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.

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

O'donovan, Kathleen Anne

child relation
Offspring entities and appointments 110
  • 1
    00424081 LIMITED
    - now 00424081
    BRUSH-KONE LIMITED
    - 1985-07-17 00424081
    Liquidation Corporate (12 parents)
    Officer
    (before 1992-05-11) ~ 1993-09-10
    IIF 74 - Director → ME
  • 2
    AA EIGHT LIMITED - now
    HIGH DUTY ALLOYS LIMITED
    - 1997-03-24 00928035 00227113
    HAWKER SIDDELEY (C.A.L.) LIMITED
    - 1984-11-26 00928035
    BURNDEPT LIMITED
    - 1983-10-12 00928035
    HAWKER SIDDELEY (SOUTHERN) LIMITED
    - 1979-12-31 00928035 00068237
    COIN ACCEPTORS LIMITED
    - 1977-12-31 00928035
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-02-25) ~ 1993-09-20
    IIF 7 - Director → ME
  • 3
    AA FIVE LIMITED
    - now 01641283
    BRUSH TRACTION LIMITED
    - 1996-11-18 01641283
    WESTINGHOUSE FOUNDRY LIMITED
    - 1990-08-09 01641283
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-05-17) ~ 1998-12-31
    IIF 92 - Director → ME
  • 4
    AA NINE LIMITED - now
    HIGH DUTY ALLOYS (PROPERTIES) LIMITED
    - 1997-04-07 00227113
    HIGH DUTY ALLOYS LIMITED
    - 1984-10-23 00227113 00928035
    Liquidation Corporate (13 parents)
    Officer
    (before 1993-02-25) ~ 1994-03-18
    IIF 56 - Director → ME
  • 5
    AA SEVEN LIMITED
    - now 00276035
    H.D.A. FORGINGS LIMITED
    - 1997-03-24 00276035 03292360
    HIGH DUTY ALLOYS FORGINGS LIMITED
    - 1981-12-31 00276035
    Liquidation Corporate (18 parents)
    Officer
    (before 1992-05-23) ~ 2002-12-31
    IIF 80 - Director → ME
  • 6
    ABERDARE HOLDINGS LIMITED
    00306695
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-05-11) ~ 1994-03-18
    IIF 71 - Director → ME
  • 7
    AMCOR NORWICH LIMITED - now
    LAWSON MARDON NORWICH LTD - 2010-03-15
    WHEATON UK LTD - 2006-05-16
    LAWSON MARDON WHEATON UK LTD - 1998-11-06
    ACI ROCKWARE LIMITED
    - 1997-11-01 00402222
    ROCKWARE PLASTICS LIMITED
    - 1993-02-04 00402222
    Dissolved Corporate (21 parents)
    Officer
    1992-08-25 ~ 1997-07-29
    IIF 82 - Director → ME
  • 8
    ARDAGH GLASS (UK) LIMITED - now
    ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
    ROCKWARE GROUP LIMITED
    - 2007-05-17 00161642
    Active Corporate (41 parents, 3 offsprings)
    Officer
    (before 1992-06-07) ~ 1998-04-27
    IIF 62 - Director → ME
  • 9
    ARDAGH GLASS LIMITED - now
    ROCKWARE GLASS LIMITED
    - 2007-05-17 00567801
    Active Corporate (43 parents, 1 offspring)
    Officer
    1992-08-25 ~ 1998-04-27
    IIF 27 - Director → ME
  • 10
    ATB SPECIAL PRODUCTS LIMITED - now
    BROOK MOTORS LIMITED
    - 2012-12-18 00476716 07526553
    Active Corporate (36 parents)
    Officer
    1993-09-09 ~ 2002-02-01
    IIF 67 - Director → ME
  • 11
    B T R INTERNATIONAL LIMITED
    00965046
    Active Corporate (39 parents)
    Officer
    1991-08-13 ~ 2002-12-31
    IIF 104 - Director → ME
  • 12
    BIRD & CO BOARDROOM MENTORING LIMITED
    - now 03982210
    THE FAST GROUP LIMITED - 2007-05-30
    Active Corporate (9 parents)
    Officer
    2007-12-04 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 13
    BROOK HANSEN (INTERNATIONAL) LIMITED
    - now 00156310
