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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kempster, Jonathan

    Related profiles found in government register
  • Kempster, Jonathan
    British born in January 1963

    Registered addresses and corresponding companies
  • Kempster, Jonathan
    British accountant born in January 1963

    Registered addresses and corresponding companies
  • Kempster, Jonathan
    British chartered accountant born in January 1963

    Registered addresses and corresponding companies

    • 144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU

      IIF 26
  • Kempster, Jonathan
    British finance director born in January 1963

    Registered addresses and corresponding companies
  • Kempster, Jonathan
    British

    Registered addresses and corresponding companies

    • 144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU

      IIF 32 IIF 33
  • Kempster, Jonathan
    British accountant

    Registered addresses and corresponding companies
  • Kempster, Jonathan
    British chartered accountant

    Registered addresses and corresponding companies

    • 144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU

      IIF 47
  • Kempster, Jonathan
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England

      IIF 48

    • Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

      IIF 49 IIF 50 IIF 51

    • Glaston Hill Lodge, Church Road, Eversley, Hook, Hampshire, RG27 0PX

      IIF 57 IIF 58 IIF 59

    • 91, Wimpole Street, London, W1G 0EF, England

      IIF 60

    • Bridewell Gate, C/o Delta Plc, 9 Bridewell Place, London, EC4V 6AW

      IIF 61 IIF 62

    • Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

      IIF 63

    • Ridge Farm, Wick Hill, Finchampstead, Wokingham, RG40 3SB, England

      IIF 64
  • Kempster, Jonathan
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kempster, Jonathan
    British finance director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kemspter, Jonathan
    British finance director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3 & 4, Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ, England

      IIF 156
  • Kempster, Jonathan

    Registered addresses and corresponding companies

    • 3 & 4, Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ, England

      IIF 157 IIF 158 IIF 159

    • Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ

      IIF 161

    • Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ, England

      IIF 162
  • Kempster, Jonathan
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England

      IIF 163

    • Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU

      IIF 164

    • 68, King William Street, London, England, EC4N 7HR, England

      IIF 165

    • Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

      IIF 166

    • Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

      IIF 167
  • Kempster, Jonathan
    British accountant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG

      IIF 168

    • 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

      IIF 169

    • Unit A, Brook Park East, Shirebrook, NG20 8RY, United Kingdom

      IIF 170 IIF 171 IIF 172

    • Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England

      IIF 173
  • Kempster, Jonathan
    British accounts manager born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mallards House, Stall House Lane, North Heath, Pulborough, West Sussex, RH20 2HR, England

      IIF 174
  • Kempster, Jonathan
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB

      IIF 175

    • Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ, England

      IIF 176

    • C/o Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

      IIF 177
  • Kempster, Jonathan
    British finance director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kempster, Jonathan
    British non-executive director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vanguard Centre, Sir William Lyons Road, Coventry, CV4 7EZ, United Kingdom

      IIF 183 IIF 184
  • Mr Jonathan Kempster
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ridge Farm, Wick Hill, Finchampstead, Wokingham, RG40 3SB, England

