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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

Ellinor, Graham Mark

child relation
Offspring entities and appointments 146
  • 1
    AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED
    - now 01503779
    LORAL EUROPE LIMITED - 1989-07-18
    LORAL MIL-SPEC COMPUTERS UK LIMITED - 1987-07-14
    ROLM U.K. LIMITED - 1986-01-07
    RIVERTRAIL LIMITED - 1980-12-31
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 187 - Director → ME
  • 2
    AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED
    02667393
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (20 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 89 - Director → ME
  • 3
    ALENCO (HOLDINGS) LIMITED
    - now 00483942
    ALENCO LIMITED - 1979-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 197 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 47 - Secretary → ME
  • 4
    ALTAIR (UK) LTD
    08774049
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-03-20 ~ 2024-03-08
    IIF 204 - Director → ME
  • 5
    ATLANTIC HOUSE PENSION TRUSTEE LIMITED
    - now 01304446
    STOKE HOUSE PENSION TRUSTEES LIMITED - 2006-11-15
    ZEDBOURNE LIMITED - 1977-12-31
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (19 parents)
    Officer
    2023-03-29 ~ 2024-03-08
    IIF 170 - Director → ME
  • 6
    BAJ COATINGS LIMITED
    - now 00617031
    BAJ LIMITED - 1992-09-16
    BAJ VICKERS LIMITED - 1985-05-23
    BRISTOL AEROJET LIMITED - 1979-12-31
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (18 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 166 - Director → ME
  • 7
    BALDWIN FILTERS LIMITED
    - now 00472388 02335628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-25 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-05-24
    CLARCOR UK LIMITED - 2012-12-04
    LOCKER FILTRATION LIMITED - 2002-11-04
    LOCKER AIR-MAZE LIMITED - 1998-06-01
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (36 parents)
    Officer
    2017-03-20 ~ 2024-03-08
    IIF 130 - Director → ME
  • 8
    BELLS ENGINEERING LIMITED
    00328958
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 185 - Director → ME
  • 9
    BESTOBELL AVIATION PRODUCTS LIMITED
    00101971
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 152 - Director → ME
  • 10
    BESTOBELL ENGINEERING PRODUCTS LIMITED
    00527528
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 171 - Director → ME
  • 11
    BESTOBELL INSULATION LIMITED
    00905741
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 182 - Director → ME
  • 12
    BESTOBELL METERFLOW LIMITED
    - now 00610154
    EMI METERFLOW LIMITED - 1977-12-31
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 165 - Director → ME
  • 13
    BESTOBELL MOBREY LIMITED
    00283404
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 154 - Director → ME
  • 14
    BESTOBELL SERVICE CO. LIMITED
    00101483
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (21 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 174 - Director → ME
  • 15
    BESTOBELL SPARLING LIMITED
    - now 01543868
    HAPPYCHAP LIMITED - 1982-04-28
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 88 - Director → ME
  • 16
    BESTOBELL VALVES LIMITED
    - now 07367452 04100778... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-15 during the appointment or period of control
    Dissolved on 2020-02-26 during the appointment or period of control
    BROOMCO (4223) LIMITED - 2010-11-02
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 208 - Director → ME
  • 17
    BRETBY GAMMATECH LIMITED
    02924393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-10-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2015-07-01 ~ 2024-03-08
    IIF 215 - Director → ME
  • 18
    BURTON'S ACQUISITIONS LIMITED
    - now 06125621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-07
    Dissolved on 2025-08-08
    METERFRONT LIMITED - 2007-03-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (21 parents)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 34 - Secretary → ME
  • 19
    BURTON'S BISCUITS LIMITED
    - now 04278618 00289545... (more)
    EUMAEUS LIMITED - 2001-11-21
    St Paul’s House, 8-12 Warwick Lane, London, England
    Active Corporate (23 parents)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 19 - Secretary → ME
  • 20
    BURTON'S CHOCOLATE PRODUCTS LIMITED
    - now 04278626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-08-24
    PREMIER CHOCOLATE PRODUCTS LIMITED - 2007-04-18
    AEOLIUS LIMITED - 2001-11-21
    Charter Court, 74-78 Victoria, Street, St Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 40 - Secretary → ME
  • 21
    BURTON'S CONFECTIONERY LIMITED
    - now 04277917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-08-24
    BURTON'S CONFECTIONARY LIMITED - 2001-11-05
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (18 parents)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 3 - Secretary → ME
  • 22
    BURTON'S FINANCE LIMITED
    - now 06125609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-08-24
    FLIPWIND LIMITED - 2007-03-08
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (13 parents)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 31 - Secretary → ME
  • 23
    BURTON'S FOODS (HOLDINGS) LIMITED
    - now 04072551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-07
    Dissolved on 2025-08-08
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2000-10-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (36 parents, 4 offsprings)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 13 - Secretary → ME
  • 24
    BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED
    - now 04168621
    EUBISCO PENSION SCHEME TRUSTEES LIMITED - 2001-07-03
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (34 parents)
    Officer
    2004-12-31 ~ 2007-11-01
    IIF 100 - Director → ME
    2007-07-11 ~ 2008-02-29
    IIF 41 - Secretary → ME
  • 25
    BURTON'S GOLD MEDAL BISCUITS,LIMITED
    00305430 04278618... (more)
    St Paul's House, 8-12 Warwick Lane, London, England
    Active Corporate (37 parents)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 29 - Secretary → ME
  • 26
    BURTON'S HOLDINGS LIMITED
    06125615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-07
    Dissolved on 2025-08-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 27 - Secretary → ME
  • 27
    CAVEHURST LIMITED
    03114550
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 181 - Director → ME
  • 28
    COMMERCIAL INTERTECH HOLDINGS LIMITED
    - now 01745069 00698327
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-16
    Commencement of winding up on 2024-09-16
    COMMERCIAL HYDRAULICS HOLDINGS LIMITED - 1991-11-28
    OVALMARSH LIMITED - 1983-09-28
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 198 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 61 - Secretary → ME
  • 29
    COMMERCIAL INTERTECH LIMITED
    - now 00698327 01745069
    COMMERCIAL HYDRAULICS BEDFORD LIMITED - 1991-11-28
    COMMERCIAL HYDRAULICS LIMITED - 1983-10-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 129 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 51 - Secretary → ME
  • 30
    DENISON FINANCIAL HOLDINGS LIMITED
    03142528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Dissolved on 2013-03-24 during the appointment or period of control
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 94 - Director → ME
    2008-04-06 ~ dissolved
    IIF 5 - Secretary → ME
  • 31
    DENISON HOLDINGS LIMITED
    - now 02768327
    ALNERY NO. 1260 LIMITED - 1993-06-10
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 104 - Director → ME
    2008-04-06 ~ dissolved
    IIF 57 - Secretary → ME
  • 32
    DENISON HYDRAULICS U.K. LIMITED
    - now 02023809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-10 during the appointment or period of control
    Dissolved on 2012-06-05 during the appointment or period of control
    HAGGLUNDS DENISON LIMITED - 1993-07-13
    PRECIS (508) LIMITED - 1986-12-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 111 - Director → ME
    2008-04-06 ~ dissolved
    IIF 56 - Secretary → ME
  • 33
    DENISON INTERNATIONAL LIMITED
    - now 02798239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-09 during the appointment or period of control
    Dissolved on 2013-03-27 during the appointment or period of control
    DENISON INTERNATIONAL PLC - 2004-04-15
    ALNERY NO.1278 LIMITED - 1993-05-14
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 108 - Director → ME
    2008-04-06 ~ dissolved
    IIF 21 - Secretary → ME
  • 34
    DOMNICK HUNTER FABRICATION LIMITED
    - now 02081468
    D.H. FABRICATION LIMITED - 1992-04-13
    URGENTBREAK LIMITED - 1987-02-17
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 194 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 46 - Secretary → ME
  • 35
    DOMNICK HUNTER FILTERS LIMITED
    - now 00394827 00781043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30 during the appointment or period of control
    Dissolved on 2012-06-22 during the appointment or period of control
    D.H. ENGINEERING LIMITED - 1992-04-13
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 110 - Director → ME
    2008-04-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 36
    DOMNICK HUNTER FINANCE LIMITED
    - now 02594070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Dissolved on 2011-11-17 during the appointment or period of control
    GIBEWARM LIMITED - 1991-04-08
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 118 - Director → ME
    2008-04-06 ~ dissolved
    IIF 14 - Secretary → ME
  • 37
    DOMNICK HUNTER GROUP LIMITED
    - now 02422827
    DOMNICK HUNTER GROUP PLC - 2006-03-22
    SPOTLAUNCH LIMITED - 1992-07-03
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 196 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 59 - Secretary → ME
  • 38
    DOMNICK HUNTER IBERICA LIMITED
    - now 02709545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-13 during the appointment or period of control
    Dissolved on 2013-09-19 during the appointment or period of control
    YOSSARRIAN LIMITED - 1992-06-25
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 122 - Director → ME
    2008-04-06 ~ dissolved
    IIF 7 - Secretary → ME
  • 39
    DOMNICK HUNTER INVESTMENTS LIMITED
    - now SC025981
    WALTER ALEXANDER LIMITED - 1992-05-01
    2 Seaforth Road South, Hillington, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 188 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 1 - Secretary → ME
  • 40
    DOMNICK HUNTER LIMITED
    - now 00781043
    DOMNICK HUNTER FILTERS LIMITED - 1992-01-30
    DOMNICK HUNTER ENGINEERS LIMITED - 1979-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 195 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 50 - Secretary → ME
  • 41
    DOMNICK HUNTER NIHON LIMITED
    - now 02590185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2013-09-19 during the appointment or period of control
    HAREPLAY LIMITED - 1991-07-11
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 119 - Director → ME
    2008-04-06 ~ dissolved
    IIF 8 - Secretary → ME
  • 42
    DOMNICK HUNTER OVERSEAS LIMITED
    - now 02698031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Dissolved on 2013-09-19 during the appointment or period of control
