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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

Peckham, Simon Antony

    Related profiles found in government register
  • Peckham, Simon Antony
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

      IIF 1 IIF 2 IIF 3

    • 11th Floor, Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

      IIF 4

    • The Colmore Building, Melrose Industries Plc,20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom

      IIF 5

    • 26, New Street, St. Helier, Jersey

      IIF 6

    • Highdown House, Yeoman Way, Worthing, BN99 3HH, England

      IIF 7
  • Peckham, Simon Antony
    British chief executive born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Greensphere Capital Llp, 1st Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 8
  • Peckham, Simon Antony
    British comany director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ

      IIF 9
  • Peckham, Simon Antony
    British company dirctor born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Precision House, Arden Road, Alcester, Warwicks, B49 6HN

      IIF 10
  • Peckham, Simon Antony
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peckham, Simon Antony
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peckham, Simon Antony
    British bank official born in August 1962

    Registered addresses and corresponding companies

    • White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ

      IIF 79
  • Peckham, Simon Antony
    British company director born in August 1962

    Registered addresses and corresponding companies

    • White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ

      IIF 80
  • Peckham, Simon Antony
    British director born in August 1962

    Registered addresses and corresponding companies
  • Peckham, Simon Antony
    British solicitor born in August 1962

    Registered addresses and corresponding companies
  • Mr Simon Antony Peckham
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highdown House, Yeoman Way, Worthing, BN99 3HH, England

      IIF 100
  • Peckham, Simon
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 101
  • Peckham, Simon Antony
    British

    Registered addresses and corresponding companies

    • 39 Victoria Street, London, SW1H 0EE

      IIF 102

    • White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ

      IIF 103
  • Peckham, Simon Antony
    British company director

    Registered addresses and corresponding companies
  • Peckham, Simon Antony
    British director