      IIF 185
child relation
Offspring entities and appointments 160
  • 1
    00084968 LIMITED
    00084968
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 136 - Director → ME
  • 2
    ALDWAY EIGHT LIMITED
    - now 00092565
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    DELTA EXTRUDED METALS COMPANY LIMITED - 1998-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 121 - Director → ME
  • 3
    ALEXANDRE OF ENGLAND 1988 LIMITED
    - now 02194235
    LIFTFRESH LIMITED - 1988-01-26
    2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (29 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 2 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 33 - Secretary → ME
  • 4
    AQUA VERITAS CONSULTING LIMITED
    06380019
    3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved Corporate (12 parents)
    Officer
    2014-11-05 ~ 2016-05-23
    IIF 158 - Secretary → ME
  • 5
    BAIRD CLOTHING LADIESWEAR LIMITED
    - now SC033061
    BAIRDWEAR (LADIESWEAR) LIMITED
    - 1998-10-30 SC033061
    BAIRDWEAR RACKE LIMITED - 1995-08-31
    BAIRDWEAR LIMITED - 1993-12-22
    SAMUEL COLLINS LIMITED - 1983-12-23
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 5 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 45 - Secretary → ME
  • 6
    BAIRD CLOTHING LINGERIE LIMITED
    - now 02233481
    BAIRDWEAR (BRIDGWATER) LTD.
    - 1998-10-29 02233481
    S LEFFMAN LIMITED - 1991-06-12
    SAGEBOND LIMITED - 1988-06-16
    32-38 Scrutton Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 11 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 43 - Secretary → ME
  • 7
    BAIRD CLOTHING MENSWEAR LIMITED
    - now 00267272
    BAIRDWEAR (TELFORD) LIMITED
    - 1998-10-29 00267272
    CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17
    32-38 Scrutton Street, London, England
    Active Corporate (37 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 26 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 47 - Secretary → ME
  • 8
    BAIRDTEX LIMITED
    - now 00945451 00183959
    VERBER BAIRDTEX LIMITED - 1992-01-27
    WILFRED VERBER LIMITED - 1987-05-28
    32-38 Scrutton Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 20 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 42 - Secretary → ME
  • 9
    BAMBER CARPETS LIMITED
    - now 04327632
    FRESHNAME NO.298 LIMITED
    - 2003-02-27 04327632 04177878... (more)
    One, Connaught Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-03-15 ~ 2006-02-28
    IIF 126 - Director → ME
  • 10
    BEARDSLEY REALISATIONS 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-21
    Dissolved on 2024-09-20
    ENERGY INTELLIGENCE CENTRE LIMITED - 2019-04-05
    ENERGY INFORMATION CENTRE LIMITED
    - 2018-10-23 01222212
    CAMBRIDGE INFORMATION AND RESEARCH SERVICES LIMITED - 2001-10-10
    6 Snow Hill, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2014-10-28 ~ 2016-12-31
    IIF 180 - Director → ME
    2014-11-05 ~ 2016-05-23
    IIF 157 - Secretary → ME
  • 11
    BEARDSLEY REALISATIONS 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-21
    Dissolved on 2024-09-20
    T-MAC TECHNOLOGIES LIMITED
    - 2019-04-05 05254756
    6 Snow Hill, London
    Dissolved Corporate (16 parents)
    Officer
    2015-04-20 ~ 2016-12-31
    IIF 176 - Director → ME
    2015-04-20 ~ 2016-05-23
    IIF 161 - Secretary → ME
  • 12
    BILL SWITCHGEAR LIMITED
    - now 02666983
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    DELTA ENCON LIMITED - 1999-09-20
    AMBERWEST LIMITED - 1992-02-26
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 152 - Director → ME
  • 13
    BONAR CARTON SYSTEMS LIMITED
    - now 00400923
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2002-03-28 during the appointment or period of control
    Commencement of winding up on 2002-03-28 during the appointment or period of control
    CMB CARTON SYSTEMS PLC - 1993-08-05
    CARTON SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1991-08-31
    HUDSON SCOTT & SONS,LIMITED - 1991-08-06
    3rd Floor Mimet House, 5a Praed Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-04-26 ~ 2005-01-08
    IIF 118 - Director → ME
  • 14
    BONAR INTERNATIONAL HOLDINGS LIMITED
    SC002306
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-04-26 ~ 2006-02-28
    IIF 123 - Director → ME
  • 15
    BONAR INTERNATIONAL S.A.R.L.
    FC024143
    8-10 Avenue De La Gare, L-1610 Luxebourg, R.c.s. Luxembourg B67068, Luxembourg
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2006-02-28
    IIF 138 - Director → ME
  • 16
    BONAR PACK CENTRE LIMITED
    - now 03302720
    HARBOURCOVE LIMITED - 1997-03-04
    One, Connaught Place, London, England
    Dissolved Corporate (23 parents)
    Officer
    2001-06-18 ~ 2006-02-28
    IIF 129 - Director → ME
  • 17
    BONAR PLASTICS LIMITED
    - now 00433710
    POYNTON,FRY & CO.LIMITED - 1982-04-05
    One, Connaught Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2001-04-26 ~ 2006-02-28
    IIF 147 - Director → ME
  • 18
    BONAR ROTAFORM LIMITED
    - now 01470341
    VULCAN ROTAFORM LIMITED - 1988-10-21
    VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2002-06-29 ~ 2006-02-28
    IIF 143 - Director → ME
  • 19
    BONAR SYSTEMS LIMITED
    - now 01951747
    BONAR AUGUST SYSTEMS LIMITED - 1988-11-30
    SWIFT 683 LIMITED - 1985-10-23
    One, Connaught Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2001-04-26 ~ 2006-02-28
    IIF 110 - Director → ME
  • 20
    BONAR VENTURES LIMITED
    - now SC029263
    PACKAGING MERCHANTS LIMITED - 1985-11-29
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2001-04-26 ~ 2006-02-28
    IIF 133 - Director → ME
  • 21
    BONHILL GROUP PLC
    - now 02607995 11415178
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-06-30
    Commencement of winding up on 2023-08-01
    VITESSE MEDIA PLC - 2018-08-16
    E-VITESSE PLC - 2001-07-24
