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
Individuals in focus
Glanfield, Martin James
- British born in January 1959
Glanfield, Martin James
Resident in England
Registered addresses and corresponding companies11th Floor, 45, Church Street, Birmingham, B3 2RT, England
IIF 145, Church Street, Birmingham, B3 2RT, England
IIF 2 IIF 345, Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom
IIF 4Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom
IIF 5201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
IIF 6Preston Technology Centre, Marsh Lane, Preston, PR1 8UQ
IIF 7Preston Technology Management Centre, Marsh Lane, Lancashire, Preston, Lancashire, PR1 8UQ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Preston Technology Management, Centre Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom
IIF 12
- British director born in January 1959
Glanfield, Martin James
Resident in England
Registered addresses and corresponding companies7, Whittle Avenue, Fareham, Hampshire, PO15 5SH, United Kingdom
IIF 13
- British born in January 1959
Glanfield, Martin
Resident in England
Registered addresses and corresponding companiesPreston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom
IIF 14
- born in January 1959
Glanfield, Martin James
Resident in England
Registered addresses and corresponding companies - British born in January 1959
Glanfield, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies10, Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6EP, United Kingdom
IIF 17 IIF 18 IIF 19Forward House, 17, High Street, Henley In Arden, Warwickshire, B95 5AA
IIF 20Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA, United Kingdom
IIF 21 IIF 22Forward House, 17, High Street, Henley-in-arden, B95 5AA, England
IIF 23Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA
IIF 24Forward House, 17 High Street, Henley-in-arden, West Midlands, B95 5AA, England
IIF 25 IIF 26 IIF 27 (more)(less)Forward House, High Street, Henley-in-arden, West Midlands, B95 5AA, England
IIF 44 IIF 45Preston Technology Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, England
IIF 46Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom
IIF 47Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom
IIF 48 IIF 49 IIF 5010, Tything Road West, Alcester, Warwickshire, B49 6EP
IIF 51Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
IIF 52 IIF 53 IIF 54 (more)(less)
- British Registered addresses and corresponding companies
Glanfield, Martin James
Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA, United Kingdom
IIF 89Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
IIF 90 IIF 91 IIF 92 (more)(less)
- British born in January 1959
Glanfield, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesPreston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom
IIF 123
- Registered addresses and corresponding companies
Glanfield, Martin James
- Registered addresses and corresponding companies
Glanfield, Martin
10, Tything Road West, Alcester, Warwickshire, B49 6EP
IIF 126
Related profiles found in government register
Offspring entities and appointments
94
- 12 AGRICULTURE GROWING LIMITED - now
HOOK 2 SISTERS LIMITED
- 2025-08-05 059691692nd Floor Colmore Court, 9 Colmore Row, Birmingham, United KingdomActive Corporate (20 parents)Officer2006-12-20 ~ 2008-06-30IIF 69 - Director → ME2006-12-20 ~ 2008-07-01IIF 100 - Secretary → ME - 2
2 SISTER FOOD PROCESSORS LIMITED
03468675Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (16 parents)Officer2005-11-08 ~ 2008-06-30IIF 84 - Director → ME2006-01-31 ~ 2007-12-01IIF 118 - Secretary → ME - 3