    BROOK CROMPTON (INTERNATIONAL) LIMITED
    - 1996-01-16 00156310
    HAWKER SIDDELEY ELECTRIC MOTORS LIMITED - 1990-01-01
    JOWETT ENGINEERING LIMITED - 1980-12-31
    JOWETT ENGINEERING LIMITED - 1979-12-31
    Dissolved Corporate (18 parents)
    Officer
    1993-09-03 ~ 2002-12-31
    IIF 66 - Director → ME
  • 14
    BROOK HANSEN LIMITED - now
    PROMPTHURST LIMITED
    - 1994-05-25 02558358
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-05-11) ~ 1993-09-20
    IIF 40 - Director → ME
  • 15
    BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
    00492844
    Active Corporate (27 parents)
    Officer
    (before 1992-05-30) ~ 1996-11-01
    IIF 63 - Director → ME
  • 16
    BRUSH ELECTRICAL MACHINES LIMITED
    00111849
    Active Corporate (39 parents, 8 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-11-01
    IIF 9 - Director → ME
  • 17
    BRUSH TRANSFORMERS LIMITED
    00589650
    Active Corporate (39 parents)
    Officer
    (before 1992-05-24) ~ 1996-11-01
    IIF 38 - Director → ME
  • 18
    BTR INDUSTRIES LIMITED
    - now 00478575 00197664
    VACU-BLAST LIMITED - 1980-12-31
    Active Corporate (37 parents, 54 offsprings)
    Officer
    1992-03-12 ~ 2002-12-31
    IIF 59 - Director → ME
  • 19
    BULL ELECTRIC LIMITED
    - now 01315294
    BULL ELECTRIC LIMITED - 1986-04-23
    BULL MOTORS LIMITED - 1986-04-23
    BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
    Active Corporate (30 parents)
    Officer
    1993-12-14 ~ 1998-12-31
    IIF 39 - Director → ME
  • 20
    CARLTON SPORTS COMPANY LIMITED
    00467686
    Active Corporate (31 parents)
    Officer
    1992-09-01 ~ 1994-08-08
    IIF 102 - Director → ME
  • 21
    CARTER & CO. LIMITED
    00126212
    Liquidation Corporate (11 parents)
    Officer
    1994-05-18 ~ 1997-07-26
    IIF 70 - Director → ME
  • 22
    CASCADE INSULATION SERVICES LIMITED
    00831808
    Liquidation Corporate (7 parents)
    Officer
    (before 1992-05-11) ~ 1993-09-27
    IIF 23 - Director → ME
  • 23
    CHLORIDE INDUSTRIAL BATTERIES LIMITED
    - now 02558256
    RUGTREND LIMITED - 1991-03-26
    Active Corporate (34 parents, 1 offspring)
    Officer
    1992-02-26 ~ 1998-12-31
    IIF 8 - Director → ME
  • 24
    COOPER BUSSMANN (U.K.) LIMITED - now
    BUSSMANN (U.K.) LIMITED - 2004-12-14
    HAWKER FUSEGEAR LIMITED
    - 1993-07-16 00363685
    BRUSH FUSEGEAR LIMITED
    - 1989-07-03 00363685
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-05-24) ~ 1993-06-28
    IIF 76 - Director → ME
  • 25
    CROMPTON INSTRUMENTS LIMITED
    - now 00862949
    CROMPTON PARKINSON INSTRUMENTS LIMITED
    - 1989-01-30 00862949
    Active Corporate (25 parents)
    Officer
    (before 1992-08-01) ~ 1998-12-31
    IIF 12 - Director → ME
  • 26
    CROMPTON PARKINSON INTERNATIONAL LIMITED
    - now 00622599
    ALETHEA ELECTRIC LIMITED - 1982-07-01
    Dissolved Corporate (14 parents)
    Officer
    1993-05-15 ~ 2002-12-31
    IIF 93 - Director → ME
  • 27
    CROMPTON PARKINSON LIMITED
    00129649
    Active Corporate (32 parents)
    Officer
    (before 1992-05-17) ~ 2002-12-31
    IIF 45 - Director → ME
  • 28
    CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED
    - now 00608354
    ENGINEERING & ELECTRIC COMPANY (VENEZUELA) LIMITED - 1977-12-31
    Liquidation Corporate (19 parents)
