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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Stuart Bloor

    Related profiles found in government register
  • Mr John Stuart Bloor
    British born in June 1943

    Resident in Wales

    Registered addresses and corresponding companies

    • Ashby Road, Measham, Swadlincote, Derbyshire , DE12 7JP

      IIF 1

    • Ashby Road, Measham, Swadlincote, Derbyshire, DE12 7JP

      IIF 2 IIF 3 IIF 4

    • Ashby Road, Measham, Swadlincote, Derbyshire, DE12 7JP, United Kingdom

      IIF 8

    • Ashby Road, Measham, Swadlingcote, Derbyshire, DE12 7JP

      IIF 9
  • Mr John Stuart Bloor
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Stuart Bloor
    British born in June 1943

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Mr John Stuart Bloor
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashby Road, Measham, Swadlincote, Derbyshire, DE12 7JP

      IIF 57 IIF 58
  • Bloor, John Stuart
    British chairman born in June 1943

    Registered addresses and corresponding companies

    • Dunlaston Wood Farm, Meaford, Stone, Staffordshire, ST15 0PZ

      IIF 59
  • Bloor, John Stuart
    British builder born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Ashby Road, Measham, Swadlincote, Derbyshire , DE12 7JP

      IIF 60
  • Bloor, John Stuart
    British buider born in June 1943

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Ashby Road Measham, Swadlincote, Derbyshire, DE12 7JP

      IIF 61
  • Bloor, John Stuart
    British builder born in June 1943

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Bloor, John Stuart
    British builder/director born in June 1943

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Ashby Road, Measham, Swadlincote, Derbyshire, DE12 7JP

      IIF 99
  • Bloor, John Stuart
    British businessman born in June 1943

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Ashby Road, Measham, Swadlincote, Derbyshire, DE12 7JP, United Kingdom

      IIF 100

    • Ashby Road, Measham, Swadlincote, Derbyshire, DE12 7JP

      IIF 101
  • Bloor, John Stuart
    British chairman bloor homes born in June 1943

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Unit 4, Weston Industrial Estate, Honeybourne, Evesham, Worcestershire, WR11 7QB, United Kingdom

      IIF 102
  • Bloor, John Stuart
    British company director born in June 1943

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Bloor, John Stuart
    British director born in June 1943

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Ashby Road, Measham, Swadlincote, DE12 7JP, England

