logo
explain how to read the page

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

Mr Peter John Smith

    Related profiles found in government register
  • Mr Peter John Smith
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England

      IIF 1
  • Mr Peter John Smith
    British born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE

      IIF 2
  • Mr Peter John Smith
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14, Devonshire Square, London, EC2M 4YT, England

      IIF 3
    • icon of address Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England

      IIF 4
  • Smith, Peter John
    British founder director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0HP, England

      IIF 5 IIF 6
  • Mr Peter John Smith
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Nasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT

      IIF 7
    • icon of address Mystere 1 Graham Hill Road, Towcester, Nottinghamshire, NN12 7AB

      IIF 8
  • Smith, Peter John
    British m/director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Westley Cottage 62 Finedon Street, Burton Latimer, Kettering, Northamptonshire, NN15 5SA

      IIF 9
  • Smith, Peter John
    British chairman born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 73 Upton End Road, Shillington, Hitchin, Hertfordshire, SG5 3PE

      IIF 10
  • Smith, Peter John
    British chief executive born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 73 Upton End Road, Shillington, Hitchin, Hertfordshire, SG5 3PE

      IIF 11
  • Smith, Peter John
    British company director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Peter John
    British company director & manager born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 73 Upton End Road, Shillington, Hitchin, Hertfordshire, SG5 3PE

      IIF 22
  • Smith, Peter John
    British director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Peter John
    British manager born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 73 Upton End Road, Shillington, Hitchin, Hertfordshire, SG5 3PE

      IIF 27
  • Smith, Peter John
    British managing director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Peter John
    British managing director-marconi instruments limited born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 73 Upton End Road, Shillington, Hitchin, Hertfordshire, SG5 3PE

      IIF 32
  • Mr Peter John Smith
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Linbecc, Old Fen Lane, Scrub Hill, Coningsby, Lincolnshire, LN4 4XE

      IIF 33
  • Smith, Peter John
    British upvc window installer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Linbecc, Old Fen Lane, Scrub Hill, Coningsby, Lincolnshire, LN4 4XE

      IIF 34
  • Smith, Peter John
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14, Devonshire Square, London, EC2M 4YT, England

      IIF 35
  • Smith, Peter John
    British ceo born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Nasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT, England

      IIF 36
  • Smith, Peter John
    British chief executive office born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Nasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT, England

      IIF 37
  • Smith, Peter John
    British company director born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT

      IIF 38
    • icon of address Nasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT

      IIF 39 IIF 40
    • icon of address Nasmyth House, Coventry Road, Exhall, Coventry, CV7 9FT, England

      IIF 41
    • icon of address Nasmyth House, Coventry Road, Exhall, Coventry, West Midlands, CV7 9FT

      IIF 42 IIF 43
    • icon of address Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 44
    • icon of address 1, Graham Hill Road, Towcester, Northamptonshire, NN12 7AB, United Kingdom

      IIF 45
    • icon of address 1 Graham Hill Road, Towcester, Northants, 12NN7AB

      IIF 46 IIF 47
    • icon of address Mystere, 1 Graham Hill Road, Towcester, Northamptonshire, NN12 7AB

      IIF 48
  • Smith, Peter John
    British director born in April 1949

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Peter John
    British project manager born in April 1967

    Registered addresses and corresponding companies
    • icon of address Heatherbank, 30 Farncombe Hill, Godalming, Surrey, GU7 2AU

      IIF 61
  • Smith, Peter John
    British bank officer born in April 1950

    Registered addresses and corresponding companies
  • Smith, Peter John
    British

    Registered addresses and corresponding companies
    • icon of address Mystere, 1 Graham Hill Road, Towcester, Northamptonshire, NN12 7AB

      IIF 74
  • Smith, Peter John
    born in April 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Graham Hill Road, Easton Neston, Towcester, Northamptonshire, NN12 7AB

