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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

Coles, Richard Paul Atwell

child relation
Offspring entities and appointments 80
  • 1
    00760524 LIMITED - now
    COMPAIR EUROPE LIMITED
    - 2008-02-20 00760524
    PNEUMAID LIMITED
    - 1983-11-02 00760524
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    1994-07-15 ~ 2002-07-04
    IIF 59 - Director → ME
    (before 1993-01-03) ~ 1999-11-25
    IIF 30 - Secretary → ME
  • 2
    00811747 LIMITED
    - now 00811747
    FIBRE RESIN-DEVELOPMENTS LIMITED - 1988-04-05
    Invensys House, Carlisle Place, London
    Active Corporate (7 parents)
    Officer
    1999-03-31 ~ 2003-01-31
    IIF 103 - Director → ME
  • 3
    00938719 LIMITED
    - now 00938719
    COMPAIR BROOMWADE LIMITED
    - 1999-04-08 00938719
    COMPAIR INDUSTRIAL LIMITED
    - 1984-11-08 00938719
    Springmill Street, Bradford, West Yorkshire
    Active Corporate (41 parents)
    Officer
    1994-04-25 ~ 2002-07-04
    IIF 56 - Director → ME
    (before 1992-08-29) ~ 1999-03-31
    IIF 29 - Secretary → ME
  • 4
    ACL-DRAYTON LIMITED
    - now 00899740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23
    Dissolved on 2014-01-17
    RAPID BUSINESS MACHINES LIMITED - 1993-10-07
    C.E.L. AVIATION LIMITED - 1985-12-20
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Officer
    1999-03-31 ~ 2003-01-31
    IIF 93 - Director → ME
    1999-03-31 ~ 1999-11-25
    IIF 36 - Secretary → ME
  • 5
    APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED
    02632954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-26
    Dissolved on 2012-08-29
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (16 parents)
    Officer
    1995-03-21 ~ 2003-01-31
    IIF 60 - Director → ME
    1995-03-21 ~ 1999-03-31
    IIF 9 - Secretary → ME
  • 6
    APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED
    02611307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-18
    Dissolved on 2019-04-04
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1995-03-21 ~ 2003-01-31
    IIF 83 - Director → ME
    1995-03-21 ~ 1999-03-31
    IIF 26 - Secretary → ME
  • 7
    APV (NO.10) LIMITED
    00526761 01183493
    3rd Floor, 40 Grosvenor Place, London
    Liquidation Corporate (10 parents)
    Officer
    1997-10-24 ~ 2003-01-31
    IIF 74 - Director → ME
  • 8
    APV (NO.4) LIMITED
    01183493 00526761
    Invensys House, Carlisle Place, London
    Active Corporate (13 parents)
    Officer
    1997-10-24 ~ 2003-01-31
    IIF 89 - Director → ME
  • 9
    APV ASHTON LIMITED
    - now 00041755
    APV CARLSON LIMITED - 1988-08-23
    A.P.V. - CARLSON LIMITED - 1982-05-20
    CARLSON-FORD LIMITED - 1978-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (12 parents)
    Officer
    1997-10-24 ~ dissolved
    IIF 44 - Director → ME
  • 10
    APV BAKER FES LIMITED
    - now 00071055
    BAKER PERKINS BCS LIMITED - 1988-01-11
    FORGROVE MACHINERY COMPANY LIMITED - 1985-02-05
    Portland House, Bressenden Place, London
    Dissolved Corporate (12 parents)
    Officer
    1997-10-24 ~ 2003-01-31
    IIF 47 - Director → ME
  • 11
    APV BAKER LIMITED
    - now 01383277 00068014... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-26
    Dissolved on 2012-08-29
    CEMAK MARKETING OVERSEAS LIMITED - 1989-05-31
    3rd Floor, 40 Grosvenor Place, London
    Liquidation Corporate (17 parents)
    Officer
    1997-10-24 ~ 2003-01-31
    IIF 85 - Director → ME
  • 12
    APV CHEMICAL MACHINERY LIMITED
    - now 00745632
    BAKER PERKINS CHEMICAL MACHINERY LIMITED - 1988-02-15
    Invensys House, Carlisle Place, London
