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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roberts, Gareth Charles

    Related profiles found in government register
  • Roberts, Gareth Charles
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Anchor Springs, Littlehampton, West Sussex, BN17 6BP, United Kingdom

      IIF 1

    • C/o Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England

      IIF 2

    • Scotland Hill Farm, Costock Road, Wysall, Nottinghamshire, NG12 5QT

      IIF 3
  • Roberts, Gareth Charles
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 110 Regent Road, Leicester, Leicestershire, LE1 7LT

      IIF 4
  • Roberts, Gareth Charles
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Cedars, 11 High Street, Fleckney, Leicester, LE8 8AJ, United Kingdom

      IIF 5

    • The Cedars, 11 High Street, Fleckney, Leicestershire, LE8 8AJ, England

      IIF 6

    • The Cedars, 11 High Street, Fleckney, Leicestershire, LE8 8AJ, United Kingdom

      IIF 7

    • The Cedars, 11 High Street, Fleckney, Leicester, Leicestershire, LE8 8AJ, United Kingdom

      IIF 8

    • Berkeley Burke House, Regent, Street, Leicester, Leicestershire, LE1 7BR

      IIF 9

    • Scotland Hill Farm, Costock Road, Wysall, Nottingham, Nottinghamshire, NG12 5QT, England

      IIF 10

    • Scotland Hill Farm, Costock Road, Wysall, Notts, NG12 5QT, United Kingdom

      IIF 11

    • Scotland Hill Farm, Costock Road, Wysall, Nottinghamshire, NG12 5QT

      IIF 12 IIF 13 IIF 14

    • Scotland Hill Farmhouse, Costock Road, Wysall, Nottinghamshire, NG12 5QT, England

      IIF 16
  • Roberts, Gareth Charles
    British directos born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Cedars, 11 High Street Fleckney, Leicester, Leicestershire, LE8 8AJ

      IIF 17
  • Roberts, Gareth Charles
    British managing director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Cedars, 11 High Street, Fleckney, Leicester, LE8 8AJ, United Kingdom

      IIF 18
  • Roberts, Gareth Charles
    born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 19
  • Roberts, Gareth Charles Cunnah
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4, Anchor Springs, Littlehampton, BN17 6BP, England

      IIF 20
  • Roberts, Gareth Charles Cunnah
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Scotland Hill Farm, Costock Road, Wysall, Nottingham, Nottinghamshire, NG12 5QT, England

      IIF 21

    • Sutton House, 4 Tuckwood Court, Wysall, Nottingham, Nottinghamshire, NG12 5PP, United Kingdom

      IIF 22
  • Roberts, Gareth Charles Cunnah
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Cedars, 11 High Street, Leicester, Leicestershire, LE8 8AJ, United Kingdom

      IIF 23
  • Roberts, Gareth Lloyd
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Millstone House, Cotton Close, Alrewas, Staffordshire, DE13 7BF

      IIF 24

    • Penkridge Resource Centre, The Roller Mill Teddesley Road, Penkridge, Stafford, Staffs, ST19 5BD, England

      IIF 25

    • Middleton Hall, Middleton, Tamworth, Staffordshire, B78 2AE, England

      IIF 26
  • Roberts, Gareth Lloyd
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Millstone House, Cotton Close, Alrewas, Staffordshire, DE13 7BF

      IIF 27 IIF 28 IIF 29

    • C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ

      IIF 31 IIF 32

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 33 IIF 34

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 35 IIF 36

    • Distington House, 26 Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England

      IIF 37 IIF 38

    • Millstone House, Cotton Close, Alrewas, Staffordshire, DE13 7BF, United Kingdom

      IIF 39

    • Fulwood Road South, Fulwood Rd, Sutton-in-ashfield, Notts, NG17 2JZ

      IIF 40
  • Roberts, Gareth Lloyd
    British engineer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Roller Mill, Teddesley Road, Penkridge, Stafford, ST19 5BD, England

      IIF 41

    • The Roller Mill, Teddesley Road, Penkridge, Stafford, ST19 5BD, England

      IIF 42

    • The Roller Mill, Teddesley Road, Penkridge, Stafford, Staffordshire, ST19 5BD

      IIF 43
  • Roberts, Gareth Lloyd
    British general manager born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The St Botolph Building, Houndsditch, London, EC3A 7AR, England

