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

Ms Kathleen Anne O'donovan

child relation
Offspring entities and appointments
Active 3
  • 1
    THE FAST GROUP LIMITED - 2007-05-30
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    144,852 GBP2023-12-31
    Officer
    2007-12-04 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BTR GROUP PENSION TRUSTEE LIMITED - 2000-04-06
    BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
    2nd Floor, 80 Victoria Street, London
    Corporate (10 parents)
    Officer
    2002-12-31 ~ now
    IIF 28 - director → ME
  • 3
    MACCLESFIELD ENGINEERING LIMITED - 1979-12-31
    LINKCABLE LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (5 parents)
    Officer
    1994-05-18 ~ dissolved
    IIF 23 - director → ME
Ceased 104
  • 1
    DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE) - 2015-01-21
    3rd Floor, 40, Grosvenor Place, London, England
    Corporate (2 parents)
    Officer
    ~ 1993-09-10
    IIF 79 - director → ME
  • 2
    HIGH DUTY ALLOYS LIMITED - 1997-03-24
    HAWKER SIDDELEY (C.A.L.) LIMITED - 1984-11-26
    BURNDEPT LIMITED - 1983-10-12
    HAWKER SIDDELEY (SOUTHERN) LIMITED - 1979-12-31
    COIN ACCEPTORS LIMITED - 1977-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-09-20
    IIF 31 - director → ME
  • 3
    BRUSH TRACTION LIMITED - 1996-11-18
    WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-12-31
    IIF 22 - director → ME
  • 4
    Portland House, Stag Place, London
    Corporate (3 parents)
    Officer
    ~ 1994-03-18
    IIF 68 - director → ME
  • 5
    H.D.A. FORGINGS LIMITED - 1997-03-24
    HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-12-31
    IIF 84 - director → ME
  • 6
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-03-18
    IIF 77 - director → ME
  • 7
    LAWSON MARDON NORWICH LTD - 2010-03-15
    WHEATON UK LTD - 2006-05-16
    LAWSON MARDON WHEATON UK LTD - 1998-11-06
    ACI ROCKWARE LIMITED - 1997-11-01
    ROCKWARE PLASTICS LIMITED - 1993-02-04
    C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved corporate (3 parents)
    Officer
    1992-08-25 ~ 1997-07-29
    IIF 86 - director → ME
  • 8
    ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
    ROCKWARE GROUP LIMITED - 2007-05-17
    Headlands Lane, Knottingley, West Yorkshire
    Corporate (4 parents)
    Officer
    ~ 1998-04-27
    IIF 19 - director → ME
  • 9
    ROCKWARE GLASS LIMITED - 2007-05-17
    Headlands Lane, Knottingley, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1992-08-25 ~ 1998-04-27
    IIF 49 - director → ME
  • 10
    BROOK MOTORS LIMITED - 2012-12-18
    11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    3,063,999 GBP2022-12-31
    Officer
    1993-09-09 ~ 2002-02-01
    IIF 20 - director → ME
  • 11
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    1991-08-13 ~ 2002-12-31
    IIF 99 - director → ME
  • 12
    PROMPTHURST LIMITED - 1994-05-25
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-09-20
    IIF 60 - director → ME
  • 13
    Nottingham Road, Loughborough, Leicestershire, England
    Corporate (3 parents)
    Officer
    ~ 1996-11-01
    IIF 72 - director → ME
  • 14
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1996-11-01
    IIF 33 - director → ME
  • 15
    Nottingham Road, Loughborough, Leicestershire
    Corporate (4 parents)
    Officer
    ~ 1996-11-01
    IIF 59 - director → ME
  • 16
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 52 offsprings)
    Officer
    1992-03-12 ~ 2002-12-31
    IIF 70 - director → ME
  • 17
    BULL MOTORS LIMITED - 1986-04-23
    BULL ELECTRIC LIMITED - 1986-04-23
    BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
    Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
