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.
Parent entities and officers
Inapplicable
Individuals in focus
Aldridge, Gemma Jane Constance
- British born in November 1967
Aldridge, Gemma Jane Constance
Resident in England
Registered addresses and corresponding companiesBabcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
IIF 1
- British company secretary born in November 1967
Aldridge, Gemma Jane Constance
Resident in England
Registered addresses and corresponding companies2 Eastbourne Terrace, London, W2 6LG
IIF 254 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
IIF 3 IIF 4 IIF 5 (more)IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 762, Eastbourne Terrace, London, W2 6LG, England
IIF 772, Eastbourne Terrace, London, W2 6LG, Uk
IIF 78
- British Registered addresses and corresponding companies
Aldridge, Gemma Jane Constance
- British company secretaryRegistered addresses and corresponding companies
Aldridge, Gemma Jane Constance
54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
IIF 88 IIF 89 IIF 90 (more)IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158
- British born in November 1967
Mrs Gemma Jane Constance Aldridge
Resident in England
Registered addresses and corresponding companies15, Princes Street, Dorchester, DT1 1TW, England
IIF 159
- Registered addresses and corresponding companies
Aldridge, Gemma Jane Constance
2 Eastbourne Terrace, London, W2 6LG
IIF 160 IIF 161 IIF 162 (more)IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 20654, Crown Street, Harrow, Middlesex, HA2 0HR, United Kingdom
IIF 20754, Crown Street, Harrow On The Hill, Middlesex, HA2 0HR, United Kingdom
IIF 2082, Eastbourne Terrace, London, W2 6LG
IIF 209 IIF 210 IIF 2112, Eastbourne Terrace, London, W2 6LG, United Kingdom
IIF 212 IIF 213 IIF 214 (more)Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
IIF 223Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ, England
IIF 224
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1BABCOCK TELECOMS LIMITED - 2012-11-07PETERHOUSE3 LIMITED - 2008-03-25ESS GROUP LIMITED - 2005-08-17INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02E S S GROUP LIMITED - 2001-06-0633 Wigmore Street, LondonActive Corporate (4 parents, 221 offsprings)Officer2015-01-05 ~ nowIIF 1 - Director → ME2015-01-05 ~ nowIIF 223 - Secretary → ME
- 21 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (4 parents)Officer2001-08-31 ~ nowIIF 53 - Director → ME2001-08-31 ~ nowIIF 114 - Secretary → ME
- 31 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (4 parents)Officer2001-08-31 ~ nowIIF 61 - Director → ME2001-08-31 ~ nowIIF 94 - Secretary → ME
- 41 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer2001-08-31 ~ dissolvedIIF 9 - Director → ME2001-08-31 ~ dissolvedIIF 136 - Secretary → ME
- 52 Eastbourne Terrace, London, EnglandDissolved Corporate (5 parents)Officer2012-04-20 ~ dissolvedIIF 77 - Director → ME
- 61 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (4 parents)Officer2001-08-31 ~ nowIIF 3 - Director → ME2001-08-31 ~ nowIIF 150 - Secretary → ME
- 7RIO TINTO ALUMINIUM HOLDINGS LIMITED - 2006-11-06R.T.Z. ALUMINIUM HOLDINGS LIMITED - 1997-07-082 Eastbourne Terrace, LondonDissolved Corporate (3 parents)Officer2012-02-15 ~ dissolvedIIF 177 - Secretary → ME
- 82 Eastbourne Terrace, LondonDissolved Corporate (3 parents)Officer2012-02-15 ~ dissolvedIIF 196 - Secretary → ME
- 92 Eastbourne Terrace, London, United KingdomDissolved Corporate (4 parents)Officer2012-04-27 ~ dissolvedIIF 214 - Secretary → ME
- 102 Eastbourne Terrace, London, United KingdomDissolved Corporate (2 parents)Officer2012-07-18 ~ dissolvedIIF 78 - Director → ME2011-12-19 ~ dissolvedIIF 216 - Secretary → ME
