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
Individuals in focus
Busson, Alan Paul
- British born in June 1960Registered addresses and corresponding companies
Busson, Alan Paul
- British assistant to company sec born in June 1960Registered addresses and corresponding companies
Busson, Alan Paul
- British assistant to company secretary born in June 1960Registered addresses and corresponding companies
Busson, Alan Paul
4 Sambre Road, Ridgeway View Chiseldon, Swindon, Wiltshire, SN4 0JB
IIF 22
- British chartered sec born in June 1960Registered addresses and corresponding companies
Busson, Alan Paul
41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
IIF 23
- British chartered secretary born in June 1960Registered addresses and corresponding companies
Busson, Alan Paul
- British Registered addresses and corresponding companies
Busson, Alan Paul
4 Sambre Road, Ridgeway View Chiseldon, Swindon, Wiltshire, SN4 0JB
IIF 49 IIF 50 IIF 51 (more)41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
IIF 69 IIF 70 IIF 71 (more)IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182
- British chartered secretaryRegistered addresses and corresponding companies
Busson, Alan Paul
- British company secretaryRegistered addresses and corresponding companies
Busson, Alan Paul
- British born in June 1960
Busson, Alan Paul
Resident in Scotland
Registered addresses and corresponding companies24-26 Lewis Street, Stornoway, Isle Of Lewis, HS1 2JF, Scotland
IIF 188
- Registered addresses and corresponding companies
Busson, Alan Paul
Related profiles found in government register
Offspring entities and appointments
126
- 1FOSECO (UK) LIMITED - 1988-09-12FOSECO MINSEP (U.K.) LIMITED - 1988-08-01UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31165 Fleet Street, LondonDissolved Corporate (35 parents, 2 offsprings)Officer1999-03-08 ~ 2001-09-21IIF 14 - Director → ME2000-08-22 ~ 2001-09-21IIF 119 - Secretary → ME1993-12-16 ~ 1999-03-08IIF 127 - Secretary → ME
- 2
A.P.P. CHEMICALS LIMITED
01233901Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (25 parents)Officer1995-11-16 ~ 2001-07-01IIF 5 - Director → ME2000-08-22 ~ 2001-04-12IIF 149 - Secretary → ME - 3ADVENTIS MEDIA TWO LIMITED - now
ADGENDA MEDIA LIMITED
- 2012-01-11 05288204CHARCO 1107 LIMITED - 2004-12-22C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (15 parents)Officer2005-03-11 ~ 2005-04-25IIF 185 - Secretary → ME - 4ALLIED HAMBRO (SACKVILLE STREET) LIMITED - 1985-07-01SHELFCO (NO.19) LIMITED - 1983-12-16C/o Begbies Traynor, 41 Castle Way, Southampton, HampshireDissolved Corporate (21 parents)Officer2006-04-04 ~ 2006-09-29IIF 98 - Secretary → ME
- 5ALLIED DUNBAR ASSET MANAGEMENT LIMITED - nowALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (36 parents)Officer2006-04-03 ~ 2006-09-29IIF 174 - Secretary → ME
- 6HAMBRO LIFE ASSURANCE PLC - 1985-07-01Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (65 parents, 14 offsprings)Officer2006-04-20 ~ 2006-09-29IIF 155 - Secretary → ME
- 7LEAGUESURE LIMITED - 1991-03-26Begbies Traynor, 41 Castle Way, Southampton, HampshireDissolved Corporate (20 parents)Officer2006-04-11 ~ 2006-09-29IIF 69 - Secretary → ME
- 8ALLIED HAMBRO SERVICES LIMITED - 1985-02-04HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (33 parents, 1 offspring)Officer2006-04-03 ~ 2006-09-29IIF 115 - Secretary → ME
- 9JOHN OTTENSOOSER AND COMPANY LIMITED - 1998-10-01JOHN OTTENSOOSER ASSOCIATES LIMITED - 1978-12-31RALOCHEUR LIMITED - 1978-12-31Begbies Traynor, 41 Castle Way, SouthamptonDissolved Corporate (21 parents)Officer2006-04-05 ~ 2006-09-29IIF 116 - Secretary → ME
- 10UPAL LIMITED - 1986-03-11UPAL INSURANCE BROKERS LIMITED - 1979-12-31Begbies Traynor, 41 Castle Way, Southampton, HampshireDissolved Corporate (19 parents)Officer2006-04-05 ~ 2006-09-29IIF 100 - Secretary → ME