2 SISTER FOOD SERVICES LIMITED
03475845Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (23 parents)Officer2005-11-08 ~ 2008-06-30IIF 54 - Director → ME2006-01-31 ~ 2007-12-01IIF 92 - Secretary → ME - 4BROOMCO (2905) LIMITED - 2002-06-24Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (17 parents)Officer2005-11-08 ~ 2008-06-30IIF 79 - Director → ME2006-01-31 ~ 2007-12-01IIF 109 - Secretary → ME
- 52 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28BADGESURVEY TRADING LIMITED - 1993-07-21Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (26 parents, 4 offsprings)Officer2005-11-08 ~ 2008-06-30IIF 52 - Director → ME2006-01-31 ~ 2007-12-01IIF 119 - Secretary → ME
- 6BROOMCO (2316) LIMITED - 2000-10-18Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (30 parents, 6 offsprings)Officer2005-11-08 ~ 2008-06-30IIF 53 - Director → ME2006-01-31 ~ 2007-12-01IIF 95 - Secretary → ME
- 7AMPHENOL INVOTEC LIMITED - nowINVOTEC CIRCUITS TAMWORTH LIMITED - 2015-06-01
VIASYSTEMS TAMWORTH LIMITED
- 2001-09-05 01994112FORWARD CIRCUITS LIMITED
- 1997-12-12 01994112Hedging Lane, Dosthill, Tamworth, Staffordshire, EnglandActive Corporate (34 parents)Officer1994-02-01 ~ 1998-07-31IIF 117 - Secretary → ME - 8
BOPARAN FOODS LIMITED
03188828Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (22 parents)Officer2005-11-08 ~ 2008-06-30IIF 85 - Director → ME2006-01-31 ~ 2007-12-01IIF 96 - Secretary → ME - 92 SISTERS HOLDINGS LIMITED - 1999-07-30Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (34 parents, 17 offsprings)Officer2005-11-08 ~ 2008-06-30IIF 83 - Director → ME2006-01-31 ~ 2007-12-01IIF 114 - Secretary → ME
- 10ABC TRADERS LIMITED - 2002-01-09Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (18 parents)Officer2005-11-08 ~ 2008-06-30IIF 65 - Director → ME2006-01-31 ~ 2007-12-01IIF 113 - Secretary → ME
- 11NATURAL GLOBAL LIMITED - 2002-01-09Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (18 parents)Officer2005-11-08 ~ 2008-06-30IIF 87 - Director → ME2006-01-31 ~ 2007-12-01IIF 115 - Secretary → ME
- 12
- 13PLANE CLAIM LIMITED - 2001-09-28Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (25 parents)Officer2007-06-01 ~ 2008-06-30IIF 64 - Director → ME2007-06-01 ~ 2007-12-01IIF 93 - Secretary → ME
- 14
CRESCENT OF CAMBRIDGE LIMITED
0054084046 Edison Road, St. Ives, CambridgeshireDissolved Corporate (20 parents)Officer(before 1992-01-22) ~ 1993-06-28IIF 106 - Secretary → ME - 15PEECEE PRODUCTS LIMITED - 2002-01-09Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (18 parents)Officer2005-11-08 ~ 2008-06-30IIF 70 - Director → ME2006-01-31 ~ 2007-12-01IIF 111 - Secretary → ME
- 16Insolvency (Case 1) In administration
Administration started on 2016-06-16
Administration ended on 2018-06-27ELECTRICAL INDUSTRIAL CONTRACTORS(STRATFORD ON AVON)LIMITED - 1993-05-11The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (28 parents)Officer2008-07-11 ~ 2014-09-30IIF 17 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-09
Dissolved on 2019-11-28EVENFORMAT LIMITED - 1989-04-03Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (13 parents)Officer2008-07-11 ~ 2014-09-30IIF 19 - Director → ME - 18Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2017-03-09
Dissolved on 2019-07-03FACTSEAL LIMITED - 1989-04-05Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (14 parents)Officer2008-07-11 ~ 2014-09-30IIF 18 - Director → ME - 19
EIC BIDCO LIMITED
06593667Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-09
Dissolved on 2019-08-10Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (11 parents)Officer2008-07-11 ~ 2014-09-30IIF 61 - Director → ME2009-04-02 ~ 2014-09-30IIF 97 - Secretary → ME - 20