    PRESS VITESSE PLC - 1999-12-17
    BREMONHILL PLC - 1999-05-14
    TUDOR MYLES & COMPANY PLC - 1997-09-22
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, United Kingdom
    Liquidation Corporate (37 parents, 6 offsprings)
    Officer
    2020-06-29 ~ 2023-03-31
    IIF 177 - Director → ME
  • 22
    BRAMFORD TRADING LIMITED
    03889074
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 52 - Director → ME
  • 23
    BROADFERN PROPERTIES LIMITED
    - now 05035774
    GW 1076 LIMITED - 2004-12-24
    Ravenscourt Hedera Road, Ravensbank Business Park, Redditch, England
    Dissolved Corporate (12 parents)
    Officer
    2014-10-28 ~ 2016-12-31
    IIF 178 - Director → ME
    2014-11-05 ~ 2016-05-23
    IIF 159 - Secretary → ME
  • 24
    BRYANSTON 55 LIMITED - now
    BONAR LIMITED
    - 2013-01-03 SC006724 03270532
    CRAIKS. LIMITED - 1990-04-19
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (21 parents)
    Officer
    2001-04-26 ~ 2006-02-28
    IIF 128 - Director → ME
  • 25
    BUTLER'S(GRINDERS & OPERATORS)LIMITED
    00376339
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (13 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 55 - Director → ME
  • 26
    C.E.L. (ENGINEERING) LIMITED
    01183050
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 95 - Director → ME
  • 27
    C.E.L. GROUP LIMITED
    01600201
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 87 - Director → ME
  • 28
    CAMBRIDGE COGNITION HOLDINGS PLC
    - now 08211361
    CAMBRIDGE COGNITION HOLDINGS LIMITED - 2013-04-12
    SEVCO 5101 LIMITED - 2013-02-13
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 164 - Director → ME
  • 29
    CEL (LOGISTICS) LIMITED
    03375922
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (28 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 96 - Director → ME
  • 30
    CHEMICAL & INSULATING COMPANY LIMITED(THE)
    00223600
    32-38 Scrutton Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 1 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 32 - Secretary → ME
  • 31
    CLOUD NINE LONDON LIMITED
    02885995
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-29
    Dissolved on 2017-02-08
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 16 - Director → ME
  • 32
    CLOUDS ENVIRONMENTAL CONSULTANCY LIMITED
    04179455
    3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved Corporate (9 parents)
    Officer
    2014-10-28 ~ 2016-12-31
    IIF 156 - Director → ME
  • 33
    COLE GROUP LIMITED
    - now 00295696
    R.H. COLE LIMITED - 1982-01-15
    One, Connaught Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2001-04-26 ~ 2006-02-28
    IIF 130 - Director → ME
  • 34
    CORSTOR LIMITED
    - now 03832856
    CORSTORE LIMITED - 1999-09-20
    2nd Floor 210 South Street, Romford, England
    Active Corporate (44 parents)
    Officer
    2011-11-23 ~ 2012-11-12
    IIF 106 - Director → ME
  • 35
    CUPA ENGINEERING CO LIMITED
    01001071
    One, Connaught Place, London, England
    Dissolved Corporate (28 parents)
    Officer
    2001-04-26 ~ 2006-02-28
    IIF 139 - Director → ME
  • 36
    D. & T. HOLDINGS LIMITED
    00061141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-03
    Dissolved on 2016-10-08
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 122 - Director → ME
  • 37
    DANNIMAC LIMITED
    - now 02910877 01576119
    CLOUD NINE TRADING LIMITED - 1996-01-18
    32-38 Scrutton Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 22 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 36 - Secretary → ME
  • 38
    DANNIMAC MANUFACTURING LIMITED
    - now 01575435
    NAUTICA (EUROPE) LIMITED - 1997-03-12
    DANNIMAC MANUFACTURING LIMITED - 1991-01-29
    TRUSHELFCO (NO. 400) LIMITED - 1981-12-31
    32-38 Scrutton Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 6 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 41 - Secretary → ME
  • 39
    DELTA (DCC) HOLDINGS LIMITED
    - now 02316641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-08-11
    DELTA CROMPTON HOLDINGS LIMITED - 1999-06-09
    TGP 116 LIMITED - 1989-02-08
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2007-10-30 ~ 2009-10-09
    IIF 58 - Director → ME
    2007-10-30 ~ 2009-11-02
    IIF 62 - Director → ME
  • 40
    DELTA (DCC) LIMITED
    - now 02307789 NF002847
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    DELTA CROMPTON CABLES LIMITED - 1999-06-09
    TGP 128 LIMITED - 1989-02-07
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (33 parents, 21 offsprings)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 151 - Director → ME
  • 41
    DELTA CABLES HOLDINGS LIMITED
    - now 02322882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-08-11
    TGP 139 LIMITED - 1989-02-24
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2007-10-30 ~ 2009-10-09
    IIF 57 - Director → ME
    IIF 59 - Director → ME
    2007-10-30 ~ 2009-11-02
    IIF 61 - Director → ME
  • 42
    DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.
    FC024792
    33 Hallenweg, Best, 5838ct, Netherlands
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 132 - Director → ME
  • 43
    DELTA ELECTRICAL LIMITED
    - now 00302626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-13
    Dissolved on 2018-01-19
    DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED - 1999-01-04
    DELTA ELECTRICAL (HOLDINGS) LIMITED - 1988-07-13
    DELTA METAL ELECTRICAL (HOLDINGS) LIMITED - 1980-12-31
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (35 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 111 - Director → ME
  • 44
    DELTA ENFIELD CABLES (HOLDINGS) LIMITED
    00156577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-13
    Dissolved on 2018-01-19
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 142 - Director → ME
  • 45
    DELTA ENFIELD LIMITED
    - now 00645834
