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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
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parent relation
Individuals in focus

Hewitt, Paul William

    Related profiles found in government register
  • Hewitt, Paul William
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9, Limes Road, Beckenham, Kent, BR3 6NS, United Kingdom

      IIF 1

    • Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7

    • 128, City Road, London, EC1V 2NX, England

      IIF 8

    • Unit 5, Sheen Stables, 119 Sheen Lane, London, SW14 8AE, England

      IIF 9

    • Atic, 5 Oakwood Drive, Loughborough University, Loughborough, LE11 3QF, England

      IIF 10

    • 7, Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ

      IIF 11

    • 3300, Daresbury Park, Daresbury, Warrington, WA4 4HS, England

      IIF 12
  • Hewitt, Paul William
    British accountant born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

      IIF 13

    • 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 14 IIF 15 IIF 16
  • Hewitt, Paul William
    British cfo born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

      IIF 17
  • Hewitt, Paul William
    British chairman born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 90, Fetter Lane, London, EC4A 1EN, United Kingdom

      IIF 18

    • 81, Station Road, Marlow, Bucks, SL7 1NS

      IIF 19 IIF 20
  • Hewitt, Paul William
    British chief financial officer born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hewitt, Paul William
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

      IIF 29

    • 88, Wood Street, London, EC2V 7QR

      IIF 30

    • Sandfield House Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom

      IIF 31
  • Hewitt, Paul William
    British deputy chief director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hough Hall, Newcastle Road, Hough, Crewe,cheshire, CW2 5JG

      IIF 32
  • Hewitt, Paul William
    British deputy chief executive born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hewitt, Paul William
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 95

    • Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., EN4 9EB, United Kingdom

      IIF 96 IIF 97

    • Hough Hall, Newcastle Road Hough, Crewe, CW2 5JG, England

      IIF 98

    • Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

      IIF 99

    • 3300 Daresbury Park, Daresbury, Warrington, WA4 4HS, United Kingdom

      IIF 100

    • Interpoint Building, 22 Haymarket Yards, Edinburgh, EH12 5BH

      IIF 101

    • Interpoint Building, 22, Haymarket Yards, Edinburgh, Midlothian, EH12 5BH

      IIF 102

    • 3300 Daresbury Park, Daresbury Park, Daresbury, Warrington, WA4 4HS, England

      IIF 103

    • 3300, Daresbury Park, Daresbury, Warrington, WA4 4HS, England

      IIF 104 IIF 105

    • Ground Floor, Cromwell House, 15 Andover Road, Winchester, SO23 7BT, England

      IIF 106
  • Hewitt, Paul William
    British finance director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hewitt, Paul William
    British financial controller born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

      IIF 119
  • Hewitt, Paul William
    British non executive chairman born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hough Hall, Newcastle Road, Hough, Crewe, CW2 5JG, England

      IIF 120
  • Hewitt, Paul William
    British non-executive director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

      IIF 121

    • 3300 Daresbury Park, Daresbury, Warrington, WA4 4HS

      IIF 122

    • 3300, Daresbury Park, Daresbury, Warrington, WA4 4HS, United Kingdom

      IIF 123
  • Hewitt, Paul William
    British none born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 124

    • Hough Hall, Newcastle Road, Hough, Crewe, Cheshire, CW2 5JG, United Kingdom

      IIF 125

    • 1, Prince Of Wales Road, Norwich, NR1 1BD, England

      IIF 126
  • Hewitt, Paul William
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12, Steward Court, Prescot, Merseyside, L35 5HE, United Kingdom

      IIF 127 IIF 128
  • Hewitt, Paul William
    British civil engineer born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12, Steward Court, Prescot, L35 5HE, United Kingdom

      IIF 129
  • Hewitt, Paul William
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 99 Stanley Road, Bootle, Merseyside, L20 7DA

      IIF 130
  • Hewitt, Paul William
    British engineer born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12, Steward Court, Prescot, L35 5HE, England

      IIF 131
  • Hewitt, Paul William
    born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hodge Hall, Newcastle Road, Crewe, Cheshire, CW2 5JG

      IIF 132
  • Hewitt, Paul William
    British born in March 1956

    Registered addresses and corresponding companies
  • Hewitt, Paul William
    British accountant born in March 1956

    Registered addresses and corresponding companies

    • Heatherfield Oak End Way, Woodham, Addlestone, Surrey, KT15 3DU

      IIF 138
  • Hewitt, Paul William
    British finance director born in March 1956

    Registered addresses and corresponding companies
  • Hewitt, Paul William
    British financial director born in March 1956

    Registered addresses and corresponding companies

    • Maryland Wood Rough Road, Worplesdon Hill, Woking, Surrey, GU22 0RB

      IIF 142 IIF 143
  • Hewitt, Paul William
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Copenhagen House, 5-10 Bury Street, London, EC3A 5AT, England

      IIF 144
  • Hewitt, Paul William
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allia Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, England

      IIF 145
  • Hewitt, Paul William
    British

    Registered addresses and corresponding companies
  • Mr Paul William Hewitt
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12, Steward Court, Prescot, L35 5HE, England

      IIF 149
  • Hewitt, Paul William

    Registered addresses and corresponding companies

    • Heatherfield Oak End Way, Woodham, Addlestone, Surrey, KT15 3DU

      IIF 150
  • Mr Paul William Hewitt
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allia Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, England