- 11R.T.Z. OVERSEAS SERVICES LIMITED - 1997-05-30R.T.Z. OVERSEAS PROJECTS LIMITED - 1978-12-31OCEANBRIDGE LIMITED - 1976-12-312 Eastbourne Terrace, LondonDissolved Corporate (3 parents)Officer2012-04-27 ~ dissolvedIIF 167 - Secretary → ME
- 122 Eastbourne Terrace, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-19 ~ dissolvedIIF 217 - Secretary → ME
- 131 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer2001-08-31 ~ dissolvedIIF 14 - Director → ME2001-08-31 ~ dissolvedIIF 138 - Secretary → ME
- 141 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (4 parents)Officer2001-08-31 ~ nowIIF 27 - Director → ME2001-08-31 ~ nowIIF 145 - Secretary → ME
- 15Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer2011-02-03 ~ dissolvedIIF 207 - Secretary → ME
Ceased
128
- 1
00151652 LIMITED
- nowAMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2001-08-31 ~ 2003-01-23IIF 88 - Secretary → ME - 21 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer2001-08-31 ~ 2006-08-16IIF 31 - Director → ME2001-08-31 ~ 2006-08-16IIF 115 - Secretary → ME
- 3
A.L. PAUL LIMITED
- nowA.L. PAUL & COMPANY LIMITED - 1997-04-211 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer2001-08-31 ~ 2006-08-16IIF 122 - Secretary → ME - 4CARRINGTON VIYELLA ESTATES NUMBER 3 LIMITED - 1998-06-221 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer2001-08-31 ~ 2006-08-16IIF 20 - Director → ME2001-08-31 ~ 2006-08-16IIF 144 - Secretary → ME
- 5C/o Poppleton & Appleby, 35 Ludgate Hill, BirminghamLiquidation Corporate (3 parents)Officer2001-08-31 ~ 2003-01-23IIF 4 - Director → ME2001-08-31 ~ 2003-01-23IIF 135 - Secretary → ME
- 66 St James's Square, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-12 ~ 2014-12-12IIF 176 - Secretary → ME2010-02-02 ~ 2012-11-08IIF 173 - Secretary → ME
- 76 St James's Square, London, United KingdomActive Corporate (4 parents)Officer2013-03-12 ~ 2014-12-12IIF 195 - Secretary → ME2010-02-02 ~ 2012-11-08IIF 168 - Secretary → ME
- 81 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (2 parents)Officer2001-08-31 ~ 2006-08-16IIF 36 - Director → ME2001-08-31 ~ 2006-08-16IIF 124 - Secretary → ME
- 91 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer2001-08-31 ~ 2006-08-16IIF 43 - Director → ME2001-08-31 ~ 2006-08-16IIF 95 - Secretary → ME
- 101 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer2001-08-31 ~ 2006-08-16IIF 45 - Director → ME2001-08-31 ~ 2006-08-16IIF 156 - Secretary → ME
- 11
BARBOUR CAMPBELL LIMITED
- nowCOATS SHELFCO (AH) LIMITED - 2003-07-14ALBERT HARTLEY,LIMITED - 2001-03-131 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer2001-08-31 ~ 2006-08-16IIF 57 - Director → ME2001-08-31 ~ 2006-08-16IIF 97 - Secretary → ME - 12BARBOUR THREADS LIMITED - 1997-06-12BRITISH BRAIDS LIMITED - 1976-12-311 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer2001-08-31 ~ 2006-08-16IIF 46 - Director → ME2001-08-31 ~ 2006-08-16IIF 90 - Secretary → ME
- 13
BARBOUR THREADS LIMITED
- nowBARBOUR CAMPBELL THREADS LIMITED - 1997-06-121 George Square, Glasgow, ScotlandActive Corporate (5 parents)Officer2001-08-31 ~ 2006-08-16IIF 74 - Director → ME2001-08-31 ~ 2006-08-16IIF 154 - Secretary → ME - 14
BORAX EUROPE LIMITED
- nowBORAX CONSOLIDATED LIMITED - 1995-11-08BORAX HOLDINGS LIMITED - 1989-08-14HARDMAN AND HOLDEN,LIMITED - 1978-12-316 St James's Square, London, United KingdomActive Corporate (7 parents)Officer2012-02-15 ~ 2014-12-12IIF 179 - Secretary → ME - 15J CHADWICK & CO LIMITED - 1983-10-171 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer2001-08-31 ~ 2006-08-16IIF 60 - Director → ME2001-08-31 ~ 2006-08-16IIF 103 - Secretary → ME
- 161 George Square, Glasgow, ScotlandActive Corporate (5 parents)Officer2002-12-24 ~ 2006-08-16IIF 42 - Director → ME2002-12-24 ~ 2006-08-16IIF 82 - Secretary → ME
