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

Shepherd, Peter David

    Related profiles found in government register
  • Shepherd, Peter David
    British

    Registered addresses and corresponding companies

    • 10 Mirfield Rd, Solihull, Birmingham, B91 1JD

      IIF 1

    • 10, Mirfield Road, Solihull, Birmingham, B91 1JD, England

      IIF 2

    • 10, Mirfield Road, Solihull, West Midlands, B91 1JD

      IIF 3
  • Shepherd, Peter David
    British finance director

    Registered addresses and corresponding companies
  • Shepherd, Peter David
    British financial director

    Registered addresses and corresponding companies

    • Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

      IIF 26
  • Shepherd, Peter David

    Registered addresses and corresponding companies

    • Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

      IIF 27

    • Polypipe, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES, England

      IIF 28

    • Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES, England

      IIF 29 IIF 30 IIF 31

    • Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

      IIF 36
  • Shepherd, Peter David
    British accountant born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Peter David
    British cfo born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Peter David
    British chief finance officer born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10 Mirfield Road, Solihull, West Midlands, B91 1JD

      IIF 78
  • Shepherd, Peter David
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

      IIF 79
  • Shepherd, Peter David
    British finance director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Peter David
    British financial director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

      IIF 106
  • Shepherd, Peter David
    British none born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10, Mirfield Road, Solihull, Birmingham, B91 1JD, England