      IIF 44

    • Prospect House, 58 Queens Road, Reading, RG1 4RP

      IIF 45
  • Roberts, Gareth Lloyd
    British manager born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Millstone House, Cotton Close, Alrewas, Staffordshire, DE13 7BF

      IIF 46

    • 12, Cotton Close, Alrewas, Burton-on-trent, Staffordshire, DE13 7BF, England

      IIF 47

    • The St Botolph Building 138, Houndsditch, London, EC3A 7AR

      IIF 48
  • Roberts, Gareth Lloyd
    British managing director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Millstone House, Cotton Close, Alrewas, Staffordshire, DE13 7BF

      IIF 49 IIF 50 IIF 51

    • 12, Cotton Close, Alrewas, Burton-on-trent, Staffordshire, DE13 7BF

      IIF 52

    • Unit 5, Sipelia Works, Cadman Street, Sheffield, S4 7ZG

      IIF 53
  • Gareth Roberts
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Scotland Hill Farm, Costock Road, Wysall, Nottingham, Nottinghamshire, NG12 5QT, England

      IIF 54
  • Mr Gareth Charles Roberts
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, WA16 8RB, England

      IIF 55

    • The Cedars, 11 High Street, Fleckney, Leicester, LE8 8AJ, United Kingdom

      IIF 56

    • C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 57

    • C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN, United Kingdom

      IIF 58
  • Roberts, Gareth Charles Cunnah

    Registered addresses and corresponding companies

    • Suite 3, Anchor Springs, Littlehampton, West Sussex, BN17 6BP, United Kingdom

      IIF 59

    • Scotland Hill Farmhouse, Costock Road, Wysall, Nottingham, Nottinghamshire, NG12 5QT, United Kingdom

      IIF 60
  • Roberts, Gareth Charles Cunnah
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3a Anchor Springs, Duke Street, Littlehampton, Sussex, BN17 6BP, England

      IIF 61

    • Scotland Hill Farmhouse, Costock Road, Wysall, Nottingham, Nottinghamshire, NG12 5QT, United Kingdom

      IIF 62
  • Roberts, Gareth Lloyd
    British

    Registered addresses and corresponding companies

    • Millstone House, Cotton Close, Alrewas, Staffordshire, DE13 7BF

      IIF 63 IIF 64

    • 12, Cotton Close, Alrewas, Burton-on-trent, Staffordshire, DE13 7BF, England

      IIF 65
  • Roberts, Gareth Lloyd
    British manager

    Registered addresses and corresponding companies

    • Millstone House, Cotton Close, Alrewas, Staffordshire, DE13 7BF

      IIF 66
  • Roberts, Gareth Lloyd
    British managing director

    Registered addresses and corresponding companies

    • 12, Cotton Close, Alrewas, Burton-on-trent, Staffordshire, DE13 7BF

      IIF 67
  • Mr Gareth Lloyd Roberts
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Holland Park Sports Club, Efflinch Lane, Barton Under Needwood, Staffordshire, DE13 8ET

      IIF 68

    • 12, Cotton Close, Alrewas, Burton-on-trent, Staffordshire, DE13 7BF

      IIF 69
  • Roberts, Gareth
    British i.t head of training born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Graig Terrace, Senghenydd, Caerphilly, Mid Glamorgan, CF834HN, United Kingdom

      IIF 70
  • Gareth Charles Cunnah Roberts
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3a Anchor Springs, Duke Street, Littlehampton, Sussex, BN17 6BP, England

      IIF 71
  • Roberts, Gareth Lloyd

    Registered addresses and corresponding companies

    • Millstone House, Cotton Close, Alrewas, Staffordshire, DE13 7BF, United Kingdom

      IIF 72
  • Gareth Charles Cunnah Roberts
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scotland Hill Farmhouse, Costock Road, Wysall, Nottingham, NG12 5QT, United Kingdom

