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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

Ayre, Mark

    Related profiles found in government register
  • Ayre, Mark
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 195 Airport Road West, Belfast, BT3 9ED

      IIF 1

    • 24, Vermont Crescent, Ipswich, Suffolk, IP4 2ST

      IIF 2

    • 24, Vermont Crescent, Ipswich, Suffolk, IP4 2ST, England

      IIF 3

    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

      IIF 4 IIF 5

    • Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

      IIF 6 IIF 7

    • 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 8

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 9 IIF 10
  • Ayre, Mark
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

      IIF 11
  • Ayre, Mark
    British controller building efficiency group born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ayre, Mark
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 15

    • 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

      IIF 16

    • 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 17

    • 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23
  • Ayre, Mark
    British finance director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

      IIF 24

    • Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

      IIF 25

    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, TW16 5DB, England

      IIF 29

    • 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

      IIF 30 IIF 31

    • 9/10, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 32

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 33 IIF 34 IIF 35

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, United Kingdom

      IIF 36
  • Ayre, Mark
    British finance director transformation born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ayre, Mark
    British global finance project lead born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ayre, Mark
    British unity compliance director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH, England

      IIF 118 IIF 119 IIF 120

    • 9/10, The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 121
  • Ayre, Mark

    Registered addresses and corresponding companies

    • Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

      IIF 122

    • Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

      IIF 123 IIF 124 IIF 125 (more)(less)
      IIF 126

    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB

      IIF 127
child relation
Offspring entities and appointments 123
  • 1
    ADIENT HOLDING UK LTD
    - now 02215149
    JOHNSON CONTROLS (U.K.) LIMITED
    - 2016-09-15 02215149
    LEGIBUS 1129 LIMITED - 1988-06-30
    27 Old Gloucester Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-05-06 ~ 2016-09-27
    IIF 106 - Director → ME
  • 2
    ADIENT PROPERTIES UK LTD
    - now 08623091
    JOHNSON CONTROLS PROPERTIES UK LTD
    - 2016-09-15 08623091
    27 Old Gloucester Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2016-09-27
    IIF 95 - Director → ME
  • 3
    ADT (UK) HOLDINGS LIMITED
    - now 03227448
    ADT (UK) HOLDINGS PLC
    - 2018-02-21 03227448
    ALNERY NO. 1576 LIMITED - 1996-09-20
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 69 - Director → ME
    2017-03-10 ~ 2018-02-21
    IIF 123 - Secretary → ME
  • 4
    ADT (UK) LIMITED
    - now 01838517 02476211
    ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
    HAWLEY PLC - 1986-02-14
    ALNERY NO. 281 LIMITED - 1985-07-08
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2017-08-31 ~ dissolved
    IIF 63 - Director → ME
  • 5
    ADT FINANCE LIMITED
    - now 01937350
    ADT FINANCE PUBLIC LIMITED COMPANY
    - 2018-02-21 01937350
    HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
    ALNERY NO. 372 LIMITED - 1985-09-24
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 57 - Director → ME
    2017-03-10 ~ 2018-02-21
    IIF 126 - Secretary → ME
  • 6
    ADT FIRE AND SECURITY PLC
    - now 01161045 00731907
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents, 16 offsprings)
    Officer
    2017-03-10 ~ 2023-08-18
    IIF 122 - Secretary → ME
  • 7
    ADT GROUP LIMITED
    - now 02476211
    ADT GROUP PUBLIC LIMITED COMPANY
    - 2018-01-22 02476211 01838517
    ADT (UK) LIMITED - 1990-08-01
