1
MINTON LIMITED - 2020-06-10
 Royal Doulton, Barlaston, Stoke On TrentActive Corporate 
Officer
 2002-11-19 ~ 2002-12-12IIF 32  - Director →  ME
2
 Royal Doulton, Barlaston, Stoke On TrentDissolved Corporate 
Officer
 2002-11-19 ~ 2002-12-12IIF 33  - Director →  ME
3
ROYAL DOULTON PLC - 2006-01-16
ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
 2002-11-19 ~ 2002-12-12IIF 30  - Director →  ME
4
HALL ENGINEERING (HOLDINGS) PLC  - 1999-08-16
 Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 1996-07-01 ~ 1999-09-30IIF 44  - Director →  ME
 1996-07-01 ~ 1999-09-30IIF 66  - Secretary →  ME
5
 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
 2001-10-15 ~ 2002-11-12IIF 58  - Director →  ME
 2002-02-20 ~ 2002-11-12IIF 72  - Secretary →  ME
6
AGA LIVING LIMITED - 2017-09-22
AFG MANAGEMENT LIMITED - 2012-04-14
GLYNWED MANAGEMENT LIMITED - 2001-03-12
SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED - 1983-02-28
 C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (5 parents)
Officer
  ~ 1993-05-01IIF 46  - Director →  ME
7
AIRBORNE LOGISTICS PENSION TRUSTEE LIMITED - 2002-02-22
INGLEBY (538) LIMITED - 1991-06-07
 Bettws Road, Llangeinor, BridgendActive Corporate (2 parents)
Officer
 2002-04-15 ~ 2002-11-12IIF 57  - Director →  ME
 2002-02-20 ~ 2002-11-12IIF 68  - Secretary →  ME
8
 Bettws Road, Llangeinor, Bridgend, Mid GlamorganActive Corporate (3 parents)
Officer
 2001-10-15 ~ 2002-11-12IIF 59  - Director →  ME
 2002-02-20 ~ 2002-11-12IIF 69  - Secretary →  ME
9
RAYBURN HEATRANGER LIMITED - 2012-04-14
PLASTICS & TUBINGS CO. LIMITED - 2001-03-19
 Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (4 parents)
Officer
 1994-09-30 ~ 1995-11-01IIF 53  - Director →  ME
10
 Cornwall Court, 19 Cornwall Street, Birmingham, West MidlandsLiquidation Corporate (3 parents)
Officer
 1996-07-01 ~ 1999-09-30IIF 48  - Director →  ME
11
SQUARE GRIP LIMITED - 1995-12-22
ALNERY NO. 1254 LIMITED - 1993-03-03
 Harlescott Lane, Shrewsbury, ShropshireDissolved Corporate (3 parents)
Officer
 1996-07-01 ~ 1999-09-30IIF 45  - Director →  ME
12
 Harlescott Lane, Shrewsbury, ShropshireDissolved Corporate (2 parents)
Officer
 1996-07-01 ~ 1999-09-30IIF 51  - Director →  ME
13
 Cornwall Court, 19 Cornwall Street, Birmingham, West MidlandsLiquidation Corporate (3 parents)
Officer
 1996-07-01 ~ 1999-09-30IIF 37  - Director →  ME
14
HALL & PICKLES,LIMITED - 1996-07-16
 Westminster Business Centre, Nether Poppleton, YorkDissolved Corporate 
Officer
 1996-07-01 ~ 1999-09-30IIF 41  - Director →  ME
15
 Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, EnglandDissolved Corporate (3 parents)
Officer
 2016-06-21 ~ 2017-04-30IIF 21  - Director →  ME
16
 Celixir House Stratford-upon-avon Business And Technology Park, Innovation Way, Stratford-upon-avon, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
-10,682,911 GBP2024-03-31
Officer
 2015-01-20 ~ 2017-04-30IIF 22  - Director →  ME
17
 Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, EnglandDissolved Corporate (3 parents)
Officer
 2016-06-21 ~ 2017-04-30IIF 20  - Director →  ME
18
 Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, EnglandDissolved Corporate (3 parents)
Officer
 2016-06-21 ~ 2017-04-30IIF 19  - Director →  ME
19
 Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, EnglandDissolved Corporate (3 parents)
Officer