      IIF 73
child relation
Offspring entities and appointments 57
  • 1
    A PLUS IT TRAINING LTD
    08025162
    7 Graig Terrace, Senghenydd, Caerphilly, Mid Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 70 - Director → ME
  • 2
    AFGLOBAL UK HOLDINGS LIMITED - now
    AMERIFORGE UK LTD
    - 2016-06-28 07635657
    The St Botolph Building 138, Houndsditch, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2015-08-07 ~ 2016-01-21
    IIF 48 - Director → ME
  • 3
    AGE UK BURTON ON TRENT
    07579385
    Voluntary Services Centre, Union Street, Burton On Trent, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    2018-10-01 ~ 2020-03-03
    IIF 42 - Director → ME
  • 4
    AGE UK NORTH STAFFORDSHIRE
    - now 04190897
    AGE CONCERN NORTH STAFFORDSHIRE - 2010-09-07
    Dudson Centre, Hope Street, Stoke-on-trent, England
    Dissolved Corporate (35 parents)
    Officer
    2018-10-01 ~ 2020-02-20
    IIF 41 - Director → ME
  • 5
    AGE UK SOUTH STAFFORDSHIRE TRADING LIMITED
    - now 03039021 03582208, 03582208
    AGE CONCERN SOUTH STAFFORDSHIRE TRADING LIMITED - 2010-07-15 03582208
    AGE CONCERN STAFFORDSHIRE TRADING LIMITED - 1998-09-03 03582208
    The Roller Mill Teddesley Road, Penkridge, Stafford, Staffordshire
    Dissolved Corporate (35 parents)
    Equity (Company account)
    30 GBP2021-03-31
    Officer
    2010-12-13 ~ 2020-04-27
    IIF 43 - Director → ME
  • 6
    AGE UK STAFFORDSHIRE
    - now 03582208 03039021
    AGE UK SOUTH STAFFORDSHIRE
    - 2018-10-15 03582208 03039021
    AGE CONCERN SOUTH STAFFORDSHIRE - 2010-07-15 03039021, 03039021
    2nd Floor Regis House 45 King William Street, London
    In Administration Corporate (43 parents, 1 offspring)
    Officer
    2010-10-13 ~ 2020-04-27
    IIF 25 - Director → ME
  • 7
    ALDERMARSH LIMITED
    04382580
    12 Cotton Close, Alrewas, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2002-02-27 ~ dissolved
    IIF 52 - Director → ME
    2002-02-27 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ARC TAX REFUNDS LTD - now
    PSF FINANCIAL SOLUTIONS LTD
    - 2020-09-13 10513170
    C/o Psf Accounting, 13 St Mary's Street, Stamford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,712 GBP2024-12-31
    Officer
    2016-12-06 ~ 2020-01-01
    IIF 23 - Director → ME
  • 9
    BARTON UNDER NEEDWOOD RUGBY FOOTBALL CLUB LIMITED
    06844121
    Holland Park Sports Club, Efflinch Lane, Barton Under Needwood, Staffordshire
    Active Corporate (17 parents)
    Equity (Company account)
    17,837 GBP2024-07-31
    Officer
    2009-03-11 ~ 2024-07-31
    IIF 47 - Director → ME
    2009-03-11 ~ 2018-02-27
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 68 - Has significant influence or control → OE
  • 10
    BERKELEY BURKE MACARTNEY & DOWIE LIMITED
    04794464
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,205 GBP2024-06-30
    Officer
    2011-08-18 ~ 2014-07-01
    IIF 9 - Director → ME
  • 11
    BERKELEY BURKE SIPP ADMINISTRATION LIMITED
    06576938
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Liquidation Corporate (10 parents)
    Officer
    2008-04-25 ~ 2014-07-01
    IIF 14 - Director → ME
  • 12
    BERKELEY BURKE WEALTH MANAGEMENT LIMITED
    06677945
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-06-30
    Officer
    2008-08-20 ~ 2014-07-01
    IIF 13 - Director → ME
  • 13
    BERKELEY, BURKE & COMPANY LIMITED
    01134860
    Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
    Active Corporate (22 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2024-06-30
    Officer
    2005-07-01 ~ 2014-07-01
    IIF 3 - Director → ME
  • 14
    BERKELEY, BURKE TRUSTEE COMPANY LIMITED
    01382326
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3 GBP2024-06-30
    Officer
    2008-11-01 ~ 2014-07-01
    IIF 12 - Director → ME
  • 15
    BEST TRUSTEE SERVICES LTD - now
