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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

Fairclough, Ian Peter

child relation
Offspring entities and appointments 58
  • 1
    AEW LIMITED
    - now 01968355
    AUTELA COMPONENTS LIMITED
    - 1998-03-04 01968355
    BELLRITE LIMITED - 1985-12-16
    Dissolved Corporate (13 parents)
    Officer
    1998-02-18 ~ 1999-09-10
    IIF 64 - Secretary → ME
  • 2
    APD COMMUNICATIONS LIMITED
    - now 01847526
    APD - MERTECH LIMITED - 1995-01-10
    ADVANCED PROCESSOR DESIGN LIMITED - 1992-11-10
    METAFORTH COMPUTER SYSTEMS LIMITED - 1987-03-27
    Active Corporate (25 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 59 - Secretary → ME
  • 3
    APEX COMPUTERS LIMITED - now
    APEX COMPUTER GROUP LIMITED
    - 2000-03-30 03056568
    Dissolved Corporate (17 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 27 - Secretary → ME
  • 4
    ASCENT TECHNOLOGY LIMITED - now
    LYNX COMMERCIAL SYSTEMS LIMITED - 2001-06-11
    APEX COMPUTERS LIMITED
    - 2000-03-30 01622077 03056568
    Dissolved Corporate (20 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 56 - Secretary → ME
  • 5
    AUTOGEM (HOLDINGS) LIMITED
    - now 01921595 00952810
    JEWELBROAD LIMITED - 1985-08-05
    Dissolved Corporate (13 parents)
    Officer
    1998-10-19 ~ 1999-09-10
    IIF 60 - Secretary → ME
  • 6
    AUTOGEM REALISATIONS LIMITED - now
    AUTOGEM LIMITED
    - 2001-05-25 00952810
    AUTOGEM (HOLDINGS) LIMITED - 1979-12-31
    AUTOGEM (U.K.) LIMITED - 1976-12-31
    Dissolved Corporate (16 parents)
    Officer
    1998-10-19 ~ 1999-09-10
    IIF 63 - Secretary → ME
  • 7
    BCL REALISATIONS LIMITED - now
    BRACKLEY CLUTCH LIMITED
    - 2001-01-16 03497101
    INGLEBY (1054) LIMITED - 1998-03-06
    Dissolved Corporate (11 parents)
    Officer
    1998-03-12 ~ 1999-09-10
    IIF 47 - Secretary → ME
  • 8
    BT IT SERVICES LIMITED - now
    BT ENGAGE IT LIMITED - 2014-05-12
    BT LYNX LIMITED - 2009-04-03
    LYNX TECHNOLOGY LIMITED
    - 2007-11-02 02277581
    VISTEC COMPUTER SERVICES LIMITED - 1996-02-05
    VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
    STEADYFIRM LIMITED - 1988-12-06
    Dissolved Corporate (55 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 41 - Secretary → ME
  • 9
    CITIGEN (LONDON) LIMITED
    - now 02427823
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Active Corporate (67 parents)
    Officer
    2003-04-07 ~ 2012-07-13
    IIF 7 - Secretary → ME
  • 10
    DATAWARE SPECIALIST PRODUCTS LIMITED
    - now 02998253
    EARLYPHOTO LIMITED - 1995-02-13
    Dissolved Corporate (13 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 29 - Secretary → ME
  • 11
    E.E.S. HOLDINGS LIMITED
    - now 01391274
    ESSEX ELECTRICAL SERVICES (DOMESTIC DISTRIBUTORS) LIMITED - 1984-08-23
    Dissolved Corporate (13 parents)
    Officer
    1997-12-12 ~ 1999-09-10
    IIF 22 - Secretary → ME
  • 12
    E.ON UK CHP LIMITED
    - now 02684288 03600792
    POWERGEN CHP LIMITED
    - 2004-07-05 02684288 03600792
