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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

Westley, Adam David Christopher

child relation
Offspring entities and appointments
Active 47
  • 1
    MCKECHNIE COMPONENTS LIMITED - 2012-09-13
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 65 - Secretary → ME
  • 2
    MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 69 - Secretary → ME
  • 3
    MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
    MOZART UK HOLDINGS - 2000-10-31
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 53 - Secretary → ME
  • 4
    BH FINANCE LIMITED - 1995-11-08
    STERNBERG AND COMPANY LIMITED - 1979-12-31
    2 Eastbourne Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 118 - Director → ME
  • 5
    BORAX LIMITED - 1996-01-22 00179893, 01328429
    BORAX CONSOLIDATED LIMITED - 1989-08-14 00036374, 00520502
    2 Eastbourne Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 114 - Director → ME
  • 6
    BRUSH TRACTION - 2011-03-17
    ORANGEBLAST LIMITED - 1996-11-19
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 52 - Secretary → ME
  • 7
    IFELM LIMITED - 2005-11-10
    SELECT FABRICS LIMITED - 2001-03-29
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 48 - Secretary → ME
  • 8
    11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 9 - Secretary → ME
  • 9
    11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 13 - Secretary → ME
  • 10
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 60 - Secretary → ME
  • 11
    FKI LOGISTEX GROUP LIMITED - 2011-03-03
    CLECO GROUP LIMITED - 2003-04-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 49 - Secretary → ME
  • 12
    BABCOCK MINING LIMITED - 1989-09-08
    PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 46 - Secretary → ME
  • 13
    TOPARM LIMITED - 1989-06-15
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 204 - Director → ME
    2013-10-07 ~ dissolved
    IIF 51 - Secretary → ME
  • 14
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 58 - Secretary → ME
  • 15
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 50 - Secretary → ME
  • 16
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 47 - Secretary → ME
  • 17
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 70 - Secretary → ME
  • 18
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 67 - Secretary → ME
  • 19
    2 Eastbourne Terrace, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 138 - Director → ME
  • 20
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    262,615 GBP2022-02-28
    Officer
    2016-10-24 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 21
    REED BUSINESS INFORMATION (HOLDINGS) LIMITED - 2020-11-02
    FORMPART (RPL) LIMITED - 2016-12-05 04077764, 02809894, 03688839
    REED PUBLISHING LIMITED - 2008-07-08 01564936
    KELLY-ILIFFE LIMITED - 1985-03-07
    1-3 Strand, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 105 - Director → ME
  • 22
    ANTFLAME LIMITED - 2012-06-15
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 71 - Secretary → ME
  • 23
    BLADEHURST LIMITED - 2005-05-11
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 57 - Secretary → ME
  • 24
    FKI TRUSTEES LIMITED - 2011-03-28
    STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 63 - Secretary → ME
  • 25
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 64 - Secretary → ME
  • 26
    DYNACAST INTERNATIONAL LIMITED - 2011-05-23 00102239, 00358794
    PETCIN LIMITED - 1999-10-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 61 - Secretary → ME
  • 27
    MELROSE INDUSTRIES LIMITED - 2012-11-27 09800044, 08243706
    ALCESTER CB LIMITED - 2012-11-02
    CANNING BRETT LIMITED - 2012-09-13
    PSM CANNING BRETT LIMITED - 2007-11-22
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 68 - Secretary → ME
  • 28
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 203 - Director → ME
    2013-10-07 ~ dissolved
    IIF 66 - Secretary → ME
  • 29
    MCKECHNIE PENSION TRUST (ALCESTER) LIMITED - 2012-09-13
    MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
    MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 54 - Secretary → ME
  • 30
    D.I.Y. ENTERPRISES LIMITED - 2007-05-02
    D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 55 - Secretary → ME
  • 31
    MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
