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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

France, James Anthony

child relation
Offspring entities and appointments
Active 147
  • 1
    SDI (ENFIELD) LIMITED - 2024-06-10
    SDI (CARMARTHEN) LIMITED - 2016-07-07
    SDI (PROPCO 15) LIMITED - 2016-04-05
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 93 - Director → ME
  • 2
    SDI (SOUTHAMPTON) LIMITED - 2024-07-04
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 122 - Director → ME
  • 3
    SCARBOROUGH WATERHOUSE (FREEHOLDCO) LIMITED - 2025-04-28
    SDI (PROPCO 162) LIMITED - 2024-03-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-12-05 ~ now
    IIF 97 - Director → ME
  • 4
    SDI (FULHAM) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 5 - Director → ME
  • 5
    SDI (BELFAST) LIMITED - 2024-07-02
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 37 - Director → ME
  • 6
    SDI (EAST HAM) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 135 - Director → ME
  • 7
    SDI (ABERDEEN) LIMITED - 2024-07-03
    SDI (BASILDON) LIMITED - 2016-07-27
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 48 - Director → ME
  • 8
    SDI (PROPCO 75) LIMITED - 2024-07-04
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2024-12-05 ~ now
    IIF 36 - Director → ME
  • 9
    SDI (NEWQUAY) LIMITED - 2024-07-03
    SDI (PROPCO 20) LIMITED - 2016-05-12
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 110 - Director → ME
  • 10
    SDI (DARLINGTON) LIMITED - 2024-07-02
    SDI (ACQCO 8) LIMITED - 2017-08-24
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 98 - Director → ME
  • 11
    SDI (SWINDON) LIMITED - 2024-07-04
    SDI (PROPCO 3) LIMITED - 2015-12-03
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 34 - Director → ME
  • 12
    SDI (THE LION HOTEL) LIMITED - 2024-07-04
    PROJECT J NEWCO NO.11 LIMITED - 2012-07-23
    Unit A Brook Park East Road, Shirebrook, Mansfield
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 96 - Director → ME
  • 13
    SDI (PROPCO 119) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 59 - Director → ME
  • 14
    SDI (DUNDEE) LIMITED - 2024-07-03
    SDI (COATBRIDGE) LIMITED - 2017-08-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 51 - Director → ME
  • 15
    SDI (CHATHAM) LIMITED - 2024-07-02
    PROJECT J NEWCO NO.6 LIMITED - 2011-03-25
    Unit A Brook Park East Road, Shirebrook, Mansfield
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 132 - Director → ME
  • 16
    SDI (PROPCO 139) LIMITED - 2024-06-06
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-24
    Officer
    2024-12-05 ~ now
    IIF 66 - Director → ME
  • 17
    SDI (BOUCHER ROAD) LIMITED - 2024-06-06
    SDI (PROPCO 140) LIMITED - 2022-03-17
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 112 - Director → ME
  • 18
    SDI (PROPCO 141) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 61 - Director → ME
  • 19
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-25 ~ now
    IIF 20 - Director → ME
  • 20
    SDI (KENTISH TOWN) LIMITED - 2024-07-09
    SDI (DERRY) LIMITED - 2016-06-29
    SDI (PROPCO 9) LIMITED - 2016-03-10
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 131 - Director → ME
  • 21
    SDI (UXBRIDGE 2) LIMITED - 2024-07-04
    SDI (WOOLWICH) LIMITED - 2017-05-09
    SDI (IVY) 2 LIMITED - 2016-12-13
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 46 - Director → ME
  • 22
    CHERRY PROPERTYCO HOLDCO LIMITED - 2024-04-20
    SDI (PROPCO 167) LIMITED - 2024-03-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 70 - Director → ME
  • 23
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 14 - Director → ME
  • 24
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 101 - Director → ME
  • 25
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 73 - Director → ME
  • 26
    SDI (CARLISLE) LIMITED - 2024-07-02
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 6 - Director → ME
  • 27
    SDI (ROLLE ST) LIMITED - 2024-07-04
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 9 - Director → ME
  • 28
    SDI (LOWESTOFT) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 106 - Director → ME
  • 29
    SDI (ST AUSTELL) LIMITED - 2024-07-04
    Unit A Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 76 - Director → ME
  • 30
    SDI (CLACTON) LIMITED - 2024-07-02
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 3 - Director → ME
  • 31
    SDI (PENZANCE) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 95 - Director → ME
  • 32
    SDI (STOKE LONGTON) LIMITED - 2024-07-08
    Unit A Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 17 - Director → ME
  • 33
    SDI (NEWPORT IOW) LTD - 2024-03-16
    SDI (PROPCO 127) LIMITED - 2021-02-17
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-25
    Officer
