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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Collins, Richard Hawke

child relation
Offspring entities and appointments 154
  • 1
    A I OVERSEAS INVESTMENTS LIMITED - now
    CAMAS OVERSEAS INVESTMENTS LIMITED
    - 2002-08-16 02882059
    MARCHMONT OVERSEAS INVESTMENTS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    1997-01-30 ~ 1998-07-03
    IIF 149 - Secretary → ME
  • 2
    ABODE HOME PRODUCTS LIMITED
    04363091
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-03-31 ~ now
    IIF 33 - Director → ME
    2016-03-31 ~ now
    IIF 198 - Secretary → ME
  • 3
    AGGREGATE INDUSTRIES (ENGLAND) LIMITED
    - now 00270687
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 57 - Director → ME
  • 4
    AGGREGATE INDUSTRIES (SCOTLAND) LIMITED
    - now SC040566
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (19 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 50 - Director → ME
  • 5
    AGGREGATE INDUSTRIES MANAGEMENT LIMITED
    - now 00872099 00245717... (more)
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED MANAGEMENT LIMITED - 1991-09-03
    EVERED AND COMPANY LIMITED - 1989-06-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (17 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 126 - Secretary → ME
  • 6
    ALWYN TIME RECORDERS LIMITED
    - now 00293732
    YORKSHIRE TELEPHONE SYSTEMS,LIMITED - 1991-05-24
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 68 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 114 - Secretary → ME
  • 7
    AMANO BLICK INTERNATIONAL (EUROPE) LIMITED
    - now 03216059
    SUNFLOWER SYSTEMS LIMITED - 1996-10-03
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 120 - Secretary → ME
  • 8
    AUDAX SOUND SYSTEM LIMITED
    00797543
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 77 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 145 - Secretary → ME
  • 9
    AVAIL CONSULTING LIMITED
    - now 04946984
    OVAL (1918) LIMITED - 2003-12-23
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 93 - Secretary → ME
  • 10
    BALDWIN NOMINEES LIMITED
    - now 00732118
    BARDON NOMINEES LIMITED - 1996-05-30
    EVERED NOMINEES LIMITED - 1993-09-14
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    FINSPA SALES LIMITED - 1981-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 53 - Director → ME
  • 11
    BARDON INVESTMENTS LIMITED
    - now 02298572
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (29 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 48 - Director → ME
  • 12
    BARDON OVERSEAS FINANCE LIMITED
    - now 02162668
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 51 - Director → ME
  • 13
    BATHSHOPONLINE LIMITED
    - now 03803130
    CROYDEX HOLDINGS LIMITED - 2007-01-10
    CROYDEX LIMITED - 2003-12-08
    CROYDEX GROUP LIMITED - 2000-08-18
    OVAL (1438) LIMITED - 1999-12-16
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-06-24 ~ now
    IIF 14 - Director → ME
  • 14
    BLENCOWE LIME CO.,LIMITED(THE)
    00313316
    6 Brunswick Street, Carlisle, Cumbria
    Active Corporate (16 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 58 - Director → ME
  • 15
    BLICK DORMANTS LIMITED
    - now 00752835
    ITR HOLDINGS LIMITED - 1987-08-21
    INTERNATIONAL TIME RECORDING HOLDINGS LIMITED - 1979-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (21 parents, 20 offsprings)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 70 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 129 - Secretary → ME
  • 16
    BLICK ENGINEERING LIMITED
    - now 00471252
    ICE-MATIC LIMITED - 1983-12-05
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 72 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 146 - Secretary → ME
  • 17
    BLICK GROUP MANAGEMENT SERVICES LIMITED
    - now 01345093
    COMMUNICATIONS ASSOCIATES LIMITED - 1991-10-21
    GROUNDERSLEY LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    1998-10-01 ~ 2004-07-29
    IIF 64 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 128 - Secretary → ME
  • 18
    BLICK INTERNATIONAL LIMITED
    - now 01337062 00875534
    ITR INTERNATIONAL TIME INVESTMENTS LIMITED - 1987-12-04
    I.T.R. INTERNATIONAL TIME INVESTMENTS LIMITED - 1980-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 89 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 123 - Secretary → ME
  • 19
    BLICK INTERNATIONAL SYSTEMS LIMITED
    - now 00216363 00799287... (more)
    BLICK TELECOM LIMITED - 1991-08-15
    BLICK SYNCHROMATIC LIMITED - 1984-02-24
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 84 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 159 - Secretary → ME