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    DELTA ENFIELD CABLES LIMITED - 1981-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 149 - Director → ME
  • 46
    DELTA ENGINEERING HOLDINGS LIMITED
    - now 00751922
    DELTA FLUID CONTROLS LIMITED - 1988-03-07
    DELTA BUILDING PRODUCTS LIMITED - 1985-01-23
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 148 - Director → ME
  • 47
    DELTA GROUP INTERNATIONAL B.V.
    FC024793
    33 Hallenweg, Best, 5838ct, Netherlands
    Active Corporate (11 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 120 - Director → ME
  • 48
    DELTA GROUP OVERSEAS LIMITED
    - now 00142042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-03
    Dissolved on 2016-10-08
    DELTA METAL OVERSEAS LIMITED - 1981-12-31
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (24 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 114 - Director → ME
  • 49
    DELTA GROUP SERVICES LIMITED
    - now 00704242 01544406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-03
    Dissolved on 2016-10-08
    DATIM SCREW COMPANY LIMITED - 1999-03-05
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 116 - Director → ME
  • 50
    DELTA INDUSTRIES LIMITED
    - now 01009604
    DELTA INFORMATION SYSTEMS CO. LIMITED - 1999-12-02
    BOURNER (WATER FITTINGS) LIMITED - 1984-03-29
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 115 - Director → ME
  • 51
    DELTA LIMITED - now
    DELTA PUBLIC LIMITED COMPANY
    - 2010-11-29 00026077
    DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
    DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2006-10-31 ~ 2010-07-12
    IIF 155 - Director → ME
  • 52
    DELTA PENSION NOMINEES LIMITED
    - now 00940038
    DELTA METAL SECOND NOMINEES LIMITED - 1988-05-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (50 parents)
    Officer
    2013-09-01 ~ now
    IIF 167 - Director → ME
  • 53
    DX (GROUP) LIMITED - now
    DX (GROUP) PLC
    - 2024-02-14 08696699 05769062
    DX (GROUP) LIMITED - 2014-02-19
    DX NEWCO LIMITED - 2014-02-13
    TRALEE PROPERTIES LIMITED - 2014-01-29
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2022-07-11 ~ 2024-01-29
    IIF 173 - Director → ME
  • 54
    EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED
    - now 00988655
    EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 79 - Director → ME
  • 55
    EAST ANGLIA FREIGHT TERMINAL LIMITED
    - now 01485857
    ROMROS LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (34 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 93 - Director → ME
  • 56
    ECO MONITORING UTILITY SYSTEMS LIMITED
    06500919
    3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-10-28 ~ 2016-12-31
    IIF 179 - Director → ME
  • 57
    EIC ENERGY TRADING LIMITED
    06653572
    Ravenscourt Hedera Road, Ravensbank Business Park, Redditch, England
    Dissolved Corporate (13 parents)
    Officer
    2014-10-28 ~ 2016-12-31
    IIF 181 - Director → ME
    2014-11-05 ~ 2016-05-23
    IIF 160 - Secretary → ME
  • 58
    F REALISATIONS LIMITED - now
    LOTUS LIMITED
    - 2004-08-31 00078857
    Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
    Liquidation Corporate (26 parents)
    Officer
    1998-11-02 ~ 1999-08-20
    IIF 27 - Director → ME
  • 59
    FII GROUP PLC
    00854353
    Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
    Liquidation Corporate (27 parents)
    Officer
    1998-11-02 ~ 1999-08-20
    IIF 28 - Director → ME
  • 60
    FIONA FOOTWEAR LIMITED
    00539124
    Bostock House, Gambrel Road, Northampton, Northamptonshire
    Dissolved Corporate (24 parents)
    Officer
    1998-11-02 ~ 1999-08-20
    IIF 29 - Director → ME
  • 61
    FIREANGEL SAFETY TECHNOLOGY GROUP PLC
    - now 03991353 03641019
    SPRUE AEGIS PLC - 2018-06-28
    ALDWAY LIMITED - 2000-05-26
    Ground Floor Bourn, 1 Manor House Drive, Coventry, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2023-09-30
    IIF 184 - Director → ME
  • 62
    FIREANGEL SAFETY TECHNOLOGY LIMITED
    - now 03641019 03991353
    SPRUE SAFETY PRODUCTS LTD. - 2018-07-02
    FIREANGEL LIMITED - 2010-07-01
    RUNNER & SPRUE LTD - 2001-06-26
    Ground Floor Bourn, 1 Manor House Drive, Coventry, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-12-17 ~ 2022-02-10
    IIF 183 - Director → ME
  • 63
    FRASERS GROUP PLC - now
    SPORTS DIRECT INTERNATIONAL PLC
    - 2019-12-16 06035106 11775757... (more)
    SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09
    Unit A, Brook Park East, Shirebrook
    Active Corporate (33 parents, 28 offsprings)
    Officer
    2017-09-11 ~ 2019-09-12
    IIF 172 - Director → ME
  • 64
    FRASERS GROUP TRADING LIMITED - now
    SPORTSDIRECT.COM RETAIL LIMITED
    - 2026-03-30 03406347 17116442... (more)
    SPORTS WORLD INTERNATIONAL LIMITED - 2008-04-28
    SPORTS SOCCER LIMITED - 2003-09-30
    Unit A, Brook Park East, Shirebrook
    Active Corporate (15 parents, 110 offsprings)
    Officer
    2018-04-03 ~ 2018-05-31
    IIF 166 - Director → ME
  • 65
    GASKELL CARPET TILES LIMITED
    - now 04327631
    FRESHNAME NO.299 LIMITED
    - 2003-02-27 04327631 04177878... (more)
    One, Connaught Place, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2006-02-28
    IIF 112 - Director → ME
  • 66
    GLASS GLOVER DISTRIBUTION LIMITED
    01892908
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (18 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 56 - Director → ME
  • 67
    GLASS GLOVER GROUP LIMITED
    - now 02188414 00765435
    DRYVALE PUBLIC LIMITED COMPANY - 1989-09-04
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 77 - Director → ME
  • 68
    GLASS GLOVER MANAGEMENT SERVICES LIMITED
    - now 00765435
    GLASS GLOVER GROUP LIMITED - 1989-08-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (33 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 74 - Director → ME
