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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

Mr Stephen Geoffrey Mills

    Related profiles found in government register
  • Mr Stephen Geoffrey Mills
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • 2, Paragon Terrace, Cheltenham, Gloucestershire, GL53 7LA

      IIF 1
  • Mr Steven Geoffrey Mills
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • 25, Fairfield Avenue, Cheltenham, GL53 7PN, England

      IIF 2
  • Mills, Steven Geoffrey
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 3
    • 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

      IIF 4
    • 2, Paragon Terrace, Cheltenham, Gloucestershire, GL53 7LA, United Kingdom

      IIF 5 IIF 6
    • One, Fleet Place, London, EC4M 7WS, England

      IIF 7
  • Mills, Steven Geoffrey
    British chartered accountant born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • 2, Paragon Terrace, Cheltenham, Glos, GL53 7LA

      IIF 8
    • Park House 59 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BJ

      IIF 9
  • Mills, Steven Geoffrey
    British company director born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England

      IIF 10
    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

      IIF 11 IIF 12
  • Mills, Steven Geoffrey
    British director born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • 5, Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RS

      IIF 13
    • 2, Paragon Terrace, Cheltenham, Gloucestershire, GL53 7LA, England

      IIF 14
    • 2, Paragon Terrace, Cheltenham, Gloucestershire, GL53 7LA, United Kingdom

      IIF 15 IIF 16
    • Park House 59 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BJ

      IIF 17
    • 16, Old Queen Street, London, SW1H 9HP, England

      IIF 18
  • Mills, Steven Geoffrey
    British born in April 1945

    Registered addresses and corresponding companies
  • Mills, Steven Geoffrey
    British company director born in April 1945

    Registered addresses and corresponding companies
  • Mills, Steven Geoffrey
    British director born in April 1945

    Registered addresses and corresponding companies
  • Mills, Steven Geoffrey
    British managing director born in April 1945

    Registered addresses and corresponding companies
  • Mills, Steven Geoffrey
    British chief executive born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hamilton House, 11 The Park, Cheltenham, Gloucestershire, GL50 2SL

      IIF 57 IIF 58
  • Mills, Steven Geoffrey
    British company director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hamilton House, 11 The Park, Cheltenham, Gloucestershire, GL50 2SL

      IIF 59 IIF 60 IIF 61
    • The, Park House, 59 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2SL

      IIF 63
  • Mills, Steven Geoffrey
    British

    Registered addresses and corresponding companies
    • Aston House 1 Arthur Road, Edgbaston, Birmingham, West Midlands, B15 2UW

      IIF 64
    • 2, Paragon Terrace, Cheltenham, Gloucestershire, GL53 7LA, England

      IIF 65
    • 2, Paragon Terrace, Cheltenham, Gloucestershire, GL53 7LA, United Kingdom

      IIF 66
  • Mills, Steven Geoffrey
    British chartered accountant

    Registered addresses and corresponding companies
    • 2, Paragon Terrace, Cheltenham, Gloucestershire, GL53 7LA

      IIF 67
    • 2, Paragon Terrace, Cheltenham, Gloucestershire, GL53 7LA, United Kingdom

      IIF 68 IIF 69 IIF 70
    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

      IIF 71
  • Mills, Steven Geoffrey
    British company director

    Registered addresses and corresponding companies
    • 2, Paragon Terrace, Cheltenham, Gloucestershire, GL53 7LA, United Kingdom

      IIF 72
  • Mills, Steven Geoffrey
    British director

    Registered addresses and corresponding companies
    • Aston House 1 Arthur Road, Edgbaston, Birmingham, West Midlands, B15 2UW

      IIF 73
    • 2, Paragon Terrace, Cheltenham, Glos, GL53 7LA

      IIF 74
  • Mills, Stephen Geoffrey

    Registered addresses and corresponding companies
    • 2, Paragon Terrace, Cheltenham, Gloucestershire, GL53 7LA, United Kingdom