    Officer
    1993-10-05 ~ 1998-12-31
    IIF 60 - Director → ME
  • 29
    CROMPTON PARKINSON MOTORS LIMITED
    00150330
    Liquidation Corporate (23 parents)
    Officer
    1993-10-06 ~ 2002-12-31
    IIF 55 - Director → ME
  • 30
    DECORPART LIMITED
    01319648 02730902
    Dissolved Corporate (29 parents)
    Officer
    1992-08-25 ~ 1994-03-18
    IIF 24 - Director → ME
  • 31
    DFL FUSEGEAR LIMITED
    - now 00362998
    DORMAN FUSEGEAR LIMITED
    - 1993-06-02 00362998
    DORMAN SMITH FUSES LIMITED - 1988-05-23
    Dissolved Corporate (17 parents)
    Officer
    1992-06-19 ~ 1993-06-28
    IIF 107 - Director → ME
  • 32
    DS SMITH LIMITED - now
    DS SMITH PLC
    - 2025-02-05 01377658
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
    DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
    DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2012-12-05 ~ 2019-09-03
    IIF 3 - Director → ME
  • 33
    DUNLOP HOLDINGS LIMITED
    00050091
    Active Corporate (34 parents, 1 offspring)
    Officer
    1992-05-14 ~ 1998-10-01
    IIF 101 - Director → ME
  • 34
    DUNLOP INTERNATIONAL EUROPE LIMITED - now
    DUNLOP SLAZENGER INTERNATIONAL LIMITED
    - 2017-04-27 00776384 04825179... (more)
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Active Corporate (42 parents, 10 offsprings)
    Officer
    1992-09-01 ~ 1996-03-08
    IIF 81 - Director → ME
  • 35
    DUNLOP LIMITED
    00995293
    Active Corporate (36 parents, 13 offsprings)
    Officer
    (before 1992-05-08) ~ 1998-10-01
    IIF 89 - Director → ME
  • 36
    DUNLOP PLANTATIONS LIMITED
    00107192
    Dissolved Corporate (15 parents)
    Officer
    (before 1995-05-26) ~ 2003-01-14
    IIF 28 - Director → ME
  • 37
    ELECTRIC CONSTRUCTION LIMITED
    - now 00465950
    ELECTRIC CONSTRUCTION LIMITED
    - 1978-12-31 00465950
    Liquidation Corporate (20 parents)
    Officer
    (before 1992-05-30) ~ 1993-10-14
    IIF 37 - Director → ME
  • 38
    ELECTRODRIVES LIMITED
    - now 00170435
    ELECTROMOTORS LIMITED - 1991-10-28
    LISTER-PETTER HOLDINGS LIMITED - 1989-11-01
    LISTER-PETTER LIMITED - 1986-01-01
    DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE) - 1985-07-17
    Liquidation Corporate (23 parents)
    Officer
    1993-04-14 ~ 2002-12-31
    IIF 72 - Director → ME
  • 39
    ELMWOOD SENSORS LIMITED
    01169328
    Dissolved Corporate (37 parents)
    Officer
    1993-04-27 ~ 1998-12-31
    IIF 14 - Director → ME
  • 40
    EMI GROUP LIMITED - now
    EMI GROUP PLC
    - 2007-10-05 00229231 03158105
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    Active Corporate (51 parents, 8 offsprings)
    Officer
    1997-11-21 ~ 2006-11-20
    IIF 41 - Director → ME
  • 41
    EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
    - now 00427533
    THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
    THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
    M.I.PENSIONS LIMITED - 1978-12-31
    Dissolved Corporate (30 parents)
    Officer
    1997-11-21 ~ 2006-11-20
    IIF 84 - Director → ME
  • 42
    ENERSYS LTD. - now
    BTR INDUSTRIAL HOLDINGS LIMITED
    - 2002-10-02 00731261
    ALDINGTON LABORATORIES LIMITED - 1985-02-21
    Active Corporate (31 parents, 4 offsprings)
    Officer
    1994-01-01 ~ 1998-12-31