      IIF 151
  • Hewitt, Paul

    Registered addresses and corresponding companies

    • 12, Steward Court, Prescot, L35 5HE, United Kingdom

      IIF 152
child relation
Offspring entities and appointments 146
  • 1
    03096287 LIMITED - now
    SYNCRO LIMITED
    - 2014-08-06 03096287
    Insolvency (Case 1) In administration
    Administration started on 2007-07-24
    Administration ended on 2014-01-23
    CWS ENGINEERING SERVICES LIMITED - 2001-01-12
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (38 parents)
    Officer
    2005-07-15 ~ 2006-02-22
    IIF 22 - Director → ME
  • 2
    A & P CIVIL ENGINEERING AND CONSTRUCTION SERVICES LTD
    09991296
    12 Steward Court, Prescot, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 129 - Director → ME
    2016-02-08 ~ dissolved
    IIF 152 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ACC MILK PROPERTIES LIMITED
    - now 05059423
    HAMSARD 2717 LIMITED
    - 2004-05-26 05059423 04968045... (more)
    Benson House, 33 Wellington Street, Leeds, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-05-21 ~ 2004-08-10
    IIF 23 - Director → ME
  • 4
    ANDREW HOLMES & SON LIMITED
    03131418
    New Century House, Manchester
    Converted / Closed Corporate (23 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 74 - Director → ME
  • 5
    ANGLIA FUNERAL SERVICES LIMITED
    - now 02452798
    ANGLIAN FUNERAL SERVICES LIMITED - 1990-02-06
    New Century House, Manchester
    Converted / Closed Corporate (24 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 82 - Director → ME
  • 6
    BABCOCK CRITICAL SERVICES LIMITED - now
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED
    - 2006-05-05 SC046710
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (71 parents, 5 offsprings)
    Officer
    1999-07-14 ~ 2003-03-28
    IIF 114 - Director → ME
  • 7
    BASINGSTOKE FUNERAL SERVICE LIMITED
    - now 00184433
    JNO. STEEL & SON LIMITED - 2005-07-22
    REDMANS LIMITED - 1995-10-10
    REDMAN'S GARAGE LIMITED - 1992-01-28
    New Century House, Manchester
    Converted / Closed Corporate (24 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 81 - Director → ME
  • 8
    BIRCH WASTE MILLS LIMITED
    00537900
    Po Box 53, New Century House, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-05-16 ~ 2007-08-15
    IIF 73 - Director → ME
  • 9
    BIRDSEYEVIEW TECHNOLOGIES LTD
    12341808
    Copenhagen House, 5-10 Bury Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 144 - Director → ME
  • 10
    BLENHEIM DISTRIBUTION LIMITED
    - now 00947511
    RICHMOND RENTALS LIMITED - 1989-02-08
    Po Box 53, New Century House, Manchester
    Converted / Closed Corporate (13 parents)
    Officer
    2003-05-16 ~ 2006-10-04
    IIF 4 - Director → ME
  • 11
    BLINDELLS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2017-06-25
    BLINDELLS PUBLIC LIMITED COMPANY
    - 2007-08-31 00428671
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (41 parents)
    Officer
    2003-05-15 ~ 2005-02-02
    IIF 119 - Director → ME
  • 12
    BROUGHTON MOTORS (NORTHAMPTONSHIRE) LIMITED
    01089270
    1 Angel Square, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 93 - Director → ME
  • 13
    CARLCROFT LIMITED
    02614961
    8 Bouverie Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-05-28) ~ 1993-01-01
    IIF 147 - Secretary → ME
  • 14
    CASCADE MOTORS LIMITED
    00914953
    1 Angel Square, Manchester
    Converted / Closed Corporate (13 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 75 - Director → ME
  • 15
    CHARLES TAYLOR LIMITED - now
    CHARLES TAYLOR PLC
    - 2020-01-31 03194476 02241236... (more)
    CHARLES TAYLOR CONSULTING PLC - 2012-05-15
    CHARLES TAYLOR GROUP PLC - 2001-03-15
    SWALLOWMARSH PLC - 1996-09-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (49 parents, 11 offsprings)
    Officer
    2016-11-17 ~ 2020-01-21
    IIF 121 - Director → ME
  • 16
    CLAN INVESTMENTS LIMITED
    - now SC045071
    CLAN QUALITY FOODS (SCOTLAND) LIMITED - 1985-12-04
    Robert Owen House, 87 Bath Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 71 - Director → ME
  • 17
    CO-OP FUNERALCARE LIMITED
    - now 04067914
    MEDIXVELTA LIMITED - 2000-12-01
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (15 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 90 - Director → ME
  • 18
    CO-OPERATIVE FUNERAL & MONUMENTAL SERVICES LIMITED
    - now 01691293
    MANCHESTER CABLEVISION LIMITED - 1998-02-27
    P O Box 53, New Century House, Manchester, M60 4es.
    Converted / Closed Corporate (20 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 58 - Director → ME
  • 19
    CO-OPERATIVE FUNERALCARE LIMITED
    - now 04067893 04067929
    MEDIXVISION LIMITED - 2000-12-21
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (15 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 76 - Director → ME
  • 20
    CO-OPERATIVE FUNERALS LIMITED
    - now SC047092
    COMPASS INVESTMENTS LIMITED - 1998-02-25
    Robert Owen House, 87 Bath Street, Glasgow
    Converted / Closed Corporate (22 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 69 - Director → ME
  • 21
    CO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED
    - now 03430283
    CWS PENSION FUND TRUSTEES LIMITED - 2002-10-24