  • 69
    GOLDTIDE LIMITED - now
    LOW & BONAR UK LIMITED
    - 2018-09-19 SC042653 04350718
    BONAR UK LIMITED - 1985-04-29
    St. Salvador Street, Dundee
    Dissolved Corporate (27 parents)
    Officer
    2001-04-26 ~ 2006-02-28
    IIF 127 - Director → ME
  • 70
    HANBURY DAVIES CONTAINERS LIMITED
    - now 03895443 03582742
    HANBURY DAVIES LIMITED - 2005-04-01
    PRETTY 575 LIMITED - 1999-12-23
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (20 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 90 - Director → ME
  • 71
    HANBURY DAVIES LIMITED
    - now 03582742 03895443
    HANBURY DAVIES CONTAINERS LIMITED - 2005-04-01
    GOODWAY CONTAINER TRANSPORT LIMITED - 1999-12-23
    RIVERSIDE VEHICLES LIMITED - 1999-11-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (30 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 88 - Director → ME
  • 72
    HANBURY HOLDINGS LIMITED
    - now 03257682
    CLOUDESLEY DEVELOPMENTS LIMITED - 1998-06-09
    QUATRAIN LIMITED - 1997-03-10
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 75 - Director → ME
  • 73
    HOUSE OF HILL HOLDINGS LIMITED
    03888608
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 98 - Director → ME
  • 74
    HOUSE OF HILL LIMITED
    02486077
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (22 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 91 - Director → ME
  • 75
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2021-09-13 ~ 2023-02-02
    IIF 169 - Director → ME
  • 76
    J R CLOTHES LIMITED
    - now 02191210
    DAWNROLL LIMITED - 1988-01-04
    32-38 Scrutton Street, London, England
    Dissolved Corporate (28 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 9 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 38 - Secretary → ME
  • 77
    LANE GROUP PLC
    - now 00957723
    PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (38 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 104 - Director → ME
  • 78
    LEISUREWEAR AFRICA LIMITED
    - now SC028277
    WEMYSS TEXTILES LIMITED - 1989-07-10
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (23 parents)
    Officer
    2001-04-26 ~ 2006-02-28
    IIF 113 - Director → ME
  • 79
    LOADWELL CONTRACTS LIMITED
    - now 02108142
    PRETTY FIFTY TWO LIMITED - 1987-03-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (13 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 50 - Director → ME
  • 80
    LOBEX LIMITED
    SC067019
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (23 parents)
    Officer
    2001-03-30 ~ 2006-02-28
    IIF 153 - Director → ME
  • 81
    LOBO NOMINEES LIMITED
    SC061447
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (24 parents)
    Officer
    2001-04-26 ~ 2006-02-28
    IIF 135 - Director → ME
  • 82
    LOW & BONAR LIMITED - now
    LOW & BONAR PUBLIC LIMITED COMPANY
    - 2020-06-16 SC008349
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (52 parents, 24 offsprings)
    Officer
    2001-04-26 ~ 2006-02-28
    IIF 150 - Director → ME
  • 83
    LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED
    SC144535
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (20 parents)
    Officer
    2001-03-30 ~ 2006-02-28
    IIF 146 - Director → ME
  • 84
    LOW & BONAR PENSION TRUSTEES LIMITED
    SC059614
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (47 parents)
    Officer
    2001-03-30 ~ 2006-05-16
    IIF 154 - Director → ME
  • 85
    LOW & BONAR UK LIMITED - now
    GOLDTIDE LIMITED
    - 2018-09-19 04350718 SC042653
    One, Connaught Place, London, England
    Dissolved Corporate (22 parents)
    Officer
    2002-03-15 ~ 2006-02-28
    IIF 141 - Director → ME
  • 86
    MINMAR (662) LIMITED
    04949436 05771215... (more)
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (19 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 85 - Director → ME
  • 87
    MODULUS FLOORING SYSTEMS LIMITED
    - now 04380417
    SPEEDY RESPONSE LIMITED
    - 2003-02-27 04380417
    One, Connaught Place, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2006-02-28
    IIF 99 - Director → ME
  • 88
    MONKLAND FINANCE LIMITED
    00792906
    32-38 Scrutton Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 19 - Director → ME
  • 89
    MORRIS COHEN (LINGERIE) LIMITED
    - now 01860158
    NULLGLAZE LIMITED - 1985-01-23
    32-38 Scrutton Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 25 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 39 - Secretary → ME
  • 90
    MORRIS COHEN (UNDERWEAR) LIMITED
    00492179
    32-38 Scrutton Street, London, England
    Dissolved Corporate (37 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 10 - Director → ME
  • 91
    NAIR PROPERTIES LIMITED - now
    WINCANTON LOGISTICS LIMITED
    - 2022-11-21 00155936 01077901... (more)
    WINCANTON GROUP LIMITED - 2001-05-30
    WINCANTON GROUP (UNIGATE) LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (29 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 76 - Director → ME
  • 92
    NEWMARK SECURITY PLC
    - now 03339998 04395094
    NEWMARK TECHNOLOGY GROUP PLC - 2002-09-11
    NEWMARK GROUP PLC - 1997-04-04
    91 Wimpole Street, London, England
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2026-02-09 ~ now
    IIF 60 - Director → ME
  • 93
    NORMAN BROADBENT PLC
    - now 00318267 02694164
    GARNER PLC - 2010-06-14
    CONSTELLATION CORPORATION PLC - 2006-07-03
    UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06
    E UPTON AND SONS P L C - 1989-08-15
    68 King William Street, London, England, England
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 165 - Director → ME
  • 94
    P.D.G. CORPORATE DESIGN LIMITED
    - now 00183959
    BAIRDTEX LIMITED - 1992-01-27
    Windsmoor House, Lawrence Road, London