- 11ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10M.FAIMAN LIMITED - 1985-02-19Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, OxfordDissolved Corporate (31 parents)Officer2006-03-20 ~ 2006-09-29IIF 104 - Secretary → ME
- 12APEX PETROLEUM LIMITED - 1989-08-30Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (20 parents)Officer1995-07-13 ~ 2001-12-01IIF 9 - Director → ME2000-08-22 ~ 2001-04-12IIF 144 - Secretary → ME1993-03-29 ~ 1993-12-17IIF 64 - Secretary → ME
- 13
ASSOCIATED FABRICATED PRODUCTS (HENLEY) LIMITED
0076535744 45 Water Street, BirminghamDissolved Corporate (4 parents)Officer(before 1992-12-01) ~ dissolvedIIF 17 - Director → ME1993-03-29 ~ dissolvedIIF 68 - Secretary → ME - 14BP EASTERN MEDITERRANEAN LIMITED - now
STONESTART (FMTL) LIMITED
- 2002-08-06 02239062FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12LINKSTOW LIMITED - 1988-05-20Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (48 parents)Officer1992-12-11 ~ 2001-07-01IIF 30 - Director → ME2000-08-22 ~ 2001-04-12IIF 179 - Secretary → ME - 15BP WEST ARU I LIMITED - nowBP SANGATTA II LIMITED - 2011-11-14
CASTROL OVERSEAS NOMINEES LIMITED
- 2010-12-09 01937364ALNERY NO. 386 LIMITED - 1987-11-30C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (41 parents)Officer1995-11-28 ~ 2001-12-01IIF 6 - Director → ME2000-08-22 ~ 2001-04-12IIF 177 - Secretary → ME - 16BURMAH OIL TRADING (1985) LIMITED - 1990-09-03ALNERY NO.345 LIMITED - 1985-11-06Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (22 parents)Officer1993-12-16 ~ 2001-04-12IIF 135 - Secretary → ME
- 17SPECAS LIMITED - 1990-09-03ALNERY NO.350 LIMITED - 1985-11-06Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (19 parents)Officer2000-10-31 ~ 2001-12-01IIF 33 - Director → ME1993-12-16 ~ 2001-04-12IIF 78 - Secretary → ME
- 18
BURMAH ENDEAVOUR LIMITED
01333185Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (20 parents)Officer1999-03-08 ~ 2001-12-01IIF 2 - Director → ME2000-08-22 ~ 2001-04-12IIF 166 - Secretary → ME(before 1992-06-26) ~ 1993-12-17IIF 50 - Secretary → ME - 19
BURMAH ENTERPRISE LIMITED
01333186Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (20 parents)Officer1999-03-08 ~ 2001-12-01IIF 8 - Director → ME(before 1992-06-26) ~ 1993-12-17IIF 52 - Secretary → ME2000-08-22 ~ 2001-04-12IIF 162 - Secretary → ME - 20
BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
SC026013C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (27 parents)Officer2000-10-31 ~ 2001-12-01IIF 23 - Director → ME1991-08-31 ~ 2001-05-01IIF 147 - Secretary → ME - 21
BURMAH VESSEL OPERATIONS LIMITED
01333187Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (18 parents)Officer1994-07-14 ~ 2001-12-01IIF 13 - Director → ME2000-08-22 ~ 2001-04-12IIF 105 - Secretary → ME(before 1992-06-24) ~ 1993-12-17IIF 62 - Secretary → ME - 22
BURMAH-SHELL OIL STORAGE & DISTRIBUTING COMPANY OF INDIA LIMITED
002271351 More London Place, LondonDissolved Corporate (30 parents)Officer1993-11-12 ~ 2001-12-30IIF 15 - Director → ME1993-03-29 ~ 1994-01-10IIF 51 - Secretary → ME2000-08-22 ~ 2001-04-12IIF 70 - Secretary → ME - 23ALNERY NO.683 LIMITED - 1988-05-04C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (40 parents)Officer1993-12-16 ~ 2001-05-01IIF 111 - Secretary → ME
- 24
CASTROL RESEARCH LIMITED
- 1995-02-24 01618693ALNERY NO.138 LIMITED - 1982-08-16Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (30 parents)Officer1994-12-31 ~ 1995-03-07IIF 1 - Director → ME2000-08-22 ~ 2001-04-12IIF 178 - Secretary → ME - 25CASTROL GROUP HOLDINGS LIMITED - now
BURMAH CASTROL PLC
