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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

Cmh Secretaries Limited

child relation
Offspring entities and appointments 22
  • 1
    ENCON HOLDINGS LIMITED - now
    VICENS LIMITED
    - 1996-05-23 03153060
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (17 parents)
    Officer
    1996-01-31 ~ 1996-05-14
    IIF 8 - Nominee Director → ME
    1996-01-31 ~ 1996-05-14
    IIF 15 - Nominee Secretary → ME
  • 2
    ENTERPRISE COURT MANAGEMENT COMPANY LIMITED - now
    MOERAKI LIMITED
    - 1992-07-06 02697337
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Active Corporate (15 parents)
    Officer
    1992-03-16 ~ 1992-07-06
    IIF 11 - Nominee Director → ME
    1992-03-16 ~ 1992-07-06
    IIF 33 - Nominee Secretary → ME
  • 3
    FIFE ENERGY LIMITED
    - now SC137656
    CAREAREA LIMITED
    - 1992-05-04 SC137656
    14-18 Hill Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1992-04-22 ~ 1992-11-05
    IIF 26 - Nominee Secretary → ME
  • 4
    FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED
    - now 02737651
    VAQUEIROS LIMITED
    - 1992-12-01 02737651
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (17 parents)
    Officer
    1992-08-05 ~ 1992-12-11
    IIF 20 - Nominee Director → ME
    1992-08-05 ~ 1992-12-11
    IIF 23 - Nominee Secretary → ME
  • 5
    GEA GROUP HOLDINGS (UK) LIMITED - now
    GEA PT HOLDINGS LIMITED - 2012-04-26
    GEA PT HOLDINGS LIMITED - 2008-06-30
    NIRO FINANCIAL LIMITED
    - 1996-10-28 02923255
    AHOGHILL LIMITED
    - 1994-05-25 02923255
    Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1994-04-27 ~ 1994-08-05
    IIF 22 - Nominee Director → ME
    1994-04-27 ~ 1994-08-05
    IIF 39 - Nominee Secretary → ME
  • 6
    HENRY WELLCOME LIMITED
    - now 02636171
    NONYA LIMITED
    - 1992-02-24 02636171
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (20 parents)
    Officer
    ~ 1992-12-22
    IIF 6 - Nominee Director → ME
    ~ 1992-12-22
    IIF 1 - Nominee Secretary → ME
  • 7
    HINXTON HALL LIMITED
    03062160
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (25 parents)
    Officer
    1995-05-23 ~ 1995-07-11
    IIF 29 - Nominee Director → ME
    1995-05-23 ~ 1995-07-11
    IIF 40 - Nominee Secretary → ME
  • 8
    INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED - now
    INTEGRATED TECHNOLOGIES LIMITED
    - 1997-04-10 02635933
    SHENZHEN LIMITED
    - 1992-02-14 02635933
    Viking House, Ellingham Way, Ashford, Kent.
    Active Corporate (26 parents, 1 offspring)
    Officer
    1991-08-08 ~ 1992-02-20
    IIF 27 - Nominee Director → ME
    1991-08-08 ~ 1993-08-08
    IIF 17 - Nominee Secretary → ME
  • 9
    LDC PARALLEL (NOMINEES) LIMITED - now
    LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
    LLOYDS VENTURES NOMINEES LIMITED
    - 1999-03-01 03066501
    LDCL NOMINEES LIMITED
    - 1995-09-18 03066501
    MORRO LIMITED
    - 1995-09-12 03066501
    One, Vine Street, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    1995-06-09 ~ 1995-09-19
    IIF 41 - Nominee Director → ME
    1995-06-09 ~ 1995-09-19
    IIF 12 - Nominee Secretary → ME
  • 10
    MABANAFT LIMITED - now
    MABANAFT INTERNATIONAL LIMITED
    - 1999-12-30 02960732
    2nd Floor 19 Wells Street, London, United Kingdom
    Active Corporate (38 parents, 6 offsprings)
    Officer
    1994-08-19 ~ 1994-10-03
    IIF 19 - Nominee Director → ME
    1994-08-19 ~ 1994-10-03
    IIF 7 - Nominee Secretary → ME
  • 11
    MBNA LIMITED - now
    MBNA EUROPE BANK LIMITED - 2012-11-22
    MBNA INTERNATIONAL BANK LIMITED
    - 2001-03-01 02783251
    MBNA INTERNATIONAL LIMITED
    - 1993-08-16 02783251
    MBNA LIMITED
    - 1993-03-17 02783251
    AYIOS LIMITED
