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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Steven Colin Hornbuckle

child relation
Offspring entities and appointments 84
  • 1
    AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED
    - now 04927385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-31
    Dissolved on 2012-09-26
    EVER 2202 LIMITED - 2003-12-05
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 82 - Secretary → ME
  • 2
    AMTAC CERTIFICATION SERVICES LIMITED
    - now 00829615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-16
    Dissolved on 2022-04-19
    AMTAC QUALITY SERVICES LIMITED - 1993-09-20
    ALBURY LABORATORIES LIMITED - 1992-05-12
    MANCHESTER TESTING HOUSE LIMITED - 1989-02-17
    REWARDING ENGINEERS LIMITED - 1984-06-05
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (36 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 80 - Secretary → ME
  • 3
    AVIVA MANAGEMENT SERVICES UK LIMITED - now
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED
    - 1999-06-04 00983330
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (51 parents)
    Officer
    1997-07-01 ~ 1998-09-21
    IIF 64 - Secretary → ME
  • 4
    CAVENDISH DIRECTORS LIMITED
    - now 04326888
    AVERCO NO 1 LIMITED - 2002-02-20
    Level 16 8 Bishopsgate, London, England
    Active Corporate (49 parents, 166 offsprings)
    Officer
    2007-01-12 ~ 2021-04-21
    IIF 26 - Director → ME
    2010-04-29 ~ 2021-04-21
    IIF 95 - Secretary → ME
  • 5
    CAVENDISH SERVICES LIMITED
    - now 04196546
    ARNAL LIMITED - 2001-06-05
    5th Floor 215, Great Portland Street, London
    Dissolved Corporate (17 parents, 158 offsprings)
    Officer
    2006-10-30 ~ dissolved
    IIF 27 - Director → ME
    2006-10-30 ~ dissolved
    IIF 97 - Secretary → ME
  • 6
    COLUMBIA THREADNEEDLE REP AM LIMITED - now
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
    BMO REP ASSET MANAGEMENT PLC - 2022-07-04
    F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
    F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
    F&C PROPERTY SERVICES LIMITED - 2005-07-27
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED
    - 2000-03-16 01133893
    GENCASTLE LIMITED - 1987-11-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    1996-10-17 ~ 1998-09-18
    IIF 60 - Secretary → ME
  • 7
    COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED - now
    FRIENDS PROVIDENT ESTATE AGENCIES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED
    - 1998-11-02 02276358
    MADECLEVER LIMITED - 1989-01-03
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    1997-07-01 ~ 1998-09-24
    IIF 59 - Secretary → ME
  • 8
    COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED - now
    FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED - 2002-09-10
    LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED
    - 1998-11-02 02445496
    LOAMPLACE LIMITED - 1989-12-12
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (26 parents)
    Officer
    1997-07-01 ~ 1998-09-24
    IIF 69 - Secretary → ME
  • 9
    CRICKLEWOOD REGENERATION LIMITED - now
    CRICKLEWOOD REDEVELOPMENT LIMITED
    - 2004-03-31 03933142
    FINEVEND LIMITED
    - 2000-03-10 03933142
    2 Bristol Avenue, London, England
    Active Corporate (45 parents)
    Officer
    2000-03-06 ~ 2000-11-10
    IIF 100 - Secretary → ME
  • 10
    CTRL (UK) LIMITED - now
    RAILTRACK (UK) LIMITED
    - 2002-10-01 03578740 02938978
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (69 parents)
    Officer
    1999-09-15 ~ 2000-11-10
    IIF 103 - Secretary → ME
  • 11
    DETECTOR ELECTRONICS (U.K.) LIMITED
    01617797
    Rourke House, Watermans Business Park, Staines-upon-thames, England
    Active Corporate (31 parents)
    Officer
    2000-11-15 ~ 2001-07-02
    IIF 31 - Director → ME
    2000-11-15 ~ 2003-10-22
    IIF 53 - Secretary → ME
  • 12
    F&C MANAGED PENSION FUNDS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-11-22
    ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
    FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED - 2002-09-30
    LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED
    - 2000-01-25 01020044
    WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1997-07-01 ~ 1998-09-25
    IIF 61 - Secretary → ME
  • 13
    FASTECH INTERNATIONAL LIMITED
    - now 02594606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-30
    Dissolved on 2012-09-26
    FASTECH FLAMMABILITY LTD. - 2000-11-10
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 89 - Secretary → ME
  • 14
    FRIENDS LIFE AND PENSIONS LIMITED - now
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED
    - 1998-12-31 00475201 02821777