- 2024-12-06 SC005098CASTROL GROUP HOLDINGS PLC - 2024-12-06THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-301 Wellheads Avenue, Dyce, AberdeenActive Corporate (54 parents, 6 offsprings)Officer2000-09-30 ~ 2001-09-28IIF 161 - Secretary → ME1999-03-08 ~ 1999-09-07IIF 126 - Secretary → ME - 26
HARDAKER FUELS LIMITED
- 1998-03-30 01371356READAVATE LIMITED - 1978-12-31Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (29 parents)Officer1992-10-23 ~ 1998-04-20IIF 3 - Director → ME1993-03-29 ~ 1994-01-10IIF 66 - Secretary → ME2000-08-22 ~ 2001-05-01IIF 90 - Secretary → ME - 27
CASTROL LIMITED
00149435Technology Centre, Whitchurch Hill, Pangbourne, ReadingActive Corporate (54 parents, 5 offsprings)Officer1994-01-14 ~ 2001-05-01IIF 125 - Secretary → ME - 28CASTROL OVERSEAS LIMITED - 1995-03-31ALNERY NO. 833 LIMITED - 1989-05-16Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (29 parents)Officer2000-12-29 ~ 2001-12-01IIF 7 - Director → ME1999-05-07 ~ 1999-06-01IIF 122 - Secretary → ME2000-08-22 ~ 2001-05-01IIF 167 - Secretary → ME
- 29Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (37 parents)Officer1995-03-07 ~ 2001-05-01IIF 131 - Secretary → ME
- 30ALNERY NO. 383 LIMITED - 1985-11-26Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (23 parents)Officer1995-11-28 ~ 2001-12-01IIF 47 - Director → ME2000-08-22 ~ 2001-04-12IIF 139 - Secretary → ME
- 31ALNERY NO. 382 LIMITED - 1985-11-26Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (23 parents)Officer1995-11-28 ~ 2001-12-01IIF 31 - Director → ME2000-08-22 ~ 2001-04-12IIF 92 - Secretary → ME
- 32CHEM-TREND (UK) LIMITED - now
CHEM-TREND CHINA INVESTMENTS LIMITED
- 2017-12-22 03254566C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, HuddersfieldActive Corporate (32 parents)Officer1999-03-08 ~ 2001-09-28IIF 44 - Director → ME2000-08-22 ~ 2001-09-28IIF 91 - Secretary → ME - 33
COMPANY NET LIMITED
SC167440G10, 92 Fountainbridge, One Lochrin Square, Edinburgh, ScotlandActive Corporate (29 parents, 1 offspring)Officer2000-02-11 ~ 2000-11-09IIF 27 - Director → ME - 34SHELFCO (NO. 1173) LIMITED - 1996-06-07Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (23 parents)Officer2006-03-15 ~ 2006-09-29IIF 79 - Secretary → ME
- 35
CRIMPLAND LIMITED
01681710Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (27 parents)Officer2006-03-21 ~ 2006-09-29IIF 121 - Secretary → ME - 36CT INTERIM LTD - now
DEALRUN LIMITED
- 1989-03-20 02327654Unit 10 Longbow Close, Bradley, HuddersfieldDissolved Corporate (25 parents)Officer(before 1992-12-12) ~ 1993-08-12IIF 19 - Director → ME2000-12-30 ~ 2001-09-28IIF 42 - Director → ME1993-03-29 ~ 1993-12-17IIF 55 - Secretary → ME2000-08-22 ~ 2001-09-28IIF 176 - Secretary → ME - 37DUNBAR COMMERCIAL LOANS BROKERS LIMITED - 1990-10-02SCALEHOUR LIMITED - 1990-08-13Begbies Traynor, 41 Castle Way, Southampton, HampshireDissolved Corporate (17 parents)Officer2006-04-11 ~ 2006-09-29IIF 93 - Secretary → ME
- 38FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11HURRYOFFER LIMITED - 1986-11-14Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (30 parents)Officer2006-03-20 ~ 2006-09-29IIF 170 - Secretary → ME
- 39PETROWAXES LIMITED - 1979-12-31Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (34 parents)Officer1998-05-01 ~ 2001-05-01IIF 86 - Secretary → ME
- 40
EAGLE INSURANCE COMPANY LIMITED
00540960Begbies Traynor, 41 Castle Way, Southampton, HampshireDissolved Corporate (23 parents)Officer2006-04-05 ~ 2006-09-29IIF 72 - Secretary → ME - 41JOVEMAIN LIMITED - 1997-07-03Begbies Traynor, 41 Castle Way, Southampton, HampshireDissolved Corporate (31 parents)Officer2006-03-13 ~ 2006-09-29IIF 168 - Secretary → ME
- 42ACELINE PROPERTIES LIMITED - 2001-01-04Critchleys Llp Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (38 parents)Officer2006-03-15 ~ 2006-09-29IIF 130 - Secretary → ME
