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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fennell, Sonia

child relation
Offspring entities and appointments
Active 3
  • 1
    Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2006-03-09 ~ now
    IIF 19 - Secretary → ME
  • 2
    Gilliver Cottage Gilliver Lane, Clipston On The Wolds Keyworth, Nottingham
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    565,144 GBP2024-05-31
    Officer
    1995-05-19 ~ now
    IIF 8 - Secretary → ME
  • 3
    Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,051 GBP2024-06-30
    Officer
    2008-06-16 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
Ceased 130
  • 1
    CARLTON 021 LIMITED - 2004-07-30
    021 TELEVISION LIMITED - 1994-09-01
    PRECIS (862) LIMITED - 1989-08-30
    Unit 12 Imperial Park, Imperial Way, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-06-03
    IIF 4 - Secretary → ME
  • 2
    Arkwright House, Parsonage Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1995-12-18 ~ 1997-08-27
    IIF 33 - Secretary → ME
  • 3
    ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 71 - Director → ME
  • 4
    CROSSDRAW LIMITED - 2007-08-14
    SHELFCO (NO. 787) LIMITED - 1992-12-04
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 125 - Director → ME
  • 5
    LAFARGE DIRECT LIMITED - 2007-08-14
    ENNEMIX CONSTRUCTION MATERIALS LIMITED - 2003-10-10
    ENNEMIX AGGREGATES LIMITED - 1992-01-21
    ENNESS AGGREGATES LIMITED - 1987-10-06
    E.M. AGGREGATES LIMITED - 1983-02-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 108 - Director → ME
  • 6
    BOOTS COMPANY (NOMINEES) LIMITED(THE) - 2007-11-09
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-04-20 ~ 2007-04-05
    IIF 35 - Secretary → ME
    1995-12-18 ~ 1999-02-19
    IIF 36 - Secretary → ME
  • 7
    AB DORMANTS LIMITED - 2011-01-11
    LOWPINE PROPERTIES LIMITED - 2007-11-06
    L.C.P. PROPERTIES LIMITED - 1988-01-25
    HOSTENS LIMITED - 1987-02-02
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-12-18 ~ 2007-04-05
    IIF 41 - Secretary → ME
  • 8
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2002-05-31 ~ 2002-11-05
    IIF 140 - Director → ME
  • 9
    DOVETAIL ROOFING ACCESSORIES LIMITED - 2007-02-22
    REDLAND QUARRIES LIMITED - 2003-09-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 117 - Director → ME
  • 10
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 114 - Director → ME
  • 11
    THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 69 - Director → ME
  • 12
    BCM (NOTTINGHAM) LIMITED - 1992-11-27
    1 Thane Road West, Nottingham, England
    Active Corporate (3 parents)
    Officer
    1995-12-18 ~ 2007-04-05
    IIF 42 - Secretary → ME
  • 13
    DAVIES BROS.(DEEBEE)LIMITED - 1994-08-11
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 123 - Director → ME
  • 14
    SHELFCO (NO.1004) LIMITED - 1995-07-17
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 81 - Director → ME
  • 15
    BOOTS PURE DRUG COMPANY LIMITED - 2008-06-05
    Nottingham
    Dissolved Corporate (2 parents)
    Officer
    1995-12-18 ~ 1999-02-19
    IIF 47 - Secretary → ME
    2000-04-20 ~ 2007-04-05
    IIF 55 - Secretary → ME
  • 16
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Liquidation Corporate (3 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 99 - Director → ME
  • 17
    POTTERTON LIMITED - 2000-02-02
    POTTERTON MYSON LK LIMITED - 1994-03-15
    LANDON KINGSWAY LIMITED - 1993-04-14
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 109 - Director → ME
  • 18
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Liquidation Corporate (3 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 106 - Director → ME
  • 19
