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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Manson, Gavin Maxwell

    Related profiles found in government register
  • Manson, Gavin Maxwell
    British born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Carr's Group Plc, Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, United Kingdom

      IIF 1

    • Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England

      IIF 2 IIF 3 IIF 4

    • 37, High Street, Dollar, Clackmannanshire, FK14 7AZ, United Kingdom

      IIF 9

    • Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH

      IIF 10

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 11

    • C.o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 12

    • First Floor, 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 13

    • C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman, Manchester, M3 3AA, England

      IIF 14

    • C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA

      IIF 15

    • C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 16 IIF 17

    • Grant House, 101 Bourges Boulevard, Peterborough, PE1 1NG, England

      IIF 18 IIF 19

    • Grant House, 101 Bourges Boulevard, Peterborough, PE1 1NG, United Kingdom

      IIF 20

    • 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT

      IIF 21 IIF 22 IIF 23
  • Manson, Gavin Maxwell
    British chartered accountant born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4, Connect 10, Foster Road, Sevington, Ashford, Kent, TN24 0FE, England

      IIF 24 IIF 25

    • Unit 4, Connect 10, Foster Road, Sevington, Ashford, Kent, TN24 0FE, United Kingdom

      IIF 26

    • Wey House, Farnham Road, Guildford, Surrey, GU1 4YD

      IIF 27

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 28

    • Grant House, 101 Bourges Boulevard, Peterborough, PE1 1NG, England

      IIF 29 IIF 30
  • Manson, Gavin Maxwell
    British chief financial officer born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Manson, Gavin Maxwell
    British company director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

      IIF 58

    • The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England

      IIF 59

    • Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB, England

      IIF 60
  • Manson, Gavin Maxwell
    British director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT

      IIF 61 IIF 62 IIF 63

    • 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT, United Kingdom

      IIF 64
  • Manson, Gavin Maxwell
    British finance director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150, Armley Road, Leeds, West Yorkshire, LS12 2QQ, England

      IIF 65
  • Manson, Gavin Maxwell
    British group finance director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150, Armley Road, Leeds, West Yorkshire, LS12 2QQ

      IIF 66
  • Manson, Gavin Maxwell
    British chartered accountant born in February 1966

    Registered addresses and corresponding companies
  • Manson, Gavin Maxwell
    British company director born in February 1966

    Registered addresses and corresponding companies
  • Manson, Gavin Maxwell
    British finance director born in February 1966

    Registered addresses and corresponding companies

    • Dunellen, 63 South Street, Milnathort, KY13 9XA

      IIF 84 IIF 85
  • Manson, Gavin Maxwell
    British

    Registered addresses and corresponding companies

    • 46 Greenbank Crescent, Edinburgh, EH10 5SQ

      IIF 86 IIF 87

    • Dunellen, 63 South Street, Milnathort, KY13 9XA

      IIF 88
  • Manson, Gavin Maxwell
    British finance director

    Registered addresses and corresponding companies

    • Dunellen, 63 South Street, Milnathort, KY13 9XA

      IIF 89
  • Mr Gavin Maxwell Manson
    British born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, High Street, Dollar, Clackmannanshire, FK14 7AZ, United Kingdom

      IIF 90

    • 15, Canada Square, London, E14 5GL

      IIF 91 IIF 92
  • Manson, Gavin
    British finance director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Manson, Gavin Maxwell

