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
Individuals in focus
Russell, Richard
- British Registered addresses and corresponding companies
Russell, Richard
- British Registered addresses and corresponding companies
Russell, James Richard
The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
IIF 4 IIF 5 IIF 6 (more)78, Pall Mall, London, SW1Y 5ES, England
IIF 11 IIF 12 IIF 13 (more)First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
IIF 18 IIF 19 IIF 20 (more)The Jays New Road, Easton-on-the-hill, Stamford, Lincolnshire, PE9 3NN
IIF 33 IIF 34 IIF 35 (more)The Old Stables, Empingham Road, Ketton, Stamford, Lincolnshire, PE9 3RP, United Kingdom
IIF 37 IIF 38
- British chartered company secretaryRegistered addresses and corresponding companies
Russell, James Richard
- British chartered secretaryRegistered addresses and corresponding companies
Russell, James Richard
The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
IIF 41 IIF 42 IIF 43 (more)1st Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
IIF 5178, Pall Mall, London, SW1Y 5ES, England
IIF 52 IIF 53 IIF 54 (more)78 Pall Mall, Pall Mall, London, SW1Y 5ES, England
IIF 64First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
IIF 65 IIF 66 IIF 67 (more)The Jays New Road, Easton-on-the-hill, Stamford, Lincolnshire, PE9 3NN
IIF 71
- British company secretaryRegistered addresses and corresponding companies
Russell, James Richard
- British chartered secretary born in October 1953Registered addresses and corresponding companies
Russell, Richard
- British chartered secretary born in October 1953Registered addresses and corresponding companies
Russell, James Richard
- Registered addresses and corresponding companies
Russell, James Richard
- British born in October 1953
Russell, James Richard
Resident in England
Registered addresses and corresponding companiesThe Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
IIF 89
- British charterd secretary born in October 1953
Russell, James Richard
Resident in England
Registered addresses and corresponding companiesFirst Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
IIF 90
- British chartered company secretary born in October 1953
Russell, James Richard
Resident in England
Registered addresses and corresponding companies - British chartered scretary born in October 1953
Russell, James Richard
Resident in England
Registered addresses and corresponding companiesThe Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
IIF 93
- British chartered secretary born in October 1953
Russell, James Richard
Resident in England
Registered addresses and corresponding companiesFirst Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
IIF 94The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
IIF 95 IIF 96 IIF 97 (more)1st Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
IIF 11778, Pall Mall, London, SW1Y 5ES, England
IIF 118 IIF 119 IIF 120 (more)78 Pall Mall, Pall Mall, London, SW1Y 5ES, England
IIF 146First Floor, Times Place 45 Pall Mall, London, SW1Y 5GP
IIF 147 IIF 148 IIF 149 (more)
- British chartered secrtary born in October 1953
Russell, James Richard
Resident in England
Registered addresses and corresponding companies78, Pall Mall, London, SW1Y 5ES, England
IIF 162
- British company secretary born in October 1953
Russell, James Richard
Resident in England
Registered addresses and corresponding companies - British director born in October 1953