    PATELLA LIMITED - 1992-06-22
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 114 - Director → ME
    2008-04-06 ~ dissolved
    IIF 58 - Secretary → ME
  • 43
    DOMNICK HUNTER TECHNOLOGIES LTD
    - now 00730493
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Dissolved on 2012-03-21 during the appointment or period of control
    PTI TECHNOLOGIES LIMITED - 2005-06-29
    SCHUMACHER FILTERS LIMITED - 1993-12-02
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 106 - Director → ME
    2008-04-06 ~ dissolved
    IIF 20 - Secretary → ME
  • 44
    DOMNICK HUNTER TRUSTEES LIMITED
    - now 02576489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28 during the appointment or period of control
    Dissolved on 2013-09-13 during the appointment or period of control
    GOULDITAR NO. 163 LIMITED - 1991-03-14
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 93 - Director → ME
    2008-04-06 ~ dissolved
    IIF 10 - Secretary → ME
  • 45
    DUMFRIES REALISATIONS (NO. 1) LIMITED
    - now SC023290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-10 during the appointment or period of control
    Dissolved on 2011-06-21 during the appointment or period of control
    THOMAS CORRIE LIMITED - 1988-10-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 115 - Director → ME
    2008-04-06 ~ dissolved
    IIF 35 - Secretary → ME
  • 46
    DUNLOP AEROSPACE GROUP LIMITED
    - now 03573726
    DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
    DE FACTO 722 LIMITED - 1998-07-28
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 184 - Director → ME
  • 47
    DUNLOP AEROSPACE HOLDINGS LIMITED
    - now 03599235
    DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
    DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
    276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 168 - Director → ME
  • 48
    DUNLOP AEROSPACE LIMITED
    - now 00654216 03477890... (more)
    MEGGITT AEROSPACE LIMITED - 2008-01-04
    C.G.S.RESISTANCE CO LIMITED - 2007-09-12
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 161 - Director → ME
  • 49
    DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED
    - now 03599223
    DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED - 2006-03-30
    280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (26 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 143 - Director → ME
  • 50
    DUNLOP AEROSPACE OVERSEAS LIMITED
    - now 03599227
    DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
    278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 145 - Director → ME
  • 51
    DUNLOP HOLDINGS LIMITED
    00050091
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 153 - Director → ME
  • 52
    DUNLOP LIMITED
    00995293
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (36 parents, 13 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 157 - Director → ME
  • 53
    EVERSHED & VIGNOLES,LIMITED
    00043206
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 138 - Director → ME
  • 54
    FACET FILTRATION UK LIMITED - now
    PECOFACET UK LIMITED
    - 2018-06-14 01694836
    FACET INDUSTRIAL U.K. LIMITED - 2014-09-09
    PERRY EQUIPMENT LTD - 2009-08-03
    PERRY EQUIPMENT (UK) LIMITED - 1994-05-31
    PECO (UK) LIMITED - 1983-10-28
    TRUSHELFCO (NO. 531) LIMITED - 1983-03-08
    Offices F13 - F15 Ty Cynon, Navigation Park, Abercynon, Mid Glamorgan, Wales
    Active Corporate (33 parents)
    Officer
    2017-03-20 ~ 2018-04-27
    IIF 128 - Director → ME
  • 55
    FAWCETT CHRISTIE INTERNATIONAL LIMITED
    - now SC012483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-27 during the appointment or period of control
    Due to be dissolved on 2023-09-01 during the appointment or period of control
    OLAER INDUSTRIES LIMITED - 2002-03-11
    EXPAMET INDUSTRIES LIMITED - 2001-08-13
    METAL INDUSTRIES, LIMITED - 1986-11-04
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 207 - Director → ME
    2014-09-08 ~ dissolved
    IIF 76 - Secretary → ME
  • 56
    FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
    BURTON'S FOODS LIMITED
    - 2024-03-28 02086754 15579888... (more)
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    CHIVERS HARTLEY LIMITED - 1993-11-30
    St Paul's House, 8-12 Warwick Lane, London, England
    Active Corporate (61 parents, 8 offsprings)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 24 - Secretary → ME
  • 57
    HEATRIC LIMITED
    - now 02467429
    LEGIBUS 1506 LIMITED - 1990-03-26
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (22 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 82 - Director → ME
  • 58
    HIETA TECHNOLOGIES LTD
    - now 07757746
    HI ETA TECHNOLOGIES LIMITED - 2011-11-03
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (22 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 148 - Director → ME
  • 59
    INTEGRATED TARGET SERVICES LIMITED
    - now 02459186
    SUNVIC LIMITED - 2001-03-06
    GRAVELCROFT LIMITED - 1990-03-02
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 84 - Director → ME
  • 60
    KAY PNEUMATICS LIMITED
    - now 01078515 00971359
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-09 during the appointment or period of control
    Dissolved on 2012-03-01 during the appointment or period of control
    K. V. LIMITED - 1990-08-20
    VENTO SOLENOIDS LIMITED - 1988-05-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 102 - Director → ME
    2008-04-06 ~ dissolved
    IIF 32 - Secretary → ME
  • 61
    KDG HOLDINGS LIMITED
    - now 01949016
    LOOPREALM LIMITED - 1986-02-25
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 159 - Director → ME
  • 62
    KENMORE UK LTD.