    79 Caroline Street, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2013-10-07 ~ now
    IIF 59 - Secretary → ME
  • 32
    FORMPART (EPS) LIMITED - 2020-03-05 01041095, 01737324
    ELSEVIER PUBLISHERS LIMITED - 2010-09-20
    ELSEVIER SCIENCE PUBLISHERS LIMITED - 2003-01-02 01982084
    ELSEVIER APPLIED SCIENCE PUBLISHERS LIMITED - 1988-05-26 01016593
    ELSEVIER PUBLISHING COMPANY LIMITED - 1987-10-07
    1-3 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2021-11-15 ~ dissolved
    IIF 134 - Director → ME
  • 33
    FORMPART (HPL) LIMITED - 2020-03-10 00998380
    HARCOURT PUBLISHERS LIMITED - 2008-07-28
    HARCOURT BRACE & COMPANY LIMITED - 1999-03-09
    HARCOURT BRACE JOVANOVICH LIMITED - 1993-01-29 01041095
    ACADEMIC PRESS INC. (LONDON) LIMITED - 1987-05-19
    Grand Buildings, 1-3 Strand, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-11-15 ~ dissolved
    IIF 136 - Director → ME
  • 34
    REED CONSUMER BOOKS LIMITED - 2019-12-20 01136859
    GRANDUP LIMITED - 1997-08-20
    1-3 Strand, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 104 - Director → ME
  • 35
    REED BUSINESS INFORMATION LIMITED - 2022-03-31 00151537
    LNRS DATA SERVICES LIMITED - 2020-11-02 00151537
    REED PUBLISHING CORPORATION LIMITED - 2020-07-01
    INTERNATIONAL PUBLISHING CORPORATION LIMITED - 1998-01-16 00745584
    1-3 Strand, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2021-11-15 ~ dissolved
    IIF 137 - Director → ME
  • 36
    REED BOOK SERVICES LIMITED - 1990-06-01
    SPICERS NO.2 LIMITED - 1990-02-27
    1-3 Strand, London
    Active Corporate (4 parents, 219 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 106 - Director → ME
  • 37
    1-3 Strand, London
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2021-11-15 ~ dissolved
    IIF 135 - Director → ME
  • 38
    REED ELSEVIER (HOLDINGS) LIMITED - 2015-11-02 03102552
    1-3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 85 - Secretary → ME
  • 39
    REED ELSEVIER (INVESTMENTS) PLC - 2015-11-02
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2021-11-15 ~ now
    IIF 89 - Secretary → ME
  • 40
    REED ELSEVIER (UK) LIMITED - 2015-11-02
    REED INTERNATIONAL (UK) LIMITED - 1993-01-01
    COPYDEAL LIMITED - 1992-10-14
    1-3 Strand, London
    Active Corporate (4 parents, 55 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 83 - Secretary → ME
  • 41
    1-3 Strand, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-15 ~ now
    IIF 107 - Director → ME
    2021-11-15 ~ now
    IIF 84 - Secretary → ME
  • 42
    REED ELSEVIER GROUP PLC - 2015-02-25 03104090
    REED ELSEVIER PLC - 2002-04-19 00077536
    AFTERTRAVEL LIMITED - 1992-12-10
    1-3 Strand, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 87 - Secretary → ME
  • 43
    RELX OVERSEAS HOLDING LIMITED - 2023-09-27
    RELX OVERSEAS HOLDINGS LIMITED - 2023-08-31
    1-3 Strand, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 88 - Secretary → ME
  • 44
    REED ELSEVIER VENTURES LIMITED - 2016-03-16
    LYNKSTROBE LIMITED - 2002-04-30
    1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    2021-11-15 ~ now
    IIF 86 - Secretary → ME
  • 45
    2 Eastbourne Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 121 - Director → ME
  • 46
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 207 - Director → ME
  • 47
    R.T.Z. OVERSEAS SERVICES LIMITED - 1997-05-30
    R.T.Z. OVERSEAS PROJECTS LIMITED - 1978-12-31
    OCEANBRIDGE LIMITED - 1976-12-31
    2 Eastbourne Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 111 - Director → ME
Ceased 143
  • 1
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01 02877397
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 125 - Director → ME
  • 2
    CENTRICA ENERGY LIMITED - 2011-02-01 02877398
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 181 - Director → ME
  • 3
    FREIGHT BONALLACK LIMITED - 1985-11-08
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-05 ~ 2013-07-24
    IIF 140 - Director → ME
  • 4
    MCKECHNIE CAPRICORN UK - 2012-09-13
    CAPRICORN NEWELL UK - 2008-04-04
    MCKECHNIE UK - 1999-11-12
    MCKECHNIE BRITAIN LIMITED - 1991-02-26
    BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 39 - Secretary → ME
  • 5
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10 03985386
    MOZART EP LIMITED - 2000-10-31 03984537