    2024-12-05 ~ now
    IIF 15 - Director → ME
  • 34
    SDI (NEWARK) LIMITED - 2024-07-04
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 63 - Director → ME
  • 35
    SDI (GALASHIELS) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 21 - Director → ME
  • 36
    SDI (BIRKENHEAD) LIMITED - 2024-07-02
    Unit A Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 8 - Director → ME
  • 37
    SDI (GLOUCESTER) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 31 - Director → ME
  • 38
    SDI (PETERLEE) LIMITED - 2024-07-03
    Unit A Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 84 - Director → ME
  • 39
    SDI (NORTHAMPTON) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 78 - Director → ME
  • 40
    SDI (SUNDERLAND) LIMITED - 2024-07-04
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-29
    Officer
    2024-12-05 ~ now
    IIF 102 - Director → ME
  • 41
    SDI (OSWESTRY) LIMITED - 2024-07-03
    Unit A Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 35 - Director → ME
  • 42
    SDI (ASHINGTON) LIMITED - 2024-07-02
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 4 - Director → ME
  • 43
    SDI (NUNEATON) LIMITED - 2024-07-03
    Unit A Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 40 - Director → ME
  • 44
    SDI (BRIDGWATER) LIMITED - 2024-07-02
    SDI (BRIDGEWATER) LIMITED - 2013-08-07
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 10 - Director → ME
  • 45
    SDI (KIRKCALDY) LIMITED - 2024-07-03
    Unit A Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 85 - Director → ME
  • 46
    SDI (ST HELENS) LIMITED - 2024-07-04
    Unit A Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 105 - Director → ME
  • 47
    SDI (NEATH) LIMITED - 2024-07-03
    Unit A Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 104 - Director → ME
  • 48
    SDI (ASHFORD) LIMITED - 2024-07-02
    Unit A Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 86 - Director → ME
  • 49
    SDI (KILMARNOCK) LIMITED - 2024-07-03
    Unit A Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 90 - Director → ME
  • 50
    SDI (DUNFERMLINE) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 26 - Director → ME
  • 51
    SDI (COLCHESTER) LIMITED - 2024-07-02
    SWIM BIKE RUN SERVICES LIMITED - 2010-06-28
    SUMMERCOMBE 159 LIMITED - 2005-12-13
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 64 - Director → ME
  • 52
    SDI (GAINSBOROUGH) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 12 - Director → ME
  • 53
    SDI (CORK) LIMITED - 2024-08-03
    SDI (PROPCO 110) LIMITED - 2019-11-22
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 107 - Director → ME
  • 54
    SDI (BISHOP AUCKLAND) LIMITED - 2024-07-03
    SPORT & SKI (LEWISHAM) LIMITED - 2010-06-28
    SPORT & SKI (HR) LIMITED - 1995-12-01
    AUTOMOBILES & MOTORCYCLES LIMITED - 1995-04-13
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 22 - Director → ME
  • 55
    SDI (STROOD) LIMITED - 2024-07-04
    Unit A Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 113 - Director → ME
  • 56
    SDI (HOUNSLOW) LIMITED - 2024-07-05
    SDI (SCUNTHORPE THE PARISHES) LIMITED - 2016-07-27
    SDI (PROPCO 14) LIMITED - 2016-03-31
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 19 - Director → ME
  • 57
    SDI (KENDAL) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 38 - Director → ME
  • 58
    SDI (WISHAW) LIMITED - 2024-07-04
    SDI WISHAW LIMITED - 2013-10-15
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 130 - Director → ME
  • 59
    SDI (HASTINGS) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 118 - Director → ME
  • 60
    SDI (STAFFORD) LIMITED - 2024-07-04
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 65 - Director → ME
  • 61
    SDI (MARKET ROAD) LIMITED - 2024-07-03
    NEWMARK PROPERTIES MARKET ROAD LIMITED - 2017-08-22
    SNRDCO 3270 LIMITED - 2017-07-05
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 79 - Director → ME
  • 62
    SDI (CARDIFF FLANNELS) LIMITED - 2024-07-02
    SDI (PROPCO 26) LIMITED - 2016-10-18
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 23 - Director → ME
  • 63
    SDI (GLASGOW INGRAM STREET) LIMITED - 2024-07-03
    SDI (PROPCO 10) LIMITED - 2016-03-17
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 121 - Director → ME
  • 64
    SDI (TAUNTON) LIMITED - 2024-07-04
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 50 - Director → ME
  • 65
    SDI (HANLEY) LIMITED - 2024-07-12
    SDI (CORK) LIMITED - 2019-01-11
    SDI (PROPCO 29) LIMITED - 2018-03-02
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 30 - Director → ME
  • 66
    SDI (STRABANE) LIMITED - 2024-07-09
    SDI (PROPCO 7) LIMITED - 2016-03-09
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 69 - Director → ME
  • 67
    SDI (KINGSTON) LIMITED - 2024-07-04