    ALNERY NO. 981 LIMITED - 1990-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 62 - Director → ME
    2017-03-10 ~ 2018-01-22
    IIF 124 - Secretary → ME
  • 8
    ADT SOUTH AFRICA HOLDING LIMITED
    - now 01856199
    HOW FIRE MAINTENANCE LIMITED - 2012-04-24
    CAPRITURN LIMITED - 1985-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents)
    Officer
    2017-03-07 ~ 2023-08-18
    IIF 70 - Director → ME
  • 9
    ADT TRUSTEES LIMITED
    - now 01205676
    HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
    SYPHA VIDEO SALES LIMITED - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (18 parents)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 77 - Director → ME
  • 10
    ADVANCED INDEPENDENT MONITORING LIMITED
    - now 00092580 01132598
    KEAN AND SCOTT LIMITED - 2012-09-12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 61 - Director → ME
  • 11
    AMBERWELL HOLDINGS LIMITED
    03137494
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2017-03-10 ~ dissolved
    IIF 87 - Director → ME
  • 12
    AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
    01284493
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 60 - Director → ME
  • 13
    ASSET PLUS ENERGY PERFORMANCE LTD
    - now 07320317
    LARKFLEET RENEWABLES LIMITED - 2016-05-09
    LARK RENEWABLES LIMITED - 2012-11-20
    LARK ENERGY GROUND INSTALLATIONS LIMITED - 2012-10-09
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Active Corporate (18 parents)
    Officer
    2022-05-03 ~ 2023-08-18
    IIF 117 - Director → ME
  • 14
    ATLAS FIRE ENGINEERING LIMITED
    - now 00121983
    WORMALD INTERNATIONAL (U.K.) LIMITED - 1982-01-07
    ATLAS AND AUTOMATIC SPRINKLER COMPANY LIMITED (THE) - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2023-08-14
    IIF 65 - Director → ME
  • 15
    AUDIX SYSTEMS LIMITED
    - now 00443219
    TANNOY AUDIX SYSTEMS LTD. - 2001-06-27
    AUDIX COMMUNICATIONS LIMITED - 1999-06-25
    AUDIX LIMITED - 1993-07-01
    TANNOY AUDIX LIMITED - 1991-11-15
    AUDIX LIMITED - 1989-11-01
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 47 - Director → ME
  • 16
    AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
    - now 02486617
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 74 - Director → ME
  • 17
    AUTOMATED SECURITY (HOLDINGS) LIMITED
    - now 00321639
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
    - 2018-03-01 00321639
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2017-08-31 ~ dissolved
    IIF 59 - Director → ME
    2017-03-10 ~ 2018-03-01
    IIF 125 - Secretary → ME
  • 18
    AUTOMATED SECURITY LIMITED
    - now 02467427
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 75 - Director → ME
  • 19
    BRITANNIA SECURITY GROUP LIMITED
    - now 01388141
    BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
    HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
    CLUETONE LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 66 - Director → ME
  • 20
    CARDKEY EUROPEAN HOLDINGS LIMITED
    - now 01710122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-20 during the appointment or period of control
    Dissolved on 2014-03-16 during the appointment or period of control
    AMTECH EUROPE LIMITED - 1998-07-28
    COTAG INTERNATIONAL LIMITED - 1996-02-12
    BROADCIRCLE LIMITED - 1984-03-21
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 11 - Director → ME
  • 21
    CBRE GWS LIMITED - now
    JOHNSON CONTROLS LIMITED
    - 2015-09-03 00661449 02609164
    JOHNSON CONTROL SYSTEMS LIMITED - 2005-04-01
    61 Southwark Street, London
    Active Corporate (58 parents, 1 offspring)
    Officer
    2006-05-06 ~ 2015-03-19
    IIF 107 - Director → ME
  • 22
    CBRE GWS UK CORPORATE LIMITED - now
    JOHNSON CONTROLS UK CORPORATE LTD
    - 2015-09-03 09736758
    61 Southwark Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-08-17 ~ 2015-09-01
    IIF 17 - Director → ME
  • 23
    CENTRAL SPRAYSAFE COMPANY LIMITED
    - now 03153009
    RICH 20 LIMITED - 1996-10-30
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-07-03 ~ dissolved
    IIF 91 - Director → ME
  • 24
    CONTROL EQUIPMENT LIMITED
    - now 01769524
    CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
    LOTUSROAD LIMITED - 1984-01-31
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 50 - Director → ME
  • 25
    CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED
    - now NI025728
    KYLESTYLE LIMITED - 1992-01-02
    195 Airport Road West, Belfast
    Active Corporate (26 parents)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 1 - Director → ME
  • 26
    COOL SOLUTION (MIDLANDS) LIMITED
    08259535
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (13 parents)
    Officer
    2021-02-26 ~ 2023-08-18
    IIF 32 - Director → ME
  • 27
    COOL SOLUTION REFRIGERATION LIMITED
    04729569
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2023-08-18
    IIF 8 - Director → ME
  • 28
    EAST LANCASHIRE REFRIGERATION LIMITED
    01605243
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (10 parents)
    Officer
    2019-05-17 ~ dissolved
    IIF 103 - Director → ME
  • 29
    ELRAC LIMITED
    05832640
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-05-17 ~ dissolved
    IIF 104 - Director → ME
  • 30
    FARNHAM LIMITED
    - now 00145906
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
    HAWLEY LEISURE LIMITED - 1981-12-31
    HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 64 - Director → ME
  • 31
    FCF (SERVICES) LIMITED
    - now 02601296
    SAFE AND SOUND FIRE SECURITIES LIMITED - 2009-03-13
    SAS FIRE SECURITIES LIMITED - 1993-12-15
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 83 - Director → ME
  • 32
    FIGGIE (G.B.) LIMITED
    - now 00624194
    MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2017-04-28 ~ 2017-10-04
    IIF 43 - Director → ME
  • 33
    FIGGIE (U.K.) LIMITED
    - now 01931184
    LOGAN FENAMEC (U.K.) LIMITED - 1995-09-07
    LOGAN (U.K.) LIMITED - 1985-12-17
    LAKELEAD LIMITED - 1985-08-12
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    2017-04-28 ~ 2017-10-04
    IIF 48 - Director → ME
  • 34
    FIGGIE SPORTSWEAR (U.K.) LIMITED
    - now 01623766 00510503
    FRED PERRY SPORTSWEAR (U.K.) LIMITED - 1995-12-08
    FRED PERRY SPORTSWEAR U.K. LIMITED - 1983-11-02
    MOUNDGRANGE LIMITED - 1982-06-02
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (48 parents)
    Officer
    2017-04-28 ~ 2017-10-04
    IIF 44 - Director → ME
  • 35
    FIGGIE SPORTSWEAR LIMITED
    - now 00510503 01623766
    FRED PERRY SPORTSWEAR LIMITED - 1995-12-08
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    2017-04-28 ~ 2017-10-04
    IIF 49 - Director → ME
  • 36
    FIRST CHOICE FACILITIES LIMITED
    - now 03771944
    FIRST CHOICE FACILITIES PLC - 2014-11-18
    FIRST CHOICE FACILITIES LIMITED - 2002-12-11
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2017-04-12 ~ dissolved
    IIF 58 - Director → ME
  • 37
    FIRST CITY CARE (LONDON) LIMITED
    - now 02855152
    FIRST CITY CARE (LONDON) PLC
    - 2018-03-07 02855152
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2017-03-10 ~ 2018-03-07
    IIF 127 - Secretary → ME
  • 38
    FOGHORN SYSTEMS UK LTD
    13010197
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 15 - Director → ME
  • 39
    FULCRUM CORPORATE REAL ESTATE LTD
    - now 03605260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-20 during the appointment or period of control
    Dissolved on 2014-03-16 during the appointment or period of control
    SUMMIT PROPERTY SERVICES LTD - 1999-04-28
    MILTENTEAM LIMITED - 1999-03-09
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 16 - Director → ME
  • 40
    GAS PERFORMANCE TESTING SERVICES LTD
    SC405939
    Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
    Active Corporate (15 parents)
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 53 - Director → ME
  • 41
    GMI GROUP HOLDINGS LIMITED
    SC352822
    Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 54 - Director → ME
  • 42
    H & C CONTRACTS LIMITED
    02201497
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (16 parents)
    Officer
    2019-12-12 ~ 2023-08-18
    IIF 9 - Director → ME
  • 43
    HOW FIRE LIMITED
    - now 00725581
    HOW FIRE PROTECTION LIMITED - 1983-03-22
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2023-08-14
    IIF 68 - Director → ME
  • 44
    IKEDA BUSSAN U.K. LIMITED
    - now 02235598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-20 during the appointment or period of control
    Dissolved on 2014-03-16 during the appointment or period of control
    CHAMFORT LIMITED - 1988-08-08
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2013-06-15 ~ dissolved
    IIF 30 - Director → ME
  • 45
    IKEDA HOOVER LIMITED