      IIF 75
child relation
Offspring entities and appointments
Active 8
  • 1
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    icon of address Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (144 parents)
    Officer
    icon of calendar 2003-04-04 ~ dissolved
    IIF 75 - LLP Member → ME
  • 2
    GW 6117 LIMITED - 2005-08-23
    WEST MIDDLESEX SURFACE TREATMENTS LIMITED - 2019-01-10
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-08-09 ~ dissolved
    IIF 44 - Director → ME
  • 3
    OPEN INVESTMENTS LIMITED - 2004-04-08
    icon of address Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    398,060 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2001-11-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,215,976 GBP2025-03-31
    Officer
    icon of calendar 2001-03-07 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address 14 Devonshire Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    31,982 GBP2018-03-31
    Officer
    icon of calendar 2014-04-08 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address The Old Mill, 9 Soar Lane, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    199 GBP2024-03-31
    Officer
    icon of calendar 2000-01-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address Mystere 1 Graham Hill Road, Towcester, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,627 GBP2018-06-30
    Officer
    icon of calendar 1998-06-15 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2006-07-10 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
  • 8
    VISIBLY BETTER LIMITED - 2002-11-11
    icon of address Linbecc, Old Fen Lane, Scrub Hill, Coningsby, Lincolnshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2002-10-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-10-15 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
Ceased 60
  • 1
    IFR INTERNATIONAL LIMITED - 2003-08-20
    IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
    MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 1998-02-20
    MARCONI-ELLIOTT MICROELECTRONICS LIMITED - 1996-01-12
    icon of address Longacres House, Six Hills Way, Stevenage
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-23 ~ 1998-04-01
    IIF 29 - Director → ME
  • 2
    MARCONI INSTRUMENTS LIMITED - 1998-02-20
    AEROFLEX INTERNATIONAL LIMITED - 2010-01-14
    IFR LIMITED - 2003-08-20
    IFR INSTRUMENTS LIMITED - 1998-03-02
    icon of address Longacres House, Six Hills Way, Stevenage
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-04-01
    IIF 28 - Director → ME
  • 3
    ZUMBOORUK LIMITED - 1990-02-28
    ANDOR TECHNOLOGY PLC - 2014-03-18
    ANDOR TECHNOLOGY LTD - 2004-11-12
    icon of address 7 Millennium Way, Springvale Business Park, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2013-02-26
    IIF 45 - Director → ME
  • 4
    ANZ BANK (EUROPE) LIMITED - 2018-11-19
    ANZ SECURITIES (UK) LIMITED - 2004-05-26
    ANZ MCCAUGHAN SECURITIES (UK) LIMITED - 1996-06-07
    MCCAUGHAN DYSON CAPEL CURE (UK) LIMITED - 1989-01-16
    MCCAUGHAN DYSON CAPEL CURE LIMITED - 1987-10-12
    MCCAUGHAN DYSON & CO (UK) LIMITED - 1987-09-21
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-18 ~ 2007-10-31
    IIF 67 - Director → ME
  • 5
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2007-10-31
    IIF 71 - Director → ME
  • 6
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2007-10-31
    IIF 62 - Director → ME
  • 7
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-15 ~ 2007-10-31
    IIF 72 - Director → ME
  • 8
    GRINDLAYS LEASING LIMITED - 1986-10-01
    BRANDTS LEASING LONDON LIMITED - 1982-11-03
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-12 ~ 2007-10-31
    IIF 73 - Director → ME
  • 9
    JHS LEASING (11/96) LIMITED - 2001-03-01
    SLTM (11) LIMITED - 1995-12-01
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-28 ~ 2007-10-31
    IIF 68 - Director → ME
  • 10
    JHS LEASING (1/97) LIMITED - 2001-05-01
    SLTM (1) LIMITED - 1996-01-30
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-26 ~ 2007-10-31
    IIF 69 - Director → ME
  • 11
    ANZ GRINDLAYS EXPORT FINANCE LIMITED - 2000-09-15
    GRINDLAY BRANDTS EXPORT FINANCE LIMITED - 1989-10-01
    BRANDTS EXPORT FINANCE LIMITED - 1976-12-31
    icon of address 25 North Colonnade, Level 12, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2007-10-31
    IIF 65 - Director → ME
  • 12
    ENSCO 638 LIMITED - 2008-05-16
    COLLEDGE & MORLEY LIMITED - 2016-04-30
    icon of address Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-04-30
    Officer
    icon of calendar 2008-05-16 ~ 2022-10-17
