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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

Foster, Michael George

    Related profiles found in government register
  • Foster, Michael George
    British born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Foxcote, Blackhorse Road, Woking, Surrey, GU22 0QT

      IIF 1 IIF 2
  • Foster, Michael George
    British chairman born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 3
  • Foster, Michael George
    British company director born in February 1953

    Resident in England

    Registered addresses and corresponding companies
  • Foster, Michael George
    British director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor 322, High Holborn, London, WC1V 7PB

      IIF 26

    • Foxcote, Blackhorse Road, Woking, Surrey, GU22 0QT

      IIF 27 IIF 28

    • Foxcote, Blackhorse Road, Woking, Surrey, GU22 0QT, England

      IIF 29
  • Foster, Michael George
    British born in February 1953

    Registered addresses and corresponding companies
  • Foster, Michael George
    British chief exec born in February 1953

    Registered addresses and corresponding companies

    • Hazeldene Chalet Close, Berkhamsted, Hertfordshire, HP4 3NA

      IIF 37
  • Foster, Michael George
    British chief executive born in February 1953

    Registered addresses and corresponding companies

    • Hazeldene Chalet Close, Berkhamsted, Hertfordshire, HP4 3NA

      IIF 38
  • Foster, Michael George
    British company director born in February 1953

    Registered addresses and corresponding companies

    • Hazeldene Chalet Close, Berkhamsted, Hertfordshire, HP4 3NA

      IIF 39
  • Foster, Michael George
    British company executive born in February 1953

    Registered addresses and corresponding companies

    • Hazeldene Chalet Close, Berkhamsted, Hertfordshire, HP4 3NA

      IIF 40
  • Foster, Michael George
    British director born in February 1953

    Registered addresses and corresponding companies
  • Foster, Michael George
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Admirals Walk, Chelmsford, Essex, CM1 2XS

      IIF 49

    • Sussex Barn, New Road, Hellingly, Hailsham, East Sussex, BN27 4EW, United Kingdom

      IIF 50

    • 5th Floor, 3 Thomas More Square, London, E1W 1YW, England

      IIF 51 IIF 52

    • 5a Church Road, Caversham, Reading, RG4 7AA, United Kingdom

      IIF 53

    • Unit 6 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, RG8 7JQ, England

      IIF 54
  • Foster, Michael George
    British none born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit E, Lyons Park, Lyons Drive, Coventry, CV5 9DQ, England

      IIF 55
  • Foster, Michael George
    British company director

    Registered addresses and corresponding companies

    • Foxcote, Blackhorse Road, Woking, Surrey, GU22 0QT

      IIF 56
  • Foster, Michael George

    Registered addresses and corresponding companies

    • Sussex Barn, New Road, Hellingly, Hailsham, East Sussex, BN27 4EW, United Kingdom

      IIF 57
  • Mr Michael George Foster
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Gaskell Road, London, N6 4DU, United Kingdom