    GREYFRIARS ADMINISTRATION SERVICES LIMITED
    - 2017-10-10 08989658
    Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 55 - Has significant influence or control → OE
  • 16
    COMMUNITY LEGAL SUPPORT C.I.C.
    15538144
    Suite 4 Anchor Springs, Duke Street, Littlehampton, England
    Active Corporate (3 parents)
    Officer
    2024-03-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DAFFERNS FINANCIAL SERVICES LIMITED
    - now 05646329
    TONETIP LIMITED - 2005-12-20
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Dissolved Corporate (14 parents)
    Equity (Company account)
    841 GBP2018-10-31
    Officer
    2016-03-21 ~ dissolved
    IIF 5 - Director → ME
  • 18
    DARRON OIL TOOLS LIMITED
    04934332
    Techman Engineering Limited, Techman House Broombank Park, Chesterfield Trading Estate, Chesterfield, Derbyshire, England
    Active Corporate (11 parents)
    Officer
    2003-10-20 ~ 2013-05-31
    IIF 46 - Director → ME
    2003-10-20 ~ 2013-05-31
    IIF 66 - Secretary → ME
  • 19
    DARRON TOOL AND ENGINEERING (SHEFFIELD) LIMITED
    - now 00967870
    DARRON TOOL AND ENGINEERING (CHESTERFIELD) LIMITED - 1977-12-31
    Techman Engineering Limited, Techman House Broombank Park, Chesterfield Trading Estate, Chesterfield, Derbyshire, England
    Active Corporate (24 parents)
    Officer
    2002-05-02 ~ 2012-05-21
    IIF 51 - Director → ME
    2003-10-03 ~ 2012-05-21
    IIF 63 - Secretary → ME
  • 20
    DEEPSEA TECHNOLOGIES UK LIMITED - now
    AFGLOBAL UK LIMITED - 2022-06-28
    VERDERG CONNECTORS LIMITED
    - 2016-06-02 05432011
    Unit B1, Tebay Retail Park, Tebay Road, Bromborough, Wirral, England
    Active Corporate (24 parents)
    Equity (Company account)
    6,923,238 GBP2021-12-31
    Officer
    2015-08-07 ~ 2016-01-21
    IIF 45 - Director → ME
  • 21
    ELSBY & CO FINANCIAL PLANNING LTD
    09943679
    Thistle Down Barn, Holcot Lane, Sywell, Northamptonshire, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    39,147 GBP2018-03-31
    Officer
    2016-01-11 ~ dissolved
    IIF 16 - Director → ME
  • 22
    EMMAUS SHEFFIELD
    03978765
    Unit 5, Sipelia Works, Cadman Street, Sheffield
    Active Corporate (35 parents)
    Officer
    2009-11-24 ~ 2014-03-31
    IIF 53 - Director → ME
  • 23
    F E FINANCIAL SERVICES LTD
    - now 04092823
    FOX EVANS FINANCIAL SERVICES LIMITED - 2016-02-16
    15 Heyville Croft, Kenilworth, England
    Active Corporate (10 parents)
    Equity (Company account)
    10,521 GBP2025-03-31
    Officer
    2016-09-07 ~ 2018-11-30
    IIF 6 - Director → ME
  • 24
    FLS MILJO LIMITED
    02937048
    Kpmg Llp, 8 Salisbury Square, London
    Liquidation Corporate (12 parents)
    Officer
    2000-07-20 ~ 2002-01-07
    IIF 29 - Director → ME
  • 25
    GABBRO PRECISION HOLDINGS LIMITED
    - now 06451211
    GABBRO PRECISION LIMITED - 2012-07-16 05744593
    MATERIAL ADVANTAGE GROUP LIMITED - 2011-06-07
    ESS STEELS GROUP HOLDINGS LIMITED - 2009-02-09
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2017-08-31
    IIF 37 - Director → ME
  • 26
    GABBRO PRECISION LIMITED
    - now 05744593 06451211
    ESS STEELS HOLDINGS LIMITED - 2012-07-17 05173142
    HLW 288 LIMITED - 2006-08-10 04753732, 07329877, 05453536... (more)
    C/o Frp Advisory, 110 Cannon Street, London
    Dissolved Corporate (18 parents, 6 offsprings)
    Officer
    2016-12-01 ~ 2017-08-31
    IIF 38 - Director → ME
  • 27
    GAM ASSET COMPANY LIMITED
    10015468
    The Cedars, 11 High Street, Fleckney, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-02-19 ~ dissolved
    IIF 7 - Director → ME
  • 28
    GAM NOMINEES LIMITED
    02417018
    The Cedars, 11 High Street Fleckney, Leicester, Leicestershire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2015-08-25 ~ dissolved
    IIF 17 - Director → ME
  • 29
    GAM TRUSTEES LIMITED
    02696375
