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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

Peterson, Alan Edward

    Related profiles found in government register
  • Peterson, Alan Edward
    British cheif operating officer born in October 1947

    Registered addresses and corresponding companies

    • icon of address 153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG

      IIF 1
  • Peterson, Alan Edward
    British chief executive born in October 1947

    Registered addresses and corresponding companies

    • icon of address 153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG

      IIF 2 IIF 3
  • Peterson, Alan Edward
    British chief operating offi born in October 1947

    Registered addresses and corresponding companies

    • icon of address 153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG

      IIF 4 IIF 5
  • Peterson, Alan Edward
    British chief operating officer born in October 1947

    Registered addresses and corresponding companies
  • Peterson, Alan Edward
    British chief operations officer born in October 1947

    Registered addresses and corresponding companies

    • icon of address 153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG

      IIF 11
  • Peterson, Alan Edward
    British company director born in October 1947

    Registered addresses and corresponding companies
  • Peterson, Alan Edward
    British director born in October 1947

    Registered addresses and corresponding companies
  • Peterson, Alan Edward
    British director born in October 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Building 2, Think Park, Mosley Road, Manchester, M17 1FQ, England

      IIF 26 IIF 27
  • Peterson, Alan Edward
    British management consultant born in October 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 8, 8 The Rise, Penhill Road, Cardiff, CF11 9QQ, Wales

      IIF 28

    • icon of address 8 The Rise, Penhill Road, Cardiff, CF11 9QQ, Wales

      IIF 29
  • Peterson, Alan Edward
    British chairman born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

      IIF 30
  • Peterson, Alan Edward
    British company director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

      IIF 31 IIF 32

    • icon of address Building 2, Think Park, Mosley Road, Manchester, M17 1FQ, England

      IIF 33 IIF 34
  • Peterson, Alan Edward
    British director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Mid Glamorgan, CF83 1XH

      IIF 35

    • icon of address 2 Central Square, Cardiff, CF10 1FS, United Kingdom

      IIF 36

    • icon of address Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales

      IIF 37 IIF 38

    • icon of address C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 39 IIF 40

    • icon of address Haywood House, Dumfries Place, Cardiff, CF10 3GA

      IIF 41

    • icon of address Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 42 IIF 43 IIF 44

    • icon of address Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales

      IIF 45 IIF 46

    • icon of address Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ

      IIF 47

    • icon of address 48, Chancery Lane, London, WC2A 1JF

      IIF 48 IIF 49

    • icon of address Building 2, Think Park, Mosley Road, Manchester, M17 1FQ, England

      IIF 50

    • icon of address Parkway, Pen-y-fan Industrial Estate, Crumlin, Newport, NP11 3EF, Wales

      IIF 51 IIF 52 IIF 53

    • icon of address Raleigh House, Langstone Business Park, Langstone, Newport, Newport, NP18 2LH

      IIF 58
  • Peterson, Alan Edward
    British management consultant born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairoak Farm, Rudry Road, Lisvane, Cardiff, South Glamorgan, CF14 0SN, Uk

      IIF 59
  • Mr Alan Edward Peterson
    British born in October 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 7-8 Raleigh Walk, Brigantine Place, Waterfront 2000, Cardiff, CF10 4LN, United Kingdom

      IIF 60

    • icon of address 8 The Rise, 8 The Rise, Penhill Road, Cardiff, CF11 9QQ, United Kingdom

