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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
child relation
Offspring entities and appointments 77
  • 1
    A.P.W. ENGINEERING (1998) LIMITED
    - now 01217787
    WYKO CONDITION MONITORING SOLUTIONS LIMITED
    - 1998-02-09 01217787
    WYKO POWER PLANT GEARS LIMITED - 1992-05-05
    Dissolved Corporate (15 parents)
    Officer
    1994-08-03 ~ 2003-11-04
    IIF 51 - Director → ME
  • 2
    ABBERPLACE LIMITED
    - now 01521051
    BRADGRANGE PACKAGING LIMITED - 1994-10-14
    ABERPLACE LIMITED - 1992-03-23
    Dissolved Corporate (16 parents)
    Officer
    2001-03-26 ~ 2003-11-04
    IIF 55 - Director → ME
  • 3
    ABERDEEN BEARING GROUP LIMITED
    - now SC069651
    ABERDEEN BEARING COMPANY LIMITED - 1994-03-22
    Dissolved Corporate (16 parents)
    Officer
    1995-10-26 ~ 2003-11-04
    IIF 1 - Director → ME
  • 4
    ALLTHREAD HOLDINGS LIMITED
    - now 00350063
    LILLESHALL INDUSTRIES LIMITED - 1989-03-07
    Dissolved Corporate (16 parents)
    Officer
    2001-03-26 ~ 2003-11-04
    IIF 45 - Director → ME
  • 5
    AMBER REALISATIONS NO.1 LIMITED - now
    WYKO U.K. HOLDINGS LIMITED
    - 2013-05-21 00737432 05975402... (more)
    WYKO EQUIPMENTS LIMITED - 1988-04-29
    Dissolved Corporate (16 parents)
    Officer
    1994-08-03 ~ 2003-11-04
    IIF 6 - Director → ME
  • 6
    AMBER REALISATIONS NO.2 LIMITED - now
    REVOLVO NO 2 LIMITED - 2013-05-21
    REVOLVO LIMITED
    - 2004-11-10 01110002 03582649
    REVOLVO BEARINGS LIMITED - 1984-04-18
    Dissolved Corporate (13 parents)
    Officer
    1994-08-03 ~ 2003-11-04
    IIF 29 - Director → ME
  • 7
    AMBER REALISATIONS NO.3 LIMITED - now
    WYKO-EWB LIMITED
    - 2013-05-21 01611284 03547210
    B.H.P. MACHINE TOOL CO. LIMITED
    - 1994-10-26 01611284
    Dissolved Corporate (15 parents)
    Officer
    1994-08-03 ~ 2003-11-04
    IIF 57 - Director → ME
  • 8
    AMBER REALISATIONS NO.4 LIMITED - now
    WYKO BEARINGS & TRANSMISSION LIMITED
    - 2013-05-21 00887705 01345495
    WYKO BEARING DISTRIBUTORS LIMITED - 1985-04-17
    Dissolved Corporate (16 parents)
    Officer
    1994-08-03 ~ 2003-11-04
    IIF 15 - Director → ME
  • 9
    AMBER REALISATIONS NO.5 LIMITED - now
    WYKO INDUSTRIAL SERVICES LIMITED - 2019-03-26
    AMBER1 LTD.