      IIF 75
    • Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR

      IIF 76
    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

      IIF 77 IIF 78 IIF 79
    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

      IIF 80
    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom

      IIF 81
  • Mills, Steven Geoffrey

    Registered addresses and corresponding companies
  • Mills, Steven
    British

    Registered addresses and corresponding companies
  • Mills, Steven

    Registered addresses and corresponding companies
    • 2, Paragon Terrace, Cheltenham, Gloucestershire, GL53 7LA, England

      IIF 128 IIF 129 IIF 130
    • 65, Sussex Street, Glasgow, G41 1DX, Scotland

      IIF 131
    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

      IIF 132
    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

      IIF 133 IIF 134
child relation
Offspring entities and appointments
Active 5
  • 1
    BRANDONCOURT LIMITED - 1995-01-09 03977461
    25 Fairfield Avenue, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -139,248 GBP2024-12-31
    Officer
    1997-08-04 ~ now
    IIF 6 - Director → ME
    2001-03-01 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Concorde House Trinity Park, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2003-02-12 ~ now
    IIF 61 - Director → ME
  • 3
    2 Paragon Terrace, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 8 - Director → ME
    2000-12-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 4
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 87 - Secretary → ME
  • 5
    UNIVAK PLC
    - now
    RICHARDS GROUP PLC - 1998-03-27
    RICHARDS (LEICESTER) PUBLIC LIMITED COMPANY - 1988-06-07
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    1998-02-02 ~ dissolved
    IIF 63 - Director → ME
Ceased 116
  • 1
    P.L. (REALISATION) LIMITED - 2019-02-20
    Priory Road, Aston, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    1995-08-16 ~ 2000-03-31
    IIF 31 - Director → ME
    1999-03-04 ~ 1999-04-12
    IIF 64 - Secretary → ME
  • 2
    172 Chester Road, Helsby, Helsby, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    348,252 GBP2017-03-31
    Officer
    2017-05-04 ~ 2019-06-20
    IIF 88 - Secretary → ME
  • 3
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-03 ~ 2019-07-09
    IIF 115 - Secretary → ME
  • 4
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-09-08
    IIF 37 - Director → ME
  • 5
    ARGUS LANDFILL MONITORING LTD - 1994-11-17
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (3 parents)
    Officer
    2008-02-28 ~ 2019-08-09
    IIF 120 - Secretary → ME
  • 6
    R.S.K. ENVIRONMENT (AZERBAIJAN) LIMITED - 1997-11-10
    STRONACHS TRUSTEE & NOMINEE SERVICES LIMITED - 1996-01-18
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    118,011 GBP2020-04-05
    Officer
    2009-06-30 ~ 2019-08-12
    IIF 70 - Secretary → ME
  • 7
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-07-09 ~ 1994-09-08
    IIF 44 - Director → ME
  • 8
    BELFOR-RELECTRONIC (UK) LIMITED - 2011-06-03
    BELFOR (UK) LTD - 2001-01-02 03597832
    BELFOR IMBACH LIMITED - 1999-06-01
    IMBACH RAG LIMITED - 1998-11-02
    BROMSGROVE ENVIRONMENTAL ENGINEERING LIMITED - 1994-04-29
    BERNA INDUSTRIES LIMITED - 1992-02-07
    ALPHA-TECH PRODUCTS LIMITED - 1991-06-24
    DELMAR ALPHA-TECH LIMITED - 1990-02-26
    DELMAR NOVOPLEX LIMITED - 1986-06-12
    NMC CHEMICALS LIMITED - 1986-03-03
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,394,406 GBP2024-12-31
    Officer
    ~ 1994-04-01
    IIF 34 - Director → ME