- 43STARASTRAL LIMITED - 1990-11-23Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (38 parents)Officer2006-03-13 ~ 2006-09-29IIF 123 - Secretary → ME
- 44GROVEWOOD CHEMICALS LIMITED - 1977-12-31Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (35 parents)Officer2006-03-13 ~ 2006-09-29IIF 107 - Secretary → ME
- 45MALORWAY PROPERTIES LIMITED - 1981-12-31Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (31 parents)Officer2006-03-21 ~ 2006-09-29IIF 132 - Secretary → ME
- 46KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31Critchleys Llp 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (33 parents)Officer2006-04-05 ~ 2006-09-29IIF 120 - Secretary → ME
- 47ARTHUR PRINCE PUBLICITY LIMITED - 1981-12-31Begbies Traynor, 41 Castle Way, SouthamptonDissolved Corporate (23 parents)Officer2006-04-05 ~ 2006-09-29IIF 110 - Secretary → ME
- 48CLEARCENTRAL LIMITED - 1990-08-01Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (48 parents)Officer2006-04-03 ~ 2006-09-29IIF 172 - Secretary → ME
- 49THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1994-05-03TESTSTOCK LIMITED - 1993-12-13Begbies Traynor (central) Llp, 41 Castle Way, Southampton, HampshireDissolved Corporate (22 parents)Officer2006-04-05 ~ 2006-09-29IIF 75 - Secretary → ME
- 50EAGLE STAR MORTGAGES LIMITED - 1989-02-17Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (30 parents)Officer2006-03-15 ~ 2006-09-29IIF 159 - Secretary → ME
- 51PROFITREACH LIMITED - 1989-02-17Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (37 parents)Officer2006-03-20 ~ 2006-09-29IIF 134 - Secretary → ME
- 52
S E POWER LIMITED
- 1999-11-04 03749629Electrical Oil Services, Bridges Road, Ellesmere Port, United KingdomActive Corporate (41 parents)Officer1999-04-09 ~ 1999-10-19IIF 41 - Director → ME2000-08-22 ~ 2001-04-12IIF 165 - Secretary → ME - 53ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01TANAX LIMITED - 1992-06-08Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (37 parents)Officer2006-03-15 ~ 2006-09-29IIF 194 - Secretary → ME
- 54
EXPANDITE CONTRACT SERVICES LIMITED
00437911C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (26 parents)Officer(before 1992-06-17) ~ 2001-12-01IIF 35 - Director → ME2000-08-22 ~ 2001-04-12IIF 113 - Secretary → ME(before 1992-06-17) ~ 1993-12-17IIF 54 - Secretary → ME - 55
FOSECO (FS) LIMITED
00929650165 Fleet Street, London, EnglandDissolved Corporate (36 parents)Officer2000-08-22 ~ 2001-09-14IIF 173 - Secretary → ME - 56
MIDLAND REFINERIES LIMITED
- 1991-02-27 00612379MIDLAND OIL REFINERIES LIMITED
- 1989-05-08 00612379165 Fleet Street, LondonDissolved Corporate (27 parents, 1 offspring)Officer(before 1992-10-31) ~ 2001-09-14IIF 36 - Director → ME2000-08-22 ~ 2001-09-14IIF 154 - Secretary → ME1993-03-29 ~ 1993-12-17IIF 58 - Secretary → ME - 57FOSECO (RUL) LIMITED - nowREMET UK LIMITED - 2004-01-05FOSECO (RUL) LIMITED - 2003-12-03DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
RHOSDDU MOTORS LIMITED
- 1998-05-01 00761771165 Fleet Street, LondonDissolved Corporate (30 parents)Officer1992-10-23 ~ 1998-05-01IIF 21 - Director → ME1993-03-29 ~ 1994-01-10IIF 65 - Secretary → ME2000-08-22 ~ 2001-09-14IIF 73 - Secretary → ME - 58FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01165 Fleet Street, LondonActive Corporate (30 parents, 1 offspring)Officer1999-03-08 ~ 2001-09-14IIF 46 - Director → ME2000-08-22 ~ 2001-09-14IIF 191 - Secretary → ME
- 59165 Fleet Street, London, EnglandActive Corporate (43 parents)Officer2000-08-22 ~ 2001-09-14IIF 163 - Secretary → ME
- 60FOSECO OVERSEAS LIMITED - nowFOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21165 Fleet Street, LondonActive Corporate (39 parents, 7 offsprings)Officer2001-03-19 ~ 2001-09-21IIF 28 - Director → ME1999-02-12 ~ 2001-09-21IIF 156 - Secretary → ME
- 61
FOSECO ALUMINIUM LIMITED