    - now 01133015
    KENMORE REFRIGERATION EQUIPMENT (U.K.) LIMITED - 1995-03-07
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 189 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 48 - Secretary → ME
  • 63
    KING TOOL INTERNATIONAL LIMITED
    01118702
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (18 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 83 - Director → ME
  • 64
    KITTIWAKE DEVELOPMENTS LIMITED
    - now 02797065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-15 during the appointment or period of control
    Dissolved on 2024-05-20 during the appointment or period of control
    KITTIWAKE MARKETING LIMITED - 1993-03-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 213 - Director → ME
    2014-09-08 ~ dissolved
    IIF 75 - Secretary → ME
  • 65
    KITTIWAKE HOLROYD LIMITED
    - now 02834129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27 during the appointment or period of control
    Dissolved on 2016-08-13 during the appointment or period of control
    HOLROYD INSTRUMENTS LIMITED - 2011-04-11
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 133 - Director → ME
    2014-09-08 ~ dissolved
    IIF 79 - Secretary → ME
  • 66
    KITTIWAKE PROCAL LIMITED
    - now 06793085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-24 during the appointment or period of control
    Dissolved on 2017-12-06 during the appointment or period of control
    LAND-BASED SOLUTIONS LIMITED - 2010-09-17
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 131 - Director → ME
    2014-09-08 ~ dissolved
    IIF 77 - Secretary → ME
  • 67
    KV LIMITED
    - now 00971359 01078515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-27 during the appointment or period of control
    KAY PNEUMATICS LIMITED - 1990-08-20
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 211 - Director → ME
    2008-04-06 ~ dissolved
    IIF 52 - Secretary → ME
  • 68
    KV PROCESS CONTROLS LIMITED
    04182362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-09 during the appointment or period of control
    Dissolved on 2013-04-11 during the appointment or period of control
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 107 - Director → ME
    2008-04-06 ~ dissolved
    IIF 15 - Secretary → ME
  • 69
    LEGRIS LIMITED
    - now 00969026
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28 during the appointment or period of control
    Dissolved on 2013-09-13 during the appointment or period of control
    LEGRIS (U.K.) LIMITED - 1980-12-31
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 103 - Director → ME
    2009-02-02 ~ dissolved
    IIF 54 - Secretary → ME
  • 70
    LORD CORPORATION (EUROPE) LIMITED
    SC045581
    130 St. Vincent Street, Glasgow
    Liquidation Corporate (29 parents)
    Officer
    2020-04-16 ~ 2024-03-08
    IIF 205 - Director → ME
  • 71
    LORD HOLDING UK LTD
    06672998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-28 during the appointment or period of control
    Declaration of solvency sworn on 2021-10-28 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2020-04-16 ~ 2024-03-08
    IIF 206 - Director → ME
  • 72
    MEGGITT (CANFORD) LIMITED
    - now 01585277
    LECTRONIC SPECIALISTS LIMITED - 1996-11-18
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (17 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 186 - Director → ME
  • 73
    MEGGITT (COLEHILL) LIMITED
    - now 02982390
    COLTAX AEROSPACE LIMITED - 1996-06-24
    CORNMIST LIMITED - 1994-12-15
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (16 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 151 - Director → ME
  • 74
    MEGGITT (HURN) LIMITED
    - now 03909532
    DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
    2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (27 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 86 - Director → ME
  • 75
    MEGGITT (KOREA) LIMITED
    - now 03114566
    SPARKLEGLEN LIMITED - 2017-10-20
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (16 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 173 - Director → ME
  • 76
    MEGGITT (OVERSEAS) LIMITED
    - now 01807904 00046253
    ROTAMETER MANUFACTURING COMPANY LIMITED(THE) - 2018-09-14
    SPIREHART LIMITED - 1984-09-27
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 85 - Director → ME
  • 77
    MEGGITT (PAMPHILL) LIMITED
    - now 01025954
    FILTRATION & TRANSFER LIMITED - 1993-07-23
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 147 - Director → ME
  • 78
    MEGGITT (SAND) LIMITED
    - now 02243070 12860653
    AVICA LIMITED - 2020-09-25
    LEGIBUS 1150 LIMITED - 1988-08-01
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 87 - Director → ME
  • 79
    MEGGITT (SAPPHIRE) LIMITED
    - now 02046427
    ENDEVCO U.K. LIMITED - 2019-08-13
    AMPICPOWER LIMITED - 1986-11-03
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (20 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 149 - Director → ME