    POWERBASIS LIMITED - 1992-03-06
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2000-04-17 ~ 2012-07-13
    IIF 1 - Secretary → ME
  • 13
    E.ON UK GREEN FUNDING SOLUTIONS LIMITED - now
    E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
    E.ON UK COGENERATION LIMITED
    - 2021-03-24 02730697 03757733
    POWERGEN COGENERATION LIMITED
    - 2004-07-05 02730697 03757733
    YORKSHIRE COGEN LIMITED - 1999-02-02
    YELECO 12 LIMITED - 1992-09-08
    Active Corporate (59 parents)
    Officer
    2000-04-17 ~ 2012-07-13
    IIF 4 - Secretary → ME
  • 14
    EDW REALISATIONS LIMITED - now
    EDMUNDS WALKER LIMITED
    - 2001-05-15 00735647
    WILLOW VALE LIMITED - 1994-07-18
    WILLOW VALE BRAKE AND CLUTCH SERVICE LIMITED - 1980-12-31
    Dissolved Corporate (18 parents)
    Officer
    1998-02-18 ~ 1999-09-10
    IIF 39 - Secretary → ME
  • 15
    EMERGENCY SPARES LIMITED
    - now 01391018
    EMERGENCY SPARES (LOUGHBOROUGH) LIMITED - 1992-09-30
    ROGER G. GOSLING LIMITED - 1979-12-31
    Dissolved Corporate (14 parents)
    Officer
    1998-01-09 ~ 1999-09-10
    IIF 26 - Secretary → ME
  • 16
    IFA HOLDING COMPANY LIMITED - now
    LYNX GROUP PLC
    - 2002-04-30 02411822 06306696... (more)
    LYNX HOLDINGS PLC - 1997-12-22
    DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
    Dissolved Corporate (25 parents)
    Officer
    1999-09-27 ~ 2000-02-25
    IIF 37 - Secretary → ME
  • 17
    J6093F LIMITED - now
    SILENCER DISTRIBUTORS (U.K.) LIMITED
    - 2000-12-07 01186740 SC068954
    SILENCER DISTRIBUTORS (NORTHERN) LIMITED - 1979-12-31
    Dissolved Corporate (16 parents)
    Officer
    1998-02-18 ~ 1999-09-10
    IIF 43 - Secretary → ME
  • 18
    K.R.C.QUALITY RUBBER MOULDINGS LIMITED
    00904975
    Active Corporate (11 parents)
    Officer
    1998-10-19 ~ 1999-06-17
    IIF 34 - Secretary → ME
  • 19
    LONDON ARRAY LIMITED
    - now 04344423
    FITREPAIR LIMITED - 2002-01-25
    Active Corporate (88 parents)
    Officer
    2004-08-05 ~ 2004-08-09
    IIF 69 - Director → ME
    2005-01-14 ~ 2012-08-31
    IIF 3 - Secretary → ME
  • 20
    LSA REALISATIONS LIMITED - now
    AUTOSTART (SOUTHERN) LIMITED
    - 2001-03-15 01950286
    METROSPACE LIMITED - 1986-03-03
    Dissolved Corporate (15 parents)
    Officer
    1998-03-12 ~ 1999-09-10
    IIF 20 - Secretary → ME
  • 21
    LXCD REALISATIONS LIMITED - now
    XL COMPONENT DISTRIBUTION LIMITED
    - 2001-03-15 01880098
    Dissolved Corporate (18 parents)
    Officer
    1998-07-03 ~ 1999-09-10
    IIF 38 - Secretary → ME
  • 22
    LYNX COMPUTER SERVICES LIMITED - now
    LYNX IT TRAINING LIMITED
    - 2004-03-30 03536920
    Dissolved Corporate (14 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 54 - Secretary → ME
  • 23
    LYNX NOMINEES LIMITED
    - now 02616951
    GOLFII (UK) LIMITED - 1992-04-21
    BROOMCO (469) LIMITED - 1991-07-05
    Dissolved Corporate (10 parents, 15 offsprings)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 58 - Secretary → ME
  • 24
    LYNX OVERSEAS INVESTMENTS LIMITED
    - now 03148149