- 1999-12-17 00801835PETROLEUM WHOLESALE LIMITED
- 1998-05-01 008018351 Midland Way, Central Park, Barlborough Links, DerbyshireDissolved Corporate (28 parents)Officer1999-08-06 ~ 2000-03-31IIF 29 - Director → ME~ 1998-05-01IIF 45 - Director → ME2000-03-31 ~ 2001-09-14IIF 195 - Secretary → ME - 62TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22165 Fleet Street, LondonDissolved Corporate (41 parents)Officer2000-08-22 ~ 2001-09-14IIF 153 - Secretary → ME
- 63165 Fleet Street, LondonDissolved Corporate (26 parents)Officer1999-03-08 ~ 2001-09-14IIF 39 - Director → ME2000-08-22 ~ 2001-09-14IIF 140 - Secretary → ME1993-09-01 ~ 1993-12-17IIF 63 - Secretary → ME
- 64FOSROC CONSTRUCTION CHEMICALS LIMITED - now
BURMAH CASTROL CHEMICALS LIMITED
- 2002-12-17 00284963BURMAH SPECIALITY CHEMICALS LIMITED
- 1990-09-03 00284963BURMAH INDUSTRIAL PRODUCTS LIMITED
- 1981-12-31 00284963Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, EnglandActive Corporate (62 parents)Officer1995-10-25 ~ 1995-12-11IIF 56 - Secretary → ME(before 1992-05-14) ~ 1993-12-17IIF 60 - Secretary → ME2000-08-22 ~ 2001-09-28IIF 109 - Secretary → ME - 65PROTIM HOLDINGS LIMITED - 1982-06-07PROTIM INTERNATIONAL LIMITED - 1980-12-31C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (32 parents)Officer1996-07-25 ~ 2001-07-01IIF 4 - Director → ME2000-08-22 ~ 2001-04-12IIF 141 - Secretary → ME
- 66FOSROC HOLDINGS U.K. LIMITED - 1977-12-31Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, EnglandActive Corporate (66 parents, 3 offsprings)Officer2000-08-22 ~ 2001-05-01IIF 106 - Secretary → ME
- 67TECHNIK (UK) LIMITED - 1991-11-18FOSROC TECHNIK LIMITED - 1989-07-25FOSECO TECHNIK LIMITED - 1986-10-03BINBAND LIMITED - 1982-04-01Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, EnglandActive Corporate (53 parents)Officer1995-03-16 ~ 2001-05-01IIF 187 - Secretary → ME
- 68
NIGHTMATIC LIMITED
- 1997-05-14 02144054Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, EnglandDissolved Corporate (40 parents)Officer1992-10-23 ~ 1997-05-07IIF 26 - Director → ME2000-08-22 ~ 2001-05-01IIF 88 - Secretary → ME1993-03-29 ~ 1994-01-10IIF 67 - Secretary → ME - 69
GATLIFF HEBRIDEAN HOSTELS TRUST
SC11155724-26 Lewis Street, Stornoway, Isle Of Lewis, ScotlandActive Corporate (43 parents)Officer2003-02-15 ~ 2008-04-30IIF 24 - Director → ME(before 1989-08-04) ~ 1995-03-11IIF 22 - Director → ME2017-06-24 ~ nowIIF 188 - Director → ME2003-09-19 ~ 2008-05-03IIF 183 - Secretary → ME(before 1989-08-04) ~ 1995-03-11IIF 59 - Secretary → ME2019-07-06 ~ nowIIF 189 - Secretary → ME - 70GRAPHENE CAPITAL PARTNERS LIMITED - now
PARCELGATE LIMITED
- 2014-06-06 01677532Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (35 parents)Officer2006-03-21 ~ 2006-09-29IIF 192 - Secretary → ME - 71
GROOMLINK LIMITED
02000684Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (27 parents)Officer2006-03-13 ~ 2006-09-29IIF 148 - Secretary → ME - 72
GROVEWOOD ENGINEERING LIMITED
00320524Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (33 parents)Officer2006-03-21 ~ 2006-09-29IIF 83 - Secretary → ME - 73
HAWKCENTRAL LIMITED
02287630Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (38 parents)Officer2006-03-15 ~ 2006-09-29IIF 74 - Secretary → ME - 74INJECTA LIMITED - nowINJECTA OSMOSE LIMITED - 2014-11-13
SOLIGNUM,LIMITED
- 1992-04-01 00223358Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (25 parents)Officer(before 1992-10-01) ~ 1999-06-30IIF 101 - Secretary → ME - 75
J H C REALISATIONS LIMITED
SC0124681 Wellheads Avenue, Dyce, AberdeenActive Corporate (15 parents)Officer~ 2001-12-01IIF 20 - Director → ME2000-08-22 ~ 2001-04-12IIF 164 - Secretary → ME1994-01-04 ~ 1994-01-10IIF 57 - Secretary → ME - 76JMH (UK1) LIMITED - nowEXPANDITE LIMITED - 1991-11-18Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, EnglandActive Corporate (48 parents)Officer1995-10-25 ~ 2001-05-01IIF 133 - Secretary → ME1993-10-25 ~ 1994-01-12IIF 49 - Secretary → ME
