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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

Mr David Pett

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr David Pett
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

      IIF 1
  • David Pett
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 53, Midway Drive, Truro, TR1 1NQ, England

      IIF 2
  • Mr David Jonathan Pett
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

      IIF 3
  • Pett, David
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 53, Midway Drive, Truro, TR1 1NQ, England

      IIF 4
  • Pett, David Jonathan
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

      IIF 5 IIF 6 IIF 7

    • Bedford House, 1 Regal Lane, Soham, Ely, CB7 5BA, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

      IIF 12 IIF 13

    • Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, England

      IIF 14

    • Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

      IIF 15

    • Fullflow House, Holbrook Avenne, Holbrook, Sheffield, S20 3FF

      IIF 16

    • 46, Edison Road, St. Ives, Cambridgeshire, PE27 3LG, United Kingdom

      IIF 17

    • Unit D, Hortonwood 31, Telford, Shropshire, TF1 7GS, England

      IIF 18
  • Pett, David Jonathan
    British

    Registered addresses and corresponding companies
  • Pett, David Jonathan
    British vinancial controller

    Registered addresses and corresponding companies

    • Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

      IIF 62
  • Mr David Jonathan Pett
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Regal Lane, Soham, Ely, CB7 5BA, England

      IIF 63
  • Pett, David
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Regal Lane, Soham, Ely, CB7 5BA, United Kingdom

      IIF 64
  • Pett, David Jonathan

    Registered addresses and corresponding companies

    • 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

      IIF 65

    • Bedford House, 1 Regal Lane, Soham, Ely, CB7 5BA, England

      IIF 66 IIF 67 IIF 68

    • Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

      IIF 69 IIF 70

    • Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

      IIF 71 IIF 72

    • Fullflow House, Holbrook Avenne, Holbrook, Sheffield, S20 3FF

      IIF 73

    • Unit D, Hortonwood 31, Telford, Shropshire, TF1 7GS, England

      IIF 74
  • Pett, David Jonathan
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pett, Jonathan David
    British

    Registered addresses and corresponding companies

    • 23 Mill Lane, Linton, Cambridge, Cambridgeshire, CB1 6JY

      IIF 96
  • Pett, David

    Registered addresses and corresponding companies

    • Bedford House, 1 Regal Lane, Soham, Ely, CB7 5BA, England

      IIF 97

    • Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, England

      IIF 98

    • Bedford House, Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA, United Kingdom