    Dissolved Corporate (10 parents)
    Officer
    1997-10-24 ~ dissolved
    IIF 49 - Director → ME
  • 13
    APV HOLDINGS LIMITED
    - now 03718525 00110117... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-26
    Dissolved on 2012-08-29
    FELTLIKE LIMITED
    - 1999-03-31 03718525
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    1999-03-30 ~ 2003-01-31
    IIF 105 - Director → ME
    1999-03-30 ~ 2000-02-23
    IIF 39 - Secretary → ME
  • 14
    APV INTERNATIONAL LIMITED
    - now 00362342 00710616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-03
    Dissolved on 2013-05-13
    APV CEMAK LIMITED - 1993-01-18
    CEMAK ENGINEERING LIMITED - 1982-11-18
    HALL-THERMOTANK (U.K.) LIMITED - 1976-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (20 parents)
    Officer
    2000-02-23 ~ 2003-01-31
    IIF 117 - Director → ME
  • 15
    APV NOMINEES LIMITED
    - now 00642732
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2004-12-08
    Commencement of winding up on 2005-01-04
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    Portland House, Stag Place, London
    Dissolved Corporate (15 parents, 16 offsprings)
    Officer
    1997-10-24 ~ 2003-01-31
    IIF 109 - Director → ME
    1997-08-31 ~ 1999-03-31
    IIF 37 - Secretary → ME
  • 16
    APV PACKAGING MACHINERY LIMITED
    00087102
    Invensys House, Carlisle Place, London
    Active Corporate (15 parents)
    Officer
    1997-10-24 ~ now
    IIF 50 - Director → ME
  • 17
    APV PACKAGING SYSTEMS LIMITED
    - now 00461300
    ROSE PACKAGING SYSTEMS LIMITED - 1993-01-22
    BAKER PERKINS SERVICES LIMITED - 1987-02-13
    BAKER PERKINS LIMITED - 1985-09-01
    BAKER PERKINS SERVICES LIMITED - 1985-04-01
    DOUGLAS-ROWNSON LIMITED - 1978-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (10 parents)
    Officer
    1997-10-24 ~ dissolved
    IIF 52 - Director → ME
  • 18
    APV PASILAC LIMITED
    00241237
    Invensys House, Carlisle Place, London
    Active Corporate (16 parents)
    Officer
    1997-10-24 ~ 2003-01-31
    IIF 90 - Director → ME
  • 19
    APV SERVICES LIMITED
    - now 00710616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-03
    Dissolved on 2013-05-13
    APV UK LIMITED - 1995-06-13
    APV INTERNATIONAL LIMITED - 1987-01-22
    APV COMPANY LIMITED - 1983-01-01
    APV COMPANY LIMITED(THE) - 1982-06-02
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (14 parents)
    Officer
    1997-10-24 ~ 2003-01-31
    IIF 70 - Director → ME
  • 20
    AXSTANE PROPERTIES LIMITED
    00630385
    Invensys House, Carlisle Place, London
    Active Corporate (10 parents)
    Officer
    1997-10-24 ~ 2003-01-31
    IIF 77 - Director → ME
  • 21
    BARBER-COLMAN HOLDINGS (UK) LIMITED
    - now 02674453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-21
    Dissolved on 2013-07-18
    READYOFFICE LIMITED
    - 1992-02-07 02674453
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-12-30) ~ 2003-01-31
    IIF 95 - Director → ME
    (before 1992-12-30) ~ 1999-11-25
    IIF 34 - Secretary → ME
  • 22
    COASTFRAME TWO LIMITED - now
    RAMON KNITTING CO.LIMITED
    - 1996-06-11 00497804
    Coastframe Two Limited Campfield Road, Shoeburyness, Southend-on-sea, Essex, England
    Dissolved Corporate (10 parents)
    Officer
    1994-04-25 ~ 1996-04-04
    IIF 78 - Director → ME
    (before 1993-01-03) ~ 1996-04-04
    IIF 22 - Secretary → ME
  • 23
    COMPAIR HOLMAN LIMITED
    - now 00089261
    COMPAIR CONSTRUCTION & MINING LIMITED
    - 1984-11-13 00089261
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    1994-04-25 ~ 2002-07-04
    IIF 81 - Director → ME