    1 Angel Square, Manchester
    Active Corporate (59 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 37 - Director → ME
  • 22
    CO-OPERATIVE LEGAL SERVICES LIMITED
    - now 05671209 04063101
    HAMSARD 2974 LIMITED
    - 2006-04-13 05671209 04063101... (more)
    1 Angel Square, Manchester
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2006-04-13 ~ 2007-07-30
    IIF 26 - Director → ME
  • 23
    COASTAL PHARMACY LIMITED
    03084512
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (29 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 54 - Director → ME
  • 24
    COLLINS STEWART HAWKPOINT LIMITED
    - now 05807587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-21
    Due to be dissolved on 2024-08-28
    COLLINS STEWART PLC
    - 2011-05-19 05807587 01774003... (more)
    COLLINS STEWART GROUP PLC - 2006-10-20
    COLLINS STEWART SECURITIES PLC - 2006-05-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (29 parents)
    Officer
    2010-01-11 ~ 2012-03-22
    IIF 30 - Director → ME
  • 25
    COMMUNICATIONS OMBUDSMAN LIMITED - now
    COMMUNICATION OMBUDSMAN LIMITED
    - 2023-03-01 14462430
    3300 Daresbury Park, Daresbury, Warrington
    Active Corporate (11 parents)
    Officer
    2022-11-04 ~ 2023-02-01
    IIF 123 - Director → ME
  • 26
    CONTRACT COMMUNICATIONS LIMITED
    02162539
    Nestor House, Playhouse Yard, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-12-31) ~ 1991-11-20
    IIF 134 - Director → ME
  • 27
    CWS (NO 1) LIMITED
    - now 01925625 01918394... (more)
    ARTJEAN LIMITED - 1987-02-23
    1 Angel Square, Manchester
    Active Corporate (18 parents, 200 offsprings)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 77 - Director → ME
  • 28
    CWS (NO 2) LIMITED
    - now 01918394 01925625... (more)
    ELMBOOK LIMITED - 1987-02-23
    New Century House, Corporation Street, Manchester
    Dissolved Corporate (12 parents, 58 offsprings)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 92 - Director → ME
  • 29
    CWS (NO 3) LIMITED
    - now NI001132
    JOHN MALCOLMSON LIMITED - 1991-01-28
    Carrickfergus Industrial Centre, 75 Belfast Road, Carrickfergus, Co Antrim
    Dissolved Corporate (12 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 32 - Director → ME
  • 30
    CWS (NO.4) LIMITED
    - now 00279146 SC006123... (more)
    F.E.BARBER LIMITED - 1994-05-27
    P O Box 53, New Century House, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 66 - Director → ME
  • 31
    CWS LIMITED
    - now 01925631
    ENVOYRING LIMITED - 1987-06-24
    Po Box 53, New Century House, Manchester
    Converted / Closed Corporate (11 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 7 - Director → ME
  • 32
    CWS PENSION NOMINEES LIMITED
    - now 00963620
    C.W.S.(OVERSEAS)LIMITED - 1983-09-20
    1 Angel Square, Manchester
    Active Corporate (16 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 61 - Director → ME
  • 33
    DEANTECH LIMITED
    04424400 06426424
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (15 parents)
    Officer
    2007-02-23 ~ 2007-07-28
    IIF 44 - Director → ME
  • 34
    DELINIAN HOLDINGS LIMITED - now
    EUROMONEY HOLDINGS LIMITED - 2023-06-02
    EUROMONEY CANADA LIMITED - 2021-02-04
    EUROMONEY TELCAP 1 LIMITED - 2011-03-22
    EUROMONEY PUBLICATIONS LIMITED - 2005-09-13
    SIMCO 508 LIMITED
    - 1999-04-28 01974125 02875799... (more)
    CAMRUS AIRPORT PUBLISHERS LIMITED
    - 1993-01-07 01974125
    CAMRUS AIRPORT PUBLISHERS LIMITED
    - 1986-04-23 01974125
    KIRKSHIRE LIMITED
    - 1986-04-23 01974125
    4 Bouverie Street, London, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    (before 1992-02-21) ~ 1994-07-22
    IIF 141 - Director → ME
  • 35
    DELINIAN LIMITED - now
    EUROMONEY INSTITUTIONAL INVESTOR PLC - 2023-01-10
    DELINIAN PLC - 2023-01-10
    EUROMONEY PUBLICATIONS PLC
    - 1999-04-28 00954730 01974125
    4 Bouverie Street, London, England
    Active Corporate (64 parents, 10 offsprings)
    Officer
    (before 1991-01-26) ~ 1994-07-22
    IIF 138 - Director → ME
    (before 1991-01-26) ~ 1992-12-01
    IIF 148 - Secretary → ME
  • 36
    DOVEDALE FUNERAL SERVICES LIMITED
    - now 01340347
    WALLMILL LIMITED - 1985-11-04
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (21 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 89 - Director → ME
  • 37
    E-NEGOTIATION LTD
    09737396
    Oriel House, 26 The Quadrant, Richmond, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-01 ~ 2023-11-30
    IIF 9 - Director → ME
  • 38
    ELITE CONTRACTS LT LIMITED
    07169041
    12 Steward Court, Prescot, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-25 ~ dissolved
    IIF 127 - Director → ME
  • 39
    ENERGY OMBUDSMAN LIMITED
    - now 14029367
    OSE LIMITED
    - 2022-10-04 14029367
    3300 Daresbury Park Daresbury, Warrington
    Active Corporate (11 parents)
    Officer
    2022-04-06 ~ 2023-02-01
    IIF 122 - Director → ME
  • 40
    ESPY ANALYTICS LIMITED
    08438958
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-03-11 ~ 2013-03-29
    IIF 96 - Director → ME
  • 41
    ESSEX FARMS LIMITED
    - now 01731830
    MENTORPLAN LIMITED - 1983-11-16
    1 Angel Square, Manchester
