logo
explain how to read the page

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

Middleton, Trevor

child relation
Offspring entities and appointments 57
  • 1
    03928776 LIMITED
    - now 03928776
    RFBCO 108 LIMITED - 2000-03-08
    Dissolved Corporate (13 parents)
    Officer
    2000-03-24 ~ 2004-06-10
    IIF 20 - Director → ME
    2000-03-24 ~ 2004-06-10
    IIF 54 - Secretary → ME
  • 2
    4X4 STORE EXETER LIMITED
    - now 04629236
    THE EXETER 4 X 4 STORE LIMITED - 2003-02-20
    Dissolved Corporate (11 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 32 - Director → ME
    2007-03-13 ~ 2009-12-31
    IIF 44 - Secretary → ME
  • 3
    AKCROS HOLDINGS LIMITED
    - now 06055430
    ENSCO 569 LIMITED - 2007-05-03
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-06-23 ~ 2016-04-19
    IIF 13 - Director → ME
  • 4
    ALFRECELL HOLDINGS LIMITED
    - now 14782368
    ENSCO 1497 LIMITED
    - 2024-12-09 14782368 13151449... (more)
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-06-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ANGLO ENGINEERING SERVICES LIMITED
    - now 01713181
    BEACON GROUP LIMITED - 1990-07-31
    MELLERWARE INTERNATIONAL PLC - 1988-01-20
    Active Corporate (6 parents)
    Officer
    1996-05-01 ~ 2016-12-21
    IIF 16 - Director → ME
    1996-10-01 ~ 2016-12-21
    IIF 49 - Secretary → ME
  • 6
    AWAY GAY LIMITED
    04048201
    Dissolved Corporate (5 parents)
    Officer
    2000-08-07 ~ 2010-10-29
    IIF 60 - Secretary → ME
  • 7
    BEARMACH LIMITED
    - now 00603417
    BEARMACH PUBLIC LIMITED COMPANY
    - 2007-03-13 00603417
    BEARMACH (LONDON) LIMITED - 1991-06-13
    Dissolved Corporate (17 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 11 - Director → ME
    2007-03-13 ~ 2007-03-13
    IIF 53 - Secretary → ME
  • 8
    BEPCO AGRI LIMITED - now
    BEPCO (UK) LIMITED
    - 2013-02-01 01440643 03472543
    MIFFLIN TRADING LIMITED - 1991-04-05
    Dissolved Corporate (27 parents)
    Officer
    2002-10-17 ~ 2007-02-16
    IIF 18 - Director → ME
  • 9
    BEPCO UK LIMITED - now
    BEPCO GROUP LIMITED
    - 2013-02-01 03472543
    POLISHPOSED LIMITED - 1997-12-18
    Active Corporate (30 parents)
    Officer
    2002-10-17 ~ 2007-02-16
    IIF 24 - Director → ME
    2004-09-29 ~ 2007-02-16
    IIF 51 - Secretary → ME
  • 10
    CHAPMANS AGRICULTURAL HOLDINGS LIMITED
    - now 14717350 00564420
    ENSCO 1486 LIMITED
    - 2023-11-28 14717350 11341925... (more)
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-11-07 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CONNECT ASSET CONSULTANCY LIMITED
    14276040
    Active Corporate (3 parents)
    Officer
    2022-08-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 12
    CONNECT ASSET MANAGEMENT LIMITED
    - now 09343089
    SAIL 2 RACE LIMITED
    - 2016-09-16 09343089
    Active Corporate (4 parents)
    Officer
    2014-12-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 13
    COVPRESS INTERNATIONAL HOLDINGS LIMITED
    - now 06582152 04889187
    ENSCO 678 LIMITED - 2008-11-13
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2013-07-23
    IIF 2 - Director → ME
  • 14
    DLGN LIMITED
    - now 02566311 03776905
    GROVE INDUSTRIES LIMITED
    - 2015-03-31 02566311 03776905
    FORAY 256 LIMITED - 1991-09-11
    Active Corporate (12 parents)
    Officer
    1998-03-27 ~ 2016-12-21
    IIF 26 - Director → ME
    1996-10-01 ~ 2016-12-21
    IIF 66 - Secretary → ME
  • 15
    EASTER INVESTMENTS FIVE LIMITED - now
    DRAYPARCS PROPERTY LIMITED
    - 2005-07-28 03776831
    FORAY 1220 LIMITED
    - 1999-09-10 03776831 03776925... (more)
    Dissolved Corporate (14 parents)
    Officer
    1999-07-30 ~ 2005-07-01
    IIF 15 - Director → ME
    1999-07-30 ~ 2005-07-01