- 17JAMES CHADWICK AND BROTHER,LIMITED - 1976-12-311 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer2001-08-31 ~ 2006-08-16IIF 29 - Director → ME2001-08-31 ~ 2006-08-16IIF 140 - Secretary → ME
- 18
CNA UK LIMITED
- nowPEABODY AUSTRALIA LIMITED - 2001-02-08RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-146 St James's Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-03-22 ~ 2014-12-12IIF 194 - Secretary → ME - 19
CNUC(UK) MINING CO. LTD
- nowRIO TINTO NAMIBIAN HOLDINGS LIMITED - 2019-12-13RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02Unit 794 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)16,567 USD2024-12-30Officer2012-02-15 ~ 2014-12-12IIF 174 - Secretary → ME - 20
COATS (UK) LIMITED
- nowCOATS LIMITED - 2001-05-24ENGLISH SEWING LIMITED - 1992-04-01The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer2001-08-31 ~ 2006-08-16IIF 98 - Secretary → ME - 21
COATS (VH) LIMITED
- nowVIYELLA HOLDINGS LIMITED - 2003-06-23CV FINANCE LIMITED - 1998-06-04TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer2004-07-05 ~ 2006-08-16IIF 56 - Director → ME2001-08-31 ~ 2004-02-17IIF 59 - Director → ME2001-08-31 ~ 2006-08-16IIF 126 - Secretary → ME - 22
COATS DIGITAL LIMITED
- nowCOATS GLOBAL SERVICES LIMITED - 2020-02-28COATS GLOBAL LIMITED - 2013-11-18COATS INTERNATIONAL LIMITED - 2013-02-20COATS INTERNATIONAL PLC - 2012-01-12The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 3 offsprings)Officer2005-03-14 ~ 2006-08-16IIF 83 - Secretary → ME - 23COATS VIYELLA FINANCE CO. LTD. - 1998-05-12LEASECOPY LIMITED - 1992-06-10The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer2004-07-05 ~ 2006-08-16IIF 24 - Director → ME2001-08-31 ~ 2006-08-16IIF 117 - Secretary → ME
- 24CARRINGTON VIYELLA(NORTHERN)LIMITED - 2003-06-23The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-08-31 ~ 2004-02-17IIF 11 - Director → ME2004-07-05 ~ 2006-08-16IIF 48 - Director → ME2001-08-31 ~ 2006-08-16IIF 128 - Secretary → ME
- 25VANTONA TEXTILES LIMITED - 2003-06-23VANTONA LIMITED - 1985-04-25The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer2001-08-31 ~ 2006-08-16IIF 72 - Director → ME2001-08-31 ~ 2006-08-16IIF 151 - Secretary → ME
- 26COATS HOLDINGS LIMITED - 2003-05-21SHAPEUSUAL LIMITED - 2001-07-261 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer2004-07-05 ~ 2006-08-16IIF 19 - Director → ME2001-08-31 ~ 2003-10-28IIF 22 - Director → ME2001-08-31 ~ 2006-08-16IIF 134 - Secretary → ME
- 27
COATS HOLDINGS LTD
- nowCOATS LTD - 2004-07-01COATS PLC - 2003-11-03COATS VIYELLA PLC - 2001-05-24VANTONA VIYELLA PLC - 1986-03-14VANTONA GROUP PUBLIC LIMITED COMPANY - 1983-02-25SPIRELLA GROUP LIMITED - 1976-12-31The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 4 offsprings)Officer2004-08-01 ~ 2006-08-16IIF 84 - Secretary → ME - 28CV YARNS & FABRICS LIMITED - 2007-01-02COATS VIYELLA YARNS & FABRICS LIMITED - 1998-06-22RESOURCE ENTERPRISE LIMITED - 1995-10-16FINANCEREIGN LIMITED - 1994-03-25The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer2001-08-31 ~ 2006-08-16IIF 7 - Director → ME2001-08-31 ~ 2006-08-16IIF 121 - Secretary → ME
- 29TOOTAL THREAD LIMITED - 2009-02-24ENGLISH SEWING (OVERSEAS) LIMITED - 1982-01-28The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 2 offsprings)Officer2004-07-05 ~ 2006-08-16IIF 23 - Director → ME2001-08-31 ~ 2003-10-28IIF 64 - Director → ME2001-08-31 ~ 2006-08-16IIF 127 - Secretary → ME
- 30
COATS LIMITED
- nowCOATS PLC - 2016-12-01COATS HOLDINGS PLC - 2004-07-01AVENUE ACQUISITION PLC - 2003-05-28GPG AVENUE PLC - 2003-01-27The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-07-01 ~ 2006-08-16IIF 85 - Secretary → ME - 311 George Square, Glasgow, ScotlandActive Corporate (4 parents, 59 offsprings)Officer2004-07-05 ~ 2006-08-16IIF 12 - Director → ME2001-08-31 ~ 2003-11-03IIF 68 - Director → ME2001-08-31 ~ 2006-08-16IIF 113 - Secretary → ME