Russell, James Richard
Resident in England
Registered addresses and corresponding companies - British none born in October 1953
Russell, James Richard
Resident in England
Registered addresses and corresponding companiesThe Old Stables, Empingham Road, Ketton, Stamford, Lincolnshire, PE9 3RP, United Kingdom
IIF 167
Related profiles found in government register
Offspring entities and appointments
88
- 1Grant Thornton House, Melton Street, Euston Square, LondonLiquidation Corporate (11 parents)Officer2002-05-27 ~ nowIIF 114 - Director → ME
- 2PRECIS (2541) LIMITED - 2005-08-2312 The Grange, London, EnglandActive Corporate (16 parents)Officer2011-09-07 ~ 2011-11-02IIF 167 - Director → ME2011-09-07 ~ 2011-11-02IIF 37 - Secretary → ME
- 3
ALLIED MUTUAL INSURANCE SERVICES LIMITED
026580524th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (18 parents, 43 offsprings)Officer2001-01-03 ~ 2014-03-31IIF 135 - Director → ME2006-05-31 ~ 2014-03-31IIF 17 - Secretary → ME - 4
ELECTRICAL INSTALLATIONS,LIMITED
- 2007-05-18 00091050C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (20 parents)Officer2002-05-27 ~ 2014-03-31IIF 107 - Director → ME2005-12-16 ~ 2014-03-31IIF 41 - Secretary → ME - 5C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (14 parents)Officer2002-05-27 ~ 2014-03-31IIF 97 - Director → ME2005-12-16 ~ 2014-03-31IIF 48 - Secretary → ME
- 6WHS LIMITED - 1992-11-18MODERN FOUNDRIES,LIMITED - 1990-05-16First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (8 parents)Officer2002-05-27 ~ dissolvedIIF 106 - Director → ME2005-12-16 ~ dissolvedIIF 45 - Secretary → ME
- 7E. & A. ASHWORTH LIMITED - 1998-06-01First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (11 parents)Officer2002-05-27 ~ dissolvedIIF 96 - Director → ME2005-12-16 ~ dissolvedIIF 47 - Secretary → ME
- 8
H.J.COUZENS LIMITED
- 2007-06-15 002892724th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (21 parents)Officer2002-05-27 ~ 2014-03-31IIF 143 - Director → ME2005-12-16 ~ 2014-03-31IIF 61 - Secretary → ME - 9NATIONWIDE SCALE HIRE LIMITED - 1998-06-01HEATH ROAD ENGINEERING LIMITED - 1992-05-13SLEEMAN ENGINEERING LIMITED - 1990-04-05R.J. RICHARDSON & SONS LIMITED - 1976-12-31First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (8 parents)Officer2002-05-27 ~ dissolvedIIF 109 - Director → ME2005-12-16 ~ dissolvedIIF 44 - Secretary → ME
- 10
B.DANNATT LIMITED
00331992Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, EnglandActive Corporate (25 parents, 7 offsprings)Officer2002-12-13 ~ 2006-12-18IIF 99 - Director → ME - 11HYMAC GROUP LTD - 1988-03-15BRINETON PLANT LIMITED - 1986-12-104th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2002-12-13 ~ 2014-03-31IIF 122 - Director → ME2009-12-22 ~ 2014-03-31IIF 21 - Secretary → ME
- 12BLACKWOOD HODGE P L C - 2001-05-16Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (21 parents)Officer2003-05-27 ~ 2014-03-31IIF 144 - Director → ME2009-12-22 ~ 2014-03-31IIF 28 - Secretary → ME
- 13
BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED
00507019First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (12 parents)Officer2003-05-27 ~ dissolvedIIF 152 - Director → ME2009-12-22 ~ dissolvedIIF 19 - Secretary → ME - 14
02060925 LIMITED