    Corporate (4 parents)
    Officer
    1993-12-14 ~ 1998-12-31
    IIF 14 - director → ME
  • 18
    Unit A, Brook Park East, Shirebrook
    Corporate (3 parents)
    Officer
    1992-09-01 ~ 1994-08-08
    IIF 97 - director → ME
  • 19
    Pricewaterhousecoopers, Richmond Hill, Bournemouth, Dorset
    Corporate (1 parent)
    Officer
    1994-05-18 ~ 1997-07-26
    IIF 76 - director → ME
  • 20
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    ~ 1993-09-27
    IIF 45 - director → ME
  • 21
    RUGTREND LIMITED - 1991-03-26
    Stephenson Street, Newport, South Wales
    Corporate (2 parents, 1 offspring)
    Officer
    1992-02-26 ~ 1998-12-31
    IIF 32 - director → ME
  • 22
    BUSSMANN (U.K.) LIMITED - 2004-12-14
    HAWKER FUSEGEAR LIMITED - 1993-07-16
    BRUSH FUSEGEAR LIMITED - 1989-07-03
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-06-28
    IIF 81 - director → ME
  • 23
    CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 36 - director → ME
  • 24
    ALETHEA ELECTRIC LIMITED - 1982-07-01
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-05-15 ~ 2002-12-31
    IIF 93 - director → ME
  • 25
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    ~ 2002-12-31
    IIF 62 - director → ME
  • 26
    Portland House, Stag Place, London
    Corporate (3 parents)
    Officer
    1993-10-05 ~ 1998-12-31
    IIF 18 - director → ME
  • 27
    C/o Mazars Llp, 45 Church Street, Birmingham
    Corporate (4 parents)
    Officer
    1993-10-06 ~ 2002-12-31
    IIF 67 - director → ME
  • 28
    The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    1992-08-25 ~ 1994-03-18
    IIF 46 - director → ME
  • 29
    DORMAN FUSEGEAR LIMITED - 1993-06-02
    DORMAN SMITH FUSES LIMITED - 1988-05-23
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-06-19 ~ 1993-06-28
    IIF 100 - director → ME
  • 30
    DS SMITH PLC - 2025-02-05
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
    DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
    DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-12-05 ~ 2019-09-03
    IIF 4 - director → ME
  • 31
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    1992-05-14 ~ 1998-10-01
    IIF 24 - director → ME
  • 32
    DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Corporate (5 parents, 8 offsprings)
    Officer
    1992-09-01 ~ 1996-03-08
    IIF 85 - director → ME
  • 33
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-10-01
    IIF 90 - director → ME
  • 34
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2003-01-14
    IIF 50 - director → ME
  • 35
    ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street Llp, Birmingham
    Corporate (4 parents)
    Officer
    ~ 1993-10-14
    IIF 58 - director → ME
  • 36
    3rd Floor, 40 Grosvenor Place, London, England
    Corporate (2 parents)
    Officer
    1993-04-14 ~ 2002-12-31
    IIF 78 - director → ME
  • 37
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1993-04-27 ~ 1998-12-31
    IIF 38 - director → ME
  • 38
    EMI GROUP PLC - 2007-10-05
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1997-11-21 ~ 2006-11-20
    IIF 5 - director → ME
  • 39
    THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
    THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
    M.I.PENSIONS LIMITED - 1978-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    1997-11-21 ~ 2006-11-20
    IIF 9 - director → ME
  • 40
    BTR INDUSTRIAL HOLDINGS LIMITED - 2002-10-02
    ALDINGTON LABORATORIES LIMITED - 1985-02-21
    Stephenson Street, Newport, South Wales
    Corporate (5 parents, 3 offsprings)
    Officer
    1994-01-01 ~ 1998-12-31
    IIF 21 - director → ME
  • 41
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1992-01-09 ~ 1993-09-27
    IIF 92 - director → ME