    DARTFORD INTERNATIONAL FREIGHT TERMINAL LIMITED - 1983-11-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 68 - Director → ME
  • 20
    BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED - 1989-11-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 76 - Director → ME
  • 21
    CURZON COMPONENTS LIMITED - 2000-03-23
    INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 73 - Director → ME
  • 22
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 93 - Director → ME
  • 23
    BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 82 - Director → ME
  • 24
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 120 - Director → ME
  • 25
    BLUE CIRCLE PROPERTY HOLDINGS LIMITED - 1990-11-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 79 - Director → ME
  • 26
    SHELFCO (NO.921) LIMITED - 1994-06-16
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 119 - Director → ME
  • 27
    BLUE CIRCLE RETAIL DEVELOPMENTS PLC - 2008-12-22
    BLUEWATER PARK PLC - 1996-11-18
    BLUE WATER PARK PLC - 1992-03-01
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 86 - Director → ME
  • 28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 80 - Director → ME
  • 29
    STEINHOFF UK GROUP PROPERTIES LIMITED - 2020-03-09
    HOMESTYLE GROUP PROPERTIES PLC - 2008-06-27
    A G STANLEY HOLDINGS PUBLIC LIMITED COMPANY - 2006-05-17
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-12-18 ~ 1997-08-27
    IIF 32 - Secretary → ME
  • 30
    THE BOOTS GROUP BENEVOLENT FUND - 2011-10-26
    1 Thane Road West, Nottingham, Nottinghamshire
    Active Corporate (11 parents)
    Officer
    1996-02-07 ~ 2002-08-22
    IIF 12 - Secretary → ME
    2006-06-23 ~ 2007-04-05
    IIF 10 - Secretary → ME
  • 31
    1 Thane Road West, Nottingham, Notts
    Active Corporate (10 parents)
    Officer
    1996-05-10 ~ 2007-04-05
    IIF 24 - Secretary → ME
  • 32
    WILSON'S DENTISTRY LIMITED - 1999-04-01
    SANDOR & PARTNERS LIMITED - 1979-12-31
    1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    1998-09-08 ~ 2007-04-05
    IIF 15 - Secretary → ME
  • 33
    TAYLORS DRUG COMPANY LIMITED - 1989-01-19
    1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    1995-12-18 ~ 2007-04-05
    IIF 50 - Secretary → ME
  • 34
    BOOTS SC (FOUR) LIMITED - 2006-01-10
    HALFORDS HOLDINGS LIMITED - 2002-10-11
    TRUSHELFCO (NO. 2890) LIMITED - 2002-06-12
    1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2002-06-17 ~ 2005-01-31
    IIF 139 - Director → ME
    2002-06-17 ~ 2007-04-05
    IIF 31 - Secretary → ME
  • 35
    BOOTS BEAUTY INTERNATIONAL LIMITED - 2008-09-16
    1 Thane Road West, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2000-07-11 ~ 2007-04-05
    IIF 29 - Secretary → ME
  • 36
    CLEMENT CLARKE LIMITED - 1987-01-02
    1 Thane Road West, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1995-12-18 ~ 2007-04-05
    IIF 59 - Secretary → ME
  • 37
    BRITISH SACCHARIN SALES COMPANY LIMITED - 1989-09-20
    1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    1995-12-18 ~ 1999-02-19
    IIF 44 - Secretary → ME
    2000-04-20 ~ 2007-04-05
    IIF 40 - Secretary → ME
  • 38
    BOOTS PROPERTIES PLC - 2004-09-09
    TIMOTHY WHITES PLC - 1989-01-19
    Nottingham
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1995-12-18 ~ 2007-04-05
    IIF 56 - Secretary → ME
  • 39
    BOOTS FS LIMITED - 2000-01-20
    1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1999-11-22 ~ 2007-04-05
    IIF 13 - Secretary → ME
  • 40
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-11 ~ 2007-04-05
    IIF 141 - Director → ME
    2000-11-29 ~ 2007-04-05
    IIF 18 - Secretary → ME
  • 41
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    Nottingham
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1995-12-18 ~ 2007-04-05
    IIF 53 - Secretary → ME