  • 80
    MEGGITT (SHAPWICK) LIMITED
    - now 02466403
    LAND RESTORATION SYSTEMS (UK) LIMITED - 1994-08-01
    GOULDITAR NO. 98 LIMITED - 1991-06-24
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (17 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 162 - Director → ME
  • 81
    MEGGITT (TARRANT) LIMITED
    - now 00115044
    BESTOBELL VALVES LIMITED - 1995-10-13
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 172 - Director → ME
  • 82
    MEGGITT (UK) LIMITED
    - now 00629814
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 136 - Director → ME
  • 83
    MEGGITT (WIMBORNE) LIMITED
    - now 00591410
    METAL REMOVAL COMPANY LIMITED - 1989-06-21
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 139 - Director → ME
  • 84
    MEGGITT ACQUISITION LIMITED
    - now 02005787
    BEARGRIP LIMITED - 2004-06-15
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 176 - Director → ME
  • 85
    MEGGITT ADVANCED COMPOSITES LIMITED
    - now 03878561
    COBHAM ADVANCED COMPOSITES LIMITED - 2015-11-25
    CHELTON RADOMES LIMITED - 2006-06-12
    BLAKEDEW 193 LIMITED - 2000-01-11
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (25 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 214 - Director → ME
  • 86
    MEGGITT AEROSPACE HOLDINGS LIMITED
    - now 03599229
    DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
    DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
    277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 146 - Director → ME
  • 87
    MEGGITT AEROSPACE LIMITED
    - now 03477890 00654216
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 167 - Director → ME
  • 88
    MEGGITT ENGINEERING LIMITED
    00613426
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (16 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 177 - Director → ME
  • 89
    MEGGITT FILTRATION & TRANSFER LIMITED
    - now 01656181
    DAJSTAR LIMITED - 1989-02-20
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (16 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 160 - Director → ME
  • 90
    MEGGITT FINANCE (BETA)
    06707645
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (13 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 81 - Director → ME
  • 91
    MEGGITT FINANCE LIMITED
    - now 07816631
    LLAMAFIELD LIMITED - 2011-12-12
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 164 - Director → ME
  • 92
    MEGGITT INTERNATIONAL HOLDINGS LIMITED
    - now 07816643
    LLAMAFLAME LIMITED - 2011-12-13
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 180 - Director → ME
  • 93
    MEGGITT INTERNATIONAL LIMITED
    - now 02762956
    MARBLEPARK LIMITED - 1992-12-16
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 137 - Director → ME
  • 94
    MEGGITT INVESTMENTS LIMITED
    - now 02762953
    MARBLESQUARE LIMITED - 1992-12-15
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 183 - Director → ME
  • 95
    MEGGITT LIMITED
    - now 00432989
    MEGGITT PLC
    - 2023-04-18 00432989
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2022-09-12 ~ 2024-04-08
    IIF 155 - Director → ME
    2022-09-26 ~ 2023-03-08
    IIF 64 - Secretary → ME
  • 96
    MEGGITT PENSION TRUST LIMITED
    - now 01303045
    BESTOBELL PENSION TRUST LIMITED - 1990-03-30
    PEXLAND LIMITED - 1977-12-31
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (30 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 169 - Director → ME
  • 97
    MEGGITT PROPERTIES LIMITED
    - now 00236045
    MEGGITT PROPERTIES PLC
    - 2023-04-18 00236045
    BESTOBELL PLC - 1990-01-01
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (22 parents, 26 offsprings)
    Officer
    2022-09-12 ~ 2024-04-08
    IIF 90 - Director → ME
    2022-09-26 ~ 2024-03-08
    IIF 63 - Secretary → ME
  • 98
    MILLER INSULATION AND ENGINEERING LIMITED
    SC013172
    125 West Regent Street, Glasgow, Lanarkshire
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 144 - Director → ME
  • 99
    MUSIC FOR ALL
    03193551
    Albert Goodman Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (31 parents)
    Officer
    2024-11-06 ~ now
    IIF 135 - Director → ME
  • 100
    NEGRETTI & ZAMBRA LIMITED
    - now 00151729
    NEGRETTI AUTOMATION LIMITED - 1984-11-06
    NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 141 - Director → ME
  • 101
    NEGRETTI LIMITED
    - now 00314849
    VERONEVE LIMITED - 1987-11-30
    WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 140 - Director → ME
  • 102
    OLAER FAWCETT CHRISTIE LIMITED
    - now 01114923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-19 during the appointment or period of control
    Dissolved on 2022-07-15 during the appointment or period of control
    FAWCETT CHRISTIE HYDRAULICS LIMITED - 2009-12-20
    CHRISTIE HYDRAULICS LIMITED - 1987-12-15
    10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 132 - Director → ME
    2014-09-08 ~ dissolved
    IIF 78 - Secretary → ME