    IIF 87 - Director → ME
  • 43
    FOLLAND AIRCRAFT LIMITED
    SC025804 00401527
    Dissolved Corporate (17 parents)
    Officer
    1992-01-09 ~ 1993-09-27
    IIF 91 - Director → ME
  • 44
    GREAT PORTLAND ESTATES P L C
    00596137
    Active Corporate (45 parents, 45 offsprings)
    Officer
    2003-04-01 ~ 2009-07-10
    IIF 73 - Director → ME
  • 45
    GREENGATE & IRWELL LIMITED
    00160288
    Liquidation Corporate (16 parents)
    Officer
    1992-08-06 ~ 1994-03-18
    IIF 61 - Director → ME
  • 46
    GS FIVE PLC - now
    PRUDENTIAL GROUP PLC
    - 2010-12-10 07163561
    PRUDENTIAL GROUP LIMITED - 2010-04-22
    PETROHUE (UK) INVESTMENTS LIMITED - 2010-03-01
    Dissolved Corporate (20 parents)
    Officer
    2010-04-30 ~ 2010-12-09
    IIF 109 - Director → ME
  • 47
    HADDON-OLDHAM LIMITED
    00345641
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-02-25) ~ 1994-03-18
    IIF 85 - Director → ME
  • 48
    HAWKER BATTERIES LIMITED
    00212311
    Liquidation Corporate (16 parents)
    Officer
    (before 1993-02-25) ~ 1998-12-31
    IIF 88 - Director → ME
  • 49
    HAWKER ENERGY PRODUCTS LIMITED
    - now 01575223
    TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06
    GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06
    LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31
    Dissolved Corporate (29 parents)
    Officer
    1992-03-01 ~ 1994-03-18
    IIF 78 - Director → ME
  • 50
    HAWKER GROUP LIMITED
    - now 00414503
    HAWKER SIDDELEY FINANCE LIMITED
    - 1986-07-04 00414503
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    (before 1993-02-25) ~ 1998-12-31
    IIF 10 - Director → ME
  • 51
    HAWKER SIDDELEY (NORTHERN) LIMITED
    - now 00068237 00928035
    L.GARDNER AND SONS,LIMITED
    - 1986-06-30 00068237
    Liquidation Corporate (15 parents)
    Officer
    (before 1993-02-25) ~ 1994-03-18
    IIF 86 - Director → ME
  • 52
    HAWKER SIDDELEY (WOLVERHAMPTON) LIMITED
    - now 00039292
    ELECTRIC CONSTRUCTION COMPANY LIMITED
    - 1978-12-31 00039292
    Liquidation Corporate (8 parents)
    Officer
    (before 1993-02-25) ~ 1993-09-10
    IIF 52 - Director → ME
  • 53
    HAWKER SIDDELEY DIESELS LIMITED
    00116880
    Dissolved Corporate (11 parents)
    Officer
    (before 1993-02-25) ~ 1994-03-18
    IIF 20 - Director → ME
  • 54
    HAWKER SIDDELEY GROUP LIMITED
    00302913
    Active Corporate (23 parents)
    Officer
    (before 1993-02-25) ~ 2002-12-31
    IIF 105 - Director → ME
  • 55
    HAWKER SIDDELEY INDUSTRIES LIMITED
    00029533
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-02-25) ~ 1994-03-18
    IIF 77 - Director → ME
  • 56
    HAWKER SIDDELEY INTERNATIONAL LIMITED
    00389759
    Dissolved Corporate (18 parents)
    Officer
    (before 1993-02-25) ~ 2002-12-31
    IIF 21 - Director → ME
  • 57
    HAWKER SIDDELEY MANAGEMENT LIMITED
    - now 00312506
    HAWKER SIDDELEY ELECTRIC LIMITED
    - 1977-12-31 00312506
    Active Corporate (26 parents)
    Officer
    (before 1993-02-25) ~ 2002-12-31
    IIF 31 - Director → ME
  • 58
    HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED
    00497175
    Active Corporate (22 parents)
    Officer
    (before 1993-02-25) ~ 1998-12-31
    IIF 51 - Director → ME
  • 59
