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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Mcintosh Rodger

    Related profiles found in government register
  • Mr Alan Mcintosh Rodger
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

      IIF 1
  • Alan Mcintosh Rodger
    British born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

      IIF 2
  • Rodger, Alan Mcintosh
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C, Barton Business Park, Barton Under Needwood, Staffordshire, DE13 8BX, England

      IIF 3

    • Unit C1, Barton Business Park, Barton Under Needwood, Staffordshire, DE13 8BX

      IIF 4

    • 10, King Street, Newcastle Under Lyme, ST5 1EL

      IIF 5
  • Rodger, Alan Mcintosh
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rodger, Alan Mcintosh
    British group finance director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spital Lane, Chesterfield, Derbyshire, S41 0EX, United Kingdom

      IIF 73

    • Ftv Proclad International, Viewfield, Glenrothes, Fife, KY6 2RD, Scotland

      IIF 74
  • Rodger, Alan Mcintosh
    British non executive director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rodger, Alan Mcintosh
    British none born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

      IIF 81
  • Rodger, Alan Mcintosh
    British certified chartered accountant born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

      IIF 82
  • Rodger, Alan Mcintosh
    British director born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ftv Proclad International Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX, United Kingdom

      IIF 83

    • Proclad Induction Bending Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX, United Kingdom

      IIF 84

    • Bi Group Plc, Barlow Road, Aldermans Green Industrial Estate, Coventry, CV2 2LD, England

      IIF 85

    • Ftv Proclad (uk) Ltd, Viewfield, Road, Glenrothes, Fife, KY6 2RD

      IIF 86

    • Viewfield Industrial Estate, Glenrothes, Fife, KY6 2RD

      IIF 87

    • 6 Morven Park, Glenrothes, Fife, KY6 3PX

      IIF 88 IIF 89

    • C/o Ftv Proclad (uk) Limited, Viewfield Road, Glenrothes, Fife, KY6 2RD

      IIF 90 IIF 91

    • Ftv Proclad International Limited, Viewfield Industrial Estate, Viewfield Road, Glenrothes, Fife, KY6 2RD, Scotland

      IIF 92 IIF 93

    • Ftv Proclad International Ltd, Viewfield, Industrial Estate, Glenrothes, Fife, KY6 2RD, United Kingdom

      IIF 94

    • Ftv Proclad Ltd, Viewfield, Industrial, Glenrothes, Fife, KY6 2RD, Scotland

      IIF 95

    • Ftv Proclad (uk) Limited, Viewfield Road, Glenrothes, Fife, KY6 2RD

      IIF 96
  • Rodger, Alan Mcintosh
    British

    Registered addresses and corresponding companies
  • Rodger, Alan Mcintosh
    British director