- 2012-06-08 02060925BM ENGINEERING DIVISION LIMITED - 1992-07-27BM TECHNOLOGIES LIMITED - 1991-03-19Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (27 parents, 1 offspring)Officer2003-05-27 ~ 2014-03-31IIF 111 - Director → ME - 15MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (24 parents)Officer1996-04-30 ~ 2014-03-31IIF 127 - Director → ME1995-09-08 ~ 2014-03-31IIF 57 - Secretary → ME
- 16
BROWN SHIPLEY HOLDINGS LIMITED
006539554th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (41 parents, 3 offsprings)Officer2008-05-07 ~ 2014-03-31IIF 118 - Director → ME1996-04-30 ~ 2005-10-19IIF 9 - Secretary → ME2008-05-07 ~ 2014-03-31IIF 60 - Secretary → ME - 17FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (20 parents)Officer2001-12-20 ~ 2014-03-31IIF 137 - Director → ME1995-09-08 ~ 2014-03-31IIF 63 - Secretary → ME
- 18
BRUNEL PENSION TRUSTEES LIMITED
073786564th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (17 parents)Officer2013-02-12 ~ 2013-11-30IIF 164 - Director → ME2010-09-16 ~ 2014-03-31IIF 88 - Secretary → ME - 19PRECIS (1188) LIMITED - 1993-04-01Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (15 parents)Officer1995-09-08 ~ 2014-03-31IIF 74 - Secretary → ME
- 20CAMERON EQUIPMENT LTD - 2002-02-05BM MACHINE LIMITED - 1995-06-28C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02PRICE & PIERCE MACHINERY LIMITED - 1982-05-21Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (34 parents)Officer2003-05-27 ~ 2014-03-31IIF 128 - Director → ME2009-12-22 ~ 2014-03-31IIF 29 - Secretary → ME
- 21
CARDPAD LIMITED
04115596The Pavilions, Bridgwater Road, Bristol, EnglandDissolved Corporate (19 parents, 2 offsprings)Officer2000-12-22 ~ 2014-03-31IIF 140 - Director → ME2000-12-22 ~ 2014-03-31IIF 73 - Secretary → ME - 22VIYELLA HOLDINGS LIMITED - 2003-06-23CV FINANCE LIMITED - 1998-06-04TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (25 parents)Officer2008-09-30 ~ dissolvedIIF 160 - Director → ME2008-02-18 ~ dissolvedIIF 70 - Secretary → ME
- 23COATS GROUP PLC - now
BRUNEL HOLDINGS PLC
- 2002-12-13 00103548B M GROUP PLC - 1995-01-03BRAHAM MILLAR GROUP PLC - 1985-05-014th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (54 parents, 27 offsprings)Officer2002-12-13 ~ 2009-10-01IIF 5 - Secretary → ME - 24COATS LIMITED - nowCOATS PLC - 2016-12-01
AVENUE ACQUISITION PLC
- 2003-05-28 04620973GPG AVENUE PLC
- 2003-01-27 046209734th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (35 parents, 4 offsprings)Officer2002-12-20 ~ 2003-02-04IIF 91 - Director → ME2002-12-20 ~ 2003-06-05IIF 39 - Secretary → ME - 25CV TREASURY INVESTMENTS LIMITED - 1998-06-22BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30BARSHELFCO (NO.23) LIMITED - 1990-01-03First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (29 parents)Officer2008-09-30 ~ dissolvedIIF 151 - Director → ME2008-02-18 ~ dissolvedIIF 32 - Secretary → ME
- 26
CONTRACTORS' AGGREGATES LIMITED
007340754th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (32 parents)Officer2002-12-13 ~ 2014-03-31IIF 134 - Director → ME2009-12-22 ~ 2014-03-31IIF 30 - Secretary → ME - 27CONYBURY ASSOCIATES LIMITED - nowHARBOUR CAPITAL (U.K.) LIMITED - 2004-03-16
METALS EXPLORATION (U.K.) LIMITED
- 2000-12-01 02701448THRIFTVERSE LIMITED - 1992-05-13Conybury Heights, Mogador, Tadworth, SurreyDissolved Corporate (14 parents)Officer1995-07-20 ~ 1997-09-29IIF 80 - Director → ME1995-09-01 ~ 1997-09-29IIF 71 - Secretary → ME - 28DK WHS LIMITED - nowSPIE WHS LIMITED - 2023-10-03
EI.WHS LIMITED