    Converted / Closed Corporate (15 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 52 - Director → ME
  • 42
    EUROMONEY ESOP TRUSTEE LIMITED
    - now 02662861
    KAMPMERE LIMITED
    - 1991-12-13 02662861
    4 Bouverie Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1991-12-05 ~ 1994-01-14
    IIF 150 - Secretary → ME
  • 43
    F A HOLLAND AND SON
    00586305
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (16 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 48 - Director → ME
  • 44
    FAIRWAYS FUNERAL PARTNERSHIP LIMITED - now
    THE FAIRWAYS PARTNERSHIP LIMITED - 2010-04-27
    FAIRWAYS GROUP UK LIMITED
    - 2007-11-28 04808707
    OVAL (1879) LIMITED - 2003-11-20
    1 Angel Square, Manchester, United Kingdom
    Converted / Closed Corporate (19 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 49 - Director → ME
  • 45
    FEEBRIS LTD
    10814733
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-26 ~ 2022-12-23
    IIF 106 - Director → ME
  • 46
    FLEXIBLE RESOLUTION SERVICES LIMITED
    - now 14000839
    OS FLEX LIMITED
    - 2022-10-13 14000839
    3300 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (11 parents)
    Officer
    2022-03-24 ~ 2023-02-01
    IIF 104 - Director → ME
  • 47
    FOUR TIMES ENTERPRISES LIMITED
    07135267
    Spectrum House, Bond Street, Bristol, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2010-01-25 ~ 2016-12-15
    IIF 125 - Director → ME
  • 48
    FRANCIS & C.WALTERS(FUNERAL DIRECTORS)LIMITED
    00777425
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (19 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 42 - Director → ME
  • 49
    FUNERALCARE (UK) LIMITED
    - now 04067890
    PORTALSTATE LIMITED - 2000-12-01
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (15 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 45 - Director → ME
  • 50
    FUNERALCARE CO-OPERATIVE LIMITED
    - now 04067929 04067893
    TRADEPORTAL LIMITED - 2000-12-21
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (15 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 38 - Director → ME
  • 51
    GLENHAVEN FUNERAL SERVICE LIMITED
    00843303
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (18 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 53 - Director → ME
  • 52
    GOALTIME LIMITED
    02478862
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (15 parents)
    Officer
    2007-03-08 ~ 2007-07-28
    IIF 86 - Director → ME
  • 53
    GORDON DAVIS(CHEMISTS)LTD
    00805918
    Sandbrook Park, Sandbrook Way, Rochdale, Lancashire, England
    Dissolved Corporate (18 parents)
    Officer
    2007-03-08 ~ 2007-07-28
    IIF 47 - Director → ME
  • 54
    GRAHAM MORRIS LIMITED
    01454080
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (17 parents)
    Officer
    2007-02-23 ~ 2007-07-28
    IIF 83 - Director → ME
  • 55
    H.C.GRIMSTEAD LIMITED
    00284156
    New Century House, Manchester
    Converted / Closed Corporate (18 parents)
    Officer
    2006-03-24 ~ 2006-07-04
    IIF 87 - Director → ME
  • 56
    HARDGATE INVESTMENTS LIMITED
    - now SC029794
    HARDGATE PRESS LIMITED - 1985-12-04
    Floor 3 The Co-operative Group Newhouse Composite Distribution Centre, 401 Edinburgh Road, Newhouse, Lanarkshire
    Converted / Closed Corporate (17 parents)
    Officer
    2005-07-15 ~ 2005-12-14
    IIF 24 - Director → ME
  • 57
    HEIDI CAR (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    Dissolved on 2011-01-21
    HYUNDAI CAR (UK) LIMITED
    - 2005-08-17 02810350
    HYUNDAI CAR (U.K.) LIMITED - 1993-08-20
    MEAUJO (195) LIMITED - 1993-07-07
    8 Surrey Street, Norwich
    Dissolved Corporate (27 parents)
    Officer
    1999-05-14 ~ 2003-03-28
    IIF 6 - Director → ME
  • 58
    HEIDI FINANCE HOLDINGS (UK) LIMITED - now
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED
    - 2005-08-17 01212279
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (37 parents)
    Officer
    1999-05-14 ~ 2003-03-28
    IIF 111 - Director → ME
  • 59
    ICNH LTD
    08149394
    128 City Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-24 ~ now
    IIF 8 - Director → ME
  • 60
    INDUSTRIAL ACCOUNTANCY PARTNERSHIP LIMITED
    00378195
    1 Angel Square, Manchester
    Converted / Closed Corporate (13 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 84 - Director → ME
  • 61
    J.& B.TAYLOR FUNERAL SERVICES LIMITED
    00663210
    Po Box 53, New Century House, Manchester
    Converted / Closed Corporate (22 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 55 - Director → ME
  • 62
    JAMES SUMMERS & SON LIMITED
    00436811
    P.o.box 53, New Century House, Manchester
    Converted / Closed Corporate (18 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 41 - Director → ME
  • 63
    JAMES WINDSOR AND SON (MANSFIELD) LIMITED
    - now 01405252
    LOCHRENCH LIMITED - 1979-12-31
    1 Angel Square, Manchester
    Converted / Closed Corporate (23 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 56 - Director → ME
  • 64
    KILN UNDERWRITING LIMITED
    - now 02938183 04543939... (more)
    MINMAR (255) LIMITED - 1994-09-23
    20 Fenchurch Street, London
    Active Corporate (32 parents)
    Officer
    2007-06-21 ~ 2015-12-31
    IIF 15 - Director → ME
  • 65
    KINTELL LIMITED
    10607659