    IIF 53 - Director → ME
  • 13
    NOBLESET LIMITED - 1989-12-12
    icon of address 17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-01-13
    IIF 22 - Director → ME
  • 14
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
    TUDORCHASE LIMITED - 1985-02-05
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,588 GBP2018-12-31
    Officer
    icon of calendar ~ 2000-01-13
    IIF 21 - Director → ME
  • 15
    icon of address Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    25,000 GBP2024-04-30
    Officer
    icon of calendar 2003-12-23 ~ 2022-10-17
    IIF 54 - Director → ME
  • 16
    icon of address Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-01-28
    IIF 32 - Director → ME
  • 17
    GW 447 LIMITED - 2005-05-24
    icon of address Nasmyth House Coventry Road, Exhall, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2019-01-08 ~ 2022-10-17
    IIF 36 - Director → ME
  • 18
    ANZ DISTRIBUTION LIMITED - 2011-09-06
    icon of address 36-38 Westbourne Grove, Newton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2007-10-31
    IIF 63 - Director → ME
  • 19
    HERTFORDSHIRE CAREERS SERVICES LIMITED - 2010-07-14
    icon of address Mercer & Hole, 72 London Road, St Albans, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1995-03-14 ~ 1996-03-26
    IIF 30 - Director → ME
  • 20
    icon of address Biopark, Broadwater Road, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-08 ~ 1994-12-31
    IIF 31 - Director → ME
  • 21
    BRADVINE LIMITED - 1992-03-06
    icon of address 17 Rochester Row, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-03-05 ~ 2000-01-13
    IIF 16 - Director → ME
  • 22
    icon of address Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-04-30
    Officer
    icon of calendar 2003-12-23 ~ 2022-10-17
    IIF 50 - Director → ME
  • 23
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-21 ~ 2022-11-02
    IIF 41 - Director → ME
  • 24
    icon of address Apollo Wharf Road Industrial Estate, Pinxton, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,205,326 GBP2024-01-31
    Officer
    icon of calendar 2003-12-23 ~ 2018-05-25
    IIF 47 - Director → ME
  • 25
    icon of address Unit 42 Business Innovation Centre, Binley Business Park, Coventry, West Midlands
    Active Corporate (18 parents)
    Equity (Company account)
    475,480 GBP2024-03-31
    Officer
    icon of calendar 2013-09-25 ~ 2020-04-01
    IIF 37 - Director → ME
  • 26
    MINERVA INDUSTRIAL LEASING (NO. 2) LIMITED - 1989-10-12
    BAKER LEASING LIMITED - 1987-10-20
    icon of address 25 North Colonnade, Level 12, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2007-10-31
    IIF 64 - Director → ME
  • 27
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-15 ~ 2007-10-31
    IIF 66 - Director → ME
  • 28
    BULWELL PRECISION ENGINEERS LIMITED - 2019-01-10
    icon of address Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,000 GBP2024-04-30
    Officer
    icon of calendar 2003-12-23 ~ 2022-10-17
    IIF 49 - Director → ME
  • 29
    icon of address Nasmyth House Coventry Road, Exhall, Coventry, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2013-02-08 ~ 2022-10-17
    IIF 58 - Director → ME
  • 30
    ENSCO 634 LIMITED - 2008-05-16
    CHINN LIMITED - 2019-01-10
    icon of address Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-04-30
    Officer
    icon of calendar 2008-05-16 ~ 2022-10-17
    IIF 56 - Director → ME
  • 31
    GW 3127 LIMITED - 2005-05-24
    DOUGHTY PRECISION ENGINEERING LIMITED - 2019-01-10
    icon of address Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-09 ~ 2022-10-17
    IIF 51 - Director → ME
  • 32
    ENSCO 635 LIMITED - 2008-05-16
    CHINN ENGINEERING LIMITED - 2016-10-10
    icon of address Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-04-30
    Officer
    icon of calendar 2008-05-16 ~ 2022-10-17
    IIF 55 - Director → ME
  • 33
    ENSCO 989 LIMITED - 2013-07-19
    icon of address Nasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    6,000 GBP2024-04-30
    Officer
    icon of calendar 2013-07-16 ~ 2022-10-17
    IIF 42 - Director → ME
  • 34
    HENTON ENGINEERING LIMITED - 2019-01-10
    ENSCO 637 LIMITED - 2008-05-16
    icon of address Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2008-05-16 ~ 2022-10-17
    IIF 59 - Director → ME
  • 35
    IEC ENGINEERING LIMITED - 2019-01-10
    GW 657 LIMITED - 2005-08-12
    icon of address Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-04-30
    Officer
    icon of calendar 2005-07-27 ~ 2022-10-17
    IIF 40 - Director → ME
  • 36