- 77
KEMWELL LIMITED
0037204712 Plumtree Court, LondonLiquidation Corporate (16 parents)Officer1992-12-11 ~ 2001-12-01IIF 43 - Director → ME1994-01-04 ~ 1994-01-10IIF 186 - Secretary → ME2000-08-22 ~ 2001-04-12IIF 84 - Secretary → ME - 78
LOGOBROOK LIMITED
01691756Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (35 parents)Officer2006-03-15 ~ 2006-09-29IIF 175 - Secretary → ME - 79
LORDBOURNE LIMITED
01822669Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (26 parents)Officer2006-03-15 ~ 2006-09-29IIF 142 - Secretary → ME - 80LUBRICANTS UK LIMITED - now
BURMAH CASTROL TRADING LIMITED
- 2001-10-01 00097216BURMAH OIL TRADING LIMITED - 1990-09-03Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (69 parents, 2 offsprings)Officer1999-03-08 ~ 2001-09-28IIF 87 - Secretary → ME - 81
MAJOR AND COMPANY LIMITED
00088767Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (25 parents)Officer1995-07-13 ~ 2001-12-01IIF 12 - Director → ME(before 1992-03-05) ~ 1998-01-30IIF 89 - Secretary → ME2000-08-22 ~ 2001-04-12IIF 138 - Secretary → ME - 82MANDIRI ARAFURA UTARA LIMITED - nowBP NORTH ARAFURA LIMITED - 2014-05-08ALNERY NO. 387 LIMITED - 1987-11-30Chestnut Field House, Chestnut Field, Rugby, WarwickshireDissolved Corporate (32 parents)Officer1995-11-28 ~ 2001-12-01IIF 34 - Director → ME2000-08-22 ~ 2001-04-12IIF 196 - Secretary → ME
- 83
MENEHALL INVESTMENTS LIMITED
01316087Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (19 parents)Officer1999-03-08 ~ 2001-12-01IIF 10 - Director → ME2000-08-22 ~ 2001-04-12IIF 82 - Secretary → ME(before 1992-06-26) ~ 1999-03-08IIF 97 - Secretary → ME - 84
MENTIONLAND LIMITED
01692774Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (38 parents)Officer2006-03-13 ~ 2006-09-29IIF 182 - Secretary → ME - 85
MERITCLASS INVESTMENTS LIMITED
01957730Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (35 parents)Officer2006-03-13 ~ 2006-09-29IIF 151 - Secretary → ME - 86
MINERALS SEPARATION LIMITED
00079612165 Fleet Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer(before 1992-07-09) ~ 2001-09-14IIF 48 - Director → ME1994-01-10 ~ 2001-09-14IIF 184 - Secretary → ME - 87
NEARHEATH LIMITED
01813860Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (35 parents)Officer2006-03-13 ~ 2006-09-29IIF 193 - Secretary → ME - 88PORVAIR FILTRATION GROUP LIMITED - nowPORVAIR TECHNOLOGY LIMITED - 2002-11-27
ACCUMATIC FILTRATION LIMITED
- 1993-02-26 00888596PLUSGAS BENNETT MARKETING LIMITED - 1989-04-197 Regis Place, Bergen Way, King's LynnActive Corporate (33 parents, 1 offspring)Officer1991-08-31 ~ 1992-07-30IIF 16 - Director → ME - 89
PROPERTY NOW LIMITED
03918692Begbies Traynor, 41 Castle Way, Southampton, HampshireDissolved Corporate (19 parents)Officer2006-03-15 ~ 2006-09-29IIF 143 - Secretary → ME - 90F.E.A.PHILLIPS & CO.LIMITED - 1980-12-31Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (15 parents)Officer1993-03-29 ~ 1999-06-30IIF 37 - Director → ME1993-03-29 ~ 1993-07-09IIF 25 - Director → ME
- 91CORNBROOK RESINCO.LIMITED - 1991-01-14Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (17 parents)Officer1995-03-31 ~ 1999-06-30IIF 40 - Director → ME
- 92SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED - nowZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
ZURICH PENSION TRUSTEES LIMITED
- 2007-03-23 0571898425 Gresham Street, London, United KingdomActive Corporate (35 parents)Officer2006-02-22 ~ 2006-09-29IIF 190 - Secretary → ME - 93
FOSECO INTERNATIONAL EXPORTS LIMITED