    HAWKER SIDDELEY POWER ENGINEERING LIMITED
    00334729
    Dissolved Corporate (24 parents)
    Officer
    1992-01-31 ~ 2002-12-31
    IIF 103 - Director → ME
  • 60
    HAWKER SIDDELEY PROPERTIES LIMITED
    00254245
    Active Corporate (23 parents)
    Officer
    (before 1993-02-25) ~ 1998-12-31
    IIF 90 - Director → ME
  • 61
    HAWKER SIDDELEY SWITCHGEAR LIMITED
    - now 00370559
    SOUTH WALES SWITCHGEAR LIMITED
    - 1992-01-01 00370559 00303197
    Active Corporate (44 parents, 1 offspring)
    Officer
    (before 1992-06-11) ~ 1996-11-01
    IIF 69 - Director → ME
  • 62
    HAWKER TRANSFORMERS LIMITED
    - now 00256543
    BRUSH POWER EQUIPMENT LIMITED
    - 1990-04-04 00256543
    WHITWORTH GLOSTER AIRCRAFT LIMITED
    - 1977-12-31 00256543
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-02-25) ~ 1993-09-10
    IIF 26 - Director → ME
  • 63
    INSUMAT LIMITED
    - now 00880336
    BROOK VICTOR ELECTRIC VEHICLES LIMITED
    - 1987-10-12 00880336
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-05-08) ~ 1996-07-24
    IIF 15 - Director → ME
  • 64
    INTERNATIONAL RESCUE COMMITTEE, U.K.
    03458056
    Active Corporate (63 parents)
    Officer
    2005-02-24 ~ 2016-03-16
    IIF 44 - Director → ME
  • 65
    INVENSYS INTERNATIONAL HOLDINGS LIMITED - now
    BTR PLC
    - 2003-02-21 00057410
    Active Corporate (47 parents, 8 offsprings)
    Officer
    1991-07-01 ~ 2002-12-31
    IIF 35 - Director → ME
  • 66
    INVENSYS LIMITED - now
    INVENSYS PLC
    - 2014-02-27 00166023
    BTR SIEBE PLC
    - 1999-04-16 00166023
    SIEBE PUBLIC LIMITED COMPANY
    - 1999-02-04 00166023
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Active Corporate (63 parents, 1 offspring)
    Officer
    1999-02-04 ~ 2002-12-31
    IIF 83 - Director → ME
  • 67
    INVENSYS PENSION TRUSTEE LIMITED
    - now 02209425
    BTR GROUP PENSION TRUSTEE LIMITED
    - 2000-04-06 02209425
    BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
    Active Corporate (63 parents)
    Officer
    1991-06-30 ~ 2002-12-31
    IIF 111 - Director → ME
    2002-12-31 ~ now
    IIF 1 - Director → ME
  • 68
    IRC-UK TRADING LIMITED
    07170021
    Active Corporate (16 parents)
    Officer
    2011-03-16 ~ 2016-11-08
    IIF 2 - Director → ME
  • 69
    L P DIESELS TECHNOLOGY LIMITED - now
    LISTER-PETTER TECHNOLOGY LIMITED - 2004-03-18
    COTEC COMPUTING SERVICES LIMITED - 2001-05-10
    LISTER-PETTER LIMITED
    - 1998-09-04 00049390 00170435
    R.A.LISTER & COMPANY,LIMITED
    - 1986-01-01 00049390
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-18) ~ 1996-06-29
    IIF 53 - Director → ME
  • 70
    LAWSON MARDON NORTHERN LIMITED
    00684207
    Active Corporate (11 parents)
    Officer
    1992-08-25 ~ 1994-03-18
    IIF 65 - Director → ME
  • 71
    LINKCABLE LIMITED
    - now 01408042
    LINKCABLE LIMITED - 1979-12-31
    MACCLESFIELD ENGINEERING LIMITED - 1979-12-31
    Dissolved Corporate (9 parents)
    Officer
    1994-05-18 ~ dissolved
    IIF 100 - Director → ME
  • 72
    LISTER SHEARING LIMITED - now
    LISTER SHEARING EQUIPMENT LIMITED
    - 1999-01-18 00401466 03496830
    R.A. LISTER FARM EQUIPMENT LIMITED
    - 1985-07-12 00401466
    Active Corporate (25 parents)
    Officer
    (before 1992-05-18) ~ 1996-06-29
    IIF 94 - Director → ME
  • 73