    Registered addresses and corresponding companies

    • Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ

      IIF 107
child relation
Offspring entities and appointments 100
  • 1
    ALCESTER EP1 LIMITED
    - now 03985580
    MCKECHNIE EP HOLDINGS LIMITED
    - 2012-10-10 03985580 03985386
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-05-26 ~ 2014-12-02
    IIF 24 - Director → ME
  • 2
    ALCESTER NUMBER 1 LIMITED
    - now 00141976
    MCKECHNIE LIMITED
    - 2012-09-13 00141976
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-05-26 ~ 2019-12-16
    IIF 35 - Director → ME
  • 3
    ALCESTER OVERSEAS LIMITED
    - now 00977203
    MCKECHNIE OVERSEAS LIMITED
    - 2012-09-13 00977203
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    79 Caroline Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 55 - Director → ME
  • 4
    ALCESTER PLASTICS COMPANY LIMITED - now
    MCKECHNIE HOLDINGS (UK) LIMITED
    - 2012-10-10 03979023
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    79 Caroline Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2005-05-26 ~ 2008-04-28
    IIF 49 - Director → ME
  • 5
    ALCESTER PRECISION INVESTMENTS
    - now 04045971
    MCKECHNIE INVESTMENT HOLDINGS
    - 2012-10-12 04045971
    MOZART UK HOLDINGS - 2000-10-31
    79 Caroline Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 66 - Director → ME
  • 6
    BISHOPSGATE PARKING LIMITED
    - now 04422293
    SHARESCREEN LIMITED
    - 2002-07-18 04422293
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-05-22 ~ 2002-09-17
    IIF 91 - Director → ME
  • 7
    BLUEAZURE LIMITED
    - now 04005584
    FIGUREPLUS LIMITED - 2000-07-28
    79 Caroline Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 78 - Director → ME
  • 8
    BOARDPOST
    03477664
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 88 - Director → ME
  • 9
    BRIDON COATBRIDGE LIMITED
    - now 05634398
    SHOO 211 LIMITED - 2006-01-12
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 25 - Director → ME
  • 10
    BRIDON INTERNATIONAL LTD.
    - now 00416671 00308855
    BRIDON ROPES LIMITED - 1994-05-13
    BRITISH ROPES LIMITED - 1990-03-01
    BRIDON STEEL LIMITED - 1983-01-01
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 60 - Director → ME
  • 11
    BRIDON LIMITED
    00198474
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2008-07-01 ~ 2014-11-12
    IIF 21 - Director → ME
  • 12
    BRIDON PENSION TRUST (NO TWO) LIMITED
    - now 02960702
    BROOMCO (812) LIMITED - 1994-10-08
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2008-07-17 ~ 2008-07-17
    IIF 52 - Director → ME
  • 13
    BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
    00492844
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (27 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 27 - Director → ME
  • 14
    BRUSH ELECTRICAL MACHINES LIMITED
    00111849
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 33 - Director → ME
  • 15
    BRUSH HOLDINGS LIMITED
    - now 00164945
    FKI LIMITED
    - 2015-10-05 00164945
    FKI PLC
    - 2010-01-19 00164945
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 34 - Director → ME
  • 16
    BRUSH TRAINS OLDCO
    - now 03265088
    BRUSH TRACTION
    - 2011-03-17 03265088
    ORANGEBLAST LIMITED - 1996-11-19
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 56 - Director → ME
  • 17
    BRUSH TRANSFORMERS LIMITED
    00589650
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (39 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 29 - Director → ME
  • 18
    COLMORE OVERSEAS HOLDINGS LIMITED
    - now 00308855
    BRIDON OVERSEAS HOLDINGS LIMITED
    - 2014-12-03 00308855
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (23 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 20 - Director → ME
  • 19
    CROSBY EUROPE (UK) LIMITED
    02455933
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-07-01 ~ 2013-11-19
    IIF 3 - Director → ME
  • 20
    CROSBY PREMIER STAMPINGS LIMITED
    - now 01737970
    PREMIER STAMPINGS LIMITED - 2011-04-07
    FLUIDFIRE LIMITED - 1990-12-21
    KEEPSPIRE LIMITED - 1983-08-07
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-07-27 ~ 2013-11-19
    IIF 57 - Director → ME
  • 21
    DANES COURT ESTATE (OXSHOTT) RESIDENTS ASSOCIATION LIMITED