- 1998-10-16 01148674Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (20 parents)Officer1998-02-01 ~ 1999-01-18IIF 38 - Director → ME2000-08-22 ~ 2001-09-28IIF 114 - Secretary → ME - 94
ACCUMATIC ENGINEERING LIMITED
- 1992-09-02 0086207644-45 Water Street, BirminghamDissolved Corporate (4 parents)Officer(before 1993-03-23) ~ dissolvedIIF 18 - Director → ME - 95
SOLENTBAR PROPERTY INVESTMENT LIMITED
02132746Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (27 parents)Officer2006-03-15 ~ 2006-09-29IIF 180 - Secretary → ME - 96SPFL LIMITED - nowBPFL LIMITED - 1997-12-16
BURMAH PETROLEUM FUELS LIMITED
- 1997-08-27 00306776BURMAH-CASTROL (U.K.) LIMITED - 1988-07-01BURMAH-CASTROL COMPANY LIMITED - 1982-12-01Walton Lodge, Walton Street, Aylesbury, BuckinghamshireDissolved Corporate (17 parents)Officer1993-12-16 ~ 1995-07-14IIF 53 - Secretary → ME - 97
SPIRECHARM LIMITED
01807894Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (27 parents)Officer2006-03-15 ~ 2006-09-29IIF 81 - Secretary → ME - 98ALBAN TIMBER LIMITED - 1997-02-24Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (23 parents)Officer2006-03-15 ~ 2006-09-29IIF 124 - Secretary → ME
- 99
STARPATCH INVESTMENTS LIMITED
01863183Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (26 parents)Officer2006-03-21 ~ 2006-09-29IIF 108 - Secretary → ME - 100
STELLARIA PROPERTY COMPANY LIMITED
00628515Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (18 parents)Officer(before 1992-11-01) ~ 2001-07-01IIF 11 - Director → ME2000-08-22 ~ 2001-04-12IIF 152 - Secretary → ME1993-03-29 ~ 1994-01-10IIF 61 - Secretary → ME - 101STERLING ISA MANAGERS (NOMINEES) LIMITED - now
ZURICH FINANCIAL SOLUTIONS LIMITED
- 2010-11-09 0411214533 Old Broad Street, London, United KingdomActive Corporate (34 parents)Officer2006-04-05 ~ 2006-09-29IIF 150 - Secretary → ME - 102CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28JEEPRAISE LIMITED - 1989-07-3133 Old Broad Street, London, United KingdomActive Corporate (92 parents, 1 offspring)Officer2006-04-20 ~ 2006-09-29IIF 103 - Secretary → ME
- 103
UNICORN INDUSTRIES LIMITED
00298068165 Fleet Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer1994-12-31 ~ 2001-09-21IIF 32 - Director → ME1993-12-16 ~ 1999-03-08IIF 136 - Secretary → ME2000-08-22 ~ 2001-09-21IIF 169 - Secretary → ME - 104
UPAL (NOMINEES) LIMITED
01022819C/o Begbies Traynor, 41 Castle Way, Southampton, HampshireDissolved Corporate (13 parents)Officer2006-04-03 ~ 2006-09-29IIF 118 - Secretary → ME - 105
VEEDOL INTERNATIONAL LIMITED
SC0546244th Floor 115 George Street, Edinburgh, ScotlandActive Corporate (37 parents)Officer1991-08-31 ~ 2001-05-01IIF 99 - Secretary → ME - 106ZGEE10 LIMITED - now
ZURICH MORTGAGE SOLUTIONS LIMITED
- 2011-04-07 02172772ALLIED DUNBAR FINANCIAL SOLUTIONS LIMITED - 2001-09-03ALLIED DUNBAR MARKETING SERVICES LIMITED - 1999-12-16ALLIED DUNBAR INTERNATIONAL MARKETING SERVICES LIMITED - 1988-12-05SAFESTOCK LIMITED - 1987-12-01C/o Begbies Traynor, 41 Castle Way, Southampton, HampshireDissolved Corporate (28 parents)Officer2006-03-15 ~ 2006-09-29IIF 117 - Secretary → ME - 107ZGEE16 LIMITED - nowZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
AFTERLAND LIMITED
- 2016-06-08 01609567C/o 82 St John Street, LondonDissolved Corporate (36 parents)Officer2006-03-15 ~ 2006-09-29IIF 157 - Secretary → ME - 108ZGEE7 LIMITED - now
ZURICH FRANCHISE NETWORK LIMITED
- 2010-10-20 01227450ALLIED DUNBAR FRANCHISE NETWORK LIMITED - 2001-09-03ALLIED DUNBAR (F.W.) LIMITED - 1998-10-01ALLIED DUNBAR (FRANK WEISINGER) LIMITED - 1989-05-03ALLIED DUNBAR INSURANCE SERVICES LIMITED - 1986-01-13HAMBRO LIFE PENSIONS ASSURANCE LIMITED - 1985-02-01Begbies Traynor, 41 Castle Way, Southampton, HampshireDissolved Corporate (20 parents)Officer2006-04-04 ~ 2006-09-29IIF 71 - Secretary → ME - 109ZGEE8 LIMITED - now
ZURICH FINANCIAL PORTAL LIMITED