    Dissolved Corporate (9 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 14 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 37 - Secretary → ME
  • 95
    PENNANT INTERNATIONAL GROUP PLC
    - now 03187528 00599464... (more)
    THE COURT TRUST LIMITED - 1998-02-12
    THE COURT TRUST (1996) LIMITED - 1996-06-06
    Unit D1 Staverton Connection, Staverton, Cheltenham, England
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2024-07-18 ~ now
    IIF 48 - Director → ME
  • 96
    PGN LOGISTICS LIMITED
    03135084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-05-21
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 100 - Director → ME
  • 97
    PLACELL LIMITED
    01913919
    One, Connaught Place, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2002-06-29 ~ 2006-02-28
    IIF 107 - Director → ME
  • 98
    PLATINUM PRESTIGE LIMITED
    04380423
    One, Connaught Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2002-03-15 ~ 2006-02-28
    IIF 134 - Director → ME
  • 99
    PORTCENTRIC SOLUTIONS LIMITED
    06743870
    Mallards House Stall House Lane, North Heath, Pulborough, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 174 - Director → ME
  • 100
    PRODUCT SUPPORT (HOLDINGS) LIMITED
    - now 05957074
    INGLEBY (1720) LIMITED - 2006-11-29
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 66 - Director → ME
  • 101
    PRODUCT SUPPORT LIMITED
    - now 02973863 03642891
    E.P.S. PRODUCT SUPPORT LIMITED - 1999-04-07
    GOULDITAR NO. 390 LIMITED - 1994-10-24
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (34 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 65 - Director → ME
  • 102
    PULLMAN FLEET SERVICES LIMITED
    - now 01145215
    OWEN OWEN (WIGAN) LIMITED - 1990-04-03
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (23 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 73 - Director → ME
  • 103
    QUALITY SHOES LIMITED
    - now 00442331
    QUALITY SHOE GROUP LIMITED - 1981-12-31
    Bostock House, Gambrel Road, Northampton, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    1998-11-02 ~ 1999-08-20
    IIF 31 - Director → ME
  • 104
    R B H INTERNATIONAL LIMITED
    01904139
    46 Colebrooke Row, London
    Dissolved Corporate (24 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 24 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 34 - Secretary → ME
  • 105
    R-LOG LIMITED
    - now 04479548
    BRASSCHIME LIMITED - 2002-11-04
    Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (21 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 103 - Director → ME
  • 106
    R.H. COLE INVESTMENTS LIMITED
    01275100
    One, Connaught Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2001-04-26 ~ 2006-02-28
    IIF 119 - Director → ME
  • 107
    RDL DISTRIBUTION LIMITED
    - now 00527890
    REDLAND DISTRIBUTION LIMITED - 1999-04-29
    STEETLEY TRANSPORT LIMITED - 1992-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (39 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 71 - Director → ME
  • 108
    RDL HOLDINGS LIMITED
    - now 03653781
    CLIPTA 14000 LIMITED - 1999-04-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 78 - Director → ME
  • 109
    REDCENTRIC PLC
    08397584
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2017-01-10 ~ 2022-07-21
    IIF 168 - Director → ME
  • 110
    REPUBLIC.COM RETAIL LIMITED
    - now 08248997
    REPUBLIC RETAIL.COM LIMITED - 2013-04-10
    REPUBLIC (RETAIL) LIMITED - 2013-03-20
    SDI NEWCO NO.3 LIMITED - 2013-03-13
    Unit A Brook Park East, Shirebrook
    Active Corporate (13 parents)
    Officer
    2018-04-03 ~ 2018-05-31
    IIF 171 - Director → ME
  • 111
    RHENUS INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-31
    Dissolved on 2014-03-06
    WINCANTON INTERNATIONAL LIMITED
    - 2012-01-27 04570087
    HACKREMCO (NO. 2010) LIMITED - 2002-12-17
    Unit 1-2 Westpoint Ent Park Clarence Avenue, Trafford Park, Manchester, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2010-07-22 ~ 2012-01-02
    IIF 101 - Director → ME
  • 112
    RICHARD I.RACKE LIMITED
    00438686
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-29
    Dissolved on 2017-02-08
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 13 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 44 - Secretary → ME
  • 113
    ROADTANKS LIMITED
    - now 02477316
    P&O ROADTANKS LIMITED - 2003-01-08
    BURGINHALL 467 LIMITED - 1990-08-26
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (37 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 67 - Director → ME
  • 114
    ROCHESTER ASSOCIATES LTD
    15942650
    Ridge Farm Wick Hill, Finchampstead, Wokingham, England
    Active Corporate (1 parent)
    Officer
    2024-09-08 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-09-08 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 115
    ROKOLD EUROPEAN TRANSPORT LIMITED
    - now 01258271 01363051
    ROKOLD REFRIGERATED TRANSPORT LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (17 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 51 - Director → ME
  • 116
    ROLLESBY ROAD NO. 1 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-14
    Commencement of winding up on 2010-07-28
    Conclusion of winding up on 2010-10-14
    Dissolved on 2011-02-08
    ACR HEAT TRANSFER LIMITED
    - 2001-03-19 03288351 03882034
    NO. 288 LEICESTER LIMITED - 1997-01-03
    Rollesby Road, Kings Lynn, Norfolk
    Dissolved Corporate (13 parents)
    Officer
    1998-07-31 ~ 1998-11-01
    IIF 3 - Director → ME
  • 117
    ROTAFORM PLASTICS LIMITED
    01634208
    One, Connaught Place, London, England
    Dissolved Corporate (31 parents)
    Officer
    2002-06-29 ~ 2006-02-28
    IIF 131 - Director → ME
  • 118
    SOLENT REPETITION LIMITED
    - now 00751022
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-15
    Date of completion or termination of CVA on 2022-12-14