      IIF 107
child relation
Offspring entities and appointments
Active 3
  • 1
    ALLERTON GLASS CO LTD. - 1996-06-21
    GCA WINDOWS LIMITED - 1993-08-16
    GLASS CENTRE (POTTERS BAR) ALUMINIUM LIMITED - 1992-07-02
    Broomhouse Lane, Edlington, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 103 - director → ME
    2006-02-08 ~ dissolved
    IIF 25 - secretary → ME
  • 2
    Broomhouse Lane, Edlington, Doncaster, South Yorkshire
    Corporate (2 parents)
    Officer
    2006-02-08 ~ now
    IIF 104 - director → ME
    2006-02-08 ~ now
    IIF 21 - secretary → ME
  • 3
    C/o Broomhouse Lane, Edlington, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 100 - director → ME
    2006-02-08 ~ dissolved
    IIF 23 - secretary → ME
Ceased 68
  • 1
    P.S.M. FASTENERS LIMITED - 1987-02-01
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 63 - director → ME
  • 2
    NORTH BRIDGE LIMITED - 2015-11-23
    Mazars Llp, 45 Church Street, Birmingham
    Corporate
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 69 - director → ME
  • 3
    MCKECHNIE COMPONENTS LIMITED - 2012-09-13
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-10-08 ~ 2005-07-29
    IIF 41 - director → ME
  • 4
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-09-27 ~ 2005-07-29
    IIF 49 - director → ME
  • 5
    MCKECHNIE LIMITED - 2012-09-13
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Officer
    2001-09-14 ~ 2005-07-29
    IIF 44 - director → ME
  • 6
    MCKECHNIE OVERSEAS LIMITED - 2012-09-13
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    79 Caroline Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 45 - director → ME
  • 7
    MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-09-27 ~ 2005-07-29
    IIF 40 - director → ME
  • 8
    MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
    MOZART UK HOLDINGS - 2000-10-31
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-09-27 ~ 2005-07-29
    IIF 43 - director → ME
  • 9
    BARBER & DUFFY (ENGINEERING) LIMITED - 1991-08-29
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 58 - director → ME
  • 10
    FIGUREPLUS LIMITED - 2000-07-28
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-09-27 ~ 2005-07-29
    IIF 65 - director → ME
  • 11
    POLYPIPE CHINA INVESTMENTS LIMITED - 2008-04-14
    PINCO 2214 LIMITED - 2004-11-30
    Warmsworth Halt Industrial, Estate, Warmsworth, Doncaster
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2006-02-08 ~ 2008-01-30
    IIF 101 - director → ME
    2006-02-08 ~ 2008-01-30
    IIF 22 - secretary → ME
  • 12
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-09-27 ~ 2005-07-29
    IIF 59 - director → ME
  • 13
    IFELM LIMITED - 2005-11-10
    SELECT FABRICS LIMITED - 2001-03-29
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 47 - director → ME
  • 14
    PSM INTERNATIONAL PUBLIC LIMITED COMPANY - 2006-01-27
    Mazars Llp, 45 Church Street, Birmingham
    Corporate (1 parent)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 48 - director → ME
  • 15
    HAMSARD 3355 LIMITED - 2014-10-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-10-14 ~ 2016-05-25
    IIF 98 - director → ME
    2014-10-27 ~ 2016-05-25
    IIF 27 - secretary → ME
  • 16
    POLYPIPE GROUP PLC - 2021-04-06
    POLYPIPE GROUP LIMITED - 2014-03-28
    HAMSARD 3054 LIMITED - 2014-03-21
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2016-05-25
    IIF 79 - director → ME
    2007-07-11 ~ 2014-10-08
    IIF 36 - secretary → ME
  • 17
    MR PLUMBER LIMITED - 2020-10-19
    KEL-X3 LIMITED - 1995-11-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 84 - director → ME
    2006-02-08 ~ 2016-05-25
    IIF 14 - secretary → ME
  • 18
    C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 99 - director → ME
    2006-02-08 ~ 2016-05-25
    IIF 3 - secretary → ME
  • 19
    C & S HUNTER (CONDENSATION) LIMITED - 1998-04-16
    C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2015-08-18 ~ 2016-05-25
    IIF 77 - director → ME
    2015-08-18 ~ 2016-05-25
    IIF 30 - secretary → ME
  • 20
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 91 - director → ME
    2006-02-08 ~ 2016-05-25
    IIF 19 - secretary → ME
  • 21
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Corporate (3 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 37 - director → ME
  • 22
    Linread Crossgate Road, Park Farm, Redditch, England
    Corporate (5 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 39 - director → ME
  • 23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 95 - director → ME
    2006-02-08 ~ 2016-05-25
    IIF 18 - secretary → ME
  • 24
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 62 - director → ME
  • 25