    Registered addresses and corresponding companies

    • 6 Morven Park, Glenrothes, Fife, KY6 3PX

      IIF 99
  • Rodger, Alan Mcintosh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 24 - director → ME
  • 2
    BI GROUP SERVICES LIMITED - 2009-11-24
    INGLEBY (914) LIMITED - 1998-01-29
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 57 - director → ME
  • 3
    THE FILM CREW LIMITED - 1998-02-06
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 55 - director → ME
  • 4
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 31 - director → ME
  • 5
    PRESTIGE INDUSTRIAL LIMITED - 2002-02-25
    BI BAKEWARE LIMITED - 2000-01-27
    INGLEBY (1095) LIMITED - 1999-11-16
    BI PRECISION (BIRMINGHAM) LIMITED - 1998-06-08
    GAINSBOROUGH PRECISION ENGINEERING (BIRMINGHAM) LIMITED - 1997-05-13
    MILOMILL LIMITED - 1986-02-12
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 38 - director → ME
  • 6
    BROMSGROVE EQUIPMENT LIMITED - 2001-10-09
    AERASPRAY ENGINEERING CO. LIMITED - 1988-02-26
    PALLANTIAN LIMITED - 1979-12-31
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 26 - director → ME
  • 7
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 41 - director → ME
  • 8
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 68 - director → ME
  • 9
    BROMSGROVE PRECISION ENGINEERING LIMITED - 1998-01-08
    JAMES COOKE (BIRMINGHAM) LIMITED - 1991-05-03
    BELLNOTE LIMITED - 1979-12-31
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 25 - director → ME
  • 10
    TOOL AND STEEL PRODUCTS LIMITED - 1993-02-12
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 45 - director → ME
  • 11
    GUESTS BRASS STAMPING COMPANY LIMITED - 1992-07-13
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 47 - director → ME
  • 12
    RELIANCE COMPRA LIMITED - 1991-04-12
    OFFSHELF 91 LTD - 1989-04-04
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 65 - director → ME
  • 13
    JAMES COOKE LIMITED - 1991-03-26
    JAMES COOKE-ERI LIMITED - 1990-10-10
    JAMES COOKE & SON LIMITED - 1988-10-06
    TAGDEAN LIMITED - 1980-12-31
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 22 - director → ME
  • 14
    CAMBRIDGE CUTLERY & TOOL CO. (SHEFFIELD) LIMITED - 1988-08-16
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 34 - director → ME
  • 15
    CINPRES GAS INJECTION LIMITED - 2001-08-31
    AJAX OF COVENTRY (INVESTMENT) LIMITED - 2001-08-08
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 61 - director → ME
  • 16
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-29 ~ dissolved
    IIF 49 - director → ME
  • 17
    C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-13 ~ dissolved
    IIF 19 - director → ME
  • 18
    INGLEBY (926) LIMITED - 1996-09-17
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 32 - director → ME
  • 19
    U.K. (EMERGENCY SERVICES) LIMITED - 2001-03-30
    LIVING HARMONY LIMITED - 1992-05-12
    NEWFOLD BUILDERS LIMITED - 1991-05-15
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 23 - director → ME
  • 20
    EUROCAST BAR (CHESTERFIELD) LIMITED - 1990-12-05
    MONOSPEED LIMITED - 1990-11-29
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 44 - director → ME
  • 21
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 42 - director → ME
  • 22
    PASSUP LIMITED - 1998-06-19
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 53 - director → ME
  • 23
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 50 - director → ME
  • 24
    PRECISION TECHNOLOGIES INTERNATIONAL LIMITED - 2001-05-10
    BI AUTOMOTIVE LIMITED - 1999-11-03
    BROMSGROVE AUTOMOTIVE LIMITED - 1995-07-18
    WATCHDIALS (BURFORD) LIMITED - 1991-04-12
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 30 - director → ME
  • 25
    HEARTLANDS EXTRUSION FORGE LIMITED - 2003-01-23
    GIVE ME FIVE LIMITED - 1990-02-23
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 64 - director → ME
  • 26
    Bi Group Plc, Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 85 - director → ME
  • 27
    GAINSBOROUGH PRECISION ENGINEERING (BIRMINGHAM) LIMITED - 1986-02-12
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 37 - director → ME
  • 28
    Ftv Proclad (uk) Ltd, Viewfield, Road, Glenrothes, Fife
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 86 - director → ME
  • 29
    C/o Ftv Proclad (uk) Limited, Viewfield Road, Glenrothes, Fife
    Dissolved corporate (3 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 91 - director → ME
  • 30
    PIPELINES INTERNATIONAL PROJECTS LIMITED - 2002-05-13
