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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Geoffrey Peter

child relation
Offspring entities and appointments
Active 38
  • 1
    P.S.M. FASTENERS LIMITED - 1987-02-01
    icon of address Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    IIF 82 - Director → ME
  • 2
    MCKECHNIE COMPONENTS LIMITED - 2012-09-13
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    IIF 73 - Director → ME
  • 3
    MCKECHNIE OVERSEAS LIMITED - 2012-09-13
    HAWKEFIX LIMITED - 1991-04-05
    SIMPLIFIX COUPLINGS LIMITED - 1991-02-27
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    IIF 53 - Director → ME
  • 4
    MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    IIF 70 - Director → ME
  • 5
    MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
    MOZART UK HOLDINGS - 2000-10-31
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    IIF 75 - Director → ME
  • 6
    BARBER & DUFFY (ENGINEERING) LIMITED - 1991-08-29
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    IIF 86 - Director → ME
  • 7
    FIGUREPLUS LIMITED - 2000-07-28
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    IIF 111 - Director → ME
  • 8
    BRUSH TRACTION - 2011-03-17
    ORANGEBLAST LIMITED - 1996-11-19
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 79 - Director → ME
  • 9
    IFELM LIMITED - 2005-11-10
    SELECT FABRICS LIMITED - 2001-03-29
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    IIF 69 - Director → ME
  • 10
    icon of address 11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 57 - Director → ME
  • 11
    icon of address 11th Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 59 - Director → ME
  • 12
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 28 - Director → ME
  • 13
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 26 - Director → ME
  • 14
    BLACK HEATH LIMITED - 2004-02-12
    icon of address P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 33 - Director → ME
  • 15
    FKI LOGISTEX GROUP LIMITED - 2011-03-03
    CLECO GROUP LIMITED - 2003-04-11
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 16 - Director → ME
  • 16
    icon of address 10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 8 - Director → ME
  • 17
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 23 - Director → ME
  • 18
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 24 - Director → ME
  • 19
    BABCOCK MINING LIMITED - 1989-09-08
    PARSONS CONTROLS HOLDINGS LIMITED - 1984-05-02
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 21 - Director → ME
  • 20
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 6 - Director → ME
  • 21
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 22
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 23
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 25 - Director → ME
  • 24
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    IIF 22 - Director → ME
  • 25
    icon of address Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ now
    IIF 83 - Director → ME
  • 26
    ANTFLAME LIMITED - 2012-06-15
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-06-14 ~ dissolved
    IIF 54 - Director → ME
  • 27
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    IIF 104 - Director → ME
  • 28
    BLADEHURST LIMITED - 2005-05-11
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    IIF 49 - Director → ME
  • 29
    FKI TRUSTEES LIMITED - 2011-03-28
    STONE INTERNATIONAL TRUSTEES LIMITED - 1989-09-08
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-23 ~ dissolved
    IIF 74 - Director → ME
  • 30
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-19 ~ dissolved
    IIF 71 - Director → ME
  • 31
    DYNACAST INTERNATIONAL LIMITED - 2011-05-23
    PETCIN LIMITED - 1999-10-01
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    IIF 80 - Director → ME
  • 32
    icon of address Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-08-24 ~ now
    IIF 98 - Director → ME
  • 33
    MELROSE INDUSTRIES LIMITED - 2012-11-27
    ALCESTER CB LIMITED - 2012-11-02
    CANNING BRETT LIMITED - 2012-09-13
    PSM CANNING BRETT LIMITED - 2007-11-22
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    IIF 78 - Director → ME
  • 34
    ROADGLOBE LIMITED - 1993-06-11
    icon of address Precision House, Arden Road, Alcester, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    IIF 43 - Director → ME
  • 35
    MCKECHNIE PENSION TRUST (ALCESTER) LIMITED - 2012-09-13
    MCKECHNIE PENSION TRUST (ALDRIDGE) LIMITED - 2005-03-16
    MCKECHNIE BROTHERS PENSION TRUST (ALDRIDGE) LIMITED - 1987-12-02