      IIF 58

    • 5a Church Road, Caversham, Reading, RG4 7AA, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 55
  • 1
    ABINGER INVESTMENTS LIMITED
    10335327
    Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-12 ~ now
    IIF 50 - Director → ME
    2021-03-12 ~ now
    IIF 57 - Secretary → ME
  • 2
    AGGREGATE INDUSTRIES SOUTH WEST LIMITED - now
    CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
    RMC READYMIX SOUTH WEST LIMITED
    - 2005-12-14 00618547
    READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (49 parents)
    Officer
    2000-03-28 ~ 2004-08-06
    IIF 21 - Director → ME
  • 3
    AKER ENGINEERING MALAYSIA LTD - now
    QSERV PIPELINE & PROCESS LIMITED - 2014-01-13
    KVAERNER PROCESS OVERSEAS HOLDINGS LIMITED
    - 2008-09-03 00750847
    KVAERNER JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1998-01-01
    JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1996-08-16
    1 Park Row, Leeds
    Active Corporate (30 parents)
    Officer
    1999-01-13 ~ 2000-01-31
    IIF 41 - Director → ME
  • 4
    BROADWAY HOMELESSNESS AND SUPPORT
    - now 01299109
    RIVERPOINT - 2002-04-17
    RIVERPOINT LIMITED - 1998-11-20
    RIVERPOINT (SINGLE HOMELESS) LIMITED - 1992-02-17
    5th Floor, 3 Thomas More Square, London, England
    Dissolved Corporate (88 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2017-03-21
    IIF 52 - Director → ME
  • 5
    CAST LIMITED
    - now 02391989
    BEALAW (242) LIMITED - 1990-02-14
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (29 parents, 239 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    IIF 6 - Director → ME
  • 6
    CAST RESOURCES LIMITED
    - now 02392077
    BEALAW (241) LIMITED - 1990-02-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-12-12 ~ 2010-06-25
    IIF 10 - Director → ME
  • 7
    CECIL HOLDINGS LIMITED
    00665020
    6th Floor 322 High Holborn, London
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    IIF 12 - Director → ME
  • 8
    CEMEX INVESTMENTS LIMITED - now
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C
    - 2005-03-02 00249776
    READY MIXED CONCRETE LIMITED - 1982-01-15
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (73 parents, 70 offsprings)
    Officer
    2000-02-01 ~ 2004-07-01
    IIF 25 - Director → ME
  • 9
    CEMEX READYMIX EAST ANGLIA LIMITED - now
    RMC READYMIX EAST ANGLIA LIMITED
    - 2005-09-21 00616299 00583088
    READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (53 parents)
    Officer
    2000-04-13 ~ 2004-10-31
    IIF 23 - Director → ME
  • 10
    CEMEX UK MATERIALS LIMITED - now
    RMC MATERIALS LIMITED
    - 2005-07-22 04895833
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (36 parents)
    Officer
    2003-09-11 ~ 2004-08-06
    IIF 27 - Director → ME
  • 11
    CEMEX UK OPERATIONS LIMITED - now
    RMC (UK) LIMITED
    - 2005-07-22 00658390 00635328... (more)
    RMC ROMBUS MATERIALS LIMITED - 1999-03-01
    RMC ROMBUS MATERIALS LIMITED - 1999-02-24
    ROMBUS MATERIALS LIMITED - 1998-10-30
    READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (59 parents, 19 offsprings)
    Officer
    2000-03-28 ~ 2004-08-06
    IIF 20 - Director → ME
  • 12
    CEMEX UK PENSION TRUST LIMITED - now
    RMC PENSION TRUST LIMITED
    - 2006-07-06 00389286
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (45 parents)
    Officer
    2001-05-03 ~ 2002-09-11
    IIF 1 - Director → ME
  • 13
    CEMEX UK PROPERTIES LIMITED - now
    RMC PROPERTIES LIMITED
    - 2005-07-22 00837688
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (20 parents)
    Officer
    2000-07-31 ~ 2004-08-06
    IIF 19 - Director → ME
  • 14
    CENTRAL MINING FINANCE LIMITED
    00579555
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-12-12 ~ 2010-06-25
    IIF 9 - Director → ME
  • 15
    CHARTER CENTRAL FINANCE LIMITED