    Allia Future Business Centre, Kings Hedges Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2017-02-08 ~ 2020-12-16
    IIF 145 - Director → ME
    Person with significant control
    2017-02-08 ~ 2018-08-23
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    KS UNDERWRITING LLP
    OC348593
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (26 parents)
    Officer
    2009-09-15 ~ 2019-11-11
    IIF 132 - LLP Member → ME
  • 67
    L H MECHANICAL HANDLING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    LEX HARVEY LIMITED
    - 2003-06-02 00693798
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (40 parents)
    Officer
    1999-07-14 ~ 2003-03-28
    IIF 109 - Director → ME
  • 68
    LAFARGE INTERNATIONAL HOLDINGS LIMITED - now
    REDLAND INTERNATIONAL LIMITED
    - 2005-04-13 00514387
    REDLAND OVERSEAS LIMITED - 1978-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    1994-08-02 ~ 1997-12-09
    IIF 142 - Director → ME
  • 69
    LAFARGE REDLAND PENSION SCHEME TRUSTEES LIMITED - now
    REDLAND PENSION SCHEME TRUSTEES LIMITED
    - 1999-06-28 00669956
    REDLAND STAFF PENSION SCHEME TRUSTEES LIMITED - 1984-06-20
    TAR PAVING (FROME) LIMITED - 1980-12-31
    Regent House, Dorking, Surrey
    Dissolved Corporate (36 parents)
    Officer
    1994-11-01 ~ 1997-11-27
    IIF 136 - Director → ME
  • 70
    LEX VEHICLE FINANCE LIMITED
    - now 01992734 04897544... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1999-05-07 ~ 2003-03-28
    IIF 108 - Director → ME
  • 71
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-19
    Commencement of winding up on 2019-09-24
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (59 parents, 4 offsprings)
    Officer
    2000-05-25 ~ 2003-03-28
    IIF 112 - Director → ME
  • 72
    LEX VEHICLE LEASING LIMITED
    - now 02952868 00553053
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-19
    Commencement of winding up on 2019-09-24
    DRAYPALM LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    1999-05-07 ~ 2003-03-28
    IIF 117 - Director → ME
  • 73
    LUMIN TECH LIMITED
    12808545
    3300 Daresbury Park, Daresbury, Warrington, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-04-01 ~ 2023-02-01
    IIF 100 - Director → ME
  • 74
    M.G.J. HOLDINGS LIMITED
    02342713
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (19 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 68 - Director → ME
  • 75
    MAPLE LEAF FUNERALS LIMITED
    03581169
    New Century House, Manchester
    Converted / Closed Corporate (20 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 50 - Director → ME
  • 76
    MARVEL NEWCO LIMITED
    08427890
    22 Bishopsgate, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2018-06-20
    IIF 126 - Director → ME
  • 77
    MUMMERY LIMITED
    01608358
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (20 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 46 - Director → ME
  • 78
    MUNDY PERRY LIMITED
    - now 01813646
    STALLCROFT LIMITED - 1984-12-07
    Nestor House, Playhouse Yard, London
    Dissolved Corporate (11 parents)
    Officer
    1992-08-19 ~ 1993-09-03
    IIF 135 - Director → ME
  • 79
    NATIONWIDE FUNERAL SERVICES LIMITED
    - now 02435236
    OAKDALE ELECTRONIC SERVICES LIMITED - 1998-02-23
    BRYSHIELD LIMITED - 1990-01-30
    Po Box 53, New Century House, Manchester
    Converted / Closed Corporate (19 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 57 - Director → ME
  • 80
    NCH CARS LIMITED
    - now 02266299
    CO-OP VEHICLE LEASING LIMITED
    - 2004-12-29 02266299 00087010
    FORCELIFE LIMITED - 1992-11-18
    1 Angel Square, Manchester
    Converted / Closed Corporate (13 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 62 - Director → ME
  • 81
    NCH PUMPKIN LIMITED - now
    THE CO-OPERATIVE GROUP LIMITED
    - 2007-10-11 00925267
    CO-OPERATIVE CITY INVESTMENTS LIMITED - 2000-09-20
    1 Angel Square, Manchester, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 88 - Director → ME
  • 82
    NEW CENTURY CHEMISTS LIMITED
    01056918
    Well, Merchants Warehouse, Castle Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 65 - Director → ME
  • 83
    NEW CENTURY DEBT COLLECTION LIMITED
    - now 01157981
    WEST KENT FUNERAL SERVICES LIMITED - 2004-07-28
    Po Box 53, New Century House, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 80 - Director → ME
  • 84
    NEW FOREST FUNERAL SERVICE LIMITED
    05418136
    New Century House, Manchester
    Converted / Closed Corporate (10 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 64 - Director → ME
  • 85
    NEW SPHERE OPTICAL LIMITED - now
    NEW SPHERE OPTICAL CO.LIMITED
    - 2016-09-02 00969602
    1 Angel Square, Manchester
    Converted / Closed Corporate (17 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 85 - Director → ME
  • 86
    NOTTINGHAM CREDIT TRUST LIMITED
    - now 00900002
    DISCWELL FINANCE LIMITED - 1978-12-31
    P.o. Box 53, New Century House, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 35 - Director → ME
  • 87
    NW AUTOCENTRES LIMITED - now
    LEX AUTOCENTRES LIMITED
    - 2002-04-17 02795281
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (47 parents)
    Officer
    1999-05-14 ~ 2002-04-15
    IIF 110 - Director → ME
  • 88