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    IIF 68 - Director → ME
  • 36
    D.I.Y. ENTERPRISES LIMITED - 2007-05-02
    D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-29 ~ dissolved
    IIF 77 - Director → ME
  • 37
    PSM INTERNATIONAL PLC - 1989-04-03
    GLOBEQUILL LIMITED - 1984-10-09
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ dissolved
    IIF 110 - Director → ME
  • 38
    ZEBRA 123 PLC - 2015-10-01
    NEW MELROSE INDUSTRIES PLC - 2015-09-29
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 72 - Director → ME
Ceased 69
  • 1
    MINTON LIMITED - 2020-06-10
    icon of address Royal Doulton, Barlaston, Stoke On Trent
    Active Corporate
    Officer
    icon of calendar 2003-02-24 ~ 2005-06-30
    IIF 94 - Director → ME
  • 2
    icon of address Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate
    Officer
    icon of calendar 2003-02-24 ~ 2005-06-30
    IIF 105 - Director → ME
  • 3
    NORTH BRIDGE LIMITED - 2015-11-23
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate
    Officer
    icon of calendar 2005-07-20 ~ 2023-02-20
    IIF 36 - Director → ME
  • 4
    ROYAL DOULTON PLC - 2006-01-16
    ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-01 ~ 2002-11-19
    IIF 87 - Director → ME
    icon of calendar 2002-12-13 ~ 2005-06-30
    IIF 88 - Director → ME
  • 5
    MCKECHNIE UK - 1999-11-12
    MCKECHNIE CAPRICORN UK - 2012-09-13
    MCKECHNIE BRITAIN LIMITED - 1991-02-26
    BRASS ARTCRAFT (B'HAM) LIMITED - 1991-01-16
    CAPRICORN NEWELL UK - 2008-04-04
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-02-28 ~ 2019-12-16
    IIF 42 - Director → ME
  • 6
    MOZART EP LIMITED - 2000-10-31
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    LEADFAIR LIMITED - 2000-08-14
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2019-12-16
    IIF 51 - Director → ME
  • 7
    MCKECHNIE LIMITED - 2012-09-13
    MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY - 1987-01-31
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2019-12-16
    IIF 64 - Director → ME
  • 8
    SHOO 211 LIMITED - 2006-01-12
    icon of address Icon Building First Point, Balby Carr Bank, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    174,000 GBP2017-12-31
    Officer
    icon of calendar 2008-07-01 ~ 2014-11-12
    IIF 12 - Director → ME
  • 9
    BRIDON NEWCO LIMITED - 2010-11-19
    icon of address Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-23 ~ 2014-11-10
    IIF 31 - Director → ME
  • 10
    BRIDON STEEL LIMITED - 1983-01-01
    BRIDON ROPES LIMITED - 1994-05-13
    BRITISH ROPES LIMITED - 1990-03-01
    icon of address Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2014-11-12
    IIF 45 - Director → ME
  • 11
    icon of address Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2014-11-12
    IIF 13 - Director → ME
  • 12
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 15 - Director → ME
  • 13
    icon of address Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 18 - Director → ME
  • 14
    WOODEND SECURITIES PLC - 1982-09-20
    FKI PLC - 2010-01-19
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    FKI LIMITED - 2015-10-05
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 34 - Director → ME
  • 15
    icon of address Nottingham Road, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 10 - Director → ME
  • 16
    CROSBY OVERSEAS HOLDINGS LIMITED - 2014-11-12
    CROSBY NEWCO LIMITED - 2010-11-19
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-08-23 ~ 2019-12-16
    IIF 35 - Director → ME
  • 17
    BRIDON INTERNATIONAL LIMITED - 1978-12-31
    BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
    icon of address 11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 17 - Director → ME
  • 18
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2013-11-19
    IIF 9 - Director → ME
  • 19
    KEEPSPIRE LIMITED - 1983-08-07
    PREMIER STAMPINGS LIMITED - 2011-04-07
    FLUIDFIRE LIMITED - 1990-12-21
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,006,121 GBP2024-12-31
    Officer
    icon of calendar 2011-07-27 ~ 2013-11-19
    IIF 46 - Director → ME
  • 20
    BAILEY METERS & CONTROLS LIMITED - 1977-12-31
    BABCOCK CONTROLS LIMITED - 1979-12-31
    BABCOCK-BRISTOL LIMITED - 1986-06-02
    BRISTOL BABCOCK LIMITED - 1992-09-03
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 4 - Director → ME
  • 21
    icon of address Royal Doulton, Barlaston, Stoke On Trent
    Active Corporate
    Officer
    icon of calendar 2003-02-24 ~ 2005-06-30
    IIF 95 - Director → ME
  • 22