    - now 00514418
    CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    IIF 15 - Director → ME
  • 16
    CHARTER CENTRAL SERVICES LIMITED
    - now 00599365
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, England
    Active Corporate (34 parents, 18 offsprings)
    Officer
    2007-12-12 ~ 2011-06-27
    IIF 8 - Director → ME
  • 17
    CHARTER CONSOLIDATED HOLDINGS LIMITED
    06718321 00599365... (more)
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-10-13 ~ 2011-06-27
    IIF 4 - Director → ME
  • 18
    CHARTER CONSOLIDATED INVESTMENTS LIMITED
    00062559
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (20 parents)
    Officer
    2007-12-12 ~ 2010-06-25
    IIF 7 - Director → ME
  • 19
    CHARTER CONSOLIDATED LIMITED - now
    CHARTER CONSOLIDATED P.L.C.
    - 2010-08-18 00831757 00504952... (more)
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    IIF 17 - Director → ME
  • 20
    CHARTER LIMITED
    - now 02794949 00504952
    CHARTER PLC
    - 2008-10-22 02794949 00504952
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2001-12-14 ~ 2011-06-27
    IIF 26 - Director → ME
  • 21
    CHARTER OVERSEAS HOLDINGS LIMITED
    - now 02996022
    ESAB GROUP LIMITED - 1995-01-09
    RITANO LIMITED - 1994-12-05
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    IIF 11 - Director → ME
  • 22
    DAVY MCKEE (SHEFFIELD) LIMITED
    - now 00631209
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28
    DAVY-LOEWY LIMITED - 1982-09-06
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (38 parents)
    Officer
    1995-09-25 ~ 1996-07-02
    IIF 30 - Director → ME
    1996-09-26 ~ 1998-03-30
    IIF 36 - Director → ME
  • 23
    ESAB HOLDINGS LIMITED
    - now 01687590
    ESAB GROUP LIMITED - 2002-09-19
    ESAB HOLDINGS LIMITED - 2002-09-05
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2009-05-11 ~ 2011-06-27
    IIF 16 - Director → ME
  • 24
    EXELVIA (BERMUDA) LIMITED
    FC023637
    Clarendon House 2, Church Street, Hamilton, Bermuda Hm11, Bermuda
    Active Corporate (13 parents)
    Officer
    2007-12-31 ~ 2010-06-25
    IIF 56 - Director → ME
  • 25
    EXELVIA INVESTMENTS LIMITED
    - now 01354826
    MARAHOPE INVESTMENTS LIMITED - 1997-01-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-12-12 ~ 2010-06-25
    IIF 13 - Director → ME
  • 26
    EXELVIA OVERSEAS LIMITED
    - now 03442796
    EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
    MAWLAW 363 LIMITED - 1997-11-26
    6th Floor 322 High Holborn, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2010-06-25
    IIF 5 - Director → ME
  • 27
    FOSTERS IN HENLEY LTD
    15933021
    5a Church Road, Caversham, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    GKN EXPORT SERVICES LIMITED
    00447272
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (31 parents)
    Officer
    ~ 1994-07-01
    IIF 39 - Director → ME
  • 29
    GKN SANKEY FINANCE LIMITED
    00797556
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (29 parents)
    Officer
    ~ 1994-07-01
    IIF 40 - Director → ME
  • 30
    HOBART OVERSEAS HOLDINGS LIMITED
    03076940
    6th Floor 322 High Holborn, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    IIF 14 - Director → ME
  • 31
    IMPRESSION TECHNOLOGIES LIMITED
    - now 08013870
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-13
    IMPERIAL INNOVATIONS ASSETCO LIMITED - 2012-05-25
    2nd Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2016-02-11
    IIF 55 - Director → ME
  • 32
    JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED - now
    DAVY PROCESS TECHNOLOGY LIMITED - 2013-09-02
    KVAERNER PROCESS TECHNOLOGY LIMITED
    - 2001-11-28 00635311
    KVAERNER JOHN BROWN TECHNOLOGY LIMITED - 1996-09-12
    DAVY PROCESS TECHNOLOGY LIMITED - 1996-08-16
    DAVY PROCESS TECHNOLOGY LIMITED - 1996-08-15