    Registered addresses and corresponding companies

    • 46 Greenbank Crescent, Edinburgh, EH10 5SQ

      IIF 101

    • C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 102
child relation
Offspring entities and appointments
Active 39
  • 1
    Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 24 - Director → ME
  • 2
    BROOMCO (3597) LIMITED - 2006-03-13
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    IIF 4 - Director → ME
  • 3
    CUBARIDE LIMITED - 1982-03-26
    Shepherds Grove West, Stanton, Bury St Edmonds, Suffolk
    Active Corporate (4 parents)
    Officer
    2025-07-01 ~ now
    IIF 8 - Director → ME
  • 4
    C.o Interpath Ltd, 10 Fleet Place, London
    Insolvency Proceedings Corporate (2 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 12 - Director → ME
  • 5
    COBCO 860 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents)
    Officer
    2022-10-01 ~ now
    IIF 61 - Director → ME
  • 6
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2024-06-10 ~ now
    IIF 5 - Director → ME
  • 7
    CARRS FARMS LIMITED - 2001-09-04
    CARR'S SOLRAY LIMITED - 1980-12-31
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 7 - Director → ME
  • 8
    CARRS FARM FOODS LIMITED - 2001-08-30
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2024-06-10 ~ now
    IIF 6 - Director → ME
  • 9
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2025-07-17 ~ now
    IIF 2 - Director → ME
  • 10
    HOTTER LIMITED - 2023-08-14
    2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 22 - Director → ME
  • 11
    2 Peel Road, Skelmersdale, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2022-10-01 ~ dissolved
    IIF 62 - Director → ME
  • 12
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2017-06-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 13
    ELECTRA INVESTMENT TRUST LIMITED - 2018-07-27
    ELECTRA PRIVATE EQUITY LIMITED - 2006-02-10
    EIT TRADING LIMITED - 2005-11-03
    TRUSHELFCO (NO.2142) LIMITED - 1996-04-26
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 38 - Director → ME
  • 14
    TRUSHELFCO (NO.2164) LIMITED - 1996-08-01
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 40 - Director → ME
  • 15
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 33 - Director → ME
  • 16
    ELECTRA AVIATION (SPARES) LIMITED - 2017-10-25
    RAKECOUNT LIMITED - 1988-11-16
    17 Old Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 42 - Director → ME
  • 17
    ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
    ELECTRA INVESTMENTS LIMITED - 2022-01-25
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 31 - Director → ME
  • 18
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2017-06-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 19
    BROWNLEAD LIMITED - 1981-12-31
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 41 - Director → ME
  • 20
    ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
    KINGSWAY TRUSTEE LIMITED - 1989-09-13
    MINITIDY LIMITED - 1989-03-07
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    186 GBP2016-03-31
    Officer
    2017-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 21
    Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 25 - Director → ME
  • 22
    CARR'S INTERNATIONAL FINANCE LIMITED - 2025-07-15
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2024-06-10 ~ now
    IIF 3 - Director → ME
  • 23
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-10-01 ~ now
    IIF 16 - Director → ME
  • 24
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-10-01 ~ now
    IIF 14 - Director → ME
  • 25
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 15 - Director → ME
  • 26
    COBCO 858 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 63 - Director → ME
  • 27
    COBCO 859 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 23 - Director → ME
  • 28
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 32 - Director → ME
  • 29
    TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    2017-06-01 ~ dissolved
    IIF 34 - Director → ME
  • 30
    37 High Street, Dollar, Clackmannanshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,372 GBP2024-01-31
    Officer
    2022-01-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 31
    MEALLMORE LODGE LIMITED - 2007-10-17
    PRESSWATCH LIMITED - 1986-12-31
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2022-12-13 ~ now
    IIF 10 - Director → ME
  • 32
    OREO TOPCO LIMITED - 2015-01-19
    Grant House, 101 Bourges Boulevard, Peterborough, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-05-31 ~ dissolved
    IIF 27 - Director → ME
  • 33
    PAPERSTAMP COMPANY LIMITED - 1998-02-13
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 39 - Director → ME