EIC GROUP HOLDINGS LIMITED
06593626Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-24
Commencement of winding up on 2017-03-13
Conclusion of winding up on 2018-01-08
Dissolved on 2018-04-1610 Tything Road West, Arden Forest Industrial Estate, Alcester, WarwickshireDissolved Corporate (11 parents)Officer2008-07-11 ~ 2014-09-30IIF 62 - Director → ME2009-04-02 ~ 2014-09-30IIF 122 - Secretary → ME - 21DIALMODE (348) LIMITED - 2008-06-11Preston Technology Management Centre, Marsh Lane, Preston, LancashireActive Corporate (11 parents, 2 offsprings)Officer2016-03-09 ~ nowIIF 43 - Director → ME
- 22DIALMODE (245) LIMITED - 2003-03-18Unit F26, Preston Technology Centre, Marsh Lane Preston, LancashireDissolved Corporate (15 parents, 2 offsprings)Officer2016-03-09 ~ dissolvedIIF 41 - Director → ME
- 23Preston Technology Centre, Marsh Lane, Preston, Lancashire, EnglandActive Corporate (8 parents, 6 offsprings)Officer2016-05-27 ~ nowIIF 46 - Director → ME
- 24DIALMODE (347) LIMITED - 2008-06-11Preston Technology Management Centre, Marsh Lane, Preston, LancashireActive Corporate (11 parents, 8 offsprings)Officer2016-03-09 ~ nowIIF 34 - Director → ME
- 25ENTERPRISE (GENERAL PARTNER) LIMITED - 2002-04-26LANCASHIRE ENTERPRISES (GENERAL PARTNER) LIMITED - 1997-10-13FRONTPOST LIMITED - 1990-06-14Preston Technology Management, Centre Marsh Lane, Preston, LancashireDissolved Corporate (22 parents)Officer2016-03-09 ~ dissolvedIIF 25 - Director → ME
- 26Preston Technology Management Centre, Marsh Lane, Preston, United KingdomActive Corporate (8 parents)Officer2017-12-07 ~ nowIIF 123 - Director → ME
- 27
- 28ENTERPRISE (GENERAL PARTNER III) LIMITED - 2002-04-26INHOCO 1088 LIMITED - 2000-01-31Preston Technology Management, Centre Marsh Lane, Preston, LancashireDissolved Corporate (17 parents)Officer2016-03-09 ~ dissolvedIIF 45 - Director → ME
- 29
ENTERPRISE VENTURES (GENERAL PARTNER HSBC UK ENTERPRISE FUND) LIMITED
- now 02816740 03909893... (more)ENTERPRISE (GENERAL PARTNER II) LIMITED - 2002-04-26LANCASHIRE ENTERPRISES GENERAL PARTNER II LIMITED - 1997-10-13INHOCO 241 LIMITED - 1993-10-01Preston Technology Management, Centre Marsh Lane, Preston, LancashireDissolved Corporate (18 parents)Officer2016-03-09 ~ dissolvedIIF 28 - Director → ME - 30
ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITED
10553329Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2017-01-09 ~ nowIIF 47 - Director → ME - 31Preston Technology Management Centre, Marsh Lane, Preston, United KingdomActive Corporate (8 parents, 10 offsprings)Officer2016-12-07 ~ nowIIF 49 - Director → ME
- 32Preston Technology Management Centre, Marsh Lane, Preston, United KingdomActive Corporate (9 parents, 23 offsprings)Officer2016-12-07 ~ nowIIF 48 - Director → ME
- 33
- 34
ENTERPRISE VENTURES (GENERAL PARTNER NW MEZZANINE) LIMITED
08357666Preston Technology Management Centre, Marsh Lane, PrestonDissolved Corporate (7 parents)Officer2016-03-09 ~ dissolvedIIF 29 - Director → ME - 35
- 36DIALMODE (312) LIMITED - 2006-04-03Preston Technology Management, Centre, Marsh Lane Preston, LancashireActive Corporate (13 parents, 1 offspring)Officer2016-03-09 ~ nowIIF 26 - Director → ME
- 37DIALMODE (225) LIMITED - 2002-03-21Preston Technology Management, Centre Marsh Lane, Preston, LancashireDissolved Corporate (14 parents)Officer2016-03-09 ~ dissolvedIIF 36 - Director → ME
- 38DIALMODE (362) LIMITED - 2013-10-07ENTERPRISE VENTURES (GENERAL PARTNER NW DEVELOPMENT CAPITAL) LIMITED - 2013-03-26Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, EnglandDissolved Corporate (7 parents)Officer2016-03-09 ~ dissolvedIIF 44 - Director → ME