    DAVY MCKEE (LONDON) LIMITED - 1995-03-31
    DAVY MCKEE (OIL & CHEMICALS) LIMITED - 1982-06-02
    DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED - 1980-12-31
    DAVY POWERGAS LIMITED - 1979-12-31
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    1999-01-13 ~ 2000-01-31
    IIF 48 - Director → ME
  • 33
    KVAERNER (IOM) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28
    Dissolved on 2015-07-23
    ASHMORE,BENSON,PEASE & COMPANY LIMITED
    - 2001-02-15 00582981
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    1996-10-01 ~ 1998-03-30
    IIF 44 - Director → ME
  • 34
    KVAERNER E&C HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28
    KVAERNER E&C PLC
    - 2005-03-18 00001125
    KVAERNER PROCESS PLC
    - 1999-01-15 00001125
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12
    JOHN BROWN PUBLIC LIMITED COMPANY - 1996-09-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    1999-01-13 ~ 2000-01-31
    IIF 32 - Director → ME
  • 35
    KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28
    KVAERNER METALS GREECE LIMITED
    - 2001-12-18 00357926
    CREEKVALE LIMITED
    - 1997-08-22 00357926 02997333
    DAVY DISTINGTON LIMITED - 1995-01-23
    DAVY (DISTINGTON) LIMITED - 1994-12-20
    DISTINGTON ENGINEERING CONTRACTING LIMITED - 1987-08-01
    DAVY MANUFACTURING COMPANY LIMITED(THE) - 1982-09-08
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (22 parents)
    Officer
    1996-09-16 ~ 1998-03-30
    IIF 35 - Director → ME
  • 36
    KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED
    - now 00070860
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28
    KVAERNER METALS DAVY LIMITED
    - 2000-01-10 00070860
    KVAERNER DAVY LIMITED
    - 1997-02-21 00070860
    DAVY INTERNATIONAL LIMITED
    - 1996-08-20 00070860 00006662
    DAVY MCKEE (STOCKTON) LIMITED
    - 1995-12-01 00070860
    DAVY MCKEE (MINERALS & METALS) LIMITED - 1982-04-14
    DAVY INTERNATIONAL (MINERALS & METALS) LIMITED - 1980-12-31
    DAVY ASHMORE INTERNATIONAL LIMITED - 1979-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (36 parents)
    Officer
    1995-09-25 ~ 2000-01-31
    IIF 31 - Director → ME
  • 37
    KVAERNER MARKHAM LIMITED
    - now 00208191
    MARKHAM & CO LIMITED - 1996-09-17
    Prince Of Wales Road, Sheffield
    Active Corporate (17 parents)
    Officer
    1997-08-20 ~ 2000-01-31
    IIF 38 - Director → ME
  • 38
    KVAERNER METALS HOLDINGS LIMITED
    00095906
    Kvaerner House, 68 Hammersmith Road, London
    Active Corporate (19 parents)
    Officer
    1995-09-25 ~ 2000-01-31
    IIF 47 - Director → ME
  • 39
    KVAERNER METALS LIMITED
    - now 00006662
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28
    KVAERNER DAVY CORPORATION LIMITED
    - 1997-02-21 00006662
    DAVY CORPORATION LIMITED
    - 1996-08-20 00006662
    DAVY INTERNATIONAL LIMITED - 1978-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (38 parents)
    Officer
    1995-09-25 ~ 2000-01-31
    IIF 33 - Director → ME
  • 40
    MICK FOSTER ECONOMICS LIMITED
    04496799
    9 Admirals Walk, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-08-14 ~ dissolved
    IIF 49 - Director → ME
  • 41
    MICROTECH CERAMICS LIMITED
    08731795
    Unit 2 Orchard Business Park, Paddock Wood, Tonbridge, England
    Active Corporate (10 parents)
    Officer
    2014-03-27 ~ 2016-03-31
    IIF 29 - Director → ME
  • 42
    MINERAL PRODUCTS ASSOCIATION LIMITED - now
    QUARRY PRODUCTS ASSOCIATION LIMITED
    - 2009-03-03 01634996 06743853... (more)
    BACMI LIMITED - 1997-06-09
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (133 parents, 4 offsprings)
    Officer
    2000-05-04 ~ 2004-07-31
    IIF 22 - Director → ME
  • 43
    READYMIX FINANCE
    FC024964
    Kileen Road, Dublin 12, Ireland
    Converted / Closed Corporate (20 parents)
    Officer