    - now 02247432
    PHASEHOLD RESIDENTS MANAGEMENT LIMITED - 1989-04-13
    Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    1996-03-14 ~ 2001-10-11
    IIF 96 - Director → ME
    1999-03-31 ~ 2001-10-11
    IIF 103 - Secretary → ME
  • 22
    DANKS HOLDINGS LIMITED
    - now 00328871 02580226
    BRISTOL BABCOCK LIMITED - 1992-09-03
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (33 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 10 - Director → ME
  • 23
    DOWLAIS GROUP LIMITED - now
    DOWLAIS GROUP PLC
    - 2026-03-05 14591224 14447943
    DOWLAIS GROUP HEADQUARTERS PLC
    - 2023-02-03 14591224 14447943
    2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2023-01-13 ~ 2023-12-31
    IIF 101 - Director → ME
  • 24
    DYNACAST (AH1) LIMITED
    - now 04572482
    DOWNBYTE LIMITED - 2003-01-03
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (16 parents)
    Officer
    2005-05-25 ~ 2011-07-19
    IIF 54 - Director → ME
  • 25
    DYNACAST (UK) LIMITED
    - now 03926539 00358794
    NEW DYNACAST (UK) LIMITED - 2000-05-23
    CHANCESTUDY LIMITED - 2000-04-20
    1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-05-25 ~ 2011-07-19
    IIF 12 - Director → ME
  • 26
    DYNACAST HOLDINGS LIMITED
    - now 03182991 00102239... (more)
    DYNACAST SPM LIMITED - 2000-05-23
    1 Fisher Road, Offa's Business Park, Welshpool, Powys
    Active Corporate (25 parents)
    Officer
    2005-05-25 ~ 2011-07-19
    IIF 13 - Director → ME
  • 27
    EACHAIRN AEROSPACE HOLDINGS LIMITED
    - now 03985386
    MCKECHNIE AEROSPACE HOLDINGS LIMITED
    - 2007-11-07 03985386 03985580
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2005-05-26 ~ 2014-12-02
    IIF 32 - Director → ME
  • 28
    ELAND HOMES LIMITED
    - now 05701541
    NEST HOMES LIMITED - 2012-06-07
    Eland Hall, Eland Lane, Ponteland, England
    Active Corporate (4 parents)
    Officer
    2013-01-31 ~ 2019-01-14
    IIF 77 - Director → ME
  • 29
    FISHER-KARPARK HOLDINGS LIMITED
    00646714
    79 Caroline Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 38 - Director → ME
  • 30
    FKI ASTRAEUS LTD
    04225698
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 41 - Director → ME
  • 31
    FKI BHG BRANCH
    - now FC024929
    BLACK HEATH LIMITED - 2004-02-12
    P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2008-07-01 ~ 2013-06-21
    IIF 9 - Director → ME
  • 32
    FKI DISTRIBUTION LIMITED
    - now 03936640
    FKI LOGISTEX GROUP LIMITED
    - 2011-03-03 03936640
    CLECO GROUP LIMITED - 2003-04-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2008-07-01 ~ 2015-05-20
    IIF 22 - Director → ME
  • 33
    FKI ENGINEERING LIMITED - now
    BRUSH PROPERTIES LIMITED
    - 2023-08-07 01620155
    FKI ENGINEERING LIMITED
    - 2015-10-05 01620155
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 2 - Director → ME
  • 34
    FKI FINANCE UK
    03859255
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 18 - Director → ME
  • 35
    FKI HELIOS LTD
    04225689
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 39 - Director → ME
  • 36
    FKI HERACLES LTD
    04225686
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 36 - Director → ME
  • 37
    FKI MINING LIMITED
    - now 00108274
    BABCOCK MINING LIMITED - 1989-09-08
    PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 42 - Director → ME
  • 38
    FKI PLAN TRUSTEES LIMITED
    07556085
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2011-03-22 ~ 2011-09-22
    IIF 62 - Director → ME
  • 39
    FKI SCHEME TRUSTEES LIMITED
    07556000
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (14 parents)
    Officer
    2011-03-22 ~ 2011-09-22
    IIF 63 - Director → ME
  • 40
    G.K.N. GROUP SERVICES LIMITED
    00462420
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (34 parents, 77 offsprings)
    Officer
    2018-04-19 ~ 2019-12-16
    IIF 4 - Director → ME
  • 41
    GALILEO BRICK LIMITED
    04358273
    Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2002-03-25 ~ 2003-05-29
    IIF 80 - Director → ME
  • 42
    GKN HOLDINGS LIMITED
    - now 00066549 00171839
    GKN HOLDINGS PLC
    - 2018-08-16 00066549 00171839
    GKN PUBLIC LIMITED COMPANY - 2001-08-01