  • 103
    OLAER GROUP LIMITED
    - now 05523506
    BROOMCO (3842) LIMITED - 2005-08-19
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2024-03-08
    IIF 202 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 74 - Secretary → ME
  • 104
    OLAER HOLDINGS LIMITED
    - now 05523491
    BROOMCO (3843) LIMITED - 2005-08-19
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-07-02 ~ 2024-03-08
    IIF 203 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 67 - Secretary → ME
  • 105
    OLAER INTERNATIONAL LIMITED
    06300876
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2024-03-08
    IIF 200 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 69 - Secretary → ME
  • 106
    OLAER LIMITED
    - now 05523984
    BROOMCO (3847) LIMITED - 2005-08-19
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-07-02 ~ 2024-03-08
    IIF 201 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 71 - Secretary → ME
  • 107
    PARKER HANNIFIN (2004) LIMITED
    - now 04928425 04806503... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Dissolved on 2011-11-17 during the appointment or period of control
    EVER 2210 LIMITED - 2004-06-10
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 121 - Director → ME
    2008-04-06 ~ dissolved
    IIF 6 - Secretary → ME
  • 108
    PARKER HANNIFIN (GB) LIMITED
    - now 00425892 03503896... (more)
    PARKER HANNIFIN PLC - 2003-07-02
    PARKER-HANNIFIN(U.K.)LIMITED - 1988-09-01
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 127 - Director → ME
    2008-04-06 ~ 2010-08-20
    IIF 28 - Secretary → ME
    2014-09-08 ~ 2024-03-08
    IIF 72 - Secretary → ME
  • 109
    PARKER HANNIFIN (HOLDINGS) LIMITED
    - now 03922924
    EVER 1264 LIMITED - 2000-04-28
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 125 - Director → ME
    2008-04-06 ~ 2010-08-20
    IIF 43 - Secretary → ME
    2014-09-08 ~ 2024-03-08
    IIF 73 - Secretary → ME
  • 110
    PARKER HANNIFIN INDUSTRIES LIMITED
    06321550
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-16
    Commencement of winding up on 2024-09-16
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 190 - Director → ME
    2008-04-06 ~ 2010-08-20
    IIF 33 - Secretary → ME
    2014-09-08 ~ 2024-03-08
    IIF 68 - Secretary → ME
  • 111
    PARKER HANNIFIN LIMITED
    - now 07595632 04806503... (more)
    PARKER HANNIFIN UK SALES LIMITED
    - 2011-07-01 07595632
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-04-07 ~ 2024-03-08
    IIF 124 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 66 - Secretary → ME
  • 112
    PARKER HANNIFIN MANUFACTURING (UK) LIMITED
    - now 03503896 04806503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-16
    Declaration of solvency sworn on 2024-09-16
    PARKER HANNIFIN (U.K.) LIMITED
    - 2011-07-01 03503896 04806503... (more)
    HUXDALE LIMITED - 1998-04-02
    C/o Interpath Limited 10, Fleet Place, London
    Liquidation Corporate (29 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 191 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 70 - Secretary → ME
    2008-04-06 ~ 2010-08-20
    IIF 55 - Secretary → ME
  • 113
    PARKER HANNIFIN MANUFACTURING LIMITED
    - now 04806503 03503896
    PARKER HANNIFIN LIMITED
    - 2011-07-01 04806503 07595632... (more)
    PARKER HANNIFIN PLC - 2006-04-11
    PARKER HANNIFIN (2003) PLC - 2003-07-02
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (32 parents, 10 offsprings)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 126 - Director → ME
    2014-09-08 ~ 2024-03-08
    IIF 65 - Secretary → ME
    2008-04-06 ~ 2010-08-20
    IIF 12 - Secretary → ME
  • 114
    PARKER HANNIFIN RAC LIMITED
    - now 00533450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Dissolved on 2013-03-24 during the appointment or period of control
    ACAL CONTROLS LIMITED - 2006-07-11
    ACAL AURIEMA LIMITED - 2001-12-14
    AURIEMA LIMITED - 1987-09-18
    Parker House, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 96 - Director → ME
    2008-04-06 ~ dissolved
    IIF 37 - Secretary → ME
  • 115
    PARKER HANNIFIN TRADING LIMITED
    - now 02630485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Dissolved on 2011-11-17 during the appointment or period of control
    PH FINANCE LIMITED - 2001-06-28
    INTERCEDE 909 LIMITED - 1992-01-08
    55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 91 - Director → ME
    2008-04-06 ~ dissolved
    IIF 36 - Secretary → ME
  • 116
    PARKER-HANNIFIN PENSION TRUSTEES LIMITED
    01696979
    Suite 2a Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (39 parents)
    Officer
    2008-01-02 ~ 2024-03-18
    IIF 199 - Director → ME
  • 117
    PARKER-ORIGA LIMITED
    - now 01562979
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28 during the appointment or period of control
    Dissolved on 2013-09-13 during the appointment or period of control
    HOERBIGER-ORIGA LIMITED
    - 2008-11-07 01562979
    ORIGA LIMITED - 1996-03-06
