1
BRITISH RACING DRIVERS CLUB LIMITED(THE)
00257980 Silverstone Circuit, Silverstone, Towcester, Northamptonshire
Active Corporate (77 parents)
Officer
1992-11-09 ~ 1993-04-24
IIF 8 - Director → ME
2
BRITISH SYPHON INDUSTRIES LIMITED
00205667 C/o Ring Limited, Gelderd Road, Leeds
Dissolved Corporate (23 parents)
Officer
1993-11-16 ~ 1997-08-01
IIF 2 - Director → ME
3
GRAYSTONE LIMITED - 1993-05-28
SHELFCO (NO. 835) LIMITED - 1993-04-15
C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
1993-06-18 ~ 1994-08-05
IIF 6 - Director → ME
4
CERTAIN INDEXES LIMITED - now
DE FACTO 149 LIMITED - 1990-07-05
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Active Corporate (20 parents)
Officer
1992-11-09 ~ 1994-08-05
IIF 10 - Director → ME
5
HALLROTE LIMITED - now
ROTARY PRECISION INSTRUMENTS UK LIMITED - 2011-12-23
EIMELDINGEN UK LIMITED - 2004-12-07
AIRMATIC ENGINEERING (U.K.) LIMITED
- 1998-05-05
01043810 Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
1992-11-09 ~ 1994-08-05
IIF 9 - Director → ME
6
HILL & SMITH PLC - now
HILL & SMITH HOLDINGS PLC
- 2022-11-03
00671474HILL AND SMITH PLC - 1982-03-30
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (35 parents, 23 offsprings)
Officer
1997-05-01 ~ 2009-05-12
IIF 3 - Director → ME
7
PARAMETER GENERATION EUROPE LIMITED
- now 07140136WIS TECHNOLOGY LTD - 2015-07-09
Suite 2, Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Herts, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-11-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Gelderd Road, Leeds, West Yorkshire
Liquidation Corporate (32 parents)
Officer
~ 1997-08-21
IIF 4 - Director → ME
9
SYSTEMATIC DRILL HEAD COMPANY LIMITED
00436290 Kroll Ltd, Wellington Plaza, 31 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
1998-06-08 ~ 2004-09-16
IIF 7 - Director → ME
10
THERMO ELECTRON WEIGHING & INSPECTION LIMITED - now
THERMO GORING KERR LIMITED - 2002-04-02
GORING KERR LIMITED - 2001-04-11
GRASEBY PRODUCT MONITORING LIMITED - 1998-08-12
GRASEBY GORING KERR LIMITED - 1995-06-27
SEVENTY FIFTH SHELF INVESTMENT COMPANY LIMITED - 1989-02-17
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (46 parents, 2 offsprings)
Officer
(before 1991-07-19) ~ 1991-09-30
IIF 5 - Director → ME