    - 1993-03-03 02783251
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (80 parents, 5 offsprings)
    Officer
    1993-01-25 ~ 1994-01-25
    IIF 18 - Nominee Director → ME
    1993-01-25 ~ 1993-12-03
    IIF 4 - Nominee Secretary → ME
  • 12
    NLC (HOLDINGS) LIMITED - now
    SITIA LIMITED
    - 1994-02-11 02783237
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1993-01-25 ~ 1993-09-23
    IIF 2 - Nominee Director → ME
    1993-01-25 ~ 1993-09-23
    IIF 37 - Nominee Secretary → ME
  • 13
    NLC (WEMBLEY) LIMITED - now
    QUATT LIMITED
    - 1994-02-21 02852520
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (24 parents)
    Officer
    1993-09-10 ~ 1993-10-12
    IIF 21 - Nominee Director → ME
    1993-09-10 ~ 1993-10-12
    IIF 10 - Nominee Secretary → ME
  • 14
    OMRON ELECTRONICS LIMITED - now
    TRESHAM LIMITED
    - 1991-07-19 02602783
    Opal Drive, Fox Milne, Milton Keynes
    Active Corporate (24 parents)
    Officer
    1991-04-18 ~ 1991-07-12
    IIF 28 - Nominee Director → ME
    1991-04-18 ~ 1991-07-12
    IIF 5 - Nominee Secretary → ME
  • 15
    OUTOKUMPU STAINLESS LIMITED - now
    AVESTAPOLARIT LIMITED - 2004-01-12
    AVESTA SHEFFIELD LIMITED
    - 2001-01-29 02794127
    ALAGOA LIMITED
    - 1993-06-25 02794127
    Distribution Offices, Europa Link, Sheffield, England
    Active Corporate (48 parents, 5 offsprings)
    Officer
    1993-02-26 ~ 1994-02-26
    IIF 25 - Nominee Director → ME
    1993-02-26 ~ 1994-02-26
    IIF 36 - Nominee Secretary → ME
  • 16
    PEDRALBES LIMITED
    03113466
    1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1995-10-13 ~ 1996-01-30
    IIF 38 - Nominee Director → ME
    1995-10-13 ~ 1996-01-30
    IIF 24 - Nominee Secretary → ME
  • 17
    PICKERING FINANCE LIMITED
    - now 02626299
    APREY LIMITED
    - 1991-10-30 02626299
    Ashby Road, Measham, Swadlingcote, Derbyshire
    Active Corporate (7 parents)
    Officer
    ~ 1992-09-10
    IIF 31 - Nominee Director → ME
  • 18
    PXS LIMITED - now
    TEALBAY LIMITED
    - 1997-01-29 03276029
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1996-11-11 ~ 1997-01-29
    IIF 34 - Nominee Director → ME
    1996-11-11 ~ 1997-01-29
    IIF 30 - Nominee Secretary → ME
  • 19
    QUADRANGLE CENTRE LIMITED
    - now 02470251
    ZETJUN LIMITED
    - 1990-07-13 02470251
    Unit 8, The Quadrangle Centre The Drift, Nacton Road, Ipswich, Suffolk
    Active Corporate (18 parents)
    Officer
    ~ 1991-06-26
    IIF 9 - Nominee Director → ME
    ~ 1991-06-26
    IIF 3 - Nominee Secretary → ME
  • 20
    RIDE WORLD WIDE LIMITED - now
    NORLINGTON LIMITED
    - 1997-05-19 02618550
    Staddon Farm, North Tawton, Devon
    Active Corporate (6 parents, 1 offspring)
    Officer
    1991-06-07 ~ 1992-01-29
    IIF 16 - Nominee Director → ME
    1991-06-07 ~ 1992-01-29
    IIF 35 - Nominee Secretary → ME
  • 21
    ROGDIA
    02847547
    35 Westgate, Huddersfield, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1993-08-25 ~ 1993-10-20
    IIF 32 - Nominee Director → ME
    1993-08-25 ~ 1993-10-20
    IIF 14 - Nominee Secretary → ME
  • 22
    SCHRODERS IS LIMITED - now
    RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
    P-SOLVE INVESTMENTS LIMITED - 2018-06-29
    PSIGMA INVESTMENTS LIMITED - 2009-10-31
    IO INVESTORS LIMITED - 2003-10-24
    GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02
    SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
    ALSTONEFIELD LIMITED
    - 1997-09-19 03359127
    1 London Wall Place, London, England
    Active Corporate (44 parents)
    Officer
    1997-04-24 ~ 1997-07-02
    IIF 13 - Nominee Director → ME
    1997-04-24 ~ 1997-07-02
    IIF 42 - Nominee Secretary → ME

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