- 32BOTANY INVESTMENTS LIMITED - 2001-10-11HILL DENISON LIMITED - 1983-02-23The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (6 parents)Officer2004-07-05 ~ 2006-08-16IIF 65 - Director → ME2001-08-31 ~ 2006-08-16IIF 100 - Secretary → ME
- 33BRADFORD DYERS ASSOCIATION LIMITED(THE) - 2001-02-21The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer2001-08-31 ~ 2006-08-16IIF 15 - Director → ME2001-08-31 ~ 2006-08-16IIF 125 - Secretary → ME
- 34CARRINGTON VIYELLA(NOMINEES)LIMITED - 2003-06-23The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer2001-08-31 ~ 2006-08-16IIF 73 - Director → ME2001-08-31 ~ 2006-08-16IIF 99 - Secretary → ME
- 35CARRINGTON VIYELLA GARMENTS LIMITED - 2003-06-24GROUT & COMPANY LIMITED - 1983-10-171 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer2001-08-31 ~ 2006-08-16IIF 51 - Director → ME2001-08-31 ~ 2006-08-16IIF 157 - Secretary → ME
- 36CARRINGTON VIYELLA YARNS LIMITED - 1998-05-12HOOHAM LIMITED - 1991-03-08CHELTENHAM COMPUTER BUREAU LIMITED - 1989-03-011 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer2001-08-31 ~ 2006-08-16IIF 6 - Director → ME2001-08-31 ~ 2006-08-16IIF 142 - Secretary → ME
- 37HORROCKSES LIMITED - 2009-09-17JAMES ROTHWELL,LIMITED - 1985-11-281 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer2001-08-31 ~ 2006-08-16IIF 37 - Director → ME2001-08-31 ~ 2006-08-16IIF 116 - Secretary → ME
- 38PETER ENGLAND LIMITED - 1998-07-06UBM BUILDING SUPPLIES (SOUTHERN) LIMITED - 1991-03-08UBM DIBBEN LIMITED - 1985-06-26UBM SOUTHERN LIMITED - 1980-12-311 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer2001-08-31 ~ 2006-08-16IIF 21 - Director → ME2001-08-31 ~ 2006-08-16IIF 129 - Secretary → ME
- 39STEVENSONS (DYERS), LIMITED - 2003-06-04FISHBROOK LAMINATES LIMITED - 1990-12-071 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer2001-08-31 ~ 2006-08-16IIF 76 - Director → ME2001-08-31 ~ 2006-08-16IIF 112 - Secretary → ME
- 40STOTT & SMITH GROUP LIMITED - 2001-02-271 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (2 parents)Officer2001-08-31 ~ 2006-08-16IIF 44 - Director → ME2001-08-31 ~ 2006-08-16IIF 139 - Secretary → ME
- 41VANTONA LIMITED - 2009-09-17VANTONA TEXTILES LIMITED - 1985-04-251 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer2001-08-31 ~ 2006-08-16IIF 18 - Director → ME2001-08-31 ~ 2006-08-16IIF 92 - Secretary → ME
- 42VANTONA VIYELLA LIMITED - 2003-06-23CARRINGTON VIYELLA P L C - 1986-04-08The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer2001-08-31 ~ 2006-08-16IIF 62 - Director → ME2001-08-31 ~ 2006-08-16IIF 118 - Secretary → ME
- 43W M BRIGGS & COMPANY LIMITED - 2008-08-041 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer2001-08-31 ~ 2006-08-16IIF 47 - Director → ME2001-08-31 ~ 2006-08-16IIF 93 - Secretary → ME
- 44PRECISION PROCESSES TEXTILES LIMITED - 2005-05-06PRECISION PROCESSES (TEXTILES) LIMITED - 2001-06-14EASTNEY PRINTING COMPANY LIMITED - 1990-12-071 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer2001-08-31 ~ 2003-08-15IIF 13 - Director → ME2001-08-31 ~ 2006-08-16IIF 133 - Secretary → ME
- 45CV TREASURY INVESTMENTS LIMITED - 1998-06-22BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30BARSHELFCO (NO.23) LIMITED - 1990-01-03First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer2004-07-05 ~ 2006-08-16IIF 52 - Director → ME2001-08-31 ~ 2006-08-16IIF 155 - Secretary → ME
- 46The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer2001-12-02 ~ 2006-08-16IIF 28 - Director → ME2001-08-31 ~ 2006-08-16IIF 149 - Secretary → ME
- 47COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25110 Cannon Street, LondonDissolved Corporate (4 parents)Officer2001-08-31 ~ 2003-01-23IIF 153 - Secretary → ME