      IIF 61
  • Mr Alan Edward Peterson
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Central Square, Cardiff, CF10 1FS, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 11
  • 1
    INHOCO 3362 LIMITED - 2008-03-13
    icon of address 4385, 05982830: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    IIF 48 - Director → ME
  • 2
    HAVANA BIDCO LIMITED - 2014-05-23
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-01 ~ dissolved
    IIF 31 - Director → ME
  • 3
    HAVANA MIDCO LIMITED - 2014-05-23
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ dissolved
    IIF 32 - Director → ME
  • 4
    HAVANA TOPCO LIMITED - 2014-05-23
    icon of address Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ now
    IIF 34 - Director → ME
  • 5
    ALNERY NO. 2699 LIMITED - 2007-06-07
    icon of address Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ now
    IIF 33 - Director → ME
  • 6
    HSS HIRE GROUP LIMITED - 2015-01-19
    icon of address Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-09 ~ now
    IIF 50 - Director → ME
  • 7
    HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29
    PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21
    icon of address Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 27 - Director → ME
  • 8
    HSS HIRE SERVICE GROUP LIMITED - 2024-09-27
    HSS HIRE SERVICE GROUP PLC - 2004-01-13
    HSS HIRE GROUP LIMITED - 1991-07-12
    HIRE SERVICE SHOPS LIMITED - 1978-12-31
    icon of address Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 26 - Director → ME
  • 9
    icon of address 7-8 Raleigh Walk, Brigantine Place Waterfront 2000, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    109,746 GBP2021-03-31
    Officer
    icon of calendar 2013-03-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 7-8 Raleigh Walk Brigantine Place, Waterfront 2000, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,783 GBP2024-03-31
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 63 Walter Road, Swansea
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-06 ~ dissolved
    IIF 59 - Director → ME
Ceased 48
  • 1
    icon of address Flat 1 10 Ninian Road, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2019-02-14 ~ 2019-09-28
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-02-14 ~ 2020-02-22
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 2
    icon of address 8 Tom Mcdonald Avenue, Medipark, Dundee
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-05 ~ 2020-08-06
    IIF 52 - Director → ME
  • 3
    LAWSON MARDON NORWICH LTD - 2010-03-15
    WHEATON UK LTD - 2006-05-16
    LAWSON MARDON WHEATON UK LTD - 1998-11-06
    ACI ROCKWARE LIMITED - 1997-11-01
    ROCKWARE PLASTICS LIMITED - 1993-02-04
    icon of address C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-04-28
    IIF 22 - Director → ME
  • 4
    ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
    ROCKWARE GROUP LIMITED - 2007-05-17
    icon of address Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-05-12 ~ 1995-04-28
    IIF 12 - Director → ME
  • 5
    ROCKWARE GLASS LIMITED - 2007-05-17
    icon of address Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-05-12 ~ 1995-04-28
    IIF 21 - Director → ME
  • 6
    PAPERPAK EUROPE LIMITED - 2006-01-26
    PAPER-PAK EUROPE LIMITED - 2002-08-02
    icon of address 10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-12 ~ 2007-07-20
    IIF 20 - Director → ME
  • 7
    PAPERPAK HOLDINGS LIMITED - 2006-02-04
    PAPER-PAK HOLDINGS LIMITED - 2002-08-02
    icon of address C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-12 ~ 2007-07-20
    IIF 13 - Director → ME
  • 8
    PAPERPAK INVESTMENTS LIMITED - 2006-01-26
    PAPER-PAK INVESTMENTS LIMITED - 2002-08-02
    icon of address 10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-12 ~ 2007-07-20
    IIF 17 - Director → ME
  • 9
    EAGLE SPV 4 LIMITED - 2016-03-25
    icon of address Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2020-08-06
    IIF 43 - Director → ME
  • 10
    BBI DEFENSE LIMITED - 2010-02-16