    RED INTERNATIONAL PIPING LIMITED - 1998-04-23
    GLIDESTAR LIMITED - 1994-11-29
    Bi Group Plc, Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, England
    Dissolved corporate (4 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 72 - director → ME
  • 31
    PURPLE VENTURE 199 LIMITED - 2004-03-30
    Mark Penman, Ftv Proclad Ltd Viewfield, Industrial, Glenrothes, Fife, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 95 - director → ME
  • 32
    BROMSGROVE MATERIALS LIMITED - 1996-01-31
    JAMES COOKE & SON LIMITED - 1991-04-12
    THE BIRMINGHAM ADVERTISING TABLET COMPANY LIMITED - 1988-10-06
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 39 - director → ME
  • 33
    BIRMINGHAM BATTERY TUBE COMPANY LIMITED - 1993-10-28
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 60 - director → ME
  • 34
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 63 - director → ME
  • 35
    STAINLESS STEEL FASTENERS (CHESTERFIELD) LIMITED - 1985-11-21
    C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 5 - director → ME
  • 36
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 35 - director → ME
  • 37
    GAMMA-RAYS LIMITED - 2001-03-30
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 51 - director → ME
Ceased 56
  • 1
    UPHAVEN (NO 2) LIMITED - 2000-10-30
    INGLEBY (1334) LIMITED - 2000-10-27
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-19 ~ 2017-02-28
    IIF 66 - director → ME
  • 2
    BI GROUP PLC - 2017-08-08
    BROMSGROVE INDUSTRIES PLC - 1995-07-03
    BROMSGROVE CASTING & MACHINING P.L.C. - 1985-03-05
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (5 parents, 14 offsprings)
    Officer
    2009-05-01 ~ 2017-02-28
    IIF 20 - director → ME
  • 3
    BROMSGROVE PENSIONS TRUSTEES LIMITED - 1995-08-04
    ARRONHALL LIMITED - 1987-11-25
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2010-09-29 ~ 2017-02-28
    IIF 29 - director → ME
  • 4
    G.W. THORNTON HOLDINGS LIMITED - 1998-04-09
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (2 parents)
    Officer
    2011-04-04 ~ 2017-02-28
    IIF 43 - director → ME
  • 5
    N.I.B. LIMITED - 2009-11-24
    NEVILLE LIFE & PENSIONS LIMITED - 1991-03-07
    FOILCOMBE INVESTMENTS LIMITED - 1987-07-08
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (2 parents)
    Officer
    2011-07-20 ~ 2017-02-28
    IIF 67 - director → ME
  • 6
    BROMSGROVE INDUSTRIAL LIMITED - 1995-07-18
    REACHQUEST LIMITED - 1992-03-25
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (2 parents)
    Officer
    2010-09-29 ~ 2017-02-28
    IIF 27 - director → ME
  • 7
    BROMSGROVE PLASTICS LIMITED - 1995-07-18
    BROMSGROVE TRIM & PLASTICS LIMITED - 1991-04-12
    BROMSGROVE FILTRATION LIMITED - 1989-11-30
    NEAT TREAT LIMITED - 1988-02-12
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,450,000 GBP2023-11-30
    Officer
    2010-09-29 ~ 2017-02-28
    IIF 54 - director → ME
  • 8
    BI AEROSPACE LIMITED - 1997-04-17
    BROMSGROVE AEROSPACE LIMITED - 1995-07-18
    TIMELYCAUSES LIMITED - 1992-03-25
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (2 parents)
    Officer
    2010-09-29 ~ 2017-02-28
    IIF 33 - director → ME
  • 9
    UCB STARKEY'S TECHNICAST LIMITED - 2025-03-20
    STARKEY'S TECHNICAST LIMITED - 1999-12-24
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (2 parents)
    Officer
    2011-07-06 ~ 2016-01-08
    IIF 59 - director → ME
  • 10
    CINPRES LIMITED - 2001-08-31
    PEERLESS CINPRES LIMITED - 1987-06-10
    BLUECAVE LIMITED - 1984-08-13
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (2 parents)
    Officer
    2011-04-19 ~ 2017-02-28
    IIF 28 - director → ME
  • 11
    AIRDUTY TRADING LIMITED - 1993-12-17
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (2 parents)
    Officer
    2010-09-29 ~ 2017-02-28
    IIF 36 - director → ME
  • 12
    VOTEGROWTH PUBLIC LIMITED COMPANY - 1993-12-17
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (2 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2017-02-28
    IIF 40 - director → ME
  • 13
    PURPLE VENTURE 353 LIMITED - 2006-02-10
    C/o Ftv Proclad International Limited, Ftv Proclad International Limited Viewfield Industrial Estate, Viewfield Road, Glenrothes, Fife
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-12-22 ~ 2016-01-08
    IIF 93 - director → ME
  • 14
    C/o Menzies Business Recovery Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-13 ~ 2013-10-24
    IIF 58 - director → ME
  • 15
    PULLMAN INTERNATIONAL LIMITED - 2008-07-09
    MEDIN LIMITED - 1999-12-01