- 2010-02-22 052116111 Old Park Lane, Urmston, Manchester, EnglandActive Corporate (29 parents)Officer2004-08-20 ~ 2005-07-19IIF 95 - Director → ME2004-08-20 ~ 2005-04-18IIF 81 - Secretary → ME - 29DIXON TECHNOLOGIES LIMITED - 2001-05-02DIXON EQUIPMENT LIMITED - 2000-10-17DIXON TECHNOLOGY SYSTEMS LIMITED - 1995-07-28ROBINSON TECHNOLOGY SYSTEMS LIMITED - 1992-06-24HAYS TECHNOLOGY SYSTEMS LIMITED - 1989-04-06HAYS TECHNOLOGY LIMITED - 1987-02-24LEADENHALL STERLING LIMITED - 1984-11-28LEADENHALL-STERLING INVESTMENTS LIMITED - 1977-12-31First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (9 parents)Officer2003-05-27 ~ dissolvedIIF 102 - Director → ME
- 30Davis House, Robert Street, Croydon, EnglandDissolved Corporate (5 parents)Officer2007-03-02 ~ 2007-05-24IIF 76 - Director → ME2007-03-02 ~ 2007-05-24IIF 2 - Secretary → ME
- 31BRITISH SALT - 2000-04-07First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (18 parents)Officer2007-01-22 ~ dissolvedIIF 98 - Director → ME2005-12-16 ~ dissolvedIIF 43 - Secretary → ME
- 32
EMBERGRANGE LIMITED
- 2009-12-31 00150136BRITISH SODA COMPANY LIMITED(THE) - 2000-04-074th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (28 parents)Officer2002-05-27 ~ 2014-03-31IIF 124 - Director → ME2005-12-16 ~ 2014-03-31IIF 85 - Secretary → ME - 33GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1985-04-17LEWIS & PEAT GROUP LIMITED - 1982-11-26First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (5 parents)Officer1995-07-20 ~ dissolvedIIF 153 - Director → ME1995-09-01 ~ dissolvedIIF 68 - Secretary → ME
- 34GPG (UK) HOLDINGS LIMITED - nowGPG PLC - 1993-01-07GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-114th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (26 parents, 14 offsprings)Officer1995-09-08 ~ 2014-03-31IIF 86 - Secretary → ME
- 35I.B.C.INVESTMENTS LIMITED - 1988-04-254 Longwalk Road, Stockley Park, Uxbridge, EnglandDissolved Corporate (16 parents, 1 offspring)Officer1995-07-20 ~ 2014-03-31IIF 141 - Director → ME1995-09-01 ~ 2014-03-31IIF 62 - Secretary → ME
- 36INTERCEDE 1287 LIMITED - 1997-12-24Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (16 parents)Officer1997-12-29 ~ 2014-03-31IIF 145 - Director → ME1997-12-29 ~ 2014-03-31IIF 56 - Secretary → ME
- 37First Floor, Times Place, 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer2007-11-09 ~ dissolvedIIF 150 - Director → ME2007-11-09 ~ dissolvedIIF 18 - Secretary → ME
- 38INTERCEDE 1331 LIMITED - 1998-07-17Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (16 parents)Officer2003-11-14 ~ 2014-03-31IIF 92 - Director → ME2009-12-22 ~ 2014-03-31IIF 26 - Secretary → ME
- 39
GPG AVENUE GUARANTEE LIMITED
04655938First Floor, Times Place, 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-09-01 ~ 2011-02-14IIF 90 - Director → ME2010-09-01 ~ dissolvedIIF 157 - Director → ME2003-02-04 ~ dissolvedIIF 27 - Secretary → ME - 40
AVENUE REVENUE SERVICES LIMITED
- 2004-03-30 04600822Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (14 parents)Officer2010-09-01 ~ 2010-11-22IIF 94 - Director → ME2010-09-01 ~ 2014-03-31IIF 138 - Director → ME2003-01-28 ~ 2014-03-31IIF 40 - Secretary → ME - 41
GPG EUROPE LIMITED
067732354 Longwalk Road, Stockley Park, Uxbridge, EnglandDissolved Corporate (14 parents)Officer2008-12-15 ~ 2014-03-31IIF 115 - Director → ME2008-12-15 ~ 2014-03-31IIF 14 - Secretary → ME - 42
GPG FINANCE PLC
- 2013-08-07 04244726GPG FINANCE LTD.