    C/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-08-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-01
    IIF 58 - Has significant influence or control → OE
  • 30
    GM LEGAL RECRUITMENT LIMITED
    14843939
    Suite 4 Anchor Springs, Littlehampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    54,038 GBP2025-05-31
    Officer
    2023-05-03 ~ now
    IIF 1 - Director → ME
    2023-05-03 ~ 2024-06-18
    IIF 59 - Secretary → ME
  • 31
    GPC PREMIER SSAS LIMITED - now
    OPTIONS SSAS LIMITED - 2024-11-01
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD
    - 2021-04-03 01230550
    BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
    HOBSON, GRIGGS LIMITED - 1977-12-31
    15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2005-09-01 ~ 2014-07-01
    IIF 15 - Director → ME
  • 32
    GREYFRIARS (GAM HOLDINGS) LIMITED
    11036709
    The Cedars 11 High Street, Fleckney, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-10-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 33
    GREYFRIARS ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
    OC304665
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    2016-05-09 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 34
    INTEGRA FINANCIAL SOLUTIONS LIMITED
    05395773
    5 Station Road, Hinckley, Leicestershire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    39 GBP2020-02-28
    Officer
    2016-09-14 ~ dissolved
    IIF 8 - Director → ME
  • 35
    LLOYDS BANK FOUNDATION FOR ENGLAND & WALES - now
    LLOYDS TSB FOUNDATION FOR ENGLAND AND WALES
    - 2014-01-02 01971242
    TSB FOUNDATION FOR ENGLAND AND WALES - 1997-01-01
    TSB FOUNDATION FOR ENGLAND AND WALES - 1996-10-22
    Society Building, 8 All Saints Street, London, England
    Active Corporate (89 parents)
    Officer
    2002-06-01 ~ 2008-05-31
    IIF 30 - Director → ME
  • 36
    LODGE COTTRELL LTD. - now 02937396
    LODGE STURTEVANT LIMITED
    - 2007-11-23 02937032 02937396
    SPORTBUY LIMITED - 1994-09-05
    2nd Floor 120 Colmore Row, Birmingham
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2000-07-20 ~ 2002-01-07
    IIF 27 - Director → ME
  • 37
    LODGE STURTEVANT LTD. - now 02937032
    LODGE-COTTRELL LIMITED
    - 2007-11-23 02937396 02937032
    BASEDUO LIMITED - 1994-09-14
    2 2 Wharfside, Rounds Green Road, Oldbury, England
    Dissolved Corporate (11 parents)
    Officer
    2000-07-20 ~ 2002-01-07
    IIF 28 - Director → ME
  • 38
    MIDDLETON HALL TRUST
    04800047 03571088
    Middleton Hall Trust, Middleton, Tamworth, Staffordshire
    Active Corporate (62 parents, 1 offspring)
    Officer
    2023-01-08 ~ now
    IIF 26 - Director → ME
  • 39
    MITCHELL DIESEL LIMITED
    01179564
    Fulwood Road South, Fulwood Rd, Sutton-in-ashfield, Notts
    Active Corporate (19 parents)
    Officer
    2023-12-14 ~ 2025-08-31
    IIF 40 - Director → ME
  • 40
    NEW SOUTH LAW LIMITED
    10725076
    Suite 4 Anchor Springs, Littlehampton, England
    Active Corporate (8 parents)
    Equity (Company account)
    379,223 GBP2024-04-30
    Officer
    2021-07-13 ~ now
    IIF 20 - Director → ME
  • 41
    NEWBY CASTLEMAN (FINANCIAL SERVICES) LIMITED
    04066763
    110 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-08-04 ~ 2020-06-04
    IIF 4 - Director → ME
  • 42
    NSL (GR) HOLDINGS LTD
    14429192
    Scotland Hill Farmhouse Costock Road, Wysall, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    77,221 GBP2023-10-31
    Officer
    2022-10-19 ~ now
    IIF 62 - Director → ME
    2022-10-19 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 43
    PARSONS PEEBLES GROUP LIMITED
    - now SC428198
    CBC ELECTRIC MACHINES GROUP LIMITED - 2015-09-22
    PARSONS PEEBLES GENERATION GROUP LIMITED - 2014-07-01
    DUNWILCO (1764) LIMITED - 2012-11-21 SC277042, SC368881, SC166073... (more)