    DMWSL 110 LIMITED - 1993-04-30
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ 2017-02-28
    IIF 52 - director → ME
  • 16
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2014-10-29 ~ 2017-02-28
    IIF 73 - director → ME
  • 17
    PURPLE VENTURE 214 LIMITED - 2004-08-25
    Viewfield Industrial Estate, Glenrothes, Fife
    Corporate (5 parents)
    Equity (Company account)
    4,704,702 GBP2023-11-30
    Officer
    2004-08-24 ~ 2016-01-08
    IIF 87 - director → ME
  • 18
    PROCLAD INTERNATIONAL LIMITED - 2008-01-10
    BI MARINE & OFFSHORE LIMITED - 2002-01-03
    BROMSGROVE MARINE & OFFSHORE LIMITED - 1995-07-18
    JAMES NAYLOR (NUMBER TWO) LIMITED - 1992-03-25
    JAMES NAYLOR LIMITED - 1985-07-05
    United Cast Bar (uk) Limited, Ftv Proclad International Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,381,005 GBP2023-11-30
    Officer
    ~ 2016-01-08
    IIF 83 - director → ME
    2004-03-31 ~ 2005-04-22
    IIF 100 - secretary → ME
  • 19
    AIRBOAT PROJECTS LIMITED - 1993-12-17
    11th Floor One Temple Row, Birmingham
    Corporate (3 parents)
    Officer
    2010-02-24 ~ 2015-02-26
    IIF 46 - director → ME
  • 20
    PURPLE VENTURE 354 LIMITED - 2006-02-10
    Ftv Proclad (uk) Limited, Viewfield Road, Glenrothes, Fife
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-12-23 ~ 2016-01-08
    IIF 96 - director → ME
  • 21
    Unit C1, Barton Business Park, Barton Under Needwood, Staffordshire
    Corporate (4 parents)
    Officer
    2017-05-30 ~ 2018-12-31
    IIF 4 - director → ME
  • 22
    Unit C, Barton Business Park, Barton Under Needwood, Staffordshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2016-01-14 ~ 2018-12-31
    IIF 76 - director → ME
  • 23
    Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
    Corporate (4 parents)
    Officer
    2016-05-05 ~ 2018-12-31
    IIF 71 - director → ME
  • 24
    Unit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-05 ~ 2018-12-31
    IIF 16 - director → ME
  • 25
    IPP SUPPLY LIMITED - 2017-04-03
    Unit C4, Barton Business Park, Barton Under Needwood, Staffordshire, England
    Corporate (5 parents)
    Officer
    2018-05-31 ~ 2018-12-31
    IIF 75 - director → ME
    2017-03-10 ~ 2018-05-31
    IIF 7 - director → ME
  • 26
    IPP SCOMARK LIMITED - 2018-02-20
    BBM SIXTY-TWO LIMITED - 2008-07-22
    Unit C, Barton Business Park, Barton Under Needwood, Staffordshire
    Corporate (4 parents)
    Officer
    2016-01-14 ~ 2018-12-31
    IIF 80 - director → ME
  • 27
    Unit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,432,098 GBP2023-12-31
    Officer
    2018-12-03 ~ 2019-04-30
    IIF 14 - director → ME
  • 28
    Unit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Officer
    2018-12-03 ~ 2019-10-31
    IIF 17 - director → ME
  • 29
    IPP ENGINEERING LIMITED - 2017-04-03
    Unit C4, Barton Business Park, Barton Under Needwood, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-29
    Officer
    2017-03-10 ~ 2018-12-31
    IIF 8 - director → ME
  • 30
    HS 519 LIMITED - 2010-12-02
    Unit C, Barton Business Park, Barton Under Needwood, Staffordshire
    Corporate (6 parents)
    Officer
    2016-01-14 ~ 2018-12-31
    IIF 78 - director → ME
  • 31
    Unit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-04 ~ 2018-12-31
    IIF 15 - director → ME
  • 32
    Unit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-04 ~ 2018-12-31
    IIF 18 - director → ME
  • 33
    Unit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-04 ~ 2018-12-31
    IIF 12 - director → ME
  • 34
    SDCJ HOLDINGS LIMITED - 2019-01-30
    Ipp, Cawburn Works, Broxburn, West Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-02-19 ~ 2019-03-31
    IIF 11 - director → ME
  • 35
    Unit C, Barton Business Park, Barton Under Needwood, Staffordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-14 ~ 2018-12-31
    IIF 79 - director → ME
  • 36
    Ipp, Cawburn Works, Broxburn, West Lothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    43,935 GBP2023-12-31
    Officer
    2018-02-20 ~ 2019-03-31
    IIF 10 - director → ME
  • 37
    Unit C, Barton Business Park, Barton Under Needwood, Staffordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-14 ~ 2018-12-31
    IIF 77 - director → ME
  • 38
    Unit C, Barton Business Park, Barton Under Needwood, Staffordshire, England
    Corporate (5 parents)
    Officer
    2018-12-21 ~ 2018-12-31
    IIF 3 - director → ME
    2017-09-05 ~ 2017-12-11
    IIF 6 - director → ME
  • 39