    IIF 56 - Secretary → ME
  • 16
    EASTER INVESTMENTS SEVEN LIMITED - now
    DRAYPARCS (TIPTON) LIMITED
    - 2005-07-28 03776842
    FORAY 1221 LIMITED
    - 1999-09-10 03776842 03776925... (more)
    Dissolved Corporate (12 parents)
    Officer
    1999-07-30 ~ 2005-07-01
    IIF 19 - Director → ME
    1999-07-30 ~ 2005-07-01
    IIF 64 - Secretary → ME
  • 17
    ENSCO 1416 LIMITED
    13382217 14525562... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-09-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-09-24 ~ 2021-09-24
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 18
    ENSCO 1420 LIMITED
    13460530 08640534... (more)
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-08-04 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ENSCO 502 LIMITED
    05771676 SC449479... (more)
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2007-03-13 ~ dissolved
    IIF 31 - Director → ME
  • 20
    ENSCO 980 LIMITED
    - now 05316795 08485501... (more)
    MAIL ORDER 4 X 4 LIMITED
    - 2013-10-07 05316795
    Dissolved Corporate (9 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 30 - Director → ME
    2007-03-13 ~ 2009-12-31
    IIF 58 - Secretary → ME
  • 21
    EUROTEK HOLDINGS LIMITED
    - now 14707202
    ENSCO 1485 LIMITED
    - 2023-08-04 14707202 09109311... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-15 ~ 2023-09-06
    IIF 43 - Director → ME
  • 22
    GIL INVESTMENTS LIMITED
    - now 03776929
    GIL MANAGEMENT LIMITED
    - 2005-02-23 03776929
    FORAY 1228 LIMITED
    - 1999-09-30 03776929 03776904... (more)
    Active Corporate (11 parents)
    Officer
    1999-07-30 ~ now
    IIF 7 - Director → ME
    1999-07-30 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GROVE INDUSTRIES LIMITED
    - now 03776905 02566311
    DLGN LIMITED
    - 2015-03-31 03776905 02566311
    FORAY 1225 LIMITED
    - 1999-08-20 03776905 03776925... (more)
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2015-01-05 ~ 2016-12-09
    IIF 28 - Director → ME
    1999-07-30 ~ 2016-12-09
    IIF 67 - Secretary → ME
  • 24
    GROVE PRIVATE EQUITY LLP
    OC376721
    Dissolved Corporate (5 parents)
    Officer
    2012-07-06 ~ 2014-05-15
    IIF 39 - LLP Designated Member → ME
  • 25
    HORIZON INVESTMENTS UK LIMITED
    04233807 08231081
    Dissolved Corporate (11 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 33 - Director → ME
    2007-03-13 ~ 2009-12-31
    IIF 57 - Secretary → ME
  • 26
    HOWPER 693 LIMITED
    06879082 05097988... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-07-16 ~ dissolved
    IIF 61 - Secretary → ME
  • 27
    ICONICHEM GROUP LIMITED
    - now 09745318
    ENSCO 1146 LIMITED
    - 2016-10-17 09745318 12056559... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2020-12-09
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-09
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    ICONICHEM WIDNES LIMITED
    - now 09839967
    BLUE 12345 LIMITED
    - 2016-10-17 09839967 04585415... (more)
    Active Corporate (9 parents)
    Officer
    2016-08-31 ~ 2020-12-09
    IIF 37 - Director → ME
  • 29
    JESSAR ENGINEERING LIMITED
    - now 01549991
    JESSAR (1981) LIMITED - 1983-08-24
    Dissolved Corporate (20 parents)
    Officer
    1996-10-01 ~ 1998-05-05
    IIF 46 - Secretary → ME
  • 30
    KEY TECHNOLOGIES LIMITED
    - now 06515775
    KEY TECHNOLOGIES PLC
    - 2012-12-11 06515775
    KEY TECHNOLOGIES LIMITED
    - 2008-10-21 06515775
    ENSCO 658 LIMITED
    - 2008-10-01 06515775 06561820... (more)
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2008-04-01 ~ now
    IIF 8 - Director → ME
    2008-04-01 ~ 2010-10-28
    IIF 62 - Secretary → ME
  • 31
    KRG SPECIALIST ENGINEERING SERVICES LIMITED
    - now 10287753