  • 9
    PRESTIGE INDUSTRIAL LIMITED - 2002-02-25 02826812
    BI BAKEWARE LIMITED - 2000-01-27 02826812
    INGLEBY (1095) LIMITED - 1999-11-16
    BI PRECISION (BIRMINGHAM) LIMITED - 1998-06-08
    GAINSBOROUGH PRECISION ENGINEERING (BIRMINGHAM) LIMITED - 1997-05-13 00561897
    MILOMILL LIMITED - 1986-02-12 00561897
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-06-15 ~ 1994-09-08
    IIF 27 - Director → ME
  • 10
    BI GROUP PLC - 2017-08-08 02099762, 03226338
    BROMSGROVE INDUSTRIES PLC - 1995-07-03
    BROMSGROVE CASTING & MACHINING P.L.C. - 1985-03-05
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (4 parents, 14 offsprings)
    Officer
    ~ 1994-09-08
    IIF 33 - Director → ME
  • 11
    BROMSGROVE PENSIONS TRUSTEES LIMITED - 1995-08-04
    ARRONHALL LIMITED - 1987-11-25
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    ~ 1995-12-12
    IIF 49 - Director → ME
  • 12
    G.W. THORNTON HOLDINGS LIMITED - 1998-04-09
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Officer
    ~ 1994-09-08
    IIF 46 - Director → ME
  • 13
    BROMSGROVE INDUSTRIAL LIMITED - 1995-07-18
    REACHQUEST LIMITED - 1992-03-25
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Officer
    1992-03-11 ~ 1994-09-08
    IIF 55 - Director → ME
  • 14
    BROMSGROVE PLASTICS LIMITED - 1995-07-18
    BROMSGROVE TRIM & PLASTICS LIMITED - 1991-04-12
    BROMSGROVE FILTRATION LIMITED - 1989-11-30
    NEAT TREAT LIMITED - 1988-02-12
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,450,000 GBP2023-11-30
    Officer
    ~ 1994-09-08
    IIF 54 - Director → ME
  • 15
    BI AEROSPACE LIMITED - 1997-04-17
    BROMSGROVE AEROSPACE LIMITED - 1995-07-18
    TIMELYCAUSES LIMITED - 1992-03-25
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Officer
    1992-03-11 ~ 1994-09-08
    IIF 28 - Director → ME
  • 16
    FERRARIS GROUP PLC - 2007-02-05
    STAINLESS METALCRAFT PLC - 1993-01-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-17 ~ 2005-04-26
    IIF 59 - Director → ME
  • 17
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1994-09-08
    IIF 20 - Director → ME
  • 18
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-09-08
    IIF 32 - Director → ME
  • 19
    BROMSGROVE PRECISION ENGINEERING LIMITED - 1998-01-08
    JAMES COOKE (BIRMINGHAM) LIMITED - 1991-05-03
    BELLNOTE LIMITED - 1979-12-31
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-09-08
    IIF 51 - Director → ME
  • 20
    TOOL AND STEEL PRODUCTS LIMITED - 1993-02-12
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-03-20 ~ 1994-09-08
    IIF 45 - Director → ME
  • 21
    GUESTS BRASS STAMPING COMPANY LIMITED - 1992-07-13
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-09-08
    IIF 36 - Director → ME
  • 22
    JAMES COOKE LIMITED - 1991-03-26
    JAMES COOKE-ERI LIMITED - 1990-10-10
    JAMES COOKE & SON LIMITED - 1988-10-06 00080744
    TAGDEAN LIMITED - 1980-12-31
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-09-08
    IIF 52 - Director → ME
  • 23
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    794,855 GBP2025-03-31
    Officer
    2018-12-07 ~ 2019-08-12
    IIF 110 - Secretary → ME
  • 24
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-07 ~ 2019-08-12
    IIF 111 - Secretary → ME
  • 25
    172 Chester Road, Helsby, Cheshire
    Active Corporate (3 parents)
    Officer
    2008-01-09 ~ 2019-08-09
    IIF 118 - Secretary → ME
  • 26
    DANTE LIMITED - 1981-12-31
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    1,224,382 GBP2016-03-31
    Officer
    2017-12-21 ~ 2019-08-12
