logo
explain how to read the page

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

Baines, Harold Francis

    Related profiles found in government register
  • Baines, Harold Francis
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, England

      IIF 1 IIF 2

    • Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, United Kingdom

      IIF 3

    • The Mound, Edinburgh, EH1 1YZ, United Kingdom

      IIF 4
  • Baines, Harold Francis
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Independent Trustee Services Ltd, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

      IIF 5

    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 6
  • Baines, Harold Francis
    British company secretary born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baines, Harold Francis
    British consultant and company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ, United Kingdom

      IIF 16 IIF 17
  • Baines, Harry Francis
    British interim company secretary born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Angel Square, Manchester, M60 0AG, United Kingdom

      IIF 18
  • Baines, Harold Francis
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 19 IIF 20
  • Baines, Harold Francis
    British company secretary born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 21
  • Baines, Harold Francis
    British born in March 1957

    Registered addresses and corresponding companies
  • Baines, Harold Francis
    British solicitor born in March 1957

    Registered addresses and corresponding companies
  • Harold Francis Baines
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 62
  • Baines, Harold Francis
    British

    Registered addresses and corresponding companies
  • Baines, Harold Francis
    British company secretary

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ

      IIF 71

    • Saxby 20 Westminster Road, Ellesmere Park Monton, Manchester, M30 9EB

      IIF 72 IIF 73 IIF 74
  • Baines, Harold Francis
    British solicitor

    Registered addresses and corresponding companies

    • Glenthorne 32 Stafford Road, Ellesmere Park Monton, Manchester, M30 9ED

      IIF 75
  • Baines, Harold Francis

    Registered addresses and corresponding companies

    • Saxby 20 Westminster Road, Ellesmere Park Monton, Manchester, M30 9EB

      IIF 76
child relation
Offspring entities and appointments 69
  • 1
    A.E.GROUP MACHINES LIMITED
    00529364
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2006-12-01
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
    Active Corporate (23 parents)
    Officer
    (before 1992-06-20) ~ 1999-01-06
    IIF 40 - Director → ME
  • 2
    AE DAYTON SERVICES LIMITED
    - now 00478002
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2006-12-01
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-10-11
    Date of completion or termination of CVA on 2009-01-22
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-19
    Dissolved on 2010-02-24
    EDMUNDS WALKER (HOLDINGS) LIMITED
    - 1984-09-01 00478002
    A.MATTHEWS (SALFORD) LIMITED
    - 1979-12-31 00478002
    GILTRUCK LIMITED
    - 1979-12-31 00478002
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-06-20) ~ 1999-01-06
    IIF 34 - Director → ME
  • 3
    AE HOLDINGS LIMITED
    - now 00385610 00310309
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2006-12-01
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-10-11
    Date of completion or termination of CVA on 2009-01-22
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-19
    Dissolved on 2010-02-24
    WELLWORTHY LIMITED - 1988-04-05
    WELLWORTHY ENGINEERING COMPANY - 1981-12-31
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1998-10-23 ~ 1999-01-06
    IIF 27 - Director → ME
  • 4
    AE INTERNATIONAL LIMITED
    - now 00562880
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2006-12-01
    ASSOCIATED ENGINEERING INTERNATIONAL LIMITED - 1982-03-11
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
    Active Corporate (33 parents)
    Officer