    Unit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-04 ~ 2018-12-31
    IIF 13 - director → ME
  • 40
    Unit C4, Barton Business Park, Barton Under Needwood, Staffordshire, England
    Corporate (4 parents)
    Officer
    2017-03-10 ~ 2018-12-31
    IIF 9 - director → ME
  • 41
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    27,003 GBP2019-12-31
    Officer
    2019-10-15 ~ 2020-05-20
    IIF 82 - director → ME
    2015-12-01 ~ 2019-05-31
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-10-15 ~ 2020-04-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Bi Group Plc, Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2004-03-31 ~ 2005-04-22
    IIF 97 - secretary → ME
  • 43
    NIC HOLDINGS (UK) PLC - 2017-08-03
    MARGINMONEY PUBLIC LIMITED COMPANY - 1996-01-26
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (1 parent, 1 offspring)
    Officer
    2011-02-24 ~ 2017-02-28
    IIF 62 - director → ME
  • 44
    BI FTV LIMITED - 2003-06-12
    WILLIAM COOK HI-TEC ECOSSE LIMITED - 2002-12-03
    FTV HI-TEC LIMITED - 2002-05-09
    INGLEBY (1347) LIMITED - 2000-10-24
    William Cook Holdings Limited, Head Office, Parkway Avenue, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2000-11-23 ~ 2004-03-11
    IIF 89 - director → ME
  • 45
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (1 parent)
    Officer
    2010-09-29 ~ 2017-05-17
    IIF 48 - director → ME
  • 46
    DMWSL 128 LIMITED - 1993-09-28
    East House Duttons Way, Shadsworth Business Park, Blackburn, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,851,039 GBP2023-12-31
    Officer
    2011-04-19 ~ 2017-02-28
    IIF 56 - director → ME
  • 47
    PROCLAD WEX LIMITED - 2014-01-27
    PURPLE VENTURE 352 LIMITED - 2006-02-10
    C/o Ftv Proclad International Limited, Ftv Proclad International Limited Viewfield Industrial Estate, Viewfield Road, Glenrothes, Fife
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-12-22 ~ 2016-01-08
    IIF 92 - director → ME
  • 48
    PROCLAD ACADEMY LIMITED - 2013-11-18
    C/o Ftv Proclad (uk) Limited, Viewfield Road, Glenrothes, Fife
    Corporate (3 parents)
    Equity (Company account)
    -2,575,779 GBP2023-11-30
    Officer
    2005-11-07 ~ 2016-01-08
    IIF 90 - director → ME
  • 49
    INDUCTION BENDING SERVICES LIMITED - 2002-05-13
    ENVOYJOINT LIMITED - 1985-11-20
    United Cast Bar (uk) Limited, Proclad Induction Bending Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (5 parents)
    Equity (Company account)
    -2,552,926 GBP2023-11-30
    Officer
    2001-10-31 ~ 2016-01-08
    IIF 84 - director → ME
    2004-03-31 ~ 2005-04-22
    IIF 101 - secretary → ME
  • 50
    HUNTING PARK ENGINEERING LIMITED - 2002-09-12
    HOWDEN TECHNICAL AGENCY LIMITED - 1984-06-18
    FANSELL LIMITED - 1983-12-30
    Ftv Proclad International, Viewfield, Glenrothes, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,382,484 GBP2023-11-30
    Officer
    2004-05-04 ~ 2016-01-08
    IIF 94 - director → ME
    2001-11-14 ~ 2003-05-01
    IIF 88 - director → ME
  • 51
    PIPELINES INTERNATIONAL PROJECTS LIMITED - 2002-05-13
    RED INTERNATIONAL PIPING LIMITED - 1998-04-23
    GLIDESTAR LIMITED - 1994-11-29
    Bi Group Plc, Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, England
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2005-04-22
    IIF 98 - secretary → ME
  • 52
    PURPLE VENTURE 199 LIMITED - 2004-03-30
    Mark Penman, Ftv Proclad Ltd Viewfield, Industrial, Glenrothes, Fife, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-04-06 ~ 2005-04-22
    IIF 99 - secretary → ME
  • 53
    Ftv Proclad International, Ftv Proclad International, Viewfield, Glenrothes, Fife
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2011-08-22 ~ 2016-01-08
    IIF 74 - director → ME
  • 54
    C/o Proclad International Ltd., Faraday Road, Southfield, Industrial Estate, Glenrothes, Fife
    Dissolved corporate (1 parent)
    Officer
    2010-09-29 ~ 2018-12-31
    IIF 69 - director → ME
  • 55
    C/o United Cast Bar, Spital Lane, Chesterfield, Derbyshire
    Corporate (1 parent)
    Officer
    2010-09-29 ~ 2018-12-31
    IIF 70 - director → ME
  • 56
    UCB EUROCAST BAR LIMITED - 2001-03-30
    EUROCAST BAR LIMITED - 1999-12-24
    TREPLAND JONES (FOUNDRIES) LIMITED - 1982-04-08
    JOHN JONES & SONS LIMITED - 1979-12-31
    Head Office, Spital Lane, Chesterfield, Derbyshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,046,504 GBP2023-11-30
    Officer
    2011-11-29 ~ 2016-01-08
    IIF 21 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.