    SHOO 624 LIMITED - 2019-02-01
    Active Corporate (15 parents)
    Person with significant control
    2019-02-05 ~ 2025-07-31
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LOOPDRAFT LIMITED - now
    THOROUGHBRED SOLUTIONS LIMITED - 2007-06-04
    SOLUTION 4 BUSINESS LIMITED
    - 2001-03-02 01550723
    COLLINGWOOD ENTERPRISES LIMITED - 1992-01-13
    MELLERWARE SALES LIMITED - 1989-06-23
    ZINCBRIDGE LIMITED - 1982-02-01
    Dissolved Corporate (8 parents)
    Officer
    1996-10-01 ~ 2000-07-31
    IIF 47 - Secretary → ME
  • 33
    MAJOR LEAD LIMITED
    02708381
    Active Corporate (11 parents)
    Officer
    2004-07-01 ~ 2026-01-16
    IIF 22 - Director → ME
  • 34
    MONKS & CRANE INDUSTRIAL GROUP HOLDINGS LIMITED
    - now 11341925 01702322... (more)
    ENSCO 1286 LIMITED
    - 2018-10-15 11341925 10477192... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-08-15 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    MONKS & CRANE INDUSTRIAL GROUP LIMITED
    - now 00342072
    MONKS & CRANE LIMITED - 1998-12-23
    MONKS & CRANE DISTRIBUTION LIMITED - 1992-08-14
    MONKS & CRANE LIMITED - 1985-11-08
    E.T.D.TOOLS LIMITED - 1976-12-31
    Insolvency Proceedings Corporate (23 parents, 1 offspring)
    Officer
    2018-09-03 ~ now
    IIF 12 - Director → ME
  • 36
    MORS SMITT UK LTD - now
    STS RAIL LIMITED
    - 2011-05-05 03280530
    STS SIGNALS LIMITED
    - 2008-12-03 03280530 02772765
    HONEYDELL TRADING LIMITED - 1997-04-16
    Dissolved Corporate (23 parents)
    Officer
    2004-04-07 ~ 2011-04-28
    IIF 3 - Director → ME
    2004-04-07 ~ 2011-04-28
    IIF 50 - Secretary → ME
  • 37
    N C JOSEPH LIMITED
    - now 01669120 01800801... (more)
    N. C. JOSEPH PROPERTIES LIMITED - 1995-06-20
    N.C. JOSEPH LIMITED - 1986-04-29
    N.C. JOSEPH ENGINEERING LIMITED - 1984-07-13
    MAYSPRING ENGINEERS LIMITED - 1982-12-17
    Dissolved Corporate (4 parents)
    Officer
    1996-10-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 38
    NCJ PRESSINGS LIMITED
    - now 01800801
    NCJ PRECISION PRESSINGS LIMITED
    - 1997-08-12 01800801
    N. C. JOSEPH LIMITED - 1990-07-23
    N.C. JOSEPH ENGINEERING LIMITED - 1986-04-29
    N.C. JOSEPH LIMITED - 1984-07-13
    Active Corporate (14 parents)
    Officer
    1996-10-01 ~ 2006-05-01
    IIF 63 - Secretary → ME
  • 39
    OLIVER ASHWORTH (HOLDINGS) LIMITED
    - now 09361356 09493648
    HC 1238 LIMITED - 2015-06-15
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PRIMETAKE GROUP EOT LIMITED
    16001617
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-07 ~ 2025-04-29
    IIF 38 - Director → ME
    Person with significant control
    2024-10-07 ~ 2025-04-29
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    PRIMETAKE LIMITED
    - now 07173439
    ENSCO 781 LIMITED - 2010-06-09
    Active Corporate (11 parents)
    Officer
    2012-03-27 ~ now
    IIF 10 - Director → ME
  • 42
    S R ANTENNA SYSTEMS LIMITED
    04954570
    Dissolved Corporate (11 parents)
    Officer
    2014-01-28 ~ 2024-01-23
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 86 - Has significant influence or control → OE
  • 43
    SANDLAND PACKAGING HOLDINGS LIMITED
    - now 12353464 05375296
    SANDLAND PACKAGING GROUP LIMITED
    - 2020-02-04 12353464 05375296
    GIL BOXNEWCO LIMITED
    - 2020-01-24 12353464 13935450
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-08 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    SHAPERS' GROUP LIMITED
    - now 13511984
    ENSCO 1425 LIMITED - 2021-12-17
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-12-31 ~ 2025-11-25
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 45
    SILKJET PLASTICS LTD
    - now 04627716
    SILKJET (LEICESTER) LIMITED
    - 2008-01-04 04627716
