1
A.C.A.TRUSTEE COMPANY LIMITED(THE)
00455050 Eastwood House, 6 Rainbow Street, Leominster, Herefordshire
Active Corporate (82 parents)
Officer
2023-09-26 ~ now
IIF 2 - Director → ME
2
ALSTOM ACADEMY FOR RAIL - now
GEC ALSTHOM METRO-CAMMELL LIMITED - 1998-06-22
METROPOLITAN CAMMELL LIMITED - 1993-06-28
Alstom, Litchurch Lane, Derby, England
Active Corporate (55 parents)
Officer
2004-11-22 ~ 2007-05-31
IIF 40 - Director → ME
3
FISHERIES & ANGLING CONSERVATION TRUST LIMITED - 2008-10-16
Eastwood House, 6 Rainbow Street, Leominster, Herefordshire
Active Corporate (64 parents)
Officer
2023-09-26 ~ now
IIF 1 - Director → ME
4
ARABELLE SERVICES UK LIMITED - now
GE STEAM POWER LTD - 2024-06-10
Newbold Road, Rugby, Warwickshire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2005-07-15 ~ 2007-05-31
IIF 39 - Director → ME
5
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED - now
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
BALFOUR BEATTY RAIL RENEWALS LIMITED
- 2006-05-10
02449888BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
ECLEASE LIMITED - 1997-12-24
STAMPFORD LIMITED - 1990-02-08
West Service Road, Raynesway, Derby
Active Corporate (37 parents)
Officer
1998-06-03 ~ 2001-11-09
IIF 50 - Director → ME
6
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
- now 00772439BALFOUR BEATTY RAIL MAINTENANCE LIMITED
- 2002-01-02
00772439GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (41 parents)
Officer
2001-07-29 ~ 2004-07-04
IIF 51 - Director → ME
7
C/o Dennis & Robinson Limited, Blenheim Road, Lancing Business Park Lancing, West Sussex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-12-01 ~ dissolved
IIF 48 - Director → ME
8
SHOWCARD PRINT LIMITED
- 2011-09-29
06520111DMWSL 598 LIMITED - 2008-08-11
I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2010-09-06 ~ 2015-03-30
IIF 31 - Director → ME
9
Clean Air Limited Mill Street, Farnworth, Bolton, England
Active Corporate (23 parents)
Officer
2010-09-06 ~ 2012-12-04
IIF 22 - Director → ME
10
CONTRACT MANAGEMENT INTERNATIONAL LIMITED
- now SC104303PACIFIC SHELF 102 LIMITED - 1987-06-23
Mossway, Hillend Industrial Park, Dalgety Bay, Fife
Dissolved Corporate (11 parents)
Officer
2010-09-06 ~ dissolved
IIF 20 - Director → ME
11
DENNIS & ROBINSON LIMITED
- now 00460938DENNIS AND ROBINSON LIMITED - 1983-05-16
Paula Rosa Manhattan Blenheim Road, Lancing Business Park, Lancing, West Sussex
Active Corporate (31 parents, 2 offsprings)
Officer
2015-12-01 ~ 2022-11-11
IIF 47 - Director → ME
12
DISPLAY COMPANY LIMITED (THE)
- now SC098573PACIFIC SHELF (THIRTY-EIGHT) LIMITED - 1986-12-31
Mossway, Hillend Industrial Park, Dalgety Bay, Fife
Dissolved Corporate (13 parents)
Officer
2010-09-06 ~ dissolved
IIF 7 - Director → ME
13
A H MCINTOSH & COMPANY LIMITED - 1991-01-17
DIOMEDE LIMITED - 1985-02-27
Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife, Scotland
Dissolved Corporate (27 parents)
Officer
2010-09-06 ~ 2015-03-30
IIF 10 - Director → ME
14
ELECTRICAL COMPANY LIMITED (THE)
SC086219 Mossway, Hillend Industrial Park, Dalgety Bay, Fife
Dissolved Corporate (14 parents)
Officer
2010-09-06 ~ dissolved
IIF 14 - Director → ME
15
GULFPORT TRADING LIMITED - 1995-03-29
I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
2010-09-06 ~ 2015-03-30
IIF 29 - Director → ME
16
STORE DESIGN CONTRACTS (SOUTHERN) LIMIT - 1987-03-24
Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife
Dissolved Corporate (20 parents)
Officer
2010-09-06 ~ 2015-03-30
IIF 6 - Director → ME
17
PACIFIC SHELF 107 LIMITED - 1987-07-22
Mossway, Hillend Industrial Park, Dalgety Bay, Fife
Dissolved Corporate (11 parents)
Officer
2010-09-06 ~ dissolved
IIF 12 - Director → ME
18
FERO RETAIL MARKETING LIMITED - now
SHOWCARD PRINT LIMITED
- 2020-09-16
07781894 30 Park Street, London, England
Active Corporate (23 parents)
Officer
2011-09-27 ~ 2012-04-26
IIF 4 - Director → ME
19
GE VERNOVA ENERGY UK LIMITED - now
GENERAL ELECTRIC ENERGY UK LIMITED - 2025-04-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2004-11-22 ~ 2007-05-31
IIF 38 - Director → ME
20
GE VERNOVA UK HOLDINGS LTD. - now
GENERAL ELECTRIC UK HOLDINGS LTD. - 2025-04-01
ALSTOM UK HOLDINGS LTD.