    - 2008-03-27 00917112
    P.P.L. POLYURETHANE PRODUCTS LIMITED
    - 2001-10-17 00917112 04226090... (more)
    B.H.P.DEVELOPMENTS LIMITED - 1992-04-13
    Dissolved Corporate (20 parents)
    Officer
    1994-08-03 ~ 2003-11-04
    IIF 56 - Director → ME
  • 10
    BRITISH ELECTRICAL REPAIRS LIMITED
    - now 02772854
    HOLDNOTCH LIMITED
    - 1996-11-12 02772854
    Dissolved Corporate (24 parents)
    Officer
    1995-03-31 ~ 2003-11-04
    IIF 60 - Director → ME
  • 11
    BRYMILL LIMITED
    - now 00170564
    BRITISH ROLLING MILLS LIMITED - 1976-12-31
    Active Corporate (22 parents)
    Officer
    2001-01-11 ~ 2003-11-04
    IIF 2 - Director → ME
  • 12
    CENTRAL BELTING SERVICES LIMITED
    - now 02736023
    TAPTREX LIMITED - 1992-11-06
    Dissolved Corporate (20 parents)
    Officer
    1997-10-16 ~ 2003-11-04
    IIF 42 - Director → ME
  • 13
    CENTRAL ENGINEERING SUPPLIES LIMITED
    01706475
    Dissolved Corporate (19 parents)
    Officer
    1997-10-16 ~ 2003-11-04
    IIF 69 - Director → ME
  • 14
    CHARINGWORTH CONSULTANTS LIMITED
    05194559
    Dissolved Corporate (2 parents)
    Officer
    2004-08-02 ~ dissolved
    IIF 3 - Director → ME
  • 15
    CHEVIN TRANSMISSION LIMITED
    01369537
    Dissolved Corporate (18 parents)
    Officer
    1995-03-31 ~ 2003-11-04
    IIF 19 - Director → ME
  • 16
    CHURCH HYDRAULICS LIMITED
    01593162
    Dissolved Corporate (16 parents)
    Officer
    2002-03-07 ~ 2003-11-04
    IIF 62 - Director → ME
  • 17
    CRYSTALWARE PRODUCTS LIMITED
    - now 00424263
    CRYSTAL WARE PRODUCTS (HEREFORD) LIMITED - 1990-12-19
    Dissolved Corporate (20 parents)
    Officer
    2001-03-26 ~ 2003-11-04
    IIF 11 - Director → ME
  • 18
    E S L GROUP LIMITED
    SC075464
    Dissolved Corporate (19 parents)
    Officer
    1997-08-29 ~ 2003-11-04
    IIF 44 - Director → ME
  • 19
    E.W. BEARINGS LIMITED
    - now 01351416
    C.M.C. (BEARINGS) LIMITED - 1991-12-03
    Dissolved Corporate (15 parents)
    Officer
    1994-08-03 ~ 2003-11-04
    IIF 4 - Director → ME
  • 20
    EASTMAN ROSS LIMITED
    - now SC058275
    EVANS & ROSS (U.K.) LIMITED - 1985-12-30
    Dissolved Corporate (19 parents)
    Officer
    2002-03-07 ~ 2003-11-04
    IIF 28 - Director → ME
  • 21
    ELECTRICAL SERVICES (ABERDEEN) LIMITED
    SC049069
    Dissolved Corporate (20 parents)
    Officer
    1997-08-29 ~ 2003-11-04
    IIF 32 - Director → ME
  • 22
    ESL TYNE TEES LIMITED
    - now 00712339
    ELECTRICAL MOTOR SERVICE CENTRES LIMITED - 1991-12-19
    KIDDS ELECTRICAL WHOLESALERS LIMITED - 1985-01-10
    Dissolved Corporate (20 parents)
    Officer
    1997-08-29 ~ 2003-11-04
    IIF 20 - Director → ME
  • 23
    FPT (UK) LIMITED
    - now 03473330
    FPT (UNITED KINGDOM) LIMITED - 1999-03-22
    DMWSL 212 LIMITED - 1998-02-11