    BROOMCO (1037) LIMITED - 1996-02-26
    Dissolved Corporate (10 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 61 - Secretary → ME
  • 25
    LYNX PUBLISHING LIMITED
    - now 02616949
    BROOMCO (470) LIMITED - 1991-07-05
    Dissolved Corporate (13 parents, 15 offsprings)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 50 - Secretary → ME
  • 26
    LYNXSERV LIMITED
    - now 01288306 02609032
    CSL SYSTEMS SERVICE LIMITED - 1992-11-05
    Dissolved Corporate (9 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 33 - Secretary → ME
  • 27
    M W GROUP REALISATIONS LIMITED - now
    MOTOR WORLD GROUP LIMITED
    - 2000-12-28 02257541
    LIGHTJET LIMITED - 1989-06-06
    Dissolved Corporate (16 parents)
    Officer
    1998-02-18 ~ 1999-09-10
    IIF 31 - Secretary → ME
  • 28
    M W REALISATIONS LIMITED - now
    MOTOR WORLD LIMITED
    - 2000-12-13 00991343 06542846... (more)
    BRADFORD MOTORISTS SUPERMARKETS LIMITED - 1979-12-31
    Dissolved Corporate (14 parents)
    Officer
    1998-02-18 ~ 1999-09-10
    IIF 40 - Secretary → ME
  • 29
    M.I. DIESEL PRODUCTS LIMITED
    01400293
    Dissolved Corporate (20 parents)
    Officer
    1998-03-12 ~ 1999-09-10
    IIF 46 - Secretary → ME
  • 30
    MMI AUTOMOTIVE LIMITED - now
    LYNX AUTOMOTIVE SYSTEMS LIMITED
    - 2001-08-30 01548546
    SIGNAL LIMITED - 1996-07-29
    Dissolved Corporate (27 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 32 - Secretary → ME
  • 31
    ORSTED LIMITED - now
    HEYWOOD & PARTNERS LIMITED
    - 2002-11-07 02557346 01581585
    LYNX HEYWOOD LIMITED - 1997-08-15
    HEYWOOD & PARTNERS (HOLDINGS) LIMITED - 1997-04-07
    THEMEPOWER LIMITED - 1991-03-13
    Dissolved Corporate (9 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 28 - Secretary → ME
  • 32
    PINNACLE CONSULTANCY (UK) LIMITED
    09343423
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    PS (FL) REALISATIONS LIMITED - now
    FERRARIS PISTON SERVICE LIMITED
    - 2001-04-04 00288182
    Dissolved Corporate (17 parents)
    Officer
    1998-02-18 ~ 1999-09-10
    IIF 36 - Secretary → ME
  • 34
    QUANTIOS (UK) LIMITED - now
    TRUSTQUAY (UK) LIMITED - 2024-06-24
    MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED - 2005-08-09
    F.S. (U.K.) LIMITED
    - 2003-07-01 02001329 01535944
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 52 - Secretary → ME
  • 35
    RED TOWN LIMITED - now
    AQUILA SOFTWARE LIMITED - 2006-01-31
    HEYWOOD LIMITED - 2002-11-27
    LYNX HEYWOOD LIMITED
    - 2002-11-05 01581585 02557346
    HEYWOOD & PARTNERS LIMITED - 1997-08-15
    HEYWOOD COMPUTING SERVICES LIMITED - 1984-01-03
    RAISEIMAGE LIMITED - 1981-12-31
    Dissolved Corporate (14 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 24 - Secretary → ME
  • 36
    RWE RENEWABLES UK BLYTH LIMITED - now
    E.ON CLIMATE & RENEWABLES UK BLYTH LIMITED
    - 2019-12-18 03834283 05266294... (more)
    BLYTH OFFSHORE WIND LIMITED
    - 2008-04-08 03834283
    INGLEBY (1239) LIMITED - 1999-11-09
    Active Corporate (39 parents)
    Officer