    BBI LIFE SCIENCES LIMITED - 2009-12-21
    icon of address Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-27 ~ 2020-08-06
    IIF 41 - Director → ME
  • 11
    BBI HOLDINGS LIMITED - 2014-09-09
    BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24
    BBI HOLDINGS LIMITED - 2004-04-08
    REDIZENITH LIMITED - 2001-04-25
    icon of address Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2020-08-06
    IIF 51 - Director → ME
  • 12
    BIOZYME LABORATORIES LIMITED - 2009-03-31
    icon of address Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-01 ~ 2020-08-06
    IIF 57 - Director → ME
  • 13
    BIOZYME LABORATORIES INTERNATIONAL LIMITED - 2009-03-31
    icon of address Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-27 ~ 2020-08-06
    IIF 45 - Director → ME
  • 14
    THERATASE LIMITED - 2008-08-18
    THERATASE PLC - 2007-07-03
    ENVIROMED PLC - 2000-03-01
    icon of address Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2020-10-06
    IIF 56 - Director → ME
  • 15
    VECTOR TOPCO LIMITED - 2020-07-15
    icon of address C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-02 ~ 2021-08-05
    IIF 38 - Director → ME
  • 16
    EAGLE SPV 1 LIMITED - 2016-03-25
    icon of address Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-16 ~ 2020-06-03
    IIF 44 - Director → ME
  • 17
    icon of address C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-01 ~ 2020-08-06
    IIF 55 - Director → ME
  • 18
    icon of address C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2020-08-06
    IIF 54 - Director → ME
  • 19
    BIOCELL RESEARCH LIMITED - 1993-05-26
    ACTIONLAVISH LIMITED - 1987-02-18
    icon of address C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-05 ~ 2020-08-06
    IIF 53 - Director → ME
  • 20
    CARDIFF BLUES LIMITED - 2024-01-27
    CARDIFF RUGBY FOOTBALL CLUB LIMITED - 2014-12-03
    icon of address Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (10 parents)
    Equity (Company account)
    -10,560,464 GBP2023-06-30
    Officer
    icon of calendar 1997-06-10 ~ 2001-04-17
    IIF 16 - Director → ME
  • 21
    icon of address The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-12 ~ 1994-12-13
    IIF 18 - Director → ME
  • 22
    icon of address Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2020-08-06
    IIF 40 - Director → ME
  • 23
    icon of address Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2020-08-06
    IIF 42 - Director → ME
  • 24
    ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31
    A.R.M. SERVICES LIMITED - 2001-12-31
    A.R.M. UTILITY SERVICES LIMITED - 1999-12-20
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2013-04-08
    IIF 30 - Director → ME
  • 25
    GRAHAM BUILDING SERVICES LIMITED - 1994-01-06
    GRAHAM BUILDERS MERCHANTS (NORTH) LIMITED - 1984-02-03
    GRAHAM-GRATRIX LIMITED - 1982-05-19
    GRAHAM-GARDAM LIMITED - 1979-12-31
    icon of address Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-09-15 ~ 2000-04-06
    IIF 2 - Director → ME
  • 26
    SABAH TIMBER COMPANY LIMITED(THE) - 1988-12-30
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 2000-04-06
    IIF 5 - Director → ME
  • 27
    SABAH TIMBER (EASTERN) LIMITED - 1988-09-01
    HOLLINGWORTH & CO LIMITED - 1984-01-03
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 2000-04-06
    IIF 4 - Director → ME
  • 28
    PROJECT HAMPSHIRE LIMITED - 2004-01-21
    MACSCO 1 LIMITED - 2003-03-26
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2007-06-15
    IIF 25 - Director → ME
  • 29
    icon of address Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-09 ~ 2013-04-08
    IIF 49 - Director → ME
  • 30
    MEYER INTERNATIONAL MERCHANTS LIMITED - 1991-04-01
    JEWSON (HOLDINGS) LIMITED - 1984-05-04
    JEWSON LIMITED - 1983-10-05
    CRUNDALL PAYNE HOLDINGS LIMITED - 1983-03-31
    CRUNDALL PAYNE LIMITED - 1978-12-31
    GABRIEL WADE(WESTERN)LIMITED - 1976-12-31
    icon of address Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-05-01 ~ 2000-04-06
    IIF 11 - Director → ME
  • 31