- 39
ENTERPRISE VENTURES CONSULTANTS LIMITED
08091193Unit F26 Preston Technology Management Centre, Marsh Lane, Preston, LancashireDissolved Corporate (6 parents)Officer2016-03-09 ~ dissolvedIIF 30 - Director → ME - 40DIALMODE (217) LIMITED - 2002-06-17Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, LancashireActive Corporate (16 parents, 3 offsprings)Officer2016-03-09 ~ nowIIF 27 - Director → ME
- 41
- 42Preston Technology Management Centre, Marsh Lane, Preston, United KingdomActive Corporate (7 parents)Officer2020-09-10 ~ nowIIF 14 - Director → ME
- 43Preston Technology Centre, Marsh Lane, PrestonActive Corporate (7 parents)Officer2016-03-09 ~ nowIIF 39 - Director → ME
- 44F4Y GP LIMITED - 2012-01-25Preston Technology Management Centre, Marsh Lane, Preston, LancashireActive Corporate (9 parents)Officer2016-03-09 ~ nowIIF 33 - Director → ME
- 45
- 46FINANCE SOUTH YORKSHIRE (GP) LIMITED - 2012-01-25Enterprise Ventures Limited, Preston Technology Management Centre, Marsh Lane, Preston, LancashireDissolved Corporate (11 parents)Officer2016-03-09 ~ dissolvedIIF 37 - Director → ME
- 47
EVBL SME INVESTMENT LIMITED
08901796Preston Technology Centre, Marsh Lane, PrestonActive Corporate (4 parents)Officer2022-03-31 ~ nowIIF 7 - Director → ME - 48EXCEPTION PCB LIMITED - now
DDI TEWKESBURY LIMITED
- 2005-02-11 01338479ZLIN ELECTRONICS LIMITED
- 2002-09-30 01338479ZLIN (ELECTRONICS) LIMITED - 1989-01-17Alexandra Way, Ashchurch Business Centre, Tewkesbury, GloucestershireActive Corporate (29 parents)Officer1998-09-01 ~ 2003-01-31IIF 80 - Director → ME - 49FABRINET UK LIMITED - nowEXCEPTION EMS LIMITED - 2017-08-18
DDI TECHNOLOGIES LIMITED
- 2005-02-11 01336602CALNE ELECTRONICS LIMITED
- 2001-04-03 01336602SPECROLE LIMITED - 1986-07-015 New Street Square, London, United KingdomActive Corporate (33 parents)Officer1998-09-01 ~ 2003-01-31IIF 88 - Director → ME - 50
FDC (GENERAL PARTNER MEIF II - DEBT WM) LIMITED
1531116745 Church Street, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Officer2023-11-27 ~ nowIIF 4 - Director → ME - 51
FDC (MEIF II - DEBT WM FOUNDERS) LLP
OC45010145 Church Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2023-11-27 ~ nowIIF 15 - LLP Designated Member → ME - 52
FDC GENERAL PARTNER LIMITED
1195852711th Floor, 45 Church Street, Birmingham, EnglandActive Corporate (6 parents)Officer2022-12-05 ~ nowIIF 2 - Director → ME - 53
FDC SPV LIMITED
1264116311th Floor, 45 Church Street, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-12-05 ~ nowIIF 1 - Director → ME - 54FORWARD GROUP LIMITED - nowHAMSARD 2336 PLC - 2001-07-02Birmingham Road, Henley In Arden, West MidlandsActive Corporate (11 parents, 1 offspring)Officer2003-12-09 ~ 2005-11-01IIF 72 - Director → ME
- 55
FRONTIER DEVELOPMENT CAPITAL LIMITED
0996739345 Church Street, Birmingham, EnglandActive Corporate (11 parents, 7 offsprings)Officer2022-12-05 ~ nowIIF 3 - Director → ME - 56SETPOINT MANAGEMENT LIMITED - 2007-07-09Unit 20 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, EnglandActive Corporate (18 parents)Officer2013-12-18 ~ 2014-05-30IIF 51 - Director → ME2012-06-20 ~ 2014-05-30IIF 126 - Secretary → ME
- 57TREATPART LIMITED - 1991-09-30C/o Exception Group Ltd 32 Harris Road, Porte Marsh Industrial Estate, Calne, WiltshireDissolved Corporate (20 parents)Officer1998-09-01 ~ 2003-01-31IIF 67 - Director → ME
- 58
JOHN RANNOCH LIMITED
00277563Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (31 parents)Officer2005-11-08 ~ 2008-06-30IIF 55 - Director → ME2006-01-31 ~ 2007-12-01IIF 107 - Secretary → ME - 59