    LEADFAIR LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 34 - Secretary → ME
  • 6
    MCKECHNIE LIMITED - 2012-09-13
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 35 - Secretary → ME
  • 7
    MCKECHNIE OVERSEAS LIMITED - 2012-09-13
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 62 - Secretary → ME
  • 8
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 152 - Director → ME
  • 9
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 186 - Director → ME
  • 10
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-08-04 ~ 2001-03-27
    IIF 100 - Director → ME
  • 11
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-08-04 ~ 2001-03-27
    IIF 97 - Director → ME
  • 12
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02 00796793
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (6 parents, 250 offsprings)
    Officer
    1999-08-04 ~ 2001-03-27
    IIF 99 - Director → ME
    2000-02-01 ~ 2001-03-27
    IIF 93 - Secretary → ME
  • 13
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1999-08-09 ~ 2001-03-27
    IIF 98 - Director → ME
  • 14
    BOWRING MARINE LIMITED - 2011-02-16 01712837, 01909425
    CRUISELOOK LIMITED - 2009-04-24
    GC SECURITIES LIMITED - 2007-09-10 01116930
    CRUISELOOK LIMITED - 2007-08-30
    MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2005-09-01 NF003722, 00404370, 00984275
    CRUISELOOK LIMITED - 2005-08-09
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-26 ~ 1999-09-03
    IIF 94 - Secretary → ME
  • 15
    BOWRING MARSH LIMITED - 2011-02-16 05163005
    DIGITSUPER LIMITED - 2008-06-03
    REINSURANCE SOLUTIONS LIMITED - 2007-09-10 01199219
    REINSURANCE SOLUTIONS INTERNATIONAL LIMITED - 2007-04-04
    DIGITSUPER LIMITED - 2006-12-19
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-26 ~ 1999-09-03
    IIF 95 - Secretary → ME
  • 16
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 108 - Director → ME
  • 17
    SHOO 211 LIMITED - 2006-01-12 05327151
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    174,000 GBP2017-12-31
    Officer
    2013-10-07 ~ 2014-11-12
    IIF 75 - Secretary → ME
  • 18
    BRIDON NEWCO LIMITED - 2010-11-19
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2014-11-10
    IIF 81 - Secretary → ME
  • 19
    BRIDON ROPES LIMITED - 1994-05-13 00737443
    BRITISH ROPES LIMITED - 1990-03-01 00737443
    BRIDON STEEL LIMITED - 1983-01-01 00240000
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2014-11-12
    IIF 79 - Secretary → ME
  • 20
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-10-07 ~ 2014-11-12
    IIF 77 - Secretary → ME
  • 21
    BROOMCO (812) LIMITED - 1994-10-08 05494586, 05494630
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-08-31
    Officer
    2014-09-01 ~ 2014-11-12
    IIF 206 - Director → ME
    2013-10-07 ~ 2014-11-12
    IIF 76 - Secretary → ME
  • 22
    BRIDON TRUSTEES LIMITED - 2013-04-02
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-07-24 ~ 2014-11-12
    IIF 194 - Director → ME
    2013-10-07 ~ 2014-11-12
    IIF 22 - Secretary → ME
  • 23
    BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED - 1987-08-04
    6 St James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 146 - Director → ME
  • 24
    BRITISH GAS LIMITED - 2022-07-26 10860745, 08811254, 03141243... (more)
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 178 - Director → ME
  • 25
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17 05061259
    PV FACADES LIMITED - 2006-03-29 05061259
    PV FACADES PLC - 2002-06-14 05061259
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 169 - Director → ME
  • 26
    BRIDON ROPES LIMITED - 1990-03-01 00416671
    INDUSTRIAL PRINT & PACKAGING LIMITED - 1989-06-26
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster
    Active Corporate (4 parents)
    Equity (Company account)
    89,000 GBP2024-12-31
    Officer
    2014-09-01 ~ 2014-11-12
    IIF 102 - Director → ME
    2013-10-07 ~ 2014-11-12
    IIF 80 - Secretary → ME
  • 27
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 28 - Secretary → ME
  • 28
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 21 - Secretary → ME
  • 29
    FKI LIMITED - 2015-10-05
    FKI PLC - 2010-01-19
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 32 - Secretary → ME
  • 30
    BRUSH TRUSTEES LIMITED - 2013-04-02
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (6 parents)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 12 - Secretary → ME