  • 20
    BLICK MAINTENANCE LIMITED
    00498255
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 62 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 134 - Secretary → ME
  • 21
    BLICK NATIONAL SYSTEMS LIMITED
    - now 00799287 00875534... (more)
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1978-12-31
    BLICK COMMUNICATIONS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 60 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 118 - Secretary → ME
  • 22
    BLICK PROPERTIES LIMITED
    - now 00379296
    COOMBE HILL PROPERTY AND INVESTMENT COMPANY LIMITED - 1986-08-20
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 76 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 135 - Secretary → ME
  • 23
    BLICK RENTALS LIMITED
    - now 00799288
    BLICK NATIONAL RENTALS LIMITED
    - 2002-04-10 00799288
    BLICK TELEFUSION RENTALS LIMITED - 1998-01-01
    BLICK RENTALS LIMITED - 1992-09-25
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 75 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 119 - Secretary → ME
  • 24
    BLICK SOFTWARE SYSTEMS LIMITED
    - now 01653519
    PROGRAMS AT WORK LIMITED - 1991-09-26
    RATESEP LIMITED - 1982-11-01
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-01-17 ~ 2004-07-29
    IIF 69 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 137 - Secretary → ME
  • 25
    BLICK TANNOY LIMITED
    - now 00597187
    INTERNAL TELEPHONE AND CLOCK SYSTEMS LIMITED - 1983-12-22
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 63 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 132 - Secretary → ME
  • 26
    BLICK TELEFUSION (SCOTLAND) LIMITED
    - now SC059456
    THOMSON & KELLY (SCOTLAND) LIMITED - 1993-10-01
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
    Active Corporate (31 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 71 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 130 - Secretary → ME
  • 27
    BLICK TELEFUSION COMMUNICATIONS LIMITED
    - now 01476705
    BLICK COMMUNICATION SYSTEMS LIMITED - 1992-09-16
    BLICK COMMUNICATIONS GROUP LIMITED - 1990-05-04
    ITR EXEL ELECTRONICS (1980) LIMITED - 1987-12-14
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 152 - Secretary → ME
  • 28
    BLICK TIME RECORDERS LIMITED
    - now 01422716 00277359... (more)
    ITR INTERNATIONAL TIME (OVERSEAS) LIMITED - 1987-08-21
    DAYFAST LIMITED - 1979-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 88 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 161 - Secretary → ME
  • 29
    BLICK TIME SYSTEMS LIMITED
    - now 00277359 00181585
    BLICK COMMUNICATIONS DORMANTS LIMITED - 1998-01-01
    BLICK COMMUNICATION SYSTEMS LIMITED - 1990-05-03
    BLICK TIME RECORDERS LIMITED - 1987-08-21
    UNIVERSAL ELECTRIC TIME & TELEPHONE SYSTEMS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 86 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 131 - Secretary → ME
  • 30
    BLN ROUTECARE LIMITED - now
    BARDON WREKIN ROUTECARE LIMITED
    - 1999-08-16 02295278
    EVEREDY MIX LIMITED - 1998-02-27
    EVEREDIMIX LIMITED - 1990-01-17
    IDOLECHO LIMITED - 1989-07-25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 49 - Director → ME
  • 31
    BRITISH TIME LIMITED
    - now 00147090
    BRITISH TIME RECORDER CO.,LIMITED - 1981-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 67 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 143 - Secretary → ME
  • 32
    CAMAS HOLDINGS LIMITED
    - now 02881598
    MARCHMONT HOLDINGS LIMITED - 1994-06-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    1997-01-16 ~ 1998-07-03
    IIF 141 - Secretary → ME
  • 33
    CAMAS LIMITED - now
    CAMAS PLC
    - 2004-04-15 02902409
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1997-01-01 ~ 1998-07-03
    IIF 124 - Secretary → ME
  • 34
    CAMAS UK LIMITED
    - now 00345027
    ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01
    E.C.C. QUARRIES LIMITED - 1989-03-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1997-01-16 ~ 1998-07-03
    IIF 142 - Secretary → ME
  • 35
    CAPITA CONSULTING LIMITED - now
    TRIBAL CONSULTING LIMITED
    - 2011-09-12 04268468
    OVAL (1665) LIMITED - 2002-01-14
    1 More London Place, London
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 112 - Secretary → ME
  • 36
    CAPITA HCH LIMITED - now
    TRIBAL HCH LIMITED
    - 2011-05-06 02384029
    HACAS CHAPMAN HENDY LIMITED - 2005-01-26
    HACAS LIMITED - 2000-09-14
    H.A.C.A.S. LIMITED - 1991-05-16
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (36 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 102 - Secretary → ME
  • 37