    MEGGITT AEROSPACE LIMITED - now
    DUNLOP AEROSPACE LIMITED
    - 2008-01-04 03477890 00556264... (more)
    CLAIMPOLISH LIMITED
    - 1998-05-21 03477890
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1998-05-15 ~ 1998-09-30
    IIF 54 - Director → ME
  • 74
    METZELER (UK) LIMITED
    - now 01414293
    METZELER ANTIVIBRATION SYSTEMS LIMITED
    - 1995-05-18 01414293
    METZELER (U.K.) LIMITED - 1992-07-17
    Dissolved Corporate (17 parents)
    Officer
    1992-08-25 ~ 1998-12-31
    IIF 98 - Director → ME
  • 75
    MIRRLEES BLACKSTONE LTD - now
    GEC ALSTHOM MIRRLEES BLACKSTONE LIMITED - 1998-06-22
    MIRRLEES BLACKSTONE LIMITED
    - 1997-05-30 00390500
    MIRRLEES BLACKSTONE (STOCKPORT) LIMITED
    - 1993-01-05 00390500
    MIRRLEES BLACKSTONE LIMITED
    - 1977-12-31 00390500
    Active Corporate (25 parents)
    Officer
    (before 1992-06-26) ~ 1997-05-09
    IIF 64 - Director → ME
  • 76
    NIVLEK LIMITED
    - now SC009984
    KELVIN CONSTRUCTION COMPANY LTD. (THE) - 1987-03-26
    Active Corporate (15 parents)
    Officer
    1992-01-09 ~ 1993-09-20
    IIF 97 - Director → ME
  • 77
    NTH.(SLOUGH)LIMITED
    00297971
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-05-11) ~ 1994-03-18
    IIF 47 - Director → ME
  • 78
    OLDHAM CROMPTON BATTERIES LIMITED
    - now 00948775 01037703
    OLDHAM BATTERIES LIMITED
    - 1987-06-26 00948775 01037703
    OLDHAM & SON LIMITED
    - 1978-12-31 00948775
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    (before 1992-05-18) ~ 1998-12-31
    IIF 25 - Director → ME
  • 79
    OXFORD PACKAGING SOLUTIONS LIMITED - now
    GRAHAM PACKAGING PLASTICS LIMITED - 2018-05-09
    OWENS-ILLINOIS PLASTICS LIMITED - 2004-10-21
    PET TECHNOLOGIES LIMITED - 2002-06-24
    ROCKWARE SHELFCO NO. 2 LIMITED
    - 1996-12-02 01038677
    PLAS-PAK (U.K) LIMITED
    - 1990-12-18 01038677
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-06-07) ~ 1994-03-18
    IIF 22 - Director → ME
  • 80
    PARTRIDGE WILSON AND COMPANY LIMITED
    00287152
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-05-11) ~ 1993-09-20
    IIF 34 - Director → ME
  • 81
    PILKINGTON'S TILES LIMITED
    00033221
    Liquidation Corporate (36 parents)
    Officer
    1994-05-17 ~ 1996-02-25
    IIF 13 - Director → ME
  • 82
    PRESSPART MANUFACTURING LIMITED
    00995387
    Active Corporate (43 parents)
    Officer
    1992-08-25 ~ 1994-03-18
    IIF 68 - Director → ME
  • 83
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169 01993773... (more)
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Active Corporate (93 parents, 16 offsprings)
    Officer
    2003-05-08 ~ 2012-03-31
    IIF 108 - Director → ME
  • 84
    QUANTUM PROSTHETICS AND ORTHOTICS LIMITED
    00471297
    Liquidation Corporate (19 parents)
    Officer
    (before 1993-02-25) ~ 1994-09-15
    IIF 57 - Director → ME
  • 85
    REACH PLC - now
    TRINITY MIRROR PLC
    - 2018-05-03 00082548 NI650694... (more)
    TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
    TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
    THE LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY - 1985-01-11
    THE LIVERPOOL DAILY POST AND ECHO LIMITED - 1982-02-15
    LIVERPOOL DAILY POST THE LIVERPOOL MERCURY AND THE LIVERPOOL ECHO LIMITED - 1923-12-17