    (before 1992-10-05) ~ 1999-06-29
    IIF 12 - Secretary → ME
  • 24
    COMPAIR HYDROVANE LIMITED
    - now 00512467
    HYDROVANE COMPRESSOR COMPANY LIMITED(THE)
    - 1994-04-11 00512467
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    1994-04-25 ~ 2002-07-04
    IIF 48 - Director → ME
    (before 1992-06-01) ~ 2000-02-23
    IIF 27 - Secretary → ME
  • 25
    COMPAIR LIMITED
    00297262
    Buckingham House, Courtlands, Maidenhead, Berkshire
    Active Corporate (20 parents)
    Officer
    (before 1992-01-03) ~ 2002-07-04
    IIF 58 - Director → ME
    (before 1992-01-03) ~ 2000-02-23
    IIF 28 - Secretary → ME
  • 26
    COMPAIR POWER TOOLS LIMITED
    - now 00696398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-29
    Dissolved on 2011-01-07
    THRUSTAIR LIMITED
    - 1981-12-31 00696398
    One, Bridewell Street, Bristol
    Dissolved Corporate (22 parents)
    Officer
    1994-04-25 ~ 2002-07-04
    IIF 43 - Director → ME
    (before 1992-07-25) ~ 1999-03-31
    IIF 16 - Secretary → ME
  • 27
    COMPAIR REAVELL LIMITED
    00057744
    One, Bridewell Street, Bristol
    Liquidation Corporate (26 parents)
    Officer
    1994-04-25 ~ 2002-07-04
    IIF 101 - Director → ME
    (before 1992-06-09) ~ 2000-02-23
    IIF 18 - Secretary → ME
  • 28
    COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17
    Dissolved on 2011-12-15
    SIEBE AUTOMOTIVE (UK) LIMITED
    - 2001-07-26 01099792
    TECALEMIT SYSTEMS LIMITED
    - 1997-10-08 01099792
    INTERLUBE SYSTEMS LIMITED
    - 1990-11-01 01099792 03999847
    Grant Thornton Uk Llp, No.1 Dorset Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1994-04-25 ~ 2000-01-28
    IIF 53 - Director → ME
    (before 1992-09-20) ~ 1999-03-31
    IIF 10 - Secretary → ME
  • 29
    CROMPTON PARKINSON LIMITED
    00129649
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (32 parents)
    Officer
    1949-09-02 ~ 2003-01-31
    IIF 71 - Director → ME
  • 30
    DRAYTON CONTROLS (ENGINEERING) LIMITED
    00475840
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (18 parents)
    Officer
    1999-03-31 ~ 2003-01-31
    IIF 106 - Director → ME
  • 31
    DRAYTON CONTROLS LIMITED
    00637202
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (12 parents)
    Officer
    1999-03-31 ~ 2003-01-31
    IIF 112 - Director → ME
    1999-03-31 ~ 2000-01-28
    IIF 33 - Secretary → ME
  • 32
    EATON POWER SOLUTIONS LIMITED - now
    INVENSYS ENERGY SYSTEMS LIMITED
    - 2004-07-12 00701841
    WEIR LAMBDA LIMITED - 1999-08-04
    WEIR ELECTRONICS LIMITED - 1998-03-20
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (36 parents)
    Officer
    2000-02-23 ~ 2003-01-31
    IIF 111 - Director → ME
  • 33
    EUROTHERM HOLDINGS LIMITED
    - now 01223911
    EUROTHERM PLC
    - 2000-05-02 01223911 00853008... (more)
    EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (28 parents)
    Officer
    1998-06-26 ~ 2003-01-31
    IIF 67 - Director → ME
  • 34
    GLASSFIBRE VESSELS LIMITED
    00096178
    Invensys House, Carlisle Place, London
    Active Corporate (10 parents)
    Officer
    1997-10-24 ~ now
    IIF 51 - Director → ME
  • 35
    INVENSYS GROUP HOLDINGS LIMITED - now
    SIEBE INTERNATIONAL LIMITED
    - 2008-09-04 00508383
    SIEBE GORMAN INTERNATIONAL LIMITED
    - 1984-11-29 00508383
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    ~ 2003-01-31
    IIF 69 - Director → ME
    ~ 2000-02-23
    IIF 2 - Secretary → ME
  • 36
    INVENSYS HOLDINGS LIMITED
    - now 02587384
    SIEBE HOLDINGS LIMITED
    - 2000-01-18 02587384
    LINEGOLDEN LIMITED
    - 1991-04-17 02587384