    icon of address Royal Doulton Pension Plan, Barlaston, Stoke On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2005-08-10
    IIF 99 - Director → ME
    icon of calendar 2001-08-22 ~ 2002-11-19
    IIF 101 - Director → ME
  • 23
    DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ 2024-05-21
    IIF 3 - Director → ME
  • 24
    DOWNBYTE LIMITED - 2003-01-03
    icon of address 1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2011-07-19
    IIF 40 - Director → ME
  • 25
    NEW DYNACAST (UK) LIMITED - 2000-05-23
    CHANCESTUDY LIMITED - 2000-04-20
    icon of address 1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-20 ~ 2011-07-19
    IIF 38 - Director → ME
  • 26
    DYNACAST SPM LIMITED - 2000-05-23
    icon of address 1 Fisher Road, Offa's Business Park, Welshpool, Powys
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2011-07-19
    IIF 41 - Director → ME
  • 27
    READYCYBER LIMITED - 2000-08-14
    MOZART A LIMITED - 2000-10-31
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2019-12-16
    IIF 63 - Director → ME
  • 28
    PSM INTERNATIONAL PUBLIC LIMITED COMPANY - 2006-01-27
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-07-20 ~ 2023-02-20
    IIF 93 - Director → ME
  • 29
    GEORGE KENT,LIMITED - 1979-12-31
    ABB METERING HOLDINGS LIMITED - 2002-12-05
    BROWN BOVERI KENT PLC - 1988-06-06
    ABB KENT PLC - 1999-01-11
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-24 ~ 2015-12-22
    IIF 60 - Director → ME
  • 30
    ABB METERING LIMITED - 2002-12-05
    KENT METERS LIMITED - 1999-01-15
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-24 ~ 2015-12-22
    IIF 56 - Director → ME
  • 31
    ELSTER HOLDINGS UK LIMITED - 2014-01-21
    NIGHTWATCH (UK) LIMITED - 2007-02-20
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-24 ~ 2015-12-22
    IIF 62 - Director → ME
  • 32
    SELTEK INSTRUMENTS LIMITED - 2003-09-01
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-30 ~ 2015-12-22
    IIF 58 - Director → ME
  • 33
    SELTEK INSTRUMENTS LTD - 2007-11-08
    ENERGY ICT LIMITED - 2003-09-01
    icon of address 200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-17 ~ 2015-12-22
    IIF 61 - Director → ME
  • 34
    DYNACAST 2008 LIMITED - 2008-09-22
    icon of address 1 Fisher Road, Offa's Dyke Business Park, Welshpool, Powys
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-17 ~ 2011-07-19
    IIF 37 - Director → ME
  • 35
    STONE INTERNATIONAL PLC - 1992-02-19
    FKI ENGINEERING LIMITED - 2015-10-05
    BRUSH PROPERTIES LIMITED - 2023-08-07
    HINGEWORLD LIMITED - 1982-06-16
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 30 - Director → ME
  • 36
    GKN PLC - 2018-08-16
    NEW GKN PLC - 2001-08-01
    MISTYCOVE PLC - 2001-05-18
    icon of address 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2018-06-07
    IIF 2 - Director → ME
  • 37
    HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
    icon of address Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 52 - Director → ME
  • 38
    icon of address Unit D2 Formal Industrial Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    47,921 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2013-12-31
    IIF 55 - Director → ME
  • 39
    SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
    icon of address Nottingham Road, Loughborough, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 19 - Director → ME
  • 40
    icon of address Linread Crossgate Road, Park Farm, Redditch, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2007-05-11
    IIF 100 - Director → ME
  • 41
    CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11
    FKI LOGISTEX LIMITED - 2009-10-27
    CLECO SYSTEMS LIMITED - 2003-04-30
    CLECO LTD - 2000-11-03
    icon of address 2700 Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2011-02-11
    IIF 11 - Director → ME
  • 42
    icon of address B M Howarth, West House, King Cross Road, Halifax
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-21 ~ 2013-08-01
    IIF 81 - Director → ME
  • 43
    AMCO MARELLI LIMITED - 2008-03-08
    AMCO GENERATORS LIMITED - 1998-06-25
    icon of address Building 2 Enterprise Way, Retford, Nottinghamshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2013-08-01
    IIF 7 - Director → ME
  • 44
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-22 ~ 2006-12-12
    IIF 90 - Director → ME
  • 45
    DERWENT PLASTICS LIMITED - 1987-02-03
    icon of address Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2023-02-20
    IIF 84 - Director → ME
  • 46
    NEW MELROSE PLC - 2012-11-27
    MELROSE INDUSTRIES PLC - 2015-11-19
    MELROSE HOLDINGS PLC - 2015-11-27