JOSEPH MITCHELL (LETHAM) LIMITED
SC034227George Street, Coupar Angus, Blairgowrie, PerthshireDissolved Corporate (27 parents, 1 offspring)Officer2007-06-01 ~ 2008-06-30IIF 63 - Director → ME2007-06-01 ~ 2007-12-01IIF 101 - Secretary → ME - 60
LLOYD MAUNDER LIMITED
00234992Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (28 parents)Officer2008-01-19 ~ 2008-06-30IIF 86 - Director → ME - 61
- 62
MBL (GENERAL PARTNER NPIF II - DEBT YH) LIMITED
15310511Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United KingdomActive Corporate (7 parents)Officer2023-11-27 ~ nowIIF 8 - Director → ME - 63
MBL (NPIF II - DEBT YH FOUNDERS) LLP
OC450102Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United KingdomActive Corporate (3 parents)Officer2023-11-27 ~ nowIIF 16 - LLP Designated Member → ME - 64Forward House, 17 High Street, Henley In Arden, WarwickshireActive Corporate (7 parents, 10 offsprings)Officer2015-07-27 ~ nowIIF 20 - Director → ME2015-07-27 ~ 2020-07-01IIF 125 - Secretary → ME
- 65Forward House, 17 High Street, Henley In Arden, WarwickshireActive Corporate (19 parents, 11 offsprings)Officer2014-11-13 ~ nowIIF 22 - Director → ME2014-11-13 ~ 2020-07-01IIF 89 - Secretary → ME
- 66FINANCE SOUTH YORKSHIRE LIMITED - 2012-01-25Preston Technology Management Centre, Marsh Lane, Preston, LancashireActive Corporate (18 parents, 8 offsprings)Officer2016-03-09 ~ nowIIF 32 - Director → ME
- 67
- 68
MERCIA INVESTMENTS LIMITED
09108131Forward House, 17 High Street, Henley In ArdenActive Corporate (7 parents, 6 offsprings)Officer2014-12-11 ~ nowIIF 21 - Director → ME2016-08-12 ~ 2020-07-01IIF 124 - Secretary → ME - 69ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26INHOCO 550 LIMITED - 1996-11-05Preston Technology Management, Centre Marsh Lane, Preston, LancashireActive Corporate (39 parents, 80 offsprings)Officer2016-03-09 ~ nowIIF 40 - Director → ME
- 70
ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS EQUITY) LIMITED
- 2019-12-06 10552972 10514693... (more)Forward House, 17 High Street, Henley-in-arden, EnglandActive Corporate (13 parents)Officer2017-01-09 ~ nowIIF 23 - Director → ME - 71
MITCHELL (GAME) LIMITED
SC079739George Street, Coupar Angus, Blairgowrie, PerthshireDissolved Corporate (23 parents, 1 offspring)Officer2007-06-01 ~ 2008-06-30IIF 81 - Director → ME2007-06-01 ~ 2007-12-01IIF 94 - Secretary → ME - 72Preston Technology Management, Centre Marsh Lane, Preston, Lancashire, United KingdomActive Corporate (6 parents)Officer2026-06-03 ~ nowIIF 12 - Director → ME
- 73Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-11-27 ~ nowIIF 9 - Director → ME
- 74Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-11-27 ~ nowIIF 11 - Director → ME
- 75
MRV (GENERAL PARTNER NE ACCELERATE) LIMITED
16656485Preston Technology Management Centre Marsh Lane, Preston, Lancashire, United KingdomActive Corporate (7 parents)Officer2025-08-18 ~ nowIIF 5 - Director → ME - 76
MRV (GENERAL PARTNER NPIF II - EQUITY YH) LIMITED
15310493Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-11-27 ~ nowIIF 10 - Director → ME - 77Insolvency (Case 1) In administration
Administration started on 2013-06-19
Administration ended on 2014-06-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2015-11-13VALUEPANEL LIMITED - 1992-11-102nd Floor 33 Blagrave Street, ReadingDissolved Corporate (15 parents)Officer1998-09-01 ~ 1999-11-17IIF 73 - Director → ME - 78
PB TIMBER LIMITED