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    WELFARE AND GENERAL ASSURANCE COMPANY LIMITED - 1952-07-29
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    1997-07-01 ~ 1998-09-25
    IIF 66 - Secretary → ME
  • 15
    FRIENDS LIFE FPLMA LIMITED - now
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED
    - 1998-11-26 00004599
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (42 parents)
    Officer
    1997-07-01 ~ 1998-09-22
    IIF 68 - Secretary → ME
  • 16
    FRIENDS PROVIDENT PENSIONS SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED
    - 1999-06-04 02821777 00475201
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED
    - 1996-10-21 02821777
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    1996-06-03 ~ 1996-10-07
    IIF 25 - Director → ME
    1997-07-01 ~ 1998-10-01
    IIF 70 - Secretary → ME
  • 17
    FRIENDS PROVIDENT TRUSTEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    LONDON AND MANCHESTER (TRUSTEES) LIMITED
    - 2000-04-10 01086662
    WELFARE NOMINEES - 1988-03-10
    HERNHURST LIMITED - 1973-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1997-07-01 ~ 1998-10-16
    IIF 62 - Secretary → ME
  • 18
    HUXLEY ASSOCIATES GLOBAL LIMITED
    - now 05908145
    PATHWAY RESOURCING DUBAI LIMITED - 2010-11-05
    STHREE MIDDLE EAST LIMITED - 2010-03-12
    PATHWAY RESOURCING DUBAI LIMITED - 2009-12-11
    Level 16 8 Bishopsgate, London, England
    Active Corporate (11 parents)
    Officer
    2020-09-30 ~ 2021-04-21
    IIF 4 - Director → ME
    2011-10-17 ~ 2021-04-21
    IIF 111 - Secretary → ME
  • 19
    INTERTEK FINANCE PLC
    - now 03226960 07598700
    ALNERY NO. 1579 LIMITED - 1996-10-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 78 - Secretary → ME
  • 20
    INTERTEK HOLDINGS LIMITED
    04604778 00373440
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 84 - Secretary → ME
  • 21
    INTERTEK INTERNATIONAL LIMITED
    - now 00087587
    INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16
    INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22
    SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01
    ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07
    ESPERANZA LIMITED - 1982-02-01
    ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (52 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 71 - Secretary → ME
  • 22
    INTERTEK LABTEST UK LIMITED
    - now 03287320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-06
    Dissolved on 2013-06-13
    INTERTEK TESTING SERVICES (LEICESTER) LTD
    - 2006-01-04 03287320
    ETHIC VALUE LIMITED - 1996-12-30
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 76 - Secretary → ME
  • 23
    INTERTEK METERING AND MEASUREMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-06
    Dissolved on 2012-09-27
    RHOMAX-ITS LIMITED
    - 2009-02-23 SC176680
    20 Castle Terrace, Saltire Court, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 72 - Secretary → ME
  • 24
    INTERTEK OVERSEAS HOLDINGS LIMITED
    - now 00506349
    CALEB BRETT HOLDINGS LIMITED
    - 2006-06-13 00506349
    ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
    GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 79 - Secretary → ME
  • 25
    INTERTEK RAM LIMITED
    05257833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-05
    Dissolved on 2012-09-26
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 73 - Secretary → ME
  • 26
    INTERTEK TESTING & CERTIFICATION LIMITED
    - now 03272281
    ITS TESTING & CERTIFICATION LIMITED - 2003-08-19
    ITS CRANLEIGH (UK) LIMITED - 1999-07-02
    MUNDAYS (587) LIMITED - 1996-12-19
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (39 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 94 - Secretary → ME
  • 27
    INTERTEK TESTING LIMITED
    - now 04604794 03227453... (more)
    INTERTEK GROUP LIMITED - 2003-05-15
    25 Savile Row, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 86 - Secretary → ME
  • 28
    INTERTEK TESTING MANAGEMENT LTD
    - now 00948153
    INCHCAPE TESTING SERVICES LIMITED - 1996-11-22
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01
    INCHCAPE TESTING SERVICES LIMITED - 1992-06-04
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26
    TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (37 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 85 - Secretary → ME
  • 29
    INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED
    - now 00542087
    CALEB BRETT (EGYPT) LIMITED - 1999-07-19
    S.E.D.(CIRENCESTER)LIMITED - 1977-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (24 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 91 - Secretary → ME
  • 30
    INTERTEK TESTING SERVICES HOLDINGS LIMITED.