    Active Corporate (21 parents)
    Officer
    2002-03-07 ~ 2003-11-04
    IIF 46 - Director → ME
  • 24
    FPT GROUP LIMITED
    - now SC177776
    HUNTER-HAYES LIMITED - 1998-02-04
    DMWS 304 LIMITED - 1997-09-08
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2002-03-07 ~ 2003-11-04
    IIF 26 - Director → ME
  • 25
    HYDRAULIC INDUSTRIAL SERVICES (MERSEYSIDE) LIMITED
    00932808
    Dissolved Corporate (20 parents)
    Officer
    2002-03-07 ~ 2003-11-04
    IIF 49 - Director → ME
  • 26
    HYDRAULIC INDUSTRIAL SERVICES (YORKSHIRE) LIMITED
    01402986
    Dissolved Corporate (20 parents)
    Officer
    2002-03-07 ~ 2003-11-04
    IIF 72 - Director → ME
  • 27
    I W 1998 LIMITED
    - now 02229628
    IDEAL WILLIAMS LIMITED - 1998-10-30
    BANGPLOY LIMITED - 1988-05-06
    Dissolved Corporate (24 parents)
    Officer
    2001-03-26 ~ 2003-11-04
    IIF 40 - Director → ME
  • 28
    IMI NORGREN (EXPORT) LIMITED - now
    NORGREN MARTONAIR (EXPORT) LIMITED
    - 1994-10-03 00624476
    M. H. HURST (ENGINEERING) LIMITED
    - 1988-11-08 00624476
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-11) ~ 1993-12-31
    IIF 13 - Director → ME
  • 29
    IMI NORGREN GROUP LIMITED - now
    IMI FLUID POWER INTERNATIONAL LIMITED
    - 1995-03-30 01132694
    IMI FLUID POWER LIMITED
    - 1982-08-24 01132694
    CENTRAL PNEUMATIC SUPPLIES LIMITED
    - 1979-12-31 01132694
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-04-26) ~ 1993-12-31
    IIF 18 - Director → ME
  • 30
    IMI WATSON SMITH LIMITED - now
    WATSON SMITH LIMITED
    - 1997-08-22 01691122
    MARTONAIR (SCANDINAVIA) LIMITED - 1988-01-25
    Dissolved Corporate (25 parents)
    Officer
    1992-05-01 ~ 1993-12-31
    IIF 33 - Director → ME
  • 31
    IMI WEBBER LIMITED - now
    WEBBER ELECTRO COMPONENTS LIMITED
    - 1995-05-19 01416237
    WEBBER ELECTRO COMPONENTS LIMITED - 1981-08-26
    LIGHTFINE LIMITED - 1980-02-15
    Active Corporate (30 parents)
    Officer
    1992-05-01 ~ 1993-12-31
    IIF 22 - Director → ME
  • 32
    JAY FASTENERS LIMITED
    - now 02186000 01301483
    JOHN LAYCOCK LIMITED - 1988-01-01
    Dissolved Corporate (22 parents)
    Officer
    2001-03-26 ~ 2003-11-04
    IIF 16 - Director → ME
  • 33
    JOHN FENWICK LIMITED
    - now 00432666
    JOHN FENWICK (BURY) LIMITED - 1986-09-17
    Dissolved Corporate (14 parents)
    Officer
    1998-04-30 ~ 2003-11-04
    IIF 52 - Director → ME
  • 34
    KINGSWOOD FLUID POWER GROUP LIMITED
    02514296
    Dissolved Corporate (23 parents)
    Officer
    2002-03-07 ~ 2003-11-04
    IIF 21 - Director → ME
  • 35
    KINGSWOOD FLUID POWER LIMITED
    - now 00996228
    KINGSWOOD (HYDRAULICS) LIMITED - 1995-11-01
    Dissolved Corporate (22 parents)
    Officer
    2002-03-07 ~ 2003-11-04
    IIF 34 - Director → ME
  • 36
    KINGTECH SYSTEMS LTD.