  • 42
    BOOTS THE CHEMISTS LIMITED - 2007-11-02
    E&l Kennedy, Imperial House, 72 High Street, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    1969-03-21 ~ 2007-04-05
    IIF 65 - Secretary → ME
  • 43
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 97 - Director → ME
  • 44
    SWAPCO LIMITED - 2004-08-05
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 100 - Director → ME
  • 45
    Exchange Court Brabourne Avenue, Wolverhampton Business Park, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    1994-08-08 ~ 1995-04-10
    IIF 3 - Secretary → ME
  • 46
    1 Thane Road West, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    1995-12-18 ~ 1999-02-19
    IIF 52 - Secretary → ME
    2000-04-20 ~ 2007-04-05
    IIF 38 - Secretary → ME
  • 47
    REDLAND (WORKSOP) LIMITED - 2000-12-14
    STEETLEY REFRACTORIES LIMITED - 1992-12-31
    STEETLEY QUARRY PRODUCTS LIMITED - 1986-12-17
    NEEDLE & STOVIN LIMITED - 1986-10-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 85 - Director → ME
  • 48
    THE IMAGE FACILITY LIMITED - 2000-05-17
    R.G.B. LIMITED - 1989-04-14
    PRECIS ( 706 ) LIMITED - 1989-02-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-06-03
    IIF 6 - Secretary → ME
  • 49
    WORDSTAR MEDIA SERVICES LIMITED - 2000-05-17
    PRECIS (667) LIMITED - 1988-03-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-06-03
    IIF 2 - Secretary → ME
  • 50
    REDLAND TREASURY SERVICES LIMITED - 2004-07-15
    REDLAND PROPERTIES INVESTMENTS LIMITED - 1993-11-10
    REDLAND PLASTERBOARD INVESTMENTS LIMITED - 1993-10-18
    REDLAND PLASTERBOARD LIMITED - 1987-10-09
    CAWOODS CONCRETE PRODUCTS LIMITED - 1987-09-15
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 133 - Director → ME
  • 51
    PRECIS (948) LIMITED - 1989-12-28
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-06-03
    IIF 5 - Secretary → ME
  • 52
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-11-09 ~ 1995-12-31
    IIF 1 - Secretary → ME
  • 53
    SCOREWALK LIMITED - 2010-03-02
    ANYMIX LIMITED - 2007-02-22
    SCOREWALK LIMITED - 2003-07-31
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    400,247 GBP2024-11-30
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 66 - Director → ME
  • 54
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 74 - Director → ME
  • 55
    JUST CHILDREN LIMITED - 1986-07-18
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    1995-12-18 ~ 1996-05-17
    IIF 34 - Secretary → ME
  • 56
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Liquidation Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 111 - Director → ME
  • 57
    CROOKES PRODUCTS LIMITED - 1987-09-01
    CROOKES ANESTAN LIMITED - 1980-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    1995-12-18 ~ 2006-01-31
    IIF 39 - Secretary → ME
  • 58
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Liquidation Corporate (3 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 121 - Director → ME
  • 59
    SHROPSHIRE RECYCLING LIMITED - 2007-08-14
    LAFARGE CONCRETE AND AGGREGATES (UK) LIMITED - 2000-12-14
    EXPORTWATCH LIMITED - 1999-03-24
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 104 - Director → ME
  • 60
    DO IT ALL LIMITED - 1993-07-24
    SPARROW-OWL LIMITED - 1990-08-15
    TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    1996-06-14 ~ 1998-08-19
    IIF 9 - Secretary → ME
  • 61
    PAYLESS D.I.Y. LIMITED - 1993-07-24
    SPRIGTEAM LIMITED - 1986-04-28
    PEACOCK & VINNELL LIMITED - 1986-02-05
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    1996-09-05 ~ 1998-08-19
    IIF 43 - Secretary → ME
  • 62
    BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 70 - Director → ME
  • 63
    BOOKDECK LIMITED - 2004-10-04