    - now 03227453
    INTERTEK TESTING SERVICES LIMITED - 2002-05-09
    ALNERY NO. 1574 LIMITED - 1996-10-07
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 90 - Secretary → ME
  • 31
    INTERTEK TESTING SERVICES NA UK LIMITED
    03928297 03227452... (more)
    25 Savile Row, London, England
    Dissolved Corporate (14 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 81 - Secretary → ME
  • 32
    INTERTEK TESTING SERVICES UK LIMITED
    - now 03227452 03227453... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-06
    Dissolved on 2012-09-26
    ALNERY NO. 1575 LIMITED - 1996-10-14
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 77 - Secretary → ME
  • 33
    INTERTEK UK HOLDINGS LIMITED
    - now 00373440 04604778
    CALEB BRETT & SON LIMITED
    - 2006-06-13 00373440
    EMEP HOLDINGS LIMITED - 1990-12-20
    EMEP PROPERTY LIMITED - 1983-12-22
    EMEP PROPERTY LIMITED - 1983-07-27
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 93 - Secretary → ME
  • 34
    ITS TESTING SERVICES (UK) LIMITED
    - now 01408264
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1996-11-22
    INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED - 1992-07-01
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1992-06-04
    INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED - 1992-05-26
    CALEB BRETT INTERNATIONAL LIMITED - 1990-05-23
    CALEB BRETT (SURVEYORS) LIMITED - 1985-03-29
    DIKAPPA (NUMBER 146) LIMITED - 1979-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 92 - Secretary → ME
  • 35
    KGS FIRE & SECURITY UK LIMITED - now
    CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
    UTC FIRE & SECURITY UK LIMITED - 2020-09-03
    GUARDALL LIMITED
    - 2011-07-08 SC069196 00364707
    RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
    RACAL SECURITY LIMITED - 1985-04-12
    Edinburgh House, 4 North St Andrew Street, Edinburgh, Scotland
    Active Corporate (43 parents)
    Officer
    2000-11-15 ~ 2001-07-02
    IIF 34 - Director → ME
    2000-11-15 ~ 2003-10-22
    IIF 54 - Secretary → ME
  • 36
    KIDDE FINANCE LIMITED
    - now 04053789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-29
    Dissolved on 2023-11-12
    TRUSHELFCO (NO.2708) LIMITED - 2000-09-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2001-10-01 ~ 2003-10-22
    IIF 14 - Director → ME
    2000-11-15 ~ 2003-10-22
    IIF 50 - Secretary → ME
  • 37
    KIDDE FIRE PROTECTION LIMITED
    - now 01635215 02774304... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-01
    Dissolved on 2010-02-28
    WALTER KIDDE LIMITED - 1993-04-08
    KIDDE HARTNELL LIMITED - 1993-03-26
    HARTNELL MICRO ELECTRONICS LIMITED - 1990-06-07
    HARTNELL ALARM CONTROL LIMITED - 1988-08-17
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-11-15 ~ 2001-07-02
    IIF 36 - Director → ME
    2000-11-15 ~ 2003-10-22
    IIF 51 - Secretary → ME
  • 38
    KIDDE FIRE PROTECTION SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2019-01-23
    FIRE PROTECTION SERVICES LIMITED
    - 2005-09-30 01054492
    FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2001-04-30 ~ 2003-10-22
    IIF 47 - Secretary → ME
  • 39
    KIDDE FIRE TRAINERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24
    Dissolved on 2013-10-01
    INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED
    - 2004-02-02 02844324
    GESHLINE LIMITED - 1993-09-16
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2003-09-05 ~ 2003-10-22
    IIF 57 - Secretary → ME
  • 40
    KIDDE GRAVINER LIMITED
    - now 04622277
    KIDDE KG LIMITED
    - 2003-02-28 04622277
    Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull
    Active Corporate (25 parents)
    Officer
    2002-12-19 ~ 2003-10-22