- 2003-06-20 04244726Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (13 parents)Officer2001-07-02 ~ 2014-03-31IIF 142 - Director → ME2001-07-02 ~ 2009-10-01IIF 42 - Secretary → ME - 43GUINNESS PEAT GROUP LIMITED - 1993-01-07WOGAU-INTERSCEPTRE LIMITED - 1991-02-11First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (5 parents)Officer1995-07-20 ~ dissolvedIIF 156 - Director → ME1995-09-01 ~ dissolvedIIF 66 - Secretary → ME
- 444th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2004-03-29 ~ 2014-03-31IIF 131 - Director → ME2004-03-29 ~ 2014-03-31IIF 84 - Secretary → ME
- 45Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (12 parents, 2 offsprings)Officer2005-12-02 ~ 2014-03-31IIF 15 - Secretary → ME
- 46Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (12 parents, 2 offsprings)Officer2003-02-28 ~ 2014-03-31IIF 129 - Director → ME2003-02-28 ~ 2014-03-31IIF 59 - Secretary → ME
- 47
BOLDMOOR LIMITED
- 2003-12-11 049751731st Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2003-12-10 ~ dissolvedIIF 163 - Director → ME2003-12-10 ~ dissolvedIIF 72 - Secretary → ME - 48
GPG SECURITIES TRADING LIMITED
026557174th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (29 parents, 1 offspring)Officer1995-07-20 ~ 2008-05-07IIF 108 - Director → ME2009-12-31 ~ 2012-03-14IIF 165 - Director → ME1995-07-20 ~ 1995-10-18IIF 79 - Director → ME2012-11-16 ~ 2014-03-31IIF 126 - Director → ME2009-12-31 ~ 2012-03-14IIF 24 - Secretary → ME1995-09-01 ~ 2008-05-07IIF 50 - Secretary → ME - 49GEORGE SALTER & CO.,LIMITED - 1998-06-014th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (24 parents)Officer2002-05-27 ~ 2014-03-31IIF 125 - Director → ME2005-12-16 ~ 2014-03-31IIF 82 - Secretary → ME
- 50DENRAN LIMITED - 2003-12-11First Floor, Times Place 45 Pall Mall, LondonDissolved Corporate (7 parents)Officer2004-11-15 ~ dissolvedIIF 147 - Director → ME2004-11-15 ~ dissolvedIIF 69 - Secretary → ME
- 51
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
029432824 Longwalk Road, Stockley Park, Uxbridge, EnglandDissolved Corporate (18 parents)Officer1995-07-20 ~ 2014-03-31IIF 133 - Director → ME1995-09-01 ~ 2014-03-31IIF 53 - Secretary → ME - 52HALL & KAY FIRE SERVICES LIMITED - nowSFS FIRE SERVICES LIMITED - 2017-01-24
STAVELEY FIRE SERVICES LIMITED
- 2007-12-27 0521155930 Warwick Street, LondonActive Corporate (41 parents)Officer2004-08-20 ~ 2005-09-19IIF 100 - Director → ME2004-08-20 ~ 2005-04-18IIF 6 - Secretary → ME - 53HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - nowHENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15HENDERSON PLC - 2000-11-07CHURCHWALKS LIMITED - 1983-06-15201 Bishopsgate, LondonActive Corporate (62 parents, 13 offsprings)Officer1992-12-29 ~ 1995-07-17IIF 33 - Secretary → ME
- 5430 Warwick Street, London, EnglandActive Corporate (22 parents)Officer2004-12-08 ~ 2005-07-20IIF 89 - Director → ME2004-12-08 ~ 2005-04-18IIF 10 - Secretary → ME
- 55JANUS HENDERSON ADMINISTRATION UK LIMITED - now201 Bishopsgate, LondonActive Corporate (42 parents, 6 offsprings)Officer1993-03-26 ~ 1994-05-26IIF 35 - Secretary → ME
- 56JANUS HENDERSON FUND MANAGEMENT UK LIMITED - nowHENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED
- 1997-04-07 02678531HENDERSON UNIT TRUST MANAGEMENT LIMITED
- 1994-06-01 02678531SAFESTOCK LIMITED - 1992-03-20201 Bishopsgate, LondonActive Corporate (89 parents)Officer1993-03-26 ~ 1995-03-31IIF 36 - Secretary → ME - 57JANUS HENDERSON INVESTORS UK LIMITED - nowHENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15HENDERSON INVESTORS LIMITED - 2000-10-02
HENDERSON FINANCIAL MANAGEMENT LIMITED