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (24 parents)
    Officer
    1994-04-25 ~ 2003-01-31
    IIF 80 - Director → ME
    ~ 2000-02-23
    IIF 1 - Secretary → ME
  • 37
    INVENSYS INVESTMENTS LIMITED
    - now 00286475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-21
    Dissolved on 2013-07-18
    RIETH & CO. (U.K.) LIMITED
    - 2000-07-12 00286475
    DOOKS TYRE & RUBBER COMPANY LIMITED(THE)
    - 1982-05-05 00286475
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1993-01-03) ~ 2003-01-31
    IIF 118 - Director → ME
    (before 1993-01-03) ~ 1999-11-25
    IIF 32 - Secretary → ME
  • 38
    INVENSYS LIMITED - now
    INVENSYS PLC
    - 2014-02-27 00166023
    BTR SIEBE PLC
    - 1999-04-16 00166023
    SIEBE PUBLIC LIMITED COMPANY
    - 1999-02-04 00166023
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY
    - 1984-07-09 00166023
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    (before 1992-09-22) ~ 1999-11-18
    IIF 17 - Secretary → ME
  • 39
    INVENSYS PENSION NOMINEE LIMITED
    - now 02231831
    SIEBE PENSION NOMINEE LIMITED
    - 2003-03-28 02231831
    SIEBE PENSION TRUSTEE LIMITED
    - 1992-08-18 02231831
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-21) ~ 2005-08-19
    IIF 54 - Director → ME
  • 40
    INVENSYS PENSION TRUSTEE LIMITED
    - now 02209425
    BTR GROUP PENSION TRUSTEE LIMITED
    - 2000-04-06 02209425
    BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
    2nd Floor, 80 Victoria Street, London
    Active Corporate (63 parents)
    Officer
    1999-05-20 ~ 2003-01-31
    IIF 97 - Director → ME
  • 41
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 410 offsprings)
    Officer
    2001-02-14 ~ 2003-01-31
    IIF 75 - Director → ME
  • 42
    LAMBDA FAR EAST LIMITED
    - now 02714725
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-08
    Dissolved on 2014-12-18
    LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
    311 High Road, Loughton, Essex
    Dissolved Corporate (20 parents)
    Officer
    1998-12-31 ~ 2003-01-31
    IIF 98 - Director → ME
  • 43
    LEETEC LIMITED
    - now 00472279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23
    Dissolved on 2014-01-17
    H. & T. COMPONENTS LIMITED - 1986-09-30
    HENRY & THOMAS LIMITED - 1976-12-31
    3rd Floor, 40 Grosvenor Place, London
    Dissolved Corporate (14 parents)
    Officer
    1999-03-31 ~ 2003-01-31
    IIF 91 - Director → ME
  • 44
    LINER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-18
    Dissolved on 2019-04-10
    SORBO FIFTY LIMITED
    - 2004-02-26 00875520 00435227
    COMPAIR BROOMWADE LIMITED
    - 2002-10-25 00875520
    SIEBECO FOUR LIMITED
    - 1999-04-08 00875520
    JAMES NORTH TEXTILES LIMITED
    - 1998-11-16 00875520
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1994-04-25 ~ 2003-01-31
    IIF 63 - Director → ME
    (before 1993-01-03) ~ 2000-02-23
    IIF 19 - Secretary → ME
  • 45
    NO 451 LEICESTER LIMITED - now
    RAMON HOLDINGS LIMITED
    - 2001-07-12 03146116 05933693... (more)
    EARNDEAN LIMITED - 1996-06-19
    No 451 Leicester Limited Campfield Road, Shoeburyness, Southend-on-sea, Essex, England
    Dissolved Corporate (13 parents)
    Officer
    2000-04-28 ~ 2001-06-29
    IIF 79 - Director → ME
  • 46
    NORTH SAFETY PRODUCTS LIMITED
    - now 00205423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    JAMES NORTH & SONS LIMITED
    - 1998-07-03 00205423
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    1994-04-25 ~ 1998-10-02
    IIF 86 - Director → ME
    (before 1993-01-03) ~ 1998-10-02
    IIF 15 - Secretary → ME
  • 47
    OLD COMPANY 21 LIMITED - now