    IIF 101 - Secretary → ME
  • 27
    CAMBRIDGE CUTLERY & TOOL CO. (SHEFFIELD) LIMITED - 1988-08-16
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-09-24 ~ 1994-09-08
    IIF 43 - Director → ME
  • 28
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (11 parents)
    Officer
    2018-10-26 ~ 2019-05-22
    IIF 109 - Secretary → ME
  • 29
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2018-10-26 ~ 2019-05-22
    IIF 106 - Secretary → ME
  • 30
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2018-10-26 ~ 2019-05-22
    IIF 107 - Secretary → ME
  • 31
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (11 parents)
    Officer
    2018-10-26 ~ 2019-05-22
    IIF 105 - Secretary → ME
  • 32
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-10-26 ~ 2019-05-22
    IIF 108 - Secretary → ME
  • 33
    CENTRAL ALLIANCE LIMITED - 2022-10-19
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2018-03-12 ~ 2019-07-24
    IIF 133 - Secretary → ME
  • 34
    DRIFT GROUND INVESTIGATION LIMITED - 2015-03-11
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    -278,919 GBP2024-03-31
    Officer
    2018-03-12 ~ 2019-08-12
    IIF 134 - Secretary → ME
  • 35
    CINPRES LIMITED - 2001-08-31 00367378
    PEERLESS CINPRES LIMITED - 1987-06-10
    BLUECAVE LIMITED - 1984-08-13
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Officer
    1993-09-24 ~ 1994-09-08
    IIF 38 - Director → ME
  • 36
    CINPRES GAS INJECTION LIMITED - 2001-08-31 01828895
    AJAX OF COVENTRY (INVESTMENT) LIMITED - 2001-08-08
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1991-09-30 ~ 1994-09-08
    IIF 22 - Director → ME
  • 37
    BRANDONCOURT LIMITED - 1995-01-09 03977461
    25 Fairfield Avenue, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -139,248 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 1 - Ownership of shares – 75% or more OE
  • 38
    STANOJEVIC DRILLING LIMITED - 2007-05-22
    Spring Lodge 172 Chester Road, Helsby, Frodsham, Cheshire, England
    Active Corporate (9 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,112,526 GBP2016-03-31
    Officer
    2016-04-27 ~ 2019-08-13
    IIF 130 - Secretary → ME
  • 39
    Edgbaston Hall, Church Rd, Edgbaston
    Active Corporate (8 parents)
    Equity (Company account)
    787,499 GBP2024-05-31
    Officer
    1994-07-23 ~ 1996-07-27
    IIF 26 - Director → ME
  • 40
    QUICKWITTED LIMITED - 1995-07-25
    45 Church Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    1995-07-24 ~ 2001-03-30
    IIF 30 - Director → ME
    1999-03-04 ~ 1999-03-24
    IIF 73 - Secretary → ME
  • 41
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,308 GBP2017-05-31
    Officer
    2017-12-20 ~ 2019-08-12
    IIF 102 - Secretary → ME
  • 42
    DIOXIN ENVIRONMENTAL LABORATORY LIMITED - 2002-09-17
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (14 parents)
    Officer
    2008-08-04 ~ 2019-07-09
    IIF 121 - Secretary → ME
  • 43
    U.K. (EMERGENCY SERVICES) LIMITED - 2001-03-30
    LIVING HARMONY LIMITED - 1992-05-12
    NEWFOLD BUILDERS LIMITED - 1991-05-15
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-09-08
    IIF 41 - Director → ME
  • 44
    EUROCAST BAR (CHESTERFIELD) LIMITED - 1990-12-05
    MONOSPEED LIMITED - 1990-11-29
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-09-08
    IIF 35 - Director → ME
  • 45
    PROCLAD INTERNATIONAL LIMITED - 2008-01-10
    BI MARINE & OFFSHORE LIMITED - 2002-01-03
    BROMSGROVE MARINE & OFFSHORE LIMITED - 1995-07-18
    JAMES NAYLOR (NUMBER TWO) LIMITED - 1992-03-25
    JAMES NAYLOR LIMITED - 1985-07-05