    2004-01-05 ~ 2004-07-02
    IIF 28 - Director → ME
  • 44
    RMC LOGISTICS SCOTLAND LIMITED - now
    RMC READYMIX LIMITED
    - 2004-02-25 00593234 00548146
    READY MIXED CONCRETE (SOUTH COAST) LIMITED - 1998-12-30
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (35 parents)
    Officer
    2000-03-28 ~ 2004-02-11
    IIF 18 - Director → ME
  • 45
    RMC RUSSELL LIMITED - now
    RMC RUSSELL PLC
    - 2006-12-15 SC013589
    ALEXANDER RUSSELL PLC
    - 2001-09-03 SC013589
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2001-06-22 ~ 2003-02-12
    IIF 24 - Director → ME
  • 46
    ST MUNGO COMMUNITY HOUSING ASSOCIATION
    08225808
    5th Floor 3 Thomas More Square, London, England
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2013-09-24 ~ 2017-03-21
    IIF 51 - Director → ME
  • 47
    TAG ENERGY SOLUTIONS LIMITED
    - now 07379608 07067585... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-10-22 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2016-10-20
    TAG HOLDING COMPANY LIMITED - 2010-11-09
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-12-12 ~ 2014-11-24
    IIF 3 - Director → ME
  • 48
    THE CONCRETE CENTRE LIMITED
    04667308
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-02-17 ~ 2004-08-22
    IIF 2 - Director → ME
  • 49
    THE HENLEY PICTURE FRAMER LTD
    - now 10382096
    ANGLES OF ART LIMITED
    - 2024-03-21 10382096
    ANGLES OF ART ACQUISITION LIMITED
    - 2017-01-25 10382096
    Unit 6 Horseshoe Park Horseshoe Road, Pangbourne, Reading, England
    Active Corporate (3 parents)
    Officer
    2016-09-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    TRAFALGAR HOUSE FINANCE LTD
    - now 00055100
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-11
    TRAFALGAR HOUSE GROUP FINANCE PLC - 1991-06-28
    CITY AND WEST END PROPERTIES,LIMITED - 1986-07-04
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (33 parents)
    Officer
    1995-01-05 ~ 1995-10-13
    IIF 34 - Director → ME
  • 51
    TRAFALGAR HOUSE TRUSTEES LIMITED - now
    KVAERNER TRUSTEES (KPF) LIMITED
    - 2006-04-05 01604930
    TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
    JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (58 parents, 4 offsprings)
    Officer
    1999-06-01 ~ 2000-01-31
    IIF 37 - Director → ME
  • 52
    UNION ELECTRIC STEEL (IPSWICH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-18
    Dissolved on 2013-08-21
    TURNER CHILLED ROLLS LIMITED
    - 2001-05-17 01180365
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    1995-12-19 ~ 1999-07-30
    IIF 46 - Director → ME
  • 53
    UNION ELECTRIC STEEL (NEWCASTLE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-18
    Dissolved on 2013-08-21
    FORMET LIMITED - 2002-07-03
    KVAERNER FORMET LIMITED
    - 1999-08-12 01025431
    FORMET LIMITED
    - 1996-08-20 01025431
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    1995-12-19 ~ 1999-08-02
    IIF 43 - Director → ME
  • 54
    UNION ELECTRIC STEEL UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-10-14
    DAVY ROLL COMPANY LIMITED (THE)
    - 2011-01-28 00162966 03800194
    Suite 5, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (32 parents)
    Officer
    1995-12-19 ~ 1999-08-02
    IIF 45 - Director → ME
  • 55
    WORLEY FIELD SERVICES LIMITED - now
    JACOBS PROCESS LIMITED - 2019-06-14
    AKER PROCESS LIMITED - 2011-03-08
    AKER KVAERNER PROJECTS LIMITED - 2008-04-07
    KVAERNER E&C UK LIMITED - 2003-08-01
    KVAERNER PROCESS (UK) LIMITED
    - 2000-03-01 00454398
    KVAERNER JOHN BROWN LIMITED - 1998-01-01
    JOHN BROWN ENGINEERS & CONSTRUCTORS LIMITED - 1996-08-16
    CONSTRUCTORS JOHN BROWN LIMITED - 1981-12-31
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    1999-01-06 ~ 2000-01-31
    IIF 42 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.