    IIF 49 - Secretary → ME
  • 41
    KIDDE HOLDINGS LIMITED
    - now 04053915 03421050... (more)
    KIDDE INVESTMENTS LIMITED
    - 2001-10-12 04053915
    TRUSHELFCO (NO.2713) LIMITED - 2000-09-27
    1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (19 parents)
    Officer
    2001-10-01 ~ 2003-10-22
    IIF 20 - Director → ME
    2000-11-15 ~ 2003-10-22
    IIF 44 - Secretary → ME
  • 42
    KIDDE INTERNATIONAL LIMITED
    04132076
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-12-21 ~ 2003-10-22
    IIF 16 - Director → ME
    2000-12-21 ~ 2003-10-22
    IIF 41 - Secretary → ME
  • 43
    KIDDE INVESTMENTS US 1 LIMITED
    04630172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-13
    Dissolved on 2011-01-11
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2003-01-07 ~ 2003-10-22
    IIF 23 - Director → ME
    2003-01-07 ~ 2003-10-22
    IIF 58 - Secretary → ME
  • 44
    KIDDE IP HOLDINGS LIMITED
    - now 04299285 03421050... (more)
    KIDDE DEVELOPMENTS ONE LIMITED
    - 2002-10-11 04299285
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-10-02 ~ 2003-10-22
    IIF 18 - Director → ME
    2001-10-04 ~ 2003-10-22
    IIF 42 - Secretary → ME
  • 45
    KIDDE MANAGEMENT SERVICES LIMITED
    04119422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2012-12-14
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2000-11-29 ~ 2003-10-22
    IIF 17 - Director → ME
    2000-11-29 ~ 2003-10-22
    IIF 45 - Secretary → ME
  • 46
    KIDDE NOMINEES LIMITED
    04119402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-28
    Dissolved on 2011-09-13
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (19 parents, 30 offsprings)
    Officer
    2000-11-29 ~ 2003-10-22
    IIF 21 - Director → ME
    2000-11-29 ~ 2003-10-22
    IIF 38 - Secretary → ME
  • 47
    KIDDE PRODUCTS LIMITED - now
    KIDDE FIRE PROTECTION SERVICES LIMITED
    - 2005-09-30 04622271 01054492... (more)
    KIDDE KFPS LIMITED
    - 2003-02-28 04622271
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2002-12-19 ~ 2003-10-22
    IIF 52 - Secretary → ME
  • 48
    KIDDE SAFETY EUROPE LIMITED
    - now 03941629
    HARDYMAXI LIMITED - 2000-03-17
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-11-15 ~ 2001-07-02
    IIF 35 - Director → ME
    2000-11-15 ~ 2003-10-22
    IIF 56 - Secretary → ME
  • 49
    KIDDE SECURITIES INVESTMENTS LIMITED
    04881386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-29
    Dissolved on 2024-07-15
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2003-08-29 ~ 2003-10-22
    IIF 15 - Director → ME
    2003-08-29 ~ 2003-10-22
    IIF 55 - Secretary → ME
  • 50
    KIDDE SECURITIES LIMITED
    04880689
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-08-28 ~ 2003-10-22
    IIF 24 - Director → ME
    2003-08-28 ~ 2003-10-22
    IIF 48 - Secretary → ME
  • 51
    KIDDE UK
    04239867
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2001-06-22 ~ 2003-10-22
    IIF 22 - Director → ME
    2001-06-22 ~ 2003-10-22
    IIF 37 - Secretary → ME
  • 52
    KIDDE UK HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-13
    Dissolved on 2012-12-14
    GALENA SPENCER (ENGINEERS) LIMITED
    - 2003-12-12 03421050
    D.Y.W. LTD. - 1997-09-29
    Mathisen Way, Poyle Road, Colnbrook, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-04-30 ~ 2003-10-22
    IIF 40 - Secretary → ME
  • 53
    KIDDE USA
    04108514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-28
    Dissolved on 2011-01-11
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2001-10-01 ~ 2003-10-22
    IIF 19 - Director → ME
    2001-05-31 ~ 2003-10-22
    IIF 39 - Secretary → ME
  • 54
    KNDS DEFENCE UK LIMITED - now
    WFEL LIMITED
    - 2024-03-28 00310308
    WILLIAMS FAIREY ENGINEERING LTD.