- 48The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer2001-08-31 ~ 2006-08-16IIF 66 - Director → ME2001-08-31 ~ 2006-08-16IIF 132 - Secretary → ME
- 491 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer2001-08-31 ~ 2006-08-16IIF 38 - Director → ME2001-08-31 ~ 2006-08-16IIF 102 - Secretary → ME
- 50Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Bucks, EnglandActive Corporate (1 parent)Equity (Company account)-42,619 GBP2024-05-31Person with significant control2019-05-01 ~ 2025-11-12IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
- 51HARLEQUIN ENTERPRISES LIMITED - 2015-07-21HARLEQUIN ENTERPRISES INTERNATIONAL SERVICES LIMITED - 2008-01-28The News Building, 1 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer1994-08-19 ~ 1994-08-19IIF 81 - Secretary → ME
- 52The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer2001-08-31 ~ 2006-08-16IIF 33 - Director → ME2001-08-31 ~ 2006-08-16IIF 110 - Secretary → ME
- 53The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 52 offsprings)Officer2002-12-09 ~ 2004-03-17IIF 54 - Director → ME2004-07-05 ~ 2006-08-16IIF 49 - Director → ME2002-12-24 ~ 2006-08-16IIF 87 - Secretary → ME
- 54RIO TINTO TALC LIMITED - 2011-08-31RTZ TALC LIMITED - 1997-06-25BORAX & CHEMICALS LIMITED - 1994-01-25Par Moor Centre, Par Moor Road, Par, CornwallActive Corporate (3 parents, 1 offspring)Equity (Company account)3,000 GBP2024-12-31Officer2010-04-01 ~ 2011-08-01IIF 224 - Secretary → ME
- 551 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer2001-08-31 ~ 2006-08-16IIF 34 - Director → ME2001-08-31 ~ 2006-08-16IIF 104 - Secretary → ME
- 56Pacific House (second Floor), 70 Wellington Street, GlasgowActive Corporate (2 parents)Officer2001-08-31 ~ 2006-08-16IIF 55 - Director → ME2001-08-31 ~ 2006-08-16IIF 108 - Secretary → ME
- 571 George Square, GlasgowActive Corporate (5 parents, 3 offsprings)Officer2004-09-29 ~ 2006-08-16IIF 75 - Director → ME2001-08-31 ~ 2003-08-11IIF 17 - Director → ME2001-08-31 ~ 2006-08-16IIF 107 - Secretary → ME
- 58Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2001-08-31 ~ 2003-01-23IIF 105 - Secretary → ME
- 59Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer2001-08-31 ~ 2003-01-23IIF 119 - Secretary → ME
- 60Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents, 2 offsprings)Officer2001-08-31 ~ 2003-01-23IIF 130 - Secretary → ME
- 61
JOHN MURGATROYD LIMITED
- nowWEST RIDING FABRICS LIMITED - 1985-11-291 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer2001-08-31 ~ 2006-08-16IIF 41 - Director → ME2001-08-31 ~ 2006-08-16IIF 141 - Secretary → ME - 62RIO TINTO PERU LIMITED - 2023-08-254th Floor The Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2010-04-01 ~ 2014-12-12IIF 172 - Secretary → ME
- 63TAYMIL LIMITED - 1990-12-071 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer2001-08-31 ~ 2006-08-16IIF 70 - Director → ME2001-08-31 ~ 2006-08-16IIF 91 - Secretary → ME
- 64
MERITINA LIMITED
- nowBEAUTY MATCH LIMITED - 1990-12-071 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer2001-08-31 ~ 2006-08-16IIF 69 - Director → ME2001-08-31 ~ 2006-08-16IIF 106 - Secretary → ME - 655 C/o Leonard Scudder, Berkeley Rowe, Merchant Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,039,372 GBP2024-12-31Officer2014-04-11 ~ 2014-12-12IIF 222 - Secretary → ME
- 66The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer2002-12-24 ~ 2006-08-16IIF 8 - Director → ME2001-08-31 ~ 2006-08-16IIF 148 - Secretary → ME
- 67
OPTILON LIMITED