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 62 - Secretary → ME
  • 64
    SABELLIAN LIMITED - 1981-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 89 - Director → ME
  • 65
    ENNESS GROUP LIMITED - 1987-11-17
    ENNEMIX GROUP LIMITED - 1983-03-15
    ENNEMIX LIMITED - 1981-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 98 - Director → ME
  • 66
    GOULDITAR NO. 361 LIMITED - 1994-05-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 102 - Director → ME
  • 67
    BASIC ENERGY (UK) LIMITED - 1995-04-18
    POWER, WATER & WASTE LIMITED - 1990-02-05
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 94 - Director → ME
  • 68
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-07-02 ~ 2002-11-13
    IIF 16 - Secretary → ME
  • 69
    7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
    Dissolved Corporate (3 parents)
    Officer
    2001-07-02 ~ 2002-11-13
    IIF 22 - Secretary → ME
  • 70
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    2000-04-20 ~ 2006-01-31
    IIF 60 - Secretary → ME
    1995-12-18 ~ 1999-02-19
    IIF 51 - Secretary → ME
  • 71
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1995-12-18 ~ 2002-08-29
    IIF 37 - Secretary → ME
  • 72
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    2000-04-06 ~ 2002-08-29
    IIF 61 - Secretary → ME
    1995-12-18 ~ 1999-02-19
    IIF 45 - Secretary → ME
  • 73
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-12 ~ 2003-02-03
    IIF 14 - Secretary → ME
  • 74
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-12 ~ 2003-02-03
    IIF 28 - Secretary → ME
  • 75
    LUMLEY BRICKWORKS LIMITED - 2000-12-14
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 105 - Director → ME
  • 76
    C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 96 - Director → ME
  • 77
    J S FISHER LIMITED - 1990-02-02
    LOUGH BEG FARM LIMITED - 1988-10-11
    Lafarge House Gotto Wharf, Northern Road, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 90 - Director → ME
  • 78
    ALNERY NO. 1691 LIMITED - 1997-11-28
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2010-06-08 ~ 2011-01-05
    IIF 91 - Director → ME
  • 79
    15 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2010-06-08 ~ 2011-01-05
    IIF 138 - Director → ME
  • 80
    REDLAND INTERNATIONAL LIMITED - 2005-04-13
    REDLAND OVERSEAS LIMITED - 1978-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-06-08 ~ 2011-01-05
    IIF 115 - Director → ME
  • 81
    NORBRIT LTD. - 1997-01-21
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 118 - Director → ME
  • 82
    LAFCO NO. 2 LIMITED - 2011-05-24
    BIRMINGHAM ASPHALT LIMITED - 2010-10-22
    HOUSESWITCH LIMITED - 2008-03-05
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 126 - Director → ME
  • 83
    LAFARGE READYMIX LIMITED - 2001-01-02
    WREKIN SAND & GRAVEL,LIMITED - 1998-05-22
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 110 - Director → ME
  • 84
    BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11
    CRAFTLODGE LIMITED - 1984-01-20
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 131 - Director → ME
  • 85
    BLUE CIRCLE AMERICAN INVESTMENTS LIMITED - 2008-10-14
    BLUE CIRCLE (GWSF) LIMITED - 2001-12-07
    MYSON DOMESTIC PRODUCTS LIMITED - 2000-02-02
    G.W. STOCK FANS LIMITED - 1979-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 78 - Director → ME
  • 86
    TARMAC LAFARGE LIMITED - 2012-12-17
    LAFCO NO. 3 LIMITED - 2012-11-08
    LAFARGE MEDWAY LIMITED - 2011-08-24
    LAFCO NO. 3 LIMITED - 2011-03-31
    SOLENT MIX CONCRETE LIMITED - 2010-10-15
    NETMOBILE LIMITED - 1997-07-23
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 112 - Director → ME
  • 87
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 77 - Director → ME
  • 88