    02302830
    Dissolved Corporate (17 parents)
    Officer
    2002-03-07 ~ 2003-11-04
    IIF 35 - Director → ME
  • 37
    LEADER FLUID PRODUCTS LIMITED
    02854949
    Dissolved Corporate (20 parents)
    Officer
    2002-03-07 ~ 2003-11-04
    IIF 37 - Director → ME
  • 38
    LEWIS D M R LIMITED
    - now 01960176
    CLOSEFACT LIMITED - 1986-04-10
    Dissolved Corporate (20 parents)
    Officer
    1996-08-30 ~ 2003-11-04
    IIF 50 - Director → ME
  • 39
    LEWIS ELECTRIC HOLDINGS LIMITED
    - now 02690264
    BROOMCO (535) LIMITED - 1992-05-05
    Dissolved Corporate (17 parents)
    Officer
    1996-08-30 ~ 2003-11-04
    IIF 61 - Director → ME
  • 40
    LILLESHALL BUILDING PRODUCTS LIMITED
    02755769
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2003-11-04
    IIF 71 - Director → ME
  • 41
    LILLESHALL INTERNATIONAL HOLDINGS LIMITED
    - now 02585323
    RUMMER SERVICES LIMITED - 1991-05-10
    Active Corporate (21 parents)
    Officer
    2001-03-26 ~ 2003-11-04
    IIF 31 - Director → ME
  • 42
    LILLESHALL LIMITED
    - now 00014802
    LILLESHALL COMPANY PUBLIC LIMITED COMPANY(THE) - 1988-06-08
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2001-01-10 ~ 2003-11-04
    IIF 8 - Director → ME
  • 43
    LILLESHALL PLASTIC HOUSEWARES LIMITED
    - now 03124383
    FORAY 864 LIMITED - 1996-01-19
    Dissolved Corporate (18 parents)
    Officer
    2001-03-26 ~ 2003-11-04
    IIF 7 - Director → ME
  • 44
    M.C.W. (ABERDEEN) LIMITED
    SC067408
    Dissolved Corporate (17 parents)
    Officer
    1997-08-29 ~ 2003-11-04
    IIF 64 - Director → ME
  • 45
    MAJOR FLUID POWER LIMITED
    - now 01275366
    M.J. PNEUMATICS & HYDRAULIC SUPPLIES LIMITED - 1987-11-24
    Dissolved Corporate (17 parents)
    Officer
    1998-02-27 ~ 2003-11-04
    IIF 39 - Director → ME
  • 46
    NORGREN LIMITED - now
    IMI NORGREN LIMITED - 2006-04-12
    NORGREN MARTONAIR LIMITED
    - 1994-10-03 00564656
    IMI NORGREN ENOTS LIMITED
    - 1986-06-02 00564656
    I M I PNEUMATICS LIMITED
    - 1982-05-10 00564656
    IMI PNEUMATICS (LONDON) LIMITED
    - 1979-12-31 00564656
    G.X. ENGINEERS LIMITED
    - 1976-12-31 00564656
    Active Corporate (38 parents)
    Officer
    (before 1993-03-11) ~ 1993-12-31
    IIF 23 - Director → ME
  • 47
    OLYMPIC BEARING CO. LIMITED
    01238677
    Dissolved Corporate (15 parents)
    Officer
    1995-03-31 ~ 2003-11-04
    IIF 14 - Director → ME
  • 48
    OLYMPIC-CHEVIN LIMITED
    01761091
    Dissolved Corporate (18 parents)
    Officer
    1995-03-31 ~ 2003-11-04
    IIF 66 - Director → ME
  • 49
    OSWALD REALISATIONS LIMITED
    - now 01267176
    OSWALD SEALS LIMITED
    - 1994-11-01 01267176 02970125
    Dissolved Corporate (20 parents)
    Officer
    1994-08-05 ~ 2003-11-04
    IIF 63 - Director → ME
  • 50
    OSWALD SEALS LIMITED
    - now 02970125 01267176
    WYKO SEALS LIMITED
    - 1994-11-01 02970125
    Dissolved Corporate (14 parents)
    Officer