  • 34
    DOCUMENT CAPTURE CONSULTING LIMITED - 2001-06-01
    5c Business Park, 1 Concorde Drive, Clevedon, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    52,686 GBP2024-12-31
    Officer
    2025-07-01 ~ now
    IIF 1 - Director → ME
  • 35
    OREO MIDCO LIMITED - 2015-01-19
    Grant House, 101 Bourges Boulevard, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2017-05-31 ~ now
    IIF 18 - Director → ME
  • 36
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2017-03-23 ~ now
    IIF 17 - Director → ME
    2023-07-17 ~ now
    IIF 102 - Secretary → ME
  • 37
    UNBOUND GROUP LIMITED - 2022-01-21
    21 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-05-27 ~ dissolved
    IIF 43 - Director → ME
  • 38
    2 Peel Road, Skelmersdale, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-01 ~ dissolved
    IIF 64 - Director → ME
  • 39
    WINDAR PHOTONICS LIMITED - 2014-12-12
    85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents)
    Officer
    2024-02-14 ~ now
    IIF 11 - Director → ME
Ceased 55
  • 1
    Unit 4, Connect 10 Foster Road, Sevington, Ashford, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,760,244 GBP2024-06-30
    Officer
    2017-06-01 ~ 2021-05-05
    IIF 26 - Director → ME
  • 2
    Merck Services, 1301 Hedon Road, Hull
    Liquidation Corporate (2 parents)
    Officer
    2006-10-30 ~ 2008-08-15
    IIF 75 - Director → ME
  • 3
    C.o Interpath Ltd, 10 Fleet Place, London
    Insolvency Proceedings Corporate (2 parents, 1 offspring)
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 21 - Director → ME
  • 4
    COBCO 860 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents)
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 54 - Director → ME
  • 5
    1305 Hedon Road, Marfleet, Hull
    Dissolved Corporate (2 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 83 - Director → ME
  • 6
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-04-17 ~ 2013-03-08
    IIF 99 - Director → ME
  • 7
    HOTTER LIMITED - 2023-08-14
    2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 53 - Director → ME
  • 8
    COMBINED PRECISION COMPONENTS PLC - 2015-09-14
    COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
    EXTEND LIFE TUBES LIMITED - 1976-12-31
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 100 - Director → ME
  • 9
    2 Peel Road, Skelmersdale, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 56 - Director → ME
  • 10
    MACROCOM (210) LIMITED - 1993-08-16
    C/o Lees Foods Plc, North Caldeen Road, Coatbridge, North Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    1993-11-17 ~ 1999-05-17
    IIF 87 - Secretary → ME
  • 11
    HAMSARD 2833 LIMITED - 2005-10-11
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 46 - Director → ME
  • 12
    MELADELL LIMITED - 2009-08-26
    150 Armley Road, Leeds
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2013-03-08
    IIF 95 - Director → ME
  • 13
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2012-03-02 ~ 2013-03-08
    IIF 66 - Director → ME
  • 14
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 93 - Director → ME
  • 15
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 96 - Director → ME
  • 16
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-06-01 ~ 2021-08-26
    IIF 47 - Director → ME
  • 17
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2021-08-26
    IIF 51 - Director → ME
  • 18
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2021-08-26
    IIF 13 - Director → ME
  • 19
    Kpmg Llp, 191 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1999-05-24 ~ 2003-04-01
    IIF 85 - Director → ME
    1999-12-31 ~ 2003-04-01
    IIF 88 - Secretary → ME
  • 20
    Merck Central Services, 1301 Hedon Road, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 77 - Director → ME
  • 21
    10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-08 ~ 2018-10-19
    IIF 28 - Director → ME
  • 22
    C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-04-12 ~ 2023-06-07
    IIF 52 - Director → ME
  • 23
    HOSTMORE LTD - 2021-10-13
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (7 parents, 4 offsprings)
    Officer
    2021-04-14 ~ 2023-06-07
    IIF 20 - Director → ME
  • 24
    COBCO 858 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 57 - Director → ME
  • 25
    COBCO 859 LIMITED - 2008-01-08
    2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-31 ~ 2021-08-26
    IIF 55 - Director → ME
  • 26
    FARNELL DISTRIBUTION LIMITED - 2002-03-25
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 98 - Director → ME
  • 27
    PETER BLACK DIRECT MARKETING LIMITED - 2003-08-27
    1 Lamberts Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-09-22 ~ 2005-10-31