0026150865 St Edmund's Church Street, Salisbury, WiltshireLiquidation Corporate (17 parents)Officer(before 1991-11-01) ~ 1993-03-31IIF 60 - Director → ME(before 1991-11-01) ~ 1993-06-28IIF 108 - Secretary → ME - 79PENWOOD AGRICULTURAL LIMITED - 1998-04-15FBC 238 LIMITED - 1998-03-10Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (18 parents)Officer2005-11-08 ~ 2008-06-30IIF 77 - Director → ME2006-01-31 ~ 2007-12-01IIF 91 - Secretary → ME
- 80FBC 237 LIMITED - 1998-03-10Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (19 parents)Officer2005-11-08 ~ 2008-06-30IIF 56 - Director → ME2006-01-31 ~ 2007-12-01IIF 102 - Secretary → ME
- 81HEATHTECH SYSTEMS LIMITED - 2002-01-09Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireDissolved Corporate (18 parents)Officer2005-11-08 ~ 2008-06-30IIF 76 - Director → ME2006-01-31 ~ 2007-12-01IIF 104 - Secretary → ME
- 82
- 83
- 84
PRETAN ENGINEERING LIMITED
02407995C/o Exception Group Ltd, 32 Harris Road, Calne, WiltshireDissolved Corporate (13 parents)Officer1998-09-01 ~ 2003-01-31IIF 82 - Director → ME - 85HIGHLAND VENISON LIMITED - 1998-01-06DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15George Street, Coupar Angus, Blairgowrie, PerthshireDissolved Corporate (23 parents)Officer2007-06-01 ~ 2008-06-30IIF 58 - Director → ME2007-06-01 ~ 2007-12-01IIF 105 - Secretary → ME
- 86WJB (439) LIMITED - 1997-02-17George Street, Coupar Angus, Blairgowrie, PerthshireActive Corporate (23 parents, 3 offsprings)Officer2007-06-01 ~ 2008-06-30IIF 74 - Director → ME2007-06-01 ~ 2007-12-01IIF 120 - Secretary → ME
- 87SWP GROUP LIMITED - now
SWP GROUP PLC
- 2016-12-02 00503188EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY
- 1988-10-05 00503188Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United KingdomActive Corporate (21 parents, 12 offsprings)Officer(before 1991-11-01) ~ 1993-06-28IIF 103 - Secretary → ME - 88SWP PROPERTY HOLDINGS LIMITED - now
S.W.P. HOLDINGS LIMITED
- 2010-01-20 01764574SUPERLIME LIMITED
- 1984-02-03 01764574Bedford House 1 Regal Lane, Soham, Ely, CambridgeshireActive Corporate (17 parents, 1 offspring)Officer(before 1991-12-14) ~ 1993-03-31IIF 68 - Director → ME(before 1991-12-14) ~ 1993-06-28IIF 90 - Secretary → ME - 89TECHNOGRAPH MICROCIRCUITS LIMITED - now
VIASYSTEMS TECHNOGRAPH LIMITED
- 2002-06-07 02174118IRONCAST LIMITED - 1988-05-041-4 Railway Triangle Walton Road, Portsmouth, HantsActive Corporate (21 parents)Officer1994-02-01 ~ 1998-07-31IIF 121 - Secretary → ME - 90Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-04
Dissolved on 2010-03-11INGLEBY (1644) LIMITED - 2005-01-17Temple Point 1, Temple Row, BirminghamDissolved Corporate (12 parents)Officer2005-02-17 ~ 2005-04-26IIF 78 - Director → ME - 91VIA INVESTMENTS LIMITED - now
VIASYSTEMS GROUP LIMITED
- 2010-07-28 03327056PCB ACQUISITION LIMITED - 1998-01-13Aston House, Cornwall Avenue, LondonDissolved Corporate (15 parents)Officer1998-04-24 ~ 1998-07-31IIF 112 - Secretary → ME - 92Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-12-20
Commencement of winding up on 2002-02-20
Conclusion of winding up on 2016-05-19
Dissolved on 2016-09-01C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, HampshireDissolved Corporate (19 parents)Officer1995-02-01 ~ 1998-07-31IIF 71 - Director → ME1993-11-18 ~ 1998-07-31IIF 110 - Secretary → ME - 93
VIASYSTEMS MANCHESTER LIMITED
022146067th Floor 3 Shortlands, Hammersmith International Centre, Hammersmith, LondonActive Corporate (16 parents)Officer1996-05-09 ~ 1998-07-31IIF 59 - Director → ME1996-05-09 ~ 1998-07-31IIF 99 - Secretary → ME - 94
VULCAN TWO GROUP PLC
16632702201 Temple Chambers 3-7 Temple Avenue, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-08-29 ~ nowIIF 6 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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