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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Middleton, Trevor

child relation
Offspring entities and appointments 57
  • 1
    03928776 LIMITED
    - now 03928776
    RFBCO 108 LIMITED - 2000-03-08
    Dissolved Corporate (13 parents)
    Officer
    2000-03-24 ~ 2004-06-10
    IIF 48 - Director → ME
    2000-03-24 ~ 2004-06-10
    IIF 11 - Secretary → ME
  • 2
    4X4 STORE EXETER LIMITED
    - now 04629236
    THE EXETER 4 X 4 STORE LIMITED - 2003-02-20
    Dissolved Corporate (11 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 60 - Director → ME
    2007-03-13 ~ 2009-12-31
    IIF 1 - Secretary → ME
  • 3
    AKCROS HOLDINGS LIMITED
    - now 06055430
    ENSCO 569 LIMITED - 2007-05-03
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-06-23 ~ 2016-04-19
    IIF 41 - Director → ME
  • 4
    ALFRECELL HOLDINGS LIMITED
    - now 14782368
    ENSCO 1497 LIMITED
    - 2024-12-09 14782368 13151449... (more)
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-06-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ANGLO ENGINEERING SERVICES LIMITED
    - now 01713181
    BEACON GROUP LIMITED - 1990-07-31
    MELLERWARE INTERNATIONAL PLC - 1988-01-20
    Active Corporate (6 parents)
    Officer
    1996-05-01 ~ 2016-12-21
    IIF 44 - Director → ME
    1996-10-01 ~ 2016-12-21
    IIF 6 - Secretary → ME
  • 6
    AWAY GAY LIMITED
    04048201
    Dissolved Corporate (5 parents)
    Officer
    2000-08-07 ~ 2010-10-29
    IIF 17 - Secretary → ME
  • 7
    BEARMACH LIMITED
    - now 00603417
    BEARMACH PUBLIC LIMITED COMPANY
    - 2007-03-13 00603417
    BEARMACH (LONDON) LIMITED - 1991-06-13
    Dissolved Corporate (17 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 39 - Director → ME
    2007-03-13 ~ 2007-03-13
    IIF 10 - Secretary → ME
  • 8
    BEPCO AGRI LIMITED - now
    BEPCO (UK) LIMITED
    - 2013-02-01 01440643 03472543
    MIFFLIN TRADING LIMITED - 1991-04-05
    Dissolved Corporate (27 parents)
    Officer
    2002-10-17 ~ 2007-02-16
    IIF 46 - Director → ME
  • 9
    BEPCO UK LIMITED - now
    BEPCO GROUP LIMITED
    - 2013-02-01 03472543
    POLISHPOSED LIMITED - 1997-12-18
    Active Corporate (30 parents)
    Officer
    2002-10-17 ~ 2007-02-16
    IIF 52 - Director → ME
    2004-09-29 ~ 2007-02-16
    IIF 8 - Secretary → ME
  • 10
    CHAPMANS AGRICULTURAL HOLDINGS LIMITED
    - now 14717350 00564420
    ENSCO 1486 LIMITED
    - 2023-11-28 14717350 11341925... (more)
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-11-07 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CONNECT ASSET CONSULTANCY LIMITED
    14276040
    Active Corporate (3 parents)
    Officer
    2022-08-04 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 12
    CONNECT ASSET MANAGEMENT LIMITED
    - now 09343089
    SAIL 2 RACE LIMITED
    - 2016-09-16 09343089
    Active Corporate (4 parents)
    Officer
    2014-12-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 13
    COVPRESS INTERNATIONAL HOLDINGS LIMITED
    - now 06582152 04889187
    ENSCO 678 LIMITED - 2008-11-13
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2013-07-23
    IIF 30 - Director → ME
  • 14
    DLGN LIMITED
    - now 02566311 03776905
    GROVE INDUSTRIES LIMITED
    - 2015-03-31 02566311 03776905
    FORAY 256 LIMITED - 1991-09-11
    Active Corporate (12 parents)
    Officer
    1998-03-27 ~ 2016-12-21
    IIF 54 - Director → ME
    1996-10-01 ~ 2016-12-21
    IIF 23 - Secretary → ME
  • 15
    EASTER INVESTMENTS FIVE LIMITED - now
    DRAYPARCS PROPERTY LIMITED
    - 2005-07-28 03776831
    FORAY 1220 LIMITED
    - 1999-09-10 03776831 03776925... (more)
    Dissolved Corporate (14 parents)
    Officer
    1999-07-30 ~ 2005-07-01
    IIF 43 - Director → ME