    IIF 72 - Director → ME
  • 28
    CLAYMORE GROUP LIMITED - 1994-05-12
    BRAUCH LIMITED - 1990-11-27
    North Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-02-06 ~ 1999-05-17
    IIF 68 - Director → ME
    1993-11-17 ~ 1999-05-17
    IIF 101 - Secretary → ME
  • 29
    JOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21
    North Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (5 parents)
    Officer
    1994-05-25 ~ 1999-05-17
    IIF 67 - Director → ME
    1993-11-17 ~ 1999-05-24
    IIF 86 - Secretary → ME
  • 30
    GLENVARIGILL GROUP LIMITED - 2007-11-12
    MACROCOM (714) LIMITED - 2002-04-05
    319 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2002-04-18 ~ 2003-04-01
    IIF 84 - Director → ME
    2002-04-18 ~ 2003-04-01
    IIF 89 - Secretary → ME
  • 31
    SEVEN SEAS LIMITED - 1988-03-31
    NEW ERA HOLDINGS LIMITED - 1988-02-25
    HODGKINS ALLEN LIMITED - 1984-09-05
    LEGIBUS 382 LIMITED - 1984-06-07
    Hedon Road, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 76 - Director → ME
  • 32
    CROWN VITAMINS LIMITED - 2007-08-22
    HYMOSA OF LONDON LIMITED - 1994-02-01
    5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-14 ~ 2007-11-06
    IIF 69 - Director → ME
  • 33
    5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-07 ~ 2009-04-22
    IIF 82 - Director → ME
  • 34
    MERCK LTD
    - now
    ANALAR STANDARDS LIMITED - 2009-04-08
    5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-30 ~ 2008-08-15
    IIF 81 - Director → ME
  • 35
    Merck Central Services, 1305 Hedon Road, Hull, England
    Dissolved Corporate (4 parents)
    Officer
    2005-07-05 ~ 2008-08-15
    IIF 73 - Director → ME
  • 36
    GILBERT'S HEALTH FOODS LIMITED - 2003-09-02
    CHALLON LIMITED - 1984-04-02
    Century Place, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2004-09-22 ~ 2008-08-15
    IIF 80 - Director → ME
  • 37
    Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 78 - Director → ME
  • 38
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 48 - Director → ME
  • 39
    Hedon Road, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-21 ~ 2008-08-15
    IIF 74 - Director → ME
  • 40
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-11-29 ~ 2013-03-08
    IIF 65 - Director → ME
  • 41
    BUCK & HICKMAN LIMITED - 2007-04-13
    PREMIER FARNELL UK LIMITED - 2004-04-05
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 94 - Director → ME
  • 42
    BUCK & HICKMAN LIMITED - 2004-04-05
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-05-13 ~ 2013-03-08
    IIF 97 - Director → ME
  • 43
    MERCK CONSUMER HEALTHCARE LIMITED - 2019-05-01
    HOPKIN AND WILLIAMS LIMITED - 2001-12-11
    E M DIAGNOSTICS LIMITED - 1982-02-11
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-22 ~ 2008-08-15
    IIF 70 - Director → ME
  • 44
    SCALEMASTER LIMITED - 1990-02-01
    Unit 7 Plantation Road, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (3 parents)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 45 - Director → ME
  • 45
    HAILCLOSE LIMITED - 2011-04-20
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 49 - Director → ME
  • 46
    YALEHOLD LIMITED - 2005-08-25
    7650 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 44 - Director → ME
  • 47
    HULL COD LIVER OILS LIMITED - 1982-03-25
    Hedon Road, Marfleet, Hull
    Dissolved Corporate (2 parents)
    Officer
    2005-03-14 ~ 2008-08-15
    IIF 79 - Director → ME
  • 48
    MARFLEET REFINING COMPANY LIMITED - 1988-03-31
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    2004-09-22 ~ 2005-10-31
    IIF 71 - Director → ME
  • 49
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2013-06-19 ~ 2016-06-20
    IIF 59 - Director → ME
  • 50
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2015-12-16 ~ 2016-06-20
    IIF 58 - Director → ME
  • 51
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (3 parents)
    Officer
    2014-09-26 ~ 2016-06-20
    IIF 60 - Director → ME
  • 52
    T.G.I. FRIDAY LIMITED - 2015-01-30
    C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2019-11-12 ~ 2021-11-18
    IIF 29 - Director → ME
  • 53
    T.G.I. FRIDAY'S UK LIMITED - 2015-01-30
    NEW TGI LIMITED - 2007-01-09
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (4 parents)
    Officer
    2019-11-12 ~ 2021-11-18
    IIF 30 - Director → ME
  • 54
    OREO BIDCO LIMITED - 2015-01-19
    C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, Bolton
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-05-31 ~ 2021-11-18
    IIF 19 - Director → ME
  • 55
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2021-04-14
    IIF 50 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.