      IIF 99
child relation
Offspring entities and appointments 61
  • 1
    ADAMAS INDUSTRIES LIMITED
    - now 02342183
    ADAMAS INDUSTRIES PLC
    - 2013-10-01 02342183
    OFFERASSET PUBLIC LIMITED COMPANY
    - 1989-10-09 02342183
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    (before 1992-02-01) ~ now
    IIF 77 - Director → ME
    (before 1992-02-01) ~ now
    IIF 44 - Secretary → ME
  • 2
    ATTENDO SYSTEMS LIMITED
    - now 00397212
    CASS ELECTRONICS LIMITED - 1998-03-18
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (37 parents)
    Officer
    1998-08-01 ~ 2001-03-28
    IIF 32 - Secretary → ME
  • 3
    BEDFORD HOLDINGS LIMITED
    - now 04205727
    BROWALLIA LIMITED
    - 2006-03-23 04205727 OC331483
    BROWALLIA PUBLIC LIMITED COMPANY - 2005-03-01
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 4
    BEDFORD NOMINEES NO. 75 LTD
    - now 01462958
    DUNSTABLE RUBBER (FABRICATION) LIMITED
    - 2014-08-05 01462958
    SOLIDSPIRE LIMITED - 1980-12-31
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-03-01 ~ now
    IIF 7 - Director → ME
    1999-09-03 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BLUEVANE LIMITED
    06613799
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2008-07-14 ~ now
    IIF 84 - Director → ME
    2008-07-14 ~ now
    IIF 29 - Secretary → ME
  • 6
    BRAVEDRIVE LTD
    - now 02067372 04482185
    FULLFLOW SYSTEMS LIMITED - 2004-07-22
    FULL FLOW SYSTEMS LIMITED - 1991-11-29
    J.I.S. INSTALLATIONS LIMITED - 1990-02-28
    FULL FLOW SYSTEMS LIMITED - 1989-02-21
    J.I.S. INSTALLATIONS LIMITED - 1988-10-18
    Fullflow House, Holbrook Avenne, Holbrook, Sheffield
    Active Corporate (14 parents)
    Officer
    2014-03-01 ~ now
    IIF 16 - Director → ME
    2011-04-06 ~ now
    IIF 73 - Secretary → ME
  • 7
    CASS CARE LIMITED
    - now 01617083
    CASS GROUP LIMITED
    - 1999-01-28 01617083
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    1998-07-31 ~ 2001-03-28
    IIF 24 - Secretary → ME
  • 8
    CHELTENHAM HOLDINGS LIMITED
    - now 02865016
    CHELTRADING 62 LIMITED - 1993-11-19
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-11-30 ~ now
    IIF 59 - Secretary → ME
  • 9
    CHELTENHAM LAMINATING CO LIMITED
    - now 02297714 00710304
    MEDWIN LIMITED - 1993-03-08
    Bedford House 1 Regal Lane, Soham, Ely, Cambs
    Active Corporate (6 parents)
    Officer
    2006-11-30 ~ now
    IIF 61 - Secretary → ME
  • 10
    COLART GROUP HOLDINGS LIMITED
    - now 01215482
    WILHELM BECKER LIMITED
    - 2014-07-30 01215482
    BECKER PAINT LIMITED - 1978-12-31
    The Mediaworks Building, 191 Wood Lane, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2014-08-01
    IIF 75 - Director → ME
    2004-12-15 ~ 2014-08-01
    IIF 34 - Secretary → ME
    1993-07-02 ~ 1998-10-30
    IIF 47 - Secretary → ME
  • 11
    COMPLETE RENTAL MANAGEMENT LTD
    16224845
    53 Midway Drive, Truro, England
    Active Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    CRESCENT OF CAMBRIDGE LIMITED
    00540840
    46 Edison Road, St. Ives, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 17 - Director → ME
    2005-06-10 ~ dissolved
    IIF 28 - Secretary → ME
  • 13
    CRESCENT STAIRS LIMITED
    - now 01400914
    DRC PLASTICS LIMITED
    - 2014-06-24 01400914
    DRC CHEMTECH LIMITED - 1998-08-21
    DUNSTABLE RUBBER (MANAGEMENT) LIMITED - 1998-02-17
    DUNSTABLE RUBBER (HOLDINGS) LIMITED - 1980-12-31
    SOLEVALUE LIMITED - 1979-12-31
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (9 parents)
    Officer
    2014-03-01 ~ now
    IIF 6 - Director → ME
    2000-09-03 ~ now
    IIF 27 - Secretary → ME
    1999-09-03 ~ 1999-09-03
    IIF 23 - Secretary → ME
  • 14
    CSL COMMUNICATION SOLUTIONS LIMITED
    02563807
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (26 parents)
    Officer
    1998-10-29 ~ 2001-03-28
    IIF 35 - Secretary → ME
  • 15
    DISCOVERY DOCK EAST RIGHT TO MANAGE COMPANY LTD
    11502574
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, England