- 1997-04-07 00906355201 Bishopsgate, LondonActive Corporate (114 parents, 7 offsprings)Officer(before 1993-08-08) ~ 1995-03-31IIF 34 - Secretary → ME - 58JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
HENDERSON SECRETARIAL SERVICES LIMITED
- 2022-03-14 01471624TOUCHE REMNANT SECRETARIAL SERVICES LIMITED
- 1993-03-31 01471624TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22APEDANE LIMITED - 1980-12-31201 Bishopsgate, LondonActive Corporate (49 parents, 289 offsprings)Officer1992-12-22 ~ 1995-03-31IIF 78 - Director → ME - 59KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22KASS PIPEWORK SERVICES LIMITED - 1981-12-31KASS MACHINERY LIMITED - 1979-12-31Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (23 parents)Officer2003-05-27 ~ 2014-03-31IIF 113 - Director → ME
- 60PRECIS (1957) LIMITED - 2001-01-11First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (12 parents)Officer2011-09-07 ~ dissolvedIIF 166 - Director → ME2011-09-07 ~ dissolvedIIF 38 - Secretary → ME
- 61
MARSHAIDE LIMITED
016439584th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (33 parents)Officer2002-12-13 ~ 2014-03-31IIF 162 - Director → ME2009-12-22 ~ 2014-03-31IIF 83 - Secretary → ME - 62PRECIS (599) LIMITED - 1989-11-03Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (14 parents)Officer1995-07-20 ~ 2014-03-31IIF 146 - Director → ME1995-09-01 ~ 2014-03-31IIF 64 - Secretary → ME
- 63MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (19 parents)Officer2003-05-27 ~ 2014-03-31IIF 101 - Director → ME
- 64Deloitte Llp, 1 City Square, LeedsDissolved Corporate (14 parents)Officer2004-08-20 ~ 2005-07-19IIF 103 - Director → ME2004-08-20 ~ 2005-04-18IIF 7 - Secretary → ME
- 65Davis House, Robert Street, Croydon, EnglandDissolved Corporate (5 parents)Officer2007-03-02 ~ 2007-05-24IIF 77 - Director → ME2007-03-02 ~ 2007-05-24IIF 3 - Secretary → ME
- 66J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (18 parents)Officer2002-05-27 ~ dissolvedIIF 104 - Director → ME2005-12-16 ~ dissolvedIIF 46 - Secretary → ME
- 67
NEW UNION HOLDINGS
02477437First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (6 parents)Officer2001-11-30 ~ dissolvedIIF 148 - Director → ME2001-12-18 ~ dissolvedIIF 31 - Secretary → ME - 68Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (13 parents)Officer2002-12-11 ~ 2014-03-31IIF 123 - Director → ME2002-12-11 ~ 2014-03-31IIF 52 - Secretary → ME
- 69First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (5 parents)Officer2002-12-11 ~ dissolvedIIF 149 - Director → ME2002-12-11 ~ dissolvedIIF 67 - Secretary → ME
- 70TRAYDOUT LIMITED - 1980-12-31First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (5 parents)Officer1995-07-20 ~ dissolvedIIF 155 - Director → ME1995-09-01 ~ dissolvedIIF 65 - Secretary → ME
- 71
ROBINSON MILLING SYSTEMS LIMITED
00659517First Floor Times Place, 45 Pall Mall, LondonActive Corporate (17 parents)Officer2003-05-27 ~ nowIIF 116 - Director → ME - 72
CLAYHILL NOMINEES LIMITED
- 2007-09-05 01967744SHEARD ENGINEERING LIMITED - 1986-09-12SHIPLANCE LIMITED - 1986-03-244th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (22 parents, 20 offsprings)Officer2002-12-13 ~ 2014-03-31IIF 121 - Director → ME2009-12-22 ~ 2014-03-31IIF 87 - Secretary → ME - 73
SIRBS PENSION TRUSTEE LIMITED
063166694th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (15 parents)Officer2013-03-01 ~ 2013-11-30IIF 161 - Director → ME2007-07-18 ~ 2014-03-31IIF 16 - Secretary → ME - 74
ST PAUL'S CAPITAL INVESTMENTS LIMITED