    SDI (ACQCO 9) LIMITED - 2017-09-19
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 128 - Director → ME
  • 68
    SDI (K LYNN) LIMITED - 2024-07-03
    SDI (PROP CO 12) LIMITED - 2016-08-02
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 99 - Director → ME
  • 69
    SDI (LEEDS) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 28 - Director → ME
  • 70
    SDI (WYTHENSHAWE) LIMITED - 2024-07-08
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 81 - Director → ME
  • 71
    SDI (SOUTHAMPTON 2) LIMITED - 2024-07-04
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 47 - Director → ME
  • 72
    SDI (EAST KILBRIDE) LIMITED - 2024-07-03
    SDI EAST KILBRIDE LIMITED - 2014-12-12
    SDI COATBRIDGE LIMITED - 2014-08-30
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 87 - Director → ME
  • 73
    SDI (DONCASTER) LIMITED - 2024-07-03
    SDI (PROPCO 5) LIMITED - 2016-01-26
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 43 - Director → ME
  • 74
    SDI (EDINBURGH) LIMITED - 2024-07-03
    SDI (PROPCO 19) LIMITED - 2016-05-12
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 68 - Director → ME
  • 75
    SDI (HULL) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 134 - Director → ME
  • 76
    SDI (ISLE OF MAN) LIMITED - 2024-07-03
    SDI (PROPCO 8) LIMITED - 2016-03-10
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 123 - Director → ME
  • 77
    SDI (GLASGOW ARGYLE ST) LTD - 2024-07-03
    (SDI ARGYLE ST) LIMITED - 2021-08-23
    SDI (PROPCO 135) LIMITED - 2021-08-19
    SDI (LIVINGSTON) LIMITED - 2020-05-20
    SDI (PROPCO 33) LIMITED - 2018-05-08
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2024-12-05 ~ now
    IIF 18 - Director → ME
  • 78
    SDI (ROMFORD) LIMITED - 2024-07-04
    SDI (DARLINGTON) LIMITED - 2017-03-15
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 124 - Director → ME
  • 79
    SDI (NASSAU STREET) LIMITED - 2024-07-04
    SDI (PROPCO 30) LIMITED - 2018-03-11
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 27 - Director → ME
  • 80
    SDI (LEICESTER) LIMITED - 2024-07-03
    SDI (IVY) 3 LIMITED - 2016-12-20
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 119 - Director → ME
  • 81
    SDI (OXFORD STREET) LIMITED - 2024-07-03
    SDI (PROPCO 11) LIMITED - 2016-03-17
    SDI (STRABANE) LIMITED - 2016-03-08
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 16 - Director → ME
  • 82
    SDI (MANCHESTER DENTON) LIMITED - 2024-07-03
    SDI (IVY) 5 LIMITED - 2017-02-08
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 67 - Director → ME
  • 83
    SDI (WIDNES) LIMITED - 2024-07-04
    SDI (SOLIHULL 2) LIMITED - 2018-02-20
    SDI NEWCO NO.9 LIMITED - 2015-07-10
    SDI PORTSMOUTH RETAIL SERVICES LIMITED - 2013-11-07
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2024-12-05 ~ now
    IIF 24 - Director → ME
  • 84
    SDI (WATFORD) LIMITED - 2024-07-05
    SDI (EXMOUTH) LIMITED - 2016-12-01
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 49 - Director → ME
  • 85
    SDI (NORTHWICH) LIMITED - 2024-07-03
    SDI (POOLE) LIMITED - 2018-02-08
    EC2 PROPERTIES LIMITED - 2011-12-28
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2024-12-05 ~ now
    IIF 116 - Director → ME
  • 86
    SDI (STAFFORD RIVERSIDE) LIMITED - 2024-07-09
    SDI (PROPCO 133) LIMITED - 2021-06-10
    SDI (CARDIFF) LIMITED - 2020-05-29
    SDI (HARTLEPOOL) LIMITED - 2017-11-07
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2024-12-05 ~ now
    IIF 42 - Director → ME
  • 87
    SDI (GLASGOW FRASERS) LIMITED - 2024-07-03
    SDI (PROPCO 66) LIMITED - 2019-04-09
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 114 - Director → ME
  • 88
    SDI (PROPCO 51) LIMITED - 2024-07-09
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 108 - Director → ME
  • 89
    SDI (PROPCO 65) LIMITED - 2024-05-29
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 88 - Director → ME
  • 90
    SDI (PROPCO 96) LIMITED - 2024-06-11
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-26
    Officer
    2024-12-05 ~ now
    IIF 111 - Director → ME
  • 91
    SDI (IPSWICH 2) LIMITED - 2024-07-03
    SDI (PROPCO 128) LIMITED - 2021-02-24
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 92 - Director → ME
  • 92
    SDI (SUTTON) LIMITED - 2024-07-04
    SDI (PROPCO 31) LIMITED - 2018-04-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 77 - Director → ME
  • 93
    SDI (YORK) LIMITED - 2024-07-04
    SDI (PROPCO 34) LIMITED - 2018-05-24
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 129 - Director → ME
  • 94
    SDI (HEREFORD) LIMITED - 2024-07-03
    SDI (PROPCO 6) LIMITED - 2016-01-31
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 41 - Director → ME
  • 95
    SDI (PLYMOUTH FLANNELS) LIMITED - 2024-07-03
    SDI (IVY) 4 LIMITED - 2017-02-08