    United Cast Bar (uk) Limited, Ftv Proclad International Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,381,005 GBP2023-11-30
    Officer
    ~ 1994-09-08
    IIF 21 - Director → ME
  • 46
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-11-27 ~ 2019-08-13
    IIF 95 - Secretary → ME
  • 47
    SANDCO 1253 LIMITED - 2013-02-28 08046528
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-27 ~ 2019-08-13
    IIF 93 - Secretary → ME
  • 48
    PRECISION TECHNOLOGIES INTERNATIONAL LIMITED - 2001-05-10 04155600
    BI AUTOMOTIVE LIMITED - 1999-11-03
    BROMSGROVE AUTOMOTIVE LIMITED - 1995-07-18
    WATCHDIALS (BURFORD) LIMITED - 1991-04-12
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-09-08
    IIF 56 - Director → ME
  • 49
    HEARTLANDS EXTRUSION FORGE LIMITED - 2003-01-23
    GIVE ME FIVE LIMITED - 1990-02-23
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-09-08
    IIF 40 - Director → ME
  • 50
    HEADLAND ARCHAEOLOGY LTD. - 2008-05-29 SC342945
    65 Sussex Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,150 GBP2020-04-05
    Officer
    2019-03-08 ~ 2019-08-12
    IIF 131 - Secretary → ME
  • 51
    AARON HILDICK LIMITED - 1976-12-31
    The Forge,peacock Estate, Livesey Street, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    718,861 GBP2024-12-31
    Officer
    1992-03-20 ~ 1994-09-08
    IIF 47 - Director → ME
  • 52
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (8 parents)
    Officer
    2017-11-27 ~ 2019-08-12
    IIF 10 - Director → ME
    2017-11-27 ~ 2019-08-13
    IIF 96 - Secretary → ME
  • 53
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Officer
    2019-07-26 ~ 2019-09-05
    IIF 18 - Director → ME
  • 54
    J & A PELLING CO LIMITED - 1986-09-11
    INTEGRATED PROPERTY SERVICES LIMITED - 1977-12-31
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-08-12
    IIF 91 - Secretary → ME
  • 55
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (9 parents)
    Officer
    2016-06-01 ~ 2019-07-25
    IIF 80 - Secretary → ME
  • 56
    CONSORTIUM OF INTERNATIONAL CONSULTANTS LIMITED - 2002-07-16
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2008-10-20 ~ 2019-08-12
    IIF 127 - Secretary → ME
  • 57
    KCS GROUP EUROPE LIMITED - 2020-01-21 07898624
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Liquidation Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -190,687 GBP2023-03-31
    Officer
    2019-04-01 ~ 2021-11-30
    IIF 7 - Director → ME
  • 58
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (4 parents)
    Officer
    2017-06-09 ~ 2019-08-12
    IIF 94 - Secretary → ME
  • 59
    GAINSBOROUGH PRECISION ENGINEERING (BIRMINGHAM) LIMITED - 1986-02-12 01930641
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-06-15 ~ 1994-09-08
    IIF 25 - Director → ME
  • 60
    172 Spring Lodge Chester Road, Helsby, Frodsham, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,317,130 GBP2017-10-31
    Officer
    2018-11-13 ~ 2019-08-13
    IIF 89 - Secretary → ME
  • 61
    FERRARIS RESPIRATORY EUROPE LTD - 2007-01-24
    MORGAN MEDICAL LIMITED - 2004-03-04
    P.K.MORGAN LIMITED - 1997-11-18 00574138
    26-28 Bedford Row, London
    Dissolved Corporate
    Officer
    2002-07-29 ~ 2005-04-26
    IIF 57 - Director → ME
  • 62
    MAVEN WEALTH GROUP LIMITED - 2022-04-25
    BARTHOLOMEW HAWKINS GROUP LIMITED - 2019-11-06
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    585,477 GBP2020-03-31
    Officer
    2020-04-03 ~ 2020-11-09
    IIF 4 - Director → ME
  • 63
    MAVEN WEALTH MANAGEMENT LIMITED - 2022-04-25