    icon of address A-l House, 83 Tower Road North, Warmley, Bristol
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-04-28
    IIF 15 - Director → ME
  • 32
    MEYER INTERNATIONAL MANUFACTURING LIMITED - 1999-10-28
    CROSBY (JOINERY PRODUCTS) LIMITED - 1992-03-27
    P.M. COMBES LIMITED - 1986-04-14
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2000-04-06
    IIF 3 - Director → ME
  • 33
    MLM TIMBER LIMITED - 1998-04-21
    CADEL LIMITED - 1992-07-06
    JEWSON & SONS LIMITED - 1990-03-26
    JEWSON LIMITED - 1984-05-04
    GABRIEL WADE (SOUTHERN) LIMITED - 1983-10-05
    icon of address Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-01-13 ~ 2000-04-06
    IIF 8 - Director → ME
  • 34
    MEYER INTERNATIONAL FINANCE AND PROPERTY PLC - 2007-05-25
    MONTAGUE L. MEYER PUBLIC LIMITED COMPANY - 1991-04-01
    icon of address Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-13 ~ 2000-04-06
    IIF 1 - Director → ME
  • 35
    KEIZER VENESTA (MANUFACTURING) LIMITED - 1983-03-31
    KEIZER VENESTA LIMITED - 1980-12-31
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-13 ~ 2000-04-06
    IIF 10 - Director → ME
  • 36
    MLM DISTRIBUTION LIMITED - 2010-12-31
    MONTAGUE L. MEYER LIMITED - 2003-01-31
    TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
    icon of address Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-03-20 ~ 1998-04-01
    IIF 9 - Director → ME
  • 37
    QUICKSILVER TOPCO LIMITED - 2012-05-16
    DE FACTO 1846 LIMITED - 2011-05-04
    icon of address Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ 2017-10-31
    IIF 47 - Director → ME
  • 38
    PHS GROUP PLC - 2014-10-14
    NORFOLK ACQUISITION PLC - 2005-09-22
    PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
    icon of address C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-25 ~ 2014-07-18
    IIF 35 - Director → ME
  • 39
    icon of address Whitebirk Estate, Blackburn, Lancashire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-05-12 ~ 1994-12-13
    IIF 23 - Director → ME
  • 40
    KINGSTON SCREENS LIMITED - 1979-12-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-04-28
    IIF 19 - Director → ME
  • 41
    MEYER SPECIALIST PRODUCTS LIMITED - 2001-04-30
    MEYER FOREST PRODUCTS LIMITED - 1998-10-01
    MEYER INTERNATIONAL FOREST PRODUCTS LIMITED - 1993-02-05
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-12 ~ 2000-04-06
    IIF 24 - Director → ME
  • 42
    SCIPAC ALT LIMITED - 1986-12-19
    icon of address C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-01 ~ 2020-08-06
    IIF 39 - Director → ME
  • 43
    SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED - 2023-03-01
    MEYER INTERNATIONAL PLC - 2000-12-01
    icon of address Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2000-04-06
    IIF 7 - Director → ME
  • 44
    SGBD PROPERTY HOLDINGS LIMITED - 2023-07-13
    JEWSON PROPERTY HOLDINGS LIMITED - 2007-05-14
    JEWSON LIMITED - 1991-04-01
    JEWSON & SONS LIMITED - 1984-05-04
    JAMES SCOTT & SON TIMBER LIMITED - 1983-10-05
    JAMES SCOTT & SON (1926) TIMBER MERCHANTS LIMITED - 1980-12-31
    icon of address Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-01-22 ~ 2000-04-06
    IIF 6 - Director → ME
  • 45
    icon of address C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-02 ~ 2021-08-05
    IIF 37 - Director → ME
  • 46
    NIB INVESTMENTS LIMITED - 2020-05-21
    icon of address Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2020-01-01 ~ 2021-03-29
    IIF 58 - Director → ME
  • 47
    BBI HEALTHCARE LIMITED - 2021-06-18
    DIABETECH LIMITED - 2006-02-16
    DIABETEC LIMITED - 2006-01-16
    icon of address Venture House, Downshire Way, Bracknell, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-27 ~ 2020-08-06
    IIF 46 - Director → ME
  • 48
    WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
    WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
    icon of address Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-19 ~ 2006-09-27
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.