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 39 - Director → ME
  • 96
    SDI (PLYMOUTH) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 11 - Director → ME
  • 97
    SDI (GREAT YARMOUTH) LIMITED - 2024-07-03
    SDI (PROPCO 97) LIMITED - 2019-02-12
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 127 - Director → ME
  • 98
    SDI (TROWBRIDGE) LIMITED - 2024-07-04
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 115 - Director → ME
  • 99
    SDI (PROPCO 101) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 13 - Director → ME
  • 100
    SDI (PROPCO 118) LIMITED - 2024-03-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-12-05 ~ now
    IIF 29 - Director → ME
  • 101
    SDI (DERRY) LIMITED - 2024-07-02
    SDI (BOUCHER ROAD) LIMITED - 2019-10-25
    C/o Eversheds Sutherland 4f Montgomery House, Montgomery Street, Belfast, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2024-12-05 ~ now
    IIF 2 - Director → ME
  • 102
    SDI (STOCKPORT) LIMITED - 2024-07-05
    SDI (PROPCO 132) LIMITED - 2020-08-13
    SDI (STOCKPORT) LIMITED - 2020-08-01
    SDI (PROPCO 132) LIMITED - 2020-05-27
    SDI (DONCASTER WHEATLEY) LIMITED - 2020-05-20
    SDI (EPSOM) LIMITED - 2016-12-01
    USA WARE LIMITED - 2008-11-06
    SUMMERCOMBE 165 LIMITED - 2008-01-31
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2024-12-05 ~ now
    IIF 53 - Director → ME
  • 103
    SDI (COVENTRY) LIMITED - 2024-07-02
    SDI (CROYDON) LIMITED - 2018-05-24
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2024-12-05 ~ now
    IIF 83 - Director → ME
  • 104
    SDI (PORTSMOUTH) LIMITED - 2024-07-03
    SDI (PROPCO 123) LIMITED - 2020-10-23
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 109 - Director → ME
  • 105
    SDI (BRIGHTON) LIMITED - 2024-07-03
    SDI (PROPCO 122) LIMITED - 2020-10-12
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 54 - Director → ME
  • 106
    SDI (NOTTINGHAM) LIMITED - 2024-07-03
    SDI (PROPCO 16) LIMITED - 2016-04-07
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 55 - Director → ME
  • 107
    SDI (CHESHUNT 2) LIMITED - 2024-03-23
    SDI (PROPCO 108) LIMITED - 2019-10-02
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 103 - Director → ME
  • 108
    SDI (CHESHUNT) LIMITED - 2024-03-16
    SDI (PROPCO 106) LIMITED - 2019-08-22
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 133 - Director → ME
  • 109
    SDI (KEIGHLEY) LIMITED - 2024-07-03
    DOUGLAS GREG (KEIGHLEY) LIMITED - 2013-10-24
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 56 - Director → ME
  • 110
    SDI (PROPCO 117) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-26
    Officer
    2024-12-05 ~ now
    IIF 52 - Director → ME
  • 111
    SDI (NEWCASTLE) LIMITED - 2024-07-03
    SDI (UTTOXETER) LIMITED - 2018-03-06
    SDI (IVY) 7 LIMITED - 2017-02-07
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2024-12-05 ~ now
    IIF 57 - Director → ME
  • 112
    SOFTWOOD PROPERTYCO HOLDCO LIMITED - 2024-04-26
    SDI (PROPCO 165) LIMITED - 2024-03-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 117 - Director → ME
  • 113
    SDI (IPSWICH) LIMITED - 2024-07-03
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2024-12-05 ~ now
    IIF 91 - Director → ME
  • 114
    SDI (SCUNTHORPE PARISHES CENTRE) LIMITED - 2024-07-05
    SDI (PROPCO 95) LIMITED - 2019-01-18
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 71 - Director → ME
  • 115
    SDI (LEEDS 2) LTD. - 2024-03-16
    SDI (PROPCO 138) LIMITED - 2022-05-13
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 72 - Director → ME
  • 116
    SDI (BOURNEMOUTH) LIMITED - 2024-03-16
    SDI (PROPCO 159) LIMITED - 2023-06-27
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 75 - Director → ME
  • 117
    SDI (BURTON) LIMITED - 2024-07-02
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 58 - Director → ME
  • 118
    SDI (READING) LIMITED - 2024-07-04
    SDI (PROPCO 28) LIMITED - 2017-04-27
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 45 - Director → ME
  • 119
    43 Queen Square, Bristol
    Liquidation Corporate (3 parents)
    Officer
    2001-08-31 ~ now
    IIF 250 - Director → ME
    2001-08-31 ~ now
    IIF 171 - Secretary → ME
  • 120
    43 Queen Square, Bristol
    Liquidation Corporate (3 parents)
    Officer
    2001-08-31 ~ now
    IIF 255 - Director → ME
    2001-08-31 ~ now
    IIF 203 - Secretary → ME
  • 121
    RTA PACKAGING HOLDCO LIMITED - 2011-04-06
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2009-04-28 ~ now
    IIF 249 - Director → ME
  • 122
    SDI (BLACKBURN) LIMITED - 2024-03-16
    SDI (PROPCO 161) LIMITED - 2023-06-27
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 44 - Director → ME
  • 123
    SDI (PROPCO 125) LIMITED - 2024-03-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-12-05 ~ now
    IIF 120 - Director → ME