- 2020-05-18
04267912ALSTOM HOLDINGS LTD - 2002-02-28
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2004-11-22 ~ 2007-05-31
IIF 41 - Director → ME
21
SHADOWCALL LIMITED - 1991-09-04
I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (27 parents)
Officer
2010-09-06 ~ 2015-03-30
IIF 28 - Director → ME
22
HAVELOCK CONTRACTS LIMITED
- now SC090492JOSEPH & WILLIAM HENDERSON (1984) LIMITED - 1989-11-14
BONEER LIMITED - 1984-12-27
Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife
Dissolved Corporate (22 parents)
Officer
2010-09-06 ~ 2015-03-30
IIF 18 - Director → ME
23
Central Square, 29 Wellington Street, Leeds
Active Corporate (37 parents, 30 offsprings)
Officer
2010-09-06 ~ 2015-03-30
IIF 36 - Director → ME
24
HAVELOCK TECHNICAL SERVICES LIMITED - 1993-03-19
EDINBURGH SHOPFITTERS LIMITED - 1989-11-14
EDINBURGH SHOPFITTING COMPANY LIMITED - 1988-01-25
PACIFIC SHELF 140 LIMITED - 1987-12-29
Mossway, Hillend Industrial Park, Dalgety Bay, Fife
Dissolved Corporate (15 parents)
Officer
2010-09-06 ~ dissolved
IIF 16 - Director → ME
25
EUROWALL LIMITED - 1989-11-14
PACIFIC SHELF 106 LIMITED - 1987-07-22
Mossway, Hillend Industrial Park, Dalgety Bay, Fife
Dissolved Corporate (15 parents)
Officer
2010-09-06 ~ dissolved
IIF 19 - Director → ME
26
HAVELOCK NOTTINGHAM LIMITED
- now 02283240CHURCH & COMPANY (FITTINGS) 1988 LIMITED - 1989-11-16
LAVISHPROMPT LIMITED - 1988-12-29
I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
2010-09-06 ~ dissolved
IIF 27 - Director → ME
27
HAVELOCK PROJECT MANAGEMENT LIMITED
- now SC108605THE WHOLESALE COMPANY LIMITED - 1991-02-15
PACIFIC SHELF 142 LIMITED - 1988-02-24
Mossway, Hillend Industrial Park, Dalgety Bay, Fife
Dissolved Corporate (8 parents)
Officer
2010-09-06 ~ dissolved
IIF 11 - Director → ME
28
HAVELOCK TRUSTEES LIMITED
- now SC072316HAVELOCK DISPLAY LIMITED - 1990-10-31
SOUTH EAST ORIEL DISPLAY LIMITED - 1989-11-14
Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife
Dissolved Corporate (18 parents)
Officer
2010-09-06 ~ 2015-03-30
IIF 8 - Director → ME
29
THE GLASS COMPANY LIMITED - 1997-10-16
PACIFIC SHELF (NINETY-EIGHT) LIMITED - 1987-07-14
Mossway, Hillend Industrial Estate, Dalgety Bay, Fife
Dissolved Corporate (11 parents)
Officer
2010-09-06 ~ dissolved
IIF 5 - Director → ME
30
HE REALISATIONS 01 LIMITED - now
MCINTOSH 88 LIMITED
- 2018-07-13
02172877B.M.O. LIMITED - 1988-10-25
OVAL (329) LIMITED - 1988-07-20
I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
2010-09-06 ~ 2015-03-30
IIF 33 - Director → ME
31
I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2010-09-06 ~ 2015-03-30
IIF 34 - Director → ME
32
KINGFISHER WOOD PRODUCTS LIMITED - 2011-02-14
ALNERY NO. 1710 LIMITED - 1998-08-10
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (27 parents, 1 offspring)
Officer
2015-12-01 ~ dissolved
IIF 42 - Director → ME
33
KWP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- now 02485753OVAL (608) LIMITED - 1990-04-18
Paula Rosa Manhattan Blenheim Road, Lancing Business Park, Lancing, West Sussex
Dissolved Corporate (25 parents)
Officer
2016-10-24 ~ dissolved
IIF 46 - Director → ME
34
LEONARD CHESHIRE TRADING LIMITED
- now 03244651THE LEONARD CHESHIRE FOUNDATION TRADING ACTIVITIES LIMITED - 1999-11-18
Regus - The News Building, 3 London Bridge Street, London, England
Active Corporate (31 parents)
Officer
2008-10-10 ~ 2010-05-17
IIF 3 - Director → ME
35
LIGHTING COMPANY LIMITED (THE)
- now SC099391SPECIALIST LIGHTING COMPANY LIMITED (THE) - 1986-10-14
LIGHTING COMPANY LIMITED (THE) - 1986-09-24
PACIFIC SHELF (FORTY-EIGHT) LIMITED - 1986-09-02
Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife
Dissolved Corporate (20 parents)
Officer
2010-09-06 ~ 2015-03-30
IIF 17 - Director → ME
36
RAILWAY SOLUTIONS LIMITED - 2004-12-22
Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, England