    01944236
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Liquidation Corporate (30 parents)
    Officer
    2013-06-15 ~ 2023-08-15
    IIF 31 - Director → ME
  • 46
    INFRARED SYSTEMS GROUP LTD
    07584118
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 73 - Director → ME
  • 47
    INSTANT FIRE PROTECTION LIMITED
    02757111
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 84 - Director → ME
  • 48
    INTELLECTUAL SYSTEMS LIMITED
    - now NI029630
    ATRIPLEX LIMITED - 1996-01-22
    195 Airport Road West, Belfast
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 37 - Director → ME
  • 49
    IST INSTRUMENT (UK) LIMITED
    SC524701
    Block 2 Inchinnan Business Park, Renfrew, Strathclyde, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 55 - Director → ME
  • 50
    JCI EMEA HOLDINGS LIMITED
    12175265
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-27 ~ 2023-08-18
    IIF 28 - Director → ME
  • 51
    JCI EUROPEAN HOLDINGS LIMITED
    12504980
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-09 ~ 2023-08-18
    IIF 26 - Director → ME
  • 52
    JCI EUROPEAN INVESTMENTS LIMITED
    12175491
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 27 - Director → ME
  • 53
    JOHNSON CONTROLS AC LIMITED
    09569182
    Broadwater Park North Orbital Road, Denham, Uxbridge, England
    Active Corporate (15 parents)
    Officer
    2015-04-30 ~ 2020-07-08
    IIF 121 - Director → ME
  • 54
    JOHNSON CONTROLS AIR CONDITIONING (UK) LIMITED
    09711137 09472253... (more)
    Broadwater Park North Orbital Road, Denham, Uxbridge, England
    Active Corporate (13 parents)
    Officer
    2015-07-30 ~ 2020-07-08
    IIF 120 - Director → ME
  • 55
    JOHNSON CONTROLS AIR CONDITIONING EUROPE LIMITED
    09711144
    Broadwater Park North Orbital Road, Denham, Uxbridge, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2020-07-08
    IIF 118 - Director → ME
  • 56
    JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED
    09711141 09472253... (more)
    Broadwater Park North Orbital Road, Denham, Uxbridge, England
    Active Corporate (13 parents)
    Officer
    2015-07-30 ~ 2020-07-08
    IIF 119 - Director → ME
  • 57
    JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
    08993483
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2014-04-11 ~ 2023-08-18
    IIF 112 - Director → ME
  • 58
    JOHNSON CONTROLS CAPITAL UK LTD
    - now 01741739
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
    - 2022-09-05 01741739
    SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
    LEGIBUS 331 LIMITED - 1983-11-02
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 72 - Director → ME
  • 59
    JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED
    10397367 10162229... (more)
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-20 ~ 2023-08-18
    IIF 10 - Director → ME
  • 60
    JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITED
    10716142
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-07 ~ 2023-08-18
    IIF 96 - Director → ME
  • 61
    JOHNSON CONTROLS COMMERCIAL UK LTD
    09187607
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (11 parents)
    Officer
    2014-08-22 ~ 2023-08-18
    IIF 23 - Director → ME
  • 62
    JOHNSON CONTROLS ENTERPRISES LTD
    - now 03778976
    YORK REFRIGERATION LIMITED
    - 2011-11-14 03778976 00397015
    SABROE REFRIGERATION LIMITED - 1999-08-03
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (21 parents)
    Officer
    2008-02-15 ~ 2023-08-18
    IIF 109 - Director → ME
  • 63
    JOHNSON CONTROLS FACILITIES LIMITED
    - now 02609164
    JOHNSON CONTROLS LIMITED - 2005-04-01
    PROCORD LIMITED - 1997-02-28
    PROPERTY AND FACILITIES MANAGEMENT LIMITED - 1992-01-09
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (28 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 115 - Director → ME
  • 64
    JOHNSON CONTROLS HOLDING UK LTD
    09470896 10324152... (more)
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (11 parents)
    Officer
    2015-03-04 ~ 2023-08-18
    IIF 22 - Director → ME
  • 65
    JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD
    09458809
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-02-25 ~ 2023-08-18
    IIF 20 - Director → ME
  • 66
    JOHNSON CONTROLS INVESTMENTS (UK) LIMITED
    - now 04134176
    PINCO 1556 LIMITED - 2001-01-19