  • 42
    33 Cavendish Square, London
    Corporate (10 parents, 42 offsprings)
    Officer
    2003-04-01 ~ 2009-07-10
    IIF 8 - director → ME
  • 43
    9 The Elms, Church Road, Esher, Surrey
    Corporate (2 parents)
    Officer
    1992-08-06 ~ 1994-03-18
    IIF 71 - director → ME
  • 44
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Corporate (3 parents)
    Officer
    ~ 1998-12-31
    IIF 89 - director → ME
  • 45
    TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06
    GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06
    LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-03-01 ~ 1994-03-18
    IIF 82 - director → ME
  • 46
    HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-12-31
    IIF 34 - director → ME
  • 47
    3rd Floor, 40 Grosvenor Place, London
    Corporate (2 parents)
    Officer
    ~ 1994-03-18
    IIF 88 - director → ME
  • 48
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    ~ 1993-09-10
    IIF 66 - director → ME
  • 49
    Portland House, Stag Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-18
    IIF 43 - director → ME
  • 50
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    ~ 2002-12-31
    IIF 25 - director → ME
  • 51
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-03-18
    IIF 106 - director → ME
  • 52
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-12-31
    IIF 102 - director → ME
  • 53
    HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    ~ 2002-12-31
    IIF 52 - director → ME
  • 54
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 65 - director → ME
  • 55
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1992-01-31 ~ 2002-12-31
    IIF 98 - director → ME
  • 56
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 91 - director → ME
  • 57
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    Nottingham Road, Loughborough, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-11-01
    IIF 105 - director → ME
  • 58
    BRUSH POWER EQUIPMENT LIMITED - 1990-04-04
    WHITWORTH GLOSTER AIRCRAFT LIMITED - 1977-12-31
    Invensys House, Carlisle Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-09-10
    IIF 48 - director → ME
  • 59
    BROOK VICTOR ELECTRIC VEHICLES LIMITED - 1987-10-12
    1020 Eskdale Road, Winnersh, Reading
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-07-24
    IIF 39 - director → ME
  • 60
    100 Wood Street, 6th Floor, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2005-02-24 ~ 2016-03-16
    IIF 3 - director → ME
  • 61
    BTR PLC - 2003-02-21
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1991-07-01 ~ 2002-12-31
    IIF 56 - director → ME
  • 62
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (6 parents, 1 offspring)
    Officer
    1999-02-04 ~ 2002-12-31
    IIF 87 - director → ME
  • 63
    BTR GROUP PENSION TRUSTEE LIMITED - 2000-04-06
    BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
    2nd Floor, 80 Victoria Street, London
    Corporate (10 parents)
    Officer
    1991-06-30 ~ 2002-12-31
    IIF 107 - director → ME
  • 64
    100 Wood Street, 6th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-03-16 ~ 2016-11-08
    IIF 2 - director → ME
  • 65
    LISTER-PETTER TECHNOLOGY LIMITED - 2004-03-18
    COTEC COMPUTING SERVICES LIMITED - 2001-05-10
    LISTER-PETTER LIMITED - 1998-09-04
    R.A.LISTER & COMPANY,LIMITED - 1986-01-01
    C/o Moore Stephens, 1 Snow Hill, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1996-06-29
    IIF 7 - director → ME
  • 66
    A-l House, 83 Tower Road North, Warmley, Bristol
    Corporate (2 parents)
    Officer
    1992-08-25 ~ 1994-03-18
    IIF 74 - director → ME
  • 67
    LISTER SHEARING EQUIPMENT LIMITED - 1999-01-18
    R.A. LISTER FARM EQUIPMENT LIMITED - 1985-07-12