    1994-09-21 ~ 2003-11-04
    IIF 36 - Director → ME
  • 51
    PIONEER WESTON INTERNATIONAL LIMITED - now
    PIONEER WESTON LIMITED
    - 2004-11-18 03643762
    INGLEBY (1160) LIMITED
    - 1999-01-20 03643762 05442706... (more)
    Dissolved Corporate (17 parents)
    Officer
    1999-01-14 ~ 2003-11-04
    IIF 43 - Director → ME
  • 52
    R.E.(HOLDINGS) LIMITED
    - now 01950912
    RAY ENGINEERING (HOLDINGS) LIMITED - 1997-12-24
    FILBUK 29 LIMITED - 1986-01-16
    Dissolved Corporate (15 parents)
    Officer
    2001-03-26 ~ 2003-11-04
    IIF 75 - Director → ME
  • 53
    RENCOL TOLERANCE RINGS (JAPAN) LIMITED
    - now 00942692
    TOWN & COUNTRY WINDOWS LIMITED - 1998-04-06
    LILLESHALL GLASS LIMITED - 1991-09-30
    LILLESHALL CLAYS LIMITED - 1986-01-31
    Dissolved Corporate (21 parents)
    Officer
    2001-01-11 ~ 2003-11-04
    IIF 67 - Director → ME
  • 54
    RUBIX INDUSTRIAL SERVICES LIMITED - now
    ERIKS INDUSTRIAL SERVICES LIMITED - 2026-04-20
    WYKO INDUSTRIAL SERVICES LIMITED
    - 2008-03-15 03142338 00917112
    WYKO INDUSTRIAL LIMITED
    - 1999-06-14 03142338 00917112
    SPIRALSURVEY LIMITED
    - 1996-02-02 03142338
    Active Corporate (30 parents, 1 offspring)
    Officer
    1996-01-12 ~ 2003-11-04
    IIF 41 - Director → ME
  • 55
    SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED - now
    RENCOL TOLERANCE RINGS LIMITED - 2008-05-01
    LILLESHALL PLASTICS AND ENGINEERING LIMITED
    - 2004-11-11 02755773
    Active Corporate (29 parents)
    Officer
    2001-01-11 ~ 2003-11-04
    IIF 65 - Director → ME
  • 56
    SERCO-RYAN (NO. 2) LIMITED
    - now 01662524
    SERCO-RYAN LIMITED - 1992-02-07
    Dissolved Corporate (17 parents)
    Officer
    2001-03-26 ~ 2003-11-04
    IIF 54 - Director → ME
  • 57
    SERCO-RYAN LIMITED
    - now 01004913 01662524
    ALLTHREAD INTERNATIONAL LIMITED - 1992-02-07
    ALLTHREAD (DISTRIBUTORS) LIMITED - 1989-03-07
    Dissolved Corporate (33 parents)
    Officer
    2001-01-11 ~ 2003-11-04
    IIF 48 - Director → ME
  • 58
    SHG 1998 LIMITED
    - now 01136323
    ST. HELENS GLASS COMPANY LIMITED - 1998-12-01
    Liquidation Corporate (21 parents)
    Officer
    2001-03-26 ~ 2003-11-04
    IIF 53 - Director → ME
  • 59
    SOCKET SCREWS LIMITED
    00450317
    Dissolved Corporate (12 parents)
    Officer
    2001-03-26 ~ 2003-11-04
    IIF 10 - Director → ME
  • 60
    SOLARFRONT LIMITED
    02518352
    Dissolved Corporate (15 parents)
    Officer
    2001-03-26 ~ 2003-11-04
    IIF 30 - Director → ME
  • 61
    SPLIT ROLLER BEARING CO. LIMITED
    - now 02897618
    KYVERDALE LIMITED - 1994-04-12
    Dissolved Corporate (14 parents)
    Officer
    2001-06-14 ~ 2003-11-04
    IIF 12 - Director → ME
  • 62
    SWAN BEARING FACTORS (BLACKBURN) LTD.
    - now 02371276
    CHARTMINDER LIMITED - 1989-05-15
    Dissolved Corporate (16 parents)
    Officer
    1996-06-01 ~ 2003-11-04
    IIF 68 - Director → ME
  • 63
    SWAN BEARING FACTORS (LANCASTER) LTD.
