logo
explain how to read the page

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 chartered accountant born in February 1966

    Registered addresses and corresponding companies

    • icon of address 46 Greenbank Crescent, Edinburgh, EH10 5SQ

      IIF 1 IIF 2
  • 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

    • icon of address Dunellen, 63 South Street, Milnathort, KY13 9XA

      IIF 18 IIF 19
  • Manson, Gavin Maxwell
    British

    Registered addresses and corresponding companies

    • icon of address 46 Greenbank Crescent, Edinburgh, EH10 5SQ

      IIF 20 IIF 21

    • icon of address Dunellen, 63 South Street, Milnathort, KY13 9XA

      IIF 22
  • Manson, Gavin Maxwell
    British finance director

    Registered addresses and corresponding companies

    • icon of address Dunellen, 63 South Street, Milnathort, KY13 9XA

      IIF 23
  • Manson, Gavin Maxwell
    British born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Shepherds Grove West, Stanton, Bury St Edmonds, Suffolk, IP31 2AR, United Kingdom

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 32

    • icon of address Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

    • icon of address 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT

      IIF 41 IIF 42
  • Manson, Gavin Maxwell
    British chartered accountant born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44

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

      IIF 45

    • icon of address Wey House, Farnham Road, Guildford, Surrey, GU1 4YD

      IIF 46

    • icon of address 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 47

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

      IIF 48 IIF 49 IIF 50
  • 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

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

      IIF 81

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

      IIF 82

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

      IIF 83
  • Manson, Gavin Maxwell
    British director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Peel Road, Skelmersdale, Lancashire, WN8 9PT

      IIF 84 IIF 85 IIF 86

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

      IIF 87
  • Manson, Gavin Maxwell
    British finance director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 88
  • Manson, Gavin Maxwell
    British group finance director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 150, Armley Road, Leeds, West Yorkshire, LS12 2QQ

      IIF 89
  • Manson, Gavin Maxwell

    Registered addresses and corresponding companies

    • icon of address 46 Greenbank Crescent, Edinburgh, EH10 5SQ

      IIF 90

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

      IIF 91
  • Mr Gavin Maxwell Manson
    British born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 92

    • icon of address 15, Canada Square, London, E14 5GL

      IIF 93 IIF 94
  • Manson, Gavin
    British finance director born in February 1966

    Resident in United Kingdom

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.