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2006-05-06 ~ 2023-08-18
    IIF 105 - Director → ME
  • 67
    JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED
    - now 03482218
    LANDER CARLISLE HOLDINGS LIMITED - 2007-05-04
    LANDER CARLISLE LIMITED - 1998-03-27
    9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-07-31 ~ 2023-08-18
    IIF 36 - Director → ME
  • 68
    JOHNSON CONTROLS QATAR HOLDING (UK) LTD.
    10162229 10397367... (more)
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (7 parents)
    Officer
    2016-05-04 ~ 2023-08-18
    IIF 35 - Director → ME
  • 69
    JOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTD
    10838584
    9/10 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 97 - Director → ME
  • 70
    JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED
    08794406
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (12 parents)
    Officer
    2013-11-28 ~ 2023-08-18
    IIF 98 - Director → ME
  • 71
    JOHNSON CONTROLS UAE HOLDING LTD.
    10324152 09470896... (more)
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (8 parents)
    Officer
    2016-08-10 ~ 2023-08-18
    IIF 34 - Director → ME
  • 72
    JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD
    - now 09472253 09711137... (more)
    JOHNSON CONTROLS AIR CONDITIONING HOLDING (UK) LTD - 2015-10-01
    Broadwater Park North Orbital Road, Denham, Uxbridge, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2019-04-16 ~ 2019-12-13
    IIF 101 - Director → ME
  • 73
    KEIPER UK LIMITED
    - now 01662465
    KEIPER LIMITED - 2001-11-06
    KEIPER RECARO LIMITED - 1997-04-01
    KEIPER (U.K.) LIMITED - 1989-09-12
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (45 parents)
    Officer
    2016-07-31 ~ 2023-08-18
    IIF 33 - Director → ME
  • 74
    MACRON SAFETY SYSTEMS (UK) LIMITED
    - now 01169587
    MACRON FIREATER LIMITED - 2000-12-19
    FIREATER LIMITED - 1999-04-06
    FIREATER SYSTEMS LIMITED - 1989-01-27
    Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (37 parents)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 40 - Director → ME
  • 75
    MCDOWALL AIR CONDITIONING (U.K.) LIMITED
    - now 01984288 01089423
    PENTAHIRE LIMITED - 1986-03-27
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Dissolved Corporate (13 parents)
    Officer
    2020-03-31 ~ 2023-08-18
    IIF 21 - Director → ME
  • 76
    MCDOWALL HOLDINGS LIMITED
    08292959
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2023-08-18
    IIF 19 - Director → ME
  • 77
    MCDOWALL LIMITED
    - now 01089423
    MCDOWALL AIR CONDITIONING LIMITED - 2001-03-01
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2023-08-18
    IIF 18 - Director → ME
  • 78
    MODERN SECURITY SYSTEMS
    - now 00822246
    MODERN ALARMS LIMITED - 1992-05-19
    MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 67 - Director → ME
  • 79
    NEW TECH SECURITY LIMITED
    - now 03381849
    GINGERWORLD LIMITED - 1997-08-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2019-10-31 ~ 2023-08-18
    IIF 6 - Director → ME
  • 80
    NT SECURITY LIMITED
    06143252
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2023-08-18
    IIF 25 - Director → ME
  • 81
    NX FIRE SYSTEMS LIMITED - now
    NU-FORM FIRE UK LIMITED
    - 2026-04-01 04438792
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (18 parents)
    Officer
    2021-08-23 ~ 2023-08-18
    IIF 5 - Director → ME
  • 82
    PIPESTONE INVESTMENTS UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-03-19
    Commencement of winding up on 2024-03-19
    JOHNSON CONTROLS AUTO INDIA LTD
    - 2022-03-17 08340076
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2016-07-31 ~ 2021-12-23
    IIF 24 - Director → ME
  • 83
    POWERTEC PUMPS LIMITED
    05208490
    Tyco Park Grimshaw Lane, Newton Heath, Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-04-12 ~ 2023-08-18
    IIF 42 - Director → ME
  • 84
    PRESTON REFRIGERATION LIMITED
    02924492
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-11 during the appointment or period of control
    Dissolved on 2012-12-20 during the appointment or period of control
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 12 - Director → ME
  • 85
    PROCARDIA UK LIMITED
    04074014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-11 during the appointment or period of control