    2000-12-08 ~ 2001-05-03
    IIF 23 - Secretary → ME
    2002-07-01 ~ 2012-07-13
    IIF 10 - Secretary → ME
  • 37
    RWE RENEWABLES UK HUMBER WIND LIMITED - now
    E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED
    - 2019-12-18 04899318 04127830... (more)
    HUMBER WIND LIMITED
    - 2008-04-08 04899318
    INHOCO 2967 LIMITED - 2003-10-10
    Active Corporate (48 parents)
    Officer
    2005-06-22 ~ 2005-09-26
    IIF 67 - Director → ME
    2011-05-20 ~ 2012-07-13
    IIF 72 - Secretary → ME
    2005-02-28 ~ 2005-06-22
    IIF 15 - Secretary → ME
  • 38
    RWE RENEWABLES UK LIMITED - now
    E.ON CLIMATE & RENEWABLES UK LIMITED
    - 2019-11-19 03758404 05266294... (more)
    E.ON UK RENEWABLES LIMITED
    - 2008-04-08 03758404 02692529... (more)
    E.ON UK RENEWABLES HOLDINGS LIMITED
    - 2007-05-23 03758404 03600847
    POWERGEN RENEWABLES HOLDINGS LIMITED
    - 2004-07-05 03758404 03600847
    INGLEBY (1187) LIMITED - 1999-05-26
    Active Corporate (45 parents, 26 offsprings)
    Officer
    2006-12-19 ~ 2007-05-16
    IIF 66 - Director → ME
    2000-05-17 ~ 2001-05-21
    IIF 16 - Secretary → ME
    2002-07-01 ~ 2012-07-13
    IIF 9 - Secretary → ME
  • 39
    RWE RENEWABLES UK LONDON ARRAY LIMITED - now
    E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED
    - 2019-12-18 05321254 07054842... (more)
    E.ON MASDAR LONDON ARRAY LIMITED
    - 2009-06-01 05321254
    E.ON CLIMATE & RENEWABLES UK LONDON ARRAY LIMITED
    - 2009-01-29 05321254 07054842... (more)
    E.ON UK LONDON ARRAY LIMITED
    - 2008-04-08 05321254 05266294... (more)
    LONDON ARRAY WEST LIMITED - 2007-05-14
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-07-17 ~ 2007-08-09
    IIF 70 - Director → ME
    2008-10-23 ~ 2012-07-13
    IIF 13 - Secretary → ME
  • 40
    RWE RENEWABLES UK ONSHORE WIND LIMITED - now
    RWE RENEWABLES UK DEVELOPMENTS LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED
    - 2019-12-18 03758407 02692529... (more)
    E.ON UK RENEWABLES DEVELOPMENTS LIMITED
    - 2008-04-08 03758407 03600790... (more)
    POWERGEN RENEWABLES DEVELOPMENTS LIMITED
    - 2004-07-05 03758407 03600790
    INGLEBY (1186) LIMITED - 1999-05-25
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2006-12-19 ~ 2007-05-16
    IIF 68 - Director → ME
    2000-05-17 ~ 2001-05-21
    IIF 57 - Secretary → ME
    2002-07-01 ~ 2012-07-13
    IIF 11 - Secretary → ME
  • 41
    RWE RENEWABLES UK OPERATIONS LIMITED - now
    E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED
    - 2019-12-18 02692529 05266294... (more)
    E.ON UK RENEWABLES OPERATIONS LIMITED
    - 2008-04-08 02692529 05266294... (more)
    E.ON UK RENEWABLES LIMITED
    - 2007-05-23 02692529 03758404... (more)
    POWERGEN RENEWABLES LIMITED
    - 2004-07-05 02692529 03600560
    POWERGEN HAVERIGG LIMITED - 1996-10-11
    POWERGEN (HAVERIGG) LIMITED - 1995-06-05
    EMITFOCUS LIMITED - 1992-04-13
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2012-07-13
    IIF 5 - Secretary → ME
    2000-05-17 ~ 2001-05-21
    IIF 49 - Secretary → ME
  • 42