  • 31
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2014-09-01 ~ 2016-10-10
    IIF 202 - Director → ME
    2013-10-07 ~ 2015-08-27
    IIF 25 - Secretary → ME
  • 32
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 17 - Secretary → ME
  • 33
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 176 - Director → ME
  • 34
    HACKREMCO (NO.1003) LIMITED - 1995-06-07 03006768
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 155 - Director → ME
  • 35
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 148 - Director → ME
  • 36
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07 06745250
    CADBURY RUSSIA LIMITED - 2015-05-13
    HACKREMCO (NO.1004) LIMITED - 1995-05-03 03006769
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 151 - Director → ME
  • 37
    CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 109 - Director → ME
  • 38
    CADBURY SCHWEPPES INVESTMENTS PLC - 2010-06-04
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 160 - Director → ME
  • 39
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 158 - Director → ME
  • 40
    HAILBRIDGE LIMITED - 2010-03-25
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 153 - Director → ME
  • 41
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 184 - Director → ME
  • 42
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 122 - Director → ME
  • 43
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31 03844247
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 174 - Director → ME
  • 44
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 123 - Director → ME
  • 45
    CELTIC ARRAY LIMITED - 2012-04-27 07103802
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 126 - Director → ME
  • 46
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12 SC314144
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09 SC314144
    MOUNTWEST 694 LIMITED - 2006-09-29 SC142615, SC142616, SC142617... (more)
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 131 - Director → ME
  • 47
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 190 - Director → ME
  • 48
    CENTRICA (LOW) LIMITED - 2007-11-28 06707821, 04155137
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 189 - Director → ME
  • 49
    SPIRIT ENERGY LIMITED - 2017-10-16 10854461
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 192 - Director → ME
  • 50
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 171 - Director → ME
  • 51
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 166 - Director → ME
  • 52
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 133 - Director → ME
  • 53
    VENTURE PRODUCTION LIMITED - 2011-09-12 SC305856
    VENTURE PRODUCTION PLC - 2010-06-02 SC305856
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11 SC305856
    MOUNTWEST 90 LIMITED - 1996-11-14 SC142615, SC142616, SC142617... (more)
    1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 103 - Director → ME
  • 54
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 168 - Director → ME
  • 55
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 177 - Director → ME
  • 56
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 173 - Director → ME
  • 57
    CH4 ENERGY LIMITED - 2022-07-26 03275456
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 170 - Director → ME
  • 58
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12 SC308384
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09 SC308384
    MOUNTWEST 716 LIMITED - 2007-01-11 SC142615, SC142616, SC142617... (more)
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 129 - Director → ME
  • 59
    CENTRICA TRADING LIMITED - 2022-07-26 04440303
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 180 - Director → ME
  • 60
    SOREN HOLDINGS LIMITED - 2013-04-24
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 191 - Director → ME
  • 61
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16 04402941
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 175 - Director → ME
  • 62
    PEABODY AUSTRALIA LIMITED - 2001-02-08
    RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 110 - Director → ME
  • 63
    CROSBY OVERSEAS HOLDINGS LIMITED - 2014-11-12
    CROSBY NEWCO LIMITED - 2010-11-19
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents)
    Officer
    2013-12-31 ~ 2016-10-10
    IIF 33 - Secretary → ME
  • 64
    BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
    BRIDON INTERNATIONAL LIMITED - 1978-12-31 00416671
    11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (5 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 45 - Secretary → ME
  • 65
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 147 - Director → ME
  • 66
    BRISTOL BABCOCK LIMITED - 1992-09-03 02580226
    BABCOCK-BRISTOL LIMITED - 1986-06-02 02580226
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 31 - Secretary → ME
  • 67
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 161 - Director → ME
  • 68
    DYNO-LOCKS LIMITED - 2006-03-22 03359974
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 162 - Director → ME
  • 69
    WHEELPLAY LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 187 - Director → ME
  • 70
    DYNO-LOCKS LIMITED - 1998-02-16 04257545
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 165 - Director → ME
  • 71
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 179 - Director → ME
  • 72
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07 03985580
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 38 - Secretary → ME
  • 73
    COMBONE LIMITED - 1992-07-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 185 - Director → ME
  • 74
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 172 - Director → ME
  • 75
    ECLIPSE THERMAL SYSTEMS LIMITED - 1995-04-01 02989407
    NOVUS TRADING (BIRMINGHAM) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 198 - Director → ME
    2014-10-31 ~ 2015-12-22
    IIF 24 - Secretary → ME
  • 76
    QUICKINCOME LIMITED - 1992-04-21
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 197 - Director → ME
    2014-10-31 ~ 2015-12-22
    IIF 8 - Secretary → ME
  • 77
    ECLIPSE COMBUSTION LIMITED - 1995-04-01 01569988
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 195 - Director → ME
    2014-10-31 ~ 2015-12-22
    IIF 10 - Secretary → ME
  • 78
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 182 - Director → ME
  • 79
    ELECTRO DYNAMIC CONSTRUCTION LIMITED - 1987-04-01
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2014-09-01 ~ 2016-10-10
    IIF 201 - Director → ME
    2013-10-07 ~ 2016-10-10
    IIF 36 - Secretary → ME
  • 80
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2015-12-22
    IIF 18 - Secretary → ME
  • 81
    ABB METERING HOLDINGS LIMITED - 2002-12-05
    ABB KENT PLC - 1999-01-11
    BROWN BOVERI KENT PLC - 1988-06-06 00590966
    GEORGE KENT,LIMITED - 1979-12-31 00590966
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2015-12-22
    IIF 23 - Secretary → ME
  • 82
    ABB METERING LIMITED - 2002-12-05
    KENT METERS LIMITED - 1999-01-15
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2015-12-22
    IIF 7 - Secretary → ME
  • 83
    MELROSE ELSTER 1 LIMITED - 2013-10-11
    ELSTER WATER METERING HOLDINGS LIMITED - 2013-07-30 05516412, 08568984, 00873781
    CROSSCO (1329) LIMITED - 2013-07-18 10939942, 10940488, 11027688... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2015-12-22
    IIF 19 - Secretary → ME
  • 84
    ELSTER WATER METERING HOLDINGS LIMITED - 2013-10-16 05516412, 08568968, 00873781
    ELSTER WATER METERING LIMITED - 2013-07-31 08624958
    CROSSCO (1330) LIMITED - 2013-07-24 10939942, 10940488, 11027688... (more)
    79 Caroline Street, Birmingham
    Dissolved Corporate
    Officer
    2013-10-07 ~ 2015-12-22
    IIF 56 - Secretary → ME
  • 85
    ELSTER HOLDINGS UK LIMITED - 2014-01-21
    NIGHTWATCH (UK) LIMITED - 2007-02-20
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2015-12-22
    IIF 29 - Secretary → ME
  • 86
    CROSSCO (1335) LIMITED - 2013-07-31 10939942, 10940488, 11027688... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2013-10-07 ~ 2015-12-22
    IIF 30 - Secretary → ME
  • 87
    SELTEK INSTRUMENTS LIMITED - 2003-09-01 03879511
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-16 ~ 2015-12-22
    IIF 14 - Secretary → ME
  • 88
    SELTEK INSTRUMENTS LTD - 2007-11-08 01230591
    ENERGY ICT LIMITED - 2003-09-01 01230591, 03688261
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ 2015-12-22
    IIF 26 - Secretary → ME
  • 89
    EXOTHERMICS-ECLIPSE LIMITED - 1998-04-28
    INGLEBY (520) LIMITED - 1991-05-31
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ 2015-12-22
    IIF 199 - Director → ME
    2014-10-31 ~ 2015-12-22
    IIF 27 - Secretary → ME