    INVESTMENT TOOLING INTERNATIONAL LIMITED
    - 2009-07-08 00751022
    PRESTINCERT LIMITED - 1999-08-18
    SOLENT REPETITION LIMITED - 1990-12-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 137 - Director → ME
  • 119
    STOREDCO LIMITED
    - now 00249080
    WINCANTON LOGISTICS LIMITED - 2001-03-09
    AMRAF (BOREHAMWOOD) LIMITED - 1995-11-20
    BULLENS LIMITED - 1991-12-09
    GILTSPUR BULLENS TRANSPORT SERVICES LIMITED - 1987-08-14
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (21 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 72 - Director → ME
  • 120
    SWALES HAULAGE LIMITED
    02271282
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (25 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 94 - Director → ME
  • 121
    SYNECTICS PLC
    - now 01740011 04283903
    QUADNETICS GROUP PLC - 2012-07-16
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (35 parents, 40 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 63 - Director → ME
  • 122
    TED BAKER HOLDINGS LIMITED - now
    TED BAKER LIMITED - 2023-04-24
    TED BAKER PLC
    - 2022-10-28 03393836 02509755
    NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2019-12-17 ~ 2022-10-21
    IIF 175 - Director → ME
  • 123
    TELEMAC LIMITED
    - now 01176362
    BROADSTONE HOUSE LIMITED - 1989-04-17
    MOSS BRIDGE YARNS LIMITED - 1988-12-12
    32-38 Scrutton Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 12 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 40 - Secretary → ME
  • 124
    THE BOWLING BACK LAND COMPANY LIMITED
    - now 00663420
    ALCAN ENFIELD ALLOYS LIMITED - 1998-11-11
    Bridewell Gate, C/o Delta Plc, 9 Bridewell Place, London
    Dissolved Corporate (18 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 125 - Director → ME
  • 125
    THE DELTA METAL COMPANY LIMITED
    - now 02710629 01519703... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-13
    Due to be dissolved on 2023-08-16
    DELTA GROUP INTERNATIONAL HOLDINGS LIMITED
    - 2009-10-26 02710629
    BATCHKIND LIMITED - 1992-05-19
    Charlotte House, 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 140 - Director → ME
  • 126
    THE FLANNELS GROUP LIMITED
    - now 02318510
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-11-30
    Date of completion or termination of CVA on 2012-05-22
    CLEVERJOIN LIMITED - 2000-02-24
    Unit A, Brook Park East, Shirebrook
    Active Corporate (17 parents)
    Officer
    2018-04-03 ~ 2018-05-31
    IIF 170 - Director → ME
  • 127
    THE MISSION GROUP PUBLIC LIMITED COMPANY
    - now 05733632
    THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY - 2019-09-24
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2026-02-01 ~ now
    IIF 163 - Director → ME
  • 128
    THOMAS MARSHALL INVESTMENTS LIMITED
    00296812
    32-38 Scrutton Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 4 - Director → ME
  • 129
    TRANS EUROPEAN HOLDINGS LIMITED
    - now 00968911
    P&O TRANS EUROPEAN (HOLDINGS) LIMITED - 2003-01-08
    P & O EUROPEAN TRANSPORT SERVICES LIMITED - 1997-07-01
    P & O FERRYMASTERS LIMITED - 1979-12-31
    P & O EUROPEAN TRANSPORT LIMITED - 1979-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 68 - Director → ME
  • 130
    UDS PROPERTIES LIMITED
    03025296
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 69 - Director → ME
  • 131
    UTILITYWISE FRANCHISING LIMITED
    09181408
    3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2015-04-07 ~ 2016-12-31
    IIF 182 - Director → ME
  • 132
    UTILITYWISE PLC
    - now 05849580
    Insolvency (Case 1) In administration
    Administration started on 2019-02-13
    Administration ended on 2022-02-17
    UTILITYWISE LIMITED - 2012-05-08
    COMMERCIAL UTILITY BROKERS LIMITED - 2010-06-23
    200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (29 parents, 8 offsprings)
    Officer
    2013-10-15 ~ 2016-12-31
    IIF 102 - Director → ME
    2014-11-05 ~ 2016-11-01
    IIF 162 - Secretary → ME
  • 133
    VALMONT AUSTRALIA FINANCE - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-01-18
    DELTA AUSTRALIA FINANCE
    - 2010-09-03 04332203 04332200
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 109 - Director → ME
  • 134
    VALMONT AUSTRALIA FINANCE THREE - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-01-18
    DELTA AUSTRALIA FINANCE THREE
    - 2010-09-03 04332198
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 144 - Director → ME
  • 135
    VALMONT AUSTRALIA FINANCE TWO - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-01-18
    DELTA AUSTRALIA FINANCE TWO
    - 2010-09-03 04332200 04332203
    C/o M1 Insolvency Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 117 - Director → ME
  • 136
    VALMONT EMD HOLDINGS LIMITED - now
    DELTA GROUP LIMITED
    - 2010-09-03 01544406 00704242
    DELTA LIMITED - 1988-05-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (30 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 108 - Director → ME
  • 137
    VALMONT MMC HOLDINGS LIMITED - now
    DELTA INVESTMENTS 2006 LIMITED
    - 2010-09-03 05761904
    INHOCO 4148 LIMITED - 2006-06-26
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-10-30 ~ 2010-07-12
    IIF 124 - Director → ME
  • 138
    VISTRY LINDEN HOMES LIMITED - now
    TRY HOMES LIMITED - 2020-01-10
    LINDEN LIMITED
    - 2007-07-02 02606856 01108676... (more)
    11 Tower View, Kings Hill, West Malling, Kent
    Active Corporate (37 parents, 4 offsprings)
    Officer
    1999-09-14 ~ 2000-11-29
    IIF 30 - Director → ME
  • 139
    W O BRADSTREET LIMITED
    - now 00369591
    WINCANTON VEHICLE MANAGEMENT LIMITED - 1999-08-23
    W.O.BRADSTREET & SON LIMITED - 1999-05-28
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (22 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 80 - Director → ME
  • 140
    W. CARTER (HAULAGE) LIMITED
    00830181