    CAPITA HELM CORPORATION LIMITED - now
    TRIBAL HELM CORPORATION LIMITED
    - 2011-05-06 NI025165
    HELM CORPORATION LIMITED - THE - 2004-11-12
    CSL (N.I.) LIMITED - 1991-09-16
    Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (23 parents)
    Officer
    2008-06-12 ~ 2010-03-31
    IIF 150 - Secretary → ME
  • 38
    CAPITA MORTGAGE ADMINISTRATION LIMITED - now
    VERTEX MORTGAGE SERVICES LIMITED
    - 2015-08-14 02042968
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    1 More London Place, London
    Liquidation Corporate (54 parents, 2 offsprings)
    Officer
    2010-07-15 ~ 2012-12-31
    IIF 184 - Secretary → ME
  • 39
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
    VERTEX FINANCIAL SERVICES LIMITED
    - 2015-08-14 01855353
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved Corporate (60 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 185 - Secretary → ME
  • 40
    CAPITA PROPERTY AND PLANNING LIMITED - now
    TRIBAL PROPERTY AND PLANNING LIMITED
    - 2011-09-12 04442773
    TRIBAL MJP LIMITED
    - 2009-06-08 04442773
    MALCOLM JUDD & PARTNERS LIMITED
    - 2006-04-29 04442773
    JUDD - 2002-05-31
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 100 - Secretary → ME
  • 41
    CARE UK HEALTHCARE HOLDINGS LIMITED - now
    MERCURY HEALTH HOLDINGS LIMITED
    - 2008-02-05 04421200
    MERCURY HEALTH LIMITED - 2003-11-25
    TRIBAL MANAGED SERVICES LIMITED - 2003-02-28
    OVAL (1725) LIMITED - 2002-05-10
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    2004-11-16 ~ 2007-04-19
    IIF 115 - Secretary → ME
  • 42
    CARE UK HEALTHCARE LIMITED - now
    MERCURY HEALTH LIMITED
    - 2008-02-05 04919664 04421200
    OVAL (1899) LIMITED - 2003-11-25
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester
    Dissolved Corporate (17 parents)
    Officer
    2004-11-16 ~ 2007-04-19
    IIF 158 - Secretary → ME
  • 43
    CARLTON HOLDINGS LIMITED
    00423477
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-10-23 ~ now
    IIF 15 - Director → ME
  • 44
    CCSD SERVICES LIMITED
    05399460
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2008-11-21 ~ 2010-03-31
    IIF 168 - Secretary → ME
  • 45
    CHERRY PARK INVESTMENTS LIMITED
    00695397
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 151 - Secretary → ME
  • 46
    CNL MINERALS LIMITED
    - now 02998367
    IMPORTFENCE LIMITED - 1995-01-13
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    1997-06-17 ~ 1997-11-10
    IIF 91 - Director → ME
    1997-07-31 ~ 1998-07-03
    IIF 122 - Secretary → ME
  • 47
    COTSWOLD AGGREGATES LIMITED
    - now 03156667
    FORUM 149 LIMITED - 1996-04-02
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (22 parents)
    Officer
    1998-02-19 ~ 1998-07-03
    IIF 116 - Secretary → ME
  • 48
    CRITTALL CONSTRUCTION LIMITED
    - now 00564134
    CRITTALL TECTONIC LIMITED - 1985-04-01
    ALBERT HENSHAW AND SONS LIMITED - 1984-12-06
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (13 parents)
    Officer
    2013-07-11 ~ now
    IIF 4 - Director → ME
  • 49
    CROWOOD PROPERTY LIMITED
    - now 03345956
    TEMPLECO 352 LIMITED - 1997-06-02
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (28 parents)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 155 - Secretary → ME
  • 50
    CROYDEX GROUP LIMITED
    05738322 03116584... (more)
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-06-24 ~ now
    IIF 13 - Director → ME
    2015-06-24 ~ now
    IIF 195 - Secretary → ME
  • 51
    CROYDEX LIMITED
    - now 03116584 03803130
    CROYDEX GROUP PLC - 2003-12-08
    THE CROYDEX COMPANY LIMITED - 2000-08-15
    PRECIS (1406) LIMITED - 1996-04-18
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (28 parents)
    Officer
    2015-06-24 ~ now
    IIF 21 - Director → ME
    2015-06-24 ~ now
    IIF 189 - Secretary → ME
  • 52
    CYBERSHIFT LIMITED
    - now 03614375
    SUNFLOWER SUNSHINE LIMITED
    - 2000-03-03 03614375
    CAREER FORCE LIMITED - 1998-08-25
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 85 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 157 - Secretary → ME
  • 53
    E.H. BRADLEY BUILDING PRODUCTS LIMITED
    - now 01103251
    ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1993-09-28
    E.H. BRADLEY BUILDING PRODUCTS LIMITED - 1988-09-05
    Gerald A F Coward, 16 Craftdown Road, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 47 - Director → ME
    1997-07-31 ~ 1998-03-19
    IIF 136 - Secretary → ME
  • 54
    EUROBATH INTERNATIONAL LIMITED
    - now 02265819
    EURO-BATH MARKETING LIMITED - 1995-11-06
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2013-07-11 ~ now