    BARTHOLOMEW HAWKINS ASSET MANAGEMENT LTD. - 2021-01-27
    BH INVESTMENT MANAGEMENT LIMITED - 2014-05-01
    5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Liquidation Corporate (3 parents)
    Equity (Company account)
    773,292 GBP2020-03-31
    Officer
    2020-02-04 ~ 2020-11-09
    IIF 13 - Director → ME
  • 64
    N.H.EASTWOOD & SON LIMITED - 2000-08-01
    52c Borough High Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-07-18 ~ 2005-04-26
    IIF 60 - Director → ME
  • 65
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (1 parent)
    Officer
    ~ 1994-09-08
    IIF 39 - Director → ME
  • 66
    Priory Road, Aston, Birmingham, West Midlands
    Active Corporate (1 parent)
    Officer
    1995-08-16 ~ 1995-11-14
    IIF 29 - Director → ME
  • 67
    JOHN PELLING & PARTNERS LTD. - 1992-03-06
    AVIDEDGE LIMITED - 1990-12-06
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (8 parents)
    Officer
    2018-12-17 ~ 2019-08-09
    IIF 90 - Secretary → ME
  • 68
    GW 173 LIMITED - 2001-03-05
    10 Furnival Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ 2009-07-23
    IIF 17 - Director → ME
  • 69
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Officer
    2019-10-16 ~ 2021-05-13
    IIF 3 - Director → ME
  • 70
    Spring Lodge Chester Road, Helsby, Frodsham, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2016-04-27 ~ 2019-08-09
    IIF 129 - Secretary → ME
  • 71
    BROMSGROVE MATERIALS LIMITED - 1996-01-31
    JAMES COOKE & SON LIMITED - 1991-04-12 01466736
    THE BIRMINGHAM ADVERTISING TABLET COMPANY LIMITED - 1988-10-06
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-09-08
    IIF 53 - Director → ME
  • 72
    BIRMINGHAM BATTERY TUBE COMPANY LIMITED - 1993-10-28
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-09-08
    IIF 42 - Director → ME
  • 73
    ROBERT WEST MANAGEMENT (HOLDINGS) LIMITED - 2000-02-28
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2018-04-02
    Officer
    2008-10-15 ~ 2019-08-09
    IIF 119 - Secretary → ME
  • 74
    RSK REMEDIATION LIMITED - 2008-09-15 03522284
    RSK ENSR REMEDIATION LIMITED - 2007-01-24
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (11 parents)
    Officer
    2011-03-01 ~ 2019-07-09
    IIF 75 - Secretary → ME
  • 75
    19 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-10-17 ~ 2013-04-18
    IIF 62 - Director → ME
  • 76
    RSK ENSR (IRELAND) LIMITED - 2007-01-24
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (10 parents)
    Officer
    2009-07-01 ~ 2019-08-12
    IIF 68 - Secretary → ME
  • 77
    COLE JARMAN LTD - 2021-06-10
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,309,321 GBP2017-06-30
    Officer
    2017-11-27 ~ 2019-07-31
    IIF 97 - Secretary → ME
  • 78
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2019-08-12
    IIF 114 - Secretary → ME
  • 79
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,071 GBP2024-03-31
    Officer
    2016-02-29 ~ 2019-08-12
    IIF 81 - Secretary → ME
  • 80
    172 Chester Road, Helsby, Cheshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    882,264 GBP2024-03-31
    Officer
    2016-04-26 ~ 2019-08-12
    IIF 83 - Secretary → ME
  • 81
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-03-31
    Officer
    2016-06-04 ~ 2019-08-13
    IIF 103 - Secretary → ME
  • 82
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2019-08-12
    IIF 82 - Secretary → ME
  • 83
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2011-12-27 ~ 2019-08-09
    IIF 128 - Secretary → ME
  • 84
    RSK ENSR EASTERN EUROPE LIMITED - 2007-02-06
