERVICES LIMITED - now
SKYEPHARMA LIMITED - 2018-06-11
BLACK & EDGINGTON GROUP PLC - 1996-01-08
TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
DJEMBER HOLDINGS PLC - 1987-10-10
1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
Active Corporate (47 parents, 8 offsprings)
Officer
2014-03-05 ~ 2016-06-10
IIF 17 - Director → ME
72
BATCHFOLLOW LIMITED - 1992-01-07
Nottingham Road, Loughborough, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
1998-06-01 ~ 2004-06-17
IIF 37 - Director → ME