    GUEST KEEN AND NETTLEFOLDS PUBLIC LIMITED COMPANY - 1986-06-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2018-04-19 ~ 2018-10-08
    IIF 46 - Director → ME
  • 43
    GKN LIMITED - now
    GKN PLC
    - 2018-08-16 04191106
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2018-04-19 ~ 2018-06-07
    IIF 5 - Director → ME
  • 44
    GREENSPHERE ADVISORS LIMITED
    11019811
    Pavilion Penthouse Floor, 96 Kensington High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 47 - Director → ME
  • 45
    GREENSPHERE INVESTMENTS LIMITED
    - now 11015451
    GREENSPHERE INVESTMENTS PLC
    - 2018-12-03 11015451
    GREENSPHERE CAPITAL PLC
    - 2018-06-15 11015451 OC361535... (more)
    C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-11-13 ~ 2018-12-19
    IIF 8 - Director → ME
  • 46
    HAMSARD 2246
    04124586 05170759... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ 2014-12-15
    IIF 31 - Director → ME
  • 47
    HAMSARD 2291 LIMITED
    04179373 04146713... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 37 - Director → ME
  • 48
    HAMSARD 2349
    04246664 09200331... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 40 - Director → ME
  • 49
    HAMSARD 2364 LIMITED
    04254554 04307172... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 43 - Director → ME
  • 50
    HAMSARD 2386 LIMITED
    04287995 05322257... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 45 - Director → ME
  • 51
    HARRINGTON GENERATORS INTERNATIONAL LIMITED
    - now 02184794
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (22 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 58 - Director → ME
  • 52
    HAWKER SIDDELEY SWITCHGEAR LIMITED
    - now 00370559
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (44 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 16 - Director → ME
  • 53
    HEALTH CLUB ACQUISITIONS LIMITED
    - now 04166910
    DOLPHINGRANGE LIMITED
    - 2001-04-27 04166910
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2001-07-03
    IIF 87 - Director → ME
  • 54
    HEALTH CLUB INVESTMENTS GROUP LIMITED
    - now 04167080
    MISTYFORD LIMITED
    - 2001-04-27 04167080
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2003-05-27
    IIF 94 - Director → ME
  • 55
    HEALTH CLUB INVESTMENTS LIMITED
    - now 04167038
    ACORNTRAIL LIMITED
    - 2001-05-04 04167038
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-05-04 ~ 2001-07-03
    IIF 92 - Director → ME
  • 56
    LINREAD LIMITED
    00207655
    Linread Crossgate Road, Park Farm, Redditch, England
    Active Corporate (41 parents)
    Officer
    2006-11-01 ~ 2007-05-11
    IIF 70 - Director → ME
  • 57
    LOGISTEX LIMITED
    - now 00334189
    FKI LOGISTEX LIMITED
    - 2009-10-27 00334189
    CLECO SYSTEMS LIMITED - 2003-04-30
    CLECO LTD - 2000-11-03
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (32 parents)
    Officer
    2008-07-01 ~ 2011-02-11
    IIF 1 - Director → ME
  • 58
    MARELLI UK LIMITED
    - now 01787809
    AMCO MARELLI LIMITED - 2008-03-08
    AMCO GENERATORS LIMITED - 1998-06-25
    Building 2 Enterprise Way, Retford, Nottinghamshire, England
    Active Corporate (33 parents)
    Officer
    2008-07-01 ~ 2013-08-01
    IIF 23 - Director → ME
  • 59
    MCKECHNIE EMPLOYEE SERVICES LIMITED
    - now 08081388
    ANTFLAME LIMITED - 2012-06-15
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 68 - Director → ME
  • 60
    MCKECHNIE PENSION TRUST LIMITED
    - now 01395094
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (35 parents)
    Officer
    2005-06-22 ~ 2008-11-06
    IIF 71 - Director → ME
  • 61
    MELROSE AEROSPACE LIMITED - now
    MELROSE HOLDINGS LIMITED
    - 2023-05-02 08243706 05420060
    MELROSE HOLDINGS PLC
    - 2015-11-27 08243706 05420060
    MELROSE INDUSTRIES PLC
    - 2015-11-19 08243706 09800044... (more)
    NEW MELROSE PLC
    - 2012-11-27 08243706 06015106
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-10-08 ~ 2019-12-16
    IIF 64 - Director → ME
  • 62
    MELROSE INDUSTRIES PLC
    - now 09800044 06015106... (more)
    NEW MELROSE INDUSTRIES PLC
    - 2015-11-19 09800044 09792342
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2015-09-29 ~ 2024-03-07
    IIF 65 - Director → ME
  • 63
    MELROSE OVERSEAS HOLDINGS LIMITED
    - now 05419500
    BLADEHURST LIMITED