    Active Corporate (8 parents)
    Officer
    2020-09-17 ~ now
    IIF 14 - Director → ME
    2020-09-17 ~ now
    IIF 98 - Secretary → ME
  • 16
    DRC HOLDINGS LIMITED
    - now 02597031
    DUNSTABLE RUBBER HOLDINGS LIMITED - 1995-12-13
    SHELFCO (NO. 618) LIMITED - 1992-03-09
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (16 parents)
    Officer
    2014-03-01 ~ now
    IIF 13 - Director → ME
    2011-04-06 ~ now
    IIF 69 - Secretary → ME
  • 17
    DRC POLYMER PRODUCTS LIMITED
    - now 00410413
    DUNSTABLE RUBBER CO LIMITED - 1998-02-17
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (15 parents)
    Officer
    2011-04-06 ~ now
    IIF 5 - Director → ME
    2011-01-04 ~ now
    IIF 65 - Secretary → ME
  • 18
    FRIARS 716 LIMITED
    10272344 10479375... (more)
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-08-23 ~ now
    IIF 92 - Director → ME
  • 19
    FULLFLOW GROUP LIMITED
    - now 03234676
    FULLFLOW LIMITED - 2000-12-15
    HARBOURMASTER LIMITED - 1996-09-24
    Bedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2011-04-06 ~ now
    IIF 9 - Director → ME
    2011-04-06 ~ now
    IIF 66 - Secretary → ME
  • 20
    FULLFLOW HOLDINGS LIMITED
    06819132
    Bedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (7 parents)
    Officer
    2011-04-06 ~ now
    IIF 10 - Director → ME
    2011-04-06 ~ now
    IIF 67 - Secretary → ME
  • 21
    FULLFLOW INTERNATIONAL HOLDINGS LTD
    12209767
    1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-16 ~ now
    IIF 90 - Director → ME
  • 22
    FULLFLOW INTERNATIONAL LIMITED
    06819147
    Bedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (15 parents)
    Officer
    2011-04-06 ~ now
    IIF 11 - Director → ME
    2010-07-01 ~ now
    IIF 97 - Secretary → ME
  • 23
    FULLFLOW SYSTEMS LTD
    - now 04482185 02067372... (more)
    BRAVEDRIVE LIMITED - 2004-07-22
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2015-01-06 ~ now
    IIF 12 - Director → ME
    2011-04-06 ~ now
    IIF 70 - Secretary → ME
  • 24
    GARDEN COURT GARAGES LIMITED
    - now 00775000
    BECKER PROPERTIES LIMITED
    - 2025-10-13 00775000
    BECKER GALON FABRICS LIMITED - 1984-09-07
    GALON FABRICS LIMITED - 1978-12-31
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgshire
    Active Corporate (9 parents)
    Officer
    2004-12-15 ~ now
    IIF 81 - Director → ME
    2004-12-15 ~ now
    IIF 54 - Secretary → ME
  • 25
    GEORGEVIEW LIMITED
    - now 01979100
    BECKER ACROMA LIMITED - 1997-01-13
    BECKER INDUSTRIAL COATINGS LIMITED - 1991-07-10
    BECKER TRADE PAINT LIMITED - 1989-07-05
    VALSPAR PAINTS LIMITED - 1988-02-08
    BUCKLERSMEAD LIMITED - 1986-02-06
    Studio Building, 21 Evesham Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-15 ~ 2016-03-16
    IIF 78 - Director → ME
    1997-07-01 ~ 1998-10-30
    IIF 19 - Secretary → ME
    2004-12-15 ~ dissolved
    IIF 56 - Secretary → ME
  • 26
    GOODLASS WALL & COMPANY LIMITED
    00253362
    Goodlass Road Goodlass Road, Speke, Liverpool
    Active Corporate (20 parents)
    Officer
    1993-09-21 ~ 1998-10-30
    IIF 87 - Director → ME
    2004-12-15 ~ 2014-08-01
    IIF 79 - Director → ME
    2004-12-15 ~ 2014-10-28
    IIF 26 - Secretary → ME
    1993-07-02 ~ 1998-10-30
    IIF 37 - Secretary → ME
  • 27
    HADLEY CORPORATION LIMITED
    - now 06604491
    CAVEDRIVE LIMITED
    - 2024-04-29 06604491
    Bedford House 1 Regal Lane, Soham, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2008-07-25 ~ now
    IIF 80 - Director → ME
    2008-07-25 ~ now
    IIF 40 - Secretary → ME
  • 28
    HADLEY INDUSTRIAL HOLDINGS LIMITED
    - now 02342371
    ALFA INDUSTRIAL HOLDINGS LIMITED
    - 2017-07-05 02342371
    FRAMERIDGE LIMITED
    - 1989-02-24 02342371
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    (before 1992-02-24) ~ now
    IIF 48 - Secretary → ME
  • 29
    HADLEY INTERNATIONAL LIMITED
    - now 02303395
    ALFA INTERNATIONAL LIMITED