- 2010-11-16 01718240EAGLE STAR ASSET MANAGEMENT LIMITED - 2001-01-12STACKRISE INVESTMENTS LIMITED - 1987-02-04Begbies Traynor, 41 Castle Way, SouthamptonDissolved Corporate (36 parents)Officer2006-03-30 ~ 2006-09-29IIF 181 - Secretary → ME - 110ZGEE9 LIMITED - now
ZURICH INTRODUCER NETWORK LIMITED
- 2011-04-07 03936575THE INTRODUCER NETWORK LIMITED - 2001-09-26C/o Begbies Traynor, 41 Castle Way, Southampton, HampshireDissolved Corporate (17 parents)Officer2006-04-07 ~ 2006-09-29IIF 171 - Secretary → ME - 111ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (56 parents)Officer2006-04-11 ~ 2006-09-29IIF 102 - Secretary → ME
- 112ZURICH ASSURANCE (2004) LIMITED - nowZURICH ASSURANCE PLC - 2004-12-30STERLING ASSURANCE PLC - 2003-11-14STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09D. D. RIMMEL LIMITED - 1998-01-23RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (54 parents)Officer2006-03-06 ~ 2006-09-29IIF 146 - Secretary → ME
- 113EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30CLIMBCOURT LIMITED - 1990-02-23Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (83 parents, 43 offsprings)Officer2005-12-05 ~ 2006-09-28IIF 129 - Secretary → ME
- 114ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01BALTIP LIMITED - 1982-12-13Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (42 parents)Officer2006-03-21 ~ 2006-09-29IIF 145 - Secretary → ME
- 115ZURICH CORPORATE SECRETARY (UK) LIMITED - now
BRISTLECOURT LIMITED
- 2014-01-31 01437979Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (45 parents, 98 offsprings)Officer2006-03-13 ~ 2006-09-29IIF 128 - Secretary → ME - 116ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04HEREDITAMENTS, LIMITED - 1997-11-18ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01HEREDITAMENTS LIMITED - 1985-04-11Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (49 parents, 1 offspring)Officer2006-04-20 ~ 2006-09-29IIF 158 - Secretary → ME
- 117
ZURICH FINANCE (UK) PLC
04463547Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (30 parents)Officer2006-03-14 ~ 2006-09-26IIF 94 - Secretary → ME - 118Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, OxfordDissolved Corporate (30 parents)Officer2006-04-07 ~ 2006-09-29IIF 76 - Secretary → ME
- 119BRITISH AMERICAN FINANCIAL SERVICES NOMINEES LIMITED - 1998-09-08TAKEBLOCK LIMITED - 1997-03-25Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (31 parents, 1 offspring)Officer2006-04-04 ~ 2006-09-29IIF 160 - Secretary → ME
- 120DUNBAR INDEPENDENT LIMITED - 2001-09-03ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01SLANTSURFACE LIMITED - 1987-05-22Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (56 parents)Officer2006-04-10 ~ 2006-09-29IIF 77 - Secretary → ME
- 121ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (27 parents)Officer2006-04-03 ~ 2006-09-29IIF 112 - Secretary → ME
- 122ZURICH PENSION TRUSTEES LIMITED - now
EROS PROPERTY INVESTMENTS LIMITED
- 2007-03-23 00389301Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (40 parents)Officer2006-03-21 ~ 2006-09-29IIF 137 - Secretary → ME - 123
ZURICH PENSIONS MANAGEMENT LIMITED
04150045Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (19 parents)Officer2006-03-15 ~ 2006-09-29IIF 85 - Secretary → ME - 124ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (30 parents)Officer2006-03-15 ~ 2006-09-29IIF 80 - Secretary → ME
- 125ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06ZURICH ADVICE NETWORK LIMITED - 2001-09-03Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (32 parents)Officer2006-04-21 ~ 2006-09-29IIF 95 - Secretary → ME
- 126ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved Corporate (23 parents)Officer2006-04-05 ~ 2006-09-29IIF 96 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.