    - 2005-05-11 05419500
    79 Caroline Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2005-05-11 ~ dissolved
    IIF 17 - Director → ME
    2005-05-11 ~ 2005-07-20
    IIF 104 - Secretary → ME
  • 64
    MELROSE PFG COMPANY NUMBER 1 LIMITED
    - now 01668314
    FKI TRUSTEES LIMITED
    - 2011-03-28 01668314
    STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
    79 Caroline Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 26 - Director → ME
  • 65
    MELROSE PLC
    - now 04763064 04441715
    MELROSE LIMITED
    - 2013-07-02 04763064 04441715
    MELROSE PLC
    - 2013-01-23 04763064 04441715
    WHEELMARK PLC
    - 2003-10-01 04763064
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2003-05-29 ~ 2019-12-16
    IIF 19 - Director → ME
    2003-05-29 ~ 2005-06-13
    IIF 105 - Secretary → ME
  • 66
    MELROSE UK 4 LIMITED
    - now 03729689 03716334
    DYNACAST INVESTMENTS LIMITED
    - 2011-05-23 03729689
    PETCIN (2) LIMITED - 1999-09-10
    79 Caroline Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2005-05-25 ~ 2019-11-28
    IIF 14 - Director → ME
  • 67
    MELROSE UK 5 LIMITED
    - now 03716334 03729689
    DYNACAST INTERNATIONAL LIMITED
    - 2011-05-23 03716334 00102239... (more)
    PETCIN LIMITED - 1999-10-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 44 - Director → ME
  • 68
    MELROSE UK HOLDINGS LIMITED
    - now 05420060 08243706... (more)
    BANDGRANGE LIMITED
    - 2005-05-11 05420060
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-05-11 ~ 2019-11-28
    IIF 30 - Director → ME
    2005-05-11 ~ 2005-07-20
    IIF 106 - Secretary → ME
  • 69
    MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED - now
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - 2006-02-08 03671093 05022287... (more)
    LAW 1006 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2002-12-17 ~ 2003-04-09
    IIF 74 - Director → ME
  • 70
    METAL CLOSURES (PORT TALBOT) LIMITED
    - now 00373894
    JOHNSON BROS. (CLOSURES) LIMITED - 1976-12-31
    39 Victoria Street, London
    Dissolved Corporate (9 parents)
    Officer
    1996-11-01 ~ dissolved
    IIF 98 - Director → ME
  • 71
    METAL CLOSURES EXTRUSIONS LIMITED
    - now 00355318
    JOHN DALE (FOUNDRIES) LIMITED
    - 1976-12-31 00355318
    39 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-09-28 ~ dissolved
    IIF 95 - Director → ME
    (before 1991-05-25) ~ 1994-06-07
    IIF 102 - Secretary → ME
  • 72
    NATIONAL CAR PARKS GROUP LIMITED - now
    POINTEURO II LIMITED
    - 2003-03-18 03577168 03739954
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (35 parents, 20 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 90 - Director → ME
  • 73
    POINTEURO III
    - now 03739954 03577168
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 83 - Director → ME
  • 74
    POINTSPEC LIMITED
    03461277
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 89 - Director → ME
  • 75
    POWERFOCAL LIMITED
    04421477
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-05-22 ~ 2002-09-17
    IIF 85 - Director → ME
  • 76
    PRECISION HOUSE MANAGEMENT SERVICES LIMITED
    - now 01960638
    MCKECHNIE MANAGEMENT SERVICES LIMITED
    - 2012-10-10 01960638
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2006-11-01 ~ 2019-11-28
    IIF 59 - Director → ME
  • 77
    PRELOK SPECIALIST PRODUCTS LIMITED
    - now 03724689
    - 2012-10-10
    79 Caroline Street, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    2005-05-26 ~ 2014-12-15
    IIF 11 - Director → ME
  • 78
    PRIMEMODERN LIMITED
    04422287
    135 Bishipsgate, London
    Dissolved Corporate (32 parents)
    Officer
    2002-05-22 ~ 2002-09-17
    IIF 81 - Director → ME
  • 79
    PSM INTERNATIONAL HOLDINGS LIMITED - now
    WALLINGFORD LIMITED
    - 2008-04-15 02290856
    25 Bloom Lane, Scunthorpe, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2006-08-04 ~ 2007-05-18
    IIF 69 - Director → ME
  • 80
    RBEF LIMITED
    - now SC139616
    ROYAL BANK PRIVATE EQUITY LIMITED
    - 2002-11-04 SC139616
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    2000-12-19 ~ 2003-04-16
    IIF 86 - Director → ME
  • 81
    RBSM CAPITAL LIMITED - now
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (57 parents)
    Officer