- nowLIGHTNING FASTENERS LIMITED - 1981-12-311 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer2001-08-31 ~ 2006-08-16IIF 30 - Director → ME2001-08-31 ~ 2006-08-16IIF 158 - Secretary → ME - 68ORTHIOS ECO POWER ANGLESEY LIMITED - 2016-01-22ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED - 2016-01-05C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (5 parents)Equity (Company account)1,052,304 GBP2021-03-31Officer2010-02-02 ~ 2012-11-08IIF 211 - Secretary → ME2013-03-12 ~ 2014-12-12IIF 210 - Secretary → ME
- 69
PALABORA EUROPE LIMITED
- nowMANDOVAL LIMITED - 2000-08-01MINERALS & OVERSEAS AGENCIES LIMITED - 1953-03-18Sequel House, The Hart, Farnham, SurreyActive Corporate (3 parents)Equity (Company account)13,000 EUR2022-12-31Officer2012-02-15 ~ 2013-07-05IIF 169 - Secretary → ME - 70SUNCHILD, LIMITED - 1984-05-15Pacific House (second Floor), 70 Wellington Street, GlasgowDissolved Corporate (2 parents)Officer2001-08-31 ~ 2006-08-16IIF 35 - Director → ME2001-08-31 ~ 2006-08-16IIF 152 - Secretary → ME
- 71Cornerstone 107 West Regent Street, GlasgowDissolved Corporate (3 parents)Officer2001-08-31 ~ 2006-08-16IIF 71 - Director → ME2001-08-31 ~ 2006-08-16IIF 146 - Secretary → ME
- 72The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer2001-08-31 ~ 2006-08-16IIF 32 - Director → ME2001-08-31 ~ 2006-08-16IIF 109 - Secretary → ME
- 73
PATONS LIMITED
- nowPATONS RTN LIMITED - 1996-03-15PATONS & BALDWINS (MATLOCK) LIMITED - 1987-12-24PATONS & BALDWINS HOSIERY YARNS LIMITED - 1982-05-18KELSALL & KEMP LIMITED - 1978-12-31The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer2001-08-31 ~ 2003-10-28IIF 16 - Director → ME2001-08-31 ~ 2006-08-16IIF 137 - Secretary → ME - 74R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-236 St James's Square, LondonActive Corporate (5 parents)Officer2012-02-15 ~ 2014-12-12IIF 202 - Secretary → ME
- 75ORLINPOINT LIMITED - 2012-03-206 St James's Square, LondonActive Corporate (4 parents)Officer2012-02-15 ~ 2014-12-12IIF 188 - Secretary → ME
- 76SUMMERWAND LIMITED - 2004-02-036 St James's Square, LondonDissolved Corporate (4 parents)Officer2012-02-15 ~ 2014-12-12IIF 175 - Secretary → ME
- 77SUMMERVANISH LIMITED - 2004-01-216 St James's Square, LondonDissolved Corporate (4 parents)Officer2012-02-15 ~ 2014-12-12IIF 192 - Secretary → ME
- 786 St James's Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-01 ~ 2014-12-12IIF 163 - Secretary → ME
- 796 St James's Square, LondonDissolved Corporate (5 parents)Officer2009-10-14 ~ 2012-07-19IIF 161 - Secretary → ME
- 80
RIO TINTO ENERGY LIMITED
- nowADAMARA LIMITED - 2013-07-05RIO TINTO ENERGY LIMITED - 2013-05-29JAKHAU HOLDINGS LIMITED - 2006-11-286 St James's Square, London, United KingdomActive Corporate (4 parents)Officer2012-04-27 ~ 2014-12-12IIF 204 - Secretary → ME - 81RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-066 St James's Square, LondonActive Corporate (6 parents, 8 offsprings)Officer2013-01-22 ~ 2014-12-12IIF 166 - Secretary → ME
- 82RIO TINTO EXPLORATION DRC ORIENTAL LIMITED - 2010-06-10RIO TINTO COPPER STRATEGIC ALLIANCE LIMITED - 2009-06-236 St James's Square, LondonDissolved Corporate (3 parents)Officer2010-08-04 ~ 2014-12-12IIF 209 - Secretary → ME
- 83
RIO TINTO FH LIMITED
- nowRIO TINTO FINANCE HOLDINGS LIMITED - 2013-08-20RIO TINTO CANADIAN HOLDINGS LIMITED - 2003-04-02R.T.Z. CANADIAN HOLDINGS LIMITED - 1997-06-236 St James's Square, LondonDissolved Corporate (4 parents)Officer2012-02-15 ~ 2014-12-12IIF 162 - Secretary → ME - 84RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-056 St James's Square, LondonActive Corporate (6 parents)Officer2012-05-17 ~ 2014-12-12IIF 200 - Secretary → ME
- 85
RIO TINTO FINANCE PLC
- nowRTZ FINANCE PLC - 1997-06-126 St James's Square, LondonActive Corporate (6 parents)Officer2012-05-16 ~ 2014-12-12IIF 181 - Secretary → ME - 86RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-236 St James's Square, LondonActive Corporate (4 parents)Officer2012-05-10 ~ 2014-12-12IIF 185 - Secretary → ME