    RWE RENEWABLES UK ROBIN RIGG EAST LIMITED - now
    E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED
    - 2019-12-18 03568724 04150735... (more)
    E.ON UK SOLWAY OFFSHORE LIMITED
    - 2008-04-08 03568724
    SOLWAY OFFSHORE LIMITED - 2004-07-05
    EASTERN TWENTY SIX LIMITED - 2001-02-06
    Active Corporate (36 parents)
    Officer
    2005-01-14 ~ 2005-05-03
    IIF 17 - Secretary → ME
    2011-05-20 ~ 2011-05-20
    IIF 73 - Secretary → ME
  • 43
    RWE RENEWABLES UK ROBIN RIGG WEST LIMITED - now
    E.ON CLIMATE & RENEWABLES UK ROBIN RIGG WEST LIMITED
    - 2019-12-18 04150735 03568724... (more)
    E.ON UK OFFSHORE ENERGY RESOURCES LIMITED
    - 2008-04-08 04150735
    OFFSHORE ENERGY RESOURCES LIMITED - 2004-07-05
    Active Corporate (32 parents)
    Officer
    2011-05-20 ~ 2011-05-20
    IIF 71 - Secretary → ME
    2005-01-14 ~ 2005-05-03
    IIF 18 - Secretary → ME
  • 44
    RWE RENEWABLES UK SCROBY SANDS LIMITED - now
    RWE RENEWABLES UK OFFSHORE WIND LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK OFFSHORE WIND LIMITED
    - 2019-12-18 04127830 04899318... (more)
    E.ON UK RENEWABLES OFFSHORE WIND LIMITED
    - 2008-04-08 04127830 03600820... (more)
    POWERGEN RENEWABLES OFFSHORE WIND LIMITED
    - 2004-07-05 04127830 03600820
    INGLEBY (1393) LIMITED
    - 2001-01-24 04127830 06736462... (more)
    Active Corporate (28 parents)
    Officer
    2002-07-01 ~ 2012-07-13
    IIF 8 - Secretary → ME
    2001-01-23 ~ 2001-09-13
    IIF 35 - Secretary → ME
  • 45
    RWE RENEWABLES UK WIND SERVICES LIMITED - now
    RWE RENEWABLES UK WIND LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK WIND LIMITED
    - 2019-12-18 05266294 03834283... (more)
    E.ON UK RENEWABLES WIND LIMITED
    - 2008-04-08 05266294 02692529... (more)
    UNITED UTILITIES WIND LIMITED
    - 2005-03-10 05266294
    TRUSHELFCO (NO.3106) LIMITED - 2004-11-15
    Active Corporate (34 parents)
    Officer
    2005-02-28 ~ 2012-07-13
    IIF 6 - Secretary → ME
  • 46
    SBS FINANCIAL SOFTWARE UK LIMITED - now
    SOPRA BANKING SOFTWARE LIMITED - 2025-10-03
    SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14
    TIETO UK LIMITED - 2012-03-19
    TIETOENATOR (UK NO.1) LIMITED - 2009-07-03
    ATTENTIV SYSTEMS LIMITED - 2006-01-23
    LYNX FINANCIAL SYSTEMS LIMITED - 2004-07-23
    LYNX FINANCIAL SYSTEMS (UK) LIMITED
    - 2003-06-02 01454835 02012053... (more)
    LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED - 1999-04-08
    LYNX FINANCIAL SYSTEMS LIMITED - 1998-07-13
    CHESS VALLEY COMPUTERS LIMITED - 1996-07-29
    PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11
    Active Corporate (36 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 55 - Secretary → ME
  • 47
    SCARWEATHER SANDS LIMITED
    - now 04271879
    UNITED UTILITIES SCARWEATHER SANDS LIMITED - 2004-04-14
    INHOCO 2379 LIMITED - 2001-09-20
    Dissolved Corporate (36 parents)
    Officer
    2008-08-01 ~ 2012-07-13
    IIF 12 - Secretary → ME
    2005-02-28 ~ 2005-08-12
    IIF 48 - Secretary → ME
  • 48