    Active Corporate (58 parents, 44 offsprings)
    Officer
    2007-05-11 ~ 2013-05-16
    IIF 110 - Director → ME
  • 86
    REXPAK LIMITED
    01254046
    Active Corporate (8 parents)
    Officer
    (before 1992-06-07) ~ 1992-08-13
    IIF 19 - Director → ME
  • 87
    ROCKWARE INJECTION LIMITED
    - now 01091684
    ALPHACLASS PLASTICS LIMITED
    - 1987-08-14 01091684
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-07-07) ~ 1992-08-13
    IIF 36 - Director → ME
  • 88
    ROCKWARE PLASTICS INDUSTRIES LIMITED
    - now 00671648
    KINGSTON SCREENS LIMITED - 1979-12-31
    Dissolved Corporate (22 parents)
    Officer
    1992-08-25 ~ 1994-03-18
    IIF 18 - Director → ME
  • 89
    SAFT LIMITED - now
    HAWKER ETERNACELL LIMITED - 2001-03-08
    CROMPTON ETERNACELL LIMITED
    - 1997-02-07 00328857
    CROMPTON VIDOR LIMITED
    - 1989-12-18 00328857
    CROMPTON PARKINSON VIDOR LIMITED
    - 1985-08-30 00328857
    Active Corporate (29 parents)
    Officer
    (before 1993-02-25) ~ 1995-07-07
    IIF 5 - Director → ME
  • 90
    SC040010
    - now SC040010
    STOWE-WOODWARD BTR LIMITED - 1989-11-09
    Dissolved Corporate (25 parents)
    Officer
    1995-03-23 ~ 1998-01-16
    IIF 16 - Director → ME
  • 91
    SCHLEGEL (U.K.) HOLDINGS LIMITED
    - now 00752195
    SCHLEGEL (U.K.) LIMITED
    - 1983-01-01 00752195 01157470
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-10-31) ~ 1998-12-31
    IIF 30 - Director → ME
  • 92
    SCHLEGEL (U.K.) LIMITED
    01157470 00752195
    Active Corporate (15 parents)
    Officer
    (before 1992-10-31) ~ 1997-12-12
    IIF 4 - Director → ME
  • 93
    SIEMENS MOBILITY LIMITED - now
    SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
    WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED
    - 2013-06-25 00016033
    WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED
    - 1988-11-09 00016033
    Active Corporate (44 parents, 2 offsprings)
    Officer
    (before 1992-05-17) ~ 2002-12-31
    IIF 58 - Director → ME
  • 94
    SIEMENS RAIL AUTOMATION LIMITED - now
    INVENSYS RAIL LIMITED - 2013-06-25
    WESTINGHOUSE RAIL SYSTEMS LIMITED
    - 2009-10-15 01641421
    WESTINGHOUSE SIGNALS LIMITED
    - 2001-07-02 01641421
    Active Corporate (43 parents)
    Officer
    (before 1992-05-17) ~ 2002-12-31
    IIF 29 - Director → ME
  • 95
    SILVERTOWN RUBBER COMPANY LIMITED
    - now 00522712
    IMPACT FINISHERS LIMITED - 1980-12-31
    Dissolved Corporate (16 parents)
    Officer
    1995-11-06 ~ 2002-12-31
    IIF 17 - Director → ME
  • 96
    SORBO FIFTY-ONE LIMITED - now
    BROOK CROMPTON LIMITED
    - 2003-11-14 00594925
    BROOK CROMPTON PARKINSON MOTORS LIMITED
    - 1990-01-01 00594925
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-09) ~ 2002-12-31
    IIF 99 - Director → ME
  • 97
    SOUTH WALES SWITCHGEAR LIMITED
    - now 00303197 00370559
    HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
    HANDS NEWAY LIMITED - 1988-02-03
    Dissolved Corporate (16 parents)
    Officer
    1992-01-09 ~ 1993-09-10
    IIF 33 - Director → ME
  • 98
    STAMFORD FOUNDRY LTD - now
    GEC ALSTHOM STAMFORD FOUNDRY LIMITED - 1998-06-22
    MIRRLEES BLACKSTONE (STAMFORD) LIMITED
    - 1997-05-30 00409213
    DE HAVILLAND PROPELLERS LIMITED - 1977-12-31