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -259,000 GBP2020-03-31
    Officer
    2011-03-01 ~ 2011-03-25
    IIF 79 - Secretary → ME
    2011-03-01 ~ 2019-08-12
    IIF 77 - Secretary → ME
  • 85
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65 Sussex Street, Glasgow, Scotland
    Active Corporate (54 parents, 158 offsprings)
    Officer
    2009-01-19 ~ 2019-08-09
    IIF 125 - Secretary → ME
  • 86
    RSK GROUP PLC - 2018-01-02 NF004236
    RSK ENSR GROUP PLC - 2007-01-24
    R S K HOLDINGS LIMITED - 2003-01-20
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (32 parents, 16 offsprings)
    Officer
    2009-10-16 ~ 2010-09-26
    IIF 11 - Director → ME
    2007-12-03 ~ 2019-09-06
    IIF 71 - Secretary → ME
  • 87
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (3 parents)
    Officer
    2009-03-31 ~ 2018-06-01
    IIF 123 - Secretary → ME
  • 88
    RSK ENSR LAND AND DEVELOPMENT ENGINEERING LIMITED - 2007-01-24
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (9 parents)
    Officer
    2009-04-28 ~ 2019-06-12
    IIF 72 - Secretary → ME
  • 89
    RSK IRAQ LIMITED - 2014-05-07
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (13 parents)
    Officer
    2010-02-16 ~ 2019-08-12
    IIF 15 - Director → ME
    2010-02-16 ~ 2019-08-12
    IIF 86 - Secretary → ME
  • 90
    RSK ENSR PROJECT SERVICES LIMITED - 2007-01-24
    RSK ENSR SHEAR LIMITED - 2006-04-03
    SHEAR MANAGEMENT LTD - 2003-09-17
    R W MANAGEMENT LIMITED - 2000-09-28
    R.W. MANAGEMENT LTD - 2000-07-03
    ROBERT WEST MANAGEMENT LIMITED - 2000-02-28
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (6 parents)
    Officer
    2018-04-03 ~ 2019-08-12
    IIF 12 - Director → ME
    2009-07-17 ~ 2019-08-12
    IIF 69 - Secretary → ME
  • 91
    Spring Lodge 172 Chester Road, Helsby, Frodsham
    Active Corporate (7 parents)
    Officer
    2011-03-01 ~ 2019-08-12
    IIF 76 - Secretary → ME
  • 92
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,387 GBP2020-03-31
    Officer
    2010-02-02 ~ 2019-08-12
    IIF 5 - Director → ME
    2010-02-02 ~ 2019-08-12
    IIF 84 - Secretary → ME
  • 93
    RSK RENEWABLES LIMITED - 2025-10-21
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2008-12-15 ~ 2019-08-09
    IIF 116 - Secretary → ME
  • 94
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-03-31
    Officer
    2008-12-01 ~ 2019-08-09
    IIF 117 - Secretary → ME
  • 95
    RSK ENVIRONMENT HEALTH & SAFETY LIMITED - 2009-08-04
    RSK HEALTH & SAFETY LIMITED - 2007-05-22
    RSK ENSR HEALTH & SAFETY LIMITED - 2007-01-24
    RSK ENSR ASBESTOS SERVICES LIMITED - 2006-04-03
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (3 parents)
    Officer
    2009-01-19 ~ 2019-08-09
    IIF 122 - Secretary → ME
  • 96
    RSK GEOCONSULT LIMITED - 2009-08-04
    RSK ENSR LIMITED - 2007-01-31
    ENSR INTERNATIONAL LIMITED - 2003-04-09
    FUGRO ENVIRONMENTAL LIMITED - 1997-04-01
    DIVERSE ANALYTICALS LIMITED - 1992-07-10
    COBCOURT LIMITED - 1991-12-04
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (3 parents)
    Officer
    2009-10-02 ~ 2019-08-12
    IIF 132 - Secretary → ME
  • 97
    STATS LIMITED - 2009-08-04
    STATS MANAGEMENT SERVICES LIMITED - 1997-03-18
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-24 ~ 2019-08-09
    IIF 124 - Secretary → ME
  • 98
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-02 ~ 2019-08-12
    IIF 16 - Director → ME
    2010-02-02 ~ 2019-08-12
    IIF 85 - Secretary → ME
  • 99
    RSK ENSR TURKEY LIMITED - 2007-01-24
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-03-05 ~ 2019-08-12