  • 90
    BRUSH PROPERTIES LIMITED - 2023-08-07
    FKI ENGINEERING LIMITED - 2015-10-05
    STONE INTERNATIONAL PLC - 1992-02-19
    HINGEWORLD LIMITED - 1982-06-16
    Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 5 - Secretary → ME
  • 91
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ 2016-10-10
    IIF 200 - Director → ME
    2013-10-07 ~ 2016-10-10
    IIF 37 - Secretary → ME
  • 92
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-28 ~ 2015-12-22
    IIF 196 - Director → ME
    2013-10-07 ~ 2015-12-22
    IIF 20 - Secretary → ME
  • 93
    Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,000 GBP2017-12-31
    Officer
    2014-09-01 ~ 2014-11-12
    IIF 205 - Director → ME
    2013-10-07 ~ 2014-11-12
    IIF 78 - Secretary → ME
  • 94
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 193 - Director → ME
  • 95
    ANVIN INVESTMENTS LIMITED - 2010-08-09
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 150 - Director → ME
  • 96
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 15 - Secretary → ME
  • 97
    Unit D2 Formal Industrial Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    47,921 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-10-07 ~ 2013-12-31
    IIF 91 - Secretary → ME
  • 98
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01 00303197
    Nottingham Road, Loughborough, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2015-08-27
    IIF 11 - Secretary → ME
  • 99
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 157 - Director → ME
  • 100
    UMBRACARD LIMITED - 1985-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 167 - Director → ME
  • 101
    ICI INDUSTRIAL INVESTMENTS LIMITED - 2004-11-16
    IMPKEMIX DIRECTORS LIMITED - 2003-03-10
    Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2002-11-12 ~ 2003-04-01
    IIF 101 - Director → ME
  • 102
    INHOCO 637 LIMITED - 1997-08-14
    2 Eastbourne Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ 2013-07-24
    IIF 145 - Director → ME
  • 103
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 143 - Director → ME
  • 104
    LMG SMITH BROTHERS LIMITED - 1994-05-01
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 144 - Director → ME
  • 105
    ALDGATE US INVESTMENTS - 2007-03-05
    HACKREMCO (NO. 230) LIMITED - 1985-12-20
    HACKREMCO (NO. 230) - 1985-12-20
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-26 ~ 1999-09-03
    IIF 96 - Secretary → ME
  • 106
    BOOKSTREAM LIMITED - 2015-10-02
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents)
    Officer
    2015-10-01 ~ 2016-10-10
    IIF 127 - Director → ME
    2015-10-01 ~ 2016-10-10
    IIF 6 - Secretary → ME
  • 107
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-10-07 ~ 2015-12-29
    IIF 16 - Secretary → ME
  • 108
    MELROSE HOLDINGS LIMITED - 2023-05-02 05420060
    MELROSE HOLDINGS PLC - 2015-11-27 05420060
    MELROSE INDUSTRIES PLC - 2015-11-19 06015106, 09800044
    NEW MELROSE PLC - 2012-11-27 06015106
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2016-10-10
    IIF 44 - Secretary → ME
  • 109
    MELROSE LIMITED - 2013-07-02 04441715
    MELROSE PLC - 2013-01-23 04441715
    WHEELMARK PLC - 2003-10-01
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2013-09-02 ~ 2016-10-10
    IIF 43 - Secretary → ME
  • 110
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    PETCIN (2) LIMITED - 1999-09-10
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 40 - Secretary → ME
  • 111
    BANDGRANGE LIMITED - 2005-05-11
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 41 - Secretary → ME
  • 112
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 42 - Secretary → ME
  • 113
    MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
    GC SECURITIES LIMITED - 2009-01-30 03451734
    MMC SECURITIES LIMITED - 2007-09-10
    MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
    MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
    MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19
    SEDGWICK INSURANCE STRATEGY LIMITED - 1999-05-26
    SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
    ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
    SEDGWICK IOTA LIMITED - 1989-03-09
    BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
    1 Tower Place West, Tower Place, London
    Active Corporate (6 parents)
    Officer
    1999-02-26 ~ 1999-09-03