    icon of address Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (5 parents)
    Equity (Company account)
    -103,903 GBP2024-04-30
    Officer
    icon of calendar 2004-01-16 ~ 2022-10-17
    IIF 46 - Director → ME
  • 37
    icon of address Nasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2014-09-24 ~ 2022-10-17
    IIF 43 - Director → ME
  • 38
    NASMYTH GROUP LIMITED - 2023-05-05
    GW 1025 LIMITED - 2003-12-09
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-13 ~ 2022-10-17
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-10-15 ~ 2022-02-21
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 39
    BARGATE CONTRACTS LIMITED - 1999-11-10
    icon of address Elm House, Shackleford Road, Elstead, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 1999-11-15 ~ 2001-04-26
    IIF 61 - Director → ME
  • 40
    icon of address Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,215,976 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    icon of address Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    -2 GBP2024-04-30
    Officer
    icon of calendar 2006-08-10 ~ 2022-10-17
    IIF 52 - Director → ME
  • 42
    DONCASTERS AEROSPACE LIMITED - 2019-11-18
    INGLEBY (1363) LIMITED - 2001-03-29
    ROSS CATHERALL AEROSPACE LIMITED - 2002-02-05
    icon of address Holbrook Works Station Road, Halfway, Sheffield, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-30 ~ 2001-08-16
    IIF 18 - Director → ME
  • 43
    DEMA (UK) LIMITED - 2006-02-15
    WILLOUGHBY (102) LIMITED - 1996-10-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-20 ~ 2000-01-13
    IIF 10 - Director → ME
  • 44
    icon of address 22 Regent Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,655 GBP2020-03-31
    Officer
    icon of calendar ~ 1995-10-16
    IIF 11 - Director → ME
  • 45
    ULTIMALT LIMITED - 2014-01-31
    SUMMERPLACE LIMITED - 1993-11-09
    icon of address 1 Fisher Lane, Bingham, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    846,632 GBP2025-03-31
    Officer
    icon of calendar 1993-11-10 ~ 1999-08-18
    IIF 19 - Director → ME
  • 46
    INGLEBY (1385) LIMITED - 2001-03-29
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2001-08-16
    IIF 26 - Director → ME
  • 47
    INGLEBY (1361) LIMITED - 2001-04-06
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-12-30 ~ 2001-08-17
    IIF 17 - Director → ME
  • 48
    INGLEBY (1389) LIMITED - 2001-04-06
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-30 ~ 2001-08-16
    IIF 15 - Director → ME
  • 49
    INGLEBY (1386) LIMITED - 2001-04-11
    TRUCAST LIMITED - 2001-03-29
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-03 ~ 2001-08-19
    IIF 23 - Director → ME
  • 50
    INGLEBY (1360) LIMITED - 2001-03-29
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-30 ~ 2001-08-17
    IIF 14 - Director → ME
  • 51
    INGLEBY (1362) LIMITED - 2001-04-06
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-30 ~ 2001-08-16
    IIF 13 - Director → ME
  • 52
    ROSS CATHERALL GROUP LIMITED - 2001-03-29
    icon of address Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2001-08-16
    IIF 12 - Director → ME
  • 53
    INGLEBY (1385) LIMITED - 2001-04-11
    ROSS & CATHERALL LIMITED - 2001-03-29
    ROSS & COMPANY (FOUNDRY) LIMITED - 1988-04-05
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-05 ~ 2001-08-16
    IIF 24 - Director → ME
  • 54
    icon of address 22 Regent Street, Nottingham
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -326,242 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 1993-02-23 ~ 1998-05-01
    IIF 20 - Director → ME
  • 55
    SLATEBED LIMITED - 1994-01-26
    icon of address Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    icon of calendar 2003-12-23 ~ 2022-10-17
    IIF 57 - Director → ME
  • 56
    HAREWOODLINE LIMITED - 1989-03-28
    icon of address 17 Rochester Row, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-01-13
    IIF 27 - Director → ME
  • 57
    icon of address 2 Towerfield Close, Shoeburyness, Southend-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,289,313 GBP2024-04-30
    Officer
    icon of calendar 2008-04-14 ~ 2018-11-17
    IIF 48 - Director → ME
  • 58
    INGLEBY (1386) LIMITED - 2001-03-29
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-13 ~ 2001-08-16
    IIF 25 - Director → ME
  • 59
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-12 ~ 2007-10-31
    IIF 70 - Director → ME
  • 60
    GW 8117 LIMITED - 2005-08-31
    icon of address Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-08-26 ~ 2022-10-17
    IIF 38 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.