    1999-07-30 ~ 2005-07-01
    IIF 13 - Secretary → ME
  • 16
    EASTER INVESTMENTS SEVEN LIMITED - now
    DRAYPARCS (TIPTON) LIMITED
    - 2005-07-28 03776842
    FORAY 1221 LIMITED
    - 1999-09-10 03776842 03776925... (more)
    Dissolved Corporate (12 parents)
    Officer
    1999-07-30 ~ 2005-07-01
    IIF 47 - Director → ME
    1999-07-30 ~ 2005-07-01
    IIF 21 - Secretary → ME
  • 17
    ENSCO 1416 LIMITED
    13382217 14525562... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-09-24 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-09-24 ~ 2021-09-24
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 18
    ENSCO 1420 LIMITED
    13460530 08640534... (more)
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-08-04 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ENSCO 502 LIMITED
    05771676 SC449479... (more)
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2007-03-13 ~ dissolved
    IIF 59 - Director → ME
  • 20
    ENSCO 980 LIMITED
    - now 05316795 08485501... (more)
    MAIL ORDER 4 X 4 LIMITED
    - 2013-10-07 05316795
    Dissolved Corporate (9 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 58 - Director → ME
    2007-03-13 ~ 2009-12-31
    IIF 15 - Secretary → ME
  • 21
    EUROTEK HOLDINGS LIMITED
    - now 14707202
    ENSCO 1485 LIMITED
    - 2023-08-04 14707202 09109311... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-15 ~ 2023-09-06
    IIF 70 - Director → ME
  • 22
    GIL INVESTMENTS LIMITED
    - now 03776929
    GIL MANAGEMENT LIMITED
    - 2005-02-23 03776929
    FORAY 1228 LIMITED
    - 1999-09-30 03776929 03776904... (more)
    Active Corporate (11 parents)
    Officer
    1999-07-30 ~ now
    IIF 35 - Director → ME
    1999-07-30 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GROVE INDUSTRIES LIMITED
    - now 03776905 02566311
    DLGN LIMITED
    - 2015-03-31 03776905 02566311
    FORAY 1225 LIMITED
    - 1999-08-20 03776905 03776925... (more)
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2015-01-05 ~ 2016-12-09
    IIF 56 - Director → ME
    1999-07-30 ~ 2016-12-09
    IIF 24 - Secretary → ME
  • 24
    GROVE PRIVATE EQUITY LLP
    OC376721
    Dissolved Corporate (5 parents)
    Officer
    2012-07-06 ~ 2014-05-15
    IIF 28 - LLP Designated Member → ME
  • 25
    HORIZON INVESTMENTS UK LIMITED
    04233807 08231081
    Dissolved Corporate (11 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 61 - Director → ME
    2007-03-13 ~ 2009-12-31
    IIF 14 - Secretary → ME
  • 26
    HOWPER 693 LIMITED
    06879082 05097988... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-07-16 ~ dissolved
    IIF 18 - Secretary → ME
  • 27
    ICONICHEM GROUP LIMITED
    - now 09745318
    ENSCO 1146 LIMITED
    - 2016-10-17 09745318 12056559... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2020-12-09
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-09
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    ICONICHEM WIDNES LIMITED
    - now 09839967
    BLUE 12345 LIMITED
    - 2016-10-17 09839967 04585415... (more)
    Active Corporate (9 parents)
    Officer
    2016-08-31 ~ 2020-12-09
    IIF 65 - Director → ME
  • 29
    JESSAR ENGINEERING LIMITED
    - now 01549991
    JESSAR (1981) LIMITED - 1983-08-24
    Dissolved Corporate (20 parents)
    Officer
    1996-10-01 ~ 1998-05-05
    IIF 3 - Secretary → ME
  • 30
    KEY TECHNOLOGIES LIMITED
    - now 06515775
    KEY TECHNOLOGIES PLC
    - 2012-12-11 06515775
    KEY TECHNOLOGIES LIMITED
    - 2008-10-21 06515775
    ENSCO 658 LIMITED
    - 2008-10-01 06515775 06561820... (more)
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2008-04-01 ~ now
    IIF 36 - Director → ME
    2008-04-01 ~ 2010-10-28
    IIF 19 - Secretary → ME
  • 31
    KRG SPECIALIST ENGINEERING SERVICES LIMITED