    Dissolved on 2012-12-20 during the appointment or period of control
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 13 - Director → ME
  • 86
    PROXIMEX LIMITED
    07345559
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 78 - Director → ME
  • 87
    ROCK REFRIGERATION LIMITED
    00885574
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 2 - Director → ME
  • 88
    SABROE (U.K.) HOLDINGS LIMITED
    03636755
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (20 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 114 - Director → ME
  • 89
    SABROE LIMITED
    - now 01804419
    YORK REFRIGERATION PRODUCTS LIMITED - 2000-12-04
    SABROE PRODUCTS UK LIMITED - 1999-10-04
    SABROE (U.K.) LIMITED - 1999-07-29
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (29 parents)
    Officer
    2008-02-15 ~ 2023-08-18
    IIF 116 - Director → ME
  • 90
    SCOTT HEALTH & SAFETY LIMITED
    - now 00413886 01408966
    SCOTT INTERNATIONAL LIMITED - 2003-09-30
    PROTECTOR TECHNOLOGIES LIMITED - 2002-04-10
    PROTECTOR SAFETY LIMITED - 1996-02-01
    PROTECTOR SAFETY (UK) LIMITED - 1993-07-01
    SUPERGUARD LIMITED - 1990-02-26
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 56 - Director → ME
  • 91
    SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED
    - now 02709753
    ELKINLANE LIMITED - 1998-07-07
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (38 parents)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 46 - Director → ME
  • 92
    SENSORMATIC FINANCE LIMITED
    - now 01617303
    MIDLAND VISION LIMITED - 1994-10-19
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 80 - Director → ME
  • 93
    SENSORMATIC LIMITED
    - now 02722910 00938224... (more)
    SENSORMATIC HOLDINGS LIMITED - 1997-12-09
    HACKREMCO (NO.766) LIMITED - 1992-06-29
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 79 - Director → ME
  • 94
    SENSORMATIC UK LIMITED
    - now 03802507 01026735
    SHOPPERTRAK RCT LIMITED
    - 2022-10-10 03802507 05417583
    RCT ANALYTICS LIMITED - 2011-07-01
    ELMPRIZE LIMITED - 1999-11-15
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2017-03-10 ~ 2023-08-18
    IIF 81 - Director → ME
  • 95
    SHEPTON HOLDINGS LIMITED
    - now 02147472
    HENLYS HOLDINGS LIMITED - 1989-10-13
    CAI LIMITED - 1988-02-17
    ALNERY NO. 616 LIMITED - 1987-12-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 76 - Director → ME
  • 96
    SHOPPERTRAK LIMITED
    - now 02179805
    FOOTFALL LIMITED - 2017-05-02
    FOOTFALL (UK) LIMITED - 1994-01-14
    BJB SYSTEMS LIMITED - 1993-12-01
    POINTSTYLE LIMITED - 1992-06-29
    Part 3rd Floor, The Hub Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Active Corporate (39 parents)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 82 - Director → ME
  • 97
    SPARKLING SYSTEMS LIMITED
    04376393
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2021-08-23 ~ 2023-08-18
    IIF 4 - Director → ME
  • 98
    SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED
    01050090
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2017-08-31 ~ dissolved
    IIF 88 - Director → ME
  • 99
    TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED - now
    GAS MEASUREMENT INSTRUMENTS LIMITED
    - 2020-01-20 SC025020
    Inchinnan Business Park, Renfrew
    Active Corporate (39 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2017-10-04
    IIF 38 - Director → ME
  • 100
    THORN SECURITY GROUP LIMITED
    - now 02899116
    MATTINGLY ONE LIMITED - 1994-05-27
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 71 - Director → ME
  • 101
    THORN SECURITY LIMITED
    - now 00728246
    THORN EMI PROTECH LIMITED - 1987-04-01
    THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
    UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2017-03-10 ~ 2023-08-18
    IIF 7 - Director → ME
  • 102
    TTF AIR CONDITIONING LIMITED
    - now 01785248
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-11 during the appointment or period of control
    Dissolved on 2012-12-20 during the appointment or period of control
    TYNE TEES FORTH - UDEC LIMITED - 1999-10-04
    UDEC LIMITED - 1995-06-01
    ALNERY NO. 247 LIMITED - 1984-03-28
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 14 - Director → ME
  • 103
    TYCO BUILDING SERVICES PRODUCTS (UK) LIMITED
    - now 02559027
    GRINNELL SALES & DISTRIBUTION (UK) LIMITED - 2001-10-23