 2016-06-21 ~ 2017-04-30IIF 23  - Director →  ME
20
 Royal Doulton, Barlaston, Stoke On TrentActive Corporate 
Officer
 2002-11-19 ~ 2002-12-12IIF 34  - Director →  ME
21
 Royal Doulton Pension Plan, Barlaston, Stoke On Trent, StaffordshireDissolved Corporate (5 parents)
Officer
 2002-11-19 ~ 2002-12-12IIF 36  - Director →  ME
22
IRVIN AEROSPACE LIMITED - 2003-04-13
IRVIN GREAT BRITAIN LIMITED - 1996-01-02
 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
 2001-10-15 ~ 2002-11-12IIF 61  - Director →  ME
 2001-10-31 ~ 2002-11-12IIF 70  - Secretary →  ME
23
GQ PARACHUTES LIMITED - 2011-07-27
 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
 2001-10-15 ~ 2002-11-12IIF 56  - Director →  ME
 2002-02-20 ~ 2002-11-12IIF 67  - Secretary →  ME
24
STADCO TAKAO EUROPE LIMITED - 2000-02-04
TRUSHELFCO (NO.2190) LIMITED - 1997-01-22
TAKAO EUROPE MANUFACTURING LIMITED - 2011-04-01
 Gloucester Business Park, Golf Club Lane, Brockworth, Gloucester, GloucestershireActive Corporate (5 parents)
Equity (Company account)
122,000 GBP2025-03-31
Officer
 1997-01-17 ~ 1997-05-12IIF 39  - Director →  ME
 1997-01-17 ~ 2000-01-21IIF 78  - Secretary →  ME
25
VICTAULIC  LIMITED - 2004-03-15
GLYNWED PIPE SYSTEMS LIMITED - 2001-03-01
GLYNWED PLASTICS LIMITED - 1996-07-01
 . Dickley Lane, Lenham, Maidstone, KentDissolved Corporate (5 parents)
Officer
 1993-05-01 ~ 1996-06-30IIF 52  - Director →  ME
26
 Harlescott Lane, Shrewsbury, ShropshireDissolved Corporate (3 parents)
Officer
 1996-07-01 ~ 1999-09-30IIF 54  - Director →  ME
27
DAVID BROWN HYDRAULICS CHINA (HOLDINGS) LIMITED - 2013-08-20
DUNWILCO (1636) LIMITED - 2010-02-03
 32 Factory Road, Poole, DorsetDissolved Corporate (3 parents)
Officer
 2010-01-28 ~ 2011-05-20IIF 4  - Director →  ME
28
DAVID BROWN HYDRAULIC SYSTEMS LIMITED - 2013-08-22
 32 Factory Road, Poole, DorsetActive Corporate (6 parents, 2 offsprings)
Officer
 2009-08-20 ~ 2011-05-20IIF 5  - Director →  ME
 2009-08-20 ~ 2011-05-20IIF 63  - Secretary →  ME
29
 Lindenmuth House, 37 Greenham Business Park, Thatcham, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
 2012-03-02 ~ 2013-11-06IIF 17  - Director →  ME
30
INOVO NETWORK LIMITED - 2012-02-16
IPCO NETWORK LIMITED - 2011-08-11
 Lindenmuth House Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
242,895 GBP2024-01-31
Officer
 2012-01-25 ~ 2013-06-19IIF 16  - Director →  ME
31
AIRBORNE SYSTEMS LIMITED - 2003-04-13
AEROLEX HOLDINGS LIMITED - 2000-03-08
 Bettws Road, Llangeinor, Bridgend, Mid GlamorganActive Corporate (2 parents)
Officer
 2001-10-15 ~ 2002-11-12IIF 62  - Director →  ME
 2002-02-20 ~ 2002-11-12IIF 76  - Secretary →  ME
32
AIRBORNE LOGISTICS LIMITED - 2001-09-05
IRVIN-GQ LIMITED - 2003-04-13
AIRBORNE SYSTEMS LIMITED - 2018-06-12
INGLEBY (506) LIMITED - 1990-12-21
 Irvingq Limited, Llangeinor, Bridgend, WalesActive Corporate (7 parents)
Officer
 2001-10-15 ~ 2002-11-12IIF 60  - Director →  ME
 2002-02-20 ~ 2002-11-12IIF 71  - Secretary →  ME
33
WILFORD PLASTICS (HOLDINGS) LIMITED - 2001-03-19
WILFORD (PLASTICS) LIMITED - 1979-12-31
 Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (4 parents)
Officer
 1994-09-30 ~ 1995-11-01IIF 43  - Director →  ME
34
MEDI-WATCH LIMITED - 2000-10-30
STIMPSON DEVELOPMENTS LIMITED - 1994-09-27
 The Apex 2 Sheriffs Orchard Coventry The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (3 parents)
Officer