    IIF 16 - Director → ME
  • 55
    EUSTON HOLDINGS LIMITED
    02465642
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (23 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 117 - Secretary → ME
  • 56
    EVERED CONCRETE PRODUCTS LIMITED
    - now 02298664
    ZULIAN LIMITED - 1988-12-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 46 - Director → ME
  • 57
    EVERED LIMITED - now
    EVERED PLC
    - 2004-04-15 00529786 00182412
    BARDON GROUP PLC - 1993-08-02
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    TOM SECURITIES LIMITED - 1977-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 59 - Director → ME
  • 58
    FIBO UK LIMITED
    - now 01561013
    RESPATEX INTERNATIONAL LIMITED - 2016-09-15
    BYGGMA U.K. LTD - 2013-07-29
    RESPATEX INTERNATIONAL LIMITED - 2007-12-19
    RESPATEX LIMITED - 1988-07-26
    PARGYLL LIMITED - 1982-01-01
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (25 parents)
    Officer
    2025-10-13 ~ now
    IIF 31 - Director → ME
  • 59
    FINANCIAL INFORMATION COMPANY LIMITED
    02677059
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (15 parents)
    Officer
    2007-05-04 ~ 2008-07-17
    IIF 166 - Secretary → ME
  • 60
    GRANFIT HOLDINGS LIMITED
    SC021183
    Grant Westfield Limited, Westfield Avenue, Edinburgh, Scotland
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 30 - Director → ME
  • 61
    GRANT WESTFIELD LIMITED
    SC043553
    Grant Westfield Limited, Westfield Avenue, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-05-31 ~ now
    IIF 34 - Director → ME
  • 62
    H & R JOHNSON TILES LIMITED
    - now 00307859
    H. & R. JOHNSON LIMITED - 1979-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (31 parents)
    Officer
    2013-07-11 ~ now
    IIF 9 - Director → ME
  • 63
    H. & R. JOHNSON (OVERSEAS) LIMITED
    01355402
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (14 parents)
    Officer
    2013-07-11 ~ now
    IIF 26 - Director → ME
  • 64
    H.J. BALDWIN & COMPANY LIMITED
    - now 02356825
    CHAINFALL LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 55 - Director → ME
  • 65
    HIGH MOOR QUARRIES LIMITED
    00966308
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 40 - Director → ME
  • 66
    HOLCIM UK HOLDINGS 1 LIMITED - now
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    AGGREGATE INDUSTRIES PLC
    - 2005-12-06 00182412 09634189... (more)
    BARDON GROUP PLC - 1997-05-13
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (58 parents, 3 offsprings)
    Officer
    1997-05-23 ~ 1998-07-13
    IIF 133 - Secretary → ME
  • 67
    INTERNATIONAL AGGREGATES LIMITED - now
    BARDON USA HOLDINGS LIMITED
    - 1998-09-07 02364831
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 52 - Director → ME
  • 68
    ISGUS INTERNATIONAL LIMITED
    - now 02093089
    JSGUS INTERNATIONAL LIMITED - 1988-05-23
    PATROLFAME LIMITED - 1987-07-13
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2003-04-08 ~ 2004-07-29
    IIF 74 - Director → ME
    2003-04-08 ~ 2004-07-29
    IIF 169 - Secretary → ME
  • 69
    ITR INTERNATIONAL TIME LIMITED
    - now 00509263
    I.T.R. INTERNATIONAL TIME LIMITED - 1980-12-31
    INTERNATIONAL TIME RECORDING COMPANY LIMITED - 1977-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 87 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 172 - Secretary → ME
  • 70
    IVONBROOK QUARRIES LIMITED
    00639843
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 43 - Director → ME
  • 71
    JESSOP FUND MANAGERS LIMITED
    05768993
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2010-07-15 ~ 2012-12-31
    IIF 182 - Secretary → ME
  • 72
    KINGSWAY ADVERTISING LIMITED
    - now 00658139
    HOLBORN PRESS LIMITED(THE) - 1995-05-05
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 96 - Secretary → ME
  • 73
    LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED
    - now 03485279
    STONECHESTER (NORFOLK) LIMITED - 1998-03-03
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (14 parents)
    Officer
    2013-07-11 ~ now
    IIF 12 - Director → ME
  • 74
    LNJR LIMITED
    - now 00514127
    JAMES RICHMOND LIMITED - 1988-05-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 121 - Secretary → ME
  • 75
    LODELANE INVESTMENTS
    03141784
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 165 - Secretary → ME
  • 76
    LONDON AND NORTHERN GROUP LIMITED
    00688147
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 179 - Secretary → ME
  • 77
    MANORCROW LIMITED
    00916665 03703986
    16 Croftdown Road, Birmingham, West Midlands
    Liquidation Corporate (12 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 42 - Director → ME