    1996-01-05 ~ 1998-06-17
    IIF 25 - Director → ME
  • 5
    AE LIMITED
    00435189
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2006-12-01
    C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester, Lancashire
    Dissolved Corporate (21 parents)
    Officer
    1994-01-10 ~ 1998-12-09
    IIF 50 - Director → ME
    1994-01-10 ~ 1998-12-09
    IIF 75 - Secretary → ME
  • 6
    AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED
    00315630
    C/o Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Liquidation Corporate (14 parents)
    Officer
    (before 1992-06-20) ~ 1999-01-06
    IIF 41 - Director → ME
  • 7
    ASHBURTON ROAD SERVICES LIMITED
    00075732
    C/o Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Liquidation Corporate (14 parents)
    Officer
    (before 1992-08-01) ~ 1999-01-06
    IIF 54 - Director → ME
  • 8
    ATLANTIC PENSIONS SPONSOR LIMITED
    10818363
    Independent Trustee Services Ltd The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 5 - Director → ME
  • 9
    BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
    SC014245 SC011371... (more)
    The Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (42 parents)
    Officer
    2001-11-14 ~ 2012-12-31
    IIF 7 - Director → ME
  • 10
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (72 parents, 105 offsprings)
    Officer
    2007-09-17 ~ 2012-08-01
    IIF 71 - Secretary → ME
  • 11
    BHS2 PENSION TRUSTEE LIMITED
    11059164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-17 during the appointment or period of control
    Dissolved on 2019-11-29 during the appointment or period of control
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-11-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CADENT GAS PENSION PROPERTY COMPANY 1 LIMITED
    12534485 12534492
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Officer
    2020-03-25 ~ now
    IIF 2 - Director → ME
  • 13
    CADENT GAS PENSION PROPERTY COMPANY 2 LIMITED
    12534492 12534485
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Officer
    2020-03-25 ~ now
    IIF 1 - Director → ME
  • 14
    CADENT GAS PENSION TRUSTEE LIMITED
    12372348
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2019-12-19 ~ now
    IIF 3 - Director → ME
  • 15
    CAPITAL 1945 LIMITED
    - now 00392902 13788598... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    CAPITAL BANK LIMITED
    - 2008-05-20 00392902
    CAPITAL BANK PUBLIC LIMITED COMPANY
    - 2007-12-05 00392902 NF002146
    NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2007-12-05 ~ 2012-12-31
    IIF 13 - Director → ME
  • 16
    CONTACT 100 LIMITED
    - now 00065025 03146700... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2006-12-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-19
    Dissolved on 2010-02-28
    TEMPERED SPRING COMPANY LIMITED(THE)
    - 1996-06-04 00065025 06742506... (more)
    TEMPERED GROUP LIMITED - 1984-12-12
    C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    1996-05-28 ~ 1999-01-06
    IIF 32 - Director → ME
  • 17
    DMWSHNZ LIMITED
    SC138164
    Third Floor, 2 Semple Street, Edinburgh
    Liquidation Corporate (15 parents)
    Officer
    2001-10-29 ~ 2003-10-03
    IIF 72 - Director → ME
  • 18
    EES CORPORATE TRUSTEES LIMITED - now
    HALIFAX CORPORATE TRUSTEES LIMITED
    - 2010-03-04 02045938
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2001-02-12 ~ 2008-10-09
    IIF 9 - Director → ME
  • 19
    F-M MOTORPARTS LIMITED - now
    F-M INTERNATIONAL LIMITED - 2014-10-02
    T & N INTERNATIONAL LIMITED
    - 2009-01-19 01073619
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2006-12-01
    TURNER & NEWALL INTERNATIONAL LIMITED - 1988-01-02
    TURNER & NEWALL INVESTMENTS LIMITED - 1977-12-31
    2 North Park Road, Harrogate, England
    Active Corporate (41 parents, 4 offsprings)
    Officer
    1995-10-06 ~ 1998-06-17
    IIF 42 - Director → ME
  • 20
    F-M TRADEMARKS LIMITED - now
    T&N TRADE MARKS LIMITED
    - 2009-01-19 00305253