    IIF 82 - Secretary → ME
  • 114
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2010-05-13 ~ 2010-07-30
    IIF 159 - Director → ME
  • 115
    BRITISH GAS SERVICE LIMITED - 2015-04-08 10860745, 05266924, 08811254... (more)
    BRITISH GAS SERVICES LIMITED - 1997-02-17 10860745, 05266924, 08811254... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 163 - Director → ME
  • 116
    MOUNTWEST 692 LIMITED - 2006-09-14 SC142615, SC142616, SC142617... (more)
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 132 - Director → ME
  • 117
    MOUNTWEST 693 LIMITED - 2006-09-14 SC142615, SC142616, SC142617... (more)
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 130 - Director → ME
  • 118
    HAMSARD 2247 LIMITED - 2001-01-19
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-05 ~ 2013-07-24
    IIF 139 - Director → ME
  • 119
    PECHINEY WORLD TRADE (HOLDINGS) LIMITED - 2002-06-20
    INTSEL LIMITED - 1988-08-19
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-20 ~ 2013-07-24
    IIF 142 - Director → ME
  • 120
    MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 74 - Secretary → ME
  • 121
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 124 - Director → ME
  • 122
    ORLINPOINT LIMITED - 2012-03-20
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2011-08-22 ~ 2012-03-19
    IIF 116 - Director → ME
  • 123
    SUMMERVANISH LIMITED - 2004-01-21
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 117 - Director → ME
  • 124
    R.T.Z. ESTATES LIMITED - 1997-06-24
    TUNNEL HOLDINGS LIMITED - 1985-09-02
    2 Eastbourne Terrace, London
    Dissolved Corporate
    Officer
    2011-08-22 ~ 2014-05-02
    IIF 112 - Director → ME
  • 125
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6 St James's Square, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2010-11-02 ~ 2013-08-09
    IIF 1 - Secretary → ME
  • 126
    RTZ FINANCE PLC - 1997-06-12
    6 St James's Square, London
    Active Corporate (6 parents)
    Officer
    2010-11-02 ~ 2013-08-09
    IIF 4 - Secretary → ME
  • 127
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Officer
    2010-11-02 ~ 2013-08-09
    IIF 3 - Secretary → ME
  • 128
    RTZ LIMITED - 1997-05-30 08571728
    R.T.Z.SERVICES LIMITED - 1986-01-01 08571728
    6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2010-11-02 ~ 2013-08-09
    IIF 2 - Secretary → ME
  • 129
    R.T.Z. NOMINEES LIMITED - 1997-06-05
    6 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-06-29 ~ 2013-07-24
    IIF 119 - Director → ME
  • 130
    R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 113 - Director → ME
  • 131
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    6 St James's Square, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2011-01-01 ~ 2013-08-30
    IIF 90 - Secretary → ME
  • 132
    6 St James's Square, London
    Active Corporate (3 parents)
    Officer
    2012-06-18 ~ 2013-07-24
    IIF 115 - Director → ME
  • 133
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 73 - Secretary → ME
  • 134
    IFA DIGITAL LTD - 2004-02-25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 188 - Director → ME
  • 135
    P V FACADES LTD - 2009-02-10 04296394
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29 04296394
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 183 - Director → ME
  • 136
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 154 - Director → ME
  • 137
    TOTALBOILERS LIMITED - 2011-06-09 07729190
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 164 - Director → ME
  • 138
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17 05880197, 05880216, 05888213... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 149 - Director → ME
  • 139
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2012-11-05 ~ 2013-07-24
    IIF 141 - Director → ME
  • 140
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    2018-09-20 ~ 2019-09-02
    IIF 92 - Secretary → ME
  • 141
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-30 ~ 2013-07-24
    IIF 120 - Director → ME
  • 142
    HOOKRUSH LIMITED - 1977-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-05-21 ~ 2010-07-30
    IIF 156 - Director → ME
  • 143
    BATCHFOLLOW LIMITED - 1992-01-07
    Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ 2016-10-10
    IIF 72 - Secretary → ME

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