    JOHN MORRIS & SONS,LIMITED
    - 2023-07-05 00089032
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (20 parents)
    Officer
    1994-04-25 ~ 2003-01-31
    IIF 88 - Director → ME
    ~ 2000-02-23
    IIF 7 - Secretary → ME
  • 48
    PANTIYA ELECTRONICS LIMITED
    00102611
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (14 parents)
    Officer
    1997-10-31 ~ 2003-01-31
    IIF 100 - Director → ME
  • 49
    PREDICTIVE CONTROL LIMITED
    - now 02281634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29
    Dissolved on 2013-04-08
    BUGMINI LIMITED - 1988-11-04
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (16 parents)
    Officer
    1997-02-21 ~ 2000-02-23
    IIF 8 - Secretary → ME
  • 50
    RANCO CONTROLS LIMITED
    00702171
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (22 parents)
    Officer
    1994-04-25 ~ 2003-01-31
    IIF 64 - Director → ME
    ~ 2000-02-23
    IIF 5 - Secretary → ME
  • 51
    RANCO EUROPE LIMITED
    SC030579 SC324089
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    1994-04-25 ~ 2003-01-31
    IIF 96 - Director → ME
    1991-07-16 ~ 2000-03-17
    IIF 25 - Secretary → ME
  • 52
    REGIS POWER LIMITED
    - now 00869291
    WEIR INSTRUMENTATION LIMITED - 1984-06-07
    Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1999-03-31 ~ 2003-01-31
    IIF 45 - Director → ME
  • 53
    SATCHWELL CONTROLS LIMITED
    00323678
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23
    Dissolved on 2014-04-14
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (18 parents)
    Officer
    1998-09-16 ~ 2003-01-31
    IIF 84 - Director → ME
    1998-09-16 ~ 2000-02-23
    IIF 41 - Secretary → ME
  • 54
    SCHNEIDER ELECTRIC CONTROLS UK LIMITED - now
    INVENSYS CONTROLS UK LTD
    - 2016-11-01 00739180
    INVENSYS CLIMATE CONTROLS LIMITED
    - 2001-10-29 00739180
    SIEBE CLIMATE CONTROLS LIMITED - 2000-02-02
    APPLIANCE COMPONENTS LIMITED - 1998-04-05
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (38 parents)
    Officer
    2000-02-23 ~ 2003-01-31
    IIF 76 - Director → ME
  • 55
    SCHNEIDER ELECTRIC SYSTEMS UK LIMITED - now
    INVENSYS SYSTEMS (UK) LIMITED
    - 2016-01-05 00293260
    FOXBORO GREAT BRITAIN LIMITED
    - 2001-10-01 00293260
    FOXBORO YOXALL LIMITED
    - 1979-12-31 00293260
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (32 parents)
    Officer
    1994-04-25 ~ 2003-01-31
    IIF 108 - Director → ME
    ~ 2000-02-23
    IIF 3 - Secretary → ME
  • 56
    SHANGHAI COMPRESSORS AND BLOWERS LIMITED
    - now 04085166
    KYLEGOLD LIMITED
    - 2001-01-18 04085166
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (23 parents)
    Officer
    2000-11-09 ~ 2002-07-04
    IIF 62 - Director → ME
    2002-07-04 ~ 2003-01-17
    IIF 114 - Director → ME
  • 57
    SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED
    - now 01309643
    UNITECH INTERNATIONAL LIMITED
    - 1999-02-12 01309643
    UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
    TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (17 parents)
    Officer
    1999-01-01 ~ 2003-01-31
    IIF 66 - Director → ME
  • 58
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED
    - now 00786406 00081433
    SATCHWELL CONTROL SYSTEMS LIMITED - 1997-04-04
    Portland House, Bressenden Place, London
    Dissolved Corporate (18 parents)
    Officer
    1998-10-05 ~ 2003-01-31
    IIF 42 - Director → ME
    1998-10-05 ~ 1999-11-25
    IIF 35 - Secretary → ME
  • 59
    SIEBE EUROPE LIMITED
    03516616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-03
    Dissolved on 2013-05-13