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2006-12-01
    BRITISH AERO COMPONENTS LIMITED
    - 1993-11-12 00305253
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
    Active Corporate (26 parents)
    Officer
    ~ 1998-12-09
    IIF 58 - Director → ME
  • 21
    FDML HOLDINGS LIMITED - now
    T&N HOLDINGS LIMITED
    - 2009-02-11 00575187
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2006-12-01
    ELECTRICAL INSULATION COMPANY LIMITED(THE)
    - 1994-12-23 00575187
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    (before 1992-12-09) ~ 1998-06-17
    IIF 36 - Director → ME
  • 22
    FEDERAL-MOGUL BRIDGWATER LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2006-12-01
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-10-11
    Date of completion or termination of CVA on 2009-10-10
    AE GOETZE SPECIAL PRODUCTS LIMITED
    - 1999-01-04 00522423
    DUALLOYS THICK & THIN WALL BEARINGS LIMITED
    - 1994-01-02 00522423
    C/o Federal-mogul Limited, Manchester International Office Centre, Styal Road, Manchester, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-06-20) ~ 1994-01-02
    IIF 31 - Director → ME
  • 23
    FEDERAL-MOGUL LIMITED - now
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-03-26
    T & N LIMITED
    - 2009-04-07 00163992
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2006-12-01
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-10-11
    TURNER & NEWALL P L C - 1987-09-01
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
    Active Corporate (52 parents, 14 offsprings)
    Officer
    1994-01-10 ~ 1998-05-12
    IIF 68 - Secretary → ME
  • 24
    FEDERAL-MOGUL SEALING SYSTEMS (ROCHDALE) LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2006-12-01
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-10-11
    Date of completion or termination of CVA on 2009-01-22
    T&N COMPOSITES LIMITED - 1999-04-01
    TBA COMPOSITES LIMITED
    - 1997-04-17 00399124
    T&N SHELF THREE LIMITED
    - 1992-11-03 00399124 00542369
    STOREYS DECORATIVE PRODUCTS LIMITED
    - 1988-05-13 00399124
    B.I.P. TOOLS LIMITED
    - 1982-03-11 00399124
    C/ofederal-mogul Limited, Manchester International Office Centre, Styal Road, Manchester, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-06-01) ~ 1993-03-01
    IIF 45 - Director → ME
  • 25
    FEDERAL-MOGUL SYSTEMS PROTECTION GROUP LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2006-12-01
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-10-11
    Date of completion or termination of CVA on 2009-01-22
    BENTLEY-HARRIS LIMITED
    - 1998-09-23 00726193
    RANDALL ENGINEERS LIMITED
    - 1994-08-12 00726193
    C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-09-03) ~ 1994-08-22
    IIF 24 - Director → ME
  • 26
    FEDERAL-MOGUL UK INVESTMENTS LIMITED - now
    T&N INVESTMENTS LIMITED
    - 2009-03-17 SC020152
    Insolvency (Case 1) Administration order
    Administration started on 2002-04-05
    Administration discharged on 2006-12-01
    SCOTTISH PRECISION CASTINGS LIMITED
    - 1994-12-16 SC020152
    6&7 Queens Terrace, Aberdeen, Scotland
    Active Corporate (34 parents)
    Officer
    1989-10-18 ~ 1998-06-17
    IIF 29 - Director → ME
  • 27
    FERODO LIMITED - now
    G.B. TOOLS & COMPONENTS EXPORTS LIMITED
    - 2008-07-23 00851194
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2006-12-01
    2 North Park Road, Harrogate, England
    Active Corporate (25 parents)
    Officer
    ~ 1999-01-06
    IIF 43 - Director → ME
  • 28
    FLEETSIDE INVESTMENTS LIMITED
    00795383
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2006-12-01
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-10-11
    Date of completion or termination of CVA on 2009-01-22
    C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-08-01) ~ 1999-01-06
    IIF 39 - Director → ME
  • 29
    HALIFAX GROUP LIMITED
    - now 03474881 02279166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HALIFAX GROUP PLC
    - 2004-11-10 03474881 02279166