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    2002-01-01 ~ 2004-10-20
    IIF 67 - director → ME
  • 26
    DERWENT PLASTICS LIMITED - 1987-02-03
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 57 - director → ME
  • 27
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2016-05-25
    IIF 76 - director → ME
    2015-08-18 ~ 2016-05-25
    IIF 34 - secretary → ME
  • 28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2016-05-25
    IIF 74 - director → ME
    2015-08-18 ~ 2016-05-25
    IIF 33 - secretary → ME
  • 29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2016-05-25
    IIF 72 - director → ME
    2015-08-18 ~ 2016-05-25
    IIF 32 - secretary → ME
  • 30
    NU-AIRE LIMITED - 2010-12-31
    NUAIRE (CONTRACTS) LIMITED - 1979-12-31
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2016-05-25
    IIF 73 - director → ME
    2015-08-18 ~ 2016-05-25
    IIF 29 - secretary → ME
  • 31
    NU-AIRE HOLDINGS LIMITED - 2007-06-01
    CAVERNDOWN LIMITED - 1995-04-11
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-08-18 ~ 2016-05-25
    IIF 75 - director → ME
    2015-08-18 ~ 2016-05-25
    IIF 35 - secretary → ME
  • 32
    OMNIE LIMITED - 2024-09-09
    TIMOLEON LIMITED - 2018-11-07
    Centenary House Rydon Lane, Peninsula Park, Exeter
    Corporate (5 parents)
    Equity (Company account)
    798,270 GBP2021-12-31
    Officer
    2009-09-07 ~ 2012-07-20
    IIF 78 - director → ME
  • 33
    STRACORA HOLDINGS LIMITED - 1997-09-30
    HELPCHIEF LIMITED - 1988-11-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 81 - director → ME
    2006-02-08 ~ 2016-05-25
    IIF 5 - secretary → ME
  • 34
    ROADGLOBE LIMITED - 1993-06-11
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-26 ~ 2005-07-29
    IIF 61 - director → ME
  • 35
    PIPE HOLDINGS 1 LIMITED - 2006-05-10
    DRINKGRAIN LIMITED - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2016-05-25
    IIF 88 - director → ME
    2007-08-14 ~ 2016-05-25
    IIF 15 - secretary → ME
  • 36
    LIFEORDER LIMITED - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2016-05-25
    IIF 106 - director → ME
    2007-08-14 ~ 2016-05-25
    IIF 26 - secretary → ME
  • 37
    MUSICHIGH PUBLIC LIMITED COMPANY - 2005-08-12
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2016-05-25
    IIF 92 - director → ME
    2007-08-14 ~ 2016-05-25
    IIF 17 - secretary → ME
  • 38
    Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Corporate (2 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 68 - director → ME
  • 39
    PINCO 1484 LIMITED - 2000-08-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 82 - director → ME
    2006-02-08 ~ 2016-05-25
    IIF 4 - secretary → ME
  • 40
    ABER MERCHANTS LIMITED - 1992-01-13
    C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2010-09-15 ~ 2016-05-25
    IIF 107 - director → ME
    2010-09-15 ~ 2016-05-25
    IIF 2 - secretary → ME
  • 41
    FAMILY MEAT CENTRE LIMITED - 2000-01-01
    Dromore Road, Lurgan, Craigavon, Co Armagh
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 80 - director → ME
    2006-02-08 ~ 2015-05-25
    IIF 1 - secretary → ME
  • 42
    POLYPIPE LIMITED - 2009-05-01
    POLYPIPE BUILDING PRODUCTS LIMITED - 2000-04-07
    ASSISTSTREET LIMITED - 1997-01-28
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 85 - director → ME
    2006-02-08 ~ 2016-05-25
    IIF 9 - secretary → ME
  • 43
    AQUAPIPES LIMITED - 1997-08-29
    SIMCO 418 LIMITED - 1991-11-12
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 87 - director → ME
    2006-02-08 ~ 2016-05-25
    IIF 13 - secretary → ME
  • 44
    EFFAST (UK) LIMITED - 2006-10-05
    SECTORCLEAR LIMITED - 1991-02-19
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 93 - director → ME
    2006-02-08 ~ 2016-05-25
    IIF 6 - secretary → ME
  • 45
    GENUIT GROUP LIMITED - 2021-04-06
    OVAL (1888) LIMITED - 2020-10-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2016-05-25
    IIF 71 - director → ME
    2015-08-18 ~ 2016-05-25
    IIF 31 - secretary → ME
  • 46
    POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
    POLYPIPE PLC - 2000-04-07
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 29 offsprings)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 97 - director → ME
    2006-02-08 ~ 2016-05-25
    IIF 20 - secretary → ME
  • 47
    T.D.I. (UK) LIMITED - 2006-10-17
    TIPSAFE (UK) LIMITED - 1990-11-29
    BIDTALLY LIMITED - 1987-06-18
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 94 - director → ME
    2006-02-08 ~ 2016-05-25
    IIF 11 - secretary → ME
  • 48
    GEBERIT UK LTD - 2007-07-06
    GEBERIT LIMITED - 2000-03-31
    2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2016-05-25
    IIF 86 - director → ME