  • 124
    BRISTOL OLD VIC TRUST LIMITED (THE) - 2011-04-06
    Bristol Old Vic, King Street, Bristol, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2019-09-25 ~ now
    IIF 140 - Director → ME
  • 125
    BRISTOL OLD VIC (TOUCHING THE VOID) LIMITED - 2022-12-13
    Bristol Old Vic, King Street, Bristol, England
    Active Corporate (3 parents)
    Officer
    2021-05-18 ~ now
    IIF 216 - Director → ME
  • 126
    Bristol Old Vic, King Street, Bristol, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2021-05-18 ~ now
    IIF 215 - Director → ME
  • 127
    SDI (CHESTER) LIMITED - 2024-03-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 74 - Director → ME
  • 128
    SDI (COVENT GARDEN) LIMITED - 2024-03-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 25 - Director → ME
  • 129
    SDI (CROYDON) LIMITED - 2024-03-16
    SDI (PROPCO 149) LIMITED - 2022-12-06
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-12-05 ~ now
    IIF 33 - Director → ME
  • 130
    34 Linton Avenue, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2020-11-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 138 - Right to appoint or remove directorsOE
    IIF 138 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 131
    SDI.COM FITNESS PARENT LIMITED - 2024-07-12
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents, 87 offsprings)
    Equity (Company account)
    100 GBP2020-04-29
    Officer
    2024-12-05 ~ now
    IIF 7 - Director → ME
  • 132
    43 Queen Square, Bristol
    Liquidation Corporate (3 parents)
    Officer
    2001-03-01 ~ now
    IIF 173 - Secretary → ME
  • 133
    SDI (JERSEY HOLDING) LIMITED - 2024-03-16
    SDI (PROPCO 27) LIMITED - 2016-10-18
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 60 - Director → ME
  • 134
    A-l House, 83 Tower Road North, Warmley, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-05-08 ~ dissolved
    IIF 238 - Director → ME
    2001-03-01 ~ dissolved
    IIF 181 - Secretary → ME
  • 135
    43 Queen Square, Bristol
    Liquidation Corporate (3 parents)
    Officer
    2001-03-01 ~ now
    IIF 195 - Secretary → ME
  • 136
    A-l House, 83 Tower Road North, Warmley, Bristol
    Active Corporate (2 parents)
    Officer
    1997-07-29 ~ now
    IIF 232 - Director → ME
    1997-07-29 ~ now
    IIF 157 - Secretary → ME
  • 137
    SDI (LIVERPOOL CHURCH ST) LIMITED - 2024-03-16
    SDI (PROPCO 164) LIMITED - 2023-11-29
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 82 - Director → ME
  • 138
    43 Queen Square, Bristol
    Liquidation Corporate (3 parents)
    Officer
    2001-03-01 ~ now
    IIF 192 - Secretary → ME
  • 139
    MULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17
    MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2025-07-30 ~ now
    IIF 136 - Director → ME
  • 140
    SDI (NEWTOWNABBEY) LIMITED - 2024-03-16
    SDI (PROPCO 131) LIMITED - 2022-01-25
    SDI (BRADFORD) LIMITED - 2020-05-22
    SDI (IVY) 6 LIMITED - 2017-02-08
    Unit A, Brook Park East, Shirebrook
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2024-12-05 ~ now
    IIF 100 - Director → ME
  • 141
    SDI (ROTHERHAM) LIMITED - 2024-03-16
    SDI (PROPCO 136) LIMITED - 2021-11-18
    SDI (MANCHESTER) LIMITED - 2020-05-20
    SDI (PROPCO 1) LIMITED - 2015-11-26
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2024-12-05 ~ now
    IIF 94 - Director → ME
  • 142
    SDI (PROPCO 100) LIMITED - 2024-03-23
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-26
    Officer
    2024-12-05 ~ now
    IIF 125 - Director → ME
  • 143
    SDI (PROPCO 154) LIMITED - 2024-03-17
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-12-05 ~ now
    IIF 80 - Director → ME
  • 144
    Martin House, 184 Ingram Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 32 - Director → ME
  • 145
    THORNBUSH PROPERTYCO HOLDCO LIMITED - 2025-05-19
    SDI FITNESS 49 LIMITED - 2024-04-04
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-12-05 ~ now
    IIF 126 - Director → ME
  • 146
    SDI (PROPCO 134) LIMITED - 2024-03-16
    SDI (LINCOLN) LIMITED - 2020-05-20
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-12-05 ~ now
    IIF 89 - Director → ME
  • 147
    WIT FITNESS (ACQ CO) LIMITED - 2024-08-30
    81 The Cut, London
    Active Corporate (7 parents)
    Officer
    2024-06-27 ~ now
    IIF 62 - Director → ME
Ceased 69
  • 1
    FREIGHT BONALLACK LIMITED - 1985-11-08
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-09-30 ~ 2010-02-01
    IIF 236 - Director → ME
    2001-08-31 ~ 2010-02-01
    IIF 183 - Secretary → ME
  • 2
    ALCAN PACKAGING CRAMLINGTON LTD - 2010-03-15
    PHARMAFLEX LTD - 2003-07-23
    LAWSON MARDON PHARMAFLEX LTD. - 1998-10-06
    PHARMAFLEX LIMITED - 1994-03-31
    FEASTING LIMITED - 1990-02-06
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-09-17 ~ 2011-02-10