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2007-12-05 ~ 2012-12-31
    IIF 15 - Director → ME
    1999-06-14 ~ 2007-12-05
    IIF 64 - Secretary → ME
  • 30
    HALIFAX LIMITED
    - now 02367076 02045932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (63 parents, 1 offspring)
    Officer
    2007-12-05 ~ 2012-12-31
    IIF 10 - Director → ME
    1999-06-14 ~ 2007-12-05
    IIF 63 - Secretary → ME
  • 31
    HALIFAX PENSION NOMINEES LIMITED
    - now 01594721
    HBS PENSION NOMINEES LIMITED - 1997-07-25
    ALNERY NO. 105 LIMITED - 1982-03-24
    25 Gresham Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-03-06 ~ now
    IIF 20 - Director → ME
    2001-05-08 ~ 2014-03-03
    IIF 11 - Director → ME
  • 32
    HBOS FINAL SALARY TRUST LIMITED
    - now SC361324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-18 during the appointment or period of control
    Due to be dissolved on 2023-12-25 during the appointment or period of control
    MICROCOAST LIMITED
    - 2009-09-28 SC361324
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-09-25 ~ dissolved
    IIF 21 - Director → ME
  • 33
    HBOS INSURANCE & INVESTMENT GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-10
    Due to be dissolved on 2022-07-06
    HBOS FINANCIAL SERVICES GROUP LIMITED
    - 2002-01-28 03195584
    LTS&I HOLDINGS LIMITED
    - 2001-10-25 03195584
    HCM HOLDINGS LIMITED
    - 2001-09-24 03195584
    1 More London Place, London
    Dissolved Corporate (45 parents)
    Officer
    2000-12-22 ~ 2001-12-14
    IIF 70 - Secretary → ME
  • 34
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2001-09-10 ~ 2012-08-01
    IIF 65 - Secretary → ME
  • 35
    HBOS TREASURY SERVICES LIMITED
    - now 02692890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-28
    Dissolved on 2018-08-28
    HBOS TREASURY SERVICES PLC
    - 2007-12-05 02692890
    BANK OF SCOTLAND TREASURY SERVICES PLC
    - 2002-06-14 02692890
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2007-12-05 ~ 2012-12-31
    IIF 14 - Director → ME
    2001-09-18 ~ 2002-09-10
    IIF 69 - Secretary → ME
  • 36
    HBOS UK LIMITED
    - now SC261259
    HBOS UK PLC
    - 2007-03-19 SC261259
    The Mound, Edinburgh
    Active Corporate (24 parents)
    Officer
    2008-08-04 ~ 2012-12-31
    IIF 12 - Director → ME
    2004-03-23 ~ 2005-09-20
    IIF 76 - Secretary → ME
  • 37
    HIGH PRECISION EQUIPMENT LIMITED
    00439874
    T&n Ltd Manchester International, Office, Cent, Styal Road, Manchester
    Active Corporate (14 parents)
    Officer
    ~ 1999-01-06
    IIF 53 - Director → ME
  • 38
    LANOTH LIMITED
    00142335
    T&n Limited Manchester, International Office C, Styal Road Manchester, Lancashire
    Active Corporate (15 parents)
    Officer
    ~ 1999-01-06
    IIF 57 - Director → ME
  • 39
    LEEDS PISTON RING & ENGINEERING CO.LIMITED
    00321800
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2006-12-01
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
    Active Corporate (23 parents)
    Officer
    (before 1992-06-20) ~ 1999-01-06
    IIF 30 - Director → ME
  • 40
    LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
    - now 00121965 01267231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-12 during the appointment or period of control
    Dissolved on 2024-12-24 during the appointment or period of control
    LLOYDS TSB GROUP PENSION TRUST (NO.1) LIMITED - 2013-09-23
    LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
    BALWINCO LIMITED - 1991-07-26
    1 More London Place, London
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2016-03-31 ~ dissolved
    IIF 16 - Director → ME
  • 41
    LLOYDS BANK PENSION TRUST (NO. 2) LIMITED
    - now 01267231 00121965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-18 during the appointment or period of control
    Due to be dissolved on 2024-01-04 during the appointment or period of control
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
    TSB GROUP PENSION TRUST LIMITED - 1999-06-28
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2016-03-31 ~ dissolved