    - now 10287753
    SHOO 624 LIMITED - 2019-02-01
    Active Corporate (15 parents)
    Person with significant control
    2019-02-05 ~ 2025-07-31
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LOOPDRAFT LIMITED - now
    THOROUGHBRED SOLUTIONS LIMITED - 2007-06-04
    SOLUTION 4 BUSINESS LIMITED
    - 2001-03-02 01550723
    COLLINGWOOD ENTERPRISES LIMITED - 1992-01-13
    MELLERWARE SALES LIMITED - 1989-06-23
    ZINCBRIDGE LIMITED - 1982-02-01
    Dissolved Corporate (8 parents)
    Officer
    1996-10-01 ~ 2000-07-31
    IIF 4 - Secretary → ME
  • 33
    MAJOR LEAD LIMITED
    02708381
    Active Corporate (11 parents)
    Officer
    2004-07-01 ~ 2026-01-16
    IIF 50 - Director → ME
  • 34
    MONKS & CRANE INDUSTRIAL GROUP HOLDINGS LIMITED
    - now 11341925 01702322... (more)
    ENSCO 1286 LIMITED
    - 2018-10-15 11341925 10477192... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-08-15 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    MONKS & CRANE INDUSTRIAL GROUP LIMITED
    - now 00342072
    MONKS & CRANE LIMITED - 1998-12-23
    MONKS & CRANE DISTRIBUTION LIMITED - 1992-08-14
    MONKS & CRANE LIMITED - 1985-11-08
    E.T.D.TOOLS LIMITED - 1976-12-31
    Insolvency Proceedings Corporate (23 parents, 1 offspring)
    Officer
    2018-09-03 ~ now
    IIF 40 - Director → ME
  • 36
    MORS SMITT UK LTD - now
    STS RAIL LIMITED
    - 2011-05-05 03280530
    STS SIGNALS LIMITED
    - 2008-12-03 03280530 02772765
    HONEYDELL TRADING LIMITED - 1997-04-16
    Dissolved Corporate (23 parents)
    Officer
    2004-04-07 ~ 2011-04-28
    IIF 31 - Director → ME
    2004-04-07 ~ 2011-04-28
    IIF 7 - Secretary → ME
  • 37
    N C JOSEPH LIMITED
    - now 01669120 01800801... (more)
    N. C. JOSEPH PROPERTIES LIMITED - 1995-06-20
    N.C. JOSEPH LIMITED - 1986-04-29
    N.C. JOSEPH ENGINEERING LIMITED - 1984-07-13
    MAYSPRING ENGINEERS LIMITED - 1982-12-17
    Dissolved Corporate (4 parents)
    Officer
    1996-10-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 38
    NCJ PRESSINGS LIMITED
    - now 01800801
    NCJ PRECISION PRESSINGS LIMITED
    - 1997-08-12 01800801
    N. C. JOSEPH LIMITED - 1990-07-23
    N.C. JOSEPH ENGINEERING LIMITED - 1986-04-29
    N.C. JOSEPH LIMITED - 1984-07-13
    Active Corporate (14 parents)
    Officer
    1996-10-01 ~ 2006-05-01
    IIF 20 - Secretary → ME
  • 39
    OLIVER ASHWORTH (HOLDINGS) LIMITED
    - now 09361356 09493648
    HC 1238 LIMITED - 2015-06-15
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PRIMETAKE GROUP EOT LIMITED
    16001617
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-07 ~ 2025-04-29
    IIF 66 - Director → ME
    Person with significant control
    2024-10-07 ~ 2025-04-29
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    PRIMETAKE LIMITED
    - now 07173439
    ENSCO 781 LIMITED - 2010-06-09
    Active Corporate (11 parents)
    Officer
    2012-03-27 ~ now
    IIF 38 - Director → ME
  • 42
    S R ANTENNA SYSTEMS LIMITED
    04954570
    Dissolved Corporate (11 parents)
    Officer
    2014-01-28 ~ 2024-01-23
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 86 - Has significant influence or control → OE
  • 43
    SANDLAND PACKAGING HOLDINGS LIMITED
    - now 12353464 05375296
    SANDLAND PACKAGING GROUP LIMITED
    - 2020-02-04 12353464 05375296
    GIL BOXNEWCO LIMITED
    - 2020-01-24 12353464 13935450
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-08 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    SHAPERS' GROUP LIMITED
    - now 13511984
    ENSCO 1425 LIMITED - 2021-12-17
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-12-31 ~ 2025-11-25
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 45
    SILKJET PLASTICS LTD
    - now 04627716