- 87R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12BARRIER CORPORATION LIMITED (THE) - 1978-12-316 St James's Square, London, United KingdomActive Corporate (6 parents, 31 offsprings)Officer2012-05-08 ~ 2014-12-12IIF 180 - Secretary → ME
- 88SELTRUST INVESTMENTS,LIMITED - 1989-07-216 St James's Square, LondonDissolved Corporate (3 parents)Officer2012-04-27 ~ 2014-12-12IIF 165 - Secretary → ME
- 89QMP METAL POWDERS LIMITED - 2006-07-11BROADSTAND LIMITED - 1993-11-086 St James's Square, London, United KingdomDissolved Corporate (5 parents)Officer2010-09-30 ~ 2014-12-12IIF 190 - Secretary → ME
- 906 St James's Square, LondonActive Corporate (4 parents)Officer2012-02-15 ~ 2014-12-12IIF 191 - Secretary → ME
- 916 St James's Square, LondonActive Corporate (4 parents)Officer2013-08-15 ~ 2014-12-12IIF 215 - Secretary → ME
- 92
RIO TINTO LONDON LIMITED
- nowRTZ LIMITED - 1997-05-30R.T.Z.SERVICES LIMITED - 1986-01-016 St James's Square, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2013-01-22 ~ 2014-12-12IIF 186 - Secretary → ME - 93RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-026 St James's Square, LondonDissolved Corporate (4 parents)Officer2012-02-15 ~ 2014-12-12IIF 193 - Secretary → ME
- 94
RIO TINTO METALS LIMITED
- nowR.T.Z. METALS LIMITED - 1997-06-12R.T.Z. BRISTOL LIMITED - 1983-12-01IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED - 1981-12-316 St James's Square, LondonActive Corporate (5 parents, 3 offsprings)Officer2010-04-01 ~ 2014-12-12IIF 183 - Secretary → ME - 95BP MINERALS DEVELOPMENT LIMITED - 1989-07-12BP MINERALS INTERNATIONAL LIMITED - 1988-07-07SELECTION TRUST LIMITED - 1982-08-166 St James's Square, LondonActive Corporate (5 parents, 1 offspring)Officer2010-04-01 ~ 2014-12-12IIF 199 - Secretary → ME
- 96RTZ MINING AND EXPLORATION LIMITED - 1997-06-25DELABOLE SLATE LIMITED - 1988-10-14PERSKIP LIMITED - 1981-12-316 St James's Square, LondonActive Corporate (6 parents)Officer2010-04-01 ~ 2014-12-12IIF 203 - Secretary → ME
- 97R.T.Z. NOMINEES LIMITED - 1997-06-056 St James's Square, London, United KingdomActive Corporate (5 parents)Officer2008-06-23 ~ 2013-07-24IIF 2 - Director → ME2013-07-24 ~ 2014-12-12IIF 198 - Secretary → ME
- 986 St James's Square, LondonActive Corporate (5 parents)Officer2014-10-02 ~ 2014-12-12IIF 221 - Secretary → ME
- 99R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-126 St James's Square, LondonActive Corporate (5 parents)Officer2011-09-01 ~ 2014-12-12IIF 201 - Secretary → ME
- 100R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-256 St James's Square, LondonDissolved Corporate (4 parents)Officer2012-02-15 ~ 2014-12-12IIF 164 - Secretary → ME
- 1016 St James's Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-30 ~ 2014-12-12IIF 184 - Secretary → ME
- 1026 St James's Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-01 ~ 2014-12-12IIF 206 - Secretary → ME
- 103FRONTIER GREEN RESOURCES LIMITED - 2010-08-206 St James's Square, LondonActive Corporate (4 parents, 2 offsprings)Officer2010-05-26 ~ 2010-05-26IIF 208 - Secretary → ME2012-02-15 ~ 2014-12-12IIF 171 - Secretary → ME
- 1046 St James's Square, LondonActive Corporate (6 parents, 1 offspring)Officer2012-05-11 ~ 2014-12-12IIF 187 - Secretary → ME
- 1056 St James's Square, LondonActive Corporate (4 parents)Officer2010-11-25 ~ 2014-12-12IIF 218 - Secretary → ME
- 106RIO TINTO TECHNOLOGY RESOURCES UK LIMITED - 2012-10-296 St James's Square, LondonActive Corporate (4 parents)Officer2012-10-26 ~ 2014-12-12IIF 220 - Secretary → ME
- 107RIO TINTO MINERAL SERVICES LIMITED - 2011-10-03RTZ MINERAL SERVICES LIMITED - 1997-06-09HACKREMCO (NO.609) LIMITED - 1990-10-186 St James's Square, LondonDissolved Corporate (5 parents)Officer2009-10-14 ~ 2014-12-12IIF 178 - Secretary → ME