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2018-05-04 ~ dissolved
    IIF 31 - Director → ME
  • 44
    PARSONS PEEBLES SERVICE (HOLDING) LIMITED
    - now 06001150
    A W HOLDING COMPANY LIMITED - 2017-10-02
    VELOCITY 339 LIMITED - 2007-03-05 05816884, 02532748, 03680796... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-05-04 ~ dissolved
    IIF 33 - Director → ME
  • 45
    PARSONS PEEBLES SERVICE (READING) LIMITED
    - now 02783525
    TAYLOR & GOODMAN LIMITED - 2017-10-02
    KELJUST LIMITED - 1995-03-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 36 - Director → ME
  • 46
    PARSONS PEEBLES SERVICE LIMITED
    - now 00477097
    ANSTEE & WARE LIMITED - 2017-10-02
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 34 - Director → ME
  • 47
    PFW REALISATIONS LIMITED
    - now 07462547
    PREFORMED WINDINGS LIMITED
    - 2020-06-11 07462547 12567214
    ENSCO 821 LIMITED - 2011-04-12 11439791, SC306420, 07592456... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 35 - Director → ME
  • 48
    PPG REALISATIONS LIMITED
    - now SC281567
    PARSONS PEEBLES GENERATION LIMITED
    - 2020-06-17 SC281567
    PACIFIC SHELF 1306 LIMITED - 2005-04-07 SC192310, SC409501, SC420122... (more)
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 32 - Director → ME
  • 49
    S40 LIMITED
    07624794
    Berkeley House, Regent Street, Leicester, Leicestershire, England
    Dissolved Corporate (9 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 10 - Director → ME
  • 50
    SCHOELLER-BLECKMANN DARRON (ABERDEEN) LIMITED
    SC411832 SC145802
    Howe Moss Terrace Kirkhill Industrial Estate, Dyce, Aberdeen
    Active Corporate (10 parents)
    Equity (Company account)
    10,050,339 GBP2024-12-31
    Officer
    2011-11-23 ~ 2013-05-31
    IIF 39 - Director → ME
    2011-11-23 ~ 2013-05-31
    IIF 72 - Secretary → ME
  • 51
    SCHOELLER-BLECKMANN DARRON LIMITED
    - now SC145802 SC411832
    SCHOELLER-BLECKMANN OILFIELD EQUIPMENT LIMITED - 2001-02-16 03240818
    SCHOELLER-BLECKMANN LIMITED - 1994-01-14
    Howe Moss Terrace, Kirkhill Industrial Estate, Dyce, Aberdeen
    Active Corporate (23 parents)
    Officer
    2002-06-26 ~ 2013-05-31
    IIF 24 - Director → ME
  • 52
    SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED
    - now 03240818 SC145802
    DARRON HOLDINGS LIMITED
    - 2008-09-22 03240818
    PINCO 825 LIMITED - 1997-01-09 04385394, 04947166, 03688988... (more)
    Techman Engineering Limited, Techman House Broombank Park, Chesterfield Trading Estate, Chesterfield, Derbyshire, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2002-05-02 ~ 2013-05-31
    IIF 50 - Director → ME
    2003-10-03 ~ 2013-05-31
    IIF 64 - Secretary → ME
  • 53
    SCISCO MANAGEMENT LIMITED
    09005775
    30 Nelson Street, Leicester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-04-30
    Officer
    2014-04-22 ~ dissolved
    IIF 11 - Director → ME
  • 54
    TEDDY EDWARD OF WYSALL LTD
    09633572
    38 De Montfort Street, Leicester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -242,844 GBP2021-12-31
    Officer
    2018-09-04 ~ dissolved
    IIF 22 - Director → ME
  • 55
    TRUE VALUE RESEARCH LTD
    12350805
    Scotland Hill Farm Costock Road, Wysall, Nottingham, Nottinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 56
    VALVE COMPONENTS LIMITED
    - now SC102241
    FILMRAY LIMITED - 1987-01-27
    C/o Frp Advisory Trading Limited Level 2, 176 St Vincent Street, Glasgow
    In Administration Corporate (15 parents)
    Equity (Company account)
    5,000 GBP2021-03-31
    Officer
    1999-01-01 ~ 1999-10-07
    IIF 49 - Director → ME
  • 57
    WELDING UNITS (U.K.) LIMITED
    - now 01138116
    N.W. STEEL SUPPLIES LIMITED - 1979-12-31
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2015-08-07 ~ 2016-01-21
    IIF 44 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.