 2012-03-05 ~ 2014-07-31IIF 26  - Director →  ME
 2012-03-05 ~ 2014-07-31IIF 81  - Secretary →  ME
35
 The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (3 parents)
Officer
 2012-03-05 ~ 2014-07-31IIF 27  - Director →  ME
 2012-03-05 ~ 2014-07-31IIF 82  - Secretary →  ME
36
PROSTCARE LIMITED - 2001-10-17
KARIM LIMITED - 2001-01-30
 The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (3 parents)
Officer
 2012-03-05 ~ 2014-07-31IIF 28  - Director →  ME
 2012-03-05 ~ 2014-07-31IIF 79  - Secretary →  ME
37
 The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (3 parents)
Officer
 2013-02-01 ~ 2014-07-31IIF 2  - Director →  ME
38
MEDIWATCH PLC - 2014-01-27
PROSTCARE PLC - 2000-10-30
GARRYBALLY HOLDINGS PLC - 2000-04-17
 The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (3 parents, 5 offsprings)
Officer
 2012-03-05 ~ 2014-07-31IIF 24  - Director →  ME
 2012-03-05 ~ 2014-07-31IIF 80  - Secretary →  ME
39
 The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (3 parents)
Officer
 2012-03-05 ~ 2014-07-31IIF 25  - Director →  ME
 2012-03-05 ~ 2014-07-31IIF 83  - Secretary →  ME
40
 Poynton Industrial Estate, London Road Poynton, Stockport, CheshireActive Corporate (3 parents)
Officer
 1996-07-01 ~ 1997-03-26IIF 40  - Director →  ME
41
NORBURN ENGINEERING CO. LIMITED - 1991-02-08
 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (3 parents)
Officer
 1996-07-01 ~ 1999-09-30IIF 49  - Director →  ME
42
ROYAL DOULTON TABLEWARE LIMITED  - 1984-05-30
 4385, 00058357 - Companies House Default Address, CardiffLiquidation Corporate (1 parent)
Officer
 2002-11-19 ~ 2002-12-12IIF 35  - Director →  ME
43
LEGIBUS 1294 LIMITED - 1989-02-27
 Harlescott Lane, Shrewsbury, ShropshireDissolved Corporate (3 parents)
Officer
 1996-07-01 ~ 1999-09-30IIF 42  - Director →  ME
44
 Harlescott Lane, Shrewsbury, ShropshireLiquidation Corporate (2 parents)
Officer
 1996-07-01 ~ 1999-09-30IIF 47  - Director →  ME
45
STADCO AUTOMATION LIMITED - 2003-02-04
CASTLE BROMWICH PRESSINGS LIMITED - 2001-09-27
STADCO AUTOMATION LIMITED - 2001-06-15
ALUMINIUM WINDOW CO.LIMITED - 1995-03-01
 International House Siskin Parkway East, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (3 parents)
Officer
 1996-07-01 ~ 1999-09-30IIF 55  - Director →  ME
46
SHREWSBURY TOOL & DIE CO. LIMITED - 1985-06-24
 Stadco Limited Queensway, Hortonwood, Telford, Shropshire, EnglandActive Corporate (4 parents)
Officer
 1996-07-01 ~ 1999-09-30IIF 38  - Director →  ME
47
 Royal Doulton, Barlaston, Stoke On TrentDissolved Corporate 
Officer
 2002-11-19 ~ 2002-12-12IIF 31  - Director →  ME
48
WEBB CORBETT(SALES)LIMITED - 1994-04-12
 Royal Doulton, Barlaston, Stoke On TrentDissolved Corporate 
Officer
 2002-11-19 ~ 2002-12-12IIF 29  - Director →  ME
49
SPENCER MESH LIMITED - 2002-05-17
 Harlescott Lane, Shrewsbury, ShropshireDissolved Corporate (3 parents)
Officer
 1996-07-01 ~ 1999-09-30IIF 50  - Director →  ME
50
RONAWELL PLC - 2000-10-30
 Westminster House, Blacklocks Hill, Banbury, OxfordshireActive Corporate (7 parents, 10 offsprings)
Officer
 2024-01-11 ~ 2024-09-01IIF 74  - Secretary →  ME
51
WESTMINSTER MANAGED SERVICES LIMITED - 2022-01-07
WESTMINSTER FACILITIES MANAGEMENT LIMITED - 2019-04-18
 Westminster House, Blacklocks Hill, Banbury, OxfordshireActive Corporate (3 parents)
Officer
 2018-10-25 ~ 2025-02-04IIF 13  - Director →  ME