      IIF 112

    • Ashby Road, Measham, Swadlincote, Derbyshire, DE12 7JP

      IIF 113

    • Ashby Road, Measham, Swadlincote, Derbyshire, DE12 7JP, England

      IIF 114
child relation
Offspring entities and appointments
Active 61
  • 1
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 3
    Ashby Road, Measham, Swadlincote, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2017-04-04 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 4
    EAGERVIEW LIMITED - 1987-06-09
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (7 parents, 46 offsprings)
    Officer
    ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 5
    J.S. BLOOR (NEWBURY) LIMITED - 2010-07-07
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (5 parents, 86 offsprings)
    Officer
    ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 6
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-06-19 ~ now
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 7
    HOUSE OF ASHLEY (UK) LIMITED - 1999-05-10
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    1998-07-17 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 8
    Ashby Road, Measham, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-08-31 ~ now
    IIF 114 - director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 9
    Bloor Homes Ashby Road, Measham, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    434,094 GBP2024-06-30
    Officer
    2021-03-03 ~ now
    IIF 64 - director → ME
  • 10
    TRIUMPH MOTORCYCLES LIMITED - 1989-03-01
    TRIUMPH MOTORCYCLES LIMITED - 1989-02-28
    Ashby Road, Measham,swadlincote, Derbyshire
    Corporate (6 parents)
    Officer
    ~ now
    IIF 103 - director → ME
  • 11
    Ashby Road, Measham, Swadlincote, Derby
    Corporate (6 parents)
    Officer
    ~ now
    IIF 104 - director → ME
  • 12
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 13
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 14
    Ashby Road, Measham, Swadlincote, Derbyshire.
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 15
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 16
    Bloor Homes Limited Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    2011-02-16 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 17
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    377,918 GBP2024-06-30
    Officer
    2017-03-15 ~ now
    IIF 95 - director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 18
    F.L.FITCHETT (CONTRACTORS) LIMITED - 2024-05-03
    TRIUMPH INDUSTRIES LIMITED - 1989-03-01
    TRIUMPH INDUSTRIES LIMITED - 1989-02-24
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 19
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 20
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (5 parents)
    Officer
    ~ now
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 21
    CHESIL LIMITED - 1999-05-10
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 22
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2008-10-08 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 23
    INTERCEDE 1565 LIMITED - 2000-05-22
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    2000-05-22 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 24
    INTERCEDE 1566 LIMITED - 2000-05-23
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    2000-05-30 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 25
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 26
    F.L. FITCHETT (CONTRACTORS) LIMITED - 1987-08-17
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 27
    PLATINUM HOMES (MILTON KEYNES) LIMITED - 2002-07-12
    JOHN BETJEMAN HOMES LIMITED - 2002-05-31
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    2002-06-28 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 28
    BLOOR HOMES LIMITED - 2010-07-07
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 29
    SNARESTONE PROPERTIES LIMITED - 1981-12-31
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 30
    BLOOR CONSTRUCTION LIMITED - 1979-12-31
    RAMSONS LIMITED - 1978-12-31
    Ashby Road, Measham, Swadlingcote, Derbyshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 31
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 32
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (5 parents)
    Officer
    ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 33
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 34
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 35
    Ashby Road, Measham, Swadlincote, Derbyshire.
    Corporate (4 parents)
    Officer
    ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 36
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 37
    Unit 4 Weston Industrial Estate, Honeybourne, Evesham, Worcestershire, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    3,331,612 GBP2024-06-30
    Officer
    2015-11-18 ~ now
    IIF 102 - director → ME
  • 38
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 39
    AEQUUS LAND (BIRMINGHAM) LTD - 2015-12-03
    Ashby Road, Measham, Swadlincote, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    -1,662 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 112 - director → ME
  • 40
    J. S. BLOOR (PURCHASING) LIMITED - 1987-09-30
    MEMON LIMITED - 1987-08-13
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (6 parents)
    Officer
    ~ now
    IIF 63 - director → ME
  • 41
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 42
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    2004-05-13 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 43
    APREY LIMITED - 1991-10-30
    Ashby Road, Measham, Swadlingcote, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 44
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 45
    PICKERINGS PLANT LIMITED - 2018-08-24
    PICKERINGS PLANT (MEASHAM) LIMITED - 1999-05-10
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (6 parents)
    Equity (Company account)
    133,265,626 GBP2024-06-30
    Officer
    ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 46
    NEEDMULTI LIMITED - 1986-11-06
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 47
    RISBOROUGH PLANT SERVICES (WEST) LIMITED - 1979-12-31
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    2000-09-25 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 48
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    1996-08-09 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 49
    Ashby Road Measham, Swadlincote, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-05-11 ~ now
    IIF 100 - director → ME
  • 50
    INGLEBY (1883) LIMITED - 2011-12-23
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-21 ~ now
    IIF 58 - Has significant influence or control → OE
  • 51
    HOLDLETTER LIMITED - 1991-04-22
    Ashby Road Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    1999-07-02 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 52
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 53
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 54
    CAYLEY LIMITED - 2012-02-03
    - Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    2011-06-30 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 55
    TRIUMPH MOTORCYCLES (COVENTRY) LIMITED - 1989-04-24
    GLINTHOLME FINANCE LIMITED - 1983-12-14
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (8 parents)
    Officer
    ~ now
    IIF 80 - director → ME
  • 56
    TRIUMPH DESIGNS LIMITED - 1989-04-24
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (6 parents)
    Officer
    ~ now
    IIF 108 - director → ME
  • 57
    TRIUMPH MOTORRAD LIMITED - 1995-01-31
    DEPIRO LIMITED - 1990-04-20
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (6 parents)
    Officer
    ~ now
    IIF 89 - director → ME
  • 58
    TRIUMPH INDUSTRIES LIMITED - 2010-01-27
    F.L. FITCHETT (CONTRACTORS) LIMITED - 1989-03-01
    F.L. FITCHETT (CONTRACTORS) LIMITED - 1989-02-24
    MYCERINUS LIMITED - 1987-08-18
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (5 parents, 12 offsprings)
    Officer
    ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 59
    BONNEVILLE COVENTRY LIMITED - 1989-03-01
    BONNEVILLE COVENTRY LIMITED - 1989-02-28
    CHIRSIT LIMITED - 1983-10-28
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (11 parents, 2 offsprings)
    Officer
    ~ now
    IIF 106 - director → ME
  • 60
    CHETWODE LIMITED - 1995-06-29
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (6 parents)
    Officer
    1995-10-24 ~ now
    IIF 67 - director → ME
  • 61
    URBAN MATRIX (WISETON) LIMITED - 2011-09-21
    J S Bloor (swindon) Limited Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (3 parents)
    Officer
    2012-05-25 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
Ceased 10
  • 1
    AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
    TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
    TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
    92 Ann Street, Belfast
    Corporate (12 parents, 9 offsprings)
    Officer
    1985-11-18 ~ 2004-09-29
    IIF 59 - director → ME
  • 2
    TRIUMPH MOTORCYCLES LIMITED - 1989-03-01
    TRIUMPH MOTORCYCLES LIMITED - 1989-02-28
    Ashby Road, Measham,swadlincote, Derbyshire
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-19
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 3
    Ashby Road, Measham, Swadlincote, Derby
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-19
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 4
    Unit 4 Weston Industrial Estate, Honeybourne, Evesham, Worcestershire, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    3,331,612 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 11 - Has significant influence or control → OE
  • 5
    J. S. BLOOR (PURCHASING) LIMITED - 1987-09-30
    MEMON LIMITED - 1987-08-13
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-19
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    TRIUMPH MOTORCYCLES (COVENTRY) LIMITED - 1989-04-24
    GLINTHOLME FINANCE LIMITED - 1983-12-14
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-19
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 7
    TRIUMPH DESIGNS LIMITED - 1989-04-24
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-19
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 8
    TRIUMPH MOTORRAD LIMITED - 1995-01-31
    DEPIRO LIMITED - 1990-04-20
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-19
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 9
    BONNEVILLE COVENTRY LIMITED - 1989-03-01
    BONNEVILLE COVENTRY LIMITED - 1989-02-28
    CHIRSIT LIMITED - 1983-10-28
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-19
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 10
    CHETWODE LIMITED - 1995-06-29
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-19
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.