    2000-12-19 ~ 2003-04-16
    IIF 84 - Director → ME
  • 82
    RHOMBUS CASTORS LIMITED
    01562038
    Bagnall Street, Hilltop, West Bromwich, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2008-07-01 ~ 2009-04-03
    IIF 50 - Director → ME
  • 83
    ROBOSCOT EQUITY LIMITED
    SC233416
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2002-06-28 ~ 2003-04-16
    IIF 79 - Director → ME
  • 84
    ROSEBANK INDUSTRIES
    FC041844
    26 New Street, St. Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-03 ~ now
    IIF 6 - Director → ME
  • 85
    ROSEBANK INDUSTRIES HOLDINGS LIMITED
    - now 15367016
    MELVEST LIMITED
    - 2024-07-02 15367016
    Highdown House, Yeoman Way, Worthing, England
    Active Corporate (4 parents)
    Officer
    2023-12-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 86
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Officer
    2000-12-19 ~ 2003-04-16
    IIF 93 - Director → ME
  • 87
    SATAIR UK LIMITED - now
    AERO QUALITY SALES LIMITED
    - 2011-05-12 03141268
    WSI LIMITED - 1999-07-09
    CRUSTPIN LIMITED - 1996-03-28
    Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
    Active Corporate (37 parents)
    Officer
    2006-11-01 ~ 2007-05-11
    IIF 72 - Director → ME
  • 88
    SOUTHERN WATER (NR) LIMITED - now
    ASPEN 4 LIMITED
    - 2003-06-25 SC215844
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-05-07 ~ 2003-05-13
    IIF 53 - Director → ME
  • 89
    SOUTHERN WATER CAPITAL LIMITED
    - now 04608528
    HACKREMCO (NO. 2023) LIMITED
    - 2003-02-03 04608528 05062002... (more)
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-02-03 ~ 2003-05-28
    IIF 73 - Director → ME
    2003-02-03 ~ 2003-05-28
    IIF 107 - Secretary → ME
  • 90
    SOUTHERN WATER INVESTMENTS LIMITED
    04650294
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2003-05-07 ~ 2003-05-13
    IIF 51 - Director → ME
  • 91
    SOUTHERN WATER LIMITED
    - now 02366620 02366670
    SOUTHERN WATER PLC - 2002-06-06
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2003-05-07 ~ 2003-05-13
    IIF 48 - Director → ME
  • 92
    SOUTHERN WATER SERVICES GROUP LIMITED - now
    FIRST AQUA LIMITED
    - 2003-06-30 04374956
    SUGARBAY LIMITED - 2002-02-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-05-07 ~ 2003-05-13
    IIF 76 - Director → ME
  • 93
    STATUSAWARD LIMITED
    04438082
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2002-09-06
    IIF 82 - Director → ME
  • 94
    TRANSDIGM EUROPEAN HOLDINGS LIMITED - now
    TECHNICAL AIRBORNE COMPONENTS LIMITED
    - 2018-09-03 04173865
    5 New Street Square, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2006-11-01 ~ 2007-05-11
    IIF 75 - Director → ME
  • 95
    WABTEC RAIL SCOTLAND LIMITED - now
    BRUSH BARCLAY LIMITED
    - 2011-04-15 06401040
    SHOO 357 LIMITED - 2007-11-14
    Howard House, Graycar Business Park, Barton Under Needwood, Staffordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-07-01 ~ 2011-02-25
    IIF 28 - Director → ME
  • 96
    WENGEN-TWO - now
    WASSALL LIMITED
    - 2004-05-07 00564818
    J W WASSALL PLC - 1988-09-19
    55 Baker Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2000-04-14
    IIF 99 - Director → ME
  • 97
    WHIPP & BOURNE LIMITED
    - now 02641487
    BATCHFOLLOW LIMITED - 1992-01-07
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2008-07-01 ~ 2018-06-21
    IIF 15 - Director → ME
  • 98
    WHS CANNING BRETT LTD - now
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED
    - 2012-07-25 03984537
    MOZART EP1 LIMITED - 2000-10-31
    NEXTWEB LIMITED - 2000-08-14
    Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Active Corporate (32 parents)
    Officer
    2006-11-01 ~ 2012-03-22
    IIF 61 - Director → ME
  • 99
    ZEBRA 123 LIMITED
    - now 09792342
    ZEBRA 123 PLC
    - 2015-10-01 09792342
    NEW MELROSE INDUSTRIES PLC
    - 2015-09-29 09792342 09800044
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 67 - Director → ME
  • 100
    ZOE HOLDING COMPANY PLC - now
    MERIDIEN HOLDING COMPANY PLC
    - 2006-05-08 04219047
    GRAND HOTELS (M) HOLDING COMPANY PLC
    - 2001-09-14 04219047
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-07-12 ~ 2003-04-17
    IIF 97 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.