    IIF 17 - Director → ME
  • 42
    LLOYDS BANK PLC - now
    LLOYDS TSB BANK PLC
    - 2013-09-23 00002065 03695891
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25 Gresham Street, London
    Active Corporate (110 parents, 85 offsprings)
    Officer
    2009-01-16 ~ 2012-08-01
    IIF 67 - Secretary → ME
  • 43
    LLOYDS BANK S.F. NOMINEES LIMITED
    00312901 00433171... (more)
    25 Gresham Street, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2016-03-31 ~ now
    IIF 4 - Director → ME
  • 44
    LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
    09919377
    25 Gresham Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2015-12-16 ~ now
    IIF 19 - Director → ME
  • 45
    LLOYDS BANKING GROUP PLC
    - now SC095000 02022662... (more)
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000 02022662... (more)
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    2009-01-16 ~ 2012-08-01
    IIF 66 - Secretary → ME
  • 46
    PACE TRUSTEES LIMITED
    - now 05530776
    NCH HORIZON LIMITED - 2006-01-10
    1 Angel Square, Manchester
    Active Corporate (53 parents, 1 offspring)
    Officer
    2014-09-10 ~ 2019-04-16
    IIF 18 - Director → ME
  • 47
    SINTRATION LIMITED
    - now 00890488
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2006-12-01
    A.E.ELECTRONICS LIMITED
    - 1978-12-31 00890488
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
    Active Corporate (23 parents)
    Officer
    (before 1992-06-01) ~ 1999-01-06
    IIF 49 - Director → ME
  • 48
    SMM HOLDINGS LIMITED
    - now 02286859
    REGALPACE LIMITED - 1988-11-08
    Quantum House, 22/24 Red Lion Court, London
    Active Corporate (19 parents)
    Officer
    1996-03-05 ~ 1996-03-15
    IIF 33 - Director → ME
  • 49
    T&N MATERIALS RESEARCH LIMITED
    00563143
    Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Liquidation Corporate (16 parents)
    Officer
    (before 1992-06-01) ~ 1999-01-06
    IIF 61 - Director → ME
  • 50
    T&N SHELF EIGHTEEN LIMITED
    - now 00110444
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2008-02-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-20
    A.E. TURBINE COMPONENTS (LEICESTER) LIMITED
    - 1996-08-05 00110444
    CANNON & STOKES LIMITED
    - 1985-05-20 00110444
    Kroll Wellington Plaza, 31 Wellington Street, Leeds
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-06-20) ~ 1999-01-06
    IIF 59 - Director → ME
  • 51
    T&N SHELF FIFTEEN LIMITED
    - now 00428160
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2006-12-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-19
    Dissolved on 2010-02-28
    TEMPERED GROUP DEVELOPMENTS LIMITED
    - 1996-06-27 00428160
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-09-03) ~ 1999-01-06
    IIF 22 - Director → ME
  • 52
    T&N SHELF FIVE LIMITED
    00205578
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Active Corporate (18 parents)
    Officer
    1995-12-31 ~ 1999-01-06
    IIF 38 - Director → ME
  • 53
    T&N SHELF FOUR LIMITED
    00928905
    Kroll, Wellington Plaza, Leeds
    Liquidation Corporate (15 parents)
    Officer
    (before 1992-07-11) ~ 1999-01-06
    IIF 47 - Director → ME
  • 54
    T&N SHELF FOURTEEN LIMITED
    00272755
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Active Corporate (18 parents)
    Officer
    1995-12-31 ~ 1999-01-06
    IIF 60 - Director → ME
  • 55
    T&N SHELF ONE LIMITED
    - now 00180521
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-04
    Administration discharged on 2006-12-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-19
    UNIVERSAL METALLIC PACKING COMPANY LIMITED
    - 1994-07-29 00180521
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Active Corporate (22 parents)
    Officer
    1994-07-29 ~ 1999-01-06
    IIF 26 - Director → ME
  • 56
    T&N SHELF SEVEN LIMITED
    - now 00081434
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2006-12-01
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-10-11
    Date of completion or termination of CVA on 2009-01-22