    SHELFCO (NO. 686) LIMITED - 1991-11-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 84 - Director → ME
  • 89
    SLOTSWIFT LIMITED - 1995-12-13
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 83 - Director → ME
  • 90
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-07-02 ~ 2001-09-03
    IIF 11 - Secretary → ME
  • 91
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-07-02 ~ 2001-09-03
    IIF 20 - Secretary → ME
  • 92
    BLUE CIRCLE BUILDING DEPOT LIMITED - 2007-08-20
    P.F.B.(SALES)LIMITED - 2002-09-27
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 113 - Director → ME
  • 93
    FARLEY HEALTH PRODUCTS LIMITED - 1995-01-20
    LENBROOK LABORATORIES LIMITED - 1986-03-26
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    1995-12-18 ~ 1999-02-19
    IIF 46 - Secretary → ME
    2000-04-20 ~ 2006-01-31
    IIF 58 - Secretary → ME
  • 94
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    1995-12-18 ~ 2006-01-31
    IIF 49 - Secretary → ME
  • 95
    W.H. SMITH DO IT ALL LIMITED - 1993-07-24
    L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    1996-09-05 ~ 1998-08-19
    IIF 48 - Secretary → ME
  • 96
    PAYLESS D.I.Y. LIMITED - 1986-04-28
    TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
    PAYLESS D.I.Y. LIMITED - 1985-07-01
    MARLEY HOMECARE LIMITED - 1983-01-01
    MARLEY RETAIL LIMITED - 1976-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    1996-09-05 ~ 1998-08-19
    IIF 54 - Secretary → ME
  • 97
    STEETLEY BUILDING PRODUCTS LIMITED - 2003-09-01
    STEETLEY BRICK & TILE LIMITED - 1990-01-01
    STEETLEY BRICK LIMITED - 1986-01-09
    HENRY FOSTER BUILDING PRODUCTS LIMITED - 1980-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 101 - Director → ME
  • 98
    NEWHAVEN CEMENT CO LIMITED - 2003-03-12
    DELMO CEMENT CO LIMITED - 2002-07-16
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 135 - Director → ME
  • 99
    Unit 3 Manchester Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    476,786 GBP2024-07-31
    Officer
    2001-03-30 ~ 2005-10-07
    IIF 27 - Secretary → ME
  • 100
    HEARTY LAUGHTER LIMITED - 2003-01-30
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 103 - Director → ME
  • 101
    BOOTS HOLDINGS (BHI) LIMITED - 2006-04-06
    BOOTS SC (TWO) LIMITED - 2002-03-28
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-02-05 ~ 2006-01-31
    IIF 26 - Secretary → ME
  • 102
    BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED - 2006-04-06
    SPEED 6364 LIMITED - 1997-06-17
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    1997-06-04 ~ 2006-01-31
    IIF 21 - Secretary → ME
  • 103
    BOOTS HEALTHCARE (CIS) LIMITED - 2006-04-06
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    1997-05-28 ~ 2006-01-31
    IIF 23 - Secretary → ME
  • 104
    BOOTS HEALTHCARE (MEMA) LIMITED - 2006-04-06
    C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2000-05-08 ~ 2006-01-31
    IIF 30 - Secretary → ME
  • 105
    BOOTS HEALTHCARE INTERNATIONAL LIMITED - 2006-04-06
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    1995-12-18 ~ 2006-01-31
    IIF 57 - Secretary → ME
  • 106
    BHI SERVICE BUREAU LIMITED - 2006-04-06
    HERMSYSTEM LIMITED - 1998-08-18
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (6 parents)
    Officer
    1998-08-06 ~ 2006-01-31
    IIF 25 - Secretary → ME
  • 107
    LAFARGE ROOFING ASIA PACIFIC LIMITED - 1998-06-19
    REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1998-05-12
    DAYEVENT LIMITED - 1996-02-20
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 107 - Director → ME
  • 108
    REDLAND PLC - 2006-10-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 129 - Director → ME
  • 109
    STEETLEY MINERALS LIMITED - 1993-11-01
    STEETLEY BERK LIMITED - 1988-04-20
    STEETLEY CHEMICALS LIMITED - 1986-12-31