    ONLINE RESPONSIBILITY NETWORK LIMITED - now
    DIGITAL RESPONSIBILITY NETWORK LTD.
    - 2025-06-02 11399296
    3300 Daresbury Park Daresbury Park, Daresbury, Warrington, England
    Active Corporate (12 parents)
    Officer
    2022-04-01 ~ 2023-02-01
    IIF 103 - Director → ME
  • 89
    OPTALITIX LIMITED
    08481722
    7 Granard Business Centre, Bunns Lane, Mill Hill, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 11 - Director → ME
  • 90
    P&P CIVILS LIMITED
    - now 05036444 07398179
    P. O'KANE CIVIL ENGINEERING LIMITED
    - 2011-11-02 05036444
    99 Stanley Road, Bootle, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2011-06-07 ~ 2013-06-06
    IIF 130 - Director → ME
  • 91
    P&P CIVILS LIMITED
    07398179 05036444
    99 Stanley Road, Bootle, Liverpool, Mersyside, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ 2011-06-13
    IIF 128 - Director → ME
  • 92
    PD HEWITT LIMITED
    07809063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-23 during the appointment or period of control
    Dissolved on 2014-11-18 during the appointment or period of control
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 97 - Director → ME
  • 93
    PEARSONS (FUNERALS) LIMITED
    00617048
    Po Box 53, New Century House, Manchester
    Converted / Closed Corporate (18 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 34 - Director → ME
  • 94
    PETER TAYLOR FUNERAL SERVICES LIMITED
    - now 03490896
    COBRABACK LIMITED - 1998-07-30
    New Century House, Manchester
    Converted / Closed Corporate (18 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 72 - Director → ME
  • 95
    PHILIP TOMLINS LIMITED
    03206191
    New Century House, Manchester
    Converted / Closed Corporate (17 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 59 - Director → ME
  • 96
    PHOENIX DELIVERY SYSTEMS LIMITED
    05831563
    New Century House, Corporation Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2006-06-05 ~ 2007-07-28
    IIF 27 - Director → ME
  • 97
    PORTRAIT SOFTWARE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2025-08-28
    PORTRAIT SOFTWARE PLC
    - 2012-04-10 03358035 05451913... (more)
    AIT GROUP PLC - 2005-06-09
    ACTIONPOLL PUBLIC LIMITED COMPANY - 1997-05-22
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2009-06-15 ~ 2010-08-10
    IIF 99 - Director → ME
  • 98
    PREVISICO LIMITED
    - now 11663974
    NOWCAST GLOBAL LIMITED - 2019-01-07
    FLOODMAP LIVE LIMITED - 2018-11-27
    Atic 5 Oakwood Drive, Loughborough University, Loughborough, England
    Active Corporate (14 parents)
    Officer
    2023-08-10 ~ now
    IIF 10 - Director → ME
  • 99
    PWH ENGINEERING SERVICES LIMITED
    08473055
    12 Steward Court, Prescot
    Dissolved Corporate (1 parent)
    Officer
    2013-04-04 ~ dissolved
    IIF 131 - Director → ME
  • 100
    R J BARTRAM & SONS LIMITED
    - now 03490905
    SKILLWORLD LIMITED - 1998-07-30
    New Century House, Manchester
    Converted / Closed Corporate (18 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 60 - Director → ME
  • 101
    R.S.CAPE LIMITED
    00373436
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (19 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 40 - Director → ME
  • 102
    RAC GROUP LIMITED - now
    RAC LIMITED - 2014-08-22
    RAC PLC
    - 2011-04-28 00229121 07665596
    LEX SERVICE PLC
    - 2002-08-30 00229121
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (59 parents, 6 offsprings)
    Officer
    1999-03-01 ~ 2003-03-31
    IIF 107 - Director → ME
  • 103
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (55 parents)
    Officer
    1999-07-30 ~ 2003-03-31
    IIF 116 - Director → ME
  • 104
    RAC MOTORING SERVICES - now
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (73 parents, 1 offspring)
    Officer
    1999-07-30 ~ 2003-03-28
    IIF 115 - Director → ME
  • 105
    RAC PENSION TRUSTEES LIMITED
    - now 01015067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28
    Due to be dissolved on 2025-09-24
    LEX PENSION TRUSTEES LIMITED
    - 2002-10-31 01015067
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (72 parents)
    Officer
    1999-10-04 ~ 2003-03-28
    IIF 113 - Director → ME
  • 106
    RACKHAMS FUNERAL SERVICES LIMITED
    - now 03491126
    COBRABLADE LIMITED - 1998-08-05
    New Century House, Manchester
    Converted / Closed Corporate (18 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 91 - Director → ME
  • 107
    RAMALLEY FUNERAL SERVICE LIMITED
    - now 00606408
    JNO. STEEL HOLDINGS LIMITED - 2005-07-22
    JNO.STEEL & SON LIMITED - 1995-10-10
    New Century House, Manchester
    Converted / Closed Corporate (23 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 79 - Director → ME
  • 108
    REACTIONS PUBLISHING GROUP LIMITED
    - now 02656163
    NOTEGUILD LIMITED
    - 1992-01-30 02656163
    Nestor House, Playhouse Yard, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-10-22) ~ 1993-09-01
    IIF 133 - Director → ME
  • 109
    REDLAND FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-24
    Dissolved on 2010-03-08
    REDLAND FINANCE PLC
    - 2006-05-15 00231210
    REDLAND CONSTRUCTION MATERIALS LIMITED - 1985-03-29
    BRITISH CAVITY BRICK & TILE WDRKS LIMITED - 1978-12-31