    2007-07-02 ~ 2016-05-25
    IIF 10 - secretary → ME
  • 49
    GEBERIT LTD - 2007-07-06
    GEBERIT TERRAIN LIMITED - 2000-03-31
    CARADON TERRAIN LIMITED - 1999-02-04
    KEY TERRAIN LIMITED - 1986-10-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-07-02 ~ 2016-05-25
    IIF 83 - director → ME
    2007-07-02 ~ 2016-05-25
    IIF 16 - secretary → ME
  • 50
    PLASTIC SPOOLS LIMITED - 1994-04-26
    ADVANCED TECHNICAL MOULDINGS LIMITED - 1994-02-23
    D.M.K.H. SPARK EROSION LIMITED - 1993-11-24
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 89 - director → ME
    2006-02-08 ~ 2016-05-25
    IIF 8 - secretary → ME
  • 51
    DOMUS VENTILATION LIMITED - 2006-10-05
    DOMUS DUCTING (MFG) LIMITED - 1999-05-07
    DOMUS DOMESTIC DUCTING (MFG) LIMITED - 1986-04-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 96 - director → ME
    2006-02-08 ~ 2016-05-25
    IIF 7 - secretary → ME
  • 52
    MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 64 - director → ME
  • 53
    MCKECHNIE PENSION TRUST (ALCESTER) LIMITED - 2012-09-13
    MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
    MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-03-17 ~ 2005-07-29
    IIF 53 - director → ME
  • 54
    D.I.Y. ENTERPRISES LIMITED - 2007-05-02
    D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 38 - director → ME
  • 55
    MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
    79 Caroline Street, Birmingham
    Corporate (1 parent)
    Officer
    2002-02-19 ~ 2005-07-29
    IIF 66 - director → ME
  • 56
    World Trade Center, Tower H, 14th Floor Zuidplain 116, Amsterdam, North Holland, 1077xv, Netherlands
    Corporate (2 parents)
    Officer
    2003-09-09 ~ 2005-07-29
    IIF 42 - director → ME
  • 57
    PSM INTERNATIONAL PLC - 1989-04-03
    GLOBEQUILL LIMITED - 1984-10-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 56 - director → ME
  • 58
    WALLINGFORD LIMITED - 2008-04-15
    25 Bloom Lane, Scunthorpe, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    13,594,000 GBP2023-12-31
    Officer
    1997-05-06 ~ 2005-07-29
    IIF 51 - director → ME
  • 59
    ROBIMATIC PLC - 2005-08-26
    SELFPLUMB LIMITED - 1990-09-26
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2016-05-25
    IIF 90 - director → ME
    2006-02-08 ~ 2016-05-25
    IIF 12 - secretary → ME
  • 60
    AERO QUALITY SALES LIMITED - 2011-05-12
    WSI LIMITED - 1999-07-09
    CRUSTPIN LIMITED - 1996-03-28
    Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,424,931 GBP2023-12-31
    Officer
    1999-06-22 ~ 2005-07-29
    IIF 54 - director → ME
  • 61
    MAPLE (350) LIMITED - 2009-04-07
    5 Grove Road, Redland, Bristol
    Corporate (7 parents)
    Officer
    2011-07-01 ~ 2024-11-06
    IIF 105 - director → ME
  • 62
    4 Victoria Place, Holbeck, Leeds, England
    Corporate (4 parents)
    Officer
    2015-01-30 ~ 2016-05-25
    IIF 70 - director → ME
    2015-01-30 ~ 2016-05-25
    IIF 28 - secretary → ME
  • 63
    TECHNICAL AIRBORNE COMPONENTS LIMITED - 2018-09-03
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-05-09 ~ 2005-07-29
    IIF 55 - director → ME
  • 64
    MARTIN & FIELD COMPONENTS LIMITED - 1996-10-18
    FORAY 659 LIMITED - 1994-06-28
    Charlotte House Stanier Way, The Wyvern Business Park, Derby
    Dissolved corporate (3 parents)
    Officer
    1997-11-12 ~ 1998-07-27
    IIF 60 - director → ME
  • 65
    MARTIN & FIELD HOLDINGS LIMITED - 1996-12-17
    MARTIN & FIELD LIMITED - 1992-01-31
    FORAY 234 LIMITED - 1991-01-21
    15 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1997-11-12 ~ 1998-07-27
    IIF 52 - director → ME
  • 66
    MARTIN & FIELD COMPONENTS LIMITED - 1996-10-24
    FORAY 920 LIMITED - 1996-10-18
    15 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1997-11-12 ~ 1998-07-27
    IIF 50 - director → ME
  • 67
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED - 2012-07-25
    MOZART EP1 LIMITED - 2000-10-31
    NEXTWEB LIMITED - 2000-08-14
    Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Corporate (3 parents)
    Officer
    2001-09-27 ~ 2005-07-29
    IIF 46 - director → ME
  • 68
    CME SANITARY SYSTEMS LIMITED - 2012-03-01
    POLYPIPE SANITARY SYSTEMS LIMITED - 2008-04-14
    POLYPIPE BATHROOM AND KITCHEN PRODUCTS LIMITED - 2006-10-05
    DERWENT MAC DEE LIMITED - 1999-01-07
    AURORA PLASTICS LIMITED - 1990-07-16
    HASTYVITAL LIMITED - 1987-09-10
    Unit 3 Alpha Court, Thorne, Doncaster, England
    Corporate (4 parents)
    Equity (Company account)
    -7,369,000 GBP2023-12-31
    Officer
    2006-02-08 ~ 2008-01-30
    IIF 102 - director → ME
    2006-02-08 ~ 2008-01-30
    IIF 24 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.