    MELROSE HOLDINGS LIMITED - 2023-05-02
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2019-12-16
    IIF 66 - Director → ME
  • 47
    NEW MELROSE INDUSTRIES PLC - 2015-11-19
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2024-03-07
    IIF 65 - Director → ME
  • 48
    MELROSE PLC - 2013-01-23
    MELROSE LIMITED - 2013-07-02
    WHEELMARK PLC - 2003-10-01
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2019-12-16
    IIF 47 - Director → ME
  • 49
    DYNACAST INVESTMENTS LIMITED - 2011-05-23
    PETCIN (2) LIMITED - 1999-09-10
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2019-11-28
    IIF 39 - Director → ME
  • 50
    BANDGRANGE LIMITED - 2005-05-11
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-20 ~ 2019-11-28
    IIF 48 - Director → ME
  • 51
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-21 ~ 2019-12-16
    IIF 67 - Director → ME
  • 52
    icon of address Mazars Llp, Lancaster House, 67 Newhall Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2023-02-20
    IIF 92 - Director → ME
  • 53
    MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2019-11-28
    IIF 50 - Director → ME
  • 54
    D.I.Y. ENTERPRISES LIMITED - 2007-05-02
    D.I.Y. ENTERPRISES (WESTERN) LIMITED - 1987-03-16
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2005-12-08
    IIF 96 - Director → ME
  • 55
    MCKECHNIE SPECIALIST PRODUCTS LIMITED - 2012-10-10
    icon of address 79 Caroline Street, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-07-20 ~ 2023-02-20
    IIF 76 - Director → ME
  • 56
    icon of address World Trade Center, Tower H, 14th Floor Zuidplain 116, Amsterdam, North Holland, 1077xv, Netherlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2007-05-18
    IIF 97 - Director → ME
  • 57
    WALLINGFORD LIMITED - 2008-04-15
    icon of address 25 Bloom Lane, Scunthorpe, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2006-08-04 ~ 2007-05-18
    IIF 108 - Director → ME
    icon of calendar 2005-07-20 ~ 2005-11-28
    IIF 102 - Director → ME
  • 58
    PSM INTERNATIONAL (UK) LIMITED - 2006-01-27
    icon of address . Ferry Lane, Pembroke Dock, Pembrokeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2006-01-16 ~ 2007-05-18
    IIF 89 - Director → ME
  • 59
    icon of address Bagnall Street, Hilltop, West Bromwich, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2009-04-03
    IIF 29 - Director → ME
  • 60
    ROYAL DOULTON TABLEWARE LIMITED - 1984-05-30
    icon of address 4385, 00058357 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2002-12-13 ~ 2005-06-30
    IIF 106 - Director → ME
    icon of calendar 2000-10-01 ~ 2002-11-19
    IIF 103 - Director → ME
  • 61
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-18 ~ 2019-12-16
    IIF 32 - Director → ME
  • 62
    AERO QUALITY SALES LIMITED - 2011-05-12
    WSI LIMITED - 1999-07-09
    CRUSTPIN LIMITED - 1996-03-28
    icon of address Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,963,747 GBP2024-12-31
    Officer
    icon of calendar 2005-07-20 ~ 2007-05-11
    IIF 107 - Director → ME
  • 63
    CAITHNESS GLASS LIMITED - 2004-04-06
    CAITHNESS GLASS HOLDINGS LIMITED - 1994-05-09
    ZENOTAY LIMITED - 1993-11-05
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-02 ~ 2001-07-13
    IIF 1 - Director → ME
  • 64
    icon of address Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate
    Officer
    icon of calendar 2003-01-13 ~ 2005-06-30
    IIF 85 - Director → ME
  • 65
    TECHNICAL AIRBORNE COMPONENTS LIMITED - 2018-09-03
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2007-05-11
    IIF 91 - Director → ME
  • 66
    BRUSH BARCLAY LIMITED - 2011-04-15
    SHOO 357 LIMITED - 2007-11-14
    icon of address Howard House, Graycar Business Park, Barton Under Needwood, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2011-02-25
    IIF 14 - Director → ME
  • 67
    WEBB CORBETT(SALES)LIMITED - 1994-04-12
    icon of address Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate
    Officer
    icon of calendar 2003-02-24 ~ 2005-06-30
    IIF 109 - Director → ME
  • 68
    BATCHFOLLOW LIMITED - 1992-01-07
    icon of address Nottingham Road, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    IIF 5 - Director → ME
  • 69
    ROSTI CANNING BRETT LTD. - 2017-03-20
    MOZART EP1 LIMITED - 2000-10-31
    ROSTI MCKECHNIE LTD - 2016-02-01
    NEXTWEB LIMITED - 2000-08-14
    MCKECHNIE ENGINEERED PLASTICS LIMITED - 2012-07-25
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    icon of address Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2012-03-22
    IIF 44 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.