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    1994-08-02 ~ 1997-12-09
    IIF 137 - Director → ME
  • 110
    REDLAND LIMITED - now
    REDLAND PLC
    - 2006-10-05 00137294
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    1994-07-25 ~ 1997-12-09
    IIF 143 - Director → ME
  • 111
    ROBERTS JACKSON GROUP LIMITED
    - now 08803001
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-13 during the appointment or period of control
    Dissolved on 2020-04-13 during the appointment or period of control
    PROJECT ROSE BIDCO LIMITED - 2014-09-30
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2014-12-02 ~ dissolved
    IIF 20 - Director → ME
  • 112
    ROBERTS JACKSON HOLDINGS LIMITED
    - now 08802917
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-13 during the appointment or period of control
    Dissolved on 2020-05-12 during the appointment or period of control
    PROJECT ROSE TOPCO LIMITED - 2014-09-30
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-12-02 ~ dissolved
    IIF 19 - Director → ME
  • 113
    ROBERTS JACKSON TRUSTEE LIMITED
    10058878
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-13 during the appointment or period of control
    Dissolved on 2020-04-13 during the appointment or period of control
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 31 - Director → ME
  • 114
    ROSEMOUNT FUNERAL HOMES LIMITED
    - now 00806306
    KNOWSLEY STREET ENTERPRISES LIMITED - 1998-02-23
    New Century House, Manchester
    Converted / Closed Corporate (18 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 67 - Director → ME
  • 115
    S DUCKER & SON LIMITED
    - now 03490891
    POSEDTEAM LIMITED - 1998-07-30
    New Century House, Manchester
    Converted / Closed Corporate (18 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 21 - Director → ME
  • 116
    SCANPLAST-SHIELD LIMITED
    - now 02621293
    GREATLOCAL LIMITED - 1991-08-28
    Po Box 53, New Century House, Manchester, M60 4es.
    Dissolved Corporate (21 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 43 - Director → ME
  • 117
    SCOTTISH GENERAL PRODUCTS LIMITED
    SC025822
    Robert Owen House, 87 Bath Street, Glasgow
    Converted / Closed Corporate (15 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 3 - Director → ME
  • 118
    SERCO LISTENING COMPANY LIMITED - now
    THE LISTENING COMPANY LIMITED
    - 2011-11-24 03651678
    QUESTCOVE LIMITED
    - 1998-12-01 03651678
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    1998-11-25 ~ 2004-09-02
    IIF 2 - Director → ME
  • 119
    SHOP DIRECT FINANCE COMPANY LIMITED
    - now 04660974 05355009
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2012-01-20 ~ 2014-03-31
    IIF 120 - Director → ME
  • 120
    SILVERWOOD PROPERTY LIMITED
    - now 04018946
    BASHELFCO 2707 LIMITED - 2000-07-20
    Lenda House, Liverton, Newton Abbot, Devon, England
    Active Corporate (6 parents)
    Officer
    2000-07-28 ~ 2003-05-12
    IIF 29 - Director → ME
  • 121
    SOCIETY SPECIALISTS LIMITED
    00646415
    Well, Merchants Warehouse, Castle Street, Manchester
    Dissolved Corporate (37 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 78 - Director → ME
  • 122
    SUSSEX STONE-MASONS
    01456990
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (16 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 63 - Director → ME
  • 123
    TAG SUPPORT SERVICES LIMITED
    14000846
    3300 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (11 parents)
    Officer
    2022-03-24 ~ 2023-02-01
    IIF 105 - Director → ME
  • 124
    TCG PENSION TRUSTEE LIMITED - now
    TCG PENSION TRUSTEES (SCOTLAND) LIMITED - 2017-04-24
    THE CRAIGTON CREMATORIUM COMPANY, LTD.
    - 2012-08-16 SC031085
    Floor 3 The Co-operative Group Newhouse Distribution Centre, Edinburgh Road, Newhouse, Motherwell, Lanarkshire
    Converted / Closed Corporate (26 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 39 - Director → ME
  • 125
    TCG PENSION TRUSTEES (SOUTHERN) LIMITED - now
    G.N.C.S. PROPERTIES LIMITED
    - 2012-08-16 00451359
    CHARMWEAR LIMITED - 1986-04-11
    1 Angel Square, Manchester
    Converted / Closed Corporate (25 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 70 - Director → ME
  • 126
    TERRAPINN LIMITED - now
    AIC WORLDWIDE LIMITED - 2000-06-08
    A.I.C. CONFERENCES LIMITED
    - 1998-02-18 02778638
    Wren House, 43 Hatton Garden, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1994-01-11) ~ 1994-10-12
    IIF 140 - Director → ME
  • 127
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2012-10-03 ~ 2014-05-01
    IIF 101 - Director → ME
  • 128
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC
    - 2024-12-06 SC173199 NF003457... (more)
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2012-10-03 ~ 2014-05-01
    IIF 102 - Director → ME
  • 129
    THE CO-OPERATIVE BANK P.L.C.
    - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (113 parents, 34 offsprings)
    Officer
    2003-05-16 ~ 2012-09-21
    IIF 94 - Director → ME
  • 130
    THE FAIRWAYS PARTNERSHIP LIMITED - now
    FAIRWAYS FUNERAL PARTNERSHIP LIMITED - 2010-04-27
    THE FAIRWAYS PARTNERSHIP LIMITED
    - 2007-11-28 03461590 04808707
    THE ALDERWOODS PARTNERSHIP LIMITED - 2003-11-20
    THE LOEWEN PARTNERSHIP LIMITED - 2002-01-02