    IIF 230 - Director → ME
    1999-01-20 ~ 2011-02-10
    IIF 155 - Secretary → ME
  • 3
    AMCOR HOLDCO 3 LIMITED - 2013-03-13
    RTA HOLDCO 3 LIMITED - 2010-03-15
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-10-01 ~ 2011-02-10
    IIF 237 - Director → ME
    2008-11-06 ~ 2011-02-10
    IIF 209 - Secretary → ME
  • 4
    LAWSON MARDON NORWICH LTD - 2010-03-15
    WHEATON UK LTD - 2006-05-16
    LAWSON MARDON WHEATON UK LTD - 1998-11-06
    ACI ROCKWARE LIMITED - 1997-11-01
    ROCKWARE PLASTICS LIMITED - 1993-02-04
    C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1997-07-29 ~ 2011-02-10
    IIF 241 - Director → ME
    1997-07-29 ~ 2011-02-10
    IIF 194 - Secretary → ME
  • 5
    ALCAN PACKAGING PENSION TRUST LTD - 2011-06-07
    LAWSON MARDON PACKAGING PENSION TRUST (1994) LIMITED - 2002-05-24
    ALNERY NO. 1359 LIMITED - 1994-11-28
    Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2009-11-30 ~ 2011-02-10
    IIF 139 - Director → ME
    2005-10-04 ~ 2011-02-10
    IIF 167 - Secretary → ME
  • 6
    ALCAN PACKAGING UK LTD - 2010-03-26
    LAWSON MARDON PACKAGING UK LTD. - 2003-10-27
    LAWSON MARDON GROUP UK LIMITED - 1994-05-01
    MARDON PACKAGING INTERNATIONAL LIMITED - 1989-10-27
    LAWSON MARDON LIMITED - 1986-03-21
    MAXLOVE"CONTINUOUS"LIMITED - 1986-03-06
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-01-20 ~ 2011-02-10
    IIF 247 - Director → ME
    1999-03-10 ~ 2011-02-10
    IIF 163 - Secretary → ME
  • 7
    LAWSON MARDON GROUP INTERNATIONAL LIMITED - 2010-03-15
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-04-01 ~ 2011-02-10
    IIF 258 - Director → ME
    1999-03-10 ~ 2011-02-10
    IIF 158 - Secretary → ME
  • 8
    LAWSON MARDON PACKAGING LTD. - 2010-06-02
    LAWSON MARDON GROUP (EUROPE) LIMITED - 1994-05-01
    LAWSON MARDON LIMITED - 1987-09-01
    MARDON PACKAGING INTERNATIONAL LIMITED - 1986-03-21
    MARDON PACKAGING (SECURITIES) LIMITED - 1985-12-02
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-04-01 ~ 2011-02-10
    IIF 243 - Director → ME
    1999-03-16 ~ 2011-02-10
    IIF 160 - Secretary → ME
  • 9
    ALCAN HOLDINGS UK LIMITED - 2010-06-21
    ALUSUISSE HOLDINGS UK LTD - 2001-07-31
    ALUSUISSE LONZA UK LTD - 2000-12-15
    ALUSUISSE-LONZA (UK) LIMITED - 1998-10-20
    ALUSUISSE (U.K.) LIMITED - 1990-09-24
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-04-01 ~ 2011-02-10
    IIF 259 - Director → ME
    1999-03-23 ~ 2011-02-10
    IIF 166 - Secretary → ME
  • 10
    BALL AEROCAN UK LIMITED - 2019-04-01
    AEROCAN UK LIMITED - 2011-03-16
    CEBAL UK LIMITED - 2006-09-22
    CEBAL PRINTAL UK LIMITED - 1995-07-04
    PRINTAL (U.K.) LIMITED - 1989-01-12
    Folly Road, Devizes, Wiltshire
    Active Corporate (3 parents)
    Officer
    2004-06-30 ~ 2006-07-28
    IIF 191 - Secretary → ME
  • 11
    BRISTOL AERO COLLECTION TRUST LIMITED - 2013-06-24
    BRISTOL AERO COLLECTION - 2012-09-25
    Aerospace Bristol Hayes Way, Patchway, Bristol, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-05-09 ~ 2020-12-21
    IIF 223 - Director → ME
  • 12
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
    Active Corporate (8 parents)
    Equity (Company account)
    304,494 GBP2024-11-30
    Officer
    2008-11-26 ~ 2009-11-25
    IIF 229 - Director → ME
    1993-11-23 ~ 1997-11-18
    IIF 168 - Secretary → ME
  • 13
    BRITISH ALCAN ALUMINIUM PLC - 2017-03-20
    ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-08-31 ~ 2010-02-01
    IIF 200 - Secretary → ME
  • 14
    BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED - 1987-08-04
    6 St James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-30 ~ 2010-02-01
    IIF 253 - Director → ME
    2001-08-31 ~ 2010-02-01
    IIF 207 - Secretary → ME
  • 15
    ALCAN PENSION TRUSTEES LIMITED - 1984-09-18
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-08-31 ~ 2010-02-01
    IIF 206 - Secretary → ME
  • 16
    CELLMARK CHEMICALS LTD - 2023-03-22
    ALCAN INTERNATIONAL NETWORK LIMITED - 2012-04-03
    PECHINEY UK INTERNATIONAL LIMITED - 2004-08-03
    BROCKBANK & POWELL (WESTMINSTER) LIMITED - 2003-10-23
    42-44 Hight Street, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,187,142 GBP2024-12-31
    Officer
    2004-06-30 ~ 2010-02-01
    IIF 188 - Secretary → ME
  • 17
    CELLOGLAS LIMITED - 2009-02-24
    ALCAN PRINT FINISHERS LTD - 2005-09-01
    ALGROUP TRADE FINISHING LTD - 2001-11-27
    CELLOGLAS LIMITED - 1998-11-09
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-02 ~ 2005-08-30
    IIF 205 - Secretary → ME
  • 18
    ALCAN INTERNATIONAL NETWORK UK LIMITED - 2012-02-28
    PECHINEY U.K. LIMITED - 2004-07-27
    PECHINEY WORLD TRADE (UK) LIMITED - 1991-01-01
    PECHINEY UGINE KUHLMANN LIMITED - 1986-04-22
    W.R.HOWARD AND PARTNERS LIMITED - 1976-12-31