    1997-07-31 ~ 1998-03-19
    IIF 178 - Secretary → ME
  • 78
    MERLYN INDUSTRIES U.K. LIMITED
    03906029
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (17 parents)
    Officer
    2017-11-23 ~ now
    IIF 32 - Director → ME
    2017-11-23 ~ now
    IIF 196 - Secretary → ME
  • 79
    METLEX INDUSTRIES LIMITED
    - now 01996118
    TRITON AQUATHERM LIMITED - 2005-02-08
    TRITON LIMITED - 1986-06-06
    MARCHFILE LIMITED - 1986-05-16
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (16 parents)
    Officer
    2013-07-11 ~ now
    IIF 23 - Director → ME
  • 80
    NATIONAL TIME RECORDER COMPANY LIMITED
    00146424
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 83 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 173 - Secretary → ME
  • 81
    NIGHTINGALE ARCHITECTS LIMITED
    - now 04440612
    NIGHTINGALE DESIGN LIMITED - 2002-06-05
    Dantzic Building Fourth Floor, Dantzic Street, Manchester, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 171 - Secretary → ME
  • 82
    NORCROS (TRUSTEES) LIMITED
    - now 00521244 00984883
    C.& K.SHOES LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (31 parents)
    Officer
    2014-10-02 ~ now
    IIF 28 - Director → ME
  • 83
    NORCROS ADHESIVES LIMITED
    - now 03387563 00742637
    BRENFORM LIMITED - 2006-10-26
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (14 parents)
    Officer
    2013-07-11 ~ now
    IIF 20 - Director → ME
  • 84
    NORCROS DEVELOPMENTS LIMITED
    - now 01313542
    PAGMASS LIMITED - 1986-06-27
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (21 parents)
    Officer
    2013-07-11 ~ now
    IIF 18 - Director → ME
  • 85
    NORCROS ESTATES LIMITED
    - now 00407403
    NORCROS INVESTMENTS LIMITED - 1987-04-30
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-07-11 ~ now
    IIF 3 - Director → ME
  • 86
    NORCROS GROUP (HOLDINGS) LIMITED
    - now 00566694
    NORCROS LIMITED - 2007-06-15
    NORCROS LIMITED - 1982-01-04
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (35 parents, 20 offsprings)
    Officer
    2013-08-31 ~ now
    IIF 25 - Director → ME
    2013-07-24 ~ now
    IIF 194 - Secretary → ME
  • 87
    NORCROS GROUP (TRUSTEE) LIMITED
    - now 04001134 00984883
    DIPLEMA 475 LIMITED - 2000-09-15
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (27 parents)
    Officer
    2014-01-01 ~ now
    IIF 27 - Director → ME
  • 88
    NORCROS GROUP TRUSTEESHIPS LIMITED
    - now 00984883 04001134
    NORCROS(TRUSTEES)LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (10 parents)
    Officer
    2014-07-31 ~ now
    IIF 29 - Director → ME
    2017-01-31 ~ now
    IIF 197 - Secretary → ME
  • 89
    NORCROS INDUSTRY (INTERNATIONAL) LIMITED
    - now 00308999
    NORCROS INDUSTRY LIMITED - 1981-12-31
    H.& R.JOHNSON-RICHARDS TILES'LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-07-11 ~ now
    IIF 7 - Director → ME
    2013-07-11 ~ now
    IIF 192 - Secretary → ME
  • 90
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    STORMGRANGE LIMITED - 2000-02-07
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-06-03 ~ now
    IIF 193 - Secretary → ME
  • 91
    NORCROS SECURITIES LIMITED
    - now 00776101
    BUTTERLEY ENGINEERING INDUSTRIES LIMITED - 1988-11-02
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-07-11 ~ now
    IIF 2 - Director → ME
  • 92
    NORCROS SERVICES LIMITED
    - now 03087779 03691883... (more)
    NORPRINT INTERNATIONAL LIMITED - 1998-07-20
    NORPRINT INTERNATIONAL HOLDINGS LIMITED - 1996-03-11
    TRUSHELFCO (NO. 2117) LIMITED - 1996-02-22
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (18 parents)
    Officer
    2013-07-11 ~ now
    IIF 6 - Director → ME
    2013-07-11 ~ now
    IIF 190 - Secretary → ME
  • 93
    OGDEN MINERALS LIMITED
    00892592
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 39 - Director → ME
  • 94
    OGDEN ROADSTONE (NORTHERN) LIMITED
    00976993
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 44 - Director → ME
  • 95
    OGDEN ROADSTONE LIMITED
    00975759
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 41 - Director → ME
  • 96
    OTTER RISK SOLUTIONS LIMITED
    - now 04498921
    SPEED 9283 LIMITED - 2002-08-29
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 188 - Secretary → ME
  • 97
    PAC INTERNATIONAL LIMITED
    - now 01363776
    SOFTWARE CONTROL LIMITED - 1990-03-01
    ASSYDES LIMITED - 1983-01-19
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (41 parents)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 175 - Secretary → ME
  • 98
    PARKARE LIMITED - now
    ALFIA LIMITED
    - 2010-02-25 02276171