    - 2017-07-05 02303395
    ADAMAS INTERNATIONAL LIMITED
    - 1991-05-13 02303395
    NEEDSITE LIMITED
    - 1989-01-30 02303395
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    (before 1992-10-07) ~ now
    IIF 25 - Secretary → ME
  • 30
    HADLEY PROPERTY INVESTMENT & DEVELOPMENT LIMITED
    - now 02242937
    ALFA PROPERTY INVESTMENT & DEVELOPMENT LIMITED
    - 2017-07-05 02242937
    ADAMAS PROPERTY INVESTMENT & DEVELOPMENT (UK) LIMITED
    - 1993-03-09 02242937
    LEGIBUS 1152 LIMITED
    - 1988-08-30 02242937 02631521... (more)
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    (before 1992-02-24) ~ now
    IIF 39 - Secretary → ME
  • 31
    HADLEY WOOD PRE SCHOOL AND PLAYGROUP LIMITED
    - now 02020440 13032511... (more)
    CENTRESPOT INTERNATIONAL LIMITED
    - 2025-12-17 02020440
    OPUS INVESTMENTS LIMITED
    - 2021-05-18 02020440
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    (before 1991-12-12) ~ now
    IIF 46 - Secretary → ME
  • 32
    HYLAM LIMITED
    08508779
    Bedford House Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2013-04-29 ~ now
    IIF 99 - Secretary → ME
  • 33
    INVERESK ESOP TRUSTEE COMPANY LIMITED
    - now SC217619
    DMWS 490 LIMITED - 2001-05-16
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2004-03-22 ~ 2010-11-01
    IIF 50 - Secretary → ME
  • 34
    INVERESK GOLF SOC LIMITED
    05467567
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 41 - Secretary → ME
  • 35
    INVERESK MANAGEMENT LIMITED
    - now SC220725
    DMWS 513 LIMITED - 2001-09-10
    . Stevart Road, Bridge Of Allan, Stirlingshire
    Dissolved Corporate (8 parents)
    Officer
    2004-07-05 ~ 2010-11-01
    IIF 49 - Secretary → ME
  • 36
    INVERESK PLC
    - now SC126333
    DMWS 167 LIMITED - 1990-08-16
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Active Corporate (37 parents)
    Officer
    2003-11-27 ~ 2022-02-23
    IIF 43 - Secretary → ME
  • 37
    NATIONAL CARE CALL LIMITED
    - now 02693758
    EXTRARANGE LIMITED - 1992-08-10
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (28 parents)
    Officer
    1998-10-29 ~ 2001-03-28
    IIF 38 - Secretary → ME
  • 38
    OG COMPONENTS LIMITED
    - now 07924335
    CHELTENHAM LEISURE LIMITED
    - 2014-06-09 07924335
    Bedford House 1, Regal Lane Soham, Ely, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    2012-01-25 ~ now
    IIF 93 - Director → ME
    2012-01-25 ~ now
    IIF 72 - Secretary → ME
  • 39
    PLASFLOW LIMITED
    - now 03919619
    OPTICMIND LIMITED - 2000-07-13
    Bedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (15 parents)
    Officer
    2011-04-06 ~ now
    IIF 8 - Director → ME
    2011-04-06 ~ now
    IIF 68 - Secretary → ME
  • 40
    R.W. TOOTHILL PUBLIC LIMITED COMPANY
    00414228
    Kpmg Quayside House, 110 Quayside, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    1991-03-01 ~ 2016-08-08
    IIF 42 - Secretary → ME
  • 41
    SALVINIA LIMITED
    04582875
    Ten, Counterslip, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2005-09-30 ~ 2010-11-01
    IIF 96 - Secretary → ME
  • 42
    SMITH HOLT HOLDINGS PLC
    03007657
    351 Shadsworth Road, Blackburn, Lancashire
    Dissolved Corporate (27 parents)
    Officer
    1998-10-29 ~ 2001-03-28
    IIF 21 - Secretary → ME
  • 43
    ST CUTHBERTS ESTATES LIMITED
    10870988
    1 Regal Lane, Soham, Ely, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-18 ~ now
    IIF 64 - Director → ME
  • 44
    STONEROCK HOLDINGS LIMITED
    12971097
    1 Regal Lane, Soham, Ely, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2020-10-23 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    STOW HEATHROW LIMITED - now
    RAINBOW COMMERCIAL SECURITIES LIMITED
    - 2003-12-24 02342904
    RAPID 7443 LIMITED - 1989-03-03
    86 Brook Street, London
    Active Corporate (10 parents)
    Officer
    1992-09-01 ~ 1996-11-08
    IIF 85 - Director → ME
    1992-09-01 ~ 1996-11-08
    IIF 57 - Secretary → ME
  • 46
    STOW LIMITED - now