- 2002-10-14 02851530PRECIS (1215) LIMITED - 1993-10-291st Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (10 parents)Officer1996-01-31 ~ dissolvedIIF 117 - Director → ME1995-09-08 ~ dissolvedIIF 51 - Secretary → ME - 75
HALL & KAY ENGINEERING LIMITED
- 2005-10-03 004884284th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (23 parents)Officer2002-05-27 ~ 2014-03-31IIF 119 - Director → ME2005-12-16 ~ 2014-03-31IIF 58 - Secretary → ME - 76STAVELEY CONSULTANTS LIMITED - now
- 1983-01-13~2005-01-21
- - 1983-01-13~2005-01-21 00049515- 1896-09-24~1983-01-13 - - 1896-09-24~1983-01-13Mazars Llp, 45 Church Street, BirminghamLiquidation Corporate (14 parents)Officer2002-05-27 ~ nowIIF 105 - Director → ME2005-12-16 ~ nowIIF 49 - Secretary → ME - 77
NEW GUARANTEE CO PRECIS NO. 1 LIMITED
- 2005-01-11 05211295Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (12 parents, 1 offspring)Officer2004-08-20 ~ 2014-03-31IIF 136 - Director → ME2004-08-20 ~ 2014-03-31IIF 54 - Secretary → ME - 78STAVELEY INDUSTRIES LIMITED - now
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY
- 2016-12-01 000008664th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (38 parents, 3 offsprings)Officer2005-05-31 ~ 2014-03-31IIF 130 - Director → ME2005-12-16 ~ 2014-03-31IIF 55 - Secretary → ME - 79
NEW HOLDCO PRECIS NO. 2 LIMITED
- 2005-01-12 05211560Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (13 parents)Officer2004-08-20 ~ 2014-03-31IIF 139 - Director → ME2004-08-20 ~ 2005-04-18IIF 8 - Secretary → ME2010-08-20 ~ 2014-03-31IIF 11 - Secretary → ME - 80
STAVELEY NEW HOLDCO NO.1 LIMITED
- 2005-03-08 052535454th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2004-10-07 ~ 2014-03-31IIF 120 - Director → ME2004-10-07 ~ 2005-04-18IIF 4 - Secretary → ME2005-12-16 ~ 2014-03-31IIF 12 - Secretary → ME - 81LAMBERHILLS LIMITED - 1989-01-10Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (19 parents)Officer2003-05-27 ~ 2014-03-31IIF 132 - Director → ME2009-12-22 ~ 2014-03-31IIF 13 - Secretary → ME
- 82FM (PREDECESSORS) LIMITED - 2000-07-10FYNE MACHINERY LIMITED - 1994-09-13BEAZER MANUFACTURING LIMITED - 1985-12-17WESTBRICK ENGINEERING LIMITED - 1984-01-27First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (11 parents)Officer2003-05-27 ~ dissolvedIIF 112 - Director → ME
- 83W & J TOD PUBLIC LIMITED COMPANY - 1985-09-12First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (12 parents)Officer2002-12-13 ~ dissolvedIIF 154 - Director → ME2009-12-22 ~ dissolvedIIF 23 - Secretary → ME
- 84
VALLEY FIXINGS LIMITED
01633187First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (13 parents)Officer2003-05-27 ~ dissolvedIIF 158 - Director → ME2009-12-22 ~ dissolvedIIF 20 - Secretary → ME - 85DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23VICARS-OAKES LIMITED - 2000-06-22SIMON-OAKES LIMITED - 1985-05-28SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (13 parents)Officer2003-05-27 ~ dissolvedIIF 110 - Director → ME
- 86Davis House, Robert Street, Croydon, EnglandDissolved Corporate (5 parents)Officer2007-03-02 ~ 2007-05-24IIF 75 - Director → ME2007-03-02 ~ 2007-05-24IIF 1 - Secretary → ME
- 87HAMBRO MACHINERY LIMITED - 1986-08-08First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (13 parents)Officer2003-05-27 ~ dissolvedIIF 93 - Director → ME2010-11-21 ~ dissolvedIIF 25 - Secretary → ME
- 88
Z.E. (PREDECESSORS) LIMITED
- 2009-12-31 02153650ZEST EQUIPMENT LIMITED - 1993-01-18SOURCECOOL LIMITED - 1987-10-16First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (15 parents)Officer2003-05-27 ~ dissolvedIIF 159 - Director → ME2009-12-22 ~ dissolvedIIF 22 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.