    BERK LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 67 - Director → ME
  • 110
    REDLAND ESTATES LIMITED - 1988-09-12
    DRI ROOF TILES LIMITED - 1982-11-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 128 - Director → ME
  • 111
    REDLAND PROPERTIES LIMITED - 1988-09-12
    EASTWOODS FROY LIMITED - 1983-08-03
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 134 - Director → ME
  • 112
    CAWOODS HOLDINGS LIMITED - 1988-03-25
    CAWOODS LIMITED - 1985-01-01
    CAWOODS HOLDINGS PLC - 1983-06-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 87 - Director → ME
  • 113
    FOLLEY BROS LIMITED - 2003-08-20
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 116 - Director → ME
  • 114
    RUBYKING LIMITED - 1986-07-17
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ 2011-08-03
    IIF 122 - Director → ME
  • 115
    STEETLEY MAGNESITE COMPANY LIMITED - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 137 - Director → ME
  • 116
    Portland House Bickenhill Lane, Solihull, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 124 - Director → ME
  • 117
    GIBBONS PROPERTIES LIMITED - 1980-12-31
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 136 - Director → ME
  • 118
    STEETLEY REFRACTORS LIMITED - 1988-06-17
    STEETLEY REFRACTORIES LIMITED - 1986-12-17
    BOSWORTH GRAVEL COMPANY LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 132 - Director → ME
  • 119
    LAFARGE (UK) SERVICES LIMITED - 2015-08-03
    MANAGEPOWER LIMITED - 1998-05-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2010-09-30
    IIF 92 - Director → ME
  • 120
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    REDLAND AGGREGATES LIMITED - 1998-06-01
    REDLAND GRAVEL LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2010-06-07 ~ 2010-09-13
    IIF 63 - Secretary → ME
  • 121
    TARMAC CEMENT AND LIME LIMITED - 2024-05-23
    LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
    LAFARGE CEMENT UK LIMITED - 2013-09-02
    LAFARGE CEMENT UK PLC - 2011-07-06
    BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2010-06-07 ~ 2010-09-06
    IIF 64 - Secretary → ME
  • 122
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 233 offsprings)
    Officer
    2010-06-07 ~ 2011-08-03
    IIF 88 - Director → ME
  • 123
    LAFARGE LEASING LIMITED - 2015-08-03
    REDLAND LEASING LIMITED - 2009-05-11
    LAMPCLASS LIMITED - 1984-02-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 127 - Director → ME
  • 124
    LAFCO NO. 1 LIMITED - 2013-09-12
    LAFARGE TARMAC LIMITED - 2012-12-17
    LAFCO NO.1 LIMITED - 2012-11-14
    SHAWELL DEVELOPMENTS LIMITED - 2010-09-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 75 - Director → ME
  • 125
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 343 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 95 - Director → ME
    2009-06-19 ~ 2011-01-05
    IIF 7 - Secretary → ME
  • 126
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC - 2018-03-05
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE) - 2007-12-14
    Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-07-31 ~ 2007-04-05
    IIF 17 - Secretary → ME
  • 127
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2011-01-05
    IIF 130 - Director → ME
  • 128
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (5 parents, 308 offsprings)
    Officer
    2014-09-19 ~ 2016-04-05
    IIF 142 - Director → ME
  • 129
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (4 parents, 59 offsprings)
    Officer
    2014-07-01 ~ 2016-04-05
    IIF 143 - Director → ME
  • 130
    Forvis Mazars Llp, 1st Floor, Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2015-08-24 ~ 2015-09-01
    IIF 144 - Director → ME

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