    - 2001-08-31 00310308
    FAIREY ENGINEERING LIMITED - 1986-11-13
    Knds Sir Richard Fairey Road, Heaton Chapel, Stockport, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2000-11-15 ~ 2001-07-02
    IIF 33 - Director → ME
    2000-11-15 ~ 2003-10-22
    IIF 43 - Secretary → ME
  • 55
    LINTEC GROUP LIMITED
    - now 05002450 02798575
    PLAINSTORE LIMITED - 2004-10-19
    25 Savile Row, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-09 ~ 2006-10-05
    IIF 74 - Secretary → ME
  • 56
    LINTEC TESTING SERVICES LIMITED
    03339548
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (25 parents)
    Officer
    2005-11-09 ~ 2006-10-05
    IIF 87 - Secretary → ME
  • 57
    LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
    - now 00603386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1997-07-01 ~ 1998-09-21
    IIF 67 - Secretary → ME
  • 58
    LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED
    - now 02292265 02321779... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    1997-07-01 ~ 1998-09-25
    IIF 65 - Secretary → ME
  • 59
    LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED
    - now 01107263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-27
    Dissolved on 2018-09-29
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
    LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
    WILVERLEY FINANCE LIMITED - 1978-12-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    1997-07-01 ~ 1998-09-18
    IIF 63 - Secretary → ME
  • 60
    NETWORK RAIL (SPACIA) LIMITED - now
    RAILTRACK (SPACIA) LIMITED
    - 2003-01-22 03881191
    Waterloo General Office, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-11-22 ~ 1999-11-22
    IIF 29 - Director → ME
    1999-11-22 ~ 2000-11-10
    IIF 104 - Secretary → ME
  • 61
    NETWORK RAIL INFRASTRUCTURE LIMITED - now
    RAILTRACK PLC
    - 2003-02-03 02904587
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-07
    Administration discharged on 2002-10-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (107 parents, 29 offsprings)
    Officer
    1999-09-15 ~ 2000-11-10
    IIF 108 - Secretary → ME
  • 62
    PLAINSTORE LIMITED
    - now 02798575 05002450
    LINTEC GROUP LIMITED - 2004-10-19
    LINTEC LIMITED - 1997-05-07
    OBQ (TECHNICAL SERVICES) LIMITED - 1993-09-15
    LIMCO TWENTY SIX LIMITED - 1993-05-24
    25 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2005-11-09 ~ 2006-10-05
    IIF 88 - Secretary → ME
  • 63
    PORT MARITIME SECURITY INTERNATIONAL LIMITED
    - now 05762117
    INTERTEK PMSI LIMITED
    - 2006-05-10 05762117
    25 Savile Row, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-30 ~ 2006-10-05
    IIF 75 - Secretary → ME
  • 64
    PRODUCT SAFETY ASSESSMENT LIMITED
    02699373
    25 Savile Row, London
    Dissolved Corporate (12 parents)
    Officer
    2004-12-08 ~ 2006-10-05
    IIF 83 - Secretary → ME
  • 65
    PROGRESSIVE GLOBAL ENERGY LIMITED
    - now 04883344 08286247
    PROGRESSIVE GLOBAL LIMITED
    - 2012-11-15 04883344
    STHREE UK LIMITED - 2011-02-16
    AEROSPACE & DEFENCE FUTURES SOLUTIONS LIMITED - 2009-01-30
    Level 16 8 Bishopsgate, London, England
    Active Corporate (11 parents)
    Officer
    2020-10-21 ~ 2021-04-21
    IIF 8 - Director → ME
    2012-11-15 ~ 2021-04-21
    IIF 110 - Secretary → ME
  • 66
    RAILSITE TELECOM SERVICES LIMITED - now
    ULTRAMAST SERVICES LIMITED - 2006-11-30
    RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
    RAILTRACK TELECOM SERVICES LIMITED
    - 2002-10-21 03963596
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (26 parents)
    Officer
    2000-04-04 ~ 2000-04-04
    IIF 32 - Director → ME
    2000-04-04 ~ 2000-11-10
    IIF 107 - Secretary → ME
  • 67
    RAILWAY SAFETY
    03937800
    Waterloo General Office, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2000-04-11 ~ 2000-11-10
    IIF 105 - Secretary → ME
  • 68
    RAILWAY SAFETY & STANDARDS
    03937795
    Waterloo General Office, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-04-11 ~ 2000-11-10
    IIF 101 - Secretary → ME
  • 69
    RT GROUP DEVELOPMENTS LIMITED - now
    RAILTRACK DEVELOPMENTS LIMITED
    - 2002-10-21 03699545
    TRACELETTER LIMITED - 1999-04-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (42 parents)