    GW 1274 LIMITED - 2003-02-07
    Dissolved Corporate (11 parents)
    Officer
    2003-02-12 ~ 2010-07-08
    IIF 23 - Director → ME
  • 46
    STS DEFENCE GROUP LIMITED
    - now 14046781
    ENSCO 1448 LIMITED
    - 2023-03-27 14046781 14788734... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-06-10 ~ 2024-01-23
    IIF 34 - Director → ME
    Person with significant control
    2022-06-10 ~ 2022-11-22
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    2022-11-22 ~ 2024-01-23
    IIF 79 - Has significant influence or control → OE
  • 47
    STS DEFENCE HOLDINGS LIMITED
    - now 13447585
    ENSCO 1417 LIMITED
    - 2023-03-27 13447585 13382217... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-09-24 ~ 2024-01-23
    IIF 42 - Director → ME
    Person with significant control
    2021-09-24 ~ 2021-09-30
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 48
    STS DEFENCE LIMITED
    - now 03193298
    STS BASYS LIMITED - 2001-08-30
    SPACE TECHNOLOGY SYSTEMS LIMITED - 2001-06-27
    JADEMOSS TRADING LIMITED - 1996-07-15
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-04-07 ~ 2024-01-23
    IIF 27 - Director → ME
    2004-04-07 ~ 2011-01-01
    IIF 65 - Secretary → ME
  • 49
    STS INTELLIMON LIMITED
    - now 04834424
    STS INTERNATIONAL LIMITED
    - 2020-06-09 04834424
    GW 735 LIMITED
    - 2004-09-29 04834424 04832980... (more)
    Active Corporate (8 parents)
    Officer
    2004-04-07 ~ now
    IIF 9 - Director → ME
    2004-04-07 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2020-04-16 ~ 2020-04-17
    IIF 87 - Has significant influence or control → OE
  • 50
    STS SWITCHGEAR LTD
    - now 03193301
    STS SPECTAR SWITCHGEAR LIMITED - 2002-08-21
    TUDORLARCH MARKETING LIMITED - 1996-12-03
    Dissolved Corporate (16 parents)
    Officer
    2004-04-07 ~ 2012-10-09
    IIF 25 - Director → ME
    2004-04-07 ~ 2011-11-01
    IIF 48 - Secretary → ME
  • 51
    STSML REALISATIONS LTD - now
    STS MOTORS LTD
    - 2015-12-07 03100755 09864860
    STS SWITCHGEAR.MOTORS LIMITED - 2002-08-21
    STS ELECTRIC MOTORS LIMITED - 2000-08-07
    HEROFIELD ENGINEERING LIMITED - 1996-07-15
    Dissolved Corporate (18 parents)
    Officer
    2004-04-07 ~ 2012-10-09
    IIF 4 - Director → ME
    2004-04-07 ~ 2012-10-09
    IIF 68 - Secretary → ME
  • 52
    TANA CONSULTANTS LIMITED
    - now 01856167
    CAPRIPOST LIMITED - 1985-01-11
    Dissolved Corporate (11 parents)
    Officer
    1998-12-03 ~ 2010-10-29
    IIF 52 - Secretary → ME
  • 53
    TECHNOLOGY ENGINEERING SERVICES LIMITED
    - now 15072709
    GREENCO 123 LIMITED
    - 2023-08-25 15072709 16096792... (more)
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-08-15 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    TRACTIV GROUP LIMITED
    - now 04509704
    INGLEBY (1528) LIMITED
    - 2002-10-31 04509704 04416749... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-10-17 ~ 2007-02-19
    IIF 14 - Director → ME
    2002-10-17 ~ 2007-02-19
    IIF 55 - Secretary → ME
  • 55
    TRACTIV HOLDINGS LIMITED
    03469672 03468240
    Dissolved Corporate (18 parents)
    Officer
    2002-10-17 ~ 2007-02-16
    IIF 21 - Director → ME
    2004-12-21 ~ 2007-02-16
    IIF 59 - Secretary → ME
  • 56
    TRACTIV OVERSEAS HOLDINGS LIMITED
    - now 03468240 03469672
    QUOTELAST LIMITED - 1997-12-02
    Dissolved Corporate (17 parents)
    Officer
    2002-10-17 ~ 2007-02-16
    IIF 17 - Director → ME
  • 57
    VIP-POLYMERS LIMITED
    - now 04256307
    VIP-HEINKE LIMITED
    - 2005-05-06 04256307
    115CR (115) LIMITED
    - 2002-02-27 04256307
    Active Corporate (15 parents)
    Officer
    2002-02-12 ~ now
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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