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 81 - Director → ME
  • 141
    WADDINGTON CARTONS LTD
    - now 00529122
    WADDINGTONS CARTONS LIMITED - 1996-10-01
    WADDINGTONS LIMITED - 1985-12-31
    One, Connaught Place, London, England
    Dissolved Corporate (42 parents)
    Officer
    2001-04-26 ~ 2006-02-28
    IIF 145 - Director → ME
  • 142
    WB INDUSTRIAL LTD.
    - now 00554067
    DARCHEM LIMITED - 1994-07-18
    32-38 Scrutton Street, London, England
    Active Corporate (31 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 7 - Director → ME
  • 143
    WEST AUCK NO. 1 LIMITED
    00540172 00175580... (more)
    Windsmoor House, Lawrence Road, London
    Active Corporate (18 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 8 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 35 - Secretary → ME
  • 144
    WEST AUCK NO. 25 LIMITED
    - now 01869823 00223619... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-29
    Dissolved on 2017-02-08
    INDUTECH LIMITED - 1996-07-02
    HERMAN SMITH DARCHEM LIMITED - 1986-09-08
    GRENHEATH LIMITED - 1984-12-31
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 17 - Director → ME
    1998-08-01 ~ 1998-11-01
    IIF 46 - Secretary → ME
  • 145
    WEST AUCK NO. 29
    - now 00223619 01869823... (more)
    JOSHUA WARDLE LIMITED - 1997-04-04
    BAIRD FABRICS LIMITED - 1994-06-07
    JOSHUA WARDLE LIMITED - 1992-11-05
    Windsmoor House, Lawrence Road, London
    Dissolved Corporate (16 parents)
    Officer
    1998-01-01 ~ 1998-11-01
    IIF 21 - Director → ME
  • 146
    WEST AUCK NO. 30 LIMITED
    00947114 00534770... (more)
    Windsmoor House, Lawrence Road, London
    Active Corporate (15 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 18 - Director → ME
  • 147
    WESTERN REVERSION TRUST, LIMITED
    SC008122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-29
    Due to be dissolved on 2017-02-07
    1 Rutland Court, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 23 - Director → ME
  • 148
    WILLIAM BAIRD INDUSTRIAL LIMITED
    00170840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-29
    Dissolved on 2017-02-08
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1998-08-01 ~ 1998-11-01
    IIF 15 - Director → ME
  • 149
    WINCANTON AIR & OCEAN LIMITED
    - now 00648082
    WINCANTON (THAMES STREET) LIMITED - 2007-03-26
    UNIQ MEALS AND SNACKS LIMITED - 2000-11-17
    AMRAF THAMES STREET LIMITED - 2000-06-02
    SCOT MEAT PRODUCTS LIMITED - 1999-08-23
    AMRAF (THAMES STREET) LIMITED - 1999-05-28
    GILTSPUR LIMITED - 1992-10-22
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (28 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 92 - Director → ME
  • 150
    WINCANTON FOOD AND LOGISTICS LIMITED
    - now 00236917
    UNIQUE FOOD AND LOGISTICS LIMITED - 2000-11-17
    I ES LIMITED - 2000-06-21
    WINCANTON CONTRACTS LIMITED - 1999-08-23
    I.E.S. LIMITED - 1999-05-28
    R. & W. INTERNATIONAL EXHIBITION SERVICES LIMITED - 1981-12-31
    ATTWOOD ENGINEERING SERVICES LIMITED - 1977-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 54 - Director → ME
  • 151
    WINCANTON GROUP LIMITED
    - now 00441712 NF003007... (more)
    WINCANTON LOGISTICS LIMITED - 2001-05-30
    WINCANTON LIMITED - 2001-03-09
    WINCANTON DISTRIBUTION SERVICES LIMITED - 1992-06-15
    WINCANTON TRANSPORT LIMITED - 1987-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 97 - Director → ME
  • 152
    WINCANTON HIGH TECH LIMITED
    - now 01508838
    WINCANTON MIDIDATA (UK) LIMITED - 2007-03-21
    NORTH AMERICAN (U.K.) LIMITED - 2005-04-19
    NORTH AMERICAN VAN LINES LIMITED - 1997-10-17
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (32 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 83 - Director → ME
  • 153
    WINCANTON HOLDINGS LIMITED
    - now 02155951
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    REDFERN WELLS LIMITED - 1990-06-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (41 parents, 17 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 82 - Director → ME
  • 154
    WINCANTON LIMITED - now
    WINCANTON PLC
    - 2024-06-19 04178808 NF003007... (more)
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 70 - Director → ME
  • 155
    WINCANTON LOGISTICS LIMITED - now
    NAIR PROPERTIES LIMITED
    - 2022-11-21 01077901 00155936
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (30 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 84 - Director → ME
  • 156
    WINCANTON STORAGE AND WAREHOUSING LIMITED
    - now 00425119
    UNIQ STORAGE AND WAREHOUSING LIMITED - 2000-11-17
    AMRAF PORTSMOUTH LIMITED - 2000-06-13
    PORKSHIRE LIMITED - 1999-08-23
    AMRAF (PORTSMOUTH) LIMITED - 1999-05-28
    ARLINGTON MOTOR COMPANY (PORTSMOUTH) LIMITED - 1993-08-24
    UNITED SERVICE GARAGES (PORTSMOUTH) LIMITED(THE) - 1989-04-26
    WINCANTON GARAGES LIMITED - 1984-11-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 53 - Director → ME
  • 157
    WINCANTON TRANS EUROPEAN LIMITED
    - now 00309953 NF003437
    P&O TRANS EUROPEAN LIMITED - 2003-01-08
    P&O DISTRIBUTION LIMITED - 1997-07-01
    P & O ROADWAYS LIMITED - 1992-04-18
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 86 - Director → ME
  • 158
    WINCANTON TRANSPORT LIMITED
    - now 00455875 00441712
    WINCANTON GARAGES (STOURBRIDGE) LIMITED - 1987-10-01
    QUALITY MOTORS LIMITED - 1979-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 49 - Director → ME
  • 159
    WINCANTON UK LIMITED
    05396052
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 105 - Director → ME
  • 160
    WINCANTON VEHICLE RENTALS LIMITED
    - now 02588365
    UNIGATE SHELFCO LIMITED - 1991-03-20
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (23 parents)
    Officer
    2010-07-22 ~ 2012-11-12
    IIF 89 - Director → ME

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