- 108RIO TINTO URANIUM LIMITED - 2011-10-036 St James's Square, LondonDissolved Corporate (6 parents)Officer2012-02-15 ~ 2014-12-12IIF 205 - Secretary → ME
- 109
RIO TINTO VOSTOK LIMITED
- nowRIO TINTO KALI LIMITED - 2005-11-026 St James's Square, LondonDissolved Corporate (4 parents)Officer2010-07-07 ~ 2014-12-12IIF 189 - Secretary → ME - 110RTZ WESTERN HOLDINGS LIMITED - 1997-06-12R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30R.T.Z. INVESTMENTS LIMITED - 1978-12-316 St James's Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2012-02-15 ~ 2014-12-12IIF 170 - Secretary → ME
- 1116 St James's Square, LondonActive Corporate (4 parents)Officer2010-07-19 ~ 2014-12-12IIF 219 - Secretary → ME
- 1126 St James's Square, London, United KingdomActive Corporate (4 parents)Officer2010-07-19 ~ 2014-12-12IIF 212 - Secretary → ME
- 11325 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2010-07-19 ~ 2014-12-12IIF 160 - Secretary → ME
- 1146 St James's Square, LondonDissolved Corporate (4 parents)Officer2010-07-19 ~ 2014-12-12IIF 213 - Secretary → ME
- 1156 St James's Square, LondonActive Corporate (3 parents)Officer2012-02-15 ~ 2014-12-12IIF 182 - Secretary → ME
- 116
SELFRIDGES (2) LIMITED
- nowBROOMCO (2601) LIMITED - 2001-08-062nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer2001-07-27 ~ 2001-08-30IIF 86 - Secretary → ME - 117
SELFRIDGES (3) LIMITED
- nowBROOMCO (2603) LIMITED - 2001-08-062nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer2001-07-27 ~ 2001-08-30IIF 80 - Secretary → ME - 118MATCHMAKERS FASHIONS LIMITED - 1990-12-07The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer2001-08-31 ~ 2006-08-16IIF 5 - Director → ME2001-08-31 ~ 2006-08-16IIF 131 - Secretary → ME
- 119The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer2001-08-31 ~ 2006-08-16IIF 63 - Director → ME2001-08-31 ~ 2006-08-16IIF 123 - Secretary → ME
- 120VIADUCT HOLDINGS LIMITED - 1991-03-081 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (2 parents)Officer2001-08-31 ~ 2006-08-16IIF 67 - Director → ME2001-08-31 ~ 2006-08-16IIF 143 - Secretary → ME
- 121The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer2001-08-31 ~ 2006-08-16IIF 58 - Director → ME2001-08-31 ~ 2006-08-16IIF 147 - Secretary → ME
- 1226 St James's Square, London, United KingdomActive Corporate (4 parents)Officer2012-02-15 ~ 2014-12-12IIF 197 - Secretary → ME
- 123
TOOTAL CLOTHING LIMITED
- nowGOLDBERGER PRINTS LIMITED - 1982-01-291 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer2001-08-31 ~ 2006-08-16IIF 10 - Director → ME2001-08-31 ~ 2006-08-16IIF 101 - Secretary → ME - 124
TOOTAL GROUP LIMITED
- nowTOOTAL LIMITED - 1982-03-22ENGLISH CALICO LIMITED - 1973-06-15ENGLISH SEWING COTTON COMPANY LIMITED - 1968-05-24The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer2001-08-31 ~ 2004-03-25IIF 26 - Director → ME2004-07-05 ~ 2006-08-16IIF 50 - Director → ME2001-08-31 ~ 2006-08-16IIF 120 - Secretary → ME - 125
TOOTAL LIMITED
- nowSQUAREPALM LIMITED - 1986-10-02The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer2001-08-31 ~ 2006-08-16IIF 40 - Director → ME2001-08-31 ~ 2006-08-16IIF 89 - Secretary → ME - 1261 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (4 parents)Officer2001-08-31 ~ 2006-08-16IIF 39 - Director → ME2001-08-31 ~ 2006-08-16IIF 111 - Secretary → ME
- 1271 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (2 parents)Officer2001-08-31 ~ 2006-08-16IIF 25 - Director → ME2001-08-31 ~ 2006-08-16IIF 96 - Secretary → ME
- 128Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)Officer2009-06-02 ~ 2013-04-14IIF 79 - Secretary → ME
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