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1996-06-29
    IIF 94 - director → ME
  • 68
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-05-15 ~ 1998-09-30
    IIF 16 - director → ME
  • 69
    METZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18
    METZELER (U.K.) LIMITED - 1992-07-17
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Officer
    1992-08-25 ~ 1998-12-31
    IIF 95 - director → ME
  • 70
    GEC ALSTHOM MIRRLEES BLACKSTONE LIMITED - 1998-06-22
    MIRRLEES BLACKSTONE LIMITED - 1997-05-30
    MIRRLEES BLACKSTONE (STOCKPORT) LIMITED - 1993-01-05
    MIRRLEES BLACKSTONE LIMITED - 1977-12-31
    1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire
    Corporate (4 parents)
    Officer
    ~ 1997-05-09
    IIF 73 - director → ME
  • 71
    9 The Elms, Church Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-18
    IIF 63 - director → ME
  • 72
    OLDHAM BATTERIES LIMITED - 1987-06-26
    OLDHAM & SON LIMITED - 1978-12-31
    92 London Street, Reading
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    ~ 1998-12-31
    IIF 47 - director → ME
  • 73
    GRAHAM PACKAGING PLASTICS LIMITED - 2018-05-09
    OWENS-ILLINOIS PLASTICS LIMITED - 2004-10-21
    PET TECHNOLOGIES LIMITED - 2002-06-24
    ROCKWARE SHELFCO NO. 2 LIMITED - 1996-12-02
    PLAS-PAK (U.K) LIMITED - 1990-12-18
    5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    -2,391,139 GBP2022-12-30
    Officer
    ~ 1994-03-18
    IIF 44 - director → ME
  • 74
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-09-20
    IIF 55 - director → ME
  • 75
    Kpmg Llp, St Peter's Square, Manchester, M2 3ae
    Corporate (7 parents)
    Officer
    1994-05-17 ~ 1996-02-25
    IIF 37 - director → ME
  • 76
    Whitebirk Estate, Blackburn, Lancashire
    Corporate (6 parents)
    Officer
    1992-08-25 ~ 1994-03-18
    IIF 75 - director → ME
  • 77
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    1 Angel Court, London, England
    Corporate (12 parents, 8 offsprings)
    Officer
    2003-05-08 ~ 2012-03-31
    IIF 101 - director → ME
  • 78
    Ability House, Nuffield Way, Abingdon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    ~ 1994-09-15
    IIF 69 - director → ME
  • 79
    REACH PLC
    - now
    TRINITY MIRROR PLC - 2018-05-03
    TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
    TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
    LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
    One Canada Square, Canary Wharf, London
    Corporate (10 parents, 41 offsprings)
    Officer
    2007-05-11 ~ 2013-05-16
    IIF 108 - director → ME
  • 80
    Invensys House, Carlisle Place, London
    Corporate (3 parents)
    Officer
    ~ 1992-08-13
    IIF 42 - director → ME
  • 81
    ALPHACLASS PLASTICS LIMITED - 1987-08-14
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-08-13
    IIF 57 - director → ME
  • 82
    KINGSTON SCREENS LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    1992-08-25 ~ 1994-03-18
    IIF 41 - director → ME
  • 83
    HAWKER ETERNACELL LIMITED - 2001-03-08
    CROMPTON ETERNACELL LIMITED - 1997-02-07
    CROMPTON VIDOR LIMITED - 1989-12-18
    CROMPTON PARKINSON VIDOR LIMITED - 1985-08-30
    Office 206 Hangar 125, Percival Way, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1995-07-07
    IIF 30 - director → ME
  • 84
    SC040010
    - now
    STOWE-WOODWARD BTR LIMITED - 1989-11-09
    Viewfield Estate, Glenrothes
    Dissolved corporate (4 parents)
    Officer
    1995-03-23 ~ 1998-01-16
    IIF 40 - director → ME
  • 85
    SCHLEGEL (U.K.) LIMITED - 1983-01-01
    3rd Floor, 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-12-31
    IIF 51 - director → ME
  • 86
    Unit 25, Henlow Industrial Estate, Henlow, Bedfordshire