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-19
    Dissolved on 2014-08-06
    BIP CHEMICALS LIMITED
    - 1995-10-20 00081434
    BRITISH INDUSTRIAL PLASTICS LIMITED - 1982-04-30
    The Zenith Building, 26 Spring Gardens, Manchester
    Liquidation Corporate (25 parents)
    Officer
    1994-02-10 ~ 1999-01-06
    IIF 46 - Director → ME
  • 57
    T&N SHELF SEVENTEEN LIMITED
    - now 00928943
    A.E. TURBINE COMPONENTS LIMITED
    - 1996-08-05 00928943
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1996-07-15 ~ 1999-01-06
    IIF 23 - Director → ME
  • 58
    T&N SHELF THREE LIMITED
    - now 00542369 00399124
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2008-02-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-20
    BRITISH INDUSTRIAL PLASTICS LIMITED
    - 1995-10-23 00542369
    B.I.P.CHEMICALS LIMITED
    - 1982-04-30 00542369
    Kroll Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (18 parents)
    Officer
    (before 1992-06-20) ~ 1999-01-06
    IIF 52 - Director → ME
  • 59
    T&N SHELF TWENTY-ONE LIMITED
    00376450
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Active Corporate (26 parents)
    Officer
    1997-04-18 ~ 1999-01-06
    IIF 55 - Director → ME
  • 60
    T&N SHELF TWENTY-SEVEN LIMITED
    - now 01421973
    TENMAT MIDLANDS LIMITED
    - 1997-08-06 01421973
    CRADLEY INSULATING PRODUCTS AND MACHINING LIMITED - 1995-08-14
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Dissolved Corporate (19 parents)
    Officer
    1997-08-05 ~ 1999-01-06
    IIF 48 - Director → ME
  • 61
    T&N SHELF TWENTY-SIX LIMITED
    00241356
    C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
    Active Corporate (21 parents)
    Officer
    1997-08-05 ~ 1999-01-06
    IIF 37 - Director → ME
  • 62
    THE BRITISH LINEN COMPANY LIMITED
    - now SC063024
    THE BRITISH LINEN BANK LIMITED - 2002-06-05
    The Mound, Edinburgh
    Active Corporate (56 parents, 10 offsprings)
    Officer
    2003-12-31 ~ 2012-12-31
    IIF 8 - Director → ME
  • 63
    THZ HOLDINGS LIMITED
    - now 02304594
    JEWELPACE SERVICES LIMITED - 1988-11-07
    Quantum House, 22/24 Red Lion Court, London
    Active Corporate (18 parents)
    Officer
    1996-03-05 ~ 1996-03-15
    IIF 35 - Director → ME
  • 64
    TURNER & NEWALL LIMITED
    00053916
    C/o Zolfo Cooper, Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (13 parents)
    Officer
    (before 1992-06-29) ~ 1999-01-06
    IIF 51 - Director → ME
  • 65
    TURNER BROTHERS ASBESTOS COMPANY LIMITED
    00646683
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Active Corporate (14 parents)
    Officer
    (before 1992-06-29) ~ 1999-01-06
    IIF 44 - Director → ME
  • 66
    UBERIOR INVESTMENTS LIMITED - now
    UBERIOR INVESTMENTS PLC
    - 2012-01-16 SC073998 SC286372... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Officer
    2001-11-19 ~ 2002-10-14
    IIF 74 - Director → ME
  • 67
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2001-11-19 ~ 2002-10-14
    IIF 73 - Director → ME
  • 68
    WASHINGTON CHEMICAL COMPANY LIMITED(THE)
    00166702
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2006-12-01
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-10-11
    Date of completion or termination of CVA on 2009-01-22
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-19
    Dissolved on 2010-03-01
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-08-19) ~ 1999-01-06
    IIF 28 - Director → ME
  • 69
    WELLWORTHY LIMITED
    - now 00310309 00385610
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2006-12-01
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-10-11
    Date of completion or termination of CVA on 2009-05-31
    AE HOLDINGS LIMITED
    - 1988-04-05 00310309 00385610
    WELLWORTHY LIMITED
    - 1981-12-31 00310309 00385610
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
    Active Corporate (25 parents)
    Officer
    (before 1992-06-29) ~ 1999-01-06
    IIF 56 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.