    Grenville Court Britwell Road, Burnham, Slough, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    858,520 GBP2024-12-31
    Officer
    2004-06-30 ~ 2010-02-01
    IIF 199 - Secretary → ME
  • 19
    The Rookery, Chilcompton, Bath, Somerset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-15 ~ 2025-10-31
    IIF 213 - Director → ME
    2018-11-06 ~ 2025-10-31
    IIF 141 - Secretary → ME
  • 20
    LAWSON MARDON PAZO LTD. - 1998-03-16
    LMG PAZO LIMITED - 1994-05-01
    PAZO COMPANY LIMITED(THE) - 1989-03-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1996-04-15 ~ 1998-03-02
    IIF 208 - Secretary → ME
  • 21
    LMG MARDON LIMITED - 1994-05-01
    MARDON SON & HALL LIMITED - 1989-04-03
    MARDON,SON AND HALL,LIMITED - 1987-04-03
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-04-17 ~ 1998-03-02
    IIF 178 - Secretary → ME
  • 22
    ALCAN PACKAGING SUTTON LTD - 2005-11-15
    Salhouse Road, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    1999-03-16 ~ 2005-09-01
    IIF 164 - Secretary → ME
  • 23
    The Rookery, Chilcompton, Bath, Somerset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-31 ~ 2025-10-31
    IIF 211 - Director → ME
    2024-07-15 ~ 2024-09-01
    IIF 225 - Director → ME
    2018-05-15 ~ 2025-10-31
    IIF 142 - Secretary → ME
  • 24
    INHOCO 637 LIMITED - 1997-08-14
    2 Eastbourne Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-26 ~ 2010-02-01
    IIF 189 - Secretary → ME
  • 25
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    1996-04-24 ~ 2010-02-01
    IIF 196 - Secretary → ME
  • 26
    LMG SMITH BROTHERS LIMITED - 1994-05-01
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2001-03-02 ~ 2010-02-01
    IIF 251 - Director → ME
    1996-04-24 ~ 2010-02-01
    IIF 182 - Secretary → ME
  • 27
    SDI (LIVINGSTON) LTD - 2024-03-23
    SDI (PROPCO 147) LIMITED - 2022-09-01
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ 2025-06-17
    IIF 137 - Director → ME
  • 28
    CELLTECH BIOLOGICS INTERNATIONAL LIMITED - 1996-07-01
    CELLTECH INTERNATIONAL LIMITED - 1995-06-09
    ALNERY NO. 1255 LIMITED - 1993-02-17
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1996-06-28 ~ 2001-02-13
    IIF 161 - Secretary → ME
  • 29
    CELLTECH BIOLOGICS PLC - 1996-07-01
    228 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    1996-06-28 ~ 2001-02-13
    IIF 159 - Secretary → ME
  • 30
    LUSTRETEX LIMITED - 1999-09-23
    OVAL (669) LIMITED - 1990-12-17
    228 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-09-08 ~ 2000-12-15
    IIF 252 - Director → ME
    1999-09-08 ~ 2000-12-15
    IIF 172 - Secretary → ME
  • 31
    LONZA (U.K.) LIMITED - 1998-12-18
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1996-03-01 ~ 2001-02-13
    IIF 156 - Secretary → ME
  • 32
    43 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2001-03-01 ~ 2005-03-17
    IIF 179 - Secretary → ME
  • 33
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents)
    Officer
    2024-07-15 ~ 2025-10-31
    IIF 220 - Director → ME
    2011-08-17 ~ 2025-10-31
    IIF 149 - Secretary → ME
  • 34
    SWIFT 927 LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (5 parents)
    Officer
    2011-08-17 ~ 2025-10-31
    IIF 150 - Secretary → ME
  • 35
    WANSCO (TRADING COMPANY NO. 62) LIMITED - 1989-04-13
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-15 ~ 2024-09-01
    IIF 260 - Director → ME
    2025-01-31 ~ 2025-10-31
    IIF 219 - Director → ME
    2011-08-17 ~ 2025-10-31
    IIF 154 - Secretary → ME
  • 36
    MULBERRY GROUP LIMITED - 1996-05-17
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-09 ~ 2025-10-31
    IIF 222 - Director → ME
    2011-08-17 ~ 2025-10-31
    IIF 147 - Secretary → ME
  • 37
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (5 parents)
    Officer
    2011-08-17 ~ 2025-10-31
    IIF 148 - Secretary → ME
  • 38
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents)
    Officer
    2024-07-15 ~ 2025-10-31
    IIF 218 - Director → ME
    2011-08-17 ~ 2025-10-31
    IIF 153 - Secretary → ME
  • 39
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents)
    Officer
    2024-07-09 ~ 2025-10-31
    IIF 217 - Director → ME
    2011-08-17 ~ 2025-10-31
    IIF 152 - Secretary → ME
  • 40
    The Rookery, Chilcompton, Bath, Somerset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-01-31 ~ 2025-10-31
    IIF 214 - Director → ME
    2024-07-15 ~ 2024-09-01
    IIF 224 - Director → ME
    2018-05-15 ~ 2025-10-31
    IIF 144 - Secretary → ME
  • 41
    MULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17
    MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2011-08-17 ~ 2025-10-31
    IIF 146 - Secretary → ME
  • 42
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents)
    Officer
    2024-07-09 ~ 2025-10-31
    IIF 221 - Director → ME