    LANCASTER COMMERCIAL HOLDINGS LTD
    - 2008-07-07 02165640
    RAINBOW PROPERTIES LIMITED
    - 1993-02-09 02165640
    RAPID 3773 LIMITED - 1987-10-16
    86 Brook Street, London
    Active Corporate (15 parents)
    Officer
    1992-04-01 ~ 1996-11-08
    IIF 45 - Secretary → ME
  • 47
    STRANDMILL LIMITED
    02856581
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-10-04 ~ now
    IIF 62 - Secretary → ME
  • 48
    SWP GROUP LIMITED
    - now 00503188
    SWP GROUP PLC
    - 2016-12-02 00503188
    EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Active Corporate (21 parents, 12 offsprings)
    Officer
    2006-01-09 ~ now
    IIF 94 - Director → ME
    2003-06-26 ~ now
    IIF 60 - Secretary → ME
  • 49
    SWP PROPERTY HOLDINGS LIMITED
    - now 01764574
    S.W.P. HOLDINGS LIMITED - 2010-01-20
    SUPERLIME LIMITED - 1984-02-03
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-04-06 ~ now
    IIF 15 - Director → ME
    2011-01-04 ~ now
    IIF 71 - Secretary → ME
  • 50
    SWP PROPERTY INVESTMENT COMPANY LTD
    12209629
    1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-16 ~ now
    IIF 91 - Director → ME
  • 51
    TELELARM CARE HOLDINGS (UK) LIMITED
    - now 02506370
    THE CASS CARE GROUP LIMITED
    - 1999-02-08 02506370
    CASS GROUP HOLDINGS LIMITED - 1992-10-09
    KILCAP LIMITED - 1990-08-28
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved Corporate (34 parents)
    Officer
    1998-07-31 ~ 2001-03-28
    IIF 53 - Secretary → ME
  • 52
    TOWNLAWNS PROPERTY MANAGEMENT LIMITED
    02634938
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (21 parents)
    Officer
    1991-08-13 ~ 1992-12-17
    IIF 76 - Director → ME
    1991-08-13 ~ 1992-12-17
    IIF 20 - Secretary → ME
  • 53
    ULVA GRP LTD
    09729337
    Unit D, Hortonwood 31, Telford, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2015-08-12 ~ now
    IIF 18 - Director → ME
    2015-08-12 ~ now
    IIF 74 - Secretary → ME
  • 54
    ULVA HOLDINGS LTD
    12179723
    Unit D, Hortonwood 31, Telford, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2019-08-29 ~ now
    IIF 95 - Director → ME
  • 55
    ULVA INSULATION SYSTEMS LTD
    - now 04023701
    DRC DISTRIBUTION LIMITED
    - 2007-12-11 04023701
    CASPERDRAFT LIMITED - 2000-10-26
    Unit D, Hortonwood 31, Telford, Shropshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-11-09 ~ now
    IIF 88 - Director → ME
    2007-11-09 ~ now
    IIF 30 - Secretary → ME
  • 56
    ULVA INTERNATIONAL LIMITED
    - now 06731668
    EDGEPRIDE LIMITED
    - 2009-06-12 06731668
    1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2008-12-01 ~ now
    IIF 83 - Director → ME
    2008-12-01 ~ now
    IIF 52 - Secretary → ME
  • 57
    WEIR PAPER HOLDINGS LIMITED
    - now 02144885
    STANGLEN LIMITED - 1987-11-13
    The Paragon Building, Counterslip, Bristol, England
    Dissolved Corporate (14 parents)
    Officer
    2004-03-22 ~ 2010-11-01
    IIF 33 - Secretary → ME
  • 58
    WEIR PAPER PRODUCTS LIMITED
    - now SC104999
    LYCIDAS (129) LIMITED - 1987-08-05
    Ten, George Street, Edinburgh, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-03-22 ~ 2010-11-01
    IIF 55 - Secretary → ME
  • 59
    WEIR PENSION TRUSTEES LIMITED
    - now 02258898
    PRATT PENSION TRUSTEES LIMITED - 1995-11-02
    BARTLIGHT LIMITED - 1988-09-07
    Jlt Benefit Solutions, Central Court, Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-02-24 ~ 2010-11-01
    IIF 86 - Director → ME
    2004-03-22 ~ 2010-11-01
    IIF 31 - Secretary → ME
  • 60
    WILLSTAR LIMITED
    04954207
    Richard Burton (burton Accountancy Ltd), The White Cottage Parkers Lane, Maidens Green, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-07 ~ 2016-03-15
    IIF 22 - Secretary → ME
  • 61
    ZELLBROOK LIMITED
    02365097
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Officer
    (before 1991-10-08) ~ now
    IIF 82 - Director → ME
    (before 1991-10-08) ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.