    Corporate (1 parent)
    Officer
    ~ 1997-12-12
    IIF 29 - director → ME
  • 87
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED - 2013-06-25
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2002-12-31
    IIF 17 - director → ME
  • 88
    INVENSYS RAIL LIMITED - 2013-06-25
    WESTINGHOUSE RAIL SYSTEMS LIMITED - 2009-10-15
    WESTINGHOUSE SIGNALS LIMITED - 2001-07-02
    Sixth Floor, The Lantern, 75 Hampstead Road, London, England
    Corporate (4 parents)
    Officer
    ~ 2002-12-31
    IIF 13 - director → ME
  • 89
    IMPACT FINISHERS LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    1995-11-06 ~ 2002-12-31
    IIF 12 - director → ME
  • 90
    BROOK CROMPTON LIMITED - 2003-11-14
    BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-12-31
    IIF 96 - director → ME
  • 91
    HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
    HANDS NEWAY LIMITED - 1988-02-03
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    1992-01-09 ~ 1993-09-10
    IIF 54 - director → ME
  • 92
    GEC ALSTHOM STAMFORD FOUNDRY LIMITED - 1998-06-22
    MIRRLEES BLACKSTONE (STAMFORD) LIMITED - 1997-05-30
    DE HAVILLAND PROPELLERS LIMITED - 1977-12-31
    Bramhall Moor Lane, Hazel Grove, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1992-02-27 ~ 1997-05-09
    IIF 83 - director → ME
  • 93
    SVF HOLDCO (UK) PLC - 2018-03-19
    ARM HOLDINGS PLC - 2018-03-19
    ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
    STYLETHEME LIMITED - 1990-12-11
    69 Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2015-12-31
    IIF 10 - director → ME
  • 94
    WESTINGHOUSE SYSTEMS LIMITED - 2006-02-27
    Stafford Park 5, Telford, Shropshire
    Corporate (4 parents)
    Officer
    ~ 1995-05-02
    IIF 27 - director → ME
  • 95
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFONICA EUROPE PLC - 2019-10-14
    TELEFÓNICA EUROPE PLC - 2011-02-11
    TELEFONICA O2 EUROPE PLC - 2008-05-30
    O2 PLC - 2007-01-02
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-03-30 ~ 2006-01-23
    IIF 6 - director → ME
  • 96
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (3 parents)
    Officer
    ~ 1998-12-31
    IIF 61 - director → ME
  • 97
    TILCON LIMITED - 1984-07-26
    TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1994-12-01 ~ 1995-12-20
    IIF 80 - director → ME
  • 98
    TILCON LIMITED - 1997-01-17
    NORTHERN ROADWORKS LIMITED - 1984-07-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1994-12-01 ~ 1995-12-20
    IIF 35 - director → ME
  • 99
    HAWKER LIMITED - 2000-03-06
    HAWKER NECKAR LIMITED - 1990-10-15
    HAWKER INSTRUMENTS LIMITED - 1990-09-07
    HAWKER SIDDELEY (NECKAR) LIMITED - 1990-04-04
    NECKAR WATER ENGINEERING LIMITED - 1988-06-27
    3rd Floor 40 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-02-25
    IIF 64 - director → ME
  • 100
    HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
    ELECTRICARS LIMITED - 1983-11-04
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Corporate (3 parents)
    Officer
    1993-10-29 ~ 1995-08-15
    IIF 103 - director → ME
  • 101
    TUNGSTONE PRODUCTS LIMITED - 1976-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 104 - director → ME
  • 102
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-03-18
    IIF 53 - director → ME
  • 103
    WESTCODE SEMICONDUCTORS LIMITED - 1998-03-23
    Langley Park Way, Langley Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-12-18
    IIF 15 - director → ME
  • 104
    WESTINGHOUSE BRAKE AND SIGNAL LIMITED - 1991-11-20
    WESTINGHOUSE BRAKES LIMITED - 1988-11-09
    Westinghouse Way, Hampton Park East, Melksham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-12-31
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.