    BLICK ALFIA LIMITED
    - 2004-06-01 02276171
    ALFIA SERVICES LIMITED
    - 2001-05-14 02276171
    MINEFAST LIMITED - 1988-08-11
    Liberta House Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (23 parents)
    Officer
    2001-05-09 ~ 2004-07-29
    IIF 176 - Secretary → ME
  • 99
    PETERBOROUGH (ROADSTONE) LIMITED
    - now 01769144
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 54 - Director → ME
  • 100
    PETERBOROUGH QUARRIES,LIMITED
    00347780
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 37 - Director → ME
  • 101
    PLUMBEX UK LIMITED
    - now 03078387
    APPLYHINT LIMITED - 1995-09-25
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (15 parents)
    Officer
    2013-07-11 ~ now
    IIF 17 - Director → ME
  • 102
    PRACTICE ASSIST LIMITED - now
    CARE UK PRIMARY CARE LIMITED - 2015-07-16
    MERCURY HEALTH PRIMARY CARE LIMITED
    - 2008-02-05 05512273
    2012 ZONE LIMITED
    - 2005-11-04 05512273
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    2005-11-03 ~ 2007-04-19
    IIF 153 - Secretary → ME
  • 103
    PROGRAMS AT WORK LIMITED
    - now 00155915 01653519
    TIME RECORDERS(LEEDS),LIMITED - 1991-09-26
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 78 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 174 - Secretary → ME
  • 104
    RESTORED PROPERTIES LIMITED
    - now 00369261
    ECC (RESTORED PROPERTIES) LIMITED - 1994-06-01
    W.D.TAMLYN AND COMPANY LIMITED - 1992-11-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (21 parents)
    Officer
    1997-06-09 ~ 1998-07-03
    IIF 177 - Secretary → ME
  • 105
    SAMUEL BOOTH & COMPANY LIMITED
    - now 04722259
    CROYDEX TRUSTEES LIMITED
    - 2018-04-19 04722259
    OVAL (1821) LIMITED - 2003-04-11
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (9 parents)
    Officer
    2015-06-24 ~ now
    IIF 11 - Director → ME
  • 106
    SDP REGENERATION SERVICES 2 LIMITED
    04626963
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 111 - Secretary → ME
  • 107
    SECURITAS TECHNOLOGY LIMITED - now
    STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
    BLICK U.K. LIMITED
    - 2005-12-29 00181585
    BLICK NATIONAL LIMITED - 1998-09-02
    BLICK TIME SYSTEMS LIMITED - 1998-01-01
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK TIME RECORDERS,LIMITED - 1978-12-31
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (52 parents, 13 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 180 - Secretary → ME
  • 108
    SECURITAS TECHNOLOGY OPERATIONS LIMITED - now
    STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED - 2023-03-15
    BLICK COMMUNICATIONS LIMITED
    - 2005-12-29 00658166 00799287
    COMMUNICATIONS ASSOCIATES LIMITED - 1978-12-31
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 138 - Secretary → ME
  • 109
    SNEDDON LIMITED
    - now SC166966
    BLICK DOOR ENTRY LIMITED - 1998-12-09
    PAC INTERNATIONAL (SCOTLAND) LIMITED - 1997-06-18
    ST. VINCENT STREET (254) LIMITED - 1996-10-25
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
    Active Corporate (26 parents)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 156 - Secretary → ME
  • 110
    STANLEY BLACK & DECKER PENSION TRUSTEE LIMITED - now
    STANLEY BLACK & DECKER TRUSTEE LIMITED - 2014-02-05
    BLICK PENSION TRUSTEES LIMITED
    - 2014-01-27 04163308
    OVAL (1625) LIMITED - 2001-04-18
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2001-12-01 ~ 2004-06-30
    IIF 90 - Director → ME
    2001-12-01 ~ 2004-07-29
    IIF 170 - Secretary → ME
  • 111
    STANLEY SECURITY SOLUTIONS - EUROPE LIMITED
    - now 00875534
    BLICK PLC
    - 2004-04-01 00875534
    BLICK INTERNATIONAL LIMITED - 1986-05-16
    BLICK NATIONAL SYSTEMS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (41 parents, 6 offsprings)
    Officer
    1999-09-20 ~ 2004-07-29
    IIF 148 - Secretary → ME
  • 112
    STONE INDUSTRIES LIMITED - now
    L & N OVERSEAS FINANCE LIMITED
    - 2002-09-04 02230278
    ZERYL LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 35 - Director → ME
  • 113
    STONECHESTER (STOKE) LIMITED
    - now 03662866
    RBCO 282 LIMITED - 1999-01-08
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (12 parents)
    Officer
    2013-07-11 ~ now
    IIF 24 - Director → ME
  • 114
    SUTHERLAND BRICKS LIMITED
    SC037325
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 56 - Director → ME
  • 115
    T. M. SIMPSON (HOLDINGS) LIMITED
    SC047450
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 38 - Director → ME
  • 116
    TAPS DIRECT LIMITED
    - now 03382072
    CALLCHEER LIMITED - 1997-08-22
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (13 parents)