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (13 parents)
    Officer
    1998-02-19 ~ 2003-01-31
    IIF 57 - Director → ME
    1998-02-19 ~ 2000-02-23
    IIF 40 - Secretary → ME
  • 60
    SIEBE GORMAN & COMPANY LIMITED
    00607369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-18
    Dissolved on 2019-04-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1994-04-25 ~ 2003-01-31
    IIF 102 - Director → ME
    (before 1993-01-03) ~ 1999-03-31
    IIF 23 - Secretary → ME
  • 61
    SIEBE INVESTMENTS ONE LIMITED
    - now 01256051
    ENDSWELL PROPERTIES LIMITED
    - 1993-10-01 01256051
    GOSCOP LIMITED
    - 1976-12-31 01256051
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (20 parents)
    Officer
    1994-04-25 ~ 2003-01-31
    IIF 116 - Director → ME
    1993-03-12 ~ 1993-09-01
    IIF 55 - Director → ME
    ~ 2000-02-23
    IIF 6 - Secretary → ME
  • 62
    SIEBE INVESTMENTS TWO LIMITED
    - now 01327326
    KINDLEOAK PROPERTIES LIMITED
    - 1993-10-01 01327326
    PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
    ARMCETT HOMES LIMITED - 1986-06-05
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents)
    Officer
    1994-04-25 ~ 2003-01-31
    IIF 110 - Director → ME
    1993-03-12 ~ 1993-09-01
    IIF 82 - Director → ME
    1993-03-12 ~ 2000-02-23
    IIF 4 - Secretary → ME
  • 63
    SIEBE PROTEC LIMITED
    - now 00793345
    STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE)
    - 1999-09-24 00793345
    DYNAMATIC (WESTERN) LIMITED - 1983-03-15
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (20 parents)
    Officer
    1999-09-17 ~ 2003-01-31
    IIF 115 - Director → ME
  • 64
    SIEBE SERVICES LIMITED
    - now 00699127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29
    Dissolved on 2017-04-11
    TECALEMIT GROUP SERVICES LIMITED
    - 1984-09-14 00699127
    9 The Elms, Church Road, Esher, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1994-04-25 ~ 2003-01-31
    IIF 107 - Director → ME
    (before 1991-12-13) ~ 1999-11-25
    IIF 13 - Secretary → ME
  • 65
    SOMERSET TECHNICAL LABORATORIES LIMITED
    - now 02691241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-21
    Dissolved on 2013-07-18
    RADIOISOTOPES LIMITED - 1993-12-10
    DEPTHFAVOUR LIMITED - 1992-04-10
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    1999-07-02 ~ 2000-12-18
    IIF 14 - Secretary → ME
  • 66
    SORBO FIFTY-THREE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29
    Dissolved on 2013-04-08
    BAKER PERKINS LIMITED
    - 2006-03-03 02330994 00461300... (more)
    INTERCEDE 649 LIMITED - 1989-04-11
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    1997-10-24 ~ 2003-01-31
    IIF 73 - Director → ME
  • 67
    SPX FLOW TECHNOLOGY CRAWLEY LIMITED - now
    APV UK LIMITED
    - 2010-12-01 00068014 00710616
    APV CORPORATION LIMITED - 1995-06-13
    APV BAKER LIMITED - 1989-05-31
    APV HALL LIMITED - 1988-01-05
    HALL-THERMOTANK LIMITED - 1986-11-28
    C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1997-08-31 ~ 1999-03-31
    IIF 38 - Secretary → ME
  • 68
    SPX FLOW TECHNOLOGY LONDON LIMITED - now
    APV SYSTEMS LIMITED - 2010-12-01
    APV LIMITED
    - 2000-12-29 00110117 13259539
    APV BAKER PLC - 1987-11-06
    A P V HOLDINGS P L C - 1987-03-24
    A P V HOLDINGS PLC - 1982-07-05
    C/o Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Officer
    1997-08-31 ~ 2000-02-23
    IIF 24 - Secretary → ME
  • 69
    TAC PRODUCTS LIMITED - now
    SATCHWELL CONTROL SYSTEMS LIMITED
    - 2006-01-17 00081433 00786406... (more)
    SATCHWELL CONTROLS SYSTEMS LIMITED
    - 1997-05-02 00081433 00786406... (more)