    IIF 78 - Secretary → ME
  • 100
    RSKW LTD
    - now
    RSK WATER LIMITED - 2013-09-12
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    323,870 GBP2018-03-31
    Officer
    2008-03-29 ~ 2009-03-31
    IIF 9 - Director → ME
    2008-03-29 ~ 2019-08-12
    IIF 65 - Secretary → ME
  • 101
    C/o Proclad International Ltd., Faraday Road, Southfield, Industrial Estate, Glenrothes, Fife
    Dissolved Corporate (1 parent)
    Officer
    1990-03-12 ~ 1994-09-08
    IIF 23 - Director → ME
  • 102
    MARK 2065 LIMITED - 1990-07-02
    Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2004-10-13
    IIF 58 - Director → ME
  • 103
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    278,466 GBP2024-03-31
    Officer
    2007-11-30 ~ 2019-08-12
    IIF 67 - Secretary → ME
  • 104
    THORNTON PRECISION COMPONENTS LIMITED - 2010-05-21
    BI THORNTON LIMITED - 1999-03-04
    GEORGE WM.THORNTON,LIMITED - 1987-02-17
    Beulah Road, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    28,592 GBP2022-12-29
    Officer
    1992-03-20 ~ 1994-09-08
    IIF 19 - Director → ME
  • 105
    C/o United Cast Bar, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (1 parent)
    Officer
    1993-06-23 ~ 1994-09-08
    IIF 24 - Director → ME
  • 106
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-07 ~ 2019-08-12
    IIF 112 - Secretary → ME
  • 107
    O.B.O. SCAFFOLDING COMPANY LIMITED - 2016-04-07
    GROVE BUILDERS (EAST ANGLIA) LIMITED - 1994-04-27
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (11 parents)
    Officer
    2018-12-07 ~ 2019-08-12
    IIF 113 - Secretary → ME
  • 108
    TRAFFIC MANAGEMENT SOLUTIONS LIMITED - 2016-04-07
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,787,783 GBP2025-03-31
    Officer
    2018-12-07 ~ 2019-08-12
    IIF 104 - Secretary → ME
  • 109
    BUYALARM LIMITED - 1994-06-28
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-20 ~ 2019-11-15
    IIF 126 - Secretary → ME
  • 110
    CLEARVIEW SERVICES LIMITED - 2004-01-29
    A4 DIRECT LIMITED - 2002-05-02
    Spring Lodge 172 Chester Road, Helsby, Frodsham, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    374,114 GBP2016-03-31
    Officer
    2018-10-26 ~ 2019-08-12
    IIF 92 - Secretary → ME
  • 111
    UCB EUROCAST BAR LIMITED - 2001-03-30 00410933
    EUROCAST BAR LIMITED - 1999-12-24 02548172
    TREPLAND JONES (FOUNDRIES) LIMITED - 1982-04-08
    JOHN JONES & SONS LIMITED - 1979-12-31
    Head Office, Spital Lane, Chesterfield, Derbyshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    25,292,050 GBP2024-11-30
    Officer
    ~ 1994-09-08
    IIF 50 - Director → ME
  • 112
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Active Corporate (6 parents)
    Equity (Company account)
    140,724 GBP2017-05-31
    Officer
    2017-12-20 ~ 2019-08-12
    IIF 98 - Secretary → ME
  • 113
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    953,096 GBP2017-05-31
    Officer
    2017-12-20 ~ 2019-08-12
    IIF 100 - Secretary → ME
  • 114
    Spring Lodge Chester Road, Helsby, Frodsham, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,312,393 GBP2025-04-06
    Officer
    2017-12-20 ~ 2019-08-12
    IIF 99 - Secretary → ME
  • 115
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    ~ 1994-09-08
    IIF 48 - Director → ME
  • 116
    The County Ground, Edgbaston Road, Edgbaston
    Active Corporate (2 parents)
    Equity (Company account)
    1,176,053 GBP2024-09-30
    Officer
    2002-03-22 ~ 2015-02-26
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.