    Officer
    1999-09-15 ~ 2000-11-10
    IIF 98 - Secretary → ME
  • 70
    RT GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-07-20
    Dissolved on 2010-06-19
    RAILTRACK HOLDINGS LIMITED
    - 2002-10-21 03889945
    Po Box 810, Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-12-02 ~ 2000-03-30
    IIF 28 - Director → ME
    1999-12-02 ~ 2000-11-10
    IIF 99 - Secretary → ME
  • 71
    RT GROUP PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-06-22
    RAILTRACK GROUP PLC
    - 2002-10-21 02904614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-10-18
    Hill House 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    1999-09-09 ~ 2000-11-10
    IIF 109 - Secretary → ME
  • 72
    STHREE DOLLAR UK LIMITED
    11740244
    Level 16 8 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2018-12-24 ~ 2021-04-21
    IIF 11 - Director → ME
    2018-12-24 ~ 2021-04-21
    IIF 113 - Secretary → ME
    Person with significant control
    2018-12-24 ~ 2019-01-25
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 73
    STHREE IP LIMITED
    - now 03682824
    EXECTECH LIMITED - 2007-10-01
    PALMER-CROFT LIMITED - 2005-04-22
    EDISON KNIGHT LIMITED - 2002-09-06
    Level 16 8 Bishopsgate, London, England
    Active Corporate (17 parents)
    Officer
    2021-01-04 ~ 2021-04-21
    IIF 10 - Director → ME
  • 74
    STHREE OVERSEAS HOLDINGS LIMITED
    - now 03247281
    MILLENNIUM INFORMATION TECHNOLOGY RECRUITMENT LIMITED - 2007-01-15
    Level 16 8 Bishopsgate, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2019-01-30 ~ 2021-04-21
    IIF 6 - Director → ME
  • 75
    STHREE OVERSEAS MANAGEMENT LIMITED
    - now 07846499
    OWLCOVE LIMITED
    - 2012-01-11 07846499
    Level 16 8 Bishopsgate, London, England
    Active Corporate (30 parents)
    Officer
    2012-01-11 ~ 2021-04-21
    IIF 9 - Director → ME
  • 76
    STHREE PARTNERSHIP LLP
    OC387148
    Level 16 8 Bishopsgate, London, England
    Active Corporate (41 parents)
    Officer
    2013-08-09 ~ 2021-04-21
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2021-04-21
    IIF 1 - Has significant influence or control → OE
  • 77
    STHREE PLC
    - now 03805979 04152563
    STHREE LIMITED - 2005-11-07
    SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
    STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
    PORTSYNC LIMITED - 1999-08-13
    Level 16 8 Bishopsgate, London, England
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2006-10-30 ~ 2021-04-30
    IIF 96 - Secretary → ME
  • 78
    STHREE UK HOLDINGS LIMITED
    - now 03804468
    BELIEVE IT RECRUITMENT LIMITED - 2007-01-15
    Level 16 8 Bishopsgate, London, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2019-01-30 ~ 2021-04-21
    IIF 5 - Director → ME
  • 79
    STHREE UK MANAGEMENT LIMITED
    - now 07509542 04255086... (more)
    SNAKEFIELD LIMITED
    - 2012-01-11 07509542
    Level 16 8 Bishopsgate, London, England
    Active Corporate (30 parents)
    Officer
    2012-01-11 ~ 2021-04-21
    IIF 7 - Director → ME
  • 80
    SUNSYNC LIMITED
    03824690
    41-44 Great Windmill Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 3 - Director → ME
  • 81
    UNION RAILWAYS (SOUTH) LIMITED
    - now 03540185
    PRECIS (1635) LIMITED - 1998-09-04
    3rd Floor, 183 Eversholt Street, London
    Dissolved Corporate (29 parents)
    Officer
    1999-09-15 ~ 2000-11-10
    IIF 106 - Secretary → ME
  • 82
    WALTER KIDDE LIMITED
    - now 00254310 01635215
    W.K. (1) LIMITED - 1993-04-08
    WALTER KIDDE LIMITED - 1993-03-26
    WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-11-15 ~ 2001-05-31
    IIF 30 - Director → ME
    2000-11-15 ~ 2003-10-22
    IIF 46 - Secretary → ME
  • 83
    WEBSTERS GROUP LIMITED(THE)
    - now 00537338
    WEBSTERS PUBLICATIONS LIMITED - 1979-12-31
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (9 parents)
    Officer
    2026-07-01 ~ now
    IIF 12 - Director → ME
    2026-07-01 ~ now
    IIF 112 - Secretary → ME
  • 84
    WENSUM DEVELOPMENTS LIMITED
    - now 03583489
    EXPORTWIDTH LIMITED - 1998-09-25
    10 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-09-15 ~ 2000-11-10
    IIF 102 - Secretary → ME

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