    SPHINX 110 LIMITED - now
    SPHINX GROUP LIMITED - 2008-05-07
    VISTEC GROUP LIMITED
    - 2002-04-23 01984865
    F & H GROUP PLC - 1988-12-06
    STOWHILL PUBLIC LIMITED COMPANY - 1986-07-02
    Dissolved Corporate (12 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 62 - Secretary → ME
  • 49
    SPHINX CST LIMITED
    - now 02068227
    LEVEL V DISTRIBUTION LIMITED - 1997-10-01
    ABLECASE LIMITED - 1987-03-19
    Dissolved Corporate (26 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 45 - Secretary → ME
  • 50
    SPHINX PROFESSIONAL SERVICES LIMITED - now
    POWER EDUCATION LIMITED - 2002-05-15
    COMPUTER SERVICE TECHNOLOGY LIMITED
    - 2002-04-23 02373639
    CST LYNXSERV LIMITED - 1995-10-18
    COMPUTER SERVICE TECHNOLOGY LIMITED - 1994-08-19
    HARTSOURCE LIMITED - 1989-06-16
    Dissolved Corporate (23 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 53 - Secretary → ME
  • 51
    SPIGOT 29 LIMITED - now
    FIRSTLINE LIMITED
    - 2000-12-22 01789114 03972437
    FILTER INTERNATIONAL LIMITED - 1987-11-09
    CORALSHORE TRADING CO. LIMITED - 1984-05-30
    Dissolved Corporate (10 parents)
    Officer
    1998-05-14 ~ 1999-09-10
    IIF 65 - Secretary → ME
  • 52
    TBR REALISATIONS LIMITED
    01224002
    Active Corporate (16 parents)
    Officer
    1998-03-12 ~ 1999-09-10
    IIF 44 - Secretary → ME
  • 53
    TEVIOT MOTOR FACTORS (HAWICK) LIMITED
    SC058770
    Dissolved Corporate (12 parents)
    Officer
    1998-05-11 ~ 1999-09-10
    IIF 30 - Secretary → ME
  • 54
    TIETOENATOR ATTENTIV SYSTEMS LIMITED - now
    ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
    ATTENTIV SYSTEMS GROUP PLC - 2005-11-18
    ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
    LYNX GROUP LIMITED - 2004-01-14
    LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED
    - 2002-06-06 02891007
    QUADRA COMPUTER SERVICES LIMITED - 1998-07-13
    QUADRA LIMITED - 1994-03-07
    Dissolved Corporate (25 parents)
    Officer
    1999-10-01 ~ 2000-02-25
    IIF 21 - Secretary → ME
  • 55
    TPG WIND LIMITED
    - now 02682587
    ADAPROJECTS (RYG) LIMITED - 1993-06-03
    GRADEACTUAL LIMITED - 1992-02-24
    Active Corporate (57 parents)
    Officer
    2000-12-01 ~ 2001-04-25
    IIF 25 - Secretary → ME
    2002-07-01 ~ 2007-11-01
    IIF 42 - Secretary → ME
  • 56
    UNIPER UK COTTAM LIMITED - now
    COTTAM DEVELOPMENT CENTRE LIMITED
    - 2015-06-01 03273552
    SYSTEMENGAGE LIMITED - 1996-12-20
    Active Corporate (30 parents)
    Officer
    2003-05-08 ~ 2012-07-13
    IIF 2 - Secretary → ME
  • 57
    VECO REALISATIONS LIMITED - now
    VECO AUTOMOTIVE LIMITED
    - 2001-05-25 02586088 05807729
    DESIGNHAPPY LIMITED - 1991-04-30
    Dissolved Corporate (22 parents)
    Officer
    1998-03-12 ~ 1999-09-10
    IIF 51 - Secretary → ME
  • 58
    YORKSHIRE WINDPOWER LIMITED
    02528475
    Active Corporate (55 parents)
    Officer
    2002-05-14 ~ 2007-07-12
    IIF 19 - Secretary → ME
    2000-03-16 ~ 2001-06-26
    IIF 14 - Secretary → ME

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