    N & O (UK) LIMITED - 1993-02-10
    MEAUJO (70) LIMITED - 1990-12-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 89 - Director → ME
  • 104
    TYCO EUROPEAN METAL FRAMING LIMITED
    - now 03704354
    AREACHROME LIMITED - 1999-03-19
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 86 - Director → ME
  • 105
    TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
    - now 01952517
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 45 - Director → ME
  • 106
    TYCO FIRE & SECURITY HOLDINGS UK LIMITED
    09255323
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 93 - Director → ME
  • 107
    TYCO HOLDINGS (U.K.) LIMITED
    - now 02504868
    SLATERSHELFCO 205 LIMITED - 1990-07-11
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (39 parents, 21 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    IIF 92 - Director → ME
  • 108
    TYCO INTEGRATED SYSTEMS LIMITED
    04012487
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 51 - Director → ME
  • 109
    VACR HOLDINGS LIMITED
    03625679
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (16 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 100 - Director → ME
  • 110
    VALID ACCESS LIMITED
    - now 03153751
    GEOFFREY INDUSTRIES LIMITED - 2005-09-07
    GEOFFREY EUROPE LIMITED - 1996-02-21
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 90 - Director → ME
  • 111
    VINDEX SYSTEMS LIMITED
    04453714 08749039
    Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
    Active Corporate (21 parents)
    Officer
    2022-08-19 ~ 2023-08-18
    IIF 29 - Director → ME
  • 112
    VTEC ZOOM LIMITED
    09950862
    Security House Summit Business Park, Hanworth Road, Sunbury-on-thames, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 85 - Director → ME
  • 113
    W M FIRE PROTECTION LIMITED
    - now SC063021
    WOOD GROUP FIRE PROTECTION LIMITED - 1998-12-16
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 39 - Director → ME
  • 114
    WORMALD HOLDINGS (UK) LIMITED
    - now 01280988
    WORMALD EUROPE LIMITED - 1990-01-23
    WORMALD INTERNATIONAL HOLDINGS (U.K.) LIMITED - 1985-09-13
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2017-08-31 ~ dissolved
    IIF 52 - Director → ME
  • 115
    WORMALD INDUSTRIAL PROPERTY LIMITED
    01834858
    Tyco Park Grimshaw Lane, Newton Heath, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 41 - Director → ME
  • 116
    XCELL MISTING LIMITED
    07309995
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-03-31 ~ 2023-08-18
    IIF 94 - Director → ME
  • 117
    YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD - now
    YANFENG UK AUTOMOTIVE INTERIOR SYSTEMS CO., LTD - 2021-03-17
    JOHNSON CONTROLS INTERIORS HOLDING UK LTD
    - 2015-11-10 09133004 10162229... (more)
    82 St John Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-07-16 ~ 2015-07-02
    IIF 3 - Director → ME
  • 118
    YORK CEE HOLDINGS LIMITED
    03214234
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (20 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 113 - Director → ME
  • 119
    YORK ENGINEERED SYSTEMS LIMITED
    - now 00397015
    YORK REFRIGERATION LIMITED - 1999-08-03
    INDUSTRIAL COOLING EQUIPMENT LIMITED - 1993-02-02
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (20 parents)
    Officer
    2008-03-07 ~ 2023-08-18
    IIF 99 - Director → ME
  • 120
    YORK FOOD SYSTEMS LIMITED
    - now 02467248
    FOOD SYSTEMS YORK LIMITED - 1992-04-30
    DERRYWOOD LIMITED - 1990-03-13
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (18 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 108 - Director → ME
  • 121
    YORK INTERNATIONAL (HOLDINGS) LIMITED
    - now 02991328 02907638
    MARONHART LIMITED - 1995-02-08
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2008-02-15 ~ 2023-08-18
    IIF 102 - Director → ME
  • 122
    YORK INTERNATIONAL INVESTMENTS
    - now 02907638
    YORK INTERNATIONAL HOLDINGS - 1995-02-08
    RYDENMOOR LIMITED - 1994-03-28
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (25 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 111 - Director → ME
  • 123
    YORK INTERNATIONAL LIMITED
    - now 01953148
    YEARIRIS LIMITED - 1986-01-01
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-02-15 ~ 2023-08-18
    IIF 110 - Director → ME

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