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED
    - 1997-04-04 00081433 00786406
    BARBER & COLMAN LIMITED
    - 1988-07-01 00081433
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (28 parents)
    Officer
    1994-04-25 ~ 2003-01-31
    IIF 104 - Director → ME
    (before 1993-01-03) ~ 2000-02-23
    IIF 11 - Secretary → ME
  • 70
    TDK-LAMBDA UK LIMITED - now
    COUTANT-LAMBDA LIMITED
    - 2008-10-01 00634143
    COUTANT ELECTRONICS LIMITED - 1989-07-07
    Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, England
    Active Corporate (48 parents)
    Officer
    1998-10-07 ~ 2003-01-31
    IIF 46 - Director → ME
  • 71
    TECALEMIT LIMITED
    00294980
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (19 parents)
    Officer
    1994-04-25 ~ 2003-01-31
    IIF 68 - Director → ME
    (before 1993-01-03) ~ 2000-02-23
    IIF 31 - Secretary → ME
  • 72
    TECAMEC LIMITED
    - now 01100380
    TECACARE LIMITED
    - 1982-03-24 01100380
    TARROW ENGINEERING LIMITED
    - 1979-12-31 01100380
    Invensys House, Carlisle Place, London
    Dissolved Corporate (8 parents)
    Officer
    1994-04-25 ~ 2003-01-31
    IIF 113 - Director → ME
    (before 1992-11-15) ~ 1999-11-25
    IIF 20 - Secretary → ME
  • 73
    TGE REALISATIONS 2024 LIMITED - now
    TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED
    - 2024-12-12 01099738
    Insolvency (Case 1) In administration
    Administration started on 2024-06-18
    Centenary House Peninsula Park, Rydon Lane, Exeter
    In Administration Corporate (34 parents, 1 offspring)
    Officer
    1994-04-25 ~ 1998-07-28
    IIF 65 - Director → ME
    (before 1992-10-21) ~ 1998-07-29
    IIF 21 - Secretary → ME
  • 74
    THE MAYPOLE (WINDSOR) MANAGEMENT COMPANY LIMITED
    05659479
    119-120 High Street, Eton, Windsor, England
    Active Corporate (21 parents)
    Officer
    2016-08-31 ~ 2021-01-15
    IIF 119 - Director → ME
  • 75
    TWEEDY OF BURNLEY LIMITED
    00525864
    Invensys House, Carlisle Place, London
    Dissolved Corporate (14 parents)
    Officer
    1997-10-24 ~ 2003-01-31
    IIF 99 - Director → ME
  • 76
    UNITECH GROUP LIMITED
    - now 02727249
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23
    Dissolved on 2014-04-14
    TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
    3rd Floor, 40 Grosvenor Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    1998-12-31 ~ 2003-01-31
    IIF 94 - Director → ME
  • 77
    UNITECH LIMITED
    00724689
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (28 parents)
    Officer
    1999-03-31 ~ 2003-01-31
    IIF 92 - Director → ME
  • 78
    UNITECH POWER SUPPLIES LIMITED
    - now 00743334
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-03
    Dissolved on 2013-05-13
    LAMBDA POWER SUPPLIES LTD. - 1992-11-23
    VEECO INSTRUMENTS LIMITED - 1990-01-22
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (16 parents)
    Officer
    1998-12-31 ~ 2003-01-31
    IIF 72 - Director → ME
  • 79
    UNITECH POWER SYSTEMS LIMITED
    - now 01271148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23
    Dissolved on 2014-01-17
    FOGG LOUDSPEAKER COMPONENTS LIMITED - 1988-04-05
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (10 parents)
    Officer
    1999-11-01 ~ 2003-01-31
    IIF 61 - Director → ME
  • 80
    VAPOUR MANAGEMENT SYSTEMS LIMITED
    - now 02673926
    LAMBDA ELECTRONICS LIMITED
    - 2000-10-11 02673926
    177 Jays Close, Viables, Basingstoke, Hamshire
    Dissolved Corporate (19 parents)
    Officer
    1998-12-31 ~ 2003-01-31
    IIF 87 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.