    - now 02591951
    POWERBOND ENGINEERING LIMITED - 1991-04-11
    Dissolved Corporate (19 parents)
    Officer
    1996-06-01 ~ 2003-11-04
    IIF 5 - Director → ME
  • 64
    THAMESDOWN BEARING SERVICES LIMITED
    01253139
    Dissolved Corporate (14 parents)
    Officer
    1996-01-26 ~ 2003-11-04
    IIF 25 - Director → ME
  • 65
    TOMAX LIMITED
    01576053
    Dissolved Corporate (13 parents)
    Officer
    1998-02-27 ~ 2003-11-04
    IIF 73 - Director → ME
  • 66
    TRUTITE FASTENERS LIMITED
    01050837
    Dissolved Corporate (16 parents)
    Officer
    2001-03-26 ~ 2003-11-04
    IIF 77 - Director → ME
  • 67
    UNIVERSAL CALIBRATION LABORATORIES LIMITED
    - now 00522119
    WYKO WESTERN BEARINGS & TRANSMISSION LIMITED
    - 1996-11-14 00522119
    WESTERN BEARINGS LIMITED - 1985-11-01
    Dissolved Corporate (14 parents)
    Officer
    1994-08-03 ~ 2003-11-04
    IIF 17 - Director → ME
  • 68
    VELOCITY 205 LIMITED
    - now 00260763 03443431... (more)
    RAY ENGINEERING CO LIMITED(THE) - 1997-12-04
    Dissolved Corporate (15 parents)
    Officer
    2001-03-26 ~ 2003-11-04
    IIF 27 - Director → ME
  • 69
    WYKO EMPLOYEE SHARE SCHEME COMPANY LIMITED
    03246878
    Dissolved Corporate (12 parents)
    Officer
    1998-03-06 ~ 2003-11-04
    IIF 9 - Director → ME
  • 70
    WYKO EQUIPMENTS LIMITED
    - now 00944176 00737432
    WYKO BEARINGS BIRMINGHAM LIMITED - 1988-04-29
    Dissolved Corporate (16 parents)
    Officer
    1994-08-03 ~ 2003-11-04
    IIF 74 - Director → ME
  • 71
    WYKO GROUP LIMITED
    01125753
    Active Corporate (27 parents, 16 offsprings)
    Officer
    1994-04-05 ~ 2003-11-04
    IIF 47 - Director → ME
  • 72
    WYKO HOLDINGS LIMITED - now
    PERDIX INVESTMENTS LIMITED
    - 2005-07-26 03776822
    FORAY 1219 LIMITED - 1999-08-17
    Active Corporate (26 parents, 1 offspring)
    Officer
    1999-08-20 ~ 2003-11-04
    IIF 58 - Director → ME
  • 73
    WYKO INTERNATIONAL LIMITED - now
    FPT INTERNATIONAL LIMITED
    - 2006-03-06 03472587
    DMWSL 214 LIMITED - 1998-02-18
    Active Corporate (19 parents)
    Officer
    2002-03-07 ~ 2003-11-04
    IIF 38 - Director → ME
  • 74
    WYKO INVESTMENTS LIMITED
    - now 04011829
    115CR (017) LIMITED
    - 2000-11-08 04011829 04011833... (more)
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2000-10-19 ~ 2003-11-04
    IIF 24 - Director → ME
  • 75
    WYKO OVERSEAS HOLDINGS
    - now 02008294
    WYKO (OVERSEAS HOLDINGS) - 1988-06-22
    ROLLTRAIN LIMITED - 1986-09-18
    Active Corporate (21 parents)
    Officer
    1994-08-03 ~ 2003-11-04
    IIF 76 - Director → ME
  • 76
    WYKO REALISATIONS LIMITED - now
    ERIKS REALISATIONS LIMITED - 2026-04-20
    REVOLVO LIMITED - 2014-12-04
    O.B.I. (ABERDEEN) LIMITED
    - 2004-11-12 03582649
    INGLEBY (1106) LIMITED - 1998-06-30
    Active Corporate (23 parents)
    Officer
    1998-09-02 ~ 2003-11-04
    IIF 70 - Director → ME
  • 77
    WYKO WTT LIMITED - now
    ERIKS WTT LIMITED - 2026-04-20
    WYKO TIRE TECHNOLOGY LIMITED - 2013-02-28
    OILFIELD BEARING INDUSTRIES (ABERDEEN) LIMITED
    - 2004-11-10 03582650
    INGLEBY (1107) LIMITED - 1998-06-30
    Active Corporate (18 parents)
    Officer
    1998-09-02 ~ 2003-11-04
    IIF 59 - Director → ME

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