    Dissolved Corporate (20 parents)
    Officer
    1992-02-27 ~ 1997-05-09
    IIF 79 - Director → ME
  • 99
    SVF HOLDCO (UK) LIMITED - now
    ARM HOLDINGS PLC
    - 2018-03-19 02548782 11299879... (more)
    SVF HOLDCO (UK) PLC - 2018-03-19
    ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
    STYLETHEME LIMITED - 1990-12-11
    Active Corporate (59 parents, 4 offsprings)
    Officer
    2006-12-07 ~ 2015-12-31
    IIF 95 - Director → ME
  • 100
    SYSTEMS ENGINEERING SOLUTIONS LIMITED - now
    WESTINGHOUSE SYSTEMS LIMITED
    - 2006-02-27 01641319
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-27) ~ 1995-05-02
    IIF 96 - Director → ME
  • 101
    TELEFONICA O2 HOLDINGS LIMITED - now
    TELEFONICA EUROPE PLC - 2019-10-14
    TELEFONICA O2 HOLDINGS PLC - 2019-10-14
    TELEFÓNICA EUROPE PLC - 2011-02-11
    TELEFONICA O2 EUROPE PLC - 2008-05-30
    O2 PLC
    - 2007-01-02 05310128 04101371... (more)
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2005-03-30 ~ 2006-01-23
    IIF 49 - Director → ME
  • 102
    THOMAS TILLING LIMITED
    00052492
    Active Corporate (20 parents)
    Officer
    (before 1993-02-25) ~ 1998-12-31
    IIF 43 - Director → ME
  • 103
    TILCON HOLDINGS LIMITED
    - now 00208835
    TILCON LIMITED - 1984-07-26
    TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
    Active Corporate (33 parents, 9 offsprings)
    Officer
    1994-12-01 ~ 1995-12-20
    IIF 75 - Director → ME
  • 104
    TILCON SERVICES LIMITED - now
    TILCON LIMITED
    - 1997-01-17 00508685 00208835... (more)
    NORTHERN ROADWORKS LIMITED - 1984-07-26
    Active Corporate (33 parents)
    Officer
    1994-12-01 ~ 1995-12-20
    IIF 11 - Director → ME
  • 105
    TIMOTHY HIRD & SONS LIMITED - now
    HAWKER LIMITED
    - 2000-03-06 00238074
    HAWKER NECKAR LIMITED
    - 1990-10-15 00238074
    HAWKER INSTRUMENTS LIMITED
    - 1990-09-07 00238074
    HAWKER SIDDELEY (NECKAR) LIMITED
    - 1990-04-04 00238074
    NECKAR WATER ENGINEERING LIMITED
    - 1988-06-27 00238074
    Dissolved Corporate (12 parents)
    Officer
    (before 1993-02-25) ~ 1994-02-25
    IIF 50 - Director → ME
  • 106
    TORIN LIMITED
    - now 00152477
    HAWKER SIDDELEY (GWENT) LIMITED - 1985-10-01
    ELECTRICARS LIMITED - 1983-11-04
    Active Corporate (22 parents)
    Officer
    1993-10-29 ~ 1995-08-15
    IIF 46 - Director → ME
  • 107
    TUNGSTONE BATTERIES LIMITED
    - now 00604726
    TUNGSTONE PRODUCTS LIMITED
    - 1976-12-31 00604726
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-06-07) ~ 1998-12-31
    IIF 48 - Director → ME
  • 108
    WASHINGTON ENGINEERING LIMITED
    00535158
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-02-25) ~ 1994-03-18
    IIF 32 - Director → ME
  • 109
    WESTCODE INDUSTRIES LIMITED - now
    WESTCODE SEMICONDUCTORS LIMITED
    - 1998-03-23 01641896
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-05-18) ~ 1997-12-18
    IIF 42 - Director → ME
  • 110
    WESTINGHOUSE BRAKES LIMITED
    - now 01641419 03974921... (more)
    WESTINGHOUSE BRAKE AND SIGNAL LIMITED
    - 1991-11-20 01641419
    WESTINGHOUSE BRAKES LIMITED
    - 1988-11-09 01641419 03974921... (more)
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-05-17) ~ 1998-12-31
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.