    LOEWEN FUNERALS LIMITED - 2000-10-16
    1 Angel Square, Manchester, United Kingdom
    Converted / Closed Corporate (30 parents)
    Officer
    2006-03-24 ~ 2006-07-04
    IIF 33 - Director → ME
  • 131
    THE GOOD CARE GROUP LONDON LIMITED
    - now 07093184 06934463
    NML NEWCO LIMITED
    - 2009-12-17 07093184 06934463
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2009-12-02 ~ 2016-07-29
    IIF 98 - Director → ME
  • 132
    THE PETROLEUM ECONOMIST LIMITED
    - now 02411136 04531428
    BREAMCO 10 LIMITED
    - 1990-02-22 02411136 02787507... (more)
    8 Bouverie Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-02-21) ~ 1994-01-14
    IIF 139 - Director → ME
    (before 1991-02-21) ~ 1992-12-01
    IIF 146 - Secretary → ME
  • 133
    TOKIO MARINE KILN GROUP LIMITED
    - now 02949032
    KILN GROUP LIMITED
    - 2014-01-02 02949032 01499718
    KILN (UK) HOLDINGS LIMITED
    - 2009-01-19 02949032
    KILN LIMITED
    - 2007-05-21 02949032
    KILN PLC
    - 2007-05-21 02949032
    KILN HOLDINGS LIMITED - 1998-04-15
    20 Fenchurch Street, London
    Active Corporate (82 parents, 12 offsprings)
    Officer
    2008-03-10 ~ 2015-12-31
    IIF 14 - Director → ME
    2006-01-01 ~ 2007-05-21
    IIF 13 - Director → ME
  • 134
    TOKIO MARINE KILN SYNDICATES LIMITED
    - now 00729671 09200213
    RJ KILN & CO. LIMITED
    - 2014-11-10 00729671
    RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
    R.J.KILN & CO LIMITED - 2003-10-17
    20 Fenchurch Street, London
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2007-06-14 ~ 2015-12-31
    IIF 16 - Director → ME
  • 135
    TRUST ALLIANCE GROUP LIMITED
    - now 04351294
    THE OMBUDSMAN SERVICE LIMITED
    - 2023-02-02 04351294
    TELECOMMUNICATIONS OMBUDSMAN SERVICE LIMITED - 2006-07-11
    TELECOMMUNICATIONS INDUSTRY OMBUDSMAN LIMITED - 2002-06-18
    TELECOMMUNICATION INDUSTRY OMBUDSMAN LIMITED - 2002-01-17
    3300 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 12 - Director → ME
  • 136
    TUNGSTEN AUTOMATION ENGLAND LIMITED - now
    TUNGSTEN NETWORK LIMITED - 2024-01-15
    OB10 LIMITED
    - 2014-05-06 03958038
    OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
    PERRYLAKE LIMITED - 2000-05-05
    Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2012-04-20 ~ 2013-10-16
    IIF 18 - Director → ME
  • 137
    UNDERSHAFT (RACCA) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-24
    Dissolved on 2011-11-30
    RAC COMMERCIAL ASSISTANCE LIMITED
    - 2010-08-24 01341077
    OCTAGON RECOVERY LIMITED - 1994-04-19
    F.F.R. CLARKE (ENGINEERING) LIMITED - 1981-12-31
    8 Surrey Street, Norwich
    Dissolved Corporate (38 parents)
    Officer
    1999-07-30 ~ 2003-03-28
    IIF 5 - Director → ME
  • 138
    VANQUIS BANK LIMITED
    - now 02558509
    AQUIS BANK LIMITED - 2003-01-03
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    G & L HOME SHOPPING LIMITED - 1995-05-15
    WORKSPHERE LIMITED - 1990-12-18
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (66 parents)
    Officer
    2022-01-13 ~ 2025-01-29
    IIF 95 - Director → ME
  • 139
    VANQUIS BANKING GROUP PLC
    - now 00668987
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (57 parents, 70 offsprings)
    Officer
    2018-07-31 ~ 2025-01-29
    IIF 124 - Director → ME
  • 140
    VOLTERRA CONSULTING INTERNATIONAL LIMITED
    07162736
    9 Limes Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-02-19 ~ dissolved
    IIF 1 - Director → ME
  • 141
    WESTON HALL GOLF AND LEISURE LTD.
    - now 01921589
    JEWELBEAT LIMITED - 1990-07-09
    1 Angel Square, Manchester
    Converted / Closed Corporate (23 parents)
    Officer
    2005-07-15 ~ 2005-12-13
    IIF 25 - Director → ME
  • 142
    WOKING FUNERAL DIRECTORS LIMITED
    01959818
    New Century House, Manchester
    Converted / Closed Corporate (21 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 51 - Director → ME
  • 143
    WOKING FUNERAL SERVICE LIMITED
    01073286
    New Century House, Manchester
    Converted / Closed Corporate (23 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 36 - Director → ME
  • 144
    XEL RETAIL GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-30
    LEX RETAIL GROUP LIMITED
    - 2007-01-23 00612403
    FOURZEROTHREE LIMITED - 1993-07-19
    VOLVO CONCESSIONAIRES LIMITED - 1992-06-11
    No 1 Dorset Street, Southampton, Hampshire
    Liquidation Corporate (45 parents)
    Officer
    2000-09-15 ~ 2003-03-28
    IIF 118 - Director → ME
  • 145
    YORK STREET DEVELOPMENTS LTD
    - now NI020837
    EWARTCO LIMITED - 1990-12-18
    YORK STREET PROPERTY DEVELOPMENT COMPANY (BELFAST) LIMITED-THE - 1987-12-01
    Carrickfergus Industrial Centre, 75 Belfast Road, Carrickfergus
    Converted / Closed Corporate (15 parents)
    Officer
    2005-07-15 ~ 2005-12-13
    IIF 28 - Director → ME
  • 146
    YOUNG SAMUEL CHAMBERS ("YSC") LIMITED
    - now 02402857
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-18
    Commencement of winding up on 2024-10-23
    YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19
    YOUNG SAMUEL LIMITED - 1990-02-02
    HOPITON LIMITED - 1990-01-22
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2004-09-06 ~ 2009-06-30
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.