Active Corporate (9 parents)
Officer
2008-12-01 ~ 2010-06-30
IIF 53 - Director → ME
37
Dennis And Robinson Limited, Blenheim Road, Lancing, West Sussex
Dissolved Corporate (9 parents)
Officer
2015-12-01 ~ dissolved
IIF 44 - Director → ME
38
MANHATTAN CITY DEVELOPMENTS LIMITED
05559456 Blenheim Road, Lancing Business Park, Lancing
Dissolved Corporate (10 parents)
Officer
2015-12-01 ~ dissolved
IIF 43 - Director → ME
39
NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED - now
ALSTOM DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED
- 2013-06-24
056233333475TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-03-07
05623333 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2006-03-02 ~ 2007-05-08
IIF 49 - Director → ME
40
NOTTINGHAM SHOPFITTERS LIMITED
- now SC108606PACIFIC SHELF 143 LIMITED - 1988-02-09
Mossway, Hillend Industrial Park, Dalgety Bay, Fife
Dissolved Corporate (8 parents)
Officer
2010-09-06 ~ dissolved
IIF 9 - Director → ME
41
SHOPFITTING COMPANY LIMITED (THE)
- now SC100700PACIFIC SHELF (FIFTY-TWO) LIMITED - 1986-09-18
Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife
Dissolved Corporate (18 parents)
Officer
2010-09-06 ~ 2015-03-30
IIF 21 - Director → ME
42
SHOWCARD SYSTEMS (HOLDINGS) LIMITED - 1993-04-15
I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2010-09-06 ~ 2015-03-30
IIF 30 - Director → ME
43
SHOWCARD SYSTEMS MANUFACTURING LIMITED
- now 01158456SHOWCARD SYSTEMS ENGINEERING LIMITED - 1992-02-26
I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
2010-09-06 ~ 2015-03-30
IIF 25 - Director → ME
44
SHOWCARD SYSTEMS RETAIL LIMITED
01363496 I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2010-03-31 ~ 2015-03-30
IIF 23 - Director → ME
45
SOUTHDOWN KITCHEN FURNITURE LIMITED
06542665 Paula Rosa Manhattan Blenheim Road, Lancing Business Park, Lancing, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-12-01 ~ 2022-11-11
IIF 45 - Director → ME
46
STAGE SYSTEMS (HOLDINGS) LIMITED
- now 05981825STAGE SYSTEMS LIMITED - 2007-12-14
NO. 623 LEICESTER LIMITED - 2007-02-02
I2 Mansfield, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
2010-09-06 ~ 2015-03-30
IIF 37 - Director → ME
47
ANTHONY HILL DESIGNS LIMITED - 2007-12-14
BRAINPOWER INDUSTRIAL DESIGN LIMITED - 1979-12-31
I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
2010-09-06 ~ 2015-03-30
IIF 26 - Director → ME
48
STENA GROUP PENSION SCHEME TRUSTEE LIMITED
10584016 First Floor, 6 Arlington Street, London, England
Active Corporate (15 parents)
Officer
2017-01-25 ~ 2020-11-24
IIF 52 - Director → ME
49
STORE DESIGN HAVELOCK LIMITED
- now SC059453STORE DESIGN CONTRACTS(RENTALS)LIMITED - 1989-11-14
Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife
Dissolved Corporate (23 parents)
Officer
2010-09-06 ~ 2015-03-30
IIF 13 - Director → ME
50
Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife
Dissolved Corporate (19 parents)
Officer
2010-09-06 ~ 2015-03-30
IIF 15 - Director → ME
51
SYSTEM BOUW MULDER (U.K.) LTD.
- now 01985536SYSTEM BOUN MULDER (U.K.) LTD - 1986-05-12
SHIFTMEAD LIMITED - 1986-04-14
I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2010-09-06 ~ 2015-03-30
IIF 24 - Director → ME
52
TEACHERBOARDS (1985) LIMITED
- now 01895417PASTONPLACE LIMITED - 1985-06-20
Middle Mill, Cam, Dursley, Gloucestershire, England
Dissolved Corporate (16 parents)
Officer
2010-09-06 ~ 2015-03-30
IIF 35 - Director → ME
53
TRYM DISPLAY & ADVERTISING LIMITED
- now 02047353DASHACTION LIMITED - 1986-10-14
I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
2010-09-06 ~ 2015-03-30
IIF 32 - Director → ME
54
WATERWAYS PENSION TRUSTEES LIMITED - now
BRITISH WATERWAYS PENSION TRUSTEES LIMITED
- 2012-12-20
01852161 National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
Active Corporate (63 parents)
Officer
2007-10-10 ~ 2011-06-30
IIF 54 - Director → ME