    ORIGA UK LIMITED - 1984-06-15
    LARKDALE LIMITED - 1981-12-31
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 116 - Director → ME
    2008-10-24 ~ dissolved
    IIF 23 - Secretary → ME
  • 118
    PH UK ACQUISITIONS LIMITED
    06489762
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 117 - Director → ME
    2008-01-31 ~ 2010-08-20
    IIF 39 - Secretary → ME
  • 119
    PIHER INTERNATIONAL LIMITED
    01023570
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (18 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 179 - Director → ME
  • 120
    PPTEK LIMITED
    - now 04047710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-24 during the appointment or period of control
    Dissolved on 2017-12-06 during the appointment or period of control
    PRO-POWER TECHNOLOGIES LIMITED - 2004-12-20
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 134 - Director → ME
    2014-10-01 ~ dissolved
    IIF 80 - Secretary → ME
  • 121
    PRESIDENT ENGINEERING GROUP LTD
    07332395
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-06-20 during the appointment or period of control
    Commencement of winding up on 2019-06-20 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2024-03-08
    IIF 216 - Director → ME
  • 122
    RECTUS-TEMA UK LIMITED
    - now 01762655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-09 during the appointment or period of control
    Dissolved on 2013-09-13 during the appointment or period of control
    TEMA UK LIMITED - 2001-07-25
    TEMA-TEC U.K. LIMITED - 2000-01-04
    OLIVER PLUNKETT & CO LIMITED - 1994-04-07
    FLUTEGLOW LIMITED - 1984-01-18
    Unit 3 Ringtail Court, Ringtail Road, Burscough, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 109 - Director → ME
    2008-04-06 ~ dissolved
    IIF 11 - Secretary → ME
  • 123
    SCANROPE LIMITED
    - now SC065539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28 during the appointment or period of control
    Dissolved on 2013-09-24 during the appointment or period of control
    ELKEM NORSEROPE LIMITED - 1984-07-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 95 - Director → ME
    2008-11-19 ~ dissolved
    IIF 2 - Secretary → ME
  • 124
    SERCK AVIATION LIMITED
    - now 03599128
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (28 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 175 - Director → ME
  • 125
    SSD DRIVES HOLDINGS 2 LIMITED
    - now 04546510 04546580... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-09 during the appointment or period of control
    Dissolved on 2013-03-27 during the appointment or period of control
    EUROTHERM DRIVES HOLDINGS 2 LIMITED - 2004-11-08
    EASTERN 2 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (17 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 105 - Director → ME
    2008-04-06 ~ dissolved
    IIF 18 - Secretary → ME
  • 126
    SSD DRIVES HOLDINGS 3 LIMITED
    - now 04546557 04546580... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-09 during the appointment or period of control
    Dissolved on 2013-03-27 during the appointment or period of control
    EUROTHERM DRIVES HOLDINGS 3 LIMITED - 2004-11-08
    EASTERN 3 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (15 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 101 - Director → ME
    2008-04-06 ~ dissolved
    IIF 30 - Secretary → ME
  • 127
    SSD DRIVES HOLDINGS 4 LIMITED
    - now 04546567 04546580... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2013-03-24 during the appointment or period of control
    EUROTHERM DRIVES HOLDINGS 4 LIMITED - 2004-11-08
    EASTERN 4 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (15 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 97 - Director → ME
    2008-04-06 ~ dissolved
    IIF 26 - Secretary → ME
  • 128
    SSD DRIVES HOLDINGS 5 LIMITED
    - now 04546580 04546510... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Dissolved on 2013-03-24 during the appointment or period of control
    EUROTHERM DRIVES HOLDINGS 5 LIMITED - 2004-11-08
    EASTERN 5 LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (15 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 92 - Director → ME
    2008-04-06 ~ dissolved
    IIF 42 - Secretary → ME
  • 129
    SSD DRIVES HOLDINGS LIMITED
    - now 04545903 04546510... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-09 during the appointment or period of control
    Dissolved on 2013-03-27 during the appointment or period of control
    EUROTHERM DRIVES HOLDINGS LIMITED - 2005-01-14
    NEWCO (EASTERN) LIMITED - 2002-11-27
    Parker House, 55 Maylands Avenue, Hemel Hempstead
    Dissolved Corporate (19 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 98 - Director → ME
    2008-04-06 ~ dissolved
    IIF 9 - Secretary → ME
  • 130
    SSD DRIVES LIMITED
    - now 01159876
    EUROTHERM DRIVES LIMITED - 2004-11-08
    SSD LIMITED - 1992-05-01
    S.S.D. LIMITED - 1987-02-12