    SILKJET (LEICESTER) LIMITED
    - 2008-01-04 04627716
    GW 1274 LIMITED - 2003-02-07
    Dissolved Corporate (11 parents)
    Officer
    2003-02-12 ~ 2010-07-08
    IIF 51 - Director → ME
  • 46
    STS DEFENCE GROUP LIMITED
    - now 14046781
    ENSCO 1448 LIMITED
    - 2023-03-27 14046781 14788734... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-06-10 ~ 2024-01-23
    IIF 62 - Director → ME
    Person with significant control
    2022-06-10 ~ 2022-11-22
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    2022-11-22 ~ 2024-01-23
    IIF 79 - Has significant influence or control → OE
  • 47
    STS DEFENCE HOLDINGS LIMITED
    - now 13447585
    ENSCO 1417 LIMITED
    - 2023-03-27 13447585 13382217... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-09-24 ~ 2024-01-23
    IIF 69 - Director → ME
    Person with significant control
    2021-09-24 ~ 2021-09-30
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 48
    STS DEFENCE LIMITED
    - now 03193298
    STS BASYS LIMITED - 2001-08-30
    SPACE TECHNOLOGY SYSTEMS LIMITED - 2001-06-27
    JADEMOSS TRADING LIMITED - 1996-07-15
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-04-07 ~ 2024-01-23
    IIF 55 - Director → ME
    2004-04-07 ~ 2011-01-01
    IIF 22 - Secretary → ME
  • 49
    STS INTELLIMON LIMITED
    - now 04834424
    STS INTERNATIONAL LIMITED
    - 2020-06-09 04834424
    GW 735 LIMITED
    - 2004-09-29 04834424 04832980... (more)
    Active Corporate (8 parents)
    Officer
    2004-04-07 ~ now
    IIF 37 - Director → ME
    2004-04-07 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2020-04-16 ~ 2020-04-17
    IIF 87 - Has significant influence or control → OE
  • 50
    STS SWITCHGEAR LTD
    - now 03193301
    STS SPECTAR SWITCHGEAR LIMITED - 2002-08-21
    TUDORLARCH MARKETING LIMITED - 1996-12-03
    Dissolved Corporate (16 parents)
    Officer
    2004-04-07 ~ 2012-10-09
    IIF 53 - Director → ME
    2004-04-07 ~ 2011-11-01
    IIF 5 - Secretary → ME
  • 51
    STSML REALISATIONS LTD - now
    STS MOTORS LTD
    - 2015-12-07 03100755 09864860
    STS SWITCHGEAR.MOTORS LIMITED - 2002-08-21
    STS ELECTRIC MOTORS LIMITED - 2000-08-07
    HEROFIELD ENGINEERING LIMITED - 1996-07-15
    Dissolved Corporate (18 parents)
    Officer
    2004-04-07 ~ 2012-10-09
    IIF 32 - Director → ME
    2004-04-07 ~ 2012-10-09
    IIF 25 - Secretary → ME
  • 52
    TANA CONSULTANTS LIMITED
    - now 01856167
    CAPRIPOST LIMITED - 1985-01-11
    Dissolved Corporate (11 parents)
    Officer
    1998-12-03 ~ 2010-10-29
    IIF 9 - Secretary → ME
  • 53
    TECHNOLOGY ENGINEERING SERVICES LIMITED
    - now 15072709
    GREENCO 123 LIMITED
    - 2023-08-25 15072709 16096792... (more)
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-08-15 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    TRACTIV GROUP LIMITED
    - now 04509704
    INGLEBY (1528) LIMITED
    - 2002-10-31 04509704 04416749... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-10-17 ~ 2007-02-19
    IIF 42 - Director → ME
    2002-10-17 ~ 2007-02-19
    IIF 12 - Secretary → ME
  • 55
    TRACTIV HOLDINGS LIMITED
    03469672 03468240
    Dissolved Corporate (18 parents)
    Officer
    2002-10-17 ~ 2007-02-16
    IIF 49 - Director → ME
    2004-12-21 ~ 2007-02-16
    IIF 16 - Secretary → ME
  • 56
    TRACTIV OVERSEAS HOLDINGS LIMITED
    - now 03468240 03469672
    QUOTELAST LIMITED - 1997-12-02
    Dissolved Corporate (17 parents)
    Officer
    2002-10-17 ~ 2007-02-16
    IIF 45 - Director → ME
  • 57
    VIP-POLYMERS LIMITED
    - now 04256307
    VIP-HEINKE LIMITED
    - 2005-05-06 04256307
    115CR (115) LIMITED
    - 2002-02-27 04256307
    Active Corporate (15 parents)
    Officer
    2002-02-12 ~ now
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.