    2011-08-17 ~ 2025-10-31
    IIF 151 - Secretary → ME
  • 43
    The Rookery, Chilcompton, Bath, Somerset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-15 ~ 2024-09-01
    IIF 226 - Director → ME
    2025-01-31 ~ 2025-10-31
    IIF 212 - Director → ME
    2018-05-15 ~ 2025-10-31
    IIF 143 - Secretary → ME
  • 44
    ALCAN PACKAGING BRIDGNORTH LTD - 2005-01-05
    LAWSON MARDON STAR LTD. - 2003-01-29
    STAR ALUMINIUM COMPANY LIMITED - 1994-03-31
    Latchford Locks Works, Thelwall Lane, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-03-19 ~ 2004-12-31
    IIF 162 - Secretary → ME
  • 45
    OVAL (179) LIMITED - 1984-12-10
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1994-05-31 ~ 1995-05-28
    IIF 248 - Director → ME
  • 46
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (11 parents, 36 offsprings)
    Officer
    1994-05-31 ~ 1994-09-02
    IIF 245 - Director → ME
  • 47
    HAMSARD 2247 LIMITED - 2001-01-19
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2010-02-01
    IIF 186 - Secretary → ME
  • 48
    PECHINEY WORLD TRADE (HOLDINGS) LIMITED - 2002-06-20
    INTSEL LIMITED - 1988-08-19
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-15 ~ 2010-02-01
    IIF 228 - Director → ME
    2004-07-26 ~ 2010-02-01
    IIF 201 - Secretary → ME
  • 49
    PETPLAS (PACKAGING) LTD - 1991-04-16
    KITQUEST LIMITED - 1990-08-10
    Esterform, Boraston Lane, Tenbury Wells
    Active Corporate (4 parents)
    Equity (Company account)
    2,502,230 GBP2024-03-31
    Officer
    2004-06-30 ~ 2005-08-08
    IIF 169 - Secretary → ME
  • 50
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2007-10-01 ~ 2007-12-18
    IIF 246 - Director → ME
  • 51
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-01 ~ 2007-12-18
    IIF 257 - Director → ME
  • 52
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-10-19 ~ 2007-11-29
    IIF 210 - Director → ME
  • 53
    ALCAN ALUMINIUM UK LIMITED - 2016-12-20
    BA ALUMINIUM LIMITED - 1993-01-01
    B.A.STORAGE LIMITED - 1989-10-19
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2001-08-31 ~ 2010-02-01
    IIF 193 - Secretary → ME
  • 54
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2001-09-30 ~ 2010-02-01
    IIF 244 - Director → ME
    2001-08-31 ~ 2010-02-01
    IIF 185 - Secretary → ME
  • 55
    Aerospace Bristol Hayes Way, Patchway, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    2011-02-17 ~ 2020-12-21
    IIF 227 - Director → ME
    2011-02-17 ~ 2020-12-21
    IIF 145 - Secretary → ME
  • 56
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-09-02 ~ 2005-08-30
    IIF 202 - Secretary → ME
  • 57
    Company number 00098853
    Non-active corporate
    Officer
    2005-03-17 ~ 2010-02-01
    IIF 233 - Director → ME
    2003-05-14 ~ 2010-02-01
    IIF 177 - Secretary → ME
  • 58
    Company number 00271701
    Non-active corporate
    Officer
    1999-03-11 ~ 2004-12-31
    IIF 165 - Secretary → ME
  • 59
    Company number 00640415
    Non-active corporate
    Officer
    2001-08-31 ~ 2005-03-08
    IIF 242 - Director → ME
    2001-08-31 ~ 2005-03-08
    IIF 175 - Secretary → ME
  • 60
    Company number 00995476
    Non-active corporate
    Officer
    2004-06-30 ~ 2010-02-01
    IIF 184 - Secretary → ME
  • 61
    Company number 01085314
    Non-active corporate
    Officer
    2001-09-30 ~ 2010-02-01
    IIF 254 - Director → ME
    2001-08-31 ~ 2010-02-01
    IIF 204 - Secretary → ME
  • 62
    Company number 01569170
    Non-active corporate
    Officer
    2009-01-15 ~ 2010-02-01
    IIF 234 - Director → ME
    2004-06-30 ~ 2010-02-01
    IIF 180 - Secretary → ME
  • 63
    Company number 01969138
    Non-active corporate
    Officer
    2005-09-23 ~ 2010-02-01
    IIF 231 - Director → ME
    2002-09-02 ~ 2010-02-01
    IIF 197 - Secretary → ME
  • 64
    Company number 02368131
    Non-active corporate
    Officer
    2004-06-30 ~ 2010-02-01
    IIF 174 - Secretary → ME
  • 65
    Company number 02664442
    Non-active corporate
    Officer
    2002-09-27 ~ 2005-08-30
    IIF 235 - Director → ME
    2002-09-27 ~ 2005-08-30
    IIF 198 - Secretary → ME
  • 66
    Company number 02677845
    Non-active corporate
    Officer
    2005-09-23 ~ 2010-02-01
    IIF 240 - Director → ME
    2002-09-02 ~ 2010-02-01
    IIF 176 - Secretary → ME
  • 67
    Company number 03138887
    Non-active corporate
    Officer
    1996-03-11 ~ 1996-06-27
    IIF 190 - Secretary → ME
  • 68
    Company number 03226949
    Non-active corporate
    Officer
    2009-06-12 ~ 2010-02-01
    IIF 239 - Director → ME
    2004-06-30 ~ 2010-02-01
    IIF 187 - Secretary → ME
  • 69
    Company number 03696211
    Non-active corporate
    Officer
    2009-06-12 ~ 2010-02-01
    IIF 256 - Director → ME
    2004-07-26 ~ 2010-02-01
    IIF 170 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.