    Officer
    2013-07-11 ~ now
    IIF 10 - Director → ME
  • 117
    TELEFUSION COMMUNICATIONS LIMITED
    00380054
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 79 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 125 - Secretary → ME
  • 118
    THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED
    - now 02507526
    THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08
    BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-20
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 105 - Secretary → ME
  • 119
    THE TRIBAL GROUP FOUNDATION
    - now 04730598
    THE TRIBAL FOUNDATION - 2004-03-04
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (31 parents)
    Officer
    2005-08-30 ~ 2010-03-31
    IIF 36 - Director → ME
    2005-02-18 ~ 2010-03-31
    IIF 101 - Secretary → ME
  • 120
    THE TRUE LEARNING PARTNERSHIP
    10455740
    Poynton High School Yew Tree Lane, Poynton, Stockport, England
    Active Corporate (33 parents)
    Officer
    2022-10-03 ~ now
    IIF 1 - Director → ME
  • 121
    THOMSON & KELLY LIMITED
    - now 00981113
    ITR EXEL ELECTRONICS LIMITED - 1998-06-02
    EXEL ELECTRONICS LIMITED - 1980-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 66 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 113 - Secretary → ME
  • 122
    TRIBAL ADVERTISING LIMITED - now
    MUSTOES LIMITED
    - 2010-10-19 02214955
    MUSTOE MERRIMAN LEVY LIMITED - 2002-12-10
    MUSTOE MERRIMAN HERRING LEVY LIMITED - 2001-06-22
    ADDITION MARKETING LIMITED - 1993-09-03
    BEALAW (208) LIMITED - 1988-08-02
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (35 parents)
    Officer
    2008-09-19 ~ 2010-03-31
    IIF 164 - Secretary → ME
  • 123
    TRIBAL AGENCY LIMITED - now
    KINDRED AGENCY LIMITED
    - 2010-10-19 04002219
    GERONIMO COMMUNICATIONS LIMITED
    - 2009-01-27 04002219
    GERONIMO PUBLIC RELATIONS LIMITED
    - 2005-06-02 04002219
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 108 - Secretary → ME
  • 124
    TRIBAL DUNDAS LIMITED
    - now SC207309
    DUNDAS CONSULTANCY SERVICES LIMITED - 2004-06-30
    COMLAW NO. 518 LIMITED - 2000-06-05
    Lomond House, George Square, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 163 - Secretary → ME
  • 125
    TRIBAL EDUCATION LIMITED
    - now 04163300
    OVAL (1622) LIMITED - 2001-04-05
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 95 - Secretary → ME
  • 126
    TRIBAL GROUP PLC
    - now 04128850 03036966... (more)
    TRIBAL SERVICES PLC - 2001-01-23
    St Mary’s Court, 55 St. Marys Road, Sheffield, England
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2004-11-16 ~ 2010-03-31
    IIF 92 - Secretary → ME
  • 127
    TRIBAL HOLDINGS LIMITED
    - now 03036966 10512729
    TRIBAL GROUP LIMITED - 2001-01-23
    LONCAP (UK) LIMITED - 1999-11-19
    CROSSCO (138) LIMITED - 1995-08-10
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 99 - Secretary → ME
  • 128
    TRIBAL HUBS LIMITED
    - now 04449035
    TRIBAL TECHNOLOGY & INFORMATION MANAGEMENT SERVICESLIMITED - 2004-05-04
    OVAL (1744) LIMITED - 2002-08-01
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 104 - Secretary → ME
  • 129
    TRIBAL NC LIMITED - now
    NEWCHURCH LIMITED
    - 2011-05-24 03442665 07611154
    AGORA HEALTHCARE SERVICES LIMITED - 2000-10-04
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (31 parents)
    Officer
    2009-01-27 ~ 2010-03-31
    IIF 162 - Secretary → ME
  • 130
    TRIBAL PROPERTY HOLDINGS LIMITED
    05761154
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2006-03-29 ~ 2010-03-31
    IIF 97 - Secretary → ME
  • 131
    TRIBAL PROPERTY LIMITED
    - now 04109524
    TRIBAL PROPERTY SERVICES LIMITED
    - 2005-09-13 04109524
    LINGAR A LIMITED - 2001-01-29
    ACRAMAN (238) LIMITED - 2000-12-06
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 109 - Secretary → ME
  • 132
    TRIBAL REGENERATION LIMITED
    04590487
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 106 - Secretary → ME
  • 133
    TRIBAL RESOURCING LIMITED
    - now 03765435
    TRIBAL GWT GROUP LIMITED
    - 2005-03-30 03765435 04128850... (more)
    GWT GROUP LIMITED - 2002-11-13
    GREGORY WOOD TOWNES LIMITED - 2000-08-15
    ELLERBAY LIMITED - 1999-05-17
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (22 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 110 - Secretary → ME
  • 134
    TRIBAL SECTA LIMITED
    - now 02521785
    SECTA GROUP LIMITED
    - 2005-03-30 02521785
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 94 - Secretary → ME
  • 135
    TRIBAL TECHNOLOGY LIMITED
    - now 04269915
    TRIBAL TECHNOLOGY SERVICES LIMITED - 2004-05-04