    SHACKLETON SYSTEM DRIVES LIMITED - 1981-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 192 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 49 - Secretary → ME
  • 131
    STERLING HYDRAULICS LIMITED
    00284312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Dissolved on 2013-09-19 during the appointment or period of control
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 123 - Director → ME
    2008-04-06 ~ dissolved
    IIF 16 - Secretary → ME
  • 132
    TANLEA ENGINEERING LTD
    - now 01992431
    HOTFORWARD LIMITED - 1986-03-20
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-04-06 ~ 2024-03-08
    IIF 193 - Director → ME
    2008-04-06 ~ 2024-03-08
    IIF 45 - Secretary → ME
  • 133
    TARGET TECHNOLOGY PETREL LIMITED
    - now 02112225
    TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
    MUSTERLURE LIMITED - 1987-09-28
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 150 - Director → ME
  • 134
    TECKNIT EUROPE LIMITED
    - now 01853678
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-15 during the appointment or period of control
    Dissolved on 2024-05-20 during the appointment or period of control
    MARCHSTONE LIMITED - 1984-10-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 212 - Director → ME
    2008-04-06 ~ dissolved
    IIF 62 - Secretary → ME
  • 135
    THE HORIZON BISCUIT COMPANY LIMITED
    - now 04200996 02086754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-08-24
    BURTON'S FOODS LIMITED - 2001-09-03
    BESTBAKE FOODS LIMITED - 2001-06-04
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (20 parents)
    Officer
    2007-07-11 ~ 2007-12-14
    IIF 22 - Secretary → ME
  • 136
    THE MICROSYSTEMS GROUP LIMITED
    - now 01783824
    MICROSYSTEMS GROUP PLC(THE) - 2007-07-25
    PIPEHOLD LIMITED - 1984-01-31
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 158 - Director → ME
  • 137
    TRI-SCAN LIMITED
    01182491
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 156 - Director → ME
  • 138
    ULTRA GROUP LIMITED
    - now 02352552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-30 during the appointment or period of control
    Dissolved on 2014-07-10 during the appointment or period of control
    SHEENRING LIMITED - 1989-11-17
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 112 - Director → ME
    2008-04-06 ~ dissolved
    IIF 25 - Secretary → ME
  • 139
    ULTRA HYDRAULICS LIMITED
    - now 02389693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    DOWTY HYDRAULIC UNITS LIMITED - 1990-01-01
    CABINGATE LIMITED - 1989-10-12
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 99 - Director → ME
    2008-04-06 ~ dissolved
    IIF 17 - Secretary → ME
  • 140
    ULTRALINE LIMITED
    - now 03951380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-09 during the appointment or period of control
    Dissolved on 2012-03-01 during the appointment or period of control
    INSTRUMENTS AND MOVEMENTS (2000) LTD - 2003-01-29
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 120 - Director → ME
    2008-04-06 ~ dissolved
    IIF 38 - Secretary → ME
  • 141
    VANSCO ELECTRONICS (UK) LIMITED
    - now 03429467
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-15 during the appointment or period of control
    Dissolved on 2023-10-14 during the appointment or period of control
    HOTHOSK LIMITED - 1997-11-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 209 - Director → ME
    2008-04-04 ~ dissolved
    IIF 53 - Secretary → ME
  • 142
    VIBRO-METER LIMITED
    00968906
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (25 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 163 - Director → ME
  • 143
    VIRGINIA KMP LIMITED
    - now 01751449
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-27 during the appointment or period of control
    VIRGINIA REFRIGERATION LIMITED - 1995-04-12
    KARASHEER LIMITED - 1983-12-13
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 210 - Director → ME
    2008-04-06 ~ dissolved
    IIF 60 - Secretary → ME
  • 144
    WALLABY GRIP LIMITED
    - now 00046253
    MEGGITT OVERSEAS LIMITED - 1995-10-05
    BESTOBELL OVERSEAS LIMITED - 1989-06-05
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (16 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 178 - Director → ME
  • 145
    WHITTAKER AEROSPACE
    - now 02812314
    WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
    EXPECTROUND COMPANY LIMITED - 1993-07-02
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (26 parents)
    Officer
    2022-09-12 ~ 2024-03-08
    IIF 142 - Director → ME
  • 146
    ZANDER (UK) LIMITED
    - now 02651152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Dissolved on 2011-11-17 during the appointment or period of control
    SMARTINCOME LIMITED - 1992-02-28
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 113 - Director → ME
    2008-04-06 ~ dissolved
    IIF 44 - Secretary → ME

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