    TRIBAL LEARNING LIMITED - 2002-10-14
    IMCO (352001) LIMITED - 2002-02-20
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 98 - Secretary → ME
  • 136
    TRIBAL TGC LIMITED
    - now 04625089
    TRIBAL GOVERNMENT CONSULTING LIMITED
    - 2005-03-30 04625089
    OVAL (1798) LIMITED - 2003-09-15
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 103 - Secretary → ME
  • 137
    TRIBAL TREASURY SERVICES LIMITED
    - now 02653098
    HACAS EXCHEQUER SERVICES LIMITED - 2005-01-25
    CHACS LIMITED - 1997-07-01
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (21 parents)
    Officer
    2005-02-18 ~ 2010-03-31
    IIF 107 - Secretary → ME
  • 138
    TRITON INDUSTRY LIMITED
    - now 00957610
    CORVALE SECURITIES LIMITED - 1989-12-19
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-07-11 ~ now
    IIF 19 - Director → ME
  • 139
    TRITON PLC
    - now 01211050 01996118
    TRITON LIMITED - 2006-06-15
    TRITON PLC - 2006-03-07
    TRITON LIMITED - 2004-03-25
    TRITON PLC - 2003-12-10
    TRITON (AQUATHERM) LIMITED - 1982-07-02
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (23 parents)
    Officer
    2013-07-11 ~ now
    IIF 8 - Director → ME
  • 140
    TRUSOUND INSTALLATION LIMITED
    - now 01231169
    BLICK TRUSOUND INSTALLATION LIMITED - 1989-01-20
    TRUSOUND INSTALLATION LIMITED - 1988-01-27
    TARRALYNN LIMITED - 1981-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 61 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 139 - Secretary → ME
  • 141
    TRUSOUND LIMITED
    - now 01838739
    BLICK TRUSOUND LIMITED - 1989-01-24
    TRUSOUND COMMUNICATIONS GROUP LIMITED - 1987-04-07
    BLAZEGEM LIMITED - 1984-12-20
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 65 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 154 - Secretary → ME
  • 142
    TRUSOUND MANUFACTURING LIMITED
    - now 00552165
    BLICK TRUSOUND MANUFACTURING LIMITED - 1989-01-23
    TRUSOUND MANUFACTURING LIMITED - 1988-02-17
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 81 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 127 - Secretary → ME
  • 143
    TRUSOUND RENTALS LIMITED
    00621248
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 80 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 147 - Secretary → ME
  • 144
    U.B.M.PENSION TRUST LIMITED
    00486960
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (9 parents)
    Officer
    2014-07-31 ~ now
    IIF 5 - Director → ME
    2014-07-31 ~ now
    IIF 191 - Secretary → ME
  • 145
    VADO UK LIMITED
    06641504
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (12 parents)
    Officer
    2013-07-11 ~ now
    IIF 22 - Director → ME
  • 146
    VERTEX ADMINISTRATION LIMITED
    - now 02138853 03789071
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2010-07-15 ~ 2012-12-31
    IIF 181 - Secretary → ME
  • 147
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
    - now 03008820 03714711
    MARLBOROUGH STIRLING PLC - 2005-11-07
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 186 - Secretary → ME
  • 148
    VERTEX LIFE AND PENSIONS LIMITED
    - now 02831043
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 183 - Secretary → ME
  • 149
    VERTEX LIMITED
    - now 04809107 03308286... (more)
    MARLBOROUGH STIRLING UK LIMITED - 2009-01-13
    OVAL (1874) LIMITED - 2003-08-21
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-09-01 ~ 2012-12-31
    IIF 187 - Secretary → ME
  • 150
    VISIONHIRE CABLE LIMITED
    - now 00253194
    BRITISH RELAY LIMITED - 1981-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 73 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 140 - Secretary → ME
  • 151
    W. H. RANKIN LIMITED
    SC039686
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (19 parents)
    Officer
    1998-03-19 ~ 1998-07-03
    IIF 45 - Director → ME
  • 152
    WESTHILL CONSULTING LIMITED
    04576545
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2008-11-21 ~ 2010-03-31
    IIF 167 - Secretary → ME
  • 153
    WIGMORE 1 LIMITED - now
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
    MERCURY HEALTH DTC (1) LIMITED
    - 2008-01-30 04877889
    OVAL (1890) LIMITED - 2003-10-06
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-11-16 ~ 2007-04-19
    IIF 160 - Secretary → ME
  • 154
    WOLSEY TELEVISION (SCOTLAND) LIMITED
    - now 00474660
    THOMSON & KELLY (SCOTLAND) LIMITED - 1998-04-30
    WOLSEY TELEVISION (SCOTLAND) LIMITED - 1993-10-01
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-02-29 ~ 2004-07-29
    IIF 82 - Director → ME
    1999-09-20 ~ 2004-07-29
    IIF 144 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.